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efta-efta00218415DOJ Data Set 9Other

Invoice Number: 4-683-39263

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218415
Pages
5
Persons
3
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Summary

Invoice Number: 4-683-39263 Invozce Date: May O5. 2OO3 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (8OO) 622.11471.1-F 7.6 (CST) Fax: (8OO) 548.3020 Internet: www.feciex.com Invoice Summary May 05, 2003 FedEx Express Services Transponation Charges 299.99 Base Discount -9.00 Special Handing Charges 13.87 Total Charges USD.$.. 304.86 TOTAL THIS INVOICE.- _._USD $ 304.88 You saved $9.00 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in This invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure power credi. obese return Um Rorkevon, yaw payment to FertEr. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo 0 I b,teit r*cc l✓.re ad cornrow low on rewrites* Remittance Advice Your payment is due by May 20. 2003 11442O81146833926356OOO

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Invoice Number: 4-683-39263 Invozce Date: May O5. 2OO3 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (8OO) 622.11471.1-F 7.6 (CST) Fax: (8OO) 548.3020 Internet: www.feciex.com Invoice Summary May 05, 2003 FedEx Express Services Transponation Charges 299.99 Base Discount -9.00 Special Handing Charges 13.87 Total Charges USD.$.. 304.86 TOTAL THIS INVOICE.- _._USD $ 304.88 You saved $9.00 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in This invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure power credi. obese return Um Rorkevon, yaw payment to FertEr. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo 0 I b,teit r*cc l✓.re ad cornrow low on rewrites* Remittance Advice Your payment is due by May 20. 2003 11442O81146833926356OOOO3O148655 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PAW BEACH FL 33480 Invoice Number Account Number Amount Due 4.683.39263 USD S 394.86 1..11.1..1s...ill' I I I I I„I I I I I I I I I ...I I FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218415 Invoice Number: 4-683-39263 Invoice Date: May 05.2003 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account o listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone; ( Authorizing Signature: Zp EFTA00218416 Invoice Number: 4-683-39263 Invoice Date: May 05.2003 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 3 Transportation Charges 124.24 Base Discount 4.73 Special Handling Charges 6.63 TOTAL USDS 127.14 Number of Shipments 3 Total Charges USDS 127.14 Recipient Number of Shipments 1 Transportation Charges 147.00 Base Discount 4.41 Special Handling Charges 5.71 TOTAL USDS 148.30 Number of Shipments 1 Total Charges USDS 148.30 Third Party Number of Shipments 1 Transportation Charges 28.75 Base Discount -0.86 Special Handling Charges 1.53 TOTAL USDS 29.42 Number of Shipments 1 Total Charges USDS 29.42 TOTAL SHIPMENTS 5 TOTAL CHARGES USDS 304.86 111111 1111111111111111111 EFTA00218417 Invoice Number: 4-683-39263 Invoice Date: May 05.2003 Account Number: Page: 0 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 25. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge ol 5.50% to This shOment Tracking ID 792235875950 Sender Recigient Service Type FedEx kill Priorily CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOTZ 8 CO. Zone 0 457 MADISON AVENUE OrigtDest. maw,* 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 Ids Delivered Apr 28. 2003 0935 Transponalion Charge 29.25 Signed by 81.BERLIOZ Fuel Swcharge 1.58 Discount 4/88 Customs Entry Oale Apr 28.2003 FedEx Use X5SblUSO1CW_ Total Transportation Charges USD $ 29.93 Picked up: Apr 25, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge • FedEx has applied a luel surcharge ol 5.50% lo This shpmeni Tracking ID 792235878280 Sender Recipient Service Type FedEx kill Privily CECILIA STEEN URSSAF URSSAF Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE 069.iDest. JR84B0 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 Ids Delivered Apr 28. 2003 1008 Transportation Charge 29.25 Signed by .CARRIOT Fuel Statharge 1.58 Oiscounl .0.88 Customs Enlry Oale Apr 28.2003 FedEx Use X5549JSOI01 Total Transportation Charges USD $ 29.93 Picked up: Apr 28, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge - FedEx has applied a luel surcharge ol 5.50% to This shOrnent FedEx has audbed this airbill lot correct peces. weighl. and service. Any changes made are rececredn the invoice arnotat Tracking ID 790272239501 Sender Redolent Service Type FedEx kill Priorily CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FIVANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK OUARTER OrigtDest. mesrr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weighl 3.2 Ids Delivered Apr 29.2003 18:18 Transportalion Charge 85.74 Signed by J.CONEUUS Fuel Surcharge 3.51 Oiscounl -1.97 Customs Enlry Oale Apr 29.2003 FedEx Use X80010US010'_ Total Transportation Charges USD $ 67.28 Shipment Detail Subtotal _USD 8 127.14 EFTA00218418 Invoice Number: 4-683-39263 Invoice Date: May 05.2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 25. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo Mis shpmenl. Release signature on Ile. Tracking ID 831048004115 Service Type FedEx Mil Priority Package Type Customer Packaging Zone A OrigADest. TNFLNA Packages 1 Pitied 11.0 lbs Delivered Apr 28. 2003 09:03 Signed by 712519 Customs Entry Dale Fa 25.2003 FedEx Use FF802WROIC102 Picked up: Apr 28, 2003 Sender VALDSON COTRIN Apr 25.2003 - Conversion RaSLIGUSD.1170148510 Transpatalion Charge EUR131.80 147.00 Fuel Ssecharge EUR5.11 5.71 Discount -4.41 Total Transportation Charges USD $ 148.30 Shipment Detail Subtotal _USD $ 148.30 Payor: Third Party Reference: NO REFERENCE INFORMATION Recipient GHISLAINE EVELINE EPSTEININTEREST 358 EL BILILLO WAY PALM BEACH FL 33480 US Fuel Surcharge FedEx has applied a fuel surcharge ol 5.50% lo Mis shpmenl. Tracking ID 830897447112 Sender Service Type FedEx Ind Priority LARRY VISOSKI Package Type FedEx Envelope AIR GHSLAINE IN Zone OrigADest. LNAGTT Packages 1 Weight 0.5 te Delivered Aix 29.2003 13:17 Signed by A.BRICCO Customs Entry Dale Aix 29.2003 FedEx Use G2202NS01O+ Transportation Charge Fuel St:charge Discount Recipient NICOLAS AIR CENTER HELICOPTER 28 75 1.0 486 Total Transportation Charges r. USD $ 29.42 a Shipment Detail Subtotal USD 29.42 EFTA00218419

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