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efta-efta00218451DOJ Data Set 9Other

JEFFREY E EPSTEIN

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218451
Pages
6
Persons
1
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Summary

JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Summary May 19, 2003 Invoice Number: 4-732-15216 Invoice Date: May 19, 2003 Account Number: Page: 1 of 6 FedEx Tax ID MEI Invoice Questions? Contact FedEx Revenue Services Phone. E100[ 622.1147 M-F 76 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges 320.88 Base Discount -9.64 Special Handing Charges 15.97 Total Charges 1JSD.S. 327.21 TOTAL THIS INVOICE._ _._USD 327.21 You saved $9.64 in discounts this period! The FotEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure power croft abase rerun Pb POiliTI Vigh yaw panneor to FertEr. Plate do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. O For thing° of widow. dock here led sombre low on reirewesile Remittance Advice Your payment is due by Jun 03. 2003 114420814732152162400003272137 SP 01000001 97702

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JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Summary May 19, 2003 Invoice Number: 4-732-15216 Invoice Date: May 19, 2003 Account Number: Page: 1 of 6 FedEx Tax ID MEI Invoice Questions? Contact FedEx Revenue Services Phone. E100[ 622.1147 M-F 76 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges 320.88 Base Discount -9.64 Special Handing Charges 15.97 Total Charges 1JSD.S. 327.21 TOTAL THIS INVOICE._ _._USD 327.21 You saved $9.64 in discounts this period! The FotEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure power croft abase rerun Pb POiliTI Vigh yaw panneor to FertEr. Plate do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. O For thing° of widow. dock here led sombre low on reirewesile Remittance Advice Your payment is due by Jun 03. 2003 114420814732152162400003272137 SP 01000001 97702 A lASNGLA JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-732-15216 USG S 327.21 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. Sox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218451 Invoice Number: 4-732-15216 Invoice Date: May 19, 2003 Account Number: Page: 2 of 6 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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Suite: City, Phone ( Authorizing Signatuie: Zp EFTA00218452 Invoice Number: 4-732-15216 Invoice Date: Ma y19.2003 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 4 Transportation Charges 186.73 Base Discount -5.61 Special Handling Charges 9.06 TOTAL USD $ 190.18 Number of Shipments 4 Total Charges USD 190.18 Recipient Number of Shipments Transportation Charges 94.65 Base Discount 4.84 Special Handling Charges 4.99 TOTAL USD $ 96.80 Number of Shipments 1 Total Charges USD$ 96.80 Third Party Number of Shipments Transportation Charges 39.50 Base Discount .1.19 Special Handling Charges 1.92 TOTAL USD 40.23 Number of Shipments 1 Total Charges USD$ 40.23 TOTAL SHIPMENTS 6 TOTAL CHARGES USD 327.21 111111 1111111111111111111 EFTA00218453 Invoice Number: 4-732-15216 Invoice Date: May 19, 2003 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.00% to Ihis she:meal. FeclEx has sodded Otis 316011m ammo paces. weight and service. Any changes made are reflected in the invoice amoral. Tracking ID 792886365117 Sender Recipient Service Type FedEx kill Priority CECILIA STEEN JEAMIEI Package Type FedEx Pak Zone OrigJDest. JMISTT Packages 1 Weigle 2.4 is Delivered May 12.200.315:32 Signed by A.WALLACE Customs Enlry Dale May 10. 2003 FedEx Use xonausoily JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpottalion Charge 58.99 Fuel Swcharge 2.88 Oiscounl -1.77 Total Transportation Charges USD $ 60.08 Picked up: May ®, 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% to This shpmenl. Incorrect recipient address. Tracking ID 792245089900 Sender Ambient Service Type FedEx kill Priority CECILIA STEEN CLARE HAZELL Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVEMJE OrigJDest. JR80(PX 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 0.5 is Delivered May 13.20030902 Transportalion Charge 29.25 Signed by PARRY Fuel Strcharge 1.42 Oiscounl -0.88 Customs Enlry Dale May 10. 2003 FedEx Use X027SUS01O'03 Total Transportation Charges USD $ 29.79 EFTA00218454 Invoice Number: 4-732-15216 Invoice Date: May 19, 2003 Account Number: Page: Sof 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 13. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge redEx has applied a luel surcharge ol 5.00% lo this shpmenl. FeclEx has =teed this aid/Mice correct paces. weight and service. Any changes made are reflected n the invoice arnotell. Tracking ID 792888069860 Sender Recipient Service Type FedEx kill Priority CECILMSTEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FP4ANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OrigtDest. mesrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) IS Oa Delivered May 14.200.315:31 Transportalion Charge 39.50 Signed by 0.WALLACE Fuel Surcharge 1.92 Oiscounl a.19 Customs Entry Oale May 14.2003 FedEx Use X6133US01O' Total Transportation Charges USD S 40.23 Dropped off: May 14. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a luel surcharge ol 5.00% to This shpmenl. FedEx has welded this aid:jilt. correct pieces. weighl. and service. Any charges made are t enacted o the invoice arnotnl. Disdain applied is the great, of volume discounl or =poll dscount. No addlicoal discounl applies. Traddng ID 790289397513 Sender Sentient Service Type FedEx kill Priorly CECILM STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN F1VANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE r_ ofigdoest. JR&STr 4TH FLOOR 1= Packages 1 NEW YORK NY 10022 US Weigh) 2.5 to =— Delivered May 15.200316:10 Transportation Charge Signed by K.VANTTATH Fuel Surcharge Oiscounl • 77 = Customs Entry Dale May 15.2003 Total Transportation Charges USD S 60.08 FedEx Use X8506NSO1O' Shipment Detail Subtotal USD S 190.18 EFTA00218455 Invoice Number: 4-732-15216 Invoice Date: May 19, 2003 Account Number: Page: 6 of FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 13. 2003 Payor: Recipient Reference: AARON Fuel Surcharge • FedEx has applied a fuel surcharge ol 5.00% M this shpmenl. FeclEx has added this Deadlier cooed pieces. weight and service. Any changes made are leaded in the invoice arnowt We calculated yow dwrges based on a dmensional weight of 8.6 bsA29- x T x 7'I. Chargeable weight based on IATA dimensional slandards. Tracking ID 791591778860 Service Type FedEx Ind Priarily Package Type Customer Packagng Sender Recigent TYSON C JACOBS CESCO AARON LSJ. LLC. Zone I OrigAlest. CHLATT Packages 1 Weigh) 5.6 Ds Delivered May 14. 20031526 2000 E. OVERLAND RD MERIDIAN ID 83642 US Transportation Charge CO AMERICAN YACHT HARBOR 94.65 Signed by 1.1.1.11SAX Fuel Stscharge 4.59 Dec. Value USD 130.00 Declared Value Charge 0.40 Discoed -284 Customs Entry Dale May 14.2003 Total Transportation Charges USD S 96.80 FedEx Use X752SUSOICW_ Shipment Detail Subtotal USD 96.80 Dropped off: May 06, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% to this shprnent FecEx has welded this aieoill la correct pieces. weight and service. Any changes made are reflected in the invoice arnowl. Disown% applied is the greater of volume discounl or copse &count. No addlticoal discounl applies. Tracking ID 812238875483 Sender Recipient Service Type FedEx Ind Priarily Package Type FedEx Pak Zone I Ong:Most. ABOSTT Packages 1 Weigh) IA Ds SHANNON ZORRO 49 ZORRO RANCH RD STANLEY NM 87056 US Transportalion Charge JEANNE ;JAMIE FINANCIAL TOUCH 3950 Delivered May 07.200315A1 Fuel Swcharge 112 Signed by A.WALLACE Discoed .1.19 Customs Total Transportation Charges USD S 40.23 Entry Dale May 07.2003 FedEx Use GI3422US010/ Shipment Detail Subtotal _USD 3 40.23 EFTA00218456

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