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efta-efta00218590DOJ Data Set 9Other

Invoice Number: 4-826-22795

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218590
Pages
5
Persons
3
Integrity
No Hash Available

Summary

Invoice Number: 4-826-22795 Invace Date: Jul 28. 2003 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Jul 28, 2003 FedEx Express Services Transponation Charges 620.52 Base Discount -18.61 Special Handing Charges 17.45 Total Charges 619.36 TOTAL THIS INVOICE.- _._IUSD $ 619.36 You saved $18.61 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. owes, town Um Rorke vigh liar winnow to Axe. Moose do notilaploorloll Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk two Td nonprofit low on wen:es* Remittance Advice Your payment is due by Aug 12. 2003 114420814826227953700006193617 SP 01 000001 97702 A 1 ASNGLP MIN Invoice Number Account Numbe

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EFTA Disclosure
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Invoice Number: 4-826-22795 Invace Date: Jul 28. 2003 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Jul 28, 2003 FedEx Express Services Transponation Charges 620.52 Base Discount -18.61 Special Handing Charges 17.45 Total Charges 619.36 TOTAL THIS INVOICE.- _._IUSD $ 619.36 You saved $18.61 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. owes, town Um Rorke vigh liar winnow to Axe. Moose do notilaploorloll Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk two Td nonprofit low on wen:es* Remittance Advice Your payment is due by Aug 12. 2003 114420814826227953700006193617 SP 01 000001 97702 A 1 ASNGLP MIN Invoice Number Account Number Amount Due 4.626.22795 USD S 619.36 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218590 Invoice Number: 4-826-22795 Invoice Date: Jul 28.2003 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 Biffing 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 Party'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 for 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 a listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone; ( Authorizing Signature: Zp EFTA00218591 Invoice Number: 4-826-22795 Invoice Date: Jul 28.2003 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 155.03 Base Discount -4.64 Special Handling Charges 4.52 TOTAL USDS 154.91 Number of Shipments 3 Total Charges USDS 154.91 Recipient Number of Shipments 2 Transportation Charges 337.26 Base Discount .10.12 Special Handling Charges 9.20 TOTAL USDS 336.30 Number of Shipments 2 Total Charges USDS 336.34 Third Party Number of Shipments 1 Transportation Charges 128.23 Base Discount 3.85 Special Handling Charges 3.73 TOTAL USDS 128.11 Number of Shipments 1 Total Charges USDS 128.11 TOTAL SHIPMENTS 6 TOTAL CHARGES USD 619.36 11111011111111110111101 EFTA00218592 Invoice Number: 4-826-22795 Invoice Date: Jul 28.2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 16.2003 Payor: Shipper Reference: MUFFINS Fuel Surcharge FedEx has applied a fuel surcharge 613.00% to this shjxnenl Tracking ID 792929155323 Service Type FedEx kill Priorily Package Type Customer Packaging Zone Orig./Desk Packages Weigh Delivered Signed by JRa/Artsi 1 3.0 Ds Jul 21. 2003 14:30 I.LLEG Customs Entry Date Jul 17.2003 FedEx Use X1389/US01 EX_ Sender CECILIA STEEN JEFFREY E. EPSTEIN Transportalion Charge Fuel Smarr Discount Re Sit EVA ANDERSSCN SKRADDARSTIGEN t 72.83 2.12 -2.18 Total Transportation Charges USD $ 72.77 Dropped off: Jul 17, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx MS applied a luel surcharge ol 3.00% to Ihis shOrnent Discoid% applied is the greater of volume discounl or &opal! dscount. No addkicoal discounl applies. Tracking ID 834828441748 Service Type FedEx kill Priority Package Type FedEx Envelope Zone 069)1:Pest LNAGTT Packages 1 Weigel 0.5 Ds Delivered Jul 18.2003 14:14 Signed by A.RADRIGUEZ Customs Entry Oale FedEx Use Jul 18. 2003 G3333NSOia'_ Sender GAVE RCOGERS JEFFREY E EPSTEIN Transportalion Charge Fuel Swcharge Oiscounl Recipient JEANNE FlANCIAL TRUST COMPANY 28.75 0.84 0.86 Total Transportation Charges USD $ 28.73 Picked up: Jul 22. 2003 Fuel Surcharge FedEA MS applied a luel surcharge Tracking ID 791638563250 Service Type FedEx kill Priorily Package Type Customer Packaging ol 3.00% to Ihis shOment Sender Padded CECILIA STEEN JEFFREY E. EPSTEIN JEFFREY EPSTEIN VALDSON Zone Orig./Dest. Packages Delivered 0 JRB/TNE 1 2.0 Os Jul 24.2003 0927 Transpodalion Charge 53.45 Signed by fil.EPSTEIN Fuel Sweharge 1.58 Oiscounl .1.80 Customs Total Transportation Charges USD $ 53.41 Enlry Oale FedEA Use Jul 23.20D3 XA45GUS01Q' Shipment Detail Subtotal _USD S 154.91 Payor: Shipper Reference: NOSEHAIR CLIPPERS EFTA00218593 Invoice Number: 4-826-22795 Invoice Date: Jul 28.2003 Account Number: Page: Sof 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 17.2003 Payor: Recipient Reference: 8000051 Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shipment. Trading ID 838748198629 Sender Sonnet Type FedEx Ind Priority PENNIES EXPRESS FREIGHT LTD Package Type FedEx Envelope CAPETOWN GOLD ACCT Zone Orig./lest. CPTMRB Packages 1 Weigle 1.1 es Delivered Jul 21.2003 09:13 Signed by S.FUENTES Customs Entry Dale Jul 17.2003 FedEx Use 04297/Z101GL Recipient JE EPSTEe1 & CO INC Transpoitalion Charge 6290 Fuel Si:charge 1.22 Oiscounl -1.89 Total Transportation Charges USD $ 62.23 Picked up: Jul 23. 2003 Payer: Recipient Reference: AARON Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to This shipment. Tracking ID 791E:37640177 Sender Recirient Senile. Type FedEx bill Economy TYSON C JACOBS AARON Package Type Customer Packaging CESCO LSJ. LLC. Zone I CO AMERICAN YACHT HARBOR CHLATT Packages 1 Weigle 63.0 lbs Delivered Jul 25. 2003 14:50 Transpoitalion Charge 274 96 Signed by MAIISAK Fuel Sistharge 7.98 Dec. Value USD 88.00 Discounl -8.23 Customs Total Transportation Charges USD $ 274.11 Entry Dale Jul 24. 2003 FedEx Use X918SUS01 CV_ Shipment Detail Subtotal USD S 336.34 Picked up: Jul 21, 2003 Payer: Third Party Reference: 400361/CHRIS GA1E/620270 Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00%l0 this shjxnenl. Trading ID 494213236691 Sender Recipient Senile. Type FedEx Ind Prionly Package Type Customer Packaging Zone I Orig./13ex LNNSTT Packages 4 Weigle 16.0 ibis Delivered Jul 22. 2003 14:53 ROSEMARY PITCHER JET AVIATION Transpoitalion Charge ATTN: MILES ALEXANDER LITTELE ST. JAMES LL.C. C'O AMERICAN YACHT HARBOUR 128.23 Signed by M.MISAX Fuel Sweharge 3.73 Dec. Value USD 100.00 Discount -3.85 Cust oms Total Transportation Charges USD $ 128.11 Entry Dale Jul 22.2003 FedEx Use X14324.IS010: Shipment Detail Subtotal ..USD S 128.11 = EFTA00218594

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