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efta-efta00218712DOJ Data Set 9Other

Invoice Number: 4-874-99499

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218712
Pages
6
Persons
2
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Summary

Invoice Number: 4-874-99499 Invc(ce Date: Sep 15.2003 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Invoice Summary Sep 15, 2003 FedEx Express Services Transponation Charges 833.91 Base Discount -25.01 Special Handing Charges 31.11 Total Charges 840.01 TOTAL THIS INVOICE.- $ 840.01 You saved $25.01 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII 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 primer cm*. Ono, ;alum dm portion vigh yw parneolio Fedex Moose do not slaplo or Ion. Pone mak° your Nock payable to Ebb. Fce (tong< ol b,teit CPCCk tone ardconpble ionn on rondos* Remittance Advice Your payment is due by Sep 30, 2003 114420814874994991600008400179 SP 01 000

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Invoice Number: 4-874-99499 Invc(ce Date: Sep 15.2003 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Invoice Summary Sep 15, 2003 FedEx Express Services Transponation Charges 833.91 Base Discount -25.01 Special Handing Charges 31.11 Total Charges 840.01 TOTAL THIS INVOICE.- $ 840.01 You saved $25.01 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII 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 primer cm*. Ono, ;alum dm portion vigh yw parneolio Fedex Moose do not slaplo or Ion. Pone mak° your Nock payable to Ebb. Fce (tong< ol b,teit CPCCk tone ardconpble ionn on rondos* Remittance Advice Your payment is due by Sep 30, 2003 114420814874994991600008400179 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PAW BEACH FL 33480 Invoice Number Account Number Amount Due 4.874-99499 USD S 840.01 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218712 Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf 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 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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatute: Zp EFTA00218713 Invoice Number: 4-874-99499 Invoice Date: Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 562.15 Base Discount -16.86 Special Handling Charges 19.08 TOTAL USD 564.37 Number of Shipments 6 Total Charges USD $ 564.37 Recipient Number of Shipments 1 Transportation Charges 243.01 Base Discount -7.29 Special Handling Charges 11.05 TOTAL USD 246.77 Number of Shipments Total Charges USD $ 246.77 Third Party Number of Shipments 1 Transportation Charges 28.75 Base Discount -0.86 Special Handling Charges 0.98 TOTAL USD 28.87 Number of Shipments 1 Total Charges USD $ 28.87 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 840.01 11111011111111110111101 EFTA00218714 Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 04. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shpment. Tracking ID 828921138310 Sender Recipient Semite Type FedEx bd Economy CATHERINE CHRISTINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 0690:Pest. FLUMRS NEW YORK NY 100224843 US Packages 1 Weighl 0.5 Cs Transpoitalion Charge 40.37 Delivered Sep 08. 200312:35 Fuel St:charge 1.37 Signed by . MAXWELL Oiscounl -121 Customs Entry Oale Sep 05.2003 FedEx Use G0690US01Q' Total Transportation Charges USD $ 4033 Picked up: Sep OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to Ihis shpincoi Tracking ID 790892323569 Sender Recipient Service Type FedEx Ind Priority CECILM STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OtiNDest. Jeserr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 Cs Delivered Sep 08. 2003 15:04 Transpoitalion Charge 28.75 Signed by A.R0OUGUI Fuel St:charge 0.98 Discounl -0.86 Customs Enlry Oale Sep 08.2003 FedEx Use X4037iUS01Q'_ Total Transportation Charges USD S 28.87 Dropped off: Sep OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 3.50% to Ihis shprnenl. Div:omit applied is the grealer of volume discounl or &opal! dscount. No addbonal discount applies. Tracking ID 832783730752 Sender Recipient Service Type FedEx NI Economy J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 6100 REDHOOK COMER 2 Zone I 457 MADISON AVE FL 4 ATTN: MLES ALEXANDER 069.0:Pest. NYOSTT NEW YORK NY 100224843 US ST THOMAS 06402 VI Packages 4 Weighl 50.0 lbs Transport:Pion Charge 247.30 Delivered Sep 08. 2003 10A5 Fuel Surcharge 8.00 Signed by M.FALK Discount -7.02 Customs Enlry Oale Sep 08.2003 FedEx Use G26770US010._ Total Transportation Charges USD $ 24828 EFTA00218715 Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 Account Number: 1144-2081-6 Page: 5 ol6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shipment. Tracking ID 828821138251 Service Two FedEx bll Priarily Package Type Customer Packaging Zone 0 OrigiDest. Packages Weight Delivered Signed by FLULON 1 10.0lbs Sep 10. 2003 11:09 A.MITRONCH Customs Entry Oale Sep 09.2003 FedEx Use G6847US010? Sender M CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trrenportalion Charge Fuel Statharge Discount Recipient G MAXVIELL 101.75 3.45 3.06 Total Transportation Charges USD S 102.15 Picked up: Sep 10, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this sharnenl. FecEx has ruched this aieoill Ice oared pieces. weight and service. Any changes made are reflected in the invoice arnotal. Tracking ID 790896351921 Sender Service Type FedEx bll Priorily CECILIA STEEN Package Type FedEx Pak Zone Orig/Dest. Jeasrr Packages Weight Delivered Signed by Customs Entry Dale FedEx Use 1 4.9 to Sep 11.200316:56 A.POD000ZE Sep 11.2003 X3770U5010f_ JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel St:charge Discount Recipient JEANNE MAN IAL TR T COY PANY 71.99 2.44 4.16 Total Transportation Charges USD S r. 72.27 Picked up: Sep 11, 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% to Ihis sharnenl. Tracking ID 791671229177 Service Type FedEx Intl Priority Package Type Customer Packaging Zone OrigiDest. Jeasrr Packages 1 Weight 5.0 Ds Delivered Sep 12.2003 15:59 Signed by A.RCOUVUZES Customs Entry Oale Sep 12.2003 FedEA Use X680ELUS01O' Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpodalion Charge Fuel St:Charge Discount Recipient JEANNE F1VANCIAL TRUST COMPANY 71.99 2.44 -2.16 Total Transportation Charges USD S Shipment Detail Subtotal _USD S 72.27 564.37 EFTA00218716 Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 05. 2003 Payor: Recipient Reference: 310323/CHRIS 0)6202700 Fuel Surcharge • FedEx has applied a fuel surcharge ol 3.50% lo Ihis shpmenl. Tracking ID 494213239407 Service Type FedEs WI Primly Package Type Customer Packasng Zone Orig./Dem LNNSTT Packages 2 Weighl 40 0 rbs Delivered Sep 08. 2003 10A5 Signed by ISFALK Dee. Value USD 1.000.00 Customs Enlry Dale Sep 06. 2003 FedEx Use X5182USBICX_ &Mat ROSEMARY PiTCSER JET AVIATION Transportation Charge Fuel Swtharge Declared Value Charge Discount Recipient ATTN. MBES ALEXANDER LITTELE ST. JAMES LL.C. 1111.11111 24101 8.25 220 -729 Total Transportation Charges USD $ 248.77 Shipment Detail Subtotal -USD $ 248.77 Dropped off: Aug 30, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 3.50% to this shpment Discern applied is the greater of volume discount or rlopor dscoure. No addlional discount applies. Holklay • Business Closed. Tracking ID 812238881259 Sender Service Type FedEx bill Priority KAREN L GORDON Package Type FedEx Envelope ZORRO RANCH Zone Orig./Dem Packages Weighl Delivered Signed by Customs Entry Oale FedEx the 1 ABCVSTT 1 0.5 to Sep 02. 20031822 ARODRIOUZ Trrenportalion Charge Fuel Surtharge Oiscouni Recipient JENNIE/JEANNE MEM 28.75 0.98 -088 Total Transportation Charges USD $ Aug 31. 2003 G6220 .11S010/42 Shipment Detail Subtotal _USD 28.87 28.87 EFTA00218717

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