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efta-efta00218733DOJ Data Set 9Other

Invoice Number: 4-875-80644

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218733
Pages
5
Persons
1
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Summary

Invoice Number: 4-875-80644 Invace Date: Sep 29. 2003 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: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feelex.com Invoice Summary Sep 29, 2003 FedEx Express Services Transponation Charges 419.14 Base Discount -12.58 Special Handing Charges 14.23 Total Charges 420.79 TOTAL THIS INVOICE.- _._USD $ 420.79 You saved $12.58 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts reteteneed in This invoice have been transferee and asagned to. are owned by. and we payaWe to FedEx Express. To ensure proper wed I. please noun On Rorke vigh liar owners to Fork.. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk owe rod condo, low on rewrites* Remittance Advice Your payment is due by Oct 14.2003 114420814875806442400004207940

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EFTA Disclosure
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Invoice Number: 4-875-80644 Invace Date: Sep 29. 2003 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: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feelex.com Invoice Summary Sep 29, 2003 FedEx Express Services Transponation Charges 419.14 Base Discount -12.58 Special Handing Charges 14.23 Total Charges 420.79 TOTAL THIS INVOICE.- _._USD $ 420.79 You saved $12.58 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts reteteneed in This invoice have been transferee and asagned to. are owned by. and we payaWe to FedEx Express. To ensure proper wed I. please noun On Rorke vigh liar owners to Fork.. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk owe rod condo, low on rewrites* Remittance Advice Your payment is due by Oct 14.2003 114420814875806442400004207940 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4475-80644 USD S 420.79 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218733 Invoice Number: 4-875-80644 Invoice Date: Sep 29.2003 Account Number: Page: 2 of 5 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 Signatuie: Zp EFTA00218734 Invoice Number: 4-875-80644 Invoice Date: Sep 29.2003 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 390.39 Base Discount -11.72 Special Handling Charges 13.29 TOTAL USD 391.92 Number of Shipments 3 Total Charges USD 391.92 Third Party Number of Shipments 1 Transportation Charges 28.75 Base Discount -0.86 Special Handling Charges 0-08 TOTAL USD 28.87 Number of Shipments 1 Total Charges USD$ 28.87 TOTAL SHIPMENTS 4 TOTAL CHARGES USDB 420.79 111111 1111111111111111111 EFTA00218735 Invoice Number: 4-875-80644 Invoice Date: Sep 29.2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 15. 2003 Payor: Shipper Reference: EVA NDACHI Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to this shpmenl. FeclEx has aide:ad this airbill Ice correct pieces. weight and service. Any changes made are reflected in the invoice arnoLnl. We cal:Waled yoix charges based an a dmensional weight of 21.0 lbs. The IATA slanders, was used 1odetermine dmensirmal weight. Tracking ID 792328489809 Sender Recicient Service Type FedEx Intl Economy CECILIA STEEN ALEX NDACHI Package Type Customer Packaging JEFFREY E. EPSTEIN CO ISABELLA NOACHI BENDAC STATION Zone M 457 MADISON AVENUE O6941:Pest. JRI344BO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 4.0 is Delivered Sep 22. 200311:30 Transportation Charge 278.90 Signed by I.SABELLAH NDACHI Fuel Swcharge 9.47 Dec. Value USD 1.00 Oiscounl :8.37 Customs Enlry Dale Sep 18.2000 FedEx Use X4128OSOPY Total Transportation Charges USD $ 280.00 Dropped off: Sep 22. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to Ihis shpmenl. FecEx has audSed Mis airbill la correct pieces. weight and service. Any changes made are reflected in the invoice arnoLnl. Discern% applied is the green, of volume discounl or Moser &count. No additional discounl applies. Tracking ID 834926441 757 Sender Redolent Service Type FedEx bill Priority GAVE RODGERS JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVE FL O69A:test. LNAGTT NEW YORK NY 1002243843 US Packages 1 Weise:4 1.1 is Delivered Sep 23.200018:03 Transportation Charge 39.50 Signed by A.RCOMEGUEZ Fuel Surcharge 1.34 Discount -1.19 Customs Entry Oale Sep 23.2000 FedEA Use G1331OMSO1O/ Total Transportation Charges USD $ 39.85 EFTA00218736 Invoice Number: 4-875-80644 Invade Date: Sep 29. 2003 Account Number: Page: Sol 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to this shpmenl. FedEx has melded this airbill Ice correct paces. weight and service. Any changes made are reflected in the invoice arnorml. Tracking ID 791678746557 Sender Recipient Service Type FedEx bill Priority Package Type FedEx Pak Zone I OrisAlest. mesrr Packages 1 Weigel 4.9 Ds Delivered Sep 25. 2003 16:09 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE F1VANCIAL TRUST COMPANY 71.99 Signed by A.ROORIEGUEZ Fuel Swcharge 2.44 Discount -2.03 Customs Total Transportation Charges USD $ 72.27 Entry Oale Sep 24.2003 FedEx Use X359SUSOSY_ Shipment Detail Subtotal _USD 3 391.92 Dropped off: Sep 20, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 3.50% to this shpment. Discomt applied is the greater of volume discount or dropor dscount. No addbanal discount applies. Tracking ID 8122321861281 Service Type FedEx bill Priority Package Type FedEx Envelope Sender Recipient LJORDAON ZORO RANCH JAME:JEAME PINOCD TRUST COMPANY INC ,m, Zone I 49 ZOLLO RANCH RD m = OrigJDest. SAF/S7T STANLEY NM 87056 US m im Packages 1 Weigel 0.5 Ds Transportation Charge 28.75 m Delivered Sep 22. 2003 1627 Fuel Surcharge 0.98 m Signed by A.RCOMEGUEZ Discount .0.86 m Customs Total Transportation Charges USD $ 28.87 Entry Oale Sep 21.2003 FedEx Use G82221.1SO1O? Shipment Detail Subtotal USD 8 28.87 EFTA00218737

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