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efta-efta00218775DOJ Data Set 9Other

Invoice Number: 4-922-55253

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218775
Pages
7
Persons
2
Integrity
No Hash Available

Summary

Invoice Number: 4-922-55253 Invocce Date: Oct 13. 2003 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 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 Oct 13, 2003 FedEx Express Services Transponation Charges 1.541.07 Base Discount .46.66 Special Handing Charges 66.05 Total Charges 1.560.46 TOTAL THIS INVOICE.- _._11SD $ 1.560.46 You saved $46.66 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts reteteneed in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper weds. ono* town On pod even, yaw owned to Foikt. Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Fce (forgo ol b,teit CPCCk owe ird contaito low on wows* Remittance Advice Your payment is due by Oct 28.2003 114420814922552536800015604651

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EFTA Disclosure
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Invoice Number: 4-922-55253 Invocce Date: Oct 13. 2003 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 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 Oct 13, 2003 FedEx Express Services Transponation Charges 1.541.07 Base Discount .46.66 Special Handing Charges 66.05 Total Charges 1.560.46 TOTAL THIS INVOICE.- _._11SD $ 1.560.46 You saved $46.66 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts reteteneed in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper weds. ono* town On pod even, yaw owned to Foikt. Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Fce (forgo ol b,teit CPCCk owe ird contaito low on wows* Remittance Advice Your payment is due by Oct 28.2003 114420814922552536800015604651 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.922.55253 USD S 1.560.46 1..11.1..i....1111 II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218775 Invoice Number: 4-922-55253 Invoice Date: Oct 13.2003 Account Number: Page: 2 of 7 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 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 e listed below Account Number: Name; E Physical Address K Billing Address K Malang Address Address: Apt.: Soils: City: Phone: ( Authorizing Signature: Zp EFTA00218776 Invoice Number: 4-922-55253 Invoice Date: Oct 13.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments Transportation Charges 259.86 Base Discount -7.81 Special Handling Charges 10.14 TOTAL USDS 262.19 Number of Shipments 5 Total Charges USD 262.19 Recipient Number of Shipments 1 Transportation Charges 1.104.75 Base Discount -3175 Special Handling Charges 48.20 TOTAL USDS 1.119.20 Number of Shipments 1 Total Charges USDS 1.119.20 Third Party Number of Shipments 1 Transportation Charges 176.46 Base Discount .5.10 Special Handling Charges 7.71 TOTAL USDS 179.07 Number of Shipments 1 Total Charges USD 179.07 TOTAL SHIPMENTS 7 TOTAL CHARGES USD $ 1.560.46 11111011111111110111101 EFTA00218777 Invoice Number: 4-922-55253 Invoice Date: Oct 13.2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 03. 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% lo this shpmenl. FedEx has audded this eyeliner correct paces. weighl. and service. Any changes made are reflected in the invoice arnotml. Tracking ID 791020856890 Sender Bactrian! Service Type FedEx kill Priorily CECILMSTEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN F1VANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OrigJDest. JRIISTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US 2.8 to Delivered Oct 06.2003 13:58 Transpottalion Charge 58.99 Signed by A.RC0RIGUEZ Fuel Surcharge 2.00 0iscounl -1.77 Customs Enlry 0ale Ocl 04.2003 FedEx Use X8559US01CC Total Transportation Charges USD S 59.22 Picked up: Oct 03, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shpmenl. Tracking ID 8282:M 138284 Sender Recipient Service Type FedEx bill Priorly J E JEAN MARIE BURTEL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigJDest. FLUMIF NEW YORK NY 100224843 US Packages 1 Weigh! 3.O is Transportation Charge 62.88 Delivered Ocl 06. 2003 10:35 Fuel St:Marge 2.13 Signed by .FERRAM31 Discounl -1.019 Customs Total Transportation Charges USD $ 63.12 Entry 0ale Ocl 04. 2003 FedEx Use G7520:US01O? EFTA00218778 Invoice Number: 4-922-55253 Invoice Date: Oct 13.2003 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo Mrs shSimml. FedEx has audded this alibi" Ice correct pieces. weighl. and service. Any changes made are reflected in the invoice arnoLnl. Discoed applied is the greens of volume discounl or ctopolf discount. No additional discounl applies. Tracking ID 812234663479 Sender Rectienl Service Type FedEx bill Priority KAREN L GORDON JAMIE Package Type FedEx Envelope JEFFREY E EPSTEIN ELEGIBLE TRUST COMPANY PC Zone I 457 MADISON AVE FL 4 OrigJDest. ABOSTT NEW YORK NY 100224843 US Packages 1 Weighl 0.6 Os Transpodalion Charge 3450 Delivered Oct 07.2003 16:12 Fuel Swcharge 1 72 Signed by A.RCORIGUEZ Oiscounl • 1.19 Customs Entry Date Oci 07.2003 FedEx Use G5195USO1O+ Total Transportation Charges USD S 40.03 Picked up: Oct 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% lo Mrs shpmenl. Tracking ID 841908379786 Sender Redolent Service Type FedEx bill Priority SARAH LELER G MAXERLL Package Type FedEx Envelope JEFFREY E EPSTEIN 44 KWERTON ST Zone 0 457 MADISON AVE FL 4 LIX100N SW1 GB Orig./Doss SEASON NEW YORK NY 100224843 US Packages 1 Weighl 0.8 Ds Transpodalion Charge Delivered Oct 04 2003 11:13 Fuel Swcharge Signed by JAATISSON Oiscounl Dec. Value USD 1.00 Customs Enlry Oale Ocl 07.2003 FedEx Use G477TUSo1O1 a. 39.50 E 1.72 .1.19 Total Transportation Charges USD S 40.03 EFTA00218779 Invoice Number: 4-922-55253 Invoice Date: Oct 13.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 08.2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEA has applied a fuel surcharge ol 4.50% lo this shpmenl. FecE4 has audicd this airbill Ice correct paces. weight. and service. Any changes made are reflected in the invoice arnowil. Discern' earned is the break-, of volume discounl or ctop311 ciscount. No additional discounl applies. Tracking ID 790433231200 Service Type FedEx MO Priarily Package Type FedEx Pak Sender Recicien1 JENNE FNANCIAL TRUST COMPANY CECILIA STEEN JEFFREY E. EPSTEIN Zone 1 OrigJDest. JRNSTT Packages 1 Weighl 2.3 IN Delivered Ocl 09. 2003 1824 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge 58.99 Signed by A.RODMOUEZ Fuel St:charge 2.57 Oiscounl .1.77 Customs Total Transportation Charges USD S 59.79 Entry Dare Oci 09.2003 FedEA Use X7934NS01O' Shipment Detail Subtotal _USD 262.19 Picked up: Oct 09.2003 Payor: Recipient Reference: 310323/CHRIS G./6202700 Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo this shpmenl. Tracking ID 494213242035 Sender RONCiON Service Type FedEx kill PrioMy ROSEMARY PITCHER ATTN: MILES ALEXANDER Package Type Customer Packaging JET AVIATION LITTLE ST. JAMES L.L.C. Zone I OO AMERICAN YACHT HARBOUR OriNDest. LNAMTT Packages 9 %Wised 225.0 Its Delivered Ocl 10. 2003 1828 Trmsportalion Chine 1.104.75 Signed by J.STEWART Fuel Statham* 4820 Dec. Value USD 2.000.00 Discount 43.75 Customs Total Transportation Charges USD S 1,11920 Entry Dale Ce110. 2003 FedEx Use X9487AJS010/ Shipment Detail Subtotal _USD 5 1,11920 EFTA00218780 Invoice Number: 4-922-55253 Invade Date: Oct 13. 2003 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 08.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge of 4.50% to 'his slit:mewl. FecEx has audted this alibi" Ice cared paces. weighl. and service. Any changes made are reflected in the invoice snood. Discotni applied is the greater of volume discount or doper discount. No additional discount applies. Release signahoe on lie. Tracking ID 839287191401 Service Type FedEx Kill Priarily Package Type Customer Packaging Zone A OrigtDest. ST15P6I Sender Recipient AIR CENTER HELICOPTER L VISOSKI Packages 1 Trmaportalion Chime 17646 V/eighl 51.0 lbs Fuel Sweeter 771 Delivered Oct 09.2003 1022 Discount 310 Signed by 10794574 Total Transportation Charges USD S 179.07 Customs Entry Oale Ocl 08.2003 Shipment Detail Subtotal _USD S 179.07 FedEx Use 1422541'01CM IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218781

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