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efta-efta00218877DOJ Data Set 9Other

Invoice Number: 4-973-03945

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218877
Pages
6
Persons
1
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Summary

Invoice Number: 4-973-03945 Invace Date: Nov 24. 2003 Account Number: Page: 1 of 6 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 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 Nov 24, 2003 FedEx Express Services Transponation Charges 352.69 Base Discount -10.59 Special Handing Charges 11.75 Total Charges USD.5.. 353.85 TOTAL THIS INVOICE.- __USD $ 353.85 You saved $10.59 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cR01. owes, town an Rorkevon, yow Kronen! to Fakt. Moose do notilaploor Posse mak° your Nock payable to Ebb. Fc. (forgo o I b,teit CPCCk two Td condo, low on reverted* Remittance Advice Your payment is due by Dec 09. 2003 1144208149730394588000035385

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Invoice Number: 4-973-03945 Invace Date: Nov 24. 2003 Account Number: Page: 1 of 6 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 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 Nov 24, 2003 FedEx Express Services Transponation Charges 352.69 Base Discount -10.59 Special Handing Charges 11.75 Total Charges USD.5.. 353.85 TOTAL THIS INVOICE.- __USD $ 353.85 You saved $10.59 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cR01. owes, town an Rorkevon, yow Kronen! to Fakt. Moose do notilaploor Posse mak° your Nock payable to Ebb. Fc. (forgo o I b,teit CPCCk two Td condo, low on reverted* Remittance Advice Your payment is due by Dec 09. 2003 114420814973039458800003538544 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-973.03945 USD S 353.85 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00218877 Invoice Number: 4973-03945 Invoice Date: Nov 24.2003 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 for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt.: Suite: City: Phone ( Autheriring Signature: Zp EFTA00218878 Invoice Number: 4973-03945 Invoice Date: Nov 24.2003 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 313.19 Base Discount .9.40 Special Handling Charges 10.60 TOTAL USD S 314.39 Number of Shipments 6 Total Charges USD S 314.39 Third Party Number of Shipments 1 Transportation Charges 39.50 Base Discount -1.19 Special Handling Charges 1.15 TOTAL USDS 39.46 Number of Shipments 1 Total Charges USD S 39.46 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 353.85 111111 1111111111111111111 EFTA00218879 Invoice Number: 4973-03945 Invoice Date: Nov 24.2003 Account Number: Page: dote FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shipment. Tracking ID 844 258511099 Service Type FedEx bill Prbrly Package Type FedEx Pak Zone A OrigrDest. Packages Weight Delivered Signed by Customs Entry Oale FedEx Use LKZIOSU 1 2.2 In Nov 11. 20031028 CLOAKLEY Nov 10. 2003 UKI10'G801OI_ Sendai SIMON VAUGHEN ED NARD JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Nov 10.2003 Conversion RaG1BFLUSO.7045284070 Transportalion Charge Fuel Swtharge Oiscounl Recipient MARK LUNDBERG NA PROPERTY GBP33.30 GBP1 13 56.78 1.93 -1.70 Total Transportation Charges USD S MSS Picked up: Nov 14.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr: has applied a fuel Internalional delay. Tracking ID 842052524328 Service Type FedEx bill Economy Package Type Customer Packaging Zone OrigrDest. FLUMIL Packages 1 Weighl 5.0 to Delivered Nov 19. 2003 14:50 Signed by .PALUMBA FLORIANA Dec. Value USD 350.00 Customs Enlry Oale Nov 15.2003 FedEx Use G457ZUSOIO174 surcharge ol 3.00% to Ihis shprnenl Sender A MIRTOVICH JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Fuel St:charge Declared Yaw° Charge Oiscounl Recipient MANUELA STOUTER ARUP 7020 201 120 -2.11 Total Transportation Charges USD $ 71.93 EFTA00218880 Invoice Number: 4973-03945 Invoice Date: Nov 24.2003 Account Number: Page: Sole FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 3.00% lo this shpmenl. FedEx has audeed this :Whin Ice correct pieces. weighl. and service. Any changes made are reflected n the invoice arnoLnl. Tracking ID 792512581314 Sender Recipient Service Type FedEx bill Priwily CECILIASTEEN JEANNE Packwge Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 REO HOCK OUARTER °fiercest. alacrr 4TH FLOOR SUITE 63 Packages 1 NEW YORK NY 10002 US ST. THOMAS 00802 VI Weigle 1.2 Ds Delivered Nov 18. 2003 18:08 Transpottalion Charge 39.50 Signed by A.R0OUGUTS Fuel Surcharge 1.15 Oiscounl .1 19 Customs Enlry Oale Nov 18. 2003 FedEx Use X812&USOICr Total Transportation Charges USD S 39.46 Picked up: Nov 18, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 3.00% lo Ihis shpmenl. FedEx has sodded this alibi" lot correct pieces. weight and service. Any changes made we reflected n the invoice &moist Tracking ID 792513781382 Sender Recbient Service Type FedEx bill Prouty CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED NOCK OUARTER Origillest. JRIISTT 4TH FLOOR SUITE &3 Packages 1 NEW YORK NY 10002 US ST. THOMAS 00802 VI = Weigle 2.5 lbs = Delivered Nov 19. 2003 1821 Transportation Charge 58 .93 Signed by A.RODUGLIZES Fuel Surcharge 172 M Oiscounl , . Customs Enlry Dale Nov 19. 2003 FedEx Use X9818USOICr Total Transportation Charges USD $ 58.94 — Picked up: Nov 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 613.00% to Ihis shpmenl. Tracking ID 790967280494 Scrhaer RecioieM Service Type FedEx bill Priorily CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FHANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK OUARTER ongroest. JR&STr 4TH FLOOR SUITE E3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigle 0.5 Ds Delivered Nov 20. 2003 1822 Transportation Charge 28.75 Signed by A.ROORIGUIE Fuel Surcharge 0.84 Discount -0.88 Customs Total Transportation Charges USD $ 28.73 Entry Oale Nov 20.2003 FedEx Use X290LUS0lO' EFTA00218881 Invoice Number: 4973-03945 Invoice Date: Nov 24.2003 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 28 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shpmenl. FedEx has audked this MOM Ice correct daces. weight. and service. Any changes made are reflected in the invoice arnorml. Tracking ID 792515900160 Service Type FedEx MI Priwily Package Type FedEx Pak Sender Recipient CECILIA STEEN JEFFREY E. EPSTEIN JEANNE FMANCIAL TRUST COMPANY Zone 1 OrigJDest. JMISTT Packages 1 Weight 2.8 Ds Delivered Nov 21. 2003 18:35 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge 8100 RED HOCK OUARTER SUITE B-3 ST. THOMAS 00802 VI 5899 Signed by J.CORNELIUS Fuel Swcharge 1.72 Oiscounl -1.77 Customs Entry Oale Nov 21.2003 Total Transportation Charges USD 504 FedEA Use X8094USO1CC Shipment Detail Subtotal ALSO 3 314.39 Dropped oft: Nov 15. 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% to this shpmenl. FedEx has audded Mis airbill la correct paces. weight. and service. Any changes made are reflected w the invoice arnoml. Disown% applied is the greater of volume discount or &opal, dscount. No addl.:hal discount applies. Tracking ID 812238883378 Service Type FedEx Intl NOON Package Type FedEx Pak Zone OrigiDest. Packages Weight Delivered Signed by ABCVSTT 1 0.7 lbs Nov 17. 2003 18:38 A.RCUDEGEZ Customs Entry Dale Nov 16. 2003 FedEx Use GHILIBUS010:_ Sender KAREN L GOLDON ZONO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87058 US Transportation Charge Fuel Swcharge Discount Recipient JEWIE JAMIE DALE FINANCIAL TRUST COMPANY INC 8100 RED HOCK OUARTE B3 ST THOMAS 00802 VI 39.50 1.15 -1.19 Total Transportation Charges USD 39.46 Shipment Detail Subtotal ALSO 3 39.46 EFTA00218882

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