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efta-efta00219076DOJ Data Set 9Other

Invoice Number: 5-593-09539

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219076
Pages
4
Persons
1
Integrity
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Summary

Invoice Number: 5-593-09539 Invace Date: Aug 22. 2005 Account Number: Page: 1 of 4 Ferias Tax ID: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 US Invoice Summary Aug 22,2005 Invoice Questions? Contact FedEx Revenue Services Phone: (300) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 30.90 -8.66 14.78 Total Charges USD-$.. 37.02 TOTAL THIS INVOICE.- _._USD $ 37.02 You saved $8.66 in discounts this period! The FotEx Ground accounts reteteneed in This invoice have been transferred and asagned to. are owned by. and we payaWe to FedEx Express. To ensure proper wed I. noose return Um Rorke vigh yaw winnow to rot.. Moose do notilaploor wvl. Ptlaso mak° your Nock payable to FodE.N. fce (forgo 01 b,teit CPCCk owe rod contain low on rewrites* R

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EFTA Disclosure
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Invoice Number: 5-593-09539 Invace Date: Aug 22. 2005 Account Number: Page: 1 of 4 Ferias Tax ID: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 US Invoice Summary Aug 22,2005 Invoice Questions? Contact FedEx Revenue Services Phone: (300) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 30.90 -8.66 14.78 Total Charges USD-$.. 37.02 TOTAL THIS INVOICE.- _._USD $ 37.02 You saved $8.66 in discounts this period! The FotEx Ground accounts reteteneed in This invoice have been transferred and asagned to. are owned by. and we payaWe to FedEx Express. To ensure proper wed I. noose return Um Rorke vigh yaw winnow to rot.. Moose do notilaploor wvl. Ptlaso mak° your Nock payable to FodE.N. fce (forgo 01 b,teit CPCCk owe rod contain low on rewrites* Remittance Advice Your payment is due by Sep 06. 2005 181497795543095391400000370282 SP 01 000001 97702 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 5-543.09539 USD § 37.02 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 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00219076 Invoice Number: 5-543-09539 Invoice Date: Aug 22.2005 Account Number: Page: 2 of 4 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 Eking PRO 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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ask Sate: City: Phone: ( Aulhelding Spawn: EFTA00219077 Invoice Number: 5-543-09539 Invoice Date: Aug 22.2005 Account Number: Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 30.90 Base Discount -8.66 Special Handling Charges 14.78 TOTAL USDS 37.02 Number of Shipments 2 Total Charges USD 37.02 TOTAL SHIPMENTS 2 TOTAL CHARGES USD 37.02 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 12.50% to this sNpmenl. Distance Based Pricing. Zone 3 FedEx has waxed this shipment [Oleo/red pad ages. weigN. and service. My changes made are reflected in the kivote amount. Release signature on Ile. Tracking ID 851586784313 Sender Recent Service Type FedEx Pifonty OyerregM Package Type FedEx Envelope Zone 3 Packages 1 Weighl tabs. 0.5kgs Delivered Aug 18.200509:59 MANUELAS SHOTTER JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge HASAN TEHAN 1345 Svc Area Al Discount -4.39 Signed by 20414084 &cowl Number Correction 10.00 FedEx Use 2280138404300000142 Fuel Swcharge 1.39 Residential Delvery 21:10 Total Charge USD $ 24.51 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00219078 Involte Number: 5-593-09539 Involte Date: Aug 22. 2005 Account Number: Page: 4 of 4 FedEx Express Shlpment Detail By Payor Type (Original) Picked up: Aug 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedE.4 has apphed a luer surcharge ol 12.50% lo iNs sNpmenl. Distance Based Pficing. Zone 3 Fe&x has meka this shipment Im ~reol 'neuen. weight. and service. My hanges made are relieeled in the omta amounl. Tracking ID 851586784324 Sender Reckient Service Type FedEx Pdo6ty Oweright Packats Type FedEx Enveten° Zone 3 %drages 1 V/eighl 1.0 Ds. 0.5 kgs Delivered Aug 18. 20050920 KIANUELA SOTTEER JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge PETER CHEEVER le= 15.45 See Area Al Oiscounl 4.33 Signad by J.GRISOS Fuel Surhage 1.39 FedEÄ Use 2271434980000001f Total Charge USD 5 12.51 ShIpmeot Detail Subtotal _USD 37.02 EFTA00219079

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