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efta-efta00219804DOJ Data Set 9Other

Fedkz.

Fedkz. IN Billing Account Shipping Address: IN Invoice Summary Oct 15, 2001 Invoice Number: - Invoice Date: Oct 15, 2001 Account Number: Page: 1 of 5 Pedal( Tan ID: 71-0427007 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvw.fedex.com FedEx Express Services Transponation Charges 165.00 Base Discount -18.38 Special Handing Charges 5.86 Total Charges LISD.S. 152.48 TOTAL THIS INVOICE._ __LSD $ 152.48 You saved $18.38 in discounts this period! To ensure proper ct•dk please return this Portion a*h Your Paiment to Fax. Moss, do not st.ple ot fold. CFor denge olockhows. check he<e con,le,” IQ.. on rove'"? etle Remittance Advice Your payment is due by Oct 30. 2001 114420815965280778400001524880 SP 01000001 97702 A 1 ASNGLP 1111111111111 11111111 rlluluLJulludlluJluJ IN Invoice Number Account Number Amount Due USD S 152.48 1..11,1"1....1111 FedEx P O Sox 1140 7,,emohis TN 3810

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219804
Pages
5
Persons
2
Integrity
No Hash Available

Summary

Fedkz. IN Billing Account Shipping Address: IN Invoice Summary Oct 15, 2001 Invoice Number: - Invoice Date: Oct 15, 2001 Account Number: Page: 1 of 5 Pedal( Tan ID: 71-0427007 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvw.fedex.com FedEx Express Services Transponation Charges 165.00 Base Discount -18.38 Special Handing Charges 5.86 Total Charges LISD.S. 152.48 TOTAL THIS INVOICE._ __LSD $ 152.48 You saved $18.38 in discounts this period! To ensure proper ct•dk please return this Portion a*h Your Paiment to Fax. Moss, do not st.ple ot fold. CFor denge olockhows. check he<e con,le,” IQ.. on rove'"? etle Remittance Advice Your payment is due by Oct 30. 2001 114420815965280778400001524880 SP 01000001 97702 A 1 ASNGLP 1111111111111 11111111 rlluluLJulludlluJluJ IN Invoice Number Account Number Amount Due USD S 152.48 1..11,1"1....1111 FedEx P O Sox 1140 7,,emohis TN 3810

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Fedkz. IN Billing Account Shipping Address: IN Invoice Summary Oct 15, 2001 Invoice Number: - Invoice Date: Oct 15, 2001 Account Number: Page: 1 of 5 Pedal( Tan ID: 71-0427007 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvw.fedex.com FedEx Express Services Transponation Charges 165.00 Base Discount -18.38 Special Handing Charges 5.86 Total Charges LISD.S. 152.48 TOTAL THIS INVOICE._ __LSD $ 152.48 You saved $18.38 in discounts this period! To ensure proper ct•dk please return this Portion a*h Your Paiment to Fax. Moss, do not st.ple ot fold. CFor denge olockhows. check he<e con,le,” IQ.. on rove'"? etle Remittance Advice Your payment is due by Oct 30. 2001 114420815965280778400001524880 SP 01000001 97702 A 1 ASNGLP 1111111111111 11111111 rlluluLJulludlluJluJ IN Invoice Number Account Number Amount Due USD S 152.48 1..11,1"1....1111 FedEx P O Sox 1140 7,,emohis TN 3810', 140 11111111 I 111111111II III EFTA00219804 Invoice Number: Invoice Date: Account Number: Page: Oct 15, 2001 2 of 5 Fedta Federal Express Please Indicate change in address for the account e fisted below: Amount Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Aulberiring Signature: Zp EFTA00219805 Invoice Number: - Invoice Date: Oct 15, 2001 Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Shipper Original Number of Airbills 6 Transportation Charges 165.00 Base Discount -18.38 Special Handling Charges 5.86 TOTAL USDS 152.48 Number of Airbills 6 Total Charges USDS 152.48 TOTAL AIR8ILLS 6 TOTAL CHARGES USD S 152.48 11111111 I 11111111111 II I EFTA00219806 Invoice Number: - Invoice Date: Oct 15, 2001 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Picked up: Oct 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION goads Matra, Use 2713015640.01570W Fuel Surcharge FedEx must apiary a lempceary lute surcharge to reflect anent market conditions as they relate to fuel costs. Package sent from: 33480 rip code Distance Based Pncing. Region FedEx has added this &Willits eared graces. weight. and service. Any changes made we reflected rn the invoice anoint Tracking ID Sender Service Type FedEx Pdodty Oreetriaft Package Type FedEx Box Zone 8 Pieces 1 Weigel Delivered Service Area Code Signed by Bundle ID 2.0 Its, 0.9kgs Ocl 03. 2001 1023 Al W.DOULt4 000 JEFFREY E EPSTEIN Transportation Charge Discount Fuel Swcharge Courier Pickup Charge i'a sm Rae nt 26.75 -2.68 0.96 0.00 Total Transportation Charges USD $ 25.03 Picked up: Oct OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx Wend Use 2820822040I596r_49 Fuel Surcharge FedEx must apply a leenporary luel surcharge to reflect anent market conditions as they relate to fuel costs. 1st attempt Oct 08.2001 al 08:36 AM. Distance Based Pricing. Region 7 Tracking ID Sanger Recicient Service Type FedEx Priority Overright LESLEY TAYLOR JEFFREY EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN CO FEDERAL EXPRESS PICK UP H Zone 7 Pieces Weight 10.0 lbs. 4.5 kgs Delivered Oct 08.2001 09:02 Service Area Code AA Signed by K.BALERUD Bundle ID 000 Transpcorcion Charge Discount Fuel Surcharge Hod br Pickup 49.75 -4.96 1.79 0.00 Total Transportation Charges USD $ 46.56 Picked up: Oct OB. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx unarm Use &Maiden/00241/k Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect ewers market conditions as they relate to fuel costs. Distance Based Pricing. Region 7 Tracking ID Sender Recipient Service Type FedEx Priority Overriaft STEVE LANOIRE Package Type FedEx Envelope JEFFREY E EPSTEIN R 8 S KAWASAKI Zone 7 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 1.0 Ds. 0.5 kgs Oct 09.2001 0937 Al S.JODY 000 Transportation Charge Discount Fuel Stscharge 16.75 -268 0.58 Total Transportation Charges USD $ 14.63 EFTA00219807 Invoice Number: - Invoice Date: Oct 15, 2001 Account Number: Page: 5 of 5 FedEx Express Payment Type Detail (Original) Picked up: Oct 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx owns use: tistinotimitititimr_r_ Fuel Surcharge FedEx must apiary a lempceary luel surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pncing. Region 6 Tracking ID Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 8 Pieces 1 Weight 1.0 lbs. 0.5 kgs Sender Redolent BELLA JEFFREY E EPSTEIN DOTTIE WILSON PALM BEACH NATIONAL BANK Delivered Oct 10.2001 0922 Transportation Charge 10.25 Service Discount -2.28 Area Cede AA Fuel Surcharge 0.48 Signed by T.SCHRODER Total Transportation Charges USD $ 12.45 Bundle ID 000 Picked up: Oct 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx intoner the:43469220AI 574r_r_ Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect tined market conditions as they relate to luel costs. Distance Based Pricing. Region 6 Tracking ID Sender Redolent. Service Type FedEx Priority Overnight PAULA EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 Pieces 1 Weight 4.O te. IS kgs Delivered Oct 11.2001 1020 Service Area Code M Signed by P.EPSTEIN Bundle ID 000 Total Transpoetatlon Charges Transpcoalion Charge 32.25 Discount .3 23 Fuel Surcharge 1.16 USD S 30.18 Dropped off: Oct 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inicenal Use. 285135240.0137V ; Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect tined market conditions as they relate to fuel costs. Package sent from: 10028 rip code Distance Based Pticing. Region 6 Tracking ID Service Type FedEx Standard Overnight Package Type FedEx Box Zone 6 Pieces 1 Weight 3.0 tn. 1.4 legs ausitt J EPSTEIN JEFFREY E EPSTEIN PCS512111 JOHANNE SJORBERG Delivered Oct 11.2001 13:14 Transportation Charge 25.25 Service Discount .2 53 Area Code M Fuel Surtharge 0.91 Signed by C.ROYAL Bundle ID 000 Total Transportation Charges USD $ 23.63 Payment Type Detail Subtotal . _USD 152.48 11111111 I 11111111111 II I EFTA00219808

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvnvw.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622.1147
Phone2713015640
Phone5135240
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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Invoice Number: 5-965-28077 Invoice Date: Oci 15.2001 Account Number: Page: 1 o15 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 15, 2001 Invoice Questions? FedEx Account Services Phone: ht-F 7-6 (CST) Fax: Internet: vnwr.tedex.com FedEx Express Services Transponalion Charges 165.00 Base Discount -18.38 Special Handling Cha

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This FedEx invoice documents 17 shipments made by Jeffrey E. Epstein between November 9 and November 15, 2002, with details on shipping charges, package tracking, and recipients. The invoice totals $324.60 and includes shipments to various individuals and entities. The document is marked 'CONFIDENTIAL' and bears identifiers suggesting it may be part of a larger investigative or legal record.

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