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efta-efta00220120DOJ Data Set 9Other

Invoice Number: 7-601-50210

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220120
Pages
5
Persons
2
Integrity
No Hash Available

Summary

Invoice Number: 7-601-50210 Invace Date: Sep 13. 2004 Account Number: IIIMINIMMI Page: 1 of 5 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Sep 13, 2004 FedEx Express Services Transponation Charges 139.95 Base Discount -4.20 Special Handing Charges 11.10 Total Charges USD.5.. 146.85 TOTAL THIS INVOICE.- _._USD $ 146.85 You saved $4.20 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure prwer w edl. oleos, return We Rorkevon, yow powwow Fete. Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc twe wd condo, low on rewrites* Remittance Advice Your payment is due by Sep 28. 2004 114420817

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EFTA Disclosure
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Invoice Number: 7-601-50210 Invace Date: Sep 13. 2004 Account Number: IIIMINIMMI Page: 1 of 5 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Sep 13, 2004 FedEx Express Services Transponation Charges 139.95 Base Discount -4.20 Special Handing Charges 11.10 Total Charges USD.5.. 146.85 TOTAL THIS INVOICE.- _._USD $ 146.85 You saved $4.20 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure prwer w edl. oleos, return We Rorkevon, yow powwow Fete. Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc twe wd condo, low on rewrites* Remittance Advice Your payment is due by Sep 28. 2004 114420817601502102100001468527 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 7.601-50210 USD S 146.85 IttJItltLtdtltltLllttJttJtltdtll 11111 IltJtll EFTA00220120 Invoice Number: 7-601.50210 Invoice Date: Sep 13.2004 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation UPC/RE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account 'limber 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: Am. .' Suite: City: Phone: ( Authorizing Signature: Zp EFTA00220121 Invoice Number: 7-601-50210 Invoice Date: Sep 13.2004 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 109.95 Base Discount -3.30 Special Handling Charges 8.63 TOTAL USDS 115.28 Number of Shipments 2 Total Charges USDS 115.28 Third Party Number of Shipments 1 Transportation Charges 30.00 Base Discount -0.90 Special Handling Charges 2.47 TOTAL USDS 31.57 Number of Shipments 1 Total Charges USDS 31.57 TOTAL SHIPMENTS 3 TOTAL CHARGES USD 146.85 111111 1111111111111111111 EFTA00220122 Invoice Number: 7-601-50210 Invade Date: Sep 13. 2004 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 7.00% to this shexneel. Discount applied is the greater of volume discount or thopor dscount. No addoonai discount applies. Holklay • Business Closed. Tracking ID 837474576868 Sender Recbent Service Type FedEx kill Priorily KAREN L GORDON DALE Package Type FedEx Envelope JEFFREY E EPSTEIN FIVANCIAL TRUST COMPANY Zone 1 457 MADISON AVE FL 4 OrigfDest. ABCVSTT NEW YORK NY 100224843 US Packages 1 Weight 0.5 In Delivered Sep 07. 2004 16D1 Transpodalion Charge 30.00 Signed by J.MUN Fuel Surcharge 2.04 Discount .0.90 Customs Entry Date reclEx Use Sep 04. 2004 G05951..1S010,'42 Total Transportation Charges USD $ 31.14 Picked up: Sep 09, 2004 Payer: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a luel surcharge FedEx has iodise this ante for correct pieces. Tracking ID 792726661670 Service Type FedEx Ind Priorily Package Type FedEx Pak ol 8.50% to this shpmenl. weight. and service. Any changes made are ;elected n the invoice amount. Sender Recipient CECILIA STEEN JEFFREY E. EPSTEIN JEANNE FIVANCIAL TRUST COMPANY Zone Orig./Dem Packages Weigle Delivered 1 mesrr 1 5.2 Ds Sep 10. 2004 1445 457 MADISON AVENUE OripJ st. 4TH FLOOR NEW YORK NY 10022 US Transpodalion Charge 79.95 Signed by A.R0OUGUZES Fuel Strange 6.59 Discount -2.40 Customs Entry One Sep ID. 2004 Total Transportation Charges USD $ 84.14 FedEx Use X086AUS010._ Shipment Detail Subtotal .. USD S 115.28 EFTA00220123 Invoice Number: 7-601-50210 Invade Date: Sep 13. 2004 Account Number: Page: S of FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 07. 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge of 8.50% lo This shpmenl. Div:matt applied is the grealer of volume discount or <Popoff dscount. No edam& discounl applies. Tracking ID 837474576857 Sender Recipient Service Type FedEx bd Priorily Package Type FedEx Envelope Zone 1 OrigAlest. ABGLSTT Packages 1 0.5 Cs KAREN L GADEN ZORRO RAND 49 20110 RAND RD STANLEY NM 87056 US Transportalion Charge MILES ALEXANDER 30.00 Delivered Sep OIL 20041536 Fuel Surcharge 2.47 Signed by A.RD0UIGUEZ Discouni -0.90 Customs Total Transportation Charges USD S 31.57 Enlry 0ale Sep 08. 2004 FedEx Use G825ZUS01O? Shipment Detail Subtotal USD S 31.57 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220124

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