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efta-efta00220163DOJ Data Set 9Other

Invoice Number: 7-654-68567

Invoice Number: 7-654-68567 Invoice Date: Sep 27.2004 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. El00[ 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Sep 27, 2004 FedEx Express Services Transponation Charges 140.50 Base Discount -4.22 Special Handing Charges 11.58 Total Charges 147.86 TOTAL THIS INVOICE._ __USD $ 147.86 You saved $4.22 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts reteteneed in This Precise have been hansterred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prcper cm*. Ono, ;also Om portion vigh yaV per/m.0110 FertEr. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For things of Stow. cheektete led cartage lam on moms ode Remittance Advice Your payment is due by Oct 12. 2004 11442081765468567160000147868

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220163
Pages
5
Persons
1
Integrity

Summary

Invoice Number: 7-654-68567 Invoice Date: Sep 27.2004 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. El00[ 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Sep 27, 2004 FedEx Express Services Transponation Charges 140.50 Base Discount -4.22 Special Handing Charges 11.58 Total Charges 147.86 TOTAL THIS INVOICE._ __USD $ 147.86 You saved $4.22 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts reteteneed in This Precise have been hansterred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prcper cm*. Ono, ;also Om portion vigh yaV per/m.0110 FertEr. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For things of Stow. cheektete led cartage lam on moms ode Remittance Advice Your payment is due by Oct 12. 2004 11442081765468567160000147868

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Invoice Number: 7-654-68567 Invoice Date: Sep 27.2004 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. El00[ 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Sep 27, 2004 FedEx Express Services Transponation Charges 140.50 Base Discount -4.22 Special Handing Charges 11.58 Total Charges 147.86 TOTAL THIS INVOICE._ __USD $ 147.86 You saved $4.22 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts reteteneed in This Precise have been hansterred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prcper cm*. Ono, ;also Om portion vigh yaV per/m.0110 FertEr. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For things of Stow. cheektete led cartage lam on moms ode Remittance Advice Your payment is due by Oct 12. 2004 114420817654685671600001478684 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK MI 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 7-654-68567 USD S 147.86 Illlllllllllllllllllllllllllllllll l ll I LH 'LIM EFTA00220163 Invoice Number: 7-654-68567 Invoice Date: Sep 27.2004 Account Number: SISISiliftim 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 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 Malang Address Address: Apt.: Suite: City: Phone; ( Authorizing Signature: Zp EFTA00220164 Invoice Number: 7-65448567 Invoice Date: Sep 27.2004 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 70.25 Base Discount -2.11 Special Handling Charges 5.79 TOTAL USD S 73.93 Number of Shipments 2 Total Charges USD$ 73.93 Third Party Number of Shipments 2 Transportation Charges 70.25 Base Discount -2.11 Special Handling Charges 5.79 TOTAL USD S 73.93 Number of Shipments 2 Total Charges USD$ 73.93 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 147.86 111111 1111111111111111111 EFTA00220165 Invoice Number: 7-654-68567 Invoice Date: Sep 27.2004 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 21, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 8.50% to this shpmenl. FecEx has audited this alibi" Ice correct pieces. weight. and service. Any changes made are reflected in the invoice arnorml. Discormt applied is the greater of volume discount or dopo0 discount. No additional discount applies. Recipient not Mbwiness closed. Tracking ID 845134992780 Sender Recipient Service Type FedEx Intl Priority J EPSTEIN DANTE FERRETTI Package Type FedEx Pak JEFFREY E EPSTEIN IIIIIIIII Zone E 457 MADISON AVE FL 4 OrigJDest. FLUROM NEW YORK NY 100224843 US Packages 1 Weight 1.6 Cs Transportation Charge 4025 Delivered Sep 20. 20041320 Fuel Surcharge 3.32 Signed by .KUMDEE Discount -121 Customs Entry Dale Sep 22. 2004 FedEx Use O0499US01Ot08 Total Transportation Charges USD S 42.36 Picked up: Sep 23, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 8.50% to this shoinetA Tracking ID 792098483872 Sender RecicieM Service Type FedEx Intl Priority Package Type FedEx Envelope Zone I ofigdoest. maisrr Packages 1 Weight 0.5 Os Delivered Sep 24.200414:52 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FRIANCIAL TRUST COMPANY 6100 RED HOCK OUARTER SUITE 04 ST. THOMAS 00802 VI 30.00 Signed by A.ROORIGUIES Fuel SimMarge 2.47 Discount .0.90 Customs Entry Date Sep 24.2004 Total Transportation Charges USD $ 31.57 FedEx Use XO1OAUS01O' Shipment Detail Subtotal .. USD S 73.93 EFTA00220166 Invoice Number: 7-654-68567 Invoice Date: Sep 27.2004 Account Number: Page: S of5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 20, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% lo this shpmenl. FedEx has &Medd Mis alibi" Ice correct pieces. weighl. and service. Any changes made are reflected in the invoice arnoml. Discomt applied is the greater of volume discounl or &opal, dscount. No additional discounl applies. Tracking ID 837474578835 Sender Redden! Service Type FedEx bill Priority KAREN L GORDON DALE Package Type FedEx Pak ZORRO RANCH TNANICAL TRUST COMPANY Zone I 49 ZORRO RANCH RD 8100 REO HOCK Orig4Dest. ABOSTT STANLEY NM 87058 US OUMTER B3 Packages 1 ST THOMAS 00802-1348 VI Weighl 0.8 Ds Delivered Sep 21. 2004 1023 Transportalion Charge 4025 Signed by L.MARELL Fuel Stocriarge 332 Discounl -1.21 Customs Entry Date Sep 21.2004 FedEx the G2086VSO1O+ Total Transportation Charges USD $ 42.36 Dropped off: Sep 23, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% lo Ihis shpmenl. Discown applied is the grealer of volume discounl or depart dscount. No addbonal discount applies. Tracking ID 837474578824 Sender Recident Service Type FedEx bill Priority K L GC4.00N DOLE Package Type FedEx Envelope ZORO RANCH TIRNANAD IND CO Zone I 49 ZORO RANCH RD 8100 ROO HOOK ABOSTT STANLEY NM 81058 US OUALEL B3 Packages 1 ST THOMAS 00802-1348 VI 0.5 Ds Delivered Sep 20. 2004 10:52 Transportation Charge 30 00 Signed by A.ROORIGUIES Fuel Swcharge 247 Discounl .0 90 Customs Entry Date Sep 24.2004 FedEx the G6520,LISOlat_ Total Transportation Charges USD $ 31.57 Shipment Detail Subtotal IISD S 73.93 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220167

Technical Artifacts (16)

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

Domainwww.fedex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone2211471
Phone250-7461
Phone5134992780
Phone5448567
Phone7474578824
Phone7474578835
Phone802-1348
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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