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efta-efta00220181DOJ Data Set 9Other

Invoice Number: 7-655-83352

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220181
Pages
5
Persons
2
Integrity
No Hash Available

Summary

Invoice Number: 7-655-83352 Invace Date: Oct 11. 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: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Oct 11, 2004 FedEx Express Services Transponation Charges 220.05 Base Discount -6.61 Special Handing Charges 19.11 Total Charges 232.55 TOTAL THIS INVOICE.- _._USD $ 232.55 You saved $6.61 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 croft. woos, worn dq Rorkevon, yaw oarmoni to Fete. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to Ebb. Ii fce (forgo 01 b,teit CPCCk twe wd snow low on rewrites* Remittance Advice Your payment is due by Oct 26.2004 114420817655833528200002325538

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EFTA Disclosure
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Invoice Number: 7-655-83352 Invace Date: Oct 11. 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: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Oct 11, 2004 FedEx Express Services Transponation Charges 220.05 Base Discount -6.61 Special Handing Charges 19.11 Total Charges 232.55 TOTAL THIS INVOICE.- _._USD $ 232.55 You saved $6.61 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 croft. woos, worn dq Rorkevon, yaw oarmoni to Fete. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to Ebb. Ii fce (forgo 01 b,teit CPCCk twe wd snow low on rewrites* Remittance Advice Your payment is due by Oct 26.2004 114420817655833528200002325538 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 7.655.83352 USD S 232.55 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 EFTA00220181 Invoice Number: 7-655-83352 Invoice Date: Oct 11.2004 Account Number: Page: 2 of 5 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 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 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: Apl.: Suite: City: Phone; ( Authorizing Signature: Zp EFTA00220182 Invoice Number: 7-655-83352 Invoice Date: Oct 11.2004 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 4 Transportation Charges 190.05 Base Discount -5.71 Special Handling Charges 16.61 TOTAL USD S 200.98 Number of Shipments 4 Total Charges USD 200.98 Third Party Number of Shipments 1 Transportation Charges 30.00 Base Discount -0.90 Special Handling Charges 2.47 TOTAL USD S 31.57 Number of Shipments 1 Total Charges USD$ 31.57 TOTAL SHIPMENTS 5 TOTAL CHARGES USD 232.55 111111 1111111111111111111 EFTA00220183 Invoice Number: 7-655-83352 Invoice Date: Oct 11.2004 Account Number: MIPPIEMPIP Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 01. 2004 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to this shtxnent. Tracking ID 792744578500 Sender Recipient Senrice Type FedEx kill Priarily CECILIA STEEN VALDSON COTRIN Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Orig./Desk JRIBTItIF 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.1 to Delivered Oct 04. 2004 10:18 Transportation Charge 30.00 Signed by fil.COTRIN Fuel Swcharge 2.47 Discount 4.90 Customs Entry Dale Oct 02.2004 FedEx Use X7334US0IO' Total Transportation Charges USD S 31.57 Picked up: Oct 01. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEi has applied a luel surcharge ol 8.50% to this shprnent. FedEx has audded this aieoill Ice correct pieces. weight. and service. Any changes made we reflected in the invoice arnotol. Tracking ID 792744578547 Sender Recipient Service Type FedEx MO Privily CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FPIANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER OrigJDest. amerr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.2 Fos Delivered Ocl 04. 2004 1821 Transportation Charge 59.90 Signed by A.ROORIGUEZ Fuel Swcharge 4.94 Discount -1.80 Customs Entry Oale Oct 02.2004 FedEx Use X3336.1JSOICW_ Total Transportation Charges USD S 63.04 Picked up: Oct 06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEr. has applied a luel surcharge ol 9.50% to this shtxnent. FedEx has added Mis aieoill la cared pieces. weight. and service. Any changes made we reacted n the invoice arnotok Tracking ID 845134992817 Sender Recipient Service Type FedEx bill Priority J EPSTEIN STUART CRAIG Package Type FedEx Pak JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigJDest. FLUBEO NEW YORK NY 100224843 US Packages 1 Weight 1.7 is Transportation Charge 40.25 Delivered Oct 08. 2004 1021 Fuel St:charge 3.71 Signed by P.CRAIG Discount .121 Customs Entry Dale Oct 07.2004 FedEx Use G813SUS0101 Total Transportation Charges USD S 42.75 EFTA00220184 Invoice Number: 7-655-83352 Invade Date: Ocl II. 2004 Account Number: Page: 5 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a Mel surcharge ol 9.50% to this shpmenl. FedEx has audbed ibis airbill la correct paces. weight. and service. Any changes made are reflected n the invoice arnotml. Tracking ID 790790211751 Sender RecMent Service Type FedEx MU Priority Package Type FedEx Envelope Zone 1 OrigJDest. JRIBSTT Packages 1 2.2 to Delivered Oct OB. 200415:39 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FMANCIAL TRUST COMPANY 6100 RED HOCK OUARTER SUITE B-3 ST. THOMAS 00802 VI 59.90 Signed by A.RANN Fuel Swcharge 5.52 Discount 1.80 Customs Total Transportation Charges USD5 63.62 Entry Dale Oct 08. 2004 FedEA Use X9257iUS01Q' Shipment Detail Subtotal _ILSD 3 200.98 Dropped off: Oct 01.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a Mel surcharge ol 850% to this shpment. Discomt applied is the greater of volume discount or copes dscount. No addlional discount applies. Tracking ID 937474576813 Sender Redolent Service Type FedEx bit Priority Package Type FedEx Envelope Zone 1 Orig./Dem ABCVSTT Packages 1 0.5 to Delivered Oct 04. 2004 1621 KAREN L GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 137093 US Transportation Charge DEE FNANCIAL TRUST CO 6100 RED HOCK OUCK B3 ST THOMAS 00802348 VI 30.00 Signed by A.RODRIGUEZ Fuel Strcharge 2.47 Discount -0.90 Customs Entry Oale Oct 02.2004 Total Transportation Charges USD5 31.57 FedEx Use G947ZUS010? Shipment Detail Subtotal _ILSD 3 31.57 EFTA00220185

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