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efta-efta00220284DOJ Data Set 9Other

Invoice Number:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220284
Pages
6
Persons
1
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Summary

Invoice Number: Invoice Date: Dec 20, 2004 Account Number: Page: 1 of 6 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Invoice Summary Dec 20, 2004 Contact FedEx Revenue Services Phone. ,800[ 622.11,471.6F 7.6 (CST) Fax: (800) 548-3020 Internet: vevriv.fedex.com FedEx Express Services FedEx News! Transportation Charges 362.40 FedEx Express has modified the FedEx Money-Back Guarantee Base Discount -10.88 Policy for certain FedEx Express shipments during the 2004 holiday season. The Money-Back Guarantee for on-time Special Handing Charges 45.70 delivery will be temporarily suspended from Dec. 20-24 for FedEx First Overnight. FedEx Priority Overnight. FedEx Total Charges LISD-$.. 397.22 1Day Freight and FedEx International Priority shipments that are delivered within 90 minutes after the scheduled TOTAL THIS INVOICE.- _._USD $ 397.22 commitment time. The Money-Back Guarantee is suspended for the 14 cal

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EFTA Disclosure
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Invoice Number: Invoice Date: Dec 20, 2004 Account Number: Page: 1 of 6 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Invoice Summary Dec 20, 2004 Contact FedEx Revenue Services Phone. ,800[ 622.11,471.6F 7.6 (CST) Fax: (800) 548-3020 Internet: vevriv.fedex.com FedEx Express Services FedEx News! Transportation Charges 362.40 FedEx Express has modified the FedEx Money-Back Guarantee Base Discount -10.88 Policy for certain FedEx Express shipments during the 2004 holiday season. The Money-Back Guarantee for on-time Special Handing Charges 45.70 delivery will be temporarily suspended from Dec. 20-24 for FedEx First Overnight. FedEx Priority Overnight. FedEx Total Charges LISD-$.. 397.22 1Day Freight and FedEx International Priority shipments that are delivered within 90 minutes after the scheduled TOTAL THIS INVOICE.- _._USD $ 397.22 commitment time. The Money-Back Guarantee is suspended for the 14 calendar days before Christmas for FedEx Ground and You saved $10.88 in discounts this period! FedEx Home Delivery shipments. See the FedEx Terms and Conditions al fedex.com for additional information. IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts reteteneed in This invoice have been Ira:leered and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer crxdl. rontr.e ;mum Um POiliTI Vigh yow owned to FortEr. Please do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. 0 For Winne of widow. dock Me trd somata, loon on rewrites* Remittance Advice Your payment Is due by Jan 04, 2005 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK IV 10022-6843 Invoice Number Account Number Amount Due USD 5 397 22 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11..1.11 EFTA00220284 Invoice Number: Invoice Date: Dec 20, 2004 Account Number: Page: 2 of 6 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 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 e listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Am. .' Suite: City: Phone ( A:AN:Ming Signature: Zp EFTA00220285 Invoice Number: - Invoice Date: Dec 20, 2004 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 362.40 Base Discount 0.88 Special Handling Charges 45.70 TOTAL USD S 397.22 Number of Shipments 6 Total Charges USD S 397.22 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 397.22 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220286 Invoice Number: Invoice Date: Dec 20, 2004 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 07, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 13.00% lo this shipment. FedEx has auMed this alibi" la correct pieces. weight and service. Any changes made are reflected in the invoice amoral. DiscoLnt applied is the greater of Mum° discount or doper dscount. No addlional discount applies. Traoldng ID Sender Redden! Service Type FedEx bill Priority GAVE ROOGERS JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FP4ANCIAL TRUST CO Zone I 457 MADISON AVE FL 4 6100 RED HOCK OUARTERS 060Mest. LNAGTT NEW YORK NY 100224843 US Siff IE B 3 Packages 1 ST THOMAS 00802 VI Weight 0.8 Ds Delivered Dec 08. 2004 1625 Transportation Charge 40.25 Signed by A.ROORIDREZS Fuel Strcharge 5.08 Discount .121 Customs Entry Oale FedEx Use Dec 08.2004 Total Transportation Charges USDS 44.12 Picked up: Dec 10, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 13.00% to this shipment. FedEx has aunt/4d this alibi" lor correct pines. weight. and service. Any changes made we reflected n the invoice arnount. Traoldng ID Sender Reek:rent Service Type FedEx bill Priority JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK OUARTERS B-3 Zone I 457 MADISON AVENUE ST. THOMAS C0002 VI otuiree. JR&STr 4TH FLOOR Packages 1 NEW YORK NY 10022 US 2.5 Ds Delivered Dec 13. 2004 1701 Transportation Charge 5990 Signed by L.MORLL Fuel Surcharge 7.55 Discount .180 Customs Entry Oale FedEx Use Dec 11. 2004 Total Transportation Charges USD S 65.65 EFTA00220287 Invoice Number: - Invoice Dale: Dec 20, 2004 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 10, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge of 13.00%e this shipmenl. FecEx has audted this aid/Bice coned paces. weight and service. Any changes made are reflected in the invoice armpit Discern% applied is the grimier of volume diaconal or doper dscount. No addlrenal diaconal applies. Tracking ID Sender Recipient Service Type FedEx bill Priority KAREN L GOLDAN DALE Package Type FedEx Pax JEFFREY E EPSTEIN LLEGIBLE TRUST CO Zone I 457 MADISON AVE FL 4 6100 RED HOCK OrigDest. ABOSTT NEW YORK NY 100224843 US OUATEL 83 Packages 1 ST THOMAS 008021388 VI Weigh) 0.8 is Delivered Dec 13. 2004 1701 Transportalion Charge 4025 Signed by L.MORLL Fuel Surcharge 5.08 Diaconal .121 Customs Entry Dale Dec 11.2004 FedEx Use G4908US01OI Total Transportation Charges USD S 44.12 Picked up: Dec 10, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge of 13.00%e this shipment. Tracking ID Sender Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN RICHARD ARRAS Package Type FedEx Box JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 PARIS 75015 FR ., . Orig./Den FLUrrNF NEW YORK NY 100226843 US M Packages 1 Weigh) 1.5 lbs Transportalion Charge 5345 Delivered Om 13. 2004 10.51 Fuel Smell:age 6 74 T. Signed by .GARDIENNE Diaconal • LEO Customs Enlry Dale Om 11.2004 FedEx Use G036LUS010:_ Total Transportation Charges USD $ 58.59 EFTA00220288 Invoice Number: Invoice Dale: Dec 20, 2004 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 14. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 13.00%10 this sNpmenl. FecEx has audded this aibill la correct pieces. weight. and service. Any changes made are reflected in the invoice arnowa. Tracking ID Sender RecklieN Service Type FedEx MO Priority JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E. EPSTEIN FMANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED HOCK OUARTER OrimDest. JRIESSTT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigel 4.6 bs Delivered Dec 15. 2004 1722 Transpatalion Merge 74.01 Signed by A.ROORIRGUZS Fuel &atheist 933 Discount -222 Customs Entry Oale Dec 15. 2004 FedEA Use X4203SUSO1CX_ Total Transportation Charges USD S 81.12 Picked up: Dec IS, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 13.00%10 this shipment. FecEx has milted this airbill la cowed pieces. weight. and service. Any changes made are ;Mewed n the invoice arnowa. We calmlated yow charges based or, a dmensional weight of 8.0 bs. The IATA slandard was used to determine dmensional weight. Tracking ID Sender Recipient Service Type FedEx kill Priority J EPSTEIN wont> BYRNE Package Type Customer Packaging JEFFREY E EPSTEIN r Zone 0 457 MADISON AVE FL 4 Orig./Desk FLUWEM NEW YORK NY 100224843 US LONDON WIK GB Packages 1 Yieictil 3.0 fas Transportation Charge 94.54 Delivered Om 17. 2004 111 5 Fuel Swelters* 11.92 Signed by M.MARSHM.L Oiscounl -2.84 Customs Total Transportation Charges USD $ 103.62 Entry Date Dec 16. 2004 resit, the G93051.1S010,_ Shipment Detail Subtotal _USD $ 39722 EFTA00220289

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