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efta-efta00220296DOJ Data Set 9Other

Invoice Number: 7-701-32409

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220296
Pages
5
Persons
3
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Summary

Invoice Number: 7-701-32409 Invoice Date: Jan 10. 2005 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 ?.1.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jan 10, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 235.50 -7.07 24.47 Total Charges 252.90 TOTAL THIS INVOICE._ _._USD $ 252.90 You saved $7.07 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts refetenced in this invoice have been transferred and sinned lo. are owned by. and we payaWe to FedEx Express. To ensure pricer croft. *atm worn OM podgnwd ion winnow to Fork.. Please do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. O For chicle oleo**. Wick hoe ledcoma* loon on ninnies* Remittance Advice Your payment Is due by Jan 25. 2005 114420817701324092900002529086 Invoice Number Account Number Amount Due 7 701.

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Invoice Number: 7-701-32409 Invoice Date: Jan 10. 2005 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 ?.1.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jan 10, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 235.50 -7.07 24.47 Total Charges 252.90 TOTAL THIS INVOICE._ _._USD $ 252.90 You saved $7.07 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts refetenced in this invoice have been transferred and sinned lo. are owned by. and we payaWe to FedEx Express. To ensure pricer croft. *atm worn OM podgnwd ion winnow to Fork.. Please do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. O For chicle oleo**. Wick hoe ledcoma* loon on ninnies* Remittance Advice Your payment Is due by Jan 25. 2005 114420817701324092900002529086 Invoice Number Account Number Amount Due 7 701.32409 Bala USD S 252.90 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00220296 Invoice Number: 7-701-32409 Invoice Date: Jan 10. 2005 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation AFFORE 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 PRO 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 I or 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: Ask Suite: City: Phone: ( Authorizing Signature: Zp EFTA00220297 Invoice Number: 7-701-32409 Invoice Date: Jan 10. 2005 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 4 Transportation Charges 187.25 Base Discount -5.62 Special Handling Charges 20.26 TOTAL USDS 201.89 Number of Shipments 4 Total Charges USDS 201.89 Recipient Number of Shipments Transportation Charges 48.25 Base Discount Special Handling Charges 4.21 TOTAL USD S 51.01 Number of Shipments 1 Total Charges USD $ 51.01 TOTAL SHIPMENTS 5 TOTAL CHARGES USD 252.90 EFTA00220298 Invoice Number: 7-701.32409 Invoice Date: Jan 10 2005 Account Number: Page: 4 of5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22. 2004 Payor: Shipper Reference: LETTER Fuel Surcharge • FedEx has applied a luel surcharge ol 13.00%e this shipment. Regulatory clearance delay. Tracking ID 790378094840 Sender Recnient Service Type FedEx Ind Prierdy CECILIA STEEN ANNA LYOGA Package Type FedEx Envelope JEFFREY E. EPSTEIN PROSPECT GEROEV Zone AI OrigAlest. JRBIEV Packages 1 Weigh' 0.1 Os Delivered Jan 08. 2005 12.53 Transportalion Charge 71.00 Signed by ..LYOGA Fuel Swcharge 8.95 Oiscounl -2.13 Customs Enlry Oale Dec 23.2004 FedEx Use X1628nS01055 Total Transportation Charges USDS 77.82 Dropped off: Dec 30. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 13.00%e this shipment. Disoornt applied is the greaser of volume discounl or &opal' dscount. No addition' discount applies. Recipient not nbueness closed. Tracking ID 837474578375 Sender Recioier4 Service Type FedEx kill Prierily KAREN L GORDON DALE Package Type FedEx Envelope JEFFREY E EPSTEIN MONICAL TRUST CO Zone Orig./Doss. SAF/STT Packages 1 Weigh' 0.5 tot Delivered Jan 03. 2005 13:17 Signed by A.ROORIGUES Customs Entry Date Dec 31.2004 FedEx the G787AUS010438 Transportation Charge 30.00 Fuel St:charge 3.78 Oiscounl -0.90 Total Transportation Charges USD $ 32.88 EFTA00220299 Invoice Number: 7-701-32409 Invoice Date: Jan 10. 2005 Account Number: Page: Sof 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 04. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% to Ihis sheament FeclEx has audbed this aiibill Ice correct pieces. weighl. and service. Any changes made are reflected in the invoice arnowil. Tracking ID 828221139111 Sender Recipient Service Type FedEx bill Priority BELLA JEANNIE Package Type FedEx Pak JEFFREY E EPSTEIN Zone ongdoen. Jaasrr Packages 1 2.8 Ds Transpcnalion Charge 62.75 Delivered Jan 05. 2005 15:43 Fuel Swcharge 5.48 Signed by ONALLACE Discount -1.88 Customs Enlry Oale Jan 05. 2005 FedEx Use G2482US010:_ Total Transportation Charges USD $ 66.35 Picked up: Jan 04, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.00% lo this shpmenl. Tracking ID 8282V 138928 Service Type FedEx bill Priority Package Type FedEx Envelope Zone A OrigJDest. JRB.YDT Packages 1 Weighl 0.5 lbs Sender Recipient DARREN INDYKE JEFFREY E EPSTEIN 71.1.1 BEZEREDI FRASER MILNER FASGRMN LLP Delivered Jan 05.2005 11:03 Transponalion Charge 23.50 Signed by L.CLUGSTON Fuel Swcharge 205 Oiscounl -0.71 Customs Entry Dale Jan06. 2005 Total Transportation Charges USD S 24.84 FedEx Use G2492US010/ Shipment Detail Subtotal USD S 201.89 Picked up: Jan 04. 2005 Payor: Recipient Reference: 400361fSHPG FOR MILESS2 Fuel Surcharge FedEx has applied a fuel ex:charge 019.0314 to this shpmenl. Tracking ID 652544873313 Sender Recipient Service Type FedEx kill Priority Package Type FedEx Box Zone I Orig./I:Pest. LNAISTT Packages 1 %Wield 1.0 Os Delivered Jan 05. 2005 15:41 ROSEMARY PITCHERSHIPPER Transportalion Charge ATTN: MILES ALEXANDER LITTLE ST. JAMES L.L.C. CO AMERICAN YACHT HARBOUR 4825 Signed by P.JOHNLOUIS Fuel Sweharge 421 Dec. Value USD 100.00 Oiscounl -145 Total Transportation Charges USD $ 51.01 Customs Entry Oale Jan06. 2005 FedEx Use X27922JSOW:e_ Shipment Detail Subtotal _USD 51.01 r. EFTA00220300

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