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efta-efta00220346DOJ Data Set 9Other

Invoice Number: 7-731-70213

Invoice Number: 7-731-70213 Invace Date: Mar 14, 2005 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Mar 14, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE.- __LSD $ You saved $8.50 in discounts this period! 283.10 -8.50 22.98 FedEx News! Did you realize that FedEx Ground offers a cost-saving solution for your multiple-package shpments? FedExGround Multiweight option alows shippers to combile multiple packages destined to a single destilation into one shipment of 200 lbs or more- with no patetizirg. shrinkwrapping. 297.58 staging or shipment segregation required. Multiweight packages we prepared just like any other FedEx Ground 297.58 package. saving you time and

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220346
Pages
5
Persons
1
Integrity

Summary

Invoice Number: 7-731-70213 Invace Date: Mar 14, 2005 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Mar 14, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE.- __LSD $ You saved $8.50 in discounts this period! 283.10 -8.50 22.98 FedEx News! Did you realize that FedEx Ground offers a cost-saving solution for your multiple-package shpments? FedExGround Multiweight option alows shippers to combile multiple packages destined to a single destilation into one shipment of 200 lbs or more- with no patetizirg. shrinkwrapping. 297.58 staging or shipment segregation required. Multiweight packages we prepared just like any other FedEx Ground 297.58 package. saving you time and

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Invoice Number: 7-731-70213 Invace Date: Mar 14, 2005 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Mar 14, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE.- __LSD $ You saved $8.50 in discounts this period! 283.10 -8.50 22.98 FedEx News! Did you realize that FedEx Ground offers a cost-saving solution for your multiple-package shpments? FedExGround Multiweight option alows shippers to combile multiple packages destined to a single destilation into one shipment of 200 lbs or more- with no patetizirg. shrinkwrapping. 297.58 staging or shipment segregation required. Multiweight packages we prepared just like any other FedEx Ground 297.58 package. saving you time and money. Talk with your FedEx Sales person to see if you qualify. cat 1.800-GoFedEx or visit fedex.com to find out more. The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prwer croft. ono* town Oin Rorkevon, yow winnow to Foikt. Moat° do notilaploor Ptlaso mak° your Nock payable to Ebb. fce (forgo 01 b,teit r'cc twe wdeontaito low on rooms Bile Remittance Advice Your payment is due by Mar 29. 2005 11442083,7733,702135300002975808 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Plumber Amount Due 7-731-70213 USD $ 297.58 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 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220346 Invoice Number: 7-731.70213 Invoice Date: Mar 14.2005 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢ 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 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: Apt.: Suite: City: Phone: ( Aulgelding Spawn: EFTA00220347 Invoice Number: 7-731.70213 Invoice Date: Mar 14.2005 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 5 Transportation Charges 283.10 Base Discount 4.50 Special Handling Charges 22.98 TOTAL USD S 297.58 Number of Shipments 5 Total Charges USD $ 297.58 TOTAL SHIPMENTS 5 TOTAL CHARGES USD 297.58 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 28, 2005 Payor: Shipper Reference: PERSONAL MAIL Fuel Surcharge FedEx has applied a fuel surcharge of 9.00% to this shpment. Tracking ID 792192753430 Sender Serve. Type FedEx kill Economy CECILIA STEEN Package Type Customer Packaging JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE OrigrDest. amerr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) 14.0 lbs Delivered Transportation Charge Signed by Fuel St/charge Discount Customs Entry Date Jan 29. 2005 FedEx Use X5049USO1CY_ RefinersISM Total Transportation Charges USD5 121.16 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220348 Invoice Number: 7-731.70213 Invoice Date: Mar 14.2005 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lued surcharge ol 7.50% lo this shtxnent. Dismiss applied is the greater of volume discount or &opal dscount. No additional discount applies. Tracking ID 837474576320 Sender Recipient Service Type FedEx Ind Priority K L GACON GALE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 301E 66TH ST APT 11P OriNDest. SAFOTT NEW YORK NY 100214217 US Packages 1 Weight 0.5 dds Delivered Mar 04. 2005 14:58 Transpodialion Charge 31.50 Signed by A.ROORIGUEZ Fuel St/charge 229 Dec. Value USD 1.00 Discount 4.96 Customs Entry Oale Mar 04.2005 FedEA Use GISMUS010._ Total Transportation Charges USDS 32.84 Picked up: Mar 04.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lued surcharge ol 7.50% lo this shpment. FedEx has audded this eyeliner correct Maces. weight. and service. Any changes made are reflected a the invoice amount. Tracking ID 792221869340 Sender Recipient Service Type FedEx kill Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OUNDest. Jeasrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 2.7 dds Delivered Mar 07. 2005 14:41 Transportation Charge 62.75 Signed by A.ROORIGUEZ Fuel St/charge 4.57 Discount Alta Customs Entry Oale Mar 06.2005 FedEA Use X4861NSOICW_ Total Transportation Charges USDS 85.44 Picked up: Mar OB. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a lued surcharge ol 8.50% to this shunt-4 Tracking ID 792225131652 Sender Recipient Service Type FedEx kill Priority CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OUNDest. JR&STr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 Iss Delivered Mar 10. 2005 14:49 Transpowalion Charge 31.50 Signed by A.ROORIDUEZS Fuel Surcharge 2.60 Discount 4.96 Customs Entry Date Mar 10.2005 FedEx Use X8437US0lO Total Transportation Charges USDS 33.15 EFTA00220349 Invoice Number: 7-731.70213 Invoice Date: Mar 14.2005 Account Number: Page: 5 of5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 10.2005 Payor: Shipper Reference: AMPLIFIER Fuel Surcharge FedEx has applied a fuel surcharge of 8.50% to this shjxnent Tracking ID 790944122443 Sender Rea:areal Service Type FedEx MO Priorily Package Type FedEx Pak Zone I OsigiDest. amerr Packages 1 Weigh) 1.0 Ds Delivered Mar II. 200515:09 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpottalion Charge JEFFREY EPSTEN 03100 RED HOCK QUARTERS B-3 ST. THOMAS 00802 VI 42.75 Signed by A.ROORIGUIESS Fuel Surcharge 3.52 Discount -1.93 Customs Total Transportation Charges USD $ 44.1}9 Entry Dale Mar 11.2005 FedEx Use xouLAUS011:4_ Shipment Detail Subtotal USD $ 297.58 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220350

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

Domainfedex.com
Domainwww.feclex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone2192753430
Phone2225131652
Phone250-7461
Phone2975808
Phone4122443
Phone7474576320
Wire RefREFERENCE
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