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efta-efta00220449DOJ Data Set 9Other

Invoice Number: 7-781.45478

Invoice Number: 7-781.45478 Invoice Date: Aug 22.2005 Account Number: Page: 1 of 4 FedEx Tax 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 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Aug 22, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 117.00 -3.51 14.18 Total Charges 127.67 TOTAL THIS INVOICE.- _._USD $ 127.67 You saved $3.51 in discounts this period! The FentEx Ground accounts refeteneed in Ihis invoice have been 'rendered and livened lo. are owned by. and we payade to FedEx Express. To ensure weer cm:ammo* /nun Um Rorke vigh yaV owneono CifeEt. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For change of oddest Mock here ire sonsaito low on rewrites* Remittance Advice Your payment is due by Sep 06. 2005 114420817781454785400001276704 SP 01 000001 97702 A 1 ASN

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220449
Pages
4
Persons
1
Integrity

Summary

Invoice Number: 7-781.45478 Invoice Date: Aug 22.2005 Account Number: Page: 1 of 4 FedEx Tax 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 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Aug 22, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 117.00 -3.51 14.18 Total Charges 127.67 TOTAL THIS INVOICE.- _._USD $ 127.67 You saved $3.51 in discounts this period! The FentEx Ground accounts refeteneed in Ihis invoice have been 'rendered and livened lo. are owned by. and we payade to FedEx Express. To ensure weer cm:ammo* /nun Um Rorke vigh yaV owneono CifeEt. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For change of oddest Mock here ire sonsaito low on rewrites* Remittance Advice Your payment is due by Sep 06. 2005 114420817781454785400001276704 SP 01 000001 97702 A 1 ASN

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Invoice Number: 7-781.45478 Invoice Date: Aug 22.2005 Account Number: Page: 1 of 4 FedEx Tax 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 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Aug 22, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 117.00 -3.51 14.18 Total Charges 127.67 TOTAL THIS INVOICE.- _._USD $ 127.67 You saved $3.51 in discounts this period! The FentEx Ground accounts refeteneed in Ihis invoice have been 'rendered and livened lo. are owned by. and we payade to FedEx Express. To ensure weer cm:ammo* /nun Um Rorke vigh yaV owneono CifeEt. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For change of oddest Mock here ire sonsaito low on rewrites* Remittance Advice Your payment is due by Sep 06. 2005 114420817781454785400001276704 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 7.781.45478 USD $ 127.67 l,..11.1.1...1.1.1.1.11...1...1.1..I.II ILO 11..1.11 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220449 Invoice Number: 7-781.45478 Invoice Date: Aug 22.2005 Account Number: Page: 2 of 4 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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00220450 Invoice Number: 7-781.45478 Invoice Date: Aug 22.2005 Account Number: Page: 3 of4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 74.25 Base Discount -2.23 Special Handling Charges 9.00 TOTAL USD $ 81.02 Number of Shipments 2 Total Charges USDS 81.02 Third Party Number of Shipments Transportation Charges 42.75 Base Discount -1.28 Special Handling Charges 5.18 TOTAL USD $ 46.65 Number of Shipments 1 Total Charges USDS 46.65 TOTAL SHIPMENTS 3 TOTAL CHARGES USDS 127.67 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 17. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEkt has applied a fuel surcharge of 12.50% to this sNpmenl. Tracking ID 791173879984 &oar Recde0t Service Type FedEx Intl Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OrigAlest. JR1ISTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 1.O gm Delivered Aug I& 200515A5 Transportation Charge 42.75 Signed by A.ROORIDUEZ Fuel Sim:hero* 5.18 Discoing -128 Customs Entry Dale Aug 18.2005 FedEz Use X585&US01O' Total Transportation Charges USD $ 46.66 111111 1111111111111111111 EFTA00220451 Invoice Number: 7-781.45478 Invoice Date: Aug 22.2005 Account Number: Page: 4 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 17. 2005 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge of 12.50%e ids shipment Traddng ID 790122700493 Sender Recipient Service Type FedEx bid Priarily Package Type FedEx Envelope Zone Ong:Most. maxi,* Packages 1 Weighl 0.5 Ds Delivered Aug 19.200508:57 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge MARIE JOSEPH EXPERTON 31.50 Signed by MULLER Fuel Surcharge 3.82 Discount -0.95 Customs Total Transportation Charges USD $ 34.37 Enlry Oale Aug 18.2005 FedEx Use X5854USOIO'_ Shipment Detail Subtotal USD S 81.02 Dropped off: Aug 11, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • radEll has awed a fuel agchaNce of 12.50':',10 this shipmenl. FedEx has audited this &Mill for COefeCt peces. weighl. and service. Any changes made are reflected is the invoice arnowsl. Discount applied is the greater of volume discounl or &odor dscount. No addbonal discounl applies. Traddng ID 853592362408 Service Type FedEx bill Priorily Package Type FedEx Pak Zone Sender Recipient KAREN L GORDON ZOLO DEVELOPMENT CORP ZORO RANCH ROAD UNA FINANCIAL TRUST COMPANY OrigJDest. SARSTT STANLEY NM 87058 US Packages 1 Weittell 1.0 Ds Delivered Aug 12. 2005 1566 Transportation Charge 42 75 Signed by A.ROORIOUEZ Fuel Stscharge 5.18 Discount -128 Customs Enlry Oale Aug 12.2005 Total Transportation Charges USD S 46.85 FedEx Use G8906US010? Shipment Detail Subtotal _USD $ 46.85 EFTA00220452

Technical Artifacts (15)

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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
Phone250-7461
Phone2700493
Phone3592362408
Phone3879984
Phone622.1147
Wire RefREFERENCE
Wire RefReference
Wire Refrefeteneed
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