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efta-efta01259783DOJ Data Set 9Other

Invoice Number: 4.494-69923

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Unknown
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DOJ Data Set 9
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efta-efta01259783
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5
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Invoice Number: 4.494-69923 invoice Date: Dec 02. 2002 Account Number: 1144.2081-6 Page: 1015 Facts Tax 10' 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE 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: wroviedex.com Invoice Summary Dec 02. 2002 FedEx Express Services Transportation Charges 454.00 Base Discount -13.63 Special Handling Charges 17.29 VAT 13.32 Total Charges USD $. 470.98 TOTAL THIS INVOICE _USD 470.98 You saved $13.63 in discounts this period! The FedEx Groind accomes referenced in this mike have been transferred and assigned to. we owned by. and are payable to FeclEx Exreess To ensure proper credit Mau naval this portion nitb your paymetto Fed& Please donor sup!, atilt. Please cute your check payable to Fax 5 For donee cr antes. crwbri lyre and ampere form on ,awse Oat Remittance Advice Your payment Is due by Deo 17, 2002 114420814494699236400004709896 SP 01 000001 97702 A 1 ASNG LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.494.69923 1144-2081-6 USD $ 470.98 II..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346789 EFTA 00219481 EFTA01259783 Invoice Number: 4-494-69923 Invoice Date: Dec 02. 2002 Account Number: 1144.2081.6 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX Please include 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 erring PND Shipment Never Sent RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rabin Sender RTA Rabin Third Party include Third Pany'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 vevnv.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Stle: Stale: Dp: PhOft I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346790 EFTA_00219482 EFTA01259784 Invoice Number: 4-494-69923 Invoice Date: Dec 02.2002 Account Number: 1100-2081-6 Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments Transportation Chairs 318.31 Base Discount 1045 Special Handling Charges 13 52 TOTAL USDS 351.38 Number of Shipments 2 Total Charges USD $ 351.38 Third Party Humber of Shipments 2 Transportation Charges 106.69 Base Discount 418 Special Handling Charges 3.77 VAT 13.32 TOTAL USD 5 119.60 Number of Shipments 2 •-• • Total Charges USD $ 119.60 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 470.98 CONFIDENTIAL SDNY_GM_0034 6791 EFTA_00219483 EFTA01259785 Invoice Number: 4-494-69923 Invoice Date: Dec 02.2002 Account Number. 1144-2081.6 Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has whoa a fuel surcharge ot 400% to the taleamert Discount applied is the greater of volume discount or drop:INdiscount No additional dscount epodes Tracking ID 831051480353 Sealer Service Type FedEx MI Economy KATE BELAERUCI Package Type Customer Packaging JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong..Dest SARSTT NEW YORK NY 100226843 US Paekagas 1 We9Ilt 67.0 IA 30.5 kge Delivered Nov 14.200217:10 Signed by J.CHAMUN FedEx Use APS010., Transportation Charge Fuel Surcharge Discount ROMAN MILES ALEXANDER CK) FINANCIAL TRUST COMPANY MO RED HOOK QUARTERS SUITE B3 ST TICMAS 00802 VI 287.55 11.16 -1.63 Total Transportation Charges USD 200.08 Picked up: Nov 21.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sischarge • FedEx has applied a fuel sischarge o1 9.00K to this shipment. Recipient not intueness closed. Traokng D 830273295327 Service Type FedEx Intl Nerdy Padtaga Type Customer Packaging Ear CHRISTINE MAXWELL JEFFREY E EPSTEIN Roc:bent CHRISTINE MAXWELL ul LES JARDPIS DU MONTAIGNET Zone 0 457 MADISON AVE PONT DES 3 SANTETS Ong..Dest. FLUMRS NEW YORK NY 10322-6843 US MEYREUL 13590 FR Packages 1 Weight 3.0 lbs. 1.4 kgs Transportation Charge 60 76 Delivered Nov 27.200213:45 Fuel Surcharge 2 36 Signed by .MAXWELL Discount •1 82 FedEx Use JUSOICuge Total Transportation Charges USD S 61.30 Shipment Detail Subtotal USD S 351.38 Picked up: Nov 14.2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Sischarge • FedEx has applied a fuel sischarge of 3.50% to this salaaming. FedEx has audited this airbil for correct pieces. weight and sentce. Any changes made are reloaded in the invoice amount. Recipient not intrusaness closed. TrackngD 827814693462 Service Type FedEx MI Prenty Sent* G, S' VALASON COTRIN Package Type Customer Packaging 22 AVE FOCH 899 B FUUIAM PARK STUDOS Zone R PARIS 75016 FR FULHAM RD Ong..Dest TNF/LCN LONDON SW65 GB Packages 1 Weight 4.0 kqa. 88W Nov 14.2002 • Caliereen MAUR-USD 0313901350 Dithered Nov 19.200211:25 Tansgmation Charge EUR65.70 67 69 Signed by ISOCIDANOVIC Fuel Surcharge EUR2.23 2.30 FedEx Use iFRO101311 Pence VAT EURI2.91 1332 Disc oum 2.09 Total Transportation Charges USD 81.27 CONFIDENTIAL SDNY_GM_00346792 EFTA_002 19484 EFTA01259786 Invoice Number: 4-494-69923 Invoce Date: Dec 02.2002 Account Number: 1100-2081-8 Page: 5 of 5 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 20, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has GNAW a Nel surcharge Of 4.00%10 INS ehPreent FedEx has audited llis arbll Ice correct pieces. mit t. and sonic*. Any changes made are reeeded in the invoice amount. DiSCOure appled la the greater 01 vekane SOWN ordrepon OISCOunt NO numeral Cliscouni apgiles. Racjaient nal inbusiness closed. MOON I0 831544845685 Sender Reorient Service Type FedEx Ind Peotily ILLEGIBEL &LEGIBLE Package Type FedEx Envelope ZANNO LLEGIBLE Zane I 49 ZANNO RANCH RD 810 RED YORK 40 One.Gest SANSTT STANLEY M187505 US STE B3 Packages I STINCMAS vl Weight 0.7 be. 03 M0S Delivered Nov 22.200216:36 tranwonahan Chafe* 39.00 Signed by B.INALLACE Fuel Surcharge 147 FedEx Use JUS0ICKle Dixounl -1.14 Total Transportation Charges USD $ 38.33 Shipment Detail Subtotal 114D$ 119.60 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GM_00346793 EFTA_00219485 EFTA01259787

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

Domainvevnv.ledex.com
Domainwroviedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone13901350
Phone250.7461
Phone322-6843
Phone3295327
Phone4709896
Phone4845685
Phone7814693462
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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Invoice Number: 1-521-37706 Invoice Date: Jan 05. 2004 Account Number: 1144-2081.6 Page: 1017 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: wmv.ledex.ccrn Invoice Summary Jan 05, 2000 FedEx Express Services Transportation Charges 574.63 Base Discount -1724 Special Handling Charges 2221 Total Charges 580.10 TOTAL THIS INVOICE LSD $ 580.10

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