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efta-efta01259843DOJ Data Set 9Other

Invoice Number: 4-635-35264

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DOJ Data Set 9
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efta-efta01259843
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-635-35264 Invoice Date: Mar 31. 2003 Account Number: Page: 1 o15 FeCtEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: MF 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summary Mar 31, 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 151.00 .4.55 6.58 Total Charges 11SD.A. 153.03 TOTAL THIS INVOICE LSD S 153.03 You saved 54.55 in discounts this period! The FedEx Ground accounts referenced in Ibis iwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To em.roproporcnot phase return ins paten win your payment saFoiEx. Flaaafr 00 n sago o1 1C4. Please III*0 ioue crock payable,. FeSEx- 17 co, cone, el abyss. checkIves re ccmacte fen, on revone tide Remittance Advice Vow payment is due by Apr 15. 2003 1144208146353526 146100001530315 SP 01 000001 91702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due 4.635.35264 USD 5 153.03 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347143 EFTA_002 19835 EFTA01259843 Invoice Number: 4.635.35264 Invoce Date: Mar 31. 2033 Acco...nt Number: Page: 2 of 5 Adjust... FAX TO Tracking No..Airbill No. Reason Code Explanation $$FORE 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 Ekiling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 I visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: Account Number: Name F Physical Address E Bulling Address E Mailing Address AddreSS Apt /Sub): City State: Bp: Fax: I Authatorq Signature: CONFIDENTIAL SDNY_GM_00347144 EFTA_002 19836 EFTA01259844 Invoice Number: 4-635-35264 Inyace Date: Mar 31. 2003 Acccted Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Number of SNements 2 Transportation Charges 12.00 Base Discount .2.17 Special Handling Charges 3.14 TOTAL USD $ 72.97 Number of Shipments 2 Total Charges USD $ 72.97 Third Party Number of SNements 2 Transportation Charges 19.00 Base Discount Special Handing cameos 3.44 TOTAL USD $ 80.06 Number of Shipments 2 Total Charges USD S 80.06 TOTAL SHIPMENTS 4 TOTAL CHARGES USDS 153.03 CONFIDENTIAL SDNY_GM_00347145 IIIIIIIIIIIIIIIII EFTA 002I9ß37 EFTA01259845 Invoice Number: 4-635.35264 Invoice Date: Mar 31.2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Mar 11. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.50% i0 this sNsmoni. Discount applied is the greater of reline discern or dropoft dscount No acktoonal drscount apples. ReCiplenl nee etbusnerra dosed Tracking ID Selma Tape FedEx Inn Prionty Package TYPO FedEx Envelope Zone JRS'BCH Packages I Weight 0.5 lbs Delivered Signed by Customs Entry Dale Mr 12.2003 FedEx Use O0g0SVS0I008 Sender LAUREN KWINTKER JEFFREY E EPSTEIN 351 EBRELLO WAY PALM BEACH FL 33410 US Transportation Charge Fuel Surcharge Demure Poccient 32.50 1.42 '0.98 Total Transportation Charges USD S 32.04 Picked up: Mar 24, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a fuel surcharge of 4.50% to this shimmed. FedEx has audits(' this table Sor coned popes. *pool. and service. Any changes made are reflected in Oa irnelee amount. Tracking ID 790732371698 Sender ReCirdenl Sanwa Noe FedEx Intl Priardy Package Type FedEx Pak Zone I Oria Mea JFISSTT Packages 1 Weight 1.5Itrs Delivered Mar 25,20031623 JEFFREY E. EPSTEIN 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE BRENNAN FINANCIAL TRUST COMPANY 5100 RED HON( QUARTER SUITE 8-3 ST. THOMAS 00802 VI 39.50 Signed br J.CORNELIUS Fuel Surcharge 1.72 DSCOure .1.19 Customs Entry Dale Met 25.2003 Total Transportation Charges USD S 40.03 FedEx Use X088AUS0tO' Shipment Detail Subtotal USD S 72.97 CONFIDENTIAL SDNY_GM_00347146 EFTA_002 19838 EFTA01259846 Invoice Number: 4-635-35264 Invoice Date: Nei 31. 2003 Ammunl Number Page: 5 of FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 11, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx he appied a fuel surcharge of 4.50% to Ms shpmenI FedEx has audred INs artill la coned paces, vmagN. and service. Any charges made are reflected in the averse amount. Discount reeled Is the greater 0l volume discount or Orop011 discount Noace:Ronal discount epthes. Tracking 10 812238875417 Sender RecisienI Service Type Fed& Intl Friona. fl an" LANNE LROMVAN Package Type Fed& Pak ZORRO FINANCIAL TRUST Zone I 6100 RED HOOK ILLEGIBLE Orig.DesI. SAFSTI US ST THOMAS DO Packages UNTO 0.7 Ts Transpodatan Charge 39.50 001•Ared Mar 12.200316:47 Fuel Surcharge 1.72 Signed by J.RUAN Oiscounl -1.19 GUMMI. Envy Date Mar 12.2003 F sax USO D5450'USOIO Total Transportation Charges USOS 40.03 Picked up: Mar 19, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a hal surcharge of 4.50% to this shpmere. Feces hes Niched this Fable IN coned peces.TeeN. and service. Any changes made are (enacted in the entice amount. Trading ID 812238875391 Sender Redden! Service Type FedEx Ind Priority ILEGSLE JEANNE BREINAN Package Type Feder Pak FINANCIAL TAUSF Zone I US 6100 RED HOOK OUANFOR B3 Orig /Deal ABO'STT IF Yearn 00802 VI Packages Weir 0.4 In Tense:mann Charge Oetvered Ike 20.21103 l6:23 Fuel Su/Merge Signed by D.WALLACE Oisoduni 39.50 1.72 Customs Total Transportation Charges USD S 40.03 Envy Date Mar 20.2003 FedEx Use G9029.11SOICV Shipment Detail Subtotal USD 80.06 CONFIDENTIAL SDNY_GM_00347147 EFTA_002 19839 EFTA01259847

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

Domainwww.fedex.com
Domainwww.ledex.com
Phone12238875391
Phone12238875417
Phone2371698
Phone8146353526
Wire RefREFERENCE
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