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efta-efta01259958DOJ Data Set 9Other

Invoice Number: 4-972-56038

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01259958
Pages
5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-972-56038 Invoice Date: Nov 17.2003 Account Number: Page: 1 of 5 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. M.F 7-6 (CST) Fax: Internet: www.ledex.ccrn Invoice Summary Nov 17, 2003 FedEx Express Services Transportation Charges 304.35 Base Discount -9.13 Spinal Handling Charges 8.85 Total Charges USIA. 304.07 TOTAL THIS INVOICE LSD S 304.07 You saved 39.13in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this invoice have been translened and weaned lo. are owned by. and are payable to FedEx Express. To owe propercroot phase mum tss portonv.4n your paympoi lo Foci& noon nor swab or IcA1. Moue Toles 'our chock payablo to FeEs- riy, chyrped okrem. chenk ram SO oceneviefca, on revigte cult Remittance Advice Your payment is due by Dec 02.2003 114420814972560389200003040716 SP 01 000001 97702 A I ASNGLP MOS Invoice Number Account Number Amount Due 4.972.56038 USD 5 304.07 FedEx P.O. Box t t41) Memphis TN 38101.1140 CONFIDENTIAL SDW_GM_00347768 EFTA_00220460 EFTA01259958 Invoice Number: 4-972-56038 Invoice Date: Nov 17. 2003 Account Number: 1144-2081.6 Page: 2 °IS Adjustment Re uest FAX TO Tracking No..fAirbill No. Reason Code Explanation FiFFORE 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 Billing PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recipients Account No. RSA Rebid Sender RTA Rebid Third Party Include Third Parry'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- visit our Internet site al wvay.ledex.com or register for FIO. Fedkx Federal Express Pleat,. Indicate change In address for the account x listed below: n Physical Address 17 Billing Address E Nailing Address Account Number: 1144.20814 Name: Address: Apt. t Suite: City: Stale: Bp: Phale: Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_OO347769 EFTA_00220461 EFTA01259959 Invoice Number: 4-972-56038 Invooce Date: Nov 17. 2003 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of 5Nements 4 Transportation Charges 275.80 Base Discount -8.27 Special Hawn® Charges 8.01 TOTAL USD $ 275.34 Number of Shipments 4 Total Charges USD 3 275.34 Third Party Number of shipments Transportation Charges 28.75 Bate Discount -oris Special Handling Charges 0.84 TOTAL USD $ 28.73 Number of Shipments 1 Total Charges USD 3 28.73 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 304.07 CONFIDENTIAL SDNY_GM_00347770 IIIIIIIMIIIIIII EFTA 00220462 EFTA01259960 Invoice Number: 4-972-56038 Invoke Date: Nov I 7. 2CO3 Account Number. Page: 4 o15 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Poet Surcharge FedEx has aPpled a Stel surcharge of 3 00% to Me RUMOM FedEx has audited thc airbil for correct pieces. weight and service. My change: made are „elected n the invoice amount. MOMOCI reCitaien1 address Tracking O 842062524350 Service Type FedEx Intl Economy Package Type Customer Packaging Sender Rectami CATHERINE JEFFREY E EPSTEIN E MAXWELL Zone Ongljezt 13 FLULON Packages WoigN 1 0.4Ibs Transcortaban Charge 40.37 Delivered Nov 11.200317:00 Fuel Surcharge 117 Signed by 0.PING Discount .1.21 Total Transportation Charges USD S 40.33 Customs Entry Owe FedEx Use Noy 05.2003 135636.USOICIO3 Picked up: Nov 07.2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge . FedEx has applied a fuel surcharge of 300x. to the shipment. FedEx has audited Me Obli or cornett pieces. weight, and servos. My changes made are maimed n me Invece amount Tracko() C 731710302266 Sender Reopen; Service Type FedEx Intl Freely JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FPIANCIAL TRUST COMPANY Zane I 6100 RED HOOK OUARTER Ong.Dest JRDSTT SUITE 83 Packers 1 ST. THOMAS CO502 VI Wcoght 25 Ida Delnered Nov 10.2003 15:01 Transpoitabon Charge Signed by A ROUGUIZES Fuel Surcharge Descent Customs Entry Date Nov 08.2003 FedEx Use X66614.130101 58.99 1.72 Total Transportation Charges USD S 5894 Picked up: Nov 10.2003 Payor: Shipper Reference: GM Fuel Surcharge FedEx has awed a fuel surcharge Ol 3.00%lo M4 shipment Trackng O 792507696262 Service Type FedEx Intl Fronty Padem Type CLISIORM Packaging JEFFREY E. EPSTEIN Zone J Orig..13est JRBSEL Padwan Weight 8.0 lbs Demme Nov 13.20031010 Signed by H.M HWANG Customs Entry Dale Noy 11.2003 FedEx Ube X0242,1.130104 Transconation OWP Fuel Surcharge Discount !SSW, GHISLAINE MAXWELL RAOISSON PLAZA SEOUL 232-KA TAIPYUNG.RO. CHUNG-KU SEOUL KR 104.25 3.03 3 13 Total Transportation Charges CONFIDENTIAL USD S 104.15 SONY_GM_00347771 EFTA_00220463 EFTA01259961 Invoice Number: 4-972-56038 lavar° Date: Nov 17, 2003 Account Number Page: 5,3(5 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Nov 12.2003 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fuel Surt:ham • FedEx has apple0 a Nelsurcharge FedEx has audted this rsrbll ler tonecl peces. Tracklng ID 790960595215 Servise Type FeÆx Ind Prierily Feaktige Type FEIET Pak Zone Or 3.00% lo Ibis shprnenl negN. and service. Any Sender JEFFREY E. EPSTEIN charge: made are rentefed in Ine nvo.ce amourri. Recipient JEANNE BRENNAM FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTER OrivDesl. JR8STT Roskap% Sunt B-3 ST. THOMAS 00802 VI %KL" 4.80S Delverei Nov 13. 200316,44 Transporlaban Charge 71.99 Signal by K.WEST Fuel SurCharge 2.09 Oiseaunl -2.18 Customa Total Transportatlon Charges USDS 71.92 Entry Dato Nov 13.2003 FM& Use X6347=010: Shipment Detail Subtotal ILODS 275.34 Dropped off: Nov 06.2003 Payor: Thlrd Parly Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appird a Nelson:hame 0(3.0" lo IN. shpment. Discount appled is the groaler ol voluma discounl or dropall decounl. No addbanal diseounl appie: Tradring ID 8122313863387 Service Type FelEx Ind PrienN Packaae Type FeÆx Envebpa Zone Sender Recibenl JEANNE /JAMIE FINANCML TRUST CO INC 6100 RED HOOK OtivDosi. sarasen ABaSTT I OMARTER B3 ST THOMAS USVI 00802 VI Wbghl 0.5 ba Dervered Nov 07.200316:4 Transporlaton Charge 28.75 Sgned by LAIONELT Fuel Surcharge Oboaunl Costa:na Total Transportation Charges USD$ 28.73 Entry Dato Nov 07.2003 FM& Use CH92,0USOICV Shipment Detail Subtotal ILODS 28.73 CONFIDENTIAL SDNY_GM_00347772 EFTA_00220464 EFTA01259962

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Domainwvay.ledex.com
Phone14427007
Phone2313863387
Phone2507696262
Phone3040716
SWIFT/BICUSOICIO3
Wire RefREFERENCE
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