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DOJ EFTA Data Set 10 document EFTA01315826

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DOJ EFTA Data Set 10 document EFTA01315826

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EFTA Disclosure
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Invoice Number: Invoice Date: Account Number: Nov 01. 2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Page: 1 o14 Fe*Ex Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Nov 01, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn FedEx Express Services Transportation Charges 30.00 Base Discount -3.00 Special Handling Charges 12.57 Total Charges 39.57 TOTAL THIS INVOICE LSD 39.57 You saved 53.00 in discounts this period! The FedEx Ground accounts referenced in Ibis noise have been transferred and assioned lo. are owned by. and are payable to FedEx Express. To ware proparcndt phase rehire iris paten van your pawrentI0FetlEx. Munoz n 55100 or 104. neasonvaa 'tut cheek payable to Fe£x I, for cvnpe d win's. check Iwo n V ccmpbte 'can on revene ode Remittance Advice Your payment Is due by Nov 16. 2004 114 420817824944958400000395783 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIIIIMMI Invoice Number Account Number Amount Due USD $ 39.57 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343645 EFTA_002 1 6340 EFTA01315826 Tracking No..fAirbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Nov 01. 2004 2 of 4 fiFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rabin 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 1-800-622-1147, visit our Internet she at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: Physical Address n Billing Address E Address Account Number: Name: Address: Apt., SuNs: City: State: Bp: Phone' I Fax: I Authorising Signature: CONFIDENTIAL SDNY_GM_00343646 EFTA_00216341 EFTA01315827 Invoice Number: Invooce Date: Acccum Number: Page: 3 of 4 Nov 01, 2004 FedEx Express Shipment Summary by Payor Type Recipient Rebut Number of SNernents 1 Transportation Charges 30.00 Base Meow, -3.00 Seeder Handing Charges 12.57 TOTAL USD $ 39.57 Number of Shipments 1 Total Charges USD 3 39.57 TOTAL SHIPMENTS 1 TOTAL CHARGES USD$ 39.57 CONFIDENTIAL IIIIIIIIMIIIIIII SDNY_GM_00343647 EFTA_002 16342 EFTA01315828 Invoice Number: Invoice Date: Accouni Number: Page: FedEx Express Shipment Detail By Payor Type (RebIll) Nov 01.2004 4 old Picked up: Oct 07, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION This charge was 'Needy blled lea afferent payer end has requested this charge be deed to your account Fuel Surcharge • FedEx has zeta: I a fuel surcharge of 9.50% lo this shpmenl. The package wiNg N exceeds Me maximum Ice Me packagwg type. Iterate. FedEx Envelope was rated as FedEx Pak. Marano: Based Prictig. Zone 8 USAB Sender Rename Tracalng ID 837574508878 ALFREDO RODRIGUEZ MS CECIL!! STEEN Serwas Type FeelEx Primly °venire 355 EL BRLLO WAY JEFFREY E EPSTEIN Package Type FeelEx Pak PALM BEACH FL 33480 US 457 SAMSON AYE FL 4 Zone 6 NEW YORK CITY NY 10022-6643 US Packages I Weir 2.0 OS. 0.34S TranSpeRaten Charge 30.00 °sphered Ocl 08. 2001 09:26 Discoire -100 SvC Plea Al Carrie. Fickte, Charge 0.00 Signed by A.RAMOS Fuel Sucharge 2.57 Fede. Use 003600030000I War NcnAocounl Wag Charge 10.00 Total Charge USDS 39M Shipment Detail Subtotal USD S 39.57 CONFIDENTIAL SONY_Gril_00343648 EFTA 00216343 EFTA01315829

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

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone7574508878
SWIFT/BICINFORMATION
Wire RefREFERENCE
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EFTA Document EFTA01315826

Invoice Number: Invoice Date: Account Number: Nov 01. 2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Page: 1 o14 Fe*Ex Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Nov 01, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn FedEx Express Services Transportation Charges 30.00 Base D

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Invoice Number: 7-824-94495 Invoice Date: Nov 01.2004 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Page: 1 014 FedEx Tax ID: 714427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: Invoke Summary Nov 01, 2004 Internet: vemv.ledex.ccin FedEx Express Services Transportation Charges 30.00 Base Disc

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Invoice Number: 1-52049644 Invoice NW DOC 22.2002 Account Number Pape: FedEx Express Shipment Detail By Psyor Type (Original) 4o19 Picked up: On 0142003 Pryer. Shiner Reference: NO REFERENCE INFORMATION 'WS 5 AT eln lb • IRMO Ms &al s MI within, Of &Mt Y re ripen Fats ha auclad tit .5 lot ROTOR Ma RP" WO Sea Pay twon rm.* antrelloaed n 144014* antis% Package dewed Meer Sone damage Tracing 54200262CM Sena Tae FedEx N EcalanY patkie Type Oskar Pickup") Zcne N 01043.40 elteM2W

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NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

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