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DOJ EFTA Data Set 10 document EFTA01316907

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DOJ EFTA Data Set 10 document EFTA01316907

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EFTA Disclosure
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Invoice Number: Invoice Date: Account Number. Page: FedEx Tax ID' JEFFREY EPSTEIN 457 MADISON AVE F1.4 NEW YORK NY 10022-6843 May 24.2004 1014 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summary May 24, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 116.25 -3.49 6.76 Total Charges 119.52 TOTAL THIS INVOICE LSD S 119.52 You saved 53.49 in discounts this period! The FedEx Ground accounts referenced in Ibis noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 propos awt pause return ins poison wet your payment io FotlEx. Fttoono ffi sunroof rot mosso gnaw your chock payable to Fo£x. r0, ewe**, atm,. checkNye ccmpx'e 'can on reverts ode Remittance Advice Your payment Is due by Jun 08. 2004 181497791791238718300001195294 SP 01 000001 97702 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY ICO22-6843 IMIIIIIMMI Invoice Number Account Number Amount Due USD 5 119.52 Hill ILddl FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345253 EFTA 00217945 EFTA01316907 Tracking No. Atrbill No. Adjustment Re ue FAX TO Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: May 24. 2004 2 of 4 $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, OUP Duplicate &fling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA NAM Recipient Include Recipenrs Account No. RSA Rabin 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 visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: Account Number: Name': K Physical Address K ammo Address Mailing Address Addles Apt., Sti4e: City: State: Phone: ) Fax: ) Authorizing Signature: CONFIDENTIAL SDNY_GM_00345254 EFTA_00217946 EFTA01316908 Invoice Number: Invace Date: Accouni Number: Page: 3 ot4 May 24, 2004 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 116.25 Base Discount .3.49 Special Handling Charges 6.76 TOTAL USD S 119.52 Number of Shipments 2 Total Charges USDS 119.52 TOTAL SHIPMENTS 2 TOTAL CHARGES USDS 119.52 CONFIDENTIAL IIIIIIIIIIMMI SDNY_GM_00345255 EFTA_002 17947 EFTA01316909 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payer Type (Original) May 24. 2004 4 of 4 Dropped off: May 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has SOP'S a fuel surcharge of 6 03% 10 this shomenk Deccure appled is the greaser of vdume discounr or dropall discount No addbanal discount applies. Regukelery Clearance delay. Tracking ID 845654641924 Sender Recipeni Serene Type Fear Ind Priecer LAUREN KWINTNER OXANA REVENKO Package Type Fear &WOWS JEFFREY EPSIEN Zone M 457 MADISON AVE FL 4 Orig./Deer. JRBLED NEW YORK NY 100226843 LIS Packages I Weigle 0.5 be Transpanaton Charge 7100 Delvered May 18.200413:45 Fuel Surcharge a 13 Signed by .REVENKO Oircouni .2.13 Customs Entry Dale May 14.2004 FedEx Use 09345V501055 Total Transportation Charges USD $ 73.00 Picked up: May 17.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has *pled a hal cure/urge el 6.00% re Hie shamed. Tracking ID 845654541935 Sender Reda:ear Serene Type Fear Ire Horny Package Type FedEx Envelope Zone L Orig./Deer. JREVSAD Packages I Vingn 0.5 be ERIC °ANY JEFFREY EPSTEIN 457 MADISON AVE R.4 NEW YORK NY 100224843 US TranSpenation Charge ANA NAGGED° n 45.25 Oelvered May IS. 200406:56 Fuel Surcharge 2.63 Signed by C.RCEIERTO OlecouM .1.36 Customs Total Transportation Charges USD S 46.52 Enby Date May 18.2004 Feder Use 09046VS0101 Shipment Detail Subtotal USD dj 119.52 CONFIDENTIAL SDNY_GM_00345256 EFTA_00217948 EFTA01316910

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

Domainwww.ledex.com
Phone250.7461
Phone5654541935
Phone5654641924
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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