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sd-10-EFTA01313194Dept. of JusticeOther

EFTA Document EFTA01313194

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Dept. of Justice
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sd-10-EFTA01313194
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Invoice Number: 4.044.53159 invoice Date. Dec 17.2001 Account Number: Page: 1 of 5 FedEx Tex JO' JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shiroping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Dec 17. 2001 Invoice Questions? FedEx Account Services Phone. _M -f 7-6 (CST) Fax Internet www.tedex.00m FedEx Express Services FedEx Newel Transponalion Charges 75.10 FedEx is pleased to announce that o

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EFTA Disclosure
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Invoice Number: 4.044.53159 invoice Date. Dec 17.2001 Account Number: Page: 1 of 5 FedEx Tex JO' JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shiroping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Dec 17. 2001 Invoice Questions? FedEx Account Services Phone. _M -f 7-6 (CST) Fax Internet www.tedex.00m FedEx Express Services FedEx Newel Transponalion Charges 75.10 FedEx is pleased to announce that our money-back guarantee for on-time delivery remains in effect throughout the Base Discount -18.56 holidays for all FedEx Express services. These include Special Handling Charges 1.12 services such as FedEx SameDay. FedEx First Overnght. FedEx Phony Overnight. FedEx Standard Overnight. FedEx Total Charges USD.A. 57.66 International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE .LSD $ 57.66 will temporarily be suspended co packages picked up from You saved $18.56 in discounts this period! Dec 17 Dec 28. 2001. For details about our holiday shipping schedule. please visit fedex.com or call us at To ensure proper credit, please mum this portion with your poymont to Pada Please do rat sink or fold <:•-c”t^ on *e.r*,, 99, Remittance Advice Your payment is due by Jan 01.2002 I...IIII...II ..... 1.11.1.1 .II..I..I..I..II.,.III...II...I JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4 044 53159 USD $ 57.66 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339715 EFTA_00212410 EFTA01313194 Invoice Number: 4-044-53159 Invoice Date: Dec I 7. 2001 Account Number: Page: 2 or 5 Federal Express Please Indicate change In address for the account s listed below: Account Holten Name: K Physical Address 0 Billing Address K Mailing Address Addren: Ase Sull0 CIly Stale: Phone: I Far I I Authorizing Sgnature: CONFIDENTIAL SDNY_GM_00339716 EFTA_002 124 1 I EFTA01313195 Invoice Number: 4-044-53159 Invoice Date: Dec 17. 2001 Account Number Page: 3 of 5 FedEx Express Payment Type Summary Shipper Original Number or Airbille 3 Transportation Charges 75.10 BOW DISCOUnt .18.55 Special Handling Gnaws 1.12 TOTAL USDS 57.66 Number of AirbIlls 3 Total Charges USDS 57.66 TOTAL AIRBILLS 3 TOTAL CHARGES USD $ 57.66 CONFIDENTIAL SDNY_GM_00339717 EFTA_002 124 12 EFTA01313196 Invoice Number: 4.044.53159 Invoice Date: Dec 17. 2001 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Picked up: Dec 10.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete romp Use N622126403146502 Fuel Surcharge FedEx has apPled a fuel Package sent from 33481 sp code Olelence Based PrKing. Zone 2 Relsase ogn&ure on Me. surcharge 012.00%10 this ehipnenl Tracking ID 832605726862 Sender Recioiern SerUCe Type Fe0Ex Priority CAreMigN 0 7 AYLER PHILIP LEVINE Package Typo FedEx Envelope JEFFREY EPSTEIN Zone 2 457 MADISON AVE FL 4 Roan NEW YORK NY 100224843 US Weigh 1.0 lbs. 0.5 kgs Oenvered Dec 11.20310937 Tramp:Mai Charge 13.50 Seroce Discount 3.78 Area Code Al Fuel Surcharge 0.19 Signed by E. AYLER Courier Pickup Chugs 0.00 Bond* ID 000 Total Transportation Charges USD 0.01 Picked up: Dec 10.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse aMni1260071nv Fuel Surcharge FedEx has applied a fuel Package Sant from 33461 zb Cede Dislance Based Prvang. 2one 8 Tracking ID 832805728884 Sonic* Type FodEx Egress Sayer Package TYPO CuelOmer Packaging Zone 8 Piece(' Weighl 20.0 B5.9.1 kgs Delivered Dec 12.20010923 Seroce Area Code Al Signed by C.MONTEREY Bundle ID 000 surcharge of 2.00% lo this sNpment B&W GHIS LAINE MAXWELL JEFFREY EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transconal)01 Charge Discount Fuel Surcharge Cowie( Pickup Charge Berating JAMES LITTLE 39.10 9.38 0.59 0.00 Total Transportation Charges CONFIDENTIAL USD 30.31 SONY_GM_00339718 EFTA_002 124 13 EFTA01313197 Invoice Number: 4.044.53159 Invoice Date: Dec 17.2001 Account Number: Page: 5 of FedEx Express Payment Type Detail (Original) Picked up: Dec 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FectEitInitmal Use:10296640013712 Fuel Surcharge. FedEx nes aceled a Nel surcneme of 2 00% to inssherbets Package seni kern: 33480 zip code Detance Based Pricing. Zone 6 FedEx has audited Dos art." Ice correct pieces. weigh. and cameo Arry changes made are telIce.ed in the invoice arnounI. Tracem0 10 832605726551 Sander Reorient Sante Type FedEx Standard 0/event G TAYLOR ERIC GAMY Package Type FedEx Pak JEFFREY EPSTEIN EPSTEIN INTERESTS Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY ICO22-6843 US NEW YORK NY 10022 US Weight 2.0 Pas. 0.9 kgs Delmered Dec 13, 20010920 Trenspenation Charge 22SD Service Discount .5.40 Area Code Al Fuel Surcharge 634 Signed by &GRIFFIS Gamer P.:kup Charge 000 Sonde ID 000 Total Transportation Charges uSD $ 17.44 Payment Type Detail Subtotal .. LSD $ 57.66 CONFIDENTIAL SDNY_GM_00339719 EFTA 00212414 EFTA01313198

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