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sd-10-EFTA01315548Dept. of JusticeOther

EFTA Document EFTA01315548

Invoice Numbe Invoice Date: Account Number: Page: FOOEx Tax ID JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Nov 22.2004 1 o14 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Nov 22, 2004 FedEx Express Services Transportation Charges 70.25 Base Discount -2.11 Special Handling Charges 7.49 Total Charges 75.63 TOTAL THIS INVOICE LSD S 75.63 You saved $2.1

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Dept. of Justice
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sd-10-EFTA01315548
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Invoice Numbe Invoice Date: Account Number: Page: FOOEx Tax ID JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Nov 22.2004 1 o14 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Nov 22, 2004 FedEx Express Services Transportation Charges 70.25 Base Discount -2.11 Special Handling Charges 7.49 Total Charges 75.63 TOTAL THIS INVOICE LSD S 75.63 You saved $2.1

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Numbe Invoice Date: Account Number: Page: FOOEx Tax ID JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Nov 22.2004 1 o14 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Nov 22, 2004 FedEx Express Services Transportation Charges 70.25 Base Discount -2.11 Special Handling Charges 7.49 Total Charges 75.63 TOTAL THIS INVOICE LSD S 75.63 You saved $2.11 in discounts this period! The FedEx Ground accounts referenced in this twice have been transferred and assigned lo. are owned by. and are payable to FedEx Exerts.: To win propercnot phase return ins wen will your paymentio Fedex. else:IOW n 0110* of 1CM. ricesoinrea 'our check payable to FO£x. ror tweed etym. checkrein ire ccmeete 'can on rewire ode Remittance Advice Your payment Is due by Dec 07.2004 SP el 00000I 97702 A I ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 IIIIII'IIIIIIIIIII Invoice Number Account Number Amount Due USD $ 15.63 CONFIDENTIAL SDNY_GM_00343273 EFTA_002 15968 EFTA01315548 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Ineote Date: Acco...nt Number: Page: Nov 22. 2004 2 of 4 eFFIIRE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Parry Include Third Party'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 site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address I- mailing Address Account Number: 1814.9779.3 Neff*: Adorns: Aµ.1 Sum: Stale: Dix Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343274 EFTA_00215969 EFTA01315549 Invoice Number: Invace Date: Accouni Number: Page: 3 O. 4 Nov 22.2004 FedEx Express Shipment Summary by Payor Type Shipper Original Number of 5Npments 2 Transportation Charges 70/5 Base Discount .2.11 Special Handling ciunges 7.09 TOTAL USD $ 75.63 Number of Shipments 2 Total Charges USD$ 75.63 TOTAL SHIPMENTS 2 TOTAL CHARGES USD$ 75.63 CONFIDENTIAL IIIIIIIIMIMIll SDNY_GM_00343275 EFTA_002 15970 EFTA01315550 Invoice Number Invonce Date: Account Nut: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 12.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Pea, has sealed a Wel swing. or II 00% tO the Seenerg FedEx has aud4ed this Still IN Mead pieces, ymaght. and service. Any changes made are collected in Me rmaice amount. Tradang ID Sender Recipent Semi= Type FedEx Me Priority CECILIA JEANIE Package Type FedEx Pak JEFFREY EPSIEN FTC LLC Zone I 457 MADISON AVE B.4 6100 RED HOOK OUARTEZ OrigiDesl. JRBSTT NEW YORK NY 100224843 LIS 5 THOMAS 453 VI Packages I Weight I 4 OS Detvered Nov IS. 200415:10 Signed by A.RODMOVEZ Customs Entry Date MAE, Use Nov 13.2004 Transportation CNN. 40.25 Fuel Surcharge 4.29 DINOunl .1.21 Total Transportation Charges USOS 43.33 Dropped on: Nov 15. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN SIMONDS. FedEx has appled a fuel autoharp:* or I t 00%to the shipmert Discount appeal is the greater of volumediscount or diopall &mount No addasanal die:count applies. Tracking ID Sender Recipient Service Type FedEx Ir4 Homy Package Type FedEx Envelope Zone I Orig./Ont. FOISSTT Packages I Weight 0.5 las Delvered NOV 16. 2004 I5:43 DAVE RODGERES JEFFREY EPSTEN 457 MADISON AVE R. 4 NEW YORK NY 10022.6843 US Transponaton Charge JEAN.* BRENNAN FLNAGUIL TRUST CO 6100 RED HOOK OUNSTERS SURE B3 ST THOMAS 00602 VI 30.00 Signed by A.RODRIOUEZ Fuel Surcharge 3.20 Oisoauni 490 CUSTOMS Total Transportation Charges USDS 3230 Entry Date Nov IS. 2004 MAE, Use Shipment Detail Subtotal 1JSDS 75.63 CONFIDENTIAL SD NY_OM_00343276 EFTA_002 I 5971 EFTA01315551

Technical Artifacts (12)

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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
Phone1814.9779
Phone250.7461
SWIFT/BICIIIIIIIIIII
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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