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sd-10-EFTA01317367Dept. of JusticeOther

EFTA Document EFTA01317367

Invoice Number- invoice Date: Jan 28.2002 Account Number: 1144.2081-6 Page: 1 ol 4 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtledex.com Invoice Summary Jan 28. 2002 FedEx Express Services Transportation Charges 206.72 Base Discount -6.20 Special Handling Charges 12.01 Total Charges 11SD.A. 212.53 TOTAL TNIS INVOICE LSD S 212.53

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sd-10-EFTA01317367
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Invoice Number- invoice Date: Jan 28.2002 Account Number: 1144.2081-6 Page: 1 ol 4 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtledex.com Invoice Summary Jan 28. 2002 FedEx Express Services Transportation Charges 206.72 Base Discount -6.20 Special Handling Charges 12.01 Total Charges 11SD.A. 212.53 TOTAL TNIS INVOICE LSD S 212.53

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Invoice Number- invoice Date: Jan 28.2002 Account Number: 1144.2081-6 Page: 1 ol 4 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtledex.com Invoice Summary Jan 28. 2002 FedEx Express Services Transportation Charges 206.72 Base Discount -6.20 Special Handling Charges 12.01 Total Charges 11SD.A. 212.53 TOTAL TNIS INVOICE LSD S 212.53 You saved 36.20 in discounts this penod! 111111!Illllllllll To answer proper credit please rerun this portion with your payment to Frof. fleas. do nor staple or fold. Cc, coo)v c:e.c kn, Remittance Advice Advice Your payment is due by Feb 12. 2002 SP 01 000031 97702 A. 1 ASNGLP ..... rlrl II d,d,Judint Ilion lint I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Account Number Number Amount Due USD $ 212.53 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345902 EFTA 00218594 EFTA01317367 Invoice Number: 4-110-24438 Invoice Date: Jan 28.2002 Account Number: 1144.2081.6 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation eFRIFIE YOU 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include RN:a:cents Account No. RSA Rebill Sender RTA Rebill Third Party 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 or a POD. please call 1.800-622-1147, visit our Internet site at wvay.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address E Mailing Address Account Number: 1144.20816 Name: morns: Apt/Sum: City: State: PhOne: Fair: I Aulhothing Signalure: CONFIDENTIAL SDNY_GM_00345903 EFTA_00218595 EFTA01317368 Invoice Number: 4-110-24438 Invoice Date: Jan 28. 2002 Account Number: 1144.2081.6 Page: 3 of FedEx Express Payment Type Summary Shipper Original Number of Alt Waybills 3 Transporlagon Charges 20&72 Bin. Discount 420 Special Handling charges 12.01 TOTAL USDS 212.53 Number of Air Waybills 3 Total Charges USDS 212.53 TOTAL AIR WAYBILLS 3 TOTAL CHARGES USD $ 212.53 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00345904 EFTA 00218596 EFTA01317369 Invoice Number: 4-110-24438 Invoice Dale: Jan 28.2002 Recant Number 1144-2081.6 Page: 4 old FedEx Express Payment Type Detail (Original) Picked up: Jan 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re£, Marne Use: Xl016,001,i_ Fuel Surcharge. Fees, nee mated a toe, surcharge of 1.00% to INS Shornent FedEx has audled INs Still la coned panes,eeight. ark service. Any charges made are reflected in the ',Twice amount. Tracking 10 791760604022 Sender ReciPent Servise Type FedEx Ind Pricnty ERIC GAMY JEANNE BREWAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457MADISON AVENUE 6100 RED HOOK QUARTER OrivDesi. JRIISTT 4TH FLOOR SUITE EI-3 Pieces 1 NEW YORK NY 10022 US St THOMAS 00802 VI Weight 2.1 be. 1.0 KOS Delyered Jan 24.203215:58 Signed by J.CODFINILODS Customs Entry Date Jan 20.2032 Transponaten Charge Discount Fuel Surcharge 58 33 .175 057 Total Transportation Charges USD S 57.15 Picked up: Jan 24. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForE, tratrrai Ur. X23730)I, Fuel Surcharge • FedEx has appbad a fuel surcharge of 1.03% ha this shpmenl. Tracking ID 791762708020 Service Type Fedex Intl Priority Package Type Custmer Packaging Zone A OrigjDesl. JRB.YUT Penn 1 Weight 4.0 I:m.1.6hp% Delvered Jan 25.203211:14 Signed by A.OLIVEIRI Customs Entry Data Jan 25.2032 Sander JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVENUE 0TH FLOOR NEW YORK NY 10022 US Transponaten Charge Discount Fuel Surcharge Redolent LAWRENCE STROLL 7077 AVENUE DU PARC SURE 502 MONTREAL PO H3N IX7 CA 50.26 .1.51 0.49 Total Transportation Charges USD Dropped off: Jan 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Nana Use: 2129564)1/1_ Fuel Surcharge Feder has %pled a fuel surcharge of 1.CO% 10 INS SripMent Discount appied is he greater of vdume discount or dropoll &mount. No addeend chnot.nt applies. Tracking ID 808881409953 SenhOO Type FedEx Intl Plenty Package Type Cush:frier Packaging Zone Orig.rDesi. FLUEIS Pieces Welt 10.0 lbs. 4 5 kgs Crelyered Jen 26.2032 17AT Stoned by J.71-KbAAS Customs Entry Data Jan 27.2032 Sender J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Transportation Charge DISCOUOI Saturday Pickup Fuel Surcharge Recicienl MILES ALEXANDER LITTLE ST JAbES ISLAND AMERCIAN YACHT HARBOUR 6100 RED HOOK CRIS 2 ST THOMAS 472 VG 98.13 10.00 0.95 Total Transportation Charges USDS 106.11 Payment Type Detail Subtotal .USD CONFIDENTIAL 212.53 SONY_GM_00345905 EFTA 00218597 EFTA01317370

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Domain1.co
Domainvnwtledex.com
Domainwvay.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622.1147
Phone1.800-622-1147
Phone2129564
Phone2708020
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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