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sd-10-EFTA01319806Dept. of JusticeOther

EFTA Document EFTA01319806

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Dept. of Justice
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sd-10-EFTA01319806
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JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Feb 07, 2005 Invoice Number: 7-701-71263 Invoice Date: Feb 07. 2005 Account Number: 1144-2081.6 Page: S FedEx Tax ID' Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Base Discount Special Handling Charges 442.37 -13.28 38.61 Total Charges USD.5.. 467.70 TOTAL THIS

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JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Feb 07, 2005 Invoice Number: 7-701-71263 Invoice Date: Feb 07. 2005 Account Number: 1144-2081.6 Page: S FedEx Tax ID' Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Base Discount Special Handling Charges 442.37 -13.28 38.61 Total Charges USD.5.. 467.70 TOTAL THIS INVOICE LSD $ 067.70 You saved 513.28 in discounts this period! The FedEx Ground accounls referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporceadt pew morn III ',Men MI, your DaymenneFeclEx. Mono, n supper kit PIOUSMika 'Out check payable,. FeSEx. r0, con,' a 'nem rock Nye r or/Vetefon, on mow ode Remittance Advice Your payment Is due by Feb 22. 2005 114420817701712635300004677048 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 7-701-71263 1144-2081.6 USD 5 467.70 CONFIDENTIAL ILI' ILIA' SDNY_GM_00349420 EFTA_001 .221 12 EFTA01319806 Invoice Number: 7-701.71263 Invoice Date: Feb 07.2005 Account Number: 1144-2081.6 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No/Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third pangs account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rabin Sender RTA Rabin 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 of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account N listed below: r- Physical Address E Billing Address C /Jailing Address Account Number: 1144-20814 Name' Mdress Apt/Stifle: City: Stale: Bp: ( Fax: I Authorizing Signabxe: CONFIDENTIAL SDNY_GM_00349421 EFTA_00222113 EFTA01319807 Invoice Number: 7-701-71263 invoce Date: Feb 07.2005 Account Number: 1144.20813 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original I4trnb or shipments 3 Transportation Charges 442.37 Base Discount -1128 Special Handling Charges Seel TOTAL USD S 467.70 Number of Shipments 3 Total Charges USD S 467.70 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 467.70 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00349422 EFTA 00222114 EFTA01319808 Invoice Number: 7-701-71263 Invoice Date: Feb 07.2005 Account Number: 1144-2081.6 Page: 4 of4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 01, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has angled a fuel surcharge el 9 03% to this stipmenI Traddrg 10 837482094059 Sorrier Recipient Service Type FedEx Intl PIGMY PASCAL LAPABRA Package Typo Customer Packagmg JEFFREY E EPSTEIN CARNET PINTO Zone D 301 E 66TH ST APT 11P HOTEL DE LA VICTOIRE Odg JONA JRBPAR NEW YORK NY 10021.6217 US HOU D' ABOUKIE II Packages I PARIS 75002 FR WerrNI 21.0 lbs Oelvered Feb03.2605 I I*7 Transponation Charge 159.60 Signed by .RABI Fuel Surcharge 13.93 Oiacouni -4.79 Customs Entry Date Feb02.2605 FedEx Use G513011S010., Total Transportation Charges USDS 168.74 Picked up: Feb 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applecl a fuel surcharge of 9.03% lo INs shame,* FedEx hammed Ms arta for correct pieces. night. and service. Any cnandes made are reflected In tne moire amour. TracHng 10 848045937265 §:tar &WEI Servise Type FedEx Ind Priority JEFFREY EPSTEN MILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone I 301 E 66TH ST APT 11P 6100 RED HOOK Odg Meal FLUSTT NEW YORK NY 10021.6217 US OVARIES B -3 Packages I ST THOMAS 00802 VI Weghl 30.0 Ite Deivered Feb01. 200515:55 Transportation Charge 212.52 Signed by A.RODRIGUEIS Fuel Surcharge 18.55 OISCOunl -638 Customs Entry Pale Feb03.2605 FedEx Use G1761/US010., Total Transportation Charges USO $ 224.69 Picked up: Feb 03, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel swonarpe • Fergana angled a fuel surchuge 019 03% to Ibis shpmenI FedEx has audled this Still let coned perces, ?might. and service. Any charges made aro collected in tire make amount. TracHng ID 793415847387 Semler RecicienI Service Type FedEx Intl Plenty Package Typo FedEx Pak Zone I Orig roast. JRSSTT Packages 1 Wel561 3.7 te ONvered Feb04.21:0515:58 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JENNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTER SURE B-3 St THOMAS 00602 VI 70.25 Signed by A.RODIROUZS Fuel Surcharge 6.13 Oiscoun1 -2.11 Customs Entry Pate Feb 04.2C05 Total Transportation Charges USDS 74.27 FedEx Use X9A94:US010 Shipment Detail Subtotal IiSOS 467.70 CONFIDENTIAL SDNY_GM_00349423 EFTA_002221 I 5 EFTA01319809

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