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sd-10-EFTA01319852Dept. of JusticeOther

EFTA Document EFTA01319852

Invoice Number: 7-731-80753 Invoice Date: Mar 21. 2005 Account Number: Page: 1 o14 FectEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Mar 21, 2005 FedEx Express Services Transportation Charges Base Distant Special Handling Charges Total Charges TOTAL THIS INVOICE LSD You saved $4.31 in disc

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Dept. of Justice
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sd-10-EFTA01319852
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Invoice Number: 7-731-80753 Invoice Date: Mar 21. 2005 Account Number: Page: 1 o14 FectEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Mar 21, 2005 FedEx Express Services Transportation Charges Base Distant Special Handling Charges Total Charges TOTAL THIS INVOICE LSD You saved $4.31 in disc

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-731-80753 Invoice Date: Mar 21. 2005 Account Number: Page: 1 o14 FectEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Mar 21, 2005 FedEx Express Services Transportation Charges Base Distant Special Handling Charges Total Charges TOTAL THIS INVOICE LSD You saved $4.31 in discounts this period! 143.86 -4.31 11.86 FedEx News! Did ycu realize that FedEx Ground offers a cost-saving sc►nion for your multiple-package shipments? FedExGround Multweight option allows shippers to combine multiple packages destined to a single destination into one shipment of 200 lbs or more- with no palletizing. shrinkwrapping. 151.41 staging or shipment segregation required. Mulhweight packages are prepared just like any other FedEx Ground 151.41 package, saving you hme and money. Talk wnh your FedEx Sales person to see if you quality. call 1.800-GoFedEx or visit ledex.com to find out more. The FedEx Ground accounts referenced in this Awoke have been transferred ard assigned lo. are named by. and are payable to FedEx Express. To *non proporcnot obese return ass omen van your morenti0FedEx. Flaaalr de ea soca 01104. ncesonue4 'tut cheek payable to FesEx- I- 1 for canoe el ;Owens. cht<lcivre ccmeete fen, on revoke ude Remittance Advice Your payment Is due by Apr 05.2005 114420817731807538400001514156 SP 01 040001 97702 A 1 ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIIIIIIMII Invoice Number Account Number Amount Due 7.731.80753 USD $ 151.41 11,11 HAD FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349474 EFTA 00222166 EFTA01319852 Invoice Number: 7-731.80753 Invoice Date: Mar 21.2005 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE 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 Rebel 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 x listed below: r- Physical Address 17 Billing Address E Mailing Address Account Number: Name': Address: Apt., Sum: State: Bp: ( Fax: I Authorizing Signabaro: CONFIDENTIAL SDNY_GM_00349475 EFTA_00222167 EFTA01319853 Invoice Number: 7-731.80753 Invo:ce Date: Mar 21. 2005 Accouni Number: Par: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments Transportation Charges 101.11 BIN Discount -3.03 Special Handing Charges 8.34 TOTAL USD S 106.42 Number of Shipments 1 Total Charges USD S 106.42 Third Party Number of Shipments Transportation Charges 42.75 BIN Discount .1.28 Special Handing Charges 152 TOTAL USD S 44.99 Number of Shipments 1 Total Charges USD 44.99 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 151.41 FedEx Express Shipment Detail By Payor Type (Original) CONFIDENTIAL SONY_GM_00349476 IIIIIIIIIIIIIIIII EFTA_00222 I 68 EFTA01319854 Invoice Number: 7.731.80753 Invooce Date: Mar 21.2005 Mean Number: Page: 4 014 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 16.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has stapled a fuel surcharge 018,50% to Ns shpment Regulatory clearance delay. TracNng ID 848045937920 Sender Redeem Semiee Type FedEx Ind Priority JEFFREY EPSTEIN TIM PECK Package Type FeclEx Pak JEFFREY E EPSTEIN OSM Zone I 301E 66TH ST APT IIP SEA MEADOW FIDIJSE Orig./02a FLUBS NEW YORK NY 10021.6217 US WICKHAIASCAY Packages ROADTOWN 472 VG 9.008 Deivered Mar 17.200S I6:43 Transpanaton Charge 101.11 Signed by D.KINO Fuel Surcharge 8 34 Oiscounl -103 Customs Total Transportation Charges USDS 106.42 Entry Date Mar 17.2005 FedEx Use 04803US01055 Shipment Detail Subtotal USD S 106.42 Dropped off: Mar tO, 2006 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has wood a tueisurcharge 018.50% to INS shpment FedEx has authed this artill Ice coned paces. *legit and service. Any charges made are reflected in the mice amount. Disccual atpled IS Me greater elvdume discount or down damns No adgmonat discount spokes TracNng ID 837474576331 Semiee Type FedEx Ind Priority Mar necomm GALE Package Type FeclEx Envelope Zone OlgiDest. SAF.SFT Packages Mar 0.6 be Defected Mar 11.2005 IS:23 ZOU.0 DEVELOPMENT CORP 49 ZORRO PANDA RD STANLEY HM87056 US Tramponaton Charge FINANCIAL TRUST CO 6100 RED 1030K WATER 63 ST MOWS 00602-1348 VI 42.75 Signed by A,RODRIOUZS Fuel Surcharge 3.52 Dec. Vat* USD 1.03 Oifreount .1.28 CUStORlit Total Transportation Charges USD 44.99 Entry Cato Mar 11.2005 FeciEl Use 06529115010 Shipment Detail Subtotal USD 44.99 CONFIDENTIAL SDNY_GM_00349477 EFTA_00222169 EFTA01319855

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

Domainledex.com
Domainwww.fedex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone602-1348
Phone6529115010
Phone7474576331
Phone8045937920
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
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