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efta-efta00218984DOJ Data Set 9Other

Invoice Number: 5-453-48452

Invoice Number: 5-453-48452 Invcice Date: Apr 04. 2005 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Apr 04,2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: arons.fectex.com FedEx Express Services Transponation Charges 303.15 Base Discount .34.66 Special Handing Charges 32.80 Total Charges USD.S.. 301.29 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__ USD $ 301.29 You saved $34.66 in discounts this period! FedEx News! Your FedEx invoice has changed for the better. Now you will have more details where you need them. Detailed shipper and recipient information is now available for FedEx Ground shipments. In addition. the FedEx Ground Reference Chart will only rclude those reference codes that apply to y

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218984
Pages
7
Persons
3
Integrity

Summary

Invoice Number: 5-453-48452 Invcice Date: Apr 04. 2005 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Apr 04,2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: arons.fectex.com FedEx Express Services Transponation Charges 303.15 Base Discount .34.66 Special Handing Charges 32.80 Total Charges USD.S.. 301.29 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__ USD $ 301.29 You saved $34.66 in discounts this period! FedEx News! Your FedEx invoice has changed for the better. Now you will have more details where you need them. Detailed shipper and recipient information is now available for FedEx Ground shipments. In addition. the FedEx Ground Reference Chart will only rclude those reference codes that apply to y

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-453-48452 Invcice Date: Apr 04. 2005 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Apr 04,2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: arons.fectex.com FedEx Express Services Transponation Charges 303.15 Base Discount .34.66 Special Handing Charges 32.80 Total Charges USD.S.. 301.29 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__ USD $ 301.29 You saved $34.66 in discounts this period! FedEx News! Your FedEx invoice has changed for the better. Now you will have more details where you need them. Detailed shipper and recipient information is now available for FedEx Ground shipments. In addition. the FedEx Ground Reference Chart will only rclude those reference codes that apply to your invoice. For more details about these changes. please log on to newiwoice.fedex.com. And if you want to streamline your accounts payable processes. register for FedEx Billing Online Plus where you can view, pay and depute your invoices and create reports. Log on to http:Omvw.fedex.comfustaccountilbar to view a demo and to register. The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payaWe to FedEx Express. To ensure proper croft woos, rerun Um Rorkevon, yaV ownwiro Forks Moat° do notilaploor Ptlaso mak° your Nock payable to FodE.N. Po- (forgo of adtevs, inTrck ire mdconpble low on wows side. Remittance Advice Your payment is due by Apr 19. 2005 114420815453484528700003012917 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 5.453.48452 USD S 301.29 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218984 Invoice Number: 5-453-48452 Invoice Date: Apr 04.2005 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation UPC/RE YOU FAX Please kiclude 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 Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit 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 at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name; E Physical Address K Billing Address K Malang Address Address: Apt.: Suite: City: Phone: ( Authorizing Signature: Zp EFTA00218985 Invoice Number: 5-453-48452 Invace Date: Apr 04. 2005 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 10 Transportation Charges 284.50 Base Discount -31.69 Special Handling Charges 31.48 TOTAL USD S 284.39 Number of Shipments 10 Total Charges USD 284.39 Recipient Number of Shipments 1 Transportation Charges 18.55 Base Discount -2.97 Special Handling Charges 1.32 TOTAL USD 3 16.90 Number of Shipments 1 Total Charges USD$ 16.90 TOTAL SHIPMENTS 11 TOTAL CHARGES USD E 301.29 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 8.50% lo This shOment Distance Based Pricing. Zone 8 FedEx has &trifled this shipment for correcl packages. weigN. and service. My changes made are reflecied in the nose amount. 111111 1111111111111111111 Tracking ID 837133952911 Sender Recipient Service Type FedEx Express Saver Package Type Customer Packagng Zone 8 Packages 1 Weighl 2.0 lbs. 0.9 kgs Delivered Mal 28. 2005 II :52 SARAH KELLER JEFFREY E EPSTEIN 301 E 661H ST APT l NEW YORK NY 100214217 US Transportalion Charge AUPH DISTRIBUTION CENTER 11.70 Svc Area AM Discount -1.17 Signed by R.CANALES Fuel Swcharge 0.90 FedEx Use 083156031:00000711 Courier Pickup Charge 0.00 Total Charge USD $ 11.43 EFTA00218986 Invoice Number: 5-453-48452 Invoice Date: Account Number: Page: 4 of 7 A 04 2005 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 25. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a luer surcharge ol 8.50% lo Mis shpment Distance Based Pacing. Zone 6 Package sent horn:10022 rip code Feria has audited this shipmeN for carted packages eight. and service. My changes made are rellecled in the Smote amount. Release signature co !le. Tracking ID 851586783968 Sender ReciNent Service Type FedEx Priority Cneeright Package Type FedEx Pak Zone 6 Packages 1 Weighl 1.0 Ow. 0.5 kgs Delivered Mar 28. 200509:09 KIANUELA STOTTER JEFFREY E EPSTEIN 301E 661H ST APT 11P NEW YORK NY 10021-6217 US Transportalion Change DOUG SCHOETTLE 358 EL BROLLO WAY PALM BEACH FL 33480 US 28.50 Svc Area AA Fuel Statham* 2.18 Signed by E.PSTEIN Discount -2.85 FedEA Use 084097981.900001592 Residential Delvery 2.00 Total Charge USD 29.83 Picked up: Mar 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luer surcharge ol 8.50% lo Wiz shOrnent The delivery commilrnenl br FecEx 2day to homes or Ovate residences (Inclucleg home offices) is 7 P.M. the second business day for Al. A2. M. M. AM. PM. 01 and RM service anus. Distance Based Pricing. Zone 7 Release signature on lie. WET Sender Recipient Tracking ID 791020176849 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weighl NIA Ceuta Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NV10022 US Transportation Charge Karen Gordon Z01,0 Ranch 49 Zono Ranch P4 STANLEY NM 87056 US 11.90 Delivered Mar 30. 2005 1221 Discounl -1.13 Svc Area RM Residential DeWery 2.00 Signed by 7279236 Fuel Swcharge 026 FedEx Use 001513884:0001113M Other): Area Surcharge 2.00 Total Charge USD 15.03 Picked up: Mar 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lus surcharge ol 8.50% lo Wiz shprneel. Distance Based Pricing. Zone 6 INET Sender Ros.r.Tu Tracking ID 791020417263 Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 6 Packages 1 Weighl NA Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge ) •.t). 18.50 Delivered Mae 29. 2005 1024 Fuel Surcharge 1.18 Svc Area M Discounl -204 Signed by D.SWOPEE FedEx Use 001513880.9000240 Total Charge USDE 15.04 EFTA00218987 Invoice Number: 5-453-48452 Invare Date: Apr 04. 2005 Account Number: Page: 5 o17 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% lo this shiment. Distance Based Pitting. Zone 0 FedEx has audied this shipment kit correct packages. weight. and service. My changes made we reflected in the mote amount. Tracking ID 837133923900 Sender Reckeent Service Type FedEx Express Saver Package Type FedEx Pak Zone 4 Packages 1 Y/eighl 2.0 Ds. 0.9 kgs Delivered Mar 30. 2005 09:04 ELEN DOYLE JEFFREY E EPSTEIN 301 E 661H ST APT 11P NEW YORK NY 1002143217 US Transportation Charge RSD ATTN RETURNS PROCESSING VECTORIAS SEFRET 825 Svc Area Al Discount -0.&3 Signed by S.RANDALS Fuel Savhage 0.63 FedEA Use 087196190.00000711 Courier Pickip Charge 0.00 Total Charge USD 8.05 Picked up: Mar 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a tuet surcharge ol 8.50% to this shprnenl. Distance Based Pncing. Zone 6 Package sent from. 33480 np code FedEx has audsed this thipmeni for correct packages. weight. and service. My changes made are reflected in the kivoice amount. Tracking ID 808001793032 Sender Recipient Service Type FedEx Piloety Ovetright JANUSZ BPNASUK CECILIA STEEN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 681H ST APT 11P 457 MADISON AVE O FL Packages I NEW YORK NY 1002143217 US NEW YORK CITY NY 10022 US Wergni 4.0 tbs. 1.8 kgs Delivered Mar 29.200509:11 Transportation Charge 38 75 Svc Area Al Courier Pickup Charge OCO Signed by L.ROMAN Fuel Savhage 2.96 FedEx Use OB7102320:0000015( Discount 388 Total Charge USD 37.83 Picked up: Mar 30, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to this shprnent. Distance Based Pireing. Zone 8 FecEx has audaed this shipment tor correct packages. weight. and service. My changes made are reflected in the invoke amount. Release signature an lie. 111111111111111 IIIIIII -- Tracking ID 837133952874 Sender Recipient Service Type FedEx Slandard Overnigni Package Type Customer Packaging Zone 8 Packages 1 Weight 20.O lbs. 9.1 kgs Delivered Mar 31. Ø510A3 JEN DCN W JEFFREY E EPSTEIN 301 E 661H ST APT 11P NEW YORK NY 1002143217 US Transportation Charge CHRISTINE MAXWELL 79.00 Svc Area Al Courier Pickup Charge 0.00 Signed by 030025061 Discount -7.90 FedEA Use 08913884043000014:02 Fuel Surhage 6.04 Residential Delvery 2.00 Total Charge USDå 79.14 EFTA00218988 Invoice Number: 5-453-48452 Invoice Dale: Apr 04.2005 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 31. 2005 Payor: Shipper Reference: D SCHOETTLE Fuel Surcharge. FedEx has applied a luel surcharge of 8.50% lo this shpment Distance Based Pricing. Zone 5 Package senl horn: 33480 rip code FedEx has roJdded Otis shipment 101COrtecl pad ages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 848001793043 Sender Recipient Service Type FedEx Ptkatity Overright Package Type Customer Packaging Zone 5 Packages 1 Weighl 10.0 lbs. 4.5 kgs Delivered Apr 01.2005 10:19 DOUG SCHOETTLE JEFFREY E EPSTEIN 301E 661H ST APT 11 P NEW YORK NY 10021-6217 US Transportation Charge WM C SCHOETTLE 53.50 Svc Area AM Discouni .5.35 Signed by J.FREEMAN Fuel Surcharge 4.09 FedEx Use 090113890/00000151 Courier Pickup Charge 0.00 Total Charge USD 52.24 Picked up: Mer 31.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied slue: Distance Based Pncing. Zone 6 Package seal horn: 10022 zip code lel alumni Apr 01.2005 al 09:32 AM. Recipient not inibusiness closed. Tracking ID 850444070757 Service Type FedEx Priority Overnight Package Type FedEx Envelope 6 1 NIA Apr 01.2005 11:18 AA P.POUPART 090162190:000003V_ Zone Packages Weight Delivered Svc Area Signed by FedEx Use 9.ticlIarge 018.55%10 thus shpine01 Sender BELLA JEFFREY E EPSTEIN 301 E 6811 ST APT 1 1 P NEW YORK NY 10021-6217 US Transportation Charge Discount Fuel Suitharge Recipient PATRICK TOP CYCRE PALM BEACH 18.55 -2.97 1.32 Total Charge USD $ 16.90 EFTA00218989 Invoice Number: 5-453-48452 Invoice Date: Apr 04.2005 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) SS& Picked up: Mar 31. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a fuel surcharge of 8.50% to Ihis shpnent Distance Based Pricing. Zone 8 Package senl from: 10022 zip code FeclEx has &Lidded Ns shipment for cane packages. weigN. and sery My dunges made are Needed m the nvoce amount Tracking ID 850444070768 Seger Recithent Service Type FedEx Ptio6ty OretrigN Package Type FedEx Envelope Zone 8 Packages 1 Weigle 1.044 0.5 kgs Delivered AN 01.2005 09:37 MAMUOIO STOLTER JEFFREY E EPSTEIN 301E 68111 ST APT 11P NEW YORK NY 100214217 US Trainer:Mahon Charge JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 18.55 Svc Area M FuelSum/large 1.32 Signed by HMUCINSKA Discount -2.97 FedEa Use 0901621904)000002r Residential Delvery 200 Total Charge USD9 18.90 Shipment Detail Subtotal _USD $ 284.39 Picked up: Mar 17.2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel encliame el 8$5% to this shpnere Distance Based Pking. Zone 8 FedEx has weed this shipment for cane packages. weight. and service. My oranges made are reflected in Ihe Pete amain'. Tracking ID 848001793000 Sender Reck:lent Service Type FedEx PUN Oveinght JANUSZ BANASUN CECILIA STEEN Package Type FedEx Envelope EPSTEN INTEREST Zone 8 457 MADISON AVE 4FL Packages 1 NEW YORK CITY NY 10022 US Weight 1.0 Cs. 0.5 kgs Delivered Mal 18.200510:13 Transportalion Charge le SS Svc Area Al Courier Palm Charge 0.C0 Signed by K.SAURON Fuel Surcharge 1 32 FedEA Use 07811290304000002f Discoum @.97 Total Charge USD9 16.90 Shipment Detail Subtotal _USD $ 16.90 11111111 I 11111111111 II I EFTA00218990

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

Domainarons.fectex.com
Domainnewiwoice.fedex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone2143217
Phone250-7461
Phone3012917
Phone3156031
Phone4043000014
Phone4070757
Phone4070768
Phone4097981
Phone6783968
Phone7102320
Phone7133923900
Phone7133952874
Phone7133952911
Phone7196190
Phone7279236
Phone880.9000240
Wire RefREFERENCE
Wire RefReference
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Wire Refreferenced
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Invoice Number: 4-733-39738 Invooce Date: Jun 09. 2003 Account Number: RIM Page: FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jun 09, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 705.54 21.17 26.71 Total Charges 711.08 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 711.08 You saved $21.17 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:Wows, ;own um Rorke vigh yaV oormeniro Ferret Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo o I b,teit r*cc two ird cOntaile lam on reverses* Remittance Advice Your payment is due by Jun 24.2003 114420814733397386900007110850 SP 01 000001

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