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efta-efta00218463DOJ Data Set 9Financial Record

Invoice Number: 4-73243136

Invoice Number: 4-73243136 Invoice Date: May 27, 2003 Account Number: Page: 1 of 4 FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: seww.fedex.com Invoice Summary May 27, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 88.24 -2.65 4.28 Total Charges .USD.B. 89.87 TOTAL THIS INVOICE.- _._USD 89.87 You saved $2.65 in discounts this period! The FotEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper credit:was* noun on Rorke vigh yaw owned to Foikt. Please do not slap,* or lob. Pool. realm your Nock payable to FodE.N. O For change of Stew check here led corrobie low on wows* Remittance Advice Your payment is due by Jun 11, 2003 114420814732631363700000898709 SP Of 000001 97702 A 1 ASNGL

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218463
Pages
4
Persons
1
Integrity

Summary

Invoice Number: 4-73243136 Invoice Date: May 27, 2003 Account Number: Page: 1 of 4 FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: seww.fedex.com Invoice Summary May 27, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 88.24 -2.65 4.28 Total Charges .USD.B. 89.87 TOTAL THIS INVOICE.- _._USD 89.87 You saved $2.65 in discounts this period! The FotEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper credit:was* noun on Rorke vigh yaw owned to Foikt. Please do not slap,* or lob. Pool. realm your Nock payable to FodE.N. O For change of Stew check here led corrobie low on wows* Remittance Advice Your payment is due by Jun 11, 2003 114420814732631363700000898709 SP Of 000001 97702 A 1 ASNGL

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-73243136 Invoice Date: May 27, 2003 Account Number: Page: 1 of 4 FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: seww.fedex.com Invoice Summary May 27, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 88.24 -2.65 4.28 Total Charges .USD.B. 89.87 TOTAL THIS INVOICE.- _._USD 89.87 You saved $2.65 in discounts this period! The FotEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper credit:was* noun on Rorke vigh yaw owned to Foikt. Please do not slap,* or lob. Pool. realm your Nock payable to FodE.N. O For change of Stew check here led corrobie low on wows* Remittance Advice Your payment is due by Jun 11, 2003 114420814732631363700000898709 SP Of 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.732.63136 USD $ 89.87 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. Sox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218463 Invoice Number: 4-73243136 Invoice Date: May 27.2003 Account Number: Page: 2 of 4 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 Mailing Address Address: Apl.: Suite: City: Phone; ( Authorizing Signature: Zp EFTA00218464 Invoice Number: 4-73243136 Invoice Date: May 27.2003 Account Number: Page: 3 of 4 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 2 Transportation Charges 88.24 Base Discount -2.65 Special Handling Charges 4.28 TOTAL USD 8 89.87 Number of Shipments 2 Total Charges USD 8 89.87 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 89.87 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218465 Invoice Number: 4-73243136 Invoice Date: May 27.2003 Account Number: Page: dole FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 20. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 5.00% to this shpmenl. FeclEx has walked this alibi" Ica correct pieces. weight. and service. Any changes made are reflected n the invoice arnowil. Tracking ID 792251896759 Sender Recipient Service Type FedEx kill Priorily CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN F1VANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OrigJDest. JRIISTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigen 2.4 Ds Delivered May 21. 200314.42 Transpottalion Charge 58.99 Signed by L.CASEY Fuel Surcharge 2.88 Discount • I 77 Customs Enlry Oale May 21.2003 FedEx Use 2068gUSOICC Total Transportation Charges USD S 60.08 Picked up: May 21, 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a luel surcharge ol 5.00% to Ihis shjxnenl. Tracking ID 791387917931 Sender raeebient Service Type FedEx kill Priarily CECILIA STEEN MANUELA STOTTER Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone E 457 MADISON AVENUE OrigJDest. JRBCOA 4TH FLOOR Packages I NEW YORK NY 10022 US Weigh) 0.5 De Delivered May 23. 200315:43 Transpottalion Charge 29.25 Signed by .STOTTER Fuel Surcharge • 42 Discounl o "s Customs Entry Dale May 22.200;1 Total Transportation Charges USD S 29.79 FedEx Use X32115lUS010/ Shipment Detail Subtotal USD S 89.87 EFTA00218466

Technical Artifacts (13)

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

Domainseww.fedex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone3243136
Phone622.1147
Phone7917931
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

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