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efta-efta00220400DOJ Data Set 9Other

Invoice Number: 7-755-60187

Invoice Number: 7-755-60187 Invozce Date: May 16. 2005 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary May 16, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 199.75 -5.99 2229 Total Charges 216.04 TOTAL THIS INVOICE.- ....LSD $ 216.04 You saved $5.99 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer croft. Wens* town Um Rorke vigh yow winnow to rink.. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓.re ird conorow low en wows* Remittance Advice Your payment is due by May 31. 2005 114420817755601874300002160443 SP 01 000001 97702 A 1 A

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220400
Pages
5
Persons
1
Integrity

Summary

Invoice Number: 7-755-60187 Invozce Date: May 16. 2005 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary May 16, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 199.75 -5.99 2229 Total Charges 216.04 TOTAL THIS INVOICE.- ....LSD $ 216.04 You saved $5.99 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer croft. Wens* town Um Rorke vigh yow winnow to rink.. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓.re ird conorow low en wows* Remittance Advice Your payment is due by May 31. 2005 114420817755601874300002160443 SP 01 000001 97702 A 1 A

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-755-60187 Invozce Date: May 16. 2005 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary May 16, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 199.75 -5.99 2229 Total Charges 216.04 TOTAL THIS INVOICE.- ....LSD $ 216.04 You saved $5.99 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer croft. Wens* town Um Rorke vigh yow winnow to rink.. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓.re ird conorow low en wows* Remittance Advice Your payment is due by May 31. 2005 114420817755601874300002160443 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 7.755.60187 USD 5 216.0: 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220400 Invoice Number: 7-755-60187 Invoice Date: May 16.2005 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation AFFORE 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 PRO 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 Part'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 I or 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 EFTA00220401 Invoice Number: 7-755-60187 Invoice Date: May 16.2005 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 157.00 Base Discount -4.71 Special Handling Charges 17.51 TOTAL USDS 169.80 Number of Shipments 3 Total Charges USDS 169.80 Third Party Number of Shipments 1 Transportation Charges 42.75 Base Discount -1.28 Special Handling Charges 4.77 TOTAL USDS 46.24 Number of Shipments 1 Total Charges USDS 46.24 TOTAL SHIPMENTS 4 TOTAL CHARGES USDS 216.04 FedEx Express Shipment Detail By Payor Type (Original) 111111 1111111111111111111 EFTA00220402 Invoice Number: 7-755-60187 Invoice Date: May 16.2005 Account Number: Page: 0 of5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 11.5O%rathis shipmenl. FeelEx has audked this alibi" la correct paces. weight and service. Any changes made are reflected ei Inc invoice arnowil. Tracking ID 790505365270 Sender Reck:fent Service Type FedEx MI Priwily CECILMSTEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FMANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER OrigJDest. JRNSTT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh) 2.5 to Delivered May 09. 20051224 Transportation Charge 62.75 Signed by A.RCORIGUZES Fuel Surtharge 7.00 Discount -1.88 Customs Enlry Dale May 07.2005 FedEA Use 2O1344USO1C2_ Total Transportation Charges USDS 67.87 Dropped off: May 06, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 11.50% ho this shipment. Discount applied is the grader of volume discounl or ckopor dscount. No addkunal discounl applies. Tracking ID 837474576261 Sender Redolent Service Type FedEx MO Priarily KAREN L GORDON DALE Package Type FedEx Envelope JEFFREY E EPSTEIN FNANCIAL TRUST COMPANY Zone 1 301 E 661H ST APT 11P 6100 RED HOCK Orig./Desk ABCVSTT NEW YORK NY 100214217 US OUARTER B3 Packages 1 ST THOMAS 00802-1348 VI Weigh) 0.5 to Delivered May 09. 20061224 Transportalion Charge 31.50 Signed by A.ROORIGUZES Fuel Swcharge 3.51 Discount -0.95 Customs Enlry Oale May 07.2005 FedEA Use G3O244USO1O._ Total Transportation Charges USD $ 34.06 EFTA00220403 Invoice Number: 7-755-60187 Invoice Date: May 16.2005 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a fuel surcharge ol 11.50% so this shipment. FedEx has wedded this awain lot correct paces. weight. and service. Any changes made we leaved n the invoice arnotml. TracIdng ID 792278944485 Sender Reckeient Service Type FedEx MO Primly Package Type FedEx Pak Zone 1 OrigJDest. JMISTT Packages 1 Weigle 2.7 Ds Delivered May 12.200518:2 CECILMSTEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge JEANNE FMANCIAL TRUST COMPANY 6100 RED HOCK OUARTER SUITE B-3 ST. THOMAS 00802 VI 62.75 Signed by A.RODRICGUZS Fuel Strcharge 7.00 Oiscounl -1.88 Customs Total Transportation Charges USD $ 67.87 Enlry Dale May 12.2005 FedEA Use X368SUSOPY_ Shipment Detail Subtotal ALSO 8 169.8O Picked up: May ®, 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 11.50% to this shipment. FedEx has audeed this akbillIci correct paces. weight and service. Any changes made we reflected n the invoice arnotnl. Tracking ID 824092081550 Service Type FedEx MO Priorily Package Type FedEx Envelope Sender Recipient JEFFREY ESPSTIN 457 MADISON AVE MILES ALEXANDER LSJ Zone I NEW YORK NY 100214217 US 13100 RED HOCK Orig./Desk LNAMTT OUARTERS B3 r_ Packages 1 ST THOMAS VI 00802 VI a Weigle 0.8 Ds = Delivered May 10.200513:11 Transportation Charge 42 75 Signed by A.RCORIGUEZSS Fuel Sweeter 4.77 M = Oiscounl •1 2,3 — = Customs - Enlry Dale May 10. 2005 Total Transportation Charges USD $ 46.24 FedEA Use G231ZUSO1O1_ Shipment Detail Subtotal USD S 46.24 EFTA00220404

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

Domainwww.feclex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone2160443
Phone2278944485
Phone250-7461
Phone4092081550
Phone5365270
Phone7474576261
Phone802-1348
Wire RefREFERENCE
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