Invoice Number: -
Invoice Number: - Invoice Date: Dec 29.2003 Account Number: Page: 1 of 5 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 /.6F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Dec 29, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 166.83 -5.01 6.48 Total Charges 168.30 TOTAL THIS INVOICE.- __LSD $ 16&30 You saved $5.01 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer credl. otiose 'eb', OM p041onwd yaw owner,* Fine. Plate do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. 0 For chicle Woodcut. chock Wee ledcontain loon on townies* Remittance Advice Your payment Is due by Jan 13, 2004 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4
Summary
Invoice Number: - Invoice Date: Dec 29.2003 Account Number: Page: 1 of 5 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 /.6F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Dec 29, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 166.83 -5.01 6.48 Total Charges 168.30 TOTAL THIS INVOICE.- __LSD $ 16&30 You saved $5.01 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer credl. otiose 'eb', OM p041onwd yaw owner,* Fine. Plate do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. 0 For chicle Woodcut. chock Wee ledcontain loon on townies* Remittance Advice Your payment Is due by Jan 13, 2004 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4
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(800) 548.3020(800) 548-3020(800) 548.30201-800-622-1147250-7461622.1147REFERENCEReferencereferencedreflectedRelated Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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