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efta-efta00217327DOJ Data Set 9Other

Invoice Number: 4-093-55381

Invoice Number: 4-093-55381 Invoice Date: Feb 18.2002 Account Number: Page: 1 of 4 Pedal( Tan ID: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE a 4 NEW YORK NY 10022-6843 US Invoice Summary Feb 18, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges LISD.8. TOTAL THIS INVOICE._ __LSD You saved $8.46 in discounts this period! To ensure proper ordri, please return this Portion Wen Tour Paiment to Fax. Moss, do not stiple or fold. C For denge of Stew. check Me con,IN, N.. on rove'"? etle Remittance Advice Your payment is due by Mar 05. 2002 30.20 -8.48 8.00 29.74 29.74 181497794093553818700000297443 SP 01 000001 97702 A 1 ASNGLP 1111111111111 111//111 11111111L1111111111111111111J JEFFREY EPSTE

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217327
Pages
4
Persons
2
Integrity

Summary

Invoice Number: 4-093-55381 Invoice Date: Feb 18.2002 Account Number: Page: 1 of 4 Pedal( Tan ID: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE a 4 NEW YORK NY 10022-6843 US Invoice Summary Feb 18, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges LISD.8. TOTAL THIS INVOICE._ __LSD You saved $8.46 in discounts this period! To ensure proper ordri, please return this Portion Wen Tour Paiment to Fax. Moss, do not stiple or fold. C For denge of Stew. check Me con,IN, N.. on rove'"? etle Remittance Advice Your payment is due by Mar 05. 2002 30.20 -8.48 8.00 29.74 29.74 181497794093553818700000297443 SP 01 000001 97702 A 1 ASNGLP 1111111111111 111//111 11111111L1111111111111111111J JEFFREY EPSTE

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Invoice Number: 4-093-55381 Invoice Date: Feb 18.2002 Account Number: Page: 1 of 4 Pedal( Tan ID: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE a 4 NEW YORK NY 10022-6843 US Invoice Summary Feb 18, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges LISD.8. TOTAL THIS INVOICE._ __LSD You saved $8.46 in discounts this period! To ensure proper ordri, please return this Portion Wen Tour Paiment to Fax. Moss, do not stiple or fold. C For denge of Stew. check Me con,IN, N.. on rove'"? etle Remittance Advice Your payment is due by Mar 05. 2002 30.20 -8.48 8.00 29.74 29.74 181497794093553818700000297443 SP 01 000001 97702 A 1 ASNGLP 1111111111111 111//111 11111111L1111111111111111111J JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-C93.05381 USD $29.74 FedEx P.O. Sox 1140 Memphis TN 38101 140 11111111 I 111111111II III EFTA00217327 Invoice Number: 4-093-55381 Invoice Date: Feb 18.2002 Account Number: Page: Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ FORE YOU FAX Please iiclude 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 Giffin° 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.: Saito City: Phone: Authanzing Sonnet: Zp EFTA00217328 Invoice Number: 4-093-55381 Invoice Dale: Feb 18.2002 Account Number: Page: 3 of4 FedEx Express Payment Type Summary Shipper Original Number of Airbills 2 Transportation Charges 30.20 Base Discount -8.46 Special Handling Charges 800 TOTAL USDS 29.74 Number of Airbills 2 Total Charges USD S 29.74 TOTAL AIRStLLS 2 TOTAL CHARGES USD S 29.74 11111111 I 11111111111 II I EFTA00217329 Invoice Number: 4-093-55381 Invace Date: Feb 18.2002 Account Number: Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Feb 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx imerna .n*: 00:4222V/024a Package senl from: 33481 rip code Distance Based Piecing. Zone Traddng ID 8321935728829 Service Type FedEx Slander(' OvernigN Package Type FedEx Envelope Zone 8 Pieces 1 Weigle 1.0 ts. 0.5 kgs Delivered Feb 08. 20020925 Service Area Code Al Signed by W.130Ulte Bundle ID 000 Sender ADAM PERRY LANG JEFFREY EPSTEIN 457 MADISON AVE FL NEW YORK NY 100224843 US Transponalion Charge Oiscounl Courier Picky? Charge Rempent ERIC GANY EPSTEN INTEREST 457 MADISON AVE CH FL NEW YORK NY 10022 US 1420 -928 4.00 Total Transportation Charges USD 14.22 Picked up: Feb 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION CodEx kiwnethsc04.1)72$404)023(1V_ Pad age senl from: 33481 214 web Distance Based Piecing. Zone Traddng ID 8321935728760 Service Type FedEx Ptiotity OvernigN Package Type FedEx Envelope Et 1 1.0 ibs, 0.5 kgs Feb 12. 20020928 Zone Pieces Weigle Delivered Service Area Code Signed by Bundle ID Al S.GR1FFIS 000 Sender JEFFREY EPSTEIN JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge Oiscounl Courier Pickup Charge RecittieN LESLEY TAYLOR EPSTEN INTEREST 8057 MADISON AVE 4TH FL NEW YORK NY 10022 US 1600 -4.48 4.00 Total Transportation Charges USD 15.52 Payment Type Detail Subtotal . _USD 29.74 EFTA00217330

Technical Artifacts (11)

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

Bitcoin11111111L1111111111111111111J
Domainwww.fedex.com
Domainwww.ledex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone5728760
Phone5728829
Wire RefREFERENCE
Wire RefReference

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