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efta-efta00217352DOJ Data Set 9Other

JEFFREY E EPSTEIN

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 04, 2002 Invoice Number: Invoice Date: Account Number: Page: 1 of 6 redEit Tax ID: 71-0427007 Feb 04.2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 125.75 -14.57 22.45 Total Charges .USI3.3. 133.63 TOTAL THIS INVOICE._ _._11SD $ You saved $14.57 in discounts this period! To ensure proper ctodk rano MUM this Onion Wen your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on weer., Ids 133.63 Remittance Advice Your payment is due by Feb 19.2002 114420814110461987000001336376 SP 01 000001 97702 A 1 ASNGLP koillimmoll 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217352
Pages
6
Persons
3
Integrity

Summary

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 04, 2002 Invoice Number: Invoice Date: Account Number: Page: 1 of 6 redEit Tax ID: 71-0427007 Feb 04.2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 125.75 -14.57 22.45 Total Charges .USI3.3. 133.63 TOTAL THIS INVOICE._ _._11SD $ You saved $14.57 in discounts this period! To ensure proper ctodk rano MUM this Onion Wen your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on weer., Ids 133.63 Remittance Advice Your payment is due by Feb 19.2002 114420814110461987000001336376 SP 01 000001 97702 A 1 ASNGLP koillimmoll 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100

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JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 04, 2002 Invoice Number: Invoice Date: Account Number: Page: 1 of 6 redEit Tax ID: 71-0427007 Feb 04.2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 125.75 -14.57 22.45 Total Charges .USI3.3. 133.63 TOTAL THIS INVOICE._ _._11SD $ You saved $14.57 in discounts this period! To ensure proper ctodk rano MUM this Onion Wen your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on weer., Ids 133.63 Remittance Advice Your payment is due by Feb 19.2002 114420814110461987000001336376 SP 01 000001 97702 A 1 ASNGLP koillimmoll 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due isms USD $ 133.63 L11.1..1..1111 II II II I III I III I II FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217352 Invoice Number: 4110-46198 Invoice Date: Feb 04.2002 Account Number: 1144.2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ FORE 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 s listed below: Account Number: 11442081E Name: K Physical Address K Billing Address K Malang Address Address: Apl.: Suite: City: Stste Zp Phone: rex: Authaiiiing Soon: EFTA00217353 Invoice Number: 4110-46198 Invoice Date: Feb 04.2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Airbills 5 Transportation Charges 109.75 Base Discount -12.01 Special Handling Charges 22.32 TOTAL USDS 120.06 Number of Airbills Total Charges USDS 120.06 Third Party Number of Airbills 1 Transportation Charges 16.00 Base Discount -2.56 Special Handling Charges 0.13 TOTAL USDS 13.57 Number of Airbills 1 Total Charges USDS 13.57 TOTAL AIRBILLS 6 TOTAL CHARGES USDS 133.63 111111 1111111111111111111 EFTA00217354 Invoice Number: 4110-46198 Invoice Date: Feb 04.2002 Account Number: 1144.2081.6 Page: 4 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jan 25. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION mdb moms uso: nasnradi sink Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 4 surcharge ol 1.00% lo this shpmenl Tracking ID 790286868945 Sender Recipient Senfte Type FedEx Pnonty OverrigN Package Type FedEx Pak Zone 4 Pieces 1 V/eighl 1.0 Ca. 0.5 kgs Delivered Jan 28. 2002 1103 JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-8843 US Transpodalion Charge LESLIE H. WEXNER ABIGAIL HOUSE NEW ALBANY OH 43054 US 21.00 Semite Oiscounl -210 Area Code AA Saturday Delivery 10.00 Signed by MANDERSON Fuel Surcharge 0.19 Bundle ID 000 Total Transportation Charges USD $ 29.09 Picked up: Jan 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feces wpm, Uve 42740I24501618._.02 Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to this shipment. Distance Based Pncing. Zone 8 Release signature on Re. Tracking ID 791783434305 Sender Recipient SemPe Type FedEx Priority OverrigN SHELLY LEWIS SOPHIE BIDDLE Package Type FedEx Box JEFFREY E EPSTEIN 723 PALISADES BEACH ROAD Zone 8 457 MADISON AVE SANTA MONICA CA 90402 US Pieces 1 NEW YORK NY 10022-8843 US Weighl 2.0 bs. 0.9 kgs Delivered Jan 28.2002 11:43 Transponalion Charge 29.00 Senfte Oiscounl -290 Area Code Al Saturday Delivery 10.00 Signed by 3785348 Fuel Surcharge 0.28 Bundle ID 000 Residential Delvery SAS Total Transportation Charges USD $ 37.71 Picked up: Jan 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fogs knemalVse:09X43800.00252Q Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 8 Tracking ID 822584081891 Senfte Type FedEx Pnonty OverrigN Package Type FedEx Envelope Zone 8 Pieces 1 Weighl 1.0 Ca. 0.5 kgs Delivered Jan 28.2002 09:12 Semite Area Code AA Signed by Bundle ID 000 surcharge 011.00% lo this shpmenl. Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-8843 US Transpodalion Charge Oiscounl Fuel Si/charge Recipient CAROL PACIFIC MINITURES MODELS 2021 RAWER AVE FULLERTON CA 92833 US 17.25 0.14 Total Transportation Charges USD $ 14.63 EFTA00217355 Invoice Number: 4-110-46198 Invoice Date: Feb 04.2002 Account Number: 1144.2081.6 Page: Sof 6 FedEx Express Payment Type Detail (Original) Picked up: Jan 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo3Ex imana o)xsaecoo6osa Fuel Surcharge • FedEA has applied a fuel Distance Based Pricing. Zone 7 Tracking ID 826035481650 Service Type FedEx 2Day Package Type Customer Packagng Zone 7 Pieces Weight Delivered Serve. Area Code Signed by Bundle ID 1 3.0 Ca. takes Jan 28.2002 1052 AM D.GRESK 000 surcharge of 1.00% to this shemcei. Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sistharge Recipient JOE PAGANO 434 EAST COOPER STE 201 ASPEN CO 81611 US 12.50 -125 0.11 Total Transportation Charges USD 11.36 Picked up: Jan 30, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedE. Herne] Use 0320,132910)1574_,TD Fuel Surcharge • FedEx has applied a fuel Package sent from: 33461 bp code Distance Based Pncing. Zone Temporary kcal disruption_ surcharge of 140% to this shpmeht Trading ID 826048129888 Sender Recipient Service Type FedEx Privity Orerright Package Type Customer Packagng Zone 6 Pieces 1 Weight 3.0 me. 1.4 kgs Delivered Jan 31.2002 11:39 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge ERIC GANY J EPSTEIN & CO 457 MADISON AVE 41H FL NEW YORK NY 10022 US 30.00 Service Discount -100 Area Code Al Fuel Sischarge 0.27 Signed by W.CIOULtr Courier Picky, Charge 0.00 Bundle ID 000 Total Transportation Charges USD 27.27 Payment Type Detail Subtotal . _USD 120.06 IIIIIIIffillIffil EFTA00217356 Invoice Number: 4110-46198 Invoice Dale: Feb 04.2002 Account Number: 1144.2081.6 Page: 6 of 6 FedEx Express Payment Type Detail (Original) Dropped off: Jan 17, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fossx morns usoroiscessespoonaik Fuel Surcharge FedEx has applied a lust surcharge of 1.0D% lo This shprneni. Package senl from: 34998 rip code Distance Based Pricing. Zone Tracking ID 831378830145 Sender ReciMent Service Type FedEx Priority OverrigN Package Type FedEx Envelope Zone 8 Pieces 1 Weighl 1.0 lbs. 0.5 kgs Delivered Jan 18.2002 0928 SEAN SAFER IMAGNG COMMUNICATIONS PO BOX 1851 HOBE SOUND FL 33475 US Transpodalion Charge ERIC KANY NEW YORK STRATEGY GROUP 457 MADISON AVE FORTH THE WIA NEW YORK NY 10022 US 1820 Service Discount -2.58 Area Cede Al Fuel Sr/charge 0.13 Signed by W.CIOULILI Total Transportation Charges USD S 1337 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 1337 EFTA00217357

Technical Artifacts (17)

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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
Phone(800) 622-1147
Phone1-800-622-1147
Phone2584081891
Phone3434305
Phone3785348
Phone4501618
Phone6035481650
Phone6048129888
Phone6868945
Phone8830145
Wire RefREFERENCE
Wire RefReference

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