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efta-efta00220168DOJ Data Set 9Other

Invoice Number: 7-655-25577

Invoice Number: 7-655-25577 Invace Date: Oct 04. 2004 Account Number: Page: I of 5 FedEx Tax 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 Oct 04, 2004 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 125.75 -3.78 10.37 Total Charges 132.34 TOTAL THIS INVOICE.- $ 132.34 You saved $3.78 in discounts this period! The FotEx Ground accounts reteteneed in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper croft owes, mann On Rorke vigh liar winnow to Foot). Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk owe sod contailif low on row:es* Remittance Advice Your payment is due by Oct 19.2004 114 14208176552557715000013231400 SP 01 000001 97702 A 1 ASNGLP

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220168
Pages
5
Persons
1
Integrity

Summary

Invoice Number: 7-655-25577 Invace Date: Oct 04. 2004 Account Number: Page: I of 5 FedEx Tax 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 Oct 04, 2004 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 125.75 -3.78 10.37 Total Charges 132.34 TOTAL THIS INVOICE.- $ 132.34 You saved $3.78 in discounts this period! The FotEx Ground accounts reteteneed in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper croft owes, mann On Rorke vigh liar winnow to Foot). Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk owe sod contailif low on row:es* Remittance Advice Your payment is due by Oct 19.2004 114 14208176552557715000013231400 SP 01 000001 97702 A 1 ASNGLP

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-655-25577 Invace Date: Oct 04. 2004 Account Number: Page: I of 5 FedEx Tax 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 Oct 04, 2004 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 125.75 -3.78 10.37 Total Charges 132.34 TOTAL THIS INVOICE.- $ 132.34 You saved $3.78 in discounts this period! The FotEx Ground accounts reteteneed in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper croft owes, mann On Rorke vigh liar winnow to Foot). Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk owe sod contailif low on row:es* Remittance Advice Your payment is due by Oct 19.2004 114 14208176552557715000013231400 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 7-655-25577 USD S 132.34 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220168 Invoice Number: 7-655-25577 Invoice Date: Oct 04.2004 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf 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 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 Malang Address Address: NA.: Suite: City: Phone: ( Authorizing Signature: Zp EFTA00220169 Invoice Number: 7-655-25577 Invoice Date: Oct 04.2004 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 125.75 Base Discount -3.78 Special Handling Charges 10.37 TOTAL USDS 132.34 Number of Shipments 3 Total Charges USDS 132.34 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 132.34 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220170 Invoice Number: 7-655-25577 Invoice Date: Oct O4.2OO4 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge ol 8.50% to this shpmenl. FedEx has audned this alibi" Ice correct paces. weighl. and service. Any changes made are reflected n the invoice anima°. Tracking ID 791347755782 Sender Recident Service Type FedEx kill Priority CECILMSTEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FMANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER Ord4Dest. aleosrr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10002 US ST. THOMAS 00802 VI Weise° 1.8 Ds Delivered Sep 28. 2004 16:31 Transponalion Charge 40.25 Signed by A.ROORGUZS Fuel Swcharge 332 Oiscounl -121 Customs Enlry Oale Sep 28.2004 FedEx Use X780GUS01O' Total Transportation Charges USD $ 42.36 Picked up: Sep 27, 2004 Payer: Shipper Reference: G Fuel Surcharge - FedEx has applied a luel surcharge ol 8.50% to Ihis slit:met FedEx has gadded this 316911w correct pieces. weight. and service. Any changes made we renewed n the invoice arnotml. Tracking ID 791347498501 Sender Redolent Service Type FedEx kill Pricrily CECILIA STEEN Package Type FedEx Envelope JEFFREY E. EPSTEIN IN Zone O 457 MADISON AVENUE Orig4Dest. JRBLON 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weide° 1.0 Ds Delivered Sep 29. 2004 1160 Transponalion Charge 40.25 Signed by E./AMY/ELL Fuel Swcharge 3.32 Oiscounl .121 Customs Enlry Oale Sep 28.2004 FedEx Use X7799USO1O' Total Transportation Charges USD S 42.36 EFTA00220171 Invoice Number: 7-655-25577 Invace Date: Oct 04. 2004 Account Number: Page: 5 of FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 28, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 8.50% to this shipment. Regulatory dearance delay. Tracking ID 790775511358 Sender Ra t Service Type FedEx MU Priority CECILIA STEEN JUAN ESTEBAN GANOZA Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone L 457 MADISON AVENUE OrigJDest. JIMLIM 4TH FLOOR Packages 1 NEW YORK NY 10002 US 0.5 Ds Delivered Sep 30.200412:10 Transportation Charge 45 25 Signed by G.GANOZA Fuel St/charge 3 73 Discount .• Customs Total Transportation Charges USD S 47.62 Entry Dale Sep 29.2004 FedEA Use X190SUS01O55 Shipment Detail Subtotal _USD S 132.34 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220172

Technical Artifacts (14)

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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
Phone13231400
Phone250-7461
Phone5511358
Phone7498501
Phone7755782
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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