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efta-efta00220385DOJ Data Set 9Other

Invoice Number: 7-743-90391

Invoice Number: 7-743-90391 Invace Date: May 02. 2005 Account Number: Page: 1 of 4 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary May 02, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 117.00 -3.51 9.64 Total Charges 123.13 TOTAL THIS INVOICE.- _..DSD $ 123.13 You saved $3.51 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 wall. Woos* town Um Rorke vigh yow winnow to Fete. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fr (forgo o I b,teit r*cc two ird conoroto low on rowntesde Remittance Advice Your payment is due by May 17. 2005 114420817743903911300001231334 SP 01 000001 97702 A 1 A

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220385
Pages
4
Persons
2
Integrity

Summary

Invoice Number: 7-743-90391 Invace Date: May 02. 2005 Account Number: Page: 1 of 4 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary May 02, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 117.00 -3.51 9.64 Total Charges 123.13 TOTAL THIS INVOICE.- _..DSD $ 123.13 You saved $3.51 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 wall. Woos* town Um Rorke vigh yow winnow to Fete. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fr (forgo o I b,teit r*cc two ird conoroto low on rowntesde Remittance Advice Your payment is due by May 17. 2005 114420817743903911300001231334 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: 7-743-90391 Invace Date: May 02. 2005 Account Number: Page: 1 of 4 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary May 02, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 117.00 -3.51 9.64 Total Charges 123.13 TOTAL THIS INVOICE.- _..DSD $ 123.13 You saved $3.51 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 wall. Woos* town Um Rorke vigh yow winnow to Fete. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fr (forgo o I b,teit r*cc two ird conoroto low on rowntesde Remittance Advice Your payment is due by May 17. 2005 114420817743903911300001231334 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 7.743.90391 USD $ 123.13 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220385 Invoice Number: 7-743-90391 Invoice Date: May 02.2005 Account Number: Page: 2 of4 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 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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ask Sate: City: Phone: ( Aulhelding Spawn: EFTA00220386 Invoice Number: 7-743-90391 Invoice Date: May 02.2005 Account Number: Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 117.00 Base Discount -3.51 Special Handling Charges 9.64 TOTAL USDS 123.13 Number of Shipments 3 Total Charges USD $ 123.13 TOTAL SHIPMENTS 3 TOTAL CHARGES USD $ 123.13 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 22, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 8.50% to Ihis shOrnent FedEx has audded this airbill Ice correct pieces. weight and service. Any changes made are redected a the invoice amoirti. Tracking ID 790498387913 &Oar ELCCIPW.:1 Service Type FedEx kill Priarby CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER OsigtiDest. JR&STr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weighl 30 Etc Delivered Apr 25. 2005 15:59 Transportation Charge Signed by AfiCORIGUEZ Fuel SLecharge Oiscounl Customs Entry Oale Apr 23.2005 FedEx Use X64904JSOIOI_ ' 2S Total Transportation Charges USD $ 44.99 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220387 Invoice Number: 7-743-90391 Invoice Date: May 02.2005 Account Number: Page: 4 of4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 25. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to this shpment. Tracking ID 850949387068 Sender Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN STEVE FOX Package Type FedEx Envelope JEFFREY E EPSTEIN OBtil Zone I 301E NMI ST APT 11P Orig./Desk JRBEIS NEW YORK NY 10021-6217 US Packages 1 Weight 0.5 Os Delivered Apr 26. 2005 14A8 Transportation Charge 31.50 Signed by °XING Fuel Swcharge 2.60 Discount -0.95 Customs Entry Oale Apr 26.2005 FedEx Use G884ZUS010:_ Total Transportation Charges USD $ 33.15 Picked up: Apr 26, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 8.50% to this shprnent. FedEx has MIPS Otis aibill lot cared paces. weight and service. Any changes made me reflected n the invoice snood. Tracking ID 792265965390 Sender Recipient Service Type FedEx bill Priority CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER 06NDest. amerr 4T11 FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.1 Ds Delivered Apr 27.2005 16:04 Transpottalion Charge 42.75 Signed by A.ROORIGUEZS Fuel Swcharge 3.52 Discount -1.28 Customs Entry Oale Apr 27.2005 Ferias Use X510&USOKX_ Total Transportation Charges USD9 44.99 Shipment Detail Subtotal USD $ 123.13 EFTA00220388

Technical Artifacts (14)

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

Domainwww.feciex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone2211471
Phone2265965390
Phone250-7461
Phone8387913
Phone9387068
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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