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efta-efta00220435DOJ Data Set 9Other

Invoice Number: 7-767-97797

Invoice Number: 7-767-97797 Invace Date: Jul 18. 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Jul 18, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 168.70 -5.06 62.18 Total Charges 225.82 TOTAL THIS INVOICE.- _._USD $ 225.82 You saved $5.06 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 craft owes, town Uin Rorke vigh yow winnow to Fete. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo ol b,teit CPCCk two ird contaito low on rowntesde Remittance Advice Your payment is due by Aug 02. 2005 11442083,776797797360000225823,1 SP 01 000001 97702 A

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220435
Pages
4
Persons
2
Integrity

Summary

Invoice Number: 7-767-97797 Invace Date: Jul 18. 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Jul 18, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 168.70 -5.06 62.18 Total Charges 225.82 TOTAL THIS INVOICE.- _._USD $ 225.82 You saved $5.06 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 craft owes, town Uin Rorke vigh yow winnow to Fete. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo ol b,teit CPCCk two ird contaito low on rowntesde Remittance Advice Your payment is due by Aug 02. 2005 11442083,776797797360000225823,1 SP 01 000001 97702 A

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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: 7-767-97797 Invace Date: Jul 18. 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Jul 18, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 168.70 -5.06 62.18 Total Charges 225.82 TOTAL THIS INVOICE.- _._USD $ 225.82 You saved $5.06 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 craft owes, town Uin Rorke vigh yow winnow to Fete. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo ol b,teit CPCCk two ird contaito low on rowntesde Remittance Advice Your payment is due by Aug 02. 2005 11442083,776797797360000225823,1 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 7.767-97797 USD 5 225.82 11,.1,11 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220435 Invoice Number: 7-767-97797 Invoice Date: Jul 18.2005 Account Number: Page: 2 of 4 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 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 for the account a listed below Account Number Name: E Physical Address K Billing Address K Mailing Address Address: Auk Sate: City: Placate; ( Authorizing Signature: Zp EFTA00220436 Invoice Number: 7-767-97797 Invoice Date: Jul 18.2005 Account Number: Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 83.75 Base Discount Special Handling Charges 8.63 TOTAL USD 90.84 Number of Shipments 2 Total Charges USD$ 90.84 Recipient Number of Shipments 1 Transportation Charges 83.95 Base Discount -2.52 Special Handling Charges 53.55 TOTAL USD S 134.98 Number of Shipments 1 Total Charges USD 134.98 TOTAL SHIPMENTS 3 TOTAL CHARGES USD 225.82 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedErr has applied a fuel surcharge of 10.50%I this sNpmenl. Tracking ID 808045937840 &Ogee SeivPe Type FedEx Ire Nerdy JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 0 301 E 68TH ST APT 11 P FLUBEO NEW YORK NY 100214217 US Packages 1 IP Ice Delivered Jul 11.2006 11:08 Signed by P.BACHUL Customs Entry Dale Jul 09.2006 FedEx Use 09596US010:_ SUSAN HAMBLIN Ole Transpatalion Charge 42.00 Fuel Strcharge 4.28 Discount -128 Total Transportation Charges USD $ 45.02 111111 1111111111111111111 EFTA00220437 Invoice Number: 7-767-97797 Invade Date: Jul 18. 2005 Account Number: Page: 4 of4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 12.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 10.50%10 this sNpment. FedEx has audNed mis airbill lot correct paces. weight. and service. Any changes made are teemed in the invoice arnorst Tracking ID 790574031380 Sender Recicient Service Type FedEx kill Priority Package Type FedEx Pak Zone I OrbtDest. masrr Packages 1 1.0 to Delivered Jul 13. 2006 1350 CECILMSTEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FINANCIAL TRUST COMPANY 6100 RED HOCK QUARTER SUITE B-3 ST. THOMAS 00802 VI 42.75 Signed by A.ROORIGUEZ Fuel Surcharge 4.35 Discount -1.28 Customs Total Transportation Charges USD3 45.82 Entry Oale Jul 13.2006 FedEx Use X259&1JSO1C4_ Shipment Detail Subtotal ALSO $ 90.84 Picked up: Jul 08. 2005 Payor: Recipient Reference: 40-20/ Fuel Surcharge FedEx has applied a fuel surcharge ol 10.50%10 this shipment. FedEx has audeed mis reedlike correct pieces. weight and service. Any changes made are reflected in the invoice arnotml. We cabJlated yow charges based on a dmensional weight of 6.0 bs. The IATA standard was used to determine dmertkonal weight. Tracking ID 692565196361 Sender Recicienl Service Type FedEx kill Priority Package Type Customer Packaging Zone I Orig./Dem LUESTT Packages 1 3.0 to Delivered Jul 11.2006 12:56 SHIPPING MEDSPACE Transportation Charge LARRY VISOSKI HYPERION AIR 6100 REDHOOK QUARTERS SUITE B-3 LITRE St JAMES NY 001102 VI 83.95 Signed by A.RCORIQVEZ InaccessWe Dangerous Goods 45.00 Fuel Surcharge 855 Customs Discount -2.52 Entry Crate Jul 09. 2006 FedEx Use X47231JS01 CV Total Transportation Charges USD $ 134.98 Shipment Detail Subtotal .. _USD5 134.98 EFTA00220438

Technical Artifacts (13)

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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
Phone250-7461
Phone2565196361
Phone4031380
Phone8045937840
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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