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Invoice Number: 4-202-87485

DOJ EFTA Data Set 10 document EFTA01313449

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DOJ EFTA Data Set 10 document EFTA01313449

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EFTA Disclosure
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Invoice Number: 4-202-87485 Invoice Date: Apr 29.2002 Account Number: Page: I ol 4 Fedex Tax t0 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Internet: wwediedex.com Invoke Summery Apr 29, 2002 FedEs Express Services Transportation Charges 28.00 Base Discount -0.84 Special Handling Charges 0.27 Total Charges 11SD.A. 27.43 TOTAL THIS INVOICE LSD 3 27.43 You saved 30.84 in discounts this period! IIIIIIIIMIIIIIII To ensure proper credit, please return U14 portion with your payment to Fed& Please do rat staple or fold. cvnpe CI a SItit :Perk ntn, an, c.:(rotre try on tenn.to. ,l Remittance Advice Your payment is due by May 14. 2002 114420814202874857300000274334 SP 01 000031 97702 A 1 ASNGLP ..... MALI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.202.87485 USD 527.43 I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340112 EFTA 00212807 EFTA01313449 Invoice Number: 4.202.87485 Inecace Date: Ap' 29. 2002 Account Number: Page: 2 014 Adjustilia. FAX TO Tracking No/Airbill No. Reason Code Explanation eFFORE YOU FAX Please include 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Nailing Address Account Number: Name Morass: Apt. /Sub City: State: Bp: Mune: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340113 EFTA_002 12808 EFTA01313450 Invoice Number: 4-202-87485 Invoice Date: Apr 29.2002 Account Number: Page: 3 of 4 FedEx Express Payment Type Summary Shipper Original Number of Alt Waybills Transportation Charges 28.00 Base Discount .094 Spatial Handling chews 0.27 TOTAL USD S 27.43 Number of Air Waybills 1 Total Charges USD S 27.43 TOTAL AIR WAYBILLS 1 TOTAL CHARGES USD S 27.43 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00340114 EFTA_002 12809 EFTA01313451 Invoice Number: 4.202.87485 Invace Date: Apr 29. 2002 Account Number Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Apr 22.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fs& knead Use: XIM04001 rim Fuel Surcharge. FedEx ass apple0 a fuel Surcharge Of I.00Ys IOINB shpmenl. Incorrect =petal address. Tra.dting IG 790332589163 Sender RarAPent Senate Type FedEx Ind Priority Package Type FOE,: Erreetsre CIMBERLY FOLEY JEFFREY E EPSTEIN GHISUUNE MAXWELL C.0 NICK SIMMONDS Zone D Orig./Ont. JREPTHF Paces I weir 0.5 Os. 0.24S Oeiverad Apr 25. 2002 10:38 457 MADISON AVENUE aTil FLOOR NEW YORK NY 10022 US Transportation Charge 28.00 Signed by IA MAXWELL Discount -0.84 Find Surcharge 0.27 Customs Entry Data Ace 23.2002 Total Transportation Charges USD S 27.43 Payment Type Detail Subtotal LSD S 27.43 CONFIDENTIAL SONIY_GM_00340115 EFTA_00212810 EFTA01313452

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Domainwwediedex.com
Domainwww.fedex.com
Phone14427007
Phone2589163
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Invoice Number: 4-202-87485 Invoice Date: Apr 29.2002 Account Number: Page: I ol 4 Fedex Tax t0 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Internet: wwediedex.com Invoke Summery Apr 29, 2002 FedEs Express Services Transportation Charges 28.00 Base Discount -0.84 Special Handling Charges 0.27 Total Charges 11SD.A. 27.43 TOTAL THIS INVOICE LSD 3 27.43 You saved 30.84 in discou

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