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Invoice Number: 4.303.99831

DOJ EFTA Data Set 10 document EFTA01313619

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DOJ EFTA Data Set 10 document EFTA01313619

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EFTA Disclosure
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Invoice Number: 4.303.99831 Invoice Date: Aug 02.2002 Account Number: Page: 1 o13 FedEx Tax ity 71-0427007 1.1.22-6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: Internet: wweriedex.com Invoice Summary Aug 02. 2002 FedEx Express Services Transponalion Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD You saved $9.50 in discounts this period! 27.50 -9.50 0.45 18.45 18.45 TM FedEx Groin] emerges referenced in this invoice have been transferred and assigned lo. we owned by. and we payable to FedEx Ewes: To town proper credit Mau Mum this portkit with your mourn° Fed& Pinto do nor asp!, or fold. Please make your check payable to Fax rn c+5 n>e cr 'Sten; tt,,zi, -.top aof cro,re for, on mgt..* ode Remittance Advice Your payment is due by Aug 17.2002 2292075043039983166000001814573 SP 01 00000197702 A 1 ASNGLP ....J .6.l.' ill..1..1..1..11...111...11...1 22.6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.303.99831 USD 5 18.45 linibildulkillik11.01...1.1..1.11 11.11 II..1,I1 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340364 EFTA_00213059 EFTA01313619 Invoice Number: 4-303-99831 Invoice Date: Aug 02. 2002 Account Number: Page: 2 of 3 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation RFFORE 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 Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third 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 al www.ledex.com or register for FIO. Federal Express Please indicate change in address tor the account a listed below: r- Physical Address E Billing Address 1 Moiling Address Account Numbs: Name: Address: Apt., Suite: State: Dp: Peons: I Fax: I Aulhothing Signahn: CONFIDENTIAL SDNY_GM_00340365 EFTA_002 B060 EFTA01313620 Invoice Number: 4-303-99831 In•roce Dare: Aug 02. 2002 Account Number: Page: 3M 3 FedEx Express Payment Type Detail (Original) Picked up: Jul 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Ewe rims Vs. 041180)1(A0 Fuel Surcharge • Feces has embed a Nel surcharge or 2.50%10 Ins adamant Improper/missing midway paperwork Ins:Jong ID e28306367892 Sender Redolent Seneca Type FedEx Intl Prodiy Package Type FedEx Envelope Zone I OngrDest. JRB1577 Pieces I WOVII 0.51be LAUREN K1/1017HER NYS° I.LC NEW YORK NY 100226843 US Transportalbe Charge PAUL HOFFMAN PAUL HOFF1AAN PR 41-42 KONOERISOADE ST THOMAS 00804 VI 2750 Delivered Jul 30.2002 14:57 Discount .9.50 Signedby E.SIMON Fuel Surcharge D.45 Customs Total Transportation Charges USD$ 18.45 Entry Date Jul 30. 2002 Payment Type Detail Subtotal .. LSD S 18.45 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00340366 EFTA_002 1 3061 EFTA01313621

Technical Artifacts (9)

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

Domainwweriedex.com
Domainwww.ledex.com
Phone(800) 622.1147
Phone1.800-622-1147
Phone250.7461
Phone8306367892
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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Invoice Number: 4.303.99831 Invoice Date: Aug 02.2002 Account Number: Page: 1 o13 FedEx Tax ity 71-0427007 1.1.22-6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: Internet: wweriedex.com Invoice Summary Aug 02. 2002 FedEx Express Services Transponalion Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD You saved $9.50 in discounts this period! 27.50 -9.50 0.45 18.45 18.45 TM FedEx Groin] emerges

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Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: Page: 1 ol 12 FedEx Tax ity 71-0427007 JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: 1800) 622-1147 M-F 7-6 (CST) Fax: (800) 648.3020 Internet: vnwr.fedextom Invoice Summary Dec 20. 2001 FedEx Express Services Transponalion Charges 2.784.04 Base Discount .8347 Special Handling Charges 60.81 Total Charges USO.S.. 2.761.38 TOTAL TH

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