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Invoice Number: 4-714-27396

DOJ EFTA Data Set 10 document EFTA01314121

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DOJ EFTA Data Set 10 document EFTA01314121

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EFTA Disclosure
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Invoice Number: 4-714-27396 Invoice Date: May 12.2003 Account Number: 1814-9779.3 Page: 1 o14 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax ICI: 71.427007 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary May 12, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 27.50 Base Discount -6.60 Special Handling Charges 1.15 Total Charges USD.A. 22.05 TOTAL THIS INVOICE LSD 22.05 You saved $6.60 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this nvoice have been transferred ard assigned to. are caned by. and are payable to FedEx Excess To *ma* pioporaotit pus. (Okra INS ',Man MI, your paymenl 10 FotlEx. Mazur do noc 0100 of tp4. Pleat.. .MOW you( snook oayatIo to FoSE4 cVnptd etreas. check 'em ere ccmpble fon, on reverse tide Remittance Advice Your payment Is due by May 27.2003 181497794714273960200000220538 SP 01 000001 97702 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.714.27396 1814.9779.3 USD $ 22.05 I DM ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341218 EFTA_002 139 13 EFTA01314121 Invoice Number: 4-714-27396 Invoice Date: May 12. 2003 Account Number: 1814-9779-3 Page: 2 of4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation fiFFIIRE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Roca:dents Account No. RSA Rebill 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 wvay.ledex.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 Mailing Address Account Number: 1814.9779.3 Neff*: Mans: Apt., Sum: City: State: au: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341219 EFTA_002 1 3914 EFTA01314122 Invoice Number: 4-714-27396 Invo:ce Date: May 12, 2003 Account Number: 1814-9779-3 Page: 3 of a FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments Transportation Charges 27.50 Base Discount 4.60 Want Handling Charges 1.15 TOTAL USD S 22.05 Number of Shipments 1 Total Charges USD S 22.05 TOTAL SHIPMENTS TOTAL CHARGES USD S 22.05 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00341220 EFTA_002 139 15 EFTA01314123 Invoice Number: 4-714-27396 Invoice Date: May 12.2003 Account Number: 1814-9779-3 Page: 4 of4 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SUK/WOCO • FedEl has rippled a Mel surCharge el 5 50% lo this shpmenI Patinas Based Priem% Zone 8 Package NM from: 90038 40 code Tracking ID 837628291590 Sender Recipienl Service Type FedEx Priority Ckemqta E TAYLER GRISLAJNE MAXWELL Package Type FedEx Pak JEFFREY EPS1EM ESPTEIN INTEREST Zone a 457 MADISON AVEFl4 457 MAIDSON AYE 6TII FIR Packages 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US War 1.0 OS. 0.51IOS OM sewed Maly 05. 20030920 Transparlabon Charge 27.50 Sc Afea Al Diaceum -a 60 Signed by W.GRIFF1S Fa:1St:charge 1.15 FedEx Use i222ineavient Total Transportation Charges USDS 22.05 Shipment Detail Subtotal USD S 2203 CONFIDENTIAL SONY_GM_00341221 00213916 EFTA01314124

Technical Artifacts (13)

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

Domainwvay.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone1814-9779
Phone1814.9779
Phone250.7461
Phone7628291590
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Jan 01, 2001 Invoice No: invoice Date: Account Number: Page I of 17 FedEx Tax ID: 5-678-89751 Jan 01.2001 1144.2081-6 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvw.ledex.com Domestic Services Transportalion Charges Special Handling Charges Total Charges DSO

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