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Invoice Number: 5.978.80879

DOJ EFTA Data Set 10 document EFTA01315240

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DOJ EFTA Data Set 10 document EFTA01315240

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EFTA Disclosure
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Invoice Number: 5.978.80879 invoice Date: On 05. 2001 Account Number: Page: 1 o13 FedEx Tax tO 71-0427007 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: vonwiedex.com Invoice Summary Oct 05, 2001 FedEx Express Services Transportation Charges 26.00 Special Handling Charges 1.04 Total Charges LSD .3.. 27.04 TOTAL THIS INVOICE LSD S 27.04 To faun prow credit please roam leis portion ma, yourpaymanrfp Fed& Please do nor sup!, or fold. ice cvn>eeralaezf. Parr Pere andorpiete ',mon pc* Remittance Advice Your payment is due by Oct 20.2001 229207505978808797500000270453 SP 01 000031 9/702 A 1 ASNGLP IPPPIIILmI..P.J.LPIPI IRA. Moil n n u u n n n n i Invoice Number Account Number Amount Due 5.978.80879 USD 527.04 1..11.1..l....1111 FedEx P.O. Box 1140 Memph TN 36101.1140 CONFIDENTIAL SDNY_GM_00342822 EFTA 00215517 EFTA01315240 Invoice Number: 5-978-80879 Invooce Date: Oct 05.2001 Account Number: Page: 2 of 3 Fedlz Federal Express Piens indicate enonge in address hying accounts IMO Wow: Account Nobler: Name'. K Alnitikal Address K Bong Adding K Mailing MOMS *Wets Apt 'Suite City awe: Zp! Acute: I Fax I I Authorizing Signature: CONFIDENTIAL SDNY_GM_00342823 EFTA_002 155 I EFTA01315241 Invoice Number: 5-978-80879 'mace Date: Oct 05, 2001 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Oct 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoEx Nemo Lite 0003(01, Fuel Surenn5 FedEx must apply a temporary Net *wawa(' to taloa WHIN market CC0C1100r6 as they relate to hol costs lopropeOmmsing regdatory paperwork TraC1009 10 625982198035 Serviza Typa redEx Ind Pnorily Package Type FedEx Envelope Zone Ong:Dint JRBSTT Pieces WOVM 0 5 IN Delmore:1 Oct 03.2011 1557 Signed by OBLYOEN Customs Entry Oslo Oct 03, 2001 Sender LAUREN KY/HINER NYSO LIG us trallSpOrlati011 Charge Fuel Surcharge Reorient CECILE OE JANGH FINANCIAL TRUST COMPANY NC 6100 REO HOOK OuARIER SURE 83 ST DiChtAS053 VI 26.00 1 00 Total Transportation Charges Payment Type Detail Subtotal USD$ LSD$ CONFIDENTIAL 27.04 27.00 WIIIIIIIIIIIIIII SDNY_GM_00342824 EFTA_002 155 19 EFTA01315242

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Domainvonwiedex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone5982198035
Wire RefREFERENCE
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EFTA Document EFTA01315240

Invoice Number: 5.978.80879 invoice Date: On 05. 2001 Account Number: Page: 1 o13 FedEx Tax tO 71-0427007 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: vonwiedex.com Invoice Summary Oct 05, 2001 FedEx Express Services Transportation Charges 26.00 Special Handling Charges 1.04 Total Charges LSD .3.. 27.04 TOTAL THIS INVOICE LSD S 27.04 To faun prow credit please roam leis portion ma, yourpaymanrfp Fed& Pleas

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Ftzom cicpc.DeEKEA SDNY_GM02771943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258751 EFTA01338255 CERTIFICATION OF BUSINESS_RECORDS I, the undersigned Lauren Kwintner , declare that I am: employed by/associated with J ENE INC. In the • position of Legal Assistant and by reason of my position am authorized and qualified to make this dectaratlon. In my efitliaitiffitgalrAth the above-named bank/company I am familiar with the business records It m

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Invoice Number: 4-061.91800 Invoice Date: Jan 21.2002 Account Number: 1144.2081.6 Page: 1 ol 15 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedextom Invoke Summery Jen 21, 2002 FedEx Express Services Transportalion Charges 3.878.62 Base Discount -108.58 Special Handling Charges 92.72 Total Charges LISD.S. 3.86

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