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DOJ EFTA Data Set 10 document EFTA01315364

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DOJ EFTA Data Set 10 document EFTA01315364

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Felt: DDDDDDDCBBBB A tagnkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Dec 21. 2005 Invoke renter 7.0475169 Invoke Date Account Number Dec 21, 2006 FedEx Tax 10: 714427007 Invoke Questions? Contact FedEx Revenue Services Phone: IMMM-F 7-6 (CST) Fax: Internet: waw.tedex.com PM° Ian 6 FedEx Express Services Duties. Tax. Customs. Other Fees Total Express Services TOTAL THIS INVOICE 35.24 USD 35.24 USD $35.24 Important Service Message: The FedEx Money-Back Guarantee for on-time deevery will be temporarily suspended from December 19 through December 24 for all FedEx Express shipments that are delivered within 90 minutes after the scheduled commitment time. The Money-Back Guarantee is suspended for the 14 calendar days before December 25 for FedEx Ground and FedEx Home Delivery shpments. Please go to ledex.cornitarhcaday for additional informaton. The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to, are owned by, and we payable to FedEx Express. To sum prom °Mt pleas* moans sporton wanyour pmmom to FedEx. Phrase do nos staple or fold. Please mala sour <hack payable to /oda 0 IffligeWenter Foe ctams. of waken,. chock hare and carmine ram on moron:1c E, 7.21845169 Remittance Advice Payment due upon receipt 114420817208751698400000352463 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 } 1 005449 F. Account Number F Amount Dua USD 635.24 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL Amount Paid SONY_GM_00343009 EFTA_002 I 5704 EFTA01315364 (BBB.\ FeCE X hittmln)DC BBB(' AWAinsaange Invoice Number Invoice DM Account Number Page 7-20845169 Dec 21. 2006 2 ct G A Please Indicate change In address for the account number listed. K Physical Address Name: I:Billing Address [killing Address Address: ApuSuiteN: City: State: Zip: Phone: ( > Fax: ( ) B Account Number Authorizing &range: FOX .sittOr *MOM. Oat)•Itt) PEOUOTY01/1.*COteaw)MiNtlfa,:(€74MDMIttITO CONFIDENTIAL SDNY_GM_00343010 EFTA_002 15705 EFTA01315365 0DODODIX11111111 Invoice Number invoke Date AcceuM lesnew Page 7-208-75169 N Dec 21, 2005 C S ol S FedEx Express Shipment Summary By Payor Type FedEx Express Shipments (Original) AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA..hrAAAAAAAAAAAAAAAAA/SAAAAAAAAAAAAAAATAAAAAAAAAAAAAAAAA Weight Transportation Handling Het ChgrTax Payor Type Shipments lbs Charges Charges Creditatther Discounts Total Charges Shipper 1 2.0 35.24 35.24 A/MAAAXAMAINXIFJC.aMIJULAAAAAAAAAAAAAAATRAAAAAAAAAAAAAAAAAAAAAAAAAAAAAWAAPMAAAAAAAAAAAAAAAAW4AAAAAAAA D0000000MBA Total This Invowe USI) 535.24 CONFIDENTIAL SONY_GM_00343011 EFTA_00215706 EFTA01315366 FecEx DDDDDDDCBBBB Invoice Number Invoke Dale Account Number Page 7-208-5169 Dec 21. 2005 4 of S A FedEx Express Shipment Detail By Payor Type (Original) ikAt ehtAMWMAATATATAAAAAAAAAAAWWWWWOOMANSTAAAAAAAAAAArkgekAAAAAAAAAAAAAAAAAAAAAAAAA Payot: shiver Ref. #3: Tracking ID Set— _Redolent Service Type FedEx Mt Priority JEFFREY EPSTEIN OAVO BYRNE Package Type Customer Packaging JEFFREY E EPSTEIN M [Moroni FLU.WEIA 301 E 66TH ST APT I IP Packages 1 NEW YORK NY 10021.6217 US Rated Weight 2 0lbt 0.9 toga °MAMBO Dec It 2005 14:44 Signed by O.CONNOR Dec IS. 2035 • CorNersen Rate IJKL•USD 1.7924777590 Doc. Yam USD 100.00 Transpormon Charge 0.00 FedEx Use 35761/ C Customs Entry Ode Dec 17.2086 Entry No. H/AC03000(326127S DDDDDDIWBBBA Shipper Subtotal DDDDDDDCBBBA Total FedEx Express Total Ttansportadon Charges USD $0.00 Orgnol VAT 27.17 Advancement Fee 8.07 Total Duties. Tax. Customs. Other Fees Shipment Total CONFIDENTIAL USD $35.24 USD $3,524 USD USD SDNY_GM_00343012 EFTA_00215707 EFTA01315367 DOD DDDDCB BBB F0x.•O60). ottrtsmoi Invoice Number Invoice Dale ACC0unt Nuinber Page A 7-208-75169 B C Dec 21, 2005 Sot 6 Air Waybll: Feexterrivaimattat ',Hata neO5.(4a4,222To CONFIDENTIAL SDNY_GM_00343013 EFTA_002 15708 EFTA01315368 DOD DDDCCBBBB Invoke Number Invoice Date Account Rungs RIO A 7.208.75169 It Dec 21. 2005 6N 6 Air 1Wybdi: FOx.•Ntre• 1.44201 FEDXDTY4MIMUSit 4114014MA tt017.1“1:4412UTO CONFIDENTIAL SDNY_GM_00343014 EFTA 00215709 EFTA01315369

Technical Artifacts (6)

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

Domainwaw.tedex.com
Phone1.7924777590
Phone14427007
Phone250.7461
Wire Refreferenced

Related Documents (6)

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DDDDDDDC8B08 A lafillstAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 In% mcc Summary Dec 2 I. 2063 Invoice Number 7.28.75169 Invoke Date Account Humber Papa B C Dee 21, 2005 1144-2014 FadEx Tax ICC 714427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wmv.tedex.ocm of 6 FedEx Express Services Duties. Tax. Customs. Other Fees 35.24 Total Express Services USD S 35.24 TOTA

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Invoice Number: 7-701-06706 Invoice Date: Dec 20.2004 Account Number: Page: 1 of 6 FedEx Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Invoice Summary Dee 20, 2004 Phone: (800) 622-1147 MP 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services FedEx News! Transportation Charges 362.40 FedEx Express has modified the FedEx Money-Back Guarantee Base Discount -10.88 Policy for certain FedEx Express shipments during the 2004 holiday

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DDDDDDDC8B08

DOJ EFTA Data Set 10 document EFTA01319548

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Dept. of JusticeOtherUnknown

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Felt: DDDDDDDCBBBB A tagnkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Dec 21. 2005 Invoke renter 7.0475169 Invoke Date Account Number Dec 21, 2006 FedEx Tax 10: 714427007 Invoke Questions? Contact FedEx Revenue Services Phone: IMMM-F 7-6 (CST) Fax: Internet: waw.tedex.com PM° Ian 6 FedEx Express Services Duties. Tax. Customs. Other Fees Total Express Services TOTAL THIS INVOICE 35.24 USD 35.24 USD $35.24 Important Service

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