Invoice Number: 1-858-12740
DOJ EFTA Data Set 10 document EFTA01316925
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www.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.3020(800) 622-11471-800-622-1147144270072340131250.746158053537209080REFERENCEReferencereferencedreflectedRelated Documents (6)
EFTA Document EFTA01316925
Invoice Number: 1-858-12740 Invoice Date: Jun 14. 2004 Account Number: 1144-2081-6 Page: 1 of 5 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Jun 14, 2004 FedEx Express Services Transportation Charges 227.59 Base Discount -6.83 Special Handling Charges 13.25 Total Charges uSD.S.. 234.
EFTA Document EFTA01484436
09 JPMorgan Chase Bank 2003 345 Park Avenue, New York, NY 10154-1002 Account Numbe JEFFREY EPSTEIN Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please notify us before December 1, 2003. This will provide us with sufficient time to process your request and meet the year-end deadline. Confidential Asset Account Portfolio September I - September 30, 2003 JPMorgan Private Bank Page 1 of 5 Table of Contents Page Portfolio Summ
EFTA Document EFTA01313016
Invoice Number: 1-956-65359 Invoice Date: Aug 09.2004 Account Number: 1144-2081.6 Page: 1 o15 FecEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Aug 09, 2004 FedEx Express Services Transportation Charges 317.24 Base Discount -9.52 Special Handling Charges 21.54 Total Charges .USD.S. 329.2
EFTA Document EFTA01315725
Invoice Number: 7-755-99061 Invoice Date: Jun 13. 2005 Account Number. PEW: 1 of 4 F0CIEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: _ 1JF 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Jun 13, 2005 FedEx Express Services Transportation Charges 137.25 Base Descant -4.13 Special Handling Charges 15.30 Total Charges 148.42 TOTAL THIS INVOICE LSD S 148.42 You saved 54.13 in di
EFTA Document EFTA01484293
09 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9 Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEY/HORNBECKER 000000 0000 CO 0000 000000000000 OCVC0:0 JEFFREY E EPSTEIN CAD FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 61
EFTA Document EFTA01317441
Invoice Number: 4-156-00659 Invoice Date: Mar 04..2002 Account Number: 1144.20866 Page: 101 5 FedEx Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wnwiedex.com Invoice Summary Mar 04, 2002 FedEx Express Services Transportation Charges 261.27 Base Discount -7.84 Special Handling Charges 3.24 Total Charges 11SD.A. 256.67 TOTAL THIS IN
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