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Invoice Number: 4-092-82135

DOJ EFTA Data Set 10 document EFTA01317346

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DOJ EFTA Data Set 10 document EFTA01317346

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EFTA Disclosure
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Invoice Number: 4-092-82135 invoice Date. Account Number. JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Page: 1 of 4 Fed6x Tax ID 71.4:A270O7 Billing Account Shiming Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summery Feb 00, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtledextom FalEit Express Services Transportation Charges 27.50 Base Discount -6.60 Special Handling Charges 421 Total Charges 11S13.6.- 25.11 TOTAL THIS INVOICE .LSD $ 25.11 You saved $6.60 in discounts this period! IIIIIIIIIIIIIIIII To anon prow credit please NWT this portico WWI your payment to Has Please do no rank or fold. I rc, Pwpec, octteli, ctec*I-ve onda.vriatfei;., on opt. Remittance Advice Your payment is due by Feb 19. 2002 181497794092821356200000251147 SP 01 00003197702A 1 ASNGLP ..... 1.11.111 gliodoolillni Ito JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.092.82135 1814.9779.3 USD 525.11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345877 EFTA_0021 8569 EFTA01317346 Invoice Number: 4-092-82135 Inyoto Date: Feb 04. 2002 Account Number: 1814.9179.3 Page: 2 old Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation eFFORE 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 Sdling PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents 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. FedkK Federal Express Pewee Indicate thanes In address for the account w listed below: n Physical Address E Blling Address I Mailing Address Account Number: 181447794 Name: Address: Apt iStiee: CPT Stale: DP: Phone: Fax: I Awhoridng Signaeocc CONFIDENTIAL SDNY_GM_003451378 EFTA_00218570 EFTA01317347 Invoice Number: 4-092432135 Invoice Date: Feb 0a. 2002 Account Number: 1814.9779.3 Page: 3 of a FedEx Express Payment Type Summary Shipper Original Number or Mobile Transportation Charges 27.50 Base Discount .6.60 Sericite paneling clumps 4.21 TOTAL USD S 25.11 Number of AMAIN 1 Total Charges USD S 25.11 TOTAL AIRBILLS 1 TOTAL CHARGES USD S 25.11 IIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00345879 EFTA 00218571 EFTA01317348 Invoice Number: 4-092-82135 invoace Date: Feb 00.20D2 Accouni Number: 1814-9779-3 Page: 4 of4 FedEx Express Payment Type Detail (Original) Picked up: Jan 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION (tyke lamed Ose 0300454500.574,J_ Fuel Surcharge FedEx hal Soled a fuel surCharge of IN% to Ns atopmeni Fading* sent Iron: 33461 zip cede nuance Based Nona Zone 6 Trading ID 832605726770 Seller Roca:Emil Service Type Fedex FOOnlyCkernegt0 Package Type Customer Packepng Zone 8 Paces 1 Weir 2.0 05. 0.91t0S °sainted Jan 29.200209:10 EM/AY TAXER JEFFREY EPSTEN 457 MADISON AVE FL 0 NEW YORK NY 10022-6843 115 Transparlaton Charge OR JARECKI FALCONWOOD CORPORATION 585 FIFTH AVENUE 3RD FL NEW YORK NY 10017 US 27.50 Servile OiSeOunl -6.60 Area Code Al Fusel Sischarge 0.21 Spnod by TJACKENZIE COuner FicAup Charge 4.00 Bundle 13 003 Total Transportation Charges uSOS 25.11 Payment Type Detail Subtotal MOS 25.11 CONFIDENTIAL SDNY_GM_00345880 EFTA_002 18572 EFTA01317349

Technical Artifacts (16)

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

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone1814-9779
Phone1814.9179
Phone1814.9779
Phone2432135
Phone2605726770
Phone3451378
Wire RefREFERENCE
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Invoice Number: 4-092-82135 Invoice Date: Feb 04.2002 Account Number: 1814.9779-3 Page: 1 o14 Fete( Tax 10 714127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Feb Oa, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: winwiedex.com FedEs Express Services Transportation Charges 27.

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