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Invoice Number: 5-932-07420

DOJ EFTA Data Set 10 document EFTA01319328

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DOJ EFTA Data Set 10 document EFTA01319328

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EFTA Disclosure
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Invoice Number: 5-932-07420 Invoice Date: Aug 03.2001 Account Number: Page: 1 o13 Fe0Ex Tax 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-f 7-6 (CST) Fax: (800) 508.3020 Internet: vnwr.fedextom Invoice Summary Aug 03. 2001 FedEx Express Services FedEx News! Transportation Charges 26.00 FedEx is changing the process for requesting invoice Special Handling Charges 1.04 adjustments due to service Sure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through Total Charges 27.04 the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147. In addition. you TOTAL THIS INVOICE _USD S 2t04 may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process sprees to FedEx Express and FedEx Ground invoice adjustment requests wider the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Goode. MMUMMIll To ensure proper credit, please mum this portion with your pm:Dontto Feat Please de rat sink or fold Remittance Advice Your payment Is due by Aug 18. 2001 SP CI 000O3197702A 1 ASNGLP ..... NYSG LLC 467 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 5.93207420 USD $ 27.04 11...11...II.I..111iiiili.111...1...11 FedEx P.O. Box 11.50 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00348755 EFTA_00221447 EFTA01319328 Invoice Number: 5-932-07420 Invooce Date: Aug 03.2001 Account Number: Page: 2 of 3 Federal Express Please Indicate change In address for the account s lined below: Account Number: Name: *Wren Apt. Suite City Stile Phone:1 ) Fat I 1 K Physkal Address K BIWng Address K Mailing Writes Authorizing Seriatim,: CONFIDENTIAL SDNY_GM_00348756 EFTA 00221448 EFTA01319329 Invoice Number: 5-932-07420 Invoice Date: Aug 03.2001 Account Number Page: 303 FedEx Express Payment Type Detail (Original) Picked up: Jul 27. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FalhIniental Use: ximisocorioa Fuel Surcharge - FedEx must apply alma:vary fuel surcharge to reflect current mallet conditions as may relate to fuel COSS Recipient noi inbusiness closed. Trading ID 790115660618 Senior Reorient Service Type FedEx Intl Pnedry ERIC GAMY JEANNE BRENNAN Parkege TWO FOOEx Envelope NEW YORK STRATEGY GROUP LIG FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARIER OrigtDest. JRBSTT 4711 FLOOR SUITE B.3 Pieces I NEW YORK NY 10022 US ST. T113MAS 00802 VI Weight 1.0 be Delivered Aug D1.200110:09 Transperiatian Charge 26.00 Signed by D.BLYDEN Customs Entry Date Jul 2& 2001 Fuel Surcharge 1.04 Total Charge USD$ 27.04 Payment Type Detail Subtotal .USD$ 27.04 CONFIDENTIAL IIIIIIMIIIIIIII SDNY_OM_00348757 EFTA_00221449 EFTA01319330

Technical Artifacts (9)

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

Domainfedex.com
FaxFax: (800) 508.3020
Phone(800) 508.3020
Phone(800) 622-1147
Phone15660618
Phone3207420
Phone800-622-1147
Wire RefREFERENCE
Wire RefReference

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Invoice Number: 5-867-64326 Invoice Date: Ali 20.2001 Account Number: Page: 1 of 10 FedEx Tex Id 71-0527007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M.F (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jul 20,2001 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 1253.68 -37.63 47.54 Total Charges USD.S. 1.263.59 TOTAL THIS INVOICE .

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Invoice Number: 5-965-71232 Invoice Date: Oct 22. 2001 Account Number: Page: 1 ol 11 FedEx Tax IP 71.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: www.fedex.com Invoke Summary Oct 22, 2001 FedEx Express Services Transportalion Charges Base Discount Special Handling Charges Total Charges USD.S. TOTAL THIS INVOICE LSD S You saved $4229 in discounts this period! 1,419.63 To

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