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DOJ EFTA Data Set 10 document EFTA01319734

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DOJ EFTA Data Set 10 document EFTA01319734

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Invoice Date: Nov 22.2004 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Invoice Summary Nov 22, 2004 Page: I o14 Invoice Questions? Contact FedEx Revenue Services nteme . wmv. e ex.com FedEx Express Services Transportation Charges 70.25 Base Discount -2.11 Spew.] Handling Charges 7.49 Total Charges JJSDS. 75.63 TOTAL THIS INVOICE LSO 75.63 You saved 52.11 in eesoounts this period! The FedEx Ground accounts referenced in this twice have been translened and asvoned lo. are aimed by. and are payable to FedEx Express. To wive proporceoet phase return ass piton wed your payeriaol 10 RAE*. Peon nor nape or WO. mosso maw 'Our chock payablo to FeEs- I, For Parr <1 ettens. chNk Iwo ire amperetan onrover:ea* Remittance Advice Your payment Is due by Dec 07.2004 SP 0100000100102 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6943 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD $ 75.63 11.11 HAD FedEx P.O. Box 371461 PitiSbufgh PA 15250.7461 CONFIDENTIAL SONY_GM_00349307 EFTA_00221999 EFTA01319734 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: invoice Date: Account Number: Page: Nov 22. 2004 2 of 4 $FFORE 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 ildling PND Shipnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill 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. Fed1K Federal Express Please Indicate change in address for the account x listed below: r- Physical Address E Billing Address E /Jailing Address Account Number: 1814.9779.3 Name' Adores. Apt/Suite: City: State: Bp: Phone: Fax: I Authorizing Signature: CONFIDENTIAL SONY_GM_00349308 EFTA 00222000 EFTA01319735 Invoice Number: Invooce Date: Account Number: Page: 304 Nov 22, 2004 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNernents 2 Transportation Charges 70/5 Base Discount .2.11 4WD! Handling charges 7.09 TOTAL USD $ 75.63 Number of Shipments 2 Total Charges USD$ 75.63 TOTAL SHIPMENTS 2 TOTAL CHARGES USD$ 75.63 CONFIDENTIAL IIIIIIIIIIMMI SDNY_GM_00349309 EFTA_00222001 EFTA01319736 Invoice Numbe Invoice Dale: Nov 22.2004 Account Number: Rim Page: FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 12.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx nas applied a list surchage 01 11 00%10 Me ehOmere FedEx has authed this arUll la cooed pieces, %eight. and smite. Any changes made are reflected in the Invoice amount. Tracking ID 845654541410 Sender Redolent Service Type FedEx Ird Priority CECILIA JEAIIE Package Type FedEx Pak JEFFREY EPSTEIN FTC LIG Zone I 457 MADISON AVE B.4 6100 RED HOOK OUARTEZ OrivDest. JRBSTT NEW YORK NY 100224843 US S THCWIAS 453 VI Packages Welt I.4 be Detvered Nov IS. 200415:10 Stoned by A.RODRIGVEZ Customs Entry Date Nov 13.2004 FedEx Use 06305'USOIOt_ Transportation Charge 40.25 Fuel Surcharge 4.29 Oleteur .1.21 Total Transportation Charges USD S 43.33 Dropped off: Nov 15.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has mplecl a reel surcharge Discount appeal is the greater of volume discount Trading ID 845664541615 Service Type FedEx Ina Priority Package Type FedEx Envelope or II00%to UtS thIpmerr. or drop:41 ckscounl. No addCanal discount applies. Sender Recipient DAVE RODGERES JEFFREY EPSTEIN JENNE BRENNAN FLNAGIAL TRUST CO Zone Orig.rDest. Packages Weight Oelverecl I FOK,STT I 0.5 lbs NOV 16.200415:43 457 MADISON AVE R. 4 NEW YORK NY 10022.8843 US Transponaton Charge 6100 RED HOOK OUARTERS SUITE B3 ST THOIAAS 00802 VI 30.00 Signed by A.RODRIOUEZ Fuel Stwtheroe 3.20 Discount 490 Customs Total Transportation Charges USDS 3230 Entry Date FedEx Use Nov 16.2004 G6683'IJS01O_ Shipment Detail Subtotal LED S 75.63 CONFIDENTIAL SDNY_GM_00349310 EFTA _001.22002 EFTA01319737

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

Domainex.com
Domainwww.ledex.com
Phone(800) 548-3020
Phone1-800-622-1147
Phone1814.9779
Phone250.7461
Phone5654541410
Phone5664541615
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

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