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Invoice Number: 4.156-74178
invoice Date: Mar la 2002
Account Number:
Page: 1 of
FedEx Tax tO 714427007
IN
1 22-6843
Invoice Questions?
FedEx Account Services
Phone. M-F 7-6 (CST)
Fax:
Internet: vnver.tedextom
Invoice Summary Mar 18.2002
FedEx Express Services
Transportation Charges 261.79
Base Discount -7.86
Special Handling Charges 1.26
Total Charges LSI1S. 255.19
TOTAL THIS INVOICE .LSD $ 255.19
You saved $7.86 in discounts this period!
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To ensure proper credit, please roam this portion with your payment to Pada
Please do not staple or kld.
I rc.o..,,'tn ”t est. Mee rye an, ocffipkie iv,. *e.<”..! Invoice Account Amount
Number Number Due
Remittance Advice
Your payment Is due by Apr 02, 2002 4-156-74178 USD $ 255.19
11442081415674178'1200002551909
SP 01 000001977024 1 ASNGLP
.....1.11.181
FedEx
P.O. Box 1140
2245843
Memphs TN 381011140
CONFIDENTIAL
SDNY_GM_00346017
EFTA_00218709
EFTA01259674
Invoice Number: 4-156-74178
Invoice Date: Mar 18. 2002
Account Number:
Page: 2 of5
Adjustment Re ue
FAX TO
Tracking No..fAirbIll No. Reason Code Explanation
$FFORE YOU FAX
REASON CODE KEY
Reason
Please include detailed explanation for each adjustment request. Code Description,
OUP Duplicate Biting
Remember to include recipient's account number or third party's PND Shipment Never Sent
account number if applicable. RATE Incorrect Rates or Pieces
RRA Rebill Recipient Include
Recipenrs Account No.
From:
RSA Rebill Sender
RTA Rebill Third Party Include
Third Party's Account No.
Name Date
SUR Inn:erect Surcharge -
Please Explain
OTHR Other - Please Explain
Business Phone Business Fax
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
visit our Internet site al www.fedex.com or register for F10.
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Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address
Account Number:
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Address: Apt /
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Pune: 1 Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346018
EFTA_002 1 8710
EFTA01259675
Invoice Number: 4-156-74178
Invcce Dale: Mar 18.2002
Acccurn Number: -
Page: 3 WS
FedEx Express Payment Type Summary
Original
Shipper
Number of Alr Waybills 5
Transportation Charges 223.79
Base Discount 4.72
Special Handling Cheeses 1.08
TOTAL USD S 218.15
Number of Air Waybills
Total Charges USD S 218.15
Third Party
Number of All Waybills 1
Transportation Charges 38.00
Bose Discount
Special Handling Chuges eta
TOTAL USD S 37.04
IIIIIIIIIIIIIIIII
Number of Air Waybills 1
Total Charges USD S 37.04
TOTAL AIR WAYBILLS 6
TOTAL CHARGES USD S 255.19
CONFIDENTIAL SDNY_GM_00346019
EFTA_002 I 87 I I
EFTA01259676
Invoice Number: 4-156-74178
Invoice Date: Mar 18. 2002
Account Number:
Page: 4 of 5
FedEx Express Payment Type Detail (Original)
Dropped off: Mar 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reds Internal Lae C4110600.
Fuel Surcharge FedEx has espied a fuel Surcharge 010.50%10 this snowmen.
Discount applied is the greater ol volume disceurd or dropofl dscount No addbenal dr.couM apples.
Traddng ID 832757698674 Sender Redolent
Sonic* Two FedEx Intl Priority DAVID RODGERS JEANNE BRENNAN
Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY
Zone I 6100 RED HOCK OUARTERS
Orig.iDesl. LNASTT NEWYORK NY 100228843 US SUITE 83
Pieces 1 ST THOMAS US 03802 VI
Weight 0.0836.024e
Delivered Mar 12.200217:15 Transparlation Charge 27.50
Sons by J.RUAN Demure -0.03
Fuel Surcharge 0.13
Customs
Total Transportation Charges USDS 26.80
Entry Dale Mar 12.2002
Picked up: Mar 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fogel lrearnal Use. MISSIODIF_2_
Fuel Surcharge. FedEx has applied a fuel surcharge ol 0.50% to this shipment
Tracking ID 790340545020 Sender Recbienl
SeNiCe TTIMI FedEx lull Prionty JEANNE BRENNAN
Package Type FedEx Pa JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY
Zone I 6100 RED HOCK WARIER
Orig.iDest JRBSTT OTN FLOOR SUITE B-3
Plebes 1 NEWYORK NY 10022 US ST. THOMAS 00602 VI
Weight 3.0 lbs. 1.4 kgs
Delivered Mar 13. 200216:10 Trail:parietal Charge 68.33
Signed by J.CORNEILUal D600uge. -1.75
Fuel Surcharge 0.28
Customs
Total Transportation Charges USD 5 56.86
Entry Date Ms 13.2002
Picked up: Mar 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fiefs Kernel Use: X1671/031/J_
Fuel Surchasge • FedEx has applied a Nei surcharge 010.50% to this shipment.
FedEx has audted this UMW br coned paces. .eight. and service. Any charges made we reflected in the invoice amount.
Tracking ID 791795800851 Sender Recioienl
SeNee T1Pe FOOEx Intl Prionty JEANNE BRENNAN
Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY
Zone I 6100 RED HOCK °VARIER
..111B.STT dITN FLOOR SUITE B-3
Pieces 1 NEWYORK NY 10022 US ST. THOMAS 00802 VI
Weight 2.61b5. 1.21195
Delivered Mar 15.2002 1826 Transpartahen Charge 58.33
Signed by J.RUAN Discount
Fuel Surcharge 0.28
Customs
Total Transportation Charges uSD 6 56.86
Entry Date Mar 15. 2002
CONFIDENTIAL
SDNY_GM_00346020
EFTA_002 I 87 I 2
EFTA01259677
Invoice Number: 4-156-74178
Invoice Date: Mar 18.2002
Account Number:
Page: SolS
FedEx Express Payment Type Detail (Original)
Picked up: Mar 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rice inemaiuse Mew __
Fuel Surcharge FedEx nas applied a fuel surcharge el 0.50%to me shipmere.
Tracking ID 826585033327 Sender RaP
Service Type FedEx kill Prom, LAUREN KWINTNER STEPHANIE SIROT
Pankaa: Type FedEx Envelope JEFFREY E EPSTEIN tERERT a ASSOCIES NOTAIRES
Zone 0 38 AVENUE HOCHE
Ong.ellest. JRBriNF NEW YORK NY 10022.6843 US PARIS 75008 FR
Pieces
Weight 0.5 lbs. 0.2 kgs Transportation Charge 28.00
DelNere0 Mar *8.200208'03 Discount .0.84
Signed by .GARDIEME Fuel Surcharge 0.14
Total Transportation Charges USDS 27.30
Customs
Entry Dale Mar 15.2002
Dropped off: Mar 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Tee lemmata.: 13603001u_
Fuel Surcharge FedEx has applied a fuel surcharge 010.50%10 me *Waxers
Discount applied is the grader of volume dzscount or draped dscount No additional decant apples.
Tradag ID 823818216722 Sender Recoeht
SeMce Type FedEx id enemy J EPSTEIN
Padiar Type Customer Packaging JEFFREY E EPSTEIN Ci0 MILE ALEXANDER
Zone LSJ DO AMERICAN YACHT HARBOR
Org.43est. FLUSTT NEW YORK NY 10022.6843 US 6100 RED 1100K QUARTERS 02
Pieces ST THOMAS 00802 VI
Weight 2.0 lbs. 0.9 kgs
DelNere0 mar *8.20021643 Transportation Charge 51.63
Signed by S.SMITH Discount .1.55
Fuel Surcharge 0.25
CUSTOMS
Entry Date Mar 16.2002
Total Transportation Charges USDS so.as
Payment Type Detail Subtotal . USO S 218.15
Dropped on: Mar 13. 2002 Payer: Third Patty Reference: NO REFERENCE INFORMATION Coax Hama Uto; C17449001rf
Fuel Surcharge FedEx Ms applied a fuel surcharge of 0.50,6 to the oniprnert.
FedEx has waled ma &WI kircorrect neon. weigh. and nonce. Any changes made We reelected ri the Invoice amount
Discount applied a thegreater o4 volume decourt a drcpcfl dscount No additional decant apples.
Tracking ID 819060842048 Sender Reccuent
Sella Type FedEx ill Rimy JANINE PRONNAN
Package Type FedEx Pak ZERRO LAURELILLEGIBLE FINANCIAL. TRUSTCO
Zone 1 6100 RED ROCK CHIARFAS / Imola
Orig.test. SAFATT US STE SS
Pieces ST THOMAS US VIRGIN ISLANDS 453 VI
Weight 0.5 lbs. 0.2 kgs
DelNere0 Mar N. 200215:47 Transportation Charge 38.00
Signed by W.BLYDEN Discount .1.14
Fuel Surcharge 0.18
Customs
Total Transportation Charges DSOS 37.04
Entry Date Mar 16.2002
Payment Type Detail Subtotal . USO S 37.04
CONFIDENTIAL
SDNY_GM_00346021
EFTA_002 I 87 I 3
EFTA01259678
ℹ️ Document Details
SHA-256
4acc16276a09e32aa746503978fa542a02113eebb131b620b7f9170fceaed408
Bates Number
EFTA01259674
Dataset
DataSet-9
Type
document
Pages
5
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