EFTA01312954
EFTA01312958 DataSet-10
EFTA01312962

EFTA01312958.pdf

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Invoice Number: 1-884-10983 Invoice Date: Jun 28. 2004 Account Number. Par: 1 o14 FedEx Tax ID: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Jun 28, 2004 FedEx Express Services Transportation Charges 89.90 Base Discount -2.70 Special Handling Charges 5.24 Total Charges 92.44 TOTAL THIS INVOICE LSD $ 92.44 You saved 52.70 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned to. are oared by. and are payebk to FedEx Express. To &a0 propetatd4 pause return ins paten will your payment to FeaEx. Flaaalr de nC sugo or 1CM. Masco gnaw 'tut duck payable,. FaSE4 I I For coneedenc.s. check Nye r ccmPete fon, on reverse nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 13. 2004 1.884.10983 USD $ 92.44 181 1497791884109834700000924454 SP 01 000001 97702 A 1 ASNGLP 11.11 ILdJI JEFFREY EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339329 EFTA 00212024 EFTA01312958 Invoice Number: 1-884-10983 Invoice Date: Jun 28.2000 Account Number: Page: 2 of4 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation $$FORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Soling Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE incorrect Rates or Pieces RRA Rebill Recipient Include Recnxenrs Account No. From: RSA Rebill Sender RTA Rabin Third Party include Third Party's Account No. Name Date SUR incorrect 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 at www.ledex.com or register for FIO. FedkK Federal Express Please indicate change In address for tho accounl II listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt./ Sum: State: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339330 EFTA_00212025 EFTA01312959 Invoice Number: 1.88410983 lnvo:ce Date: Jun 28. 2004 Account Number: - Page: 3 of a FedEx Express Shipment Summary by Payor Type Original Shipper Number or Shipments 2 Transportation Charges $9.90 Base Meow, Special Handing Charges 5.24 TOTAL USD S 92.00 Number of Shipments 2 Total Charges USD S 92.44 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 92.00 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00339331 EFTA 00212026 EFTA01312960 Invoice Number: 1.884.10983 Invooce Date: Jun 28.2004 Annetta Number Page: 4 of 4 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 18.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • Fedex has applcd a fuel sun:huge of 6.00%10 this shpment FedEx has audeed this artill la coned pieces. we." and service. Any changes made aro collected in Me rmoice amount Trades ID 845554541902 Sender ReCiPent Service Type FedEx Ina Priority ERIC GANY JER/AAINE Package Type Fedex Pi* JEFFREY EPSTEN FINANCIAL TRUST CO Zone I 457 MADISON AVE FL 4 6100 RED HOOK OUOCITER Orig.rDest. JREUSTT NEW YORK NY 10022.6843 US STE B Packages I ST THOMAS VI 00802 VI wer 2.3 be ONvered Jun 21.21:04 1523 Tramp:0u= Charge 59.90 S0044 by A.RODUGZES Fuel Su charge 3.49 Discount Customs Total Transportation Charges USD S 61.59 Entry Date Jun 19.2004 FedEx Use 63114eUS010., Dropped on: Jun 22.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SUN:NNW Fee has applei a luelsurcharce 016.00%10 INS stipment Dsceont appled is the greater of volumediscount or diepoltdzscount Noasides:mat discount applies. Tracking ID 845854541534 Sender Recipient Service Type FIX/Es Intl HOMY DAVE ROLOGERS JENNE BRENNAN Package Typo FedEx Envelope JEFFREY EPSTEN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE R. 4 6100 RED HOOK OUARTERS Orig.rDest. FORGTT NEW YORK NY 10022.6843 US SURE ED Package. I ST THOMAS 000 802 VI Wool 0.5b4 OelvaNI Jun 23.200415x1 Tiansponaton Charge 30.00 Sgned by A.RODUGUFIS Fuel Surcharge 1.75 Oiscauni -0.90 Customs Total Transportation Charges USD $ 80.85 Entry Oate Jun 21.21:04 FedEx Use 03394:US010_ Shipment Detail Subtotal I DS S2A4 CONFIDENTIAL SDNY_GM_00339332 EFTA_00212027 EFTA01312961
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c26813dd5124eee21774a8d5f38cbb82cebaaf9ae340b2daaaaee8db8b320c8c
Bates Number
EFTA01312958
Dataset
DataSet-10
Document Type
document
Pages
4

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