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efta-01314525DOJ Data Set 10Other

EFTA01314525

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314525
Pages
7
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-417-58276 Invoice Date: Mar 14. 2005 Account Number: 1144-2081.6 Page: 1 of 7 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Summary Mar 14,2005 Invoice Questions? Contact FedEx Revenue Services Phone: Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD S You saved 531.48 in discounts this period! 274.15 -31.48 40.28 FedEx News! Doi ycu realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments? FedExGround MuNweight option allows shippers to combine multiple packages destined to a single destination into one sluccient of 200 lbs or more- with no palletizing. shrinkwrapping. 282.95 staging or shipment segregation required. Mulhweight packages are prepared just like any other FedEx Ground 282.95 package. saving you hme and money. Talk vmh your FedEx Sales person to see if you qualify. call -800-GoFedEx or visit ledex.com to find out more. The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *ma* peoporaaa pus. iolum Ills 'manwla your paymonno FodEx. Steam oa nor sago or kit Ploaso Malta w crock oayablo to FoSEx- I-I r0, cvnpe d etym. chmk l'ere r ampere ha, on reverts tide Remittance Advice Your payment is due by Mar 29. 2005 114420815417582763400002829549 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIMIUMII Invoice Number Account Number Amount Due 5.417.58276 1144-20814 USD 5 282.95 Hill IIIIIIII FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341825 EFTA 00214520 EFTA01314525 Invoice Number: 5-417-58276 Invoice Date: Mar 14. 200S Account Number: 1144-2081.6 Page: 2 of 7 Adjust FAX TO Tracking No/Ain:41i No. Reason Code Explanation et MIRE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Pays 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.fedex.com or register for FIO. Fed1K Federal Expres) Please Indicate change In address for the accouni x listed below: n Physical Address E Billing Address E Mailing Address Account Number: 1144.20816 Name Address Apt.! Sus.: Stale: Bp: Pap*: Fax: I Authorizing Signahn: CONFIDENTIAL SDNY_GM_00341826 EFTA_002 14521 EFTA01314526 Invoice Number: 5-417-58276 Invoice Date: Mar 14.2005 Accoum Number: I 144-2081-6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of 5Npmente 11 Transportation Charges 274.15 Base Discount -31.48 Special Handling Charges 40.28 TOTAL USD $ 282.95 Number of Shipments II Total Charges USD S 28295 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 282.95 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 01.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION rue, Surcharge • Foo£x has espied a fuel surcharge of 7 50% to this she/more Dtgarte Based Pricing. Zone 4 FedEx has audged this shgrnent let cared packages. weight. and service. Any changes made am rellecled in the "mice amount. The PaCkilige weight exceeds the maximum la the PaCkagng 4PO. therefore. FedEx EnveggewaS rated as FedEx Pak. 1NET Saito :Jilt d :n a Trading ID 791565047600 Pep A U P Sentlee Type FedEx PrIontyavernighi JEFFREY E. EPSTEIN N.A Package Type Facts Pak Zone 4 Packages 1 Waghl 1.0 Pas. 0.5 kgs Tranaacelaton Charge 24.25 Delvered Mar 07.20351098 Fuel Surcharge 1.64 Svc Ma A2 Discounl .2.43 Signedby D.OAKLEY For£x Use 00151311/34.0001530C Total Charge USD 23A6 CONFIDENTIAL SONY_GM_00341827 IIIIIIIIIIIIIIIII EFTA 00214522 EFTA01314527 Invoice Number: 5-417-58276 Invoice Date: Mar 14.2005 Account Number: 1144-20814 Page: 4 017 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 04.2005 Payer: Shipper Reference: belle Fuel Surcharge. FedEx has applied a fuel Surcharge 01 7 50% io this iiNsment Oislance Based Prong. Zone 6 FedEx has audits(' this shipmate for correct packages. weight. and service. My Changes made are renamed n the Invoice amounl, MET Tracking ID 792221876504 Sen4co Tilks FedEx Priority CreernigN Package Type FedEx Pak Zone 6 Packages I Sender JEFFREY E. EPSTEIN Recipient JetInW Epstein Weighl 1.0 lbs. 0.5 kgs Transperlabon Charge 28.60 Dellsese0 Ma, 07.2005 1128 ReSiddlbal OdIvery 2.00 Svc Area M Fud Surcharge 1.92 Stoned by D.MULLEN Discount -285 FedEx Use 00151368400015741 Total Charge USD B 20.57 Picked up: Mar 05, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has WOW a fuel SurdMige 017.50% le this sNprnenl. Dislance Eland Prong, Zone 5 Package sent from 33480 20 code FedEx has audted this shipment for correct packages. weight and :once. Any change: made are refecled n Iha mace amount. We Cal: Waled your charges based on a dmensonal woghl 01 80 0 Itc..16' n12' x r.cfwiod ler 194. Tracking ID 851757190465 SOW* T1Pe Feat( Siandard CNemipm Package Type Customer Packaging Zane 5 Packages 1 Weight 4 0 lbs. 1 8105 Sender Recipient JEFFREY E EPSTEIN ROOTS DIRECT.RETURNS DEPT Delivered Mar 07. 200514:12 Tronsponahon Charge 41.75 Svc Area Al DSCOur4 -4.18 Signed by P.CLARN MCl/ion/ Value Charge 0.00 Dec Value USD 100.00 Salurday Pickup 12.60 FedEx Use 0640609560000013/ Fuel Surcharge 2.02 Cormier Pickup Charge 0.00 Total Charge USD B 52.80 Picked up: Mar 07.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx h&S ',pled a fuel surcharge 01810%1ethis sNamem Distance Based Pricing. Zane 5 WET Tracking ID 790447756638 SOWS TaPe Feet( Slanderd OnemIghl Package Type FedEx Envelope 2010 5 Packages 1 Weighl N/A Delivered Mar 08,2086 1127 SvC Area AM Signed by S.SCHUMAY FedEx Use 001513884000023W JEFFREY E. EPSTEIN Transphrlahol Charge Discount Fuel Surcharge Rotation! Buford Ea014 International TerCS 1515 1.14 Total Charge CONFIDENTIAL USD 5 14.54 SDNY_GM_00341828 EFTA_00/ 14523 EFTA01314528 Invoice Number: 5-417-58276 Irm:nce Date: Liar 1 4. 2005 Account Number: 1144.2081-6 Page: 5 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 07, 2005 Payor: Shipper Reference: Harry Fuel Socha/go • FedEx has appled a fuelsurcharge 018 50% to this shpment. Distance Based Pricing Zone 4 INET Sender Tracking 10 79156634603 SONO& Type FedEx Pnenty 0/emigre JEFFREY E. EPSTEIN Package TYPO FedEx Enireiare Zone 4 Packages Weil Delvered See Area Signed by FedEx Use N/A Ma 01.30510:19 A2 D.OAKLEY 0015135541300020W Tfansporiaton Charge Fuel Surcharge DISCOunl Redpeni Peg Ugland N A Procerty 1700 1.21 @.72 Total Charge USD 15.49 Picked up: Mar 07, 2005 Payor: Shipper Reference: belle Fuel Surcharge FedEx has angled a fuel surcharge of 8.501/4 to this shpmenl. The delivery commitment lof Fe0Ex 20ay to homes or peyote residences OncludIng home offices) is 7 P.N. the second busmen day for At. A2. AA. ra AM. PIA. DI and RM servce areas. Distance Based Prkeig. Zone 6 FedEx has audef d INS shipment lot 000001 packages. wodm. and setwoe My changes made are reflected In Me invoice amount Release Denature on lie. WET Trading ID 791566674188 iiii• Eissiairal Janush Service Type Fedex 20ay JEFFREY E. EPSTEIN Package Type FedEx Box Zone 6 Packages 1 Weer 8.0 OS, 3.6 KOS Tfansponaton Charge 24 40 lmt Deivered Loa 09.20051522 Resident's,' Delivery 2.00 I= SC Area AA Fuel Surcharge 1.87 Signed by E.PSTE1N Olsoeuni @.44 FedEx Use 001513884V00606802 Total Charge USD $ 2523 Picked up: Mar 07, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eppled a hal surChafge 018 50% to this shpmenl_ Distance Based Pricing. Zone 8 FedEx has audeed INs eNpment Sat 000001 Pataagtol. wef/ll and service. My changes made are TOMS In Me InveCe amOUnt Traddng IO 837133952587 ar ReciPeni Service Type FedEx Priory CwornigN Package Type FedEx Pak Zone Packages I We€01 3.0 lbs. 1.4 hes Osten:4 Mar 08.20050933 OEW DOY LE JEFFREY E EPSTEIN Traresponaten Charge CIIRISMNE MAXWELL 3550 Sec Area AA DISCOunl -3.55 Signed by B.BAURCNILE Fuel Surcharge 2.72 FedEx Use 00514289000000151 Resiclenbai OdIvenf 2.00 Courier Pickup Charge 0.00 Total Charge USD 36.67 CONFIDENTIAL SONY_GM_00341B29 EFTA 00214524 EFTA01314529 Invoice Number: 5.417.58276 Invoice Date: Mar 14.2005 Account Number: 1144.2081.6 Page: 6 of 7 FetlEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 07.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has kneed a fuel surcharge of 8 50% lo this sNameni Dislance Based Prong. Zane 6 Package Sent troth 33480 zp Cede FedEx has audted this shipment for correct packages. weight and same*. Any changes made are reflected n the invace arneunl Tracking ID 848001792941 Sender ROCialflit Serdce Type FedEx Pricrey cvemight Package Typo FedEx Pak Zane 6 Packages I Weight 2.0 lbs. 0.9 kgs Delivered .AW 08.20050119 JANUSZ BANASIAK JEFFREY E EPSTEIN Trenspmacn Charge EPSTEIN INTEREST 32.00 Svc Area Al Fuel Surcharge 2.46 Signed by KSARALIW Courser POI* Charge 0.00 FedEx Use 066098670=0015/ Dccourc -3.20 Total Charge USD S 31.25 Picked up: Mar OS, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 6.50% to :nls shipment. Oislance Based Prong. Zane 5 Package Sent froth 33461 zp code Tracking ID 848001792974 Sender ;MOM Sanwa Type FedEx Prosily Overnight Package Type FadEs Envelope Zeno 5 Packages 1 Weighl N/A Delivered MN 09. 2005 09A1 JEFFREY EPSTEIN JEFFREY E EPSTEIN TranSperlagen Chinn JOHN KERRY JOHN KERRY KEEPING AMERICAS PR 17.55 Svc Area Al CARS Pickup Charge 0.00 Signed by O. LOVER Fad Surcharge 1.25 FedEx Use 067078260001:00021 Camara -211 Total Charge USD S 15.08 CONFIDENTIAL SDNY_GM_00341B30 EFTA 00214525 EFTA01314530 Invoice Number: 5-417-58276 Invooce Dale: Mar 14.2005 Account Number: 1144-2081-6 Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has VON a fuel surcharge 0(8 50% ico tNs shpmeni Distance Based Priam. Zone 3 Package WM Iron: 10022 ip Code FedEx has malted this shipment kir correct packages. wean. and serve:. My changes made are reflected in the imvo: amount. Release sionaitte on Me. Tracldng ID 850444070702 Semler Beillant Seroce Type FedEx PrionlyOremigN hIAIAUELA STOTTER HASAN KHAN Package Typo FedEx Box JEFFREY E EPSTEIN Zone 3 Packages I Waite 1.0 OS. 0.5 kgS 0eivered Mee 09.260510:17 SvC Area At Synod by 1286420 FedEx Use 0571I477000000I6V2 Tramporiaton Charge 70.25 0istouni .2 03 Fuel Surcharge 1.55 ROSICIE0060 0VIVery 2 03 Total Charge USDS 21.77 Picked up: Mar OD, 2005 Payor: Shipper Reference: Harry Fuel Surcharge • FedEx has appled a luel surcharge al 8.60% to this shipment. Distance Based Priori°. Zone 4 1NET Wain' ReCipl0nl Tracking ID 793450169498 Peg Ugand Senate Type FeclEx PriontrOvemloN JEFF-9F, = l- VEIN NA PI0DerY Package Type Fe0Ex Envelope m Zane 4 Packages I im Waite NA Trenspertlitian Charge 17 00 m 0dvered Mar 10.260509:58 Fuel Surcharge I 21 im Svc Area A2 0iscount .2.72 imi Synod by D.OAKLEY m FedEx Use 00I51386413000208/_ Total Charge USD $ 15.49 a Shipment Detail Subtotal USD $ 282.95 CONFIDENTIAL SONY_GM_00341831 EFTA_002 14526 EFTA01314531

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