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efta-01318639DOJ Data Set 10Other

EFTA01318639

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318639
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: 4-972-91121 Invoice Date: Nov 24.2003 Account Nurnber: Far: 1 of 7 Fedex Tax ID: 71.427007 JEFFREY E EPSTEIN Silting Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN Invoice Summary Nov 24, 2003 Contact FedEx Revenue Services Phone: 1A.F 7.6 (CST) Fax: Internet: www.ledex.corn FedEx Express Services Transportation Charges Base Discount Special Handling Charges 116.40 -15.48 4.42 Total Charges USD.S.. 105.34 TOTAL THIS INVOICE JJSD 105.34 You saved 515.48 in discounts this period! The FedEx Ground accounts referenced in this 'mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* prow aotit pbaso (Mum III ',Man MI, your paymenl 10 FotlEx. Mazur do noc 0100 or kilt PloafAMilta 'Out chock Aurae.* to FesEx. roc cVnped trktens . check 'cm ire ccmpbte Ka onramie ode Remittance Advice Vow payment Is due by Dec 09.2003 114420814972911210100001053461 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN IMIIIIIMMI Invoice Number Account Number Amount Due 4-972-91121 USD 5 105.34 188.11.181/.81.181.1.11...1..81.18.1811 11.11 11..1.11 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347773 EFTA_00220465 EFTA01318639 Invoice Number: 4-972-91121 Invoice Date: Nov 24. 2003 Account Number: Page: 2 of 7 Adjustment Request FAX TO Tracking No..Airbill No. Reason Code Explanation FRIRE 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipents Account No. RSA Rebill Sender RTA Rebill 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 visit our Internet site al www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 mailing Address Account Number: 1144.20816 Name': Address: Apt./ Sue.: City: Stare: ad: Peen.): I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_003477 74 EFTA_00220466 EFTA01318640 Invoice Number: 4-972-91121 Invace Date: Nov 24.2003 Account Number: Par: 3 of7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 101.30 Base Discount -13.06 Special Handing Charges 444 TOTAL USD S 92.28 Number of Shipments 6 Total Charges USDS 92.28 Recipient Number of Shipments Transportation Charges 15.10 Base Discount -2.42 Special Handing Charges 0.38 TOTAL USD $ 13.06 Number of Shipments 1 Total Charges USD S 13.06 TOTAL SHIPMENTS 7 TOTAL CHARGES USDS 105.34 CONFIDENTIAL SDNY_GM_00347775 IIIIIIIIIIIIIIIII EFTA_00220467 EFTA01318641 Tracking ID 819870970799 SONO, T1Pe FedEx Ewen Saver Package Type Customer Packaging Zone 2 Packages 1 Weigh 10.0 lbs. 4.5 kgs Molted Nov 18.20030923 Svc Area A2 SCOW bY &ALLEN Feder Use 322045220137167/ Invoice Number: 4-972-91121 Invoice Date: Nov 24. 2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 14, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has copied a fuel surcharge of 3 00% 10 this sNoment Dislance Based Prong. 2one 3 Package Sent from 10021 ZO cede Tracking ID 837133964064 &email T1P0 Feder Standard Overnight Package Type Fade( Envceope 2one 3 Packages 1 Weight 1.016s. 05 kg. Delivered Nov 17.20311000 Svc Area Al Signed by G.SCUSA FedEx Use 31816773000211t Sender Recipiced J ESPTERN ALAN DERSNOWITZ JEFFREY E EPSTEIN HARVARD LAW SCHOOL 1575 MASSACHUSETTS AVE CMABRIDGE MA 02138 US Transperlahal Charge DadOurg Fuel Surchzege Courier Pickup Charge 12.80 0.32 0.00 Total Charge USD S 11.07 Picked up: Nov 17, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has copied a fuel surcharge of 3 00%*this sNprnenl. Dislance Based Prong. 2one 6 FedEx has audtecl this shipment for oared packages. weight and somas. Any changes made are reflected in to invaco amount Release agnmure on ale. IntoneiShp Tracking ID 792512715238 Seance TWe FedEx PrIatly Overnight Package TYPO Customer Pad1/2 01119 2coe 8 Packages 1 Weight 1.0IDS. 0.5 k0S Delivered Nov lg.2[011021 Svc Ann AA Signed by 712519 FedEx Use 52652563001574132 Sander JEFFREY E EPSTEIN Transpartacn Change OSCOunt Fuel Surcharge Resklenlial Delivery Reclaims JEFFREY EITSTEri 358 EL BRLLO WAY PALM BEACH FL 33480 US 25.50 0.89 1.40 Total Charge USD S 25.04 Picked up: Nov 1 7. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at 3.00% le this shipnenl. Distance Based Prong Zone 2 Package sent born: 33461 zp cede Sender Racoon, LARRY MORRISON CAROLA LANG JEFFREY E EPSTEIN TRCOE AIR 10441 NW 28TH AVE UNIT 107 MIAMI FL 33172 L'S Transpartacn Change 10.80 Dacount -1.08 Fuel Surcharge 0.29 Total Charge CONFIDENTIAL USD S 10.01 SDNY_GM_00347776 EFTA_00220468 EFTA01318642 Invoice Number: 4-972-91121 Invoece Date: Nov 24.2003 &00t. l Number: Page: Sof? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Face( hasappled a fuel su«barpo of 3 00% to ibis shpment Dclarce Based Pricing. Zone 2 Pa:kage Ser4 from: 33161 TO code FedEx Ivs awned this shpment for cared packages. eagle. and service. Any changes made are rellecled in the irrroice amount. Vie calculated Your CAPON eased on a dimensional weleN 0120.0 106.24" x IT x ir. (tubed by 194. Tradong ID 8398709780303 Service Type FedF-x Express Saver Package Type CusIcenor Padiagng Zone 2 Packages 1 Weight 10.1)lbs. 4.511gs Deemed Nov 18. MG 09:23 Svc Nee A2 Signed by B.ALLEN FedEx Use 322045229107167/ Sender ReCitiel LARRY IAORRISCN GAROLA LONG JEFFREY E EPSTEIN TRODE AIR 10041 NW 28TH AVE UNIT 107 MIAMI FL 33172 US Transpatten Charge Diticount Fuel Surcharge 1120 Total Charge USDS 15.02 Dropped G11: Nov 17, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has emoted a luel surcharge of 3.00% to this shpment Deance Based Pricing. Zone 8 Package sent from: 90065 zits code Tracking 10 601635411162 Service Type FeclEx Firmly Orernighl Package Type FeclEx Envelope Zone Packages WdpM 1.0 to. 0.5 kgs DelverCKI Nov 18.200309:26 Svc Anta Al Signed by S.FUENTES FerEs Use 32210460660252/ JEFFREY E EPSTEIN TrantpCflalien charge Dispose Fuel Surcharge Daigle =LESLIE EPSTEIN INTEREST Total Charge Imp 16.00 -2.88 0.45 USD S 15.57 Picked up: Nov 19. 2003 Payor: Shipper Reference: LES Flied Surcharge. FoclEx hasappled a fuel SLOCUM& of 300% to INS shpment Deana Based Pricing. Zone 8 Intent/1Vdc, Tradung ID 790967285577 Service Type FeclEx Plionty0vernighl Package Type FecEx Envelope Zane Packages 1 Welphl 1.0 be. 0.51cOS Delvered Nov 20. 2000 09:54 SVC Ages Al Signed by B.EUAS Face Use 526804600000252/ Sender JEFFREY E EPSTEIN Traminnevon Charge Discount Fuel Surcharge Redpent BARRY DLLER INTERACTIVE CORP. 8800 WEST SUNSET BLVD LOS ANGELES CA 90069 US 18.00 0.45 Total Charge USD S 15.57 Shipment Detail Subtotal USD S 92.28 CONFIDENTIAL SO NY_GM_00347777 EFTA_00220469 EFTA01318643 Invoice Number: 4-972-91121 Invoke Dale: Nov 24. 2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 11, 20D3 Fuel Surcharge FedEx has aopiee a fuel surcharge 0f 3.00 le thIS shipment Dislance Based Prong. 2one 3 PRERATED Sender Roe OW Tracking ID 493721720084 SHIPPING DEPT LARRY mORMSON Sonia Twe Pea, Priority Overnom FLIGHT STAR AIRCRAFT SVCS INC JEGE INC Package TYPO FedEx Enveop0 14821 YCNCI6 OR 2one 3 JACKSONVILLE FL 322111 US Packages 1 Weigh' 1.0 lbS. 05 edge Transpenalgri Chart* 15.10 Delivered Nov 12.2[030951 Discount -2.42 Svc Area AA Fuel Surcharge 0.38 Signed by R.PITCHER FedEx Use o8623549IN0197r_ Total Charge USD 3 13.06 Shipment Detail Subtotal USD $ 13.06 Payor: Recipient Reference: N908JE CONFIDENTIAL SDNY_GM_003477 78 EFTA_00220470 EFTA01318644 Invoice Number: 4-972-91121 Invoice Date: Nov 24.2003 Accouni Number Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:POD. prayed. Elmedic 016 COO. Priced. Commie 017 E000. Freund. Clamedic 010 FedEx Ground. PAP. draped. Demeter 019 dmtlaid.DomosIc 020 AmPOD.Cdloo. Clornamc 021 COW. DamastIc 131 Ortamd. 3,0 P&G, Rostra Arnow 13$ Gun. Prem.:tied Room 137 Gent Prem.". Ammo Manner 406 Cemented, Funds 00D. Peeped. Dmedic 400 Oa* COO. &Mad Orme,. 410 Aund00. COD. hoped. Danoslic 412 Aund00. ECG°. Propad Demme 415 AmPOD.Guarantood hods COD. Ppi. Don 416 AmPOD. Cash COD. demaici.DomosIc 417 WI 3rd FWD. Drastic 410 en 36I Pan/. rialor00. Otenetic 419 0113rd Pada. COD.Comeslic 420 WI 3rd Pada. Otundleed FundsCOO. Or,. 421 WI 3ed Pant. Cash COD. Dome= 422 11111Rodpem DornosIc 423 IIIIIRadpem Aux,013. DamastIc 429 (COO. &I 3)0 deny. Orden 430 At/1,400.00D. &I Srrd Pate. Orme.< 431 AtnaP00. ECOO. 0e 3d deny. don edic 432 AuMPOD. Can COD. till 3rd Pant'. Damestc 433 Amod013. Guaranteed hods COO Be Id Party. Oom. 434 80013.511 Reopen,. Domestic 435 AumP013.000.B81Raopiani. DamediX 436 AsnPOD. ECOD. BO dodders. Demean 437 Atn#00. CaP, COD. WI Recoarn Commie 434 AMPOD. Gonna., Fords CC*. Se demon Or. 439 Goad. Preyed Guertmead Fords. WOO FedEx International Ground 022 023 02$ 027 029 135 478 479 480 aS 457 465 469 490 491 492 493 AmPOD. &mad COD. Roped droved AinsPOD. Coded Weed Inlermarml Ground. 941 deny. deltams Weer Cmaanniadd Funds COD. &mad WN CCO. Pracald AmPOD. COD. limped AmPOD. Guaranteed Fulda CCO. Pain! Ain#00. CaP, COD. Peeped WI 3rd Pay en 3rd deny. auded0t) On 3rd deny. COO all 3rd Pan,. Ouddlood Funds COD all 3ed Po/M.CMCOD all Redone', all Redpent Aux,013 FEDEX HOME DELIVERY SERVICE CODES 900 404 000 $10 814 818 820 824 620 630 634 636 842 1550 &SI 1552 653 654 655 $5$ 857 858 859 660 $49 070 671 672 873 874 875 676 677 1170 679 ta4PC0. dated Prepad $qnalae E•emrg. AMOCO. Prayed EtWatla. PrOpal EG,nre. 54maloco.Proped Colo Condo. AnaPCO. Roped Colo Oman. droned Dale Olden. &rare. PrivadI Aroanreni AMPOD. Peeped Aroanreni Plead Home Dekely.340 deny. Rowe Wiper Homo Dolmary. Frame. Rapes Manager Wild PAM EIII3od dn. ea. POD all Panr. Sidahro (room. &I 340 deny Erenm. Bn 3d deny. keePOD Erenm. Bd Id deny. Syrian Dale Celan. 8113rd Part, Colo Certain. all 3,0 dn. AoloPCO Oslo Conan, 8113,0 Parry. 544%alom Aaxirmont B113N Party Amantmern BOOM deny. 4.1oPOD WI Reop , WI en Reopen,. AtiK.00 WI Reopen,. &raise E.00)0. &I Reopen, 0.00)0.&I Poopiani.AuloFC0 E4 . Flamiani. Waage 0010 Certain. all Redding Cale WM.. WI deepart 40:41C0 Cate Celan, BO Reopen,. Sandy Fasconrent Wideman, Fasconrent Wideman, AMPOD ZONE DEFINITIONS 0.1 Grould Son, Ganna Caxgaa 24 Crowd Select 40 COM 9u:es'Wine, 74 emend Senora 40 COMSW:as 3ISts 9 Sonic. b Kant 10 Sento b Putnell,:o 14 Sent: a *On 17 Seni:o Alado 22 Soni:o eM1, alasha 23 Simre Inr, Mune 25 Senna Ir. MM. 51 It 54 Senna *Cowl* 92696 Senna Po-, H41 0' iDevereo,. OTHER CHARGE CODE DEFINITIONS In 12) 131 14p :51 61 :01 :91 :10) LI I) 12) 14) 14) 15) Itt 20) 21) 22) 23) 24) 25) 26, 2f) 24) 29) 30) 35) 36) 37) 36) 39) 40) 141) 142) 144) 145) 140 147) 140 149) ISO) 151) 152) 153) 154) COD. ICole:t cr, Oo).eryl 4.0.0.144,4mou'edrrnnt 01 Depart' Cal Tag Cranda a 84' Cotababd Liar a., , DOCIarad Vara. Ackness Codedno Hazerdaus lAttemal Ain mac Drool 01 Dietary AddIonat llaMng Omen Exlra &moo Fee Onnogmo 1501es. EMaronic C.O.D.. 24 hoes Eitarceic C.G.D.. 48 hors FedEx Ground doddered FedEx Ground doddered . Are Gains Weer Trimmest:in Fee Fedex Bonin 11:me Denny FotlEx Duo Cotten Hone Dadany FoadEx eeponlmooi Hone Dadany FoxlEx Evaaing Homo Csalony FatlEx Mom Delny Ratickmild FedEx lko,a Denim deddenlel • Aver Case C.00. Ovne, Cate COD. no Denten Chair Cush C.O.D. EgfaC4Fereece Charge Proof ol Wary name. 00*90 FoadEx nano Weary Foceed Appolebnin Foal Surcharge Women a ICE Cocitinod SW OEM Ovum % IDE on Lengin Ovum % lyx Combined twee we Girth Suroceemea *versa, Paskage *vie Cane* Goods 6 Senicee -OST Canna Hareonteod son Tax .11ST Canada Wotan 5a1as Tax OST Nal Ream Credo Card (Wine Surcharge ConsoMseee Nan. NAM, Consoidarad deems dockage 2,244 2440 Consokbeed Rearm dockage 444x6.44&12 Consoidatea Grant, dockage [email protected] COASOlditaa Rai.na. Package 44111,12 . f0x12.1fi Canialaaad Palma Package Ramp CanSalditad Nan Os aw Packapo Chap ;taken, Menem Canton feopencoisceed feette CONFIDENTIAL SONY_GM_0034 7779 EFTA_00220471 EFTA01318645

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