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efta-01319141DOJ Data Set 10Other

EFTA01319141

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319141
Pages
6
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: 5-818-29630 Invoice Date: May 07. 2001 Account Number: Page: 1 of 6 FedEx Tax 10 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary May 07, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetledex.00m FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE ..1160 $ You saved $22.51 in discounts this period! To ensure proper credit, please rotum this portion with your pJymont to Pada Please do rat staple or fold cnrnpecI aSttit ntel anicrOtte S:t— on ,ror”..! 95! Remittance Advice Your payment Is due by May 22. 2001 208.00 -22.51 7.42 Important Service Message: Beginning April 16. 2O31. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 202.91 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request 202.81 a copy of the FedEx Service Ga. Volume 2 Feb. 2001 Rate Addendum. 114420815818296302500002029111 SP 01 00000197702A 1 ASNGLP ..... Muhl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shOnents. For shipments paid for by cash. check. money order or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments kr reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash, check. money order or credit card. Invoice Number Account Number Amount Due 5818.29630 USD S 202.91 FedEx Pt,. Box 1140 Mempbs TN 38101.1140 CONFIDENTIAL SONY_GM_00348482 IIIIIIIIIMMII EFTA_00221174 EFTA01319141 Invoice Number: 5-818-29630 Invoice Date: i.trt, r • I Account Number. Page: 2 o' 6 FedlE Federal Express Please Indicate change In address for the account 0 listed below Account Number: Name: [—I Physical Address Billing Address E Mailing Address AdthlrE6* Apt./Bullet City: S73ti? ZO: Phcne: I Fat I : MelerOng Signature: CONFIDENTIAL SDNY_GM_00348483 EFTA_00221175 EFTA01319142 Invoice Number: 5-818-29630 Invo:ce Date: hlay 07. 2001 Accceeni Nunter Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Hunter of Airbilis 5 Transportneon Charges 190.50 Base Discount -20.35 Special Handling *wem 15.97 TOTAL USD $ 191.12 Number of Altbills 5 Total Charges USD S 191.12 Recipient Hunter of Airbilis 1 Transporlation Charges 13.50 Base Discount .2.16 Special Handling *wen 0.05 TOTAL USD $ 11.79 Number of Altbills 1 Total Charges USD S 11.79 TOTAL AIRBILLS 6 TOTAL CHARGES USD S 202.91 CONFIDENTIAL SDNY_GM_00348484 IIIIIIIIIIIIIIIII EFTA 00221176 EFTA01319143 Invoice Number: 5-818-29630 invoice Dale: May 07.2001 Account Number: Page: 4 016 FedEx Express Payment Type Detail (Original) Picked up: Apr 25.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION ("etc totems use: rierierreacoms74L2co Fuel Surcharge. FedEx must gob a temporary fuel surcharge 10 reflect anent market coot:Mons as Pay (Mate to fuel COPS Dislance Based Prong. Regon 6 Rekase signature on me. Tracking ID 825749813821 Sender Recipienl Senice T1Pe FedEx Priority Overnight E TAILER JOHN ALESSI PaCkaP3 TYPO Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224939 US Weight WO be. 4.5 kgs Deducted Apr 26.2001 0931 Transperlabce Charge 49.25 Sew. D4COunt Area Code M Fuel Surcharge 1.77 Signed by 712519 Sundt: ID 000 Total Charge USD S 46.09 Picked up: Apr 27.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx sterna um I2lososo‘xot 574 or, Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect °unreal marker condnons as they relate to fuel costs. Package sent from: 33480 sp code 181 Niernq Apr 28.2001 a10931 AN Reagent net 'vb.'s/less closed. Dislance Based Prong. Regon 6 Tracking ID 817997004188 Sender Rocioienl Sews Tkge FedEx Pncdty Oiem0N Package Type Customer Packaging Zone 6 Pieces 1 Weigh 10.010s. 4.5 NO Delivered Apr 30.2001 1030 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002245139 US Tranzportaton Charge MISS GHISLANE MAXWELL J EPSTEIN 8 CO 5E 71ST ST NEW YORK NY 10021 US 49.25 SONCO COIXIO, Plat* Chine 0.00 Area Code Al Saturday Delnery 10.00 Signed by A.BARNETT Discount .4.93 Bundle ID 000 Fuel Surcharge 1.77 Total Charge USD S 56.09 Picked up: Apr 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Komar Use: imiNermoi Fuel Surcharge' FedEx must apply a temporary luel surcharge he rolled curreni market condnons as ilxry retale m fuel costs. Distance Bailed PnOng. Region 8 Tracking ID 825749813497 anger &WOW SONCO TM/ Fedex Priority Crnynght LESLEY TAYLOR JEFFREY EPSTEIN RIA 302 Package Type FedEx Box JEFFREY E EPSTEIN CC SHUTTERS ON TIE BEACH Zone 8 457 MADISON AVE 1 PICO BLVD Pieces 1 NEW YORK NY 1002245139 US SANTA MONICA CA90405 US Weight 3 bibs. 1.4X91 Delivered alror01. 20310158 Transportalion Charge 31.00 Smite (*.Wont -3.10 Area Code Al Fuel Surcharge 1.12 Signed by EOROVES Bundle ID 000 Total Charge USD S 29.02 CONFIDENTIAL SONY_GM_00346485 EFTA 00221177 EFTA01319144 Invoice Number: 5.818.29630 Invoice Date: May 07.2001 Account Number: Page: Soles FedEx Express Payment Type Detail (Original) Dropped offs Apr 30, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reds intend Use: i22.74000000.393Lc Fuel Surcharge • FedEx must apdy a temporary luelsurchalgit lo varied correct market Pencillicns as they (wow 10 tub soars Package sent Iron,: 87505 sip code Dislan00 eased Prom spoon 7 FedEx has audted the airlell for correct pieces. weight and serum. Any changes made we refarcted n the invoce amount We ealCutaled your gargles based on a di menarcnal weight d 14.0 lbs .20'x Ir. Ir. eluded by 194. Trading ID 827487046746 Sender AecOeN Service Type FedEx Standard Oternight STANNOF LAN Padkaga Type Customer Packaging JEFFREY E EPSTEIN J EPSTON & CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100226809 US FEW YORK NY 10022 US Weight 7.010s. 3 2 MN Delivered May 01. 20010940 Transportaticn Charge 50.25 Service Discount -5.03 Area Code Al Fuel Sardine 181 Signed by W.DOULIN Conde ID 000 Total Charge USD S 47.03 Dropped off: May 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Pone wars use. 1222712oaaarogsar Fuel Surcharge • FedEx must apply a temporary luel serene:pet to WWI correct Markel concillicns as they relate to luel costs Distance Based Pncing. Regon 8 Tracksig ID 825749813854 Emir &GREW Service Type FedEx Standard Otemight JEFFREY EPSTEIN JILL STERRETT Package Type FedEx Envelope JEFFREY E EPSTEIN SAN FRANCISCO MUSEUM OF MODERN mi m Zone 8 457 MADISON AVE 151 THIRD STREET ! , Pieces 1 NEW YORK NY 100224809 US SAN FRANCISCO CA 94103 US I= i i I= Weight 0 IMP Delivered May 02. 200111 48 reanuonanco Chyle 14.75 r = Service Ciscount -2303 m Area Code Al Signed by M.WADDY Fuel SurCharge 0.50 m W USD 9 Wade ID 000 Total Charge 12.99 m Payment Type Detail Subtotal USDS 191.12 CONFIDENTIAL SDNY_GM_00348486 EFTA_00221178 EFTA01319145 Invoice Number: 5-818-29630 Iran:nee Date: May 07. 2001 Accosts' Number Page: 6 of FedEx Express Payment Type Detail (Original) Dropped off: Apr 30. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fes& Icrivowl we: I22130114000:Weee Fuel Statham • Fork[ mts apply a temporary fuel surcharge to (enact oxen' market conclirom as they relate lo fuel cots. Fading. sent Iron: 11707 zip code Dstance Based Pricing Region 2 Traddrg ICO 826023434860 Sender Reci ienl Service Type Ferrer Prong CreemITIN Package Type Ferrer Envelop? Zane 2 Pones 1 WEWP1 0 DoWered Ikry 01.200109:14 NY WINDOW FILM CO Mt FLORIDA ST FARMINGDALE NY 11735 US Transporlaban Charge EPSTEIN 6 CO 115E 66TH ST NEW YORK NY 10021 US 13.50 Serve Oltregued -2.15 Area Code At signed0y B.KELLY Fuel Surcharge 0.45 Total Charge USD S 11.79 Bundle 0 000 Payment Type Detail Subtotal .11S0 S 1129 CONFIDENTIAL SDNY_GM_00348487 EFTA_00221179 EFTA01319146

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

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