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efta-01319154DOJ Data Set 10Other

EFTA01319154

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319154
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: 5-819-03867 Invoice Date: May 21.2OO1 Account Number: 1144.2081.6 Page: 1 of 7 FedEx Taxi() JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (8OO) 622-1147 M-F 7-6 (CST) Fax: (8OO) 548.3020 Internet: www.fedextom Invoice Summary May 21. 2OO1 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.S.. TOTAL THIS INVOICE .1180 $ You saved $17.04 in discounts this period! To ensure proper credit, please row m this portion with your pernent to Feat Please de rat staple or kld. heee and othwiete Remittance Advice Your payment Is due by Jun 05,2001 567.39 -17.O4 2O.7O Important Service Message: Beginning April 16.2OO1. 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 mil apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 571.O5 Areas, and it will also be effective April 16. 2OO1. Please see your Account Representative for more details or request 571.05 a copy of the FedEx Service GAde. Volume 2 Feb. 2001 Rate Addendum. 114420815819038679800005710590 SP 01 0O04Of 977O2A 1 ASNGLP ..... Muhl Mulish! 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 shipments. For shipments paid for by cash. check. money ceder or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 6O days of the invoice date for invoiced shipments and 6O days from the ship date for shipments paid for by cash, check. money order or credit card. Invoice Number Account Number Amount Due 5.819O3867 1144-2O81-6 USD S 571.05 FedEx Pt,. Box 1140 Memph.s TN 381O1.114O CONFIDENTIAL SDNv_GM_OO3485O4 IIIIIIIIIIIIIMII EFTA_00221196 EFTA01319154 Invoice Number: 5-819-03867 Invocco Date: May 21, 2001 Account Number: 1144.2081.6 Page: 2 of 7 Fet Federal Exprods Please Indicate change In address for the account 0 hsled below Account Number: 1144.20614 Name: [ I Physical Address Billing Address I Mailing Address AdCbt5S! Ar Suns City Slate: Prictio:1 ) Fat Auldsartong Signature: CONFIDENTIAL SDNY_GM_00348505 EFTA_00221197 EFTA01319155 Invoice Number: 5-819-03867 Invace Date: May 21, 2001 Acccuni Number: 1144.2081.6 Page: 3 et 7 FedEx Express Payment Type Summary Shipper Original 9 Transportation Charges 371.10 Base Discount -11.14 Special Handing Canes 14.42 TOTAL USD S 374.38 9 Total Charges USD S 374.38 Third Party 3 Transportation Charges 196.29 Bal. Discount -5.90 Special Handling Charges 628 TOTAL USD S 196.67 3 Total Charges USD 196.67 TOTAL AIR WAYBILLS 12 TOTAL CHARGES USDS 571.05 CONFIDENTIAL SDNY_GM_00348506 IIIIIIIIIIIIIIIII EFTA 00221198 EFTA01319156 Invoice Number: 5-819.03867 Invoice Date: May 21. 2001 Account Number: 1144.2081-6 Page: a of 7 FedEx Express Payment Type Detail (Original) Picked up: Apr 23.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FDA. inicenal Lhe'6525600ur_ Fuel Surcharge. FedEx mug aci* a temporary Nel surcharge to (enact current market condoona as they (Male lo fuel COMA Tracking ID 806081488417 Sender %Mien! Sarno:, T)pe Fedex Ina Pnortty E TAYLOR MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LS..ILLC Zone I 457 MADISON AVE CO AMERICAN YACHT HARBOR 043 Most LNA,STT NEWYORK NY 100224809 US 6.100 RED HOOK OUARTERS 2 Places 1 ST THOMAS 453 VI Weight 1.0 lbs. 0.5 kgs Delivered Transco:mew Charge 26.00 Signed by Discount Fuel Surcharge 1.01 Customs Entry Date Apr 23.2001 Total Charge USD S 26.23 Picked up: Apr 27, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FpdlEit Inkael the:460730(Ilt_e_ Fuel Surcharge- FedEx must apply a temporary luel surcharge to relied Wren' mantel condoona ea they (Male 10 norl costs. Tracking ID 826585033614 Recloienl Sante Type FedEx Intl Primly MILES ALEXANDER Package Type Forks Envelope J ..' 1114 UTILE SAINT JAMES Zeno I 057 MADISON AVE CO AMERICAN YACHT HARBOR Cog Most JRS'STT NEWYORK NY 100224809 US 6100 RED KICK OUORTERS 12 Pieces 1 ST THOMAS 00802 VI WeIghl 0 Sibs. 0 2 k01. Delivered Apr 30.2001 1600 Transportacn Charge 26.03 Stuns by J.00NELIUS Discount -0.78 Fuel Surcharge 1.01 Customs Entry Date Apr 28.2001 Total Charge USD S 26.23 Plaited up: Apr 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION ra./E. mural Use 46861005 Fuel Surcharge. FeelEx must apply a temporary fuel surcharge to relied corm! Markel condnon: z they relate to fuel cods. Tracking ID 826585042696 Sender SWAM TAX) Fe0Es Inn PrIonry JEFFREY EPSTEIN Package Type FeelEx Pak JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigiDesl. JR&LON NEWYORK NY 10022-6839 US Pieces Weigh 2.0 lbs. 0.9 kgs Delivered M 02 20011027 Sons by Customs Entry Dui* klay 01.2031 TransporlatIcn Charge Discount Fuel Surcharge 36 CO 140 Total Charge CONFIDENTIAL USD S 36.32 SDNY_GM_00348507 EFTA_00221199 EFTA01319157 Invoice Number: 5.819.03867 Invoice Date. May 21. 2C01 Account Number. 1144-2081.6 Page: Sol 7 FedEx Express Payment Type Detail (Original) Picked up: May 07. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feckg hfrrOl Iht 9141 NOI (J.. Fuel Surcharge - FedEx must zippy a Margret'', Mel surchatoe loteneci curer mantel condllons as theyfele* to luel cots FedEx has audio] thc airbll for cored pieces. weight. and service. Any changes mode are rebooted n the invoice amount We arcutated yowl:Tines based on a amerce:nal weigh] c 11.610s.116' x x 101 CharpeargeAvvix Paseo on Ara dmenscnar standards. Trackflg ID 8265/35042700 Sender Lr . Service TYPO FedEx Yell Priority Package Type Customer Padtagin0 Zone Ong..Oest. JROSLR Pieces JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228809 US Weight 3.0 lbs. La kip Transportation Charge 10325 Delivered Ma 09. 200109$2 Decount -310 Signed by Fuel Surcharge 4.01 Customs Total Charge USD S 104.16 Envy Dale May 08.2001 Dropped off: May 07, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION r.cc. roterot I.Et 22%.2.0)1, .&) Fuel Surcharge FedEx must zippy a temporary Net sun:name le vegan current market co:gallons as theyrelate 03 hell costs. Discounl applied is the grader ol volume discount or draped dscount No additional dscount apples. laropeemasing reOugtorY Openwork Trawls ID 825930608250 Service Type FedEx WI Priority Fadwape Type FedEx Envelope Zone D 457 MADISON AVE Ong.nOest. WSKPAR NEW YORK NY 100224809 US Pieces Weight i.olbs. 0.5 NIS Delivered May 09. 20010925 Signed by .ALBERTO Customs Entry Dale May 08. 2001 illYISPNWICO Chase Discount Fuel Surcharm Ntgem CHANTAL REY ALBERTO PINTO INTERIORS HOTEL DES VICTORES 1 TRUE ETABOUIOR PARIS 75002 FR 26.50 .080 1 03 Total Charge USD 26.73 Picked up: May 08. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fc kvernal We: 954560/312 Fuel Surcharge' FedEx must apply a temporary hal surcharge lorefloct current market conettions as they relate 03 fuel costs. Tracksm ID 826585042722 Service Type FedEx knl Priority Package Type FedEx Envelope Zone Ong.Verst. Pieces Weight Delivered Sired by Customs Entry Dale JRBSIT 0.5 lbs. 0.2 kgS May 09.2X011828 W.HAOUR May 09. 2001 Sender JERFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Pannonian Cane Discount Fuel Surcharge Rectrd MILES ALEXANDER CO AMERICAN YACHT HARBOER 8100 RED HOOK QUARTERS 2 ST THOMAS ST 453 VI 26.00 4.78 1.01 Total Charge CONFIDENTIAL USD 26.23 SDNY_GM_00348508 IIIIIIIIIIIIIMII EFTA_00221200 EFTA01319158 Invoice Number: 5.819.03867 Invoice Date: May 21. 2001 Account Number: 1144.2081-6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: May 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rush hamlet Use:60035001y_ Fuel Surcharge. ENIEx must apply a temporary fuel surcharge to retied Current mental condoons es they (Mate to fuel C0S% FedEx has audted this airbill fur correct pieces. night. and service. Any changes made are reflected in the woke amount. Tractilng ID 826585033393 Sender Recipient Sonic* Type FedEx Intl Priority DARREN INOYKE HENRY BAYD CARPENTER Package Type Feder Pa JEFFREY E EPSTEIN FARRER AND CO Zone 0 457 MADISON AVE 66 UNCOLPES INN FIELDS Orig./Den. JR8.1.K2 NEWYORK NY 100224939 US LCNOON WC2A3.LH GB Places 1 Weight 2.011314. 0.9 kW. Delivered May 11.20311056 Signed by J.NAYTER Customs Entry Date May 10.2001 Transppriaecn Charge 36.00 Discount -1.0e Fuel Surcharge 140 Total Charge USD 6 36.32 Picked up: May 09. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Face. Intend Use:334.17001/f Fuel Surcharge' FedC'x must apply a temporary tool surcharge to relied anvil market coeddons as they Sale 13 fuel costs. Tracking ID 826585033382 Recipient Sella T199 EWE" Intl Prionty Illi MILES ALEXANDER Package Type Fed& Envelope JEFFREY E EPSTEIN CO LSS LLC Zone I 457 MADISON AVE 6100 RED HOCK OUARTERS /r2 Orig./Deal JR13:STT NEWYORK NY 100224939 US ST THOMAS 453 VI Metes I Weight 0.5 lbs. 0.2 kgs Transparbkce Charge Delivered May 10.20311624 Discount Signed by S.SMITH Fuel Surcharge Customs Entry Date May 10.2001 26.00 -0.78 1.01 Total Charge USD S 26.23 Picked up: May II. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reef. Morel Use:212O00V 416 Fuel Surcharge. FedEx meet apply a temporary luau surcharge to relied Current market condoons as they (Sale to fuel CORM. Peeper* not nbuspess dosed. Tracking ID 826585042733 Sender Recipient Berea Tspe FedEx Inn PrIonty JEFFREY E. EPSTEIN PAMELA /JEAN LUC BRUNEL'S ASST Package Type Customer Packaging JEFFREY E EPSTEIN KARIN MODELS Zone 0 457 MADISCN AVE 99 BLVD HAUSSMAN Orig./Dee. JRITITNF NEWYORK NY 100224939 US PARIS 75008 FR Pieces 1 Weight 4.0106. 1.8 k06 Transpar0001 Charge 65.35 Delivered May 15.20010856 Discount • 1.96 Signed by MARIA OARDIENNE Fuel Surcharge 2.54 Customs Total Charge USD 3 65.93 Entry Date May 12.2001 Payment Type Detail Subtotal USD 6 374.38 CONFIDENTIAL SDNY_GM_00348509 EFTA_00221201 EFTA01319159 Invoice Number: 5-819-03867 Invoice Date. May 21. 2001 Account Number: 1144-2081-6 Page: 7 ol7 FedEx Express Payment Type Detail (Original) Picked up: Apr 13, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION reefs Menai uss:32300t./.., Fuel Surcharge FedEx must angry a temporary luel surcharge to Wed anon market concliions as theyv(41s 03 luel mete Tracking ID 813769501554 SeMce Type FedEx Mil Pnorim Package Type Customer Packaging Zone Ong.Dest. INFMRB Pieces Weight 0.1 kgs. 02 Es Delivered Per 16.2001 08,42 Signed by W.DOULIN Customs Entry Dale Apr 13.2001 Ape 13.2001 Conversion RaGUR.US(19109589040 TeempOttallen Charge Discount Fuel Surcharge necnerit EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US EUR7540 EMI% 6819 -2.07 1.33 Total Charge 1180$ 6&05 Picked up: May 10, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fes& limenal Use 0.0.2.3012 Fuel Surcharge FedEx must apply a temporary luel further!. lorc41eci current market conc.:Ions as they Male to fuel costs FedEx has audled tic airbIl (or cored pieces. weight and servce. Any changes made we rebecled n the into*: amount Rated as FedEx IKI Peonly Tracking ID 812238875336 iiiMMEM BEtaael Service Type FedEx International Fal J EPSTEIN Package Type FedEx Envelope ZORRO RANCH LITTLE ST JEFFS - AMER. YACHT HA Zone I 49 2ORRO RANCH RD 8100 RED HOCK OUARTER 02 003.1)914. SAFiSTT STANLEY NIA 8705611$ ST THOMAS00802 VI Pieces 1 Weight 0.5106.0.2 kgS Transcertalicn Char Delivered May 11. 200117A1 Discount spud by W.HADOCI Fuel Surcharge CUSTOMS Entry Dale May 11. 2001 2660 -0.78 1.01 Total Charge US0 26.23 a Picked up: May 11.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION reef. hem& Ise 4500)1 Fuel Surcharge • FedEx must zap'', a 1ernporary fuel surcharge to react cured markel ccndlions as theyrelate to fuel costs. FedEx has Waled MIS WA Or correct 0000s. welphl. and Servt0O. Any manor's made are nekKled tithe Inv.:00 amount We calculated your charges based on a chnensional weight of 11.T lbs.(ler x 11* x 111. Chargeableweight based on IATA dmemienal standards. Trackiig ID 811789943272 Sender ROCQCd Service Type FedEx Mil Morey LARRY MORISON MR JEFFREY EPSTEIN Padkaga Type Customer Packaging JET AVIATION DO AMERICAN YACHT HARBOR Zone 1 1515 PEROAETER REI 6100 RED HOCK OUARTERS Ong.Mint. LHASTT WEST PALM BEACH FL 33406-1469118 ST THOMAS 453 VI Pieces 1 Weight 3.0106. 1.4 yes Tammottallon Charge 101.50 Delivered May 14. 20011422 Discount -3.05 Signed by &SMITH Nei Surcharge 314 Customs Entry Dale May 11.2001 Total Charge 1.1813 102.39 Payrnenl Type Detail Subtotal . USD 106.67 CONFIDENTIAL SD NY_GM_00348510 EFTA_00221202 EFTA01319160

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