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efta-01319634DOJ Data Set 10Other

EFTA01319634

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DOJ Data Set 10
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efta-01319634
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-600-76090 Invoice Date: Sep 06.2004 Account Number: 1144-2081-6 Page: 1 ol 10 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Sep 06, 2000 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vemv.ledex.com FedEx Express Services Transportation Charges 191.65 Base Discount -21.73 Special Handling Charges 36.64 Total Charges 206.56 FedEx Ground Services Base Charges 6.16 Total Charges 6.16 TOTAL THIS INVOICE .USD 212.72 You saved $21.73 in discounts this period! The FedEx Ground accounts referenced in It invoice have been transtened and enured to. are envied by. and are payable to FedEx Express To insane propionate- phase return In wen van your bayonet to FedEx. Pisan nor MOO or rams. MINI Maki 'tut chock payable la FccEs- OW', a sem deckNee re ampere kne on rover:epee Remittance Advice Your payment Is due by Sep 21.2004 114420817600760909300002127202 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.600.76090 1144-2081.6 USD 8 212.72 ohne II,'' Onion FedEx P.O. Box 371461 PAIN:Amp PA 15250-7461 CONFIDENTIAL SONY_GM_00349163 IMIIIIMMIIII EFTA_00221855 EFTA01319634 Invoice Number: 7-600-76090 Imace Date: Sep 06. 2004 Account Number: 1144.2081.6 Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation RFFORE 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rabat Recipient Include Reciprenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry'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 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address CMarling Address Account Number: 1144-2081-6 Address: Apt./ Sum: City: Stale: Bp: PhOM: I Fax: I Authorizing Signature: CONFIDENTIAL SONY_GM_00349164 EFTA_00221856 EFTA01319635 Invoice Number: 7-600-76090 Invo:ce Date: Sep 06, 2004 Account Number: 1144.20513 Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number or 5Npments to Transportation Charges 191.65 Base D1SCOunr -21.73 Special Handling Charges 36.64 TOTAL USD S 206.56 Number of Shipments 10 Total Charges USD $ 206.56 TOTAL SHIPMENTS 10 TOTAL CHARGES USD $ 206.56 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00349165 EFTA_002 2 1 857 EFTA01319636 Invoice Number: 7-600.76090 Invoice Date: Sep 06.2004 Account Number: 1144-20814 Page: 4 of tO FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 7.00% to this shrews Dislance Based Prong. Zone 8 The delivery COmmilmere IC. Express Saver Packages to homes Cr PtIVai0 residences OnCluding home °aces) Is 7Phl the IMO business clay tor all rePens. FedEx has audted this shipment for correct packages. weight and same*. Any changes made are reflected n the invace amour% Release sonature on role Tracking ID 837133953182 Sender 681.1919121 Sanwa Type FedEx Express Saver Package Type FedEx Pak Zone 8 Packages 1 Weighi IP lbs. 0.5 ISIS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transmit/dim Charge 1302543 nun AND CA 94618 US 9.65 Delivered Aug 200411:15 Discount -0.97 Svc Area 3R Fuel Surcharge 0.61 Signal by 1302541 Courier Pickup Charge 0.00 FedEx Use 557832210(000717902 Residential Delivery 1.75 Total Charge USD S 11.04 Dropped on: Aug 24, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge o17.00% le this shipment Disience Based Pricing. Zone 7 Package sent from: 87056 zp code Release agnsAure on Me. Tree/ring ID 827487045978 Sender Reclaim' Serene inne Fee Pnonly On:Knight Package Type FedEx Box Zone 7 Packages 1 Weigh 5.0 lbs. 21 kgs Oellvered Aug 25. 20041024 KOLEN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224543 US Transpertahon Charge 0 MAXWELL 368 a BALLO WAY PAW BEACH FL 33480 US 40.75 Svc Area AA Discount -4.08 Signed by 712519 Fuel sUrChWOC. 2.57 FedEx Use 237079670000193502 Risk:lanai Delivery 1.75 Total Charge USD S 40.00 Picked up: Aug 27, 2004 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx NS applied a fuel surcharge 017.00% ID this SWANS Dislance Based Prizing. Zone 4 InIernelShp Recipienl Tracking ID 790746526930 PEG UGLAND Same: Type FedEx Pnorily Overnight JEFFREY E EPSTEIN NA. PROPERTY Panora TYPO FedEx Envaope 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224841 US NEW ALBANY OH 49354 US Packages Weigh 1.0 Ws. 0.5kgs Transco:4am Charge 15.95 Delivered Aug 30. 20040965 Discount -2.55 Svc Area A2 Fuel Surcharge 0.14 Signed by D.OAKLEY FedEx Use 55748634414306020/1 Total Charge USD S 14.34 CONFIDENTIAL SONY_GM_00349166 EFTA_00221858 EFTA01319637 Invoice Number: 7-600-76090 Invoece Date: Sep 06,2004 Accourm Number: 1144-2081-6 Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug V, 2004 Payor: Shipper Reference: CC Fuel Surcharge. Noc ( hasappled a fuel surcharge Of 7.00% tO the shpment Distance Based Pricing. Zone 6 Release ingrate on Ine IntemetShip Sender Tr/Kiang ID 790747186696 Service Type FedEx PnontyOrernlghl JEFFREY E EPSTEIN Package Type FeclEx Pak 457 MADISON AVE FL 4 Recipenl JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US Zone 6 Packages Weighl 1.0 Es. 0.5 kgs NEW YORK NY 10022-8843 US Transpcdaten Charge 28.75 Delvered Aug 39.2004D911 .2.68 SVC Ana AA Saturday Delivery 1250 Signet' by 712519 Fuel Surcharge 1.68 Fe£x Use 5674989106001574102 Resdernal Deivcry 1.75 Total Charge USD 40.00 Picked up: Aug 30,2001 Payor: Shipper Reference: HARRY Fuel Surcharge Fe£x has acpled a lual surcharge of 700% to Iha shpmenL Dadance Based Kiting. Zorn 4 IntemetShip Tr/KIM° ID 790748727706 Service Type FedEx Prkwity Ovemighl EIN Package Type FedEx Pelt 157 MADISON AVE Fl. Zone 4 NEW YORK NY 10022-6843 US Packages Wergild 1.0 Pas. 0.5kgs Delvered Aug 31, 200410:21 SVC Nea A2 Signed by D.OAICLEY FecEx Use 56781705000001530C Total Charge Trangacelaxm Charge Discount Fuel St:charge Recipenl PEG UGLANO N.A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY CH 43054 US imp 2275 - -228 1.43 USD 21.00 = Picked up: Aug 30, 2001 Payor: Shipper Reference: JEGE LODNER VALVE Fuel Surcharge. Feces hasappled a luei surcharge of 7.00% to are thyme,* Distance Based Prking. Zone 2 Package sera Iron: 33461 zip Code FedF-x has audiled this shprnent let cared packages. weight and service. Any changes mad: we rellecIed in the wrecks amount. We Calculated yet% Charges Weed on a dimensional weIgN el 6.0lbs..11* x 10' x IOr, cilvaled by 194. Tr/Kiang ID 837133953675 Service Type FedEs Express Saver Package Type CusIemcr Packagng Zone Packages Weight Delvered SVC Area Signed by FOE, Use 2130962700807167C 2 5.0 lbe. 23 kOS Sep 01. 200413:45 A2 AACOSTA leerier L PAOPAiSON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transept:Aron Charge DiSCOunt Fuel Surcharge Radannt CAROLA TRADE AIR INC 10441 NW 28TH ST MIAMI FL 33172 US 8.75 -0.88 0.55 Total Charge CONFIDENTIAL USD $ SDNY_OM_00319167 8.42 EFTA_00221859 EFTA01319638 Invoice Number: 7-600-76090 Invoice Date: Sep 06. 2004 Apeman Number: 1144.2081.6 Page: 6 of 10 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel 60conarge - Fop' nas appled a fuel surchuge Of 7.00% to INS shornem Distance Based Priceg. Zone 6 Release ' ,grove on He. Tracking ID /338295056460 Service Type Facer Pr** Ocernigni Package Type Fedex Box Zone Packages Weld Oelvered Svc Area Signed by FedEx Use 20 W. 0.9 kOS Aug Si. 200410:16 AA 712519 2431446700001574132 Sender MANUELA STOLLER JEFFREY E EPSTEIN 457 MADISON AYE R. 4 NEW YORK NY 10022.6843 US Trardponaton Charge OISCOunt Fuel Swcharge Residenba/ Naivety RecicienI JEFFREY E EPSTEIN PALM BEACH RESIDENCE 358 ELK BRILLO WAY PALM BEACH FL 33480 US 30.00 1.89 1.75 Total Charge USD$ 30.60 Picked up: Aug 31.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Svc:huge • Fermi nas appled a fuel surChat ge of 7 03% lo this shomenI The ddhery commitment for FedEx 2dey to homes or pnvate residences 'Including home dices' is 7 F Pd. the :mord burster.: day for At. A2. AA. Al AM. FM. 01 and R/A service areas. Distance Based Fccng. Zone 7 Raab, Ponetore on tie. Intemeahlp Tracking 10 793749622894 Service Type Fedex 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type recex Envelope 457 MADISON AVE R.4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022.6843 US STANLEY NM 87058 US Packages WelCrit 1.0 be. 0.54/8 barisponaton Charge 10 60 Deivered Sep 02.2004 1300 OISCOure -1.06 Svc Ana 2R Fuel Swcharge 0.67 Signed by 7279236 Residential °dive" 1.75 Feet( Use 557737340VCOI113.02 Coolthery Area Surcharge 175 Total Charge USD 13.71 Picked up: Aug 31.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has tippled a Welsun:barge 017.60% tO INs shomenh Dstance Based Nang Zone 2 IntemetShe Trading 10 792079257156 Service Type FedEx Standard Overdo! JEFFREY E EPSTEIN Reddest PATRICIA FERRELL' SOCRATIC NITS. INC Package Type FedEx Envelope 457 MADISON AVE Fl. 4 3 LOIGVEW DRIVE Zone 2 NEW YORK NY 10022-6843 US HOU4DEL NJ 07733 US Packaaes WeiCrit 1.0 Os. 0.5 kOS Transponation Charge i 1 25 °elven:4 Sep 01.200413:15 Discount -LBO SC Nea A2 Fuel Si:charge 0.68 Signed by P.TOMASSO Positioned Denver), 1.75 FedEx Use 55779264013000200e_ Total Charge USO 11.86 CONFIDENTIAL SONY_GM_00349168 EFTA_00221860 EFTA01319639 Invoice Number: 7-600-76090 Invoice Dale: Sep 06.2004 Award Number: 1144-2061-6 Page: 7 el 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 31, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel &wham& Fs has wood a fuel swains or 7.00% 101he shpment Durance Baud Pricing. Zone 5 Padage NM Ironic 33461 zai code Trackng ID 037574508890 Sender Redpenl SPHOS Type NOE,: Standard Overrighl Package Type Feces Errindolw Zone 5 Packages I Weight NA Detverad Sep 01. 2004 D9:38 J EPSTEIN JEFFREY E EPSTEIN 457 IAADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpateson Charge LES WEXNER LIMITED BRANDS INC THREE LIMBED PKWY GAHAW4A OH 43230 US 1520 SYC Nee Al Discount -2.43 Signed by G.SEKTEFtE Fuel Surcharge 0.89 Fe£v Ues 2441020IW0000233C CPAs, PickuP Charge 0.00 Total Charge USDS 13.66 Shipment Detail Subtotal USDS 206.56 CONFIDENTIAL 111111IIOplllllll SONY_GM_00349169 EFTA 00221861 EFTA01319640 Invoice Number: 7-600-76090 Invoice Date: Sep 06, 2004 Account Number: 1144.2081.6 Page: 8 of 10 FedEx Ground Summary Date Padcsge: Weigh' Base Charges Other Charges Total Charges Third Party Ground 0.425 120 6.16 616 Package Total 120 6.16 616 Total Charges 120 414 414 CONFIDENTIAL SDNY_GM_00349170 EFTA 00221862 EFTA01319641 Invoice Number: 7-600-76090 Invoice Date: Sep 06, 2004 Account Number: 1144-2081-6 Page: 9 of 10 FedEx Ground Third Party Detail Purchase Order Number CuSeamer Tracking Supper Sc Gilpin bee Weight Base Other Total Reference ICI Name Cede Zip Charge Charge Charge Pickup Date: 08/25 JN 372911510004126 64040SF 417 33909 005 120 6.16 616 CONFIDENTIAL IIIIIMIIIIIIIII SDNY_GM_00349171 EFTA_00221863 EFTA01319642 Invoice Number: 7-600.76090 lavaCe Date: Sep 06. 2004 ACCCoril Nurebel: 1144-2081.6 Page: 100110 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AMPOO. Peened 016 CCO Prepad 017 (000. Peeped 019 Prepad 020 AunPOD.Cd»ci 021 Gabel 131 3m Pan, &IN, Roam Priniod Load 136 Pionaid, Return Email Label 137 Prepad. Rehm Pnmed Label 140 34d Pay Dam. Ream, Email Libel 404) Conranben" Fume COD. Peeped 409 Currency COD. Preece 410 AmPOD. COD. Propod 412 ~POD. ECOD. Prop»! 415 MnPOD. Ou.vamtr3FIndS COD, Propad 416 ~POD. 0.rrorty COO. Propald 417 3m Pary Brtng 410 3rd Pay atrai.Aulo9C0 419 3rd Pang (Wm. COO 420 3rd Pay Botn7.Custoleccl Furls CCO 421 3m Pant &IN, 0.rrom COO 422 all Rodprun 423 all Radnor& MnPCO 429 3rd Pang Mr". ECOO 430 3ICI Fay Ban,. PuioPCO. COO 131 3r& Fay Bar,. AMOCO. ECOD 132 3M Fay Ban,. AMOCO. Careney COD 433 34-41 Pant &IN, 44,10POD, Guaramood Fun:G. COD 439 Prepaid. Cmvanimi Funds. ECCO 440 Propaid.0.4roncy. ECCO 441 Prepaid. Oman loop Funds. ECOD, AmPOD 442 %ma. Gomm. (COO. Ata,FOD 443 3rd Pang Bohn. Ctunieee5 Foxia ECOD 444 ad Fay Bar,. Carneer. ECOD 445 3rd Part/ Mr, Cterenleal F‘md, ECOD.Atn5FC0 446 3td Pay Bing, Carron,. ECOD.Aus,C0 900 Consoklmd Roodm 34-d Pant. bun FedEx International Ground 022 023 026 027 0213 135 ul 478 479 490 494 496 487 489 489 4-90 491 492 490 AmPOD. Prepee COO. Paceal Prima ~POD. Galpa Caod 34dPan, Roam ~lad Load Pioadd. Return Vantgpt ~tad Libel CuyanIend Furds. COO. Prepad Currency. COO. Prepad PreMod. MOO°. COD Prepaid.MO. Coneeed Furls CCO Proadd.AuloPCO. Carty COD 3a1 vary Bang 34d Piny Efinp,MloFC0 3a1 Parry 941n0, COD 3441 Pay Botn7.69trinleccl Furls CCO 3rd Pea Mr, Clam CCO alineopem Oil Ampere AtmeCO FEDEX HOME DELIVERY SERVICE CODES 800 Prmad ao. P repel, 606 Sgrmay.Ptpad $10 Evenr0.AuloPI:0 Premn1 814 Etsnra. Frapad 810 Ena-nra. Saralum.Pronald 820 Cute Canada 4~00. Propad 824 Dato Candn.Froadd $20 Deft) Gene)). Senate PaCeal $30 Apparenem De4vegy.Aulo9CO.Paceal $34 ROPemener4044verf. Freladd $36 34.1 PM, ann.,. Ream Pined Labe4 8.12 Peeped. Return ~lad Load 8.17 3td Pant EON, 19~ Etna Latal 8.18 Prepaid. Return Emal Lab« 950 3a1 Parry DIM $51 3441 Parry eatn7. FoloF0D 452 3r4 Para ear,. ageawe 453 aci eery Mr,. Ewen 454 3ICI Perry ear,. Evarn9 AmPOO 955 34-d Part, DIN, Evonim Sytacuto 856 34-d Pan, DIM, D.vo Colon 957 3td Pan, DIM, D.vo Colon. AdoPCO $50 3m Parry atrg. Due Cedar. &9~e $59 3441 Para 1311r0. 44:ponIrrenl De04$7 $40 3rd Part, 0414, 7. amonIrrenl Odriegr. AuesPOD $49 1311Reopeni $70 1311ReopentMKPCO 871 841 Roam.* Signain 872 81lRWpoll.Emngp 873 811Roamoni. atoR0,MloF1:0 $74 130Reopent Even"). $9, 31104 $75 130Reopent Ode Cann $76 130Reopent Ode Cerian. AO:0C° $77 130 Reopen,. Dale CeIan.S.rare 870 811Roapam. Amunntom ~re 879 811Ro0p4M. Amdranom Dah.m. AlaioN30 ZONE DEFINITIONS 01 Omni Sorvko ma-Canada 26 Omni Soraxo4 0:alijudas slam and letrat.vaaa 78 Omni Sorvko 4 0:alijudas slam 9 Scene io Kane 10 Same in Neap R. 14 Semee lo Odu 17 Semee In MOM 22 SonIco sar» Maakai 23 Sonic. Item MM. 25 Sonic. Iron ALsdia SI 6 54 Sank. lo Canada 92 696 Senne KornKam. telelerred) OTHER CHARGE CODE DEFINITIONS LII 2) :3) [41 :61 :7i :9) [10) [11) [12., :13) :14) :IS) 36) [20) [21) 221 [23) :24) :25) 26) 27) 2e) [zen :3» :30 :37) :38) :39) [40) [41) 42) 44) 45) 46) 47) 49) 5<5 51) 52 53) 54) 55) >7) :>49 :59) :60) :61) :62) 691 64) 65) Oa) 67) 68) COO. tColoa cn Dolomo 0.0.0 ladommiedgemem ol Deh•ceri Cal leg Oman > 114- Centred lenr Declared Value ~cos ~Mon Muatdous LVpIY Ammalc %old DMary AdcOonal Ilan:and Oremze (x144 %Nee Fee Ortnegm> 150 lbs. °ear« C0.0..24 Mum Elparonic Co.D. le bass FodEx Otoundaeacranag FodEx Ground Rosidanhal Rural Rolurn Email Laad Foe FedEx agnate /km, Deaery 'sex Due Ceder Home De0444Y FedEx afponareom Home De0444Y FedEx (worn, Mere De4mrY FodEx 14smo Daisy Posickong FodEx Wino DaMty Rauckmild Raai Cash C.O.D. Chu mo Caen C.O.D. /10) Denary Char Cao* C.O.D. Eon arena". )- Frool el Defray Arhenage - FedEx ~a Urn"' Forced ' - Fue15~arge Oma.> 108- CommadLonsa Ostia air in Loop) Ossizo a 130' Commadla~ and . Cl' Surokmernal Omar, Po:sage 0 ,arge Canals Goan a Stem.» Tax - OST Canals Ilerromml Sedbas Tax • 119T Canals %axe %lea Tax • OST Mi Rmm Goode Card Doan* &gawp cardamum Ramns FOAL; Consoldatad RabmsPachuo 2c2.4 2.678 Combated Room Feekage 4)744 .4.0712 Consoklated Room Feeaage 4000. Calla» Combated Room Feeaage 6x10x12-10x1b16 Combated Room Package ra Cline Co 1 ROD" 0,011,20 Padeigoano %lug'. Nand LabelFoe unman otopsNpLhobad Owls Uno.dmIzodOmsdo 165' ~Mod Lamb ó Orb Remons litsakaaecbg >10 be %ROW litsakaaecbg a.101ro %mote litnemana Romm Rwal-Aidita a 70 Ds Romm Rwal-Alatita a 70 UR Romm Rwal-Aidita a 70 Ds RR Romm RuraunirsOihu %ROW knot...Ina-2one 41 %ROW knot...Ina-2one 42 %ROW knot...Ina-2one 6-3 %ROW knot...Ina-2one 6> 100 ibs DOlvaryiliiTa Stithar94-010finaccW Una-Mottled Onarmo Suet:to CONFIDENTIAL SDNY_GM_00349172 EFTA (H122186í EFTA01319643

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Domainvemv.ledex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone2127202
Phone250-7461
Phone3749622894
Phone4414306020
Phone6526930
Phone7133953182
Phone7133953675
Phone7186696
Phone7279236
Phone7487045978
Phone7574508890
Phone7832210
Phone8295056460
Phone8727706
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