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efta-01319990DOJ Data Set 10Other

EFTA01319990

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319990
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fediz NEVt YORK NV 10022.6613 Billing Acco.mi Shipping Address: N WY K N I '0226843 US Invoice Summary Nov 15, 2004 Invoice Number: Invoice Date: Account Number. Page: F0dEx Tax ID: Nov 15.2004 1015 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 246.45 Base Discount -25.61 Special Handling Charges 62.79 Total Charges .USD.5.. 283.63 TOTAL THIS INVOICE LSD S 283.63 You saved 525.61 in discounts this period! The FedEx Ground accounts referenced in this invoke have been transferred ard assigned to. are mimed by. and are payable to FedEx Express. To *ma* peoparatet abase return ins omen van your eayerentioFettEx. Fleauree n supper red Please gnaw sew cheek payable to Fa£l I, for cxonpe d etens check icro ire ccmpbte fpm on reverse ode Remittance Advice Your payment Is due by Nov 30. 2004 SP 01000001 97702 A 1 ASNGI, IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5 283.63 DM MIMI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349691 EFTA 00222383 EFTA01319990 Tracking No.+Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Nov IS. 2004 2 of S AFFORE 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 Suing 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 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 1-800-622-1147, visit our Internet site at www.fedex.com or register for FIO. FecEE Federal Express Please Indicate change in address tor the account x listed below: r- Physical Address 17 Billing Address E mailing Address Account Number: Name: Address: Apt./ Suite: CO: Stale: Bp: Phone: Fax: I Authorising Signaherce CONFIDENTIAL SDNY_GM_00349692 EFTA_00222384 EFTA01319991 Invoice Number: Invooce Date: Accaem Number: Page: 3 of 5 Nov IS 2004 FedEx Express Shipment Summary by Payor Type Shipper Original Humber of SNements 4 Transportation Charges 159.45 Bate Discount -16.91 Special Handing Charges 19.18 TOTAL USD S 161.72 Number of Shipments 4 Total Charges USD S 161.72 Third Party Number of SNpments Transportation Charges 67.00 Bat. Discount -8.70 Special Handle camper, 4161 TOTAL USD S 121.91 Number of Shipments 1 Total Charges USDS 121.91 TOTAL SHIPMENTS 5 TOTAL CHARGES USDS 283.63 CONFIDENTIAL SDNY_GM_00349693 IIIIIIIIIIIIIIIII EFTA 00222385 EFTA01319992 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Nov 15. 2004 4 of 5 Picked up: Nov 04, 2004 Payor: Shipper Reference: Harry Fuel Surcharge. FedEx has applied a kiel surcharge 0111 00% to ass shaman, Distance Based Pricing. 2one 4 NET Tracking ID 792129353060 SentCe 1.11/e FedEx PnOnly OvemgN Package Type FedEx Envelope 2one 4 Packages 1 Weight NIA Delivered Nov 05.20040921 Sec Area A2 Signed by D.OAKLEY FedEx Use 0015138840000208r Sender JEFFREY E. EPSTEIN NEW YORK CITY NY 10022 US Transpana0c0 Charge Fuel Surcharge DSCOurt Ret101001 Peg Upland NA. Properly 15,95 1.47 -2.55 Total Charge USD S 14.87 Picked up: Nov OS, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.00% to this skit:Irani Distance Based Prong. Zone 7 We calotlaksd your charges based on a drnenstanal weight 01 23.0 Its..25'slr x Ir.divided by 194. Release signature on Ne. NET Tracking ID 790322677615 Service Two FedEx Pnorily OverngN JEFFREY E. EPSTEIN Zone Ranth Package Type Customer Packaging ane 7 Packages I Weight 5.0 lbs. 2.3 kgs NEVIYORK CITY NY 10022 US Transporlahon Charge 84.25 Delivered Nov06.20341403 DecouM 4.43 Svc Area RM Delttery Area Surcharge 1.75 Stoned by 7279326 Fuel Surcharge 8.34 FedEx Use 001513884000158502 Residential Delhery 1.75 Total Charge USD S 87.66 Dropped oft: Nov 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 11.00% to this sltprrent. Distance Based Prong. Zone 6 Package sent from: 33480 zp code Tracking ID 8471393384342 Service T199 FedEx Pnally Ovemant Package Type Fedi' Pak Zone 6 Packages I NEW YORK NY 100224843 US Weight Delivered Svc Area Stoned by FedEx Use 2.0 lbs. 0.9 kgs Nov 06. 20040921 Al &GRIFFIS 31010271000000151_ Sender ALFREDORODRIGUEZ JEFFREY E EPSTEIN Transparlacei Cher0e Discount Fuel SurCharge Receptenl /AR FEDEX SHIPPER NEW YORK CITY NY 10022 US 30.00 -3.00 2.97 Total Charge CONFIDENTIAL USD $ 2017 SD NY_GM_00349694 EFTA_00222386 EFTA01319993 Invoice Number NO., IS2Uu.: Ot 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 09.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel sun:nage of 11.00% to dw. thIpment Distance Based Pilaw. Zone 6 Tracking ID 838295056243 Sender Reopen! Service Type FedEx Standard OvernighI Package Type Fe0Ex Tube Zone 6 Packages I Weigh) 3.0 lbs. 1.4 kgs Delve.ed Nov 10. 20041359 DOUG SCHOETELE JEFFREY E EPSTEIN NEW YORK NY 100226843 US Tranagenalion Charge PHIL IMDOUX SANCHEZ 8 klADIJUX 29.25 Svc Ana AA Discover -2.93 Signed by A.SICILIANO Fuel Surcharge 2.90 FedEx Use 314164361000000111_ Total Charge USD $ 2922 Shipment Detail Subtotal USD $ 161.72 Picked up: Nov 03. 2004 Payer: Third Party Reference: PT 017954 nor PaCkaOHERIPmer4 HOS Charged an Oversee Charge and a 90 0 lb mnrnuta rase because n exceeded the maxmum cantme0 lentorgre. of I30- or 4 exceeded the maomum length of 08- Fuel Surcharge • FedEx has gybed a fuel surcharge of 11.00%10 this shiPrnent Distance Based Nene Zone 4 CAFE Seeder Recipirml Trading ID 663386632040 TONY PIRI(LE N908J1/JEGE. INC. Service Type Fe0Ex 20ay °WEST AIR PARTS. NC. JEGE cce FUGHTSTAR AC SERVIC Package Type Cuslomec PackaPng Zone 4 Packages I Wool 90.0 lbs. 40.9 km 041vered Nov 06. 20040931 Tranaponaton Charge Oversize Charge 8703 — 30 03 Svc Area A2 Discounl 43.70 S0ned by tAGOREIETT Addlacoal Hanging SurChargro 5.03 a Fed& Use 0033407600006024/ Courier Arkin Charge 0.03 Fuel Surcharge 8.61 Total Charge USD S 121.91 Shipment Detail Subtotal USD S 121.91 CONFIDENTIAL SDNY_GM_00349695 EFTA_00222387 EFTA01319994

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