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efta-01320023DOJ Data Set 10Other

EFTA01320023

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DOJ Data Set 10
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efta-01320023
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6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-896-75234 Invoice Date: Dec 13.2004 Account Number. Page: 1016 ForlEx 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 Dec 13, 2004 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 Base Discount Special Handling Charges 160.25 -16.95 33.77 Total Charges USD.3.. 177.07 TOTAL THIS INVOICE LSO S 177.07 You saved $16.95 in discounts this period! The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To 01.-10 wow <ma Mouse Mum MS paean was you paymenl FetlEx. Memo de Aft sup or MM. Please 111*(1 lour mock twat.. le FeSEx- ro, swot ci PoMem. Myna nem re cm/note1/4n, on tonne tide Remittance Advice Your payment is due by Dec 28.2004 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7.896.75234 USD 3 177.07 Hill Illillll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349732 EFTA 0(1222424 EFTA01320023 Invoice Number: 7-896-75234 imface Date: Dec 13. 200.4 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys 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 Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rebill Third Parry 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 1-800422-1147. 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: r- Physical Address Ei Billing Address 1 Mooing Address Account Number: MOS: Apt. / Sub.: Ger Stale: Dp: Phone' 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349733 EFTA_00222425 EFTA01320024 Invoice Number: 7-896-75234 Invace Date: Dec 13.2004 Accouni Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Hunter ot SNpments 4 Transportneon Charges 114.45 Base Discount -12.37 SPeciat Hanciting Caatem 26.92 TOTAL USD S 129.00 Rumba' ol Shipments 4 Total Charges uSDS 129.00 Recipient Hunter ot SNprnents 2 Transporiation Charges 45.80 Base Discount 438 SPeciat Hanciting Caatem 6.65 TOTAL USD S 48.07 Number of Shipments 2 Total Charges USD S 48.07 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 177.07 CONFIDENTIAL SDNY_GM_00349734 IIIIIIIIIIIIIIIII EFTA 00222426 EFTA01320025 Invoice Number: 7496.75234 Invoice Date: Dec 13. 2004 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03.2004 Payor: Shipper Reference: belle Fuel Surcharge. FedEx has applied a fuel surcharge el II 00% tO thrS shOrnent The package weigh exceeds the maximum tar the paexagirg lype. therefore. FedEx Pak was rated as Golan*, Packagng. Distance Based Pricing. Zone 6 Release agnzeure on Me. INET Sender Reagent Tracking ID 790356177804 Jeffrey Epstein Service Type FedEx Pnctily Onarnght JEFFREY E. EPSTEIN 358 8 Brillo Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight 3.010s. 1.4 kgs Transpnriancn Charge 33.25 Delivered Dec 04. 203409A6 Saturday Dottrel), 12.60 Svc Area AA Resklenna/ Detreery 1.75 Signed by E.PSTEIN neriEn Use 00151388410001574W Fuel Surcharge 0,9:001: 3.29 4.33 Total Charge USD 47.46 Dropped ott: Dec D6. 2004 Payor: Shipper Reference: emad Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to this Pigment Distance Based PnCing. Zone 5 INET Sender ReCkSient Tracking ID 790849923922 Milhsource Network Corp SOWS Type FedEx Slargard Overnight Package Type FedEx Envelope Zone 5 Packages 1 Weight NIA Delivered Dec 07.20041235 Svc Area Al Signed by A.VIETZEL FedEx Use 001513684000023W Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpnileol Charge Fuel Surcharge Discount 15.20 1.66 -2.43 USD S 14.43 Picked up: Dec 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to INs Pigment Distance Based Pricing. Zone 6 Package sent from 33480 zp code Fedex has audted this sNpmeni for tweet packages. weight and s(0110). My changes made are rettetted Tr ihe InVOCO amount Tracking ID 847893364401 Sanger 821.178631 Vona TWe Fedix Priority CyernigN ALFREDO RODRIGUEZ MS Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US NEW YORK CITY NY 10022 US Weight I.0 IDS. 0.5 kge Delivered Dec 09.20040920 Transpartacn Charge 26.75 Sic Area Al D4COur4 268 Signed by S.GRIFFIS Fuel Surcharge 3.13 FedEx Use 343116050.0000015, Cattier Pickup Charge 000 Total Charge USD S 27.20 CONFIDENTIAL SDNY_OM_00349735 EFTA_00222427 EFTA01320026 Invoice Number: 7.896-75234 invoce Date: Dec 13. al U 1 Account Nut: Page: Sof 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex has angled a Wel surcharge of 13.00%*0 dIe Mimeo Dame. Based Riche. Zone Package sent Iron: 33480 20 code FedEx has audited this shipment far correct packages. weight. and servce. My changes made ate reflected in the invoice amount. Tracking ID 837574508764 Sender ReCtient Servo& Type Fedex Priority ocernicex CHISLAINE MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 8 457 MADISON AVE FL 4 NEW YORK CITY NY 10022 US Packages 1 NEW YORK NY 10022-6843 US Wright 5.0 bs. 2.3 kgs Delveree Dec 10.200409:47 Treneganaten Charge 39.25 Svc Area At Discount -3.93 Send by L OIP2 Coyne, Pckto caws 0.00 FedEx Use 344118620000001Se_ Fuel Surcharge 4.59 Total Charge USD S 39.91 Shipment Detail Subtotal USD S 129.00 Dropped off: Dec 02, 2000 Favor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 11 00% io this shipment. The delivery commisnent tor FedEx 2day to homes or envy.e residences tinclialeg home otIcesi 4 7 P.M. me second bunion day for At .A2. AA. A3. AM. PM. DI and RM serve* areas Distance Bases Nene. Zone 6 FedEx has audited this shpmenl far correct packages. weight. and service. My changes made are reflected in the invoice amount. Release signature on se. Tracking ID 845915648587 Service Type FedEx 20ay Package Type Demmer Packaging Sender KNOW DEREK GOSSETT CENTURION AMS LARRY MORRISON Zone Packages Write Delvered 6 I 4.0 bs. takes Dec DS 200412:41 Tramponahan Charge 1480 Svc Area Signed by 2R D. GOSSETT Olsoounl Decimal WOJC Charge 0.00 Dec. Valle USD 1.03 Fuel Surcharge 1.47 FedEx Use 33713446000001;60132 Residenbal Dative.), 1.75 Total Charge USD $ 16.54 CONFIDENTIAL SDNY_GM_00349736 EFIA_00222428 EFTA01320027 Invoice Number: 7-896-75234 Invoece Date: Dec 13, 2004 Accotrii Number Page: 6 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 06.2004 Payer: Recipient Reference: wo14366 Fuel Surcharge. Pet*, has angled a fuelsurcharge Of 13 00%10 the thattmer4 Distance Based Priong. Zone 3 CAFE Sender Redolent Traddng ID 493721734459 Service Type FedEx Priority Ovemigm Package Type FedEx Box Zone 3 Packages War 10.0 lbs. 4.5 NS Shippng And Recatang Fight SIB arcran Svcs Inc Trensponaton Charge LARRY MORRISON JEGE INC 31.00 Delvered Dec 07. 20040935 Discount -3.10 Svc area an Fuel Surcharge 3.63 Signed by R.PITCHER FedEx Use 0C0643107.000I508( Total Charge USDS 3133 Shipment Detail Subtotal USDS 48.07 CONFIDENTIAL SDNY_GM_00349737 EFTA_00222429 EFTA01320028

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800422-1147
Phone13446000001
Phone250.7461
Phone3116050
Phone5915648587
Phone6177804
Phone7574508764
Phone7893364401
Phone9923922
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