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efta-efta00216473DOJ Data Set 9Other

Invoice Number: 1-521-62031

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216473
Pages
8
Persons
4
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Summary

Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 of 8 Feday Tax ID 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 Jan 12, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 17720 -21.60 12.20 Total Charges USD.$.. 167.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 167.80 You saved $21.60 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm*. Woos* worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pleaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓ra adc

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Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 of 8 Feday Tax ID 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 Jan 12, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 17720 -21.60 12.20 Total Charges USD.$.. 167.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 167.80 You saved $21.60 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm*. Woos* worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pleaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓ra adcondo, low on rewrites* Remittance Advice Your payment is due by Jan 27. 2004 114420811521620318400001678099 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-521-62031 USD $167.80 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216473 Invoice Number: 1-521.62031 Invoice Date: Jan 12. 2004 Account Number: Page: Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation Flf FORE YOU FAX Please kiclude 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 Eking PRO Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part'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.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account e listed below Account Number: 1 Name; E Physical Address K Billing Address K Mailing Address Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00216474 Invoice Number: 1-521.62031 Invoice Date: Jan 12. 2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 1 Transportation Charges 177.20 Base Discount 21.60 Special Handling Charges 12.20 TOTAL USD S 167.80 Number of Shipments 11 Total Charges USD 167.80 TOTAL SHIPMENTS 11 TOTAL CHARGES USD $ 167.80 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216475 Invoice Number: 1-521-62031 Invoice Date: Jan 12. 2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo this shprneni. Distance Based Pricing. Zone 6 Package senl from: 33480 zip code Tracking ID 841798656992 Sender Reekkent Service Type FedEx 2Day ROSALIE FRIEDMAN CATHERHE DERBY Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 6 457 MADISON AVE FL 4 457 MADISSON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US 3.0 be. 1 A kgs Delivered Dec 31. 2003 12:34 Transpottalion Charge 12.80 Svc Area Al Oiscounl .1 28 Signed by P.PATRICK P Fuel Sinharge 046 FedEx Use 363119930436062C Courier Pickup Charge 000 Total Charge USD S 11.98 Picked up: Jan OS, 2004 Payor: Shipper Reference: PLANS Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 3 InlernetShp Tracking ID 791746125950 Service Type FedEx Privity °mingle Package Type FedEx Tube Zone 3 Packages 1 2.0 De 0.9 kgs Delivered Jan 06.2004 09.40 Svc Area Al Signed by MAICFADCEN FedEx Use 532512340415021_ surcharge ol 4.50% lo Ihis shprnenl. Lr CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Swcharge TOM PAVETTE GO HASAN KHAN 20.50 205 0.09 Total Charge USD S 19.28 EFTA00216476 Invoice Number: 1-521.62031 Invoice Dale: Jan 12. 2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 4.50%10 This shprnenl. The delivery COMMSTOM las FecEx 2day so homes or ptiv-ale residences (In:tiding home offices) is 7 P.M. to second business day for Al. A2. AA. A3. AM. PM. 01 and RAI service ✓eas. Distance Based Pricing. Zone 8 Package seal from: 10021 rip code Release signature cri Be. Tracking ID 844811245593 Sender Recipient Service Type FedEx 2Day CATHERINE MAUR /ELLS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 2.0 lbs. 0.9 kgs Delivered Jan 07.2004 12:38 Transportation Charge 1280 Svc Area 2R Courier Pidup Charge 002 Signed by 3785348 Residential Detvery 1.76 FedEx Use 00521319040M 12/02 Discounl -128 Fuel St:charge 052 Total Charge USD 13.79 Picked up: Jan 06, 2004 Payer: Shipper Reference: PAY ROLL Fuel Surcharge. FedEA has applied a fuel surcharge ol 4.50%10 This shprnenl Distance Based Pricing. Zone 7 Release signature on lie. InlernetShp Sender Recipient Tracking ID 790011818423 CECILIASTEEN KAREN GORDON Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH =-- Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87058 US Packages =-- Weigh) 1.0 ea. 0.5 age Transportation Charge 1060 Delivered Jan 08. 2004 14:07 Cliscounl .156 = Svc Area AM Fuel Surcharge 044 Signed by 7279236 Oelvery Area Surcharge FedEA Use 5328221504111342 Tote! Charge USD 11.72 Picked up: Jan 06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 4 surcharge ol 4.50% to This shpmenl. Inlerne4Shp Sender Recipient Tracking ID 790510413242 CECILIASTEEN PEG UGUVID Service Time FedEx Slander(' Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone NEW YORK NY 100224843 US Packages 1 Weighl 1.0 ea. 0.5 age Transportation Charge 14.50 Delivered Jan 07.2004 0947 Discount -232 Svc Area A2 Fuel Surcharge 0.55 Signed by 0.0AKLEY FedEx Use 53263954040222C Total Charge USD $ 12.73 EFTA00216477 Invoice Number: 1-521.62031 Invoice Date: Jan 12. 2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 06. 2004 Payor: Shipper Reference: PLANS Fuel Surcharge FedEA has applied a Nei Distance Based Pncing. Zone 3 Inleme4Shp Tracking ID 791746974711 Service Type FedEx Pfionty Overnight Package Type FedEx Tube Zone 3 Packages 1 Weight 1.0 Cs. 0.5 kgs Delivered Jan 07.2004 09A8 Svc Area Al Signed by B./AYERS FedEx Use 5326958000150EV_ surcharge ol 4.50% to this shpmenl. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Skrcharge Recipient NIMA YADOLLAMPOUR TOM PAYETTE MIS *CO •1 90 0 77 Total Charge USD S 17.87 Picked up: Jan 06. 2004 Payer: Shipper Reference: RECEIPT Fuel Surcharge FedEx has applied a Nei surcharge ol 4.50%l0 this shpmenl. Distance Based Pncing. Zone 6 Release signarure on Ile. InlemetShp Sender Recipient Tracking ID 792402658750 Service Type FedEx Siandard Overnight Package Type FedEx Envelope Zone 6 Packages Weigh) 1.0 ca. 0.6 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportalion Charge MICHAEL FRIEDMAN 358 EL BRILLO WAY PAL/A BEACH FL 33480 US 1545 Delivered Jan 07.2004 14:16 Discount -247 Svc Area AA Fuel Stacharge 0.58 Signed by E.PSTEIN Residential Delver./ 1.75 FedEA Use 532713960:0024402 Total Charge USD 15.31 Picked up: Jan 07, 2004 Payor: Shipper Reference: BALLET FL Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 6 InlemetShp Tracking ID 792544351653 Service Type FedEx 2Day Package Type FedEx Envelope Zone 6 Packages Weigh) Delivered Svc Area Signed by FedEx Use 1.0 ea, 0.5 kgs Jan 09.2004 1200 AA °NICKS 53291346101112J_ s.ircharge 01 4.50% to this shone,' al10091 CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL I NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge ReCtiern DAWN VICKS-110FRANO 10.00 -1.00 0.41 Total Charge USDS 9.41 EFTA00216478 Invoice Number: 1-521.62031 Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone Package seal from: 33480 zip code surcharge of 4.50% to this shpnenl. Tracking ID 841798656970 Sender Recipient Sent& Type FedEx Privity Owirright ROSALIE FRIED/MN SARAH KELLEN Package Type FedEx Envelope JEFFREY E EPSTEIN 116TH EAST 65TH ST Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10021 US Packages I NEW YORK NY 100226843 US Weill 1.0 ma. 0.5 kgs Delivered Jan 08.2004 09:53 Transponalion Charge 17.40 Svc Area Al Oiscounl .2 78 Signed by AMETRON01 Fuel St/charge 066 FedEA Use 0070968130023t Courier Picrup Charge 0.00 Total Charge USD 15.28 Picked up: Jan 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.50% to This shpnenl. Distance Based Pneing. Zone 6 Package son' from: 33480 zip code FedEx has welded this shigment for correct packages. weight. and sery Tracking ID 841798656981 Sender Sewte Type FedEx Privity Overright ROSALIE FRIEDMAN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh' Delivered Svc Area Signed by FedEA Use 1.0 ter. 0.5 kgs Jan 08.2004 09.53 Al AMETRONDI 00709681041574r_ Transpodalion Charge Oiseouni Fuel Surcharge Courier Pickup Charge My changes made are fallaCled in the Mote amount. Reatt SARAH KELLEN 116 EAST 65TH ST NEW YORK NY 10021 US 2675 .268 lea eee Total Charge USD5 111111111111111111111 25.15 — Dropped off: Jan 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 6 Package seal from: 33461 zip code surcharge of 4.50% to this shpnenl. Tracking ID 844989976180 Semler Ra u Sante Type FedEx Priority Overright Package Type FedEx Envelope Zone 8 Packages 1 Weivll 1.0 tn. 0.5 kgs Delivered Jan 08.2004 09.53 DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponalion Charge SARAH KELLEN GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY10021 US 17.40 Svc Area Al Oiscouni -2.78 Signed by A.METRONCH Fuel Simharge 0.66 FedEA Use 0070844304023t Total Charge USD 15.28 Shipment Detail Subtotal USD S 167.80 EFTA00216479 Invoice Number: 1-521-62031 Invare Date: Jan 12. 2004 Ai:CO[101 Nutuber: Pege: Et o18 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 0..*PCO. Prepoid. Dammlic 016 000. Prmuld. Dmasilc 017 5000. Prepa11 Drosle Oli FedE4 GyOund. PRP. Pomad. DanmIc 019 Pro0411 Mamcine 020 ArePCO.Calkci Derneatic 021 O:40cl Damo-sic 131 Ona.md 3rd P ny. R i liwr 136 Oroutl Propal. Not PØ 137 Orani Prepasd. %O/ns Menage. OB Gumnem] Funds 000. Propha. Damxit 409 Cara COD. Napad. Dunnarko 410 ALMPCO.CCO. PrOpod. Dmosic 412 AraPCO. ECOD. Napad. Domator 415 A403PCO.GuanwIcrod Funds COD. Pad. Dan 416 AraPCO. Gron CCO. Pre090. DOmeslie 417 B1 3d Torn. Dernogirt 418 Bil Ord Pasty. ~POD. Dom9sIc 419 0413d Party. COD. Drost< 420 0413d Pany. aurar~1 Ards COD. Dem. 421 Bil Ord Pasty. Cent 000. Dome1hc 422 Ed Raegcml. Dom:sile 423 BI Realpen. rtoloTCO. Drawsk 429 5030.B113rd Pany. Domosec 430 ~CO. CM. en 40 Tarty. Dunste 431 AsesPOD. ECOD. Bp 3ed Pany. Dornaffir 432 hrtoPCO. Cara CCO. m1 Sid Pany. Damtelie 433 A4MPOD. Cluanwlood Funds C013. Oli 3rd Party. Ø. 434 ECOD. Bil ~kraso. Domeglic 435 As0JPOD. 000. Bli %cipom. Domowy 458 ~CO. ECOD. Be Redgeml. Dmiselk 437 AsOoPCO.Cash COD. B11 Realpar[ Donosie 43/1 ~CO. OuallPleed Funds COD. BH peckiem. Dom. 439 Propod Guarani/rod Fonds. ECOD FedEx International Ground aViSiii,ASUtE.UE AMPCO. Proped 000. Props %paki ArloPCO.CalMal anod Ink•nalonal Onxind. Ord Pany. Renom ~ar , Gumami Funds 000. Proped Gasli ODD. %mad OrrtoPCO. 000. Napad AMPCO.Cluanwicrod Funds GOD. Trepan OrrtoPCO. Gna CCO. Prodani BI 3rd Pany Ba Ord Pasty. AutePOD B1 3d Pany. COD 81 34 Tarty, Csayarteed Finds C0-. 211 3rd Pany. cashCOD Bil Reagan, BI ~plant 41.14PCO FEDEX HOME DELIVERY SERVICE GODES 90) BOJ 806 810 814 ($119 820 824 826 630 834 836 842 850 851 852 853 854 856 856 857 858 859 860 1/69 870 871 872 en 874 875 876 878 $79 kroTOD. Premia Pnmad Synalom. Napad Erwin...s./1.PM Nopal] EnanIng. Prelud &anna. Sir~e. Pregad Dolo Canon. lialoPCO. Trepaka Dala Gamie. Medoki Dolo codaen. Sionakro. Ronald Arpanlment AuloPCO. Prepakl ll.spolnimont Proosie Homo Denary. Ord Pany. !lamna Manager Homo ~mg. Napad. ~ms Mano.os B4 3d Parti BI 3rd Tany. Aulo POD B8 3d Parti. Synalum ~Mg. Ba 341 Pany Eveoing.041 3.0 %br.B.10PC° ~ing. Ba 341 Pany. 3411020 Dała Cnam. Bil Sid Pany Dala Codam. BI ard Pany. A4toPOD Dalo Gadam. 131 3n1 Pany. Skonana Aapantmrn Bil 3.4 Pany Appainlmom 3,4 Pany. AutaP00 Bry Ratpant sa Rano" A..toP00 Bil RegYient Sonatom Evening. Od rtociponi Ergi:rart noriami. AuloPOD Evening.1311 rtoc~ni. Sydham Doi, Canast SI Ropom« Dola Codam. BI podpory. krtaTCO Dała Carbon. SI Radon« Smnatve kpaimment EU1 podpora ocynnimani Bil Radon" AuloPOD ZONE DEFINIT IONS 0-1 2.6 7-8 9 10 14 17 OroutlEon..co 45 rare, Ornymi Samca 48 (indeha natas Son» to Flus» Soen:010 Pool. Rico Semam Oases Soen:010 Almka Sanke mihn Abaka 23 Schrlco trom Alaska 25 Sonie trom Marka 51 154 Sanico to Canada 92 8 96 &arte trom >hertil IDeleiree0 OTHER CHARGE CODE DEFINITIONS RY (0) (4) (5> (T) (6) (9) Ol) 02) (13) (14) (15) (16) (20) (21> (22) (23) (24) (25) (26) (27) 128) 129) (30) (9S) iee) (37) OB> (39) (40) (4l) (42) (44) (45) (46) (47) (48) (49) 150) (51) (52> 153) 154) 0.00 (Cygę, on °akty) A0.0. lAchnoSoni al Dokery> Cal Tag Øse> ar Combhod Lapin an:1CM Docierał Vakse Metas Corroclon Hatardsim ~tal ~malle NM ol Domy ~knel Handh13 Ovanizo EM‚ Sowo Foce Ovarater a. 150 Os Elearyene 000.. 24 Imam Badian& COD.. 48 bom FadEr Ground Rad/real FOKĘ Ground Rotialoreal - Rural Retom Manager Tremenisakm Fee RWE. Shratura Homo ClaPtory Fe.E. Dale Cartnin lame DoWelY FodEt Artronimom Honor Erathery FedEr Evengo igrtiga Deling FodEx Homo Dolny Roald:n= Fed& Home %Wory Reeiderdal • %ml Cash CO.D. Owp Car> CAD. H9a Denary Chrypa CMI COD. Onr. Worano‚ Owa.. Napal or Oclimy Achanlago Char FOKĘ łbom. Daggry Forced Apporn- , FM &naboru, ~te >10Y COmbeet1 tanga. ml Gig Øsp> lOr MLmgm <>norce >15er Cembrod tanga. end Gila SurmIcencetal Oms« Tackago Charm Canada Gamb 6 Sentee Tax • OST Canada 14einonsof Sao Tu 1157 Canada Gutter Sake Ta+ • OST Hm %lm Gett Cad Drwino Stachem. consciartga Roloms Pc1,0a. Cransolda/ad neW•na Pagage 2/244 244 cornowarta Rotuens Padu.. 4x4x5 4x1412 Convrtaand netu,» Tartarie (n1Oili3 COMOlditOd Rotuens Padu.. 9x113412 111x12416 Comolda1m1 Parna Podmie Al Chartre Comoldatod Overazo Tariago Cham. %kims Manager sampan Drept‚hp irmemr.4 Charge EFTA00216480

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