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efta-efta00216481DOJ Data Set 9Other

Invoice Number: 1-521-73658

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216481
Pages
6
Persons
3
Integrity
No Hash Available

Summary

Invoice Number: 1-521-73658 Invoice Date: Jan 12. 2004 Account Number: Page: 1 of 6 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. /iI00[ 622.11471.6F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jan 12, 2004 FedEx Express Services Transponation Charges 296.40 Base Discount -8.88 Special Handing Charges 12.13 Total Charges 299.65 TOTAL THIS INVOICE._ _._USD $ 299.65 You saved $8.88 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FetEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:know* ma nn Um Rorke vigh liar winnow to rot.. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For Winne of Stow. West here ledcontain low on towns silo Remittance Advice Your payment Is due by Jan 27. 2004 11442081152173658580000

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Invoice Number: 1-521-73658 Invoice Date: Jan 12. 2004 Account Number: Page: 1 of 6 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. /iI00[ 622.11471.6F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jan 12, 2004 FedEx Express Services Transponation Charges 296.40 Base Discount -8.88 Special Handing Charges 12.13 Total Charges 299.65 TOTAL THIS INVOICE._ _._USD $ 299.65 You saved $8.88 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FetEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:know* ma nn Um Rorke vigh liar winnow to rot.. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For Winne of Stow. West here ledcontain low on towns silo Remittance Advice Your payment Is due by Jan 27. 2004 114420811521736585800002996510 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 1.521-73658 USD $ 299.65 II..I.II EFTA00216481 Invoice Number: 1-521-73658 Invoice Date: Jan 12. 2004 Account Number: Page: Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢ 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 I or 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: Name; E Physical Address K Billing Address K Mailing Address Address: Ask Suite: City: Phone: ( Authorizing Signature: Zp EFTA00216482 Invoice Number: 1-521-73658 Invoice Dale: Jan 12.2004 Account Number: Page: 3 of FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments S Transportation Charges 267.65 Base Discount -8.02 Special Handling Charges 11.01 TOTAL USD 270.64 Number of Shipments 5 Total Charges USD 270.64 Third Party Number of Shipments Transportation Charges 28.75 Base Discount -0e6 Special Handling Charges 1.12 TOTAL USD $ 29.01 Number of Shipments 1 Total Charges USD 29.01 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 299.65 EFTA00216483 Invoice Number: 1-521-73658 Invoice Date: Jan 12.2004 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shpmenl. Incorrect exigent address. Tracking ID 845134993099 Service Type FedEx mu Economy Package Type Customer Packaging Zone 0 Orig)Dest. Packages Weig hl Delivered Signed by FLUXRE 1 2.0 to Jan 06. 2004 11:00 MAXWELL Customs Enlry Oale Dec 23.2003 FedEx Use G38721JS01O133 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Fuel Smcnarge Discount ReciNenl PANDORA 8 KEVIN MAXWELL MOULSFORD MANOR 4713 1.88 .1.43 Total Transportation Charges USD $ 48.26 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Holday Business tined. Tracking ID 845134993103 Service Type FedEx MO Economy Package Type Customer Packaging Zone 069.0:Usk Packages Weig hl Delivered Signed by 0 FLULKZ 1 10.0 lbs Jan 06.2004 1122 L.DAY Customs Enlry Oale Dec 23.2003 FedEx Use G3872US010:42 surcharge ol 4.OD% lo This shpmenl. Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpoitafton Charge Fuel Sucharge Discount Recipient KATIE ORCHARD CC SIMON VAUGHAN-EDWARDS 92.49 3.59 -2.77 Total Transportation Charges USD $ 93.31 EFTA00216484 Invoice Number: 1-521-73658 Invoice Date: Jan 12. 2004 Account Number: Page: Sole FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 07. 2004 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo this shpmenl. FedEx has wadded this aieoill lot correct pieces. weighl. and service. Any changes made are reflected n the invoice arnoLnl. TracIdng ID 791112569599 Sender Recipient Service Type FedEx kill Priority CECILIASTEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN F1VANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE origJoest. Joaorr 4TH FLOOR Packages 1 NEW YORK NY 10022 US 3.1 to Delivered Jan08. 2004 16:09 Transportalion Charge 67.33 Signed by A.ROORIOUEZ Fuel Surcharge 2.94 Oiscounl .202 Customs Enlry Oale Jan08. 2004 FedEx Use XI90SUS01D1 Total Transportation Charges USD E 68.25 Picked up: Jan 07, 2004 Payor: Shipper Reference: JE Fuel Surcharge. FedEx has applied a luel surcharge ol 4.50% to This shpmenl. Tracking ID 790020604126 Sender Recipient Service Type FedEx MO Priority CECILIA STEEN NISSAN NISSAN Package Type FedEx Envelope JEFFREY E. EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVENUE HOTEL DE LA VICTOIRE OripDest. JRBPAR 4114 FLOOR Packages 1 NEW YORK NY 10022 US M Weight 0.5 is Delivered Jan 09. 2004 10A8 Transpodalion Charge 30.00 Signed by .PATRICIA Fuel Surcharge 1.31 T. Discounl .0.90 T Customs Entry Dale Jan 08.2006 Total Transportation Charges USD S 30.41 FedEx Use X1904AJS010/ Picked up: Jan 07, 2004 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo This shpmenl. Tracking ID 791112055419 Sender Recipient Service Type FedEx kill Prierily CECILIA STEEN MEMBERSHIP DEPARTMENT Package Type FedEx Envelope JEFFREY E. EPSTEIN IISS Zone 0 457 MADISON AVENUE ARUNDEL HOUSE ofigioest. media 4TH FLOOR Packages 1 NEW YORK NY 10022 US 0.5 to Delivered Jan 09. 2004 09.12 Transportalion Charge 30.00 Signed by J.WILSON Fuel Surcharge 1.31 Discounl .090 Customs Enlry Oale Jan08. 2004 FedEx Use XI904US01Q Total Transportation Charges USD S 30.41 Shipment Detail Subtotal USD $ 270.64 EFTA00216485 Invoke Number: 1-521-73658 Invoice Date: Jan 12. 2004 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 30. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 4.00% to this shjxnedl. DiscoLmi applied is the greater of volume discount or doper dscount. No additional discount applies. Recipenr not inburiness closed. Tracking ID 837474807387 Service Type FedEx Intl Priority Package Type FedEx Envelope Sender Reck:len! K L GORDON ZORRO RANCH JEANNE JAME DOE FISANICAL TRUST COMPANY INC Zone OrigJDest. Packages Weight 1 AllaSTT 1 0.5 be 49 ZORO RANCH ROAD STANLEY NM 87056 US Transportation Charge 28.75 Delivered Jan 02. 2034 1566 Fuel St:charge 1.12 Signed by A.R00E-GUZ Discount -0.86 Customs Total Transportation Charges USD $ 29.01 Entry Dale Dec 31.2003 FedEx Use G9874MS010;08 Shipment Detail Subtotal _USD 29.01 EFTA00216486

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