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efta-efta00216595DOJ Data Set 9Other

Invoice Number: 1-617-98318

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216595
Pages
5
Persons
1
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Summary

Invoice Number: 1-617-98318 Invace Date: Mar 08. 2004 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Mar 08, 2004 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 183.37 -5.50 9.77 Total Charges 187.64 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..LSD$ 187.64 You saved $5.50 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by, and we payaNe to FedEx Express. To ensure prwer w edl. obese noun We Rorkevon, yow pawned to ANC.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit prima t✓pre wd coma:ft low on reverses* Remittance Advice Your payment is due by Mar 23.2004 1144208116179831829000018761111 S

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EFTA Disclosure
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Invoice Number: 1-617-98318 Invace Date: Mar 08. 2004 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Mar 08, 2004 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 183.37 -5.50 9.77 Total Charges 187.64 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..LSD$ 187.64 You saved $5.50 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by, and we payaNe to FedEx Express. To ensure prwer w edl. obese noun We Rorkevon, yow pawned to ANC.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit prima t✓pre wd coma:ft low on reverses* Remittance Advice Your payment is due by Mar 23.2004 1144208116179831829000018761111 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.617-98318 USG S 187.64 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 EFTA00216595 Invoice Number: 1-617-98318 Invoice Date: Mar 08.2004 Account Number: Page: 2 of 5 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 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 ler the account a listed below E Physical Address K Billing Address K Mailing Address Account Number: Name. Address: Ask Sate: City: Phone: ( Aulhelding Spawn: EFTA00216596 Invoice Number: 1-617-98318 Invoice Date: Mar 08.2004 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 97.33 Base Discount -2.92 Special Handling Charges 6.14 TOTAL USD $ 100.55 Number of Shipments 2 Total Charges USD 100.55 Recipient Number of Shipments Transportation Charges 56.04 Base Discount -1.68 Special Handling Charges 2.17 TOTAL USD $ 56.53 Number of Shipments 1 Total Charges USD$ 56.53 Third Party Number of Shipments Transportation Charges 30.00 Base Discount -0.90 Special Handling Charges 1.46 TOTAL USD 30.56 Number of Shipments 1 Total Charges USD$ 30.56 TOTAL SHIPMENTS 4 TOTAL CHARGES USD 187.64 111111 1111111111111111111 EFTA00216597 Invoice Number: 1-617-98318 Invoice Date: Mar 0 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 01. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to this shjxnent. Tracking ID 792441811303 Sender Recipient Service Type FedEx bill Priority CECILIA STEEN PAUL HOFFMAN Package Type FedEx Envelope JEFFREY E. EPSTEIN PAUL HOFFMAN. P.C. Zone I 457 MADISON AVENUE Orig./Desk masrr 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 0.5 Es Delivered Mar 02. 2004 1432 Transportation Charge 30.00 Signed by E.SI/AON Fuel Swcharge 1.89 Discount .0.90 Customs Entry Oale Mal 02.2004 FedEx Use X035SUS010'_ Total Transportation Charges USD S 30.99 Picked up: Mar 02.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEri has applied a luel surcharge o18.50% to this shprnent. FecEx has budded this airbill tar cared pieces. weight and service. Any changes made are reflected in the invoice snood. Tracking ID 790568524880 Sender Recicient Service Type FedEx bill Priority Package Type FedEx Pak Zone I ofigJoest. masrr Packages 1 Weight 3.2 Ds Delivered Mar 03. 2004 15:25 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FINANCIAL TRUST COMPANY 8733 Signed by OAVALLACE Fuel Swcharge 4.25 Discount -2.02 Customs Entry Oale Mar 03.2004 Total Transportation Charges USD S 6936 FedEx Use X3707,US01O Shipment Detail Subtotal USD S 100.55 EFTA00216598 Invoice Number: 1-617-98318 Invade Date: Mar 08.2004 Account Number: Page: 5 el 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 25. 2004 Payor: Recipient Reference: KATIE Fuel Surcharge FedE4 has applied a luel surcharge ol 4.00% to this shpmenl. FecE4 has =Wend Mis alibi" la correct paces. Height and service. Any changes made are reflected n the invoice and. Tracking ID 835085888747 Sender ReciNen% Service Type FedEx MO Priority VAUGHAN EDWARDS MAXWELL Package Type FedEx Pak ALEXANDER MANN JEFFREY E EPSTEIN Zone F THE VILLARD HOUSE OrigJDest. LKZ/JRB 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022 US Weigt4 0.4 is Delivered Feb 28. 2004 0925 Feb 25. 2004 Conversion RaG8PMSO.8997740790 Signed by K.SARMAV Transportation Charge GBP29.50 56.04 Fiat Sr/charge GBPI.I4 2.17 Customs Discount .168 Enlry Oale Feb 25.2004 Total Transportation Charges USD S 56.53 FedEx Use UK314IGB010? 56.53 Dropped off: Feb 26.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel Discount applied is the greater of volume discounl Tracking ID 837474807231 Service Type FedEx MO Priority Package Type FedEx Envelope surcharge ol 5.004E lo Ihis shpmenl. or Limper dscount. No addtional discount applies. Sender Recipient KAREN L GORDON JEFFREY E EPSTEIN JEANNE DALE UNA FINANCIAL TRUST COMPANY INC Zone OrigJDest. I SAFETT 457 MADISON AVE FL 4 SANTA FE AM 100224843 US g = Packages 1 WeiMI 0.5 is Transportation Charge 30.C0 Delivered Feb 27.2004 18:05 Fuel Surcharge Strcharge 146 =. Signed by Customs A.R0OUGUZES Discounl 4.90 a Total Transportation Charges USD S 30.56 Enlry Oale Feb 27.2004 FedEx Use G04.81MS010C Shipment Detail Subtotal _USD 5 30.56 EFTA00216599

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