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efta-efta00216631DOJ Data Set 9Other

Invoice Number: 1-664-61773

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216631
Pages
6
Persons
2
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Summary

Invoice Number: 1-664-61773 Invace Date: Mar 15.2004 Account Number: Page: 1 of 6 Ferias Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Mar 15, 2004 FedEx Express Services Transponation Charges 445.42 Base Discount -13.37 Special Handing Charges 34.09 Total Charges L1SD.$.. 466.14 TOTAL THIS INVOICE.- $ 486.14 You saved $13.37 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure primer nRdl. obese rerun no Rorkevon, yaw pawned to ANC.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit r*cc twe wd contain low on wows* Remittance Advice Your payment is due by Mar 30.2004 114420811664617733200004661444 S

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EFTA Disclosure
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Invoice Number: 1-664-61773 Invace Date: Mar 15.2004 Account Number: Page: 1 of 6 Ferias Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Mar 15, 2004 FedEx Express Services Transponation Charges 445.42 Base Discount -13.37 Special Handing Charges 34.09 Total Charges L1SD.$.. 466.14 TOTAL THIS INVOICE.- $ 486.14 You saved $13.37 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure primer nRdl. obese rerun no Rorkevon, yaw pawned to ANC.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit r*cc twe wd contain low on wows* Remittance Advice Your payment is due by Mar 30.2004 114420811664617733200004661444 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 1.664.6t773 USD $ 466.14 IIIIIIIIILIIIIIIIILIIIIIIIIIIIIIIIIII 11.11 IIIIIIII FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216631 Invoice Number: 1-664-61773 Invoice Date: Mar 15.2004 Account Number: EINISIN. Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation AFFORE 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 Suitt City: Phone: ( Authorizing Signature: EFTA00216632 Invoice Number: 1-664-61773 Invoice Date: Mar 15.2004 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 100.15 Base Discount -3.01 Special Handling Charges 6.32 TOTAL USD 103.46 Number of Shipments 2 Total Charges USD 103.46 Recipient Number of Shipments Transportation Charges 264.77 Base Discount -7.94 Special Handling Charges 22.69 TOTAL USD 279.52 Number of Shipments 1 Total Charges USD 279.52 Third Party Number of Shipments 2 Transportation Charges 80.50 Base Discount -2.42 Special Handling Charges 5.08 TOTAL USD 83.16 Number of Shipments 2 Total Charges USD$ 83.16 TOTAL SHIPMENTS 5 TOTAL CHARGES USD 466.14 111111 1111111111111111111 EFTA00216633 Invoice Number: 1-664-61773 Invoice Date: Mar 15.2004 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge o18.50% lo Ihis shpmenl. FedEx has audied this either lot correct maces. weighl. and service. Any changes made are reflected n the invoice amour:II. Trading ID 790570778413 Sender Recipient Service Type FedEx bill Priwily CECILMSTEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN F1VANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 0rigrDest. Jaasrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 2.4 Ds Delivered Mar M. 2004 18:58 Transpottalion Charge 59.90 Signed by J.RAUAN Fuel Surcharge 3.78 0iscounl .1.80 Customs Enlry 0ale Mar 06. 2004 FedEx Use X4174US01Ce_ Total Transportation Charges USDS 61.88 Picked up: Mar 10.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to Ihis shpmenl. FedEx has welded this alibi" for eared paces. weight and service. Any changes made we renewed n the invoice arnotst Tracking ID 792449384595 Sender Recipient Service Type FedEx Ind Priwily Package Type FedEx Pak Zone 1 OrigrDest. JRB:STT Packages 1 Weigle 1.7 is Delivered Mar 11. 2004 15:09 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge JEANNE FNANCIAL TRUST COMPANY 4025 Signed by A.RUDEZES Fuel Surcharge 2.54 0iscounl -121 Customs Enlry 0ale Mar 11.2004 Total Transportation Charges USD $ 41.58 FedEx Use 2454SUS01O'_ Shipment Detail Subtotal ALSO $ 103.46 EFTA00216634 Invoice Number: 1-664-61773 Invade Date: Mar 15.2004 Account Number: Page: Sol 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar OS. 2004 Payor: Recipient Reference: 310323.1CHRIS G.:6202700 Fuel Surcharge FedEx has applied a luel surcharge o18.50% to this shjxnenl. FecEx has read this carol" Ice correct paces. weight. and service. Any changes made are reflected in the invoice arnoLnl. Discoa *peed is the greater of volume discount or apart dscount. No additional discounl applies. We cabJlated yow charges based on a dmertsional weight of 42.0 lbs. The IATA standard was used to determine dmensical weight. Tracking ID 852544854281 Sender Recipient Service Type FedEx bill Prerily ROSEMARY PITCIERSHIPPER ATTN: MILES ALEXANDER Package Type Customer Packaging JET AVIATION LITTLE ST. JAMES L.L.C. Zone 1 CO AMERICAN YACHT HARBOUR Orig./Dew. LNAGTT Packages 1 Weight 38.0 lbs Delivered Mar OS. 2004 17:00 Transportation Cage 284.77 Signed by L.UOGURE Fuel Strtharge 18.89 Dec. Value USD 1.788.00 Operand Value Charge BOO Discount .794 Customs Entry Dale Mar 06 .2004 FedEA Use X5097.USO1O_ Total Transportation Charges USD S 279.52 Shipment Detail Subtotal _USD S 27932 Dropped off: Mar 04.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a fuel surcharge ol 8.50% to this shpmenl. FecEx has audded this alai la correct pieces. weight. and service. Any changes made we reflected in the invoice amount. Discowit appPed is the greater of volume discount or &oaf dscount. No Saar discount applies. a a a Tracking ID 837474807275 Sender Redolent a a Sena Type FedEx bill Priority KAREN L GORDON GALE a i=i. Package Type FedEx Pak ZORRO RANCH FNANCIAL TRUST CO INC a a Zone I d9 ZORRO RANCH ROAD a a OrigiDest. SAKSTT STANLEY NM 87050 US a . . Packages I a Weight 0.8 Kb a a Delivered Mar 05. 2004 1618 Transportation Charge 40.25 Signed by R RODUGEZES Fuel Surcharge 2.54 Discount -1.21 Customs Entry Oale Mar 05.2004 FedEx Use G272SUS010? Total Transportation Charges USD S 41.58 EFTA00216635 Invoice Number: 1-664-61773 Invoice Dale: Mar 15.2004 Account Number: Page: 6 of FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 11.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 6.50% lo This shpmenl. FedEx has audded this alibi" Ice correct paces. weighl. and service. Any changes made are reflected in the invoice arnowil. Discowit applied is the grealer of volume discounl or ckomill discount. No additional discounl applies. Tracking ID 837474607253 Service Type FedEx bill Priwily Package Type FedEx Envelope Sender Recent KAREN L GORDON JEFFREY E EPSTEIN DALE FNANCIAL TRUST CO INC Zone OrigJDest. Packages Weighl Delivered 1 SAMSTT I 1.0 Ds Mal 12. 2004 1522 457 MADISON AVE FL 4 SANTA FE MA 100226843 US Transportation Charge 40.25 Signed by A.RODUGUES Fuel Swcharge 2.54 Dec. Value USD 1.00 Discounl -1.21 Customs Total Transportation Charges USD S 41.58 Entry Dale Mar 12.2004 FedEA Use G6240USOIQ'_ Shipment Detail Subtotal _USD S 83.16 EFTA00216636

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