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efta-efta00216637DOJ Data Set 9Other

Invoice Number: 1-665-01443

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Unknown
Source
DOJ Data Set 9
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EFTA 00216637
Pages
8
Persons
3
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Invoice Number: 1-665-01443 Invoke Date: Mar 22.2004 Account Number: sPAPPIINIS Page: 1 of 8 FedErt 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 Mar 22,2004 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 211.20 Base Discount -19.96 Special Handing Charges 33.53 Total Charges USD.S.. 224.77 TOTAL THIS INVOICE.- _._USD $ 224.77 You saved $19.96 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer wed I. oleos, rerun Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit prima twe wd condor lo

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Invoice Number: 1-665-01443 Invoke Date: Mar 22.2004 Account Number: sPAPPIINIS Page: 1 of 8 FedErt 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 Mar 22,2004 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 211.20 Base Discount -19.96 Special Handing Charges 33.53 Total Charges USD.S.. 224.77 TOTAL THIS INVOICE.- _._USD $ 224.77 You saved $19.96 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer wed I. oleos, rerun Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit prima twe wd condor low on wows* Remittance Advice Your payment is due by Apr 06. 2004 114420811665014435600002247748 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 1.665.01443 USD S 224.77 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 EFTA00216637 Invoice Number: 1-665-01443 Invoice Date: Mar 22.200: Account Number: Page: 2 of8 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 PND 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 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 1-800-622-1147. visit our internet site at www.ledex.com or register for HO. Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt.: Suite: City: Phone ( Autheriring Signature: Zp EFTA00216638 Invoice Number: 1-665-01443 Invoice Date: Mar 22.200: Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 10 Transportation Charges 211.20 Base Discount -19.96 Special Handling Charges 33.53 TOTAL USD S 224.77 Number of Shipments 10 Total Charges USD 224.77 TOTAL SHIPMENTS 10 TOTAL CHARGES USD $ 224.77 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216639 Invoice Number: 1-665-01443 Invoice Date: Mar 22.2004 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 26. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 5.0D% lo this shpinent Thedelivery ainuniknenl br FedEx 2day io homes or private residences (Ineuding home &Ices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RSA service seas. Distance Based Pricing. Zone 8 Release signature on lie. Tracking ID 837133963388 Sender Reau Senfte Type FedEx 2Day Package Type FedEx Envelope Zone 8 Packages 1 Weigle 1.0 Ds 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US Transpstalion Charge 10.90 Delivered Mar 01. 2004 11:04 Oiscounl -1.09 Svc Area 2R Fuel &shares 0.49 Signed by 14919068 Residential Oelvery 1.75 FedEA Use 54211430040107002 Total Charge USD 12.05 Picked up: Mar 12.2004 Payer: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a lue4 Distance Based Pricing. Zone 4 InlemetShp Tracking ID 790577546957 SesSe Type FedEx Priority OverrigN Package Type FedEx Envelope Zone 4 Packages 1 Weigle 1.0 Ds 0.5 kgs Delivered Mar 15. 2004 09.54 Svc Area A2 Signed by 0.04KLEY FedEA Use 54127861040020S_ surcharge ol 6.50% to This shpinent Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US Transportalion Charge Oiscounl Fuel &shares Rectient PEG UGLAM3 NA. PROPERTY mas -2.55 0.87 Total Charge USD S 14.27 EFTA00216640 Invoice Number: 1-665-01443 Invoice Gate: Mar 22.2004 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to this shpmenl. Distance Based Pricing. Zone 6 Package senl horn: 33480*r:oda 1 sl alien,' Mal IS. 2004 at 07.02 MI. Recipient not hbufiness closed. Tracking ID 801798656890 Sender Recipient Service Type FedEx FirslOvemighl Package Type Customer Packaging Zone 6 Packages I Weighl 3.0 Om 1 A kgs Delivered Mar 15. 2004 10.13 ROSDEI FRIEDMAN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge MS CECILIA STEEN EPSTEIN INTEREST 457 MADISON AVE 0131 FL NEW YORK CITY NY 10022 US 5625 Svc Area Al Saturday Picksp 12.50 Signed by A.T1OADO Fuel Surcharge 379 Feder Use 0730282200001E_ Courier Picksp Charge 000 Total Charge USDS 74.54 Picked up: Mar 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge o18.50% to this shOrnent The delivery commilrnenl her FecEx 2day to homes or *vale residences (Including home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Release signature on lie. InlernetShp Sender Recipient Tracking ID 791181379491 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weight 1.0 lbs. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge KAREN GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 10.60 Delivered Mar 18. 2000 12:52 Discounl -1.06 Svc Area 2R Fuel Surcharge 0.82 Signed by 7279238 Residenrial Delvery 1.75 FedEx Use 50168523043111202 Defy/myArea Surcharge 1.75 Total Charge USD $ 13.56 HIIIIIIIIIIIIIIIIIIIII EFTA00216641 Invoice Number: 1-665-01443 Invoice Date: Mar 22.200: Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 7 Release signature on fie. InierneiShp Traddng ID 791182373412 Senfte Type FedEx Pnonty Overright Package Type FedEx Envelope Zone 7 Packages Weighl Delivered Svc Area Signed by FedEA Use 1 1.0 bk 0.5 kgs Mar 18. 2004 12.52 IRM 7279236 54183463140241102 surcharge ol 6.50% to This shprnent Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transpottalion Charge Discount Fuel Surcharge Residential Delver", Oehery Area Surcharge Recipient KAREN GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 18.30 -2.93 1.00 1.75 1.75 Total Charge USD $ 19.87 Picked up: Mar 17.2004 Payor: Shipper Reference: JE Fuel Surcharge. FedEx has ended a fuel Distance Based Pricing. Zone 3 InlernetShp Traddng ID 791182482122 Senn. Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 3 Packages Weighl Delivered Svc Area Signed by FedEA Use 1 1.0 ice. 0.5 kgs Mar 18. 2004 10 3 0 Al SJACCLARY 541836511.002111_ surcharge o16.50% lo Wiz shpment Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transponalion Charge Discount Fuel Surcharge Recipient LARRY SUMMERS HARVARD UNIVERSITY 13.10 -2.10 0.72 Total Charge USD $ 11.72 Picked up: Mar 17, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel Distance Based Pncing. Zone 2 Package senl from: 10021 zip code Traddng ID 837133964498 Senn. Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 2 Packages 1 Weighl Delivered Svc Area Signed by FedEA Use 1.0 ice. 0.5 kgs Mar 18. 2004 1548 Al R.PERO 077210130.0020K_ surcharge ol 6.50% lo This shpmenl. Sandal MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discount Fuel Surcharge Courier Pinup Charge Recipient RAYMOND PERO 1125 .1.80 0.61 0.00 Total Charge USDS 10.06 EFTA00216642 Invoice Number: 1-665-01443 Invoice Date: Mar 22.200: Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a luel surcharge ol 6.50% lo Ihis sherinent Distance Based Pricing. Zone 6 Package sent from: 33480 rip code FeclEx has sodded Mis shipment lot peered packages. weigN. and service. My changes made ale redacted in the //vote amount. Tracking ID 841798656889 Sender RecipieN Service Type FedEx Priority Ctierright Package Type FedEx Box Zone 6 Packages 1 Weight 3.0 Ds. 1.4 kgs Delivered Mar 18. 2004 09:57 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MR ERIC GANY EPSTEPI INTEREST 4Th FLOOR 457 MADISON AVE NEW YORK CRY NY 10022 US 33.25 Svc Area Al Discounl 3.33 Signed by A.11RADO Fuel Swchaige 1.94 FedEx Use 077121630:01574C Courier Pickup Charge 0.00 Total Charge USD 31.88 Picked up: Mar 18.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 8 Tracking ID 837133953377 Service Type FedEx Priority Oweright Package Type FedEx Envelope Zone 8 Packages 1 Weight Delivered Svc Area Signed by FedEA Use 1.0 Ds. 0.5 kgs Mar 19. 2004 10:10 A2 P.MONDMI 078145890:00252C hi:charge ol 6.50% to the sh pen Sender Recipient DARREN MOYNE PIETRO MONDIRI JEFFREY E EPSTEIN PIRELLIHIGH VOLTAGE SYSTEMS 457 MADISON AVE FL 4 NEV! YORK NY 100224843 US Transportation Charge Discount Fuel Sercharge 18 85 .3 02 I 03 Total Charge USD S 16.86 Picked up: Mar 18.2000 Payer: Shipper Reference: JEGE N2 INDICATOR Fuel Surcharge FedEx has applied a luel surcharge ol 6.50% lo This shpmeni. Distance Based Wring. Zone 2 Package sent Irom: 33461 hp code FedEx has !hared this shipment lot coned packages. weight. and sen Tracking ID 837133953842 Service Type FedEx Priority Oveinght Package Type Customer Packagng Zone 2 Packages 1 V/eighl 5.0 Ds. 2.3 kgs Delivered Mar 19. 2004 0920 Svc Area Al Signed by F.GARCIA FedEA Use 078131580:0148tid_ My changes made are tellecled in he invoke anima Sender Peahen! L MORMSCN ATTN LARRY JEFFREY E EPSTEIN TITAN AVIATION CORP 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel &scant 20.75 -208 121 Total Charge USD Shipment Detail Subtotal _USD 19.88 22437 r. EFTA00216643 Invoice Number: 1-665-01443 (ware Date: Mar 22,2004 Account Number: Page: 8 of 8 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Af.0)PCO. hnerni DIG ODD. Prepaid 017 ECG°. Prepaid 019 Prom, 020 PaesP00. Cella( 021 Ccdect 131 Ird Party. Ram klaraser Alma Ltd 130 Ptepad. Relum Menage. Crire Law 137 Rama. Rohm Damage, Pri•roa Late, 140 sai Piny. Rep" Ikedgei Onine Leber 408 &marten Funds 000. Repaid 409 Cuirercy COD. Premed 410 AsesPCO. COO. maws 412 AttePCO. ECOD. Raped 415 OseWCO. Oudenieed Funds W0. Nepal! 416 MAPCO. °wavy COD. Prepaid 417 am Party Bard 416 Ad Party &dig. AuloPOD 419 34 PartyBUN. COO CO 34 Party Barg Guaranteed Funds COD 421 3.0 Party 1331r6 efficacy COO 422 DI soopiam 423 &I Reopen. AutoP00 429 3d Party Brag. ECCO 430 Ad Party83m AulePOD. COD 431 311:W1y811rd. Au10100. ECOD 432 3.0 Party Elam AuieP00. Curie•cy COO 433 34 Fatly Bung, AuloFOD. &warmed Ards. COD 439 Repaid. Coranteed Ant MOD 440 Resat Camay. ECG° 441 Prepaid. Cuarreeed Funds. E030. AthaP00 442 Rant Currarcy. ECG°. AteoPGD 443 3hiPaily Eldi•6 GuraMeed Funds. ECCO 444 3rd Party sung Cuyoncy. EOOD 445 3ro Pony OtRe. Guarardeed Funds. ECCO. AuloP00 445 3ed Party ours Curency. ECM AubP00 933 Cansoldalod Rolurns. A.0 Party. lam FedEx International Ground 022 023 026 027 028 135 141 478 479 480 495 406 437 488 429 403 491 492 493 AttOPCO. Prepad °CO.Pe:pad Prepad Ai.e3PCO.Cdkci Color 3rd Pony. Remo Manager Palled Labe, Prepaid. Rolum lAanagot Ported Later Goararteed Funds. 000. Prepaid Cuntecy. 00D. Prepad Prepaid. AvIcOOD. COO Print AulaPOD. Guaranteed Fund. C'..3) Prepack AUIQPOD. Comic? COD 3m Party WIN 3.0 Party1341m AuioPOD 34 Poly MIN. COO .;,.d Pete Cars Gurardeed Funds COD 3i Patty arena Curoncy CCO Bl Pecprero Ell Reopen. AutoPO0 FEDEX HOME DELIVERY SERVICE CODES 0)) 804 8(6 810 814 818 820 824 828 830 831 833 842 847 818 850 851 852 853 854 855 855 857 859 859 aro 873 870 871 872 873 874 875 875 877 878 879 44400D. Premoo Propad &Dacia,. Pissed Evenird.PuioPOD. Pi pad ElThlif9. Repaid Evening. Sirdde. Prepaid Dais cotton. Paid:100. Roma( Dais Certain. Prepaid Dais Conan. Signalise. Prepaid Paanirrynt Detroiy. AtdoPOD. Prepaid Arpaintmon: Dotrory. Prepad 3m Peary. Rama Mard9a Prated Leber Prepact Return Manage( mimed Ltd 3m Peary. Rama Mater Onine Label Repast Return Manager Delano LaiaN 3m Peaty B. leg 316 Party Blob. AuloP00 3m Party &1e3. Sddove NO Pony Bled. Evening 3m Party &Iirg. Ewdag. AdaPOD 310 Pony Bllrq. Evening. Sgnalwe 3rd Pony Bihrq. Duo Conan 3m Party B4vg. Date Caftan. OndoP01) 3rd Pony Blu9. Due Galan. Samba* 3hIPaity Blvg. 41Poorrrent Niue, 3rd Pony Ding. apporarort DaIvory..4aciP00 Eta Reopen BO Ftscprom.AuoP00 Eta Reopen. &gash,. BO swoons Evened Eta Reopen. Eupora. AuloP00 BO swoons Evenna. &langur* BI Reopen. Dale Caton BO swoons Date Conan. AuloPCO BI Fk•cOenl. Dale Caton. Sonarvie DE Fts<Pront.APPaimmcfs Odom BE Recpent. Appointment Ddriery.AvatC0 ZONE DEFINI I IONS 2.6 74 9 10 14 17 Grow., Serve* 45 :cf :rare: . Crowd Seneca 45 dalcda nate, Sonbe le Haaoh SeMce le Pudie Rico State to Oaha Santana Alaaka State smihn Alaska 23 Service Km Alaska 25 Semite from, Alaska SI x54 ScivIce le ammo 02 & 96 Service Irani•bwari IDeleuree0 OTHER CHARGE CODE DEFINITIONS (1) (2) (4) (4) (5) (6) 0) (8) (ID) (II) (12) (13) (14) (IS) (16) FAO) (21) 22) (33) (24) (25) RS) (27) d 20) e) (35) (36) (37) ebb (39) (40) (4I) (42) (44) (45) (46) (47) (48) (49) (50) (51) 152) 6 3) (54) (ES) C.0.0 (Colts on Deiwy) A0.13.1Ackno0roddeni el Damn Cal Tag °vanes*, at CombhodLaogib and GNI Dedred Vote ideas Condon Hazardous Meni3/ Aceonialic Pled of Dolmy Adaland Handing Ovarsize gain% Saute Foo Overrate 150 bs. Deanne C.O.D.. 24 hours Actericoe C.O.D.. 48 hours Fed(. Ground Rewire/A Fed& Ground RosiSoraal Rural Rattans Manage. 'Namibia". Fee FodEa Serdwo Herd 0dywy FedEa Data Certain Home Debate FodEs ApedgMeni Hone Datiery Fed& Evedb WO* 0€40 47 Fad& Homo Dowry Rosiemle Fed& Home Denary Reekinee • Pont Cash CMG. Margo Cash CAD. man Doom Cando Cash C.O.D. Exits Oglarenco °bro.. Prodl d Qeir ny Atha:day Crave RAE' Hama Doluay Farad Apporn- cet Fuel Surcharge Oronite >It Centred Lange. ad OW. Ororsizo Ira' b Longo+ Omani >130* Camerae Lamm ad GOP. Euratom/real Monica Package Charge Canada Goods 6 Symms Tax • 05T Canada Hannorno3 Sala Tax HST Canals Ovotec Saks Tax • OST Ratan C•ed!Cy4 Deane Surcharge Cansaldaroa Rotuma Pel)bas Consehland netu•ns Pedrosa 2444 244 Conoldaled Retorts Pak age 4%406 nada Consoisnaa arai•sa Names 64(00 (Wed. Conoldaled Retorts Pak age II*10412 10412416 Censo100.0 Ilektda Padage Al Charge Conoldaled RotwdOsdrsde Padwge Charge Resins Manager Carden daaahp limn& Charge Urduton200 0yorsero a 1W cont.-ad Limp a Cinh EFTA00216644

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