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efta-efta00216645DOJ Data Set 9Other

Invoice Number: 1-665-59226

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Unknown
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DOJ Data Set 9
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EFTA 00216645
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9
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Invoice Number: 1-665-59226 Invoke Date: Mar 29, 2004 Account Number: Page: 1 of 9 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 29, 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 Transponation Charges Base Discount Special Handing Charges -24.17 15.73 Total Charges USD.8.. 203.91 TOTAL THIS INVOICE._ _._USD 203.91 You saved $24.17 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 prover wed I. obese rerun Pb Rorkevon, yow payment to Forks Moose do notilaploor104. Ptlaso make your Nock payable to Ebb. Fce (forgo o I b,teit CPCCk t✓.re irdcontaue low on unwire ode Remi

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Invoice Number: 1-665-59226 Invoke Date: Mar 29, 2004 Account Number: Page: 1 of 9 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 29, 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 Transponation Charges Base Discount Special Handing Charges -24.17 15.73 Total Charges USD.8.. 203.91 TOTAL THIS INVOICE._ _._USD 203.91 You saved $24.17 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 prover wed I. obese rerun Pb Rorkevon, yow payment to Forks Moose do notilaploor104. Ptlaso make your Nock payable to Ebb. Fce (forgo o I b,teit CPCCk t✓.re irdcontaue low on unwire ode Remittance Advice Your payment is due by Apr 13. 2004 114 1420811665592265200002039193 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 1-665-59226 USD $ 203.91 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 EFTA00216645 Invoice Number: 1-665-59226 Invoice Date: Mar 29.200. Account Number: Page: 2 of 9 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 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 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 eha e In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Am.. Sate. City: Phone: ( Authorizing Signature: 2p EFTA00216646 Invoice Number: 1-665-59226 Invoice Dale: Mar 29.200: Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 8 Transportation Charges 149.65 Base Discount -16.94 Special Handling Charges 8.63 TOTAL US0 141.34 Number of Shipments 8 Total Charges USDS 141.34 Recipient Number of Shipments 1 Transportation Charges 28.25 Base Discount -2.83 Special Handling Charges 5.15 TOTAL USD $ 30.57 Number of Shipments 1 Total Charges USD$ 30.57 Third Party Number of Shipments 2 Transportation Charges 34.45 Base Discount -4.40 Special Handling Charges 1.95 TOTAL USD $ 32.00 Number of Shipments 2 Total Charges USD$ 32.00 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 203.91 111111 1111111111111111111 EFTA00216647 Invoice Number: 1-665-59226 Invoice Date: Mar 29.2004 Account Number: Page: 0 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 08. 2004 Fuel Surcharge. FedEA has applied a fuel surcharge ol 6.50% lo this shOrnent Distance Based Pncing. Zone Package senl from: 33480 zip code Isl aliempl Mar 10.2004 at 08:47 MI. FedEx has audded this shipment for coned packages. weight. and sery My changes made are reflected in the invoce amounl. Tracking ID 841798656904 Sender Reau Semite Type FedEx 2Day Package Type FedEx Box Zone 8 Packages 1 Weigh) 6.0 Ds. 2.7 kgs Delivered Mar 10. 2004 12.57 ROSALIE FRIEALMEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge EPSTEbN INTERESY NEW YORK CRY NY 10022 US 18.60 Svc Area Al Oiscounl -1.88 Signed by A.TIRADO Fuel Surcharge 1.09 FedEA Use 0681094304606W_ Courier Pidup Charge 0.00 Total Charge USD 17.83 Dropped off: Mar 16.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 6.50% lo this shOrnent Distance Based Pncing. Zone 7 Package senl from: 87505 by code Tracking ID 827487046080 Senfte Type FedEx Ptiotity Over Package Type FedEx Envelope Zone 7 Packages 1 Weigh) Delivered Svc Area Signed by FedEA Use 1.0 es. 0.5 kgs Mar 17. 200409.48 Al H.TIRADO 07607324040241/_ Sender KAREN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpectalion Charge Oiscounl Furl Stschwipe Recipient KEITH BLU/ABERG EPSTEbN INLEESTS 457 MADISON AVE 4TH FL NEW YORK an NY 10022 US 18.30 -2.93 1.00 Total Charge USD 16.37 Picked up: Mar 19. 2004 Payor: Shipper Reference: JEGE Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 2 Package senl from: 33461 op code Tracking ID 837133963848 Senfte Type FedEx Pnonty Oberright Package Type Cuslomer Packaging Zone 2 Packages 1 V/eighl Delivered Svc Area Signed by FedEA Use 2.0 Ds. 0.9 kgs Mar 22.200409:56 Al KI.FRICK 0791133404148W_ surcharge ol 6.50% lo this shOrnent Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponalion Charge Oiscounl Fuel Surcharge Recipient FRED GARCIA TITAN AVIATION 16 75 .1 68 098 Total Charge USD$ 16.05 EFTA00216648 Invoice Number: 1-665-59226 Invoice Date: Mar 29.200: Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 22.2004 Payor: Shipper Reference: STC-LM4 Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to this shiment. Distance Based Pncing. Zone 5 Package sent Irom: 53207 rip code FedEx has molded Otis shipment for coned packages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 841513558870 Service Type FedEx 2Day Package Type FedEx Pak Zone 5 Packages 1 Weight 3.0 lbs. 1A kgs Delivered Mar 24. 2004 1325 Svc Area Al Signed by MILLE FedEx Use 082222270:08048,_ Sender STEELCASE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient SARAH KELLEN 1100 0.64 Total Charge DSOS 10.54 Picked up: Mar 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 6.50% to this shpinere Distance Based Pricing. Zone 4 FedEx has audbed Otis shbment for correct packages. weight. and service. My mangos made are reflected in the 'vote amount. We catulared you charges based co a dmenbonal weight of 31.0 bs..33* x 15* x I2. divided by 194. Tracking ID 837133962153 Service Type FedEx 2Day Package Type Customer Packagng Zone 4 Packages 1 Weight 30.0 lbs. 13.6 kgs Delivered Mar 25. 2004 13:39 Svc Area Al Signed by 1.CARLSON FedEA Use 08310388046020_ Sender GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sucharge Recipient REFUN DEPT CHLASSO 35.00 3.50 2.05 Total Charge USD S 33.55 Picked up: Mar 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to this shiment. Distance Based Pncing. Zone 4 Package sent Irom: 10021 op code FedEx has sodded Otis shj:inent for correct packages. weight. and sery Tracking ID 837133954410 Service Type FedEx Priority Crcerright Package Type Customer Packagng Zone 4 Packages 1 Weight Delivered Svc Area Signed by FedEx Use 2.0 dm. 0.9 kgs Mar 24. 2004 10.13 A2 D.OAKLEY 083179I30141530L My changes made are reflected in the 'ote amount. Sender SARAN KELLEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sdcharge Courier Pidup Charge Re4ieni MARC UNDSBERG NA PROPERTY 25.50 -2.55 1.49 0.00 Total Charge USD S 24.44 EFTA00216649 Invoice Number: 1-665-59226 Invoice Date: Mar 29 2004 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 6.50% to This shpmenl. Distance Based Pricing. Zone 4 Tracking ID 838295068173 Sender Service Type FadEx Standard Overnight JEFFREY EPSTEIN Package Type FadEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE FL 4 Packages Weighl Delivered Svc Area Signed by FedEA Use 1 NIA Mal 24. 2004 0929 Al S.DAVIDSON 083f03RRnvnepph_ NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Surcharge Rectient BRUCE SOLL LIMITED BRANDS INC 14.50 -2.32 0.79 Total Charge USD9 12.97 Dropped off: Mar 24. 2004 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 8 surcharge ol 6.50% lo this shprneni. IniernerShp Sender Recipient. Tracking ID 790589307292 Service Type FedEx 2Day Package Type FadEx Envelope Zone 8 Packages 1 Weigh) 1.0 Ds. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge BADOVICK BADOVICK SCHUMACHER AUTOMOTIVE 10.00 Delivered Mal 28. 2004 1029 Discount -1.00 Svc Area AA Fuel Surcharge 0.59 Signed by EKELLY FedEx Use 54287835041112L Total Charge USD $ 9.59 Shipment Detail Subtotal _USD 3 141.34 EFTA00216650 Invoice Number: 1-665-59226 Invoice Dale: Mar 29. 2004 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 09.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a fuel surcharge ol 8.50% lo This shtment Distance Based Pncing. Zone 0 FedEx has audded this shipment lot correct pad ages. weight. and service. My changes made are reneded in the evoke amounl. Release signature on rte. Tracking ID 837847262258 Sender Recipient Service Type FedEx Pnonty Oveenght Package Type Customer Packagng Zone 4 Packages 1 Weighl 3.0 Ds. 1.4 kgs Delivered Mar 10. 2004 12:03 MIKE ROBERSON TONICS AHLFINGER Transport:Mon Charge ZOTO RANCH 49 ZORO RANCH ROAD STANLEY NM 87058 US 28.25 Svc Mea RAI Discounl -2.83 Signed by 7279328 Declared Value Charge 0.00 Dec. Vales USD 20.00 Fuel Strcharge 1.85 FedEx Use 089052070401530:02 Courier Pickup Charge 0.00 Residential Delver./ 1.75 °every Area Surcharge 1.75 Total Charge USD 30.57 Shipment Detail Subtotal USD S 30.57 Dropped off: Mar 18.2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel pecharee of 6.50% to this shpmem Distance Based Pricing. Zone 0 Package sent gram: 87505 zip code Tracking ID 827487046070 Service Type FedEx Monty Overright Package Type FedEx Envelope Zone 4 Packages 1 Delivered Svc New Signed by FedEx Use 1.0 Om. 0.5 kgs Mar 19.200409:58 A2 M.VAUGRAN 07808304040020W_ Sender KELEN L GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US Transportalion Charge Discount Fuel Surcharge Recipient GREG FRANKS Total Charge USDS 14.27 EFTA00216651 Invoice Number: 1-665-59226 Invoice Date: Mar 29. 2004 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 22. 2004 Payor: Third Party Reference: 138229 Fuel Surcharge FedEx has applied a luel surcharge of 8.50% to This shpment. Distance Based Pricing. Zone 2 Tracking ID 843479514488 Service Two FedEx Pnonty Oveinght Package Type Customer Packaging Zone 2 Packages 1 Weird 3.0 Cs. 1.4 kgs Delivered Svc Area Signed by FedEx Use Sender FRED GARCIA TITAN AVIATION CORP Recipient LARRY MORRISON J EGE Mar 23. 2004 0924 Transpodalion Charge 18.50 AA Discount .1.85 J.DAVIS Fuel Surcharge 1.08 082125370401484C Total Charge USD $ 17.73 Shipment Detail Subtotal _USD 3 32.00 EFTA00216652 Invoice Number: 1-665-59226 (ware Date: Mar 29. 2004 Account Number: INISION Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AARCO. Prepaid 016 COO. Prepaid 017 ECOD. Prepaid 019 Prepaid 020 fuhaP00.Colleol 021 Coded 131 Ird Party. Rain klarager Panted Lebo 130 Prepaid. Rehm Mannar Crire Late, 137 Prepaid. Rohm IA atwor Pnroca Lau, 140 31 Pady, Return 11:magei Caine Labe, 408 Guaranteed Funds 000. Prepaid 409 Ctarercy COD. Propad 410 AseaPCO. OW. Prepaid 412 Afton®. ECOD. Repaid 415 haPCO.Guaraniired Funds WD. Prepaid 416 MAPCO. Conant, COD. Prepaid 417 3ed Party BUN 416 Party Bilks AulOPOD 419 31 Party BUN. COO CO 31 Party BUN. Guaranteed Funds COD 421 31 Party 1331rs efficacy COO 422 BI Roopiam 423 &1 Freopem. fratoP20 429 3d Party B411•4 ECCO 430 31 Party Bona AuloPOD. COD 431 31 Party BON. AuloFOD. ECOD 432 31 Poly Elam AuloP00. Cvwcy COO 433 31 Party Barg. AuloFOD. (swarmed Ards. COD 439 Prepack Coaranteed Ant. MOD 440 Raped. Cuncecy. FOOD 441 Prepaid. ComearCeed Funds. E030. AulaP00 442 Prepaid. Cuncecy. EGO°. AttoPOD 443 3,t1Pady Bilks Ouraideed Funds. ECCO am 3rd Party 81119. Cuyency. ECOD 445 Sni Feb Ws Guaroldeed Fonda. ECCO.AulOPOD 446 31 Parg ears Gummy. E000. AuloPOD 933 Consoldalad Returns. 3rd Parly. tern FedEx International Ground 022 023 026 027 028 135 141 478 479 460 485 406 487 488 439 493 491 492 493 AARCO. Prepaid OCO. Prepaid Prepaid ALOWCO.Octkot Codcot 3n1 Poorly. Return Manager Palled Labe, Prepaid. Rohm Llonagot vestal...18<i Gowarreed Funds. 000. Prepaid Gummy. 00D. Propad Prepaid. AvloPOD. COO Roped. AutoPOD. Guaranteed Fund:. cue Repaid. AuloPOD. Cumin, COD 3m Party Brag Pany . AuloPOD 31 Patty ERN. COD zod pany Gars Guaroalcod Funds COD 31 Party ming Crony CCO &I Reopen, Reopen. AutePO0 FEDEX HOME DELIVERY SERVICE CODES 80) 804 893 814 BIS 820 824 828 830 831 838 842 847 818 850 851 852 853 654 855 856 857 ass 859 ago 469 870 971 872 973 874 975 876 977 878 979 aotoPOD. Prepaid Propad Sgnalure. Ponied Evening. AuloPOD. Prepaid EN/Mr.Prepaid Evening. Sires.. Prepaid Dolt/ coman.natal>00. Radix( Dale Certain. Prepaid Dalt/ Coital& Signature. Prepaid APpeniment Detroty. AulaPOD. Propad Appointment Dotnary. Propad 3rd Peaty. neva Motor Pealed Label Roped Return Manager Printed Ltd 3rd Peaty. neva Motor/ Caine Label Roped Return Manager onane Latol 3rtl Peaty &log 3ro Party &lop. AulePOO 3m Panty &hog. Srovese 3ro Patty B114q. Evening 3m Panty &log. Ewing. AqoPOD 3,6 Party Bilina. Evening. Sgnaluie 316 Patty B114q. Deco Conan 3m Panty &log. Date Cede.. AulOPOD 316 Patty aline Dace Oman. &ratio* 3m Panty Dim .130o etre rl Calve, 316 Patty Biling. amorarora Calvary. AuloPOD Da Readied BO Recpeni.A‘MPOO BF Receiem. Signaiwe BO Reopen,. Evento BF Receiem. Evened. AuloP00 BO Reopen,. Evenre. &yahoo BI Receiem. Dale Rohm BO Reopen,. Dale Conan. AMOCO BI FkcOent. Dale Canton Somme DO Pto<0444. 44:Paimment Ddloory Bb Recpero.APpointment Deemer. Wean° ZONE DEFINITIONS Bt 2.6 74) 9 10 14 17 Crowd Seem* 45 :Cf :rare: 114 tae:. Crowd Sen.ce 44 4419,:va flatus Serrke to Naval. SoMee la Pupil° Rico State to Can, SoMee la Alaska State wihn Mania 23 &mice from Alaska 25 Sonte from Maths 51 It 54 &mice le Canada 92 8 96 Rake from sawed (Deleureeti OTHER CHARGE CODE DEFINITIONS (I) (2) (4) (4) (6) (6) (8) (9) (ID) (II) (12) (13) (14) (IS) (16) FAO) (21) R2) (23) (24) (25) (26) (2b (28) (29) (30) (35) (36) (37) (38) (39) (40) (41) (42) 1441 (46) (46) (4T) (48) (49) 190) 0 1) 152) (53) (54) (56) COD (Riled on Delway) A0.13.1Acknotifadaoment of Drewry) Cal Tag °vanes*, at CombhodLaogib and GNI Declared Vefue 4vaicds Conocton Ittuardam LISP/ Actornalle Peed of Delmy Adaltnal Handing Ovarsize Fate Sarvto Foo Ovoratitt 150 Ms. Demme C.00.. 24 hours Eloctfered COD.. 48 hours Fee& Round Reddemal FodEs Ground Rose:Medal RUM ReturnsManager Trantnissico Fee FodEs Strata* Morro Maury Fer1E• Date Certain Name Deem/ FodEs Appointment Mono Dreary Fed& E‘enhq Wm* Wheel FodEs Home Doane Resibedat Fed& Marne Daisy Reekimed Rung Oast C.O.D. Outgo Cash CAD. Denary Cadge Cash C.O.D. Exact Oglorenco Change Petal i Delivery Adronlage Mega RAE' Home Delray Focal Apponment Fuel Surcharge Ormate ICar Centred Length trdOith Oversize a lOr rt Length Oman( >130* Centred Length trdOith Supplemental Osseo Package Drove Canada Goods 6 Stamm Tax • CST Canada Harrnorno3 Salo Tax. HST Canals Ovetec Sam Tax • OST Ratan Rem Cyr/ Define Surcharge Conteldated Rotuma Pol)We Cenrottla,t1Ftetu•na Peerage 2444 244 Ocaseldated Rotwas Padua. 4x4a6 mari2 Consoidand nemm Fading, 6/600 Orneldated Ratite Package 8411:912 1002416 Censoltlatecl Retu.na Nonage Al Charge Ocaseldarod Rotwas Poiret. Padua° Charge Returns Manager canadan Drown, Line mf4 Charge Unautonzod Oyarsize a 1W comarod map a GYM AMIIIMIIIIM EFTA00216653

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