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efta-efta00216814DOJ Data Set 9Other

Invoice Number: 1-811-92332

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216814
Pages
8
Persons
3
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Summary

Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 1 of 8 FedEx 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 Jun 14, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. :800i 622.1147 M.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges Total Charges USD-$.. TOTAL THIS INVOICE.- _._USD You saved $18.88 in discounts this period! 177.65 -18.88 29.02 187.79 187.79 The FedEx Ground accounts referenced in Ihis invoice have been transferred and &swiped to. are owned by. and we payable to FedEx Express. To ensure sneer cm:Wows* rerun Liu Rorke vigh yaV peroneol 10 FerfEr. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. For thing° of Stott check here trcicOntaile lOnn on moms od

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Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 1 of 8 FedEx 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 Jun 14, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. :800i 622.1147 M.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges Total Charges USD-$.. TOTAL THIS INVOICE.- _._USD You saved $18.88 in discounts this period! 177.65 -18.88 29.02 187.79 187.79 The FedEx Ground accounts referenced in Ihis invoice have been transferred and &swiped to. are owned by. and we payable to FedEx Express. To ensure sneer cm:Wows* rerun Liu Rorke vigh yaV peroneol 10 FerfEr. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. For thing° of Stott check here trcicOntaile lOnn on moms ode Remittance Advice Your payment is due by Jun 29. 2004 114420811811923323800001877994 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-811-92332 USD S 187.79 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 ILO IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216814 Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 2 of 8 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 Giffin° 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00216815 Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 8 Transportation Charges 177.65 Base Discount 8.88 Special Handling Charges 29.02 TOTAL USD S 187.79 Number of Shipments Total Charges USD 187.79 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 187.79 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216816 Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 0 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 04. 2004 Payor: Shipper Reference: CC Fuel Surcharge FedEA has applied a luel surcharge ol 6.0D% lo this shpment. Distance Based Pricing. Zone 6 FedEx has audeed this shipment for Carted packages. weigh. and service. My changes made ale reflected in the Ovote amount. Release signature on Ile. Interne-Shp Sender Recipient Tracking ID 790168473460 Service Type FedEx Priority CoorrigN Package Type FedEx Pak Zone 6 Packages 1 Weight 1.0 ts. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge LUCIIEN MELLAWA 358 EL BRILL° WAY PALM BEACH FL 33480 US 26.75 Delivered Jun 06. 2004 09A1 Discount -2.68 Svc Area M Saturday DelHery 12.50 Signed by 712519 Fuel Sitctarge 1.44 FedEA Use 550142230/0157002 Residential Oelvery 1.75 Total Charge USD $ 39.76 Picked up: Jun 07, 2000 Payor: Shipper Reference: PATRICIA Fuel Surcharge FedEA has applied a fuel surcharge ol 6.0D% lo this shpment. Distance Based Pncing. Zone 2 FedEx has audeed this shipment for Carted packages. weight. and service. My changes made are reflected in the invoiN anoint IntemetShp Sender Recipient TracIdng ID 792015768708 JE FFREYSTEN PATRICIA CO DR. RIDBAIAN Service Type FedEx Standard Overnight EFR E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 Weight 2.0 ts. 0.9 kgs Transportalion Charge 14.50 Delivered Jun 08. 2004 11 A7 Discount -1.45 Svc Area M Fuel Swcharge 0.78 Signed by L.SILK FedEx Use 550347220:0128N_ Total Charge USD $ 13.83 EFTA00216817 Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.00%l0 This she/mewl. Distance Based Pricing. Zone Package sent from: 33480 Pp code Isl alsempl Jun 08. 2004 at 0852 MI. Incorrect recipient address. Tracking ID 837574507666 Sender Recipient Service Type FedEx Priority Overright Package Type FedEx Box Zone 8 Packages 1 Weighl 2.O Cs. 0.9 kgs Delivered Jun OB. 2004 14:413 RUSHI MELLAWA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge TEALA DAVIS 30.00 Svc Area Al Discount -3.00 Signed by CAENDEZ Fuel Sweharge 1.82 FedEx Use 159092680.01570_ Courier Pieksp Charge 0.00 Total Charge USD S 28.62 Picked up: Jun 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 6.00% to This shOrnent The delivery commilrnenl br FecEx 2day so homes or whale residences (Inebding home offices) is 7 P.M. the second business day nor Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 FedEx ha: audited this shipment lot coned packages. weight. and service. My changes made are rageeled in the invoice amount. Release signature on Ile. IniernetShp Sender Recision! Trading ID 792658229810 CECILIA STEEN KAREN GORDON Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Pak 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87056 US Packages 1 Weighl 2.0 lbs. 0.9 kgs Transportation Charge 1260 Delivered Jun 10.2004 1208 Discount -126 Svc Area 2R Fuel Strcharge 0.88 Signed by 7279238 Residential Delvery 1T5 FedEA Use 55050236606098802 Oehety Area Surcharge : 75 Total Charge USD $ 15.52 Picked up: Jun 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.O0% lo This shprnenl. Distance Based Pricing. Zone 7 Tracking ID 838295058552 Sender Recipient Service Type FedEx Priority Cnviright TEALA DAVIES I S A INTERNATIONAL STUDIES AB Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered Jun 09. 2004 0933 Transportation Charge 1830 Svc Area Al Oiscounl .293 Signed by C.HUOSON Fuel Surcharge 092 FedEx Use 16017458040241/_ Total Charge USD $ 16.29 IIRIIIIIIII CUD IIIIII EFTA00216818 Invoice Number: 1-811-92332 Invace Date: Jun 14. 2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel Distance Based Pncing. Zone 8 Package seal from: 33480 rip code Tracking ID 841798893720 surcharge of 6.0D% to Ihis shOrnent Sender Recipient SenrCe Type FedEx Priority Overright Package Type FedEx Box Zone 6 Packages 5.0 Ds. 2.3 WAS Delivered Jun 09. 200409A2 LUCIAN PAELLAWA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponalion Charge KEITH BLU/ABERG EPSTEbN INTERSET 457 MADISON AVE NEW YORK cn-y NY 10022 US 39.25 Svc Area Al Oiscounl -3.93 Signed by A.RAMOS Fuel Si/charge 2.12 FedEA Use 18011988041570_ Courier Pickup Charge 0.00 Total Charge USD 37.44 Picked up: Jun 10.2004 Payor: Shipper Reference: HARRY Fuel Surcharge. FedEA has applied a fuel surcharge of 6.00% to this shpmenl. Distance Based Pncing. Zone 4 FedEx has waded this shipment for correct packages. weight. and service. My changes made are reflected in the knot* amount. InlernerShd Tracking ID 791863057190 SenrCe Type FedEx Standard Overnight Package Type FedEx Pak Zone 4 Packages 1.0 las. 0.5 kgs Delivered Jun It 2004 09.56 Svc Area A2 Signed by 0.04KLEY FedEx Use 55072791041327r_ Total Charge USD S 19.08 Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transponalion Charge Oiscounl Fuel Surcharge Recipient PEG UGLANO N A. PROPERTY 2000 2 CO too EFTA00216819 Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 10. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pncing. Zone 3 Package senl from: 10021 zp code Release signature en Ile. surcharge o18.00% to This shnmeni. Tracking ID 837133963295 Sender Recipient Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 3 Packages 1 Weird 1.0 te. 0.5 kgs Delivered Jun 2004 10A8 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge RICHARD WURIAAN THE ORCHARD 1825 Svc Area AM Discount -1.83 Signed by W URMAN Fuel Surcharge 0.88 FedEx Use 1621327900130S0Q Courier Pidup Charge 0.00 Residential Oetvery 1.75 Total Charge USD $ 17.25 Shipment Detail Subtotal -USD $ 187.79 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216820 Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 8 of 8 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 040)PCO. Prepaid 016 COO. Prepaid 017 0000. Prepaid 019 Prom, 020 eaeol700. Cdlocl 021 Ccdect 131 3m Party. Rena Wegner Alma Lahti 139 Repaid. Relum Many,. dire Later 137 Roped. Rolum lAatwor Pr ma Lao, 140 3W Party. Rea" Manger Caine Labe, 408 Oustando0 Funds 000. Prepaid 409 Cuirercy COD. Pined 410 AsooPCO. OW. Prepaid 412 AttoPCO. ECOD. Raped 415 ALOWCO.Guaraniood Funds03D. Prepaid 416 MAPCO. °warty COD. Prepaid 417 am Party BUN 418 3,0 Pady9711•4 AuloPOD 419 3I PartyBUN. COO 420 3,a Pany Ban} Guaranteed Funds COD 421 3.0 Pany1331r0 efficacy COO 422 Ea Roopiant 423 &I Reopern.AutoP00 ea 3m Party 94Ird. ECCO 430 31 Party . AulePOD. COD 431 31 Party 94Ird. AuiciA30. E.000 432 3.0 PonyElam AuloP00. Cvie-cy COO 433 3m Party Bang AuloFOD. &warmed Ards. COD 439 Prevad. Coaranteed Ant MOD 440 Roped. Currowy. FOOD 441 Prepaid. Cuaraiteed Funds. E030. Au1oPO0 442 Prone. Currorcy. EC013. AteoPOD 443 9h1Paily Bilks OuraMeed Funds. ECCO 444 3rd Party mg Cranny. EOOD 445 9h1Paily 9711•43 Ousiardeed Funds. ECCO. AuloP00 446 3ed Party BUrg. Curoncy. E000. AubP013 933 Consoldsiod Returns. 3.0 Pal/. low FedEx International Ground 022 023 026 027 028 135 141 478 479 480 485 406 497 488 499 493 491 492 493 AttOPCO. Prepaid COO. Prepaid Prepaid easiPCO.Octkci C.cdcra 90 Pony. Roan Manager Palled Labe, Roped. Rohm lAanagot PartedLate, Goararteed Funds. 000. Prepaid Ountecy. 0013. Prepaid Prepaid. AvloPOD. COO Roped. AtiloPOD. Guaranteed Fund: cue Phs:440. AvloPOD. Comic? COD 3m Party &IN 3.0 Party1341m AuluPOD 3,1 Fatly MIN. COD zod Pony Sam Guanaaleed Funds COD 31 Poly aarg. Cwoncy CCO Bl Recprern Ell arrogant AutePO0 FEDEX HOME DELIVERY SERVICE CODES 80) 804 806 810 814 (RS 820 824 828 IGO 811 836 842 847 848 850 851 852 853 854 855 856 857 858 859 880 869 870 871 872 873 874 875 876 877 878 879 444490D. Prepaid Propad Sgnalure. Raped Evening. AuloPOD. Repaid Ewing. Repaid Evening. Sires.. Prepaid Dais Conan. AuteP00. Propad Dale Certain. Prepaid Dale Certain. Signalise Rapala Arpenirrynt Debviy. AtdoPOD. Nepali( Arpointrnon: Dotarry. Repast 3rd POI,. Rena Maori Panted Lab Propact Return Manage( Printed Liix4 3rd Peaty. Revs Manner Onine Label Repast Return manager mane Ltd 3rtl Perry B. leg 310 Party Bilirq.,WoP00 3m Party Barg. Sq•mbse 310 Pony Bllrq. Ewing 3m Party Mirg. Evenno. SAMFOD 310 Pony Billins (volt's. Scialuto are Pony Bllrq. Deco Oman 3m Party Mirg. Date Coda.. AVIOPOD are Pay Mina Nos Oman. Samba* 3hIPsitY ChIn73. 47Poorrrent Delve, are Pay BIIg apporarom Calvary. AuloP00 Eld RecPien1 BO FOxpord.AutoP00 BO RecOenl. &paha, BO tangent Evoneg Eld RecOenl. Eyeful,. AuloP00 BO tangent Evonrg. &graham Da Amnions Dale Canon BO Rizipiont. Dale Conan. AulaP00 BP FkcOenl. Date Cenan. Sorsa,. 80 Retrial. APPsimmont Dot/gory BI Recpent. 4ppointineht Ddriely.AveaPCO ZONE DEFINI I IONS 04 26 74) 9 10 14 17 Gun, Seem* 45 :rar: . I r4 Crowd Spruce 45 cont0.4as states Seersoe to Hawes Service to Puma Rico State to Oaha Service to Alaska State wihn Alaska 23 Scivicottomaisou 25 StateIran Alaska 51 It 54 Scivico 10 calms M896 Service horn Hawed IDeleiree0 OTHER CHARGE CODE DEFINITIONS (I) (2) (4) (4) (5) (6) (7) (8) (0) (ID) (II) (12) (13) (14) (IS) (16) FAD) RI) R2) (83) (24) (25) (26) (27) (28) (29) (30) 135) (36) (37) (38) (39) (40) (4l) (42) (44) (45) (46) (47) IALO (49) 150) (51) (52) (53) RI) (56) C.0.0 (Colect on Delwry) A0.13. rAcknorifalaccnoni 01 ocararn Cal Tag Own's*, at CombhodLaogib and GNI Dedtred Yaks, 4va9cds Corrocion Hazardous Mend/ Asanialic Plod al Dolmy Ad:lb:nal Rending Oversize Eats Sow* Foo Overatirt > 1501:d. Deanne C.O.D.. 24 hours Did one C.O.D.. 48 hours Fed(. Omen! Row/real Fed& Ground Roidortisl Rural Returns Manager Transnisice. Fee FodEs Siratueo Hon* defray Fer1E. Date Certain Home Deem/ FodEit AppaillInord Hone Dahery Fed& Evenhq We* Why" FadEs Home Denary Rosiemlar Fed& Home Delvery Residodel • Pont Cash C.O.D. Margo Cash coo. ki* Ocoosiy Ohne Cash C.O.D. Exits Warsaw auto.. arena or Manias, Carp,' FsclEn Home many Foram apporn- cet Fuel Surcharge Ofenite > ICar Centred LengPi trdOWI (Nona. Ins INLength Onnire >190' Centred LengPi trdOith Supplanted Oared° Package Charge Canada 0001116 SeMoes Tax • CST Canada l4annorno3 Said Tax HST Canals Ovetec Saks Tea • 05T Ho: ROIJ•VI Cool Cad Dedne Surcharge Consaldatea Rohens Pc4)bag Consolland Retu•ns Package 2444 244 ConoldslOd Rotwns Ps0kiso 4x4xf exam Consorawer) 'Iowan Padage 64410 6x10418 ConoldslOd Rotwns Ps0kiso exiCal2 10,62416 COnsollak.ci Itelirna Padage Al Charge ConoldslOd Rotwns Oversize Padua° Charge Resins 1/4/14411/ C444:144 Dicpuhp Lonefdf4 Charge Uroutorized Oversize a 1W Cornered Leap a Gott EFTA00216821

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