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efta-efta00216838DOJ Data Set 9Other

Invoice Number: 1-858-51975

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216838
Pages
8
Persons
3
Integrity
No Hash Available

Summary

Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 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 21, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 M.F 7.6 (ESTI Fax: 1800) 548-3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USI3.5.. TOTAL THIS INVOICE.- _._USD You saved $30.72 in discounts this period! 297.85 -30.72 33.77 300.90 300.90 The FedEx Ground accounts refetenced in this invoice have been transferred and aSagned lo. are owned by. and we payable to FedEx Express. To ensure p.vpa cm*. Ono, ;alum Om P06,11 Vigh yaV parneolio FeffEf. Please do not panto n/ lob. Roane realm your Nock payable to Ebb. O Fa thing° of Stott check here led convble lam on mews* Re

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EFTA Disclosure
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Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 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 21, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 M.F 7.6 (ESTI Fax: 1800) 548-3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USI3.5.. TOTAL THIS INVOICE.- _._USD You saved $30.72 in discounts this period! 297.85 -30.72 33.77 300.90 300.90 The FedEx Ground accounts refetenced in this invoice have been transferred and aSagned lo. are owned by. and we payable to FedEx Express. To ensure p.vpa cm*. Ono, ;alum Om P06,11 Vigh yaV parneolio FeffEf. Please do not panto n/ lob. Roane realm your Nock payable to Ebb. O Fa thing° of Stott check here led convble lam on mews* Remittance Advice Your payment is due by Jul 06. 2004 114420811858519752500003009058 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 1.858.51975 USD S 300.90 1,,,11,1,10,1,1,1,1,11,01,,,I,I..1.1I OM 11..1.11 FedEx P.O. Box 371461 Pinsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216838 Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: 2 of 8 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 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: Auk Suite: City: Placate: ( Authorizing Signature: Zp EFTA00216839 Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 9 Transportation Charges 297.85 Base Discount -30.72 Special Handling Charges 33.77 TOTAL USD S 300.90 Number of Shipments 9 Total Charges USD S 300.90 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 300.90 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216840 Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has **bed a luel surcharge ol 6.00% to this shy:men. Distance Based Pncing. Zone 8 FedEx has audaed this shipment for coned packages. weight. and service. My changes made are reilecied m the invoice amount. Tracking ID 825749812468 Service Type FedEx Expess Saver Package Type Customer Packagng Zone 8 Packages 1 18.0ns. 8.2 kgs Delivered Jun 11.2084 11:07 Svc Area A2 Signed by TONY HEMMING FedEx Use 1600911904717Se_ Sender DAE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient MEDARIRE INC MEDSPACE INC 39.15 -3.92 2.11 Total Charge USD $ 37.34 Picked up: Jun 11, 2004 Payer: Shipper Reference: JE Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% to this shy:men. Distance Based Pncing. Zone 6 Release signawre on lie. InlernetShp Sender Reetbant Tracking ID 791863540534 Service Type FedEx Pnonty OverrigN Package Type FedEx Box Zone 6 Packages 1 Weight 1.0 lbs. 0.5 kgs CECILIASTEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge JEFFREY EPSTEIN 358 EL BRELO WAY PALM BEACH FL 33480 US 26.75 Delivered Jun 12.2004 11:50 Discounl -2.68 Svc Ana AA Saturday Delivery 12.50 Signed by 712519 Fuel Surcharge 1.44 FedEx Use 5508343204157002 Resaerhal Delvers 1.75 Total Charge USD S 39.76 Picked up: Jun 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge 01 6.00% to Ihis shpmenl. Distance Based Peking. Zone 4 Package sent from: 10021 by aide FecEx has sidled this shpment 10i coned packages. weight, and service. My changes made are reilecied in the 'ote amounl. Tracking ID 837574506248 Service Type FedEx Priority OverrigN Package Type FedEx Pak Zone Packages Weigh) Delivered Svc Area Signed by FedEx Use 4 1 1.0 In. 0.5 kgs Jun 15.2004 0931 Al G.SEKYERE 16612904041530:_ Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpatalion Charge Discounl Fuel Surcharge Courier Pidu.p Charge Recisaerl LES NEWER MIN 22.75 -223 1.23 0.00 Total Charge USD $ 21.70 EFTA00216841 Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: Sof 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 14. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 6.00%t0 Ihis shprnenl. Distance Based Pncing. Zone 3 Package seal from: 10021 zip code Tracking ID 837574506257 Sender Recipient Service Type FedEx Pfio6ty Ovetright Package Type FedEx Envelope Zone 3 Packages 1 NIA Delivered Jun 15.2004 10:13 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transpccialion Charge HOWARD GARDNER HARVARD UNIVERSITY 1520 Svc Area Al Oiscounl -2.43 Signed by R.FRASER Fuel Si/charge 0.77 FedEA Use 168129040.00197f_ Courier Piokip Charge 0.00 Total Charge USD S 13.54 Picked up: Jun 14. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 6.00%t0 this shprnewl. Distance Based Pricing. Zone 5 Package seal from: 33461 bp code FedEx has audeed this shipment for Carted packages. weight. and service. My changes mode are reflected in the emote amount. We sab.ilated yow charges based co a dmensional weight of 27.0 lbs..41* x 16' re 8%e:fielded by 194. Tracking ID 837574506305 Sender Recipient Service Type FedEx 2Day Package Type Customer Packaging Zone 5 Packages 1 Weighl 15.0 lbs. 6.8 kgs Delivered Jun 15. 2004 09:33 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportalion Charge CATHY REYNOLDS 41.80 Svc Area Al Fuel SLycharge 2.26 Signed by L.STRZEMIENSKI Courier Piokip Charge 0.00 FedEx Use 16810650806046C Oiscounl 4.18 Total Charge USD S 39.88 IIIIIIIIIIIIIIIIIIIIII EFTA00216842 Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun IS. 2004 Payor: Shipper Reference: DRIP TABLE Fuel Surcharge FedEz has applied a fuel surcharge o18.00% to Ihis shOment The deanery commilrnenl for FedEx 2day io homes or Ovate residences (Includeig home offices) is 7 P.M. the second business day for Al. A2. AA. Al All. PM. 01 and ral service ✓eas. Distance Based Pricing. Zone 7 FedEx has audded this shipment for cooed packages. weigN. and service. My dianges made are reflected in the emote amount. We cabdated yore charges based on a dmensional weight of 25.0 lbs.2Cdx Release signature on lie. x IT. divided by 194. InierneeSIN Sender Recicient Trading ID 790177693338 Service Type FedEx 2Day Package Type Customer Packagng Zone 7 Packages 1 Weighl 4.0 he. 1.8 kgs CECILIASTEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportalion Charge KAREN GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 67.30 Delivered J1.11117. 2004 13:02 Discounl -5.73 Svc Area 2R Fuel Swcharge 3.09 Signed by 7279238 Residential Oelvery 1.75 FedEx Use 551043940:06090:02 Oelvery Area Surcharge 1.75 Total Charge USD $ 66.16 Picked up: Jun 16.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has appbed a fuel Distance Based Pricing. Zone 8 Package sent from: 10021 zip code wicitair of aim to Ihis she/merit Trading ID 837133963285 Sender Recipient Service Type FedEx Express Saver GHISLME MAXWELL SUSAN PARRY SILVA Package Type FedEx Pak JEFFREY E EPSTEIN TAG AVIATION Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100228843 US Weigh) 1.0 Ds. 0.5 kgs Delivered Jun 18.2004 08:53 Transpodalion Charge 965 Svc Area Al Discounl 097 Signed by K.NEVILLE Fuel Stecharge 0.52 FedEx Use 188205078'07178'_ Courier Peke? Charge 0 CO Total Charge USD S 9.20 Picked up: Jun 16.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 8.00% to this shpmeal Distance Based Pncing. Zone 8 Package seal from: 33480 zip code Tracking ID 837574507887 Service Type FedEx Prionty Overright Package Type Customer Packagng Zone 8 Packages 1 Weighl Delivered Svc Area Signed by FedEA Use 10.0 lbs. 4.5 kgs Jun 17.2004 09:30 Al A.RA1ADS 188198900:01574.0_ Sender LUCIAN IAELUW/A JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transpcdalion Charge Oiscounl Fuel Surcharge Courier Pickip Charge Recipient MS CECAJA STEEN EPSTEN INTEREST 457 MADISON AVE NEW YORK Cm NY 10022 US 55.25 2.98 0.00 Total Charge USD $ 52.70 EFTA00216843 Invoice Number: 1-858-51975 Invoice Date: Jun 21.2004 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luN surcharge of 6.00% to this shprneni. Distance Based Pricing. Zone Package sent from: 33480 rip code Tracking ID 837574507849 Sender ReciNent Service Type FedEx Peonty OyerrigN Package Type FedEx Box Zone 8 Packages 1 Weigle 2.0 Ds. 0.9 kgs Delivered Jun 18.2004 10:09 RUSHI MELLANA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge MS TEALA DAVIS 301 EAST 88 ST APT 8D NEW YORK CITY NY 10021 US 30.00 Svc Area Al Oiscounl -3.00 Signed by .CARLOS Fuel Swtharge 1.82 FedEx Use 16911301601574,_ Courier Pickup Charge 0.00 Total Charge USD S 28,62 Shipment Detail Subtotal ..USD 300.90 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216844 Invoice Number: 1-858-51975 Invoice Date: Jun 21. 2004 Account Number: Page: 8 of 8 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 04..0)PCO. rreproci DIE COO. Prepaid 017 0000. Prepaid 019 haw, 020 PasP00. Cala( 021 Cotect 131 Ird Party. Ram Wegner Panted Lied 136 Pepaid. Relum Many,. Crins Label 137 Rama. Rolum Matwor Pr ma Laeol He Pady, Return hedger Onine Latad 408 thaw/an Funds COO. Repaid 409 Cuaercy COD. Raped 410 AsooPCO. OW. Ferman 412 ASP®. ECOD. Resod 415 haPCO. Guarani/0d Funds W0. Prepaid 416 MAPCO. Wrens, COD. Prepaid 417 3ed Party Bard 418 34 Padyfalks AuloPOD 419 34 Party WIN. COO CO 34 Party Barg Guaramood Funds COD 421 3.0 Pely ORM Cvnency COO 422 Ea Roopiam 423 &I Reopen. AO/PC° ea 3m Party 9111,a ECCO 430 3d Party811m AulePOD. COD 431 31 Party alma Aul0F130. E-COD 432 34 PonyElam AuioP00. C4ne-cy COO 433 34 Party 9lrg AuiaFOD. &warmed Ards. COD 09 P100:00. Gained Ant. MOD 440 Rama. Camay. FOOD 441 Prepaid. Cuarefteed Funds. E030. AulaP00 442 Prepaid. Currorgy. FOOD. ArsoPOD 443 3rd Party 5111•6 OuraMeed Funtis, ECCO 444 3rd Party wax Canny. EOOD 445 nri Pam Blau Guaranteed Funds. ECCO. AuloP00 446 3ed Parromrs Curency. E000. AubP00 933 Consoldalod Ft/lures. AO Pant tan FedEx International Ground 022 023 026 027 028 135 141 478 479 460 485 406 487 488 439 493 491 492 493 AVAPCO. Prepad °CO.Prepaid Preplid A...01PCO.Cdkci Gagne 9rd Pony. Res" Manager Pnnled Labe, Prepaid. Rohm lAanagot Rums UPC Goararteed Funds. 000. Prepad Ouna-cy. COD. Prepa0 Prepaid. AuliPOD. COO 11.0001. AulOPOD.Cluaran1000 Funds. Prepad. AvloPOD.Currercy COD 3rd Party SRN 3.0 Paly&8na AuluPOD 34 Poly ERN. COO zod Party Sam Guranlecd Funds COD 3i Party arena Gamey CCO &I Reopen, DI nropiantrietoP00 FEDEX HOME DELIVERY SERVICE CODES 80) 804 8(6 810 814 (RS 820 824 828 IGO 831 833 842 847 883 850 851 852 853 854 855 856 857 858 859 868 873 870 871 872 873 874 875 876 877 878 879 ao.toPOD. Prepaid Propad Swale". Pissed Eyler/p..444,PC*. Prepaid Emnina Plciaald Evening. Sires.. Prepaid Dais corran. Paha:100. Pupal! Dais Certain. Prepaid Dais Conan. Signature. Rapala Paanirrynt Denary. AuliPOD. Prepaid Arpointrnon: Dotarry. Prepa0 3m POI,, Ressn Manger Paged ( 0901 Prepaid. Return Manapite Penrod Ltd 3rd Pat,, Ressn Maori Onine Label Repast Return Manager mane Las 3n1 Party B. leg 3ed Party Blob. 0101,00 3r0 Party Barg. $0.‘bse 310 Pony B1100 Ewing 3m Party Mirg. Curvy), A‘toPOD 310 Pony B111.10 Evening. S0naluto 3rd Pony B1100 Deco Cagan 3m Party Mirg. Oat* Coda.. AulOPOD 3rd Pony Blu9. Dace Oman. Sqlalueo 3m Pale MIn3, APoorrrent Niue, 3rd Pony marg. apporarom Calvary...a/POO BF Reopens BO FtscoonteasPOO BF Reopen. &Unease BO tangent Evened BF RecOenl. Eyeful,. AuloP00 BO tangent Evoneq. &yahoo BF Amnion. Dale Canon BO Wxoont. Dale Conan. AuloPCO BM FkcOenl. Dale Caton. Seamen SI R00401.40:01Mnbre Delhery Bp Respent.Ppportneat Deanery. AvetC0 ZONE DEFINITIONS 0.1 Dotted Sewce ItaCanade 2.6 Ground Saw* 48 conikasca states Yd ricat0004 74 Crowd Sauce 4$ conlwad gales 9 Soerbo la Naval. 10 SoMcol0 Puorio Rico 14 State ld Oahu 17 Service to ARAM 22 State avian Mania 23 Scivico ham Alaska 25 Senice Kern Rana 51 It 54 ScivIco Id ammo 92 & 96 &woke Iran I•bwari IDeleuree0 OTHER CHARGE CODE DEFINITIONS (I) (2) (4) (4) (5) (6) (7) (8) (ID) (II) (12) (13) (14) (15) 06) FAO) (al) R2) (24) (25) (26) (27) (28) de) (0) (36) (37) (38) (39) (40) (4I) (42) (44) (45) (40 (47) 140 (49) 150) (51) (52) (53) (54) (56) COD (Gated on Deiwy) A0.13.tAcknoaCeartent 01 ormarry) Cal Tag Parses*, at CombhodLaogib and GNI Declared Yaks, 4va:reds Corrosion Hazardous 1.14013/ Auternalic Prod al Dolmy Adaland Handing Ovaesizo Exim Saute Foo Overatits a. 150 ms. Eletbene C.O.D.. 24 hours AcrePoric C.O.D.. 48 hours red& Crowd Row/real Fad& Ground RosiSordal Rural Returns Manager Transnisico Fee FodEr Shralue*HOreo Da4ury Fer1E. Date Certain Home Debate FodEit AppaillMeni Hama OcOvery Fed& Evenho Were 0146e47 FadEs Home DolnyResidatlat Fed& Home Delvery Reskierdel • Mat Cast C.0.0. Olaf90 Casa CAD. P1* Oems4y Crave Cash C.O.D. Eats 011arenco auto.. Preolo/Dertery Athenlage Carp,. F0/10142me Daisy rona0 *morn- cet Fuel Surcharge Cvenite It Centred Lenge. led Ciro Orarsizo a 1W b Length OrerPse >190' Contr./0 Length erdOith Surat/en/nal Monica Package 01400 Canada Coeds 6 Semites Tax • 05T Canada Hannorno3 Said Tar HST Canals Ovetec Saks Tan • 05T He Ileum Rem Cad Dedne Surcharge Censetaatea Returns Pc4ban Consoklattd Rehrns Preis°, 2444 244 Conoldalad Returns PsOuge 4x4xf exam Consormaa anwan Panne 64400 6.14418 Conoldalad Returns Pop 004 Bx1C012 1002016 Cens410410 Reltrne Padage Al Charge Conoldalad Returns Owsrsam Padua° Charge Resins /Aanaget Cowan Drepahp Lineal Charge Mauro/120d Oversize a 1W comersa umgm a Cinh EFTA00216845

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