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efta-efta00216867DOJ Data Set 9Other

Invoice Number: 1-85945540

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Unknown
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DOJ Data Set 9
Reference
EFTA 00216867
Pages
7
Persons
2
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Invoice Number: 1-85945540 Invoice Date: Jul 05.2004 Account Number: Page: 1 of 7 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 Jul 05, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. E100[ 622.1147 M.F 7.6 (CST1 Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.6.. TOTAL THIS INVOICE.- _._USD $ You saved $2627 in discounts this period! 262.50 -26.27 32.68 268.91 268.91 The FedEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure power creek obtuse /own Um POiliTI Vigh yow oenneui to FeeEr. Please do A0111400 a lob. PIPTILD rfAk0 your Nock payable to Ebb. O For thing° of widow. check tine rid carbide low on rewi

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Invoice Number: 1-85945540 Invoice Date: Jul 05.2004 Account Number: Page: 1 of 7 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 Jul 05, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. E100[ 622.1147 M.F 7.6 (CST1 Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.6.. TOTAL THIS INVOICE.- _._USD $ You saved $2627 in discounts this period! 262.50 -26.27 32.68 268.91 268.91 The FedEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure power creek obtuse /own Um POiliTI Vigh yow oenneui to FeeEr. Please do A0111400 a lob. PIPTILD rfAk0 your Nock payable to Ebb. O For thing° of widow. check tine rid carbide low on rewites* Remittance Advice Your payment is due by Jul 20. 2004 114420811859655407400002689122 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 1.859.655:0 USD S 268.91 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 ILO 11..1.11 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216867 Invoice Number: 1-859-65540 Invoice Date: Jul 05. 2000 Account Number: Page: 2 of 7 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 Thid 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 FIO. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00216868 Invoice Number: 1-85945540 Invoice Date: Jul 05.2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments Transportation Charges 124.00 Base Discount .1242 Special Handling Charges 17.20 TOTAL USDS 128.78 Number of Shipments 5 Total Charges USDS 128.78 Recipient Number of Shipments Transportation Charges 138.50 Base Discount .13.85 Special Handling Charges 15.48 TOTAL USDS 140.13 Number of Shipments 1 Total Charges USDS 140.13 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 268.91 111111 1111111111111111111 EFTA00216869 Invoice Number: 1-859-65540 Invoice Date: Jul 05. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 24.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge o1 8.00%l0 this shprnent. Distance Based Peeing. Zone 7 Package seal horn: 87107 rip code Tracking ID 827487047054 Sender Recigent Service Type FedEx Standard OvernigN Package Type FedEx Pak Zone 7 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Jun 25. 2004 12:02 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportation Charge DEANNA OLIVER 24.75 Svc Area Al Discount -2.48 Signed by .RENE Fuel Siecharge 1.34 FedEx Use 18401084141393r_ Residential Delvery 175 Total Charge USD 25.36 Picked up: Jun 24.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge of 03.0D% lo This shprnenl. Distance Based Pncing. Zone 7 Package sent horn: 10021 zip code FedEx has audaed this shipment for coned packages. weight. and service. My changes made ale reilecred ii the ,voice amount. Release signature on Ile. Tracking ID 837133963220 Sender RecipieN Service Type FedEx Pnonty Overright Package Type Customer Paekagng Zone 7 Packages 1 Weight 3.0 Ds. 1.4 kgs Delivered Jun 25.2004 1324 M CAIWOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge SARAH KELLEN ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87058 US 3425 Svc Area RAI Discount -3.43 Signed by 7279238 Fuel Si/charge 1.85 FedEx Use 1781247524159402 Courier Preiii.p Charge 0.00 Residential Delvery 1.75 Delvery Area Surcharge 1.75 Total Charge USDS 36.17 EFTA00216870 Invoice Number: 1-85945540 Invoice Date: Jul 05.2004 Account Number: Page: 5 of7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 25. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 6.0D% lo this shpnegl. Distance Based Pncing. Zone 7 FedEx has audted this shipment for correcl packages. weight. and service. My changes made ale rellecled in the mote amount. Release signature on lie. InlernetShp Sender Recipient Tracking ID 792671603921 Service Type FedEx Priority Overright Package Type FedEx Pak Zone 7 Packages 1 V/eighl 1.0 to 0.5 kgs CECILIASTEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transpodalion Charge JEFFREY EPSTEIS ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 2825 Delivered Jun 28.2004 13:00 Oiscounl -2.83 Svc Area RM Fuel Surcharge 1.53 Signed by 7279236 Residential Detvery 1.75 FedEA Use 5521639404159602 OeSvery Area Surcharge 1.75 Total Charge USD $ 30.45 Picked up: Jun 2S, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 6 Package seal from: 33480 rip code Tracking ID 837574507757 Seri to Type FedEx Privity Oven:WM Package Type FedEx Box 6 1 1.0 Ds. 0.5 kgs Jun 28.2004 09:08 Al A.RAMOS 1770847400157Q_ Zone Packages V/eighl Delivered Svc Area Signed by FedEA Use surcharge ol 6.00% to This shprnenl. Sender RISHI MELLAWA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transpcgalion Charge Oiscounl Fuel Stacharge Courier Paw Charge Recipient MS CECILIA STEEN EPSTEbN INYEREST 457 MADISON AVE NEW YORK CRY NY 10022 US 2675 .268 144 Total Charge USD $ 25.51 11111111 I 11111111111 II I EFTA00216871 Involte Number: 1-85945540 Imma Date: Jul 05.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 28. 2004 Payor: Shipper Reference: PLATE Fire, Surcharge FedEr has applied a lod surcharge ol 6.00% lo this shOment. The delevery commilment tor FecEx 2day ie herres or private residences rineuding home &lien) is 7 P.M. the second bunnett day for Al A2. AA A3. AM. PM. 01 and illi service area:. Distance Based Pricing. Zone 6 Release signaturs co IntemetShO Sender Reau Tracking ID 791281780238 CECILIA STEEN LUCHEN MELLAWA Service Type FedEx 2Day JEFFREY E EPSTEIN Packat, Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 10022-6843 US Packages 1 Weighl 1.0 am. 0.5 kgs Transport/Pion Charge 10 00 Delivered Jun 30.2004 1035 Discount CO Svc Area 2R Futt Steenarge 0.54 Signad by 712519 Residera:tal Deivery 1 75 FedEr Use 552254940:01112/02 Total Charge USD$ 11.29 Shipment Detail Subtotal _IISD 128.78 Picked up: Jun 30.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fot. Sure arge FedEÄ has applied a torr turcharge el 6.0D% to this shpmervi Distance Based Pddng. Zone 7 FedEx has =Med mis shipment loar ~rem pacfrages. weight. and service. My Uranges made are rellectedM the Ovcrice amour°. Release signalure co Be. Tracking ID 839739731444 Sender Recipient Service Type FedEx Pnority Coorright Packat, Type Cuslomer Pacliagng Zone 7 Packages 1 Weighl 48.0 lbs. 21.8 kgs Delivered Jul 01.2004 1335 TERRY WOLF STREWLINE MKTG Transportalion Charge BRICE ZORO RANCH 49 ZORO RANCH RO STANLEY NM 87056 US 138.50 Svc Area 1W Oiscount -13.85 Signad by 7279236 Oeciated Value Charge 4.50 Dec. Valna USD 900.00 Fod Strcharge 7.48 FedEx Use 182042790:0159E:02 Courier Molo. Charge 090 Residenhal Del very 1.76 Oelvery Area Surcharge 1.76 Total Charge USD$ 140.13 Shipment Detail Subtotal _IISD 5 140.13 EFTA00216872 Invoice Number: 1-859-65540 Invoice Date: Jul 05. 2004 Account Number: Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Aue)PCO. Impair 016 COO. Prepaid 017 ECOD. Prepaid 019 Prepaid 020 fe.eaP00. Cella( 021 Cola( 131 Ird Party. Ream Manager Pooled Lat4/ 130 Repaid. Relum Manage. Crire Label 137 Rapala Rolum IA atwor Prreco Late( 140 3d Party. Return 1knager Onlne Labe/ 408 Guaranteed Funds WO. Prepaid 409 Gummy COD. Premed 410 AseePCO.CCO. Fenton 412 AttoPCO. ECOD. Raped 415 ALOWCO.Guaranlood Funds WD. Prepaid 416 MAPCO. Cureney COD. Prepaid 417 3ed Ponytail.", 418 3,0 Party Silks AulOPOD 419 30 Party BUN. COO CO 3rd Pany Barg. Guarantood Funds COD 421 3.0 Pony134m Currency COO 422 Ea Rooprom 423 &I Peeped. &WPC° 429 3m Party 9411g. ECCO 430 3.E Party Sling AuloPOD. COD 431 31 Party SRN. AuloA30. ECOD 432 3d Paly Sling. AulePOD. Curre•cy CCO 433 31 Party Bra",. AuloFOD. &warmed Funds. COD 439 Repaid. Coarariteed Ant. (COD 440 Rapala Currency. ECOD 441 Prepaid. Cuaradeed Funds. E030. AvlaP00 442 Prepaid. Currency. EGO°. Wen) 443 3rd Party Silks Ouranteed Funds. ECCO 444 3rd Party way Cugoncv. ECOD 445 3rd Party Silks Guaranteed Fonts ECCO.AuloPOD 446 3ed Party Ban",. Cugoncy. E000. AubP00 933 Cornet/mod Returns. 90 Paly. torn FedEx International Ground 022 023 026 027 028 135 141 478 479 460 485 406 487 488 439 493 491 492 413 AttOPCO. Prepaid COO. Prepaid Prepaid ALOWCO.Celkci C.cdcbt 3n1 Pony. Return Manager Peeled Late/ Prepaid. Rolum Marlow Parte:Sum Guaranteed Fonda. 000. Prepaid Ourreecy. COD. Roped Prepaid. AulaPOD. COO Raped. AutoPOID. Guaranteed Fund: cue Newt AuloPOD. Comic? COD 3d Party SRN 3.0 Pany&Iry. AuloPOD 31 Pasty EllYg. COD g.d pany Gars Guranked Funds COD 30 Party sang Cugoncy CCO &I Reopen, Reopen. AutoPO0 FEDEX HOME DELIVERY SERVICE CODES 80) 804 633 810 814 BIS 820 824 828 830 831 810 842 847 848 550 851 852 853 654 855 856 857 853 859 850 873 870 071 872 073 874 075 376 077 878 079 ae.eaPOD. Prepaid Propad Sdnalure. Ponied Evenirg.AuloPC)13. Piped Evening. Prepaid Evening. Sires.. Prepaid Dale Conan. AuteP00. Propaki Dale Certain. Prepaid Dole Canal& Signature. Prepaid Amonirrynt Debery. AulaPOD. Prepaid Arpointrnon: Dotnary. Propad 3rd Peary. Regsn Mabry Noted IA50 Propacl Return Manager Printed Laix4 3rd Pety, Regsn Manager Cline Label Repast Return Manager Oran Latc1 3m Pony &leg 316 Party &log. AulePOO 3m Party &two Sd•move 316 Pony Bldg. Ewing 3m Party Ming Ewing. A‘toPOD 316 Pony Bilina. Ewing. Sonaluie 3ed Pony Bldg. Data Oman 3m Party Ming Oat. Cochin. AvloPOD 3ed Pony Ming Dace Conan. Somalia* 3n1Party Burg. Amordreri Calve, 3ed Pony Nig. Apporamm Calvary. AuloPOD BF Amnon, BO FOxponi.ACePOO BA Peeped &anent,. BO Pungent Evonna B. Peeped Eveneg. AuloP00 BO Pungent Evonna. Signaluro BI Recpenl. Dale Cedar, BO FOxponi. Dale Conan. AuloPCO BI Reopen,. Date Cadent Sorban RE Ft460 444. 44abimment Dothery BE Recpere.Apporahnen Datum. AvetC0 ZONE DEFINI I IONS Bt 2.6 Grated SON40 45 4Crir45.:,. :rare: . 154 5: r,5.. Crowd Spruce 45 coat car Pates 9 Sorb:eta Nana/ 10 SeMce la Puono Rico 14 State to Oahu 17 sane la Alioka State ban Alaska 23 SCIVICO thin Alaska 25 State Inxn Alaska 51 It SI SCIVIC.410 ammo 92 & 96 Service lften (twirl IDeleneO OTHER CHARGE CODE DEFINITIONS (I) (2) (4) (0) (5) (6) 0) (5) (ID) (II) (12) (13) (14) (IS) (16) (21) (20) (55) (23) (24) (25) IRO (27) (26) DID (30) (35) (36) (37) (30 (39) (40) (al) (42) (44) (45) (46) (47) (48) (49) 150) 15() 152) (53) (54) (ES) COD (Coleci on Delwry) A0.0. lAcknoadacntent ol ocaran Cal Tag Cyan's*, at CombhodLaogib and GNI Declared Wire 4v:creps Corrocion Hazardous Metal Al40511014 Peed of Dot ery Adciltnal Handing Oversize Dant Snipe Foo Overatitt 1501:4. Deanne C.O.D.. 24 houra Airetteric C.O.D.. 48 hours FedC. Crowd Raw/real Fed& Ground Rosidordal Rural Returnsmanager Tr/men:see. Fee FedEs Sirata*Hond Delivery Fer1E4 Date Certain Name DtPdrif FedEs Appertain, Harm Denary Fed& Evealoa WersaCkThect FedEs Home Doane Rosidflat Fed& Marne Delvery Reedit!- Rural Cash C.O.D. Margo Call' eon. ki* Dentray Crape Cash C.O.D. Edo Oilloroneer Creme Prpal (t Delivery Adranlage Charge RAE* Horne brainy Forted Apponment Fuel Surcharge Oren ite lOr Centred Lenglh trd Gib Oversize a Ira' INLength Onnise >130* Cambered Lenglh trd Gib Supplemental Osseo Package Charge Canada Goods 6 Seniors Tax • DST Canada Harrnorno3 Sake Tax. HST Canals Outtec Sake Tax • OST R*1.1•51 C•ean Ca.() Dedne Surcharge Consataalea Funums ac()Ing Consolda(te) Detu•na Pang, 24(4 244 Censoldated Relies Package 4x4x6 Oxt412 Censolda(e5 Ileki•rts Nang, 6400 BONDI Censoldated (totwr(f. Package 8410412 1002416 Censollatecl Rolu•na Package Al Change Censoldated (totwr(sOwsrsize Paths.° Charge Resins Manage, can:4w Orepahp Lontnar.4 Charge Unautonzod Coenlze a 1W Combesd Langm a arm AMIIIMIIIIM EFTA00216873

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