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efta-efta00216954DOJ Data Set 9Other

Invoice Number: 1-942-94202

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216954
Pages
3
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: 1-942-94202 Invace Date: Aug 09. 2004 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 09, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Special Handing Charges 4.75 2.11 Total Charges USD.S. 6.86 TOTAL THIS INVOICE _USD $ 6.86 The FotEx Ground accounts reteteneed in Ihis invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure ersper wed X Wiese rerun Uin Rorkevon, yow owners to ANC.. Moose do notilaploor Uvl. Ptlaso mak° your Nod payable to Egan. I— Fry (forgo o I b,teit CPCCk hue rod sontroe low on rooms* Remittance Advice Your payment is due by Aug 24. 2004 22920? S0194294 20285000000 68660 SP 01 000001

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-942-94202 Invace Date: Aug 09. 2004 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 09, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Special Handing Charges 4.75 2.11 Total Charges USD.S. 6.86 TOTAL THIS INVOICE _USD $ 6.86 The FotEx Ground accounts reteteneed in Ihis invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure ersper wed X Wiese rerun Uin Rorkevon, yow owners to ANC.. Moose do notilaploor Uvl. Ptlaso mak° your Nod payable to Egan. I— Fry (forgo o I b,teit CPCCk hue rod sontroe low on rooms* Remittance Advice Your payment is due by Aug 24. 2004 22920? S0194294 20285000000 68660 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.942.94202 USD $ 6.86 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 EFTA00216954 Invoice Number: 1-942-94202 Invoice Date: Aug 09.2004 Account Number: Page: 2 of 3 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 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 Malang Address Address: Apt.: Saito City: Phone: Authenzing Sonnet: Zp EFTA00216955 Invoice Number: 1-942-94202 Invade Date: Aug 09. 2004 Account Number: Page: 3 of 3 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 29. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEir has applied a fuel surcharge of 7.50% to this shgmenl. Distance Based Pricing. Zone 2 The delivery commitment lot Express Saver Packages to homes or private residences (Incirdng home &Mos) is 7P/A the tried business day for all regions. FecEx has aucHed this shgment for correct packages. weigh. and service. My changes made ale reflected in the imote amount. Release signature co Tracking ID 848277201450 Sender Recigen1 Service Type FedEx Egress Saver Package Type FedEx Pak Zone 2 Packages 1 Weigh 2.0 lbs. 0.9 kgs Delivered Jul 30. 2004 13:31 LAUREN KLVIN7NER !MG LLC 457 MADISON AVE NEW YORK NY 100224243 US Transportation Charge JEFF SCHANTZ 475 Svc Area 3R Fuel Surcharge 0.36 Signed by W.NTNER Residential Delvery 175 Feder Use 211162070430234061E Total Charge USD S 6.86 Shipment Detail Subtotal _USD S 6.86 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216956

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The first time

The first time flew on his private jet was to New York. Her first trip to New Mexico a driver picked her up at her house and drove to EPSTEIN's palm beach house. Once at his house they traveled to the airport together from there. is not sure who drove to the airport. She recalls that when they typically arrive at the airport they would drive right up to the plane. She recalls sitting in the back seat of the car with EPSTEIN. On at least one occasion EPSTEIN sat in the front of the car and was not driving, while MAXWELL sat in the back with her. Typically, EPSTEIN would just get out of the car and everyone was just expected to follow him. was then asked about flight records and her first flight on his private jet. thinks it was to New York, and several people were on this flight. is pretty sure that EPSTEIN's brother was on this flight, and maybe his mother. Others on the flight she didn't know. was then asked names of people that were on these flight records and i

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