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efta-efta00216973DOJ Data Set 9Other

Invoice Number: 1-957-03550

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216973
Pages
8
Persons
3
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Summary

Invoice Number: 1-957-03550 Invooce Date: Aug 16. 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 Aug 16, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 289.10 .29.86 48.38 Total Charges USD.S. 307.62 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD S 307.62 You saved $29.86 in discounts this period! The FotEx Ground accounts reteteneed in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper wed I. obese town Pb Rorke von, "Dar winnow to Foikt. Moose do notilaploor to, Ptlaso mak° your Nock payable to Ebb. Ii Foe (tango ol adtevs. r*cc tcg

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EFTA Disclosure
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Invoice Number: 1-957-03550 Invooce Date: Aug 16. 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 Aug 16, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 289.10 .29.86 48.38 Total Charges USD.S. 307.62 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD S 307.62 You saved $29.86 in discounts this period! The FotEx Ground accounts reteteneed in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper wed I. obese town Pb Rorke von, "Dar winnow to Foikt. Moose do notilaploor to, Ptlaso mak° your Nock payable to Ebb. Ii Foe (tango ol adtevs. r*cc tcge Tdconpblo low on towns silo Remittance Advice Your payment is due by Aug 31. 2004 114420811957035502700003076290 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.957.03550 n USD S 307.62 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216973 Invoice Number: 1-957-03550 Invoice Date: Aug 16.2004 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° 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 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 Sgnatute: Zp EFTA00216974 Invoice Number: 1-957-03550 Invoice Dale: Aug 16.2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments I Transportation Charges 269.70 Base Discount 27.92 - Special Handling Charges 47.16 TOTAL USD $ 288.94 Number of Shipments 11 Total Charges USD 288.94 Recipient Number of Shipments 1 Transportation Charges 19.40 Base Discount -1.94 Special Handling Charges 1.22 TOTAL USDS 18.68 Number of Shipments 1 Total Charges USDS 18.68 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 307.62 111111 1111111111111111111 EFTA00216975 Invoice Number: 1-957-03550 Invoice Date: Aug 16.2004 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 06. 2004 Payor: Shipper Reference: CC Fuel Surcharge. FedEA has applied a fuel surcharge ol 7.00% to Ihis shprnwil. Distance Based Pncing. Zone FedEx has audded this shipment liar correct packages. weight. and service. My changes made are rellecled in the invoice amount. InlernetShp Sender Recipient Tracking ID 790724582730 Santee Type FedEx Pnonty Oveiright Package Type FedEx Pak Zone 6 Packages 1 Weigh) 1.0 Le. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcwalion Charge JEFFREY EPSTEbN 358 EL BRLLO WAY PALM BEACH FL 33480 US 26.75 Delivered Aug 07. 2004 11:09 Oiscounl -268 Svc Area M Saturday Delivery 1250 Signed al J.JOJO Fuel Sixcharge 1.68 FedEx Use 5557025500001570 Residential Debery 1.75 Total Charge USD S 40.00 Picked up: Aug 06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeidEs has applied a Mei Distance Based Pricing. Zone 8 InlernetShp Tracking ID 792702939614 Swift.. Type FedEx Slandard Overnight Package Type FedEx Box Zone 8 Packages 1 Weigh) 1.0 Ls. 0.5 kgs Delivered Aug 09. 2004 1034 Svc Area Al Signed ey E.NADELY FedEx Use 55577244a0001415i kurchaige ol 7.0a% to this shpmeni Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Stxcharge Recipient ERIN DUFFEY TED WART 2625 @.53 1.59 Total Charge USD S 24.31 Dropped off: Aug 06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a fuel Distance Based Pricing. Zone 8 surcharge ol 7.00% to This shpmenl. Tracking ID 838295056530 Sider Reckbient Santee Type FedEx Priority Oveiright Package Type FedEx Pak Zone 6 Packages 1 Weigh) 1.0 Le. 0.5 kgs Delivered Aug 07. 2004 11:09 M CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge J PESTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 26.75 Svc Area M Oiscounl -2.68 Signed by J.JOJO Saturday Delivery 12.50 FedEx Use 219154270100015741 Fuel Surcharge 1.68 Residential Delvery 1.75 Total Charge USD S 40.00 EFTA00216976 Invoice Number: 1-957-03550 Invoice Dale: Aug 16.2004 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 10, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a fuel surcharge ol 7.0D% lo This shament Distance Based Pricing. Zone 8 Package sent from: 33461 zip code FedEx has audhed this shipment for coned packages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 825749812378 Service Type FedEx Express Saver Package Type Customer Packaging Zone 8 Packages Weighl Delivered Svc Area Signed by FedEic Use 1 25.0 lbs. 11.4 kgs Aug 13.200409:17 A2 L.MCHAMID 223118090:0007179l Sender DAVE RCOGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Surcharge Recicienl MEDAIRE INC CO MEDSPACE INC 51.15 -512 3.22 Total Charge USD $ 49.25 Picked up: Aug 10, 2004 Payor: Shipper Reference: ST Wr VALUEMEGE Fuel Surcharge FedEx has ~bed a Mel Distance Based Pacing. Zone 2 Package senl from: 33461 zip code Tracking ID 837133953853 Service Type FedEx Erczess Saver Package Type Customer Packaging 2 1 6.0 Cs. 2.7 kgs Aug 11. 200409.41 A2 JACOSTA 2230803404007167/_ Zone Packages Weighl Delivered Svc Area Signed by FedEx Use surcharge ol 7.00% lo This shpment Sender L MORRISCN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transportation Charge Discounl Fuel Surcharge Recipient. TRODE AIR r. 875 0e3 0.55 Total Charge USD 8.42 = Dropped off: Aug 11, 2004 Payor: Shipper Reference: HYPERION INVOICE Fuel Surcharge redEz has applied a lurel surcharge 01 7.00% lo This shpment Distance Based Piling. Zone 6 Package sent trom: 33461 219 code FedEx has audfled this shimient for cawed packages. weight. and serv Tracking ID 838295058026 Sender Service Type FedE,, Es:Jess Saver Package Type FedE4 Pak Zone 6 Packages Weighl Delivered Svc Area Signed by FedEz Use 1 1.0 Ds 0.5 kgs Aug 12. 200408:53 Al A.RAMOS 2241044604007175i My changes made are reflected in the mom amount. L MORRISCN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transportation Charge Discount Fuel Starcharge Recipient ERIC G NY STOOYEGY GROUP 457 MADISON AVE 4TH FL NEV! YORK CRY NY 10022 US 860 4136 0.54 Total Charge USID $ 8.28 EFTA00216977 Invoice Number: 1-957-03550 Invorce Date: Aug 16. 2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 12, 2004 Payor: Shipper Reference: HARRY Fuel Surcharge • FedEA has applied a fuel Distance Based Pricing. Zone 4 InierneiShp Tracking ID 790238859119 Service Type FedEx Priority OverrigN Package Type FedEx Pak Zone 4 Packages 1 4.0 Cs. 1 A kgs Delivered Aug 13. 2004 10.15 Svc Area A2 Signed by 0.0AKLEY FedEA Use 558188760400015301 surcharge of 7.00% to This shpmenl. &Mat CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Stir:Barge RecicieN PEG UGUVAD NA. PROPERTY 31.00 -3,10 1.95 Total Charge 'ADS 29.85 Picked up: Aug 12, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • rasa* has applied a fuel surcharge oI 7.00% lo This shprnenl. Distance Based Pncing. Zone 3 Package senl from: 10021 zip code FedEx has added this shpmeN for correcl packages eight. and service. My ranges made are rellecled in the invoice amount. Release signature on Re. Tracking ID 837133953193 Service Type FedEx Prio69 OverrigN Package Type FedEx Pak Zone 3 Packages I Weigh) Delivered Svc Area Signed by FedEx Use 2.0 lbs. 0.9 kgs Aug 13. 2004 10A7 AM W.URMAN 225107920400150842 Seeder JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Sr/charge Courier PickLp Charge Residential Gayety Rectient SAUL WURIMN 20.50 -2.05 1.29 0.00 1.75 Total Charge USD $ 21.49 EFTA00216978 Invoice Number: 1-957-03550 Invoice Date: Aug 16.2004 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 12. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 7.00% to Ihis shrient Distance Based Prving. Zone 0 Package senl Iron: 10021 iep code FeclEx has added this shipment for coned packages. weight and service. My changes made are redacted in the invoice amount. Tracking ID 837133963171 Sender Recicient Service Type FedEx Prionty Overright J EPSTEIN LES WEXNER Package Type FedEx Pak JEFFREY E EPSTEIN LIMITED BRANDS Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weill 2.0 Ds. 0.9 kgs Delivered Aug 13.200409:32 Transportation Charge 25.50 Svc Area Al Discounl 2 55 Signed by D.RICHARDS Fuel Gm/large 1 61 FedEx Use 225107920400153W Courier Pidimp Charge 000 Total Charge USD 24.56 Picked up: Aug 12. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel Distance Based Prving. Zone 6 Tracking ID 838295066520 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 6 Packages 1 NIA Delivered Aug 13. 2004 12:50 Svc Area A2 Signed by IANDRIUSHCHENKO FedEx Use 22514471000002447 turcharee 017,03%l0 this sheen I Sender Recipient JEFFREY EPSTEIN BARBARA MABIALA JEFFREY E EPSTEIN CO CLAY HOTEL rai 367 457 MADISON AVE FL 4 NEV! YORK NY 100224843 US Transportation Charge Discount Fuel &reline 1545 '247 = 091 •-• Total Charge USD S 13.89 a Picked up: Aug 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 7.00% to this shpmenl. Distance Based Pricing. Zone 6 Package sent Iron: 33480 ap cede FedEx has audbed this shipment lot coned packages. weight. and service. My changes made are rationed in the invoice amount. Tracking ID 807893380250 Recipient Service Type FedEx Motity Overrighl Package Type FedEx Pak Zone 6 Packages 1 Weighl 2.0 Ds. 0.9 kgs Delivered Aug 13.200409:30 IN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MS CECILIA STEEN EPSTEN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 30.00 Svc Area Al Discount -3.00 Signed by A.RAMOS Fuel &rename 1.89 FedEA Use 2251051334001574f Reset., Pickup Charge 0.00 Total Charge USD S 28.89 Shipment Detail Subtotal _USD 288.94 EFTA00216979 Invoice Number: 1-957-03550 Invace Date: Account Number: OM. Page: 8 of8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 06, 2004 Payor: Recipient Reference: 314231NV Fuel Surtharge FedEx has applied a luel surcharge of 7.00% to This shpmenl. Distance Based Pricing. Zone 5 CAFE Tracking ID 643883703245 Service Type FedEx Express Saver Package Type Customer Packagng Zone 5 Packages 1 Sender Recipient SHIPPINGRECEIVING BUSNESS AEROTECH RECEIVING DEPARTMENT Weight 11.0 lbs. 5.0 kgs Transpodalion Charge 1940 Delivered Aug 10. 20040921 Fuel Smcnarge 1.22 Svc Area AA Discount .194 Signed by R.PITCHER Total Charge USD $ 18.68 FedEx Use 6907944007173i Shipment Detail Subtotal _USD $ 18.68 EFTA00216980

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