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efta-efta00217042DOJ Data Set 9Other

Invoice Number: 3-81445012

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217042
Pages
6
Persons
2
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No Hash Available

Summary

Invoice Number: 3-81445012 Invace Date: May 09. 2005 Account Number: Page: 1 of 6 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary May 09, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discounl Special Handing Charges -23.19 45.43 Total Charges US13.9.. 234.84 TOTAL THIS INVOICE.- _._USD $ 234.84 You saved $23.19 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper croft. woos, worn Pq Rorke vigh liar owners to Fete. Moose do notilaploor Pease nuke your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk two ird conoroto low on rewrites* R

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Invoice Number: 3-81445012 Invace Date: May 09. 2005 Account Number: Page: 1 of 6 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary May 09, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discounl Special Handing Charges -23.19 45.43 Total Charges US13.9.. 234.84 TOTAL THIS INVOICE.- _._USD $ 234.84 You saved $23.19 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper croft. woos, worn Pq Rorke vigh liar owners to Fete. Moose do notilaploor Pease nuke your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk two ird conoroto low on rewrites* Remittance Advice Your payment is due by May 24. 2005 114420813814450122900002348492 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 3.814.45012 USD S 234.84 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 EFTA00217042 Invoice Number: 3-814-45012 Invoice Date: May 09.2006 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation UPC/RE 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 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 for the account a listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone; ( Authorizing Signature: Zp EFTA00217043 Invoice Number: 3-814-45012 Invoice Date: May 09.2005 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 8 Transportation Charges Base Discount -23.19 Special Handling Charges 45.43 TOTAL USD S 234.84 Number of Shipments 8 Total Charges USD $ 234.84 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 234.84 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 25, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has &Ached a fuel surcharge of 850% to this shpment Distance Based Pi-icing. Zone 8 Package sent kom: 33480 rip code FedEx has audeed this shipment i01 carted packages. weight. and sera My changes made are reflected in the nvobe Tracking ID 851757398498 Sender Recipient Santee Type FedEx Pnonty OretrigN Package Type FedEx Pak Zone 8 Packages 1 %%job 5.0 lbs. 2.3 kgs Delivered Mr 28.2005 08:50 JANUSZ BAHAMAS< JEFFREY E EPSTEIN 301 E 88111 ST APT 11P NEW YORK NY 100214217 US Transponalion Charge CECILIA STEEN EPSTEN INTEREST 457 MADISON AVE 4 FL NEW YORK cn-y NY 10022 US 42.00 Svc Area Al Discount -420 Signed by L.ROMAN Mvatd Account Number 10.00 FedEx Use 11508888003000015f Fuel Strcharge 3.21 Courier Pomp Charge 0.00 Total Charge USD S 51.01 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217044 Invoice Number: 3-814-45012 Invoice Date: May 09.2005 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 27, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 8.50%10 this shpment Distance Based Pricing. Zone 7 Package sent from: 87056 rip code FedEx has audtied Mis shgment for Carted packages. weight. and service. My changes made are reflected in the kivote amount. Tracking ID 827487045794 Sender Recipient Service Type FedEx Priority Overright KAREN L GORDON ADRIANA MUCINSKA Package Type Zone Packages Weight Delivered Svc Area Signed by FedEa Use FedEx Pak 7 1 2.0 lbs. 0.9 kgs Pa 203.2005 0849 A2 O.ROCCA 11719941040000lb JEFFREY E EPSTEIN 301E 661H ST APT 11P NEW YORK NY 100214217 US Transportation Charge Discount Fuel Surtharge 33.00 3.30 2.52 Total Charge USD $ 32.22 Picked up: Apr 29. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fue4 Surcharge redEx has applied a tuel Distance Based Pricing. Zone 6 INET Tracking ID 790006169814 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 6 Packages 1 Weight NIA Delivered May 02. 20060926 Svc Area A2 Signed by ril.JOAN FedEA Use 001513884/000023CV_ surcharge o18.50% to this shginere Sender Cecila Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Discount Fuel Strcharge aR t Mania Kalil Models 18.55 -2.97 1.32 Total Charge USD 16.90 Picked up: Apr 29, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 2 1st aliempl Apr 30.2005 al 10:26 AM. Recipent not ingueiness closed. INET Tracking ID 790997939562 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 2 Packages 1 Weight NIA Delivered May 02. 20051623 Svc Area Al Signed by .DARREN FedEr Use 001513884100001861_ surcharge ol 8.50% 10 this she:1meg. Serge, Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Discount Fuel Sin:barge Residential Delvery Saturday Delivery Recipient Darien lndyke 13.35 .2.14 0.95 2.00 12.50 Total Charge USD $ 26.66 EFTA00217045 Invoice Number: 3-814-45012 Invoice Date: May 09.2005 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a Del surcharge ol 11.50% so Mis shipment. Distance Based Pricing. Zone 8 Package sent horn: 33480 Sp coda FedEx has aided this shipment lot sorted indulges. weight. and service. My changes made are reflected in the emote amount. Tracking ID 851757398513 Sender Recipient Service Type FedEx Moe/ Oxeright Package Type FedEx Pak Zone 6 Packages 1 Weighl 3.0 Da. IA kgs Delivered May 03. 20050906 JANUSZ BANASIKE JEFFREY E EPSTEIN 301 E 68Th ST APT 11P NEW YORK NY 100214217 US Transportation Charge CECILIA STEEN EPSTEIN INTEREST 457 MADISON AVE 4 FL NEW YORK CITY NY 10022 US 35.50 Svc Area Al Courier Piclup Charge 0.00 Signed by L.ROMAN Fuel Stmharge 387 FedEa Use 1220911404000015f Discount -355 Total Charge USE, S 35.62 Picked up: May 02. 2005 Payor: Shipper Reference: HYPERION FUELIND Fuel Surcharge FedEx has wished a Der %hens:6e ol 11 50% D hue shipment. Distance Based Pricing. Zone 5 Package sent horn: 33461 Sp code FecEx has added this shipment lot sorted packages. weight. and service. My changes made are :tied in the invote amount. We cab.ilated yore charges based co a dmenbonal weight ol 3.0 M..8 'x Ex E. chided by 194. Tracking ID 851636703791 Sender Recipient Service Type FedEx Express Saver L MORRISON CORE EXCHANGE Package Type Customer Packaging JEFFREY E EPSTEIN BUSINESS AEROTECH Zone 5 301E 66TH ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weight 2.0 Ds. 0.9 kgs Delivered May 04. 200511 A6 Transportation Charge 9.95 Svc Area Al Discount -1.00 Signed by J.HELLER Fuel Surtharge 1.03 FedEx Use 1220964004000071f Total Charge MSC t 9.98 IMIIIIIIIIIIM EFTA00217046 Invoice Number: 3-814-45012 Invoice Date: May 09.2005 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 04, 2005 Payor: Shipper Reference: ENGING RECORDS JEGE Fuel Surcharge FedEx has applied a luel surcharge of 11.50% so this shipment. Distance Based Pricing. Zone Package sent Irom: 33481 rip code FedEx has sidled this shipment for carted paciages and service. My changes made are reflected in the ,voice amount. Release signature on Re. Tracking ID 851838703348 Sender Recipient Service Two FedEx Slandard Overnight L MORMSCN JIM PAZOM Package Type FedEx Pak JEFFREY E EPSTEIN PAZCO INTERNATIONAL INC Zone 8 301 EGOTIST APT 11P Packages NEW YORK NY 100214217 US Weigh) 2.0 Cs. 0.9 kgs Delivered May 05.200611:13 Transpodallon Chine 28.25 Svc Area Al Discount 2 83 Signed by A.DSAI17173 Residential Deivery 200 FedEx Use 124107850400001302 Fuel Sun: huge 292 Total Charge USD $ 30.34 Picked up: May 05. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a bud surcharge of 11.50% so Ns shipment. Distance Based Pacing. Zone Package seal Irom: 33480 bp code FedEx has added this shipment tor coned packages. weight. and sery My changes made are reflected in the invoee amount. Tracking ID 851757198524 Sender ReeNeN Service Type FedEx Priority enteral' Package Type FedEx Pak Zone 8 Packages Yierghl 2.0 Cs. 0.9 kgs Delivered May 08.200509e9 JANUSZ BANASIAX JEFFREY E EPSTEIN 301 E NTH ST APT 11P NEW YORK NY 10021.6217 US Transportation Charge CECILIA STEEN EPSTEN INTEREST 457 MADISON AYE OFL NEW YORK CITY NY 10022 US 3200 Svc Area Al Fuel Swcharge 3.31 Signed by L.ROMAN Discounl -320 FedEx Use 125088160400001W Courier PiNcip Charge 0.00 Total Charge USD $ 32.11 Shipment Detail Subtotal _USD 23424 EFTA00217047

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