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efta-efta00217054DOJ Data Set 9Other

Invoice Number: 3-839-26668

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217054
Pages
8
Persons
3
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Summary

Invoice Number: 3-839-26668 Invace Date: May 23. 2005 Account Number: 1144.2081.6 Page: 1 of 8 FedEx Tax 71-0427007 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 23, 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 Transponation Charges Base Discount Special Handing Charges 280.70 .32.41 125.05 Total Charges 373.34 TOTAL THIS INVOICE._ 373.34 You saved $32.41 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and 1S9gried 10. are owned by. and we payaWe to FedEx Express. To ensure prwer croft. wease return Um Rorkevon, liar payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Ii Fce (forgo of adtevs, r*cc t✓re ardconpblo l

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Invoice Number: 3-839-26668 Invace Date: May 23. 2005 Account Number: 1144.2081.6 Page: 1 of 8 FedEx Tax 71-0427007 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 23, 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 Transponation Charges Base Discount Special Handing Charges 280.70 .32.41 125.05 Total Charges 373.34 TOTAL THIS INVOICE._ 373.34 You saved $32.41 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and 1S9gried 10. are owned by. and we payaWe to FedEx Express. To ensure prwer croft. wease return Um Rorkevon, liar payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Ii Fce (forgo of adtevs, r*cc t✓re ardconpblo low on reverts sde Remittance Advice Your payment is due by Jun 07.2005 114420813839266685900003733409 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 3.839.26668 1144-2081.6 USD S 373.34 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 EFTA00217054 Invoice Number: 3-839-26668 Invoice Date: May 23.2005 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation AFFORE YOU FAX Please itiude 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 Biffing 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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Ad:. Su1e: City: Stste Zp Phone: ( Fax: Authorizing &gamine: EFTA00217055 Invoice Number: 3-839-26668 Invoice Date: May 23.2005 Account Number: 1144-208!.6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments Transportation Charges 228.70 Base Discount -27.21 Special Handling Charges 83.67 TOTAL USDS 285.16 Number of Shipments 7 Total Charges USDS 285.16 Recipient Number of Shipments 1 Transportation Charges 39.50 Base Discount -3.95 Special Handling Charges 30.09 TOTAL USDS 65.64 Number of Shipments 1 Total Charges USDS 65.64 Third Party Number of Shipments 1 Transportation Charges 12.50 Base Discount -1.25 Special Handling Charges 11.29 TOTAL USDS 22.54 Number of Shipments 1 Total Charges USDS 22.54 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 373.34 111111 1111111111111111111 EFTA00217056 Invoice Number: 3-839-26668 Invoice Date: May 23.2005 Account Number: 1144-2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 10. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge of 11.50% to this shipmenl. Distance Based Pncing. Zone 7 Package senl from: 10022 zip code Release signature an lie. Tracking ID 850444071180 Sender Redolent Service Type FedEx P6o6ty Oterright Package Type FedEx Envelope Zone 7 Packages 1 Weivtl MA Delivered May 11.200513:53 JEFFREY EASTEIN JEFFREY E EPSTEIN 301E 66Th ST APT 11P NEW YORK NY 10021-6217 US Transportation Marge = 1IP 18.60 Svc Area RM Residential Delivery 2.00 Signed by 7279236 Accounl Number Derrechon 10.00 FedEx Use 13015580063000002M Oiscounl -298 Fuel Sr/charge 1.80 OeIvery Area Surcharge 200 Total Charge USD $ 31.42 Dropped off: May 12, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 11.50% to this shipmenl. Distance Based Pncing. Zone 6 Package senl from: 10022 co code FecEx has audbed this shipment for correct packages. weight and sery Tracking ID 802395474635 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 6 Packages 1 Werghl Delivered Svc Area Signed by FedErt Use 1.03s. 0.5 kgs May 13.200614A1 AA 1.1.GONZALEZ 132184583000003V My changes made are rellecled vh the nvoce amounl. Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 66Th ST APT 11P NEW YORK NY 10021 4217 US Transportalion Charge Discount Fuel Sinharge ReSI ERIN DREEF. 16.50 -264 1.59 Total Charge USD $ 15.45 EFTA00217057 Invoice Number: 3-839-26668 Invoice Date: May 23.2005 Account Number: 1144-2081 .6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 13. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.50% So this shipment. Distance Based Paring. Zone 6 Package sent horn: 33461 rip code FedEx has balked this shipment lot coned packages eignt. and service. My changes made ale rellecled in the amt. amount. Release signature on lie. Tracking ID 819870970571 Sender Recicient Service Two FedEx Pnonty Oveiright Package Type FedEx Pak Zone 8 Packages 1 We4ii 2.0lbs. 0.9 kgs Delivered May 14.200510:33 LARRY VISOSKI JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY 100214217 US Transportation Charge ERIC GANY J EGE 32.00 Svc Area AA Discount -320 Signed by L. VISOSKI Residential Cietvery 2.00 FedEx Use 113113ND:0000015M Fuel Swcharge 3.31 Saturday Delivery 12.50 Total Charge USD $ 46.61 Picked up: May 16, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE.x has applied a fuel surcharge of 11.50% bo this sNpmenl. Distance Based Pncing. Zone 6 Package sent from: 33480 ea code FedEx has added this shipment lot coned packages. weigli. and sery My oranges made are reilecled in the nvoce Tracking ID 837574508694 Seidel Recipient Service Type FedEx Woody OveirigN Package Type FedEx Envelope Zone 6 Packages 1 Weighl 1.0 las. 0.5 kgs Delivered May 17.20050900 JANUSZ BANASMK JEFFREY E EPSTEIN 301 E 68Th ST APT 11P NEW YORK NY 10021:6217 US Transpottalion Charge EPSTEbN INTERNET 457 MADISON AVE OFL NEW YORK CITY NY 10022 US 1835 Svc Area Al Discount -217 Signed by L.ROMAN Fuel Swcharge 1.79 FedEx Use 136093050:0000i:0V Courier PickLp Charge 0.00 Total Charge USD $ 17.97 EFTA00217058 Invoice Number: 3-839-26668 Invace Date: May 23. 2005 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 18, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 11.50%10 this shipment. Distance Based Pncing. Zone 0 Package senl horn: 10022 zip code FeclEx has skidded this shipment for caned packages. weight. and service. My changes made ale reflected in the immix amount. Tracking ID 850491720312 Sender ReeicieN Service Type FedEx P6oty Overnight Package Type FedEx Box Zone 4 Packages 1 Weighl 4.0 Ds. tongs Delivered May 19.200510:19 BILL HAMMOND JEFFREY E EPSTEIN 301E 661/1 ST APT 11P NEW YORK NY 100214217 US Transponalion Charge SERVICE DEPT ADR 1765 STAR BATT RD ROCHESTER MI 48309 US 33.00 Svc Area A2 Declared Value Charge 30.00 Signed by T.SCOTT Fuel Swcharge 3.02 Dec. Value USD 6.000.00 Discount -3.30 FedEa Use 138035030:0000015r Total Charge USD3 63.12 Picked up: May 18, 2005 Payor: Shipper Reference: JEGG ENGINGE RECORDS Fuel Surtharge FedEA has applied a luel surcharge of 11.50% so this shipment. Distance Based Pricing. Zone 6 Package senl horn: 33461 zip code FedEx has skidded this shipment for correct packages. weight. and service. My changes made are reflected in the knot* amount. We calculated yow charges based on a dmensional weight of 25.0 lbs.271 x x IT. divided by 190. Tracking ID 851636703806 Sender RecicieN Service Type FedEx Priority Overright Package Type Customer Packagng Zone 6 Packages 1 Weighl 11.0 lbs. 5.0 kgs Delivered May 19.200810:15 L MORRECN JEFFREY E EPSTEIN 301E 66111 ST APT 1 1 P NEW YORK NY 100214217 US Transportalion Charge JIM PAZONS PAZCO 1021 CLINTON ST CARROLLTON TX 75007 US 9130 Svc Area Al Oiscounl -9.15 Signed by J.PAZORA Fuel Surcharge 9.47 FedEA Use 138094940:000001D Residential Delvery 200 Total Charge USD3 93.82 EFTA00217059 Invoice Number: 3-839-26668 Invoice Date: May 23.2005 Account Number: 1144-2081.6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 19. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 11.50% so tels shipment. Distance Based Pricing. Zone 8 Padiage seul from: 33480 rip code FedEx has aided Mis shement tor cowed packages. weight. and service. My changes made are regecied in the invoice amount. Tracking ID 837574508683 Service Type FedEx Pnority Orceright Package Type FedEx Envelope Zone 6 Packages 1 Weighl 1.0 ca. 0.5 kgs Delivered May 20. 20360922 Sender Ree'et ia rt EPSTEIN INTEREST 457 MADISON AVE 4FL NEW YORK CITY NY '0022 US 18.55 JANUSZ BANASIM JEFFREY E EPSTEIN 301 E 66Th ST APT 11P NEW YORK NY 10021-8217 US Transportation Charge Svc Area Al Discounl -2.97 Signed by L.ROMAN Courier Pi:kwCharge 0.00 FedEx Use 1191011801000000W Fuel Swcharge 1.79 Total Charge USD 5 17.37 Shipment Detail Subtotal _USE/ 285.16 Picked up: May 19, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel arecitarge ol II 50%fo Mis shipment. Distance Based Pricing. Zone 8 FedEx has audeed this shement lot cowed packages. weight. and service. My changes made are tailwind in the invoice amount. We calculated yoar charges based co a dmeneonal weight ol 6.0 las..I8* x 10* x divided by 194. INET Sender RearrieN Tracking ID 792286845573 Shipping Department BB Hammond Service Type FedEx Slandard Overnight ADVANCED DATA RESEARCH JEGE Package Type Cuslomer Packaging 1785 STAR BATT DRIVE 1514 Perimeter Rd Zone 6 ROCHESTER MI 48309 US WEST PALM BEACH FL 33408 US Packages 1 Weigh) 5.0 lbs. 2.3 kgs Transportation Charge JQU Delivered May 20.200509A3 Fuel Strcharge z Svc Area M Declared Value Charge a. Signed by A.PEREIRA Discounl Dec. Vacua USD 5.160.00 USD FedEx Use 005399883100013711 Total Charge 65.64 Shipment Detail Subtotal _USD 5 65.64 IIIIIIIIIIII II Ill IIII II IIII EFTA00217060 Invoke Number: 3-839-26668 Invoice Date: May 23.2005 Account Number: 1144.2081.6 Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 13, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.50%10 this shipment. Distance Based Pricing. Zone Package seal from: 33481 rip code FedEx has added mis shipment boar caned packages. weight, and service. My dunes made are redecled in the Swede amount. Original address 457 Madsen Avederw york.NY 10021 The package weight exceeds Ole madmen lac the packaging type. therefore. FedEx Envelope was rated as FedEx Pak. WET Sender Recipient Tracking ID 792922406009 Service Type FedEx 2Day Package Type FedEx Pak Zone 8 Packages 1 Weill 2.0 lbs. 0.9 kgs Lany Wank Transportation Charge Daren Endyke New York Slrataey Group 457 Madsen Ave NEW YORK CITY NY 10022 US 1250 Delivered May 16.200514A6 Address Carmen 1000 Svc Area Al Fuel Surcharge 129 Signed by P.PlATT Discount -125 FedEx Use 008531214:00080881 Total Charge USD $ 2254 Shipment Detail Subtotal USD $ 2254 EFTA00217061

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