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efta-efta00217062DOJ Data Set 9Other

Invoice Number: 3-873-84331

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217062
Pages
7
Persons
3
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Summary

Invoice Number: 3-873-84331 Invace Date: Jun 13. 2005 Account Number: Page: 1 of 7 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 Jun 13, 2005 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 Base Discount Special Handing Charges 195.00 -21.21 36.49 Total Charges 210.28 TOTAL THIS INVOICE._ _USD $ 210.28 You saved $21.21 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer crwl I. Woos, rerun Um Rorkevon, yew oarmoni to Forks Moose do notilaploor Uvl. Ptlaso nuke your Nock payable to Ebb. Ii Fce (forgo o I b,teit prima two adcrosser row on unwires* Remi

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Invoice Number: 3-873-84331 Invace Date: Jun 13. 2005 Account Number: Page: 1 of 7 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 Jun 13, 2005 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 Base Discount Special Handing Charges 195.00 -21.21 36.49 Total Charges 210.28 TOTAL THIS INVOICE._ _USD $ 210.28 You saved $21.21 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer crwl I. Woos, rerun Um Rorkevon, yew oarmoni to Forks Moose do notilaploor Uvl. Ptlaso nuke your Nock payable to Ebb. Ii Fce (forgo o I b,teit prima two adcrosser row on unwires* Remittance Advice Your payment is due by Jun 28.2005 114420813873843316700002102864 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 3.87384331 USD S 210.28 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 EFTA00217062 Invoice Number: 3-873-84331 Invoice Date: Jun 13. 2005 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 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00217063 Invoice Number: 3-873-84331 Invoice Date: Jun 13.2005 Account Number: Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 8 Transportation Charges 177.50 Base Discount -19 46 Special Handling Charges 34.68 TOTAL USDS 192.72 Number of Shipments 8 Total Charges USDS 192.72 Recipient Number of Shipments 1 Transportation Charges 17.50 Base Discount -1.75 Special Handling Charges 1.81 TOTAL USDS 17.56 Number of Shipments 1 Total Charges USDS 17.56 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 210.28 FedEx Express Shipment Detail By Payor Type (Original) 111111 1111111111111111111 EFTA00217064 Invoice Number: 3-873-84331 Invoice Date: Jun 13.2005 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 03. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEre has applied a fuel surcharge of 11.50% So this shipmenl. Distance Based Pncing. Zone 3 Faits has audded this shipment for coned padages. weight, and service. My changes made are fancied in the inept. amount. Tracking ID 837133962705 Sender Recipient Service Type FedEx Priority Cweiright Package Type Customer Packagng Zone 3 Packages 1 Weigle 7.0 Ds. 32 kgs Delivered Jun 04. 2035 11:30 JEN DOYLE JEFFREY E EPSTEIN 301 E NMI ST APT 11P NEW YORK NY 100016217 US Transponalion Charge GRACE 28.50 Svc Area A2 Fuel Surcharge 295 Signed by G.BALARES Courier Pickup Charge 000 FedEA Use 154084510X000015( Oiscounl 285 Saturday Delivery 12.50 Total Charge USD S 41.10 Picked up: Jun 06.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 11.50%10 this shipmenl. The delivery commiemerel bar FedEx 2day to homes or private tesidences gnawing home offices) is 7 P.M. the second business day roe Al. A2. M. A3. AM. PM. 01 and PSI service areas. Distance Based Pncing. Zone 7 WET Sender Recipient Tracking ID 792299549072 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weigh) NIA Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10002 US Transpottalion Charge Karen Gordon Zorro Ranch 49 Zone Ranch Rd STANLEY NM 87058 US 11.30 Delivered Jun 08.2005 12A0 Residential Dairen 2.00 Svc Area RM OtIvely Area Surcharge 2.00 Signed by X GORDON Fuel St/charge 1.17 FedEx Use 001513884.4300111399 Oiscounl -1.13 Total Charge USD $ 15.34 Picked up: Jun 06, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.50% to this sNpmenl. Distance Based Peiping. Zone 4 Refs has budded this shipment for correct packages. weight. and service. My changes made are mewled in the devote amount. Tracking ID 837133962830 Sender Recipient Service Type FedEx Priority Ovetright Package Type FedEx Box Zone 4 Packages 1 Weigh) 5.0 lbs. 2.3 kgs Delivered Jun 07. 2005 08:55 ALORIANA JEFFREY E EPSTEIN 301 E WIN ST APT 11P NEW YORK NY 100214217 US Transportation Charge WEXNER LESLIE LIMITED BRANDS INC 35.75 Svc Area Al Courier Kapp Charge 0.00 Signed by S.DANIELSON Fuel Surcharge 3.70 FedEx Use 157147010:000001Sr Discounl -3.58 Total Charge USD $ 35.87 EFTA00217065 Invoice Number: 3-873-84331 Invoice Date: Jun 13.2005 Account Number: Page: 5 of T FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 11.50% io this shipment. Distance Based Pricing. Zone 6 Package seul Irom: 33480 zip code FedEx has audered this shipment for cored packages. weight. and service. My changes made aie reflected in Ihe Mote amount. Traddng ID 837574508650 Sender Recipient Service Type FedEx Pronty Oventight Package Type FedEx Pak Zone 6 Packages 1 Weigh) 1.0 M. 0.5 kgs Delivered Jun 07. 2005 09:09 JANUEZ BANASIM JEFFREY E EPSTEIN 301 E 68Th ST APT 11P NEW YORK NY 10021-6217 US Transportation anode CECILIA STEEN EPSTEM INTEREST 457 MADISON AVE 4FL NEW YORK CITY NY 10022 US 28.50 Svc Area Al Discounl -2.85 Signed by L.RCAIAN Fuel Surcharge 2.95 FedEx Use 157089990:000001E Courier Pickup Charge 0.00 Total Charge USG t 28.60 Picked up: Jun 07. 2005 Payor: Shipper Reference: JEGE CORG RETURN Fuel Surcharge FedEx has speed a Curl surcharge of 11 50% So this shipment. Distance Based Pricing. Zone 2 Package seul Irom: 33461 zip code FeeEx has audited this shipment for cored pagodes. weigh. and service. My changes made we reflected in Ihe Mots amount. We cabdated you charges based on a dmennonal weight of 20.0 lbs.241 x 13* x IT. divided by 194. Traddng ID 851636703828 Sender Recieent Service Type FedEx Express Save L MORRISON TRADE AIR Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 301E 66Th ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weight 5.0 M. 2.3 kgs Delivered Jun 08. 2005 09:31 Transportation Gorge 16.50 Svc Mea A2 Discount -1 65 Signed by J.BAILEY Fuel Surcharge 171 FedEx Use 158092970:0000071f Total Charge USD $ 16.56 Picked up: Jun 08.2005 Payer: Shipper Reference: Harry Fuel Surcharge FedEx has applied a luel surcharge of 11.50% ea this shipmenl. Distance Based Pricing. Zone 4 MET Sender Recipient Traddng ID 790537940338 Cagier Steen Peg Ugland Service Type FedEx Priority Oventight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages 1 Weigh) MA Transportation Charge 17.00 Delivered Jun 09. 200509:14 Discount .27? Svc Mua A2 Fuel Surcharge 164 Signed by 0.0AXLEY FedEx Use 0015136848000208' Total Charge USD $ 15.92 IIIIIIII0IIIIIIIIIIIIIIII EFTA00217066 Invoice Number: 3-873-84331 Invace Date: Jun 13. 2005 Account Number: Page: 6 of7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge of 11.50%10 this shipment. Distance Based Pricing. Zone 2 Package sent from: 10022 Pp code Tracking ID 802395070712 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 2 Packages 1 Weight N/A Delivered Jun 09. 2005 08:59 Svc Ana Al Signed by 13.SWICH FedEA Use 1591451541000002/ Sender JEFFREY EDSTEIN JEFFREY E EPSTEIN 301 E 66111 ST APT 11P NEW YORK NY 100214217 US Transportation Charge Fuel Sweeter Discount Recipient JAMES 0 PAL/ ELSE POSITIVE PSYCIICLIDGY.UNIV OF PE II 45 1.11 .163 Total Charge USD S 10.73 Picked up: Jun 09.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lust surcharge of 11 50% to Ns shipment. Distance Based Pricing. Zone 8 Package sent from: 33480 ;pp code FedEx has audked this shipment for caned packages. weigh. and sery My thanes made are reflected in the invoice amount. Tracking ID 853154032703 Sender Recipient Service Type FedEx Priority OverrigN Package Type FedEx Pak Zone 6 Packages 1 Weight 1.0 ca. 0.5 kgs Delivered Jun 10.2005 08:54 JANUSI BANASIM JEFFREY E EPSTEIN 301E NTH ST APT 1 1 P NEW YORK NY 100214217 US Transportation Charge CECILIA STEEN EPSTEN INTEREST 457 MADISON AVE 0 FL NEW YORK CITY NY 10022 US 28.50 Svc Area Al Courier Pickup Charge 0.00 Signed by L.ROMAN FUN Strcharge 2.96 FedEA Use 160118510:000001Sr Discount -245 Total Charge USD $ 28.60 Shipment Detail Subtotal _USD $ 192.72 EFTA00217067 Invoice Number: 3.873-84331 Invace Date: Jun 13. 2005 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 06.2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.50% so this shipment. Distance Based Pficing. Zone 2 Package seal from: 19380 rip code FeclEx has oared this shipment for caned packages. weight. and service. My changes made are reilecies in the invoice amount. Tracking ID 851579671341 Service Type FedEx PtIonty OverngN Package Type FedEx Box Zone 2 Packages 1 Weill 2.0 lbs. 0.9 kgs Delivered Svc Area Signed by FedEx Use Sendef RACHEL lAUTCKKA ReciFieN LARRY VISOSKI NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK CITY NY 10022 US Am 07. 2005 1025 Transportation Charge 17.50 Al Discount -1.75 R.TUCKER Fuel Surtharge 1.81 15709780043000014t Total Charge USD S 17.56 Shipment Detail Subtotal _USD S 17.56 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217068

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