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efta-efta00217094DOJ Data Set 9Other

Invoice Number:UMW

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217094
Pages
7
Persons
1
Integrity
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Summary

Invoice Number:UMW Invace Date: Account Number: 1144-2081.6 Page: 1 of 7 FedErt 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 Jul 04,2005 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 203.50 Base Discount -23.40 Special Handing Charges 41.70 Total Charges USD-$.. 221.80 TOTAL THIS INVOICE.- _._USD $ 221.80 You saved $23.40 in discounts this period! The FecEx Ground accounts refetenced in this invoice have been transferred and whorled lo. are owned by. and we payaWe to FedEx Express. To ensure anon cm:Ito/atm worn Um Rorkevon, yow owned to Fine. Moose do notilaploor Ptlaso mak° your Nock payable to Ebb. Ii Fc. (forgo 0 I b,teit CPCCk two wd cony*, low on row-nos `. Remitta

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EFTA Disclosure
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Invoice Number:UMW Invace Date: Account Number: 1144-2081.6 Page: 1 of 7 FedErt 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 Jul 04,2005 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 203.50 Base Discount -23.40 Special Handing Charges 41.70 Total Charges USD-$.. 221.80 TOTAL THIS INVOICE.- _._USD $ 221.80 You saved $23.40 in discounts this period! The FecEx Ground accounts refetenced in this invoice have been transferred and whorled lo. are owned by. and we payaWe to FedEx Express. To ensure anon cm:Ito/atm worn Um Rorkevon, yow owned to Fine. Moose do notilaploor Ptlaso mak° your Nock payable to Ebb. Ii Fc. (forgo 0 I b,teit CPCCk two wd cony*, low on row-nos `. Remittance Advice Your payment is due by Jul 19, 2005 114420813909736740500002218049 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 1144-2081.6 USD $ 221.80 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 EFTA00217094 Invoice Number Invoice Date: Jul 04.2005 Account Number: 1144-2081.6 Page: 2 of 7 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 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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Stste Zp Phone: rex: Authaiiiing Soon: EFTA00217095 Invoice Number: Invotce Dale: Jul 04.2005 Account Number: 1144-2081.6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 163.90 Base Discount -19 43 Special Handling Charges 35.60 TOTAL USD 8 180.07 Number of Shipments 6 Total Charges USD 180.07 Recipient Number of Shipments 2 Transportation Charges 39.60 Base Discount -3.97 Special Handling Charges 6.10 TOTAL USD$ 41.73 Number of Shipments 2 Total Charges USD$ 41.73 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 221.80 111111 1111111111111111111 EFTA00217096 Invoice Number: WM Invoice Dale: Account Number: 1144-208I-6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun IS. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 11.50% to this shipment. Distance Based Pricing. Zone 6 Package sent from: 33480 rip code FedEx has audted this shipment for cowed packages. weight. and service. My changes made are reflecled in the invoice amount. We calculated yaw charges based on a dmensional weight of 16.0 x 16* x II'. divided by 190. Tracking ID Sender Recktient Service Type FedEx Standard Overnight Package Type Customer Packagng Zone 6 Packages 1 Weight 5.0 lbs. 2.3 kgs Delivered Am 18. 2005 10:56 OENIA JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 100214217 US Transportation Charge JEFFREY 9 EAST 71TH ST NEW YORK CITY NY10021 US 64.25 Svc Area Al Fuel Swcharge 6.65 Signed by D.SCAOORRLO Courier Pidtp Charge 0.00 Dec. Value USD 150.00 Discount 4.43 FedEx Use 16602460043000013r Declared Value Charge 2.50 Total Charge USD S 66.97 Picked up: Jun 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 11.50% to this shipment. Distance Based Pricing. Zone 6 FedEx has audited this shipment for Centel packages. weight. and service. My dunes made are reflected in the ovate amount. Release signature on Be. Tracking ID Seder Recktient Service Type Mnty e FedEx o Oreinght Package Type FedEx Pak Zone 6 Packages 1 Weight 2.0 lbs. 0.9 kgs Delivered Jun 25. 2C05 10:50 JEFFREY E EPSTEIN 301 E 667H ST APT 11P NEW YORK NY 100214217 US Transportation Charge G MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 32.00 Svc Area M Discount -920 Signed by MAXWELL Residential Oetvery 200 FedEx Use 1751075104300001502 Courier Picky, Charge 0.00 Fuel Swcharge 231 Saturday Delivery 1250 Total Charge USD $ 46.61 EFTA00217097 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jul 04. 2005 1144-208!-6 Soil Picked up: Jun 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.50% LI this shipment. Distance Based Peking. Zone 8 Package sent kom: 10025 by code FeclEx has audiled this shipment lot caned packagesweight and service. My changes made are reflected in the invoice amount. Release signature on Re. Tracking ID Sender Recipient Service Type FedEx Slander(' OvernigN DOUG SCHOETTLE JANUSH Package Type FedEx Envelope JEFFREY E EPSTEIN CO EPSTEN Zone 8 301 E 138TH ST APT 11P 358 EL BRLLO WAY Packages I NEW YORK NY 100214217 US PALM BEACH FL 33480 US Weight 1.0 lbs. 0.5 kgs Delivered Jun 29.2005 14:52 Transportation Chine 1650 Svc Area M Discount 2 64 Signed by E.PSTEIN Fuel Surcharge 159 FedEA Use 1791159204000000242 Residents' Oetvery 2.00 Total Charge USD 17.45 Picked up: Jun 28, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a fuel surcharge of 11.50% KI this shipment. Distance Based Pricing. Zone Package sent from: 33480 bp code FedEx has sidled this shiprneN for Centel packages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID Service Type FedEx Pdo6ty Overright Package Type FedEx Envelope Zone 8 Packages I Weight 1.0 lbs. 0.5 kgs Delivered Jun 29.2005 09:33 Sender Rec. br in fi d eimm EPSTEIN INTEREST 457 MADISON AVE 4FL NEW YORK CITY NY 10022 US 18.55 JANUSZ BANASLAX JEFFREY E EPSTEIN 301E NTH ST APT 11P NEW YORK NY 100214217 US Transportation Osage Svc Area Al Discount -2.97 Signed by L.ROIMN Fuel Surcharge 1.79 FedEx Use 17908770040000002/ Courier Pinup Charge ace Total Charge USD $ 17.97 Picked up: Jun 28.2005 Payer: Shipper Reference: ISOLATION VOLVE Fuel Surcharge FedEx has applied a fuel surcharge of 11.50% LI this sNpmenl. Distance Based Peking. Zone 2 Package sent tram: 33408 Sp code FedEx has audited this shipment for cured par:Rages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID Service Type FedEx Express Saver Package Type Customer Packagng Zone 2 Packages Weigh) 21.0 bs. 9.5 kgs Delivered Jun 29.2005 12:33 Svc Area Al Signed by F.GARCIA FedEx Use 1790998814000071t Sender L MORRISON JEFFREY E EPSTEIN 301E 68TH ST APT 11P NEW YORK NY 100214217 US Transportation Charge Fuel Surcharge Discount Recipient FRED GARCIA TITAN AVUTION 17.15 127 432 Total Charge USD t 17.20 HIIIIIIIIIIIIIIIIIIIII EFTA00217098 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jul 00.2005 1114-2081.6 6 of 7 Dropped oft: Jun 29. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 11.50% to this shipment. Distance Based Pncing. Zone 3 Package senl horn: 33405 bp code Tracking ID Sender Recipient Service Type FedEx Pnotity Oveiright Package Type FedEx Envelope Zone 3 Packages 1 V/civil NIA Delivered Jun 30. 2005 09:18 L MORRISCN JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 10001.8217 US Transponalion Charge MS SHANNON DURRANCE TWCO AVIATION SERVICES 15.05 Svc Area AM Oiscounl -2.07 Signed by M.GRIFFIN Fuel Surcharge 1.09 FedEA Use 1801875600000001/_ Total Charge USD 10.07 Shipment Detail Subtotal _USD 180.07 Picked up: Jun 28.2005 Payor: Recipient Reference: DISKETTE SETS. FROM TERR Fuel Surcharge FedEx has applied a fuel surcharge of 11.50% to this shipment. Distance Based Pncing. Zone 8 FecEx has audbed this shipment for coned packages. weight and service. My changes made are rellecied in the Ovate amount. Release signature on lie. CAFE Tracking ID Service Type FedEx Pnomy Oreinght Package Type FedEx Pak Zone 8 Packages 1 aTnal ESTHER LEON UNIVERSAL AVIONICS SYSTEMS HYPERION AIR INC CO DAVID N. RODGERS Weight 1.0 lbs. 0.5 kgs Transportation Charge 30.75 Delivered Jun 29.2005 10:02 Discount -3.03 Svc Area M Residential Oeivery 2.00 Signed by 2579930 Fuel Surcharge 3.18 FedEA Use 000735873.000181802 Total Charge USD $ 32.85 EFTA00217099 Invoice Number: Invoce Date: Jul 04. 2005 Account Number: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 28. 2005 Payor: Recipient Reference: 334651NV Fuel Surcharge FedEx Ms applied a fuel surcharge ol 11.50% te Mis shipmert Distance Based Pdcing. Zone 5 FecEx has audded mis shipment hor «ecce padanes. weight. and service. My changes made are raclas in Ihe invoWe amont CAFE Sender Recipient Tue:Idem ID 708528582954 SHIPPING'RECEIVING RECENING DEPARTMENT Service Type FedEx Express Save, Package Type Cuslomer Packaging BUSMIESS AEROTECH 984 POSTAL ROAD HYPERION AIR 1514 PERIMETER ROAD Zone 5 ALLENTOWN PA 18109 US WEST PALM BEACH FL 33408 US Packages 1 Weighl 2.0 te. 0.9 kgs Transportation Charge 815 Delivered Jun 30. 2005 09:13 Fuel Suetharge 092 Sve Ana M Discount .0 8'? Signed Dy R.PITCHER Total Charge USD $ 8.88 FedEx Use 000530097/0007173f Shipment Detail Subtotal _USD $ 41.73 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217100

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