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efta-efta00217104DOJ Data Set 9Other

Invoice Number: 3-920-81044

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217104
Pages
7
Persons
2
Integrity
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Summary

Invoice Number: 3-920-81044 Invace Date: Jul 12. 2005 Account Number: Page: 1 of 7 Ferias 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 Jul 12, 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 164.60 Base Discount •I7.46 Special Handing Charges 36.81 Total Charges 183.95 FedEx Ground Services Base Charges 4.85 Other Charges 20.13 Total Charges 24.98 TOTAL THIS INVOICE.- 208.93 You saved $17.46 in discounts this period! Important Service Message: Good News! FedEx Ground has decreased transit times by one day in 9.174 lanes. That means 7.5% of all lanes have been improved. For example. service from Champaign. Illinois to Harrisburg. Pennsylvania was reduced from 3 to 2 days.

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Invoice Number: 3-920-81044 Invace Date: Jul 12. 2005 Account Number: Page: 1 of 7 Ferias 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 Jul 12, 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 164.60 Base Discount •I7.46 Special Handing Charges 36.81 Total Charges 183.95 FedEx Ground Services Base Charges 4.85 Other Charges 20.13 Total Charges 24.98 TOTAL THIS INVOICE.- 208.93 You saved $17.46 in discounts this period! Important Service Message: Good News! FedEx Ground has decreased transit times by one day in 9.174 lanes. That means 7.5% of all lanes have been improved. For example. service from Champaign. Illinois to Harrisburg. Pennsylvania was reduced from 3 to 2 days. from Toledo. Ohio to Portland. Oregon was reduced from 5 to 4 days. To view transit times from your location. see Get Trareit Time and Ground Service Maps at fedex.com. The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payable to FedEx Express. To ensure proper cm:Wows* worn Um Rorke vigh liar owners to Forks Moose do notilaploor104. Ptlaso maim pour Nock payable to FodE.N. ii Fce (forgo o I b,teit CPCCk two ird crosser low on townies* Remittance Advice Your payment is due by Jul 27, 2005 114 1420813920810441600002089349 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 3.920.81044 USD S 208.93 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11111 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217104 Invoice Number: 3-920-81044 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: 2 of 7 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 HO. Fedtz Federal Express Please Indicate ohs e In address ler the account listed below Account Number: Name. E Physical Address K Billing Address K Mailing Address Address: Apt r Suite: City: Phone; ( Authorizing Signature: Zp EFTA00217105 Invoice Number: 3-920-81044 Invoice Date: Jul 12.2005 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 154.55 Base Discount -1145 Special Handling Charges 35/6 TOTAL USD $ 17196 Number of Shipments 6 Total Charges USDS 173.96 Recipient Number of Shipments Transportation Charges 10.05 Base Discount 4.01 Special Handling Charges 0.95 TOTAL USD 9.99 Number of Shipments 1 Total Charges USDS 9.99 TOTAL SHIPMENTS 7 TOTAL CHARGES USDS 183.95 FedEx Express Shipment Detail By Payor Type (Original) 111111 1111111111111111111 EFTA00217106 Invoice Number: 3-920-81044 Invoice Date: Jul 12. 2005 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 22 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 11.50% ki this shipment. Distance Based Pncing. Zone 7 Package seal horn: 87505 zip code FedEx has added mis shipment for carted packages. weight. and service. My changes made are rellecled in Tracking ID 851775199548 Sender Service Type FedEx Slandard Overnight KAREN L GORDON Package Type FedEx Box JEFFREY E EPSTEIN Zone 7 WIESEN ST APT 11P 1 NEW YORK NY 100214217 US 5.0 Cs. 23 kgs Jun 24.2005 1232 Al L.ROMAN 1740855104000013C Packages Weighl Delivered Svc Area Signed by FedEx Use Transportation Charge Discount Fuel Surcharge the invoice amount. Recipient DARREN INDYKE EPSTEN INTEREST 457 MADISON AVE 4TH FL NEW YORK CITY NY 10022 US 37.75 -3.78 3.91 Total Charge InDS 37.88 Dropped off: dui 01, 2005 Payor: Shipper Reference: belle Fuel Surcharge FedEx has applied a fuel surcharge of 11.50% to this shipment. Distance Based Pricing. Zone 8 FedEx has audded mis shipment for Carted packages. weight. and service. My changes made are reileded in the invoice amount. Release signature co Be. Tracking ID 790074161290 Service Type FedEx Priority Overright Package Type FedEx Pak Sender Recicienh CeeBa Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE JelfreY Epalein 358 El Bulb Way PALM BEACH FL 33480 US Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weigh) 2.0 tn. 0.9 kgs Transportation Charge 3200 Delivered Jul 02. 2005 11:08 Eliscounl -320 Svc Area AA Saturday Delivery 12.50 Signed by E.PSTEIN Residemial Gayety 200 FedEx Use 000000000400157442 Fuel St:charge 3.31 Total Charge USD $ 48.61 EFTA00217107 Invoice Number: 3-920-81044 Invoice Date: Jul 12. 2005 Account Number: Page: Sol? FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 01, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 11.50%b this shipment. Distance Based Parking. Zone 6 Package seul from: 10025 rip code FedEx has audhed this shipmeN log coned packages. weight. and service. My changes made are rellecled e the ,voice amount. Tracking ID 8386985199W Sender Recipient Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 6 Packages 1 Weigle 1.0 W. 0.5 kgs Delivered J0105.2005 06:58 DOUG SCHOUTTLE JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 1002143217 US Transportalion Charge DAN LABONTE WORTH BUILDERS INC 25.00 Svc Ana M Declared Value Charge 0.00 Signed by N.HISCOCK Fuel Swcharge 2.59 Dec. Valus USD 100.00 Discount -2.50 FedEx Use 182191210:0000013i_ Total Charge USD $ 25.09 Picked up: Jul 05, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 10.50% lo this shipment. The delivery commignenl br FeeEx 2day io homes or privele residences (Including home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pncing. Zone 7 Release signalure on Ile. WET Sender Recipient Tracking ID 792323522177 Cecile Sleen Keen Gordon Service Type FedEx 2Day JEFFREY E. EPSTEIN ZOir0 Ranch Package Type FedEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10022 US Packages 1 Weighl N/A Transpodalion Charge 11.30 Delivered Jul 07.2005 14:07 Discount Svc Area RE Residential Delivery 2.00 Signed by 7279326 Fuel Strcharge 1.07 FedEx Use 000030000:0001113/02 Delver)/ Area Surcharge 2.00 Total Charge USD $ 15.24 EFTA00217108 Invoice Number: 3-920-81044 Invoice Date: Jul 12.2005 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 06. 2005 Fuel Surtharge FedEx has applied a luel surcharge ol 10.50%e this sNpment. Recipient not n hininess closed. Distance Based Pacing. Zone 6 1st aliempl Jul 07. 2005 a112:58 Pa INET Sender %S U Tracking ID 791127623802 Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 8 Packages 1 Weill NIA Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Chnsiophe Gaie 16.50 Delivered Jul 07.2005 18:37 Residential Oelvery 2.00 Svc Area A2 Discount -264 Signed by C.GME Fuel Surcharge 1.48 FedEx Use 0000000090030244 Total Charge USG 17.32 Picked up: Jul 07.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeciEr has applied a noel surcharge ol 10.50% to Ns sNpmeni. Distance Based Pacing. Zone 6 Package seal from: 33480 zip code FedEx has wand this shipment for Carted Tracking ID 850413263924 Service Type FedEx Pao6ty Cnerright Package Type FedEx Pak packages. weight. and sery My changes made are rellecled in the iniote amount. Sender Recipient JANUSZ BANASIAX JEFFREY E EPSTEIN CECILIA STEEN EPSTEIN INTEREST Zone 8 301E 56111 ST APT 11P 457 MADISON AVE Packages 1 NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US Weigh 2.0 be. 0.9 kgs Delivered Jul 08. 2006 0928 Transportation Charge 32.00 Svc Area Al Discount -320 Signed by L.ROMAN Fuel Sischarge 3.02 FedEx Use issoangot000ms( Courier Picktp Charge 0.00 Total Charge USD3 31.82 Shipment Detail Subtotal _USD S 173.96 EFTA00217109 Invoice Number: 3-920-81044 Invoice Date: Jul 12.2005 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 06. 2005 Payor: Recipient Reference: 321464-5-1 Fuel Surcharge FedEx has applied a luel surcharge of 10.50%10 this sNpmenl. Distance Based Pricing. Zone 2 FeclEx has welded this shipment for Centel packages. weigh. and service. My changes made ale reflected in the invoice amount. Tracking ID 851292861107 Sender Recipient Service Type FedEx Express Saver SSALES LARRY MORRISCN Package Type Customer Packagng TITAN AVIATION CORP JEGE Zone 2 206 SW 315T ST Packages 1 FORT LAUDERDALE FL 333150322 US Weigt4 8.0 ter. 3.8 kgs Delivered Jul 07. 2006 08:57 Transportalion Charge Svc Area M Fuel Sweharge Signed by R.PITCHER Diacciaia FedEx Use 18707666000000711 Total Charge Shipment Detail Subtotal FedEx Ground Summary 10 2. 5 0 95 USD $ 9.99 LLSD S 9.99 Dale Packages Weight Base Charges Cther Charges Tel& Charge:. Recipient Ground 0630 10.0 485 20.13 2494 Package Total 100 486 2043 2198 Total Charges 100 486 20.13 24 1,,L FedEx Ground Bill Recipient Detail Purchase Order Custom.. %Hong Slipper Svc Ongin Zone Weight Base Other Total Number R01010006 ID Name Code ZO Charge Charge Charge Pickup Date: 06/30 m195664 019155310071626 PACIFIC 422 33178 002 100 485 200[01 24% OH 16531007162S 0131351 Shover. PACIFiCSCIENTFC imorwil02N0 POSTE 108 MEDLEY. FL 331784029 Boapiere JEGE INGO," 3800 SOUTHERN BLVD WEST PALM °FAO,. FL 33406 FedEx Ground Reference Chart SERVICE CODES 422 Ground Demesne ZONE DEFINITIONS 2-6 48 **mg. Si. inn LOA OTHER CHARGE CODE DEFINMONS 0) Haterclous Molensi 06) NO Swearer EFTA00217110

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