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efta-efta00217114DOJ Data Set 9Other

Invoice Number: -

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217114
Pages
6
Persons
0
Integrity
No Hash Available

Summary

Invoice Number: - Invoice Date: Jul 18.2005 Account Number: Page: 1 of 6 FedEx Tax ID: 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 18, 2005 Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Important Service Message: Transportation Charges Base Discount 182.35 .21.49 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 Special Handing Charges 30.64 Harrisburg. Pennsylvania was reduced from 3 to 2 days. from Toledo. Ohio to Portland. Oregon was reduced from 5 to 4 Total Charges 191.50 To from location. Get days. view transit times your see Transit Time and Ground Service Maps at fedex.com. TOTAL THIS INVOICE.- _._USD 191.50 You saved $21.49 in discounts thi

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EFTA Disclosure
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Invoice Number: - Invoice Date: Jul 18.2005 Account Number: Page: 1 of 6 FedEx Tax ID: 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 18, 2005 Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Important Service Message: Transportation Charges Base Discount 182.35 .21.49 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 Special Handing Charges 30.64 Harrisburg. Pennsylvania was reduced from 3 to 2 days. from Toledo. Ohio to Portland. Oregon was reduced from 5 to 4 Total Charges 191.50 To from location. Get days. view transit times your see Transit Time and Ground Service Maps at fedex.com. TOTAL THIS INVOICE.- _._USD 191.50 You saved $21.49 in discounts this period! Invoice Questions? Contact FedEx Revenue Services Phone. ,800i 622.1147 M.F 7.6 (CST1 The FedEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm*. ewes, ;alum din portion vigh yaV per/m.0110 ro46.. Please do not slap,* or bb. Roane realm pour Nock payable to Ebb. 0 For thing° of odtheta. check here rid croble loon on reinmesde Remittance Advice Your payment is due by Aug 02. 2005 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 USD 3 191.50 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111 Il..I.II IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217114 Invoice Number: Invoice Date: Jul 18.2005 Account Number: Page: 2 of 6 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 Biffing 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 Malting Address Address: Am. .' Suite: City: Phone ( Autheriring Signature: Zp EFTA00217115 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Summary by Payor Type Jul 18.2005 3 of 6 Shipper Original Number of Shipments 7 Transportation Charges 182.35 Base Discount .21.49 Special Handling Charges 30.64 TOTAL USD $ 191.50 Number of Shipments 7 Total Charges USD $ 191.50 TOTAL SHIPMENTS 7 TOTAL CHARGES USD 191.50 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 08, 2005 Payor: Shipper Reference: TASK COMS JEGE Fuel Surcharge FedEx has tippled a fuel surcharge of 10.50%10 this shipment. Distance Based Pncing. Zone 6 Package seal from: 33406 zip code FedEx has audded this shipment for correct packages. weigN. and sera Tracking ID Sane. Type FedEx Priority Overright Package Type FedEx Pak Zone 6 Packages 1 V/ei it 1.0 Ds. 0.5 kgs Delivered Jul 11.2006 11:04 Svc Area PM Signed by C.KENDRA FedEA Use 189074633000001Sr My changes made are reflected in the ilY0te amounl. Sender L MORRISON JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021.6217 US Transponalion Charge Oehery Area Surcharge-Commercial Fuel Si/charge Oiscounl RecbieN MR DENNIS UTTLE TIMCO AUIDTION SERVICES 22 52. 20 2 53 Total Charge USD8 29.59 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217116 Invoice Number: - Invoice Date: Jul 18.2005 Account Number: Page: 4 cif8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 09. 2005 Fuel Surcharge FedEA has applied a fuel surcharge ol 10.50% so Ms sNpmenl. Distance Based Pricing. Zone 6 Package senl from: 33480 zip coda FedEx has wedded this shipment for caned packages. weigN. and service. My changes made are reiletried in the Mote amount. Tracking ID Sender Recieienl Service Type FedEx Priority ChwirigN Package Type FedEx Pak Zone 6 Packages 1 Weigle 2.0 Os. 0.9 kgs Delivered Jul /1.2006 09:16 JANUSZ BANASIM JEFFREY E EPSTEIN 301E68TH ST APT 11P NEW YORK NY 100214217 US Transportation Owego NADIA MORCINKOVA EPSTRIN MEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 32.00 Svc Area Al Discount -320 Signed by B.FOSTER Saturday Picate 12.50 FedEx Use 190023820400001Sr Fuel Stecharge 3.02 Courier Pickup Charge 0.00 Total Charge USD $ 44.92 Picked up: Jul 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 10.50% so Mis sNpmenr. Distance Based Pncing. Zone 8 FeclEx has audtied this shipment for caned packages. weigN. and service. My changes made are reamed in the Weise amount. Tracking ID Sender Service Type FedEx Priority OverrigN J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 301E 68TH ST APT 11P Packages 1 NEW YORK NY 100214217 US Weighl 3.0 tn. 1 A kgs Delivered Jul 12.2006 1023 Svc Area AA Signed by M.MORRIS FedEA Use 1922280000000018r Transportation Charge 3730 Oiscounl -3.75 Fuel Overlarge 3.54 Courier Pickup Charge 000 Total Charge USD S 37.29 Picked up: Jul 11, 200.5 Fuel Surcharge FedEA has applied a fuel surcharge ol 10.50% so this sNpment. Distance Based Pricing. Zone 8 Package senl from: 33480 hp code Tracking ID Sender Re m Service Type FedEx Priority OverrigN JANUSZ BANASIAX Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEN INTERST Zone 8 301E MTH ST APT 11P 457 AIADISON AVE Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weighl N/A Delivered Jul 12. 2005 0928 Transportation Charge 18.55 Svc Area Al Discount .2 97 Signed by L.ROMAN Fuel Surcharge 1.64 FedEA Use 1921295604000002/ Courier Pickm Charge 0.53 Total Charge USD E 17.22 Payor: Shipper Reference: NO REFERENCE INFORMATION EFTA00217117 Invoice Number: - Invoice Date: Jul 18.2005 Account Number: Page: Sof FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 13.2005 Payor: Shipper Reference: Harry Fuel Surcharge FedEti has applied a fuel surcharge of 10.50% lo this sNpment Distance Based Pncing. Zone 0 INET Sender Tracking ID Service Type FedEx P6o6ty Ortright JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone d NEW YORK CITY NY 10022 US Packages 1 Weigle NIA Delivered Jul 14. 2005 101 1 Svc Area A2 Signed by 0.0AKLEY FedEr Use 000000000'00002O8h Total Charge Transpottalion Charge Fuel Smarr Discount Rectient Peg Upland NA. Property 17.00 L50 -2.72 UM'S Dropped off: Jul 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEA has applied a fuel surcharge of 10.50% co this sNpment Distance Based Pricing. Zone 7 Package sent from 87056 by coda FedEx has audited this Aliment for Carted packages eel'. and service. My changes made are relies-ism the Mote amount. Tracking ID Sender Service Type FedEx Pnomy Cntright Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 301 E 66TH ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weigle 1.0 bs. 0.5kes Delivered Jul 14. 2005 09:43 Svc Area Al Signed by FedEA Use 194189070:0000015f Transpottalion Charge Discounl Fuel Surcharge Recipient 30 25 3.03 2 E6 Total Charge s. USD E 30.08 = EFTA00217118 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Jul 18. 2005 6 el 6 Picked up: Jul 14.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 10.50% so iNs sNpmenl. Distance Based Pricing. Zone 6 Package seal from: 33480 zip coda FeclEx has audZed this shipment for correct packages. weigh. and service. My changes made ale rellecled in the kwobe amount. Tracking ID Sender Service Type FedEx Pnonty ChwingN Package Type FedEx Envelope Zone 6 Packages 1 Weigh) 1.0 Ds. 0.5kgs Delivered Jul 15. 2006 09:19 JANUSZ BANASIM JEFFREY E EPSTEIN 301E NTH ST APT 11P NEW YORK NY 100214217 US Transportation Charge EPSTEIN INTEREST 457 MADISON AVE 4 FL NEW YORK CITY NY 10022 US 16.55 Svc Area Al Discounl -2.97 Signed by L.ROMAN Courier PickupCharge 0.00 FedEx Use 1951332604000002r Fuel Surcharge tea Total Charge USD S 17.22 Shipment Detail Subtotal _USD S 191.50 EFTA00217119

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