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efta-efta00217123DOJ Data Set 9Other

Invoice Number: 3-944-60378

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217123
Pages
9
Persons
3
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Summary

Invoice Number: 3-944-60378 Invace Date: Jul 25. 2005 Account Number: 1144.2081.6 Page: 1 of 9 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 Jul 25, 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 Total Charges 309.95 -35.58 82.80 Important Service Message: Good News! FedEx Ground has decreased transit times by one day in 9.174 lanes. Thal 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 4 357.17 days. To view transit times from your location. see Get Trareit Time and Gr

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Invoice Number: 3-944-60378 Invace Date: Jul 25. 2005 Account Number: 1144.2081.6 Page: 1 of 9 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 Jul 25, 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 Total Charges 309.95 -35.58 82.80 Important Service Message: Good News! FedEx Ground has decreased transit times by one day in 9.174 lanes. Thal 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 4 357.17 days. To view transit times from your location. see Get Trareit Time and Ground Service Maps at fedex.com. TOTAL THIS INVOICE._ _._11SD $ 357.17 You saved $35.58 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper croft obese rerun Our Rorkevon, yow Kronen! to Finks Moose do notilaploor Ptlaso maim pour Nock payable to Ebb. ii Fce (forgo o I b,teit CPCCk Me wd condor low on rewrtesde Remittance Advice Your payment is due by Aug 09. 2005 114420813944603780100003571786 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 3-944-60378 1144-2081.6 USD 3357.17 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 EFTA00217123 Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144-208!.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE YOU FAX Please iiclude 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 s listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Malang Address Address: Apl.: Suite: City: Stste Zp Phone: rex: Authaiiiing Soon: EFTA00217124 Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144-2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 12 Transportation Charges 223.90 Base Discount 46.97 Special Handling Charges 49.67 TOTAL USDS 246.60 Number of Shipments 12 Total Charges USDS 246.60 Recipient Number of Shipments 2 Transportation Charges 44.05 Base Discount 4.41 Special Handling Charges 29.16 TOTAL USDS 68.80 Number of Shipments 2 Total Charges USDS 68.80 Third Party Number of Shipments 1 Transportation Charges 42.00 Base Discount 4.20 Special Handling Charges 3.97 TOTAL USDS 41.77 Number of Shipments 1 Total Charges USDS 41.77 TOTAL SHIPMENTS 15 TOTAL CHARGES USDS 357.17 111111 1111111111111111111 EFTA00217125 Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144-208! -6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 15.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a kid surcharge ol 10.50% lo this sNpmenl. Distance Based Pncing. Zone 3 WET Recipient Tracking ID 792975682834 Alan Defshowiu Service Type FedEx Slandwil Overnight JEFFREY E. EPSTEIN Hauser Hal 520.5th floor Package Type FedEx Envelope 457 MADISON AVENUE CAMBRIDGE MA 02138 US Zone 3 NEW YORK CITY NY 10022 US Packages 1 NIA Transportalion Charge 13.35 Delivered Jul 18. 2005 0940 Discounl -2.14 Svc Area Al Fuel Surcharge 1.18 Signed by R.EDWARDS FedEA Use 000000000.000021 Total Charge USD $ 12.39 Picked up: Jul 18, 2005 Payor: Shipper Reference: Harry Fuel Surcharge FedEA has applied a kiel surcharge ol 10.50% lo this sNpmerd. Distance Based Pricing. Zone 4 INET Sender Recipient. Tracking ID 790580162904 Peg Unkind Service Type FedEx Priority Ovewight !IIIIIIIPSTEIN NA. Property Package Type FedEx Envelope 457 MADISON AVENUE 8000 Wallon Parkway Zone 4 NEW YORK cm NY 10022 US NEW ALBANY OH 43054 US Packages 1 N/A Transponalion Charge 17.00 Delivered Jul 19.2006 0928 Discounl -272 Svc Area A2 Fuel Swcharge 1.50 Signed by 0.0AKLEY FedEx Use 000000000:000020W Total Charge USD $ 15.78 Picked up: Jul 18, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a kid surcharge ol 10.50% lo this shipment. Thedelivery aimmilmenl kx FedEx 2day lo homes or private residences (Includng home offices) is 7 P.M. the second business clay for Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pncing. Zone 7 Release signature on Ile. WET Tracking ID 791678805939 Service Type FedEx 2Day Sender JEFFREY E. EPSTEIN Recipient If . !WI Package Type FedEx Envelope Zone 7 Packages 1 Weighl N/A 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge 49 Zone Ranch M STANLEY NM 87056 US 11.30 Delivered All 20.2005 1328 Discount -1.13 Svc Area RM Residential Delvery 2.00 Signed by 7279326 Fuel Swcharge 1.07 FedEA Use 00003000003001112W Oeivery Area Surcharge 2.00 Total Charge USD 3 15.24 EFTA00217126 Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144.2081.6 Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 10.50%b this snpmenl. Distance Based Pncing. Zone Package seal from: 33480 zip code FedEx has added mis shipment for eorreel packages. weight. and service. My changes made are relleelod in the emote amount. Tracking ID 850413283968 Sender Recipient Service Type FedEx Pnonty Cnctright Package Type FedEx Pak Zone 6 Packages 1 1.0 Ca. 0.5 kgs Delivered Jul 19.2005 08:01 JANUSZ BANAMAK JEFFREY E EPSTEIN 301 E 68TH ST APT 11 P NEW YORK NY 10021.8217 US Transportalion Charge EPSTEbN INTEREST 457 MADISON AVE 0 FL NEW YORK an NY 10022 US 28.50 Sve Area Al Fuel Strcharge 2.69 Signed by L.RCACAN 0iscounl -2.85 FedEx Use 199097250J3000015l Courier Picked Charge 0.00 Total Charge USD $ 28.34 Picked up: Jul 18. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 10.50%b this slimmer* Distance Based Pncing. Zone 4 Package seal from: 07074 zip coda FedEx has added mis shipment for correct packages. weight, and sery My changes made are relleciad in the mote amount. Tracking ID 851759592031 Sender Recipient SeNne Type FedEx fl aunty 0vetright Package Type FedEx Box Zone 4 Packages 1 WNW 3.0 tn. IA kgs Delivered Jul 19.2005 10:09 BILL HAMMOND JEFFREY E EPSTEIN 301E 68TH ST APT 11 P NEW YORK NY 10021-8217 US Transpectalion Charge ADVANCED DATA RESEARCH 1785 STAR BATT DR ROCHESTER MI 48309 US 30.25 Sve Area A2 0iscounl 3.03 Signed by R MAHER Declared Value Charge 25.00 Dec. Value USD 5,000.00 Fuel Surtharge 2.88 FedEA Use 199181700:0000015f Total Charge USD $ 55.08 IMIIHIMMII EFTA00217127 Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144-208!.6 Page: 6 of FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 18.2005 Payor: Shipper Reference: RETURN PORTS HUPENON Fuel Surcharge FedEx has applied a fuel surcharge ol 10.50%io Ws shipment. Distance Based Pining. Zone 5 Package senl from: 33406 /* cede FedEx has Budded this shipment boar caned packages. weight. and service. My changes made are reflected in the Ovote amount. We cabal:fled you charges based on a dmensional weight of 5.0 bs..12' x 9' x dvided by 194. Tracking ID 851836703839 Service Type FedEx 2Day Package Type Customer Packagng Zone 5 Packages Weigh) Delivered Svc Area Signed by FedEx Use 1 2.0 OH. 0.9 kgs Jul 20. 2006 09:56 A2 P.BOYKO 1990917100000080 . JEFFREY E EPSTEIN 301E 681H ST APT 11P NEW YORK NY 100214217 US Transportation Charge Fuel Surcharge Oiscounl Recicient TROXELL BUSPIESS AEROTECH 964 POSTAL RD ALLENTOWN PA 18109 US 14.50 1.37 -1.45 Total Charge USD $ 14.42 Picked up: Jul 20.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 10.50% so Ws shipment. Distance Based Pncing. Zone 5 WET Sender Tracking ID 790582962805 Service Type FedEx Express Saver JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 5 NEW YORK CITY NY 10022 US Packages 1 Weigh) NIA Delivered Jul 22.2006 10:15 Svc Area Al Signed by EALVARZ FedEx Use 0000000004000832/ Total Charge Transportalion Charge Fuel Surcharge Oiscounl Recipient Accounts Receivable Represenla United HeaM Care Insurance C Lock Box 010151 HARWO00 HEIGHTS IL 60058 US 8.20 0.77 -042 USD 8.15 Picked up: Jul 20.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 10.50% so this shipment. Distance Based Pncing. Zone 3 Package senl from: 32220 by code Tracking ID 844347438148 Sender Service Type FedEx Standard Overnight Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 301E 681H ST APT 11P Packages 1 NEW YORK NY 100214217 US Weighl N/A Delivered Jul 21.2006 09:02 Svc Area AA Signed by W.BADA FedEA Use 201044430000000V Transportation Charge Discount Fuel Surcharge Ma u MR JIM AIKENS GENERAL DYNAMICS 1500 E PERIMETER RD WEST PALM BEACH FL 33408 US 13.35 -2.14 1.18 Total Charge USD $ 12.39 EFTA00217128 Involte Number: 3-944-60378 Invoice Date: Jul 25. 2005 Account Number: 1144-2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 21. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lue surcharge ol 10.50% ro iNs shipmenl. Distance Based Pnciog. Zone 4 Package sent !rom: 10022 fcp code FedEx has sacHed this shigenent lor cerecl pacages. weight. and service. My changes made aie reBecled in Ihe hvoice amount rat:king ID 802395474771 Service Type FedEx Slandard OvernigN Package Type FedEx Box Zone 4 Packages Wetg hl Delivered Sve Mea Signed by FedEx Use 1 3.0 te. 1.4 kgs Jul 22. 2005 08:52 Al S.DANIELSON 20219713040000013/ Sonder JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge Discount Fuel Suetharge Ratifient LES WEXNER LIMITED BRANDS 3 LIMITED PKWY GAHANNA OH 43230 US 26.50 -2.65 2.50 Total Charge USD 26.35 Oropped off: Jul 21. 2005 Payor: Mener Reference: NO REFERENCE INFORMATION Fuel Surtange reclE. I'ss applied a lue surcharge ol 10.50%b Mis shipmenl. Distance Based Preing. Zone 4 Package senl !rom: 10022 ep code rat:king ID 815358468920 Service Type FedEx Pnomy Cemeright Package Type FedEx Envelope Zone 4 Packages 1 Wetg hl Delivered SveArea Signed by FedEx Use NIA Jul 22.2006 1028 Al S.MARZICOLA mmommaaeoaxot Sonder OMM RCCGERS JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge Discounl Fuel St/charge Recipieht SARA BUSMESS AZRCRAFT GROUP 2301 N MARGINAL RO CLEVELAND OH 44114 US 17.00 .2 72 1.50 Total Charge USD 15.78 = Picked up: Jul 21, 2005 Payor: Shipper Reference: JEGE Fus Surcharge FedEx has applied a lue embargo ol 10.50% to INs sNpment Distance Based Petipa. Zone 3 Package sont korn: 32220 eip code Traddng ID 844347438124 Sender Service Type FedEx Petonty Overight Package Type FedEx Envelcpe Zone 3 Packages 1 Weighl NIA Delivered Jul 22.2006 09:11 Sm km Al Signal by B.LARSON FedEx Use 20205070040000001f 301 E 661H ST APT I P NEW YORK NY 10021.6217 US Transpottalion Charge Fuel Sanaa Discount Ratifient MR HOWARD MOLLIS FEDERAL AVIATION ACMINISTRATIO 1050 LEE WAGENER RD 102 FSDO 2 FORT LAUDERDALE FL 33315 US 1545 1.36 247 Total Charge USD 5 14.34 EFTA00217129 Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144-208t -6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 21.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a Nei surcharge ol 10.50% so this shipment. Distance Based Pricing. Zone 8 Package sent horn: 33480 zip code FeciE4 has audited Otis shipment log cowed ped :toes. weight. and service. My changes made aie reflected in the :Note amount. Tracking ID 850413263979 Service Type FedEx Prionty Overnight Package Type FedEx Pak Zone 6 Packages 1 Weight 1.0 M. 0.5 kgs Delivered Jul 22.2006 09:18 Sender nee- en u st m EPSTEIN INTEREST 457 MADISON AVE 4 FL NEW YORK CITY NY 10022 US 28.50 JANUSZ BANASIM JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge Svc Area Al Discount -2.85 Signed by L.ROMAN Fuel Swcharge 2.69 FedEx Use 202078980,10000015f Courier riempCharee 0.00 Total Charge USD $ 28.34 Shipment Detail Subtotal _USD $ 248.60 Picked up: Jul 19.2005 Payer: Recipient Reference: 240158 Fuel Surcharge redEx has applied a luel surcharge ol 10.50% so this Shipman!. Distance Based Pricing. Zone 2 FedEx has audited this shipment log coned padiages. weight, and service. My changes made aie reflected in the :Note amount. Tracking ID 851292863381 Sender Recipient Service Type FedEx EleOSS Saver S SOKOL LARRY inonaiscei Package Type Customer Packaging TITAN AVIATION CORP JEGE Zone 2 248 SW 315T ST 1514 PERIMETER RD PB1A 105A Packages 1 FORT LAUDERDALE FL 33315-3322 US WEST PALM BEACH FL 33406 US Weight 8.0 M. 3.6 kgs Delivered Jul 20. 2006 0846 Transpatalion Charge 10.05 Svc Area M Discount -1.01 Signed by R.PITCHER Fuel Swcharge 0.95 FedEA Use 20009305040000071f Total Charge USD $ 9S9 EFTA00217130 Invoice Number: 3-944-60378 Invoice Date: Jul 25.2005 Account Number: 1144-2081.6 Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 20. 2005 Fuel Surcharge FedEri has applied a lust surcharge ol 10.50%m this sNpment. Distance Based Pricing. Zone 0 FedEx has audeed this shpmeN iO1 carted packages. weigN. and service. My changes made are reflected in the invoice amount. We caltulated your duuges based on a dmeneonal weigN ol 6.0 bs..I x 10* x &Med by 190. WET Sender Recipient Tracking ID 791143014315 Service Type FedEx Standard OvernigN Package Type Customer Packaging Zone Packages 1 Weight 5.0 Cs. 2.3 kgs SNpping Department ADVANCED DATA RESEARCH 1765 STAR BATT DRIVE ROCHESTER MI 48309 US Transportation Charge Bit Hammond JEGE 301 E. 66th SL Apl 108 NEW YORK CITY NY I0021 US 34.00 Delivered Jul 21.2005 13:17 Discount -340 Svc Area Al Declared Value Charge 25.00 Signed by CAENDEZ Fuel Sire/large 3.21 Dec. Value USD 800800 FedEx Use 000030000:00013M Total Charge USD 58.81 Shipment Detail Subtotal _USD 88.80 Picked up: Jul 20. 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 10.50% so INs sNpmenl. Distance Based Pricing. Zone 3 FedEx has audited this shbmeN for correct packages. weigN. and service. My changes made ale reflected in the kwobe amount. Tracking ID 851636577456 Service Type FedEx Monty OverrigN Package Type Customer Packaging Zone 3 Packages Weight Delivered Svc Area Signed by FedEx Use 1 17.0 lbs. 7.7 kgs Jul 21.2005 10:36 AM A.CLAYTON 20110311110000015l Sender CHRISTOPHE GALE JET AVIATION 1515 PERIMETER RD WEST PALM BEACH FL 33406 US Transportation Charge Discount Fuel Swcharge Recipient LARRY MORRISON AGE N906JE TECO AVIATION SERVICE 102 S E ACADEMIC AVE LAKE CITY FL 32025 US 42C0 420 = = Total Charge USD$ 4 1.7 7 Shipment Detail Subtotal USD S 4 1.7 7 EFTA00217131

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