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efta-efta00217257DOJ Data Set 9Other

Fedkz.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217257
Pages
10
Persons
6
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Summary

Fedkz. IN Billing Account Shipping Address: IN US Invoice Summary Dec 31, 2001 Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 1 of 10 redEit Tax ID: 71-0427007 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www tedex torn FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD You saved $77.42 in discounts this period! To ensure proper credit, rano return this ponion a*h your POYIO•flf to hdfx. Rosso do not staple or fold. Fw thing° olodeeta. check here a-dconVeh h•m on WV", Ph Remittance Advice Your payment Is due by Jan IS, 2002 SP 01000001 97702 A I ASNGLP IIIIIIIIIIIII IIIIII IN 723.25 .77.42 162.91 FedEx News! FedEx is pleased to annornce that our money-back guarantee for on-time delivery remains in effect throughout the holidays for all FedEx Express service

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Fedkz. IN Billing Account Shipping Address: IN US Invoice Summary Dec 31, 2001 Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 1 of 10 redEit Tax ID: 71-0427007 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www tedex torn FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD You saved $77.42 in discounts this period! To ensure proper credit, rano return this ponion a*h your POYIO•flf to hdfx. Rosso do not staple or fold. Fw thing° olodeeta. check here a-dconVeh h•m on WV", Ph Remittance Advice Your payment Is due by Jan IS, 2002 SP 01000001 97702 A I ASNGLP IIIIIIIIIIIII IIIIII IN 723.25 .77.42 162.91 FedEx News! FedEx is pleased to annornce that our money-back guarantee for on-time delivery remains in effect throughout the holidays for all FedEx Express services. These include services such as FedEx SameDay. FedEx First Overnight. FedEx Priority Overnight. FedEx Standard Overnight. FedEx 808.74 International Priorhy and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee 808.74 will temporarily be suspended on packages picked up from Dec 17 - Dec 28.2001. For details about our holiday shipping schedule. please visit fedex.com or call us at 1.800.Go.FedEx 800.463.3339. Invoice Number Account Number Amount Due USD 8808.74 FedEx P.O. Sox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00217257 Invoice Number: Invoice Date: Account Number: Page: Dec 31, 2001 2 of 10 Fedta Federal Express Please Indicate change in address for the account a fisted below: Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: City: i I Authorizing Signature: Lc) EFTA00217258 Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Airbills 17 Transportation Charges 498.75 Base Discount -54.96 Special Handling Charges 36.88 TOTAL USD S 482.67 Number of Airbills 17 Total Charges USD S 482.67 Recipient Number of Airbills 3 Transportation Charges 224.50 Base Discount -22.46 Special Handling Charges 124.03 TOTAL USDS 326.07 Number of Airbills 3 Total Charges USD S 326.07 TOTAL AIRBILLS 20 TOTAL CHARGES USD S 808.74 11111111 I 11111111111 II I EFTA00217259 Invoice Number: - Invoice Date: Dec 31.2001 Account Number: Page: dof 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FcdEx Marna Use: 0861863014606tek Fuel Surcharge redEx has applied a lust surcharge ol 2.00% to This shamed. Distance Based Pncing. Zone We tabulated yew charges based on a dmensional weigN of 14.O lbs.26' x 20' x 5'. chided by 194. Tracking ID Service Type FedEx 2Day Package Type Customer Packaging Zone 8 Pieces 1 Weigle 5.0 lbs. 2.3 kgs Delivered Dec 20. 2001 11:00 Service Area Code AA Signed by J.SIRGMAN Bundle ID 000 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN US Transport-Ilion Charge Discount Fuel Strcharge Ree"ere 31.25 -313 0.58 Total Transportation Charges USD $ 28.88 Dropped off: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEr blend Use 364292600,01349,J02 Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% lo This shiumern Package seal from: 33461 zip code Distance Based Pncing. Zone 5 Release signature on lie. Tracking ID Service Type FedEx Slanders, Overnight Package Type Customer Packaging 5 1 2.0 Ds. 0.9 kgs Dec 19. 2001 11:41 Zone Pieces Weight Delivered Service Area Code Signed by Bundle ID AM L.ANCASTER 22602 000 Seeder DAVID RODGERS JEFFREY E EPSTEIN US Transport.dion Charge Discount Fuel Strchtuge Re S SEAN LANCASTER BRISTOL 8 ASSOCIATES 21.75 -2.18 0.39 Total Transportation Charges USD S 19.96 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Nicene, Use: 3513037000,01283, Fuel Surcharge FedEx has applied a fuel surcharge ol 2.0D% to This shpmete Distance Based Pricing. Zone 2 Tracking ID Sender Service Type FedEx Standard OvernigN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 2 1 US 3.0 Ds. takes Dec 19. 2001 11:15 Zone Pieces Weigh) Delivered Service Area Code Signed by Bundle ID AA 1.1.13EACON 000 Transparlalion Charge Discount Fuel Sucharge ae Rec 1600 -1.60 0.29 Total Transportation Charges USD $ 14.89 EFTA00217260 Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 18. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Facts torrid um: asaadroaaoara._ ioti Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. Distance Based Pricing. Zone 6 Release signature on Be. Tracking ID Service Type FedEx Priority OverrigN Package Type FedEx Envelope Sender Reck:lent LAUREN KWINTNER JEFFREY E EPSTEIN KARRY VISOSKI Zone 8 Pieces 1 US Weigle 1.0bs, 0.5 kgs Delivered Dec 19. 2001 10:34 Transpatalion Charge 1830 Service Discount -264 Area Code AA Fuel StrCharqe 0.28 Signed by 14794574 Total Transportation Charges USD $ 14.14 Bundle ID 000 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ferrtx Nemo the.35660700040233V Fuel Surcharge FedEA has appbed a fuel surcharge ol 2.0D% lo this shprneni Distance Based Pncing. Zone 6 Tracking ID Service Type FedEx Priority Cherrigkc Package Type FedEx Envelope 8 1 1.0 Ca. 0.5 kgs Dec lg. 2001 10.40 Zone Pieces Weigle Delivered Service Area Code Signed by Bundle ID AA C.BELLO 000 Sender BELLA JEFFREY E EPSTEIN US Transportation Charge Discount Fuel Stecharge Reck:1ml DOTTIE WILSON 16 50 2 64 0 28 Total Transportation Charges USD $ 14.14 Dropped off: Dec 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infernal mi. nacessatocasay_ Fuel Surcharge FedEA has applied a fuel surcharge ol 2.0D% lo Mrs shpmenl. Package sent Irom: 87505 rip coda Distance Based Pricing. Zone 7 Tracking ID Sender Service Type FedEx 2Day ZORRO RANCH Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 Pieces 1 US V/eighl 1.0 Ca. 0.5 kgs Delivered Dec 21.2001 15:00 Service Area Code Al Signed by E.TORRES Bundle ID 000 Total Transportation Charges Transportation Charge Discount Fuel Surcharge Redolent BELLA EPSTEN INTERESTS 10.00 -1.00 0.18 USD $ 9.18 11111111 I 11111111111 II I EFTA00217261 Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos sums use 423missiesi ncio3 Fuel Surcharge FedEz has applied a fuel surcharge ol 2.00% to This shpmenl. Isl :Memel Dec 21.2001 al 1059 AM. Weather delay - Fog. Original address 4498 WEST CATALPA STREETIOISE.10 83703 Distance Based Pricing. Zone 8 FertEx has audeed this alibi" let correct paces. weight and service. Any changes made are reflected in the invoice arnoiml. Tracking ID Service Type FedEx 2Day Package Type FedEx Pak Zone 8 Pieces 1 Weigle 1.0 tn. 0.5 kgs Delivered Dec 22.2001 15:38 Serve. Area Code 2R Signed by J.DOE Bundle ID 000 Sender JEFFREY E EPSTEIN US Transpottalion Charge Discount Address Carmen Fuel Surcharge Redeem 10.50 -1.06 10.00 0.19 Total Transportation Charges USD $ 19.64 Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fv00 intvirel We 046400000137149aL Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% lo This shpmenl. Distance Based Pricing. Zone 6 We calculated yore charges based co a dmenhonal weight of 22.0 lbs.2' x 15' x II'. divided by 190. Tracking ID Service Type FedEx Siandard OvernigN Package Type Customer Packaging Zone 6 Pieces 1 Weigle 11.0 lbs. 5.0 kgs Delivered Dec 21. 2001 11 A2 Serve. Area Code M Signed by J.BAKER Bundle ID 999 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN US Transpottalion Charge Discounl Fuel Surcharge Recipient CELLNA. JORDAN & MAYA AN DERSS 49.87 -0.89 3.68 Total Transportation Charges USD $ 4&66 Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEi Integral Use 0084002040137,9091 Distance Based Pricing. Zone 6 Tracking ID Service Type FedEx SlanclardOvemigM Package Type Customer Packaging Zone 8 Pieces Weigh) Delivered Service Area Code Signed by Bundle ID 1 I .0 lbs. 5.0 kgs Dec 21. 2001 11 A2 AA J.BAKER 999 Set JEFFREY E. EPSTEIN JEFFREY E EPSTEIN US Transportalion Charge Discount Fuel Surcharge pert C LUNA. JORDAN 8 MAYA ANOEFISS 24.93 0.00 Total Transportation Charges USD $ 22.49 EFTA00217262 Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Face. Internal urn oessammeintawar_ Distance Based Pricing. Zone 8 We cabJlated yow charges based on a drnensional weight of 21.0 lbs.2Ce x iS x Ir. divided by 190. Tracking ID Service Type FedEx Siandard Overnight Package Type Customer Packaging Zone 6 Pieces 1 Weight 10.0 lbs. 4.5 legs Delivered Dec 21. 2001 1142 Service Area Code M Signed by J.BAKER Bundle ID 999 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN US Transpodalion Charge Discount Fuel Surcharge Recipient CELLNA. JORDAN & MAYA ANDERSS 4760 -467 060 Total Transportation Charges 'MOS an Picked up: Dec 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION fee& integral Umg. 0080833401371449.1 Distance Based Pricing. Zone Tracking ID Service Type FedEx Slandatd Overnight Package Type Customer Packaging Zone 8 Pieces Weigle Delivered Service Area Code Signed by Bundle ID 24.043s. 10.9 legs Dec 21. 200111A2 AA J.BAKER 999 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN US Transpoetalion Charge Discount Fuel Surcharge 54.40 .5 33 0.00 Total Transportation Charges USD 49.07 Picked up: Dec 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEa Intertel use masa torn MS, Distance Based Pricing. Zone We cabJlated yow charges based co a drnenconal weight of 120 ibs..1r x 12'AM% divided by 190. Tracking ID Sender Service Type FedEx Slandaai Overnight JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 Pieces 1 US Weighl 4.0 Os. 1.8 kgs Delivered Dec 21. 2001 1142 Service Area Code M Signed by J.BAKER Bundle ID 999 Transponalion Charge Discounl Fuel Sr/charge Recipient CELINA. JORDAN 8 MAYA ANDERSS 27.20 -267 0.00 Total Transportation Charges USD $ 24.53 lIlIlUtIllIll11111 III EFTA00217263 Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 20. 2001 Payor: Shipper Reference: COMP COROL N908UE FedEx Internal Use: 356141560•00186V_ Fuel Surcharge FedEri has applied a luel surcharge ol 2.00% to this shpmenl. Package senl horn: 33461 rip code Distance Based Placing. Zone 2 Tracking ID Sender Recielent Service Type FedEx Priority Overright LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 2 Pieces 1 US Weigle 1.0 Ds. 0.5 kgs Delivered Dec 21.200109:46 Service Area Code Al Signed by E.HEFFRON Bundle ID 000 Total Transportation Charges Transporialion Charge 13.50 Oiscounl -2.16 Fuel Sracharge 0.23 USD $ 11.57 Dropped off: Dec 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe n wens Use 366037530,00197C.02 Fuel Surcherge • FedEA has applied a fuel surcharge ol 2.00% to Ihis shprneni Distance Based Pricing. Zone 3 Release signawre on lie. Tracking ID Sender RecPien1 Service Tape FedEx Pnomy Overright LAUREN MINTER VICKY GRAY Package Type FedEx Envelope JEFFREY E EPSTEIN PAG INC Zone 3 Pieces 1 US Weigle 1.0 te. 0.5kgs Delivered Dec 21. 2001 10:33 Transponalion Charge 14.50 Serve Discounl -2.32 Area Code AA Fuel Swcharge 0.24 Signed by GRAY Bundle ID 000 Total Transportation Charges USD $ 12.12 Picked up: Dec 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx knew Use 3613054,0410222) / Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shpmeel. Distance Based Pricing. Zone 0 Tracking ID Sender Recipient Service Type FedEx Siandard Overnight HARRY BELLER PEG UGLAMD Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 Pieces 1 US Y/eighl 1.010. 0.5kgs Delivered Dec 24. 2001 09:36 Transportation Charge 13.75 Sense Discount -2.20 Area Code AA Fuel St:charge 0.23 Signed by J.PONDER Bundle ID 000 Total Transportation Charges USD $ 11.78 EFTA00217264 Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos reams use: 3setsmoommifixi Fuel Surcharge FedEni has applied a luel surcharge ol 2.00% to this shpmenl. Package sent horn: 33461 bp coda Distance Based Pricing. Zone 6 Release signature an Ile. Tracking ID Service Type FedEx Pfionty OverrigN Package Type Customer Packaging Sender Rectient SEAN SAPER JEFFREY E EPSTEIN ATTN JOES KANFMAN SCRIND CITY Zone Pieces Weight 8 1 49.0 lbs. 22.3 kgs US Delivered Dec 24.200108:53 Transportation Charge 114.00 Service Discoing -11.40 Area Code Al Declared Value Charge 20.00 Signed by SEAN SAYER Fuel Smcnarge 2.05 Dec. Value USD 0.000.00 Total Transportation Charges USD $ 124.65 Bundle ID 000 Dropped off: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FerlE. blend use 362i 970300046._.02 Fuel Surcharge FedEA has applied a fuel surcharge ol 2.00% to this shbrnenl. Distance Based Pncing. Zone 6 Release signature an lie. Tracking ID Sender Recipient Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 8 Pieces 1 Weight 1.0 es. 0.5 kgs Delivered Dec 28. 2001 0931 ERIC GARY JEFFREY E EPSTEIN US Transportation Charge JUAN ALESSI JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 16.50 Service Discount -2.64 Area Code AA Fuel Surtharge 0.28 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 14.14 Payment Type Detail Subtotal . _USD $ 482.67 IlIllUtIllIll11111 III EFTA00217265 Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Dec 18. 2001 Payor: Recipient Reference: JEGE SHIP(TIMCCI)N908JEM sostx nornatuso: onciimmai mask Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to this shipment. Distance Based Pricing. Zone 3 FedEx has audded this entailer correct pieces. weight and service. Any changes made are redacted a the invoice arnounl. Tracking ID Sender Recigent Service Type FedEx Priority Over . ATTMLARRY MORRISON Package Type Customer Packaging TIMCOLAKE Cn-y JEGE Zone 3 Pieces 1 Paige. 41.0 lbs. 18.8 kgs Delivered Dec 19. 2001 12A3 Transpc.taiion Charge 55.25 Service Discount -5.53 Area Code M Fuel Stscharge 0.99 Signed by M.ROSEMARY Aocessble Dangerous Goods 50.00 Bundle ID 000 Total Transportation Charges USD $ 100.71 Picked up: Dec 18, 2001 Payor: Recipient Reference: JEGE SHIP(TIMCO)N908JEM FedEx keens Lb. 027016.78,0150aLl_ Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to this shpmenl. Distance Based Pricing. Zone 3 FeclEx has &Weed this airbillIce correct pieces. weighl. and service. Any changes made are reflected in the invoice armpit Traddng ID Sender Recipient. Service Type FedEx Pnonty Over . ATTMLARRY MORRISON Package Type Customer Packaging TWODIAKE CITY JEGE Zone 3 Pieces 1 Weigh) 41.0 lbs. 18.8 kgs Delivered Dec 19. 2001 12A3 Service Area Code M Signed by litROSEMARY Bundle ID 000 Transportation Charge 5525 Discount -5.53 Fuel Similar°. 0.99 Accessble Dangerous Goods 50.00 Total Transportation Charges USD $ 100.71 Dropped off: Dec 26, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Feder texas use 36130627001574C.02 Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to Otis shipment. Distance Based Pncing. Zone 8 Release signature on tie. Tracking ID Sender Recipient Service Type FedEx Pnonty Over JOE K LARRY VISOSKI Package Type Customer Packaging SOUND CITY Zone 8 Pieces 1 Weighl 49.0 bs. 22.3 kgs Delivered Dec 27. 2001 1028 Transportation Charge 114.00 Service Discount -11.40 Area Code AA Declared Value Charge 20.00 Signed by 14794574 Fuel Sun:Mega 206 Dec. Value USD 0.000.00 Bundle ID 000 Total Transportation Charges USD $ 124.65 Payment Type Detail Subtotal . _USD $ 326.07 EFTA00217266

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Invoice Number: 5-679-98815 Invace Date: Jan 29. 2001 Account Number: 1144.2081.6 Page: 1 of 10 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jan 29, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD $ To ensure proper ctodk rano MUM this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* at fold. 11 Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Feb 13. 2001 376.62 15.07 391.69 391.69 114420815679988153400003916988 SP 01000001 97702 A 1 ASNGLP I.,.IIII...II 1.1..1.1 rllrrlr l ll IIII,..II.,.I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

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