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efta-efta00217957DOJ Data Set 9Other

Invoice Number: 4-447-12299

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217957
Pages
8
Persons
1
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Summary

Invoice Number: 4-447-12299 Invace Date: Nov 04. 2002 Account Number: Page: 1 of 8 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Nov 04, 2002 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 903.97 .27.08 37.60 Total Charges 914.49 TOTAL THIS INVOICE.- __USD $ 914.49 You saved $27.08 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =tried lo. are owned by. and we payade to FedEx Express. To ensure proper yea please return this portion with Yaw Paylnent to Itax. Please do not slat* at fold. Please make your chock payable to Peas. Fce rronge el all.e.!.3 it•mk NT,* rd conVele 'men on reYteto, ode Remittance Advice Your payment is due by Nov 19.2002 114420814447122997400009144998 SP 01000001

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Invoice Number: 4-447-12299 Invace Date: Nov 04. 2002 Account Number: Page: 1 of 8 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Nov 04, 2002 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 903.97 .27.08 37.60 Total Charges 914.49 TOTAL THIS INVOICE.- __USD $ 914.49 You saved $27.08 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =tried lo. are owned by. and we payade to FedEx Express. To ensure proper yea please return this portion with Yaw Paylnent to Itax. Please do not slat* at fold. Please make your chock payable to Peas. Fce rronge el all.e.!.3 it•mk NT,* rd conVele 'men on reYteto, ode Remittance Advice Your payment is due by Nov 19.2002 114420814447122997400009144998 SP 01000001 97702 A I ASNGLP Irtrllllrrrll kink' tiltrIninlitlIntIllinlIntl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.447-12299 USD S 914.49 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 11111111 I 11111111111 II I EFTA00217957 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: Page: 2 of 8 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 Giffin° 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 ohs e In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone: ( Authorizing Signature: Zp EFTA00217958 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: Page: FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments Transportation Charges 353.03 Base Discount 4059 Special Handling Charges 20.23 TOTAL USD $ 362.67 Number of Shipments 11 Total Charges USDS 362.67 Recipient Number of Shipments 2 Transportation Charges 550.94 Base Discount -16.49 Special Handling Charges 17.37 TOTAL USDS 551.82 Number of Shipments 2 Total Charges USDS 551.82 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 914.49 11111111 I 11111111111 II I EFTA00217959 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo Ihis shpmenl. FeclEx has audbed this airbill la correct pares. weight and service. Any changes made are reflected in Inc invoice emoted. Tracking ID 792784582118 Sender Service Type FedEx Mil Priwily CECILIASTEEN Package Type FedEx Pak JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US OrigJDest. Packages Delivered Signed by FedEA Use JRBSTT 1 4.0n...takes Ocl 29. 2002 1722 J.RUAN JUS0104 Transportalion Charge Fuel Swcharge Discount Recipient JENNE Ft4ANCIAL TRUST COMPANY 85.03 1.89 .1.95 Total Transportation Charges USD 64.97 Picked up: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% io this shpmeni Tracking ID 790126974891 Service Type FedEx Mil Pr:wily Package Type FedEx Envelope Zone 0 OrigiDest. maxi,* Packages Delivered Signed by FedEA Use 1 0.5 ma. 0.2 kgs Ocl 30.2002 10:38 M.TPAINERI JUS0104 Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Swcharge Discount Recirdent MARIE JOSEPH EXPERTON 28.00 0.81 -0.84 Total Transportation Charges USD $ 27.97 Picked up: Oct 28, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% lo Ihis shprnent Tracking ID 792784538497 Sendai Service Type FedEx Ind Priorily CECILIA STEEN Package Type FedEx Envelope Zone 0 OtigiDest. JRI1PAR Packages Weigh) Delivered Signed by Feder Use 1 0.5 ma. 02 kgs Ocl 30. 2002 10:17 .GAFIDIEN JUS010: JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpodalion Charge Fuel Swcharge Oiscouni ReciWent 28.00 0.81 -0.84 Total Transportation Charges USDS 27.97 EFTA00217960 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Oct 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to This shjxnenl. Discern' applied is the grealer of volume distend or doper dscount. No addlicrul distend applies. Tradjng ID 835084883486 Semler Recipient Sewee Type FedEx loll Priority GAVE RCOGERS JEANINE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE Origalest. SAWSTT NEW YORK NY 100224843 US Packages 1 Weigh) 0.5 Ds. 02 kgs Delivered Oct 29. 2002 1722 Transpcnalion Charge 27.50 Signed by J.RUAN Fuel Swcharge 080 FedEx Use rUSOICir DiSCOu9I .0 53 Total Transportation Charges USD S 27.47 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to This shprnenl. FedEx has audded this robin for cared pieces. weight and service. Any changes made me reflected in Me invoice arnoLnl. Trading ID 790127416235 Sender Recicient Service Type FedEx MO Priority CECILIA STEEN ANN LAWESSON Package Type FedEx Envelope JEFFREY E. EPSTEIN GEMINI ERNST & YOUNG Zone H 457 MADISON AVENUE OrigtDest. JRBSTO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) 0.7 [6. 0.3 kgs Delivered Oct 31, 200210A1 Transportalion Charge 43 75 Signed by CABO Fuel St/charge 1 27 FedEx Use rUSOlOr_ Discoid' .1 31 Total Transportation Charges USD S 43.71 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied s fuel cc:charge or 3.03% to Ms :hymen! Trading ID 790619400952 Sender Recicient Service Type FedEx MO Priority CECILIA STEEN CLARE HAZELL Package Type FedEx Envelope JEFFREY E. EPSTEIN ELVEDEN FARMS LIMITED Zone 0 457 MADISON AVENUE OrigtDest. masts 4TH FLOOR Packages I NEW YORK NY 10022 US Weigh) 0.5 [6. 02 kgs Delivered Oct 31. 2002 0921 Transpoetalion Charge 28.00 Signed by P.ARRY Fuel Surcharge 0.81 FedEx Use rUSOiO'_ Oiscounl -0.84 Total Transportation Charges USD S 27.97 11111111 I 11111111111 II I EFTA00217961 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 3.0D% to Ihis shrunk Tracking ID 791219545923 Sender Service Type FedEx MI Priorily Package Type FedEx Envelope Zone Orig4Desi. JRBFCO Packages Weill Delivered Signed by FedEA Use 1 0.5 Ds. 02 kgs Oct 31.2002 1723 .KOZLOIVSKI Jusoicv CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpodalion Charge Fuel Si/charge Oiscounl Recipiert! DIANA COOK ^ 0 DA 2800 081 .084 Total Transportation Charges USD $ 27.97 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 3.00% to ass shpenerti Tracking ID 791968383157 Service Type FedEx MO Priority Package Type FedEx Envelope Zone ofivoest. matt Packages Weill Delivered Signed by FedEA Use 1 0.5 Ds. 02 kgs Oct 31.2002 09:59 .B1AUK rUSOICV_ Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transponalion Charge Fuel Surcharge Oiscounl Recipient NATASHA MILAN 2800 081 -0.84 Total Transportation Charges USD S 27.97 Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 3.0D% to Ihis shommi. Tracking ID 792123992179 Service Type FedEx kill Priority Package Type FedEx Envelope Zone ofivoest. azoixPw Packages 1 Weill 0.5 tae. 02 kgs Delivered Ocl 31.2002 11:11 Signed by STONE FedEA Use rUS010( Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEVI YORK NY 10022 US Transpodalion Charge Fuel Si/charge Discounl Recipient EDUARDO TEOCORANI-FAIN3R1 CNN UK LIMITED 28.00 0.81 -0.84 Total Transportation Charges USD $ 27.97 EFTA00217962 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 613.00% to this shtxnent. Trading ID 792785011265 Service Type FedEx be Freely Package Type FedEx Envelope Zone 0 Origf Dest. Packages Weight Delivered Signed by FedEx Use JRBLON 1 0.5 lbs. 02 kgs Ot1 31. 2002 10:33 A.STARBUCK JUS010, Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10002 US Transportation Charge Fuel Swcharge Discount Recipient JALILA HASIIEMI 2800 021 -024 Total Transportation Charges USD 27.97 Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 3.00% to This shpmeet Tracking ID 790131129981 Snider Recipient Service Type FedEx bill Priority CECILIA STEEN MARIELISE LACHAPELLE Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone A 457 MADISON AVENUE Orig.:Dest. JPBYMX 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weird 0.5 be 02 kgs Delivered Nov 02. 2002 1208 Transportation Charge 20 75 Signed by M.LACHAPELLE Saturday Dainty 1020 FedEA Use rUS010, Fuel Sucharge 0.60 Discount 4.62 Total Transportation Charges USD $ 30.73 Shipment Detail Subtotal USD $ 362.67 Dropped off: Oct 30, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a rued surcharge ol 2.00% to this shorans. Disoant applied is the greater of volume discount or ckopolf dscount. No addtional discount applies. Tracking ID 834797184258 Sender Service Type FedEx bill Prerily EROKHINA Package Type FedEx Envelope /ERCKHINA TATIANA Zone Orig.:Dest. MOWMRB Packages 1 Weird 0.2 kgs. 0.4 bs Delivered Oct 31.2002 0921 Signed by W.DOULIN FedEx Use JRUO1 CV_ 1111•1111 Transportation Charge Russia Pickup Sucharge Fuel Sucharge Discount Recipient EPSTEINE JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10022:8843 US 88.90 2.00 1.34 -2.07 Total Transportation Charges USD $ 70.17 lift III II IIIIIIII 111111 EFTA00217963 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 31. 2002 Payor: Recipient Reference: AARON Fuel Surcharge FedEr has applied a luel surcharge ol 3.00% M this shprnent FedEx has budded this Nepal Ice mom pieces. weight and service. Any changes made me reflected in the invoice arnorml. We calculated yow charges based on a dmertsional weigN of 102.7 lbs.(29"4 28' x 21'). Chargeable weighl based on IATA dmensional stardards. Traddng ID 790621663172 Sender Recipient Service Type FedEx Mil Priority Package Type Customer Packaging Zone 1 CHUSTT Packages 1 Weight 42.0 lbs. 19.1 kgs Delivered Nov 01. 2002 17:05 PARTS CESCO Transpodalion Charge AARON LSJ. LLC. CO AMERICAN YACHT HARBOR 462.04 Signed by ritSTEWART Fuel Swcharge 14.03 Dec. Yalu, USD I50.00 Discount '14.42 FedEr Use rUS0101 Total Transportation Charges USD $ 481.65 Shipment Detail Subtotal _ILSD $ 551.82 EFTA00217964

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