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efta-efta00217987DOJ Data Set 9Other

Invoice Number: 4-447-92160

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217987
Pages
5
Persons
3
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No Hash Available

Summary

Invoice Number: 4-447-92160 Invoice Date: Nov 18.2002 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone :8001 622.1147 /.1-F 7.6 (CST1 Fax: (800) 548.3020 Internet: vnvw.feclex.com Invoice Summary Nov 18, 2002 FedEx Express Services Transponation Charges 276.91 Base Discounl -8.31 Special Handing Charges 20.72 Total Charges 289.32 TOTAL THIS INVOICE.- _._USD $ 289.32 You saved $8.31 in discounts this period! 11111111 I 111111111II III The FedEx Ground accounts referenced vl this invoice have been transferred and ssagned lo. are owned by. and we payable co FedEx Express. To ensure proper cialit please tenon this portion with yew payment to FedEx. Please do not staple ot fold. Please make yew check payable to Feat C Fox thong* ol Stint ~Sane ono onoien Inn on noon, 5C» Invoice Account Amount Number Number Due Remittance Advice Your payment i

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Invoice Number: 4-447-92160 Invoice Date: Nov 18.2002 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone :8001 622.1147 /.1-F 7.6 (CST1 Fax: (800) 548.3020 Internet: vnvw.feclex.com Invoice Summary Nov 18, 2002 FedEx Express Services Transponation Charges 276.91 Base Discounl -8.31 Special Handing Charges 20.72 Total Charges 289.32 TOTAL THIS INVOICE.- _._USD $ 289.32 You saved $8.31 in discounts this period! 11111111 I 111111111II III The FedEx Ground accounts referenced vl this invoice have been transferred and ssagned lo. are owned by. and we payable co FedEx Express. To ensure proper cialit please tenon this portion with yew payment to FedEx. Please do not staple ot fold. Please make yew check payable to Feat C Fox thong* ol Stint ~Sane ono onoien Inn on noon, 5C» Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 03. 2002 USD S 289.32 114420814447921604400002893223 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00217987 Invoice Number: 4-447-92160 Invoice Date: Nov 18.2002 Account Number: Page: 2 of 5 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 change 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 Signatuie: Zp EFTA00217988 Invoice Number: 4-447-92160 Invoice Date: Nov 18.2002 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 6 Transportation Charges 276.91 Base Discount -8.31 Special Handling Charges 20.72 TOTAL USD $ 289.32 Number of Shipments 6 Total Charges USD 289.32 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 289.32 11111111 I 11111111111 II I EFTA00217989 Invoice Number: 4-447-92160 Invoice Date: Nov 18.2002 Account Number: Page: 4 of FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo this shpinem Tracking ID 837454760830 Sender Recipient Service Type FedEx bill Priorily Package Type FedEx Pak Zone 0 OrigkDest. JRB,0CWU Packages 1 Weird 1.0 Cs. 0.5 kgs Delivered Nov 11. 2002 1223 GIAAXWE:: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge PETER MANDELSON THE RIGHT I IGNORABLE PETER MANDELSO MEI/SER OF PARLIAMENT 38.00 Signed by LH Fuel &rename 147 FedEx Use /USOICV Discount -1.14 Total Transportation Charges USD $ 38.33 Picked up: Nov 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.0D% lo this shpmeni. FedEx has oared this alibi" or coma pieces. weight. and service. Any changes made are !elected vi the invoice amoral. Revlon dearance delay. Tracking ID 830273245318 Sender Recipient Service Type FedEx Priarily Package Type FedEx Pak Zone J OrigiDest. FLUSDV Packages 1 Weight 1.9 Cs. 0.9 kgs G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trrenportalion Charge ISABEL MAXWELL ROSENTHAL 48.25 Delivered Nov 12. 2002 :07 Fuel Surcharge 1.79 Signed by R.EDNA Discount -1.39 FedEx Use JUS01045 Saturday Picktp 10.00 Total Transportation Charges USD E 56.65 Dropped off: Nov 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • PeclEk has applied a fuel to:charge ol 4.0Z% lo the :homed. FeelEx has welded this ahbill for cot rect pieces. weight. and service. Any changes made are reacted in the invoice amoral. Discount applied is the greater at volume discount or doper dscount. No addlional discount applies. Tracking ID 828M 39308 Sender Recipient Service Type FedEx Priarily DAVE RODGERS JEAMVE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE Orig./Dest. LNAGTT NEW YORK NY 100224843 US Packages 1 Weight 0.7 lbs. 0.340 Transponalion Charge 38.00 Delivered Nov 11. 2002 1027 Fuel Sweharge 1.07 Signed by D.WALLACE Discount -1.14 FedEx Use JUSOICV Total Transportation Charges USD $ 38.33 EFTA00217990 Invoice Number: 4-447-92160 Invoice Date: Nov 18.2002 Account Number: Page: Sof 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00%10 This shjxnenl. Trading ID 792772242386 Sender Ra u Service Type FedEx MO Priority CECILIA STEEN Package Type FedEx Pak JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OrigiDest. maccv-r 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) 2.0 Cs. 0.9 kgs Delivered Nov 13. 2002 09A0 Transportalion Charge 38 CO Signed by P.PEREIRA Fuel Surcharge 147 FedEx Use JUS010! Discounl •1.14 Total Transportation Charges USD S 38.33 Dropped off: Nov 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.0D% to This shdrnenl. FedEx has audded this 316611d correct daces. weight and service. Any changes made are reflected ei the invoice arnowl. Discoten applied is the greater of volume discounl or doper dscount. No aria:anal discounl applies. Tracking ID 792773153891 Sender Recipient Service Type FedEx kill Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE OtigiDest. JREVSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 2.4 lbs. 1.1 kgs Delivered Nov 13. 2002 16:43 Transportalion Charge 58 33 Signed by L.CASEY Fuel SLrcharge 2.26 FedEx Use rUS010e Oiscounl .1 75 Total Transportation Charges USDS 58.84 Picked up: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appbecl a fuel s:charge ol 4.03% to the zhpmeni. FedEx has eddied this sirloin la correct dimes. weighl. and service. Any charges made are reflected n the invoice dimwit Tracking ID 790832042256 Sender Recipient Service Type FedEx Mil Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OrigiDest. amerr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) 2.8 to 12 kgs Delivered Nov 15. 2002 16:19 Transportalion Charge 58.33 Signed by J.CORNEILOUS Fuel SLuchrege 226 FedEx Use rUS010e Discount -1.75 Total Transportation Charges USD $ 5t84 28922 11111111 I 11111111111 II I EFTA00217991

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