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efta-efta00218194DOJ Data Set 9Other

Invoice Number: 4-586-08875

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218194
Pages
6
Persons
4
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Summary

Invoice Number: 4-586-08875 Invace Date: Feb 03.2003 Account Number: Page: 1 of 6 FedEx 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 Feb 03, 2003 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges JAMS.. TOTAL THIS INVOICE.- __USD S You saved $19.04 in discounts this period! 633.64 -19.04 19.23 633.83 633.83 FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one screen in a few clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage shipments and process re

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Invoice Number: 4-586-08875 Invace Date: Feb 03.2003 Account Number: Page: 1 of 6 FedEx 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 Feb 03, 2003 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges JAMS.. TOTAL THIS INVOICE.- __USD S You saved $19.04 in discounts this period! 633.64 -19.04 19.23 633.83 633.83 FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one screen in a few clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage shipments and process reports quickly and efficiently. Go to www.fedex.corniusesolutionsIsmitlemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bmging smarter, easier shipping to your desktop. The FecEx Ground accounts reteteneed in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prover cm:Wows* town no Rorkevon, yaw Dammam to FortEt. Moose do notilaploor Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit CPCCk two and condo, low on reverts side Remittance Advice Your payment is due by Feb 18.2003 114 4 20 814 586 0887514 00006338346 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.58608875 USD $ 633.83 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 EFTA00218194 Invoice Number: 4-586,48875 Invoice Date: Feb 03.2003 Account Number: Page: 2 of 6 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 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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Autheriring Signature: Zp EFTA00218195 Invoice Number: 4-586-08875 Invoice Date: Feb 03.2003 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 8 Transportation Charges 390.63 Base Discount -11.75 Special Handling Charges 11.36 TOTAL USD 390.24 Number of Shipments 8 Total Charges USD 390.24 Third Party Number of Shipments Transportation Charges 243.01 Base Discount -7.29 Special Handling Charges 7.87 TOTAL USD 243.59 Number of Shipments Total Charges USD 243.59 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 633.83 111111 1111111111111111111 EFTA00218196 Invoice Number: 4-586-08875 Invoice Date: Feb 03.2003 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge 013.00% to Ihis shtxnent Tracking ID 790190583822 Sender Recipient Service Type FedEx bill Priority CECILIA STEEN JULIETTE BRYANT Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone M 457 MADISON AVENUE In= 069.4:Pest. JRBYJNB 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh 0.5 be. 02 kgs Delivered Jan 27. 2033 12:30 Transponalion Charge 7025 Signed by J. BRYANT Fuel Surcharge 2.04 FedEx Use US010! Discounl -2.11 Total Transportation Charges USD S 70.18 Dropped off: Jan 24, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a luel surcharge ol 3.00% to Ihis shpmenl. Discoed applied is the greater of volume discounl or &opal! dscount. No addbodal discount applies. Tracking ID 790191718312 Sender Recipient Service Type FedEx bid Priority CECILIA STEEN JEAMVE Package Type FedEx Pak JEFFREY E. EPSTEIN Ft-UNCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE OrigtDest. maerr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh 2.0 lbs. 0.9 kgs Delivered Jan 27. 2033 15:48 Transportation Charge 39.50 Signed by L.CASEY Fuel Swcharge 1.15 FedEx Use rUS010f Discounl -1.19 Total Transportation Charges USD $ 39.46 Dropped off: Jan 20, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to This shpment Disown' embed is the greater of volume discounl or &op:4f dscount. No eddhonei discohnt applies. Regulatory clearance delay. Tracking ID 791519109245 Sendai Service Type FedEx bill Priority CECILIASTEEN Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone AI 457 MADISON AVENUE 069.4:Pest. JRI1LED 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigel 0.5 lbs. 02 kgs Delivered Jan 29.2003 14:30 Transponalion Charge Signed by .REVENKO Fuel Swcharge FedEx Use MS01055 Cliscounl Redolent OXANA REVENKO 7025 204 -2.11 Total Transportation Charges USD $ 70.18 EFTA00218197 Invoice Number: 4-586-08875 Invoice Date: Feb 03.2003 Account Number: Page: Sofa FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 27. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% lo Ihis shpmenl. FeclEx has incised this falban kg correct paces. weighl. and service. Any changes made are redacted n the invoice arnotml. Tracking ID 791284637576 Sender Recipient Service Type FedEx MO Prorily CECILMSTEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN F1VANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE OrigtDest. JRIBSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh 1.3 Ms. 0.6 kgs Delivered Jan 28. 2003 16:34 Signed by L.MERRELL FedEx Use JUSO1C4 Transpottalion Charge Fuel Swcharge Discount 39.50 1.15 4.19 Total Transportation Charges USD $ 39.46 Picked up: Jan 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 3.00% 0 Ihis shpment FedEx has audled this airbill la cared pieces. weight and service. Any charges made we reflected n the invoice amount. Tracking ID 828621139103 Service Type FedEx MU Priority Package Type FedEx Pak Zone OeigiDest. Packages Weight Delivered Signed by FedEx Use JRGSTT 1 1.0 bet 0.514s Jan 29. 2033 17:00 L.MERRELL JUS010, Sender ERIC GANG JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge Fuel Swcharge Cliscounl Recipient JEANNE BRONAN FINANCIAL TRUST 39.50 1 Is •1.19 Total Transportation Charges USD S 39.46 Dropped off: Jan 29. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appl.ed a fuel surcharge of 3.031610 Ms :Bement. Disci:nen applied is the greater of volume discount or &opal? dscount. No adds:mai discount Tracking ID 828596917108 Service Type FedEx kill Priorily Package Type Customer Packagng Zone Orig./Ilea FLUPAR Packages 1 Weigh) 3.0 lbs. 1A kgs Delivered Jan 31.2003 09:57 Signed by .KRIEF FedEx Use JUSO1C4 Sender RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge Fuel Swcharge Discount Recipient JEAN HEUGAN ALBERTO PINTO 62 88 1.63 •1.89 Total Transportation Charges USD E 62.82 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218198 Invoice Number: 4-586-08875 Invoice Date: Feb 03.2003 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 29. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00%!0 this shpmenl. FedEx has audtied this aiibis Ice coney pieces. weight. and service. Any changes made are reflected n the invoice arnowil. Tracking ID 812238875358 Sender Recipient Service Type FedEx kill Priority SHANNON JEANNE BRANNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AVE OrigJDest. ABCCSTT NEW YORK NY 100224843 US Packages 1 Weight 0.5 te. 02 kgs Delivered Jan 30. 2003 18A9 Signed by J.CORNELIUS FedEx Use AJSOICV Transportation Charge Fuel Sin/large Discount 39.50 1.15 -1.19 Total Transportation Charges USD 39.46 Picked up: Jan 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo Mrs shpmenl. Tracking ID 8289V 139083 Service Type FedEx kill Priority Package Type FedEx Envelope Zone Ong:Most. Packages Weight Delivered Signed by FedEx Use 0 JRELBG 1 0.5 tin. 02 kgs Jan 31.2003 0929 .CARDINNJ AJS0101 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Discount Recipient URSSAF PARIS REGION PANISONIC 29 25 0.85 o ea Total Transportation Charges Shipment Detail Subtotal USD USDS 29.22 390.24 Picked up: Jan 29. 2003 Fuel Sur barge FedEx has applied a luel Tracking ID 494213226256 Service Type FedEx kill Prrcrily Package Type Customer Packagng Zone surcharge ol 3.00% lo this shpmenl. Sender Recipient ROSEMARY PITCHER JET AVIATION 1515 PERIMETER RD ATTN: MILES ALEXANDER LITTELE ST. JAMES LL C LENSTT WEST PALM BEACH FL 33408-1469 US Packages 2 Weight 40.0rcs. 18.2 kgs Transportation Charge 243.01 Delivered Jan 30.2003 16:38 Fuel Surcharge 707 Signed by T.C.00K Declared Value Charge 0 80 Dec. Value USD 500.00 Discount 20 FedEx Use AJS010! Total Transportation Charges USD 243.59 Shipment Detail Subtotal ALSO 5 24339 Payor: Third Party Reference: 400361f31032316202700 EFTA00218199

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