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efta-efta00218200DOJ Data Set 9Other

Invoice Number: 4-586-36059

Invoice Number: 4-586-36059 Invace Date: Feb 11.2003 Account Number: Page: 1 of II FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 11, 2003 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 107.85 -14.47 10.93 Total Charges 104.31 FedEx Ground Services Base Charges Other Charges 9.35 19.31 Total Charges 28.66 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD $ 132.97 You saved $14.47 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:Poleax. rerun We Rorke vigh yaV torpneni Io Forks Moose do notilaploor104. P

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218200
Pages
11
Persons
2
Integrity

Summary

Invoice Number: 4-586-36059 Invace Date: Feb 11.2003 Account Number: Page: 1 of II FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 11, 2003 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 107.85 -14.47 10.93 Total Charges 104.31 FedEx Ground Services Base Charges Other Charges 9.35 19.31 Total Charges 28.66 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD $ 132.97 You saved $14.47 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:Poleax. rerun We Rorke vigh yaV torpneni Io Forks Moose do notilaploor104. P

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-586-36059 Invace Date: Feb 11.2003 Account Number: Page: 1 of II FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 11, 2003 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 107.85 -14.47 10.93 Total Charges 104.31 FedEx Ground Services Base Charges Other Charges 9.35 19.31 Total Charges 28.66 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD $ 132.97 You saved $14.47 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:Poleax. rerun We Rorke vigh yaV torpneni Io Forks Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Po- (forgo of adtevs. itcrck t✓re rod crosser low on wows ode Remittance Advice Your payment is due by Feb 26.2003 114 4 20 814 586 360 598 500001329 779 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Nut Amount Due 4.586.36059 USD $132.97 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 EFTA00218200 Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Account Number: Page: 2 of 11 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account 'limber 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 ( Authorizing Signatuie: Zp EFTA00218201 Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Account Number: Page: 3 of 11 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 7 Transportation Charges 89.85 Base Discount 4159 Special Handling Charges 9.08 TOTAL USDS 87.34 Number of Shipments 7 Total Charges USDS 87.34 Recipient Number of Shipments 1 Transportation Charges 18.00 Base Discount -2.88 Special Handling Charges 1.85 TOTAL USDS 16.97 Number of Shipments 1 Total Charges USDS 16.97 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 104.31 111111 1111111111111111111 EFTA00218202 Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Account Number: Page: 0 of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 03. 2003 Payor: Shipper Reference: CONEY ISLAND Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shprnenl. The delivery COMMOTOIll 10f FecEx 2day to homes or Ovate residences (betiding home offices) is 7 P.N. We second bninets day for Al. A2. AA. A3. AM. PM. 01 and MA service areal.. Distance Based Pricing. Zone 6 Isl altempl Feb 05.2003 at 10:48 MI. Recipient ml Mburiness closed. Release signature on Ile. InlernetShp Sender Reek:lent Tracking ID 790688773934 Service Type FedEx 2Day Package Type FedEx Pak Zone 8 Packages 1 Weigh) 2.0 ts. 0.9 kgs CECILIASTEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge PAULA EPSTEIN 1120 Delivered Feb 06. 2003 14:17 Residential DeWery 1.40 Svc Area 2R Discount 4.I2 Signed by P.AULk EPSTEIN Fuel Smenarge 080 FedEx Use 42356543206068'02 Total Transportation Charges USD S 11.55 Dropped oH: Feb 03. 2003 Payor: Shipper Reference: CHECK Fuel Surcharge • FetlE, has applied a luel surcharge ol 4.00% lo Ihis shpmenl. Distance Based Pricing. Zone 6 1st altempl Feb 04.2003 at 09.47 MI. Recipient not Mburiness closed. InlemeiShp Sender Recipient Tracking ID 791527488721 Service Type FedEx Ptionty Oeerright Package Type FedEx Envelope Zone 6 Packages 1 Weigh) 1.0 lbs. 0.5kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpoetalion Charge [REDACTED] 16.80 Delivered Feb04.20030848 Discounl -288 Svc Area AA Fuel Swtharge 0.56 Signed by J.SJOBERG Residential Oetvery 1.40 FedEx Use 4238217624023048 Total Transportation Charges USD S 15.90 EFTA00218203 Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Account Number: Page: 5 of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 04. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge. FedEA has applied a luel surcharge ol 4.00% lo Ihis shbment Distance Based Pncing. Zone 7 Release signature on M. InlerneiShp Sender Recipient Tracking ID 790689934170 CECILIA STEEN SHANNON HEALY Senfte Type FedEx 2Day JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NM 87058 US Zone 7 NEW YORK NY 100224843 US Packages 1 1.0 gm. 0.5 kgs Transportalion Charge 1010 Delivered Feb 06. 2003 1328 Oiscounl .1 01 Svc Area RM Fuel Surcharge 036 Signed by 7279238 Oetvery Area Surcharge 1 75 FedEA Use 423742532.0111362 Total Transportation Charges USD S 11.20 Dropped oft: Feb 04. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fur, Surat:Ego - reclEx 1745 applied a luel surcharge ol 4.00% to Ihis shpmem Distance Based Pricing. Zone 7 Package seal from: 87110 zip code Tracking ID 827487061333 Sender Recent Sew= Type FedEx 2Day SHANNM. CHRISTINA M Package Type FedEx Pak JEFFREY E EPSTEIN LLEGIBLE Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US 2.0 te. 0.9 kgs Delivered Feb 05. 20030928 Transportalion Charge 12 CO = Svc Area Al Oiscounl 20 Signed by W.CIOULIN Fuel Swcharge 043 FedEA Use 036173I70:06090'_ Total Transportation Charges USD S 11.23 = Dropped off: Feb 05. 2003 Payor: Shipper Reference: 9 EAST 71 STREET Fuel Surcharge. FedEA has applied a luel surcharge ol 4.08% to Ihis shommi. Distance Based Pricing. Zone 2 Package seal from: 10025 zip code FedEx has audded mis shigooent for coned packages. weight. and sery Tracking ID 000807508505 Sew= Type FedEx Slandard OvernigN Package Type FedEx Pak Zone 2 Packages 1 Werghl Delivered Svc Area Signed by FedEA Use 1.0 te. 0.5 kgs Feb 06. 2003 BM Al .SAARGARETT 03631869501283e_ My changes made are rellecled in the Mote amount. Sender 0 SCHOETTLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transponalion Charge Oiscounl Fuel Sr/charge RecbieN G MAXWELL 116 EAST 65TH ST NEW YORK NY 10021 US 13.25 1.33 0.08 Total Transportation Charges USD S 12.40 EFTA00218204 Invoice Number: 4-586-36059 Invace Date: Feb 11.2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 05. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pticing. Zone 7 Package sent horn: 87502 rip code Tracking ID 821487051322 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 7 Packages 1 Weill Delivered Svc Area Signed by FedEA Use 1.0 ca. 0.5 ags Feb 08.200309:15 Al S.GFUFFIS 0382488804025t surcharge ol 4.00% lo This sherneni. Sender LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Sinharge RecLient HEWN EPSTEN INTERESTS 457 MADISON AYE 4TH FL NEW YORK NY 10022 US 15.45 -2.47 0.52 Total Transportation Charges USD S 13.50 Picked up: Feb 05. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 4.00% to this shipment. Distance Based Pricing. Zone 2 Release signature eel lie. Tracking ID 837189384808 Sender aR t Service Type FedEx Standard OvernigN J EPSTEIN CHARLOTTE LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Viejo% 1.0 lbs. 0.5 kgs Delivered Feb 08.200312:33 Transpodalion Charge 11.25 Svc Area AA Discount •1 BO Signed by L.EVAS Fuel Sin:barge 0.38 FedEA Use 0370000804020442 Residential Delvery 140 Total Transportation Charges USD S 11.23 Shipment Detail Subtotal USD S 87.34 EFTA00218205 Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Account Number: Page: 7 of 11 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Jan 27. 2003 Payor: Recipient Reference: DISKETTE SETS. FROM TERR Fuel Surcharge. FedEA has applied a fuel surcharge of 3.00% to This shprnenl. Distance Based Pricing. Zone 8 Release signature on lie. Power:hip Sender Recigenl Tracking ID 813725631501 ESTHER LEON RECEIVING Service Type FedEx Priority DrorrigN UNIVERSAL AVIONICS SYSTEhtS HYPERICN AIR INC Package Type FedEx Envelope Zone 8 Packages 1 Weill 1.0 Ds. 0.5 Age Transportation Charge 18.00 Delivered Jan 28. 2033 10:00 Discount -2.88 Svc Area M Fuel Smcnaree 0.45 Signed by 2579930 Residential 0etvery ' 40 FedEx Use 035873641t00252/02 Total Transportation Charges USD $ 16.97 Shipment Detail Subtotal _USD $ 16.97 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218206 Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Account Number: Page: 8 of 11 FedEx Ground Summary Dale PaekageS Weigel Base Charges Other Charges Tolal Charges Prepaid Ground 0125 2 4.0 935 $31 17.66 Package Total 2 4/1 916 S31 17.65 Weekly Service Charge 01i31i2003 1100 Dee Total Charges 2 4.0 935 1931 WAS Rants nee stecearte EFTA00218207 Invoice Number: 4586-36059 Invoice Dale: Feb 11.2003 Account Number: Page: 9 of 11 FedEz Ground Prepaid Detail Purchase Order Cut:L.-vet Tracking Svc Deal Zane Weight Base Cher TOW Number P.elecelce ID Ceche 24 Charge Charge Charge Pickup Date: 01/25 069 275710020157 019 75231 006 2.0 4.18 0.00354 934 069 275710020157 5.006) 06027$710000164 019 96700 003 2.0 467 01066) 6.12 OW 275710000161 3.1616) IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218208 Invoice Number: 4-586-36059 Invorce Date: Feb 11.2003 Account Number: Page: 10 o:11 FedEx Ground Address Correction Orland Corrected Original Cocrecled Address Address Address Address TRACKING ID: 068 275710000057 TERRY KAUCA 5199 GLEN IMES CR R209 DANAS TX 75921 US 'TERRY *CALM 5499 GLENLAKES DR /209 DALLAS TX 75291 US EFTA00218209 Invoice Number: 4-586-36059 Invare Date: Feb 11.2003 Account Number: Pege: 110:11 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVAPCO. Presid. Dante; 016 GOD. Proped. Dreteasec 017 ECOO. Propaitt Partesie 018 FedEr Gummi. PRP. Peapad. Cicnnic 019 PtcOact Damanke 020 Au9oPCO. Odleci Darnina; 021 0:1140. Dcmos1c 131 On:~ 3rd P ny. R i liwr 136 Otoutt Proped. Not Rime 137 Ord~ Napad. %Arnt 1.1ttupe• 408 Gumolea* Funds 000. Propad. Damalf; 409 Grin COD. Nn:od. Domęczy 410 AsSPCO.CCO. Propalct Durottic 412 AttoPCO. ECOD. Napad. Domęczę 415 ALCPCO.Guanullocid Funds COD. Pø. 13ara 416 Avt6PCO. Cmh CCO. Nytid. Dontesiie 417 IM 3t0 Pany. Dornene 418 &I Ord Pasty. ~POD. %u mk 419 0413m Pany. COD. Owtat.ic CO 0413m Party. aurarrrod Ft.rds COD. Dero. 421 &I Ord Pasty. Cent 000. Domęczę 422 941140opicell. Domoduc 423 &1 Rederen. ateel7CO. Damek 429 E030. ell 3.6 Party. Domas4c 430 AueoPCO. COD. 811 40 Party. Degue91 C 431 AscP01). BLOD. Bp 3m Party. Dumane 432 AursoPCO. Con CCO. NI ard Party. Daintelie 433 ALO:POD. Chramem° Funds COD. MI 3.0 Party. Ø. 434 ECOD. Ril ~Vad. Domęczy 435 AstraPOD. 000. ell ~peni. Dommile 436 AuipPCO.ECOD. B6 Rerntetd. Dantelic 437 AstraPCO. Case COD. BI Recipient. Damos14 4.33 AuipPCO.Guanuleed Fandt, COD. OH RecOard. Dom. 439 Otourr; Propord Cluataniacrd Funds. ECOD FedEx International Ground aViSii,ASUtE.UE AuMPCO. Propild 000. ['nys Propal 0464PCO.Cclkci Udfra inkuttaonal <kainit. Ord Party. Retom ~ar Guatartaad Funds 000. Napald Case ODD. ~pad keoPCO.CCO. Napad ALCPCO.Cluanollood Funds COD. Napad AtCPCO. Gali CCO. Newki BI MO Party Eta Ord Pasty. AutOPOD 9413(0 Party. COD 40 Pasty. Crsanteeti Finds Cert ▪ 3t0 Pany. CashC00 Redoianl Bil Atoniom ariaPCO FEDEX HOME DELIVERY SERVICE GODES 90) 801 803 810 814 819 820 824 828 850 831 8:13 842 850 851 852 853 851 856 856 857 858 859 860 869 870 871 872 en 874 875 876 en 878 879 ateoPOD. Primo° Propad Synam. Napad Oranina. AuiciPOD. Nopale 9~99. P(cpaid Eveuin2.Sigr~e. Prepoi0 Dala Cenom. liatoPCO. Ptcpaid Dale Cerlain. Promki Dala Cenom. &gnave. %pare 449»inimenl. AuloPCO. %wód /6poinimont Ptopaid Home Molly. Ord Parvy. naiwne ~ar Homo 1344mry. Napali Havns Mana9Or • 3rd Pyt.. BI 3rd NTO. Aulo POD 3.0 Parti. Nualtim Oranin,. W 3.0 Party Eveuing. 0413.0 Pady. PolOPCO Evaairy. ed Sid Party. Slartaturd Dala Cnam. Bil 3e Party Dala Conam. BI 3r0 Pany. Aut‚POD Ewa Code. &13e Pany. Sitnam 44:poutiment Be Pa.iy Appanitnom EW ltd Pay. AutaP00 Be Remsers sa Rart" letoli00 IMI Rec1Dient Samlit Evaainp. Od nacinani Enorm. EM Nopret AuloPOD Ewami>. IM nacinani. Mimista Dale Cerkwi. Bt1 Herme« Dala corie. BI Rodpas. esion00 Dala Carlain. &1 Hemmet Sonatve emonenont Bil padwan ~nitem Bil (MOIM" AUMPOD ZONE DEFINITIONS 0.1 Ordwd Samce infraCaratin 2.6 Otourd Samca 46 czaittpx4 Patos ni lita Canada 74 Oroure Samca ett mew» Wda. 9 SonMo ta Kaos» 10 SOMO> la Pijana Rica 14 SeniorSenicelmOMv 17 Scfóto id amie 22 Senior woln Abaka 23 Samcetrom /uwita 25 Senee Mm Maska 51 151 Wylano Canada 92 6 96 ~os rem sbwari Meieitecti OTHER CHARGE CODE DEFINITIONS (I) 0.00 (Golec, on Delvery) (2) A0.0. EAckno•Som ol Dramy> (3) Cd Tag (4) Øso> ar CombhodUngin ard Grib Diented vetoe R/ menes anemon (7) kleinurlorm Maca' (8) ~malle Faml ol Dobory (R ~We %neto (10) Cudni» Odm Santco Fao orcentere > 150195. (12) Dedrone C.0.0. 24 botem (13> Borboy; C.O.D.. 48 baw‚ (14) FadEr Ogumi Rmitlanatil (15) FodEsi Ibm@ Clown • Rutal OB) Return‚ Manager Tranteriseuce Fee (20) RWE. Siratuta Homo Ciotucity (21) FedE. Dala Genmin Hane Neon, (22) Mea. ~Mmcml ~no Ddlydry FedE. Omem We* OtO.1.7 (24) RWE, Rama Dowag nosiem= (25) Fed& Rene Debety Ficeireeal Runi (26) Cath COM. Marga 127) Ccl, CO.D.(W. Deusly Otaw (28) Cnh C0.13. Eden Piwonie crerre PtualaiDelitely Ac/galar Ovne (30) FodEx ~na Otawy Forord Oppornam (35) Fut' Surchaigo Ov~te > lOr Combrati longer ~Cdii (37) Øm> ler Flagm MM Omme. >130' Comber:A longer s+d Gin (39) Surokenontal Otawa vatkapo Camps (40) Canada Goods6 Smides Tax • OST (Ol) Canada ~patoce aro sonets Tor • HST (42) Ca9s9t Ovitec Sas Tar • OST (44) Retrns Hangar (45) 0ech:C.,•0 (kwint. &webom. (46) Consaidatad Rotuens Pc41:a9 (47) COnsoldaMd Hebron Poeusge 2Ø4 .2x08 (48) (49) Contaida.0 netved P404.1110 exiSel0 5.10d5 dm comaens Rotures Podrap. 9x1Cal2 111x12(16 (51) COnsoklaled neutra Pad,age nl Cape (52) Oxisoldaiott Rotumr.Ovorstm sarna@ Chama 153) Hørms ramom' Cansoldatad Rutyn:. Parsago 4x4x6 4x9t12 AIMIIIMIIIIIIII EFTA00218210

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.fectex.com
Domainwww.ledex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone1-800-622-1147
Phone13725631501
Phone17624023048
Phone250-7461
Phone2579930
Phone3742532
Phone4020442
Phone404.1110
Phone6543206068
Phone7051322
Phone7189384808
Phone7279238
Phone7487061333
Phone7488721
Phone7508505
Phone8773934
Phone9934170
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