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efta-efta00218246DOJ Data Set 9Other

Invoice Number: 4-587-59337

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218246
Pages
9
Persons
2
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Summary

Invoice Number: 4-587-59337 Invace Date: Mar 03.2003 Account Number: Page: 1 of 9 FeclEx 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 Mar 03, 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 208.85 Base Discount -24.61 Special Handing Charges 21.58 Total Charges USD.S. 205.82 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__ USD 208.82 You saved $24.61 in discounts this period! The FecEx Ground accounts referenced in Ihis invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure prover cR01. ono, noun no Rorke vigh liar winnow to FortEr. Moose do notilaploor Uvl. Posse mak° your Nock payable to FodE.N. Ii Fc. (forgo o I b,teit prima two adcroon, ro

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Invoice Number: 4-587-59337 Invace Date: Mar 03.2003 Account Number: Page: 1 of 9 FeclEx 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 Mar 03, 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 208.85 Base Discount -24.61 Special Handing Charges 21.58 Total Charges USD.S. 205.82 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__ USD 208.82 You saved $24.61 in discounts this period! The FecEx Ground accounts referenced in Ihis invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure prover cR01. ono, noun no Rorke vigh liar winnow to FortEr. Moose do notilaploor Uvl. Posse mak° your Nock payable to FodE.N. Ii Fc. (forgo o I b,teit prima two adcroon, row on !env:es* Remittance Advice Your payment is due by Mar 18.2003 114420814587593379600002058230 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.587-59337 USD $ 205.82 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 EFTA00218246 Invoice Number: 4587-59337 Invoice Date: Mar 03.2003 Account Number: Page: 2 of 9 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 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 PRO 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 Part'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 I or 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: Ask Sate: City: Phone: ( Aulhelding Spawn: EFTA00218247 Invoice Number: 4-587-59337 Invoice Date: Mar 03,2O03 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments I Transportation Charges Base Discount Special Handling Charges TOTAL 208.85 -24.61 21.58 USD $ 205.82 Number of Shipments 11 Total Charges USD $ 205.82 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 205.82 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218248 Invoice Number: 4587-59337 Invoice Date: Mar 03.2003 Account Number: Page: 0 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Feb 24. 2003 Payor: Shipper Reference: 116 EAST 65 ST Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shown! Distance Based Pricing. Zone 2 Package senl from: 10025 *code Tracking ID 000807508472 Sender Reck:rent Service Type FedEx Standard Overnight Package Type Customer Packagng Zone 2 Packages I Weigle 1.0 las. 0.5 kgs Delivered Feb 25. 2003 11:54 DOUGLAS SCHOETTLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge JOAN HUMNIERYS A d II ARCHITECTS 1325 Svc Area Al Discount .1.13 Signed by OKEMEDY Declared Value Charge 0.00 Dec. Value USD 100.00 Fuel Surcharge 0.48 FedEx Use 0552514707012811_ Total Transportation Charges USD 12.40 Dropped off: Feb 24.2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 7 1st attempt Feb 25.2003 at 01.46 PM. Weather delay Snow. surcharge ol 4.O0% to this shpment. InlernetShO Sender Recipient Tracking ID 790212978774 Service Type FedEx P6o6ty Overnght Package Type FedEx Envelope Zone 7 Packages 1 Weill 1.0 es. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcnalion Charge TITAN TOWERS TITAN TOWERS 17.45 Delivered Feb26.20030927 Discount .2.79 Svc Area AA Address Correction 10.00 Signed by F.MODRIOT Fuel Sin:name 0.59 FedEx Use 42398322000241r_ Total Transportation Charges USDS 25.25 EFTA00218249 Invoice Number: 4587-59337 Invoice Date: Mar 03.2003 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Feb 24. 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shpmenl. Distance Based Pncing. Zone 3 1st attempt Feb 25.2003 at 1029 MI. Weather deb); Snow. Interne-MN/ Sender Tracking ID 791541523425 CECILIA STEEN Service Type FedEx Pdotity Oyerright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Packages Weight Delivered Svc Area Signed by FedEx Use 1 1.0 lbs. 0.5 kgs Feb 25. 2003 1032 Al T.LCCKS 423051106401974_ Transportation Charge Discount Fuel Surtharge Recipient THOMAS GUINN VENABLE LAW FIRM 15.10 -2.02 0.51 Total Transportation Charges USD 13.19 Dropped off: Feb 24, 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shpmenl. The delivery commitment lor FecEx 2day to homes or titivate residences (Includng home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RAI service areas. Distance Based Pncing. Zone 6 Release signature on Ile. InternetSh9 Tracking ID 792197042296 Service Type FedEx 2Day Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Feb 26. 2003 1027 Svc Area 2R Signed by E.PSTEIN FedE.4 Use 42308206540111242 Sender CECILM STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Residential Delver): Redolent JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US Total Transportation Charges USD S 10.39 Dropped off: Feb 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 7 Package seal from: 87505 rip code Tracking ID 827487051285 Service Type FedEx 2Day Package Type FedEx Pak 7 1 1.0 Ds. 0.5 kgs Feb 26. 2003 10:03 Al W.CIOUL94 0562167104060W_ Zone Packages Weight Delivered Svc Area Signed by FedE.4 Use 9i/charge 01 4.00% to this shpmenl. Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Reckient HELAM ILLEGIBLE 457 MADISON AVE el FLOOR NEW YORK NY 10022 US 10.10 .101 0.36 Total Transportation Charges USDS 9.43 EFTA00218250 Invoice Number: 4-S87-59337 Invoice Date: Mar 03.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel Distance Based Pncing. Zone Package senl from: 33480 rap code Tracking ID 837574510784 Sembe Type FedEx Privity Overright Package Type FedEx Pak Zone 8 Packages 1 Delivered Svc Area Signed by FedEA Use 2.0 ma. 0.9 kgs Feb 26. 2003 10:03 Al W.000LN 05707429041574/_ surcharge of 4.00%0 this shpmenl. Sender PATRICM COON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpmtalion Charge Oiscounl Fuel St/charge Recipient EPSTA 8 bNTERESTS 457 NADISON AVE 4TH FL NEW YORK NY 10022 US 28.75 2.88 1.03 Total Transportation Charges USD $ 26.90 Dropped on: Feb 26.2003 Payor: Shipper Reference: GIFT Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 6 surcharge ol 4.00% to this shpme-0 InlerneiShp Sender ReciraeN Tracking ID 791543147940 Senfte Type FedEx Standard Overnight Package Type FedEx Box Zone 6 Packages 1 2.0 me. 0.9 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpertalion Charge COLLEEN DIFONZO 2525 Delivered Feb 27. 2003 1020 Oiscounl -2.53 Svc Area AA Fuel Surcharge 0.91 Signed by C.DILANGE Rehdenhal Delvers 1.40 FedEA Use 42339483641371/_ Total Transportation Charges USD $ 25.03 Dropped off: Feb 26.2003 Payor: Shipper Reference: ZORRO Fuel Surcharge. FedEA has applied a fuel Distance Based Pncing. Zone 7 1,1(.01045hp Tracking ID 791543164997 Senfte Type FedEx Standard Overnight Package Type FedEx Envelope Zone 7 Packages Delivered Svc Area Signed by FedEA Use 1 1.0 me. 0.5 kgs Feb 27. 2003 10.11 Al G.ROGERS 42339920640255r_ surcharge ol 4.00% to this shpmenl. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpmtalion Charge Oiscounl Fuel Stscharge Recount 15.45 2.47 0.52 Total Transportation Charges USD $ 13.50 EFTA00218251 Invoice Number: 4-587-59337 Invace Date: Mar 03.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 26.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pelting. Zone 8 Package senl from: 93940 rip code Tracking ID 839745843023 Service Type FedEx 2Day Package Type FedEx Envelope Zone 8 Packages I Delivered Svc Area Signed by FedEA Use 1.0 es. 0.9 kgs Feb 28. 20030829 Al P.MARTINEZ 05722760D01112J_ surcharge ol 4.00% lo This shprneni. Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-8843 US Transpottalion Charge Discounl Fuel Si/charge Recant REPAIR MOTOROLA 9.60 496 0.35 Total Transportation Charges USD 8.99 Picked up: Feb 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to This shaenl. Distance Based Pelting. Zone 2 Package senl from: 10021 zp code Tracking ID 837133955884 Sender aR t Service Type FedEx Perceity OverrigN GIAAXELL DR E MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN CO ADAMS MARK MOTEL Zone 2 457 MADISON AVE Packages NEW YORK NY 100224843 US Weird 1.0 es. 0.5 kgs Delivered Feb 28. 200310:10 Transpodalion Charge 13.80 a. Svc Area Al Discount -221 Signed by R.DICESARI Fuel St:charge 0.48 aaa FedEA Use 05822703043018M_ Courier Pi:impCharge 0.00 Total Transpodation Charges USD$ 12.05 = EFTA00218252 Invoice Number: 4587-59337 Invoice Date: Mar 03.2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge - FedEx has applied a fuel surcharge ol 4.00% lo This shgrneni. Distance Based Pacing. Zone 8 Package senl horn: 93940 by code FedEx has budded this shipment for caned packages. weigh. and service. My dianges made are ideate in the invoice amount. We calculated yow charges based co a dmensional weigN of lle lbs..18' x I I' x W. divided by 194. Tracking ID 837671812060 Seidel Rec"ent Service Type FedEx Slandard Overnight Package Type Customer Packagng Zone 8 Packages I Weill 3.0 Ds 1.4 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100223843 US Transportation Charge BAMFORD 50.50 Delivered Feb 28.20031016 Discount .5.05 Svc Area Al Fuel Swcharge 1.82 Signed by F.REYES Residential Oelvery 1.40 FedEx Use 05824371991415• Total Transportation Charges USD $ 48.67 Shipment Detail Subtotal USD $ 205.82 EFTA00218253 Invoice Number: 4-587-59337 Invare Date: Mar 03.2O03 Account Number: Pege: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVaPCO. Presid. Damrest DIE CCO.Prcaid. Domssalt 017 ECHO. Prepatl. Partesie Oli FedE. Gmund. FRP. Prosaki. Cicnnic 019 Progoalci, DOrmalle 020 04,04PC4). Dernestic 021 0:440. Dames,. 131 Ons.mk 3rd P npR i 11.wri 136 Groutt Propal. Not Rime 137 Napad. Return‚ Maner. 408 Guaranie** Funds 000. Propaa. Damsol[ 409 Cash COD. Preped. Dametat 110 ALMPCO.CCO. Propket Demosic 412 AueoPCO. ECOD. Napad. Domator 115 AJCPCO.Guanwicrod Funds COD. Pø. Dark 416 AuMPCO.Caeli CCO. Nytid. Danmsk 417 Ell 3.0 Party. Donerne 418 Bl Ord Pasty. ~POD. Damask AIS 041 34 Party. COD. Dai+osic CO 041 34 Party. overar", Rrds COD. Dale 421 Bil Ord Pasty. Cad" 000. Domostw 422 Ed Hoomam. Domeouc 429 BI Ravpen. ateoPCO. Damek 429 E0313. 0113.d Party. °amman 430 aueoPCO. COD. 811 40 Pay. DemesOc 431 AsmPOD.ECOD. Be 3e0 Party. Dumane 432 AueoPCO. Con CCO. &I 3rd Pady. Damtelie 433 4402POD.Cluanwieeci Funds COD. BO 3rd Party. Dom. 434 ECOD. ell Rapene. Domeslic 435 AseaPOD. COD. Elli ~peni. Domme. 496 aueoPCO.ECOD. Be ReOirienl. %mmliv 437 44~00.045h COD. BI Recipient Donosie 496 aueoPCO.Guamuleed Fanela COD. Be Rapane. Dom. 439 Omen% Propod Cluatanicid Funds. ECOD FedEx International Ground aViSii,ASUtE.UE AurzPCO. Propild 000. Prepokj Ronald AilaPCO.Celkel Guloct infewneIonal Onxind. Ord Pady. Renem ~ar Guatartaad Funds 000. Piopald Oase ODD. Napad 0444P00. 000. Napad ALMPCO.Cluanullood Funds COD. Propod AUBPCO. Gnali CCO. Afflad BI 3rd Party Ba Ord Pasty. AutoPOD Bl 3rd Party. CCD BI Od Pasty. Cwanem( Finki CCri 3r0 Party. Cash COD BI ReolSenl Bl Roopium. liai4PCO FEDEX HOME DELIVERY SERVICE GODES 93) BOJ 803 BIO 814 816 820 824 828 850 834 n$ 842 850 851 852 853 851 856 856 857 858 859 860 $69 870 871 872 en 874 875 876 en 878 879 44eoPOD. Primen Prana.] Synalem. Napad Evenina..euiciPOD. Napad E...eng.P(413.dd Evenine.Si~e. Prepoid Dało cenom. AaeoPCO. Picpaid Dale Cenam. Promki Dala cenom. Signalers RONILI 44exiniment AuloPG0. Neptki 4.6poinimont Prosaki Home Metry. Ord Pany. Helom. Marcom Homo 13.4oxy. Napad. Pagin Mana9Or Bil 3rd Parti BI ard Parly. Aulo POD B8 3d Parti. Synalum agar. 911 341 Party Evening. 80310 Pady. BolOPG0 Ergami. 9113d Party. 3410020 Dale Cnam. Bil 3r0 Pady Dala Cenam. BI 3r0 Pany. AutoPOD Dale ConaP, Bl 3rd Pany. Sanna 44:ponenent Bil 3.0 Pany Appainlmom ell 3,4 Pany. AutaPOO Bw Racerent sa Panam. Areili00 Bil Rapiem. Ognoimy 911 nacinani Enmin:. en neonet AvloPOD Ewom,. 911 nacinani. Skrabes Dale Cenom. Bl Heppe« Dala Cenam. BI Rodport. Ariane° Dała Dessin. Be Hemmet Sonatin erpaimmont 811 nocipaie ~nitem Bil HeCneera. AUMPOD ZONE DEFINITIONS Bt 26 73 9 10 14 17 OtourOSon,co 45 rare, Ground Samce 4$ ccrl.cra Hale‚ Sercem Flaxel. Samcola Pudla Rico Sema a Oans Samcola Muk. Sanke mihn Abaka 23 Samce trom Alaska 25 Sanke Iran Matka 51 151 Sarkom Canada 921196 Sanice irer Ravne IDeieitecti OTHER CHARGE CODE DEFINITIONS (I) COD (Cetel on Oel....ry) (2) wam EAceno•Soni ol 1341vary) 13) Cel Tag (4) Ovorszo ar CombhodUngin ard Grib 15) Dieleted vetoe R/ mores Gameten (7) Haterdma lArde•MI (B) ~malle Pinol ol Datwry fre Additere Kanin% (I0) Cvatsizo Exim Ssvco Fon (II) otonenetir s 150 br, (12) Ele.one 000. 24 boms (I3) Ekiesont G.O.D.. 48 boms (14) ESEJ Gmund Hoskleneal (IS) FodEs Flama Elovn • lautal (16) Return‚ Menager Tranemisece Fee (20) FodEs Skraw/oliers> DoIsciry (21) Fe4E. Dala Certain Hane DelYell, (22) RWE. ~nemom Harc ~sy (23) FedEm fyring ikersa0.6M4T (24) RWE,' Home Dowag Stosicereat (25) Fed& Siwe Dek...ry Reeiderdel Hval (26) Cash GOM. Cnam@ (27) Gasi, GOD Defis4y Omie (M Cn6 COD. biro Ciiiiorance Drugs de, %pl e/ DHeely neniniage ~ae (30) RWE' Halne Ulwy Recod Appornam (35) Fut' Surchaqo rm ~te > lOr Combesti longe. ~Gie. f37) Civorsizia IW' Ufmth DB) OvenCe >13Cr Combesti lengle sd Gile (39) Surpcmontal Osede Packago Charon (40) Genski Good‚ 6 Soniom Tax • GST (41) Canada ~matine aro sareee sar • HST (42) Canada Ovetec Sas Ta. • OST (44) Rcteni Manague BPI Oase Ose (ledne Støvlunge (46) Consoidatad Rotuens Pc41:a9 (47) ComoldWed Helom‚ PeSage 2,2.4 2x6.8 SI» (49) ConsoldMed Heltene Pmemge nexie • hiOue dip comaens Roeres Padłam) axlCal2 111x12(I6 (SI) COnsoldeled neutra Senge ret Chne (52) artsoldaiod Botues Ovorszo Patioen Chamo 153) Holums Manague cannuaafas Rotums Paduno 4x4x6 CBM AIMIIIMIIIIIIII EFTA00218254

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