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efta-efta00218307DOJ Data Set 9Other

Invoice Number: 4-634-52382

Invoice Number: 4-634-52382 Invocce Date: Mar 17,2003 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feelex.com Invoice Summary Mar 17, 2003 FedEx Express Services Transponation Charges 293.98 Base Discount -8.84 Special Handing Charges 12.84 Total Charges 297.98 TOTAL THIS INVOICE.- _._USD $ 297.98 You saved $8.84 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and &carped lo. are owned by. and we payable to FedEx Express. To ensure proper cm:Wows, ,elv'n Um Rorkevon, ya owned to Fork.. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Fce (forgo of b,teit CPCCk two ird conorow low on reverts side. Remittance Advice Your payment is due by Apr 01. 2003 114 420814634 523825600002979867

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218307
Pages
7
Persons
0
Integrity

Summary

Invoice Number: 4-634-52382 Invocce Date: Mar 17,2003 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feelex.com Invoice Summary Mar 17, 2003 FedEx Express Services Transponation Charges 293.98 Base Discount -8.84 Special Handing Charges 12.84 Total Charges 297.98 TOTAL THIS INVOICE.- _._USD $ 297.98 You saved $8.84 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and &carped lo. are owned by. and we payable to FedEx Express. To ensure proper cm:Wows, ,elv'n Um Rorkevon, ya owned to Fork.. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Fce (forgo of b,teit CPCCk two ird conorow low on reverts side. Remittance Advice Your payment is due by Apr 01. 2003 114 420814634 523825600002979867

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EFTA Disclosure
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Invoice Number: 4-634-52382 Invocce Date: Mar 17,2003 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feelex.com Invoice Summary Mar 17, 2003 FedEx Express Services Transponation Charges 293.98 Base Discount -8.84 Special Handing Charges 12.84 Total Charges 297.98 TOTAL THIS INVOICE.- _._USD $ 297.98 You saved $8.84 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and &carped lo. are owned by. and we payable to FedEx Express. To ensure proper cm:Wows, ,elv'n Um Rorkevon, ya owned to Fork.. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Fce (forgo of b,teit CPCCk two ird conorow low on reverts side. Remittance Advice Your payment is due by Apr 01. 2003 114 420814634 523825600002979867 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-634-S2382 USD 5297.98 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218307 Invoice Number: 4-634-52382 Invoice Date: Mar 17, 2003 Account Number: Page: 2 of 7 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 ( Authorizing Signatuie: Zp EFTA00218308 Invoice Number: 4-634-52382 Invoice Date: Mar 17.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 6 Transportation Charges 235.45 Base Discount -7.08 Special Handling Charges 10.29 TOTAL USD $ 238.66 Number of Shipments 6 Total Charges USD 238.66 Recipient Number of Shipments Transportation Charges 58.53 Base Discount -1.76 Special Handling Charges 2.55 TOTAL USD 59.32 Number of Shipments Total Charges USD$ 59.32 TOTAL SHIPMENTS 7 TOTAL CHARGES USD 297.98 111111 1111111111111111111 EFTA00218309 Invoice Number: 4-634-52382 Invoice Date: Mar 17.2003 Account Number: Page: 0 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 05. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.50% lo this shpmenl. FeclEx has budded this 316811w owed pieces. weight and service. Any changes made me reflected in be invoice amerce. We calsulated yow charges based on a dmensional weigN of 4.2 bs.lir it IT x 31. Chargeable weight based on IATA dmensional standards. Delivery delayed by etualicos beyond our ember. Tracking ID 82820 138424 Sender Recipient Service Type FedEx bill Economy G MAXWELL BARRY PLUKE Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 358 EBRELLO WAY Orig./Dew. FLUVVEM PALM BEACH FL 33480 US Packages I Weight 3.0 is Transportation Charge 7020 Delivered Mal 10. 2003 09A2 Fuel &rename 3.08 Signed by P.SINCLAIR Discount -2.11 Customs Entry Oale Mar 06.2003 FedEx Use G6760OS010134 Total Transportation Charges USD $ 71.15 Dropped off: Mar 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to this shprnent. Discount applied is the greater of volume discount or &opal! dscount. No adddienal discount applies. Delivery delayed by etualions beyond our weber. Tracking ID 790223883815 Sender Recipient Service Type FedEx bill Priority HELEN H KIM MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN MI = Zone 0 457 MADISON AVENUE Ong:Most. JR111040 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 0.5 is Delivered Mar 10.200309:31 Transportation Charge 2925 Signed by M.GRUSELLE Fuel Surcharge 128 Discount -0.88 Customs Entry Oale Mal 07.2003 FedEx Use X34436US01014 Total Transportation Charges USD $ 29.65 EFTA00218310 Invoice Number: 4-634-52382 Invoice Date: Mar 17.2003 Account Number: Page: Sot? FedEx Express Shipment Detail By Payment Type (Original) Dropped ott: Mar 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 4.50%)0 Phis shpmenl. FedEx has mad this airtill Ice correct pieces. weighl. and service. Any changes made are reenacted* invoice arnal. Drawl% applied is the grealer of volume discount or &oar discount. No additional discounl applies. Delivery delayed by situations beyond our carol. Tracking ID 828821138819 Sender Recipient Sena Type FedExbll Priorily LAUREN KWINTNER CECILE& STEEN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone H 358 EBRELLO WAY Orig4Dest. JR111GOT PALM BEACH FL 33480 US Packages I Y/eighl 1.0 Ca Transpodalion Charge 45.50 Delivered Mar 10. 2003 10:19 Fuel &rename 1.99 Signed by C.ECILIA STEEN Discount •1.37 Customs Enlry Cale Mar 07.2003 FedEA Use 03731AJS010.84 Total Transportation Charges USDS 46.12 Picked up: Mar 07.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a fuel surcharge ol 4.50% lo Phis shorn/mi. Recipient not inbutiness closed. Tracking ID 8Z8BM 138820 Sender Service Type FedEx bill Priority LAUREMCWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone H 358 EBRELLO WAY Orig4Dest. JRSBCN PALM BEACH FL 33480 US Packages I Weigh) 0.5 lbs Transportalion Charge Delivered Mar 11. 2003 10:15 Fuel Saha* Signed by S.BENITEZ Discount Customs Enlry Cale Mar 08.2003 FedEA Use G9359US010038 Recipient SEFORA VENITES imp 32.50 imp 1.42 0.98 Total Transportation Charges USD $ 32.94 EFTA00218311 Invoice Number: 4-634-52382 Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedE4 has applied a luel surcharge ol 4.50% to this shpmeal. Discoult applied is the stealer of volume discounl or (Popoff dscount. No additional discounl applies. Tracking ID 828M 137978 Sender ReeicieN Service Type FedEx MO Priority DAVE ROOGERS JEANNE Package Type FedEx Envelope JEFFREY E EPSTEIN FNANCIAL TRUST COMPANY Zone I 358 ELWELL° WAY OrigJDest. LNINSTT PALM BEACH FL 33480 US Packages 1 Weigal 0.5 Ds Delivered Mar II. 2003 15A8 Transportation Charge 28.75 Signed by OLVALLACE Fuel &scheme 128 Discount -0.88 Customs Enlry Oale Mar 11.2003 FedEx Use 098440US010?_ Total Transportation Charges USD S 29.15 Dropped off: Mar 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge Discowit applied is the 'veal°, of volume discounl Tracking ID 8282211388123 Service Type FedEx MO Priority Package Type FedEx Envelope ol 4.50% to this shpment or (Popoff dscount. No additional discounl applies. Sender Recipient LAUREN KWINTNER JEFFREY E EPSTEIN MARIE JOSEPH EXPERION BERLIOZ CO Zone OrigJDest. Packages Weical 0 JRt1040 I 0.5 Ds 358 EBRELLO WAY PALM BEACH 833480 US Transportation Charge 2925 Delivered Mar Id. 200311:54 Fuel Simmarge 128 Signed by M.GRUSELLE Oiscoual -0.88 Customs Total Transportation Charges USD S 29.65 Enlry Oale Mal 13.2003 FedEx Use G237MUS010? Shipment Detail Subtotal USD S 238.66 EFTA00218312 Invoice Number: 4-634-52382 Invoice Date: Mar 17.2003 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 12. 2003 Payer: Recipient Reference: AARON Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% lo this shpmenl. FeclEx has bedded this alter Ice coma pieces. weigh. and service. Any changes made we renewed in the invoice &nowt We cabdated yoix charges based on a dmennonal weigh el 3.1 bS.iir it IT% 31. Chargeabie weighl based on IATA dmensional standards. Tracking ID 790229408302 Service Type FedEx Ind Economy Package Type Customer Packaging Sender Retie:ens TYSON C JACOBS CESCO AARON LSJ. LLC. Zone OrigJDest. Packages Weighl Delivered 1 CHESTY 1 1.9 Oa Mal 14.200318:54 2000 E. OVERLAND RD MERIDIAN ID 83642 US Transportalion Charge CO AMERICAN YACHT HARBOR 58.53 Signed by L.COOK Fuel St/charge 2.55 Dec. Value USD 62.00 Discounl .1.76 Customs Total Transportation Charges USD $ 59.32 Entry Dale FedEz Use Mal 13.2003 yensouS01CO_ Shipment Detail Subtotal .. USD S 59.32 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218313

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

Domainwww.feelex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone2979867
Phone3883815
Phone9408302
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
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