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efta-efta00218408DOJ Data Set 9Other

Invoice Number: 4-682-99678

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218408
Pages
7
Persons
2
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Summary

Invoice Number: 4-682-99678 Invocce Date: Apr 28. 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) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feelex.com Invoice Summary Apr 28, 2003 FedEx Express Services Transponation Charges 554.41 Base Discount -16.64 Special Handing Charges 29.56 Total Charges 567.33 TOTAL THIS INVOICE.- $ 567.33 You saved $16.64 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure prwer credl. woos, noun Um Rorke von, "Dar owned to FortEr. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Ff. (tango ol adtevs. inTrck tcge mdconpbls low on ninnies* Remittance Advice Your payment is due by May 13. 2003 114420814682996782500005673398 SP 0

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Invoice Number: 4-682-99678 Invocce Date: Apr 28. 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) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feelex.com Invoice Summary Apr 28, 2003 FedEx Express Services Transponation Charges 554.41 Base Discount -16.64 Special Handing Charges 29.56 Total Charges 567.33 TOTAL THIS INVOICE.- $ 567.33 You saved $16.64 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure prwer credl. woos, noun Um Rorke von, "Dar owned to FortEr. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Ff. (tango ol adtevs. inTrck tcge mdconpbls low on ninnies* Remittance Advice Your payment is due by May 13. 2003 114420814682996782500005673398 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-682-99678 USD $ 567.33 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218408 Invoice Number: 4-682-99678 Invoice Date: Apr 28.2003 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 Biffing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thad 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 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 for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: Am.:Suite: City: Phone: Aulnericing &granite: Zp EFTA00218409 Invoice Number: 4-682-99678 Invoice Date: Apr 28.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 8 Transportation Charges 415.51 Base Discount -12 47 Special Handling Charges 22.15 TOTAL USD 8 025.19 Number of Shipments 8 Total Charges USD $ 425.19 Third Party Number of Shipments 1 Transportation Charges 138.90 Base Discount 4.17 Special Handling Charges 7.41 TOTAL USD S 142.10 Number of Shipments Total Charges USD $ 142.14 TOTAL SHIPMENTS 9 TOTAL CHARGES USD 567.33 EFTA00218410 Invoice Number: 4-682-99678 Invoice Date: Apr 28.2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 16. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% lo Ihis shroment FecEx has auricled Otis airbill Ice cooed paces. weighl. and service. Any changes made are reacted n the invoice arnosnl. TracIdng ID 790282542898 Sender Recident Service Type FedEx bill Economy CECILIA STEEN MARIE JOSEPH EXPERTON Package Type Customer Packaging JEFFREY E. EPSTEIN BERLIOZ 8 CO Zone 0 457 MADISON AVENUE OrigJDest. maw,* 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weidd 0.3 Ds Delivered Ara 22.2003 09.48 Transportalion Charge 40.37 Signed by N. AZEHOUI Fuel Swcharge 2.15 Oiscounl -121 Customs Enlry Oale Apr 17.2003 FedEx Use X0U4US010' Total Transportation Charges USD S 41.31 Picked up: Apr 17, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 5.50% to This shipment. Tracking ID 828tiV 138852 Sender RecicieN Service Type FedEx bill Priority LAUREN KWININER FABMNE PACHERO Package Type FedEx Envelope JEFFREY E EPSTEIN RICAO CO MOSQUITO Zone L 457 MADISON AVE FL 4 OrigJDest. JR1343HZ NEW YORK NY 1002243843 US Packages 1 Weighl 0.5 Ca Tampoitalion Charge 4525 Delivered Apr 24. 2003 13:30 Fuel Sinharge 2.41 Signed by F.PACHECO Discounl -1.38 Customs Entry Dale Apr 18.2003 FedEx Use G7995US010? Total Transportation Charges USD S 46.30 Picked up: Apr 21, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to This shprned. FecEx has added this aiibin ke ewer paces. weight and service. Any changes made ere reacted n the invoice arnoidl. Tacking ID 791577248215 Sender Recipient Service Type FedEx bill Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OrigJDest. mesrr 4T14 FLOOR Packages 1 NEW YORK NY 10022 US Weigel 2.4 Ds Delivered Apr 22. 2003 15:19 Transportation Charge 5899 Signed by W.WALLACE Fuel &scrimp 9.15 Discount -1.77 Customs Entry Oale Apr 22.2003 FedEx Use X8590US010' Total Transportation Charges USD S 60.37 EFTA00218411 Invoice Number: 4-682-99678 Invoice Date: Apr 28.2003 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped ott: Apr 21. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 5.50% lo his slit:meet Discoish applied is the greater of volume discounl or dropor dscount. No additional discounl applies. Tracking ID 828221138830 Sender Recipient Service Twe FedEx bill Priority LAUREN KWINTRER MARIE JOSEPH EXPERTOR Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIOZ Zone 0 457 MADISON AVE FL 4 Origf Dest. JRB1040 NEW YORK NY 100224843 US Packages 1 Weighl 0.5 to Transpottalion Charge 29-25 Delivered Apr 23.2003 09:08 Fuel Swarms 1.56 Signed by L.TIMOTERI Discount 088 Customs Enlry Oale Apr 22.2003 FedEA Use G5588US010._ Total Transportation Charges USD S 29.93 Dropped oft: Apr 21. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge ol 550% to Ihis shpmenl. Discotmi applied is he greater of volume discounl or socoll dscount. No additional discounl applies. Recipient not hbusiness closed. Tracking ID 828221138841 Berger Redolent Service Type FedEx bill Priority LAUREN KWIMINER MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E EPSTEIN BERTRAZ CO Zone 0 457 MADISON AVE FL 4 06941:Pest. JRWITIF NEW YORK NY 1002243843 US Packages I Weighl 0.5 Ca Transportation Charge Delivered Apr 24.2003 0951 Fuel Surcharge Signed by 2ERRCUK Oiscounl Customs Entry Oale feat, the Apr 22.2003 G55731.1S010,08 2925 1.58 -0.038 Total Transportation Charges USD $ 29.93 EFTA00218412 Invoice Number: 4-682-99678 Invoice Date: Apr 28.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Apr 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 5.50% to this shjxnent Discows applied is the grealer of volume discount or &open dscount. No addlional discount applies. Tracking ID 828821137987 Sender Reeicien1 Seivice Type FedEx mu Priority GAVE RCOGERS JEANNE Package Type FedEx Envelope JEFFREY E EPSTEIN FWANCIAL TRUST CO Zone I 457 MADISON AVE FL 4 06g4Dest. LNAGTT NEW YORK NY 100224843 US Packages 1 0.5 Ds Delivered Apr 23. 2003 16:23 Transpwalion Charge 28.75 Signed by L.CASEY Fuel Surcharge 1.53 Dee. Value USD 1.00 Discount 4.88 Customs Entry Dale Apr 23.2003 FedEA Use C4621AJSO1O4_ Total Transportation Charges USD $ 29.02 Picked up: Apr 22, 2003 Payor: Shipper Reference: CHRISTINE Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% lo this shpment FedEx has audded this eyeliner eared pieces. weighl. and service. Any changes made are reeved n the invoice arnowil. We can.ilated yow charges eased on a dmensional weight of 262 lbs(115* x 16' x 1T). Chargeable waists based on IATA dimensional standards. Trading ID 791359727784 Sender Recipient Serve Type FedEx kW Economy CECILIA STEEN CHRISTINE MALINAIAAXWELL Package Type Cuslomer Packagng JEFFREY E. EPSTEIN CO MARJORIE MALINA Zone 0 457 MADISON AVENUE 06g4Dest. JR&MRS 4TH FLOOR Packages 1 NEW YORK NY 10022 US 15.0 lbs Delivered Apr 25. 2003 12:09 Transpwalion Charge 154.90 Signed by . COTIER Fuel Swcharge 828 Oiscounl .4.65 Customs Entry Dale Apr 212003 Total Transportation Charges USD $ 14931 FedEx Use X8116US01O' EFTA00218413 Invoice Number: 4-682-99678 Invoice Date: Apr 28.2003 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.50% to this shOment. Tracking ID 812238875472 Service Type FedEx MU Priority Package Type FedEx Envelope Sender Recipient LARRY VISOSKI JEFFREY E EPSTEIN ANDY 14040LAS AIR CENTER HELICOPTERS Zone Orig./Deo. Packages Weight Delivered 1 SAF/STT 1 0.5 Cs Apr 24. 2003 14:54 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge 28.75 Signed by JJENSEN Fuel Stxcharge 1.53 Dec. Value USD 10.00 Discount -0.88 Total Transportation Charges USD $ 29.42 Customs Entry Dale Apr 24.2003 FedEx Use G2188US010?_ Shipment Detail Subtotal USD 425.19 Dropped off: Apr 24, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 5.50% to this shpment. Discoutt applied is the greater of volume discount or dropor dscount. No trade:anal discount applies. Tracking ID 833858124424 Sender Recipient Service Type FedEx bill Pronly W HAGUE C GAIB Package Type Customer Packaong Zone A MIN 'MIME OrigiDest. STT/Klai Packages 1 Transportation Charge Weigel 38.0 lbs Fuel Stnharge Delivered Apr 25.2003 09A2 Discount Signed by B.TAGGART Total Transportation Charges 136 90 741 •4.17 USD $ 142.14 Customs Entry Dale Apr 24 2003 Shipment Detail Subtotal USD FedEx Use 29485411010V_ 142.14 EFTA00218414

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