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efta-efta00218443DOJ Data Set 9Other

Invoice Number: 4-732-09597

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218443
Pages
8
Persons
2
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Summary

Invoice Number: 4-732-09597 Invoce Date: May 19. 2003 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary May 19, 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 Transportation Charges 189.60 Base Discount -21.85 Special Handing Charges 38.71 Total Charges USD-8.. 206.46 TOTAL THIS INVOICE.- _._USD $ 206.46 You saved $21.85 in discounts this period! The FedEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cm:lions, worn No pod even, yaw owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc two Td condo, low on Ninnies* Remittance

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Invoice Number: 4-732-09597 Invoce Date: May 19. 2003 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary May 19, 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 Transportation Charges 189.60 Base Discount -21.85 Special Handing Charges 38.71 Total Charges USD-8.. 206.46 TOTAL THIS INVOICE.- _._USD $ 206.46 You saved $21.85 in discounts this period! The FedEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cm:lions, worn No pod even, yaw owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc two Td condo, low on Ninnies* Remittance Advice Your payment is due by Jun 03.2003 114420811032095973500002064666 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-732-09597 USD $ 206.46 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218443 Invoice Number: 4-732-09597 Invoice Date: May 19, 2003 Account Number: Page: 2 of 8 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 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 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 e listed below Account Number: Name; E Physical Address K Billing Address K Malang Address Address: Apt.: Cott City: Phone: ( Authorizing Signature: Zp EFTA00218444 Invoice Number: 4-732-09597 Invoice Date: May 19, 2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 7 Transportation Charges 143_60 Base Discount -19.24 Special Handling Charges 22.61 TOTAL USD S 148.97 Number of Shipments 7 Total Charges USD 148.97 Recipient Number of Shipments 2 Transportation Charges 46.00 Base Discount -4.61 Special Handling Charges 16.10 TOTAL USD S 57.49 Number of Shipments 2 Total Charges USD$ 57.49 TOTAL SHIPMENTS 9 TOTAL CHARGES USD 206.46 111111 1111111111111111111 EFTA00218445 Invoice Number: 4-732-09597 Invoice Date: May 19, 2003 Account Number: Page: 4 of8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 09. 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEA has applied a luel surcharge of 5.00% to this shpment. Distance Based Pricing. Zone 0 Isl altempl May 12.2001 at 0926 MI. Recipient not inbusiness closed. Onginal address - 7026 WICHITA DRIVE/DUBLIN.CH 43017 FedEx has &Abed this shipment hoar coned packages. weight, and sent My changes made are reflected in Ihe Ovote amount. InlerneiShp Sender Recipient Tacking ID 790284770280 Semite Type FedEx Priority Overnght Package Type FedEx Pak Zone 4 Packages Weigh) 1.0 lbs. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US Transportation Charge PEG UGLAM3 22.00 Delivered May 13.200110:06 Discount -220 Svc Area A2 Address Correction 10.00 Signed by D.OAKLEY Fuel Surcharge 0.99 FedEx Use 323202125031530i_ Total Transportation Charges USD 30.79 Picked up: May 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has **bed a fuel surcharge ol 5.00% lo Ihis shpment. Distance Based Peking. Zone 6 Package senl from: 33480 by code FecEx has welled Ohs shipment for coned plower:weight, and sery My changes made are reflected in the invoice amount. Tracking ID 837574511543 Sender Recipient Service Type FedEx Priority Overright Package Type FedEx Pak Zone 6 Packages 1 Weigh) 4.0 Ds. 1b kgs Delivered May 13.200309:19 P JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge EPSTEN INTEREST 457 MADISON AV 4TH FL NEW YORK NY 10022 US 34.75 Svc Area Al Discount -3.08 Signed by S.GRIFFIS Fuel Surcharge 1.56 FedEx Use 132137740:01574r_ Courier Paw Charge 0.00 Total Transportation Charges USD $ 32.83 EFTA00218446 Invoice Number: 4-732-09597 Invoice Date: May 19, 2003 Account Number: Page: Sof 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 13, 2003 Payor: Shipper Reference: GM Fuel Surcharge FedEx has applied a luel surcharge ol 5.00% to This shpmenl. Distance Based Pricing. Zone 7 Release signature on fie. InlernetShp Sender Recipient Tracking ID 790287806093 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 7 Packages 1 Weigle 1.0 ter. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transport** Charge SHANNON PASCUZZI ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 1745 Delivered May 14. 20031329 Criscounl -2.79 Svc Area RM Fuel Strcharge 0.73 Signed by 7279236 Residential Oetvery 1A0 FedEa Use 32357183540241/02 Oetvery Area Surcharge 1.75 Total Transportation Charges USD S 18.54 Dropped off: May 13. 2003 Payor: Shipper Reference: PAY ROLL Fuel Surcharge • FedEx has applied a fuel stircharge ol 5.0a% to This shpmenl. The delivery commilmeril kA FedEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RSA service seas. Distance Based Pricing. Zone 7 Release signature on fie. InlemetShp Sender Recbient Tracking ID 790779691803 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weight 1.0 lbs. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpoetalion amigo SHANNON PASCUZZI ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 1010 Delivered May 15.200313A2 Criscounl 4.01 Svc Area 2R Fuel Strtharge 045 Signed by 7279238 Residential Oef very 1A0 FedEr Use 3235951503111342 Oelvery Area Surcharge 1/5 Total Transportation Charges USD $ 12.69 Dropped off: May 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.0D% lo This shpmenl. Distance Based Pricing. Zone 6 Package sent from: 33467 *code Tracking ID 838528797402 Sender Reektient Service Type FedEx Privity Overright LARRY MORRISON LARRY MORRISON Package Type FedEx Box JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigle 2.0 to. 0.9 kgs Delivered May 14.200310:17 TransportationCharge 28.75 Svc Area Al Discount -2.88 Signed by H.SANTIAGO Fuel Suitharge 1.29 FedEx Use 133084120:01574i_ Total Transportation Charges USD $ 27.16 IIIIIIII0IIIIIIIIIIIIIIII EFTA00218447 Invoice Number: 4-732-09597 Invoice Date: May 19.2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 10. 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 0 IntemetShp Tracking ID 791592518479 Service Type FedEx PRotity Overright Package Type FedEx Envelope Zone Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered May 15. 200310 13 Svc Area A2 Signed by 0.0AKLEY FedEA Use 323220704402OLP_ surcharge ol 5.00% to this shipment. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Reektient PEG UGLAMD NA. PROPERTY 15.90 -250 0.67 Total Transportation Charges USD $ 14.03 Dropped off: May 14, 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 5 Inle.netShp Tracking ID 792248138430 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 5 Packages Weight Delivered Svc Area Signed by FedEA Use 1 1.0 tics. 0.5 kgs May 15. 20031121 A2 P.FREND 32384704513023t surcharge ol 5.00% to this shpment. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100024843 US Transportation Charge Discount Fuel Surcharge Recipient HAL THANNISCH RVICES 14.65 -224 0.62 Total Transportation Charges USD $ Shipment Detail Subtotal _USD $ 12.93 148.97 Picked up: May 02. 2003 Payor: Recipient Reference: 17-0905-8501.00 Fuse Surcsarge - red& has applied a lue4uncharge ol 5.50% to this shpmenl. Distance Based Pncing. Zone 5 Poivership Tracking ID 633318169880 Service Type FedEx Natty Overright Package Type FedEx Box Zone 5 Packages 1 Weight 3.0 lbs. 1.0 kgs Delivered May 05. 20030805 Svc Area M Signed by R.PITCHER FedEx Use 0434262474155V_ Sender PATTY AltARILU DALLAS AIRMOTIVE Transportation Charge Discount Fuel Surcharge Recipient ATTN: LARRY MORRISCN JEGE.INCJHYPERION 29.25 -2.93 1.05 Total Transportation Charges USD $ 27.77 EFTA00218448 Invoice Number: 4-732-09597 Invoice Date: May 19, 2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 09. 2003 Payor: Recipient Reference: FORWARD PILOT HOUSE Fuel Surcharge FedEx has applied a luel surcharge of 5.00% to this shpment. Distance Based Pricing. Zone 2 FedEx has welded this shipoieN for correct packages. weight. and service. My changes made are reflected in the nvote amount. Release signature or, lie. Tracking ID 837263620876 Service Type FedEx Priority Overright Package Type Customer Packagng Zone 2 Packages 1 Weight 2.0 Ice. 0.9 kgs Sendai Recipient TAN MASON LARRY VISOSKI MIDNIGHT EXPRESS Delivered May 10. 200311 20 Transportation Charge 16.75 Svc Area M Discount -1.68 Signed by TAM MASON Saturday Delivery 12.50 FedEx Use 129075170:01486'02 Fuel Stscharge 0.75 Courier Pickup Charge 0.00 Residential °elven/ 1.40 Total Transportation Charges USD9 29.72 Shipment Detail Subtotal USD S 57.49 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218449 Invoice Number: 4-732-09597 Invare Date: May 19. 2003 Account Number Page: 8 of8 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVAPCO. Prepaid. Dameac DIG COD. Prawd. Dmnesilc 017 ECOO. Prapa11 chrome Ol!, FedE• Ground. PPP. Propod. Cicnnic 019 Pro0414. Uranen 020 4.4.PC4). Orikci. Donica; Ul anal Dawna 131 On:~ 3roi P ny. R I liwr 136 Grou* Prorod. Not Rime 137 Orani Napad. %Arns Mamrot. 408 Gumami*** Funds 000. Propne. Dungalt 409 Cad, COD. Read. Dameroc 410 AsaPCO.CCO. Propcdcl Durocac 412 haPCO. ECOD. Read. Dominer AIS 4443PCO.Guaranicrod Funds COD. Pø. Dan 418 AvroPCO. Cmh CCO. Amid. Domesiie 417 DI 3rd Party. owocna 418 Bl Ord Pasty. ~POD. %mak AIS Eal 3rd Party. COD. Owal< 420 Eal 3rd Pany. aurarecod Ft.rds COD. Defie 421 Bil Ord Pasty. Cmh 000. Domator 422 Ed ~sw. Domauc •23 Bl noveientAutoPe0.0emnic 429 E030. B113rd Party. Domowe 430 AuroPCO. 000. Ril 40 Pady. (kroat C 431 AseaP00.5COD. Bp 3ed Pany. Domator 432 AursoPCO. Cia CCO. B13rd Pany. Damalie 433 AsenPOD.Cluanwieed Funds COD. MI Sid Party. Ø. 434 EC00.1311RaVaul. Domator 435 AseaPOD. 000. B11 Rectem Dommen 438 knoPCO.ECOD. Be Farna«. Daromlic 431 /4.03PCO. Case COD. B11 Recipient. [hamasa 438 knoPCO.Guanuleed Fen*, COD. WIReckroul. Dom. 439 13,04•4 Piepak:L Guataniond Funds. FLOD FedEx International Ground aViSiii,ASUtE.UE ALOWCO. Propild 000. Prolwi:J Frond 44.44PCO.Cclaci Uglat ink•nalonal Ground. Ord Pany. Retem ~ar Guatanlood Funds 000. Napal Cali ODD. ~pad 4444PCO. 000. Peapad ALOWCO.Cluanwicrod Funds COD. Napad 4444PCO. Cmh CCO. Rapard BI 3rd Pany Eta Ord Pasty. AutoPOD Bl 3rd Pany. COD 3r0 Pasty. Crsartee0 Fina CCri DI 3rd Pany. Cash COD BI Reooronl Bl Roopiam. AusaPCO FEDEX HOME DELIVERY SERVICE GODES 90) 801 803 810 814 818 820 824 823 830 831 831$ 842 850 851 852 853 854 855 856 857 858 859 860 1349 870 871 872 en 874 875 876 878 879 kaPOD. Neden Pnroad Synalom. Napad Evanina. AsiioPOD. Moped Orang. Raceid Eveuins.Sigr~e. Prepoid Dała Cenom. anoPCO. Propaid Dale Ceglaki. Promki Dała Oman. Signatur/. %Dal ~Miaro AuloPCO. Prana] li(poinimontPropaid Home Mutr/. Ord Pany. naiwna klarer Homo Damer. Napoi Pa wa Mona.: 3rd Pant Da ard Rany. Aulo POD Be ard Pay. Nadam lila Sid Paty Engkg. Od ad Pony. adOPCO Erami. lila Sid %ty.513.1~o Dala Ceglaki. Bil 3r0 Pany Dała Conain. BI 3r4 Pany. Au*POD Dala Conain. Bl Set Pany. Sara" 44:poniment 8.1 3.4 Pany ~ramom. 3rol Pany. AutaP00 Bro &spant sa Ranom. AixoP00 ReaSeril. Sonetu,. Evanina. Od %Spani Eveuins. Bn Fkopeil. AviciP00 Evanina.1311Raiponi. &oflag* Dale Codom. Bl nemmet Dala Conaro. Bl Wtapiam. AuiaP00 Dala Conny.. Bl Rappe« 5ronatve Anasamont EUIneeplarg ~Mmml Bil Rodne" AuloPOD ZONE DEFINITIONS 04 Grourd Samce infraCanaa 26 Ottilid Samca 48 cafillata mata at, tiro Canada 28 Orourcl Sen.« 48 anis!~ MAll0. 9 Sarna to Kawa 10 Sonia lo Puola Rico 14 ~m to 0.enti 17 Sari:010 Maka 22 Sema wihn Abaka 23 Sama trom Alaska 25 Serria Iran Matka 51 151 Sadco w Canada 92896 Stada kan lamen IDeleireO OTHER CHARGE CODE DEFINITIONS (1) 0.00 (Cole0 on Delveryi (2) AO.D. inclinoSoni ol Damy) 13) Cd Tag (4) Ovorozo ar Combhod Lapin and GM (5) Dmieral Vatue (5) AaPas Concaon (7) Han:~ ~na (B) ~malle Pral ol Odmy Adateal Mandag DO) dra» Lela Sanao Fao (II) Ovanar > 150144. (12) Eleaone 000.. 24 houra 03) Elacoont 00.12.. 48 neum (14) FadE• Ground Reparoal (15) FaciEs Ground Roidordal - Rund (18) ReawrmHanagerTranvnwionFee (20) FalEs Skrabe/44o~ CiaInuy (21) FedEa Dala Certain lame DP3(06. (22) RWE. ~rant Huna ~wy (23) FedEm &miro Wena 014W447 (24) FalEx Rama Dolary Rosidwaś (25) Fed& Itme Mary %dedal • kys f26) CashCO.D.Qaa 127) Cad, COD. Ii* Oen4yChrnam (28) Cali CO.D. Exina Odbrana Owo.. (29) Proal d 1)(41roly Mania. Chor (30) RWE' Hane Dnawy Forcod Andort,-,.. (35) Fal &gawio en) cv~te > 10Y Combra/0 lengle mi Gia (37) Ovorsizo a. tor ri Lcoatil (38) ~ise >130' Combra/0 lengle mi Gia 13% SulePidreati Orna Packap Cha", (40) Canada Gapa 8 Sanica Tax OST (Ol ) Canada iłacranzal Sala Tax 1157 (42) Canada Otn0a Sra a Ta • OST (44) Re: %Len (45) Oeon Gard Otwirs. Stachem. (44) Consalarod ~uros Pcida. (47) Corirolda,t,e) (141u•na Patliage 2.2+4 244 (48) Cartsolarod %twa Paduno 4%44 . ext(12 (49) Conwida,e4 Parna Padage exede • unde (50) Consoland Rinums Pacsago BitiCal2 111x12(16 (51) Conwklait,4 1141u.. Padase nl Chartre (52) Cansoldarod Rotwnr. Øm Passe. Cham* (53) Saturna Managot EFTA00218450

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