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efta-efta00218467DOJ Data Set 9Other

Invoice Number: 4-732-88234

Date
Unknown
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DOJ Data Set 9
Reference
EFTA 00218467
Pages
9
Persons
3
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Summary

Invoice Number: 4-732-88234 Invace Date: Jun 02. 2003 Account Number: Page: 1 of 9 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 Jun 02, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feelex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 415.40 -44.26 25.90 Total Charges USD.5.. 397.04 TOTAL THIS INVOICE.- _._USD $ 397.04 You saved $4426 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. owes, town Oin Rorkevon, yow winnow to Axe. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to Ebb. Fc. (forgo o I b,teit CPCCk two Td nonprofit low on rooms skle Remitta

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Invoice Number: 4-732-88234 Invace Date: Jun 02. 2003 Account Number: Page: 1 of 9 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 Jun 02, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feelex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 415.40 -44.26 25.90 Total Charges USD.5.. 397.04 TOTAL THIS INVOICE.- _._USD $ 397.04 You saved $4426 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. owes, town Oin Rorkevon, yow winnow to Axe. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to Ebb. Fc. (forgo o I b,teit CPCCk two Td nonprofit low on rooms skle Remittance Advice Your payment is due by Jun 17.2003 114420814732882347600003970429 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PAW BEACH FL 33480 Invoice Number Account Number Amount Due 4.732-88234 USD S 397.0: I..II.I..I,...IIII II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218467 Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 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 for the account e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00218468 Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: MSMI= Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 9 Transportation Charges 153.60 Base Discount -17 05 Special Handling Charges 12.77 TOTAL USD S 149.32 Number of Shipments 9 Total Charges USD S 149.32 Recipient Number of Shipments 2 Transportation Charges 261.80 Base Discount -27.21 Special Handling Charges 13.13 TOTAL USDS 247.72 Number of Shipments 2 Total Charges USD S 247.72 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 397.04 11111111 I 11111111111 II I EFTA00218469 Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% lo this shUrnent. Distance Based Pncing. Zone 6 Package sent Irom: 33461 rip code FedEx has audded this shipment for coned packages. weight and service. My changes made are reflected in the :noise amount. Tracking ID 837574511500 Sender Recktient Service Type FedEx Pdo6ty Overright Package Type FedEx Pak Zone 6 Packages 1 Weight 1.0 Ds. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge EPSTEN ITNERESTS 457 MADISON AVENUE 4TH FL NEW YORK NY 10022 US 25.50 Delivered May 23.200308:57 Disc0unt -2.55 Svc Area Al Fuel Swcharge 1.15 Signed by K.SARAUW Courier Paw Charge 0.00 FedEx Use 142134320:01574C Total Transportadon Charges USD $ 24.10 Picked up: May 23. 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge • FedEx has applied a luel surcharge ol 5.O0% to this shpmenl. Distance Based Pricing. Zone 8 The delvery commitment for Express Saver Packages 10 homes or private residences (Including home oft 1st attempt May 27.2003 al 12:47 PM. Release signature on lie. is 7PM the third business day for all regions. InlerneShp Sender Reek:rent Treeing ID 791390083073 Service Type FedEx Express Saver Package Type FedEx Envelope Zone 8 Packages I Weight 1.0 tbs. 0.5 kgs CECILIASTEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge STEFANI BURNS 9.40 Delivered May 28.200312:52 Discount -0.94 Svc Area 3R Fuel Swcharge 0.42 Signed by BURNS Residential Dehrery 1.40 FedEx Use 323056893.00835:02 Total Transportation Charges $ 10.28 EFTA00218470 Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% to this shpmenl. Distance Based Pncing. Zone 7 Package seal horn: 33480 zip coda Release signature on lie. Tracking ID 837574511484 Sender ReeicieN Service Type FedEx Pfiodty OrerrigN Package Type Customer Packaging Zone 7 Packages 1 Weighl 1.0 Ice. 0.5 kgs Delivered May 27. 200311:53 S HAMBLIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MR WEXNER 27.00 Svc Area AM Discount -270 Signed by 4515047 Fuel Sistharge 122 FedEx Use 143059790:01598'02 Courier Pickt.p Charge 0.00 Residential Delvery 140 Total Transportation Charges USD S 25.92 Picked up: May 23, 2003 Payor: Shipper Reference: AIRCRAFT 1St Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% lo This shdinent Distance Based Pncing. Zone 4 Package seal from: 33461 zip code FedEx has audded this shipment for Coned packages. weigN. and sery Tracking ID 838295055868 Sender Service Type FedEx Standard OvernigN LARRY MORRISON Package Type FedEx Pak JEFFREY E EPSTEIN Zone 4 457 MADISON AYE FL 4 Packages I NEW YORK NY 100224843 US Weight Delivered Svc Area Signed by FedEx Use 1.0 las. 0.5 kgs May 27. 200310:03 A2 JJESSEN 14309014041327/_ Transportation Charge Discount Fuel Surtharge My changes made are reflected in the nvone amount. Recipient GREG VINCENT GULFSTREOM AEROSPACE 19.50 .195 o .9a Total Transportation Charges USD S 18.43 IIIIIIII0IIIIIIIIIIIIIIII EFTA00218471 Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 27. 2003 Payor: Shipper Reference: PAYROLL Fuel Surcharge FedEA has applied a luel surcharge ol 5.0D% lo this shbrnent. The delivery commarneni br FecEx 2day to hornet or My-ale residences (Including home offices) is 7 P.M. the second but:inett day for Al. A2. AA. A3. AM. PM. 01 and Mil service ✓ea:. Distance Based Pricing. Zone 7 Release signature on IN. InlemerShp Sender Ra u Tracking ID 7902995948113 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 Transportation Charge SHANNON PASCUZZI ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 10.10 Delivered May 29.2003150H Discount -1.01 Svc Area 2R Fuel Surcharge 0A5 Signed by 7279238 Residential °aviary 1A0 FedEA Use 323188505:0111342 Oebety Area Surcharge 1.75 Total Transportation Charges USD$ 1249 Picked up: May 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.00% to this shpmenl. Distance Based Pricing. Zone Package seal from: 33480 ap cods FecEx has added this shipment for Coned packages. weigN. and sery My changes made are reflected in the excite amount Tracking ID 837574511473 Sender Recipient Service Type FedEx Priority °minis Package Type FedEx Pak Zone 8 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered May 28. 20030925 EVELYNE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge EPSTEN INTERESTS 457 MADISON AVENUE 4TH FIE NEW YORK NY 10022 US 25.50 Svc Area Al Discount -256 Signed by K.SARAUW Fuel Surcharge 1.16 FedEx Use 147156720'015741_ Courier Pi:axe Charge 0.00 Total Transportation Charges USD$ 24.10 Dropped off: May 28, 2003 Payer: Shipper Reference: 116 EAST 65TH Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% to this shbment Distance Based Pricing. Zone 2 Package sent Irom: 10025 bp code Trading ID 819719034431 Seder ReCtieM Service Type FedEx 2Day Package Type Customer Packaging Zone 2 Packages 1 Wetgiil 2.0 tbs. 0.9 kgs Delivered May 30. 20031128 D SCHOETLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge JOAN HAMPHREYS ASH ARCHITECTURE 8.30 Svc Area Al Discount 423 Signed by CEEAVIEDY Oeciared Value Charge 0.00 Dec. Value USD 100.00 Fuel Strcharge 0.37 FedEr Use 148233550459801_ Total Transportation Charges USD$ 7.84 EFTA00218472 Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 29. 2003 Payor: Shipper Reference: HELEN Fuel Surcharge FedEA has applied a luel Distance Based Peeing. Zone 0 Interne4Shp Tracking ID 790794845340 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 4 Packages I 1.0 be. 0.5 kgs Delivered May 30.200309:58 Svc Area A2 Signed by 0.04KLEY FedEA Use 323614024400222C surcharge ol 5.00% to this shpment. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Strcharge RecbieN PEG UGLA143 NA. PROPERTY 14.15 .226 0.59 Total Transportation Charges USD $ 12.48 Picked up: May 29. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEA has applied a luel surcharge ol 5.0D% lo this shpment Distance Based Pricing. Zone 0 InternetShp Sender RecipieM. Tracking ID 791602330608 CECILIA STEEN BRUCE SOLL Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN THE LIMITED IN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 1002243843 US Packages 1 Weird 1.0 ca. 0.5 kgs Transportation Charge 14.15 Delivered May 30. 20030923 Discount 226 Svc Area Al Fuel Strcharge 0 59 Signed by 0.BARRICKLOW Total Transportation Charges USD $ 12.48 FedEA Use 323673447400222J_ Shipment Detail Subtotal _USD 3 149.32 Picked up: May 27, 2003 Payor: Recipient Reference: FORWARD PILOT HOUSE Fuel Surcharge FedEx has applied a Fuel surcharge oi 5.00% to this shoment Distance Based Pncing. Zone 2 Release signature on Re. Tracking ID 800026693850 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 2 Packages 1 Weight 1.0 lbs. 0.5 kgs &DOW TOM MASON MIDNIGHT EXPRESS Fuxbitinct LARRY VISOSKI Delivered May 28. 20031020 Transportation Charge 13.80 Svc Area AA Discount -221 Signed by 14794574 Fuel Strcharge 0.58 FedEx Use 14710721043018M Courier Pickup Charge 0.00 Residential Oetvery 1.40 Total Transportation Charges USD 5 13.57 = EFTA00218473 Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 28. 2003 Payor: Recipient Reference: H111610/1 23 Fuel Surcharge redEx has applied a fuel surcharge of 5.00% to this shjanent. Distance Based Pricing. Zone 5 FedEx has audded this shipmeN for canal packages. weigh. and service. My changes made are reflected in the invoice amount. Tracking ID 841392079244 Service Type FedEx Pamity OverrigN Package Type Customer Packaging Rate Method Hundredwl Sender RecipieN PPG INDUSTRIES JEGE INC Zone Packages 5 3 Transportation Charge 248.00 Weight 93.0 lbs. 42.3 kgs Discount -25.00 Delivered May 29.200309:38 Fuel Swcharge 11.15 Svc Area AA Total Transportation Charges USDS 234.15 Signed by JHARRIS FedEx Use 148108300:0155U_ Shipment Detail Subtotal USD 5 247.72 EFTA00218474 Invoice Number: 4-732-88234 Invare Date: Jun 02. 2003 Account Number: Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVAPCO. Prepid. Dennic 016 000. Prawd. Dretomilc 017 ECOO. Propan Da=tailt 018 FedE• Ground. PPS'. Proped. Damart 019 Progaald Dumane 020 AvOoPCO.Cdkci Dametao 021 adon Dawnie 131 Ornen 3rd P dy. R I karspor 136 Oma* Propal. Not Rar" 137 Cenni Propmd. Rnans Banan,. 108 Gumolea "Funds 000. "%p ad. Domxit 409 Cad, COD. Preped. Dametot 410 AsaPCO.CCO. Propan Damme 412 AktoPCO. ECOD. Napad. DomatOr 415 4403PCO.Guanwlood Funds COD. Ppd. Darn- 416 AvipPCO. Cmh CCO. Amid. Danmsk 417 B1 3d Party. Damrift 418 Ba Ord Pasty. ~POD. Damalk 419 0413d Party. COD. Owal< 0413d CO Party. Gr.orartrod Emir. COD. Dem. 421 Ba Ord Pasty. Cent 000. Domostw 422 041 Rapom. Damnom 423 Bl neoptentatneaCO. Damek 429 E030. 81134 Pany. Domowe 430 AueoPCO. 000.61140 Pant Demeof C 431 AseaPOD.ECOD. BO ard Party. Dumane 432 AursoPCO. Cia CCO. B13rd Pady. Damalk 433 AstoPOD.Cluanwirmd Funds COD. Ml Ord Party. Ø. 434 ECOD. Bil Rapem. Dama 435 AstraPOD. 000. Bil Rococo". Domssot 438 AktoPCO.ECOD. Ba Ropant. Domselle 437 AstraPLO.Cash COD. BI Rocipiont. Damdik 499 AktoPCO.Guamuleed Funds COD. WIReckaul. Dom. 439 Otourd. PropaNL Cluatanictod Funds. FLOD FedEx International Ground arnSii,ASUtEME ~PLO. Propild 000. Prapaid Fana A~CO.CdMol Udad Inanalonal Orant. Ord Parti. Rolom ~ar Guaranami Funds 000. Prapald Gasli ODD. ~poci AUBPCO. 030. Poped ALOWCO.Cluanwictod Funds COD. Napad AUBPCO. Gali CCO. Posiad BI 3rd Party BI Ord Pasty. AutOPOD Ed 3rd Party. COD BI Ord Pasty. Gramed Fkma CCri BI 3rd Party. CashC00 BaReooanl BI Ramom. Aui4PCO FEDEX HOME DELIVERY SERVICE GODES BOJ 803 810 814 818 820 824 828 630 831 838 842 850 851 852 853 854 856 856 857 858 859 860 1/69 870 871 872 en 874 875 876 en 878 879 AaPOD. Norma Prima.] Synalom. Napad Evonino. AułoPOD. Napad Lenina. Praaid Liana. Sigrame. Prepoid Dala cenom. AnoaCO. Ptcpaid Dale Cygan. Promki Dala comm. banaluo. %p9", ~alment AuloPCO. Ponad 114:ponimont Propild Home Deriver/. Ord Pany. Roma Manager Homo Damy. Napali Ravns Mana9Or Bil 3rd Fant 3rd Paty. Aulo POD B1 3d Pint. Sraka Bronia. Ba Srd Paty Eveuing. Bx 3rd Pady. AoloP00 Landy. 66 Srd Party. 3411020 Dala Cacani. Bil 3r0 Pany Dala Lonam. BI ard Pany. AutoPOD owo Cenam. 151 3ro Pany. Skonam 44:pornment Bil 3.0 Pany Appainlmom Pany. AutaP00 011 Ropam sa Ranom. AMPOO Bt Ropiem. Srgnalwe Eman} BH Rotmani Enemop. at Napad. AvloPOD Lipina. Od Rotmani. Samuro Dale Cenom. Ba Repom« Dala romb. BI actoptant. autora) Dala Cacanie. Bil normie« Sonatin atmonanont. EU1 ataman Antonimem Bil Realne" AuloPOD ZONE DEFINITIONS 0-1 Growd Senne InfraConacla 2.6 Orourd Senno 46 coolgynd slalos rim Canada 7-8 Orani Samce 48 anna» Watt 9 Serweto Koal. 10 SOMO> la Puolo Rico 14 SenicetoOMv 17 Wyko la Maka 22 Senke %man Abaka 23 Soma arom maska 25 Serrke Iran Matko 51 154 Sarkom Canada 92 8 96 Sendte kan >boa. IDeleiree0 OTHER CHARGE CODE DEFINITIONS (1) CO .O (Cyka on Delvery) (2) A0.0. (mosen( ol otawa> (3) Cd Tag (4) Ovordzo ar CombhodUngin and GM (5) Dnami Votoe (6) Metas Cwana (7) H4~ ~na (B) ~malle Faml ol Dramy Adcilteal Nandim2 (10) Ovarrazo Odra Sowo Face (II) Ovorater r. 150 bs, (12) EleSone COD.. 24 boom (13) Lowonc 00.0. 48 baum (14) FadE• Grund Repdroal (15) FodEs Ground Roidorbal - Rund (IS) Rolom ?Amager Tranonsakm Fee (20) FodEs Saab/alt«, Canory (21) FerlEa Dala Gadam Weno De*(017 (22) RWE. ~mal Ramo Ddhogy (23) reda. EveMoi Worra Danin (24) Fot Romo Dolary Rosnam= 125) Fed& Nami Deana Reodenå Rural f26) CaBCO.D.Crutpo 127) Cad, CAD. Deus4y Omme (28) Cmli C0.13. Ldna 011broreco Crunro (29) ProaloiD(41(my Adnanlago Omme (30) RWE' HOMO Dawcy Forcod Apportmom (35) Fal surami° em ~te >10Y COmbectl mi GM f37) OvorsiZO lOr Uogth 08) Cnam >130' Combra:A tangli. mi Gia (39) B4aPiaram68 Orna@ Rango Chart> (40) Canada Coat 8 &mm, Tax OST 141) Canada intratna, Sala Tax liST (42) Grafa Ovnn Stane Ta • OST (44) Rm %Lim (45) 0eon Gard (lodne Sadlens (46) Conso1ama %huns vc.atoa (47) CoresolOWS netti•ms vange btaa axaff (48) cornowann Robra Vadum> 4%446 • 4x8(12 (49) ConaldaMd Rolu•no Padrage nexio • ulme (SO) cornotana Rotumr. Panama Bx1Cal2 111x12(16 (51) ConwklaMd Robrno Podase m Gawot 152) Consoldamo Rotumo Øm racmi@ Chama 153) %Brna Manager AMIIIMUMNI EFTA00218475

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