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efta-efta00218527DOJ Data Set 9Other

Invoice Number: -

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218527
Pages
6
Persons
2
Integrity
No Hash Available

Summary

Invoice Number: - Invoice Date: Jun 30.2003 Account Number: Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. El00[ 622.1147 ?.1.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jun 30, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 493.73 -14.81 16.77 Total Charges 495.69 TOTAL THIS INVOICE._ _._USD 495.69 You saved $14.81 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and livened lo. are owned by. and we payable to FedEx Express. To ensure prwer cm*. woos* worn Pq p041onwd yaw Komori to Forks Please do A0111400 a lob. Please rfAk0 your Nock payable to Ebb. 0 For Wade of widow. chock Wee trd coma:ft low on rewires* Remittance Advice Your payment Is due by Jul 15, 2003 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: - Invoice Date: Jun 30.2003 Account Number: Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. El00[ 622.1147 ?.1.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jun 30, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 493.73 -14.81 16.77 Total Charges 495.69 TOTAL THIS INVOICE._ _._USD 495.69 You saved $14.81 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and livened lo. are owned by. and we payable to FedEx Express. To ensure prwer cm*. woos* worn Pq p041onwd yaw Komori to Forks Please do A0111400 a lob. Please rfAk0 your Nock payable to Ebb. 0 For Wade of widow. chock Wee trd coma:ft low on rewires* Remittance Advice Your payment Is due by Jul 15, 2003 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due USD S 495.69 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. Sox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218527 Invoice Number: Invoice Date: Jun 30.2003 Account Number: Page: 2 of 6 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt: Sete: City: Phone ( Autheriring Signature: Ze EFTA00218528 Invoice Number: - Invoice Date: Jun 30.2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 8 Transportation Charges 493.73 Base Discount -14.81 Special Handling Charges 16.77 TOTAL USD S 095.69 Number of Shipments 8 Total Charges USD 495.69 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 495.69 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218529 Invoice Number: - Invoice Date: Jun 30.2003 Account Number: Page: 4 of6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to This shpmenl. Leal slate International. Tracking ID Sender Service Type FedEx loll Prionly JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone M NEW YORK NY 1002243643 US OrigiDest. LNACPT Packages 1 0.5 to Delivered Signed by Customs Enlry Oale Jun 10.2003 FedEx Use 09106USO1ChST nm n Transponalion Charge 7025 Fuel Swcharge 2.38 Discount -2.11 Total Transportation Charges USD $ 7032 Picked up: Jun 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 350% to this shpinewl. FedEx has budded this alibi" or correct peces. weighl. and service. Any changes made we renewed n the invoice &moist Tracking ID Sender Redolent Service Type FedEx Mg Priwily JENNE Package Type FedEx Pak JEFFREY E EPSTEIN FHANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED 1400K QUARTER OrigiDest. amerr 4114 FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI 3.1 to Delivered Jun 23. 2003 1023 TranSpOrtalion Charge 65.74 Signed by J.RUAN Fuel Swrcharge 2.23 Discount -1.97 Customs Enlry Oale Jun 21.2003 FedEx Use X3441USO1CW_ Total Transportation Charges USD $ 66.00 Picked up: Jun 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 3.50% to This &Wonted. Tracking ID Sender Rectient Service Type FedEx Mg Priority JEFFREY E EPSTEIN E MAXWELL Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 0 NEW YORK NY 100224843 US M I OrigiDest. FLUAIS Packages 1 Weighl 30.01bs Transportation Charge 18503 Delivered Jun 25. 2003 1520 Fuel Surcharge 6,32 Signed by . DIFFERS Discount 458 Customs Entry Dale Jun 24. 2003 FedEx Use G9671rUS010? Total Transportation Charges USD $ 186.77 EFTA00218530 Invoice Number: - Invoice Date: Jun 30.2003 Account Number: Page: Sof FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to This shpmenl. Revisory clearance delay. Tracking ID Semis Type FedEx Intl Priorily Package Type Customer Packaging Zone 0 Orig.rDest. Packages Weigel Delivered Signed by FLUPAR 1 0.5 Is Jun 26. 2003 11:23 .PATRICIA Customs Enlry Dale Jun 24. 2003 FedEx Use G967UUS01O55 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Fuel Swchaige Discount Recicienl ALBERTO PINTO HOTEL DE LA VICTORIE 45.96 1.56 .1.38 Total Transportation Charges USD $ 46.14 Picked up: Jun 23.2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to Ihis shAmenl. Tracking ID Sender Service Type FedEx MO Prkirily Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE OrivDest. Jeasrr 4T14 FLOOR Packages 1 NEW YORK NY 10022 US Weigel 0.5 Ds Delivered Jun 24.2003 14:02 Signed by MAIACIEL Customs Enlry Dale Jun 24. 2003 FedEx Use X648&US01Ot_ Transpodalion Charge Fuel Smcharge Oiscounl Recipient PAUL HOFFMAN PAUL HOFFMAN. P.C. 2875 0.98 0 66 Total Transportation Charges USD S r. 28.87 Picked up: Jun 24, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 3.50% to Ihn shpmem Tracking ID Service Type FedEx MO Primily Package Type FedEx Envelope Zone Orig..Gest. Jeasrr Packages 1 0.5 Ds Delivered Jun 25.2003 15:18 Signed by A.WALLACE Customs Entry Oale Jun 25. 2003 FedEx Use GI7MAJSOIO!_ eyrWen JEFF SCHANTZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Fuel St:Marge Discount Recipient JEANNE FTC 28 75 0.98 0.66 Total Transportation Charges USD S 28.87 EFTA00218531 Invoice Number: - Invoice Date: Jun 30.2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 26. 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to this shpmenl. FecEx has weed this airbill la correct paces. weight. and service. Any changes made are reflected n the invoice ante:exit Tracking ID Sender RecUient Service Type FedEx NI Priority JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER OriguDest. JRBETT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI 1.4 Ds Delivered Sun 27.2003 15:05 Transportation Charge Signed by A.RODUGEZY Fuel Swcharge Discount Customs Entry Dale Jun 27.2003 FedEx Use X48841DSO1CC 39.50 1.34 Total Transportation Charges USD $ 39.65 Picked up: Jun 26.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to This shjxnenl. Tracking ID Sender Recipient Service Type FedEx bill Priority Package Type FedEx Envelope Zone I ongroea. maisrr Packages 1 Weight 0.5 Ds Delivered Jun 27. 2003 15:05 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEFFREY EPSTEN 6100 RED HOCK OUARTERS ST. THOMAS 00802 VI 28.75 Signed by A.R0OUGEZY Fuel Swcharge 0.98 Discount -0.86 Customs Entry Dale Jun 27. 2003 Total Transportation Charges USD $ 28.87 FedEx Use X487SUSO1Ce_ Shipment Detail Subtotal USD 8 495.69 EFTA00218532

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