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efta-efta00218539DOJ Data Set 9Other

Invoice Number: 4781.06566

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218539
Pages
6
Persons
2
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Invoice Number: 4781.06566 Invoice Date: Jul 08.2003 Account Number: Page: 1 of 6 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: seww.fedex.com Invoice Summary Jul 08, 2003 FedEx Express Services Transponation Charges 387.23 Base Discount -11.63 Special Handing Charges 12.47 Total Charges 1JSD.S. 388.07 TOTAL THIS INVOICE.- _._USD 38&07 You saved $11.63 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in This invoice have been Iransferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure prwer cosh. phase town Om Rorke vigh yaV payment 10 FeeEt. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For thing° of Stott check here led cartage Ian, en moms ode Remittance Advice Your payment is due by Jul 23. 2003 1144208147810656616000038807

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Invoice Number: 4781.06566 Invoice Date: Jul 08.2003 Account Number: Page: 1 of 6 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: seww.fedex.com Invoice Summary Jul 08, 2003 FedEx Express Services Transponation Charges 387.23 Base Discount -11.63 Special Handing Charges 12.47 Total Charges 1JSD.S. 388.07 TOTAL THIS INVOICE.- _._USD 38&07 You saved $11.63 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in This invoice have been Iransferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure prwer cosh. phase town Om Rorke vigh yaV payment 10 FeeEt. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. O For thing° of Stott check here led cartage Ian, en moms ode Remittance Advice Your payment is due by Jul 23. 2003 114420814781065661600003880749 SP 01000001 97702 A l ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-781.06566 USD $ 388.07 I..II.I..l....IIII Il...II...II.I..Ill....l..Ill...l...11 FedEx P.O. Sox 1140 Memphis TN 38101 140 EFTA00218539 Invoice Number: 4781.06566 Invoice Date: Jul 08.2003 Account Number: Page: 2 of 6 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 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.: Soils: City: Phone: ( Authorizing Signature: Zp EFTA00218540 Invoice Number: 4781.06566 Invoice Date: Jul O8.20O3 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 319.01 Base Discount -9.58 Special Handling Charges 10.82 TOTAL USD S 320.25 Number of Shipments 6 Total Charges USD 320.25 Third Party Number of Shipments 1 Transportation Charges 68.22 Base Discount -2.05 Special Handling Charges 1.65 TOTAL USD S 67.82 Number of Shipments Total Charges USD$ 67.82 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 388.07 111111 1111111111111111111 EFTA00218541 Invoice Number: 4781.06566 Invoice Date: Jul 08.2003 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 3.50% to this shprnenl. Trading ID 828821138480 Service Type FedEx Intl Priority Package Type Customer Packaging Zone 0 0688:lest. Packages Weill Delivered Signed by FLULON 1 10.0 lbs Jul 02. 2003 1027 .TAYID Customs Entry Oale Jul 01. 2003 FedEA Use G7406USOICW_ Sender MITROVICH JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Fuel Swcharge Discount Recipient G tAAXWELL 44 KINNERTON ST LONDON SINIX8-ES GB 101.75 3.45 -3.06 Total Transportation Charges USD $ 102.15 Picked up: Jul01. 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge. FedEx has applied a luel surcharge ol 3.50% to Ihis shOrneni. Trading ID 792279474311 Service Type FedEx kill Priarily Package Type FedEx Pak Zone OrigAlest. amerr Packages Weigh) 2.0 das Delivered Jul 02.2003 15:12 Signed by A.ROORUYZES Customs Entry Oale Jul 02. 2003 FedEA Use X43543USO1CW_ Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpodalion Charge Fuel Swtharge Oiscounl Redolent DAPHNE FINANCIAL TRUST COMPANY 39.50 1.34 .1.19 Total Transportation Charges USD $ 39.65 Picked up: Jul01, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEA has applied a luel surcharge o13.50% to Ihis shpmeni. Trading ID 790335778728 Service Type FedEx kill Priarily Package Type FedEx Envelope Zone Orig./Dem Packages Weight Delivered Signed by ammo 1 0.5 Os Jul CO. 2000 11:28 M.EXPERTON Customs Entry Date Jul 02. 2003 FedEx Use X431LUSO1CW_ Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Swcharge Discount Rectient MARIE JOSEPH EXPERTON BERLIOTZ 8 CO. 29.25 0.99 4.88 Total Transportation Charges USD $ 29.36 EFTA00218542 Invoice Number: 4781.06566 Invoice Date: Jul 08.2003 Account Number: Page: Soft FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 01.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEz has applied a luel surcharge ol 350% to This shprnenl. Tracking ID 837482094200 Service Type FedEx kill Priorily Package Type FedEx Envelope Zone AI OrigiDest. Packages Weill Delivered Signed by JRBAINB 1 0.5 las Jul 04.2003 09:00 E..J.HAMBLIN Customs Enlry Oale Jul 02. 2003 FedEz Use G8342US010?_ Sender SUSAN HAMBLIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge Fuel Swcharge Oiscounl Recipient EJ HA/ABLIN 70 25 2 38 •211 Total Transportation Charges USD S 70.52 Picked up: Jul 03. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 3.50% to This sh0ment Package held kr wslomer paymenl ol duty's anitir lazes. Tracking ID 828821138479 Stelae Type FedEx kill Priarily Package Type Customer Packagng Zone OrigiDest. Packages V/eighl Delivered Signed by A FLUnrAU 1 1.0 las Jul 04.2003 1422 S.HARLENE ROCHARD Customs Enlry Oale Jul 04.2003 FedEz Use 09559US01043 Sender SARAH KELLEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge Fuel Swcharge Oiscounl Recipient SHARLENE RCCHARDS 38 76 1.32 •1.16 Total Transportation Charges USD S 38.92 rra EFTA00218543 Invoice Number: 4781.06566 Invoice Date: Jul 08.2003 Account Number: Page: SSE FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 03. 2003 Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% lo Ihis shpmenl. FedEx has added Ohs alibi" ke correct paces. weighl. and service. Any changes made are reflected n the invoice arnoLnl. Holiday • Business dosed. Tracking ID 790337931199 Sender Redolent Service Type FadEx kill Priority Package Type FadEx Pak Zone OrigAlest. Jaasrr Packages 1 Weigle 1.41s Delivered Jul07. 2003 1029 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpodalion Owego DAPHNE MUNDIAL TRUST COMPANY 39.50 Signed by J.RUAN Fuel Swcharge 1.34 Oiscounl .1.19 Customs Total Transportation Charges USD S 39.65 Entry Dale Jul 04. 2003 redExllse X9149.US01El42 Shipment Detail Subtotal _USD 320.25 Picked up: Jul 02. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Payor: Shipper Reference: ACCOUNTING Fuel Surcharge. FedEx has applied a luel surcharge ol 2.50% lo Ihis ailment Regulatory clearance delay. Tracking ID 831546923139 Sender Recipient Serene Type FedEx kill Priority MIKE MARSHALL MI KELLEN Package Type Customer Packagng Zone F 0698:Pest. LONTLU Packages 1 Weigle 1.1 Ds Delivered Jul07. 2003 1027 Signed by S.MASEY Customs Enlry Dale Jul 02. 2003 FedEA Use UCGOSCB01055 FRAN K Jul 02. 2003 - Conversion RastaBP-US0.6844631940 Transportalion Charge GBP40.50 68.22 Fuel Swcharge GBP0.98 1.65 Oiscounl .266 Total Transportation Charges USD $ 67.82 Shipment Detail Subtotal .. USD S 67.82 EFTA00218544

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