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efta-efta00218545DOJ Data Set 9Other

Invoice Number: 4-781-28962

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218545
Pages
8
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3
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Invoice Number: 4-781-28962 Invace Date: Jul 14. 2003 Account Number: Page: 1 of 8 FedErt Tax 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 10022-8843 US Invoice Summary Jul 14, 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 Transponation Charges 189.05 Base Discount -21.55 Special Handing Charges 22.35 Total Charges USD.S.. 189.85 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__ USD 189.88 You saved $21.55 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and 1S9gried lo. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:Wows, worn Um Rorke vigh liar owned to Axe. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Po- (forgo of b,teit CPCCk two ird conoroto low on r

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Invoice Number: 4-781-28962 Invace Date: Jul 14. 2003 Account Number: Page: 1 of 8 FedErt Tax 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 10022-8843 US Invoice Summary Jul 14, 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 Transponation Charges 189.05 Base Discount -21.55 Special Handing Charges 22.35 Total Charges USD.S.. 189.85 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__ USD 189.88 You saved $21.55 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and 1S9gried lo. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:Wows, worn Um Rorke vigh liar owned to Axe. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Po- (forgo of b,teit CPCCk two ird conoroto low on reverts skle Remittance Advice Your payment is due by Jul 29, 2003 114420814781289626700001898521 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH R. 33480 Invoice Number Account Number Amount Due 4.281.28962 USD S 189.85 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218545 Invoice Number: 4-781-28962 Invoice Date: Jul 14.2003 Account Number: Page: 2 of 8 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 Giffin° 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 1 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 ler the account e listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ask Sate: City: Phone: ( Aulhelding Spawn: EFTA00218546 Invoice Number: 4-781-28962 Invoice Date: Jul 10.2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 10 Transportation Charges 189.05 Base Discount -21.55 Special Handling Charges 22.15 TOTAL USD 189.85 Number of Shipments 10 Total Charges USD $ 189.85 TOTAL SHIPMENTS 10 TOTAL CHARGES USD $ 189.85 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218547 Invoice Number: 4-781-28962 Invade Date: Juno. 2003 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEA has applied a fuel Distance Based Pricing. Zone Package sent horn: 87505 rip code Tracking ID 827487052605 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 8 Packages 1 1.0 Cs. 0.5 kgs Delivered Jul 07.2003 0921 Svc Area A2 Signed by 0.04KLEY FedEA Use 184111960.00240_ surcharge ol 3.50% to this shiment. Sender KAREN L GOCON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discounl Fuel St/charge Recident PEG UGAND NH PROPERTY INC 14.75 .236 043 Total Transportation Charges USD $ 12.82 Picked up: Jul03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 3.5016 lo this shamed. Distance Based Pricing. Zone Package seal hom: 33480 ;Xp coda I sl altempl Jul 05. 2003 al 09.28 Mt Recipient not intseiness closed. FedEx has audiied Mis shipment for correct packages eight. and service. My changes made are reflected in the invoice amount. Tracking ID 837574509039 Sender Recipient Service Type FedEx Priority even-right Package Type FedEx Pak Zone 8 Packages 1 Weigh) 2.0 be 0.9 kgs Delivered Jul 07. 2003 1001 P 0 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge EPSTEN INTERESTS 457 MADISON AV 4TH FL NEW YORK NY 10022 US 28.75 Svc Area Al Courier Pisksp Charge 0.00 Signed by S.FUENTES Discount -2.88 FedEA Use 18409080041570_ Saturday Delivery 12.50 Fuel Swcharge 0.91 Total Transpodation Charges USD $ 39.28 EFTA00218548 Invoice Number: 4-781-28962 Invade Date: Jul 14. 2003 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 03, 2003 Payor: Shipper Reference: VOLT REG 908 JE Fuel Surcharge. FedEx has applied a fuel surcharge ol 3.50% to This shipment. Distance Based Pncing. Zone 2 Package sent from: 33481 rip code FeclEx has corded this shipment for coned packages. weight. and service. My (mangos made are reilecred in the invoice amount. We calculated your charges based co a dmensional weight ol 20.0 Its.241 x 121 x divided by 190. Tracking ID 838295055924 Sender Redolent CORLN Service Type FedEx 2Day Package Type Customer Packaging Zone 2 Packages 1 Weight 13.0 Ds. 5.9 kgs Delivered Jul 07.2003 1028 Svc Area A2 Signed by B.ALLEN FedEx Use 184130180469801_ LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge Discount Fuel Surcharge MI= 17.00 .1.70 0.54 Total Transportation Charges USD8 15.84 Dropped off: Jul 07, 2003 Payor: Shipper Reference: HEALTH INSURANCE Fuel Surcharge. FedEx has applied a fuel surcharge o13.00% to this shpment. Distance Based Pricing. Zone 5 Package sent Dorm 33481 rip code Tracking ID 837189384440 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 5 Packages Weight Delivered Svc Area Signed by FedEx Use 1 1.0 lbs. 0.5 kgs Jul 08. 2003 09:59 A2 13.0AKLEY 188105050402331_ Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient MS PEG UGLANO NA PROPERTY 14.85 im -234 0.37 mi Total Transportation Charges USD $ 12.68 Picked up: Jul 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 3.00% to Ihis shpmenl. Distance Based Pricing. Zone 8 Package sent from: 33480 rip code FedEx has audbed this shipment for coned packages. weight. and sery Tracking ID 837574509017 Service Type FedEx Priority Overright Package Type FedEx Pak Zone 8 Packages 1 Weight Delivered Svc Area Signed by FedEx Use 1.0 ma. 0.5 kgs Jul 08. 2003 0921 Al S.FUENTES 18809484041574/_ My changes made are renecred in the Siva's. amount. Sender PATRICK JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Courier Pickcp Charge Reekaeal EPSTEN INTERESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 25.50 2.55 0.89 0.00 Total Transportation Charges USD $ 23.64 EFTA00218549 Invoice Number: 4-781-28962 Invoice Date: Jul 10.2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 08. 2003 Fuel Surcharge FedEA has applied a Kiel surcharge of 3.00% to rt Distance Based Pricing. Zone 5 IniemeiSho Sender Re s Tracking ID 790339608443 CECILIA STEEN JESSICA BENTOV Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 5 NEW YORK NY 100224843 US Packages 1 V/eighi 1.0 lbs. 0.5 kgs Transportation Charge 14.65 Delivered Jul M. 2003 11:12 Discount .234 Svc Area A2 Fuel Swtharge 0.37 Signed by J.BENTON Residential Delvery 1 40 FedEA Use 523846841502331_ Total Transportation Charges USD $ 14.08 Dropped off: Jul 08. 2003 Payor: Shipper Reference: PAY ROLL Fuel Surcharge FedEA has applied a nuel surcharge ol 3.00% 10 this shpmenl. The delivery commitment for FedEx 2day to homes or ildvale residences (Incbdog tame off is 7 P.M. the second business day rot Al Distance Based Pncing. Zone 7 Rekose signature on Re. A2. AA ba. AI. . PM. 01 su EV servke areas InleenetSkp Sender Recipient Tracking ID 792923362561 CECILIA STEEN KAREN GORDON Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022-6843 US STANLEY NM 87056 US Packages 1 Weighi 1.0 tar. 0.5 kgs Transponalion Charge 10.10 Delivered kit 10.2003 13:34 Discount •1.01 Svc Arm 2R Fuel Swcharge 0.27 Signed by 7279236 Residential Del very 140 FedEx Use 523128903.51113:02 °dreg Area Surcharge 1 75 Total Transportation Charges USD S 12.51 Picked up: Jul OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Payor: Shipper Reference: JE Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% lo This shtment Distance Based Pncing. Zone 6 Package seal from: 33461 rip code FedEx has audied Otis shipment for toned pacages. weight. and service. My changes made are regeeied in the ,voice amount. Tracking ID 819870970593 Sender Redolent Service Type FedEx Standard Overnight LARRY VISOSKI BELLA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE FL I 457 MADISON AYE ON FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Y/eigbl 1.0 te, 0.5 kgs Delivered Jul 09.2003 09:19 Transportation Charge Svc Asen Al Discount Signed by S.FUENTES Fuel Surthwge FedEA Use 18910526001371/_ Total Transportation Charges 22.50 -225 0.81 USD $ 20.88 EFTA00218550 Invoice Number: 4-781-28962 Invoice Date: Jul 14. 2003 Account Number: Page: 7 S8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 09. 2003 Payor: Shipper Reference: TICKET Fuel Surcharge FedEA has applied a luel surcharge 013.00% 0 th pment. Distance Based Pricing. Zone 8 InlemeiShp Tracking ID 792924269375 Service Type FedEx Exixess Saver Package Type FedEx Envelope Zone 8 Packages 1 Weighl 1.0 lbs. 0.5 kgs Delivered Jul 11.2003 0908 Svc Area Al Signed by G.STAFFORD FedEA Use 523317533.00835_ Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Surcharge Recipient AMERICAN EXPRESS CENTURIAN 940 094 025 Total Transportation Charges USD 8.71 Picked up: Jul 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% to Ihts shomego Distance Based Pncing. Zone 8 Package sent from: 33480 hp code FedEx has audhed this shipment Ion carted packages. weigN. and service. My changes made ale rellecled in the invoice amount. Trading ID 837574509006 Sender Service Type FedEx Pho6ty OmsingN PATRICK OCHE Package Type Customer Packagng Zone 6 Packages 1 Weighl 3.0 be. 1A kgs Delivered Jul 10. 2003 0920 Svc Area Al Signed by S.FUENTES FedEA Use 19007185001574C JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Sinsharge Cowie, Pickup Charge Recipient EPSTEN INTERESTS 457 MADISON WTH FL NEW YORK NY 10022 US 31.75 -3.18 0.86 0.00 Total Transportation Charges USD 29.43 -- Shipment Detail Subtotal _USD 5 189.85 EFTA00218551 Invoice Number: 4-781-28962 Invare Date: Jul 14. 2003 Account Number: Page: Sofa FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVAPCO. Prepaid. Dameraic DIG 000. Praaid. Dmnesilc 017 ECOO. Prepaid. ramme Oli FedE• Gmend. PSIP. Preped. Cicnnic 019 Front Derneelle 020 AueoPCO. Odleci. Ognali; ml Dcmalc 131 On:~ 3rd P ny. R I Lisn3sri 136 Orouti. Propald Not Ram) 137 Ore~ Napad. %Arns Manbee• 108 Guatamlood Månes 000. Propne. Denexit 409 Gaik COD. Preped. Dememc 410 ~PCO. 000. Propold Caresic 412 AueoPCO. ECOD. Napad. Dometeic 415 ~PCO.Guaranicrod FundsCO(3. Ppd. Dani 416 AvaPCO. Cmh CCO. Preold. Domesiie 417 Ell 3rd Party. owocna 418 B1 3m Pasty. ~POD. %mak Alg Ell 3rd Party. CO3. Drat< CO B1 3m Pony. Gultirecod Emir. COD. Defie 421 Bil Ord Pasty. Cml, 000. Domahc 422 Ell Rdeacm. Domena 423 81 Rontem notene0. Damek 429 E030. B113rd Party. Domosee 430 AueoPCO. 000. 011 40 Pady. Oranale 431 AsesPODECOD. Be 3ed Pany. Domastie 492 AursoPCO. Cia CCO. &I 3rd Pany. %malk 433 /4.02POD. Guaranie.° Funds C013. Elli 3rd Party. Ø. 434 ECOD. Bil ~Ocal. Demesa 435 AseaPOD. 000. Bil Rapem Dommen 438 AuipPCO.ECOD. Be ReaSal. %mmliv 437 /403PCO.C.ash COD. Bil Recipient. Dramme AuipPCO.GuansPleed PISM; COD. Oli ReCkleal. Dem. 439 Grour4 Piewiki Guarani/rod Funds. FLOD FedEx International Ground aViSiii,ASUtE.UE ~POD. Pepild 000. Pniaki Propan Ai.toPCO.Celk<1 Uglat inkravilenal Onxind. Ord Pany. Retem ~ar Guanami Funds 000. Napad Case ODD. Peopaci Ai.44PCO. 030. Prepad ~POD Cluanwlood Funds COD. Napad Ai.44PCO.Caeli CCO. Prepard Bil 3rd Pany Ba Ord Pasty. AutoPOD Bl 3m Pany. COD Bil Ord Pasty. Crsarteed Fina CCri DI 3m Pany. cash000 BI ReeDenl Bil ~Dem. AuioPCO FEDEX HOME DELIVERY SERVICE GODES 90) BOJ 803 BIO 814 ($16 820 824 823 850 834 832 842 850 851 852 853 854 856 856 857 858 859 860 1369 870 871 872 en 874 875 876 en 878 879 keePOD. Pine° Prepad Synalem. (Napad Ennag. AuiciPOD. Nopale Ewg.. moped Everans.Sirjr~e. Preprad Dolo eonom. eatoPCO. Propod Dale Cenam. Promki Owa cenom. Signatur/. %pale Arpainiment AuloPCO. Napad 44:poiniment Propild Home Metr/. Ord Ptuly. Rylerne Maroder Homo 1344mry. Pnaael. Ravns Manwara Bi 3rd Pant B8 3rd %ly. Aulo POD ENI arcl Pary. Synalum Erwin,. BR 341 Pany Evening. 0413/0 Pony. BelOPCO Evnen>. BR 341 Pany. 3410020 Dale Cnam. Bil 3r0 Pany Dala Omam. Bl 3r0 Pany. Au*P00 owo ConaP, Bl 3e Pany. Sara" 44:poramera Sil 3.0 Pany ~tramom elan Pany. AutaP00 Bw Rapem SB Rapom. Ai.esPOO BB Ropiem. Senatu,. Parana. BR ~peni Evenins. Bn Reopern. AuloPOD Parana. BR Rodopal. Signaluro Dale Cenom. Bl %ope« Dolo Cenam. BI Ranes«. AuiaP00 Dale Cerlain. Bl Deopeet 50~.44 ~atrament Bil Roeplan ~Mmml Bil %ope" At(loPOD ZONE DEFINITIONS 0.1 Oround Samce ineaCanada 2.6 OrourO Samca 48 cemilata slams at( irtra Canada 7.8 Oround Sen.« 48 anis!~ Sala 9 Serweto Flaxel. 10 Serek* le PuPla Rico 14 Sernico m 0311); 17 Sari:eIC Maka 22 Sernico wihn Abaka 23 Sarice hem Alaska 25 Sernice (mm Matka 51 151 Sanico to Canada 921196 Service (ran >hymn 1DeleireO OTHER CHARGE CODE DEFINITIONS (1) 0.00 (Goks( on Del,..ery) (2) A0.0. inchnoSoni ol Ocelvary) (3) Cd Tag (4) Ovenno ar CombhodUngin and GM (5) Dratwa( Verue (6) ~as Concoon (7) Han:~ Mtnewisl (8) A.tomalle Ned ol Domy Adclkeal Nandir>3 00) daczo Orm( Sa~e Fao (II) Overser > 150 Os (12) Dearne COD.. 24 brana (13) Elowent COD.. 48 baum (14) FedE• lOgend Resdemal 05) RWE.' Ground Floidonlal - Rural (16) Retsina Menager TreinenisSe. Fee (20) FralEs Sirrauen nom> Cia.try (21) FedE• Dale Cefali Horne DeWenf (22) Real ~Mmcml Ramo ~ry (23) FedE• Eveniro Werla0(411141. (24) ~Ex Roma Dolary %sian= (25) FedE• Neme Mary Reeidenhil • kys (26) Cal, C.0.0.Criatai (27) Cash CAD. lisrh Omam 128) Cash C0.13. Oaz Odbrana Owo.. (29) Proal e/ Cielimy ~nage Chor 130) ~Ex Halne Mikwy Forcodllepore,- , (35) Fura Surcharge rm ~te >10Y Combani lengle mi Ciel (37) Oversizo a. tor 1N~ (38) Ovndo >130' Combani longin mi Ciel (39) D4aPierracal Orna@ %chap Cha", (40) Canada One* 6 %Nicee Tax . OST (41) Canada i4sinercof Sala Tax liST (42) Canada Ov9ha Senes Ta • OST (44) Re: %Lim (45) Getr Gad (ledne Serchesge (46) Conssiamd Rovems Pc4Oan (47) COreeolele(e0 Prawna Padage 2.2s4 244 (48) ~amur Brawa Paago 4%44 . 4x8(12 (49) Censeldeled Parne Padrage extdo• ulme (50) Candida:ral Rinumr. Paduno BitiCal2 111x12(16 (51) Conseldeled Prawne Pedale nl Chasge (52) Censolissod Rinums Oversum Packa@ Charge (53) Rolums flanaget EFTA00218552

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