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efta-efta00218644DOJ Data Set 9Other

Invoice Number: 4-827-82301

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218644
Pages
7
Persons
3
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Summary

Invoice Number: 4-827-82301 Invace Date: Aug 25. 2003 Account Number: Page: 1 of 7 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: www.fectex.com Invoice Summary Aug 25, 2003 FedEx Express Services Transponation Charges 1,367.41 Base Discount -41.02 Special Handing Charges 46.81 Total Charges LISD.S. 1,373.20 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 1,373.20 You saved $41.02 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The Fester Ground accounts referenced in this invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:Wows, ;own um Rorke vigh liar winnow to Fork.. Moose do notilaploorloll Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit prima t✓pre ird contarte row on row-nes* Remittance Advice Your payment is due by Sep

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Invoice Number: 4-827-82301 Invace Date: Aug 25. 2003 Account Number: Page: 1 of 7 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: www.fectex.com Invoice Summary Aug 25, 2003 FedEx Express Services Transponation Charges 1,367.41 Base Discount -41.02 Special Handing Charges 46.81 Total Charges LISD.S. 1,373.20 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 1,373.20 You saved $41.02 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The Fester Ground accounts referenced in this invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:Wows, ;own um Rorke vigh liar winnow to Fork.. Moose do notilaploorloll Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit prima t✓pre ird contarte row on row-nes* Remittance Advice Your payment is due by Sep 09. 2003 114420814827823016600013732080 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.827.82301 USD S 1373.20 FedEx P.O. Box 1140 Memphis TN 38101-1140 EFTA00218644 Invoice Number: 4-827-82301 Invoice Date: Aug 25.2003 Account Number: Page: 2 of 7 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 for 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt. :Suite: City: Phone ( AWN:Ming Signanite: Zp EFTA00218645 Invoice Number: 4-827-82301 Invoice Date: Account Number: Willi Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 4 Transportation Charges 203.73 Base Discount -6.12 Special Handling Charges 6.91 TOTAL USD S 204.52 Number of Shipments 4 Total Charges USD $ 204.52 Recipient Number of Shipments 4 Transportation Charges 1.163.68 Base Discount -34.90 Special Handling Charges 39.90 TOTAL USD S 1.168.68 Number of Shipments Total Charges USD $ 1.168.68 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 1.373.20 EFTA00218646 Invoice Number: 4-827-82301 Invoice Dale: Aug 25.2003 Account Number: Page: 4 of7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% lo this shpmenl. FecEx has audited this airogi Ice correct pieces. weight. and service. Any changes made are mewed in the invoice arnowil. Discour applied is the greater of volume discount or <Popoff dscount. No additional discount applies. Tracking ID 838021295076 Sender Recipient Service Type FedEx Intl Priority DAVE RODGERS JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FP-UNCIAL TRUST CO Zone 457 MADISON AVE FL 4 OrigJDest. AWISTT NEW YORK NY 1002243843 US Packages 1 Weight 1.1 Ds Delivered Aug IS. 200310A8 Tranmenadon Charge 3930 Signed by A.RCUGUZES Fuel Surcharge 1.34 Discount -1.19 Customs Entry Dale Aug 16, 2003 FedEx Use G99031JS0101 Total Transportation Charges USD $ 39.85 Picked up: Aug 19, 2003 Payer: Shipper Reference: ACCT Fuel Surcharge FedEA has applied a hiel surcharge ol 3.50%10 Ihis shpmenl. FedEx has audited this airoiii lor owed pieces. weight. and service. Any changes made we reacted in the invoice arnowil. Tracking ID 792951680510 Sender ReeicieN Service Type FedEx Ind Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE Orig./Des:. maerr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 4.0 lbs Delivered Aug 20. 2003 15:00 Transponadon Charge 65.74 Signed by A.RCORIGUEZ Fuel Swcharge 223 Discount -1.97 Customs Entry Dale Aug 20, 2003 Total Transportation Charges USD $ 86.00 FedEx Use X5617AJSMCX EFTA00218647 Invoice Number: 4-827-82301 Invoice Dale: Aug 25.2003 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 20. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50%l0 This shpment FedEx has audfled this airoiii lot coney pieces. weight and service. Any changes made we reflected xi the invoice amount. Tracking ID 792962946226 Service Type FedEx MO Pronly Package Type FedEx Pak Zone OrigJDest. Packages Weigel Delivered Signed by JMISTT 0.9 Ds Aug 21. 2003 1629 R.RODUGUEZ Customs Enlry Dale Aug 21.2003 FedEx Use X8838MSO1Cr_ Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel St:charge Oiscounl Recipient JEANNE F1VANCIAL TRUST COMPANY MEI 3950 134 •1.19 Total Transportation Charges USD S 39.65 Picked up: Aug 21, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 3.50%l0 This shttimeel. FedEx has budded this airbill or correct pieces. weight and service. Any changes made we reflected n the invoice amount. Tracking ID 790877857538 Sandal Service Type FedEx kill Prtwily CECILIA STEEN Package Type FedEx Pak Zone Orig Most. amerr Packages Weighl Delivered Signed by 1 2.1 Ds Aug 22. 200316:12 A.RCOUGUZS Customs Enlry Dale Aug 22. 2003 FedEx Use xggikusoily_ JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge Oiscounl Recipient JEANNE FNANCIAL TRUST COMPANY se 93 2 CO = Total Transportation Charges Shipment Detail Subtotal USD $ 59.22 -- USDS 204.52 EFTA00218648 Invoice Number: 4-827-82301 Invoice Date: Aug 25.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Aug 14. 2003 Payor: Recipient Reference: OR CD #14335 Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to Ihis shpmenl. Discoidi applied is the greater of volume discounl or dopalf discount. No edam& discoed applies. Delivery delayed by Stualichs beyond our ochlrol. Tracking ID 832783734513 Sender Recicient Service Type FedEx kill Priority JOE KAUFMAN JEFFREY EPSTEIN Package Type Customer Packaging SOUND are 6100 REDHOOK GORIER 2 Zone I 58 W 45TH ST MILES ALEXANDER OrigfDest. NYCJSTT NEW YORK NY 100064202 US ST THOMAS 00802 VI Packages 3 Weigle 96.0 lbs Delivered Aug 15. 20831529 Signed by M.FALK Customs Entry Ode Aug 15.2003 FedEx the OrmauS01014 Transportation Charge 477.15 Fuel Surcharge 16 20 Discount 14.31 . Total Transportation Charges USD S 479.04 Dropped off: Aug 19, 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to This she/meet Disbars applied is the greater of volume discounl or (toper dscount. No addtional discount applies. Trading ID 839272977300 Sender Recipient Service Type FedEx kill Priority CHRISTOPHE GAFE RILES ALEXANDER Package Type Customer Packaging JET AVIATION LITRE ST. JAMES Zone I 1515 PERIMETER RD OrigiDest. LNAJSTT WPB FL 33406 US Packages 1 Weigh) 48.0 lbs Transportation Charge 279.57 Delivered Aug 20. 20831528 Fuel Surcharge 9.49 Signed by B.RCOERICK Discount 4.19 Customs Entry Dale Aug 20. 2003 FedEx Use C.43561.1S010,_ Total Transportation Charges USD $ 280.67 EFTA00218649 Invoice Number: 4-827-82301 Invoice Dale: Aug 25.2003 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 20. 2003 Payor: Recipient Reference: 3103231CHRIS GAIE:620270 Fuel Surcharge FedEx has applied a fuel surcharge o13.50% to this shpmenl. Tracking ID 494213238466 Sender Recipient Service Type FedEx Ind Nerdy ROSEMARY PITGER ATTN. MILES ALEXANDER Package Type Customer Packaging JET AVIATION LITTELE ST. JAMES LL.C. Zone I 1515 PERIMETER RD CX3 AMERICAN YACHT HARBOUR LNNSTT WEST PALM BEACH FL 33408-1489 US Packages 1 Weighl 13.0 lbs Delivered Aug 2I. 2003 1827 Transponalion Charge 11323 Signed by fil.MISAK Fuel Swcharge 3.88 Dec. Value USD 200.00 Declared Value Charge 0.40 Discounl -3.41 Customs Enlry Dale Aug 21.2003 Total Transportation Charges USD S 114.68 FedEx Use X852BUSO1CW_ Dropped off: Aug 21, 2003 Payer: Recipient Reference: #14335 Fuel Surcharge FedEx has applied a fuel surcharge of 3.50% to this shpmenl. FedEx has audhed this alibi" Ice cared pieces. weighl. and service. Any changes made are reflected li the invoice arnorml. Discowit applied is the greater of volume discounl or chopor dscount. No adddienal discounl applies. We cakulated your charges based on a dmertsional weight of 51.0 lbs. The IATA standard was used todetermine dmensiceal weight. Tracking ID 832783734535 Service Type FedEx bill Priority Package Type Customer Packaging &ad& Redolent SOUND CITY SOUND CITY JEFFREY EASTRIN Zone 1 58 1.01 45TH ST ALES ALEXANDER OrigJDest. NYOSTT NEW YORK NY 10038-4202 US Packages 1 Weigel 33.0 lbs Transportation Charge 293.13 Delivered Aug 22. 200318A8 Fuel Surcharge 99> Signed by M.FALK Oiscounl 6 71( Customs Total Transportation Charges USD S 294.29 Enlry Dale Aug 22. 2003 FedEx Use G1355ZUS010C Shipment Detail Subtotal USD S 1.168.68 = EFTA00218650

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