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efta-efta00218718DOJ Data Set 9Other

Invoice Number: 4-875-41736

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218718
Pages
6
Persons
1
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Summary

Invoice Number: 4-875-41736 Invoice Date: Sep 22.2003 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: www.fectex.com Invoice Summary Sep 22, 2003 FedEx Express Services Transponation Charges 693.51 Base Discount -20.81 Special Handing Charges 26.74 Total Charges 1JSD.S. 699.44 TOTAL THIS INVOICE.- _._USD $ 899.44 You saved $20.81 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been !mastered and asagned lo. are owned by. and we payahe to FedEx Express. To ensure prayer met swan, /own wa Rorke vigh yow oarmentio FooEr. Please do not slant& or lob. %nano realm your add payable to Four O For thing° of Stow. check here ern consatte low on townies* Remittance Advice Your payment is due by Oct 07, 2003 114420814875417364800006994

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Invoice Number: 4-875-41736 Invoice Date: Sep 22.2003 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: www.fectex.com Invoice Summary Sep 22, 2003 FedEx Express Services Transponation Charges 693.51 Base Discount -20.81 Special Handing Charges 26.74 Total Charges 1JSD.S. 699.44 TOTAL THIS INVOICE.- _._USD $ 899.44 You saved $20.81 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been !mastered and asagned lo. are owned by. and we payahe to FedEx Express. To ensure prayer met swan, /own wa Rorke vigh yow oarmentio FooEr. Please do not slant& or lob. %nano realm your add payable to Four O For thing° of Stow. check here ern consatte low on townies* Remittance Advice Your payment is due by Oct 07, 2003 114420814875417364800006994473 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.875.41736 USD 5 699.44 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. Box 1140 7,Iernolms TN 38101 140 EFTA00218718 Invoice Number: 4-875-41736 Invoice Date: Sep 22.2003 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 'limber 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: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00218719 Invoice Number: 4-875-41736 Invoice Date: Sep 22.2003 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 189.99 Base Discount -5.70 Special Handling Charges 6.44 TOTAL USDS 190.73 Number of Shipments 3 Total Charges USDS 19073 Recipient Number of Shipments 1 Transportation Charges 435.27 Base Discount -13.06 Special Handling Charges 17.98 TOTAL USDS 440.19 Number of Shipments 1 Total Charges USDS 440.19 Third Party Number of Shipments 2 Transportation Charges 68.25 Base Discount -2.05 Special Handling Charges 2.32 TOTAL USDS 68.52 Number of Shipments 2 Total Charges USDS 68.52 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 699.44 111111 1111111111111111111 EFTA00218720 Invoice Number: 4-875-41736 Invoice Date: Sep 22, 2003 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 3.50% to Otis shdment. Tracking ID 828821138262 Sender Recipient Service Type FedEx WI Priority M CAMPS° G MAXWELL Package Type Customer Packaong JEFFREY E EPSTEIN 44 KWERTCN ST Zone 0 457 MADISON AVE FL 4 LCNOON EN SW1X&ES GB Orig./Dew. FLULON NEW YORK NY 100224843 US Packages 1 Weighl 10.0lbs Transportation Charge 101.75 Delivered Sep 10. 2003 11 :09 Fuel Statharge 3.45 Signed by A.MITRONCH Discounl -3.06 Customs Entry Dale Sep 09.2003 FedEx Use G6854US010/ Total Transportation Charges USD $ 102.15 Dropped off: Sep 12, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge • FedEx has applied a fuel surcharge ol 3.50% to this shOrnenl. Discoid' appied .s the greater of volume discounl or &odor dscount. No adddienal discounl applies. Tratadng ID 791672248681 Sender Recipient Service Type FedEx kill Priority CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLI TZ . Zone 0 457 MADISON AVENUE OsigJDest. JRBWIO 4711 FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 Ds Delivered Sep 15. 20030923 Transpodalion Charge 29.25 Signed by M.BERN1ER Fuel Surcharge 0.99 Discounl -0.88 Customs Entry Oale Sep 13.2000 FedEx Use X983SUS0IO' Total Transportation Charges USD $ 29.36 Picked up: Sep 17, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEs has applied a fuel surcharge ol 3.50% to this shOrnenl. FedEx has aucffed this 316011w correct pieces. weight and service. Any changes made are reeved n the invoice arnotnl. Traddng ID 790904046915 Sender Recipient Service Type FedEx MS Priority Package Type FedEx Pak Zone I Osig,Dest. JR&STr Packages 1 Weighl 2.7 Ds Delivered Sep I& 200017:70 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4T14 FLOOR NEV! YORK NY 10022 US Transportation Charge JEANNE FINANCIAL TRUST COMPANY 58.99 Signed by D.HEDGES Fuel Smilers* 2.00 0iscounl -1.77 Customs Total Transportation Charges USD $ 5922 Entry Dale Sep I& 2003 FedEs Use X9641US01 CV_ Shipment Detail Subtotal USD S 190.73 EFTA00218721 Invoice Number: 4-875-41736 Invoice Date: 20,03 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 16. 2003 Payor: Recipient Reference: 310321'CHRIS G.:6202700 Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this slopment. Trading ID 494213240087 Sender Service Type FedEx MO Prouty ROSEMARY PITCHER Package Type Customer Packasng Zone Orig./Dem. LAINSTT Packages 4 Weighl 84.0 lbs Delivered Sep 17. 2003 18:12 Signed by A.ROOMEOUEZ Dee. Value USD 1.500.00 Customs Enlry Oale Sep 17.2000 FedEx Use X8221IUS0101 Dropped off: Sep 09, 2003 Recipient ATTN: MULES ALEXANDER LFITELE ST. JAMES LL C rrrrr Transpoetalion Charge 435.27 Fuel Swcharge 14.78 Doctored Value Charge 320 Oiscounl -13.06 Total Transportation Charges USD S 440.19 Shipment Detail Subtotal _USD S 440.19 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 3.50% to Ihis shpment Dimorph applied is the greater of volume discount or <Popoff dscount. No addlienal discount applies. Tracking ID 8122:M8612EO Sender Recidem Service Type FedEx MS Priority KAREN L GORDON JEAMVEMAMIE Package Type FedEx Envelope ZORO RONDON Zone 1 49 ZOLLO RANCH ROAD ABO'STT SANDEY NM 87058 US MUM Packages 1 0.5 Ds Transpodalion Charge Delivered Sep 10. 2003 1827 Fuel Swcharge Signed by A.ROOREGUZE Oiscouni Customs Enlry Oale FedEx Use Sep 10.2003 G3011/US0101 a. 28 73 098 •086 Total Transportation Charges USD S 28.87 EFTA00218722 Invoice Number: 4-875-41736 Invade Date: Sep 22. 2003 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 12, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 3.50% lo Ihis FedEx has audded this alibi" lc: correct paces. weighl. and service. Any changes made are reflected io the invoice arnoLnl. Discoed applied is the greater of volume discounl or copra discount. No additional discounl applies. Tracking ID 812238881270 Sender Recipient Service Type FedEx bill Priority Package Type FedEx Envelope Zone I Orig.iDest. SAF.STT Packages 1 Viejo?: 0.8 Ds 1LEGILBE ZOLLO RANCH it9 ZARO RANCH RD STANLEY NM 81058 US Transportation Charge JANIEUEONNE FINANCED TRUST COMPANY.M. 39.50 Delivered Sep 15. 2003 15:11 Fuel St.:charge 1.31 Signed by A.RODUGUZ Discount -1.19 Customs Total Transportation Charges USD $ 39.65 Entry Dale Sep 13.2000 FedEx Use G281SUS01O? Shipment Detail Subtotal _USD 68.52 EFTA00218723

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