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efta-efta00218782DOJ Data Set 9Other

Invoice Number: 4-922-89924

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218782
Pages
7
Persons
3
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Summary

Invoice Number: 4-922-89924 Invozce Date: Oct 20. 2003 Account Number: Page: 1 of 7 FedEx Tax ID: 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 10022-6843 US Invoice Summary Oct 20, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 227.40 Base Discount .16.59 Special Handing Charges 22.78 Total Charges USD.6.. 233.59 TOTAL THIS INVOICE.- _._USD $ 233.59 You saved 916.59 in discounts this period! The FedEx Ground accounts retetenced in this invoice have been transferred and asagned N. are owned by, and we payable to FedEx Express. To ensure prover crwli. avow worn Um Rorkevon, yaw owneoi to Axe. Moose do notilaploor104. Phase mak° your Nock payable to Ebb. Ii Fce (forgo 0 I b,teit r*cc t✓ra ird conoroto low on reverts skle Rem

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Invoice Number: 4-922-89924 Invozce Date: Oct 20. 2003 Account Number: Page: 1 of 7 FedEx Tax ID: 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 10022-6843 US Invoice Summary Oct 20, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 227.40 Base Discount .16.59 Special Handing Charges 22.78 Total Charges USD.6.. 233.59 TOTAL THIS INVOICE.- _._USD $ 233.59 You saved 916.59 in discounts this period! The FedEx Ground accounts retetenced in this invoice have been transferred and asagned N. are owned by, and we payable to FedEx Express. To ensure prover crwli. avow worn Um Rorkevon, yaw owneoi to Axe. Moose do notilaploor104. Phase mak° your Nock payable to Ebb. Ii Fce (forgo 0 I b,teit r*cc t✓ra ird conoroto low on reverts skle Remittance Advice Your payment is due by Nov 04.2003 114420814922899242100002335935 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.922.89924 USO S 233.59 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218782 Invoice Number: 4-922-89924 Invoice Date: Oct 20.2003 Account Number: Page: 2 of 7 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 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 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 for the account e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Apt: Sate: City: Phone: ( Authorizing Signature: Zp EFTA00218783 Invoice Number: 4-922-89924 Invoice Date: Oct 20.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments Transportation Charges 139.40 Base Discount 1659 - Special Handling Charges 10.82 TOTAL USD S 133.63 Number of Shipments 7 Total Charges USD $ 133.63 Recipient Number of Shipments 1 Transportation Charges 88.00 Special Handling Charges 11.96 TOTAL USD $ 99.96 Number of Shipments 1 Total Charges USD $ 99.96 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 233.59 IIII IPA' 11 III IIII IIIIII EFTA00218784 Invoice Number: 4-922-89924 Invoice Date: Oct 20.2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 10. 2003 Payor: Shipper Reference: ENDING 3 COMPS 10 Fuel Surcharge FedEx has applied a Nei surcharge ol 4.50% lo this shixnent Distance Based Pricing. Zone 5 Package senl from: 32220 rip code FedEx has audbed this shipment lot cured packages. weight. and service. My changes made are reilecied vi the invoice amount. Tracking ID 838295093070 Service Type FedEx Slandard Overnight Package Type FedEx Pak Zone 5 Packages 1 Weighl 1.0 Cs. 0.5 kgs Delivered Ocl 13.2003 11:38 Svc Area M Signed by 0.GASST FedEx Use 28305303304134ST_ Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Recitilent GLEN WEBB CENTURION AMS 21.00 -2.10 0.85 Total Charge USD $ 19.75 Dropped off: Oct 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a luel surcharge o14.50% lo Ihis shpneni Distance Based Pricing. Zone 7 Package senl from: 87058 zip code Release signature on lie. Tracking ID 827487048231 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages Weight Delivered Svc Area Signed by FedEx Use 1 1.0 Cs. 0.5 kgs Oc114. 2003 13:54 Al B.RICE GORGON 2881440690111902 Seri:let BRICE M GORGON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Reeittient RICHARD BARNETT 10.10 -1.01 0.41 Total Charge USD S 9.50 Picked up: Oct 14, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 5 Package senl from: 10021 op code surcharge ol 4.50% lo Ihis shorneni. Tracking ID 837133963930 Sender RectieN Service Type FedEx Priority Oversight Package Type FedEx Box Zone 5 Packages 1 Weighl 2.0 lbs. 0.9 kgs Delivered Gel 15.2003 10:00 ANDREA MITROVICH JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge CANON FACTORY SERVICE 2476 Svc Area Al Signed by JHOZIAL Discount Declared Vatue Charge 250 Dec. Value USD 500.00 Fuel Sim:barge 1.08 FedEx Use 28722920901352J_ Courier Piou.p Charge 0.00 Total Charge USD $ 27.85 EFTA00218785 Invoice Number: 4-922-89924 Invoice Date: Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 14. 2003 Payor: Shipper Reference: INVOICES Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 5 Package senl Irom: 32220 rip code Traddng ID 838295093003 Service Type FedEx Pdo6ty Overright Package Type FedEx Envelope Zone 5 Packages 1 Weighl Delivered Svc Area Signed by FedEA Use 1.0 te. 0.5 kgs Ocl 15.2003 10:50 Al H.SANDAGO 28705915040219J_ surcharge ol 4.50%10 This shOrnent Semler L MORRISCN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Swcharge Recicien DAVE RODGERS 16.15 258 0.61 Total Charge USD S 14.18 Picked up: Oct 15.2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 3 surcharge ol 4.50% lo This shgmenl. InlernetShg Sender Recipient Traddng ID 790440758828 CECILIA STEEN HASAN-UCION KHAN Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 100224843 US Packages 1 Weigh 1.0 lbs. 0.5 kgs Transportation Charge 12 80 Delivered Oct 18. 2003 09.42 Discount 2 CS Svc Area Al Fuel Swtharge 0 48 Signed by K.KHAN Residential 13eWery 140 FedEA Use 52203023D:0021U_ Total Charge USD S 12.63 a Picked up: Oct IS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50%10 This shgrnenl. Distance Based Pricing. Zone 3 Package senl Irom: 10021 rip code Tracking ID 837133953984 Uttar Reciporr Service Type FedEx Prodly Coviright Package Type FedEx Envelope Zone 3 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Oct 18. 2003 09.42 S KELLEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge HASAN KHAN 15.10 Svc Area Al Discount -242 Signed by K.KHAN Fuel Swarms 0.57 FedEx Use 28822148040197/_ Courier Pickkp Charge 0.00 Residential Oc4very 1.40 Total Charge USD $ 14.63 EFTA00218786 Invoice Number: 4-922-89924 Invoice Date: Oct 20.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50%l0 this shpmenl. Distance Based Pricing. Zone 6 Package sent kern: 10021 tip bade 1st altempl Oel 16. 2003 at 08:54 AM. Recipent not inbusiness closed. Tracking ID 837133964616 Sender Recipient Service Type FedEx Priority OyerrigN Package Type FedEx Pak Zone 8 Packages 1 Weight 5.0 lbs. 2.3 kgs Delivered Oct 17. 2003 09:59 SARAH KELLEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge GARY NASH TLC CONSULTANTS 37.50 Sve Area A2 Discount -3.75 Signed by JAARSUPA Fuel Surcharge 1.52 FedEx Use 28822148041574r_ Courier Piciug Charge 0.00 Total Charge USD$ 35.27 Shipment Detail Subtotal _USD 133.63 Picked up: Oct 13, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to this shpmeni. Distance Based Pricing. Zone 6 1st altempl Oel 14. 2003 at 07:30 AM. Recipient not inbusiness closed. InlerneiShg Sendai Ra t Tracking ID 792347439431 Service Type FedEx First Overnight Package Type Customer Packagng Zone 6 Packages 1 Weight 14.0 lbs. 6.4 kgs JC CARRITHERS AUDIO ADVISORS 2273112 PALM BEACH LAKES BLVD WEST PALM BEACH FL 33409-3401 US Transportation Charge ATTN LOUIE 88.00 Delivered Oct 14. 2003 12:03 Declared Value Charge 8.00 Sve Area Al Fuel Strcharge 3.96 Signed by A.MINASSIAN Courier Pi:kipCharge 0.00 Dee. Value USD 1.600.00 FedEx Use 52165330040014r_ Total Charge USD $ 99.96 Shipment Detail Subtotal ..USD 99.96 EFTA00218787 Invoice Number: 4-922-89924 Invare Date: Oct 20. 2003 Account Number Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 0446P00. Prepaid. Dannetic 016 CCO.Pregaid. Dretemilc 017 ECOO. Pospali Drosle 018 FedEs Gmund. PPP. Peepad. Cicnnic 019 Propod. Dernastle 020 AraPCO. Cdkcl Dama; 121 0:41aci. Dcmoste 131 On:~ 3rd P ny. R i synspr 136 Otoutl ProCard Not Rar" 137 Oroomi Napad. Return‚ Menage. 808 Guaranami Funds 000. Propsia. (»maiz 409 Cali COD. Read. Demensc 410 A443PCO.CCO. Po/palet Durome 412 AraPCO. ECOD. Read. Dometric AIS 4403PCO.Guaianicrod FundsGOD. Pgl. Dam- 418 AraPCO.Cash COD. Amid. Domesiie 417 613rd Party. Damna 418 Ba Ord Pasty. Aia.POD. %mak 419 I61 3rd Party. COD. Drat< 420 161 3rd Party. Gulran od Fut COD. Dem. 421 Ba Ord Pasty. Cent 000. OomeMc 422 Ed Rompi . Domeoue 423 81 nottpient. auten00. Damek 429 E030. 811 30 Party. Domasec 430 AueoPCO. 000. 01140 Pady. P:mate 431 A4MPOD.ECOD. Bp ard Party. Dumane 492 AvisePCO. Osa CCO. SI 3rd Pady. %malk 433 A4MPOD. Chramem° Funds COD. 611 30 Party. Dom. 434 ECOD. 1311RaVeni. Domesa 435 A.403POD. 000. B11 Rapem. Dommile 438 AraPCO.ECOD. Ba Pewna«. %mmliv 437 A.404PCO. Case COD. BI R/4~4 Donosie ASS AraPC0.0ualluleed FundsGOD. Oli Rakiel. Dom. 439 Ground PrepaNL Guatanictod Funds. ECOD FedEx International Ground arnSii,ASUtEME AuMPCO. Propard 000. ['reps Papla ArlaPCO. Odleci Udad Inkmodonal 04xind. Ord Porer. Retem ~ar Guatantaad Funds 000. Propid Case ODD. ~pod 44.48PCO. 000. Napad A(OWCO.Cluanwictod Funds COD. Napad 44.8PCO. Gsth CCO. Prawni BI Yd Party Bil Ord Pasty. AMOPOD Ed 3rd Party. COD M Ord Pasty. ~aflad Fina CCri bl 3rd Pag. CasbC00 Bil %alani Bil Pawiam. lbial7C0 FEDEX HOME DELIVERY SERVICE GODES 90) 801 803 810 814 8113 820 824 828 830 831 (88 842 850 851 852 853 854 856 856 857 858 859 860 1/49 870 871 872 en 874 875 en 878 879 keePOD. Prima° Pnia.] Synalom. Napad Evenina..ealoPOD. Napad Lenina. Pregaid Evenirm.Sign~e. Prepoid Dala Cenom. AatoPCO. Picpaid Dale Cerlain. Promki Dala comm. Spruto. RONILI 44:panlment AuloPCO. %paki liaboinimord. Rypsie Home Mutry. Ord Pruty. Remem Mamaer Homo Damy. Napali Pagin Mana9Or Bi 3rd Parti B8 3d Parly. Aulo POD BE ard Pety. BOntllum Erwin} Ela 341 Pay Evening. BR Sd Pady. PolOPCO Evenba.13.1 ad Party. ~an Dala Garbią.. Bil 9m Pady Dala Conam. BI 3r0 Pany. AU*POD Ewo Gadam. Bl 3r4 Pany. Samum Oepamtmern Cd 3o Pany Appanlmom elan Pany. AutaP00 Bar Flaben, sa Ranom. AMPOD %C M," Smnalwe Evaniny.136 aortami Re0peni. AvloPOD Evaniny.1311 %nano. Samaro Dale Codom. Ba nemmet Opia Codam. BI wabna auloPOD Dala Cadain. Bil Rammet Symave At:notam/rat 61 ampla< Antonimem Bil (MOIM" AuloPOD ZONE DEFINITIONS 0-1 Ordre; Seneee inbsCanado 2.6 Ød Samca 46 eafilly.ca dalos wc, rim Canada 7-8 Ground Samce 48 <valmuer/ Wda. 9 Sensata Kaos» JO Samko la Puola Rico 14 Semita to Ordy 17 Sanico la amio 22 Service woln Abaka 23 Soma trom Alaska 25 Savide tran Matka 516 54 Barko to Canada 92 8 96 Sanice kan >bomie IDeleiree0 OTHER CHARGE CODE DEFINITIONS 12) (0) (4) (7) MB) (13) (14) (15) (18) (20) (21) 122) 123) (24) (25) 126) 127) 128) 1129) PO) T35) rm» f37) 138) P% 140) NI) (42) (44) 145) (a) (47) (4A) 149.1 ISO) 151) 152> 153) 154) C.00 (Calec, on Del...ery) A0.0. EAchnoSeni ol Odmy) Cal Tag Ovoruse ar Combhod Lapin and GM Dectered Vakse Memos Corrocion Hara:~ Makabr ~malle Nøl ol Odmy ~anal 11andima Ovarsizo Eola Sanme Fao Ovanwatt a. 150 Os. Eleeatme COD.. 24 hara Elocennt 000.. 48 nours FedE• Gmund Rephroal RWE' Ground Rotirloolal - Rund Retom manager Tranemisae. Fee FodEs Loven Homo DaInary FedEr Dole Certain Hame DeOrelY FodEi Apponimam Honor Ocibary FedEm OntnIng Worre &Muml FodEx Rama Dolny atosickodat Fed& Ibme Dean Remdeibal Runi cash C.0.13. Owp Cash CAD. H9h Dens4y Omme Cash C0.13. Ldna Callorancoadr90 Premie/ Dr4Oely Achaniem‚ Charge RWE' Rama Damary Foioxl Ilimortmani Fut' Surchargo OverOte >10Y 00mb~ lenn. ~Gie. Ovorsizra lOr MLonge+ Csnmire >130' 00mb~ tangle ~GOM Surylancetal omsat %ago Chale* Canada Garda 8 Sanica Tax • OST Canada Wmarsz/0 Sala Tu -1437 CaNsa Oveac Sao Ta • OST Ra.,n Cmod Cud Decim Stachem. Consaiamd %hans Pc1,0ag ConsoldaMd nelo•na Pr/dage 24x4 24[8 Cartsoldamd Roluens Pam. 4x4a6 41012 Conwidaled netu•no Padwie 883410 8s1Ceil8 ~OMME‚ Rehra Pam. 8x1Cal2 111x12(16 Contoldaled 11evna Padwie Al Charge Consoldutad Ponyn1 awsuto racmi@ Chama %kims Manager ~au Depeep luorMel Charge AMIIIMUMNI EFTA00218788

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