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efta-efta00218789DOJ Data Set 9Other

Invoice Number: 4-923-30001

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218789
Pages
9
Persons
4
Integrity
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Summary

Invoice Number: 4-923-30001 Invoce Date: Oct 27. 2003 Account Number: Page: 1 of 9 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 10022-8843 US Invoice Summary Oct 27, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 61-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feclex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 602.65 -63.90 56.24 Total Charges USD.S.. 594.99 TOTAL THIS INVOICE.- _._USD $ 594.99 You saved $63.90 in discounts this period! The FedEx Ground accounts reteteneed in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure proper crecti. woes, worn Um pod even, yaw oarmoni to FortEr. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc two wd condo, low on Ninnies* Re

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EFTA Disclosure
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Invoice Number: 4-923-30001 Invoce Date: Oct 27. 2003 Account Number: Page: 1 of 9 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 10022-8843 US Invoice Summary Oct 27, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 61-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feclex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 602.65 -63.90 56.24 Total Charges USD.S.. 594.99 TOTAL THIS INVOICE.- _._USD $ 594.99 You saved $63.90 in discounts this period! The FedEx Ground accounts reteteneed in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure proper crecti. woes, worn Um pod even, yaw oarmoni to FortEr. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc two wd condo, low on Ninnies* Remittance Advice Your payment is due by Nov 11.2003 114420814923300018300005949948 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-923-30001 USD $ 594.99 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218789 Invoice Number: 4-923-30001 Invoice Date: Oct 27 2003 Account Number: Page: 2 of 9 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 HO. Fedtz Federal Express Please Indicate change in address for the account e listed below Account Number: Name; E Physical Address El Billing Address K Malang Address Address: Apt.: Cott City: Phone: ( Authorizing Signature: Zp EFTA00218790 Invoice Number: 4-923-30001 Invoice Date: Oct 27.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments I Transportation Charges 458.15 Base Discount .49 45 Special Handling Charges 50.39 TOTAL USD S 459.09 Number of Shipments 11 Total Charges USD 459.09 Third Party Number of Shipments 1 Transportation Charges 144.50 Base Discount -14.45 Special Handling Charges 5.85 TOTAL USD S 135.90 Number of Shipments 1 Total Charges USD 135.90 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 594.99 111111 1111111111111111111 EFTA00218791 Invoice Number: 4-923-30001 Invace Date: Ocl 27. 2003 Account Number: Page: 4 o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct IS. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 8 Package sent horn: 10021 zip code Tracking ID 837133963995 Service Type FedEx Priority Overright Package Type FedEx Box Zone 8 Packages 1 Weigerl 55.0 lbs. 25.0 kgs Delivered Oct 16. 2003 1029 Sve Area Al Signed by FedEx Use 288221490416111_ surcharge ol 4.50% to this shprneni. Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Si/charge Courier PickLp Charge Reci 'ent 15300 -15.30 620 Total Charge USD$ 143.90 Picked up: Oct 16.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 8 1st arernpi Oct 17. 2003 al 12:44 PM. Weather delay Thunderstorm. Tracking ID 838295056769 Service Type FedEx Standard OvernigN Package Type FedEx Envelope 8 1 1.0 Ds. 0.5 kgs Oct 20.2003 12:36 A2 Zone Packages Weight Delivered Svc Area Signed by FedEx Use 2892103804026t surcharge ol 4.50% to this shprnent. Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Si/charge Residential Oelvery aim 16.00 -2.56 0.60 1.40 Total Charge USD $ 15.44 Picked up: Oct 17.2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedELM4 applied a luel surcharge ol 4.50% to this shprnent. Distance Based Pricing. Zone 6 FedEx has audbed this shipment 10feet/reel packages. might. and service. My changes made are rellecled in the invoice anKuni. Release signature on Re. InlemeiShC Sender Recipient Trading ID 791004587556 Service Type FedEx Priority Overright Package Type FedEx Pak Zone 6 Packages 1 4.0 lbs. 1.8 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge JEFFREY EPSTEIN 358 EL BALLO WAY PALM BEACH FL 33480 US 34.75 Delivered Oct 18.2003 1020 Discount -3.48 Svc Area AA Saturday Delivery 12.50 Signed by E.PSTEIN Fuel Stscharge 1.41 FedEx Use 5224531404157442 Residential DeWery 140 Total Charge USD $ 4658 EFTA00218792 Invoice Number: 4-923-30001 Invade Date: Ocl 27. 2003 Account Number: MM. Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 17.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo This shpmenl. Distance Based Pricing. Zone 6 Tracking ID 837133954009 Sender Recipient Service Type FedEx Privity OyerrigN Package Type FedEx Box Zone 8 Packages 1 Weigh) 2.0 das. 0.9 kgs Delivered Ocl 18. 2003 1020 G IAAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transpodalion Charge JEPSTEIN 358 EL BRLLOWAY PALM BEACH FL 33480 US 28.75 Svc /Ma M Oiscounl -2.88 Signed by A.MIHORDICH Saturday Delivery 12.50 FedEA Use 2900930309157W_ Fuel Swcharge 1.16 Residential Delvery 1.40 Total Charge USD$ 00.93 Dropped off: Oct 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.50%)0 This shpmenl. Distance Based Pncing. Zone 8 FedEx has waved this shipment for coned packages. weight. and service. My changes made are mewled in the invone amount. We catulated yotz charges eased on a dmensional weight of 19.0 lbs..21* x II' x Ir. divided by 194. Tracking ID 837169384495 Sender Recipient Service Type FedEx 2Day GAVE ROOGERS MEDSPACE INC Package Type Cuslomer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US imp Weigh) 7.0 Ds. 32 kgs Delivered Ocl 22.2003 12A8 Transpottalion Charge 45.00 m Svc /Ma A2 imi Oiscounl 4.50 im Signed by F.DUICAN mi Fuel Surcharge 1.82 m i . FedEx Use 29321666906I1V_ Total Charge USD 5 02.32 a' a Picked up: Oct 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to This shpmenl. Distance Based Pncing. Zone 8 Package seal from: 33461 zip cods Tracking ID 839870970251 Sender Recipient Service Type FedEx Priority Oyerright LARRY VISOSKI BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zone 8 457 MADISON AVE FL 4 457 MADISON AVE 4TH FLOOR Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh) 1.0 Ca. 0.5 kgs Delivered Ocl 21. 2003 09:19 Transportation Charge 16.60 Svc Ana Al Oiscounl -2.66 Signed by S.FUENTES Fuel Swtharge 0.63 FedEA Use 2930889090023r_ Total Charge USD S 10.57 EFTA00218793 Invoice Number: 4-923-30001 Invade Date: Oct 27. 2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo This shernent. Distance Based Pricing. Zone 8 Package sent horn: 10021 rip code Traddng ID 837133954031 Sender Recipient Service Type FedEx Priority Oyerright Package Type FedEx Box Zone 8 Packages 1 10.0 Es. 4.5 kgs Delivered Oct 22.2003 09.08 AI CAI/POS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpatalion Charge GHISLAINE MAXWELL PENINSULA HOTEL 9882 S SANTA MONICA BLVD BEVERLY HILLS CA 90212 US 54.75 Sve Area Al Oiscounl 448 Signed by W.VELSRAIO Fuel Surcharge 2.22 FedEA Use 2941869314181W_ Courier Pickup Charge 0.00 Total Charge "SOS 51.49 Picked up: Oct 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 8 Package seal from: 10021 bp code surcharge ol 4.50% lo lhis shprnenl. Traddng ID 837133954042 Sender Recent Semite Type FedEx Privity Oyerright Package Type FedEx Box Zone 8 Packages 1 10.0 lbs. 4.5 kgs Delivered Oct 22.2003 0948 M CAPAPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge GHISLAINE MAXWELL PENINSULA HOTEL 988 2 $ SANTA MONICA BLVD BEVERLY HILLS CA 90212 US 54.75 Sve Area Al Discount -548 Signed by W.VELSRAIO Fuel Surcharge 222 FedEA Use 294166931418181_ Courier Pickup Charge 0.00 Total Charge USD 51.49 Dropped off: Oct 22, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% lo lhis shprnenl. Distance Based Pncing. Zone 8 InlernetShp Traddng ID 790939077048 SIM Service Type FedEx Slandard OyernigN JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 8 Packages 1 Weighl 1.0 ca. 0.5 kgs 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge 1175 Delivered Ocl 23.2003 14:13 Discount .236 Sve Area Fuel Strcharge 0.56 Signed by Residential Oelyery 140 FedEx Use 523003230402441_ Total Charge USDS 14.35 EFTA00218794 Invoice Number: 4-923-30001 Invace Date: Oct 27. 2003 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 22. 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo This shpmenl. Distance Based Pricing. Zone 3 InlernerShyt ReciNent Tracking ID 792995000380 HENRY ROSOVSKY Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 100224843 US Packages 1 %Wised 1.0 Cs. 0.5 kgs Transportalion Charge 12.80 Delivered Oct 23. 2003 1021 Discounl .2 25 Svc Area Al Fuel Surcharge 048 Signed by T.00CNNOR FedEri Use 523093160:0021V_ Total Charge USD S 11.23 Picked up: Oct 23. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to This shOment Distance Based Pncing. Zone 8 Release signature on lie. InlernetShyt Sender Recipient Tracljng ID 791699494835 Service Type FedEx Slandard Overnight Package Type FedEx Pak Zone 8 Packages 1 Weigh) 2.0 Ds. 0.9 rigs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpontalion Charge KELLY SPANN 27.00 Delivered Oct 24.2003 11 :04 Discount -2.70 Svc Area A2 Fuel Surcharge 1.09 Signed by S.PANN Residential Delvery I.40 FedEx Use 523233200:01415:02 Total Charge USD S Sele Shipment Detail Subtotal IlSD S 459.09 a EFTA00218795 Invoice Number: 4-923-30001 Invoice Date: Oct 27.2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 14. 2003 Payor: Third Party Reference: WOa3286-N908JE Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% to Ihis shpmcni. Distance Based Pricing. Zone 0 FecEx has worked this shipmeN boar coned packages. weigh. and service. My changes made ale reflected vh the invoice amount. We calculated you diarges based on a dmensiorol weigh or 63.0 lbs.24* x 23* x 22'. divided by 190. Pawership Tracking ID 493721718750 Service Type FedEx Priority Cwienight Package Type Customer Packaging Zone 4 Packages 1 Sender RecideN SHIPPING DEPT FLIGHT STAR AIRCRAFT SVCE INC TRADE AIR Weighl 15.0 lbs.03.8 kgs Transportation Charge 140.50 Delivered Ocl 15.2003 10:17 Discount -10.45 Svc Area A2 Fuel Surcharge 525 Signed by B.ALLEN Total Charge USD $ 135.90 FedEx Use 063486702.91534V Shipment Detail Subtotal _USD $ 135.90 EFTA00218796 Invoice Number: 4-923-30001 Invare Date: Oct 27. 2003 Account Number Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AtaPCO. Prepsid. Damek DIE COD. Prawd. Dreteasec 017 ECOO. Prepad. Drosle Ol!, FedEs Gmund. Prepad. Dcn>81c 019 Probate. DOrmalle 020 AueoPCO.Celkci. Dernestic Ul Udad. Demo-sic 131 Onxed 3m P rty. R i 11~"Ar 136 Clou* Pronard Not Rime 137 Ore~ Prepad. %tan> kanape. 408 Guaranie** Funds 000. Pron9N. Dammir 409 Cad, COD. Presed. Domensc 410 ALO3PCO. CCC,. Propad. Damme 412 AraPCO. ECOD. Prestml. Domator 415 ALO3PCO.Guanwicrod Funds COD. Ppd. Dorn- 418 AvroPCO. Cmh CCO. Akad. %mak 417 1613d Party. Dornomc 418 Ba Ord Party. ~POD. Damalk AIS 161 3rd Party. COD. Drosle 1613d Party. &Arar", Fut COD. Dem. 421 Ba Ord Party. Cent 000. DomeIne 422 Ed R000km. Domosik Cd Ba nenie* km:CO. Damek 429 E0313. Elli 3rd Party. °omordn 430 AulsoPCO. 000. Cii 40 Pady. Daned 431 AanPOD.ECOD. Bp 3ed Party. Dumane 432 AursoPCO. Osa CCO. 51 3r0 Parly. Damek 433 AstoPOD.Cluanwiarrel Funds COD. EM 3rd Party. Ø. 434 EC00.131IRkkieni. Damask 435 AsenPOD. 000. BH Rapem Dommile 438 AraPCO.ECOD. Ba Pernann. Damek 437 AstraPCO. Cash COD. MI Recipient. DamosIc 437 AraPCO.Guansnieed Panda COD. Elli Rakiel. DOm 439 Grour4 Prepak:L Cluatanictod Funds. FLOD FedEx International Ground arnSii,ASUtEME AuMPCO. Propard 000. Napis Papals AttoPCO. Cerbet Udad ladnalonal Onxind. &d Porer. Renons ~ar Guatartaad Funds 000. Proped Case ODD. Pomad ArloPCO. 000. Napad bal 7CO.Cluanwictod Funds COD. Napad 040>PCO. Gsah COD. Prawni MI 3rd Party &I Ord Party. AutOPOD Ml ard Party. COD &I Ord Party. Csaranteed Fads CCri blin, Party. Cash COD &I ReeEkal BI Peoniom. lioiaPCO FEDEX HOME DELIVERY SERVICE GODES 80) 801 803 BIO 818 818 820 824 828 830 831 838 842 850 851 852 853 854 856 856 857 858 859 860 849 870 871 872 en 874 875 en 878 879 keoPOD. Primdo Propad Synslem. Napad EveninE.AseioP013. Peoped Evanlren Prepaid Evenin2.Sign~e. Prepoid Dala Cenom. liatoPCO. Prepaid Dala Galan. Promki Dala comm. banakra. RONILI ~Mmml. AuloPCO. Preptal llaboinimont Propaid Home Deanem Ord Ptuty. Remme Manker Homo Dulaxy. Napali Ravns Mana9Or B9 3d Parti Da 3rd Pant. Aulo POD EW ard Peni. &Endom Evan:j.BH 361 Pam Evening.8113/0 Pady. Adr/P00 Erami. Bd 3n1 Party. Sbnaaro Dala Cenam. Sil 3r0 Pany Dala Conam. B1 3m Pany. AutoPOD Dala Cenom. 1613m Pany. Sara" Arpsumnrn Bil 3.0 Pany Apaimmom ld Pany. AutaP00 011 Raspen, sa Ranom. AmPOO BB Reebionl. Smndwe EvaninE.1311 ~ukoi Evenin;. 841 Nosal AvloPOD EvaninE.1311 %cipom. &Erobre Dale Codom. BI %ope« Dała Lwiam. BI Rockom. AumPOD Dala Corlarn. Btl Rammet Sdnatve Anasimmont. 161 %dpa< antoniment Bil ', ornere. AtrloPOD ZONE DEFINITIONS 0-1 OrowdSenke inaa.Canaes 2.6 Orourd Sankte 46 eafillE.ca slat ad tira Canada 7-8 Oread Samce 48 omvenen Ude. 9 Samkom Kaos» JO SOMO> la Puerla Rico 14 Seance to Oarer 17 Sanke la amia) 22 Sanke rmihn Abaka 23 Samkofrom Alaska 25 Seance Item Alaska 51 151 Sarkom Canada 921196 Sanice kan taxali IDeleiree0 OTHER CHARGE CODE DEFINITIONS 12) (8) (4) (5) (7) (s) (9) 00) (II) 02) (IS) (14) (IS) 120) (21) (22) (23) (24) (25) (26) (27) 129) 129) f30) 135) rm» (37) 138) (39) (40) (Ol) (42) (44) (45) (46) (47) (a) (49) ISO) (51) (52> 153) 154) 0.00 (Ceik, on °akty) AO.D. EAchnoSeni ol Dobory) Cal Tag Oaomso> ar CombhodUngin and GM Declered Vakse ~tros Cavocion Htlm:~ Makabr ~malle Nøl ol Dramy Addkaal Handh>3 dard» Exint Srako Foce Deaaafl> 150M Dewon[ COD.. 24 hovm Elaborat C.O.O.. 48 kurt FedE• Gmund Rek/smal FOK,' Ground Roidorbal - Rund Retom Manager 'Naiwnam, Pa RWE. Saab/aHomo Dakoty FedEs Dale Carom Isme Delery RWE. Apponimam Honor Dobory FedEm Eksnap WereDelivoil OME, Rama Dolny Roslebedri Fed& ~ns Dolary Residabal Haml CAM C.O.D. Mama Cech C.O.D. H9h Dens4y Omme Cash COD. E)dna Callorancoadr90 Premidektiny Achaniage Chama FOKĘ110mo Damary Faml Anporemoni Fut' Surcharge Ovada> 106 Comber:A lenn. tyd Gin Ovorsizia a lOr llLagb ~ske >130' Comber:A langln tyd Gib Smakawatal osada %cudo Chama Canada Good.; 6 Sinica Tax • OST Canada sbernorsad Sala Tu liST Canada Oveba Sas Tar • OST P.m.rn Gøen Cud Dodrę &acham. Consalamd %huns Pc4)0ag Consolds,ed nelums nedtage 24x4 24[8 Cortsoldamd Rotuens Pasa 4x4x5 «012 Conwidaled netu•na nedtage 8,5410 10'18 COnsoltlad Rotuens Pasa 8x1N12 111x12(16 Contoldaled Parna nedtage Al Chama Consold9lad Rotumr. Pomno racmi@ Chama Rokims Marmar Canadan Drept‚hp linernan1 Charge AMIIIMUMNI EFTA00218797

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