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efta-efta00218858DOJ Data Set 9Other

Invoice Number: 4-97249992

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218858
Pages
7
Persons
3
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Summary

Invoice Number: 4-97249992 Invace Date: Nov 17. 2003 Account Number: Page: 1 of 7 FeclEx 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 Nov 17, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.4F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 730.45 Base Discount -75.83 Special Handing Charges 44.59 Total Charges USD.S.. 699.21 TOTAL THIS INVOICE.- _._USD $ 699.21 You saved $75.83 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and warped to. are owned by. and we payable to FedEx Express. To ensure prwer mdi. obese worn Um Rorkevon, yaw owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit CPCCk t✓ra ird condor low on reverts Pik. Remitta

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Invoice Number: 4-97249992 Invace Date: Nov 17. 2003 Account Number: Page: 1 of 7 FeclEx 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 Nov 17, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.4F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 730.45 Base Discount -75.83 Special Handing Charges 44.59 Total Charges USD.S.. 699.21 TOTAL THIS INVOICE.- _._USD $ 699.21 You saved $75.83 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and warped to. are owned by. and we payable to FedEx Express. To ensure prwer mdi. obese worn Um Rorkevon, yaw owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit CPCCk t✓ra ird condor low on reverts Pik. Remittance Advice Your payment is due by Dec 02. 2003 114420814972499927500006992156 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.972.49992 USD S 699.21 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218858 Invoice Number: 497249992 Invoice Date: Nov 17.2003 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 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 Sgnatute: Zp EFTA00218859 Invoice Number: 497249992 Invoice Date: Nov 17.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments Transportation Charges 706.10 Base Discount 73.39 - Special Handling Charges 43.93 TOTAL USD S 676.64 Number of Shipments 7 Total Charges USD 676.64 Recipient Number of Shipments 1 Transportation Charges 24.35 Base Discount -2.44 Special Handling Charges 0.66 TOTAL USD S 22.57 Number of Shipments 1 Total Charges USD$ 22.57 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 699.21 111111 1111111111111111111 EFTA00218860 Invoice Number: 4-97249992 Invace Date: Nov 17. 2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 07.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% lo Ihis sherneni. Distance Based Pticing. Zone 8 Package senl from: 33480 rip code Tracking ID 837574508178 Service Type FedEx Pdo6ty Overright Package Type FedEx Box Zone 8 Packages 1 Weigle Delivered Svc Area Signed by FedEx Use 10.0 bs. 4.5 kgs Nov 10. 200309:07 Al S.FUNENTES 31108246041574r_ Sender ROSALIE FRIEDMAN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel &mbar°. Courier Picktp Charge Recipient CATHERHE DERBY EPSTEN INTEREST 457 MADISON AVE 41HFL NEW YORK NY 10022 US 52.75 -528 1.42 0.00 Total Charge USD S Picked up: Nov 11.2003 Payor: Shipper Reference: PAY SUP Fuel Surcharge FedEx has applied a luel Distance Based Pncing. Zone 7 Release signature on Ile. surcharge ol 3.0D% lo PCs shprnenl InlemetShp Sender Rectient Tracking ID 790958865588 Service Tape FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weight 1.0 lbs. 0.5 kgs CECILIASTEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge KAREN GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 10.10 Delivered Nov 13. 2003 1327 Oiscoual -2.01 Svc Area RM Fuel Stxcharge 027 Signed by 7279238 Debby Area Surcharge 1.75 FedEx Use 525871040:0111142 Total Charge USD S 11.11 Dropped off: Nov 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Peking. Zone Package sent from: 87058 rip code Tracking ID 877487048172 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 8 Packages 1 Weigle Delivered Svc Area Signed by FedEx Use 1.0 be. 0.5 kgs Nov 13. 2003 1022 A2 0.0AKLEY 31820091000244r_ surcharge ol 3.0D% lo Ihis shpmenl. Sender KAREN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient ELIZABETH OR PEG NA PROPERTY INC 14.75 -2.38 0.37 Total Charge USD S 12.76 EFTA00218861 Invoice Number: 497249992 Invoice Date: Nov 17.2003 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Nov 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 6 Package senl from: 10036 rip code surcharge of 3.00%10 this shpment Tracking ID 836589882722 Sender Redden! SenrCe Type FedEx Pfiodty Override Package Type Customer Packaging Zone 6 Packages 3 Weighl 225.0 Ds. 102.3 kgs Delivered Nov 13.200310:31 J EPSTEINOCO JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transpdtalion Charge L VISOSKI 588.75 Svc Area AA Residential Delved 4.20 Signed b, L.VISOSKI Discount 58.89 Dec. Value USD 3.800.00 Declared Value Charge 19.00 FedEA Use 316230810015741_ Fuel St:charge 15.90 Total Charge USD $ 58816 Picked up: Nov 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel wrcharge of 3.0:%101his shpmem. Distance Based Pncing. Zone 8 Package senl from: 33461 zip code FedEx has &Arad this shipment for coned packages. weight. and sere My changes made are rellecied in the mote amount. Traddng ID 838295055969 Sender Recident Sande Type FedEx Express Saver LARRY MORRISON DARREN ENDYKE Package Type Customer Packaging JEFFREY E EPSTEIN NY STEDTEGY GROUP Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US V/eighl 1.0 las 0.5 kgs Delivered Nov 13. 20030923 Transpdtalion Charge 8.50 Svc Area Al Discount .085 Signed by S.FUENTES Fuel Swoharge 0.23 FedEA Use 3161206740717t Courier Pickup Charge 0 CO Total Charge USD S 7.88 Picked up: Nov 13.2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 6 InierneiShp Tracking ID 790961871590 Senfte Type FedEx Pfiodty Override Package Type FedEx Envelope Zone 6 Packages 1 V/eighl 1.0 te. 0.5 kgs Delivered Nov 14. 20030929 Svc Area Al Signed b, S.WRIGHT FedEx Use 526042040:0023S_ surcharge of 3.00% 10lhis shpment Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponalion Charge Oiscounl Fuel Swcharge Ra d K1AROONE CHEVEROLET 16 60 266 0 42 Total Charge USD S 14.36 11111111 I 11111111111 II I EFTA00218862 Invoice Number: 497249992 Invoice Date: Nov 17.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEt: has applied a luel surcharge ol 3.00% to this shpmenl. Distance Based Pricing. Zone 5 Tracking ID 837169384543 Sender ReciNeN Service Type FedEx Standard Overnight CATHERINE AMTA MEMBER SERVICES Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigthl 1.0 lbs. 0.5 kgs Delivered Nov 14. 2003 1229 Transportation Charge 14.65 Svc Area Al Discount 2 34 Signed by Fuel Stacharge 0.37 FedEt: Use 317147900'00233'_ Total Charge USD 12.68 Shipment Detail Subtotal _uso$ 676.64 Picked up: Nov 03.2003 Payer: Recipient Reference: N.THRUSH Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shjxnent. Distance Based Pricing. Zone 3 Pcmership Tracking ID 493721719562 Service Type FedEx Express Saver Package Type Customer Packagng Zone 3 Packages 1 Sender Recipient SHIPPING DEPT FLIGHT STAR AIRCRAFT SVCE INC LARRY MORRLSCN JEGE INC Weight 29.0 lbs. 13.2 kgs Transpmtalion Charge 24.35 Delivered Nov 04.200309F7 Discount • 244 Svc Area M Fuel St/charge 0.66 Signed by R.PITCHER FedEx Use 079243487/07166V_ Tote! Charge USD S 22.57 Shipment Detail Subtotal _ILSD 22.57 EFTA00218863 Invoice Number: 4-972-49992 Invare Date: Nov 17. 2003 Account Number Page: 7 cd 7 FedEx Ground Reference Chan SERVICE CODES FedEx Ground Ols AIA*W. Prepaid. Damask DIE 000. Prelud. Darrosilc 017 ECOD. Prepad. Drosle Oli FedE. Gmund. FRP. Prepad. Dereet 019 ProgulADOrneille 020 AueoPCO. Odleci Dameed 021 adoci. Dcmoslc 131 On:~ 3rd P ny. Fl i Urnepr 136 Orou'd. Propal. Not Rato 137 Oroked Propal. %Mas kanape. 108 Guatarloal Funds 000. Prop.W. Damask 409 Cad, COD. Panseml. Dametat AIO ALMPCO.CCO. Propalet Denosic 412 AraPCO. ECOD. Napad. Domostw AIS 4403PCO.Guaranictod Funds COO. Ppd. Dorrt 416 AuraPCO. Cmk CCO. Preold. Danmsk 417 B13m Party. pomarlic 418 Bil Ord Pasty. Aik.POD. [iransk AIS Dl ard Party. COD. Dxsasic CO Dl ard Pany. autiflad Era COD. Dem. 421 Bil Ord Pasty. Cent 000. Damesut 422 Dl Haosam. Domoeue Cd M nonie* noionCO. Damme 429 E000. Elli 3rd Pany. ~asik 430 AulsoPCO. 000. Bil 40 Pady. Dameelv 431 AsesPOD.ECOD. Ba ard Pany. DOMCWIC 432 AulaPCO. Osa CCO. &I 3rd Pany. Darniak 433 danPOD.Cluonollood Funds COD. Bil ard Party. Dom. 434 ECOD. BiMapml. Domesk 435 54~ 00000. ell matem DomOSIIC 438 AraPCO.ECOD. B8 ReODeal. Danmsk 437 daaPCO.Cash COD. Bil Rodni/et. Damask 4313 AraPCO.GuansPleed Fundl COD. DII Rapml. Dom. 439 Otour4 Napad. Cluatanictod Funds. ECOD FedEx International Ground arnSii,ASUtEME ALOWCO. Prapaód 000. Prepoki Papai ArlaPCO.Calkci Canast inkmalonal Ød. Ord Pany. Rehas l'Asnar Guotanloal Funds 000. Nopal Gasli COD. Peopal AktoPCO. 000. Preyad ALOWCO.Cluanwictod Funds C013. Pikad Ai.»PC0.0441. CCO. Prawni Bil 3rd Pany Ba Ord Pasty. AutoPOD DI 3rd Pany. COD Ba Ord Pasty. Daraneed Finki CO-> Ed 3rd Pany. Gatki COD BI ReeDial Bil Reopiam.AuioPCO FEDEX HOME DELIVERY SERVICE GODES 90) BOJ 803 SIO 814 818 820 824 826 630 834 n$ 842 850 851 852 853 854 856 856 857 858 859 860 869 870 871 872 en 874 875 876 en 879 keePOD. Nowa Prepad Sgneltem. Napad Oranina. AuiciP013 Piopad Emma. Prcaid Eveain2.Sign~e. Prepoid Oma Cenom. 4444PCO. Prepaid Dale Ceglaki. Promki Dolo comm. Signauci. Popala ~Mmmd. AuloPOD. Neptki 44:poinimont Propal HOMO DVIV*17. Ord Parly. Oelvne Mamon Homo ~my. Napad. Pawiu Mana9or Bil ard Pay Dli 3rd nam. Aulo POD Bil ard Pint. Nadam Ordning. en 341 Pany Eveaing.8413/0 Pany. AJCPCO Evamn3.1341 341 Party. 3411020 Dale Cenam. Bil 3r0 Pany Dala Omam. BI 3ris Pany. Au*P00 Dala Corla?.. a13ro Pany. Bant" Arpzintmrit ad 3.0 Pany Appommom 3,4 Pany. AutaP00 Bil Rkowi, Bi lapom. Ai4oP00 Bt Rapiem. Smnalwe Eksneg. &1 nacinani 0+1min:cen Reopeal AuloPOD Evening.1311 %cipom. Signsium Dale Corka. Bil Doda« Dolo Grdam. BI Rodport. AnciP00 Dale Ceglaki. Bil Doda« Sonatin ncpaimmont 811 rumplom raminimain Bil %Opat AuloPOD ZONE DEFINIT IONS 0-1 26 7-8 9 10 14 17 WOW.] SON< O 45 rare, amtsm Samce CI conld~ slatne Serwom Flaxsil. Sanico IC Puma Rico Semam Oalv Samcom Alaska Sanice wihn Abaka 23 Sanico trom Alaska 25 Sanice trom Matka 51 154 Sanico to Canada 921196 Sanice Iren, >hymn IDeleiree0 OTHER CHARGE CODE DEFINITIONS 12) (4) (5) (7) (6) DO) (II) (12) (13) (14) (IS) 116) 120) 121) 122) (23) (24) (25) f26) 127) 129) 129) f30) 135) 139) f37) rb» (39) 140) NI) (42) 1441 145) la) 147) 148) 149) 150) (Sb 152> 1153) 154) 0.0.1) (Ceiki on °akty) A0.0. Indole...Sen, ol Odmy) Cel Tag Cvonno > Si Combhod Lapin and OM Dadered Vakse Mous Corrocion Han:~ Maltal Ar ODC Pled ol Odmy Addkaal Mamko Cv0/1120 EXIM swym> Face Ovarater > 150 lbs, Dataamt COD.. 24 kure Elacriont C.O.D.. 48 kurt ESEJ Gmund Rek/real RWE' Omurt RfridOtbal . Rufa] ROUM, Manager Treinvrisaca Fee FodEs SiTature Homo CiaInoty FedE. Dala COfblin Hanie Datory FodEt ~omanom Weno Eidhary FedE4 Evenim0 7keme0147"«, RWE, Home Dolny Roefedt Fed& »we Dolary %defekt Baml cash G.O.D. Mamo Car> C.O.D. M9k Denegy Obarge Cash C0.13. Elm Oillorenco Okno Premie/D(47mq ~nage Omme RWE' Homo Dolary Faml Andonmoni Futil Surcharge Oveate >10Y Combedd LIMPI tyd Ona OvOrSIZO lOr hLorgin Cwmise >130' Combedd LIMPI tyd Cim Surmicawatal Otawa vatkapo Charm> Lamelt Grot 6 Smide. Tax • OST Canada kimen:cd Salin Tu -1437 Canada Ov9hec Senes Tex • OST Hm %Lim 0emiCa•O (ledne Stachem. Consaidamd Rorans Pc)bag Consolda/ad nuene Pa nage 2/244 244 Cortsdaamd Rolyns Pamago 4x4a6 ~412 Cmv/Hats netunin Papege 6,5410 641%18 COMOIdati/dRotwns Pamago 8x1I3412 111*12416 Coneoldaled Parna Papege Fil Chama G.m.:Rata Rotuens Carino duma@ Charge Rol me Manager Canadan Clrept‚hp limewc Charge AMIIIMUMNI EFTA00218864

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