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efta-efta00218870DOJ Data Set 9Other

JEFFREY E EPSTEIN

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218870
Pages
7
Persons
3
Integrity
No Hash Available

Summary

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Nov 24, 2003 Invoice Number: Invace Date: Account Number: Page: 1 of 7 FedEx Tax 71-0427007 Nov 24. 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 116.40 -15.48 4.42 Total Charges USD.5.. 105.34 TOTAL THIS INVOICE.- _._USD $ 105.34 You saved $15.48 in discounts this period! The FedEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prover croft. obese return We Rorkevon, yow owners to ANC.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit CPCCk hue wd contaite low on rewrite sde

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EFTA Disclosure
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JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Nov 24, 2003 Invoice Number: Invace Date: Account Number: Page: 1 of 7 FedEx Tax 71-0427007 Nov 24. 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 116.40 -15.48 4.42 Total Charges USD.5.. 105.34 TOTAL THIS INVOICE.- _._USD $ 105.34 You saved $15.48 in discounts this period! The FedEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prover croft. obese return We Rorkevon, yow owners to ANC.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit CPCCk hue wd contaite low on rewrite sde Remittance Advice Your payment is due by Dec 09. 2003 SP 01000001 97702 Al ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USO S 105.34 IttJIIIILtdIIIIILIIttJttJlltdlll 11.11 IltJlll FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218870 Invoice Number: Invoice Date: Nov 24.2003 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE YOU FAX Please iiclude 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 I or 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 s listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Malang Address Address: Apl.: Suite: City: Stste Zp Phone: rex: Authaiiiing Soon: EFTA00218871 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express Shipment Summary by Payor Type Nov 24.2003 3 of 7 Shipper Original Number of Shipments 6 Transportation Charges 101.30 Base Discount 13.06 - Special Handling Charges 4.04 TOTAL USDS 92.28 Number of Shipments 6 Total Charges USD$ 92.28 Recipient Number of Shipments 1 Transportation Charges 15.10 Base Discount -2.42 Special Handling Charges 0.18 TOTAL USDS 13.06 Number of Shipments 1 Total Charges USDS 13.06 TOTAL SHIPMENTS 7 TOTAL CHARGES USD 105.34 111111 1111111111111111111 EFTA00218872 Invoice Number: Invoice Date: Nov 24. 2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 14, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel Distance Based Pricing. Zone 3 Package sent from: 10021 Jig code Tracking ID surcharge ol 3.00% lo Ihis shgment Sender Recipient Senn& Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 3 Packages 1 Weigle 1.0 eas. 0.5 kgs Delivered Nov 17. 2003 10:00 J ESPTERN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge ALAN DERSHOWITZ HARVARD LAW SCHOOL 1280 Svc Area Al Oiscounl 205 Signed by G.SOUSA Fuel Surcharge 0.32 FedEA Use 318187730400211/_ Courier Paw Charge 0.00 Total Charge USD 11.07 Picked up: Nov 17. 2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a luel surcharge ol 3.00% to This shpnenl. Distance Based Pncing. Zone 8 FedEx has audited this shipment for awed par:Nage:. weight. and service. My changes made are reflected in the invoke amount. Release signature on lie. Inlerne4Shg Tracking ID Santee Type FedEx Pnonty Cnierright Package Type Cuslomer Packagng SIM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Ra e JEFFREY EPSTEbN 358 EL BRLLO WAY PALM BEACH FL 33480 US Zone 6 Packages 1 Weigle 1.0 ma. 0.5 kgs NEW YORK NY 100224843 US Transportalion Charge 25.50 Delivered Nov 18. 2003 1023 Oiscounl 2.55 Svc Area M Fuel Surcharge 0.69 Signed by 712519 Residential Delvery 1.40 FedEA Use 52652583040157442 Total Charge USD 25.04 Picked up: Nov 17, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied ale& surcharge ol 3.00% to this shjxnenl. Distance Based Pricing. Zone 2 Package sera from: 33461 rip code Tracking ID Service Type FedEx Express Saver Package Type Customer Packagng Zone 2 Packages 1 Weigle 10.0 lbs. 4.5 kgs Delivered Nov 18. 20030923 Svc Area A2 Signed by B.ALLEN FedEA Use 32204522047187/_ Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponalion Charge Oiscounl Fuel Sweeney* Recipient CAROLA LANG TROOE AIR 10.80 .1.08 0.29 Total Charge USD S 10.01 EFTA00218873 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 24, 2003 5 of 7 Picked up: Nov 17.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nas applied a bet surcharge 013.00% to this shpment. Distance Based Pricing. Zone 2 Package sent from: 33461 rip code FedEx has budded this shicmeN lor coned pedants. wain. and service. My changes made are ratted in the immix amount. We caldulated war charges based co a dmensional weight el 20.0 ós.24' x 12* x Ir. divided by 190. Tracking ID Sender Recicienl Service Type FedEx Express Save, LARRY MORRISON CAROLA LONG Package Type Customer Packagng JEFFREY E EPSTEIN TRODE AIR Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 1002203843 US Weight 10.0 lbs. 4.5 kgs Delivered Nov 18. 20030923 Svc Area A2 Signed by B.ALLEN FedEx Use 322045220:07187/_ Transportation Charge 16.20 Discount -1 62 Fuel &atone 044 Total Charge USD S 15.02 Dropped off: Nov 17.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a leiel surcharge ol 3.00% to this shpment. Distance Based Pncing. Zone 8 Package sent from: 90065 bp code Tracking ID 111~81811la Safe/ Redden Service Type FedEx Prionn/ NetrigN CO LESLIE Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 8 457 MADISON AVE FL 4 457 MADISON AVE ON FLOOR Packages 1 NEW YORK NY 10022.6843 IJS NEW YORK NY 10022 US Weight 1.0 ba. 0.5 kgs Delivered Nov 18. 20030928 anspestalion Charge Svc Area Al Discount Signed by S.FUENTES Fuel Stscharge FedEx Use 322104800XXG52C Total Charge 18.00 -2)38 0.45 USD a 15.57 Picked up: Nov 19, 2003 Payor: Shipper Reference: LES Fuel Surcharge FedEx has applied a leiel surcharge ol 3.00% to this shpment. Distance Based Pncing. Zone 8 Tracking ID Service Type FedEx /Monty Ovetright JEFFREY E EPSTEIN Recipient BARRY DILLER SITERACTIVE CORP. Package Type FedEx Envelope Zone 8 Packages 1 Weight 1.0 N. 0.5 kgs 457 MADISON AVE FL NEW YORK NY 1002243843 US Transportation Charge 1800 Delivered Nov 20.200309:54 Discount -2.88 Svc Area Al Fuel Surcharge 0.45 Signed by B.ELIAS FedEx Use 528804800.00252C Total Charge USD $ 15.57 Shipment Detail Subtotal _USD 92.28 EFTA00218874 Invoice Number: 4-972-91121 Invoice Date: Nov 24.2003 Account Number: 1144-2081.6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 11.2003 Payor: Recipient Reference: MOUE Fuel Surcharge FedEri has applied a luN surcharge of 3.00% to this shprnriii Distance Based Piscine. Zone 3 PREFtATED Sender Reektient Tracking ID 493721720084 Service Type FedEx P6ohty OveingN Package Type FedEx Envelope Zone 3 Packages 1 V/ei it 1.0 Cs. 0.5 kgs SHIPPING DEPT FLIGHT STAR AIRCRAFT SVCE INC 10821 YCNGE DR JACKSONVILLE FL 32218 US Transpcgtalion Charge LARRY MORRtSCN JEGE INC 1514 PERIMETER RD WEST PALM BEACH FL 33008 US 15.10 Delivered Nov 12. 2003 09.51 Discounl -2A2 Svc Area AA Fuel Sircharge 0.38 Signed by R.PITCHER Total Charge USD $ 13.06 FedEr Use 088235091:00197/_ Shipment Detail Subtotal _USD $ 13.06 EFTA00218875 Invoice Number: 4-972-91121 Invare Date: Nov 24. 2003 Account Number: 1144.2081.6 Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FedEx Ground Ols AttoPCO. Prepaid. Dannetic 016 OCO.Prepaid. Dematine 017 ECOO. Prepatl. cerrosta Oli FedE• Gyound. PPP. Preptel. Degrasie 019 Propyt DOrmalle 020 AviaPCO. Genert Derma; 121 0:41act Dcmosle 131 On:~ 3rd P rty. R i liwr 136 Oroutl Prana," Not Ran" 137 Orant Preptu0. Return‚ Manus.- .108 Guaramiaal Funds 000. Prop)13. Damrift 409 Cetli COD. Piewed. Demen‚c 410 ALMPC0.000. Propara Durome 412 AvinPCO. ECOD. Repset Domeetic AIS AdaPCO.Guaninlacid Funds 200. Pgl. Don 418 AvroPCO. Cali) CCO. Precai0. Doniesbe 417 61 3.0 Pany. Dorncenc 418 Bil Ord Party. Aia-POD. Dranic 419 IM 3r0 Pany. COD. Drosle 420 IM 3r0 Pany. &Arar", Rrds COD. Dem. 421 Bil Ord Party. Cut 000. Demedie 422 Ed ~owa Domenie 823 Be %niem. AteenCO. Ocomite 429 EC.313. 0113.d Party. damabc 430 auisePCO. 000.01140 Party. Damasie 431 AstaPOD.ECOD. Be ard Party. Dormatir 432 AiaaPCO. Cen CCO. NI 3rd Pady. %intela 433 A4MPOD. Cluanwind Funds COD. B113.0 Party. Ø. 434 ECOD. Bil Rapene Domeslic 435 A4MPOD. 000. BH ~peni Dommer 438 kaaPCO.ECOD. Be Ropieni. Dranie 437 AsdaPCO. Case COD. B11 Recipient. Donosie 438 kaaPCO.Ceanuleed Funds COD. Be Rapel. Dom. 439 Ground Napad. Cluatanioad Funds. ECOD FedEx International Ground arnSii,ASUtEME AuMPCO. Prapaód 000. Pralas Popala 04eoPCO.Calkai Udad Ink•nolonal Onxind. Ord Poret Retem ~ar Guarartaad Funds 000. Prepald Case COD. ~pad AteePCO. 000. Napad AttoPCO.Cluanwlood Funds00D. Napad AitoPCO. Cne CCO. Prawni B11 3rd Party EW Ord Party. AutOPOD Ell 3rd Party. COD Ord Party. Craranteal Finds CO') 613.0 Pany. Cash0313 BI Reosienl Bil Roopiom. AuiaPCO FEDEX HOME DELIVERY SERVICE GODES 80) 801 803 810 814 818 820 824 828 830 831 821$ 842 850 851 852 853 854 856 856 857 858 859 860 849 870 871 872 en 874 875 876 878 879 4..eoPOD. Primen Pmead Synalem. Piewiki AtiloPOD. Napad Enenag. Piegaid Evenn2.Sirjr~e. Prepoi0 Dala cenom. liatoPCO. Picpaid Dale Ceglaki. Promki Dala comm. Slanakor Propald Arpainlment AulOPCO. Pmpeed Propard Home Mary. Ord Ptuty. Rylerne Mamaer Homo Dulmer. Piepaki. Pa sns Mana9or 3rd Pary BI 3rd Pary. Aulo POD Bil ard Pyt/. SBatdhe Evenin9 Od 3.0 Party Enmine. 8413.0 Pady. PolOPCO Erwin:#.136 3.0 Party. 3411020 Dale Cenam. Bil 3.0 Pany Dala Conain. BI 3M Pany. AutoPOD ciao Cena?) 613.0 Pany. Skonam Arpzintmrt Bil 3.0 Pany Appainlmom. Bil 3,4 Pany. AutaP00 Be Raspen, Ela Rapt" 1....toP00 Bt Rapiem. Donald,. Evaainp. Od nacinani Cofne:rad Recipmil AuloPOD Evaainp. Od nacinani. Skruede Dale Cenom. BI Deopee4 Dala canon. BI miewam fluiaPOID Dale Cedain. BI Deopnet Sonatin amoinenont Bil mopan ~ninom Bil Reden" AUMPOD ZONE DEFINITIONS 0-1 26 7-8 9 10 14 17 WOLMY, Slette, 45 rare, e amtsm Samce 48 ccni.c.a Males Sanico ta wwea Sanico la Pudla Rico Semam Oaiv Samcola Alaska Sanice wihn Abaka 23 Sanico Osim maska 25 Senix Iwa Matka 51 154 Wyko to Canada 92896 Sanice trom lystha IDelenee0 OTHER CHARGE CODE DEFINITIONS 13) 13) (4) (7) 02) (IS) (14) (IS) 118) 120) 122) (23) (24) (25) 126) 127) 128) 129) (30) 135) ren f37) la% (40) (42) (44) (45) 14E) (47) (44) (481 150) 151) 152) 153) 154) COD (Cyka an °akty) Poci lacanoseni cii Domy> Cel Tag Overså:a a ar Combhod Longin and GM Deciere0 vetoe amrcas Coriorion Hanudeim lAtåtal ~alke Nad ol Domy ~Netu nemom Ovaesizo Odra Sowo Fao oyaratty y 150 Os Eleeinne COD.. 24 baum Mamona COD.. 48 houra FedE• Gniund Rtaakroal RWE. Ground ROSISOITIal Rural %Mn, Manager Trenvrissi:m Fee FodEs Skovture Mona Dolary FedE• Dale Ceetain Hanie DCW017 RWE. Apponimom Homo Eicthary FedE• 29~6 It erepellgerr RWE,' Homo Done RosiMnati FedE• ~e Delvery F1esdeedel Baml ease CO.D. Maga Cste CAD. Ii* Deus4yCkne Gasli CO.D. biro DillorencoChus Roel e/ Cielimy Aclainiage Chama RWE' Homo otwory ~xl atocitemani Fut' Suchoto* ~Me >10Y Combi-ad lengle tral Ciel OaaRa> 10r ritonsil ~ise >130' Combi-ad lengle ~Ciel Surpicenchtal Oromoa naciup Criallea Canada %ode 6 Sehtee Tax • OST Canada 14iernonzed som Tu liST Canada Gutter Sam Tar • OST Hm %Ln C-eaa Gad °adra &acham. Consaiagtaa Rolums Pc4,0a9 Consolele,e0 naiwna Padage 2.20 2x(o(1 carisowatee Rotuns Paduno 4x4x6 .41012 Consoiele,e0 netu-na Padage 6.5410 8.1%18 COMOIdatOCIRotwur. Paduno Bx1Cal2 111x12(16 Conwiele,e0 (levne Padage Fil Cen Consoldatad Rotums owerem eona@ Charge %kims Menage' Cenxian Clrept‚hp lindeel Charge AMIIIMUMNI EFTA00218876

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