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efta-efta00218883DOJ Data Set 9Other

Invoice Number: 4-973-32338

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218883
Pages
7
Persons
2
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Summary

Invoice Number: 4-973-32338 Invace Date: Dec 01.2003 Account Number: Page: 1 of 7 FedEx Tax ID: 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 Dec 01, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 84.45 -9.28 10.30 Total Charges USD.5.. 85.47 TOTAL THIS INVOICE.- _._USD 85.47 You saved $9.28 in discounts this period! The FecEx Ground accounts refetenced in Ihis invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. wease return Um Rorkevon, yow owned to ANC.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit CPCCk twe irdcontase low on reverts ode Re

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Invoice Number: 4-973-32338 Invace Date: Dec 01.2003 Account Number: Page: 1 of 7 FedEx Tax ID: 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 Dec 01, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 84.45 -9.28 10.30 Total Charges USD.5.. 85.47 TOTAL THIS INVOICE.- _._USD 85.47 You saved $9.28 in discounts this period! The FecEx Ground accounts refetenced in Ihis invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. wease return Um Rorkevon, yow owned to ANC.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit CPCCk twe irdcontase low on reverts ode Remittance Advice Your payment is due by Dec 16. 2003 114420814973323381700000854724 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-973.32338 USD $ 85.47 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218883 Invoice Number: 4-973-32338 Invoice Date: Dec 01, 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 '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 PRO 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 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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ask Sate: City: Phone: ( Aulhelding Spawn: EFTA00218884 Invoice Number: 4-973-32338 Invoice Date: Dec 01.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 62.15 Base Discount 4.22 Special Handling Charges 6.57 TOTAL USD $ 62.50 Number of Shipments 3 Total Charges USDS 62.50 Recipient Number of Shipments 2 Transportation Charges 22.30 Base Discount -3.06 Special Handling Charges 3.73 TOTAL USDS 22.97 Number of Shipments 2 Total Charges USDS 22.97 TOTAL SHIPMENTS 5 TOTAL CHARGES USDS 85.47 111111 1111111111111111111 EFTA00218885 Involte Number: 4-973-32338 Incite Date: Dec 01.2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 19. 2003 Payor: Shlpper Reference: ERIC Fuel Surcharge FedEx bas raplied a luel surcharge ol 3.00% lo This shjetent Distance Based Preing. Zone 8 The delrcery commentent for Express Saver Packages to homes ut privale teskienes (Indue% home diees) is 7PM Me MM business day loi all tegions Isl alterne' Nov 24.2003 al 12:01 PM. Recigient nol hburiness elosed. Release signalure co lte. InlerneiSh# Sendet Recipient Dar:king ID 792514558894 Service Type FedEx Express Savet Package Type FedEx Envelope Zone 8 Packages I Wright 1.0 M. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 1002203843 US Transportation Charge STEFANI BURNS 9.40 Delivered Nov 25. 2003 13:32 Discount -0.94 Svc Amr 3R Fuel Sticharge 0.25 Signed by B URNS Residemial Oetvery 1.40 FedEx Use 528907500:00835:02 Total Charge USD S 10.11 Mead up: Nov 20, 2003 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a fuel surcharge 01 3.00% lo Inis shpmeni Distance Based Pddng. Zone 5 Package sent Iront 10021 rip code FeeEx has audeed bis shipment lot correct packages. weigN. and service. My changes made aie rellecled in the More simoun We cab rated yogi changes based on a dmerteorol weigN ol 14.0 lbs.24*x x 8*.cidded by 194. Dar:king ID 837133964075 Sender Recipient Service Type FedEx Express Savet Package Type Cuslomer Packaging Zone 5 Packages 1 Weighl 5.0lbs. 2.3 kgs Delivered Nov 24. 200312:50 S KELLEN JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 1002203843 US Transportation Charge ATTN MICHELLE THE NEW YOU 23.00 Sm km A2 Discount -2.30 Signed by M.GOLDEN Oeclared Value Charge 3.50 Dec. Valus USD 700.00 Fuel Streharge 0.82 FedEx Use 32439240007173i_ Couder Pickup Charge 0.00 Total Charge USD S 21.82 EFTA00218886 Invoice Number: 4-973-32338 Invace Date: Dec 01. 2003 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Rim Picked up: Nov 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% lo this shprneni. Distance Based Pricing. Zone 0 Package sent from: 10021 zip code Tracking ID 837133954088 Sender ReciPent Service Type FedEx Privity Overnight Package Type FedEx Box Zone 4 Packages 1 Weight 4.0 lbs. 1.8 kgs Delivered Nov 25. 2003 11:11 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MARC LUNDBERG N A PROPERTY INC 29.75 Svc Area A2 Discount -2.98 Signed by CXIRK Fuel Sixcharge 0.80 FedEx Use 328176990:01530,_ Courier Picktp Charge 0.00 Total Charge USD 27.57 62.50 Picked up: Nov 24.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.004E M this shprneni. Distance Based Pncing. Zone 4 Release signature on Ile. InlernetShp Tracking ID 792377121982 Service Type FedEx 2Day Package Type Customer Packagng Zone 4 Packages allar GARY G.M. MARRON EISIB921 ZORRO DEVELOPMENT CORP. 49 ZORRO RANCH RD. STANLEY NM 87058 US Weight 1.O es. 0.5 ;cgs Transportation Charge E,3 Delivered Nov 28. 2003 13:38 Discount Svc Area RM Fuel Smcnarge 23 Signed by 7279238 Courier Pickip Charge FedEx Use 527181831:08024/02 Clehery Area Surcharge ' 75 Total Charge USD $ 9.63 = EFTA00218887 Invoice Number: 4-973-32338 Invoice Date: Dec 01.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 25. 2003 Payor: Recipient Reference: DRAWINGS Fuel Surcharge FedEx has applied a luel surcharge of 3.00%l0 this shprneni. Distance Based Pncing. Zone 2 Release signature co Ile. Tracking ID 833148034087 Sender Recipient Service Type FedEx Pt:airy Overright Package Type FedEx Envelope Zone 2 Packages 1 Weight 1.0100. 0.5 kgs Delivered Nov 28. 2003 11 :19 TOM MASON MIDNIGHT EXPRESS POWERBOATS Transpodation Charge JEFFREY EPSTEIN 358 EL BALLO WAY PALM BEACH FL 33480 US 1380 Svc Area AA Discount .221 Signed by 712519 Fuel Sin:barge 0.35 FedEx Use 329140493830181902 Courier Pidrip Charge 000 Residential Oelvery 140 Total Charge USD S 13.34 Shipment Detail Subtotal USD S 22.97 EFTA00218888 Invoice Number: 4-973-32338 Invare Date: Dec 01.2003 Account Nutuber: Pege: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AttoPCO. Prepaid. Dunnet[ 016 GOD. Proplid. Domsdl[ 017 E000. Prepatl. Partesie 018 FedE4 Oranci. PPS'. Prepad. Ganeel[ 019 Propyl. Dumane 020 AueoPCO.Celkci. Domina; Ul O:4W. Demos, e 131 On:~ 3rd P ny. R i 414^4.ri 136 Olom* Proped. Not Rar" 137 Prepaid. Return‚ Menage. 408 Guaranami Funds 000. Prousia. Damsti[ 409 Cni COD. Napad. Dunair[ 410 ALeaPCO. 000. Proppi Decnome 412 AraPCO. ECOD. Napad. Domatric 41S 4403PCO.Guanwlead Funds 000. Pø. Dark 418 AraPCO. Cmh CCO. Amid. Damask 417 IM 340 Parry. Dornouic 418 Ba Ord Pasty. AiAaPOD. %umk 419 04 134 Pany. COD. Owscdic CO 04 134 Party. aorartrod Ards COD. Dem. 421 Ba Ord Pasty. Cut 000. Domostw 422 MI ~Dn Damrate 429 Be nevøen aulanCO. Oxen« 429 E030. B113rd Party. °arnolda 430 AueoPCO. 000. DB 40 Patol P:meste 431 Ast4POID.ECOD. Bp 3e0 Party. Dormatir 432 AvisePCO. Osa CCO. SI 3rd Party. %niche 433 AstoPOD.Cluanwiarrel Funds COD. Oli 3rd Party. Dom. 434 ECOD. 1341Ackieni. Domator 435 AsenPOD. 000. Bli rectem Domassc 438 AraPCO.ECOD. Be PeDiUm1. Dunkalk 437 AsenPLO.Cash COD. BI Recipient. Da esic 418 AraPCO.Goaninieed Funds COD. DII Repen. Dom. 439 Geod Propak:L Guarani/rod Funds. FLOD FedEx International Ground arnSii,ASUtEME ~PLO. Propard 000. Napis Papals AttoPCO. Odleci Udad ink•ntaenal <kainit. Ord Part,. Renons ~ar Guaranami Funds 000. Proped Gasli ODD. Pomad ArlaPCO. 000. Napad ALCPCO.Cluanwiacrd Funds COD. Propod 044nPCO. Gali CCO. Pre03.0 BI 3rd Party BI Ord Pasty. AutOPOD Bl 3rd Party. COD 3r0 Pasty. Crsanteal Finds CCri 3r0 Party. Cash ODO BI ReoyMml Bl Reopiam. AuiaPCO FEDEX HOME DELIVERY SERVICE GODES 90) 804 803 810 814 818 820 824 828 820 834 828 842 850 851 852 853 854 856 856 857 858 859 880 849 870 871 872 en 874 875 876 879 4eoPOD. Primo° Propad Synalom. Napad Eveniny. AtiloP013 Napad 9~99. Prepaid Evenhm.Sign~e. Prepoid Dala Cenom. liatoPCO. Picpaid Dala Cerlain. Promki Dala cenom. signalers %pand ~alment AulOPCO. %pond ll9polnimonl.Propaid Home Dolnem Ord Parvy. Remem Mamaer Homo 1344mry. Napali Ravns Mana9Or Bil 3rd Prr BE ard Pani. Aulo POD Bli 3rd Parti. Nosiom Evening.13.1 3n1 Party Evening. BR 3n1 Pady. AulOPCO Evemny.13.1.3n1 Party. swato Osia Cnam. Bil 3r0 Pany Dala Lonam. BI ard Pany. AutoPOD Dala Lonom. Ml 3e Pany. Skonana Arpzintmrit Bil 3.0 Appanimom 3,4 Paty. AutaP00 Be &norm sa ~gam. reeoli00 Bt ReeDient Sonatom Emainy. Od nacinani Geniny. en ReDpeni. AviePOD Emany. Od nacinani. Senilere Dale Codom. Bl %ome« Dola cenna. BI Rodpen. eince00 Osia Carbon. BI normie« Syruin erpaimmont B41 Wiewam ~nitem Bil ', arras«. AuloPOD ZONE DEFINIT IONS BI 2.6 743 9 10 14 17 Omtal Samoa 4t rare, Crourd Samce 48 [[niha stolon Son,» ta Kaos» Samko la Pucata Rico Sema to 041v Savcola Muk.) Sanke wihn Abaka 23 Sanico hem maska 25 Senne Inte. Mania 51 154 Santona Canada 92 8 98 Sanice tran savne Wieloma OTHER CHARGE CODE DEFINITIONS RY C3) 14) (7) R/ P/ nt) 02) (13) (14) (15) (18) 120) RI) 122) (23) (24) (25) 126) 127) 129) (30) 135) iee) 137) 198) (39) 140) 141) (42) (44) 145) 149) 147) 1483 (49) (50) 151) (52> 153) 154) 0.00 (Calec, on Del,..ery) AO.D. (Achila...som re omeny> Cal Tag Ovonno ar CombhodUngin and GM Decimal vetoe moce‚ Corrocion iltuardeim ~tal ~malle Faml ol Odmy Aede:nal Hanclima Ovarsizo Odm Sonme Fec. Ovorater r. 150 Os Det:bone COD.. 24 boom Eloonnt COD.. 48 baum FedE4 Gmund %wkroi., FaciEs Ground Roidorbal - Rund Renoma Manager Trtinemisae. Fem FodEs Sy...mb/enorm Odłowy Fe4E. Dala Cortain Weno De*rolY FodEi ~oniem Weno Ercthary FedE4 &mimi ~Na 0(619, FodEx Home Dolny Rosiebetlat Fed& ibm Dobory Ficeirenal. Ant Cosh CO.D. Mama Ceni CAD. ligi Eieney Crepe Gasli COD. F)dna DIlloranoaChno Prpalo/DHOmy nininiage Charge RWE' Home Dalvory Foioxl Anportmani Fut' &dobom* OverOte 10Y Comlan40 tanga. tre Cnn Ovorsizia s lOr ri Longin ~ise >130' Comlan40 tanga. ard GOM Surylcencetal Ommaa naciup Chaty. Canada %ah 6 Smide. Tax • OST Canada iłannor4240 salce Tu 14:37 Canada OuSec Sedes Tu • OST i*: %Lim Cm« Cad Dodrę Stachem. Consaidamd %huns Pc41:69 ConsoidaMd naiwna Padage 2/244 24[8 Cartsoldamd Rutyn:. Podrap 4x4rf «RM Osmolenie netutti eterage Sitnie IWOM COnsold9lad Roluens Podrap (MINIE 111x12(16 Ceno:40MS ',alumn Ponowo Al Cleare Consold9lad Rotuno oseino Pacana@ Chama %kims Manague Canadan Drept‚hp linernan1 Charge AMIIIMUMNI EFTA00218889

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