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efta-efta00218890DOJ Data Set 9Other

Invoice Number: 4-973-32517

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218890
Pages
5
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: 4-973-32517 Invace Date: Dec 01. 2003 Account Number: Page: 1 of 5 Ferias Tax a 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 Transponation Charges Base Discount Special Handing Charges 20.75 -2.08 14.55 Total Charges 33.22 TOTAL THIS INVOICE.- __USD $ 33.22 You saved $2.08 in discounts this period! The FedEx Ground accounts reteteneed in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure plater croft obese return On Rorkevon, yaw owners to rot.. Moose do notilaploor104. Ptlaso make your Nock payable to Ebb. Foe (forgo o I b,teit r*cc l✓.re rod sonortne low on rewrites* Remittance

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EFTA Disclosure
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Invoice Number: 4-973-32517 Invace Date: Dec 01. 2003 Account Number: Page: 1 of 5 Ferias Tax a 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 Transponation Charges Base Discount Special Handing Charges 20.75 -2.08 14.55 Total Charges 33.22 TOTAL THIS INVOICE.- __USD $ 33.22 You saved $2.08 in discounts this period! The FedEx Ground accounts reteteneed in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure plater croft obese return On Rorkevon, yaw owners to rot.. Moose do notilaploor104. Ptlaso make your Nock payable to Ebb. Foe (forgo o I b,teit r*cc l✓.re rod sonortne low on rewrites* Remittance Advice Your payment is due by Dec 16. 2003 114420814973325170200000332254 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-973-32517 MM. USD $ 33.22 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 EFTA00218890 Invoice Number: 4-973-32517 Invoice Date: Dec 01.2003 Account Number: its Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..dirbill 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 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 for the account a listed below Account Number: 1 Name: E Physical Address K Billing Address K Mailing Address Address: Apr.:Suitt City: Phone; ( Authorizing Signature: Zp EFTA00218891 Invoice Number: 4-973-32517 Invoice Date: Dec 01, 2003 Account Number: Page: 3 of FedEx Express Shipment Summary by Payor Type Third Party Rebill Number of Shipments Transportation Charges 20.75 Base Discount -2.08 Special Handling Charges 14.55 TOTAL USD $ 33.22 Number of Shipments 1 Total Charges USD $ 33.22 TOTAL SHIPMENTS TOTAL CHARGES USD S 33.22 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218892 Invoice Number: 4-973-32517 Invoice Date: Dec 01. 2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Rebill) Picked up: Sep 26. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION This charge was initially bled to a 60erenl payee who has requested this charge be tilled to your aceown. Fuel Surcharge FedEri has applied a luN surcharge of 3.50% to this shprnent. Distance Based Pncing. Zone 2 Release signature an Ile. REBILL Tracking ID 819320153420 Service Type FedEx P6o6N OverrigN Package Type FedEx Tube Zone 2 Packages 1 Sender RecipreN TOM MASON LARRY VISOSKI MIDNIGHT EXPRESS POWER BOATS Weight 5.0 lbs. 2.3 kgs Transportation Charge 20.75 Delivered Sep 27. 200310:02 Discoing -2.08 Svc Area AA Saturday Delivery 12.50 Signed by DAWN DONNER Fuel Sin:huge 0.85 Feder Use 000000020X31488:02 Courier Pickup Charge 0.00 Residential DeWery 1.40 Total Charge USD $ 33.22 Shipment Detail Subtotal USD S 33.22 EFTA00218893 Invoice Number: 4-973-32517 Invare Date: Dec 01. 2003 Account Number: Pege: 5 of 5 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVaPCO. Prepaid. Damtak 016 000.Pragaid. Drnasit 017 5000. Prapatl. Partesie 018 FedE4 Ground. Pr.. Napad. Ciannic 019 Pgibald. Osmund 020 AvOoPC4).0r/kci. Derneatic 121 arloci. Dcmos1c 131 On:~ 3ed P ny. R i 414n4.rr 136 Clou* Pronatl. Na Ran" 137 Orani Propaid.1740..nallanage• 408 Guaranom] Funds 000. Prapaa. Damxit 409 Cali, COD. Napad. Domoczy 410 ALMPCO.CCO. Pø/palet Duromc 412 044aPCO. ECOD. Napad. Domoczę 415 /4443PCO.Guaianicrod Funds 000. Pø. Dorn- 418 Ave/PCO. CmM1 CCO. Nytid. Damask 417 81 30 Party. Dornene 418 BI 30 Party. ~POD. Dameeic 419 IM 340 Party. COD. Owca tc 420 IM 340 Party. adrara-94 Erds COD. Dem. 421 Bil 3rd Party. Cent 000. Domoczę 422 Ed ~punt Domodir 42.3 BI Floopienl. AulaPCO. 0074914 429 5030. Ell 340 Party. Odmowe 430 AvisoPCO. 000. 611 40 Party. Derneaf C 431 Ase4POID.ECOD. Bo 3e0 Party. Domoczę 432 AvisoPCO. Cia CCO. NI 3rd Party. Daintalie 433 AsesPOD. Guaranie.° Funds COD. BO 3rd Party. Dom. 454 ECOD. 134IP4<kiaal. Domeslic 435 ALMPOD. 000. Bli ~peni Mmmdc 4,6 kinPCO.ECOD. B6 Rernian1. Dantelic 437 ALMPCO.Cash COD. B11 R/Opiat Donosie 458 kinPCO.Ounmuleed Funds COD. 1311Fleckleal• DOm 439 Piapak:L Guarani/rod Funds. ECOD FedEx International Ground arnSii,ASUtEME AuMPCO. Praca1c1 000. Napis Papals AilaPCO.Cclk<1 Caloct inkmatooal Ø0. 00 Pady. Relums1Amar, Guarartand Funds 000. Napad Gasli ODD. Napad 044oPC0.030. Napad A~CO.Cluanwlood Funds COD. Napad 044oPCO. CmM1 CCO. Prawni B11 3rd Party B1 3d Pafly. AutePOD 81 30 Party. CCO B1 3d Pay. Crmarteed Finds CCri 8130 Party. Cash000 Red9ianl Bil ~gam. esiaPCO FEDEX HOME DELIVERY SERVICE GODES 90) 804 803 810 814 818 820 824 828 830 834 831$ 842 850 851 852 853 854 856 856 857 858 859 860 849 870 871 872 en 874 875 876 en 878 879 AAnPOD. Anna Propod Synalom. Napad AuloPOD. Propan Emnina..Picgaid Eve4U2.Sigr~e. Prepoid Dolo Cenom. AuloPOD. Propal Dale Cenam. Promki Dolo Cenom. Signauri. %pala 48painlment AuloPCO. %paki 46poinimont Poopild Homo Mutry. 3rd Nuty. Rybna ~agar Homo 044mry. Pn:patl. ~sns Mango: 3rd Party BI 3rd Parly. Auto POD B9 3d Pag. S941dam Erwin,. Ba 341 Pay Eveoing. 841 3.0 Pady. PolOPCO Oranina. Eld 341 Pay. ~suro Dała Canast Bil 3.d Pany Dala Cenom. BI ard Pany. AutoPOD Dato Code. 131 3n1 Pany. Samlo Arpzintmrt ad 3.0 Pry Appainlmom 3,4 Pany. AutaP00 Bli Reapent BI ~Dont A..toP00 Bt RecUent &gnetu,. Evaning. Ed nacinani Enorm. EM Noppe AuloPOD Evaning.941 nacinani. Mimista Dale Cenom. Bt111eopm-4 Dala corie. BI nocipans esion00 Dala Codom. &I Badan« Sonatin emonenont 1111 nocipanc ~nitem Bil Beopn.4. AuloPOD ZONE DEFINITIONS 0-1 Omr.:15,ms. inaa.Canada 2.6 Croon] Samca 48 C0014.444 slat,» axl irtra Canada 7-8 Oreurcl Samce 48 cynio.» ‚Was 9 SaNceto Flaxel. 10 Smykale Puola Rico 14 Sanice to Osy 17 Sar» io mmxi 22 Serem 77iihn Abel. 23 Samce trom maska 25 Sertkeln:m Matka 51 It SI Wyko to Canada 92898 Sen** Brom ›bymil 1Delenee8 OTHER CHARGE CODE DEFINITIONS (I) RY 13) (4) (5) 17) 18) (8) (8) OO) (II) 02) (13) (14) (15) (16) (20) 121/ (22) (23) (24) (25) (26) 127) (28) 129) (30) (35) (36) (37) 1387 (39) (40) (41) (42) 144) (45) (46) (47) (48) (49) (50) 151) (52> 153) 154) C0.0 (Colecl on Delvery) wam imams/ni re Damn.> Cal Tag Ovonno ar Combhod Lapin and GM Decimal Verte Ataic6s ConocIon klat~ lAtåtal ~alke Pled Ol Dobowy Addkaal Kending Cyma» Exim Savs, Fao Ovanwurt 4. 150 Os Ele.ene COD.. 24 houns Elacriont COD.. 413 baum FadE. Ground Repdtroal RWE' GIOuild ROSISOMal - Rural ROUM‚ Moraw Tranwrisskm Fed RWE. Shratura Iłom. DaInary FedE. Dala COfblin Homo De.7117 RWE. Aweninom Weno Octhery resE. Omem We* %Wen' FodEx Home Dolny Rosidwayi Fed& ~e Delady F449~841- Baml Cash C0.13. Marea Cash CAD. H9h Deos4y Charge Gasli C0.13. Ldna COlorareca akne Prpald/Delitely niminiage Charge RWE' Homo Ulwy Foioxl Andonmani FuolSurchargo ~te >10Y Combi-otti-4mM ed Gin. Øso> lOr FUMOM Cwite >15er Combi-otti-4mM mi Gin. Surpkencetal Omnsaa naciup Charm> Canada Gap* 8 Smide. Tot • OST Gaflami-Omans/0 Sem Tu -1157 Ca9s8a0trttac Sas Tax • OST /im %Lim C.ean Owe) Ondrm Stachem. consaIdatad Rorums Pc4,0ag Consolda,ad naiwna Padage 2/244 2448 Cortsoldatad Rotuens Partago 4x4a6 ~412 Consdanee fictitti ermage 8+8710 8.10.18 COMOIdati/dRotwns Paduno 8x1N12 111x12(16 Consolda1nd Flekrna Padwie M Charge ConsoIdatad Rotuen» cxersizesacsaia Chama Rdurn4 Maar/ 0" Kian Clrept‚hp lind,a4 Charge AMIIIMUMNI EFTA00218894

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