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efta-efta00218910DOJ Data Set 9Other

Invoice Number: -

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218910
Pages
5
Persons
0
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Summary

Invoice Number: - Invoice Date: Dec 08.2003 Account Number: Page: 1 of 5 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. ,8001 622.1147 ar.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.tedex.com Invoice Summary Dec 08, 2003 FedEx Express Services Transponation Charges 368.30 Base Discount .11.05 Special Handing Charges 14.08 Total Charges 1JSD.S. 371.33 TOTAL THIS INVOICE._ _._USD $ 371.33 You saved $11.05 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried lo. are owned by. and we payable to FedEx Express. To ensure proper croft oleos* rerun Um Rorkevon, yaw punnets hi Ferkr. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For chorale of Stem duck here led actable low on !envie ode Remittance Advice Your payment is due by Dec 23. 2003 SP 010

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: - Invoice Date: Dec 08.2003 Account Number: Page: 1 of 5 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. ,8001 622.1147 ar.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.tedex.com Invoice Summary Dec 08, 2003 FedEx Express Services Transponation Charges 368.30 Base Discount .11.05 Special Handing Charges 14.08 Total Charges 1JSD.S. 371.33 TOTAL THIS INVOICE._ _._USD $ 371.33 You saved $11.05 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried lo. are owned by. and we payable to FedEx Express. To ensure proper croft oleos* rerun Um Rorkevon, yaw punnets hi Ferkr. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For chorale of Stem duck here led actable low on !envie ode Remittance Advice Your payment is due by Dec 23. 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 USD 5371.33 I 0,11,1,10,1,1,1,1,11,01,,,I,LI lI ILO FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00218910 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Dec OS. 2003 2 of 5 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 eha e In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: NA.: Suite: City: Phone: ( Aulheriaing &gamete: Zp EFTA00218911 Invoice Number: Invoice Dale: Dec 08.2003 Account Number: Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 214.31 Base Discount -6.43 Special Handling Charges 8.32 TOTAL USD S 216.20 Number of Shipments 3 Total Charges USDS 216.20 Recipient Number of Shipments 2 Transportation Charges 125.24 Base Discount -3.76 Special Handling Charges 4.64 TOTAL USDS 126.12 Number of Shipments 2 Total Charges USDS 126.12 Third Party Number of Shipments 1 Transportation Charges 28.75 Base Discount -0.86 Special Handling Charges 1.12 TOTAL USDS 29.01 Number of Shipments 1 Total Charges USDS 29.01 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 371.33 11111111 I 11111111111 II I EFTA00218912 Invoice Number: - Invoice Date: Dec 08.2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% lo this shramenl. FecEx has audded this alibi" lot correct graces. weighl. and service. Any changes made are reacted in the invoice arnowil. Tracking ID Service Type FedEx kill Economy Package Type Customer Packaging Zone OrigAlest. FLUCPH Packages 1 Weighl 0.2 is Delivered Dec 05. 2003 10.10 Signed by .RASklUSSEN Customs Enlry Oale Om 03.2003 FedEx Use G3544AJS010:_ Sender G. MMELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Fuel Smarr Discount RecipieN HRH PRINCESS ALEXANDRA 4825 1.87 d A5 Total Transportation Charges USD $ 48.67 Picked up: Dec 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lual surcharge of 4.00%10 Pits shpmem Tracking ID Service Type IIPMeomy Package Type Cuslomer Packaging Zone OrigAlest. Packages Weighl Delivered Signed by FLUMIL 1 3.0 Ds Dec 05. 2003 10A8 .RE Customs Entry Dale Dec 03. 2003 FedEx Use tl 331,US01O.'_ Set ILLEIGBLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Fuel Statharge Oiscounl Recipient MANUEL ARUP 5529 2.15 -1.68 Total Transportation Charges USD $ 55.78 Picked up: Dec 02, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo this sill:meal. Holday - Business closed. Tracking ID Service Type FedEx Intl Economy Package Type Customer Packaging Zone OrigAlest. FLUXKT Packages 1 Weighl 15.0 lbs Delivered Dec 08. 2003 09A9 Signed by .CHOP Customs Entry Dale Dec 03.2003 FedEx Use G357bUS010142 Semler G. MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Fuel Swcharge Oiscounl Re a DAVID TANG 'T LTD 110.77 4.30 -3.32 Total Transportation Charges USD $ 111.75 Shipment Detail Subtotal _USD $ 21620 EFTA00218913 Invoice Number: IMR. Invoice Date: Account Number: Page: S of FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 24, 2003 Payor: Recipient Reference: KATLE Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shipment. Tracking ID Sender Reagent Service Type FedEx kill Priarily ANGHAN FDWARDS MAY WELL Package Type FedEx Envelope 45PSTE IN R CO Zone F 457 MADISON AVE Orig./Dew. LKZ/JRB NEW YORK NY 10022 US Packages I Weight 1.1 be Delivered Nov 25. 20030924 Signed by L.DIAZ Customs Entry Dale FedEx Use Nov 24.2003 UK114:GB010/ Nov 24. 2003 Conversion Ra61BP•USO.7342173280 Transportation Charge GBP27.10 47.00 Fuel Smears* GBP0 92 1.60 Discount •1 01 Total Transportation Charges USD S 47.19 Picked up: Dec 04, 2003 Payer: Recipient Reference: Fuel Surcharge FedEx has *shed a luel surcharge ol 4.00% to this shjanent. We caladated your merges based on a dmensional weight of 6.0 bs. The IATA standard was used to determine dmensional weight. Tracking ID Sender Recipient Service Type FedEx Mil Pretty BRIAN JOHNSON NICHOLAS Zone Orig./Dew. GLE/STT RS. INC. Package Type Customer Packasng Packages I Weigh) 4.0 lbs Delivered Dec 05. 2003 1529 Signed by T.BRYAN Customs Entry Dale Dec 05.2003 FedEx Use X751&US010'_ Transportation Charge Fuel Si:charge Discount 78 24 3.04 a .2 35 T. Total Transportation Charges USD $ 78.93 Shipment Detail Subtotal USD 126.12 Dropped off: Dec 01. 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • reclEA has applied a luel surcharge ol 4.0D% to this shOrnent. Disown applied us the greater of volume discount or thopolf dscount. No addtional discount applies. Tracking ID Sender Recipient Service Trap FedEx Ind Priardy Package Type FedEx Envelope Zone I Origf Dew. ABOSTT Packages 1 Weight 0.5 las Delivered Dec 02. 2003 15:59 ZORO RANCH 49 ZORO RANCH ROAD STANLEY NM 87056 US Transportation Charge JEANNE. JAMIE. DALE FINANCIAL TRUST CO. INC 6100 RED HOOK OUARTER 03 ST TIIONAAS. USVI 00802 VI 28.75 Signed by A.RCOVUEZS Fuel Swain* 1.12 Discount .08/3 Customs Total Transportation Charges USD S 29.01 Entry Dale Dec 02.2003 Feder Use G3391US010/ Shipment Detail Subtotal USD $ 29.01 EFTA00218914

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