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efta-efta00218915DOJ Data Set 9Other

Invoice Number: 5-367-20175

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218915
Pages
10
Persons
3
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Summary

Invoice Number: 5-367-20175 Invace Date: Feb 14.2005 Account Number: Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Feb 14, 2005 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 378.25 -42.62 65.54 Total Charges 401.17 FedEx Ground Services Other Charges 11.00 Total Charges 11.00 TOTAL THIS INVOICE ............ 412.17 You saved $42.62 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payable to FedEx Express. To ensure prwer wed I. Wean* rerun Um Rorkevon, liar payment to Finks Moose do notilaploor104. Pleaso mak° your Nock payable to

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Invoice Number: 5-367-20175 Invace Date: Feb 14.2005 Account Number: Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Feb 14, 2005 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 378.25 -42.62 65.54 Total Charges 401.17 FedEx Ground Services Other Charges 11.00 Total Charges 11.00 TOTAL THIS INVOICE ............ 412.17 You saved $42.62 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payable to FedEx Express. To ensure prwer wed I. Wean* rerun Um Rorkevon, liar payment to Finks Moose do notilaploor104. Pleaso mak° your Nock payable to FodE.N. Fce (forgo ol adtevs, inTrck tcge ardcontase low on unwire ode Remittance Advice Your payment is due by Mar 01.2005 114420815367201752400004121710 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 5.367-20175 USD $ 412.17 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 EFTA00218915 Invoice Number: 5-367-20175 Invoice Date: Feb 14.2005 Account Number: Page: 2 of 10 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 ( Autheriring Signature: Zp EFTA00218916 Invoice Number: 5-367-20175 Invoice Date: Feb 14.2005 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 12 Transportation Charges 378.25 Base Discount 42.62 Special Handling Charges 65.54 TOTAL USD S 401.17 Number of Shipments 12 Total Charges USD S 401.17 TOTAL SHIPMENTS 12 TOTAL CHARGES USD $ 401.17 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218917 Invoice Number: 5-367-20175 Invoice Date: Feb 14.2005 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Feb 02.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% to This shprnenl. The delivery aimmilrnenl br FedEx 2day to homes Of whale residences flneuding home orkest is 7 P.M. Dv :Ocala buaineta day far Al. A2. AA. A3. A/A. PM. 01 and PM service Distance Based Peeing. Zone 8 Package senl from: 89074 rip code Release signature co lie. Tracking ID 847888152637 Sender Recipient Service Type FedEx 2Day Package Type FedEx Envelope Zone 8 Packages 1 Weighl 1.0 lbs. 0.5 kgs Delivered Feb 04. 2005 18:57 BILL HAMMOND JEFFREY E EPSTEIN 301E 88TH ST APT 11P NEW YORK NY 10021-8217 US Transportalion Change LARRY VISOSKI 11.60 Svc Area 2R Residential Deivery 2.00 Signed by 14794574 Fuel Strcharge 0.94 FedEx Use 0331388104300001002 Onco,,ni 1.16 Total Charge USD S 13.38 Picked up: Feb 03, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% to This shipment. Distance Based Pricing. Zone 7 INET Sender Recipient Tracking ID 791541008708 Cecile Steen wsan betali Service Type FedEx 2Day JEFFREY E. EPSTEIN santa le insmute Package Type FedEx Envelope 457 MADISON AVENUE Zone 7 NEW YORK CITY NY 10022 US Packages 1 Weighl NIA Transportalion Charge 11.30 Delivered Feb 07. 2005 09A3 Fuel St:charge 0.92 Svc Ana A2 Discount -1 A 3 Signed by P.BRUtELLO FedEx Use 00151388433001113f Total Charge USD $ 11.09 Dropped off: Feb 00, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 9.0D% lo This shprnenl. The package weight exceeds the in-14mm to the packagng lype. therefore. FedEx Pak was rated as Customer Packaging. Distance Based Pricing. Zone INET Sender Recipient Tracking ID 790909201858 Service Type FedEx Priority OverrigN Package Type Customer Packaging Zone 8 Packages 1 8.0 lbs. 2.7 kgs Cecil a Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK crre NY 10022 US Transpodalion Charge JelfreY Epstein 358 El Bulb Way PALM BEACH FL 33480 US 45.50 Delivered Feb 05. 2005 11:07 Fuel Swcharge 189 Svc Mm AA Discounl -4.55 Signed by J.BANASIAK Saturday Delivery 12.50 FedEx Use 001513884330015741 Residential De/very 2.00 Total Charge USDS 59.14 EFTA00218918 Invoice Number: 5-367-20175 Invace Date: Feb 14, 2005 Account Number: Page: Soft° FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 04.2005 Payor: Shipper Reference: Hany Fuel Surcharge • FedEA has applied a lust Distance Based Pricing. Zone 0 WET Tracking ID 792839047310 Service Type FedEx Express Saver Package Type FedEx Envelope Zone 4 Packages Weight Delivered Svc Area Signed by FedEA Use 1 N/A Feb 07. 2005 1004 A2 0.0AKLEY 0015138848000281/ surcharge ol 9.00% to this shpment. Sender Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Discount Fuel Surcharge Recicient Peg Ugland NA. Property 8 CO -080 065 Total Charge USD ?SS Picked up: Feb 04.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 800% to this shpment. Distance Based Pncing. Zone 8 FedEx has t•Jdded this NiipmeN for carted packages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 837133953002 Sender RecicieN Service Ire FedEx Pnonty OverrigN Package Type Customer Packaging Zone 8 Packages 1 Weight 55.0 lbs. 25.0 kgs Delivered Feb 05. 2005 10.12 G IAAXWELL JEFFREY E EPSTEIN 301 E NTH ST APT 11P NEW YORK NY 100214217 US Transportation Charge TED WART 172.00 Svc Area Al Discount 1720 Signed by HAVANT Saturday Delivery 12.50 Fee Use 035182350.00000181 Fuel Surcharge 13.93 Courier Meth. Charge 0.00 Residential °elven 2.00 Total Charge USD $ 183.23 IIIIIIIMIIIMI EFTA00218919 Invoice Number: 5-367-20175 Invoice Dale: Feb 14.2005 Account Number: Page: 60110 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 07. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a Noel surcharge ol 7.50% to This shpmenl. Distance Based Pricing. Zone 3 Isl aliempl Feb 08.2005 at 0250 PM. Recipient not inbusiness closed. Release signature on Ite. INET Sender Recipient Tracking ID 792200009264 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 3 Packages 1 Weigh) N/A Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Owego Hasan Khan 13.35 Delivered Feb 09. 2005 15.40 Discount -2.14 Svc Area Al Residemial Oelvery 2.00 Signed by K.HAN Fuel Sticharge 0.84 FedEA Use 001513884:0000211M Total Charge USD $ 14.05 Picked up: Feb OB, 2005 Payor: Shipper Reference: harry Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 6 surcharge ol 7.50% to Ihis shbrnenl. INET Semler Recipient Tracking ID 790420679208 Ceeda Sleen Dawn VAcks Service Type FedEx Slandard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weight N/A Transportalion Owego 16.50 Delivered Feb 09. 2005 1369 Fuel Stscharge tea Svc Area AA Courier Palm Charge 0.00 Signed by .EDDINGER Oiscounl -2.64 FedEx Use 001513684t0000244l Total Charge USD $ 14.90 Picked up: Feb OB. 2005 Payor: Shipper Reference: Harry Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 4 INET Tracking ID 792202280641 Service Type FedEx Prionty Overright Package Type FedEx Envelope Zone 4 Packages Weigh) Delivered Svc Area Signed by FedEx Use NIA Feb 10. 2005 1062 A2 0.OAKLEY 001513884/0000208' surcharge ol 7.50% to this shramern Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Charge Fuel Surtharge Discount Recipient Peg Ugland 17.00 1.07 -2.72 Total Charge USD $ 15.35 EFTA00218920 Invoice Number: 5-367-20175 Invoice Date: Feb 14.2005 Account Number: MINIONIIIMI= Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 09. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone INET Tracking ID 792643389225 Service Type FedEx Slandatel OveinigN Package Type FedEx Envelope Zone 8 Packages V/civil Delivered Svc Area Signed by FedEA Use 1 N/A Feb 10.200509:17 AA R.PITCHER 0015138800000244f surcharge ol 7.50% to Ihis shpmenl. Sender Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpottalion Charge Discounl Fuel Surcharge Recipient Chrissephe Gaie Jel Aviation 16.50 264 104 Total Charge USD 14.90 Picked up: Feb 10.2005 Payor: Shipper Reference: emad Fuel Surcharge • FedEA has applied a luel Distance Based Pricing. Zone INET Tracking ID 791473298965 Service Type FedEx Slandatd OveinigN Package Type FedEx Envelope Zone 6 Packages I NIA Delivered Feb 11. 2005 1028 Svc Area AA Signed by ETA1UR FedEA Use 001513884:0000244f surcharge ol 7.50% to Ihis shprnenl. Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transponalion Charge Discounl Fuel Surcharge Recipient Cann Dan Ito *cat Shi in 16 50 2 64 1.04 = Total Charge USD 14.90 Picked up: Feb 10.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 7.50% to Ihis shprnenl. Distance Based Pricing. Zone 8 Release signature on lie. INET Tracking ID 791546717839 Service Type FedEx Slandatel OveinigN Package Type FedEx Pak Zone 6 Packages 1 Weighl 1.0 bs. 0.5 kgs 20:3S/ Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transportation Charge Johanna Sjoberg 25.00 Delivered Feb 11. 2005 11:55 Residential Oelvery 2.00 Svc Area AA Fuel Surcharge 1.89 Signed by P.BU1233285 Discount -2.50 FedEx Use 001513884/0001371/02 Total Charge USD $ 26.19 EFTA00218921 Invoice Number: 5-367-20175 Invade Date: Feb 14, 2005 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 10.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 7.50% lo this shipment. Distance Based Pncing. Zone 6 Release signature on Ile. WET Sender Recipient Tracking ID 792203371841 Service Type FedEx Standard OvernigN Package Type FedEx Pak Zone 6 Packages 1 Weight 1.0 te. 0.5 kgs Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Colleen DiFonzo 25.00 Delivered Feb 11. 2005 14:31 Residential Delicacy 2.00 Site Area M Fuel Swtharge 1.69 Signed by P.BM53632 Discount -2.50 FedEx Use 001513884:000137 V02 Total Charge USD9 26.19 Shipment Detail Subtotal _ILSD 5 401.17 EFTA00218922 Invoice Number: 5-367-20175 Invoice Date: Feb 14.2005 Account Number: Page: 9 of 10 FedEx Ground Summary Packages Weight Base Charges Other Charges Total Charges Weekly Service Charge 02:04'2005 1100 1100 Total Charges 11 00 1100 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218923 Invoice Number: 5-367-20175 Invoice Date: Feb 14, 2005 Account Number: Page: 10 of 10 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AttirPCO. Prepaid. Domestic 016 COO. Prepaid 017 ECOD. Prepaid 018 FeclE4 Ground. PPP. Peeped. Caveat 019 Propaci 020 AveoPCO• Cdket 021 Ccdoct 191 Sed Pany Oars Return Pnnled Label 136 R0.14. Relum Ernal Label 197 PrepaHl. Rehm Pmeedlatel 140 3r0 Party33RM Return Emal Labor 142 Gams( Prepaid, Can Tag, Resklental.Prdurp 143 Ground Prepaid. Call Tag, Bteross•Pidrup 408 Gotuarte0 Funds COO, Prepaid 409 Curroxy COD. Wooed 410 AveoPCO.CCO. Pooped 412 ikeaPOD.ECOD. Propad 415 AvePCO. Guaranies Funds COD. Preyed 416 Ar4oPCO. Cola xy COD. Rapala 417 34 Party 8arg 418 30 Pany Giro AuloPOD 419 30 Party sang COO 420 34 Pany Barg. Ourrenleed Funds COD 421 3n, Pony Bilrea Gummy CCO 422 &I Reopen! 423 B1 Rococo& AuloP00 429 30 Pany Sang. ECCO 430 3M Pany Bang Aul0030. COD 431 30 Pany San, AuloPOD. COCO 432 90 Party EllIrg. Aulo030. Currorty COD 433 3nI PanyEhliv. AuloPOD. GuaraMeed Funds. COO 439 Hama. Gummier:6 Fut. ECOD 440 Prepack Curremy. ECOD 441 Rapala. Guarailcod Ewa. ECOD. AuloPOD 442 Prepack Curers". ECOD. AutOPOD 443 3ecl Party ming. Guarantor:4 Funds. ECOD 444 30 PanyEldcg. Cutency. EOOD 445 3nI Pany Oars GuraMeed Funds CO®. AuloPOO 416 34 PanyElolcm Currency. E000. AuloPOD 900 Consellated Reltono. 9d Pan/. Hem FedEx International Ground 022 023 024 025 026 027 028 135 141 478 479 490 485 486 487 488 489 03 491 492 493 PACO POO Pecparcl 000. PecpaiS Inlematonal Gant ECCO. Prepaid PRP. Propad Prepaid Al1OPCO.Ccacci Coled 90 Party Bang Return Panto Label Pripet Rerun, Menage. Pureed lute( Guaranteed Funds. COO. Primal" Crummy. COD. Peeped Proper:. AuloPOD. 000 Preparl. AvloPOD.Guarartead Funds. COO lomat AtnoPOD. Currency COD Ad Petri:Ulna Pany EUIng. AuloPOD 34 Pony841m COD Pony EUIng. Guaranteed Funds COD Pany EUIng. 0.0oncy COO BI Reopen B1 Hooprant *Ammo FEDEX HOME DELIVERY SERVICE CODES 80) 804 803 810 814 818 820 824 828 830 834 816 841 842 847 848 850 851 852 853 854 855 856 857 853 859 8(0 869 870 871 872 873 874 875 876 877 878 879 MIoPOD. Peeped Proper] Sgnalure. Prepaid Evenirg. AuloPOD. Noma evonvg.lamaid Evening. Sireime, Prepaid Dole Conon. AracP00. Prepaid Dale Certain. Prepaid Dole Conan. Signature. Rapala Pcoaniment Dotrery. AufaPOD. Prep80 Worn:mon: Dobery. Propird 90 Party DI ro Ream' Anted Label Homo Dol req. oropaxt Not Rolm Peeped Return ONUS Label 3rti Pony BIN. Return Era Label Peeped Return Email Label 3n1Pany &leg Party Bag. AuloP00 316 Pony Barg. mamas* 9r0 Party Bilig, Evenng 316 Pony Ming. Evenng, A.coPOD 316 Pony Ming. Evonng, Sonatum 9r0 Party Biting, Dot, Gorton 316 Pony Bill% Cate Chan. AJIOPOD 9r0 Party Bain,. Date Conan. Sgrature 316 Pony anrigamortmorm Doluory 90 Party Ming. AlMerOvent Detcery, AuloP00 BO Hxgrint SI RecPeM. AvrePCO BO FOxponi. Signature DO Reopen. Evenrg BO Iltrzponi. Evonng, AutoP00 BI aecciem. Evenna. Sm-olure BO Raglan,. Dale Conan DI %room. Da* Carnal,. AoloP00 BO Wzglorn. Dale Conan Signature Go Reopen,. Appointment Ddrrene BO Hxgontaapoimmare Whom. lutoP00 ZONE DEFINITIONS PI Ground ServIco Inn-Canada 24 Ground Seine 49 contiguous stales and hntonado 7.8 Ground Service 40 WON:us state. 9 Sonic* ha Inaveall 10 Street to Puerto Rice 14 SoniontrOanu 17 &nice le Alaska 82 Sonic* v.100 Alaska 23 Sweeter' Masks 25 Unice from Alaska 51 8 54 Smite le Carat 92896 ServicePorn Waal IDelorted) OTHER CHARGE CODE DEFINITIONS (t) () (3) (4) () 0) (7) (8) 05) (I l) (12) (13) (14) (15) (18) (20) (21) (22) (20) 124) 05) (28) (27) 128) (29) 00) (35) Orb Ph) 08) (39) (40) (41) 02) (44) (45) (46) (47) (48) (49) (50) R) (52) (53) (54) (55) (58) (57) (58) (59) reo RI) R2) (63) (54) els) (66) (87) 08) C.0 0 (Gated on Delveryr A ao.i.acknomeagomom of earoano Cul Tag Oversize 84- Combred Length anSGria Dear red Yam Adams Co•reclon Hata/N4 Mammal 49,94m4/9: Noel of Defvery Addicral Handing Overtme Exlm Saeger Fee Cvor.olwl> 15010s riecrrone COO.. 24 hours Bad:tont COD.. 48 hours Fed& Ground Res./real FedEx Ground Rosisorrial • Rural Belton Enka Label Fee F04.Sgraturel.larre Dotriory red& Clue Certain Home Delray Pet apcmornom Homo DiOnary Fed& Ewell., Horne When, FirclE4 Home Crolvery Resifentiar FirclE4 Home Dolvorry Road:raw • Rural Cash cao. Cargo cam COD Hon Denser male Cash cal). Exlra Dilknerroe Ovrge Rapid Wham Adraniago Charge Forts It..,. Delvery Famed ApPortrent Fuel Surcharge Grenice >It Comber:4 Length and CM Ovapae> 1W n Length Ornite >It Combnxi Length erd COM Supplomcntal Cuomo Package Charge Canada Goods 8 Smite, T OST Canada Hiemornos Solos Tax HST Canada Ouebec Sake Tat • OST NM Return Coot Cad Define Surcharge (Yrncirflum Returns Pol)trag Corncirflum Returns Presage 2x2aol • 2048 Conic( outtra ()Mine Peerage OA x6 4402 Corncirflum Returns Parsage 6rAx10 6x1CulE Conic( OWE( Hcluzla Peerage 8x1(3c12. 10,02'16 Corncirflum Returns Padua. FR amigo Conic( dated Returns Overnice Peerage Charge Return ',rm., Label Foo Crralun Orcpurip Linda,' Charge LA44'96200 Ovastee> 1W Combrxm Longo 8 Gr.ri Fie, de Rural -Labrador . 70 ta Rotcco FLealLabrader 44 70 to Ronde Rota* fratararasera a 70 In Rem. Pots-Nedra 70 to R Re/wt.° Faua. Alaska at 70 to RR Fle•rner nArty a.04.0 Relcee PuaL Canada.Zonce 64 Relcee Pus Canada Zone 6,2 Rene NzacCawls9Zone 893 Rom= Rtv 4 Canada Zone 6. 100 Os Delver/ Area Surchage.Commemal un.wronzoacoorsizo Harmer EFTA00218924

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