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efta-efta00218947DOJ Data Set 9Other

Invoice Number: 5-404-82043

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218947
Pages
9
Persons
2
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Summary

Invoice Number: 5-404-82043 Invace Date: Mar 07, 2005 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax ID: 71-0427007 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 Mar 07, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feeex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges LISD-5.. FedEx Other Charges Merchandise Sales 267.70 -29.93 42.33 FedEx News! Did you realize that FedEx Ground offers a cost-saving solution for your multiple-package shpments? FedExGround Multiweight option dews shippers to combile multiple packages destined to a single destilation into one shipment of 200 lbs or more- with no patetizirg. shrinkwrapping. 280.10 staging or shipment segregation required. Multiweigh

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Invoice Number: 5-404-82043 Invace Date: Mar 07, 2005 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax ID: 71-0427007 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 Mar 07, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feeex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges LISD-5.. FedEx Other Charges Merchandise Sales 267.70 -29.93 42.33 FedEx News! Did you realize that FedEx Ground offers a cost-saving solution for your multiple-package shpments? FedExGround Multiweight option dews shippers to combile multiple packages destined to a single destilation into one shipment of 200 lbs or more- with no patetizirg. shrinkwrapping. 280.10 staging or shipment segregation required. Multiweight packages we prepared just like any other FedEx Ground package. saving you time and money. Talk with your FedEx 2.18 Sales person to see if you qualify. cat 1.800-GoFedEx or visit fedex.com to find out more. Total Charges 2.18 TOTAL THIS INVOICE ............. $ 28228 You saved $29.93 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried to. are owned by. and we payable to FedEx Express. To ensure proper croft. woos* worn Um Rorkevon, liar owners to Forks Moat° do notilaploor Uvl. Pleaso mak° your Nock payable to FodE.N. Fc. (forgo ol adtevs, inTrck tare ardcontase low on reveres*. Remittance Advice Your payment is due by Mar 22.2005 114420815404820432300002822852 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 5404-82043 1144-2081.6 USD S 282.28 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 EFTA00218947 Invoice Number: 5-404-82043 Invoice Date: Mar 07.2005 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢ 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 Biffing 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 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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: hp:. Su1e: City: Stste Zp Phone: ( Fax: Authorizing &gamine: EFTA00218948 Invoice Number: 5-404-82043 Invoice Date: Mar 07.2005 Account Number: 1144.2081-6 Page: 3 of 9 FedEx Other Charges Product Type: Merchandise Sales Description OTT Unit Price Total Charge Transaction ID: 310032577569 12brefxr Box 1 2.03 2.00 Transaction Date: February 28.2005 Sales Tax 0.18 Purchase Location: Merchandise Sales Subtotal 2.18 437 WIDISON AVE NEW YORK. NY 10022 Total Merchandise Sales Charges USD.S. 2.18 Total Other Charges USCIS 2.18 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218949 Invoice Number: 5-404-82043 Invoice Date: Mar 07.2005 Account Number: 1144.2081-6 Page: 4 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments It Transportation Charges 242.45 Base Discount -27.40 Special Handling Charges 40.63 TOTAL USD $ 255.68 Number of Shipments 11 Total Charges USD 255.68 Recipient Number of Shipments Transportation Charges 25.25 Base Discount -2.53 Special Handling Charges 1.70 TOTAL USD $ 24.42 Number of Shipments 1 Total Charges USD$ 24.42 TOTAL SHIPMENTS 12 TOTAL CHARGES USD$ 280.10 EFTA00218950 Invoice Number: 5-404-82043 Invoice Date: Mar 07.2005 Account Number: 11442081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 25. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge o17.50% to Ihis shpmenl. Distance Based Pncing. Zone 6 Release signature on lie. WET Sender Recipient Tracking ID 791488753278 Service Type FedEx Pnonty CherrigN Package Type FedEx Pak Zone 6 Packages 1 Weight 2.0 Ds. 0.9 kgs JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Jerre/. Epstein 358 El Brilb Way PALM BEACH FL 3348D US 3200 Delivered Feb 26. 2005 11:10 Fuel Swcharge 2.16 Svc Area AA Oiscounl 320 Signed by 712519 Saturday Delivery 12.50 FedEx Use 00151388440001574402 Residential Delvery 2.00 Total Charge USD 45.46 Picked up: Feb 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a luel surcharge ol 7.50% to This shpmenl. The package weghl exceeds the maxinumf Ice the packaging lype. therefore. FedEx Envelope was rated as FedEx Pak. Distance Based Pncing. Zone 3 Release signature on lie. WET Tracking ID 791490716630 Sender Recipient Mark Lehner Service Type FedEx Express Saver Package Type FedEx Pak Zone 3 Packages 1 Weight 1.0 es. 0.5 kgs STEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US TranspcNalion Charge 7.95 Delivered Mar 02. 2005 12:03 Residential OeWery 2.00 Svc Area Al Fuel Stscharge 0.54 Signed by L.EHNER Oiscounl .0.80 FedEx Use 00151388440007169:02 Total Charge USD $ 9.69 Picked up: Feb 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Wising. Zone 8 INET Traddng ID 791560081007 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 8 Packages Weigh) Delivered Svc Area Signed by FedEA Use 1 NIA Mar 01. 200508.47 A2 L.BMNDCN 001513884:0000266f surcharge ol 7.50% to Ihis shpmenl. JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpodalion Charge Fuel Swcharge Discounl Recipient 'NM 17.30 1.09 -2.77 Total Charge USD $ 15.62 IIIIIMMUMII EFTA00218951 Invoice Number: 5-404-82043 Invoice Date: Mar 07.2005 Account Number: 1144.2081-6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEar has applied a Mel surcharge of 7.50% lo Ihis shernent Distance Based Pricing. Zone 6 Package seul Irom: 33480 zip code FeclEx has ended dhis shement for cured packages. weight and service. My changes made are reflected in the Mete amount. Tracking ID 841798656628 Sender Receient Service Type FedEx Pnonty Over Package Type FedEx Pak Zone 6 Packages 1 Weight 2.0 Ds. 0.9 kgs Delivered Mar 01.200509:55 JANUSZ BLANASIAK JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge EPSTEIN INTEREST 457 MADISON ME 4 FL NEW YORK CITY NY 10022 US 32.00 Svc Area Al Discounl -320 Signed by K.SARAUW Fuel Surnage 2.16 FedEx Use 059127690:000001Sr Courier Pickup Charge 0.00 Total Charge USD 30.06 Dropped off: Feb 28.2005 Payor: Shipper Reference: 565 Fuel Surcharge FedEx has appled a fuel surcharge of 7.53% to this Shràtheel Distance Based Pricing. Zone 6 Package seul Irom: 10022 zip code FedEx has waved this shernent for eetreel packages. weight. and service. My changes made are reflected in the Mete amount. Release signature co 1te. Tracking ID 844941213230 Sender ROCietrit Service Type FedEx Priority Over Package Type Customer Packaging Zone 6 Packages 1 Weight 6.0 te, 2.7 kgs Delivered Mar 01.200509:50 JOJO FONSTANILLA JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021-6217 US Transportation Clyne 358 EL BRILL° WAY PALM BEACH FL 33480 US 45.50 Svc Area M Discounl 455 Signed by 712519 Fuel St:charge 3.07 FedEx Use 059150490:000001502 Residential Delvery 2.00 Total Charge USDS 48.02 EFTA00218952 Invoice Number: 5-404-82043 Invoice Date: Mar 07.2005 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 01. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.50%l0 this shOrnent Thedelivery commarnenl for Fa:Ex 2day k homes or whale residences (Intl:Wing home Mites) is 7 P.M. Ihe second bu:inets day for Al. A2. AA. A3. A/.1. PM. 01 and FA( service ✓ea:. Distance Based Pricing. Zone 7 Release signature on Ile. INET Tracking ID 790441508821 Service Type FedEx 2Day JEFFREY E. EPSTEIN Rer .rit Zone Ranch Package Type FedEx Envelope Zone 7 Packages 1 Weight MA 457 MADISON AVENUE NEW YORK CRY NY 10022 US Transportation Charge 11.30 Delivered Mar 03. 2005 13:13 Oelvery Area Surcharge 2.00 Svc Area RM Residential Delvery 2.00 Signed by 7279238 Fuel Surcharge 0.78 FedEx Use 001513884400111302 Dirco..fa -1.13 Total Charge USD $ 14.93 Picked up: Mar 01, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 6 Release signature on Ire. surcharge ol 7.50% to This shpmeni. Tracking ID 837133962554 Sender Recipient Service Type FedEx Privity Overright Package Type FedEx Envelope Zone 6 Packages Weigel NIA Delivered Mar 02. 20050935 JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY 100214217 US Transportation Charge DOUG SCHOETTLE 358 EL BRLLO WAY PALM BEACH FL 33480 US 18.55 Svc Area AA Oiscounl -2.97 Signed by A.DRIANA MIMNTEA Fuel Surcharge 1.17 FedEx Use 060173730400000242 Courier PickLp Charge 0.00 Residential Detvery 2.00 Total Charge USD $ 18.75 Picked up: Mar 01.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.50% to This shrient Distance Based Pricing. Zone 2 Tracking ID 837133962565 Sender Recipient Service Type FedEx Express Saver Package Type FedEx Envelope Zone 2 Packages 1 Weigel 1.0 lac 0.5 kgs Delivered Mar 02. 2005 14A3 ELISABETH MAXWELL JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 100214217 US Transportation Charge LCRRAINE BEITFER 7.85 Svc Area A2 Discount 4.79 Signed by CIACU140 Fuel Surcharge 0.53 Fee Use 0801775004000008f Cowie. Pickup Charge 0.00 Total Charge USD 7.59 EFTA00218953 Invoice Number: 5-404-82043 Invace Date: Mar 07.2005 Account Number: 11442081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 02.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Prldng. Zone 6 PacMge sent from: 10036 rip code Traddng ID 837657310683 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 8 Packages 1 Misfit NIA Delivered Mar 03. 2005 09.57 Svc Area Al Signed by TWILL'S FedEA Use 06111338063000002r surcharge of 7.50% to this shprneni. Sender LARRY VISOSKI JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 100214217 US Transpcdalion Charge Discount Fuel Surcharge Recbent ERIC STUCK BANYAN 16.50 .2.64 I.04 Total Charge USD 14.90 Picked up: Mar 03, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 7.50% to this shprnenl. Distance Based P6dng. Zone 2 1st aliempl Mal 04.2005 at 10:13 MI. Recipient not intudness closed. Ferfx has audbed this shipment for coned packages eight. and service. My changes made are reflected in the mote amount. Traddng ID 837133962576 Service Type FedEx Pdo6ty OvernigN Package Type FedEx Box Recident ANNA MARIA JAGOOZPISKI NEXT MODEL MANAGEMENT Zone Packages Weight Delivered 2 1 5.0 Cs. 2.3 kgs Mal 04. 2005 1439 301E 66TH ST APT 11P NEW YORK NY 100214217 US Transportation Charge 21.50 Svc Area Al Fuel Sr:charge 1.05 Signed by A.ALFAU Courier Pickip Charge 0.00 FedEx Use 06215134000000141 Discount -2.15 Total Charge USD $ 20.80 EFTA00218954 Invoice Number: 5-404-82043 Invoice Date: Mar 07.2005 Account Number: 11442081.6 Page: 9 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 03. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 7.50% lo Ihis shernent Distance Based Pricing. Zone 6 Package seul Irom: 33480 Op code FedEx has ruded Otis shemenl lot correct packages. weight. and service. My changes made are reilecied in Ihe :note amount. Tracking ID 841798656580 Sender Service Type FedEx Pnonty Overright Package Type FedEx Pak Zone 6 Packages 1 Weigle 2.0 Se. 0.9 kgs Delivered Mar 04.200509M JANUSZ BANASIM JEFFREY E EPSTEIN 301E 68714 ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge 457 MADISON AYE 4 FL NEW YORK CITY NY 10022 US 32.00 Sve Area Al Discounl -320 Signed by S.GRIFFIS Fuel Swcharge 2.16 FedEx Use 06209665040000015, Courier Pickup Charge 0.00 Total Charge USD 5 30.96 Shipment Detail Subtotal _IISD 255.68 Dropped off: Mar 02, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lei raircharge el 7.55%10 this shpmenl Distance Based Peeing. Zone 3 FedEx has aided this shipment lot awed packages. weight. and service. My changes made are reilecied in the invoee amain %chirp ID 850392973750 Sender Recipient Service Type FedEx Peonty Onseright KIM AIRS JEFFREY EPSTEIN Package Type FedEx Box GRAND OPENING 457 MADISON AVE Zone 3 NEW YORK CITY NY 10022 US Packages 1 Weigle 5.0 Its. 2.3 kgs Delivered Mar 03.200509:04 Transpottalion Charge 25.25 Svc Area AI Discounl .253 Signed by K.SARAUW Fuel Swcharge • •fl, FedEx Use 06215464040000015I Total Charge USD S 24.42 Shipment Detail Subtotal USD S 24.42 IIIIIII III II ICH II IIII EFTA00218955

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