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efta-efta00218956DOJ Data Set 9Other

Billing Account Shipping Address:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218956
Pages
7
Persons
2
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Summary

Fed Billing Account Shipping Address: Invoice Summary Mar 14, 2005 Invoice Number: Invoice Date: Mar 14.2005 Account Number: Page: 1 of 7 Ferias Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone ti100[ 622.1147 M-F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $31.48 in discounts this period! 274.15 -31.48 40.28 282.95 282.95 FedEx News! Did you realize that FedEx Ground offers a cost-saving solution for your multiple-package shpments? FedExGround Multiweight option stows shippers to combew multiple packages destined to a single destMation into one shipment of 200 lbs or more- with no patetizirg. shrinkwrapping. 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 Sales p

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Fed Billing Account Shipping Address: Invoice Summary Mar 14, 2005 Invoice Number: Invoice Date: Mar 14.2005 Account Number: Page: 1 of 7 Ferias Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone ti100[ 622.1147 M-F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $31.48 in discounts this period! 274.15 -31.48 40.28 282.95 282.95 FedEx News! Did you realize that FedEx Ground offers a cost-saving solution for your multiple-package shpments? FedExGround Multiweight option stows shippers to combew multiple packages destined to a single destMation into one shipment of 200 lbs or more- with no patetizirg. shrinkwrapping. 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 Sales person to see if you qualify. cat 1.800-GoFedEx or visit fedex.com to find out more. The FotEx Ground accounts reteteneed in this invoice have been 'mastered and 1S9gried lo. are owned by. and we payable to FedEx Express. To ensure mixt credi. please ;alum dm Rorke vigh yaV parnemio reki. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O Fa chicle of Stem. check here ad window low on rooms ode Remittance Advice Your payment is due by Mar 29. 2005 SP 01 000031 91702 A 1 ASNGLP MM. Invoice Number Account Number Amount Due USD S 282.95 1,,,11,1,10,1,1,1,1,11,01,,,I,I..1.11 ILO 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218956 Invoice Number: Invoice Date: Mar 14.2005 Account Number: Page: 2 of 7 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 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 for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: City: Phone: ( Aulnerising Signature: Zp EFTA00218957 Invoice Number: Invoice Date: Mar 14.2005 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments Transportation Charges 274.15 Base Discount 31.48 Special Handling Charges 40.28 TOTAL USD S 282.95 Number of Shipments 11 Total Charges USD 282.95 TOTAL SHIPMENTS 11 TOTAL CHARGES USD $ 282.95 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 04.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 7.50%l0 this shpmenl. Distance Based Pricing. Zone FedEx has welded this shipment for carted packages. weigN. and service. My dianges made are rellecled in the invoice amount. The package weight exceeds the madmen la the packaging lype. therefore. FedEx Envelope was rated as FedEx Pak. INET Sender Recipient Tracking ID Peg Upland Service Type FedEx Pnonty OverrigN JEFFREY E. EPSTEIN Package Type FedEx Pak IMMIM Zone 4 Packages 1 Weird 1.0 Ds. 0.5 kgs Transpottalion Charge 21 2 i Delivered Mar 07. 2005 10:08 Fuel Swcharge ' E Svc Area A2 Discount 2 13 Signed by 0.0AKLEY FedEx Use 00151388440001530l Total Charge USD S 23.46 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218958 Invoice Number: Invoice Dale: Mar 14.2005 Account Number: Page: 4 of7 FedEz Express Shipment Detail By Payor Type (Original) Dropped off: Mar 04.2005 Payor: Shipper Reference: belle Fuel Surcharge redEx has applied a fuel surcharge ol 7.50%l0 this shpmenl. Distance Based Pncing. Zone 8 FedEx has audaed this shipment for caned packages. weight. and service. My changes made are reflected in the invoice amount. WET Tracking ID Service Type FedEx Pnonty CwerrigN Package Type FedEx Pak Zone 6 Packages 1 Sendai JEFFREY E. EPSTEIN RecipieN 'krill Epstein 358 El Built Way PALM BEACH FL 33080 US Weill 1.0 Ds. 0.5 kgs Transportalion Charge 28.50 Delivered Mar 07. 2005 1128 Residential Delvery 2.00 Svc Area M Fuel St/charge 1.92 Signed by 0.MULLEN Oiscounl .2.85 FedEx Use 001513884'000157B Total Charge USD S 29.57 Picked up: Mar 05.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 7.50% to Ihis shpnern Distance Based Pricing. Zone 5 Package seal horn: 33480 by code FedEx has audbed this shtmem for correct packages. weigN. and service. My changes made are (enacted in the invoice amount. We catJlated your charges based co a dmertbonal Tracking ID Service Type FedEx Standard OvernigN Package Type Customer Packaging Zone 5 Packages I Weighl 4.0 Ds. tongs Delivered Mar 07. 2005 10:12 weigN x18.0 los..18' x 12' x &Med by 190. Sender Recipient JEFFREY E EPSTEIN ROOTS DIRECT-RETURNS DEPT Transportation Charge 41.75 Svc Area Al Discount -0.18 Signed by P.CLARK Declared Vatue Charge 0.00 Dec. Value USD 100.00 Saturday Pida.p 12.50 FedEz Use 0840509504000001r Fuel St/charge 282 Courier Pickup Charge 0.00 Total Charge USD $ 52.89 Picked up: Mar 07.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% lo this shprnenl. Distance Based Pncing. Zone 5 INET Tracking ID Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 5 Packages I NIA Delivered Mal 08. 2005 1327 Svc Area AM Signed by S.SCHUMAY FedEA Use 00151388400002337 Sender JEFFREY E. EPSTEIN RecicieN Buford Dowell Transportation Charge 15.95 Discount -2.55 Fuel Surcharge 1.14 Total Charge USD $ 14.54 EFTA00218959 Invoice Number: Invoice Date: Mar 14.2005 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 07. 2005 Payor: Shipper Reference: Harry Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% lo This shumcoi. Distance Based Pncing. Zone 0 WET Sender RecicieN Tracking ID Peg Ugland Service Type FedEx Monty Overright JEFFREY E EPSTEIN Package Type FedEx Envelope Zone Packages 1 N/A Transpodalion Charge 17.00 Delivered Mar 08. 2005 10:19 Fuel Smcnaige 1.21 Svc Area A2 Discount -2.72 Signed by 0.0AXLEY Total Charge USD $ 15.49 FedEA Use 001513880'0000206' Picked up: Mar 07, 2005 Payor: Shipper Reference: belle Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% to This shumeni. Thedelivery commilmeni lor Fe& x 2day co homes or pettrale residences (Incuding home oncost is 7 P.M. the second business day for Al A2. AA 14. AM. PM. 01 KI RV servke areas Distance Based Pricing. Zone FedEx has audeed this shipment for coned packages. weight. and service. My changes made we rellecled vh the 'ote amounl. Release signature on Se. INET Tracking ID Service Type FedEx 2Day Package Type FedEx Box Zone 6 Packages 1 Semler Recipient JEFFREY E. EPSTEIN Janush Weigh) 8.0 te. 3.6 kgs Transponalion Charge 24.40 Delivered Mac 09. 2005 1522 Residencial Delegacy 200 Svc Ana M Fuel Statharge 1.87 Signed by E.PSTEIN Discounl .2 44 FedEx Use 001513884$3008068.02 Total Charge USD S 25.83 Picked up: Mar 07.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50%)0 This shurneni. Distance Based Pncing. Zone FedEx has audaed this shipment for coned packages. we:0N. and service. My changes made are (Maclean the 'ote animal. Tracking ID Sender Recipient Service Type FedEx Marty OverrigN Package Type FedEx Pak Zone 8 Packages 1 Weigh) 3.0 Its. 1.4 kgs Delivered Mar08. 200509:53 OEW DOY LE JEFFREY E EPSTEIN Transportalion Charge CHRIS.AINE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33080 US 35.50 Svc Ana AA Discounl -255 Signed by B.BAURONLE Fuel St/charge 2.72 FedEA Use 058102890J000001Sr Residential Delver./ 2.00 Courier Paw Charge 0.00 Total Charge USD $ 36.67 EFTA00218960 Invoice Number: Invoice Dale: Mar 14.2005 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 07. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEz has applied a fuel surcharge ol 8.50% to Ihis shpmenl. Distance Based Pricing. Zone 6 Package seal from: 33480 zip coda FedEx has audaed this shipment for carted packages. weight. and service. My changes made are reflected in the Ovate amount. Tracking ID Sender Rae ent Service Type FedEx Priority CrcerrigN JANUSZ BAHAMAS< Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 Packages 1 Weigh) 2.0 Ds. 0.9 kgs Delivered Mar 2005 09:19 08. Svc Area Al Signed by K.SARAUW FedEx Use 0660916708300001Sr Picked up: Mar 08.2005 Transportation Charge 3200 Fuel Sracharge 2.45 Courier Piciu.p Charge 0.00 Oiscounl -320 Total Charge USD$ 31.25 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 8.50%t0 this shpmem Distance Based Pncing. Zone 5 Package seal from: 33461 /op code Tracking ID Service Type FedEx Pnonty CrcerrigN Package Type FedEx Envelope Sender Rae JOHN KERRY JOHN KERRY KEEPING AMERICAS PR JEFFREY EPSTEIN JEFFREY E EPSTEIN Zone 5 Packages Weight Delivered 1 NIA Mal 09.200509A1 Transportalion Charge 17.55 Svc Area Al Courier Pickup Charge 0.00 Signed by OLOZIER Fuel Strtharge 1.25 FedEx Use 067076260:000003V Discount -221 Total Charge USD$ 15.99 EFTA00218961 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Mar 14.2005 7 of 7 Picked up: Mar 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% to this shpmenl. Distance Based Pricing. Zone 3 Package sent from: 10022 zip code FedEx has audded mis shipment for correct packages eight. and service. My changes made are reflected in the ,vote amount. Release signature on Be. Tracking ID Service Type FedEx Priority Overright Package Type FedEx Box Zone 3 Packages 1 Vieight 1.0 tn. 0.5kgs Sender Recipient MANUELA STOTTER JEFFREY E EPSTEIN HASAN KHAN Delivered Mar 09. 2005 101 7 Transportation Charge 20.25 Svc Area Al Discount -2.03 Signed by 1288420 Fuel Strcharge 1.55 FedEA Use 087114770000001502 Residential Delvery 2.00 Total Charge USD $ 2137 Picked up: Mar 09.2005 Payer: Shipper Reference: Harry Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% to this shprnent Distance Based Pncing. Zone 0 MET Sender Tracking ID Service Type FedEx Pnonty Overright JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 4 Packages 1 NIA Delivered Mar 10.200509:58 Svc Area A2 Signed by 0.0AKLEY redEir Use 00151388440000208r_ Total Charge Transportation Charge Fuel St/charge Discount RecitieN Peg patina Mm. a. 7.00 121 .272 Q . USD S 15.49 Shipment Detail Subtotal USD S 282.95 EFTA00218962

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