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efta-efta00218966DOJ Data Set 9Other

Invoice Number: 5-429-67068

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218966
Pages
6
Persons
2
Integrity
No Hash Available

Summary

Invoice Number: 5-429-67068 Invace Date: Mar 21.2005 Account Number: Page: 1 of 6 Ferias 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 Mar 21, 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 Transportation Charges Base Discount Special Handing Charges Total Charges LISD.6.. TOTAL THIS INVOICE.- _._USD $ You saved $13.01 in discounts this period! 97.90 -13.01 18.71 103.60 103.60 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. staging or shipment segregation

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Invoice Number: 5-429-67068 Invace Date: Mar 21.2005 Account Number: Page: 1 of 6 Ferias 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 Mar 21, 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 Transportation Charges Base Discount Special Handing Charges Total Charges LISD.6.. TOTAL THIS INVOICE.- _._USD $ You saved $13.01 in discounts this period! 97.90 -13.01 18.71 103.60 103.60 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. 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 FedEx Ground accounts reteteneed in This invoice have been transferred and assorted 10. are owned by. and we payable to FedEx Express. To ensure plater wed I. obese Winn Um Rorke vigh liar payment to FeeEr. Moat° do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. ice (forgo 01 b,teit r'cc hwe rod sonortne low on rewrites* Remittance Advice Your payment is due by Apr 05. 2005 114 14208151429670689800001036060 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 5.429.67068 USD S 103.60 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 EFTA00218966 Invoice Number: 5-42947068 Invoice Date: Mar 21.2005 Account Number: Page: 2 of 6 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 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 e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00218967 Invoice Number: 5-42947068 Invoice Date: Mar 21.2005 Account Number: Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments Transportation Charges 54.55 Base Discount -7.56 Special Handling Charges 9.99 TOTAL USD $ 56.98 Number of Shipments 4 Total Charges USD 56.98 Recipient Number of Shipments Transportation Charges 24.80 Base Discount -2.48 Special Handling Charges 7.40 TOTAL USD $ 29.72 Number of Shipments 1 Total Charges USD$ 29.72 Third Party Number of Shipments 1 Transportation Charges 16.55 Base Discount -2.97 Special Handling Charges 1.32 TOTAL USD 16.90 Number of Shipments 1 Total Charges USD$ 16.90 TOTAL SHIPMENTS 6 TOTAL CHARGES USD 103.60 111111 1111111111111111111 EFTA00218968 Invoice Number: 5-42947068 Invoice Date: Mar 21.2005 Account Number: Page: 0 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to This shpmenl. Distance Based Pricing. Zone 2 The delivery commilment kw Express Saver Packages to homes or private residences (Inckiding home &Ices) is 7PM he third business day for all regions. Package sent kom: 18017 lip code FedEx has awned this shkmeN for canoe) packages. weigN. and service. My changes made are rellecled in the invoise amount. Tracking ID 837133952543 Sender Recipient Service Type FedEx Express Saver Package Type FedEx Pak Zone 2 Packages 1 Weight 3.0 Ds 1.4 kgs Delivered Mar 15. 2005 1226 ELISABETH k4AXWELL JEFFREY E EPSTEIN 301 ECM ST APT 11P NEW YORK NY 100214217 US Transponalion Charge J DAVIE 118 A E 85TH ST NEW YORK CITY NY 10021 US 6.20 Svc Area 3R Fuel Strtharge 0.83 Signed by F.MEDA Declared Value Charge 0.00 Dec. Value USD 20.00 Oiscounl -0.82 FedEx Use 07011832040000071f Residential Ocrivery 2.00 Total Charge USD S 10.01 Picked up: Mar 14, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to This shjxnenl. The delmery commilnenl bat FedEx 2day to homes al private residences (Incbding home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Isl attempt Mar 16.2035 at 0120 PM. Delrvery delayed by situations beyond our control. Release signature on lie. INET Sender Recipient Tracking ID 791006106922 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weight MA Cecila Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Charge Koren Gordon Zono Ranch 49 Zona Ranch P4 STANLEY NM 87056 US 11.30 Delivered Mar le. 2005 1326 Discouni -1.13 Svc Area RM Residential Gamey 2.00 Signed by 7279328 Fuel Sircharge 0.88 FedEx Use 001513880.000111302 Oelvery Area Surcharge 200 Total Charge USD S 15.03 EFTA00218969 Invoice Number: 5-429-67068 Invoice Date: Mar 21.2005 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 15.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 6 Package senl Irom: 33461 rip code Tracking ID 828694901532 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 8 Packages 1 NfA Delivered Mal 16. 2005 OSA] Svc Area Al Signed by S.SZUB FedEA Use 07411445040000032i surcharge ol 8.50%l0 this shprneni. Sender GAVE ROOGERS JEFFREY E EPSTEIN 301 E NTH ST APT 11P NEW YORK NY 100214217 US Transportation Charge Fuel Surcharge Oiscounl ReciMent ATLANTIC AVIATION FRONT DESK 16.50 1.18 264 Total Charge USD 15.04 Picked up: Mar 16.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a kid Distance Based Pricing. Zone 6 Package senl Irom: 33461 rip code surcharge ol 8.50% l0 Ihis shjunent Tracking ID 850451918575 Setter Rectient Service Type FedEx Pilotity Okurright LARRY VISOSKI LAURENDARREN Package Type FedEx Envelope JEFFREY E EPSTEIN N Y STRATEGY GROUP Zone 6 301 E 66Th ST APT 11P 457 MADISON AVE 4Th FL Packages 1 NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US IMP Wetghl NfA Delivered Mar 17.200509:06 Transportation Charge 16.55 Svc Area Al Fuel Surcharge 1.32 Signed by K.SARAIMI Oiscounl -2.97 FedEA Use 07510575040000032C Total Charge USD 16.90 = Shipment Detail Subtotal _USD 5 56.95 EFTA00218970 Invoice Number: 5-42947068 Invoice Date: Mar 21,2005 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 15. 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedErt has applied a fuel surcharge ol 8.50%)0 This shernenl. The delnery commitment ler FecEx 2day so hornet or private residences (Including home offices) is 7 P.M. the second tusiness day for Al. A2. AA. A3. A/A. PM. 01 and FIM service area:. Distance Based Pacing. Zone 8 Package sent from: 98029 * code FeclEx has audeed Ns shipment for correcl pacages. weight and service. My charges made are weeded in the eve.* amount. We tabulated yew charges based co a dmensional weight ol 7.00...15' x 111 x 81. &Med by 194. Tracking ID 848518660416 Sender Recbieni Service Type FedEx 2Day Package Type Customer Packaging Zone 8 Packages 1 Weigel 5.0 be 2.3 kgs PALMS Transportalion Charge JEN DOYLE G MAXWELL 116 A EAST 65 ST NEW YORK CITY NY 10028 US 24.80 Delivered Mal I]. 2005 11:07 Discount -2.48 Svc Area 2R Declared Value Charge 3.50 Signed by S.KELLER Fuel Strtharge 1.90 Dec. Value USD 700.00 Courier Pick* Charge 0.00 FedEx Use 07419744033000061f Residential Oeivery ZOO Total Charge USD 29.72 Shipment Detail Subtotal _USD 29.72 Picked up: Mar 10, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% lo Ihis shpineoi. Distance Based Pitting. Zone 6 FecEx has molded Ns shipment for correct pacages. weigN. and service. My changes made are rellecled in the imbibe amount. Tracking ID 848001792985 Sender Recipient Service Type FedEx Priority OvetrigN JANUSZ BANASIM CECILIA STEEN Package Type FedEx Envelope 358 EL BRILLO WAY EPSTEN INTEREST Zone 6 PALM BEACH FL 33480 US 457 MADISON AVE 4FL Packages 1 NEW YORK CITY NY 10022 US Weigel 2.0 es. 0.9 kgs Delivered Mar 11.20050941 Transportalion Charge 18.55 Svc Area Al Oiscounl .297 Signed by K.SARAUW Fuel Surcharge 1.32 FedEx Use 019204630:0000032r Coiner Pickip Charge 0 CO Total Charge USD 16.90 Shipment Detail Subtotal USD 16.90 EFTA00218971

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