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efta-efta00219005DOJ Data Set 9Other

Invoice Number: 5-490-49755

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219005
Pages
6
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: 5-490-49755 Invace Date: Apr 25. 2005 Account Number: Page: 1 of 6 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 Apr 25,2005 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 290.30 Important Service Message: Print, bind and shp with just a few cricks on your desktop. Transportation Charges Now you can print cfrectly from your PC to any of the over Base Discount -30.99 1.100 FedEx Kinko s locations nationwide. Introducip Fie. Special Handing Charges 22.04 Print FedEx Kinko sSM. a revolutionary new software that puts the power of on-demand printing at your fingertips. Total Charges USD.S.. 281.35 File. Print FedEx Knko s gives you access to the printing and binding services found at yo

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Invoice Number: 5-490-49755 Invace Date: Apr 25. 2005 Account Number: Page: 1 of 6 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 Apr 25,2005 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 290.30 Important Service Message: Print, bind and shp with just a few cricks on your desktop. Transportation Charges Now you can print cfrectly from your PC to any of the over Base Discount -30.99 1.100 FedEx Kinko s locations nationwide. Introducip Fie. Special Handing Charges 22.04 Print FedEx Kinko sSM. a revolutionary new software that puts the power of on-demand printing at your fingertips. Total Charges USD.S.. 281.35 File. Print FedEx Knko s gives you access to the printing and binding services found at your local FedEx Kinko 5. TOTAL THIS INVOICE.- _._USD $ 281.35 without ever leaving your office. Learn more and download free software al fedexki-ikos.comtik-fs. You saved $30.99 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer croft owes, return On Rorkevon, yaw otrymeni to Finffi.. Moat° do notilaploor104. Pease make pour Nock payable to Ebb. Ii Fce (forgo o I b,teit CPCCk hue ird conoloir lam on rownwskle Remittance Advice Your payment is due by May 10. 2005 114420815490497558100002813527 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 5490.49755 USD S 281.35 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 EFTA00219005 Invoice Number: 5-49049755 Invoice Date: Apr 25.2005 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 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 ( Authorizing Sgnatute: Zp EFTA00219006 Invoice Number: 5-49049755 Invoice Dale: Apr 25.2005 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 7 Transportation Charges 210.00 Base Discount 22.95 - Special Handling Charges 15.90 TOTAL USD S 202.95 Number of Shipments 7 Total Charges USD 202.95 Recipient Number of Shipments 2 Transportation Charges 80.30 Base Discount 4.04 Special Handling Charges 6.14 TOTAL USD $ 78.40 Number of Shipments 2 Total Charges USD$ 78.40 TOTAL SHIPMENTS 9 TOTAL CHARGES USD 281.35 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 18. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 8.50% to this shOment. Distance Based Pricing. Zone 5 WET Sender Recent Tracking ID 790492110584 Cecile Steen buktddoweil Semite Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 5 NEW YORK CITY NY 10022 US Packages 1 Weight NIA Transportation Charge Delivered Apr 19.2005 16:50 Discount Svc Area AM Fuel Surcharge Signed by S.SCHA1AAY FedEx Use 001515884400023349 Total Charge USD E 14.54 15.95 -2 55 1.14 111111 1111111111111111111 EFTA00219007 Invoice Number: 5-490-49755 Invade Date: Apr 25. 2005 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 18, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 8.50% to Ibis shpmenl. Distance Based Pricing. Zone Package senl from: 33480 bp code FedEx has audeed this shemeN for Carted packages. weight. and service. My changes made are reheated in the knot* amount. Tracking ID 851757398487 Sender ReePien1 Service Type FedEx Priority Cntright Package Type FedEx Pak Zone 8 Packages 1 Weigle 3.0 Es. takes Delivered Apr 19. 2005 08A8 JANUSZ BANASIM JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 100214217 US Transportation Charge CECILIASTEEN EPSTEIN INTEREST 457 MADISON PIE R NEW YORK CITY NY 10022 US 35.50 Svc Area Al Discoed -3.55 Signed by L.ROMAN Courier Pidup Charge 0.00 FedEx Use 1081152304000015r_ Fuel Swcharge 2.72 Total Charge USD S 34.67 Dropped off: Apr 18. 2005 Payor: Shipper Reference: WIRE PRINTS HYPERION Fuel Surcharge. FedEx has applied a fuel be:charge ol 8.50% to Mis shpmenl. Distance Based Pncing. Zone 6 Package senl from: 33461 by code FedEx has MISS this shipment for Carted packages. weight. and sees Tracking ID 851836703357 Service Type FedEx Pdo6ty Overright Package Type FedEx Box Zone 8 Packages I V/eighl Delivered Svc Area Signed by FedEx Use 3.0 Ds. 1 A kgs Apr 19. 2005 09.54 Al J.LANGSCHULTZ 1080787804000015r My changes made are rellecied in the mote amount. Sender ReckbeN L MORRISON JOHN LANGSCHULTZ JEFFREY E EPSTEIN MLLICN AIR AVIATION 301 E 661H ST APT 11P NEW YOFW NY 100214217 US Transportation Charge Fuel St:charge Oiscounl 35.50 2.72 -3.55 Total Charge USD S 34.67 Picked up: Apr 18, 2005 Payor: Shipper Reference: RUM JEGE Fuel Surcharge. FedEx has applied a fuel surcharge ol 8.50% to Ihis shpmenl. Distance Based Pncing. Zone 6 Package sent from: 33461 cep code FedEx has audbed this shidnent for correct packages. weight. and service. My changes made are reflected in the ,voice amount. Trading ID 851836703770 Service Type FedEx 2Day Package Type FedEx Box Zone Packages Weigle Delivered Svc Nea Signed by FedEx Use 6 1 3.0 Cs. 1.01.43 Apr 19. 2005 12:50 A2 R.WEBB iaelloom000mear Sender L MORRISON JEFFREY E EPSTEIN 301E 661H ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge Fuel Surcharge Discount RecideN DEREK GOSSETT CENTURION AMS 14.30 1.09 -143 Total Charge USD $ 13.96 EFTA00219008 Invoice Number: 5-49049755 Invoice Date: Apr 25.2005 Account Number: Page: 5 of6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 18. 2005 Payor: Shipper Reference: JEGE PARTS N908JE Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50%l0 this shjanent. Distance Based Pricing. Zone Package sent horn: 33461 * code FeclEx has audbed this shipment for carted packages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 851836703780 Sender Reeicient Service Type FedEx Priority Overnight I. MORRISON CHAPPY Package Type Customer Packaging JEFFREY E EPSTEIN A D G MAMT INC Zone 6 301E 66111ST APT 11P Packages 1 NEW YORK NY 100214217 US Weight 12.0 lbs. 5.5 kgs Delivered Apr 19. 2005 10.15 Transportation Charge 65.00 Svc Area Al Discount 6.50 Signed by 0.BROOKS Fuel Surcharge 4.97 FedEx Use 1081100300000015I_ Total Charge USD $ 63.47 Dropped off: Apr 20. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to this shpneni Distance Based Pricing. Zone 8 MET Sender Reck:rent Tracking ID 791803499245 Cecila Steen Karl Vaeth Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN Palm Beach Motorcyclees Package Type FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weight NIA Transportation Charge 16.50 Delivered Apr 21.2005 09A7 Fuel St:charge 1.18 Svc Ana AA Discount .264 Signed by J.RENNA FedEx Use 001513884/0000244/ Total Charge USD E 15.04 Picked up: Apr 20, 2005 Payor: Shipper Reference: Harty Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% to this shy:entre. Distance Based Pricing. Zone 4 FedEx has milked this shipment for carted packages. weight. and service. My changes made are reflected in the invoice amount. INET Sender ReciMent Tracking ID 792902573750 Cecila Steen Peg Ugland Service Type FedEx Natty Overnight JEFFREY E. EPSTEIN NA. Para e Package Type FedEx Pak 457 MADISON AVENUE Zone 4 NEW YORK CRY NY 10022 US Packages 1 Weigle 2.0 Cs. 0.9 kgs Transportation Charge 27.25 Delivered Apr 21.2005 09.58 Fuel Surcharge 2.08 Svc Area A2 Discount -2.73 Signed by 0.0AKLEY FedEir Use 0015138848300153CV Total Charge USD $ 26.60 Shipment Detail Subtotal _USD 202.95 a. a. EFTA00219009 Invoice Number: 5-490-49755 Invoice Date: Apr 25. 2005 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 19, 2005 Payor: Recipient Reference: DEREK ALEMAN Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% lo Ihis shOrncel. Distance Based Pekin. Zone 8 FedEx has sidled this shipment log coned packages. weigh, and service. My changes made are matured in the nvote amount. We tabulated your charges based on a dmenkonal might ol 14.0 lbs..1rx 1T x IT. divided by 194. CAFE Sender Recipient Tracking ID 698433941047 Central Shipping BILL HAMMOND Service Type FedEx Pnomy Cnenight an Kr Sente. Inc. BILL HAMMOND Package Type Customer Packaging Zone 6 Packages 1 Weill 10.0 lbs. 4.5 kgs Transpoitalion Charge 70.75 Delivered km 20.2005 09A6 Fuel Surcharge 5.41 Svc Area Al Discount -7.08 Signed by CMENDEZ FedEx Use 0005087689001574r_ Total Charge USD 89.08 Picked up: Apr 19, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% lo Ihis shtment Distance Based Pncing. Zone 3 Package seal from: 20002 kp code FedEx has weed bis shipment for correct indulges. weight and service. My changes made are rellecled in the 'ote amount. Tracking ID 851589357178 Sender Recicient Service Type FedEx Express Saver Package Type FedEx Pak Zone 3 Packages 1 Weighl 6.0 lbs. 2.7 kgs Delivered Apr 21.2005 14:52 HOUSE KEEPING WILLARD INTERCONTINENTAL HOTEL Transpottalion Charge HELEN KIM 457 MADISON AVE 4TH FL NEW YORK CITY NV 101122 US 9.55 Svc Area Al Discount .0.96 Signed by P.PATRICK PRATT Fuel Suetharge 0.73 FedEx Use 109096700:0000071f Total Charge USDt 9.32 Shipment Detail Subtotal _USD 78,40 EFTA00219010

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