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efta-efta00219092DOJ Data Set 9Other

Invoice Number: 5-567-34857

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219092
Pages
8
Persons
5
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Summary

Invoice Number: 5-567-34857 Invace Date: Sep OS. 2005 Account Number: Page: I of 8 Feday 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 Sep 05, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services 556.80 FedEx News! Win a 50 Plasma TV from FedEx Kinko s! Now through Transportation Charges Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount -60.52 Kinko s online al f sdexknkos.com,fp4k-fs. While there. Special Handing Charges 129.04 you can learn about File. Print FedEx Kinko s . The FREE File. Print FedEx Knko s software allows you to select Total Charges LISD.S.. 625.32 printing and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVO

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Invoice Number: 5-567-34857 Invace Date: Sep OS. 2005 Account Number: Page: I of 8 Feday 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 Sep 05, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services 556.80 FedEx News! Win a 50 Plasma TV from FedEx Kinko s! Now through Transportation Charges Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount -60.52 Kinko s online al f sdexknkos.com,fp4k-fs. While there. Special Handing Charges 129.04 you can learn about File. Print FedEx Kinko s . The FREE File. Print FedEx Knko s software allows you to select Total Charges LISD.S.. 625.32 printing and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE.- _._USD $ 625.32 We re even giving away exciting monthly prizes to customers list for using File. Print FedEx Kinko s. Leam mare and You saved $60.52 in discounts this period! enter al fedexknkos.com,fp&-fs. No purchase necessary. See complete Official Rules al fedexkinkos.comlpik-fs. The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure weer cm:Wows, rerun Our Rorkevon, yow oarmoniro Foray Moat° do notilaploor Ptlaso mak° your Nock payable to Ebb. Ii Fc. (forgo o I b,teit CPCCk hue Td cartage lam on rowweskle Remittance Advice Your payment is due by Sep 20. 2005 114 1420815567348577900006253275 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK IV 10022-6843 Invoice Number Account Number Amount Due 5-567-34857 USD S 625.32 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 EFTA00219092 Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: Page: 2 of 8 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 Thad 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 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 a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: Aptr Sate City: Phone: Authorizing Signature: Zp EFTA00219093 Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 9 Transportation Charges 173.30 Base Discount 22.16 - Special Handling Charges $3.39 TOTAL USD S 204.53 Number of Shipments 9 Total Charges USD 204.53 Recipient Number of Shipments 2 Transportation Charges 383.50 Base Discount -38.36 Special Handling Charges 75.65 TOTAL USD S 420.79 Number of Shipments 2 Total Charges USD 420.79 TOTAL SHIPMENTS 11 TOTAL CHARGES USD 625.32 11111111 I 11111111111 II I EFTA00219094 Invoice Number: 5-567-34857 Invade Date: Sep 05. 2005 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 25, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel su Weather delay Numcene. Distance Based Pricing. Zone lel aliempl Aug 27.2005 al 11:52 A/4. Release signature cel Ile. Original address 7918 Healhkry Drivevialve rcharge ol 12.50%/o this sNpmeN. Wceth.FL 33487 INET Sender aR t Tracking ID 790623919019 Service Type FedEx Ptiodty OverrigN Package Type FedEx Envelope Zone 8 Packages 1 Weigh) NfA COCiia Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Charge Dave Rogers 1856 Delivered Aug 27. 2005 11:53 Discounl -297 Svc Area AA Residential Delver", ZOO Signed by 2579930 Fuel Strcharge 1.95 FedEx Use 0000000004000023802 Addrend. Correcton 10.00 Total Charge USD 2933 Dropped off: Aug 26. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 12.50% ka this sNpmenl. Distance Based Pricing. Zone 2 Release signature co Ile. INET Sender Rea Tracking ID 790625438138 Service Type FedEx Priority OverrigN Package Type FedEx Envelope Zone 2 Packages 1 Weil NfA Comte Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge 1325 Delivered Aug 27. 2005 11 AO Fuel Surcharge 1410 Svc Ana AA Saturday Delivery 12.50 Signed by 21381845 Discounl -2.14 FedEA Use 0000000004000018802 Resdentol Delver", 2.00 Total Charge USD S 27.11 EFTA00219095 Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 29. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 12.50%e INs sNpmenl. Distance Based Pricing. Zone 8 Package seal from: 33480 rip code FedEx has audNed this shipment for coned Adages. weigN. and service. My changes made are regecied in Ihe Mote amount. Tracking ID 850458468442 Sender Recident Service Type FedEx Primly CnerrigN Package Type FedEx Pak Zone 8 Packages I Weigle 1.0 ea. 0.5 kgs Delivered Aug 30. 20051000 JANUSZ BANASIM JEFFREY E EPSTEIN 301 E 68Th ST APT 11 P NEW YORK NY 100214217 US Transportation Charge CECILIA STEEN EPSTEM INTEREST 457 MADISON AVE 4FL NEW YORK CITY NY 10022 US 28.50 Svc Area Al Fuel Simmarge 3.21 Signed by L.DIAZ Discounl -2.85 FedEx Use 24110179010000015/ Courier Piqua Charge 0.00 Total Charge USD S 28.86 Picked up: Aug 29. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 12.50%10 this shipment. Distance Based Pncing. Zone 2 Package seal from: 33408 zp code FedEx has waved this shipment for coned padtages. weigh. and service. My changes made are rellecled in the nvoce amounl. Tracking ID 851636703302 Sender RecipieN Service Type FedEx 2Day LARRY VISOSKI DUNCAN BROWN Package Type Customer Packagng JEFFREY E EPSTEIN PERFORMANCE MARINE DESIGN war Zone 2 301E EMI ST APT I 1 P Packages I NEW YORK NY 100214217 US Weighl 1.0 ea. 0.5 kgs Delivered Aug 30. 20050942 Transpodalion Charge Svc Area Al Discounl Signed by D.BROWN Fuel Stscharge FedEx Use 2411054204000059/ Total Charge 820 .0.82 0.92 USDS 8.30 Picked up: Aug 30, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a fuel surcharge ol 12.50%e iNs sNpmenl. Distance Based Pricing. Zone INET Sender Recipient Tracking ID 790137240187 Ganda Sleen Michael Jo Service Type FedEx Pnotity CnerrigN JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10002 US Packages I Weigle N/A Transportation Charge 1835 Delivered Aug 31.200809:38 Discount .2.97 Svc Area A2 Fuel Smartie 1.95 Signed by JAVILA FedEx Use 000030000000023W Total Charge USD $ 17.53 EFTA00219096 Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 12.50% to this shipmenl. Thedelivery commilmenl for FedEx 2day to homes or private residences (IncIudng home dices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and R1A service seas. Distance Based Pncing. Zone 7 Release signature on Ile. INET Sender Recipient Tracking ID 790628109990 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 %Wised NIA Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK cn-y NY 10022 US Transportalion Charge Karen Gordon Zolfo Ranch 49 Zone, Ranch Rd STANLEY NM 87056 US 11.30 Delivered Sep 01. 2005 12:48 Fuel Swcharge 127 Svc Ana RIM Residential Gayety 2.00 Signed by 7279328 Oiscouni .1.13 FedEA Use 00000000040001113.02 Oetvery Area Surcharge 2.00 Total Charge USD $ 15.41 Picked up: Aug 30, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 12.50% to this shipment. Distance Based Pncing. Zone WET Sender Recipient Tracking ID 791716148132 Costa Steen Arnerka Composites Service Type FedEx Slandard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 6 NEW YORK cn-Y NY 10022 US Packages 1 NIA Transportalion Otarge 16.50 Delivered Aug 31. 2005 12:09 Fuel Surcharge 1.73 Svc Ana A2 Discounl .2.64 Signed by C.CALVO redEx Use 000000003000024S_ Total Charge USD $ 15.59 Picked up: Aug 31, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a fuel surcharge ol 12.50% to this shipmenl. Distance Based Pncing. Zone 8 FedEx has added this shipineM for Carted packages. weight. and service. My changes made are feHecled in the invOte amount. Tracking ID 802395480711 Sender Recipient Sentee Type FedEx Privity Overnight G MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN MEM Zone 8 301E 66TH ST APT lIP Packages 1 NEW YORK NY 10021.8217 US %Wised 5.0 ta. 2.3 kgs Delivered Sep 01. 20050928 Transportalion Charge 45.00 Svc Ana Al Discounl -4.50 Signed by P.SULLIVAN Fuel Surcharge 5.06 FedEA Use 2431444780000018 Courier Pickup Charge 0.00 Residential °awry 2.00 Total Charge USD $ 47.56 EFTA00219097 Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 01. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a Wei surcharge ol 12.50% so this shipment. Distance Based Pricing. Zone 3 Package sent from: 10022 zip code Release signature on Tracking ID 851588784380 Sender Recipient Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 3 Packages 1 Weight MA Delivered Sep 02. 200613:57 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 6811 ST APT 11P NEW YORK NY 10021-8217 US Transportation Chine PROF STEVEN KOSSLYN 13.35 Svc Area Al Residential Deivery 2.00 Signed by 14389519 Fuel Surcharge 1A0 FedEx Use 244075910:0000032M Discount -2.14 Total Charge USD S 14.61 Shipment Detail Subtotal _USD 20453 Picked up: Aug 29. 2005 Payor: Recipient Reference: 20115/135678 Fur, Surcharge reclE+ hss applied s fuel crick:lige ol 12.50% m this shipment. Weather Delay High Winds. Distance Based Pacing. Zone 8 FecEx has indeed this shipmeN for correct packages. weight, and service. My changes made are reflected in the invoice amount. We tabulated yoir charges based on a dmertbonal weight of lbs..42" x 24* x IT. divided by 194. CAFE Tracking ID 703533985848 Service Type FedEx Papery CA-might Package Type Customer Packagng Zone 8 Packages 1 Sender Recipient HRD HRD AERO SYSTEMS JEGE INC Weight 52.0 lbs. 23.8 kgs Transportation Charge 21525 Delivered Aug 31.200509:58 Discount -21.53 Svc Area AM Maccessble Dangerous Goods 30.00 Signed by CARNOLD Fuel Surcharge 24.22 FedEx Use 000000000:0001818t Total Charge USD 5 247.94 IIIIIIIIIIIIIIIIIIIIIIII EFTA00219098 Involte Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30. 2005 Payor: Recipient Releœnce:33872INV Fuel Surcharge FedEx nas applied a luet surcharge ol 12.50% 10 Mis shipmenl. Distance Based Pricing. Zone 5 FecEx bas audbed mis shipment loi cantal packages. weight. and service. My changes made aie reeecied in Ihe invoice amount CAFE %china ID 708528585925 Service Type FedEx Standard °vernier Package Type Cuslomer Packaging Zone 5 Packages 1 Sendai Recipient SHIPPINGRECEIVING BUSINESS AEROTECH RECENING DEPARTKIENT HYPERICN AIR Weill 88.0 lbs. 30.9 kgs Transpottalion Charge 18825 Delivered Aug 31. 20050232 Declared Value Charge 2.50 Suc hem M Discount -18.83 Signed by R.PITCHER Fuel Surcharge 18.93 Dec. Value USD 275.00 Total Charge USD $ 172.85 FedEx Use 000m000ecooluar Shipment Detail Subtotal ..USD 420.70 EFTA00219099

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