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efta-efta00219103DOJ Data Set 9Other

Invoice Number: S-57847466

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219103
Pages
10
Persons
7
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Summary

Invoice Number: S-57847466 Invace Date: Sep 12. 2005 Account Number: Page: 1 of 10 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 Sep 12, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services 532.30 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 60.94 Kinko s online al fsdexknkos.com,fp4k-fs. While there. Special Handing Charges 172.35 you can learn about File. Print FedEx Kinko s . The FREE File. Print FedEx Knko s software allows you to select Total Charges LISD.6.. 643.71 printing and binding options, see a preview arid even arrange FedEx shipping for your completed document. TOTAL THIS INVO

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Invoice Number: S-57847466 Invace Date: Sep 12. 2005 Account Number: Page: 1 of 10 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 Sep 12, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services 532.30 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 60.94 Kinko s online al fsdexknkos.com,fp4k-fs. While there. Special Handing Charges 172.35 you can learn about File. Print FedEx Kinko s . The FREE File. Print FedEx Knko s software allows you to select Total Charges LISD.6.. 643.71 printing and binding options, see a preview arid even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE.- _._USD $ 643.71 We re even giving away exciting monthly prizes to customers list for using File. Print FedEx Kinko s. Leam mare and You saved $60.94 in discounts this period! enter al fedexknkos.com,fp&-fs. No purchase necessary. See complete Official Ries al fedextenkos.comlpik-fs. The FecEx Ground accounts referenced in This invoice have been iransterreo and 1S9gried to. are owned by. and we payable to FedEx Express. To ensure prwer croft woos, noun Our Rorke vigh liar Komori hi Fork.. Moat° do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii fce (forgo of n'teit CPCCk hue Td cartage lam on rowweskle Remittance Advice Your payment is due by Sep 27. 2005 11442081557810 14669200006437180 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 5-578.47466 USD $ 643.71 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 EFTA00219103 Invoice Number: 5-57847466 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: Sep 12.2005 {¢ 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 dung. In address for the account e listed below Account Number: Name: E Physical Address K Billing Address K Marling Address Address: Aptr Sate City: Phone: ( Authorizing Signature: Zp EFTA00219104 Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Account Number: RIM Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 15 Transportation Charges 471.40 Base Discount • 53.69 Special Handling Charges 101.37 TOTAL USD S 519.08 Number of Shipments 15 Total Charges USD 519.08 Recipient Number of Shipments 2 Transportation Charges 60.90 Base Discount -7.25 Special Handling Charges 70.98 TOTAL USD $ 124.63 Number of Shipments 2 Total Charges USD 124.63 TOTAL SHIPMENTS 17 TOTAL CHARGES USD 643.71 FedEx Express Shipment Detail By Payor Type (Original) 11111111 I 11111111111 II I EFTA00219105 Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 02, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge r FedEx has applied a lud surcharge ol 12.50%10 INs sNpmenl. Distance Based Pncing. Zone 2 FeclEx has budded this shipment for coned packages. migN. and service. My dunes made are rellecled m the invoice amount. MET Sender Receded Tracking ID 790632260982 Service Type FedEx Priority OverrigN Package Type FedEx Pak Zone 2 Packages 1 Weigle 1.0 tat 0.5 kgs Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge 16.25 Delivered Sep 03. 2005 1116 Discount -1.63 Svc New M Saturday Delivery 12.50 Signed by M.BERGER Residential Delvery 200 FedEx Use 000030000:0001436( Fuel Surcharge 1.63 Total Charge USD 30.95 Picked up: Sep 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has appled a vol l exchange ol 1250% 10 INs sNpmenl. Distance Based Pncing. Zone 8 INET Sender Recipient Tracking ID 790632645880 Service Type FedEx Priority OverrigN Package Type FedEx Envelope Zone 8 Packages 1 Weigle NIA Ceuta Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpostalion Charge Znta Eitaultis 19.40 Delivered Sep 03. 2005 1022 Discounl -3.10 Svc Area A2 Saturday Delivery 12.50 Signed by W.CHRISTMEN Residential Oelvery 200 FedEA Use 000000000/0000252r Fuel Surcharge 204 Total Charge USD$ 32.84 Dropped off: Sep 02. 2005 Payor: Shipper Reference: belle Fuel Surcharge r FedEx has applied a bud surcharge ol 12.50% so this shipment. Distance Based Pricing. Zone 8 FedEx has waded this shipment lot coned padtages. weigN. and service. My changes made are deeded in the invoiN Release signature on Ile. INET Sender RecipieN Tracking ID 791191719513 Service Type FedEx Prionty OverrigN Package Type FedEx Pak Zone 6 Packages 1 Weider 2.0 ts. 0.9 kgs Ceeria Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Jeltrey Epstein 358 El Bribe Way PALM BEACH FL 33480 US 3200 Delivered Sep 03. 2005 11:11 Fuel Strcharge 3.60 Svc Area M Residential Delvery 200 Signed by E.PSTEIN Saturday Delay 1250 FedEA Use 0000300008300157402 Discount -320 Total Charge USD$ 46.90 EFTA00219106 Invoice Number: 5-57847466 Invoice Date: Sep 12.2005 Account Number: Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a heel surcharge ol 12.50% so Mis shipment. Distance Based Pricing. Zone 7 FedEx has mead mis shipment lot owed packages. weight. and service. My changes made we rellecled in the nvote amount. Release signalure or, lie. Tracking ID 802395480696 Sender Recipient Service Type FedEx Pnonty Overreght Package Type FedEx Pak Zone 7 Packages 1 Weighi 1.0 Ice. 0.5 kgs Delivered Sep 06.200509:14 SARAH KELLAK JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge NANCY BOWERS 30.25 Sire Area A2 Discount 4.03 Signed by SARA Fuel Sticharge 3.40 FedEx Use 24,5071681400001542 Courier Pinup Charge 0.00 Residential OeIvery 2.00 Total Charge USD 32.62 Dropped off: Sep 06. 2005 Payer: Shipper Reference: ZORRO RANCH Fuel Surcharge. FedEx has applied a luet surcharge ol 13.00% so Mis snpmeni. Distance Based Peeing. Zone 7 Package seal from: 10025 zip code Tracking ID 004265016475 Service Type FedEx Peoety Overnight Package Type FedEx Envelope 7 MA Sep 07. 200509.53 Al B.MANN 2491801604000004_ Zone Packages Weighl Delivered Sve Area Signed by FedEx Use Sender DOUG SCHOETTLE JEFFREY E EPSTEIN 301E 6811I ST APT 11P NEW YORK NY 10021-6217 US Transpodalion Charge Discount Fuel Sticharge Recipient SCOTT LARD-SÆR ROCKY MOUNTAIN STONE CO 18.60 -2.98 2.03 Total Charge USD å 17.65 EFTA00219107 Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a fuel surcharge ol 13.00% to this shipment. Resipent not inbutiness closed. Distance Based Peeing. Zone Isl aliempl Sep 07.2005 al 10:19 AM. FecEx has audbed this shipment boar cured pactrages eight. and service. My oranges made are reflected in the Moot. amount. Tracking ID 802395480883 Service Type FedEx Pdo6ty OverrigN Sense, Redolent ADRIAN BRITNEY BEALE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 301E 881H ST APT 11P Packages 1 NEW YORK NY 100214217 US Weill 5.0 Ds. 2.3 kgs Delivered Sep 08. 2005 II:38 TranspON80n Dune 42 C0 Svc Area M Discount .4 20 Signed by B.BEALE Residential DeWery 2 C0 FedEx Use 209131020 0000015r Courier Piensp Charge 0 CO Fuel Stscharge 491 Total Charge USD 44.71 Dropped off: Sep 06, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a fuel surcharge ol 13.00% to this shipment. Distance Based Pncing. Zone 8 Package senl from: 10022 rip cods FecEx has budded this shipment for correct packages. weigN. and service. My changes made are reflected in the invoice amount. We eaiorlated your charges based on a dmenbonal weigN el 20.0 lbs.221 x 1,26 x III. divided by 194. Tracking ID 838295058596 Service Type FedEx Egress Saver Package Type Customer Packaging Zone 8 Packages 1 10.0 lbs. 4.5 kgs Delivered Sep 09.200509A7 Svc Area A2 Signed by 0.M0FtALES FedEA Use 2490221504000071/ Sender DAVID RODGERS JEFFREY E EPSTEIN 301 E NTH ST APT 11P NEW YORK NY 100214217 US Transportation Charge Discount Fuel Sid:barge Recipient CO MEDSPACE INC MEDAIRE INC 44.30 4.43 5.18 Total Charge USD $ 45.05 EFTA00219108 Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEir has applied a luel surcharge ol 13.00% to this shipment. Distance Based Pricing. Zone 8 Package seal Irom: 33480 rip code FerelEx has audbed Otis shipment for Carted packages. weight. and service. My changes made are relieeied in the invoice amount. Tracking ID 833458468453 Sender Recktient Service Type FedEx Priority Overright Package Type FedEx Pak Zone 8 Packages Weigh) 1.0 eld. 0.5 kgs Delivered Sep 07.200509:18 JANUSZ BANASIM< JEFFREY E EPSTEIN 301 E NTH ST APT 1111 NEW YORK NY 100214217 US Transportation Charge CECILIA STEEN EPSTEM INTEREST 457 MADISON AVE 0 FL NEW YORK CITY NY 10022 US 28.50 Svc Area Al Oiscounl -245 Signed by L.ROMAN Courier Piekt.p Charge 0.00 FedEx Use 2491153804000015f Fuel Swcharge 3.33 Total Charge USD$ 28.98 Picked up: Sep 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEs has appled a luet oxicharge of 13 COrr Distance Based Pncing. Zone 7 Package seal from: 10022 rip code Tracking ID 851588784379 Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 7 Packages 1 Weighl NIA Delivered Sep 07.200509A2 Svc Area A2 Signed by P.BRUNELLO FedEx Use 2490782304000002i this shipment. Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 68111 ST APT 11P NEW YORK NY 100214217 US Transpodalion Charge Discount Fuel Strcharge Recipient GEOFFREY WEST SANTA FE INSTITUTE 16 75 .268 1.83 Total Charge USD S s. 15.90 = Picked up: Sep 06. 2005 Payor: Shipper Reference: GIIAFM Fuel Surcharge • FedEA has applied a luel surcharge ol 13.00% to this shipment. Distance Based Pricing. Zone 8 Package sent Irom: 33405 rip code Tracking ID 851838703405 Service Type FedEx Ptio6ty Overright Package Type FedEx Envelope Zone 8 Packages 1 Weigh) Delivered Svc Area Signed by FedEx Use MA Sep 07. 20050939 Al CJUENDEZ 2491347904000032/_ Sender L MORMSChl JEFFREY E EPSTEIN 301 E 6811I ST APT 11P NEW YORK NY 100214217 US Transportation Charge Fuel Strcharge Discount Recipient DAVE RODGERS 18.55 203 .297 Total Charge USD S 17.61 EFTA00219109 Invoice Number: 5-57847466 Invoice Date: Sep 12.2005 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 06. 2005 Payor: Shipper Reference: 908 OM MAINT REC Fuel Surcharge FedEx has applied a fuel surcharge ol 13.00% 10 Mis snpmenl. Distance Based Pricing. Zone 5 Package senl from: 33408 219 code FedEx has aucltied this ship:men for Bened packages. weight. and service. My changes made are reflected in the knob* amount. Tracking ID 851836703418 Service Type FedEx Standard Overnight Package Type Customer Packagng Zone 5 Packages 2 30.0 tbs. 15.5 kgs Delivered Sep 07.200609:57 Svc Area A2 Signed by FedEx Use 249134790000001W Sender L VISOSKI JEFFREY E EPSTEIN 301E 681N ST APT II P NEW YORK NY 1000143217 US Transportation Charge Fuel Surcharge Oiscounl Recipient RICKY RENO:R WINTERSGILL KEYSTONE HELICOPTERS 128.00 10.74 -12.60 Total Charge USD $ 128.14 Picked up: Sep 07, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 13.00% 10 Mis Shipmenl. Distance Based Pncing. Zone 6 NET Tracking ID 790145143170 Service Type FedEx Ptiotity Overiaght Package Type FedEx Envelope Zone 6 Packages 1 Weighl NIA Delivered Sep OB. 20050920 Svc Area AA Signed by E.DISITAO FedEA Use 000000000000023M Total Charge Sender Cecila Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10002 US Transportation Charge Discount Fuel Surcharge Recipient. Eva Eva MG Mand ement. Inc 18.55 -297 203 USD $ 17.81 Picked up: Sep 07, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has meted a toel surcharge ol 13.00% 10 Mis sbipmenl. Distance Based Pricing. Zone 6 Package senl from: 33480 rip code FecEx has audded this shipmeN lot awed packages. weight. and serv My changes made ate reflected in the invoice Tracking ID 850456068475 Sender Recipient Service Type FedEx Priority Overnight Package Type FedEx Pak Zone 6 Packages 1 Weipd 1.0 lbs. 0.5 kgs Delivered Sep 05. 200509:38 JANUSZ BANASIAK JEFFREY E EPSTEIN 301 E 681N ST APT 11P NEW YORK NY100218217 US Transportation Charge ADRIANA MUCINSKA 28.50 Svc Area Al Discount -2.85 Signed by NUN Fuel Surcharge 3.33 FedEr Use 25008733003000015l Courier Pickup Charge 0.00 Total Charge USD $ 28.98 EFTA00219110 Invoice Number: S-57847466 Invade Date: Sep 12. 2005 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Rim Picked up: Sep 08, 2005 Payor: Shipper Reference: Harry Fuel Surcharge redEx has applied a luel surcharge ol 13.00% to this shipment. Distance Based Pncing. Zone 0 INET Sender Tracking ID 791723730968 Cecile Steen Service Type FedEx Mot* Overright JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages 1 Misfit NIA Delivered Sep 09.200509A2 Svc Area A2 Signed by 0.0AKLEY FedEx Use 000000000300020W Total Charge Transportation Charge Discount Fuel Surcharge RecicieN Peg Upland NA. Property 17 C0 2.72 1.86 USD 16.14 Picked up: Sep 08, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 13.00% to Mis shipment. Distance Based Pricing. Zone 2 Package sent from: 10022 rap cods FedEx has audbed this shipment for correct packages. weight. and service. My changes made are reflected in the Wrote amount. Trading ID 851586784460 Sender RecipleN. Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 2 Packages 1 Weight 2.0 lbs. 0.9 kgs Delivered Sep 09.20050908 DARKEN K INDVKE JEFFREY E EPSTEIN 301E 68111 ST APT 11P NEW YORK NY 100214217 US Transportation Charge DENNIS IERSCH DAVIS POLK 8 WARDWELL 10.75 Svc Area Al Fuel Sr/charge 1.73 Signed by N.SANCHEZ Discount -1.48 FedEx Use 25110764043000012/ Total Charge USD 15.00 Shipment Detail Subtotal USD S 519.08 Picks up: Sep 06, 2005 Payor: Recipient Reference: DISKETTE SETS. FROM TERR Fuel Surcharge • FedEx has applied a fuel surcharge Distance Based Pricing. Zone 8 Release signature on lie. CAFE ol 13 00% to this shipment. Sender Recipient Tracking ID Service Type Package Type Zone Packages Weight 681890226850 FedEx Marty Overright FedEx Envelope 8 1 NIA ESTHER LEON UNIVERSAL AVIONICS SYSTEMS Transportation Charge RECEIVING HYPERION AIR INC 1940 Delivered Sep 07.200509:39 Residential DeWery 2O0 Svc Area Al Fuel St:charge 212 Signed by 3855888 Discount -3.10 FedEx Use 00003000040000252/02 Total Charge USD5 20.42 - EFTA00219111 Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Account Number: Page: 10 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 07. 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 13.00% to Mis sNpmenl. Distance Based Pricing. Zone 5 FedEx has sidled this shipment 101 coned pat:loges. weight. and service. My changes made are reflected in the mote amount. We calculated yew charges based on a dmensronal CAFE Tracking ID 697547901964 Service Type FedEx Pnomy Overriglx Package Type Customer Packaging Zone 5 Packages 1 weight of 8.0 bs..15' x x divided by 194. Sender Recbient Helen Zaplilny Keystone Helicopter Cccpccalio LARRY VISOSKI LARRY VISOSKI Weight 4.0 Ds. IS kgs Transportation Charge 11.50 Delivered Sep 09. 2005 10:01 Discount -4.15 Svc Area M Fuel Scrcharge 4.88 Signed by E.VISOSKI Residential Delver./ 2.00 FedEx Use 000000000:000155V Accessble Dangerous Goods 80.00 Total Charge USD $ 10421 Shipment Detail Subtotal _USD $ 124.63 EFTA00219112

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