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efta-efta00219116DOJ Data Set 9Other

Invoice Number: 5-590-64683

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219116
Pages
10
Persons
6
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Summary

Invoice Number: 5-590-64683 Invace Date: Sep 19. 2005 Account Number: Page: 1 of 10 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 Sep 19, 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 Transponation Charges 561.15 Base Discounl .61.04 Special Handing Charges 101.28 Total Charges 601.39 FedEx Ground Services Base Charges 138.92 Other Charges 94.17 Total Charges 233.09 TOTAL THIS INVOICE.- _._USD $ 834.48 You saved $61.04 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payable to FedEx Express. To ensure prwer croft. wease rerun Um Rorke vigh liar payment to Forks Moose do notilaploor104. Posse mak°

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Invoice Number: 5-590-64683 Invace Date: Sep 19. 2005 Account Number: Page: 1 of 10 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 Sep 19, 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 Transponation Charges 561.15 Base Discounl .61.04 Special Handing Charges 101.28 Total Charges 601.39 FedEx Ground Services Base Charges 138.92 Other Charges 94.17 Total Charges 233.09 TOTAL THIS INVOICE.- _._USD $ 834.48 You saved $61.04 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payable to FedEx Express. To ensure prwer croft. wease rerun Um Rorke vigh liar payment to Forks Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Fce (forgo ol b,teit CPCCk t✓.re wd condor low on unwire ode Remittance Advice Your payment is due by Oct 04. 2005 1144208155906468315000083114811 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 5.590.64683 USD S 834.48 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 EFTA00219116 Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: Page: 2 of 10 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 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 Signatute: Zp EFTA00219117 Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: MM.im Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments I Transportation Charges 505.15 Base Discount .55 43 Special Handling Charges 93.48 TOTAL USD S 543.20 Number of Shipments 11 Total Charges USD 543.20 Recipient Number of Shipments 2 Transportation Charges 56.00 Base Discount -5.61 Special Handling Charges 7.80 TOTAL USDS 58.19 Number of Shipments 2 Total Charges USDS 58.19 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 601.39 111111 1111111111111111111 EFTA00219118 Invoice Number: 5-590-64683 Invoice Date: Se 19.2005 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a kid surcharge ol 13.00% to this shipment. Incorrect recipient address. Distance Based Pricing. Zone 8 Isl aliempl Sep 12 2005 a108,17 AIA. FecEx has audked this shipment for corned packages. weight and service. My changes made are reflected in the nvoce amount. We cabJlated yow charges based on a dmensional weight of 36.0 lbs.231x Undelivered. Package. x Ir. divided by 194. Tracking ID 802395480104 Sender Recdent Service Type FedEx 2Day Package Type Customer Packagng Zone 8 Packages 1 Weight 20.0 lbs. 9.1 kgs Delivered Sep 10. 2005 1528 J EPSTEIN JEFFREY E EPSTEIN 301E 6871 ST APT 1 1 P NEW YORK NY 1002143217 US Transportation Charge TED WATT 85.60 Svc Area Al Courier Pickup Charge 0.00 Signed by RETURN AB643515514220 Fuel Strcharge 10.02 FedEx Use 25110776040000061/10 Discount ass Total Charge USD E 87.06 Picked up: Sep 08. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 13.00% to this shipment. Incorrect recipient address. Distance Based Pricing. Zone 8 1 sl alsempl Sep 12 2005 a108:17 AM. FeclEx has &Weed this shipment for coned packages eight. and service. My changes made are reflected in the invoice amount. Undelivered. Package. Tracking ID 802395080755 Service Type FedEx 2Day Sender Recipient, J EPSTEIN TED WATT Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 301 E61117H ST APT 1 I P Packages 1 NEW YORK NY 100216217 US Weight 90.0 lbs. 40.9 kgs Delivered Sep 10. 2005 1525 Transportation Charge 196 60 Svc Area Al Courier Pickup Charge 0 CO Signed by RETURN AS643515514819 Fuel Swcharge 23 CO FedEx Use 2511077800000061n4 0iSC0unl -1966 Total Charge USD 199.90 EFTA00219119 Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: MINIONME Page: Sof 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 09. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 13.00% lo this shipment. Distance Based Pncing. Zone 2 INET Tracking ID 791190640332 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 2 Packages 1 Weigle N/A Delivered Sep 12. 2005 10:00 Svc Area A2 Signed by J.MULER FedEA Use 000000000:000018M Total Charge Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Charge Discounl Fuel Strcharge Recipient Eric Nonacs 13 35 •214 146 USD S 12.67 Picked up: Sep 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 13.00% to this shipment. Distance Based Pricing. Zone 2 FedEx has &Weed Ms shipment for comer packages. weight. and service. My durtges made are reflected wi the mote amounl. Release signature cm lie. Recidertt Tracking ID 792379092374 Cecile Sleen Sandy Berger Service Type FedEx Priority Overnght JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE Zone 2 NEW YORK CITY NY 10022 US Packages 1 Weighl 1.0M. 0.5 kgs Transportalion Charge 16 25 Delivered Sep 10. 2005 11:42 Fuel Similar°. 190 Svc Area AA Signed by B.ERGER Residential Delvery Samday Delivery 200 12.50 FedEA Use 000000000900148602 Oiscounl .163 Total Charge USD$ 31.02 11111111 I 11111111111 II I EFTA00219120 Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 09, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a lust surcharge ol 13.00% to this shipment Distance Based Pricing. Zone 7 Package senl from: 87505 rip code FedEx has welded Mis shipment for Carted packages. weight. and service. My changes made are reflected in the emote amount We cabAated yow charges based co a dmendonal weight of 15.0 lbs.24* x x 6'. divided by 194. Tracking ID 866444956486 Sender Recipient Service Type FedEx Pnonry Overright Package Type Customer Packaging Zone 7 Packages 1 Weighl 5.0 las. 2.3 kgs Delivered Sep 10. 2005 11:37 KATE BALERUD JEFFREY E EPSTEIN 301E 661H ST APT 11P NEW YORK NY 100214217 US Transportation Charge G MAXWELL EPSTEIN INTERESTS 116 EAST 651H ST NEW YORK CITY NY 10021 US 75.00 Svc Area Al Saturday Delivery 12.50 Signed by J.RUEDA Residential Delicacy 2.00 FedEx Use 25209804040000151 Fuel &scheme 8.78 Discount -7.50 Total Charge USD $ 90.78 Picked up: Sep 12, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 13.00% to this shipment. Temporary local disruption. Distance Based Peking. Zone 6 Package senl from: 33480 hp code Isl attempt Sep 13.2005 al 10:19 AM. FedEx has welted this shipment for correct packages. weight and service. My changes made are reflected in the invoice amount Tracking ID 850456468486 Sender Redden! Service Two FedEx /Monty Cryerright Package Type FedEx Pak Zone 6 Packages 1 Weight 4.0 lbs. 1.8 kgs Delivered Sep 13. 2005 10:19 JANUSZ BANASIM JEFFREY E EPSTEIN 301 E 66111 ST APT 1 I P NEW YORK NY 100214217 US Transpcdalion Charge CECILIA STEEN EPSTEN INTEREST 457 MCOISON AVE 4 FL NEW YORK CITY NY 10022 US 38.75 Svc Area Al Courier Pick'. Charge 0.00 Signed by L.ROMAN Discounl -3.88 FedEx Use 256078020:000001Si Fuel Surcharge 4.53 Total Charge USD $ 39.40 EFTA00219121 Involte Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 13. 2005 Payor: Skipper Reference: NO REFERENCE INFORMATION roer Surcharge FedEx has applied a luer surcharge ol 13.00% lo INs sNpment The delkery oommilmenl for FecEx 2day lo hornet or Frivole residences (In cbding home oflices) is 7 P.M. the second bu4ine4: day joe Al. A2. AA. A3. AIA. PIA. 01 snd RM -service Distance Based Pricing. Zone 7 Release signaturs on Be. INET Sender Recipient Trasking ID 791727139517 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weighl NIA Cecif a Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW VOM cm NV 10022 US Transpodalion Charge Karen Gordon Zorro Ranch 49 Zuro Ranch Rd STANLEY NM 87058 US 11.30 Deliverecl Sep 15. 2005 12:52 Discounl -1.13 Sve Area RM Residemial DeWery 200 Signed by 7279328 roer Sycharge 1.32 FedEx Use 000000000:00011130n Oetvery Area Surcharge 200 Total Charge USD $ 15.49 Picked up: Sep 13, 2005 Payor: Skipper Reference: NO REFERENCE INFORMATION FoU Surcharge FedEx has applied a kel ~charge ol 13.00%/o [his shipmeni. Distance Based Pncing. Zone 8 Trasking ID 802395080090 Sender Rea Service Type FedEx Pnomy Cnoreight G /AAXWELL SVAITT Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301E 6811I ST APT 11P Packages 1 NEW YORK NY 10021-6217 US Weighl NIA Delivered Sep 10.200509:5 Transportalion Charge 1940 Sve Anm Al Discounl .3 10 Signed by P.PETERSCN Futt Stod/arge 2.12 FedEx Use 258193190:000003W Courier PickLp Charge 0 CO Residemial Oetvery 2 CO Total Charge USD S 20.42 Picked up: Sep 13. 2005 Payor: Skipper Reference: NO REFERENCE INFORMATION FoU Surcharge FedEx has applied a loel ~charge ol 13.00%/o iNs sNpmenl. Distance Based Peking. Zone 4 Padtage sent from: 10022 zip code Trekking ID 851588784438 Sender Raa:lent Service Type FedEx Pfiebity Oven-rok JEFFREY EPSTEIN LES WEXNER Package Type FedEx Envelope JEFFREY E EPSTEIN LIMITED BINDS Zone 4 301 E 613111 ST T 11 P Packages I NEW YORK AP NY 10021-6217 US ele~ Weighl NIA Deliverecl Sep 14.200509:14 Transport:Pion Charge 17.00 Sve Area Al Oiscount -an Signed by G.SEKYESE roet Sexcharge Lag FedEx Use 258119570:000003W Total Charge USD $ 16.14 11111111 I 111111111II III EFTA00219122 Invoice Number: 5-590-64683 Invace Date: Sep 19. 2005 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 14, 2005 Payor: Shipper Reference: Epstein Fuel Surcharge - FedEA has applied a fuel surcharge ol 13.00%e this shipment. Distance Based Pncing. Zone 3 INET Sender Recipient Tracking ID 792383998590 Cecita Steen Jay Dum Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE IIIIII Zone 3 NEW YORK CITY NY 10022 US Packages 1 Misfit NIA Transportation Charge 13.35 Delivered Sep 15. 2005 13:32 Discount .214 Svc Area Al Fuel Skrcharge 146 Signed by K.GARLAND FedEA Use 000000000+00002111_ Total Charge USD 5 12.67 Picked up: Sep 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 13.00%e Mis shipment. Distance Based Pridng. Zone 8 Package sent horn: 33480 ap coda FedEx has audhed this shipment for correct packages. weight. and service. My changes made ale reflected in the invoice amain]. Trading ID 850458468497 Sender Reck:ion! Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 Ds. 0.5 kgs Delivered Sep 18. 2005 0928 JANUSZ BAHAMAS< JEFFREY E EPSTEIN 301E 681H ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge CECILIA STEEN EPSTEN INTEREST 457 MADISO AVE 4 R. NEW YORK CITY NY 10022 US 18.55 Svc Area Al Fuel Swcharge 203 Signed by L.RC$MN Discount 297 FedEx Use 258089810:000003V Courier Pickup Charge 000 Total Charge USD S 17.61 Shipment Detail Subtotal USD S 543.20 Picked up: Sep 14. 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 13.00%e this shipment. Distance Based Pricing. Zone 3 FecE4 has audfled this shipment for correct packages. weight. and service. My changes made are reflected in Ihe Mote amount. CAFE Tracking ID 493721743863 Service Type FedEx Priority Cherright Package Type FedEx Box Zone 3 Packages 1 Sender Recipient Shipping AM Receiving Flight Slar Aircraft Svcs Mc. ALAN COOK COTO'S AIRCRAFT CABINETS Weigthl 2.0 tn. 0.9 Ito Transportation Charge 21.75 Delivered Sep 15. 2005 10:l 3 Discount -218 Svc Area AM Fuel Stscharge 254 Signed by fil.COTO Celery Area Surcharge.Commercial 1.25 FedEA Use 0000000000001508f Total Charge USD $ 23.36 EFTA00219123 Involte Number: 5-590-64683 Mimes Date: Sep 19.2005 Account Number: Page: 9of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 15. 2005 Payor: Recipient Reference: 1358664 Fust Surcharge FedEx has applied a luet surcharge ol 13.00% 10 iNs shipmenl. Distance Based Pricing. Zone 2 Package senl trom: 19007 rip code FedEx has audded Blis shipment lor cimed padages. weight, and service. My changes made are rellecled a Ihe invoice aniconl. Tracking ID 853111827438 Sender Recipient Service Type FedEx Prionty OverrgN SUPPLIES JENNIFER DOYLE Package Type Cuslomer Packaging CANON BUSINESS SOLUTIONS 118E 65TH ST 15TH FL Zone 2 NEW YORK CITY NY 10021 US Packages 1 Weidl 20.0 lbs. 9.1 kgs Delivered Sep 16.200609:42 Transportalion Charge 3425 Svc Asem Al Discount .343 Signed by .FLORCIFtA Fuel Surcharge 4.01 FedEx Use 2581122009000014i Total Charge FedEx Ground Summary USD B 34.83 58.19 Dale Packages MOS Base Charges Ceher Charges Total Charges Recipient Ground 0303 3 193.0 138_92 91.17 23309 Package Total 3 193.0 13692 94.17 23309 Total Charges 3 193.0 13692 94.17 23309 FedEx Ground Bill Recipient Detail °Jerome, nasteng GIIPPer Sre Odgin Zone Relerence ID Name Code Zip Welp, Base Change Øer Charge Toral Charge Pickup Date: 09:08 DE1026406 019 360530001761 KEYSTONE 422 192420 005 110.0 5222 1.671351 6:379 019 360530001761 9040101 019 360530001761 1361 Snapte KEYSTONE HELICOP TER CORP 1 EARHART DR MAMMIE. PA 19320.2703 Rocip1ont: LARRY MISOSKI LARRY VISOSKI 1131 PINE POINT ROAD SNOER ISLAM). FL 33404 0EØ6406 019 360530001776 KEYSTONE 422 19220 005 73.0 4336 1Ø351 7464 019 360530001778 31031101 019 360530031776 1361 Stroper. KEYSTONE NaiCOPTER CORP 1 EARNART OR COATESV1LLE. PA 19320.2700 Roerei/N: LARRY VISOSKI LARRY VISC610 1131 PINE POINT ROAD SNOER MMO R. 33404 CEL026406 01936053000176 KEYSTONE 422 19220 005 10.0 8333 136051 74.66 019 360530001783 31031101 019 360530001783 139) Semper. KEYSTONE NELICOPTER CORP 1 EARHART OR COATESVIllE. PA 19920.2700 Reder/wc LARRY Y030SKI LARRY VISOSKI 1131 PINE POINT ROAD SMGER 33404 IIIIIIIIII IIIIII III IIIIII I EFTA00219124 Invoice Number: 5-590-64683 Invoice Date: Sep 19.2005 Account Number: Page: 10 off0 FedEx Ground Reference Chart SERVICE CODES 222 Grouted Domos0c ZONE DEFINMONS 2.6 48 won St. frea.00A OTHER CHARGE CODE DEFINMONS 00) OS Fre Soma Fe 06) Furl Sun:breve t381 0S>130— Comb ISO EFTA00219125

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