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efta-efta00219319DOJ Data Set 9Other

Invoice Number: 5-722-53842

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219319
Pages
7
Persons
2
Integrity
No Hash Available

Summary

Invoice Number: 5-722-53842 Invace Date: Feb 12.2001 Account Number: Page: 1 of 7 red0c Tax a JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Feb 12, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 272.50 -31.06 9.64 Total Charges USD-5.. 251.06 TOTAL THIS INVOICE.- _._USD $ You saved $31.08 in discounts this period! To ensure proper ctodk rano return this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Feb 27.2001 251.06 114420815722538427000002510663 SP 01000001 97702 A 1 AMIGO, Irrrllllrrrll Muhl dinh.l.11 iiii...11...1 JEFFREY E EPSTEIN

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-722-53842 Invace Date: Feb 12.2001 Account Number: Page: 1 of 7 red0c Tax a JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Feb 12, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 272.50 -31.06 9.64 Total Charges USD-5.. 251.06 TOTAL THIS INVOICE.- _._USD $ You saved $31.08 in discounts this period! To ensure proper ctodk rano return this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Feb 27.2001 251.06 114420815722538427000002510663 SP 01000001 97702 A 1 AMIGO, Irrrllllrrrll Muhl dinh.l.11 iiii...11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.722-53842 USD S 251.06 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219319 Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: 2 of 7 Fedta Federal Express Please Indicate change In address for the account e listed below: Amount Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Authorizing Signature: Zp EFTA00219320 Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Airbills Transportation Charges 188.00 Base Discount -21.78 Special Handling Charges 6.63 Number of Airbills 7 Total Charges USDS 172.85 Recipient Number of Airbills 2 Transportation Charges 70.50 Base Discount -7.06 Special Handling Charges 2.54 Number of Airbills 2 Total Charges USDS 65.98 Third Party Number of Airbills 1 Transportation Charges 14.00 Base Discount -2.24 Special Handling Charges OAT Number of Airbills 1 Total Charges USDS 12.23 TOTAL AIRBUS 10 TOTAL CHARGES USDS 251.06 11111111 I 11111111111 II I EFTA00219321 Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: FedEx Express Payment Type Detail (Original) !Pm Picked up: Feb 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Raga troarrial Uso:034020BSOCC01574, Fuel Surcharge. FedEx must apply a 'emperor), fuel surcharge to celled wrest market conditions as they rNale to fuel costs. Package senl from: 33480 zp code Distance Based Pncing. Region 6 Tracking ID 817997094844 Sendai Redolent Senibe Type FedEx Peotity OverrigN JOOHN ALESSA ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN JN EPSTEIN & CO Zone 8 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigle 3.0 lbs. 1.4 kgs Delivered Feb 02.200109A8 Transportalion Charge 29.50 Senfte Courier Poem Charge 0.00 Area Code Al Fuel St/charge 1.06 Signed by W.CIOULN Oiscounl -2.96 Bundle ID 000 Total Charge USD $ 27.61 Dropped oft: Feb 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE% Herne, Use 0303(6700001596,_,I7 Fun Strut:age - FeCE. must apply a lemporaey fuel surcharge to reflect coded market conditions as they relate to fuel costs. Package seal from: 07094 isp code Isl aliempl Feb 01.2001 at 0525 PM. Distance Based Pncing. Region 7 Tracking ID 825749814130 Sender Senfte Type FedEx Prio6ty OverrigN YASMIN A Package Type Customer Packaging JEFFREY E EPSTEIN 7 457 MADISON AVE 1 NEW YORK NY 100224809 US 35.0 lbs. 15.9 kgs Feb 02.2001 15:16 Zone Pieces Weigh Delivered Senfte Area Code Signed by Bundle ID RM Z ORRO 000 Transpeetalion Charge Fuel St/charge Oiscounl Reck:lent SHANNON HEALTY 89.75 3.23 4.98 Total Charge USD $ 84.00 Picked up: Feb 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. iniamal Lisa: 0342283500001112 Oa Fuel Surcharge FedEx must *rya 'emperor), fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pncing. Region 6 Tracking ID 825749814140 Sender Senibe Type FedEx 2Day BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel Delivered Senibe Area Code Signed by Bundle ID 0 Feb 06.2001 12.49 AA R.CLYED 000 Transportalion Charge Fuel Surcharge Oiscounl Redolent 'WHICH DEPT THE BENGAMIN SCHOOL 9.25 0.33 4.93 Total Charge USD $ 8.65 EFTA00219322 Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: Sof 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa:Ex tomb Use: 034221135a0OODZIOCL Fuel Surcharge FedEA must apply a lernpdary luel surcharge to retied nerent market conditions as they relate to fuel costs. Distance Based Pricing. Region Tracking ID 825749814151 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 8 Pieces 1 Were 0 Delivered Feb 02.2001 1023 Service Area Code AA Signed by C.DREW Bundle ID 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Smcnarge Discount Redolent DOTTIE WILLSON PALM BEACH NATIONAL BANK 8 TRU 18.50 035 -264 Total Charge USD 14.41 Picked up: Feb 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red& warns Use: C042203500X0230(/ Fuel Surcharge. FedEA must apiary: a tempt:may luel surcharge to reflect deed market conditions as they relate to fuel costs. Distance Based Pricing. Region 8 Tracking ID 825749814162 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 8 Pieces 1 Delivered Feb 02. 2001 09:33 Service Area Code M Signed by R.BICKIMN Bundle ID 000 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transpodalion Charge Fuel St:charge Discount Redolent ALEXANDRA C OCEOMDGRAPHC INSTITUTE CVO HA 16 50 0.55 2 64 Total Charge USD 14.41 Dropped off: Feb OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FociEr nem' Use coassaseacaecee, Fuel Surdiarge FedEA must apiary: a temporary luel surcharge to reflect deed market conditions as they relate to luel costs. Package sent Iron,: 87505 zip code Distance Based Pricing. Region 7 Tracking ID 814787204805 Service Type FedEx 2Day Package Type FedEx Pak 7 1 Zone Pieces Weight 1.0 lbs. 0.5 kgs Delivered Feb 08 .20010925 Service Area Code Al Signed by 0.DIAZ Bundle ID 000 al20291 SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Tamsportalion Charge Fuel Statharge Discount Recipient ILLEGIBLE ILLEGIBLE 457 MADISON AVE 4111 FL NEW YORK NY 10022 US 10.00 0.38 .1.00 Total Charge USD S 9.36 11111111 I 11111111111 II I EFTA00219323 Invoice Number: 5-722-53842 Invoice Date: Feb 12.2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 06. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ferrari wend um: oio3otirotioxionork Fuel Surcharge redEx must apply a lempecary luel surcharge to reflect einent minket cordilions as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 825749814118 Sender ReckieN Service Type FedEx Pfiodty OverrigH YASIAIN LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Feb 07. 2001 10:06 Transportation Charge 16.50 Service Fuel Surcharge 0.55 Area Code AA Discount -2.84 Signed by L.VISOSKI Bundle ID 000 Total Charge USD $ 14.41 Payment Type Detail Subtotal . _USD $ 172.85 Picked up: Feb 01, 2001 Payor: Recipient Reference: /(2835728 Feder hunt use booiskimccoiska .as Fuel Surcharge FedEx must apply a lemporary fuel surcharge to reflect nnent market cordilions as they relate lo luel costs. 1st attempt Feb 02.2001 at 0954 MI. necioent not inbutiness closed. Distance Based Pricing. Region 4 FecEx has audbed this airbill her correct pieces. weighl. and service. Any changes made are reflected in the invoke &moist We eakulated yow charges based on a dmensional weigH ol 14.0 lbs..17" x 1r x 12'. divided by 194. Tracking ID 443780968134 Sender Reckient Service Type FedEx Priority OverrigN JODI UNDERWOOD MICHAEL Package Type Customer Packaging KARASTAN SERVICE CTR Zone 4 Pieces 1 3.0 lbs. 1.4 kgs Delivered Feb 02. 2001 11:58 Transportation Charge 52.75 Sankt Fuel Surcharge 1.90 Area Code Al Discount -528 Signed by R.SINGH Bundle ID 000 Total Charge USD $ 49.37 EFTA00219324 Invoice Number: 5-722-53842 Invade Date: Feb I 2. 2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Feb 06.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION mac. nevi use oammotik,xo ao Fuel Surcharge FedEx must apply a lempmary luel surcharge to rented nerent market conditions as they relate lo lust costs. Package sent horn: 08819 rip code Distance Based Peeing. Region 2 Tracking ID 821757065394 Service Type FedEx Standard Overnight Package Type Customer Packaging Zone 2 Pieces 1 We4il 5.0 ms. 2.3 kgs Sender Recipient DC4AINICUE LANGE WASSONG LANGE STUDIO CHISLAINE MAXVIELL ATT CAROL SULLIVAN Delivered Feb 07.2001 12A5 Transportation Charge 17.75 Smote Fuel Surcharge 0.64 Area Cede Al Discount -1.78 Signed by .PASH Total Charge USD $ 16.61 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 65.96 Picked up: Feb 01, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fectx Menai Une:07973121ZOCCO213cf Fuel Surcharge FedEx must apply a tempera'', fuel surcharge to reflect anent market conditions as they reale to lust costs. Distance Based Pricing. Region 5 Tracking ID 471325910300 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 5 Pieces 1 We4il 0 Sender Recdere MIRA STANTON:ROYAL DUTCH MICHAEL 2ND FLOOR ABC CARPET :DEL RAY BEACH Delivered Feb 02.2001 13:59 Transportation Charge Id CO Senn. Fuel Surcharge 047 Area Code Al Discount '2 24 Signed by J.ASCONA Bundle ID 000 Total Charge USD $ 12.23 Payment Type Detail Subtotal . _USD $ 12.23 EFTA00219325

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