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efta-efta00219357DOJ Data Set 9Other

Invoice Number: 5-723-45309

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219357
Pages
9
Persons
1
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Summary

Invoice Number: 5-723-45309 Invoice Date: Mar 05,2001 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax ID: 71-0427007 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 Mar 05, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wonv.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Credits Total Charges L1SD.S.. TOTAL THIS INVOICE.- _._USD You saved $47.51 in discounts this period! To ensure proper ctodk pins. MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not snob or fold. CFo. thing° 01 Stew. Oa ck here a-ciconVero h•m on WV", Ph Remittance Advice Your payment is due by Mar 20. 2001 437.00 -47.51 15.56 -49.14 355.91 355.91 114420815723453097300003559170 SP 01000001 97702 A 1 ASNGLP 1111111111111 111

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Invoice Number: 5-723-45309 Invoice Date: Mar 05,2001 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax ID: 71-0427007 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 Mar 05, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wonv.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Credits Total Charges L1SD.S.. TOTAL THIS INVOICE.- _._USD You saved $47.51 in discounts this period! To ensure proper ctodk pins. MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not snob or fold. CFo. thing° 01 Stew. Oa ck here a-ciconVero h•m on WV", Ph Remittance Advice Your payment is due by Mar 20. 2001 437.00 -47.51 15.56 -49.14 355.91 355.91 114420815723453097300003559170 SP 01000001 97702 A 1 ASNGLP 1111111111111 11111111 .11..1.111 iiii ..1111.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Important Service Message: Beginning April 16. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaglig of the shipment. A Delivery Area Surcharge wil apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it wil also be effective Apri 16. 2001. Please see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb, 2001 Rate Addendum. FedEx News! Effective April I. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash. check. money order or credit card. requests for invoice adjustments for service failure must be submitted nth., 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. Invoice Number Account Number Amount Due 5-723.45309 1144-2081-6 USD S 355.91 II...II...II.I..III....I..III...I...II FedEx P.O. Sox t140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219357 Invoice Number: 5-723-45309 Invoice Date: Mar 05, 2001 Account Number: 11442081-6 Page: 2 of 9 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114.2081E Name: El Physical Address El Billing Address El Mailing Address Address: Apt.: Surto. City: State Zp Ph:rm.( I rax. Authwiding Sdnature: EFTA00219358 Invoice Number: 5-723-45309 Invoice Date: Mar 05,2001 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Airbills 12 Transportation Charges 387.25 Base Discount -40.51 Special Handling Charges 13.85 Credits 49.14 TOTAL USDS 311.45 Number of Airbills 12 Total Charges USDS 311.45 Recipient Number of Airbills 3 Transportation Charges 49.75 Base Discount -7.00 Special Handling Charges 1.71 TOTAL USDS 44.46 Number of Airbills 3 Total Charges USDS 44.46 TOTAL AIRBILLS 15 TOTAL CHARGES USD 355.91 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00219359 Invoice Number: 5-723-45309 Invoice Date: Mar 05.2001 Account Number: 11442081.6 Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Feb 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feas taint Lisa: 05229161000015745,02 Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect nnent mike, conditions as they relate to lust costs. Package sent from: 10028 zip code Distance Based Pricing. Region 6 Release signature on fie. Tracking ID 828887520755 Seri to Type FedEx Priority Ortright Package Type FedEx Pak Zone 6 Pieces 1 5.0 Ds 2.3 legs Delivered Feb 20. 2001 09.52 Some.. Area Code AA Signed by E PSTEIN Bundle ID 000 Sender JOJO FONTAMLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swcharge Discount Recipient ADAM P LANG 358 EL BRLLO WAY PALM BEACH FL 33480 US 35.00 126 -3.50 Total Charge USD $ 32.76 Picked up: Feb 21.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Finks bleed Use C661350230101618( 0_ Fuel Surcharge. FedEA must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pncing. Region 8 Tracking ID 825749812870 Semite Type FedEx Priority Overright Package Type Customer Packaging 8 1 15.0 lbs. 6.8 kgs Feb 22.2001 10:11 Zone Pieces Delivered Seri to Area Code Signed by Bundle ID AA S.LAWSON 000 Sender LESLEY TAYLOR JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Si/charge Discount Recipient JEFFREY EPSTEIN DOUBLE TREE HOTEL M 6425 231 -6.43 Total Charge USD $ 60.13 Picked up: Feb 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad& Internal Use ossimmoomste ot Fuel Surcharge FedEx must aped), a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pncing. Region 6 Release signature on fie. Trading ID 825749812891 Some.. Type FedEx Ptiotity Overright Package Type Customer Packaging 6 1 10.08,s. 4.5 legs Feb 22.200109:15 Zone Pieces Weight Delivered Some.. Area Code Signed by Bundle ID AA 712519 000 JUIREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Discount Random JOHN ALESSI 358 EL BRLLO WAY PALM BEACH FL 33480 US 4925 1.77 4.93 Total Charge USD $ 46.09 EFTA00219360 Invoice Number: 5-723-45309 Invoice Date: Mar 05.2001 Account Number: 1144.2081.6 Page: 5°19 FedEx Express Payment Type Detail (Original) Picked up: Feb 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEc Iniamal Use: ossaolom000lsga502 Fuel Surcharge FedEA must apply a temporary IS surcharge to reflect nnent market conditions as they relate to fuel costs. Distance Based Pncing. Region 7 Release signature on Ile. Tracking ID 825749812880 Sone. Type FedEx Priority Overright Package Type Customer Packaging Zone 7 Pieces Weight 7.0 lbs. 32 kgs Delivered Feb 23.2001 14:10 Serve& Area Code RM Signed by 7279326 Bundle ID 000 Sender 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Discount Recithent JEFFREY EPSTEbN 49 ZORRO RANCH STANLEY NM 87058 US 41.50 1.49 .4.15 Total Charge USD $ 38.84 Picked up: Feb 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use 05530107000410770137 Fuel Surcharge. FedEA must apply a temporary fuel surcharge to reflect fluent market conditions as they 'Nate to fuel costs. 1st attempt Feb 23.2001 at 0218 PM. Weather delay- Snow. Distance Based Pricing. Region 4 Tracking ID 825749812908 Service Type FedEx Standard Overnight Package Type FedEx Envelope Sender Recipient ERIC GENY JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Feb 23.2001 16:08 Transportation Charge 13 75 Service Fuel Surcharge 046 Area Code M Discount .220 Signed by 0223031915 Total Charge USD $ 12.01 Bundle ID 000 Picked up: Feb 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feafx Morel use ossamo7ocacers r Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect [went market conditions as they relate to fuel costs. Distance Based Pncing. Region 5 Tracking ID 825749812917 Sender Santee Type FedEx Priority Overeats, KIMBERLY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Delivered Feb 23. 2001 09A2 Serve. Area Code Al Signed by R.GIST Bundle ID 000 Total Charge USD $ 13.76 Transportation Charge Fuel St/charge Discount Recithent WINTERSTEEN TRUCKING INC 15.75 0.53 -2.52 11111111 I 11111111111 II I EFTA00219361 Invoice Number: 5-723-45309 Invoice Date: Mar 05.2001 Account Number: 1144.2081.6 Page: 6 o19 FedEx Express Payment Type Detail (Original) Picked up: Feb 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ForlEx Mistral Use. 05931323.10001Glavoz Fuel Surcharge FedEx must apiary/ a lempreary luel surcharge to reflect cisrent market cordilions as they relate lo fuel costs. Distance Based Pncing. Region 8 Weather delay Snow. Release signature on fie. Tracking ID 825749812928 Service Type FedEx Pnonty Chwright Oft Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Y/eighl 2.0 Ca. 0.9 kgs Delivered Feb 24.2001 11:12 Trrenportalion Charge Service Fuel Surcharge Area Code AM Discount Signed by W.LSON Bundle ID 000 Total Charge Recipient JEFFREY EPSTEIN GUEST CO DOUBLETREE HOTEL MONTEREY NEM 28.25 1.02 -2.83 USD $ 26.11 Picked up: Feb 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 05817010(001630C,SN Fuel Surcharge FedEx must apply a lemporary luel surcharge to reflect cwrent market cordilions as they relate lo fuel costs. Package sent from: 10021 zip code Distance Based Pncing. Region 4 Weather deLly Snow. Tracking ID 825749814028 Service Type FedEx Pnonty Overright Package Type FedEx Pak Sender Recipient RICHARD BARNETT JEFFREY E EPSTEIN CELESTE REENEE GUYAN WATERFIELD FINANCIAL CORP Zone 4 457 MADISON AVE Pieces I NEW YORK NY 100224809 US Weight 1.0 Ca. 0.5 kgs Delivered Feb 28. 2001 0931 Transportation Charge 21.50 Service Courier Pickte Charge 0.00 Area Code AA Fuel SLrcharge 0.77 Signed by N.SILKWORTH Y Discount -2.15 Bundle ID 000 Total Charge USD $ 20.12 EFTA00219362 Invoice Number: 5-723-45309 Invoice Date: Mar 05.2001 Account Number: 1144.2081-6 Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Faux Hama use: gam onnoxiticew 1_ Fuel Surtharge FedEA must apiary/ a lempreary fuel surcharge to reflect cisrent market conditions as they relate to lust costs. Package sent from: 87058 zip code Distance Based Pricing. Region 7 FedEx has weed this airbill Ice correct pieces. weight. and service. Any changes made we reflected in the invoice arnotml. Tracking ID 827024378994 Sender Redden! Service Type FedEx 2Day Package Type FedEx Pali Zone 7 Pieces 1 Weight 1.0 te. 0.5 legs Delivered Feb 23. 2001 09A1 SYANNDY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge BELLA J EPAFEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 10.00 Service Courier Pickep Charge 0.00 Area Code Al Fuel Surcharge 0.38 Signed by W.COUILIN Discount .1.00 Bundle ID 000 Total Charge USD $ 9.36 Picked up: Feb 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa& Hemel the C69062980<0015881J Fuel Surcharge FenEri must apply a temporary fuel surcharge to reflect cunenl market conditions as they relate to lust costs. Distance Based Pncing. Region 7 We tabulated yew charges based en a dmertsiorel weight of 11.0 ibs.2Ce x lY z divided by 194. Tracking ID 825749812939 Sender Recipient Service Type FedEx Priority Oierright 1111111. ATTN ZORRO RANCH Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 10.0 lbs. 4.5 legs Delivered Feb 28. 2001 0923 Service Area Cede AA Signed by J.BAZANA Bundle ID 000 Transportation Charge Fuel Surtharge Discount Credit 5250 1.89 425 .4914 Total Charge USD S 0.00 Dropped off: Feb 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Hiedx Katmai us* osoissiscomormai :ea Fuel Surcharge FedEA must apiary/ a temporary fuel surcharge to reflect harem market conditions as they relate to lust costs. Distance Based Pricing. Region 8 Release signature on Ile. Tracking ID 825749812940 Recipient Service Type FedEx Priority Overnight Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 4.0 lbs. 1.8 legs Delivered Mar 01. 2001 10.12 Transportation Charge 34.00 Service Fuel Swcharge 122 Area Code Al Discount 2.40 Signed by TAYLOR Bundle ID 000 Total Charge USD $ 31.82 11111111 I 11111111111 II I EFTA00219363 Invoice Number: 5-723-45309 Invoice Date: Mar 05.2001 Account Number: 1144-2081.6 Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Facies triamal UserCht32249aOCOSSZUN Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect cisrent market conditions as they relate to luel costs. Distance Based Pncing. Region 4 FedEx has audr,ed this airbilllor cared peces. weighi. and service. Any changes made we reflected n the invoice arnowil. Tracking ID 825749812950 Service Type FedEx Prionty Overright Rectient PEG UGUWEI Package Type FedEx Pak Zone 4 Pieces 1 Weight 1.0 ber, 0.5 age Delivered Mar 01. 200109.47 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge N A PROPERTY INC 21.50 Service Fuel &recharge 0.77 Area Code AA Discount -2.15 Signed by CIOAKLEY Bundle ID 000 Total Charge USD $ 20.12 Payment Type Detail Subtotal . _USD 311.45 Picked up: Feb 21, 2001 Payor: Recipient Reference: N909JE/ NOOSE Relax name Liso:067111710000DZIOr Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect cinent market conditions as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 003174205248 Sender ReciNeN Service Type FedEx Prierty Overright DENISE BADGER GILLIS PAOUET Package Type FedEx Envelope INSURED AIRCRAFT TITLE SERVICE Zone 6 Pieces 1 Weight 0 Delivered Feb 22.2001 10131 Service Area Code M Signed by M.LOVE Bundle ID 000 Total Charge Treenportalion Charge Fuel Swcharge Discount 16.50 0.55 -2.64 USD $ 14.41 Picked up: Feb 22, 2001 Payor: Recipient Reference: DISKETTE SET. FROM TERRY Fader Marmot Use DS28S96$400002S2Q02 Fuel Surcharge FedEx must apiary a lempccary IS surcharge to reflect anent market conditions as they relate to lust costs. Distance Based Pncing. Region 8 Release signature on Ile. Tracking ID 466528970188 Service Type FedEx Privity OnotrigN Package Type FedEx Envelope Zone 8 Pieces 1 Delivered Feb 23.200109:57 Service Area Code AA Signed by 2579934 Bundle ID 000 Sender ESTHER R. LEON Recipient N908.1E Transportation Chodge Fuel Stscharge Discount 17.25 0.58 -2.76 Total Charge USD $ 15.07 EFTA00219364 Invoice Number: 5-723-45309 Invoice Date: Mar 05.2001 Account Number: 1144-2081-6 Page: 9 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 23. 2001 Payor: Recipient Reference: 116 E 65TH STREET Fades irdernal Use:OSSOIS290000128311_ Fuel Surcharge FedEer must apiary a lempceary fuel surcharge to reelect ctment mike, conditions as they relate to lust costs. Distance Based Pricing. Region 2 Tracking ID 821013618340 Service Type FedEx Standard Overnight Package Type Customer Packaging Zone 2 Pieces 1 Vieight 3.0 Ca. 1.4 kgs Sender Recipient CAROL RUDY GLASS CAROL SULLIVAN ARCHITECT Delivered Feb 26. 2001 1026 Transportation Charge 1600 Service Oedema Value Charge 0.00 Area Code Al Fuel Surcharge 0.58 Signed by .DONAVON Discounl -1.60 Dec. Value USD 50.00 Total Charge USD $ 14.98 Bundle ID 000 Payment Type Detail Subtotal . _USD 44.46 11111111 I 11111111111 II I EFTA00219365

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