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efta-efta00219443DOJ Data Set 9Other

Invoice Number: 5-77041968

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219443
Pages
5
Persons
1
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Summary

Invoice Number: 5-77041968 Invoice Date: Mar 26.2001 Account Number: Page: 1 of 5 redEx Tan ID: 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 26, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE._ _._USD $ You saved $14.38 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not staple or fold. Crw throe ol Stew. Oa ck here a-ci conVett. lo•m on mve•w Ph Remittance Advice Your payment is due by Apr 10. 2001 Important Service Message: 107.75 Beginning Apnl 16. 2001. an Additional Handling surcharge -14.38 will apply to certain domestic shipments that require 3

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Invoice Number: 5-77041968 Invoice Date: Mar 26.2001 Account Number: Page: 1 of 5 redEx Tan ID: 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 26, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE._ _._USD $ You saved $14.38 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not staple or fold. Crw throe ol Stew. Oa ck here a-ci conVett. lo•m on mve•w Ph Remittance Advice Your payment is due by Apr 10. 2001 Important Service Message: 107.75 Beginning Apnl 16. 2001. an Additional Handling surcharge -14.38 will apply to certain domestic shipments that require 3.73 special handling due to the size and packaglig of the shipment. A Delivery Area Surcharge wil apply to packages 97.10 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it wil also be effective Apri 16. 2001. Please 97.10 see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb, 2001 Rate Addendum. 114420815770419686500000971052 SP 01000001 97702 A 1 ASNGLP Imillimil 11111111 Malan Illiteslimi JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 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 with., 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 5.770.41968 USD $ 97.10 I••II•I••I••••IIII II•••II•••II•I••III••••I••III•••I•••II FedEx P Prox t140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219443 Invoice Number: 5-77041968 Invoice Date: Mar 26.2001 Account Number: Page: 2 of 5 Fecitz Federal Express Please Indicate change in address for the account a listed below: Account Number Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Prone: Authorizing S4nature: Zp EFTA00219444 Invoice Number: 5-770-41968 Invoice Date: Mar 26.2001 Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Shipper Original Number of Airbills 5 Transportation Charges 93.75 Base Discount -12.14 Special Handling Charges 3.26 TOTAL USDS 84.87 Number of Airbills 5 Total Charges USDS 84.87 Recipient Number of Airbills 1 Transportation Charges 14.00 Base Discount -2.24 Special Handling Charges 0.47 TOTAL USDS 12.23 Number of Airbills 1 Total Charges USDS 12.23 TOTAL AIRBILLS 6 TOTAL CHARGES USDS 97.10 111111 1111111111111111111 EFTA00219445 Invoice Number: 5-770-41968 Invoice Date: Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Picked up: Mar 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat Ftwal 0780532600X018alk Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect nnent market conditions as they relate to fun costs. Package sent from: 10001 zip code Distance Based Pncing. Region 2 Tracking ID 825749812711 Sender RecnieN Senn. Type FedEx Ffiodty Overright LAUREN KWINTNER PETER H BETT1 Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US MI= Weight 0 Delivered Mar 14. 2001 08:59 Transportation Charge 13.50 $en". Fuel Surcharge 0.45 Area Code Al Discount -2.16 Signed by M.HERNANDEZ Bundle ID 000 Total Charge USD $ 1139 Picked up: Mar IS. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fit Flom*, Uto 0803527930t574, ,_ Fuel Surcharge. FedEx must ape/palm/weary fuel surcharge to reflect fluent market con:Wiens as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 825749813409 Sender Recipient Service Type FedEx Pnonty Overright HELEN KW JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weight 2.01m. 0.9 kgs Delivered Mar 16. 2001 0920 Transportation Charge 26.75 &Deft& Fuel Swcnarge 0.96 Area Code AA Discount -2.68 Signed by A.LANG Bundle ID 000 Total Charge USD $ 25.03 Dropped off: Mar 17.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F03E* blorrhal Use 030363991a01393/J_ Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect cwrent market conditions as they Male to lust costs. Package sent from: 87056 Decode Distance Based Pncing. Region 7 FedEx has wedded this Neon Ice correct pieces. weight and service. Any changes made we mewed in the invoice arnoLnl. Tracking ID 8270243789W Sender Recnient Senn. Type FedEx Standard Overnight I WALKER HELEN Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 Ds. 0.5 legs Delivered Mar 19. 20010927 Transportation Charge 21.00 Snn. Fuel Surcharge e76 Area Code Al Discount .210 Signed by W.00Ulde Bundle ID 000 Total Charge USD $ 19.66 EFTA00219446 Invoice Number: 5-77041968 Invoice Gale: Mar 26.2001 Account Number: Page: Sof FedEx Express Payment Type Detail (Original) Picked up: Mar 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex warm uso:ceoesimacexesuf_ Fuel Surcharge FedEx must apply a lempdary fuel surcharge to reflect cisrent market conditions as they relate to fuel costs. Package sent from: 87056 pip code Distance Based Pricing. Region 7 Tracking ID 827024378981 Sender RecideN Service Type FedEx Priority OvenieN SHANNON BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 0 Delivered Mal 20. 2001 09:35 Tramp:dation01:rue 16.75 Service Colder Pickup Charge 0.00 Area Code Al Fuel Stocharge 0.58 Signed by W.CIOULti Discount .2.88 Bundle ID 000 Total Charge USD $ 14.83 Dropped oft: Mar 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fetes Weird Use 00020038300(024rx Fua Sut003tge - Fedta must eddy a lemur:eery fuel surcharge to reflect cinent market conditions as they teeth to fuel 0031s. Distance Based Pricing. Region Trading ID 825749813815 Service Type FedEx Priority CoetrigN Package Type FedEx Envelope Sender Recipient DAVE RODGERS JEFFREY E EPSTEIN SHANNON DURRANCE TIMCO Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Delivered Mar 21. 2001 10:07 Transportation Charge 15.75 Service Fuel Statharge 0.53 Area Code AM Discount .2 52 Signed by G.ROBERTS Bundle ID 000 Total Charge USD $ 13.76 Payment Type Detail Subtotal . _USD $ 84.87 Picked up: Mar 16. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FodEx m ini Use: 0790357600000233502 Fuel Surdiarge FedEx must apphralenspdary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pricing. Region Release signature on fie. Trading ID 822109865504 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone Sender RecideN TIM RITCHIE LIMITED INC. THE DAVE RODGERS Pieces 1 Delivered Mar 19.2001 1020 Transportaiion Charge 14.00 Service Fuel Surcharge 0.47 Area Code AA Discount -224 Signed by 2579934 Total Charge USD $ 12.23 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 12.23 UK111111111Illll III EFTA00219447

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