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efta-efta00219626DOJ Data Set 9Other

Invoice Number: 5-86644569

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219626
Pages
9
Persons
2
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No Hash Available

Summary

Invoice Number: 5-86644569 Invoice Date: Jun 25.2001 Account Number: Page: 1 of 9 FedEx Tax 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 Jun 25, 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 Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _USD You saved $50.14 in discounts this period! To ensure proper ctodk rano return this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo or fold. CFo. throe of e0bew. check Me a-ci coeclet, Iv. on WV", Ph Remittance Advice Your payment is due by Jul 10. 2001 443.40 -50.14 17.22 FedEx News! FedEx is changing the process for requesting itvoice adjustments due to service falure or no Proof of Delivery. Effective August 11.

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Invoice Number: 5-86644569 Invoice Date: Jun 25.2001 Account Number: Page: 1 of 9 FedEx Tax 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 Jun 25, 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 Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _USD You saved $50.14 in discounts this period! To ensure proper ctodk rano return this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo or fold. CFo. throe of e0bew. check Me a-ci coeclet, Iv. on WV", Ph Remittance Advice Your payment is due by Jul 10. 2001 443.40 -50.14 17.22 FedEx News! FedEx is changing the process for requesting itvoice adjustments due to service falure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee tIvough the invoice adjustment feature on fedex.com or the automated 410.48 invoice adjustment system at 800-622-1 t47. In addition. you may register for FedEx Invoice OnLine to receive and pay for 410.48 your invoices as well as request itvoice adjustments. The new process applies to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. 114420815866445694900004104806 SP 01000001 97702 A 1 ASNGLP !mina 11111111 Asian JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5856.44569 USD 5410.48 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219626 Invoice Number: Invoice Date: Account Number: Page: 5-866-44569 Jun 25.2001 2 of 9 Fedta Federal Express Please Indicate change In address for the account e fisted below: Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: PhYlei Authorizing Signature: Zp EFTA00219627 Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Airbills 11 Transportation Charges 350.40 Base Discount -38.93 Special Handling Charges 13.95 TOTAL USD $ 325.42 Number of Airbills 11 Total Charges USDS 325.42 Recipient Number of Alrbills 4 Transportation Charges 93.00 Base Discount -11.21 Special Handling Charges 3.27 TOTAL USDS 85.06 Number of Airbills 4 Total Charges USDS 85.06 TOTAL AIRBILLS 15 TOTAL CHARGES USDS 410.48 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00219628 Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Jun 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Facer norm Uso:170134530CCO1586IL Fuel Surcharge FedEA must apply a lempceary luel surcharge to reflect cisrent make corditions as they relate lo luel costs. Padtage sent horn: 87028 rip code Distance Based Pricing. Region 7 Tracking ID 827487048878 Sender Service Type FedEx Privity Oyerright SHANNON Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 es. 0.5 ags Delivered Jun 12.2001 09:19 Service Area Cede Al Signed by S.GR1FFIN Bundle ID 000 Total Charge Transportation Charge Discount Fuel St/charge Reck:tent BELLA I COM E P STON INFORESTS 457 MEDISON AVE 4TH FL NEW YORK NY 10022 US 24.75 -2.48 0.89 USD $ 23.16 Picked up: Jun 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feu& internal we 1872093639006112012 Fuel Surcharge. FedEA must apply a temporary IS surcharge to reflect mime market condition: 33 they reale to Nei Costs. Distance Based Pricing. Region 8 Release signature on Ile. Tracking ID 828694900043 Service Type FedEx 2Day Package Type Customer Packaging Zone 8 Pieces 1 Weight 3.0 Ca. 1.4 kgs Delivered Jun 15.2001 15:12 Service Area Code 2R Signed by C.FOLEY Bundle ID 000 Sender C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Si/charge Retie:erg RAUL GALINDO 13.00 -1,30 0.47 Total Charge USD $ 12.17 EFTA00219629 Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 14. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Miami Lisa: 43736372000071795106 Fuel Surtharge FedEx must apiary:a lempceary luei surcharge to reflect anent market conditions as they relale lo luel costs. The delivery 03/11022110.11 134 Express Saver Packages to homes or private residences (betiding home offices) is 7PM the third business day lor all regions. Isl attempt Jun 18.2001 at 11.09 Mt Recipient not intim:nest closed. Distance Based Pricing. Region 8 FedEx has audited this airbill la correct pieces. weight and service. Any changes made we reflected a the invoice arnorni. Traddng ID 790078505504 Sender Recipient Service Type FedEx Express Saver HELEN KIM KELLY BOVINO Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 30.0 lbs. 13.13 kgs Delivered Jun 19.2001 1128 Transport:Mon Charge 52.90 Servce Discount -529 Area Code 3R Fuel Surcharge 1.90 Signed by K.BOVIM3 Bundle ID 000 Total Charge USD $ 49.51 Dropped off: Jun 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEpi inwrei ups i871819800001598v02 Fuel Surtharge FedEx must apply a temporary luel surcharge to reflect norent market conditions as they relale lo luel costs. Package senl from: 87505 zip code Distance Based Pncing. Region 7 FedEx has wend this air-6111w correct pieces. weighl. and service. Any changes made we reflected a the invoice arnotnl. Release signature on Ire. Tracking ID 827487048595 Sender Recipient Service Type FedEx Priority Overflight SHANNON JEFFREY EPSTCN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weight 1.0 be 0.5 kgs Delivered Jun 15. 2031 09:13 Transportation Charge 24.75 Sence Discount -2.48 Area Code M Fuel Surcharge 0.89 Signed by 712519 Bundle ID 000 Total Charge USD $ 23.16 m u iii lll iiiit 1111111 EFTA00219630 Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: mIlleffillgfl Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 14. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Neer Norm use: dual eiaccoodrr Fuel Surcharge FedEA must awry a temporary luel surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pricing. Region 3 Trading ID 828694900054 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 3 Pieces 1 V/eighl 0 Delivered Jun 15.2001 09A5 Service Area Code AA Signed by JAIARTIN Bundle ID 000 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discounl Fuel Strcharge Recident JOHN MARIN THE UNIVERSITY OF MARYLAND FOU 14.50 .232 049 Total Charge USD $ 12.67 Picked up: Jun 15.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reeEx nonuse: 4374.537.0.0X0184Q Fuel Surcharge FedEA must apiary a lempreary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pricing. Region 2 Tracking ID 790938247320 Service Type FedEx Prwfiry Oven-SOL Package Type FedEx Envelope Zone 2 Pieces 1 Delivered Jun 18.2001 08:17 Service Area Code M Signed by R.GINHARDT Bundle ID 000 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discounl Fuel Swcharge Recipient OR. PIILLIP GRIFFITH INSTITUTE OF ADVANCED STUDY 13,50 -2.18 0.45 Total Charge USD $ 11.79 Picked up: Jun 15, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feces trierria Use: 16na453CMOCCG20/ Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect anent market conditions as they relate to fuel costs. Package senl from: 33481 zip code Distance Based Pricing. Region Trading ID 825749813339 Service Type FedEx Priority Oven-MA Package Type FedEx Envelope Zone 8 Pieces 1 Delivered Service Area Code Signed by Bundle ID Jun 18.2001 09:40 Al S.GR1FFIS 000 26112/f LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surcharge Recipient MS BELLA TSUKERMAN NY STRATEGY GROUP 457 MADISON AVE NH FLOOR NEW YORK NY 10022 US 18.50 -2.64 0.55 Total Charge USD $ 14.41 EFTA00219631 Invoice Number: 5-866-44569 Invoice Date: Jun 25. 2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun IS. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. Internal use: 170129370000717t:02 Fuel Surcharge FedEx must apply a temporary luel surcharge to rerlect fluent market condilions as they relale to luel costs. The delivery aimmilmenl for Express Saver Packages to homes or privale residences (Including home &Men is 7P1A the third business day lor all regions. Package senl from: 10021 zip code Distance Based Pricing. Region 7 FedEx has wadded mis alibi" ter moat pieces. weight and service. Any changes made are reflected it the invoice arnoLnl. Release signature or, Ire. Tracking ID 825749814059 Sender Recipient Service Type FedEx Express Saver Package Type Customer Packaging Zone 7 Pieces 5 Weighl 70.0 lbs. 31.8 kgs Delivered Jun 19. 2001 14:12 RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge SHANNON HEALVY ZORN RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 148.00 Service Courier Maw Charge 0.00 Area Code 3R Defray Area Surcharge 1.50 Signed by ZORRO discount 15.00 Bundle ID MO Fuel Surcharge 524 Total Charge USD S 137.74 Dropped oH: Jun 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder merrier Use: 1702884000:01380Q Fuel Surcharge • FedEx must appy a ienyceary luel gricharge to (elect ctxrent market condilions as they reale lo luel costs. Package senl from: 87505 zip code Distance Based Pncing. Region 7 FedEx has wadded mis airbill lac carat pieces. weight and service. Any changes made we reflected in the invoice arnoLnl. Tracking ID 827487048584 Sender Recipient. Service Type FedEx Standard Overnight SHANNON SLALY MARKHAM Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 1.0 Ds 0.5 kgs Delivered Jun 18. 2001 1020 Transportalion Charge 21 CO Senn. Oiscounl .2 10 Area Code Al Fuel Strcharge 076 Signed by SALLY Bundle ID 000 Total Charge USD S 19.66 11111111 I 11111111111 II I EFTA00219632 Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: !Mfg FedEx Express Payment Type Detail (Original) Picked up: Jun 19. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Near inerrai use: intarusaoxsceor Fuel Surcharge FedEA must apply a lempreary fuel surcharge to reflect anent Nuke, conditions as they relate to fuel costs. Package sent from: 87058 zip coda Distance Based Pncing. Region 7 FedEx has audded this afraid Ice correct graces. weight. and service. Any changes made we redacted n the invoice amount. Tracking ID 827487048562 Sender Rechient Service Type FedEx 2Day SHANNON BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh) 1.0 to. 0.5 kgs Delivered Jun 20.2001 0923 Transportation Charge 10.00 Service Courier Pickup Charge 0.00 Area Code Al Discount .1643 Signed by L.DIAZ Fuel Swcharge 038 Bundle ID 000 Total Charge USD $ 9.36 Picked up: Jun 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reafx Nerd Le: 1e78217400000188VJ_ Fuel Surcharge FedEA must apply a ha'penny fuel surcharge to reflect anent market conditions as they 'Wale to fuel costs. Distance Based Pricing. Region 2 Tracking ID 790084818070 Service Type FedEx Priority Ortright Package Type FedEx Envelope Sender Recipient JEFFREY EPSTEIN JEFFREY E EPSTEIN MARTIN NOWAK NST1TUTE FOR ADVANCED STUDY Zone Pieces Delivered 2 1 Jun 22.2001 08:58 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge 13.50 Service Discount -2.16 Area Code AA Fuel Swcharge 0.45 Signed by 0.ZUBE Bundle ID 000 Total Charge USD $ 11.79 Payment Type Detail Subtotal . _USD 325.42 Picked up: Jun 11, 2001 Payor: Recipient Reference: DISKETTE SET, FROM TERRY FeclEx Menai Us*: C62858BSI000:0252, Fuel Surcharge FedEA must apiary a tempered), fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pricing. Region 8 Tracking ID 468529021153 Sender Recipient Service Type FedEx P6o6ty Overright ES1HER R. LEON DAVID ROGERS Package Type FedEx Envelope UNIVERSAL AVIONICS SYSTEbtS JEFFREY E. EPSTEN Zone 8 457 MADISON AVENUE Pieces 1 NEW YORK NY 10022 US Weight Delivered Service Area Code Signed by Bundle ID 0 Jun 12.2001 09:19 Al S.GRIFFIN 000 Tianaportalion Charge Discount Fuel Stscharge 17.25 -2.76 0.58 Total Charge USD $ 15.07 EFTA00219633 Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 13. 2001 Payor: Recipient Reference: 2 IFAK'S PO 24475. S:03 FadEx Uso:O17740057:O14151 Fuel Surcharge FedEA must apiary a tempted), fuel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pricing. Region 8 Traddng ID 496221683214 Sender Reebient Service Type FedEx Standard Overnight BOGDAN DUICAN GHISLAINE IMXWELL Package Type Customer Packaging MEDSPACE HYPERICN AIR Zone 8 CO JEFFREY E. EPSTEIN Pieces 1 NEW YORK NY 10022 US Weight 10.0 lbs. 4.5 kgs Delivered Jun 14.2001 12:37 Service Area Code Al Signed by S.GR1FFS Bundle ID 000 Total Charge Transportation Charge Discount Fuel Strcharge 4200 -4.20 1.51 USD3 39.31 Dropped on: Jun 13, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FebEx wad use: 18833332(10,101971/ Fuel Surcharge FedEA must apply a tempi:can fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pricing. Region 3 Tracking ID 825836981360 Service Type FedEx Priority OverrigN Package Type FedEx Envelope Sender Recigied. LENI JOYCE LEN'S GINGERLY JEFFREY E EPSTEIN Zone 3 457 MADISON AVENUE Pieces 1 NEW YORK NY 10022 US Weight 0 Delivered Jun 14. 2001 09:08 Transportation Charge 14.50 Service Discount .232 Area Code Al Fuel Swcharge 049 Signed by Total Charge USD $ 12.67 Bundle ID 000 Picked up: Jun 14, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FacEs MINI Use: 16705992CMCO134W Fuel Surcharge FedEA must awry a temporary fuel surcharge to reflect cLtirent market conditions as they relate to fuel costs. Distance Based Pncing. Region 5 FedEx has audited this airbill Ice *erred pieces. weight. and service. Any changes made are reflected in the invoice arnowd. Traddng ID 827205688637 Service Type FedEx Standard Overnight Package Type FedEx Pak &War MR RITCHIE LIMITED INC. THE &SIDI DAVE RODGER Zone Pieces Weight Delivered 5 1.0 to. 0.5 kgs Jun 15.2001 14:04 Transportation Charge 19.25 Service Discount -1.93 Area Code AA Fuel Surcharge 0.89 Signed by P.RCOGERS Bundle ID 000 Total Charge USD $ 18.01 Payment Type Detail Subtotal . _USD $ 85.06 IIIIIIII11111Illll III EFTA00219634

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