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efta-efta00220087DOJ Data Set 9Other

Invoice Number: 7-600-20837

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220087
Pages
10
Persons
4
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Summary

Invoice Number: 7-600-20837 Invoke Date: Aug 30. 2004 Account Number: Page: 1 of 10 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Aug 30,2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 473.80 -49.55 63.19 Total Charges 487.44 TOTAL THIS INVOICE.- _._11SD 487.44 You saved $49.55 in discounts this period! The FecEx Ground accounts refetenced in This invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prover wed I. oleos, return Um Rorkevon, yow powwow Finks Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit CPCCk twe wdcononite low on rewrites* Remitta

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EFTA Disclosure
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Invoice Number: 7-600-20837 Invoke Date: Aug 30. 2004 Account Number: Page: 1 of 10 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Aug 30,2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 473.80 -49.55 63.19 Total Charges 487.44 TOTAL THIS INVOICE.- _._11SD 487.44 You saved $49.55 in discounts this period! The FecEx Ground accounts refetenced in This invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prover wed I. oleos, return Um Rorkevon, yow powwow Finks Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit CPCCk twe wdcononite low on rewrites* Remittance Advice Your payment is due by Sep 14. 2004 11442081760020837000000487OO0 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 7.600.20837 USD S 487.44 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 EFTA00220087 Invoice Number: 7-600-20837 Invoice Date: Aug 30.2009 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation UPC/RE 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 for the account a listed below Account Number: Name; E Physical Address K Billing Address K Malang Address Address: Apt: Suite: City: Phone: ( Authorizing Signature: Zp EFTA00220088 Invoice Number: 7-600-20837 Invoice Dale: Aug 30.2004 Account Number: MIMES Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 12 Transportation Charges 394.40 Base Discount .40.57 Special Handling Charges 56.51 TOTAL USD 410.34 Number of Shipments 12 Total Charges USD 410.34 Recipient Number of Shipments 1 Transportation Charges 17.40 Base Discount -2.78 Special Handling Charges 1.02 TOTAL USD $ 15.64 Number of Shipments 1 Total Charges USD$ 15.64 Third Party Number of Shipments Transportation Charges 62.00 Base Discount -6.20 Special Handling Charges 5.66 TOTAL USD $ 61.46 Number of Shipments 1 Total Charges USD$ 61.46 TOTAL SHIPMENTS 14 TOTAL CHARGES USD 487.44 111111 1111111111111111111 EFTA00220089 Invoice Number: 7-600-20837 Invade Date: Aug 30. 2004 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 19, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lue4 surcharge of 7.00% to this shprnenl. Distance Based Pncing. Zone 7 Package senl from: 87056 zp code Release signature on fee. Tracking ID 827487047180 Sender Recipient Senfte Type FedEx Pnonty OwarrigN Package Type FedEx Envelope Zone 7 Packages 1 NA Delivered Aug 20.200409:08 GLEN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge DAVID MULLEN 358 EL BRILL° WAY PALM BEACH FL 33480 US 18.30 Svc Area AA Oiscounl -2.93 Signed by 712519 Fuel Sinharge 1.08 FedEA Use 232163804000024142 Residential Oelvery 1.75 Total Charge USD 18.20 Picked up: Aug 20. 2004 Payor: Shipper Reference: CC Fuel Surcharge FedEx has applied a fuel surcharge of 7.00% to Ihis sherneni. Distance Based Pncing. Zone 6 FedEx has audr,ed Otis shipment for coned packages. weigN. and service. My changes made are reflected in the invOiee aMounl. Release signature on InlemetShp Sender RecipieN Tracking ID 790739291658 Service Type FedEx FY46ty Orerright Package Type FedEx Pak Zone 6 Packages 1.0 ea 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 26.75 Delivered Aug 21.200410:16 Oiscounl -2.68 Svc Area AA Samday Delo-cry 12.50 Signed by 712519 Fuel Surcharge 1.68 FedEA Use 556893364000157442 Residential Oelvery 1.75 Total Charge USD $ 40.00 EFTA00220090 Invoice Number: 7-600-20837 Invoice Dale: Aug 30.2004 Account Number: Page: Sof 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 7.00%l0 This shpmenl. Distance Based Pricing. Zone 4 FecEx has sidled this shipment for coned padusges. weight. and service. My changes made are redacted in the invoice amounl. We calculated yaw charges based en a dmenbonal might ol 14.0 lbs.22*x 15*x it. ditled by 194. Interne-ISM/ Sender Recipient Tracking ID 790740778350 LES WEXNER Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weigh) 8.0 tn. 3.6 kgs Transportation Charge 4925 Delivered Aug 20. 2004 OL01 Discount -4.93 Svc Ana A2 Fuel Surtharge 3.10 Signed by J.WALL FedEx Use 55701041070001327/ Total Charge USD $ 07.02 Picked up: Aug 23, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 7.00% lo this shipment. Distance Based Pncing. Zone 6 Release signature on lie. InlerneiShp Sender Trading ID 790741472886 Service Type FedEx Pnonty Crcerright IN Recipient JEFFREY EPSTEP1 PB Package Type Customer Packaging Zone 6 Packages 1 Weight 8.0 me. 3.6 rigs 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transpodalion Charge 358 EL BRELO WAY PALM BEACH FL 33480 US 49.00 Delivered Aug 20. 20041023 Discounl 4.90 Svc Area AA Fuel Surcharge 3.09 Signed by 712519 Residential Oelvery 1.75 FedEA Use 557018550:0001574.712 Total Charge USD $ 0814 IMIMIMMII EFTA00220091 Invoice Number: 7-600-20837 Invace Dale: Au 30, 2004 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 23, 2004 Payor: Shipper Reference: HYPERION RETURN Fuel Surcharge FedEx has applied a fuel surcharge ol 7.00% to this shprnenl. Distance Based Pricing. Zone 5 Package seal from: 33461 zip coda FeelEx has arMed this shipment for cowed packages. weigh. and service. My changes made are reflected in the invoice amount. We tabulated you charges based co a dmensional weigN of 8.0 bs..I 1' x 10* x 10'. divided by 194. Tracking ID 837133953864 Sender Recipien1 Service Type FedEx Express Saver L MORRISON BUSPIESS AEROTECH Package Type Customer Packaging JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh) 5.0 Ca. 2.3 kgs Delivered Aug 25. 2004 1038 Transportation Charge 13.55 Svc Area A2 Discount -1.38 Signed by M.TROXELL Fuel Sim:Mtge DAS FedEx Use 238109950:00071731_ Total Charge USD3 13.04 Picked up: Aug 24, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.00% to Ihis shimmy. Distance Based Pricing. Zone 8 FecE4 has aucHed this shipment for cowed padages. weight. and service. My changes made ale reflected rth the invoice amount We catulated you charges based on a dmenborml weight of 4.0 bs..9' x x r. chided by 194. Tracking ID 838295093508 Sender Redolent Service Type FedEx Siandard Overnight J EPSTEIN MICHELLE NICKS Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 MEI= Packages 1 NEW YORK NY '002243843 US Weigh) 2.0 Ca. 0.9 kgs Delivered Aug 25. 2004 13:11 Transportation Charge 33.75 Svc Area Al Discounl -3.38 Signed by G.GLORIA Fuel Surcharge 213 FedEx Use 2371412203001415f Residentol Delvery 1.75 Total Charge USD $ 34.25 EFTA00220092 Invoice Number: 7-600-20837 Invoice Date: Aug 30. 2000 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 24, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 7.00% lo Ihis shpmenl. Distance Based Pricing. Zone 5 Package senl from: 33480 rip code Isl Ammo' Aug 25.2004 al 08:35 AM. Recipient not nbumess closed. FedEx has audeied this shipment lot coned packages eight. and service. My changes made are reflected in the emote amount. Release signature on Ile. Tracking ID 847893384272 Sender ReetileM Service Type FedEx Ptionty Overright Package Type FedEx Pak Zone 5 Packages 1 Weigle 1.0 tbs. 0.5 kgs Delivered Aug 26.200414:58 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportalion Charge LUCIAN MELLAWA 24.75 Svc Area A2 Residential &Mien/ 1.75 Signed by L.UCIAN Discount .2.48 FedEx Use 237111290000155202 Fuel Sweharge 1.56 Courier Pickup Charge 0.00 Total Charge USD $ 25.58 Picked up: Aug 25, 2004 Payor: Shipper Reference: CC Fuel Surcharge FedEx has applied a luel surcharge ol 7.00% lo this shoineni Distance Based Pricing. Zone 8 FedEx has :added Otis shipment for coned packages. weight. and service. My changes made are reflected ki the ANN* amount. Release signature co lie. InlemetShp Tracking ID 791323623147 Service Type FedEx Standard Overnight Package Type FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Recipient GHISLAINE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Packages I Weigle 10 0 lbs. 4.5 kgs Transpottalion Charge 48.00 Delivered Aug 26. 20041027 Discounl -4.80 Svc Area M Fuel Swear°. 3.02 Signed by 712519 Residential Deivery 1.75 FedEx Use 557270680:0001371M Total Charge USD S 47.97 IIIIIIIMIIIMI EFTA00220093 Invoice Number: 7-600-20837 Invace Date: Aug 30. 2004 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 25, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.00%l0 this shpmenl. Distance Based Pricing. Zone 7 FedEx has wedded Mis shigment for paned packages. weight. and service. My changes made are rellecled in the nvote amounl. Release signature on lte. Tracking ID 838295058471 Sender Rectient Service Type FedEx Priority Overright Package Type FedEx Box Zone 7 Packages 1 Weird 8.0 lea. 2.7 kgs Delivered Aug 28. 2004 12.55 MANUELA STONER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge KAREN GORDON ZORRO RANCHO 49 ZORRO RANCH RD STANLEY NM 87058 US 44.00 Svc Area RM Discounl 4.40 Signed by 7275238 Fuel Swcharge 2.77 FedEx Use 238139070400159802 Residential Delvery 1.75 Oelvery Area Surcharge 1.75 Total Charge USD S 45.87 Picked up: Aug 25, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 8 Release signature on lte. surcharge ol 7.00% lo Ihis anoint Tracking ID 838295058482 Sender Reetient Service Type FedEx Priority Ontright Package Type FedEx Box Zone 8 Packages 1 Weighl 6.0 Ds. 2.7 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcnalion Charge JEFFREY EP1TEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 42.50 Delivered Aug 28. 2004 1027 Oiscounl 4.25 Sve Area AA Fuel Sitcharge 2.88 Signed by 712519 Residential Oelvery 1.75 FedEx Use 238139070.400157442 Total Charge USD $ 42.68 Picked up: Aug 25, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 3 Release signature on lie. surcharge ol 7.00% lo Ihis shpmenl. Tracking ID 838295058493 Service Type FedEx 2Day Package Type FedEx Envelope Sender 11.11/ EPSTEIN Recipier4 Zone Packages Weighl Delivered 3 1 1.0 lea. 0.5 kgs Aug 27. 2004 15:01 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge 8.30 Svc Area A2 Discounl -043 Signed by C.ECILIA Fuel St/charge 0.52 FedEx Use 238139070400110902 Residential Delvery 1.75 Total Charge USD S 9.74 EFTA00220094 Invoice Number: 7-600-20837 Invace Date: Aug 30. 2004 Account Number: Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 26. 2004 Payor: Shipper Reference: CC Fuel Surcharge FedEA has applied a fuel surcharge ol 7.00% lo This shpmenl. Distance Based Pricing. Zone 6 Release signature on Se. InlemetShp Tracking ID 790745728800 Service Type FedEx Priority CnorigN OMNI Recipient JEFFREY EPSTEIN 358 EL BALLO WAY Package Type Customer Packagng Zone 6 Packages 1 Weird 4.016. 1.8 kgs 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge PALM BEACH FL 3348D US 3625 Delivered Aug 27. 20040921 Oiscounl -3.63 Svc Area M Fuel Swcharge 228 Signed by 712519 Residential °elven/ 1.75 FedEx Use 557373800200157422 Total Charge USD S 36.65 410.34 Picked up: Aug 19, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 7.00% to this shprnenl. Distance Based Pncing. Zone FedEx has audaed this shipment for Coned packages. weigh. and service. My changes made are reflected in the invoice amount. Tracking ID 847893384261 allMS54 Service Type FedEx Priority CnntrigN MS CECRJA STEEN Package Type FedEx Envelope EPSTEIN INTEREST Zone 8 457 MADISON AVE =-- Packages 1 NEW YORK CITY NY 10022 US rot 2.0 Ds. 0.9 kgs Delivered Aug 20. 20040929 Transportation Charge =-- 17 40 Svc Area Al Discount .278 a Signed by A.RMtOS Fuel Sim:barge I 72 a FedEx Use 2320848104300023CV Courier Pi:imp Charge Total Charge USD S 15.64 Shipment Detail Subtotal USD S 15.64 EFTA00220095 Invoice Number: 7-600-20837 Invace Date: Account Number: Page: 10 of le Au 30. 2004 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 21, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 7.00% to this shpment. Distance Based Pricing. Zone 7 FecEx has audded this shipmeN for coned packages. weigN. and service. My changes made are reflected in the mote amount. We cat ulated yow charges based on a dmenPonal weigN of 12.0 las..17" x 17' x IF. chided by 194. Release signature on lie. Tracking ID 847877457264 Sender Recipient Service Type FedEx PnonN OverngN Package Type Customer Packagng Zone 7 Packages 1 Weighl 8.0 tn. 3.8 kgs Delivered Aug 23.200408:50 KAREN GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US Transportalion Charge MAX MAXWELL 358 EL BREW WAY PALM BEACH FL 33480 US 62.00 Svc Ana AA Discount -8.20 Signed by E PSTEIN Fuel Swcharge 3.91 FedEx Use 23403743610001596W Residential °Ovary 1.75 Total Charge USD S 61.46 Shipment Detail Subtotal _USD S 61.46 EFTA00220096

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