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efta-efta00220097DOJ Data Set 9Other

Invoice Number: 7-600-76090

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Unknown
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DOJ Data Set 9
Reference
EFTA 00220097
Pages
10
Persons
4
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Summary

Invoice Number: 7-600-76090 Invoke Date: Sep 06. 2004 Account Number: Page: 1 of 10 restart 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 Sep 06, 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 191.65 -21.73 36.64 Total Charges USD.6.. 206.56 FedEx Ground Services Base Charges 6.16 Total Charges Mat. 6.16 TOTAL THIS INVOICE .............-.--._..._..-.--.--..USD $ You saved $21.73 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and &carped lo. are owned by, and we payaWe to FedEx Express. To ensure prover wet:lions, return We Rorkevon, yow powwow Finks Moose do notilaploor104. Pease make

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Invoice Number: 7-600-76090 Invoke Date: Sep 06. 2004 Account Number: Page: 1 of 10 restart 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 Sep 06, 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 191.65 -21.73 36.64 Total Charges USD.6.. 206.56 FedEx Ground Services Base Charges 6.16 Total Charges Mat. 6.16 TOTAL THIS INVOICE .............-.--._..._..-.--.--..USD $ You saved $21.73 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and &carped lo. are owned by, and we payaWe to FedEx Express. To ensure prover wet:lions, return We Rorkevon, yow powwow Finks Moose do notilaploor104. Pease make your Nock payable to Ebb. Foe (forgo o I b,teit CPCCk twe wdeononwe low on wows ode Remittance Advice Your payment is due by Sep 21. 2004 114420817600760909300002127202 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 Invoice Number Account Number Amount Due 7.400.76090 USD S 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 EFTA00220097 Invoice Number: 7-600-76090 Invoice Date: Sep 06.2009 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ FORE 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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00220098 Invoice Number: 7-600-76090 Invoice Date: Sep 06.2004 Account Number: Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 10 Transportation Charges 191.65 Base Discount -21/3 Special Handling Charges 36.64 TOTAL USD S 206.56 Number of Shipments 10 Total Charges USD 206.56 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 206.56 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220099 Invoice Number: 7-600-76090 Invoice Date: Sep 06.2004 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.0D% lo this shpment. Distance Based Pricing. Zone 8 The delivery commitment tor Express Saver Packages to homes or private residences rinctideg home &Ices) is 7PM the mild business day for all regions. FecEx has audaed this shthnent for correct packages. rreigN. and service. My changes made ale reflected in the ,voice amount. Release signature on Ile. Tracking ID 837133953182 Sender Recipient Service Type FedEx Express Saver Package Type FedEx Pak Zone 8 Packages 1 Weight 1.0 lbs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge 1302543 9.85 Delivered Aug 11. 2004 11:15 Discount -0.97 Svc Area 3R Fuel Swcharge 0.81 Signed by 1302543 Courier Pi:kipCharge BOO FedEx Use 557832210:000717M Residential OeIvery 1.75 Total Charge USD $ 11.04 Dropped off: Aug 24, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 7.00%l0 this shimmy. Distance Based Pricing. Zone 7 Package sent from: 87058 zip coda Release signature on Be. Tracking ID 827487045978 Sender Recipient Service Type FedEx Priority Overnight KOLEN L GORDON G LINN/ELL Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 1002243843 US Weight 5.0 ma. 2.3 kgs Delivered Aug 25. 2004 1024 Transportation Charge 40.75 Svc Area AA Discount -4.08 Signed by 712519 Fuel Surcharge 2.57 FedEx Use 237079870:000159802 Residential Delver), 1.75 Total Charge USD $ 40.99 Picked up: Aug 27, 2004 Payer: Shipper Reference: HARRY Fuel Surcharge FedEA has applied a luel surcharge ol 7.0D% lo this shpmenl. Distance Based Pricing. Zone 4 InlemeiShp Sender Recipient Tracking ID 790748528930 CECILIA STEEN PEG UGUVOD Service Type FedEx Priority Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 1002243843 US Packages 1 Weight 1.0 to 0.5 kgs Transportation Charge 15.95 Delivered Aug 30.200409:55 Discount -2.56 Svc Area A2 Fuel Swcharge 0.94 Signed by 0.04KLEY FedEx Use 557485340:000020W Total Charge USD $ 14.34 EFTA00220100 Invoice Number: 7-600-76090 Invoice Date: Sep 06. 2004 Account Number: Page: Sof 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 27, 2004 Payor: Shipper Reference: CC Fuel Surcharge. FedEA has applied a luel surcharge ol 7.0D% lo this shpmenl. Distance Based Pncing. Zone 6 Release signature on Be. InterneShp Seller Recipient Tracking ID 790747486696 Service Type FedEx Pnonty Oveinght Package Type FedEx Pak Zone 6 Packages 1 Weight 1.0 be. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 26.75 Delivered Aug 28.200409:31 Discount -268 Svc New M Sawrday Delivery 1250 Signed by 712519 Fuel Surcharge 1.68 FedEA Use 557496910400157442 Residential Delvery 1.75 Total Charge USD 40.00 Picked up: Aug 30. 2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 4 InternetShp Tracking ID 790748727706 Servie Type FedEx Prionty Overright Package Type FedEx Pak Zone 4 Packages 1 Weight 1.0 Ls. 0.5 kgs Delivered Aug 31. 2004 1021 Svc Area A2 Signed by 0.0AXLEY FedEA Use 5576170504001530f surcharge ol 7.00% lo this shpmenl. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient PEG UGLAMD N.A. PROPERTY 2275 .228 143 Total Charge USD S 21.90 a Picked up: Aug 30. 2004 Payor: Shipper Reference: JEGE LODNER VALVE Fuel Surcharge. FedEx has applied a fuel surcharge ol 7.00% to this shpmenl. Distance Based Pricing. Zone 2 Package sent tram: 33461 zip code FedEx has audred this shipment for correct packages. weight. and service. My changes made are reflected in the nycice amount. We cam .dated yogi charges based coach/tensional weight of 6.0 bs..11' x 1IYx 10', divided by 194. Tracking ID 837133963675 Service Type FedEx Express Saver Package Type Customer Packaging Zone Packages Weight Delivered Svc Area Signed by FedEA Use 2 1 5.0 be. 2.3 kgs Sep 01. 2004 1345 A2 A.ACOSTA 2030962700407167i Sender L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Recipient CAROLA TRADE AIR INC 8.75 -058 0.55 Total Charge USD $ 8.42 EFTA00220101 Invoice Number: 7-600-76090 Invace Date: Sep 06. 2004 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 30, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 7.00% to This shOrnent Distance Based Pncing. Zone 6 Release signature on lie. Tracking ID 838295066460 Sender Recipient Senibe Type FedEx P6o6ty Overright Package Type FedEx Box Zone 6 Packages 1 Weill 2.0 be. 0.9 kgs Delivered Aug 31. 2004 10.16 MANUELA STOLLER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpocialion Charge JEFFREY E EPSTEIN PALM BEACH RESIDENCE 358 ELK BRILLO WAY PALM BEACH FL 33480 US 30.00 Svc Area AA Oiscounl -3.00 Signed by 712519 Fuel Swcharge 1.89 FedEA Use 243144670000157402 Residential Delvery 1.75 Total Charge USD 30.64 Picked up: Aug 31, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 7.00% lo 'his shOment Thedelivery commthnenl tar FedEx 2day to homes or viva', residences (IneiAng home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Release signature on lie. Tracking ID 790749822894 Senfte Type FedEx 2Day Package Type FedEx Envelope Sender Reav KAREN GORDON ZORRO RANCH 49 ZORRO RANCH RD CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100226843 US STANLEY NM 87056 US Packages 1 Weill 1.0 ca. 0.6 kgs Transpodalion Charge 1060 Delivered Sep 02. 2004 13:00 Oiscounl •1 Ice Svc Area 2R Fuel Surcharge 067 Signed by 7279236 Residential Delvery 175 FedEA Use 557737340-000111302 Delvery Area Surcharge 175 Total Charge USD S 13.71 Picked up: Aug 31, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appbed a fuel Distance Based Pncing. Zone 2 surcharge ol 7.00%10 this shpmenl. ',Verne-MN, Tracking ID 792079257156 Senfte Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 2 Packages 1 V/eighl 1.0 Os. 0.5 kgs Sender Ra i PATRICIA FERRELL' SOCRATIC ARTS. INC 1125 CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge Delivered Sep 01. 2004 13:15 Oiscounl .180 Svc Area A2 Fuel Surcharge 066 Signed by P.TCMASSO Residential Delvery 175 FedEx Use 557792640-000020W Total Charge USD S 11.86 EFTA00220102 Invoice Number: 7-600-76090 Inverce Date: Sep 06. 2004 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 31, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 7.00% to this shbrnent Distance Based Pncing. Zone 5 Package senl from: 33461 zp code Tracking ID 837574508890 Sender Recicient Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 5 Packages 1 Weigle NIA Delivered Sep 01. 200409:38 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEV! YORK NY 100224843 US Transpcnalion Charge LES WEXNER LIMITED BRANDS INC 15.20 Sve Area Al Oiscouni -2.43 Signed by G.SEKTERE Fuel Srecharge 0.89 FedEA Use 2441020100000233' Courier Picky:. Charge 0.00 Total Charge USD $ 13.66 Shipment Detail Subtotal USD S 206.56 IIIIIIIIIIIIMIIIII EFTA00220103 Invoice Number: 7-600-76090 Invoice Date: Sep 06.2004 Account Number: Page: 8 of 10 FedEx Ground Summary Dale Packages Weigel Base Charges Other Charges Tolal Charges Third Party Ground 0425 I I2A 6.16 616 Package Total 1 l2Al ale ale Total Charges I I2A 6.16 6.16 EFTA00220104 Invoice Number: 7-600-76090 Invoice Date: Sep 06.2009 Account Number: Page: 9 of 10 FedEz Ground Third Party Detail Purchase Order Customer %eking Shipper Sw Origin Zane WegN Base Olher Total Number Reference ID Name Code Zip Charge Charge Charge Pickup Date: 08725 JN 372 911510,16126 NINI0066 417 33409 005 120 616 616 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220105 Invoice Number: 7-600-76090 Invoice Date: Sep 06.2001 Account Number: Page: 10 of 10 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 ALO)PCO. Prepaid DIG 000. Prepaid 017 ECOD. Prepaid 019 Prepaid hV ArsoPOD.Cdkci 021 Cola! 131 red PartyBarg. Return Permed Late( 136 Pewit Realm Email Label 137 Prepaid. Rohm Printed label 140 3rd Pardy Bans Return &nal Label 408 Guaranteed Funds COO. Prepaid 409 Currercy COD. Prepad 410 AsooPCO.CCO. Preload 412 ASP®. ECOD. Prepaid 415 OraPCO. Guarani/0 Funds COO. Peeped 416 MAPCO. Cuienty COD. Prepaid 417 red Party Barg 418 3s1Pany OM'S SeloPOEI 419 3I Party WIN. COO CO 3rd Pany Elan; Guaranteed Funds COD 421 3•d Party 1331rg. Currency COO 422 B1 Rooprom 423 M Rebored. AulePOD 429 red Party BUN. ECCO 430 3'd Party811ry. AuloPOD. COD 431 31 Parry snag AuloFOD. ECOO 432 3.d Party Oars AuloP00. Curre-cy COO 433 3m Party Bilirq. AuloFOD. Gu.varterod Reds. COO 09 Prepaid. Coarentec4 Rags. (COD 440 Redact Cunom. ECOD 441 Prepaid. Cuararteed Funds. E030. A0000 442 Prepaid. Cunorty. ECOO. ActoP013 443 3n1PanyEhlks Ourageed Funds. ECCO 444 3rd Party 811119. Canny. EOOD 445 3rclaarbrEhmot Otarameed Funds. ECCO. AuloPOD 446 3rd Party:mos Gummy. E000. AubP00 933 Consolamod Returns. 3rd Pay. tern FedEx International Ground 022 023 026 027 028 135 141 478 479 480 485 406 437 488 489 03 491 492 433 ASP®. Prepaid COO. Prepaid Probed PLOWCO.Cdkcl adoct 30 Pony8M's Return Prinied Land Prepaid. Robin (Zones. Propos Label Gowartewl Funds. COO. Prepaid Curacy. COD. Prepaid %gat AvIcOOD. COO Prepaid. AuloPOD. ouararreoa Funds. COD %bad. AulOPOD. Curren, COD 3rd Party Saha 3.0 PelyEtilrg. AuluPOD 31 Poly MN. COO s.d partyMrs Guwardecd Funds COD 31 Party arno. Gamy COD &I Reopen, BI soopant rialoPCO FEDEX HOME DELIVERY SERVICE CODES 80) 804 903 810 814 815 820 824 828 930 831 842 842 847 883 851 851 852 853 954 855 856 857 858 89) NO BO 870 971 872 973 874 975 876 877 878 979 4.0oPOD. Prepod Prepaid S9nalure. Prepaid Ewa-tag. AuloP013. Peeped Evening Prepaid Evening. Sires.. Prepaid Dale certain. AuioPCO. Prepaid Dale Certain. Prepaid Dale Codain. Sgnakto. Preload 44paniment Dotectry. AubPOD. Prepaid Appointment Deinary. Prepaid 3rd Pa ty &I Retwn Noted Label Repast Return Pealed Label 3m Penty &I Retwn Emil Label Repast Return Emil Label 3.0 Party &Ivo 3ed Pany BUN. ilaloPCO 3m Party &tub. Sp-Wye 3ed Party Meg. Evonne 3m Party Mind. Curing. A0oPOD 3ed Pony Biling. Evonne. Sgnalure 3ed Party Meg. Deco Conan 3m Party Mind. Date Cede.. AuloPOD 3ed Party Ming DAM Oman. Somme 30 Party 80 n3. 41worbreni Delivery 3ed Party moo. Amorarom Colvory.ArdoP013 BA Recbienl BO FOxpentAr0P00 BA RecPent Signature BO FOxpeni. Event9 Be Pareiem. Even's,. AuloPOD BO FOxpeni. Eveneq. Sgnlluro Be Pareiem. Dale Celan BO FOxpeni. Dale Conah AaloPCO BF FbcPent. Dale Celan. Serene BE roxpont Accoewner4 Odom BA Respent, ftwoinrirret Detrrery.AvroP00 ZONE DEFINITIONS 04 Crowd Service inta•Caroaa 2.6 Ground Santo 48 contigusis stews and 00 Canada 741 &Gun:154,We° 48 comgusts maces 9 Senke hbwor 10 amoebaPuerto lam 14 Smite 0aau 17 Son1 to Alaska 22 Sernce 'Made 23 &mice from Alaska 25 Strnce from Nadia 51 a 54 Sento, to Canada 92 & 96 St/mefrom moat Meowed) OTHER CHARGE CODE DEFINITIONS (I) (2) (3) (4) () 0) 17) (0) (10) (II) 02) (13) (14) (IS) (16) 120) (21) 122) (23) C24) 05) 06) 127) 128) 129) C30) IPS) (36) (37) 139) (40) (41) 142) (44) (45) (46) (47) (40) µ9) (50) 150 (52) (53) (54) (55) (58) (57) (9) 159) reo MI) (62) 183) 184) (65) (66) (67) 08) CO 0 (Gated On Dewey) A00. lAdnanfolgomeni of Daharyi Cal Tag Cwrsize 84- Comblvd Length and comb coaroa Yam Ayiga Crecla, Hazarou.4 Mama Paerneb: Proof of Delves AO:Ilona( Handing Ccetne Exlra Senede Fee °ornate a 15010s Demotic C00.. 24 hews Beer:tont C.O.D.. 48 hours Fed& Growl Resebroal FedEx Ground Resisoraal • Rural Relum Email Label Fee FodE. Sigrehoolearre Delivery FedE. Cole Certain Home Delray FodErt rocontoom Home Dithery FedE. Evenirg Home Denary FedE. Home Delivery Resberif FedE. Home Datum Paid: oar • Rural C410 cao. Charge Cash C.O.D. HO Pansy Charge C410 cal). Exlra Cilbrenoe Charge Rama Dothery Atheniago Charge FedC. Home Dewy rowed Apoontront Fuel Surcharge Orertise It Combas( length are Grp 43000 Length Cvnite >It Combed Length erd0Hlt Supplomortal Memo Package Charge Canada Goods 8 SeMtes T CST Canada Harmonies Sales Tax HST Canada Ousbec Site Tao • OST HO Ram Coed Cad Deane Surcharge Can:weal/a Returns Robbed Can:weal/a Retums Padua* 2x2s4 • 2x0.8 Conic, dated Retina Pardrage 40406.4x8.12 Can:weal/a Rotums Package 60x10 6x1Call Conic, r40.0 PaOrage 101602 . 1002'16 Can:weal/a Returns Padua. AI Charge Cinch dated Relvms Outwore Padrage Charge R41.1,11 Prr0d Label Foo Cr.alan Copme Lineal Charge W.44'96200 evens. 1W Combo:pa Longo 8 Gr.," Remee Rural-Labrador . 70 be Rotam lawalLabrader c. 70 bs Rome RdraSlIsnoi Rom= artataraseta a 70 be Rome Fote-Nadta .4. 70 be R Ret.ye Fur Alaska c. 70 bs RR Rome kfts-ktra.04.0 Rem:re 0J a' Canaaazonce 6.I Rem:re Rua Canada Zone 62 Rem*, Feta-Cawia.Zone &3 Rom= Fax 4' Canada Zone 6. 100 be Detvery Area Surchaste.Commemal un.wronzaa prorate sutra,* EFTA00220106

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