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efta-efta00220113DOJ Data Set 9Other

Invoice Number: 7-601-30609

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220113
Pages
7
Persons
2
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Summary

Invoice Number: 7-601-30609 Invoke Date: Sep 13. 2004 Account Number: Page: 1 of 7 FedEx 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 13, 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 268.75 -29.87 22.66 Total Charges USD-$.. 261.54 TOTAL THIS INVOICE.- _._11SD 261.54 You saved $29.87 in discounts this period! The FedEx Ground accounts retetenced in this invoice have been transferred and asagned 10. are owned by, and we payable to FedEx Express. To ensure prwer cR01. obese return Um Rorkevon, yaw powwow Finks Moose do notilaploorloll Pease mak° your Nock payable to FodE.N. Ii Fce (forgo ol adtevs. r*cc tcge Tdconpbla low on rewrites*

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Invoice Number: 7-601-30609 Invoke Date: Sep 13. 2004 Account Number: Page: 1 of 7 FedEx 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 13, 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 268.75 -29.87 22.66 Total Charges USD-$.. 261.54 TOTAL THIS INVOICE.- _._11SD 261.54 You saved $29.87 in discounts this period! The FedEx Ground accounts retetenced in this invoice have been transferred and asagned 10. are owned by, and we payable to FedEx Express. To ensure prwer cR01. obese return Um Rorkevon, yaw powwow Finks Moose do notilaploorloll Pease mak° your Nock payable to FodE.N. Ii Fce (forgo ol adtevs. r*cc tcge Tdconpbla low on rewrites* Remittance Advice Your payment is due by Sep 28. 2004 114420817601306090600002615457 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 7.601-30609 LISD S 261.54 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 EFTA00220113 Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf 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 Signature: Zp EFTA00220114 Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 Account Number: IP= Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 7 Transportation Charges 245.25 Base Discount -27.52 Special Handling Charges 19A3 TOTAL USD $ 237.16 Number of Shipments 7 Total Charges USD 237.16 Recipient Number of Shipments Transportation Charges 23.50 Base Discount -2.35 Special Handling Charges 3.23 TOTAL USD $ 24.38 Number of Shipments 1 Total Charges USD$ 24.38 TOTAL SHIPMENTS 8 TOTAL CHARGES USD$ 261.54 111111 1111111111111111111 EFTA00220115 Invoice Number: 7-601-30609 Invoice Date: Sep 13. 2004 Account Number: Page: 4 of 7 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 shpment. Distance Based Pricing. Zone We calortated yow charges based on a dmensional weight of 12.0 lbs..15"x 17 x 12'. divided by 194. Release signature on Ile. Power:hip Sender Recipient Tracking ID 792078628100 Service Type FedEx Priority Crvientight Package Type Customer Packagng Zone 6 Packages 1 Weight 10.0 lbs. 4.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge JEFFREY EPSTEIN 358 EL BFIRLO WAY PALM BEACH FL 33480 US 60.75 Delivered Aug 31.200410:16 Discount .&06 Svc Area M Fuel Swcharge 3.83 Signed by 712519 Residential Oelvery 1.75 FedEx Use 084336019,0001574/02 Total Charge USD S 80.25 Picked up: Sep 01, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 7.00% to this shpmenl. Distance Based Pricing. Zone 7 FeclEx has added this shiniest lor Carted packages. vreigN, and service. My changes made are reflected in the kivote amount. We cab aced you charges based on a dmenPonal weight of 220 lbs.24"x 1M x II'. divided by 194. InlemetSh'p Sender Recipient Tracking ID 791328906052 CECILIA STEEN BOB IIIGHIDOWER Service Type FedEx Express Saver JEFFREY E EPSTEIN AMEN WARDY Package Type Customer Packagng 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100224843 US Packages Weight 18.0 lbs. 8.2 kgs Transportation Charge 4335 Delivered Sep 07.200412:10 Discount 41.34 Svc Area AM Fuel Swcharge 2.73 Signed by FRED Oelvery Area SurchargeCommercial 1.00 FedEA Use 5578847104000717W Total Charge USD S 42.74 EFTA00220116 Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 Account Number: Page: Sof? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 7.00% to this shpmenl. Distance Based Pncing. Zone 6 lsl altempl Sep 07.2004 al 04:02 PM. Weather delay • Hurricane. InierneiSkty Sender Recipient Tracking ID 791330400680 CECILIA STEEN ROGER ZEHR Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224843 US 1111111= Packages 1 Weighl 1.0 las. 0.5 kgs Transportalion Charge 1545 Delivered Sep 08. 2004 1323 Discount -2 47 Svc Area AA Fuel Suitharge 0.91 Signed by C.AUTRY FedEA Use 55801550010000240 Total Charge USD $ 13.89 Dropped off: Sep 04, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 7.00% to this shpmenl. Distance Based Pncing. Zone 7 Package senl from: 87056 zp code Tracking ID 827487045956 Sender Recipient Service Type FedEx Privity Overright BRICE IA GORDON G MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN 116 EAST 65TH ST Zone 7 457 MADISON AVE FL 4 NEW YORK cm NY 10021 US Packages 1 NEW YORK NY 100224843 US Weighl 1.0 Os. 0.5 kgs Delivered Sep 07.200409:40 Transpdtalion Charge Svc Area Al Oiscouni Signed by .RUESI4 Fuel St:charge FedEA Use 2480287050000241/ Total Charge rna 18.30 293 1 08 USD E 16.45 = Dropped off: Sep 07, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to this shpmenl. Distance Based Pncing. Zone 8 FedEx has audited this shipment for caned packages. weight. and service. My changes made are reflected in the invote amount. We calculated yow charges based on a dmensional weight of 20.0 lbs.22' x 16' x II'. divided by 194. Tracking ID 837169384510 Sender Recipient Service Type FedEx 2Day GAVE RODGERS MEDAIRE INC Package Type Customer Packaging JEFFREY E EPSTEIN MEDSPACE INC Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 18.0 lbs. 8.2 kgs Delivered Sep 09.200409:15 Transpottalion Charge 48.90 Svc Area A2 Discount 4.89 Signed by L.MCHAMID Fuel Surcharge 3.74 FedEx Use 2510580140006112/ Total Charge USD $ 47.75 EFTA00220117 Invoice Number: 7-601-30609 Invace Date: Se 13. 2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 8.50% to this shipment. Distance Based Pncing. Zone 0 Package senl from: 10021 zip code FedEx has added mis shipment for Carted packages. weigN. and service. My changes made are regecled in the invoice amount. We calculated yet: charges based on a dmertsional weigN el 40.0 gas.21*x 20' x 20% divided by 190. Tracking ID 837133953116 Sender Recigienl Service Type FedEx Express Saver Package Type Customer Packaging Zone 4 Packages 1 Weighl 40.0 lbs. 18.2 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge MARK LUNDBERG 42.55 Delivered Sep 10. 2004 12.56 Dimmed -428 Svc Area A2 Fuel Surcharge 325 Signed by S.CMIN Courier Pickup Charge 0.00 FedEx Use 252148190:0007171f Total Charge tISDS 41.54 Picked up: Sep 09, 2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEA has applied a luel surcharge ol 8.50% to Ws shpmenl. Distance Based Pncing. Zone 0 InlerneiShp Sender RecPieril Tracking ID 792085629553 CECILIA STEEN PEG UGLANO Service Type FedEx Pdotity Overright JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 10022-6843 US MEM Packages 1 Weight 1.0 lbs. 0.5 kgs Transpodalion Charge 15.95 Delivered Sep 10. 20041022 Oiscouni -2.55 Svc Area 42 Fuel Surcharge 1.14 Signed by 13.0AKLEY FedEx Use 5585136410000208' Total Charge USD S 14.54 Shipment Detail Subtotal USD S 237.16 EFTA00220118 Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 02, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 7.00%0 This shpmenl. Distance Based Pncing. Zone 8 Weather delay • tiumcane. Release signature on Be. Tracking ID 845915641.554 Sender Recipient Service Type FedEx Standard OvernigN Package Type FedEx Box Zone 6 Packages 1 Weigle 1.0 Cs. 0.5 kgs Delivered Sep 07. 2004 1410 DEREK GOSSETT CENTURION AMS Transportation Charge LARRY MORRISON 2330 Svc Area AA Discount -235 Signed by D. GOSSETT °tamed Value Charge 0.00 Dec. Value USD I.00 Fuel Stxcharge 148 FedEx Use 246116420000137102 Resdentol Oelvery 1.75 Total Charge USD $ 24.38 Shipment Detail Subtotal -USD 8 24.38 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220119

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