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efta-efta00220125DOJ Data Set 9Other

Invoice Number: 7-601-88725

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220125
Pages
7
Persons
5
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Summary

Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 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 20, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.6.. TOTAL THIS INVOICE.- _._USD $ You saved $32.71 in discounts this period! 307.90 -32.71 39.65 314.84 314.84 The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prover crock otiose return Liu podgnwd 110V Kronen* Fork.. Please do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. O For *woe of widow. chock Iwo adcoma* low on ninnies* Remittance

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Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 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 20, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.6.. TOTAL THIS INVOICE.- _._USD $ You saved $32.71 in discounts this period! 307.90 -32.71 39.65 314.84 314.84 The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prover crock otiose return Liu podgnwd 110V Kronen* Fork.. Please do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. O For *woe of widow. chock Iwo adcoma* low on ninnies* Remittance Advice Your payment is due by Oct 05. 2004 114420817601887255700003148492 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 7.601.88725 USD S 314.84 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 II. II 'LIM IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220125 Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 2 of 7 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 'limber 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 e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Apt.: Soils: City: Phone: ( Authorizing Signature: Zp EFTA00220126 Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 10 Transportation Charges 307.90 Base Discount -3371 Special Handling Charges 39.65 TOTAL USD $ 314.84 Number of Shipments 10 Total Charges USD $ 314.84 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 314.84 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220127 Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to This ant/mewl. Distance Based Pricing. Zone 6 I sl alit-nip' Sep 10. 2004 a109.51 AM. Recipient not inbusiness closed. Release signature on Ile. InlernerShp Sender Recipient Tracking ID 790759281604 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 tat 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transportation Charge NICOLE HESSEN 1740 Delivered Sep 13. 2004 10A7 Discount -am Svc Area AA Fuel St:charge 124 Signed by N. HESSEN Residential Oelvery 1.75 FedEx Use 55846523r:000023CM Total Charge USD $ 17.61 Picked up: Sep 10, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aspired a fuel surcharge ol 8.50%l0 This shprnent Distance Based Pricing. Zone 2 Tracking ID 828694902252 Sender Rectient Service Type FedEx Express Saver JEFFREY E EPSTEIN ATT REFUND DEPARTMENT Zone 2 NEW YORK N Y 100224643 US MIS Package Type FedEx Envelope 45E 7 MADISON AVE FL 4 Packages 1 Weighl 1.0 ta. 0.5 kgs Delivered Sep 13. 20040947 Svc Area M Signed by J.MMIREZ FedEx Use 254176030:0000E2W Transpatalion Charge 7.70 Discount -0.77 Fuel Strchrge 0.59 Total Charge USD S 732 Picked up: Sep 13. 2004 Payor: Shipper Reference: JENA Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% to Ihis ant/mewl. Distance Based Pricing. Zone 7 FeclEx has audred Otis shipment 101 carted packages. weight and service. My changes made are rellecled in the invoice amount. We cabOated you charges based an a dmerthonal weigh of 20.0 lbs..161x x Ir. divided by 194. Inletne4Shp Sender Recipient Tracking ID 792729375873 Service Type FedEx 2Day Package Type Customer Packaging Zone 7 Packages 1 Weighl 4.0 Ica 1.8 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transpodalion Charge AMEN WARDY 47.70 Delivered Sep 15. 2004 10.55 Iliscounl -4.77 Svc Area AM Fuel Sweharge 3.65 Signed by R.HICHTOWER Debi-try Area Surcharge-Commercial 1.00 FedEx Use 558776000:000609r Total Charge USD S 47.68 EFTA00220128 Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 5 of 21 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 8.50% lo This shOrnent Distance Based Pricing. Zone 6 Package seul from: 33406 Op code FedEx has added this shiiimeM for cooed packages. weight. and sery Tracking ID 846994076636 Service Type FedEx Priority Overnight Package Type Customer Packaging Zone 6 Packages 1 Weigle 27.0 lbs.12.3 kgs Delivered Sep 14. 20040829 Svc Area Al Signed by RMEIRDAHL FedEx Use 257089350:0001574r My changes made are reflected in the mote amount. Sender CHRISTOPHE GAIE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Suetharge Recipient STEW PERL 90.00 4.00 6.89 Total Charge USD 87.89 Picked up: Sep 14, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% lo This shpmeni The delivery oammilmenl loi FedEx 2day to homes or miv-ale residences (Includog home *flees) is 7 P.M. the second businessday for Al. A2. M. A3. AM. PM. 01 and RIA service areas. Distance Based Pncing. Zee* 7 Release signature on Ile. InlernetShp Sender Redolent Tracking ID 792089523591 CECILM STEEN KAREN GORDON Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87056 US Packages 1 Weigle 1.0 los. 0.5 kgs Transportalion Charge 1061 Delivered Sep 16. 20041326 Discounl -126 Svc Area 2R Fuel Strcharge 0.81 Signed by 7279236 Residential Detvery 1.75 FedEz Use 558866920400111342 Oelvery Area Surcharge 1.76 Total Charge USD $ 13.95 IIIIIIIIIIIIIIIIIIIIIII EFTA00220129 Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 14. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 8.50% to Ihis shpmenl. Distance Based Pricing. Zone 8 Package sent kom: 10021 bp code 1st altempl Sep 15.2004 al 08:31 AM. Incorrect recipient address. Original address 1298 PROSPECT ST STE 2EVLA JOLLA.CA 92037 FedEx has audited this shipment 101 weed padages. weight. and service. My dames made are reflected in the invoice amount. Traddng ID 837133953105 Sender Recipient Service Type FedEx Priority Cnerright Package Type Customer Packagng Zone 8 Packages I Weighl 7.0 be. 32 kgs Delivered Sep 16. 2004 08:08 G 1AAYUr-11 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge 48.00 Svc Area Al Discount -4.80 Signed by R.GIBSON Address Uneven 10.00 FedEz Use 2581045904001618' Fuel &scheme 3.87 Courier Pickup Charge 0.00 Total Charge USD $ 56.87 Picked up: Sep 15. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdarge FedEx has applied a luel surcharge ol 8.50% to this shpment. Distance Based Pricing. Zone 8 Ink-meant/ Traddng ID 790273599990 Service Type FedEx Standard OvernigN Package Type FedEx Pak Zone 8 Packages 1 Weight 2.0 lbs. 0.9 kgs Delivered Sep It 2004 1229 Svc Ana Al Signed by J.TU FedEA Use 5589100404001015f Total Charge Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discount Fuel Sim:harp* Recipient AUGUSTO RAGGIO ROCHE BOBOIS 2825 -283 2.18 USD $ 27.58 Dropped off: Sep 15, 2004 Payor: Shipper Reference: HARRY Fuel Surcharge. FedEA has applied a luel surcharge ol 8.50% to this shgrnent Distance Based Pricing. Zone 0 IniernetShg Traddng ID 790784837978 Service Tope FedEx Standard OvernigN Package Type FedEx Envelope Zone Packages 1 Weigel 1.0 be. 0.5 kgs Delivered Sep 18.2004 10:01 Svc Area A2 Signed by 0.0AKLEY FedEA Use 5589179104000222i Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discount Fuel Surcharge Recipient PEG UGLAMD NA. PROPERTY 14.50 22 1.04 Total Charge USD $ 13.22 EFTA00220130 Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 15. 2004 Payor: Shipper Reference: NEMESIS Fuel Surcharge. FedEx has applied a luel surcharge ol 8.50% to this shpnent Distance Based Pncing. Zone 3 FedEx has audted this shipnent for Carted paelgageS. weight. and service. My changes made are reflected in the kivoice amount. InternerShO Tracking ID 791338422788 Service Type FedEx Standard OvernigN Package Type FedEx Pak Zone 3 Packages 1 Weight 2.0 ta. 0.9 kgs Delivered Sep 16. 20041022 Svc Area Al Signed by W.DAVIS FedEx Use 5589321304001305r Total Charge Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodation Charge Discount Fuel Surcharge Recinient ALAN DERSHOWITZ 17.25 • 1 73 I 32 USD $ 16.84 Picked up: Sep 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% to this shOmein. Distance Based Pncing. Zone 6 Package sent from: 33480 bp code Tracking ID 847893384294 Sender Recipient Service Type FedEx Standard OvernigN ALFREDO RODRIGUEZ MR CECILIA STOON Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTOROST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weight 2.0 to 0.9 kgs Delivered Sep 16. 2004 mat Transportation Charge 26.50 a. = sve Area Al Discount .265 Signed by S.GRIFFITS Fuel Surcharge 2.03 FedEx Use 25912696040013711 Courier Pickup Charge 0 CO e Total Charge USD $ 25.88 Shipment Detail Subtotal _USD 5 314.84 EFTA00220131

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