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efta-efta00220158DOJ Data Set 9Other

Fedkz.

Fedkz. Billing Account Shipping Address: Invoice Summary Sep 27, 2004 Invoice Number: - Invoice Date: Sep 27.2004 Account Number: Page: 1 of 5 Ferias Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 /.1.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 108.00 -13.40 6.04 Total Charges 102.64 TOTAL THIS INVOICE._ _._USD You saved $13.40 in discounts this period! 102.64 The FetEx Ground accounts retefeneed in This invoice have been transferred and sissified lo. are owned by. and we payable to FedEx Express. To ensure preps croft obese ;dun be Rorke vigh yaV parneol 10 Forks Please do not panto n/ lob. Roane realm your Nock payable to FodE.N. O For thing° of oddest dwck hero trcicOntaile lam on moms ode Remittance Advice Your payment Is due by Oct 12, 2004 SP DI 000001 97702 A 1 ASNGLP Invoice Number Account Number Amount

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220158
Pages
5
Persons
0
Integrity

Summary

Fedkz. Billing Account Shipping Address: Invoice Summary Sep 27, 2004 Invoice Number: - Invoice Date: Sep 27.2004 Account Number: Page: 1 of 5 Ferias Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 /.1.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 108.00 -13.40 6.04 Total Charges 102.64 TOTAL THIS INVOICE._ _._USD You saved $13.40 in discounts this period! 102.64 The FetEx Ground accounts retefeneed in This invoice have been transferred and sissified lo. are owned by. and we payable to FedEx Express. To ensure preps croft obese ;dun be Rorke vigh yaV parneol 10 Forks Please do not panto n/ lob. Roane realm your Nock payable to FodE.N. O For thing° of oddest dwck hero trcicOntaile lam on moms ode Remittance Advice Your payment Is due by Oct 12, 2004 SP DI 000001 97702 A 1 ASNGLP Invoice Number Account Number Amount

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Fedkz. Billing Account Shipping Address: Invoice Summary Sep 27, 2004 Invoice Number: - Invoice Date: Sep 27.2004 Account Number: Page: 1 of 5 Ferias Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 /.1.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 108.00 -13.40 6.04 Total Charges 102.64 TOTAL THIS INVOICE._ _._USD You saved $13.40 in discounts this period! 102.64 The FetEx Ground accounts retefeneed in This invoice have been transferred and sissified lo. are owned by. and we payable to FedEx Express. To ensure preps croft obese ;dun be Rorke vigh yaV parneol 10 Forks Please do not panto n/ lob. Roane realm your Nock payable to FodE.N. O For thing° of oddest dwck hero trcicOntaile lam on moms ode Remittance Advice Your payment Is due by Oct 12, 2004 SP DI 000001 97702 A 1 ASNGLP Invoice Number Account Number Amount Due US0 S 102.6: FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 ILO 11..1.11 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220158 Invoice Number: Invoice Date: Sep 27.2004 Account Number: Page: 2 of 5 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 '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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt.: Suite: City: Phone ( Autheriring Signature: Zp EFTA00220159 Invoice Number: - Invoice Date: Sep 27.2004 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 108O0 Base Discount -1840 Special Handling Charges 0.04 TOTAL USDS 102.64 Number of Shipments 6 Total Charges USD S 102.64 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 102.64 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220160 Invoice Number: Invoice Date: Sep 27.2004 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% to this shpmeni. Distance Based Pricing. Zone 7 Package seal from: 87056 Op coda Release signature err lie. Tracking ID Service Type FedEx Slandard OvernigN Package Type FedEx Box Zone 7 Packages 1 Weigh) 2.0 ass. 0.9 kgs Delivered Sep 21. 2004 11:51 Svc Area Al Signed by G.ORDON FedEx Use 264152881.000139302 Sender B M GORDON JEFFREY E EPSTEIN Transportation Charge Discount Fuel Surtharge Recbient DAVID MULLEN 27.25 .2.73 2.08 Total Charge USD $ 26.60 Dropped off: Sep 20, 2004 Payor: Shipper Reference: MPM REV JEGG Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% lo Ihis shpmeni Distance Based Pricing. Zone 2 Package seal from: 33461 zip coda Tracking ID Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 2 Packages 1 Weighl MA Delivered Sep 21. 2004 13A0 Svc Area Al Signed by B.LARSON FedEs Use 284112170:000020W Sender L MORMON JEFFREY E EPSTEIN Transportalion Charge Discounl Fuel Sr/charge Recipient MR JOHN DIAZ FEDERAL AVIATION ADMINISTRATIO 11.25 .1.80 0.80 Total Charge USD S 10.25 Picked up: Sep 21, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Fuel uucharge ol 8.50% lo this shOment Distance Based Pacing. Zone 5 FeclEx has welded this shipineM for Carted packages. might. and service. My changes made are rellecled in the invoice amconl. Tracking ID Sender Service Type FedEx Express Saver BELLER Package Type Customer Packagng JEFFREY E EPSTEIN Zone 5 Packages Weigh) Delivered Svc Area Signed by FedEx Use 1 15.0 lbs. 6.8 kgs Sep 23. 2004 10:18 Al J.LCCKE 285 163210r0007173/ Transportalion Charge Fuel Smcharge Discount Recipient RECENING DEPT/GUST SVCS FZANCOTYP POSTAL iA 24.05 1.84 -2.41 Total Charge USD $ 23.48 EFTA00220161 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Sep 27.2004 S ofS Picked up: Sep 21. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a fuel surcharge ol 8.50% lo this shpnewl. Distance Based Pncing. Zone 5 FedEx has audded this shipment for correcl packages. weight. and service. My changes rrode ale rellecled in the Mote amounl. Tracking ID Sender SenMe Type FedEx Express Saver BELLA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 5 Packages 1 6.0 ts. 2.7 kgs Delivered Sep 23. 2004 10.16 Svc Area Al Signed by J.LOCKE FedEA Use 265163210.00071731 Transpottalion Charge Oiscounl Fuel Swcharge RecipieN RECEIVING DEPTPCUST SV FZANCOTYP-POSTALM 13.55 34 1 C4 Total Charge USD $ 13.23 Picked up: Sep 22, 2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEA has applied a fuel mcharge ol 8.50% lo This shpmewl. Distance Based Pricing. Zone 4 Inlerne4Shp Tracking ID Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone Packages 1 Weighl 1.0 los. 0.5kgs Delivered Sep 23. 2004 1353 Svc Area A2 Signed by E.NECLEWELL FedEA Use 55937825040000222/ Sender JECIHEY C trsmiri Tianspcnation Cc4ge Oiscounl Fuel Swcharge Recipient PEG UGLANO NA. PROPERTY 14 50 232 1.C4 = Total Charge USD S 13.22 -- Picked up: Sep 22, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% lo Ihis shimmed Distance Based Pncing. Zone 6 Interne4Shp Sender Tracking ID Service Type FedEx Pdetty Over JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 6 Packages Delivered Svc Area Signed by FedEA Use 1.0ta.0.5kgs Sep 23. 200409.35 Al 0.SAVAGE 559383520.0000230 Total Charge Transportalion Charge Oiscounl Fuel Surcharge Recipient CLIVE HUSBAND GLOBAL CLAIMS 1500 CORDONA ROAD FORT LAUDERDALE FL 33316 US 17.40 -2.78 124 USD $ 15.86 Shipment Detail Subtotal USD S 102.64 EFTA00220162

Technical Artifacts (14)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
Domainwww.tedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone250-7461
Phone4112170
Phone4152881
Phone5163210
Phone622.1147
Phone9383520
Wire RefREFERENCE
Wire RefReference

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