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efta-efta00220173DOJ Data Set 9Other

Invoice Number: 7-655-63925

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220173
Pages
8
Persons
3
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Invoice Number: 7-655-63925 Invace Date: Oct 11. 2004 Account Number: Page: 1 of 8 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 Oct 11, 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 281.75 Base Discount )34.18 Special Handing Charges 24.52 Total Charges USD.S.. 272.09 TOTAL THIS INVOICE.- _._USD S 272.09 You saved $34.18 in discounts this period! The FedEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prover wed I. Wean* return Um Rorkevon, yow payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc t✓re irdcononne low on rewri

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Invoice Number: 7-655-63925 Invace Date: Oct 11. 2004 Account Number: Page: 1 of 8 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 Oct 11, 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 281.75 Base Discount )34.18 Special Handing Charges 24.52 Total Charges USD.S.. 272.09 TOTAL THIS INVOICE.- _._USD S 272.09 You saved $34.18 in discounts this period! The FedEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prover wed I. Wean* return Um Rorkevon, yow payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc t✓re irdcononne low on rewrites* Remittance Advice Your payment is due by Oct 26.2004 1144208176556392552000027209614 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Nut Amount Due 7-655-63925 USD S 272.09 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 EFTA00220173 Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Account Number: Page: 2 of 8 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 Giffin° 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 Part'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 it listed below Account Number: Name; E Physical Address K Billing Address K Malting Address Address: Aptr Sate City: Phone: ( Authorizing Signature: Zp EFTA00220174 Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Account Number: 1! Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 13 Transportation Charges 281.75 Base Discount -31.18 Special Handling Charges 24.52 TOTAL USD 272.09 Number of Shipments 13 Total Charges USD 272.09 TOTAL SHIPMENTS 13 TOTAL CHARGES USD $ 272.09 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220175 Invoice Number: 7-655-63925 Invace Date: Oct 11.2004 Account Number: Page: 4 of 8 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%!0 This shpmenl. Distance Based Pncing. Zone Package sent horn: 33481 rip code 1st alsempl Sep 21.2004 al 10:14 AM. FeclEx has audbed this shipment boar cured packages. weight, and service. My changes made are re0ecled in the invoice amount. Tracking ID 847893384309 Service Type FedEx Slandard Overnight Package Type FedEx Box Zone 8 Packages Weigh) Delivered Svc Area Signed by FedEx Use 1 3.0 Cs. 1 A kgs Sep 21.200414:59 Al P.PATRICK P 28410975040013711 Sender ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel &rename Reciltient MS CECUA STOON EPSTEN INTOROSTS 457 MADISON AVE NEW YORK CITY NY 10022 US 29.25 .293 2 24 Total Charge USD 28.56 Picked up: Sep 30, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a luel Distance Based Pncing. Zone 8 INET Tracking ID 791351189331 Service Type FedEx Ewpress Saver Package Type FedEx Envelope Zone 8 Packages I Weight N/A Delivered Ocl 05.2004 11:12 Svc Area A2 Signed by B.KOETTER FedEx Use 15138841300083D surcharge ol 8.50%!0 This shpmenl. Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10002 US Transportalion Charge Fuel Strtharge Oiscounl Recipient &ICS ARGO & Recreations E • IA in 965 0 74 .097 Total Charge USD 9.42 Picked up: Oct 01, 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 INET Sender Tracking ID 7907'83934407 Cecile Sleen Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type FedEx Box 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 1.0 Ds. 0.5 kgs Delivered Ocl 05. 2004 11:11 Svc Mee Al Signed by .CHEN FedEA Use 151388030003112C Total Charge Transportation Charge Fuel Stscharge Discount Reek:len! Tole Vision 10.90 083 .1 09 USD $ 10.64 EFTA00220176 Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Account Number: Page: Self! FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Oct 01. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a lust Distance Based Pricing. Zone 7 Package sent from: 87058 rip code Tracking ID 827487045945 Service Type FedEx Priority Oierright Package Type FedEx Envelope Zone 7 Packages 1 NIA Delivered Oct 04.2004 09:39 Svc Area Al Signed by J.RUEDA FedEA Use 275175990:000024V surcharge ol 8.50% 10 Ihis shpmenl. Sender KAREN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Sts charge Reeicient G IMXWELL 118 E135TH ST NEW YORK CITY NY 10021 US 18.30 -2.93 131 Total Charge USD 16.68 Picked up: Oct 01, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone Tracking ID 838295066427 Service Type FedEx Privity Oierright Package Type FedEx Envelope Zone 8 Packages Weighl Delivered Svc Area Signed by FedEA Use 1 1.0 Cs. 0.5 kgs Ocl 04. 2004 1029 Al J.ROY 2751478804000023W_ surcharge ol 8.50% lo Ihis shpmenl. Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportalion Charge Discounl Fuel Swcharge Recbient GEOFFREY KIRKLAND GLORY ROAD PR 0 C TN 17 40 278 1 24 = Total Charge OSIZ/ 15.86 — Picked up: Oct 04.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur barge FedEA has applied a fuel Distance Based Pricing. Zone WET Tracking ID 790293573915 Service Type FedEx Slander(' Overr4gN Package Type FedEx Envelope Zone 8 Packages Weighl Delivered Svc Area Signed by FedEx Use 1 NIA Ocl 05. 2004 13A0 M W.BARBELLA 15138840000244f_ surcharge ol 9.50% to Ihis shpmenl. Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10002 US Transportalion Charge Fuel Strcharge Oiscounl Redolent Dzivn Wicks-Ronan° 15.45 1.23 -2.47 Total Charge USD S 14.21 EFTA00220177 Invoice Number: 7-655-63925 Invade Date: Ocl II. 2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 04.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 3 Tracking ID 838295056210 Service Two FedEx Slandard OvernigN Package Type FedEx Pak Zone 3 Packages 1 Weige4 2.0 Ds. 0.9 kgs Delivered Ocl 05. 2004 10:17 Svc Area Al Signed by RANDREWS FedEA Use 278118380:0001305f surcharge ol 9.50% to This shpmenl. Sender JEFFREY E EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Surcharge Recipient ALAN IDERSHCAVITZ 1725 .1.73 1.47 Total Charge USD S 16.09 Picked up: Oct 04.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.50%l0 This shpmenl. Distance Based Pricing. Zone 8 Package senl from: 33480 zip coda FedEx has amMed this shipment for Coned packages. weight. and service. My changes made are rellecled in the immix amstini. Tracking ID 807893184331 Sender Recipient Service Tye FedEx Priority Overnight Package Type FedEx Box Zone 6 Packages 1 Wetghl WO lbs. 5.0 kgs Delivered Ocl 05.2004 08:58 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportalion Charge MS CEAOZ STEEN EPSTEN INTERESTS 457 MADISON AVE NEW YORK CITY NY 10022 US 58.00 Svc Area Al Discounl -5.80 Signed by O.RAMOS Fuel Swcharge 4.96 FedEA Use 27809977003001574r Courier Pomp Charge 0.00 Residential Oelvery 1.75 Total Charge USD $ 58.01 Picked up: Oct OS. 2004 Payor: Shipper Reference: Harry Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 4 INET Tracking ID 792746375751 Service Type FedEx P6o6ty Overnight Package Type FedEx Envelope Zone Packages Weigh) Delivered Svc Area Signed by FedEA Use 1 NIA Ocl 06.2004 09.58 A2 0.0AKLEY 1513880300020&_ surcharge ol 9.50% to this shpmenl. Sender Ceeiia Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK Cure NY 10022 US Transportalion Charge Fuel Surcharge Discounl Recipient Peg Upland NA. Property 1545 127 -2.55 Total Charge USD8 14.67 EFTA00220178 Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Oct 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel Distance Based Pricing. Zone 8 Package seal Irom: 10025 rip coda Tracking ID 844964599418 Service Type FedEx Slander(' OvernigN Package Type FedEx Envelope Zone 8 Packages 1 Weigle NIA Delivered Ocl OB. 2004 1229 Svc Area AA Signed by D.GIVEN FedEA Use 27918729000002441 surcharge ol 9.50% to this shpmenl. Seidel 0 SCHOETTLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpatalion Charge Oiscounl Fuel Si/charge Recipient MARK MARSH BRIDGES MARSH 8 CASINO 1545 2 47 1 23 Total Charge USD 14.21 Picked up: Oct 06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a fuel Distance Based Pricing. Zone Package sent from: 10021 bp coda Tracking ID 837133963090 Service Type FedEx Priority Overright Package Type FedEx Pak 8 1 2.0 Ds. 0.9 kgs Ocl 07.2004 0929 A2 O.ROCCA 280146020:0001574c Zone Packages Weird Delivered Svc Area Signed by FedEx Use surcharge ol 9.50% lo Ihis shpmenl. Sender SARAH KELLEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Smcnaige Courier Pidup Charge Flecri ADRIANA MUCINSKA 30.00 -3.00 2.57 0.00 a. a Total Charge USD$ 29.57 a Picked up: Oct 06.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pacing. Zone 8 Package seal Irom: 33480 rip coda Tracking ID 847893384320 Service Type FedEx Peonty °mingle Package Type FedEx Envelope Zone 6 Packages 1 Weighl Delivered 04107. 2004 09:19 Svc Area Al Signed by A.RAMOS redEx Use 280052240J000023W surcharge ol 9.50% lo Ihis shpmenl. Seeder ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL I NEW YORK NY 100224843 US Transportation Charge Discount Fuel Strcharge Courier Pidup Charge aR t MS CECILIA STOON SPSTEIN INTEROSTS 457 MADISON AVE NEW YORK CITY NY 10022 US 17.40 -2.78 1.39 0.00 Total Charge USD$ 16.01 EFTA00220179 Invoice Number: 7-655-63925 Invoice Date: Oct II. 2004 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a Mel surcharge 0l9.50% lo This shenent Distance Based Pricing. Zone 8 FeclEx has audded Mis shipment lot coned packages. weigN. and service. My changes made are rentals in the rivet. amounl. Tracking ID 828694902220 Sender Recipient Service Type FedEx Pehatity Oweright Package Type FedEx Pak Zone 6 Packages 1 1.0 Om. 0.5 kgs Delivered Ocl 003. 2004 10:03 MANUELO STOETTER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge DANTE FERRETTI 28.75 Svc Area A2 Discount -268 Signed by A.DIAZ Fuel Suetharge 2.29 FedEA Use 2811278704001570 Total Charge USD $ 26.36 Shipment Detail Subtotal $ 272.09 EFTA00220180

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