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efta-efta00220267DOJ Data Set 9Other

Invoice Number: 7-700-58775

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220267
Pages
4
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: 7-700-58775 Invocce Date: Nov 15. 2004 Account Number: Page: 1 of 4 reclEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Nov 15, 2004 FedEx Express Services Transportation Charges Base Discount Special Handing Charges 127.33 -3.82 13.58 Total Charges USD.S. 137.09 TOTAL THIS INVOICE.- _._USD 137.09 You saved $3.82 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cR01. obese rerun no Rorkevon, yaw parmenno roof.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit CPCCk twe wd condor low on wrens side Remittance Advice Your payment is due by Nov 30.2004 114420817700587756100

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Invoice Number: 7-700-58775 Invocce Date: Nov 15. 2004 Account Number: Page: 1 of 4 reclEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Nov 15, 2004 FedEx Express Services Transportation Charges Base Discount Special Handing Charges 127.33 -3.82 13.58 Total Charges USD.S. 137.09 TOTAL THIS INVOICE.- _._USD 137.09 You saved $3.82 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cR01. obese rerun no Rorkevon, yaw parmenno roof.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit CPCCk twe wd condor low on wrens side Remittance Advice Your payment is due by Nov 30.2004 114420817700587756100001370918 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 7.700.58775 USD S 137.09 EFTA00220267 Invoice Number: 7-700-58775 Invoice Date: Nov 15 2004 Account Number: Page: 2 of 4 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 HO. Fedtz Federal Express Please Indicate change in address for the account e listed below Account Number: Name; E Physical Address K Billing Address K Marling Address Address: Apt.: Cott City: Phone: ( Authorizing Signature: Zp EFTA00220268 Invoice Number: 7-70048775 Invoice Dale: Nov 15.2004 Account Number: Page: 3 of4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 97.33 Base Discount -2.92 Special Handling Charges 10.38 TOTAL US0 104.79 Number of Shipments 2 Total Charges USD S 104.79 Third Party Number of Shipments Transportation Charges 30.00 Base Discount -0.90 Special Handling Charges 330 TOTAL USD $ 32.30 Number of Shipments 1 Total Charges USD S 32.30 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 137.09 111111 1111111111111111111 EFTA00220269 Invoice Number: 7-700-58775 Invoice Date: Nov IS. 2004 Account Number: Page: 4 of4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 05.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a Axel surcharge ol 11.00%10 this sNpmenl. FeclEx has wand this alibi" lcr correct paces. weighl. and service. Any changes made are reflected in the invoice arnowil. Tracking ID 792771922674 Sender Recipient Service Type FedEx MO Neely CECILMSTEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE OrigJDest. JRIISTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US V/eighl 3.2 to Delivered Nov 08. 2004 19:06 Transpatalion Charge 67.33 Signed by J.RUAN Fuel Swcharge 7.18 Oiscounl -2.02 Customs Total Transportation Charges USD S 72.49 Enlry Oale Nov 06.2004 FedEx Use X127SUS010e_ Picked up: Nov 09, 2004 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a luel surcharge Tracking ID 790625222713 Service Type FedEx MO Neely Package Type FedEx Envelope ol 11.00%io this shipmenl. Seiner Recipient CECILIA STEEN JEFFREY E. EPSTEIN MARIE JOSEPH EXPERTON Zone D OsigJDest. JR134CNO Packages 1 Weigh 0.1 is Delivered Nov 12. 2004 09.50 457 MADISON AVEMJE 4T14 FLOOR NEW YORK NY 10022 US Transportalion Charge 30.00 Signed by .SCHIMMEL Fuel Swcharge 3.20 Discounl 43.90 Customs Entry Oale Nov10. 2004 Total Transportation Charges USD S 32.30 FedEx Use X196OUSOIGW_ Shipment Detail Subtotal USD S 104.79 Dropped off: Nov 04.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luM surcharge ol 11.00%10 this shipmenl. Disown applied is the great, of volume discounl or &opal? dscourt. No adddienal discounl applies. Tracking ID 837474576754 Sender Recipient Service Type FedEx MO Nerdy Package Type FedEx Envelope Zone 1 OrigJDest. ABOSTT Packages 1 Weight 0.5 is Delivered Nov 05. 2004 1554 KAREN L GORDON ZONO RANCH 49 ZONO RANCH ROAD STANLEY NM NM 97050 US Transponalion Charge OAE FIVANICAL TRUST GO 30.00 Signed by A.ROORIOUEZ Fuel Strtharge 3.20 Discounl 43.90 Customs Total Transportation Charges USD S 32.30 Entry Oale Nov 05.2004 FedEx Use G502ZUS0104_ Shipment Detail Subtotal USD S 32.30 EFTA00220270

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