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efta-efta00220490DOJ Data Set 9Other

Invoice Number: 7-800-33416

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220490
Pages
7
Persons
2
Integrity
No Hash Available

Summary

Invoice Number: 7-800-33416 Invoke Date: Oct 19. 2004 Account Number: Page: 1 of 7 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 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base oiscounl Special Handing Charges 159.40 -20.86 36.19 Total Charges USD.3. 174.73 TOTAL THIS INVOICE.- _._11SD $ 174.73 You saved $20.86 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned to. are owned by, and we payable to FedEx Express. To ensure prwer wed I. oleos, return Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Ptlaso nuke your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc t✓re wd condo, low on rew

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EFTA Disclosure
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Invoice Number: 7-800-33416 Invoke Date: Oct 19. 2004 Account Number: Page: 1 of 7 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 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base oiscounl Special Handing Charges 159.40 -20.86 36.19 Total Charges USD.3. 174.73 TOTAL THIS INVOICE.- _._11SD $ 174.73 You saved $20.86 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned to. are owned by, and we payable to FedEx Express. To ensure prwer wed I. oleos, return Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Ptlaso nuke your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc t✓re wd condo, low on rewrites* Remittance Advice Your payment is due by Nov 03.2004 114420817800334166300001747302 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 7.800.33416 USD S 174.73 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 EFTA00220490 Invoice Number: 7-800-33416 Invoice Date: Oct 19.2004 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 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 I or 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 a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: NA.: Suite: City: Phone: ( Authorizing Signature: Zp EFTA00220491 Invoice Number: 7-800-33416 Invoice Date: Oct 19.2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 9 Transportation Charges 159.40 Base Discount 20.86 Special Handling Charges 36j9 TOTAL USD S 174.73 Number of Shipments 9 Total Charges USD 170.73 TOTAL SHIPMENTS 9 TOTAL CHARGES USD $ 174.73 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220492 Invoice Number: 7-800-33416 Invace Date: Ocl 19. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07.2004 Payor: Shipper Reference: belle Fuel Surcharge FedEx has applied a fuel surcharge ol 9.50% to This shprnenl. The delivery aimmarnenl br FecEx 2day so homes Of tievale residences rIncuding home offees) is 7 P.N. 11-0 second Wainer: day far Al. A2. AA. A.1. Distance Based Pricing. Zone Release signature on lie. A/.1. PM. 01 and PM service ✓ea:. INET Sender Re S Tracking ID 790297260100 Service Type FedEx 2Day Package Type FedEx Envelope Zone 8 Packages 1 Weight NIA Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Arceda P.cdrnuee. 10.00 Delivered Ocl 11.2004 18:18 Fuel Swcharge 088 Svc Area AA Oiscourtl -1.00 Signed by E.PSTEIN Resclenital Delvery 1.76 FedEx Use 0015138847000111202 Total Charge USD $ 11.61 Dropped off: Oct 07.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pncing. Zone 3 WET Tracking ID 790297921903 Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 3 Packages 1 Weight N/A Delivered Ocl 08. 2004 0214 Svc Area Al Signed by M.MCFADEN FedEx Use 00151388470000211t surcharge ol 9.50%l0 This shpmenl. Seeder Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Fuel Swcharge Oiscounl Recipient Tom Payoff° Payette Associates 13.10 1.06 -2.10 Total Charge USD6 12.05 Dropped off: Oct 08, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.50% to this shpment. Distance Based Pncing. Zone Release signature on Be. INET Sender ReciWent Tracking ID 790792027162 Service Type FedEx Nority Overright Package Type FedEx Pak Zone 8 Packages 1 Weigh) 1.0 lbs. 0.6 kgs Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge alfren/ Epstein 358 El Brilb Way PALM BEACH FL 33480 US 26.75 Delivered Ocl 09. 2004 1001 Saturday Delhery 12.50 Svc Area AA Resideniial Delicacy 1.75 Signed by 712519 Fuel Surcharge 2.29 FedEx Use 0015138847000157402 Discount 2.88 Total Charge USD $ 40.61 EFTA00220493 Invoice Number: 7-800-33416 Invoice Date: Oct 19.2004 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a noel Distance Based Pitting. Zone 5 Package sent Irom: 33480 bp code Release signalure an lie. surcharge ol 9.50% to This shpment. Tracking ID 8375745088% Sender Recipient Service Type FedEx Priority Orerright Package Type FedEx Envelope Zone 5 Packages 1 Weighl Delivered 041 11. 2004 08:33 ALFREDO RCORIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge LUCIAN MALLAWR 15.75 Svc Area A2 Discount -288 Signed by L.UCIAN Fuel Strcharge 124 FedEx Use 282040830400000242 Courier Pidup Charge 0.00 Rowena& Oetvery 1.75 Total Charge USD 17.16 Picked up: Oct 08, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 8 Package senl Irom: 33480 bp code surcharge ol 9.50% to This shpmenl. Tracking ID 837574508867 Smiler Reckkent Service Type FedEx P6o6ty Overright Package Type FedEx Envelope Zone 8 Packages 1 Weigh) NIA Delivered Ocl 11.2004 09:11 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MS CECIIJA STOON ATTN BELLA EPSTEN INTEMSTS 457 MADISON AVE NEW YORK CITY NY 10022 US 1740 Svc Area Al Fuel &forge 1.39 Signed by A.RAMCG Courier Pickup Charge OCO FedEx Use 2820408304000002/_ Oiscounl .278 Total Charge USD $ 16.01 11111111 I 11111111111 II I EFTA00220494 Invoice Number: 7-800-33416 Invoice Date: Oct 19.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 12. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 9.50% to this shpment. The delivery oammilment br FedEx 2day to homes or private residences (Including home &Ices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RIP service areas. Distance Based Pricing. Zone 7 Release signature on lie. Tracking ID 802395481063 Sender Recipient Stelae Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weight NIA Delivered Oct 14. 2004 13:41 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge KAREN ZORRO DEVELOPMENT CORP 49 ZORRO RANCH RD STANLEY NM 87056 US 10.60 Svc Area 2R Fuel Surcharge 0.91 Signed by 7279238 °awry Area Surcharge 1.75 FedEx Use 288141460400001142 Discount .1.06 Residential Oelvery 1.75 Total Charge USD $ 13.95 Picked up: Oct 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 6 Release signature on Be. surcharge ol 9.50% to this shprnent. Tracking ID 828694902300 Sender Recipient Stelae Type FedEx Priority Overright Package Type FedEx Pak Zone 6 Packages 1 Weight 2.0 ts. 0.9 kg. Delivered Ocl 14. 2004 10:12 BELLA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge DOUG JEFFREY EPSTEbN 358 EL BRLLO WAY PALM BEACH FL 33480 US 30.00 Svc Area AA Residential Gayety 1.75 Signed by 0.N FILE Fuel Sixths, se 2.57 FedEA Use 287143370400001442 Discount 3.00 Total Charge USD $ 31.32 Picked up: Oct 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pncing. Zone 6 Tracking ID 828694902311 Stelae Type FedEx Priority Overright Package Type FedEx Envelope Zone 8 Packages 1 Weight NIA Delivered Ocl 14. 2004 10:05 Svc Area A2 Signed by L.RUIZ FedEx Use 2871422804000002/ surcharge ol 9.50%10 this shpment. Sender BELLAEIMD JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Ra t ANDREW JACKSON A-1 IAACHINERY CORP 17.40 -2.78 1.39 Total Charge USD $ 16.01 EFTA00220495 Invoice Number: 7-800-33416 Invade Date: Ocl 19. 2004 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a fuel surcharge of 9.50% to This shipment. Distance Based Peiping. Zone 8 Tracking ID 828694902274 Sender Recipient Service Type FedEx Priority OveengN Package Type FedEx Envelope DEES', JEFFREY E EPSTEIN JAVIER OUEVEDO Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered Ocl 15. 2004 09:05 Transportalion Charge I 7 40 Svc Area A2 Fuel Swamp* 1.39 Signed by A.SARICI. Discount .2 72 FedEx Use 28813370040000032/ Total Charge USD $ 16.01 Shipment Detail Subtotal _USD S 174.73 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220496

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