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efta-efta00220507DOJ Data Set 9Other

Invoice Number: 7-824-91827

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220507
Pages
7
Persons
4
Integrity
No Hash Available

Summary

Invoice Number: 7-824-91827 Invace Date: Nov 01. 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 Nov 01, 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 Transponation Charges Base Discounl Special Handing Charges 277.50 -30.86 30.43 Total Charges .USD.5.. 277.07 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD 277.07 You saved $30.86 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prover wed I. oleos, 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 hu

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Invoice Number: 7-824-91827 Invace Date: Nov 01. 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 Nov 01, 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 Transponation Charges Base Discounl Special Handing Charges 277.50 -30.86 30.43 Total Charges .USD.5.. 277.07 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD 277.07 You saved $30.86 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prover wed I. oleos, 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 hue wd contour, low on rewrites* Remittance Advice Your payment is due by Nov 16.2004 114420817824918275100002770797 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 7.824-91827 USD $ 277.07 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 EFTA00220507 Invoice Number: 7-824-91827 Invoice Date: Nov 01, 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 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt: Suite: City: Phone: ( Authorizing Signature: Zp EFTA00220508 Invoice Number: 7-824.91827 Invoice Dale: Nov 01. 2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 8 Transportation Charges 198.20 Base Discount 22.93 - Special Handling Charges 21.90 TOTAL USDS 197.17 Number of Shipments 8 Total Charges USDS 197.17 Recipient Number of Shipments 1 Transportation Charges 79.30 Base Discount -7.93 Special Handling Charges 8.53 TOTAL USDS 79.90 Number of Shipments 1 Total Charges USDS 79.90 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 277.07 111111 1111111111111111111 EFTA00220509 Invoice Number: 7-824-91827 Invorce Date: Nov 01. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a fuel surcharge of 9.50% lo this shpmenl. Distance Based Pricing. Zone 7 Package seal from: 87056 zip code Tracking ID 827487045897 Sender Sen/Ce Type FedEx Pfio6ty °vernal' KOLEN L GORDON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022.6843 US NA Delivered Oel 15.2004 09:36 Sve Area Al Signed by A.RAMOS FedEx Use 2881834880000002/ Transponalion Charge Fuel Swtharge Discounl ReciMent E HANNA EPSTEbN INTERESTS 457 MADISON AVE 4TH FL NEW YORK CRY NY 10022 US 18.30 1.46 -2.93 Total Charge USD S 16.83 Dropped off: Oct IS. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • redEx has applied a fuel surcharge of 9.50% to This shpmenl. Distance Based Pricing. Zone 7 Package seal from: 87056 zip code FedEx has audrad this shipment for eorreci packages. weight. and service. My changes made are reflected in the invote amounl. We cabaated yoLv charges based co a dmensional weight of 10.0 lbs.24* x x r.r:Ivided by 194. Tracking ID 827487045888 Sender Sewce Type FedEx Priority Overright KAREN L GORDON Package Type Customer Packaging JEFFREY E EPSTEIN 7 457 MADISON AVE FL 4 1 NEW YORK NY 100226843 US 7.0 tn. 32 kgs Oct 18. 2004 08:53 Al K.KEVIN SARAH 2891900800000015r_ Zone Packages Weigle Delivered Svc Area Signed by FedEx Use Transportalion Charge Oiscounl Fuel Swtharge Rectient G MAXWELL EPSTEbN INTERETS 457 MADISO AVE FLOOR 4 NEW YORK CRY NY 10022 US 56.00 .560 4.79 Total Charge USD S 55.19 Picked up: Oct 18, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 9.50%l0 this shpmenl. Distance Based Pricing. Zone 6 Package seal from: 33480 /up code Tracking ID 837574508834 Sender Recipient Service Type FedEx Priority Cnerright Package Type FedEx Envelope Zone 6 Packages 1 MA Delivered Oel 19, 2004 09:15 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportalion Charge MS CECILIA STOC44 EPSTEbN INTERESTS 457 MADISON AVE NEW YORK CRY NY 10022 US 17.40 Sve Area Al Fuel Surcharge 1.39 Signed by A.RAMOS Discounl .2.78 FedEx Use 2920830880000002/ Courier Pickup Charge 000 Total Charge USD S 16.01 EFTA00220510 Invoice Number: 7-824-91827 Invoice Date: Nov 01.2004 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 22.2004 Payor: Shipper Reference: belle Fuel Surcharge FedEx has applied a luel surcharge ol 9.50% to this shpmenl. Distance Based Poring. Zone 6 Release signature on Se. NET Sender Recipient Tracking ID 791368566430 Service Type FedEx Standard Overnight Package Type Customer Packaging Zone 6 Packages 1 Weil 2.084 0.9 kgs Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpodalion Charge Alfredo Rod vex. 2&50 Delivered 00125.2004 1426 Discount -2.65 Svc Area AA Fuel Surcharge 2.27 Signed by E.PSTEIN Residential Delvery 1.75 FedEa Use 00151388443001371/02 Total Charge USD S 27.87 Picked up: Oct 22, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Poring. Zone 7 Release signature on Ile. surcharge ol 9.50% lo This shpmeth INET Tracking ID 791368595918 Setae, Root:am. Cecria Sleen Karen Gordon Service Type FedEx Express Saver JEFFREY E. EPSTEIN Zone Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 Zone Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages 1 Weight NIA Transpottalion Charge 9.05 Delivered Ocl 26.2004 1403 Residential Delvery 1 75 Svc Area RM Fuel Surcharge 077 Signed by 7279236 Delvery Area Surcharge 1 75 FedEx Use 00151388443000834.02 Oiscounl 491 Total Charge USD S 12.41 Picked up: Oct 25, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 9.50%I0 Ihis shpmenl. Distance Based Pricing. Zone 6 Package sent from: 33480 by code FedEx has audbed this shipment for mewl packages. weight. and service. My changes made are reflected m the immix amount. 11111111 I 11111111111 II I Trading ID 837574508812 Sender Reck:Vent Service Type FedEx P0o6ty OverrigN Package Type FedEx Pak Zone 6 Packages 1 Weighl 1.0 lbs. 0.5 kgs Delivered Ocl 26. 2004 0912 ALFREDO RCORIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge MR CC-CILIA STOON EPSTEIN INTERESTS 457 MADISON AVE NEW YORK CITY NY 10022 US 26.75 Svc Area Al Courier Pickup Charge 0.00 Signed by A.RAMDS Fuel Surcharge 229 FedEx Use 29910691083000015/ Discount -2.68 Total Charge USD $ 28.36 EFTA00220511 Invoice Number: 7-824.91827 Invoice Dale: Nov CI. 2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Oct 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.50% M Ohs shpment Distance Based Pricing. Zone 7 Package seal from: 87109 rip cods FeclEx has Budded this shipment for coned packages. weight and service. My changes made are regecied in the invoice amount. Tracking ID 849220078233 Service Type FedEx Mikity Overright Package Type FedEx Pak Zone 7 Packages Weill Delivered Svc Area Signed by FedEx Use 1 1.0lbs. 0.5 kgs Ocl 28. 2004 0938 Al A.RAMOS 301208250400001S/ Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Fuel Sinn Discounl Recibient EMAD HANNA 457 MADISON AVE el FL NEW YORK CITY NY 10022 US 28.25 2.41 -2.83 Total Charge USD $ 27.83 Picked up: Oct 28.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 4 Trading ID 837657314840 Semite Two FedEx PhoiSty Cherright Package Type FedEx Envelope Zone Packages Weigh) Delivered Svc Area Signed by FedEA Use 1 N/A Ocl 29.2004 09A2 Al S.DCNALOSON 30213517040000324 surcharge ol 9.50% 10Ihis shpnenl Sender JEFFREY E EPSTEIN 457 MADISON AVE FL I NEW YORK NY 100224843 US Transportation Charge Fuel St:charge Discounl Rectient LES WEXNER LIMITED BRANDS 1595 1.27 -2.55 Total Charge USD $ 14.87 Shipment Detail Subtotal _USD $ 197.17 EFTA00220512 Invoice Number: 7-824-91827 Invoke Date: Nov 01. 2004 Account Number: 1144.2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 21.2004 Payor: Recipient Reference: 442632 Fuel Surcharge FeclEir has applied a luel surcharge of 9.50% lo This shprnenl. The delivery aimmernenl kr FedEx 2day so honks or private residences (Including home offices) is 7 P.N. the second business day tot Al. A2. AA Al AM. PM. 01 and AM amice areal.. Distance Based Pricing. Zone 6 WET Tracking ID 791367754398 Service Type FedEx 2Day Package Type Customer Packaging Sender Race:ten! Violet Sun KEYTEC. INC 1293 NORTH PIANO ROAD CEO Swab Kellen JeltfeY Epstein 9 East 71st Street Zone Packages Weigle 6 1 40.0 lbs. 16.2 kgs RICHARDSON TX 75081 Transportalion Charge US NEW YORK CITY NY 10021 US 79.30 Delivered Ocl 25. 2004 1129 Residential Gayety 1.75 Sic Area Al Fuel Si/charge 6.78 Signed by J.FONTANILLA Courier Pomp Charge 0.00 FedEx Use 006729910:000606W Discount -7.93 Total Charge USD5 79.90 Shipment Detail Subtotal _USD $ 79.90 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220513

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