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efta-efta01258689DOJ Data Set 9Other

Invoice Number: 1-520-23635

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Unknown
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DOJ Data Set 9
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efta-efta01258689
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9
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-520-23635 Invoice Date: Dec IS. 2003 Account Number: FEW: 1.519 FedEx Tax II): 714427007 NEik YORK NV 1W22-6843 Invoice Questions? Contact FedEx Revenue Services Phone: 7.6 'CST) Fax: Internet: www.ledex.com Invoice Summary Dec 15, 2003 FedEx Express Services Transportation Charges Base Ddccunt Special Handling Charges 1.354.43 -40.63 52.57 Total Charges 11SD.A. 1.366.37 TOTAL THIS INVOICE LSD S 1.36627 You saved 540.63 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To an propoicnaa obese morn ins paten will your paymenlioFedEx. Masse ea net sago of loci. Ploaso Malta year crock payable,. FccEx- cVnpe d eddy's. milk rem r cd, Vete levee on reverts side Remittance Advice Your payment Is due by Dec 30.2003 114420811520236355300013663760 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 1.520.23635 USD S 1.366.37 11.11 Illrllll FedEx P.O. Box 371461 Pittsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00338776 EFTA 00211471 EFTA01258689 Invoice Number: 1-520-23635 Invoice Date: Dec IS. 2003 Account Number: Page: 2 of 9 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation RFFORE YOU FAX Please include 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill Third 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 I visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: I T PhysiCal AddieSS K Biling Address 1 Mailing Address Account Number: Name Address: Apt/ Suite: City: Stare: Bp: Penne: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338777 EFTA_00211472 EFTA01258690 Invoice Number: 1.520-23635 Invooce Date: Dec 15.2003 Accato Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 12 Transportation Charges 1.003.67 Base Discount -30.11 Special Handing Charges 3.8 96 TOTAL USD S 1.012.52 Number of Shipments 12 Total Charges USDS 1,012.52 Recipient Number of SNpments Transportation Charges 350.76 Bar. Discount -10.52 Special Handling Charges 1341 TOTAL USD S 353.85 Number of Shipments 1 Total Charges USDS 353.85 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 1.366.37 CONFIDENTIAL SDNY_GM_00338778 EFTA 00211473 EFTA01258691 Invoice Number: 1.520.23635 Invoice Date: Dec 15. 2003 Account Number: Page: 4 01 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has eases a fuel surcharge of O.00% lo this SNentiml Tracking ID Sender SONO) TWO Fade( Intl Economy ILLEGBLE Package Type Customer Pad aging JEFFREY E EPSTEIN Zane N C>Ig /Den FLLA'CPT NEVI YORK NY 10022.6843 US Packages 1 Weight 3.0 lbs ()Riveted Dec 08.26031156 Signed by Customs Entry Date Dec 03. 2003 FedEx Use G187ZUS010: Recipient M=I TransparlaDon Chew 83.75 Fuel Surcharge 3.25 Dscour0 -2.51 Total Transportation Charges USDS 84.49 Picked up: Dec 00.2003 Payor: Shipper Reference: ACCT Fuel Surcharge. FeclEx has applied a IAN surcharge el 0.00% le this shipment. Forks has audted this airbill SO( Coned 0900S. Real% and SW109. Any derves made we reflected In .19 irrlOi09 anflint Reopent rice naisiness dosed. Tracking ID 792523661804 Sender Recipient Soma Tme FerlEx Ina Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOCE °VARIER Orig.iDest JRSSIT OTH FLOOR SUITE 8-3 PaCkageS I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 5.4 lbs Delivered Dec OB. 2CO3 1558 Signed by J.CORELINS Customs Entry Dale Dec 05.2001 FedEx Use X642BUS01008 TransparLitice Charge Fuel Surcharge Discount 78.24 104 Total Transportation Charges CONFIDENTIAL USD 3 78.93 SONY_GM_00338779 EFTA 00211474 EFTA01258692 Invoice Number: 1.520-23635 Invo:ce Date: Dec 15.2003 Accoura Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 05.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeeEs hasdr/MO a lust surcharge 0t 4.00% t0 dos shpment FecEx has coined ea art(11 la cared pieces. weigM. and service. Any changes made are !elected in the nonce amount. Tr/0M9 ID Sender Service Type FecIF-x Intl Pnceily J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone Ong/Desl. FLUCPT Packages 1 Weghi 1.0 me Delvered Dec 08.200012:38 Signed by Customs Entry Date Dec 86. 2003 FetEx Use 0878BUS010._ NEW YORK NY 100228843 US Red i BM "sm Trantgcolanon Charge 85 70 Fuel Strcharge 3.33 OleCount .2 57 Total Transportation Charges USD S 86.46 Dropped on: Dec 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx hasappled a fuel surcharge o 4.00% to ors shpment FecIF-x has asiled this art/II la correct pieces. weight. and service. Any changes made are canned in the nvcice anent Dacount applied IS Me greater el volume 0ISCCont or dropoll theeetell. NO ackiconal discouni etwies Trading ID 834802480959 Sender Reopen) Service Type FecIF-x Intl Pneriiy DAVE RODGERS JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 61 00 RED NOOK OUARTERS Ong/Dest LNA/STT NEW YORK NY 180228843 US SUITE B-3 Packages 1 ST THOMAS 00802 VI WOOM 0.9 be Do/oared Dec 08.230315:58 TrerapColan0n Charge Signed by J.CORELRIS Fuel Scrcharge Dec. yew uso too Oiscon Customs Entry Dab Foie/ Use Dec 06. 2003 04599 US010l_ 3850 1.53 -1.19 Total Transportation Charges CONFIDENTIAL USOS 39.84 SONY_GM_00338780 EFTA 00211475 EFTA01258693 Invoice Number: 1.520.23635 Invoice Date: Dec IS. 2003 Account Number: Page: 6019 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 05.2003 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx has applied a fuel Surcharge 014.00% to this shipment. Tracking ID 792384037373 Sender Recbienl Santos Twit Fe0Ex inn PtleMY FRANCOISE CLAPERA Package Typo FedEx Envelope JEFFREYE. EPSTEIN HSE1C REPUBLIC BANK SA Zone H RUE ALFRED.VINCENT 2 Csig 1Desi. ASSDVA 41H FLOOR GENEVA 1211 CH Packages 1 NEW YORK NY 10022 US Weighl 0.5 lbs Deemed Dec 06.20331001 Transsonititco Charge 32.50 Signed by .1.11LHOMME Fuel Surcharge 1.26 oiscouni 419,3 Customs Envy Dale Oec 06.2033 FedEx Use X947911.1931a_ Total Transportation Charges USD 3 32.78 Picked up: Dec 08.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 4.00% to this shicenenl. Tracking ID 842062524270 Sender Recbienl Seh1011 bin FedEx Intl Economy 0 MAXWELL PETER LA1A Package Typo ellgOTOI Paskaging JEFFREY E EPSTEIN Zane F Orig./Desl. FLUAKT NEW YORK NY 100224841 US .11C Packages I Weight 2.0 lbs Transperlalien Charge 47.33 066°, 0 Dec 12.20331121 Fuel Sultana 1.84 Signed by .CHOP Demure .1.42 Customs Enlry Dale Dec 09.2031 Feder Use 099701J60101_ Total Transportation Charges CONFIDENTIAL uSD S 07.75 SONY_GM_00338781 EFTA_00211476 EFTA01258694 Invoice Number: 1.520.23635 Invocce Date: Dec IS. 2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN Surcharge. Fectx has apple] a lust surcharge Ot 4.00% to IN* shpment FedEx has audited this St." lot coned pieces. weight. and senrice. Any changes made are rellecled in the nvoice amount. Recipient not InbuSInen Ciated Tradong ID Sender Sen,lce Tyre FOCIEK Eeenamy J EPSTEIN er b i Package Type Concoct Packagn9 JEFFREY E EPSTEIN Zone OngjDesl. FLULON NEW YORK NY 10022.6843 US Packages Weight 0.9 Es Delvered Dec 12, 200318:22 Signed by Customs Entry ClaTO FeClEx Dec 09.2003 09086 VS01006 Transpatzeon Charge 4037 Fuel Summon 1.52 Discount .I.21 Total Transportation Charges USD $ 40.73 Picked up: Dec 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has espied a luel surcharge of 4.00% to this shipment Teadong ID 792386468273 Sender Service bre Fedex Ind emcee Package Type Fe&x Pak JEFFREY E. EPSTEIN Zone OngATIest. JRBSTT Packages Waghl 30 les Detvered Dec 10.200316:33 Signed by ARUDUGIZES Customs Erby Date Dec 10.2003 Fe*, Vie X625016010 4TH FLOOR NEW YORK NY 10022 US Transport:ten Charge Fuel Sucharge Discount Reagent JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED I-00K QUARTER SUITE B.3 ST. TNOMAS 00802 VI —imt 58,99 — 2.29 Total Transportation Charges USD S 59.51 Picked up: Dec 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEx has espied a host surcharge of 4.0014 to this shpment. Terme ID 028821139019 Sender Recipent Service bee Fees Intl Priority DARREN INDYKE ME MARIE JOSPH EXPER TO Package Type Fe&x Envelops JEFFREY E EPSTEIN Zone D n, Ong/Deal JARMO NEW YORK NY 10022-6843 VS Packages 1 WOO 0.5 es itantoccusion Creme 29.25 Deivered Dec II. 200310:10 Fuel Surcharge 1.13 Signed by M NOOML Decotni -0.88 Customs Envy Das Dec 10.2003 FerEx Use G137241581Q, Total Transportation Charges CONFIDENTIAL USD S 29.50 SDNY_GM_00338782 EFTA_00211477 EFTA01258695 Invoice Number: 1-520-23635 Invoice Date: Dec IS. 2003 Account Number. Paige: S o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 10.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.00% lo me InOrnere. FedEx has audited the airloll for correct pieces. weight and service. Any changes made are rand n the incite amount. We CelCuteled your Chardon based on a dmenecnal weight el 590 It. The IATA standard was used to determine dimensional weigh. Trading ID 839277808755 Sender Clement Santee Type Fear Intl Priority G MAXWELL EPCTEIC JEFFREY package Type Customer Packaging JEFFREY E EPSTEIN 6100 RED HOOK (WARIER 63 Zone I ST THOMAS 00802 vi Orig.Dest. FLUSTT NEW YORK NY 10322.6143 US Packages 1 Weight 10.0 las Transportation Charge 328.49 Delivered Dee 11,20031627 Fuel Surcharge 12.75 Signed by J.CRNEUUS Discount 4.035 Customs Entry Date 00C 11.2003 FedEx Use 01418,1JS010_ Total Transportation Charges USD S 331.39 Picked up: Dec 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge of 4 00% to the thernew Monet reCettieril address. Tracking 10 839277806777 Si nd Recoerh Service Type FedEx Intl Pnanly G MAXWELL JEFFREY EPSTEIN Par:kap Type Customer Packaging JEFFREY E EPSTEIN 6100 RED HOOK QUARTERS Zone h ST THOMAS 4S3 VI Ong.Dert4 FLUSTT NEW YORK NY 10322-6843 US Packages 1 WegN 10.0 OS Transportation Outgo 99.73 Delnered Dec 12.200316:43 Fuel Surcharge 3.87 signed oy A RUOLIZES Discount -2.99 COMM. Entry Date Dec 11.2003 FedEx Use G1418,US0101)3 Total Transportation Charges USD S 100.61 Picked up: Dec 10, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge ol 4.00% to MS thexnent Trackng 10 839277808799 LIMY RecOtenl Service Type FedEx Intl Pnanly G MAXWELL RICK JAGGER Package Type CLISIOM1 Packaging JEFFREY E EPSTEIN Zone 0 Mr Orig.Dest FLULON NEWYORK NY 100224843 US Packages I Weight SA lbs Transportation Charge 79.82 Delvered Dec 12.2003 1025 Fuel SUCCIIIIII10 3.10 Signed by T.CARLYON Discount -2.39 Customs Entry Date Dec 11. 2003 FedEx Use 014341)5010_ Total Transportation Charges USD S 80.53 Shipment Detail Subtotal ILSD S 1,012.52 CONFIDENTIAL SDNY_GM_00338783 EFTA 00211478 EFTA01258696 Invoice Number: 1.520.23635 Invoace Date: Dec 15. 2003 Account Number: Page: 90(0 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 05, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Sacrum:, FedEx has %pled a fuel aumbaree 014.00% 10 INT ellPreeel Fed& has audted this arbdl for coned pieces. iseghl. arid savice. Art charges made are collected in the melee amount. We calculated your charges baSOO co a dimension:11**,0N 01 210 kg.. The IATA sienoard was used l0 aelertnne Ornensional wept* Slip a tend cage. Tree/deg ID 837487936147 Service Type Fee& Ina MAW Sender Rec .,,nt GOYARD Package Type Customer Packaging GOYARD JEFFREY E EPSTEIN Zane F 233 RUE ST HONORE OtIOJDOSI PARFLU PARIS DI 75001 FR NEW YORK NY 10021 IS Packages I WeqPI 110106 OK 05.2003- COMIOEICel RettURUSO.2328199490 Delvered Dec 09. 200310,03 Transporlatan Charge EUR204.50 350.76 Spnad by Fuel Surcharge EUR11.04 13.61 Discount .10.52 Customs Total Transportation Charges USD $ 353.85 Envy OM Dec 05.2003 FedEx Use FP2OI,FROIC60 Shipment Detail Subtotal USD S 353.85 CONFIDENTIAL a. SDNY_GM_00338784 EFTA_00211479 EFTA01258697

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

Domainwww.fedex.com
Domainwww.ledex.com
Phone13663760
Phone14427007
Phone2328199490
Phone2384037373
Phone2386468273
Phone2507461
Phone2523661804
Phone322-6843
Phone322.6143
Phone4802480959
Phone5016010
Phone6031156
Phone7487936147
Phone9277806777
Phone9277808755
Phone9277808799
SWIFT/BICJEFFREYE
SWIFT/BICREPUBLIC
Wire RefREFERENCE
Wire RefReference
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