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efta-efta01258740DOJ Data Set 9Other

Invoice Number:

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DOJ Data Set 9
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efta-efta01258740
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6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invoice Date: Account Number. Page: 1 ol 6 Jun 07. 2004 FedEx Tax ID: 71.427007 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 Jun 07, 2000 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 85.75 Base Discount -10.49 Special Handling Charges 9.77 Total Charges 1JSD.S.. 85.03 TOTAL THIS INVOICE .USD $ 85.03 You saved $10.49 in discounts this period! The FedEx Ground accounts referenced in this ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporamt pease mum SYS panne MI, your paymenl 10 FotlEx. Mazur do noc 0100 or kilt Pleat...MOW 'Out crock payable Fostax- I-I For Corded 'nem. check I-ere re OrneOlt 'Can on revrte ode Remittance Advice Your payment Is due by Jun 22. 2004 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 10O22-6843 IIIIII'IIIIIIIIIII Invoice Number Account Number Amount Due USD 3 85 03 Hill FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339255 EFTA 00211950 EFTA01258740 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Jun 07.2004 2 of 6 $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third pangs account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shrent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebill Third Parly 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.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the es <coon' N listed below: r- Physical Address E Billing Address E /Jailing Address Account Number: Name' Morass AptiSule City: Stale: Dp: Phone: Fax: Authorizing Signe/Ito: CONFIDENTIAL SONY_GM_00339256 EFTA_002I1951 EFTA01258741 Invoice Number: Invace Date: Account Number: Page: FedEx Express Shipment Summary by Payor Type Jun 07. 2004 306 Shipper Original Number or Shipments 5 Transportation Charges 85.75 BaSe DIScount -10.49 Special Handing Charges 9.77 TOTAL USD $ 85.03 Number of Shipments 5 Total Charges USD 3 85.03 TOTAL SHIPMENTS 5 TOTAL CHARGES USD 3 85.03 CONFIDENTIAL IIIIIIIIIIIIMII SDNY_GM_00339257 EFTA 00211952 EFTA01258742 Invoice Number: lamas Date: Jun 07. 2004 Accotni Number Page: 4 of6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 26.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has %pled a fuel surcharge Of 6.03%10 this shpmenl. The delivery commitment for FedEx 2day to homes or pnvate residences ilncludng Name cdces1,5 7 P.M. the second busnes: day for Al .A2. AA. A3, AM. PM. 01 and RM service areas. Distance Base," PrIcog. Zone 7 Release Denature on lie. IntemetShIp Serder Reel MI Tracking ID Service Typo FedEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Typo FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022-6843 US STANLEY NM 87056 US Packages Wel901 1.0 be. 0.5kgs TraespoKaton Charge 10.60 Oaf vered May 28. 20041328 Oiscounl Svc Area 28 Fuel Surckarge 0.57 Signed by 7279236 Resident's/ Delivery 1.75 Feet( Use Delivery Area Surcharge I 75 Total Charge USD $ 13.61 Picked up: Jun 01, 2004 Payer: Shipper Reference: CC Fuel Surcharge • FedEx has appf ad a fuel surcharge of 6.00% to this shpmenl. The delivery commiKnem tor FedEx 2day *homes or private residences mowing home Won) is 7 P.M. the second tusinesS day for Al. A2. AA. A3. AM. PM. DI and FIM service areas. Distance Based Priceig. Zone 8 Release Denature on lie. Intemeahlp Sender RetiCient Tracking ID Service Typo FedEx 20ay Package Typo FedEx Envelope Zone 6 Packages WeqPI 1.0 Os. 0.5 ceps JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Tiansponapan Charge LUCHEN MELLAWA 358 EL BRLLO WAY PALM BEACH FL 33480 US 10.00 Oelvered Jun 012034 1221 Discount -1.00 Svc Area 2R Fuel Surcharge 0.54 Signed by 712519 Residenbal Delivery 1.75 FedEx Use Total Charge USD$ 11.28 Picked up: Jun 01, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbsd a fuel surcharge of 6.00%10 this shpmenl. Distance Based PrIeng. Zone 6 Package sent Iron. 33480 Za) Code Trading ID Service Type FedEx Primly OvernigN §2001 RUSHI 1/ELLAWA Package Type FeclEx Box Zone 8 Packages I Weerl 3.0 lbs. 1.4 kgs Detver0:1 Jun 02.200410:13 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224343 US TranSpOnaten Charge EPSTEIN INTEREST 457 MADISON AVE NEW YORK CITY NY 10822 US 3325 Svc Area AI Discown -3.33 sexed by S GRIFFINS Fuel Surcharge 1.80 FedEx Use COWIN Pickup Charge 0.00 Total Charge USO S 31.72 CONFIDENTIAL SDNY_GM_00339258 EFTA_00211953 EFTA01258743 Invoice Number: Invo:ce Date: Account Number: Page: 5 of 6 Jun 07.2004 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 02.2000 Payor: Shipper Reference: 14909 JE FuR Surcharge FecE4 haS apnea a fuel Distance Based Pricing. Zone 6 Package an from: 33461 Up Code Tie:long ID 837133953778 Wile Type Feel( PrAinly Overnight Package Type FedEx Envelope Zone Packages 1 MOM NA Delvered Jun03. 2004 09:06 Svc Area Al Signed by J.ALZATE Fece Use 15414891080230J surcharge Of 6.0% to ‚Ns shpment Sender MORASON JEFFREY E EPSTEIN 457 MADISONAYE FL 4 NEW YORK NY 100224843 US Transept:don Charge Disarm Fuel Scrcharge Reagent PETE HOU_AND JET AM/10210N 112 CHARLES LINDBERG DR TETERBORONJ 07038 US 17.40 -2.78 0.88 Total Charge DSO 15.50 Picked up: Jun 03.2000 Payor: Shipper Reference: HARRY Fun Surcharge Feo£x has appted a lust surcharge of 6 00% to It shpment Detente Based Pricing. Zone 4 IntemetShip Trading ID New PEG UGLANO S40404 Tyre FOCEs Standard Overtire,* JEFFREY E EPSTEIN N.A. PROPERTY Package Type FecEx Erosions 457 AMMON AVE FL 4 5525 WEST CAMPUS OVAL. Zone 4 NEW YORK NY 10022-6843 US NEW ALBANY OH 43064 US Packages 1 r. Weghl 1.0 lbs. 0.5 kgs Transport:ton Charge 14.60 Detvered Jun 04.204 10:08 Discount -2.32 Svc Area A2 Fuel Surcharge 0.73 IMP Signed by ['OAKLEY Total Charge DSO 12.01 FecE4 Use Shipment Detail Subtotal USD S 85.03 CONFIDENTIAL SONY_GAI_00339259 EFTA_00211954 EFTA01258744 Invoice Number: Invoice Dale: Account Minter Page: FedEx Ground Reference Chart Jun 07.2004 Ole SERVICE CODES FedEx Ground 015 *14000. Proved 016 CCO.Privegl 017 E000. Prep.)), 019 Prepad 020 AssloP00.0:00a 021 Colon 131 3rdPin Roam Limner NAM Lapel 136 Papal Raton Wawa OHM Label 137 Prepsd. Roam 182no-yer P rebid Label 140 3d Pay. Ream Maroon °film Lobel 400 Gawked Funds 000. Peeped 400 Currency COO.Prepail 410 AuloP00. COD. Preyed 412 AuloP00. ECOD. Prepaid 415 Aux.P00.0saranialAsitis COD. Prepaid 416 AuloP00.13)ffretty COD. Prepaid 417 301 Party bang 410 34 Pay Meg. AuloPCO 419 3rd Pap (1.1n0.000 420 3rtl Pay Bang. Guaranteed Rods COO 421 346Payly 1111114 Mary COD 422 1311Flociciom 423 EMI Rodpont Ala:PC° 421 301 Pest/ Bip. WOO 430 3r0 Pay Ildrg. AuloPCO. COO 431 3r0 Parry &Ina. AuloPCO. EOOO 432 3r0 Party Mag. AuloPCO. Currency COD 433 301 Pay BlIng.lioloPOD. Guaramooti Fuca. COD 436 Pewit 0.01.1010441Funcls. ECCO 440 Penaci Curoxy. ECCO 441 Peopoci GAN/Mood Funds. ECCO. AvaPOD 442 Prep,v0 Cunercy. WOO. Aue2P00 443 3r0 Pay 8.1 rg. Guaranteed Furl. ECM) 444 3r0 Pay 8.1 rg. Caner,. ECM) 446 3r0 Pay (biro. Cuarartec4 rifle. ECOD. AulaP00 446 301Poni Barg. Canny. ECOD.AuloPCO 900 ConsolOaod Rasa ad Pay. Iwo FedEx International Ground 022 023 026 027 028 135 141 478 476 460 465 486 487 488 489 490 491 492 493 AuPPOO. Prevail COO. Pmead Prepaid Aux1100. Cdlea Wars ad Pay. Roam Limner Mimi LODI Prepaid. Raton Wanner Potted Libel Gawked Funds.000. Proved Currency. COD. Proved Preroad. AMOCO. 000 Prepad. AMOCO. Gutear0244 hods. COO Prepaid. AsnoPCO. Darcy COD 3441Pay Baby 301Pany Whig. lusloPCO 3441Pay 9111.9.000 ad Pay Barg.Oesararteed hods CCO ae Poly Ibtrg.1).nency COO BO Reopen? 911Aeopeni AinaPOD FEDEX HOME DELIVERY SERVICE CODES 800 604 800 610 814 818 820 824 620 630 834 636 842 847 858 850 851 652 653 854 855 856 857 85$ 659 660 869 670 871 872 873 674 67$ 676 677 878 879 ta,;PC0. Payed Prcpa0 $000Me. Pentad ()tom AMOCO. Priced E.o.nrtg. Proved En2n14. Signokoce.Prooad Dale Conan. AnoPCO. Peeped Dale Comic. Prepaid Dale Colon. Sinks,. Peeps AgoosnemOeively. AMOCO. P.m., Aroarrem °elven% heat." 301 PI M1. Pens 1.4rape, Psis Let!, Peeped. Baum Llanager PM.] label 3rd Pant. Boum Manages °nine L Peeped. Baum Llanager Oran La.:I aciPay BUN 301ParyMc9. AuloPOD 301Pary Mag. Sinn 3r0 Pay alp. ()nein 3r0 Party Meg. two, avoP00 3rd Pay moo. Evaring Sanaa ad PayBlew Dim Conan 301 Pony Blew Dim Cenan.autoPCO 3m Parry Bap. Dee Ceso. Swain 301 PalY M g. efeonimenl Demon 3r0 Pay atm. Poponkrenl Dariery. /462POD Oil Reopen, Oil Reopen,. AulaPCO all Rodponl. %rola all Rociaoni. Banc all Rocianni. Bap. PoloPCO en Reopeni. benne. Sr aloe Oil Reopeni.Oale Crum Oil Reopeni.Oale Omen. MAPCO Oil neopeni. Dale Cecuon.S.reve ell naapooi..400antom Davey all Reopen,. Amoirneom Davorp.PoloPOD ZONE DEFINITIONS 0! Omani Savo* Inua Cove.) 24 feetnil Sense 40 tomuua.svavnana1 74 Omand Savor 45 coM up:us 'Lys 9 Senna b Kan) 10 Sento b PualeFt.:o 14 Sonbo 041), 17 Sonbe se Alaolo 22 SOHO othn Alaska 23 Senreepn Muke 23 Stowe can Make 51 IL 54 Stowe Ca, ela 72 & 96 Sense can Ha 4)010.:4tree OTHER CHARGE CODE DEFINITIONS 11) a 31 In 61 Si Si 10) I) 92) 93) 14) 15) 24 20) 21) 22) 23) 24) 25) 26) 28) 29) 30) 35) 36) 37) 36) 39) 40) 141) 142) 144) 1451 1461 147) 1441 149) 150) 151) 152) 153) 150 155) 0.00. teoteci m Oeberyi A.0.0. jaanviaajernenol (*Way) Col Tog Cranim a se Cattne0 Lent Declared VOL* Amos Gammon mazardaus itarso Ammon Proof of (henry A0:11onal Ilercing Omen Exlra Sawn Fee Cborsogra I 50 lbs. Eacocnic COD.. 24 ham Eacocnic C.0.11.48 Ham FedEx GrourKIReude.tal FedEx Gram, Fleackobal Atto Nits, Ilinar Twines= Fee Feetx Ginty, lire Delmay Raz Ds* Conan Homo 1144/nay FedEx eoponIeroni Homo 1144/noy FedEx Evening Homo Dolvant FedEx Hine DaYorylgoskan1111 FedEx 11abe Deaner RePseleal ' R's Gee, C.00. 0.W Can' COD. No Deno, eta" , Cash C.O.D. Ewa C•ereco, Cr. ) - Pioal Cl Deasy Mange C-..• FotlEx Woe Dalthry Facto A:L.. Fuel sun:huge °arta. a 108' Combined Lawn an2 Orth Omen x let in tenon 0.roze Comdr.:114er en! OS Suxememal Overage Pe:bage *age Cast Goals a Senses -CST Canada eamanuo4 Solos Tax .11ST Canada Meat 5412s Tax OST tall Roam Credo Card (Wine Str0Lorge Consoklete0 Noma 110,020 Conso10Se0 FRema Package 24144 2440 Conso10Sea Ftearre Package 4x4x6 4)4412 Conso10.9eaRiafint Package 64010 4016016 Consoldeue R4)).04.Packaaa 8410x12. 1002., 6 Consokletod RoLms. Package RI Chop Cont.:named Nowa. °Arta* Pa 'ago Char*. Reitss Manager Camay Ortockaa tr.S.r.,0 trine unecoomee0.esze s 165' Cowabe0Lorrfr a Os CONFIDENTIAL SONY_GM_00339260 EFTA_00211955 EFTA01258745

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

Domainwww.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone4016016
Phone7133953778
Phone7279236
SWIFT/BICIIIIIIIIIII
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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