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efta-efta01258754DOJ Data Set 9Other

Invoice Number:

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DOJ Data Set 9
Reference
efta-efta01258754
Pages
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 o16 Aug 03.2034 FactEx Tax ID: 71.0427007 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 Aug 03, 2004 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 205.10 Base Discount -25.51 Special Handling Charges 20.49 Total Charges USD.S.. 200.08 TOTAL THIS INVOICE LSD 200.08 You saved 525.51 in discounts this period! The FedEx Grauer1 accounts referenced in this ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo prow <ma pbaso (Mum Hr porion wa your paymenl 10 FotlEx. Mon do n sucP0 or tot Moms matt itui check payable,. FeSEx- fl co, Minpeclekreas. check Iwo eV crneale fa+, on revrte ode Remittance Advice Your payment is due by Aug 18.2004 SP 01000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5 200.08 Hill Illrllll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339395 EFTA_002 12090 EFTA01258754 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Aug 03. 2004 2 of 6 FiFFORE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rebid Third Party Include Third Parry'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 FIO. Fed1K Federal EXpres> Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: Neff*: Address: Apt./ State: Bp: Phalle: I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339396 EFTA_002 12091 EFTA01258755 Invoice Number: Invace Date: Account Number: Page: FedEx Express Shipment Summary by Payor Type Aug 03. 2004 3 of 6 Shipper Original Number of SNernents 8 Transportation Charges 187.70 Base Discount -22.73 Special Handing Charges 17.64 TOTAL USD $ 182.61 Number of Shipments 8 Total Charges USD $ 182.61 Recipient Number of SNernents Transportation Charges 17.40 Base Discount Special Handing Charges 2.85 TOTAL USD $ 17.47 Number of Shipments 1 Total Charges USD S 17.47 TOTAL SHIPMENTS 9 TOTAL CHARGES USDS 200.08 CONFIDENTIAL SDNY_GM_00339397 IIIIIIIIIIIIIIIII EFTA 00212092 EFTA01258756 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Aug 03. 2004 4 416 Dropped off: Jul 15.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has &OP'S a fuel surchaige ol 7.50% 10 this shipment Dislance Based Prong. 2one 7 Package sent 00w87056 zp code Tracking ID Santee Tb9e FO0Ex Standard Ovemighl Package Type FedEx Pak 2one 7 Packages 1 Weighl 2,0 tbs. 03 PIGS Delivered Jul 16.2004 10:12 Svc mea Al Signed ty CAIENDE2 FedEx Use Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6841 US Dassrdnahce Charge ONCOunt Fuel Surcharge Resilient FLOR WATSON 301E 66111 ST APT I1P NEW YORK CITY NY 10021 US 27.25 -2.73 1.84 Total Charge USD Picked up: Jul 23, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel Distance Based Prong. Zone 6 surcharge el 7.50% le this ship-sent Tracking ID 828691902230 Senear I Senice Type FedE, Pnoniy Ovemght BEELA KREIN PAYOFF DEPT Package Type FedEx EnviXepe JEFFREY E EPSTEIN NMAC 2one 6 457 MADISON AVER 4 8800 FREEPORT PARKWAY Packages 1 NEW YORK NY 10022-6841 US IRVING 1X 75063 US Weigh 1.0%, 05 kGe Delivered Jul 26. 2030 0826 Transpartakon Charge 17.40 Svc Area. Al ONCOure -2.78 Signed by S.WOODARD Fuel Surcharge 1.10 FedEx Use 205124080400023W Total Charge USD 15.72 Picked up: Jul 26, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge 0l7.50% le this shipment Distance Baeed PrOng. Zone 6 Package sent from: 33480 ma cede Tracking ID Sender Recioieril SeM1.0 T19,10 Feat( PrIcAly Ommeht MS LESLIE GROFF Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST 2cne 6 457 MADISON AVER 4 457 ARSON AVE Packages I NEW YORK NY 100224813 US NEW YORK CITY NY 10022 US Weighl 2.0 lbs. OS kgs Delivered Jul 27.2004 0936 Tr/map:inn«, Charge 30.00 Svc Area Al Discount -3.00 Signed by A-CASTRCONE Fuel Surcharge 2.03 FedEx Use Courier Pickup Charge 0.00 Total Charge USD 20.03 CONFIDENTIAL SDNY_GM_00339398 EFTA_002 12093 EFTA01258757 Invoice Number: Invoice Date: Accourm Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Aug 03.2004 Sots Picked up: Jul 27. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. EOM x has aMled a fuel surcharge Or 7.50% to the 'Moment Orstance Based Pricing. Zone 3 Release "Noah,* on tile Tradeng ID Sender Recipient Sewlee Tyre FICIEs Primly Overnight Package Type Feces EiWelePe Zone Packages 1 Weight 1.0 100. 0.5898 Delvered Jul 28.2004 09:24 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transpalatian Charge PETER LORENZONI 7I7 HINTON AVE CHARLOTTESVILLE VA 22902 US 1520 Svc Area MI OiScount .2.43 Signed by LORENZONI Fuel Sircharge 0.96 Fe£v Use Bastion tial DOlvpry 1.75 Total Charge USD 15.48 Dropped on: Jul 27.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecIE x hesappled a fuel Deanne Based Pricing. Zone 8 Surcharge ot 7 50% to Inis &VOW Tradeng ID Serdcr Reop cm Service Type FedF_x Pr:wilyOvernight TED WAITT Package Type Fitts Box JEFFREY E EPSTEIN 402 PRAIRIE PASSAGE Zone 6 457 MADISON AVE FL 4 NORTH SIOUX CITY SD 57049 US Packages 1 NEW YORK NY 100224843 US Weigh) 5.0 Es. 2.Skgs imp Delvered AA 29. 2004 10:16 TreomeWiOn Charge 3825 - Svc Moe AA Discounl .393 Signed by M.KLERS Fuel &whisk:* 2.65 Fe£x Ike Resclenbal DOWN 1.75 Total Charge USD gro.72 Picked up: Jul 29. 2004 Payer: Shipper Reference: HARRY Fuel Surcharge Fe£x has appled a fuel surcharge of 7.50% to this shpment Delany.* Based Pricing. Zone 4 IntemetShip Tracking ID Sewl00 Tyre Fedex Profit), Overnight Package Type FeclEx EnvelePe Zone 4 Packages i Weigh) 1.0 Pas. 0.5 kgs Delvered Jul 30.2004 09:50 Svc Ann A2 Signed by T.ORAVES Fe£x Use Total Charge JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Transporlasen Charge enteral Fuel Surcharge PEG PEG UGLAND N.A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY CH 43064 US 1595 -2.55 1.01 CONFIDENTIAL USD S 14.41 SONY_GM_00339399 EFTA_002 12094 EFTA01258758 Invoice Number: foveae° Date: Accounl Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Aug 03, 2004 Gott Picked up: Jul 29.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SUICA&C. • FedEx hat e0Pletl a fuel surcharge of 750% to INS shpmenl. Distance Based Pricng. Zone 8 Release senator° on Ne. IntemetShea Sender Recipient Traddre ID Service Type Fees Standard Overar Package Type FedEx Pak Zone S Packages I Weight 1.0 tbs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transperlaton Charge CAROL RADZIWELL 490 SE BARNSOALE DRIVE SHERWOOD OR 97140 US 25.25 Delvere J0130. 2004 11:01 Ofecount -2.53 Svc Area A2 Fuel Surcharge 1.70 Served by 3785345 Residened OellyeTY 1.75 FedEx Use Total Charge USDA 26.17 Dropped Olt Jul 29. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Eye, Sweharge - keOE r has epos a I ye so/charge 017.50%10MS slapment. Distance Based Prism. Zone 6 Package tent Iron: 06837 zip Cade Tracidng ID 829694902219 Sere.: Type FedEx ProneChemed Package Type FedEx Envelope Zone 6 Packages I weir NA Def./wed Jul 30.2004 0824 §SlYar BELLA KLEIN JEFFREY E EPSTEIN 457MAOISON AVE FL 4 NEW YORK NY 10022,6843 US Transporlation Charge 09glafil PHISICAL DAMAGE MANG 8900 FREEPORT PKWY IRVING TX 75063 US 17.40 Svc Area Al Discount -2.78 Signed by S.WOODARD Fuel Surcharge 1.10 FedEx Use 2111319181300023W_ Total Charge USDA 15.72 Shipment Detail Subtotal USD A 182.61 Picked up: Jul 27.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has fl ed a fuel surcharge of 7.50% to this shpmenl. Distance Based Pricng. Zone 8 Tracking ID 802395481030 Sander Recipient Service Type FedEx Prone Overnight Package Type FedEx Envabpe Zone 6 Packages Weel MMC IRVING TX 75063 US Transportation Charge ROBERT KLEIN 2772 E 83RD STREET BROOKLYN NY 11234 US 17.40 °sainted Jul 28. 2004 0923 Discounl -2.78 SvC Area A2 Fuel Surcharge 1.10 Signed by .KLEIN Residents Delivery 1.75 FedEx Use 2092132201300023d Total Charge USDA 17.47 Shipment Detail Subtotal USD A 17.47 CONFIDENTIAL SDNY_GAl_00339400 EFTA_002 12095 EFTA01258759

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

Domainwww.ledex.com
FaxFax: (800) 548.3020
Flight #AA29
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone2395481030
Phone250.7461
Phone3785345
Phone9694902219
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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