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efta-efta01258776DOJ Data Set 9Other

Invoice Number: 3-826-91128

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DOJ Data Set 9
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efta-efta01258776
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 3-826-91128 Invoice Date: May 16.2006 Account Number: Page: loll FedEx Tax ID: 714427007 JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN Invoice Summary May 16, 2005 Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: www.ledex.com FedEx Express Services Transpodalion Charges Base Dtscounl Speaal Handling Charges 260.20 -30.16 46.12 Total Charges 276.16 TOTAL THIS INVOICE LSO 276.16 You saved $30.16 in discounts this period! The FedEx Ground accounts referenced in It invoice have been transtened and enured lo. are armed by. and are payabk to FedEx Excess To wive peerages. pause return ins omen win year pawner', to RAE*. Fleas0 au n surge or kas. yaw Mock sayable le Fetes- <1 etym. cheek I've a- °e'en, kan on !even* ude Remittance Advice Your payment Is due by May 31.2005 114420813826911285500002761628 IIIIIIIIIIIIIIIIII Invoice Number Accounl Number Amount Due 3.826.91128 USD $ 276.16 SP 01000001 91702 A I ASNGLP JEFFREY E EPSTEIN HAD FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339526 EFTA_0021 2221 EFTA01258776 Invoice Number: 3-826-91128 Invade Date: May 16. 2005 Account Number: Page: 2 of 7 Adjustment Re uest FAX TO Tracking No..fAirbill No. Reason Code Explanation eFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys 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 Recipients 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 visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 MIME, mores. Apt./ Subs: City: Stale: Bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00339527 EFTA_002 I 2222 EFTA01258777 Invoice Number: 3-826-91128 Invoice Date: May 16.2005 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Neater or SNpmente to Transportation Charges 260.20 ease Discount -30.16 Special Handling charges 46.12 TOTAL USD S 276.16 Number of Shipments 10 Total Charges USD 276.16 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 276.16 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 26. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fo x has appted a luol surcharge d B 50% to this shpment °stance Based PriCing. Zone 7 Prage sent Iron: 87056 zip code FedEs has stagged Owe Shprnent tor con Release signalise on the. O packages. weght. and IMM0°. Any charges made we reflected In the JIMA° AMOK Traclung ID 827487047179 Sender Recipenl ServiceTyre FeclEx Prionty Overnight Package Type Facts Pak JEFFREY E EPSTEIN MS CI MAXWELL 356 E BRILLO WAY Zone 7 Packages I ' US PALM BEACH FL 33480 US Waghl 1.0 Es. 0.5 kgs Delvered Age 27.2005 10:08 Trantgeflitan Charge 3025 Svc Anta AA Disootnl -3.03 glared by MAXWELL Fuel Surcharge 2.31 FerEa Use 11619613010600015002 Resicktnbal Oe1vay 2.00 Total Charge USD $ 31.53 CONFIDENTIAL SDNY_GM_00339528 IIIIIIIIIIIIIIIII EFTA_002 12223 EFTA01258778 Invoice Number: 3-826.91128 Invoice Date: May 16. 2005 Account Number: Page: don FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 06.2005 Payer: Shipper Reference: Harty Fuel Surcharge. FedEx has applied a Nei Surcharge 0111 50%20 inis Pigment Distance Based Prong. 2one 4 WET Tracking ID 791618949707 Sonia Nee Peak Siargarcl Overnight Package Type Fedi" Envelope Sender ROCIOINII JEFFREY E. EPSTEIN Peg Upland NA. Properly Zone 4 US Packages 1 Weight NIA Transpenalicn Charge 15.45 Delivered Mmr09. 203511 06 Discount -2.47 Set Area A2 Fuel Surcharge 1.49 Signed by D.0.410-EY Total Charge USD 3 14.47 FedEx Use 001513884000O222c Picks up: May 06.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 11 50% to This shprient Distance Based Pricing. Zone 3 FodEx has audted this shipment for coned paddges. weigN, and servos. Any changes made are !enacted n the invace amount. Tracking ID 837133962690 Sender Recipient Senrce Type FedET Priority OniemgN Package Typo Customer Packaging Zone 3 Packages I Weight 5.0 lbs. 2.3 legs Delivered May09.20350851 JEFFREY EPSTEIN JEFFREY E EPSTEIN Transperlacn Charge USA SVENSSEN EMBASSY OF SWEDEN 1501 MST US WASHINGTON DC 20005 US 2525 Svc Area Al Courier Pickup Charge 0.00 Speed by B.JWELSER Fug Surcharge 2.61 FedEx Use 12616971013000015i Dacount .2.53 Total Charge USD 3 25.33 Picked up: May 06.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has rostra a fuel Surcharge 0111 50% tO 0 s eniement Distance Based Prong. Zone 8 FedEx has audtod this shipment for oared packages. weight, and servos. Any changes made are reflected n the invace amount. We CalCUlated your charge!, based on a dmenscreal weight d 30.0 bs .2.e• TIT s 14'. 01000 by 194. Tracking ID 837133952852 Service Type FedEx Express Saver Package Type Customer Packaging JEFFREY E EPSTEIN asuman+ RETURNS Zone 8 US Packages 1 US Weight 25.0 lbe. 11 4 kip Delivered May09.203510:16 Transpartabon Charge 61.80 SC Area Al Courier Pickup Charge 060 Signed by D.HARRIS Discount .6.tti FedEx Use 126169710(0000071/ Fuel Surcharge 6.40 Total Charge USD 3 62.02 CONFIDENTIAL SDNY_GM_00339529 EFTA_002 12224 EFTA01258779 Invoice Number: 3-826-91128 Invoice Date: May 16.2005 Accouni Number: Page: FedEx Express Shipment Detail By Payor Type (Original) 5 o47 Picked up: May 06, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fue4 Surcharge. Fe s hasappled a fuel SurCharge Of 11.50%10 IMS Shipment. Defame Based Pricing. Zone 8 Pw.kage Sent from: 10022 Zip COde redEx ha: audited Ibis shpment for cared packages. night. and service. Any changes made am reflected in the 'melee amount. Releit. 6gralure On tae. Tracivng ID 650444078027 Service Type FedEx Pr:onlyOvernight Package Type FedF-x Pak Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN il t.Q1223I GIIISLAINE MAXWELL Zone Packages 1 Weight 1.0 me. 0.545 US Deivered May 07.200610:41 TrangoortMen Charge 30.75 Sin Nee Al Saturday DetiverY 1250 Signed by SANAMAsule Fuel Surcharge 3.18 Fe0Ex Use 12616345000800016t02 Resdereal Octet), 2.00 0iscoteh -3.08 Total Charge USD 45.35 Picked up: May 09.2006 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel &genera.) • Fest x hasawed a fuel surcharge of I 1.50% to this Shipment. Distance Based Pricing. Zone 8 Package sent kern: 33480 sip code FedEs has award me shatment for Correct packages. weight and ServI0e. Any Changes Made We reflected in the 'melee amount. TreclUng ID 641798656551 Service Type Facts Pr:onlyOvernight Package Type Facts Pak Sender nnl JANUEZ BANASIAIC JEFFREY E EPSTEIN Zone 6 Packages 1 US Weight 20 WA 0.91(95 Delvered May 10. 200608:50 Transpertzeson Charge 32_00 Svc Nee AI Disown 320 Signed by L RCMAN Fuel Surcharge 3.31 Face* Use 129122085VX00019_ Came, edge, Charge 000 Total Charge USD $ 32.11 CONFIDENTIAL SDNY_GM_00339530 EFTA_002 12225 EFTA01258780 Invoice Number: 3-826-91128 Imtchce Date: May 16. 2005 Accouni Number Page: 60(7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Perky has angled a fuelsurcharge of II 50% t0 the thIpmer4 The delivery commitment for FedEx 2day to homes or pnvz4e residences Ilnclidng home cdceM is 7 P.M. the secor4 busness day for Al .A2. M. Al AM. PM. 01 and R/A service areas. Distance Based Nang. Zone 7 Package sent horn: 10022 mo cede Release signature on tie. Tracking ID 850444070638 Sender Service Type FedEx 20ay BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone Packages Redeem We NA Oelvered May 11, 200513:53 Transponaton Charge 11.30 Svc Area 2R Delivery Area Surcharge 2.00 Signed by 7279236 Residenbal Delivery 2.00 Fedex Use 129106931,0000011,02 Fuel Stwcharge 1.17 DiSCOunl -1.13 Total Charge USD S 15.34 Picked up: May 10, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feet, ha$ arapreg a iuel surcharge of 1150%10 MS shipment Distance Based Nang Zone 8 Padiage sent from: 33480 so cede Tracking ID 841798656672 Service Type Fedex Prionry OremIgN Package Type Fed& Envelope Sender a; nt DAVID MULLEN MARK OF1EENALL JEFFREY E EPSTEIN Zone Packages I WeicrI N/A Oelvere0 May 11.200509:16 Transportation Charge 19.40 Svc Area AA Count, Pekio Cnsge 0.00 Signed by IAOREENAL Ft.el Surcharge 1.87 Feet( Use '301155309000602i Dismount -3.10 Total Charge Use S 18.17 Picked up: May 11, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex has angled a fuelsurcharge of It 50% tO the ergiamere Distance Based Pricing Zone 4 INET Traddng ID 792278786512 Service Type FedEx SIandard 0year-chi PaChage TYPO Fecke Envelope Zone 4 Packages I WeicrI NA Oeiverce Nay12. 20051094 Svc Area A2 Signed by DOAKLEY FedEx Use 001513884130002221_ Sender JEFFREY E. EPSTEIN ; Recipient Pea usiano NA. Property Transponanan Charge 1595 Discoisa -2.47 Fuel Surcharge 1.49 Total Charge CONFIDENTIAL USD S 10.47 SDNY_GM_00339531 EFTA_002 12226 EFTA01258781 Invoice Number: 3-826-91128 Invoice Date: May 16.2005 Accouni Number: Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 12.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Rip Surcharge. Forks has soled a luelsketharge 0111 50%20 ale 000200 C2slance Based Prier% Zone 8 Package NM Irom:3348O zlp Cale Trading ID 837574508709 Sender Service Type FedEx Priority Creemigre JARuE2 BANASIAK Package Type Foxes Envelope JEFFREY E EPSTEIN Zone 6 Packages I US WeraPI N/A Del./aced Nay 13.200509:16 SC Atea Al Speed by LROMAN Fe0Ex Use IP22OO75OOOOO1:O2/ Imre-porta:en Charge Cower POW Ckarpe Fuel Surcharge OISCOunl i • less MI 0 PO I.79 .2 97 Total Charge USD S 17.37 Shipment Detail Subtotal (SD S 276.16 CONFIDENTIAL n n u u m m n i SDNY_GM_00339532 EFTA 00212227 EFTA01258782

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Domainwww.ledex.com
Phone14427007
Phone18949707
Phone2278786512
Phone250.7461
Phone2761628
Phone4070638
Phone4078027
Phone6169710
Phone7133952852
Phone7133962690
Phone7279236
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Phone7574508709
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Phone9106931
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