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efta-efta01258798DOJ Data Set 9Other

DS9 Document EFTA01258798

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DOJ Data Set 9
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efta-efta01258798
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7
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
N WY K 1 3 Billing Account Shipping Address: NEW YORK NY 1 I. 217 US Invoice Summary Jul 04, 2005 Invoice Number: 3-909-73674 Invoice Date: Jul 04. 2005 Account Number: Page: 1 o17 FElEx Tax ID: 71.0427007 Invoice Questions? Contact FedEx Revenue Services Phone: hl.F 7.6 (CST) Fax: Internet: www.tedex.com FedEx Express Services Transportation Charges 203.50 Base Discount -23.40 Special Handling Charges 41.70 Total Charges USD.5.. 221.80 TOTAL THIS INVOICE LSO $ 221.80 You saved 523.40 in discounts this period! The FedEx Ground accounts referaiced in Ibis ',mice have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot pato morn iris potion win your paymontioRdEx. FISaatr 00 n 05100 o1 1C4. neasonivia 'tut chock payable to FoxE, con,' d Sess. checkNye ire ccmpele 'can on reverse ode Remittance Advice Your payment is due by Jul 19. 2005 114420813909736740500002218049 Sp 01000001 97702 A 1 ASNGLP IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 3.909.73674 USD 5 221.80 11.11 Illdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339585 EFTA 00212280 EFTA01258798 Invoice Number: 3409-73674 Invoice Date: Jul 04. 2005 Account Nut: Page: 2 of 7 Adjustment Re ue FAX TO Tracking No...Alrbill 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 tor Service Failures or lack of a POD, please call 1 visit our Internet site at wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address 1 Mailing Address Account Number: Name ACIOreSS Apt. /Suite: City Stale: DP: Prone I Fax: I Authariarq Signature: CONFIDENTIAL SDNY_GM_00339586 EFTA_002 I 2281 EFTA01258799 Invoice Number: 3-909-73674 Invace Date: Jul 04. 2005 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNernents 6 Transportation Charges 163.90 Base Discount -19.03 Special Handing Charges 35.60 TOTAL USD S 180.07 Number of Shipments 6 Total Charges USD S 180.07 Recipient Number of SNprnents 2 Transportation Charges 39.60 Base Discount -3.97 Special lamming Charges 6.10 TOTAL USD S 01.73 Number of Shipments 2 Total Charges USD S 01.73 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 221.80 CONFIDENTIAL SDNY_GM_00339587 IIIIIIIIMIIIIIII EFTA 00212282 EFTA01258800 Invoice Number: 3-909.73674 Invoice Date: Jul 04, 2005 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has spoiled a rued surcharge ot 11 50% to Ms 01Pment Distance Based Prong. Zone 6 Package sent from 33480 zp code FedEx has audtod this sNement for correct packers. weight arid seMce. Mychanges made are reflected in the invitee amount. 1Ye cakulated your charges based on a dmensdnel waght et 16.009.,17' x 16 x 11-.4:Outdid by 194. Tracking ID 850475461432 Service T>pe FedEx Standard Ovemight Package Type CUMOTIN Packaging Zone 6 Packages 1 Weight 5.0 lbs. 23 kge Delivered .Ain 16.2005 1056 Sender Me JEFFREY E EPSTEIN NEW YORK NY 100214217 US Transportahon Charge &WEI JEFFREY 9 EAST MN ST NEW YORK CITY NY 10021 US 64.25 Ste Area Al Fuel Surcharge 6.65 Signed by D.SCAOORRLO Courier Pickup Charge 0.00 Dec. Value USD 350.00 DSc0um -6.43 FedEx Use 18606460000000131_ Declared Value Charge 2.50 Total Charge USD g 66.07 Picked up: Jun 24, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 it 50% le Ms 1Admen1 Distance Based Prong. Zone 6 FedEx has audted this shipment for correct packers. weight. and some*. My changes made are reflected an to invace amount. Release agnexure on ale Tracking ID 837133952750 Sender Service Two FedEx Pnaily OvermaN G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL GALLOWAY Zone 6 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 1002/6217 US Weight 2.0tbs. 0.9 kgs Delivered Jun 25.2005 1050 Transportation Charge 32.00 Svc Area M DISCOure -3.20 Signed by AI.AXWELL Residcalial Delivery 2.00 FedEx Use 175107510000001502 COuder Pickup Charge 0.00 Fuel Surcharge 3.31 Saturday Dolnrery 12.50 Total Charge uSti 46.61 CONFIDENTIAL SDNY_GM_00339588 EFTA_002 12283 EFTA01258801 Invoice Number: 3-909-73674 Invo:ce Date: Jul 00.2005 Accotra Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx has now a fuel surcharge of I 750% to this shipment. Dr-lance Based Pricing. Zone 6 Pane sere eon: 10025 zC code redEx has audited this shisment br cared packages. wag,* and service. My charges mad* are reflected in the wroice amount. ROM-. 6 9nalure on Ills. Tracksg ID 836638519971 Sender Redolent Service Type FeclEx Standard Overnght DOUG SCHOETI1E JANUSH Package Type FecEx Envelops JEFFREY E EPSTEIN CO EPSTEIN Zone 6 356 EL BRILLO WAY Packages 1 NEW YORK NY 10021.8217 US PALM BEACH FL 33460 US Weight 1.0 100. 0.545 Deivered Jun 29. 2005 14:52 Transpattson Charge Svc Net Att DISCOunt Signed by EPSTEIN Fuel Surcharge Fectx Use 17911592000000002M Rearktnbat Delvery 1630 1.59 2.00 Total Charge USD S 17.45 Picked up: Jun 28. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has espied a luel surcharge of 11.50% to this shipment. Distance Based Pricing. Zone 6 Package sent Iron: 33480 as code FedF-x has asiled IM1s 5N:truant tor cured packages. %nimbi and service. My charges mad* am rellecIed in the woke amount. Tracwng ID 850413263913 Sender RecRedolent Serylee Type FedEx Priority Overnight Package Type FectEic Envelope Zone 6 Packages 1 Waghl 1.0 les. 0.5 kgs JANUSZ SANASIN( JEFFREY E EPSTEIN NEW YORK NY 10021.6217 US EPSTEIN INTEREST NEW YORK CITY NY 10022 US imt Delvered Jun 29.2005 D9:33 Transpateson Charge 16.55 Svc Area Al Disosull -2.97 Signed by L ROMAN Fuel Surcharge 1.79 Fe*, Use 1790877000600002/_ Ccuner Pickup Charge 0.00 Total Charge USD g 1727 Picked up: Jun 28.2005 Payor: Shipper Reference: ISOLATION VOLVE Fuel Surcharge - Fectx hat. awed a Net surcharge oil Ile% to phis shipment. Distance Based Pricing. Zone 2 Packet sent Iron: 33106 it code FedF-x has awned IM1s shisment br cared packages. waghl. and service. My charges mad* are rellecIed in the intake amount. Traclung ID 651836703840 Sender pecipeni Service Type FedEx Express Saver L MORRISON FRED GARCIA Package Type Cuslamcr Packagng JEFFREY E EPSTEIN TITAN AVIATION Zone 2 Packages 1 NEW YORK NY 100216217 US FORT LAUDERDALE FL 33315 US Weight 21.010s. 9.5 kip Dolvered Jun 29. 2005 12:33 Immix:nation Charge 17.15 SYC Nee Al Fuel Surcharge 1.77 Signed by F.GARCIA Discount .1.72 Fece Use 179099680.0000071C Total Charge CONFIDENTIAL USD $ 17.20 SDNY_GM_00339589 EFTA 00212284 EFTA01258802 CAFE Tracking ID 661893196670 Service Type FedEx Povily Overnght Package Type Feels Pak Zone 8 Packages I Weight 1.0 lbs. 0.5 ig.gs Delivered in 29.2005 1002 Svc Area M Signed by 2579930 FedEx Use 000735871000161602 Invoice Number: 3-909.73674 Invoice Date: Jul 04.2005 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jun 29.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has angled a kiel surcharge 0111 50% tO INs Pigment Distance Based Prong. Zone 3 Package sent from' 33406 Zip Cede Tracking ID 851836703380 Sender Recipient Senice Type Feder Pnonly Cvomight L MORRISON MS SHANNON DURRANCE PaCkaGO Type FedEx Envelope JEFFREY E EPSTEIN TIMCOAVIATON SERVICES Zone 3 Packages 1 NEW YORK NY 100214217 US Weight NIA Delivered in 30, 2005 09:16 Transportation Charge SK Area AM Demurs Sgned by M.GRIFFIN Fuel Surcharge FedEx Use 180187560.00000011 Total Charge 15.45 1A9 USD S 14.47 Shipment Detail Subtotal USD S 180.07 Picked up: Jun 28.2005 Payor: Recipient Reference: DISKETTE SETS, FROM TEAR Fuel Surcharge. ESE), has applied a fuel surcharge of 11.50% to this shipment Distance Based Pricing. Zone 8 FedEx has audted this shipmenl for correct packages. weight and serve*. My change: made are reflected in the invcice amount. Release agnHuro on Ale. SLUM, Bkfalfial ESTHER LEON N903JE UNNERSAL AVIONICS SYSTEMS HYPERION AIR INC CO OAVO N. ROOGERS Tranzportaton Charge 75 Ciateurr. 3 CS Resdenhal Odnery 2 co Fuel Surcharge J • d Total Charge USD S 32.85 CONFIDENTIAL SDNY_GM_00339590 EFTA_00212285 EFTA01258803 Invoice Number: 3.909.73674 Invo:ce Date: Jul 04. 2005 Accoin Number Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 28, 2005 Payor: Recipient Reference: 33485INV Fuel Surcharge FedEx has appled a fuel surcharge 011t 50% lb MIS glIpmerb. Dstance Based Prkng Zone S Fedex has audited this shpment for contra packages. weds and service. My Menges made are rerlecled In the Invoice amount CAFE Tracking ID 7%526582954 Service Type Fee& Express Saver Package Type Customer PackagIng Zone 5 Packages I Sender Recipient SHIPPINGRECEIVING RECEIVING DEPARTMENT BUSINESS AEROTECH HYPERION AIR Weghi 2.0 bs. 0.9 kgs Transmute= Charge 4.85 Delver% Jun 30.203509:13 Fuel Surcharge 0.92 Svc Area M Discount -0.81 Signed by R.PITCHER Total Charge USD S 8.88 FedEx Use 003530097,0007173f Shipment Detail Subtotal USD S 41.73 CONFIDENTIAL IIIIIIIIIMIIIII SONY_GM_00339591 EFTA_00212286 EFTA01258804

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Domainwvay.ledex.com
Domainwww.tedex.com
Phone13263913
Phone2218049
Phone250.7461
Phone2579930
Phone3196670
Phone3530097
Phone5461432
Phone6582954
Phone6638519971
Phone6703380
Phone6703840
Phone7133952750
Phone9099680
Tail #N903JE
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