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efta-efta01258881DOJ Data Set 9Other

Invoice Number: 4-348.78549

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DOJ Data Set 9
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efta-efta01258881
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EFTA Disclosure
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Invoice Number: 4-348.78549 Invoice Date: Aug 19.2002 Account Number: 1144.2081.6 Page: 1 o18 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Aug 19,2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: winvtledex.com FedEs Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.S. TOTAL THIS INVOICE LSD You saved 325.61 in discounts this period! 238.10 -25.61 25.50 237.99 237.99 TM FedEx Groin] accowes referenced in this invoice have been transferred aril assigned to. we owned by. and we payable to reclEx Ewes: To anon proper credit Mau Mum this portion with your payment to !vac Nem do nor staple or fold. Please make put check payable w has rl fp Pontie Otesi. trod, We ondocmpine be. on ,twvo ode Remittance Advice Your payment Is due by Sep 03.2002 114420814348785496600002379907 SP 01 00003197702A 1 ASNGLP lissilliosill ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.348.78549 11442081.6 USD $ 237.99 11.11 Die l' FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340424 EFTA_002 131 19 EFTA01258881 Invoice Number: 4-348-78549 Invoice Date: Aug 19. 2002 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE 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 Biting PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rabin 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 t-800-622-1 147, visit our Internet site at www.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: r — Physical Address E Blling Address I Mailing Address Account Number: 114.20814 Name: Address: Apt/Soo: City: Stale: Bp: Phale: 1 Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00340425 EFTA_002 I 3120 EFTA01258882 Invoice Number: 4-348-78549 Invoice Date: Aug 19, 2002 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Shipper Original Humber of *Mails 8 Transportation Charges 204.60 Bate Discount -22.26 Special Handling Charges 22.05 TOTAL USD S 204.39 Number of AlrbIlls 8 Total Charges USD S 204.39 Third Party Humber of Airtills Transportation Charges 33.60 Base Discount -ass Special Handling Charges 3.45 TOTAL USDS 33.60 Number of AlrbIlls 1 Total Charges USD S 33.60 TOTAL AIRBILLS 9 TOTAL CHARGES USD S 237.99 CONFIDENTIAL SDNY_GM_00340426 IIIIIIIIIIIIIIIII EFTA_002 13121 EFTA01258883 Invoice Number: 4-348.78549 Invoice Date: Aug 19. 2002 Account Number: 1144.2081.6 Page: 4 ol 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 07. 2002 Fuel Surcharge. FedEx has applied a fuel Surcharge 012.00%10 tale sNcmoni Package sent from 10021 se code DiStanCe Based Poting. Zone 7 FedEx has audted this airbill kir correct paces. weight. and service. Any changes made am reflected in tie inn, amccird. Release Romano on file. Tracking ID 828034210374 Sender Sanwa bee FedEx Pnchly Overnight Package Type Customer Packaging Zone 7 Paces 1 Weight 10.0 M. 4.5 MOS Delivered Aug 08. 20021226 E SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Transconakcn Charge ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 51.76 Samoa Goofier Pickup OM* 0.00 Area Code RM Residential Delivery 1.36 Signed by 7279326 watery Area Surcharge 1.50 Bundle 0 000 Decour4 -5.18 Fuel Surcharge 0.93 Total Transportation Charges USD S 50.35 Dropped on: Aug 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Rig) ',terra) lfr..4 22209X0 tccos Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 2221099100150/65O2 Fuel Surcharge. FedEx has applied a fuel surcharge 01 2.00% to this shipment. Package sent front 87056 so code Distance Based Pricing. zone 4 Tracking ID 833085067106 Sender B8falital Sonic* Twe Fed& Pnorily Overnight LARRY VISCGICI CIVIL REGISTRY Package Tyre FedEx Envelope JEFFREY E EPSTEIN CENTRAL RECORDS Zane 4 457 MAD1SCN AVE 6425 SOUTH DENNING Pieces 1 NEW YORK NY 100224843 US OKLAHOMA CITY OK 73169 US WOIghl 0 Delivered Aug 08. 20020829 Transporlaben Charge Sonic* Discour4 Area Code Al Fuel Surcharge Signed by J.MERRELL Bundle ID 000 Total Transportation Charges CONFIDENTIAL 15.2$ 0.26 USD S 13.07 SDNY_GM_00340427 EFTA_002 13122 EFTA01258884 Invoice Number: 4-348-78549 invoice Date: Aug ID 2002 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F SE* Inlignal Use 22205989001371r ft_ Fuel Surcharge Fedex has ag9lsd a Nel surcharge c4 2.00%to Ms00mM Package sera Iron: 33460 zip code ['stance Based Pacing. Zone 6 Traciong ID 626048130368 Service Type FedEx Standard Overnight Package Type FedEx Box Zone 6 Pieces Weight Delivered Service Area Code Signed by Bundle ID 3.0 be. 1.4 Mos Aug 12. 200209:59 Al LCIAZ 000 Semler JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 160226843 US TranspcHation Charge Discount Fuel Surcharge COOS, PCkug Charge ;Imperil ERIC (ANY PESTEIN INTEREST 457 1.1ADISON AVE 4TH FL NEW YORK NY 10022 US 26.60 -266 048 000 Total Transportation Charges USD$ 24,33 Picked up: Aug 09.2002 Payor: Shipper Reference: INVOICES JEGE INC Felea Nicene Llie:22603207000197t Le SJICNIce • E 90E' nest appled a vol l Surcharge el 2.00%10 Ors00MM Pacrage sera Iron: 32220 zip cede Detente Based Pacing. Zone 3 Tradong 10 828694900834 Service Typo FedEx Priorty Overnighl Package Type FedEx Envelop: Zone Pieces weight Mattered Service Area Code Signe0 by Bond* ID 3 0 Aug 10.200210:57 M D.RODGERS 000 1922., LARRY 1/ORRISION JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 160226843 US Transportabon Charge Resden:al Delvery Discounl SlibMaY Delivery Fuel surcharge Re0pnnt MR DAVE RODGEN 1430 mi 135 -232 WOO 024 Total Transportation Charges USD$ 23.77 Picked up: Aug 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FsdE. Inkmal Use: 42327600300031Q_ Fuel Surcharge FedEx has embed a hal surcharge el 2.00% to Ills sherbert Detente Based Pricing. Zone 7 internetaNg Tracking ID 790582391070 Service Type FedEx Express Saver Package Type FedEx Envelope Zone Pieces Weight Delivered Service Ana COOS Signed by Bundle ID 7 1.0 Pas 0.5 cgs Aug 15, 200208:5S Al B.GMCE 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge DISCounI Fuel Surcharge &MEI ATTN: JILL RICHARDSON FOR GOVERNOR 2929 COORS BLVD ALBUQUERQUE NM 87120 US 8.80 -0.86 0.11 Total Transportation Charges CONFIDENTIAL USD$ 8.08 SDNY_GM_00340428 EFTA_00/ 13123 EFTA01258885 Invoice Number: 4-348.78549 Invoice Date: Aug 19. 2002 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 13. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete InW1,111.15C 023.0.15467171vj Fuel Surcharge. FedEx has appried a Nei surcharge ol 2 00.41ethis SNpoienl Dislance Based Prong. 2one 8 InteencriSIIP Sender Tracking ID 790582860221 SW ee T11» FedEx Express Saver Package Type Customer Packaging Zane 8 Pisces 1 Weight IDIDS. 0.5 kgs Ocevered Aug 16 20020937 SereCe Area Code AM Signed by A,REYES Bundle i0 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Treneparle0Co Charge Discount Fuel Surcharge Retailer,' RETURNS OEPARTMENT A1HLETA 1610 CORPORATE CIRCLE PETALUMA CA 94950 US 9.06 -0.91 0.16 Total Transportation Charges USD 8.30 Picked up: Aug 13. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION nee. 'none use Lam I °Hauls% 02 Fuel Surcharge. FedEx has applied a ruel surcharge 012.00% lo this shipment Distance Based Prong. 2one 7 RelBase signeture on ale IniernelS110 Tracking ID 790583370660 Sanwa Type FedEx Privily Oyernohl Package Type Feder Sex Zone 7 Piece( Weight 10.0 Pas. 6.0 lags Delivered Aug14. 200213:13 Sornco Area Code RM Signed by 7279326 Bundle ID 000 INS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpadahon Charge Fuel Surcharge Residential Odhary Dencery Area Surcharge Damure 49 20PRO RANCH ROAD STANLEY NM 87056 US e2.25 1.12 1.35 1.50 4.23 Total Transportation Charges USD WOO Picked up: Aug 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red& Kemal Use: 43513221391416v Fuel Surcharge. FedEx has applied a Nei surcharge 01 2.00% lo this sNixnerl Dislance Based Priang. Zone 2 InicensiShp Sendai Tracking ID 7919(6148791 Serene Type FedEx Peceiry Ocenhahi Package TYPO Guam., Padtalling Zone 2 PooeS Weight 2.0 lbs. 0.9 kgs Delivered Aug 14. 20020981 Sanwa Area Code Signed by AA SMIL MAN Bond* I0 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6841 US Transporlabon Charge Decoure Fuel Surcharge Re:doled Delivery Recesienl SHANNON KILLIAN 16.50 0.30 1.35 Total Transportation Charges USD Payment Type Detail Subtotal USD CONFIDENTIAL 16.50 2045 SDNY_GM_00340429 EFTA 00213124 EFTA01258886 Invoice Number: 4-348-78549 In•:oice Dale. Aug 19.2002 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 07, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION r eel( use the C411351942501 Fuel Surcharge Fear ‚tea 4910 a luel Surcharge o4 2.00%10 INSAOMent Distance Based Pricing. Zone 4 Releftee Signature on tile. Powershp Semler Reapenl Tredong ID 622790561134 MIKE AND PAT CO ZOARO RANCH Serves Type FedEx Morey Overnight JEPPESEN SANDERSON R000ERS DAVID Package Type Customer Packagng 6961 SOUENTIN ST 49 ZCRRO RANCH ROAD Zone ENGLEWOOD CO 90112-3946 US STANLEVNIVI 67056 US Peen Weight 6.0 ex, 2.7 kgs Transporlatian Charge 3330 Delreered Aug 08.200212:28 Discouni -3.35 Service Fuel Surcharge 0.60 Ma Cede RN ResdenZel Velvety 135 Signed by 7279326 Delivery Area Surcharge 130 BurAlle ID 000 Total Transponatlon Charges USD$ 3160 Payment Type Detail Subtotal BEDS 33.60 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_Gra_00340430 EFTA_00/ 13125 EFTA01258887 Invoice Number: 4-348.78549 Invoice Date: Aug 19.2002 Accounl Number 1144-2081.6 Page: 8 of 8 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AN:POO. Preyed. 0:meth: 016 COO. Pevwd. Domed's< 017 (000. Prepack Csemethe 010 FedEx Ground. PAP. Preyed. Creme 019 Peepaid.Domcalc 020 Aux.013. Calyx Cletnesx 021 Gebel. Dornestic 030 CCO. Coloci. DanasiC 031 (000. Cdlect Coerced< 032 Caen CCO. Ceara, Omen< 033 Oarenleed Ponds 000. Cole Corneas< 136 Ommd. Prepack Net Peer 408 GAY 401104.3 Fune 000. mead. Dynestk 409 Cato CCO. Propel; ITheresec 410 AunP013. COO. Proved. 11:mesuc 411 AunP013. COO. Callen Dorresse 412 Aust00. ECOO. Pecoard. Nemo< 413 Aus:P00. ECOO. Celled. Domestic 414 AupP00. PAP. Prepad. Domestic 415 AuPPOO. Cu/rated Fads COO. Pat Dom 416 knoP00. Caen COD. Pewit Dampest 417 8113/0 Pam. DanasiX 418 8113/0 Pam. lialoPC0.13otrasSc 419 803rd Pat,. COO.Oomesly 420 803rd Per0.0tursoleed FundeCCO. Dom 421 50 3rd Pero. Can COD. Comen< 422 81111edoem Domes.< 423 80 Redeem AunPCCI. Danoilk 424 80 Redeem CCO.Cletratac 425 811 Redeem Gat 414003 Funds COO. Dan. 426 011oodpera Cads Cal Limn 427 Aux4700. Can COD. Cotes. Dreg): 426 Avc1700.0tummeed Fads COD Celed. Dan. 429 (000. Bel 3rd Peels Ornate 430 Av.:PO(1.000. Bel 3rd Part/. Dona: 431 .404.013. ECCO. Eta 3na Party. Domcalc 432 .404.17013. Caen COD 3na Pam:. Clwastr 433 AuloP013. GuaranteedFinds COD. Eta 3rd Party. Oem. 434 E000.B11Reapieni. Dynastic OS AuPPOO. COO. 641 Redolent Dynasty 426 AuPPOO. (COO. Be Reepeni. Green 437 Aus:P00. Can COD. 811Ae<oem °omen.< 43$ Avc1700.0tummeed Fends COD. Be Aecpett Own FedEx International Ground 022 023 024 025 COS 027 028 478 479 480 461 402 aea 494 485 489 487 4.8 4/0 490 491 492 493 434 4% 4% Au)5P01). Peeped CCO. Preyed E000. Preyed PAP. Prepaid Preyed AutP00.Cdloa Caw Crestanicgd Funds COD. Peeped Casts CCO. Propel AuPPOO. COO. Preyed AuPPOO. Celled AuPPOO. ECOO. Preys Aus:P00. ECOO. Ceded AunP00. PRP. Peeood Au8P00. Guarantood FMS COD. Proceed AunP00. Caen COD. Peeped SO 3rd Para 803rd Pert/. PuloP00 1)113ro Parry. COO 3ml Perry. Swarmed Fads C00 803rd Perri. Can COD AO Random 811 Recipe& Aux8PC43 BIPRedpent CCO 81111edoent Cmarenleed Funds 000 81111edoent Cash CCO FEDEX HOME DELIVERY SERVICE CODES 900 004 800 810 814 818 820 824 028 $30 /134 $35 836 837 938 939 840 841 842 $50 851 852 953 $54 $55 $56 $57 850 959 860 884 012 013 864 895 866 869 870 871 872 873 874 875 876 877 878 879 000 881 012 883 884 885 896 1117 kr,;PCO. Payed Peeped Sdnome Amp, Emory AuloPCO.Precen1 EIWW40. Prepaid Emned. Soduguy.Prooada Dino Canain..kooP00. Propel Dale Ccnairt Prepaid Cale Crum. Sonar,. Preyed fte:parflen1 Atm:P00. Peeped 8coamment Peeped Ada AumPOD. Prepaid Ran Signature. Flayed En)nria./14u11.013. Flayed Ena•nria. but Canada Propel Data Canada. Mi! AhuloPCO. Poem Cale Conan. AO.,0 Somme. Peeped AM:wren, Atli So-dium. PrOPY0 Apparent MOP* ). Amp, 8113m Pert: 803m Part duo PCO all 3rd Pal, Spun Eflayro. 0:i #a Paly Emnrg. Di i Zvel Poly. MAcPOD Emnrg. Senowe Ddb Cert8n WI Ore Pali Cale Cen8n, Blom Pay. AuloP00 Cale Cons.., 8113,, Pant. S•rolum OPP0ranom B113Y Pang Appanntent 111113n1 Patty. PhiloPCO a113(4 Pan. 00.15 /4.e4P013 8113,0 Pat,. Acta Creme Emmy. 9413rd Party. 941.41AvroPC4) Emory. Bel 3rd Peels 90.4130notre Cale Cemon.8113ed Parry. AdtMAcroP00 EMI ROC15•001 811 eemeencAulaNDO Bll eemeencSignakre henry. OR Reopen, henry. OR Reopen,. kooPCO henry. OR Reopen,. Soraltve Wb Cemsn. CA Redeem Ono Conan. All Redeem. AlooPCO Ono Comm. CA Redeem. Ware OPPeiranam. All Redpere Apladranam. All Redden ke5P01) An Redden,. Ada AuloPOD An Redden,. Atka Sigmluee Emir,. SKI Redolent Mel AtraP00 E).015;. BR Reayleol.Mul Sala. Dale Cana)), all Redeem. AdJi Aut5P0.7. Dale Cando. BO ROC15.0A1. &9w,. ApDciennenl BIi Redeem 041.11 &rain Apparent OP Reopen, Ar5.11AuloPCO ZONE DEFINITIONS 28 G•osel 88...88 48 Con: gin,. s1,88, 9 Sarre s7 NIMO 70 Stmne n Pmmonno 71 Sena I7 Seoice seldom 22 Santo rink) Alma 23 amp) Nal maska 25 Sanico k4noiesith 516 64 Swop) b Canede 928 96 Scrods bin modal 10e4erred) OTHER CHARGE CODE DEFINITIONS 111 COO. (Colt:deo Oelmol 6.0.01Admoweed7mmt I Winer) 1 21 IA Cal Tog :41 Orimme , 84" Gamboa) ledaM erd Cc. , 51 DOM.'S Wu. Si Acmes Common :7) Plazaidous Meld :8) Ammes< Prod al Odivery :9) Ad:110m. Ilemang :10) Ormuz. Exles Somas Fee 71) Oremegm 8 15010s. :12) Elm:ten: c.o.o..z4 Inure L13) EIDCIONC C.0.0..48 Moe L14) FedEx OtotindRaudenoal ,IS) FedEx GioundRosidarilial . Rural [16) Mb! Return Trammistmo Fee :20) Nee Sigmlipe 11re Delmer 21) FedEx Ode Celan Home DeOlmY 22) FedEx Apponiereni Name Delmmle 23) FodEx Even% Homo Delay 31) FodEx Halm Witco Resickmlial 25) FoadEx HYPO Dolivory Resickmlial . Sri 24) Celli COO. Charge zn Cash C.0.0. let Cenerty Char% 26) Casb C.0.0. Ewa °Weave Charge 29) Peon 01044Ody Achensage Cone 30) Feat:: 11:me DelmenForeed Amonmert 31) Fearx wane Delkory &neap . On or Santa Area 32) AMER Nene Dollvaty &Kbyte • Ittzatekesilalesal 33) FOdEx Wine MOHO &schrift* . <Tee 70 Pourck, 34) FedEx Witte MOHO &schwa* • CODPackage 35) Fuel &rename 36) Oremze a 100' Cant:red Idyll end GPM 37) Oremze , ICE on Lenge) 36) Oremze a lir Candnecl Idyll toll GPM 39) Supplanomal Ovando Peekeip Over 40) Canada Goods 8 SOIN1COS Tax. OST 41) 0.11140.114ermondad and Unice Tax . HST CO Cans* Ontec Sake Tea • OM 43) Resented 44) Nel Retum 45) Credo Card Define Sumner°. 146) Consoldsed Atom. Payne 147) ConSeldated ROOM% POCk440 2c244 - 2.9.8 148) ConSeldated Raves POCk140 48486 - 4.9.1 2 149) COASOldated Ratans Package 656510 • 6x10x16 150) Consoleseg Non Pacbpe EaCe12 • 10.12. t t• 151) Consoldsed Aeon Pacbpe F. Charge 152) Consoldsed Aeon Oremze PoSare Cm :O` 153) Reltsns Ilmotme 154) Secumy Suretans CONFIDENTIAL SONY_GM_00340431 EFTA 00213126 EFTA01258888

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

Domainwinvtledex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone2379907
Phone2391070
Phone250.7461
Phone2860221
Phone3085067106
Phone3370660
Phone6048130368
Phone7279326
Phone8034210374
Phone8694900834
Phone9100150
Phone919(6148791
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Wire RefReference
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