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efta-efta01258921DOJ Data Set 9Other

Invoice Number: 4.396.40289

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DOJ Data Set 9
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efta-efta01258921
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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: 4.396.40289 invoice Date: Sep 16.2002 Account Number: Page: 1016 FedEx Tax 10: 71.0427007 IN 1 22-6843 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Internet: ww.v.tedex.com Invoice Summary Sep 16. 2002 FedEx Express Services Transportation Charges 347.33 Base Discount -10.42 Special Handling Charges 7.08 Total Charges 11SD.A. 343.99 TOTAL THIS INVOICE LSD S 343.99 You saved $10.42 in discounts this period! IIIIIIIIMIIIIIII TFxr FedEx Groin] accorsas referenced in this mike have been transferred and assigned 10. are owned by. and we payable to FedEx Ewes: To ensure prow credit please Metal this portion with purl:amen° FS& Please donor sup!, or fold. Please meta put check payable to Fax ice c+5 ene thla hem and amp,* loom on,r.r.e oat Remittance Advice Your payment Is due by Oct 01,2002 114420814396402895700003439961 SP 01 00000197702 A 1 ASNGLP iuriiii,ui..... 22-6843 Invoke Number Account Number Amount Due 4-39640289 USD $ 343.99 lissiblikuld$1.11.11...1...1.1..1.II 11.11 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340529 EFTA 00213224 EFTA01258921 Invoice Number: 4-396-40289 Invoice Date: Sep 16. 2002 Account Number: Page: 2 of 6 Adjust FAX TO Tracking NoJAirbill 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Party's Accotam 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 visit our Internet site at vevny.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E amino Address 1 Mailing Address Account Number: Name: Address: Apt., Stn: City: Stale: Bp: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340530 EFTA_00213225 EFTA01258922 Invoice Number: 4-396-40289 Invoice Date: Sep IS. 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Humber of Al' Waybills 5 Transportation Charges 210.33 Bin. Discount .6.31 Special Handling Charges 5.09 TOTAL USD S 209.11 Number of Air Waybills 5 Total Charges USD S 209.11 Recipient Humber of Al, Waybills Transportation Charges 137.00 Bal. Discount .4.11 Special Dandling Chagos. 1.99 TOTAL USD S 134.88 Number of Air Waybills 1 Total Charges USD $ 134.88 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 343.99 CONFIDENTIAL SDNY_GM_00340531 IIIIIIIIMIMIll EFTA_00213226 EFTA01258923 Invoice Number: 4396.40289 Invoice Date: Sep 16. 2002 Account Number: Page: a of6 FedEx Express Payment Type Detail (Original) Picked up: Sep 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION feciE. IrCemal Use X12164:11rJ_ Fuel Surcharge FedEx has espied a fuel surcharge al 2 50% to this sNpnent. FedEx has audted this airbill br correct pieces. might. and service. Any charges made are reflected in the trroice Tracking ID 790051953842 Sender ReCIO1001 Service Two FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED NOCE °VARIER OrigiDesl. JRSSTT 4TH FLOOR SUITE B-3 Plows 1 NEWYORK NY 10022 US ST. THOMAS 00602 VI Weight 0.711”. 0.3kOS Delivered Sep 09. 20021506 Transco:sleben Charge 38.00 Soned by DAVALLACE Discoure -1.14 Fuel Surcharge 0.92 Customs Entry Date Sep 07. 2002 Total Transportation Charges USD S 37.78 Dropped off: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FolEa kewnolUto.07504XCILL Fuel Surcharge. FedEx has applied a heel surcharge el 2.50% to this Mil:meal. Fade( has audted this elrbill tor correct paces. weight. and service. Any charges made are reflected in ate invoice amount Discounl applied is the greater of reline discorml or dropofi dscount. No addbonal dacount apples. Tracking ID 826585003279 Sender Recipient Sen4ce T)pe FedEx Inn Priority DAVE RODGERS JEANNE BRENNAN Package Typo Fed& Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOCK QUARTERS OrigiDesi. LWASTT NEWYORK NY 10022.6843 US SUTIE B-3 Proms 1 ST THOMAS 00802 VI Weight 1.2 lbs. 0.51aps Delivered Sep 09. 20021506 Transpartabon Charge 38.00 Stgned by DAVALLACE Demure -1.14 Fuel Surcharge 0.92 Customs Entry Dale Sep 07. 2002 Total Transportation Charges CONFIDENTIAL USD S 37.78 SDNY_OM_00340532 EFTA 00213227 EFTA01258924 Invoice Number: 4-396-40289 Invoice Date: Sep 16.2002 Account Number: Page: 5 of 6 FedEx Express Payment Type Detail (Original) Dropped on: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForlEa *anal Use: X25.21009_,_ Fuel Surcharge . FedEx has applied a Nei surcharge or 2 50% to ITS TAPmerit FedEx has audited INs Still Ice correct pieces. weight. and semce. Any changes made are reflected in the invocce amount. Decouil applied is the greater of vane Oscan ergo:poll discount No adOillonal Olsoouni apples Trachng ID 790597696875 Sender Recipe:11 Service Type FedEx JEANIE BRENNAN Package Type Peas Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 8100 RED HOOK QUARTER Orig.:13esL JRBSTT 4TH FLOOR SURE El3 Places 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 1.3 lbs. 0.6 kgs DelMered Sep 10.200216:46 Transponalion Charge 38.00 Signed by LI.ERELL Discount 1.14 FUel Surcharge D32 Customs Entry Date Sop 10.2002 Total Transportation Charges USDS 37.78 Picked up: Sep 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Use: 01356031r_l_ Fuel Surcharge- FedEx has applied a Net autoharp& Of 2.50%Kr INSOPment Traolong 10 830273245290 Reagent Service Type FedEx Ind Priority J EPSTEIN ALBERTO PINTO Package Type Peas P* JEFFREY E EPSTEIN HOTEL DE LA VICTOIRE Zone ONANIVI FLUPAR NEW YORK NY 10022.6843 US FR Pieces Werght 2.0 tre. 0.9 age Delvored Sep 12. 20020921 Signed by .VIREF Customs ENty Date Sap II. 2002 Francoulabon Charge Discount Fuel Surcharge 31.00 -1.14 0.92 Total Transportation Charges IMP OM, aaa USDS 37.78 Picked up: Sep 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FalErt Internal Use: X7945.001r_r_ Fuel Surcharge FedEx has applied a fuel :umber* e12.50% to this shorn:N. FedEx has audited the *MI Ice correct oases. weIgN. andservice. Any changes made are reacted in the Invoice amount. TracAng ID 790599379145 Service Tyco FedEx Intl Priority Package Type FedEx Pak Zone °owl:rest JRBSTT Pieces Weight 2.9 I*. 1.3 kgs Deivereo SOP 13.200217:08 Signed by LJADRELL CUSTOMS Entry Date SOP 13.2002 JEFFREY E. EPSTEIN 4TH FLOOR NEW YORK NY 10022 US TransponatIon Charge Discount Fuel Surcharge BMW JEANNE BRENNAN FINANCIAL TRUST COMPANY 8100 RED NOOK QUARTER SUITE B3 ST. TICIMAS 00802 VI 5833 1.75 141 Total Transportation Charges USDS 57.99 Payment Type Detail Subtotal LSD 209.11 CONFIDENTIAL SDNY_GM_00340533 EFTA_00213228 EFTA01258925 Invoice Number: 4-396-40289 Invoice Date: Sep 16. 2002 Account Number: Page: 6 of FedEx Express Payment Type Detail (Original) Picked up: Sep 05, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION FedEx imams Use iceoinu_ Fuel Surcharge. FedEx has appleJ a fuel surcharge el 1.50%101M shipmenr FedEx has audtted this saint.. Coned perces.‘eight. and service. Any changes made are reflected in the mice amount. We calculated your charges based on a dmenSIOnal %Wright 015.4 kg.(15- x 11' x 121 Chargeable weight based on LTA Orneeelonaletanclatcb. Tracking ID 827114643418 Sender Reci$enl Samar Type FedEx Ind INIININ FaCka00 TYPO COSICMOF PadtaPFKI Zone F Orig.rDesI. THF/JRB Wererl 4.0 kgs. 8.5Ibs 001.10.0 Sp 06.20020958 VALOSON COTRIN PARIS 75018 FR Sep05.2002 Conversion RareUR.US0.0153061220 Transponation Charge 0 MAXWELL COMPANY EPSTEIN INTEREST NEW YORK NY 10022 US EUR135.00 137.00 Signed by A.RM1OS Discount -4.11 Fuel Surcharge EUR1.96 1.99 Customs Entry Date Sep 05.2002 Total Transportation Charges USD S 134.88 Payment Type Detail Subtotal LSD 134.88 CONFIDENTIAL SDNY_GM_00340534 EFTA_00213229 EFTA01258926

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Domainvevny.fedex.com
Domainww.v.tedex.com
Phone250-7461
Phone3061220
Phone3245290
Phone3439961
Phone6585003279
Phone7114643418
Phone7696875
Phone9379145
Phone9640289
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