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efta-efta01258927DOJ Data Set 9Other

Invoice Number: 4-397-18638

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DOJ Data Set 9
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efta-efta01258927
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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.
Invoice Number: 4-397-18638 Invoice Date: Sep 30.2002 Account Number: 1144.2081.6 Page: 1 of 7 FIXIEM TEM to 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoke Summery Sep 30, 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges VAT Total Charges TOTAL THIS INVOICE LSD $ You saved $19.78 in discounts this period! 659.03 -19.78 15.99 7.87 663.11 663.11 The FeSEx Ground aocoisits referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FedEx Excre:s To moon proper credit gem MST this portion nitb purl:smell° Fed& Plena donor asp!, or fold. Please ono your Mock payable to Foils epneed JOYMI. CrOCA Mee JIHOMVItte be. On ,V4.12. Oat Remittance Advice Your payment Is due by Oct 15. 2002 13,4420814397186380000006631121 SP 01 000031 97702 A 1 ASNGLP I ..... Link' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Ainounl Due 4.397.18638 1144-2081.6 USD 5 663.11 Hill Diehl' FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00340560 EFTA_002 13255 EFTA01258927 Invoice Number: 4-397-18638 Invo:ce Dale: Sep 30. 2002 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill 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 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 1-800-622-1147. visit our Internet site al wvne.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: Account Number: 1144-2081-6 Name D Physical Address El BiliMg Address IE Meiling Address Adores. Apt./ Suite: City: Stale: Phone: I ) Fair: I Authorizing Signalure: CONFIDENTIAL SDNY_GM_00340561 EFTA_00213256 EFTA01258928 Invoice Number: 4-397-18638 Invoice Date: Sep 30.2002 Account Number 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shlpper Original Nutuber ot Air Waybills 8 Transportallen Charges 547.69 Etat. Discount .16.44 8110Clel Handling Cesees 1128 TOTAL USD S 544.53 Number ot Air Waybills 8 Total Charges uSDS 544.53 Recipient Nutuber of Air Waybills 2 Transportallen Charges 111.30 Bass Discount .134 Sfedel Handling Charge( 2.71 VAT 7.87 TOTAL USD S 118.58 Number ot Air Waybills 2 Total Charges USD S 118.58 TOTAL AIR WAYBILLS 10 TOTAL CHARGES USD S 663.11 CONFIDENTIAL SDNY_GM_00340562 IIIIIIIIIIIIIIIII EFTA 00213257 EFTA01258929 Invoice Number: 4-397-18638 Invoice Date: Sep 30. 2002 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Dropped off: Sep 18.2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION Flee( eternal Use 89217.110li 415 Fuel Surcharge FedEx has applied a fuel surcharge or 2 50% to this shipment. Discount applied is the greater of volume disperse or dropofl dscount. No addbonal dooms% apples. Regulatory clearance delay. Tracking ID 828821139410 Sender RecEricnt Unice T)pe Fedix MU Priority LAUREN KWINTNER NATALLA ERCKHLNA Package Type Fedex Envelope Zone kl Orig.:Dest JR2.9.40NV JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224843 US Peon 1 Weight 0.5 lbs. 02 kgs Transparlahce Charge 69.75 ()Riveted Sep 23. 200215'45 Cike0Oure -2.09 Signed by .EROKHINA Fuel Surcharge 1.69 Total Transportation Charges USD 69.35 Customs Entry Dale Sep 19.2002 Picked up: Sep 19, 2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION I-040x eternal Use: C447.90v_40 Fuel Surcharge • FedEx has applied a fuel surcharge 012.50%10PN sumps ImproperMasong regulatorypapoose& Tracking ID 828821138148 Sender Samoa Tape Feder Intl Pnonty JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone H NEW YORK NY 100224043 US Orig.iDesi. JRSSTO Pieces 1 Weight 0.5 lbs. 02 kgs Delivered Sep 23. 20021032 Signed by C.AB0 Customs Entry Dale Sep 20.2002 Tramp:wined Charge Discount Fuel Surcharge Rec c i ati m GEMINI ERNST A YOUNG STUREJATAN PI SWEDEN 11487 SE 31.00 -0.93 0.75 Total Transportation Charges USD 3022 Picked up: Sep 23.2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION FeaEa InternalUse: X9060.301/J_ Fuel Surcharge FedEx has applied a fuel surcharge or 2 50% le this sN0meni. FedEx has molted this ebb& Par carted pieces. *vigil. and service. Any changes made are reflected in the invoice amount. Tracking ID 791939200060 Ser4ce TWIT Feet( Intl Felonry Package Type FedEx Pak Zone 043 Most JRSSTT Pieces 1 Weight 4.4109 2 044 Delivered Sep 24. 20021556 Signed try K.HOLIEN Customs Entry Dale Sep 24.2002 Sender Recipient JEANNE BRENNAN JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 457 MADISON AVENUE 6100 RED HOOK QUARTER 4TH FLOOR SUITE 8-3 NEW YORK NY 10022 US ST. THOMAS 00802 VI Transporlahon Charge 06COUrg Fuel Surcharge 71.73 -2.15 1.74 Total Transportation Charges CONFIDENTIAL USD 71.32 SDNY_GM_00340563 EFTA_002 I 3258 EFTA01258930 Invoice Number: 4-397-18638 In Date: Sep 30. 2002 Account Number: t 144.2081.6 Page: 5 of 7 FedEx Express Payment Type Detail (Original) Dropped on: Sep 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Mans Use: 409034101r _r_ Fuel Surcharge. FedEx has epplred a Nel surcharge 012.50%10 INS 01Pment Discount applied is the greater of wean: dscount or dropolf discount. No additional discount *saes. Trader* ID 791939936026 Sender Redden Servize Typo FedEx Intl Priority GHISLANE I.44)(WELL Package Type Customer Packagng JEFFREY E. EPSTEIN 44 KINNERTON STREET Zone D 457 MADISON AVENUE LONDON SW1 %LES GS OngitivsL JRBLON 4TH FLOOR Pieces t NEW YORK NY 10022 US Weight 4.0 be. I.8 Pigs Delivered Sap 28.200211:23 Transportation Charge 8924 Signed by JARCHARD Discount -207 Fuel Surcharge 1.67 CUSTOMS Entry Date Sep 25.2002 Total Transportation Charges USD$ 68.54 Picked up: Sep 24. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION RAN Moms Use: 666:001u Fuel Surcharge - FedEx has apphod a luel aara.i....:y. :: 2 t. . to On stiprrant. Trading ID 791939948913 Sendrt Recurrent Service Type FedEx Intl Priority JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN 22 AVENUE FOCH Zone D 457 MADISON AVENUE APT 20D OngdOest. JREVINF 4TH FLOOR PARIS 75118 FR PieceS 1 NEW YORK NY 10022 US Weght 4.0 Pas. 1.8 kgs Delivered Sep 26.200210:CO Transpodation Charge 89.94 Signed by .CEDRIC Discount -207 Fuel Surcharge 167 Customs Entry Date Sep 25. 2002 Total Transportation Charges USD$ Cle.se Dropped on: Sep 24.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION SSE,. HAS Use:Getenr0Ouj03 Fuel Surcherge • Feces has arobed a tuel surcharge 012 50%to INSOpment Discount applied is the greater of velar* dscount or dropolf discount. No additional discount applies. Inter:tett realpgre address. Tracatrg ID 828821137895 22D6r Service Type FedEx Intl Pnority LAURONKWINTNER Padrage Type FedEx EnvelOpito JEFFREY E EPSTEIN Zone L 457 MADISON AVE Ong•Oest. JRBSAO NEW YORK NY 100226843 US Neon 1 Weight 0.5 Es. 0.2 kgs Delivered Sep 27.200209:21 Signed by OANTCNIO Customs Entry Date Sep 25. 2002 Recioent CADA MACEDO Transpcclatian Charge 44.50 Discount -I.34 Fuel Surcharge 1.0S Total Transportation Charges CONFIDENTIAL USD$ 00.20 SDNY_GM_00340564 sal IMP EFTA_002 B259 EFTA01258931 Invoice Number: 4-397-18638 Invoice Date: Sep 30.2032 Account Number. 1144-2081.6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Sep 25.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Nemo Use: CI 600)1/1_ Fuel Surcharge FedEx has 80014/0 a tuel surcharge ol 2 50% to ina Shipmert FedEx has audited this aims (or correct peons. weight. and serve. My changes made are retocled n the inwice amount. We 0410.431e0 veteCharged based on a dimensional welds of 24.1106.125' x 10* x 161. Chargeable wooly based on IATA dmensonal standards. Tracking 0 790603560403 Sella Recipient Service Type FedEx Mg Priority JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS 84 Zane 1 457 MADISON AVENUE ST. THOMAS V100802 VI Ong.tlest. JRO.STT 4TH FLOOR Pietas I NEW YORK NY 10022 US Weight 14.O bs. 6.4 kgs Delivered Sep 26. 2002 16103 Trenspanallon aurae 165.23 Signed by LCASEY Discount -4.96 Fuel Suconaige 4.01 COMMITS Entry Dale S410026. 2002 Total Transportation Charges USDS 16428 Dropped off: Sep 26, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx iriern$ Use: 10.33500./j_ Fuel Stalterge - FedEx IMS applied a tuel surcharge ol 2 50% to Ma inpmeni. Discount applied a the greater of volume discount or *coeddiscount. No additional dsccunt exiles Trackng 0 791207339138 Recant SeMce Type FedEx ea Priority JEANNE BRENNAN Packape Type FedEx Envelope JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK (WARIER Orig.tlest. JRBSTT 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS VI 00802 VI Weight 0.5 lbs. 0.2 kgs Deingred Sep 27. 2002 1434 Transcertatien Charge Signed by W.WALLACE Decount Fuel Surcharge customs Entry Dale Sep 27. 2002 27.50 -0.83 0.67 Total Transportation Charges USD S 27.34 Payment Type Detail Subtotal USD S 544.53 Picked up: Sep 19.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Faits nomal Use: .181,2011 Fuel Surcharge . FedEx has applied a fuel surcharge of 1.5014So this shipment. FedEx has audited the alma tor Garrett pieces. weight. and saNa. My Changes fre0.3 are tasseled n the invace amount Tracking ID 827814643430 Inter &stet Service Type FedEx Intl Prenty VAIDSON COTRIN SH LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN Zane R WRENSHOT COTTAGE WRENSHOT LANE 000.0044 ThINZLIP HatilILEGH Pieces 1 KNUTSFORD NY WAI GB Weight OA kgs. 0.9 be Delivered Sep 20.200211:02 Sep 19. 2002 - Conversion RMIUMUSO .0000000000 Signed by N.LEWIS Transpartalkin Charge EUFt41.10 40.77 Discount Customs Fuel Surcharge EUR0.60 0.80 Entry Date Sep 19.2002 France VAT EUR7.67 7.57 Total Transportation Charges CONFIDENTIAL USDS 48.02 SDNY_GM_00340565 EFTA_002 B260 EFTA01258932 Invoice Number: 4-397-18638 invoice Date: Sep 30.2002 Account Numbed: 1144.2081.6 Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Sep 20, 2002 neyor: Recipient Reference: AARON FeeD, mans Use: X886100vj Fuei Steeliest* - Fedex has embed a Nelsurcheme 04 2.50%to Ursenpment Tracing ID 791937152482 Saba Reopens Senseee Type FedEx Economy Package Type Customer Packassig Zone I Orie..Dest CIiJSTT Picas 1 Weghl 7.0 Es. 3.2 kgs Delivered Sep2120021393 PARTS DEPART. CESCO 2000 E OVERLAND RO MERIDIAN 10 83642 US TrenapalatIon Charge AARON LSJ. ODD AMERICAN YACHT HARBOR 6100 RED HOOK OUARTERS I/2 ST. THOMAS VI 00002453 VI 7057 %anodise J.STE1NART Discount -an Dec. Value US0200.00 Declared Value Charge 0.40 rue, Sutchsqe 1.71 Customs Total Transportation Charges USDS 70.56 Emfy Dale Sop 21. 2002 Payment Type Detail Subtotal LSD S 118.58 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00340566 EFTA ({)213261 EFTA01258933

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

Domainwvne.ledex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone3560403
Phone6631121
Phone7152482
Phone7339138
Phone7814643430
Phone9200060
Phone9936026
Phone9948913
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