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efta-efta01259025DOJ Data Set 9Other

Invoice Number: 4-635-75417

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DOJ Data Set 9
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efta-efta01259025
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Invoice Number: 4-635-75417 Invoice Date: Apr 07.2003 Account Number: Page: 1017 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: vemv.ledex.ccm Invoice Summary Apr 07, 2003 FedEx Express Services Transportation Charges Base Ddccunt Spinal Handling Charges 387.33 -11.62 18.11 Total Charges 393.82 TOTAL THIS INVOICE JUN) S 303.82 You saved $11.62 in discounts this period! The FedEx Ground accounts referenced in It Invoice have been translened and asvoned to. are owned by. and are payable to FedEx Express. To wive proper mat plooso enure eat paten van your payeriaol a RAE*. Ramada not supb or rms. Macs mak. 'tut chock payablo to F“Es- ri ro, chvvedelrens. checkNye SO ccenevie fawn on !twine tilt Remittance Advice Vow payment Is due by Apr 22.2003 114420814635754171300003938276 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.635.75417 USD $ 393.82 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341124 EFTA_002 I 3819 EFTA01259025 Invoice Number: 4-635-75417 Invoice Date: Apr 07. 2003 Account Number: Page: 2 of 7 Adjust FAX TO Tracking No/Aid:WI No. Reason Code Explanation RFRIRE 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 RecipenEs 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 for Service Failures or lack of a POD, please call 1 visit our Internet site at www.fedex.com or register for FIO. FedkK Federal Express Please Indicate Mange In address for the account a listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name: Address: Apt./ Suite: Cdr. Stale: Kiang I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341125 EFTA_002 1 3820 EFTA01259026 Invoice Number: 4-635-75417 Invace Date: Apr 07. 2003 Account Number: Par: 3 of 7 FedEx Express Shipment Summary by Payment Type Shipper Original NUMbet Of shipments 6 Transportation Charges 220.20 Eine DIScount 4.73 Special Hanel® Campos 9.79 TOTAL USD S 227.30 Number of Shipments 6 Total Charges USD S 227.30 Recipient NUMbet Of shipments Transportation Charges 183.09 Eine Discount -0.89 Special Hanel® Gulps 8.32 TOTAL USD S 166.52 Number of Shipments 1 Total Charges USD S 166.52 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 393.82 CONFIDENTIAL SDNY_GM_00341126 IIIIIIIIMIIIIIII EFTA_00213821 EFTA01259027 Invoice Number: 4635.75417 Invoice Date: Apr 07. 2003 Account Number: Page: don FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 27.2003 Payer: Shipper Reference: SELLA Fuel SUrCh81{111- FodEx has applied a fuel surcharge 01 4.50%10 this shrment FodEx has audted this entail Sot correct paces. weight. and service. Any changes made am reflected in the imroicv amount. Discount Wiled Is ihe greater 01 volume dle00unt Ordrope410scount No MICIOCnal deCOunt apples. Remnant rice titosness dosed. Trading ID 792217036481 Send°, Redolent Ser4ce Type RAE" Inn Priority JEANNE BRENNAN Package Typo FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED NCO< QUARTER COQ /Deal. JRS'STT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 Ill Weight 0.8 lbs Delivered Liar 31.200018:15 Soned by W.WALLACE CUSTOMS Entry Date Mr 28.2003 FedEx Use )(7981lISOICe08 Transportation Charge Fuel Surellel)e Discount 39.50 I72 -1.19 Total Transportation Charges USD S 40.03 Picked up: Mar 28.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchalge. FodEx has applied a fuel swamp) 014.50%10 this shrmeni TracNng ID 830273245349 Semler Sonic* Type FodEx Intl Priority Package Type FodEx Envelope JEFFREY E EPSTEIN Zone Orig./Deal. FLUSTT NEWYORK NY 100224843 US Packages 1 Weight 0.5 lbs Delivered Mar 31.200316:16 Signed by W.WALLACE CUSTOMS Entry Date Mr 29.2003 FelEs Use G1333.1150101 Transportation Chap Fuel Sureherge Discount Roc Not 6100 RED HOCK OUARTERS 03 ST THOMAS 00902 VI 29.76 1.26 -0.66 Total Transportation Charges CONFIDENTIAL USD S 20.15 SDNY_GM_00341127 EFTA_002 1 3822 EFTA01259028 Invoice Number: 4-635-75417 Invoice Dale: Apr 07.2003 Accoure Number: Page: 5 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 31. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs hae soiled a fuel surcharge of 4 50%10 IM 4hPrnenf FaelF-x has audited this arta lee correct pieces. weight. and service. Any changes made are !elected in the nveice amount. Tracking ID 40092317455 Service Type FrteF-x Intl Pewit), Package Type Customer Paduifing Zone OngdOesi. FLWSTT Packages 1 Weight 95 he Delvered Apr 01.2003 16:19 Signed by M WEAK Customs Erey Oa Apr 01.2003 Fece Use 022591./SOICV Sender JEFFREY E EPSTEIN NEW YORK NY 10022-6843 US Transvalue:on Charge Fuel Si:charge Discount Redolent GHISLAJNE MAXWELUMILES ALFXANTIER 6100 RED HOOK QUARTER STE B3 ST THOMAS 00802 VI 45.50 2.03 Tots Transportation Charges USD S 47.13 Dropped on: Mar 31, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge. Feces has noted a fuel surcharge Of 4.50% to ties shorriso Discount applied is the greater al velem* etsccunt or dropolf discount. No addeonal discount applies. Tradurre ID 792219048400 Sort Recipera Svelte Type FedEx Intl Pneray SIMCN CUSTOM METAL CO Package Type FadF-x Envelop, JEFFREY E. EPSTEIN 270 BRONTE STREET NORTH Zone A MILTON ON L9T 3446 CA Ong.rDesi. JREVYRL 4Th FLOOR PaCkargeS 1 NEW YORK NY 10022 US Wdghl 0.5 an Delvered Apr DI. 2003 11:53 Transperbeion Charge Signed by B.BAROSS Fuel Sutharge Oise:ant Customs Erby Date Air 01.2003 FecE, Use X255SUSOIOr Imp 21.75 — 0.95 445 Total Transportation Charges CONFIDENTIAL USD $ 22.05 SDNY_GM_00341128 EFTA 00213823 EFTA01259029 Invoice Number: 4635.75417 Invoice Date: Apr 07. 2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 31. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hail applied a ruel Surcharge of 4.501410this shipment. Discount applied is the realer of volume discount or dropod dscount No addbonal descouM apples. Tracking ID 898821138696 Sender ROCCIent Sonic* Type FedEx Intl Prianty LAUREN MINTIER CATHY MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LSJ LLC Zane I 5100 ERED KOK OUAKERS 23 OrigiDosl. JRBSTT NEWYORK NY 10832.6843 US ST THOMAS 00802 VI Packages 1 Weight 0.516* Transporlabon Cheep 28.75 Delivered Apr 01.2003 16:19 Fuel Surcharge 1.28 Signed by IA MISAK Oscourr. -0.85 Customs Entry Dale Apr 01.2003 FedEx Use C105931JSOICV_ Total Transportation Charges USD 3 29.15 Dropped off: Apr 01, 2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has appie0 a fuel surcharge 014.50%1othis sNment. FedEx has audios' this airbill for carted paces. weight. and service. Any changes made are reflected in be infoicv amcunt. Discount apele0 Is the greater of Wolf* cliscouni or Omega august NO adrenal 0440unt Rampart net n.b.ishess dosed. Tracking ID 790247844620 Sender Recipient Serdce 4190 FedEx Ind PrIonty JEANNE BRENNAN Package Tye: FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOCK °VARIER Origiljest. JRBSTT 6TH FLOOR SUITE B3 Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.2 lbs Delivered AO( 03. 2003 16:41 Transporlabon Charge 58.99 Signed by J.BRENNAN Fuel Surcharge 2.57 Discourn •1.77 Customs Total Transportation Charges USD 3 59.79 Entry Dale Apr 02.2003 FedEx Use X524SUS010,06 Shipment Detail Subtotal U.SD 4 227.30 CONFIDENTIAL SDNY_GM_00341129 EFTA_002 I 3824 EFTA01259030 Invoice Number: 4-635-75417 Invoice Date: Apr 07. 2003 Accotni Number: Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 31, 2003 Payor: Recipient Reference: 310323:6202700 Fuel Surcharge. Feae. has sealed a luel surcharge 014.50% to this shpment Tracking ICI 491213229998 Sender Recicicml Service Type FeeEx Intl Peony ROSEMARY PITCHER AT1N; TINA Package Type Custaner Padwging JET AYIATICN AIR CENTER HELICOPTERS Zone I 1515 PERIMETER RD NUMBER 71) Olg dont INA/SU WEST PALM BEACH FL 33406.1469 US LINBERO BAY Packages I ST THOMAS VI 00802 VI Weccrl 23.0 lbs Oeivered Apr 01. 2003 14:34 Transponation Charge 163.09 Signed by N.N1CAHNULAEK Fuel Surcharge 7.12 Dec. vale USD500.00 0003030 Valle Charge I 20 Discount -4.89 Customs Total Transportation Charges USD $ 166.52 Entry Date Apr 01.2003 Feet. Use X1867/US010: Shipment Detail Subtotal USD $ 166.52 IIIIIIIIMIIIIIII CONFIDENTIAL SONY_GM_00341130 EFTA _002I38.25 EFTA01259031

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

Domainwww.fedex.com
Phone13229998
Phone14427007
Phone2217036481
Phone2219048400
Phone2317455
Phone3245349
Phone3938276
Phone406.1469
Phone6202700
Phone7844620
Phone832.6843
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