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efta-efta01259088DOJ Data Set 9Other

Invoice Number: 4-972-91121

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DOJ Data Set 9
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efta-efta01259088
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-972-91121 Invoice Date: Nov 24.2003 Account Number: Page: 1 of 7 NWY K 1 3 Billing Account Shipping Address: Fades Tax ID: 71.427007 Invoice Questions? Contact FedEx Revenue Services N W K US Phone: 71-F 7-6 (CST) Fax: Internet: www.tedex.com Invoice Summary Nov 24, 2003 FedEx Express Services Transportation Charges 116.00 Base Discount -15.48 Special Handling Charges 0.42 Total Charges USD.5.. 105.31 TOTAL THIS INVOICE LSD S 105.34 You saved 515.48 in discounts this period! The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporceoet pause return ins pennon. your payment to FedEx. Fauna ea n sago or rot PloasolMa0 lout crock twat.. to FoSEx- ro, cooped abyss. check acre ire «mote fc.m on renww ado Remittance Advice Your payment Is due by Dec 09.2003 114420814972911210100001053461 SP 01 000001 97702 At ASNGLP WIIIIIIMMI Invoice Number Account Number Amount Due 4.972.91121 USD 5 105.34 I DM Illdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341739 EFTA_002 14434 EFTA01259088 Invoice Number: 4-972-91121 Imm:ce Date: Nov 24. 2003 Account Nut: Page: 2 of 7 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation eFFNIE 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 Recaxenrs 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 I visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the aCCOunt x listed below: r- PhysiCal Address E BIIIng Address 1 Mailing Address Account Number: Name Morass: Apt/ Subic Stale: Bp: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341740 EFTA 002144.35 EFTA01259089 Invoice Number: 4-972-91121 Invoce Date: Nov 24.2003 Accent Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 101.30 Bass Discount -13.06 Special Handing Cheeps 4.04 TOTAL USD S 92.28 Number of Shipments 6 Total Charges USD S 02.28 Recipient NUR*.r of shipments Transportation Charges 15.10 Same Discount -2.42 Special Handling Charges 0.33 TOTAL USD $ 13.06 Number of Shipments 1 Total Charges USD S 13.06 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 105.34 CONFIDENTIAL SDNY_GAI_00341741 IIIIIIIIIIIIIIIIII EFTA 002144+6 EFTA01259090 Zone Packages Weigh 2 1 10.0 tbs. 4.5 kgs Delivered Nov 18.20030923 Svc Area A2 Signed by 8.ALLEN Feder Use 32204522007187/ Invoice Number: 4-972-91121 Invoice Date: Nov 24. 2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 14, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 3.00% Io this sNsmeni Dislance Based Prong. 2one 3 Package sent from 10021 19 code Tracking ID 837133964064 Sender Rocipicni Seance TM/ Feder Standard CNernioni J ESPTERN ALAN DERSICW112 Package Type Fedex Envdope JEFFREY E EPSTEIN HARVARD LAW SCHOOL 2one 3 1575 MASSACHUSETTS AVE Packages 1 NEW YORK NY 100224843 US CAMBRIDGE MA 02138 US Weigh, 1.0 IDS. 0.5 kgs Delivered Nov 17.20311000 Transportation Charge Svc Area Al D4COure Signed by G.SCUSA Fuel Surcharge FedEx Use 310167730(0021ft Courier Pickup Charge 12.80 0.32 CIXO Total Charge USD S 11.07 Picked up: Nov 17, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a fuel surcharge 013.00% ID this sNsmeol. Dislance Based Prong. 2one 6 FedEx has audted this shipmeni for correct packers. weight and some*. Any changes made are reflocled in the invaco amount Release upsilon on Ale. intoneiShp Sender Redden' Tracking ID 792512715238 Seance T)Pe Fade( Priority Overnight Package TYPO CuMomer PaCIRKIIN 2cne 8 Packages 1 Weight 1.011M. 0.5 kge. JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transporlacn Charge JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 25.50 ['severed Nov 11.20311021 D4COure 2.55 Svc Arr AA Fuel Surcharge 0.69 Signed by 712519 Resklenlial Delivery 1.40 FedEx Use 52652563001574132 Total Charge USD S 25.04 Picked up: Nov 17.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge o13.00% lo this shipment Distance Based Prating. Zone 2 Package sent from: 33461 zp code Tracking ID 819870970799 Sender Rececten1 SeNiCe 711se FedEx Express Saver LARRY MORRISON CAIVLA LANG Package TYPO CuMomer Packaging JEFFREY E EPSTEIN TH031- AIR NEW YORK NY 100224043 US Transponalicn Charge 10.60 Discount 1.08 Fuel Surcharge 029 Total Charge CONFIDENTIAL USD S 10.01 SDNY_GM_00341742 EFTA 00214437 EFTA01259091 Traclong ID 839870970803 Service Type FadF-x Express Saver Package Type Gerstner Packagng Zone 2 Packages 1 Weight 10.01064.5 kgs Defamed Nov 18.200009:23 Svc Nee A2 Signed by B.ALLEN FEE" Use 322045220007167/ Invoice Number: 4-972-91121 Invoce Date: Nov 24.2003 Accounl Number Pagel 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Succharoe Face( has rippled a fuel swoons or 3 00% to the shpment Ostarce Based Pricing. Zone 2 Pa:iaQe sere from: 33461 TO Cede FeeEx has asiled this shpment tar cared packages. %eagle. and service. Any changes made are rellecled in the 'mole* amount. We calculated you C113(0118 tend on a dimensional weIgN of 20.0 INII.24" x It x 13% tided by 194. Sander agigagel LARRY 1AORRISCN GAROLA LONG JEFFREY E EPSTEIN TRODE AIR NEW YORK NY 100221843 US US Transperlation Charge 16.20 Discount • i 62 Fuel Sircharge 0 44 Total Charge USDS 15.02 Dropped off: Nov 17,2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeEx has applied a fuel surcharge id 3.00% to Ns shpment Deana Based PrICIng. Zone 8 Package sent from: 90065 zip code Tracking 10 601635411162 Service Type FeclEx Prenty Ovarnighl Package Type FoclEx Envelope Zone 11 PaCkaget. 1 NEW YORK NY 10022-6843 US WSghl 1.0 Pas. 0.5 kgs Delvered NOV 18.200309:26 Svc Anta Al Signed by S.FUENTES FerE4 Use 32210460160252/ JEFFREY E EPSTEIN Transpixtavon Charge Discoml Fuel Sutharge Total Charge Recipe:it CO LESLIE EPSTEIN INTEREST 4714 FLOOR NEW YORK NY 10022 US 1100 .2.88 0.45 USD $ 15.57 Picked up: Nov 19. 2003 Payer: Shipper Reference: LES Fuel Surcharge • Facet naS noted a fuel Wrenn° 01 3.00% to ors shpment Distance Based Pricing. Zone 8 IntemeIShip Traclung ID 790967285577 Sennee Type Fedex PriontvOvernIghi JEFFREY E EPSTEIN Redolent BARRY DLLER IN1ERACTIVE CORP. Package Type FecE4 Envelope Zone B Packages 1 Weight 1.0 PA. 0.5 k0S NEW YORK NY 1CO22-6843 US Trantpcnation Charge 8800 WEST SUNSET BLVD LOS ANGELES CA 90069 US 1100 Dd./tared Nov 20. 200009:54 OiscoLnI .2.88 SYC Ane Al Fuel Surcharge 0.45 Signed by B.EUAS Fete Use 526804600.60252/ Total Charge USD S 15.57 Shipment Detail Subtotal USD S 02.25 CONFIDENTIAL SDNY_GM_00341743 EFTA 00214438 EFTA01259092 Invoice Number: 4-972-91121 Invoice Date: Nov 24. 2003 Account Number: Page: 6 of 7 FedEx Express Shlpment Detail By Payor Type (Original) Oicked up: Nov 11, 2003 Ipayor: Recipient Reterence: N908JE Fuel Surcheige FedEx nee sersee e toel turcharge of 3 00% to the Neemeni DizIance Band Prong. Zone 3 PRERATED Sender Retiden' Tracking ID 493721720084 SIN1O3 499 POLK Pnprlly Oreineft Packtee Type FedEx Eneope Zone 3 Packages 1 WeIghl I.0 'bB. 0 5 411. SHIPPING DEPT FUGHT STAR AIRCRAFT SVCE INC 14821 VOTUM DR JACKSONVILLE FL 32211 US Transpennen Charge LARRY MORRISON JEDE INC 1514 PERIMETER RD WEST PAW BEACH FL 33401 US 15.10 Clelivered Nov 12.20330951 Dtv:Dung -2.42 Area AA Wd SWONT09 0.38 Soned by R.PITCHEIR FedEx Ilse 0862354911001971 Total Charge USD 3 13.06 Shlpment Detail Subtotal . USD 3 13.06 CONFIDENTIAL SDNY_GAl_00341744 EFTA 00214439 EFTA01259093 Invoice Number: 4-972-91121 Invoice Date: Nov 24.2003 Accouni Number Page: 7 of 7 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AtmPOD. Precut Grotto 016 CCO. Priced Domenc 017 (COO. Prepack Grotto 010 FedEx Ground. PAP. Precut Noreen 019 Ponaid.Dornmic 020 AutP00. CaIn Clorromc 021 Cobol. Drastic 131 Gram. 3rd Pods Renard M.inagm 13$ Geowd. Prepeoilke Aaiun 137 Grown. Prepack Nero Manner 400 Gawked Funds ODD. Peeped. Dmedic 409 0401000. F94161/1. Dremo 410 AuloP013. COD. Proved. Domestic 412 AsaPOD. ECCO. PrOpaid. Dartalle 415 AuloP00.0sataltaad Panda COD. Pp; Own 416 AuloP013. Coil COD. P(054d. DOMOSIC 417 411301 Pare/. Dumesly 410 Oil 3rd Pang. AuloPCO.0rrenc 410 0813d Pang. 000.0omeslc 426 01134 ParD.Guswleof Funds CCO. Dom 421 811 303 Pant. ComCOD. Commix 422 Fill Reaped Dawdle 423 8111104.001 AulaPCO. Ckatailk 429 (COD. Oil 370 Pony, Drew 430 AuPPOD. COD. 041 Sro Pat,. 001.1.1 431 AuPPOD. ECOO. 00 3rd 77499.00mo:0c 432 AuPPOD. Can COD. 8113rd P499. Domes1c 433 AuloP00.0uaralan4 fi nds COD. 96 30 Party. Com. 434 FOOD. SS Roopions. Domestic 435 AsaPOD. ODD. MI Reopens. Domestic 436 AunPOD. FCC°. BO ROC4iart. Daerdata 437 AmPOD. Cash COD. 811Reccern Commie 108 AmP00. Guaranteed Fu-ds COO. DO Recrpert One 438 G,.1-0. Precook Corned Fu-ds. MOO FedEx International Ground 022 023 02$ 027 02$ 135 478 479 480 40/3 487 468 490 490 491 492 493 AsaPOD. Prop/id COD. Propaid Preps AuPPOD. Collect Cote iniernsel Greed 94 Pony. Reltsns lAmoger Ostamoo3 Funds COD. Proved Cam CCO. Prepaid AsaPOD. COD. Prepod Aux1100.0umaltOad Fuld' COD. PrOolle2 AuPPOD. Can COD. Preps 8113rd P.M 8113rd Parry. Aolo0C0 8113rd Pony. COD all 3e4 Pam.. Gummlood Funds COO all 3ed Pany. C.r.h COD all Rodpem all Reaper& AMPCO FEDEX HOME DELIVERY SERVICE CODES 900 004 800 810 814 SIB 820 524 820 $30 $34 636 842 660 SS! 952 $53 654 $55 $56 857 358 359 660 $49 470 47! $72 873 874 875 4176 4177 4170 $79 t);PC0. Payed Pereira 5ra/se 00inid Senn,. 7/41oPCO. Priced E I Watla Propaid E0).11.4, Signahatfingaid Dale Cana AulaPCO. Prepaid Data Chan. Proosa Dole Golan. Spneme.17617441 Apponineni AtmPOD. Peeped 747pontnern Prepod Horne Delveg. 3rd Puny. Powys Verner Homo Dolman,. Prepod. Flocums Manager 911303 Perry 3.4 PsTi. auto POD 3.4 PsTi. Signsuro Erenr.g. Bil 3rd Puny Erenr.g. Oil3rd Puny. kooPOD Erenr.g. Oil 3r0 Parly. Sdnywe Dole Calan.41130104,0 Dale Count 8113rd Par0.444/ 100 Dale Conant 8113rd Pant. Sep liwo AOIXilnaant 911310 Party Agoontnem 011310 Play. AuloPOD 411 Reopen! 811 Reopen!. Atn,0C0 811 Reopen!. Spooks, (mono. Oil Reopen! E.oala, Roopons.X4oPCO 0.0nr0. Els Roosom. Waage. Data Canal,. ell Rospom Date Ceman.811FolooemAto/PC4) Date Ceman.811Folooem.S0nare Apoorrem 0/1 Peppin Appontnem 0/111eopem Aux.1700 ZONE DEFINITIONS 0.1 &Quid Savo* 00.) Ca 88 24 Crowd Sen. ce10 COM 200.8 '51818 74 Crowd Server 10 COM 9888 8sts 9 Sovire Masse. 10 Santo ioPagnolli.:0 14 Sorao 10 Oat. 17 Santo 10 Alaska 12 11/010)*110) Alaska 23 &mice Fyn Aloska 23 &ewe Po, Mitsui 51 IL 64 Singe *Coned, n a 94 Sonwe PO, Ho•oill)Iket/c1. Inra-Carn, OTHER CHARGE CODE DEFINITIONS 111 121 131 [70 51 Ici :0i 191 191 :10) 1I° LIZ L13) 14) 15) 16) 33) 211 221 231 24) 251 26) 29) 29) 301 351 361 371 39) 39) OD) 141) 1421 1441 145) 146) 147) 148) 149) 1501 1511 1521 153) 154) O0 D. iColov en Oeberyi 6.0.0.14conoxed-Ornnt 01 Driverf) Cal Tag Crowson a ar C4mbolod Lent DoclaradVauo Asfess Common Hazardous Memo' Amman Proof ol DoWery Addlons Ileccong Omen Exlra Servo, Fee Omaogmo 150105. ElDaronic COAX. 24 hetes Erma is C.0.0..48 Muni FedEx Ground Residents FedEx Ground Reockobal Auer Relums User Transmoson Fee FedEx Dena,. 11re Delon PodEx Da Colon Plane Wow/ PodEx kponoreel Plane Wow/ PodEx Even% Homo Delon). PodEx Hance Wow/ Rosick.0101 FedEx lire Demme Aeodenlel • Atral Cash C 0 D. 0 746P/ Cam C OD. Hen Oenv0 Choir Cash C OD. Ewa C•Pereece Ohne 11100101 Marto Abrams. 0w51 radix Han. WISP, Forced Appatinfre Foal Surtliacgo thaviaa a 10er Canino:11.mgal ad CAM 0,0002. a 10S' on Leng?. Ormuz. 9 ixr Combined Lenjn and GOO Surckmemal <Nemo Peckoge theme Cans* Goods I Sraces lax -OST Canna Harfrontaad Sas Tax 41ST Canada Meat Sams Tax. CST 1441 Daum Credo Card (Wine Sumnarge Conso16Sed Nee. PoWsg Consokbeed Ree...me Package 26244 2470 Conso1Osed 7tearre Package 474x6.4.0712 Consoldatea Reosre Package 684710 -87107410 CanSoldarad Roci.n.4. Package £010x12. 1002.'1 C4(110086:4 Rearms Ftkago FA Chomp Consokluad Rana Onnsizo Packapo Chap Flelums Kreger Canaan Orcetoof Irene) Cone CONFIDENTIAL SDNY_GM_00341745 EFTA_002 14440 EFTA01259094

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Domainwww.fedex.com
Domainwww.tedex.com
Phone17617441
Phone244 2470
Phone250.7461
Phone2512715238
Phone4522007187
Phone5411162
Phone6804600
Phone7107410
Phone7133964064
Phone7285577
Phone8111104
Tail #N908JE
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