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efta-efta01259186DOJ Data Set 9Other

Invoice Number: 5-771-99609

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DOJ Data Set 9
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efta-efta01259186
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EFTA Disclosure
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Invoice Number: 5-771-99609 Invoice Date: Apr 30, 2001 Account Number: Page: 1 of 10 FedEx Tax ity 71.0127007 JEFFREY E EPSTEIN Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN Invoice Summary Apr 30. 2001 FedEx Express Services Transportation Charges 338.85 Base Discount -36.77 Special Handling Charges 29.57 Total Charges. 331.65 TOTAL THIS INVOICE .1150 331.65 You saved $36.77 in discounts this period! To tow, proper credit please naval this portion with your paymetto foax. Please do not asp!, w fold. I I rc, cvnpea ocItelt cfe0, rid cripbtf on q.,,,14 pot Remittance Advice Your payment Is due by May IL 2001 14208157719960960000033113528 SP 01 00000197702 A 1 ASNG LP Imillituill ..... 1.1.11.1 JEFFRFY F EPSTFIN Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwtfedex.com Important Service Message: Beginning April 16. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge wall apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request a copy of the FedEx Service GAde. Volume 2 Feb. 2001 Rate Addendum. FedEx Newel Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash. check. money ceder or credit card. requests for invace adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reascas other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money ceder or credit card. Invoice Number Account Number Amount Due 5.771.99609 USD $ 331.65 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00342410 IIIIIIIIIMMII EFTA_002 1 5 105 EFTA01259186 Invoice Number: 5-771-99609 Invoice Date: Apr 30.2001 Account Number: Page: 2ot 10 Fedkz Federal Express PLASM Indicate change In address ford. account a !sled b140 : Account Number: 1144.20614 Name: K phymer Addites K Bluing Address K Marling Address Address: Apr. /Sued: Clly Sate: 20: PhOne I ) Fat I I Authorizing SIerlatUM: CONFIDENTIAL SDNY_GM_00342411 EFTA_002 15 I 06 EFTA01259187 Invoice Number: 5471-99609 Invace Date: Apr 30, 2001 Accceeni Nurnber: Page: 3 o110 FedEx Express Payment Type Summary Shipper Original Number of Akelle 16 Transportation Charges 311.35 Base Discount Seetuet Handling Charges 2859 TOTAL USD $ 305.93 Number of Altbins 16 Total Charges USDS 305.93 Recipient Number of Aktille 1 Transportation Charges 13.75 Base Discount -1.38 Seetuet Handling Chwpes 0.99 TOTAL USDS 12.86 Number of Altbins 1 Total Charges USDS 12.86 Thit0 Party Number of Akelle 1 nonsportatIon cherpes 13.75 Base Discount Seetat Handling Cbmees 0.09 TOTAL USDS 12.86 Number of AirbIns 1 Total Charges USDS 1226 TOTAL AIRBILLS 18 TOTAL CHARGES USDS 331.65 CONFIDENTIAL SDNY_GM_00342412 IIIIIIIIIIIIIIIIII EFTA_002 5107 EFTA01259188 Invoice Number: 5-771.99609 Invoice Date: Al) 30. 2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 17.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx wend Lite: .1122161060011131j02 Fuel Surcharge • FedEx mug agar a temporary fuel surcharge 10 reflect Cunerll mantel condoons as Wey rot:Veto fuel toss Dislance Rased Prong. Reran 7 Release agnagure on Olt Tracking ID 825749813464 Sender Paccteni Senge Type Feder 2Day Package Type FedEx Enssope ERIC GARY JEFFREY E EPS1EIN Zone 7 Paces 1 Weight 0 Delivered Apr 19.2001 122B Transportation Charge 10.00 Senge DelPery Area Surcharge 150 Area Code 2R Drscourt -1.00 Signed by Z ORRO Fuel Surcharge 0.36 Bundle ICI 000 Total Charge USD S 10.86 Picked up: Apr 17.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION RdEx Pewna um 11•2175.100))7173 Fuel Surcharge. FedEx must SPAM a temporary fuel surcharge to relied Current mantel eendnOnS as they relate 10 fuel costs. Dislance Rased Prong. Reran 5 FedEx has addled this ablefor coned peon. *egg end SWIM Any changes made are reflected In the 010100 8MOunt We calculated your charges based on a dmensonalwaghl el 32.0 lbs..18* stirs 19% divided by 194. Tracking ID 825749813475 serrirs Type FedEx Express Saver Package Type Cutomer Packaging Emir ERIC GANY JEFFREY E EPS1EIN Baratta' CDW COMPUTERS INC 220 N MILWAUKEE AVENUE Zone 5 Aeon Weight 25.0 tbs. 11.4 kgs Delivered Apr 19.2001 0952 Tramp:ad/CO Charge VERNON HILLS IL 60061 US 3905 Senwe Declared Value Charge 8.00 Area Code AA Der:Ount .351 Signed by J.GONZALEZ Fug Surcharge 1.41 Dec Value USD 1.200.00 Bundle ID 000 Total Charge USDS 42.55 CONFIDENTIAL SDNY_GM_00342413 EFTA_002 151 08 EFTA01259189 Invoice Number: 5.771.99609 Invoice Date: Apr 30.2001 Account Number. 1144-2081.6 Page: So110 FedEx Express Payment Type Detail (Original) Dropped off: Apr 17, 2001 Payne': Shipper Reference: NO REFERENCE INFORMATION FedEx Internal UP, 1 Fuel SurChne • FedEx must entry a temporary fuel surcharge lo /SD cuner4 market cent:Mau as they male to tuel nets Package :col from: 87505 ep code Delan00 Based Poona. Wynn 7 FedEx has wiled the airbill Mr corma: pieces. weight and service. My changes made we reflected n the invoice amount. Track" ID 827024378870 Service Type FedEx 2Day Padiage Type FedEx Pak Zone 7 Pieces 1 Weight 1.0 lbs.0.5 kgs Delivered Apr 18.2001 09:19 Service Arla Code Al Signed by W.DOULIN Suede ID 000 Sender JEFFREY E EPSTEIN ~It GIA13ELLA J EPSTEIN& CO Tranegatallon Charge 10.00 Discount -1.00 Fuel Surcharge 0.36 Total Charge USOS 0.36 Picked up: Apr 18, 2001 Pam: Shipper Reference: WORK PACKAGE JEGE FedEx Internal the: 1100252:»0000:02/J_ Fuel Surcharge FedEx musl apply a lereperary fuel surdwge to rated current market concilions as they Male 53 hal costs. Package ant front 33461 zip code Dislance Based Peeing. Ron 3 FedEx has audled this airbil for cored pieces, weight and service. Any changes made ase /Sleeted n the invoice amount. Tracking ID 825749813122 Service Type FedEx 2Day Packer Type FedEx Pak Sender MS SHANNON DURRANCE TACO AVIATION SALES r. LARRY MORRISON JEFFREY E EPSTEIN Zone Pieces 3 1 RT 19 BOX 1029 LAKE CITY AIRPO LAKE CITY FL 32025 US r. Weight Delivered 1.0104.0.5 Huy Apr 19.2001 1004 Transgertalico Charge 7.50 Service Area Code Discount AM Fuel Surcharge 027 Signed by °undo ID G.ROBERTS 000 Total Charge USOS 7.02 Picked up: Apr 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION °relax Internal use: 1st 2650,40007167/ Fuel Surcharge . FedEx musl apply a lamp:wary fuel surcharge lorded cwrer market condemn as they Male to fuel cods. Olsiance Based Prang Ron 2 FedEx has audled the airbil for cored pieces. weight and service. My changes made are 'elected n the invoice amount. Tracking ID 825749813795 Senda Service Type FedEx Express Saver Packer Type FedEx Pak JEFFREY E EPSTEIN RETURNS DEPT BLOOMINGOALES BY MAIL CON Zone Pieces most Delivered 2 1 2.0lbs.0.9 kgs Apr 20.2001 0908 475 KNOTTER OR CHESHIRE CT 08411 US 7.05 Transronancn Owns Service Discount -031 Area Code AA Fuel Surcharge 025 Signed by Runde ID A OATEN 000 Total Charge USDS 8.58 CONFIDENTIAL SDNY_GM_00342414 EFTA_00215109 EFTA01259190 Invoice Number: 5.771.99609 Invoice Dale: Apr 30.2001 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Internd Use: .1121684110:06016Ct Fuel Surcharge. FedEx mugl &my a temporary tuel surcharge io reflect current markal coodoons es Way Rot:vela NN COPS Package sent from: 33481 zp cede Distance Based Prong. Region 6 Tracking ID 826749813155 Sender Recipienl Sews rbpe FedEx 2DaY LARRY MORRISON KERRY Package Type Customer Packaging JEFFREY E EPSTEIN LENTS INC 1EXTILES Zone 6 48O NEPUNSET ST BLDG 4 Paces 1 CANTON MA02021 US Weight 3.010s. 1 4 kgs Delivered Apr 23. 2001 IDn1 Transporlalion Charge 12.00 Sews ~We .120 Area Cede AA Fuca Surcharge 0.43 Signed by K HOPKINS Bundle CI 000 Total Charge USE/ S 11.23 Picked up: Apr 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F4dEx l•rwna Us. 111088%00%6M Fuel Surcharge. FedEx must apply a temporary RAI surcharge lo r0110C1 Current markel condnen5 85 trey relate 10 fuel COKS Package sent from: 87056 zp code DItilat1C0 Based Pnang.Regon barking io 827024378869 Zgeir Redolent Sanwa Type FodEx 2Day Package Type Customer Packaging SHANNON JEFFREY E EPSTEIN Clkl J EPSTEIN & CO Zone 7 Pecos 1 Weight 3e lbs. 1.4 kgs Delivered Apr 23.2001 1200 Transpartahon Charge 12.75 Smite Courier Pickup Charge 0.00 Area Cede Al Crtscount 1.28 Signed by W.001/BIN Fuel Surcharge 0.46 Bundle ICI 000 Total Charge USE/ S 11.93 CONFIDENTIAL SD NY_GM_00342415 EFTA_GO2 151 10 EFTA01259191 Invoice Number: 5.771-99609 Invoice Date: Apr 30.2001 Account Iskunber. 1144-2081.6 Page: 70.110 FedEx Express Payment Type Detail (Original) Dropped off: Apr 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION redtxmtvn9 Ate in istmecoon93, _ Feel Surcharge FedEx must wry a temporary loei surcharge meshed unto marks, conditions as they relate SD Nel COW Package sent from 87505 zip code C•IgInelaCklret8 • 301 5667H SIR APT 8CtEW YORX.NY 10022 Dislance Based Pncing. Ripon 7 FedEx has WOW ms &IA kW (*reef pieces. welhl. and BeMos. My changes made are reneded n the Invofroe amount Track.° ID 827024378880 Sender Service Type FedEx Standard ()tonight Padkapa Type FedEx Pak JEFFREY E EPSTEIN Zone 7 Pieces 1 weight 1.1)Ite. 0.5 k98 Delivered Apr 20.2001 1359 Transportarken Charge 2150 SeMce Address Comelier. 10.00 Area Code Al Dscount -210 Signed by M.BAMBAUER Fuel Surcharge 0.78 Sunda ID 000 Total Charge DSDB 29.66 Dropped off: Apr 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Internal use: Iti lawrencium.; r_ Fuel Surcharge • FedEx must apply a temporary Zeel Surcharge 10 «40N Curie,* market canonic.» as they Mate to Net cocas, Package sent from 87505 zip code Dislance Based Pncing. Regen 7 Tracksig ID 827487125155 Sender SeMce Type FedEx 2Dey Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 Pieces 1 vieNN Delivered Apr 20.2001 1228 Service Area Cede AA Signed by B.FEALEY Runde ID 000 Total Charge Transpartalicn Charge (»mum Fuel Surcharge GARY KERNEY LANDMAATS NATIONAL 2817 CRANE HWY UPPER 1AARLBOROMD 20774 US 10.00 036 USDS 9.36 Dropped off: Apr 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Internal Use: III MS7100001596, e_ Fuel Surcharge • FedEx must apply a Iernparary luel surcharge to reed currerc market ccochons as :hey relate to fuel costs. Package sent tram: 8750571p code Dislance Based Pncing. Regan 7 Tracksig ID 82747125168 Sender SeMce Type FedEx Phenly Overmot Package Type FedEx Pak JEFFREY E EPSTON Zone 7 Pieces 1 vieNN 2.010s. 0.9 kgS Delivered Apr 20.2001 09.00 SeMce Area Code Al Signed by W.DOULIN Gunde ID 000 Total Charge 0M J EPSTEIN & CO Transpananen Charge 2750 Discount -275 Fuel Surcharge 099 CONFIDENTIAL 1.1131) S 25.74 SD NY_GM_00342416 EFTA 00215111 EFTA01259192 Invoice Number: 5-771.99609 Invoice Date: 30.2001 Account Number: Page: 8 of 10 Fed Ex Express Payment Type Detail (Original) Picked up: Apr 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet% Kemal Use: .1520i270OX0197rj Fuel Surcharge. FedEx mug Matt a temporary fuel Surcharge IC/ (enact Corm( markel condoonS as they (Sete 10 tool CONS. Distance Based Prong. Region 3 Tracking ID 825749813800 Sender RHONA Service Type FedEx Pnorily Overnght J EPSTEIN CATHY REYNOLDS Package Type FedEx Envelope JEFFREY E EPSTEIN CATHERINE B REYNOLDS FOUNDATI Una 3 $676 INTERNATCHAL DRIVE 501 Peon 1 1ACLEAN VA 22102 US Weight 0 delivered Per 23.2001 10:19 Transpartaticn Charge 14.50 Sanwa Decode .2.32 Area Cede Al Fuel SurCheige 0.49 Stoned by A.TURNER Bundle 0 000 Total Charge USD S 12.67 Picked up: Apr 20.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx keyed Use 11520270030314Q_ Fuel Surcharge- FedEx must apply a temporary tool surcharge 10 relied current market condoons as they reLaie to fuel cogs. Distance Based Prang. Bogen 8 FedEx has audted this airbill br carted paces. dead. arid service. Any changes made are rellecied in tie intake amount. Tracking ID 825749813810 Sen1Ce Tape FedEx P0CTIty Overnight Package Type FedEx Pak gene 8 Rem WeipM 2.0 lbs. 0.9 kgs Delivered Apr 23.2001 1004 Sanwa Area Code Al Seined by J.VERAGRAR Bundle 0 000 Sender Recipient J EPSTEIN 0 WENDOLYN BECK JEFFREY E EPSTEIN Transco:0nm Chad. 2925 Docount .2.63 Fuel Surcharge 1.02 Total Charge USD S 26.11 Picked up: Apr 23.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kama Use: 114260.24(1OX023:Wi_ Fuel Surcharge- FedEx must zloty a temporary (Lel surcharge to relied current market condoons z goy relate io fuel cog:. Distance Based Pncing. Reg on 6 Tracking ID 825749813486 &sten' sew°, Tape FedEx Pncrlty Odonght CIIABERLY FClEY FMM( STEELE Package Typo FedEx Envelope JEFFREY E EPSTEIN FRANK L STEELE A CO Zone 6 4955 SANCTUARY LANE Paces 1 BOCA RATON FL 33431 US Weight 0 Delivered Apr 24.2001 0926 Transporgeon Charge 16.50 SereCe 0600ur4 -2.64 Area Code AA Fug Surcha•ge 0.55 Signed by J.KIERNAN Bundle 0 000 Toial Charge USD3 11.11 CONFIDENTIAL SDNY_GM_00342417 EFTA_002 15 12 EFTA01259193 Invoice Number: 5-771-99609 Invoice Dale: Apr 30.2001 Account Hunger. Page: got 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 24, 2001 Payor: Shipper Reference: 151 EROS MOSK FellEx Noma Use: 82400006112rj Feel Surcharge FedEx must apply a temparary luel surcharge IDretied currere market Geddes as theyfares° ta fuel costs. Package sera (10.11: 33461 np code Olsiance Based Patine. Roger, 8 Tracking ID 825749813144 Service Type FedEx 2Day Package Type Customer Packaging Sender LARRY MORRISON LiR ROFF LUG JEFFREY E EPSTEIN HRD AERO SERVICES Zone 8 24907 AN7_A DR Pieces VALENCIA CA 91355 US WeigN 2 IN. 0.9 kat Delivered Apr 26,2001 0849 Transpertalicis Charge 1130 Service Dsccunt .1 15 Area Code M Fuel Surcharge 0.41 Signed by J.RCORIOUEZ Total Charge USD S 10.76 Condo ID 000 Picked up: Apr 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo6E,, mm•w UI 117013174C001574. Fdel Surcharge FedEx rnufil airry a temp:wary fuel surcharge 10 rerietl tuner( (redo": condoms as they Kra* /0 lust COM Package seal Iron: 33410 rep code Dislance Based PAO°. Regen 6 Tracksig ID 817997094899 Service Type FedEx PsiaBy Overnghl Package Type FedEx Box Zone 6 Pieces 1 Weight 20.0 bs, 9.1 kris len& JOIN ALESSI JEFFREY E EPSTEIN BMW ERI GANT T EPSTEIN & CO Delivered Apr 26.2001 10:13 Transpenalicis Charge 67.25 a. Service Owner Pickup Charge 000 I= Area Code Al Discount 673 Signed by WOOULIN Fuel Surcharge 242 Donde ID 000 Total Charge USD S 62.94 Picked up: Apr 25. 2001 Payor: Shipper Reference: FABRIC SAMPLES JEGE Fade( -Mara'um. inonoaccoono Fuel Surcharge . FedEx Mist wry a temporary fuel surcharge 10 vaned Correa marks, tenCIIICOS as they Miele /0 fuel costs Package sent nom: 33461 decode Dislance Based Pricing. Regan 6 Trackng ID 825749813133 Service Type FedEx Priority OverNght Padkaga Type FedEx Envelope Zone 6 Pieces Weight 0 Sender Recbea MS ktAKWELL NY STRATEGY GROUP LARRY MORRISON JEFFREY E EPSTEIN Delivered Apr 26.2001 09:15 Transpertalicis Charge 16.50 Service Discount -2.84 Area Code Al Fuel Surcharge 0.56 Signed by W.DOULIN Total Charge USD S 11.01 Donde ID 000 Payment Type Detail Subtotal USD S 305.93 CONFIDENTIAL SDNY_GM_00342418 EFTA_002 151 13 EFTA01259194 Invoice Number: 5-771-99609 Invoice Date: Apr 30. 2001 Accotni Number: Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 20, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fere immense: 111154atoeo sa4H_r Fuel Surcharge Fedex must apply a temporary fuel surcharge to felled cumeni make; congions as they relate lo tue• costs Distance Based Priem. Region 5 Tracking ID 827205686177 Sender Pad nl Service Type FedEx 20ay Package Type °Acme. Packaging Zone 5 Peces I Weghl 5.0 los. 2.3 lags Delversg Apr 23. 2001 0957 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL WNW HNOR 5 COLUMBUS OH 43219.3817 US Transportation Charge LARRY MORRISON JEGE INC 13.75 Senn:e Discaunl -1.38 Area Code AA Fuel Surcharge 0.49 Signed by J.MARTINEZ Bundle ID 003 Total Charge USD S 12.86 Payment Type Detail Subtotal .USD $ 12.86 Picked up: Apr 20.2001 Payer: Third Party Reference: NO REFERENCE INFORMATION Fe£. Innoial Use 1111624600006046* ( Fuel Surcharge - FedEx must apply a temporary fuel surcharge to felled Gummi mfuk0( coogionS as they relate lo Mg costs. Distance Based Pilaw. Region Tracking ID 827205686188 Semler Redolent Senna: Type FedEx 20ay Package Type Cush:met Packaging Zone 5 Piecee 1 Weigh) 5.0 bs. 2.5 kgs Delvere0 Apr 24.2001 13:00 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL WW1' HNOR 5 COLUMBUS OH 43219-3617 US Transperestian Champ DAVE ARNOLD DANIEL SYSTEMS INC 4391 NW 150TH ST CPA LOCKA FL 33054 US 13.75 Senn:e 0403Uril •1.38 Area Code Al Fuel Surcharge 0.49 Sgned by J.FLEISHERR Burgle ID 003 Total Charge USD S 12.86 Payment Type Detail Subtotal .USD S 12.86 CONFIDENTIAL SDNY_GM_00342419 EFTA 00215114 EFTA01259195

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Domainvnwtfedex.com
Phone17997094899
Phone219-3617
Phone219.3817
Phone2747125168
Phone3113528
Phone5749813122
Phone5749813133
Phone5749813144
Phone5749813464
Phone5749813475
Phone5749813486
Phone5749813795
Phone5749813800
Phone5749813810
Phone6749813155
Phone7024378869
Phone7024378870
Phone7024378880
Phone7205686177
Phone7205686188
Phone7487125155
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