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efta-efta01259419DOJ Data Set 9Other

Invoice Number: 7-835-13835

Date
Unknown
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DOJ Data Set 9
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efta-efta01259419
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-835-13835 Invoice Date: Nov 05.2004 Account Number: F899: 1 o13 FsdEx Tax 10: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 11$ Invoke Summary Nov 05, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: wmv.tedex.ccrn FedEx Express Services Transportation Charges Speoal Handling Charges Total Charges TOTAL THIS INVOICE .USD 12.18 3.01 15.19 16.19 The FedEx Ground accounts referenced in It twice have been transtened and enured to. are aimed by. and are payabk to FedEx Excess To olive properness. pima token Hr won win your payer.001 IoFoaTx. NUS. 00 Mt tay:40 oe rms. Mose maw 'our Chock Payablo to FccEs- nrO.GNnoed winos. cheek1re ere anyetefcan °nervy:eft Remittance Advice Vow payment Is due by Nov 20. 2004 229207507835138350700000151980 SP 01 000001 97702 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6943 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7.835.13835 USD 5 15.19 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343649 EFTA_00216344 EFTA01259419 Invoice Number: 7-835.13835 Incase Date: Nov 05. 200.4 Account Number: Page: 2 of 3 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation FiFFORE 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 Rebel Recipient Include Recipenrs Account No. RSA Rebel Sender RTA Rebel 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.feclex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name: mom: Apt., Suite: State: Phere: Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00343650 EFTA_00216345 EFTA01259420 Invoice Number: 7.835.13835 Invo:ce Dale: Nov 05.2004 Accouni Number Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 28, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a het surCharge 019.50Y, IOINs shpmenl (Mimeo Based Nang. Zone 2 The (Mixon ccawriMisal kir Express Saver Pactages lehomes or private residences Occluding home Daces) is 7PM the tad business day la all redone. Fat has awned INs shpmenl ler CO/TOCI packages. weighl. and servce. My changes made are E.:heeled in the invoice amour. Release senate on Ile. Trac*Ing ID 848277201781 afraiffil Service Type FedEx Express Saver JEFF SCHANTZ Package Type FedEx Pak Zone Packages Wel)" Oelvered Svc Area Signed by FedEx Use 2 3.00s. 1.4 kgs Oci 29. 2001 1140 3R K WINTER 3021351701300046Z02 Sender LAUREN MINTIER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 LS Transporlaton Charge Fuel Surcharge Reaclonba °einem 5.10 0.48 1.75 Total Charge USD 7.33 Picked up: Nov 02, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applecl a Wel surcharge el 11 00% R. the shipmert. Distance Based Priem°. Zone 4 Tracking ID 848277201612 Service Type FedEx Prienly °venial"! Package Type FedEx Envelope Zone 4 Packages Wel)" Eleivered Svc Nea Synod by FedEx Use N/A Nov 03.20040941 A2 D.OAKLEY 307173370'0000192/ LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 US Transporlaton Charge Fuel Surcharge ReCiPeal PEG °GLAND N A PROPERTY NC 6525 W CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US arc 7.08 0.78 Total Charge USD Shipment Detail Subtotal USD CONFIDENTIAL 7.86 a' arc 15.19 SONIY_GM_00343651 EFTA 00216346 EFTA01259421

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

Domainwww.feclex.com
Phone250.7461
Phone7173370
Phone8277201612
Phone8277201781
Wire RefREFERENCE
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The first time

The first time flew on his private jet was to New York. Her first trip to New Mexico a driver picked her up at her house and drove to EPSTEIN's palm beach house. Once at his house they traveled to the airport together from there. is not sure who drove to the airport. She recalls that when they typically arrive at the airport they would drive right up to the plane. She recalls sitting in the back seat of the car with EPSTEIN. On at least one occasion EPSTEIN sat in the front of the car and was not driving, while MAXWELL sat in the back with her. Typically, EPSTEIN would just get out of the car and everyone was just expected to follow him. was then asked about flight records and her first flight on his private jet. thinks it was to New York, and several people were on this flight. is pretty sure that EPSTEIN's brother was on this flight, and maybe his mother. Others on the flight she didn't know. was then asked names of people that were on these flight records and i

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