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efta-efta01259428DOJ Data Set 9Other

Invoice Number: 7-934-27583

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DOJ Data Set 9
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efta-efta01259428
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EFTA Disclosure
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Invoice Number: 7-934-27583 Invoice Date: Jan 03. 2005 Account Number. 1144-2081.6 Page: 1 ol 7 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTcEi lo 301 E 66TH ST APT NEW YORK NY 1 I- 217115 Invoke Summary Jan 03, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.ccm FedEx Express Services Transportation Charges Base Discount Special Handling Charges 100.75 -5.53 12.38 Total Charges 107.60 FedEx Ground Services Base Charges Other Charges Total Charges JJSD.S.. TOTAL THIS INVOICE JJSD S You saved 55.53 in discounts this period! 24.92 27.80 52.72 160.32 The FedEx Ground accounts referenced in It swoice have been translened and enured to. are armed by. and are payable to FedEs Excess To olive proper cram pboso return Sn portonYAM you myna,' toFoaDt. PISMO 00 MC 014:40 or rams. Pease maw 'our Chock twat.. la Fp&t I, Fo. rued efleos. cheekl'ere ,- amperetan on men* tilt Remittance Advice Your payment is due by Jan 18.2005 114420817934275830900001603255 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-934.27583 1144.20816 USD $ 160.32 JIM Iltrltll FedEx PA. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00343727 EFTA_00216422 EFTA01259428 Invoice Number: 7-934-27583 Invoice Date: Jan 03.2005 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation eFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rabin Third Party include Third Parry'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 wvay.ledex.com or register for FIO. Fedkx Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1141.20814 Name: Address: Apt. / Sum: City: State: Dp: Phale: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343728 EFTA_002 I 6423 EFTA01259429 Invoice Number: 7-934-27583 Invoce Date: Jan 03.2005 Acccum Number: 1101-2081-6 Page: 3 at 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 2 Transportation Charges 100.75 Base Discount .5.53 Special Handling Charges 12.30 TOTAL USD S 107.60 Number of Shipments 2 Total Charges USD S 107.60 TOTAL SHIPMENTS 2 TOTAL CHARGES USD S 107.60 n n u u n n n n i CONFIDENTIAL SDNY_GM_00343729 EFTA_00216424 EFTA01259430 Invoice Number: 7-934-27583 Invoice Dale: Jan 03. 2005 Account Number: 1144.20814 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 27, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surettaige. FedEx has applied a fuel surettaige 0113 00% to Ns cabmen Distance Based Prong. 2orie 3 Package Sent from' 11232 Zp Code RO/O25O 'gnaw. on Me. NET Tracking ID 791512576812 Sanwa Type FodEx First Overnght Package Type FedEx Pak Zone 3 Packages 1 28 KM 0 9 kgS Weight Delivered Dec 211.203407:12 Svc Area A2 Signed by 16070137 FedEx Use 0015138240000000D2 Sanger JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpona0m Chat* Fuel Surcharge Rett0tant 03 Yeas 8 Pauli:on. Inc 03 Vi 3240 Wilson Etcalevard ARUNGTal VA 22201 US 45.50 5.92 Total Charge USD S 51.42 Picked up: Dec 30.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to this sliprront. Distance Based PnOng. Zone 6 Package sent from: 33480 sp code Tracking ID 847893384364 Sanwa 'Nee FedEx Pnonly Overnight Fack404 Type CUSIOTOr Packaging Zone 6 Packages Weight Delivered Svc Area Signed by FedEx Use 10.0 lbs. 4.5 kgs Dec 31.200409:40 Al KSARAUW 36511775000(10015/ &Sir &MAO° RODRIGUEZ JEFFREY E EPSTEIN 301 E 66TH ST APT. NEW YORK NY 100214217 US Transp3naign Charge Discount Fuel SurChfle 5525 .5.53 6.46 Total Charge USD S Shipment Detail Subtotal USD S CONFIDENTIAL 56.18 107.60 SONY_GM_00343730 EFTA_00216425 EFTA01259431 Invoice Number: 7-934-27583 Invocce Date: Jan 03. 2005 Accourm Number: 1144.20814 Page: 5 of 7 FedEx Ground Summary Psckages Weighl Base Charges Other Charges TotalCharges Prepaid Ground 122D 2 990 16.63 41.72 Package Total 2 680 16.80 41.72 Weeldy Service Charge 12.24:2000 n.03 1140 Total Charges 2 680 5272 Becracrenl tem* Ga0aee NnM aavrnaero YOU, 30:art CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_00343731 EFTA_00216426 EFTA01259432 Invoice Number: 7.934.27583 Invoce Date: Jan 03. 2005 Account Number: 1144-2081.6 Page: 6 of 7 FedEx Ground Prepaid Detail Purchase Order Number Weimer Trading Svc OM Zone We Base Other Told Reference ID Code rp Charge Charge Charge Pickup Date: 12/20 8.3731025C018852 937310250018852 019 55442 005 320 11.83 1.7X14) 2023 997310250018052 (3) 997 310260018152 610) 0997a10250)lat42 897310250018982 142 55442 005 31.0 13.00 (3) 2116 en awnoongsto 616(5) 997310250018982 1.7N14) CONFIDENTIAL SDNY_GM_00343732 EFTA_00216427 EFTA01259433 Invoice Number: 7-934-27583 Invoice Dale: Jan 03.2005 Account Number 1144-2081.6 Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Avg4,00. Peeped. Csomeax 016 CCO. Riede 017 ECOO. Peeped 010 FedEx Ground. PRP. Peeped. Demmer 019 Peep/id 020 AwaP00. Galva 021 Car 13! 3M Pang B41.4. Room Prallod Label 136 Prepad.Rauni Emallebe4 137 Preyed. Return Pooled Label 140 3rd Part' Blip. Roan End Late! 142 Card. Prepack Cal ?el ikedemal.Pracup 143 &rd. Prepaid. Cal Tap. Business-Pia* 408 Cluvamoo3 Funds COD. PrOpad 409 Canonry COD. Peeped 410 AsaPOD. COD. Moped 412 AttPOO. ECM Amu, 415 AusoPOD. Crated 'vas CC*. P•coas:/ 416 AusoP00.0mry COO. Revd 41? 3rd Pang tarp 418 3M Pant B11.4.PaloPCO 419 3M Pa?, Bilhig. COD 420 3M Pang B41.m.Guaratiod rands CCO 421 3rd Pam 94Ing.Corea COO 422 94111eapem 423 Oil Reapem AttDOO 429 3rd Pang Mag. ECOO 430 3M Pant Illitag.PaloPOD. COO 431 3M Pant &tog. PaioPOD. ECOD 432 3M Pant &taw ludePOD. Currency COD 433 3M Pant &taw ludePOD. ['Dammam, Fumia. COD 439 PeeDscl.CusianIced Funds. (COO 440 ProproclCurcocy. (COO 441 Prepad.Cavankal Funds. ECOO. PodP00 442 Prepad.Omacy. (COO. 44taPOD 443 3M Past B1114.0saranlood Rods. ECOD 444 3M Pa?, Mater. ECOD 445 3M Pant B4100.0uaranloof Finds. ECOD..auloPCO 445 3M Pa?, Mater. ECOD..40oPC0 900 Coop:Mated P40.074. 3rd Pant. Pr FedEx International Ground 022 023 024 025 026 027 135 135 141 478 479 480 485 466 487 469 489 490 49! 492 493 AsaPOD. Pozpad COD. Peeped morna9mal Ground. ECOD. Prepaid PRP. Frapaid Peeved AusoPOO. OA. Cetera 3rd Pam Mag. Ream PressLabel Prepaid. Ram o'. Waage( Pdemd Label Cosatanked Pura. COD. Propad Currency. COD. Prepaid Prepaid. Ate CO. COD Prepad.AusaPCO. Gu.eveeed Ands. CCO Prepad. Aux.®. Carney CCO 3rd Pang 84Ing 3rd Pry 84Ing.PuloPCO 3M Past Blip. COD 3M Pay BUN. CluararodFamtis CCO 3M Pay &tag. Carry COD SIIROCIDOM 911114apem Aus,PCO FEDEX HOME DELIVERY SERVICE CODES 400 604 009 610 814 818 820 824 628 630 634 636 841 842 847 848 650 651 652 653 854 855 856 4157 659 659 060 669 870 871 872 673 674 675 676 877 878 879 ta4PCO. Payed Peeped Read E•enre.PoloP00. Arm, Enone.q. Peeped Enzniv. 54andhao.Prop/id Dale Conoin..4=PCCI. Peeped Dale Gamin. Peeped Dale Galan. Swum,. Pmad koarrem °Say. PuloPCO. Arad boantnem Daum% Peeped 3441P441, &fro. Amon ANS Labe Homo Davary. Road. INa Rolum Peeped. Return Rpm? Lam. 3M Pant Med. R4a.m Emu Label Peeped. Return Opal Laud 34.1 Part, Mr, 34.1 Party Slog. 010P00 340 Part/ Slog. Omar 3rd Pary Slog. Erni 3M Pay BID". EvarUna kcoPOD 3M Pay BID". EvarUna Squad. 3M Pay DIN. Dare Como 3rd Parry Slog. Dee Cavan. AuloP00 3rd Perry Slog. Dee Cedar. Scialuie 3m Pr/ Slog. Iasonimenl WPM 340 Parry Slog. Imonlmenl Deur. AsaPOD Oil Reopen! fill Raciaeni..4u10PC0 all Rocipool. Slanalre ell Amadei. Eras Oil Reopen!. Err,. AuIoPOO Oil Reapers (Karp. Snap. Oil Reopem Owe Cron COI Flo:men? Owe Coruen.AtnaPG0 all 84084.1. Dam Coriam.50apro Redpeal. Arinstem DoWay all Ponape% .4054unnom Darr. PasoPOD ZONE DEFINITIONS 0.5 Cortana SolvDo MIN Canada 24 Orman? Sop•Do 48 opaquoA stela 4,43 Pop Caada id Gated Seivce 40 ocmnv oft semi, 10 Same to Pump Rico 14 Dance loOthr Si Sink* la Maska 22 Sink* MID. Alaska 23 Sink* Item .41sMa 25 Sink* Item .41sMa 51 664 Same lo Comae 92 666 Dance Inom Mow IDNerred) OTHER CHARGE CODE DEFINITIONS 21 31 Cl 41 61 71 91 10) II) 1M 13) 14) IS) IS) 20) 21) 22) 23) 24) 25) 28) 27) 28) 29) 130) 135) ;36) 37) ;39) 139) ,[44) [41) :42 , 45) 46) 47) 46) 49) 50) 51) 53) 53) 4) SS) 56) 7) 5 56) 59) SO) 111) 82) $5) 66) 671 68) COD. tColea cn Deltayi A.O.O. 14.canomareemM el Davr Cal Tag °MIMI Combned Lear ird Oodarad Wu. Pathos Correction Hazardous Llsorial .4u5UnaSC Proof a Wary Adflonal Harding Canto Exits Sere Fee OraProgll 150180. Crone C.0.0..24 rove Eladralic C.0.13..48 bass FWD Wow?! Roddanlial FedEx around Posidonbal Rural Mum Email Luba Foo Fedte Orate ltme Delavit FedEx Dee Cation Home Delaw), FedEx Iffonimenislcme Delaw), FedEx Ern, Hone OehelY FodEx Han. DaProyRosiM4110 FedEx Han. DaProyRosicIpollal Peal Cash C.00. ammo Cara C.0 O. NM Oenvra Ct•ar Can. C.O.D. Ewa C•Verer C Prod al Ddry *rimmed. FedEx Ilse Wary Form - Fuel Stacaarge O.adsea IC ir Cawood Leman a'C: a. 0.0N71 a Kir in 1pglr Owselo a 130' Coal:Mod Lange. ore 0. Sucskmenial Penile Peckago Pogo Canada Goofs I Scmces Tex -DST Cana* Ilamooded Senn Tax HST Cana* Gutted Sato law • OST ml Nam Cron Card Doane SumParoa Consoldarod Rarv.Parpao Consoldated R4a.m4PaKkage 2.244 • 2ittil Consokbeed Alamo Palacio 4a1x13 43bl2 Consadatea Ream. Package 641410 -6410418 Consadsm RI 4 tr It Palacio *10412.10412416 Consadsm Riots Package Fa Chrome Consoldaois Warns °mesa* Padaap gawp Reium Prima labol Pee Canaan Dmost0 LOOS Chugs Unashorizod 0 ionao a IBS Callfailod Larch 6 OPP Renee AtrePtalptcbr 5 7046 Remote Arialmbr 4.70 In Remote Awas44zspi Roma RuraWklaslm a 70 be Roma RuralAllata a 70 los R Roma RumAlasaa e. 70 los RR Roma Mammon...Oahu Remote ArCaned4-2one 61 Remote ArCaned4-2one 62 Remote ArCaned4-2one 60 Remote ArCaned4-2one 6 >100101 Minify Ma Surclurr-Commxcial Una-Monied Oppose Sa [harp CONFIDENTIAL SDNY_GM_00343733 IIIIIIMIIIIIIII EFTA_00216428 EFTA01259434

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Domainwvay.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone12576812
Phone16070137
Phone250.7461
Phone6410418
Phone7893384364
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