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efta-efta01259568DOJ Data Set 9Other

Invoice Number: 1-664-61773

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259568
Pages
6
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EFTA Disclosure
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Invoice Number: 1-664-61773 Invoice Date: Mar 15. 2004 Account Number: - Page: i of 6 Fedex Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.corn Invoice Summary Mar 15, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 445.42 -13.37 34.09 Total Charges .USD.S.. 466.14 TOTAL THIS INVOICE JJSD 3 466.14 You saved $13.37 in discounts this period! The FedEx Ground accounts referenced in this *Noise have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To *ma* peoporamt pause mum ins potion will your payment ss Fedex. Mean nor supo or rot nrosonum 'tut Wick Payablo to Fs:Et I I for cone, el abyss, check Iwo r ccmacte foe, on revrte ado Remittance Advice Your payment Is due by Mar 30. 2004 114420811664617733200004661444 SP 01 000001 91702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIIIIIIIIIIMIll Invoice Number Account Number Amount Due 1.664.61773 USD S 466.14 Hill Illddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345068 EFTA_002 17760 EFTA01259568 Invoice Number: 1464-61773 Imm:ce Date: Mar I S. 2004 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No.+Airbill No. Reason Code Explanation eFFORE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebid Sender RTA Rebid Third Party Include Third Parry's Accotm 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 at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I- Mailing Address Account Number: Name': MOMS: Apt.! Stale: Stale: Dp: Prime Fax: I Authorizing Signature: CONFIDENTIAL SONY_GM_00345069 EFTA_002 17761 EFTA01259569 Invoice Number: 1-664-61773 Invace Date: Mar 15. 2004 Accoura Number: - Page: 3 at 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNements 2 Transportation Charges 100.15 Base Discount -3.01 Seeder Bandung Charges 6.32 TOTAL USD S 103.46 Number of Shipments 2 Total Charges USD S 103.46 Recipient Number of 5Nproents Transportation Charges 264.77 Base Discount -7.94 Special Bandung Charges 22.69 TOTAL USD S 279.52 Number of Shipments Total Charges USD S 279.52 Third Party Number of 5Nproents 2 Transportation °urges 80.60 Base Discount -2.42 Special Bandung Charges 5.08 TOTAL USD S 83.16 Number of Shipments 2 Total Charges USD S 83.16 TOTAL SHIPMENTS TOTAL CHARGES USD S 466.14 CONFIDENTIAL SDNY_GM_00345070 IIIIIIIMIMIll EFTA_002 17762 EFTA01259570 Invoice Number: 1.664.61773 Invoice Dale. Mar 15, 2004 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 05.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fog surcharge- FedEx has agreed a fuel surcharge 016.50%10this sNment. FedEx has audted this airbill tar erred places. weight. and service. Any charges made we reflected in the enrolee amount. Traddng ID 790570776413 Sender REGINA Service Type FedEx Intl Prianty JEANNE Package Type gager Pair JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK WARIER OrigiDesi. JR1ISTT 4Th FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 03802 VI Welghl 2.411* Delivered Mar 08,20011658 Transpartatice Charge 59.90 Signed by JRAUAN Fuel Surcharge 3.78 CVCCOUlt -1.80 Customs Entry Dale Mar 06.2005 FedEx Use X4174AJS010.1_ Total Transportation Charges USDS 61.88 Picked up: Mar 10.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appNed aloof surcharge 016.50% 10 tree sictment FedEx has audted this eel:aka to ed poxes. weight. and service. Any charges made we reflected in the enrolee amount. Tracking ID 792149384595 Sender Recipient Sergipe 1.111e FfidEx Inn Priority Package Type FedEx Pak byre I OrigiDest JIISSTT Packages I Weight 1.7 lbs Delivered MW 11. 20011509 JEFFREY E. EPSTEIN 45T mADiSCN AVENUE 4Th FLOOR NEW YORK NY 10022 US Transportabce Chary JEANNE FINANCIAL TRUST COMPANY 6100 RED HOCK °VARIER SUITE 04 ST. THOMAS 00802 VI 40.25 Signed by A.RUOEZES Fuel Surcharge 2.51 Disown .1.21 Customs Total Transportation Charges USD3 41.58 Entry Dale Mar 11.2001 FedEx Use X15151JS010._ Shipment Detail Subtotal USD 3 10306 CONFIDENTIAL SDNY_GM_00345071 EFTA 00217763 EFTA01259571 Invoice Number: 1-664-61773 Invorce Dale: Mar IS. 2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Sof 6 Dropped oft: Mar OS, 2004 Payor: Recipient Reference: 310323/CHRIS 0/6202700 Fuel Surcharge Forts has shoed awe! surcharge Of 6 50% tO Ws Shpment FedF-x has audited this arta la COTOCI pieces. weight, and service. Any changes made aro reflected in the rwcice arrown. Decount molted is me greater el vobme decount or dropall discount. NO addconal discount MPles We calculated your charges based en a dimensional weigh of 420 Es. The IATA standard was used to determine dmensonalweaght. Tap:king II) 652544854281 Sender Redolent Sen,Ice Type FedEx Ind Pnonty Fading* Type Customer Packagng ROSEMARY PITCHER/SHIPPER JET AVIATION ATTN: MILES ALEXANDER LITTLE ST. JANES L.LC. Zorn Ong/Deal LNIVSIT GO AMERICAN YACHT HARBOUR 6100 RED HOOK WATER 12 Packages Weight 36.0 lbs Deivered Mar 08. 2034 17:CO TransprxiMen Charge ST. THOMAS VI 00802 VI 264.77 Signed by LUOSURE Fuel Surehage 1669 Dec. Vale USD 1.786.00 Declared Vale Charge 6.00 Discotral -7.94 Customs Erby Date Mar 06.2034 Total Transportation Charges USD S 279.52 FecEx Use X5097,1/6010, Shipment Detail Subtotal USD 279.52 Dropped oft: Mar 00, 2004 Payor: Third Fatty Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a led surcharge of 6.50% to lit shpment. FedEx mew:Nee t s aewure cared peaces. wove. and seMce. Any Charles made are reflected in the inuelef, amen Discount applied is the greater al velem: dsceunt or &opal( discount. No adds.:oral discount applies. Tradurg ID 037474607275 Sennce Type FedEx Ind Priority Package Type FeetEx Pak Zone I 49 ZORRO RANCH ROAD Ong.rDesi. SAPSTT STANLEY NM 87050 US PaCkaSIOS Weight 08 Delvered Mar 05.203416:18 Signed by R POMPOMS Sendv Customs Erby Date Mar 05.2034 FecEx Use 02725I/SO10L Transportzeson Charge Fuel Surcharge Discomi Recieeni DALE FINANCIAL TRUST CO INC 6100 RED HOOK OUARTER B3 ST THOMAS 00802-1348 VI 40.25 2.54 .1.21 Total Transportation Charges CONFIDENTIAL USD 01.58 SDNY_GM_00345072 EFTA_00217764 EFTA01259572 Invoice Number: 1-664-61773 Invoice Date: Llar 15.2004 Accouni Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 11, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has %pled a luelSurChalge Of 6.50%10 INS shpmenI FedEx has audled this árbll la coned pieces, *eight. ant service. Any charges made are reaper.] in the ins** amount. DISeaiN 4001Cg IS ON greater ot volume 015count or drop Ade.00uM. NO ad.:Renal oistours somas Tracldrg ID 837474607253 Sender ReeicienI Some. Type Fox Intl AWAY Package Type Foes Envelope Zone I OripDesi SAF/STT Packages I Weigel 1.04s Oelvered Mar 12. 2004 1522 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 SANTA FE MI 10022.6843 US TiansponaIon Charge DALE FINANCIAL TRUST CO INC 6100 ROD I.DOK QUARTER B3 ST THOMAS VI D0802-1345 VI 40.25 Signed by A.RODUGUES Fuel Surcharge 2.54 Dec. vale USD 1.00 Discount -1.21 Customs Total Transportation Charges USDS 41.58 Entry Date Mar 12.2004 FedEx Use G112411USOIO, Shipment Detail Subtotal IISD S 83.16 CONFIDENTIAL SDNY_GM_00345073 EFTA 00217765 EFTA01259573

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

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone2149384595
Phone250.7461
Phone2544854281
Phone4661444
Phone6202700
Phone7474607253
Phone7474607275
Phone802-1345
Phone802-1348
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

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