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efta-efta01259610DOJ Data Set 9Other

Invoice Number:

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DOJ Data Set 9
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efta-efta01259610
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6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invoice Date: Account Number: Page: 1 °le FedEx Tax ID: 71.427007 May 24.2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary May 24, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.corn FedEx Express Services Transportation Charges 156.50 Base Discount -15.66 Special Handling Charges 25.70 Total Charges 1JSD.S.. 166.54 TOTAL THIS INVOICE LSD 16634 You saved 515.66 in discounts this period! The FedEx Ground accounts referenced in Ibis make have been transferred and assigned to. are craned by, and are payable to FedEx Express. To *ma* peoparaaa photo 11w ins omen will your payment to FoaEx. Mossodo nor typo or Pm. Mosso IMMI tour chock nayablo to Fodex I- 1 for conpea okress. check ram re OrneOlt 'Can on reverts tide Remittance Advice Your payment Is due by Jun 08. 2004 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due USDS 166.54 11,11 ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345265 EFTA 00217957 EFTA01259610 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: May 24. 2004 2 of 6 $FFORE 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 ( I Business Fax Date REASON CODE KEY Reason Code Description DUP Duplicate Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rabin Third Party Include Third Party'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 at www.ledex.com or register for FIO. FecEE Federal Express Please indicate thongs in address tot the account a listed below: n Physical Address E Riling Address 1 Moiling Address Account Number: Name: Address: Apt.! Suite: City: Stale: Bp: PhOME I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345266 EFTA_002 I 7958 EFTA01259611 Invoice Number: Invooce Date: Accoum Number: Page: 3 of 6 May 24, 2004 FedEx Express Shipment Summary by Payor Type Shipper MOWS Humber of Shipments 2 Transportation Charges 58.75 Base Discount 5.68 Special Handing Charges 17.31 TOTAL USDS 68.38 Number of Shipments 2 Total Charges USD 68.38 Recipient Humber of Shipments Transportation Charges 84.00 Base Discount 4.40 Special Handing Charges 7.54 TOTAL USDS 83.14 Number of Shipments 1 Total Charges USD S 83.14 Third Party Humber of Shipments Transportation cearges 15.75 Base Discount .1.58 Special Handing Charges 0.85 TOTAL USD S 15.02 Number of Shipments 1 Total Charges USDS 15.02 TOTAL SHIPMENTS TOTAL CHARGES USDS 166.54 CONFIDENTIAL SDNY_GM_00345267 MINIBOOM' EFTA 00217959 EFTA01259612 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) May 24. 2004 4 of 6 Picked up: May 14.2004 Payer: Shipper Reference: CC Fuel Surcharge. FedEx has applied a fuel surcharge 01 6.00% le this imp,n"nl. Dislance Based Priang. Zone 6 segEk has audio° this shipment for correct packages. weight. and service. Any chancres made are refieciee n aha Inv«. amount. Rebase Signature on file. intemeiShp Sender Recipient Tracking ID JEFFREY EPSTEIN Sanwa Type FedEx Pnorily OvermaN JEFFREY E EPSTEIN 158 a GALLOWAY Package Typa FedEs Pak 057 MADISON AYE FL 4 PALM BEACH FL 3.1490 US Zone 6 NEW YORK NY 100224643 US Packages 1 Weight 1.0 lbs. 0 5 46 Transponason Charge 26.75 Delivered May 15,20340927 Dismure -2.68 Area AA Saturday Delhery 12.50 Signed by 712519 Fuel Surcharge 1.44 FedEx Use Rowena& Delivery 1.75 Total Charge USD $ 39.76 Picked up: May 20, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge al 6.00% le this shipment Distance Based Pndng. Zone 6 Package sent from: 33450 zp code Tracking ID Senem TD Fetlax PrOtly Onamight Package Type FedEx Box Zone 6 Packages 1 Weight 2.01b6. 0.9 kys Delivered May21.203009:10 Sander JEFFREY E EPSTEIN 057 MADISON AYE FL 4 NEW YORK NY 10022.6843 US %net:Print/1 Charge Roc—en _r m IAS EPSTEIN INTEREST 457 MADISON AVE NEW YORK CITY NY 10022 US 30.03 SK Area Al Demure -3.63 Sgned by A.FtAbY3S Fuel Surcharge 1.62 FedEx Use Cotner Pickup Charge 0.00 Total Charge USD 28.62 Shipment Detail Subtotal USD $ 68.38 CONFIDENTIAL SDNY_GM_00345268 EFTA_002 17960 EFTA01259613 Invoice Number: Invoice Dale: Assam' Number: Page: FedEx Express Shipment Detail By Payor Type (Original) May 24.2004 Sore Picked up: May 18.2004 Payor: Recipient Reference: PP/S.045331 VBL JENNIFER Fuel Surcharge. FeclEx nes noted a fuel surcharge of 6.00% to inrs shoment Distance Based Pricing. Zone 6 FedEx leS sodded inis element for correct packages. weight and Service. Any changes made We reflected In the frw0100 &MOM. We calculated your charges based on a dimensional weight of 28.0 lbs.22- x 16* x 15% dvided by 194. IntemetShIp Sender Redolent Tracking I0 IRENE LANCASTER AllN:YERECALJEMIFER Service Type FedF-x Standard Overnight DAHLGREN DUCK 8 ASSOCIATES G. MAXWELL Package Type Cusicener Packaong 2554 TARPLEY RD STE 110 118A EAST 86TH STREET Zone 6 CARROLLTON TX 75006.2385 US NEW YORK CITY NY 10021 US Packages 1 Weight 19.01te. 8.6 kgs Trantponallon Charge 84.00 Delvered May 19.200413:59 Discount 41.40 Sac Area Al Deeterei Value Charge 3.00 Signedby J.SMITH Fuel Surcharge 4.54 Dec. Vain USD 600.00 Total Charge USD 83.14 FecEx use Shipment Detail Subtotal USD 83.14 Picked up: May 18.2004 Payor: Third Party Reference: P 0 20115/138484 Fuel Sideline For Ex has zinged a fuel surcharge of 6 03% to dos shpment Deanne Based Pricing. Zone 2 Tardong ID 20110EN Reciannt Service Type Fedex Priority OvernIghl FRED GAFICiA LARRRY MORRISON Package Type Cusiemer Packaging TITAN AVIATC44 CORP JEGE INC Zone 2 246 SW 31ST ST 1514 PERSAVER Rant/. 5105A 4mi Packages 1 FORT LAUDERDALE FL 33115-3322 US WEST PALM BEACH FL 33406 US Weight 1.0 me. 0.51198 Delvered May 20.200409:05 Transpateson Charge 1175 a SYC Ana AA Discount .1.58 Signed by RPITCHER Fuel Surcharge 0.85 "a FecEx Use Total Charge USD$ 15.02 Shipment Detail Subtotal USD 15.02 CONFIDENTIAL SDNY_GM_00345269 EFTA_002 I 7961 EFTA01259614 Invoice Number: Invoice Dale: Account NuMbef: Page: FedEx Ground Reference Chad May 24.2004 6 of6 SERVICE CODES FedEx Ground 015 AW.4,00, Pr0000 016 MO.P.99W 017 E000. Preyed 019 Prong 020 A: WOO. Cabs 02 Cotoci 131 3441Paro. Baum Llarapor Polmod LADS 136 Promici. RoIacr) 'Mn .. 4 Oara Utol 137 Preps& Relion Manor 9,1,0141 Label 140 34419w0. Return 1.1aramOnlre Lotel 405 Cuwanlm4 Funds 000. Propel 405 Currency 000. 9,4900 410 Ain:49430. COO. Propod 412 Amon°. ECOD.F900.133 415 Awn1900. Guaranteed Fan& COD. PrOpaid 416 Ain:4900. Offrotty COD. Propc03 340 Perry Bang 418 340 Pang bang. PuloPOD 419 340 Pany 94ng. 000 420 3r4 Party lang.Oeser.4444 Rods CCO 421 3441Pe91141.4.0.4,844 COD 422 011 Roapom 423 011 Rocipoe6 AuloPCO 429 3441 Pare/ Mr,. WOO 430 3m Para Barg. PuioPCO. COO 431 are Pars Snug. PuioPCO. MOD 432 3r4 Poly (Wog. AuloPCO. Carcy COD 433 3(4119.49 811.4.4aloPOD. aaramood Furl. COD 435 Pavia Craitaoloca Funds. ECCO 440 Peo9541 0..nancy. ECCO 441 Peopald Gaya/Mood Funds. ECCO. AvaPOD 442 Preo,v4 Cunercy. WOO. 0499900 443 3m Pali Otantec4 Fwd, MOD 444 3m Par B.I rg. Drrem. ECM 446 3m Pr/ rg.Oturantec4F0.44. ECOD.Avro$C0 4413 3441 Pine 0.1 no. Caner. ECOD.AuloPCO 900 Consolaama Non 3o3 Pry. Iwo FedEx International Ground 022 023 026 027 029 135 141 478 479 450 485 486 487 4.88 489 490 491 492 493 aval300. 3.'334 COO. Prapaad Prepacl AunP00.Colloci Cam 3o3 Pam. Ram Mane," Nova Lotol 91.39541.94turn WasucorPnraid label Gawked Funds. 000. Prom, Currency. COD. Prepod Prevent Am.®. 000 Preroacl. amp®. Guareeed hods. COO Pead.asnaPCO. Of COD 3441Pary 9111.9 303 Pam MN. AssloPCO 3441P47, 911199.COD 3rtl Perry Botrp.O0ararteed hods COO 3,01)44-0 Bang.(9.flancy COD au aeopem aeopem Atm$00 FEDEX HOME DELIVERY SERVICE CODES 900 504 800 610 814 818 820 824 628 630 834 836 842 647 848 850 851 852 4153 854 855 856 857 858 859 860 869 670 871 872 873 674 675 676 877 878 879 ta4PCO. Paved Perp90 Srorae 699:499 E•enrg. .19,99v0 E re. Pont, En9/19.4. Signaluto.Proold DS. Conn. Pr Proa>ma Dan. Comic, Promo Dale Cautn.Sariare.Prasad Arcartnem044vely.A2$000. Privacl arcarrrnemOeweer. 3r$444 3r$ Pall. Arbor Wrap. PnIkd Pm:W. Rohm 1.4magor Prima Lae 3o3 Pant. Rouen lAwago: Mine La.'. Pm:W. Rohm 1.44nagor Grano La.:I 3o3 Pant BUN 3r$ Party Mrs AuloPOD 3rd Piny Mng. Oran 3m Parry Mug. Evmr, 3rd Parr/ Mag. Even, 444000 3o3 Pay Slog. EvaNna Soniado 3o3Paref Blew Dace Comm 3441 Parlor Blew Dace Con:m.4440M 3m Pry Mop. Ow Conan. Stave 3r0 Pr, alp. 443ponlersnl Deny 3m Pr/ afro. 44ponarcni Dekiery. AmPOD an Reopeni an Reorient Am.® all Roapani. Saniaso all Roapani. Swans all Roapani. E‘vons. lialoPOD 911 Reumni.Ewnr, Snare Oil Reorient CaleCam Oil Reorient 041e Oman. MAPCO an Clement Oa* Cemn.Synare 9111 Roapooi.Apparam Dolan all Roopeni. Am:atom Da4xarp./440,C0 ZONE DEFINITIONS 0 I Ortarti SoNoo !ma Ca-ae4 24 Goa Sense 45 tom 9u:usetrnand1 74 Onsa Senor 49 COM 9D:,5 ran 9 Sow* b Kan. 10 Sento b414.9>1:1.:.) 14 Son4:4 *Oa", 17 Soni:o 5.9 Alaska 22 Sam:4 40,1, Na91.4 23 Son a: In', Alaska 26 Stowe Po...AU*, 515 54 Sena 19 CoN919 92 196 Senna Ir. 14048, 10.:4verta• OTHER CHARGE CODE DEFINITIONS 11 21 31 SI 51 61 71 (9 0) 111 12) 13) 14) 15) 16) 20) 21) 22) 23) 24) 25) 26) 27) 26 29) 30) 35) 36) 33) 30) 39) 40) 01) 142) 1441 1451 06) 1471 1451 1491 1501 1511 1531 153) 1541 155) COO. iCole3 m Oeberyi A.O.0. Acsin Wed-ant 4I 04494er) Col Tog Onnia3 a 84' Conbood Loran- ..• 00:16ro0Voruo Amos Common Nazoteous Merl. Atibminc Proof ol Ocetery *Ohms Hear" Oran Ex$0 Sennce Fee Offiroogto• 1501es. E1Darcaic COD..24 Nuts Etlarcaic COD.. 48 Mtn FodEx Green, %womb,. FodEx Omura %mamba . Awe/ %Awns Haw Transmoson Fee FodCr Draw, 1Ire Delmery FodEx Dice Conao tro Dolivory FodEx Oppeanlerii0I 14:mo Daisy FodEx Swain; Noma Dolvary FodEx Nom. Daletyry RosicloolW FedEx Ilene DeOnel 0419:t4,101' RAO Can' C 00 0,9•90 Can, C 00 1400entor Can C OD Ma Memo, Cr. Proof or Derhoty.4thonsqo C FodEx Hance Dolls., Facto Fuol Samna.. Oruro a 108' Comtinod Longo, a-a Oeth Omuta s 1061n teng111 Omuta s Comdr.:11mA OW Ca Surgemernal *rage $(044e Charge Cans* Goods a Croce, Fax -OP Canna aanyoni2o3 Scon TAX • IIST Cansa Mace 541as TAX OST eel Nam Credo Card Decline Surcharge Consolidated Reams NM:4 Consc.10944 Ammo Package 24,44 2410 Consasea Ftearra Package 44446 448412 Conso10.944 Flit.rr. Package 696410 44149416 Coosoldataa Rui.rea Pockaaa 5410x12. 1002.16 Coosolao69.3 Rai.re4P 00,40 RI Chop Coosolaagad 1.140.mt °Arta* Par ago Chow Poltnns Manor, Canny, Crock, Irene.' 0‘,494 Vnecanze4 °arena s 165' Canards Lorain I 0411, CONFIDENTIAL SE/ 00345270 EFTA_002 17962 EFTA01259615

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Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone4149416
SWIFT/BICMINIBOOM
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refrefieciee
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