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efta-efta01259625DOJ Data Set 9Other

Invoice Number: 1.811.92332

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DOJ Data Set 9
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efta-efta01259625
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1.811.92332 Invoice Date: at 14. 2004 Account Number. Page: 1 ol 8 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Questions? IFFFRFY F FPCTFIN Invoice Summary Jun 14, 2004 Contact FedEx Revenue Services Phone. M.F 7.6 (CST) Fax: Internet: vemv.ledex.com FedEx Express Services Transportation Charges Base Discount Spinal Handling Charges 177.65 .18.88 29.02 Total Charges 187.79 TOTAL THIS INVOICE LSD S 187.79 You saved $18.88 in discounts this period! The FedEx Ground accounls referenced in this ,woke have been transfened and assured lo. are armed by. and are payable to FedEx Express. To /nue properceast phase return Hs paten win your pawnor,' io FoaDt. noose ao n swab 011x0. Mossomato your enock plyaLlo lo Fetes- CI Ont.,. thtCkker, CO OrneOlt ka, onmewed, Remittance Advice Your payment Is due by Jun 29. 2004 114420811811923323800001877994 SP 01 000001 97102 A I ASNGLP JEFFREY E EPSTEIN IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.811.92332 USD 5 187.79 Mild FedEx Pt,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00345299 EFTA_002 I 7991 EFTA01259625 Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 Account Number: Page: 2 of 8 Adjustment Re uest FAX TO 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 Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rebill 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 ca visit our Internet site at www.fedex.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: 1144.20816 Name Address Apt./ Stile: City: Stale: Bp: Role: I ) Far I Authorizing Signabro: CONFIDENTIAL SDNY_GM_00345300 EFTA 00217992 EFTA01259626 Invoice Number: 1.811.92332 Invooce Date: Jun 14. 2004 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number or moments a Transportation Charges 177.64 Base Discount -18.M Weird Handling Charges 29.02 TOTAL USD S 187.79 Number of Shipments 8 Total Charges USD S 187.79 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 187.79 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00345301 EFTA 00217993 EFTA01259627 Invoice Number: 1-811.92332 Invoice Date: Jun 14.2004 Account Number: Page: 4 dB FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 04, 2004 Payer: Shipper Reference: CC Fuel Surcharge. FOOEX has applied a ruel SitChEll{10 016.00% to this swoon'. Distance Based Prong. Zone 6 Feder has audteci this shipment SY correct recaages. weight. and service. My changes made are reflected n the Made* amount. Release agnsture on Me. inierneiShp Sender RockTieni Tracking ID 790169473460 Sen(ce Twe Fad& Pnceily Ovemght JEFFREY E EPSTEIN LUCHEN 1.1ELLAWA 1503 EL BRLLO WAY Package Type Fad& Pak Zone 6 US PAW BEACH FL 33490 US Packages 1 Weight 1.0 lin. 05 kgs Transpanacn Charge 26.75 Delivered Jun 05, 2004 09)41 Svc Area AA Decoure Saluresy Dolmen, 12.50 Signed by 712519 Fuel Surcharge 1.44 FedEx Use 55014223001574132 Resaential Delivery 1.75 Total Charge USD $ 30.78 Picked up: Jun 07. 2004 Payer: Shipper Reference: PATRICIA Fuel Surcharge' FedEx has applied a fuel surcharge of 6.00% lo this shipment. Distance Based Pncing. Zone 2 FedEx has audted this shipment for correct packages. weight and same*. Any changes made are reflected n the ionic* amount. Inter rolShp Tracking 10 792015758706 Sernce T)ge FedE, Slargard Overnight Package Type Fad& Pak gene 2 Packages 1 Weight 2.0 lbs. 0.9 kgs Delivered Jun 05.2004 11:47 Svc Area AA Signed by L.SILK Fr:4Es Use 550347220/01283/_ Sender Recipient. PATRICIA CO DR. YUDELIAAN JEFFREY E EPSTEIN US Transpaneoco Charge Discount Fad Surcharge 14.50 0.78 Total Charge CONFIDENTIAL USD $ 13.83 SDNY_GM_00345302 EFTA_00217994 EFTA01259628 Intemeablp Tracking ID 792668229810 Service Type FedEx 20ay Package Type Fe0Ex Pak Zone 7 Packages I Weir 2.0 lbs. 0.9 logs Delve...7 Jun 10.2034 13'06 SC Ana 2R Synod by 7279236 FedEx Use 55050235006096•32 Invoice Number: 1-811-92332 invoice Date: Jun 14.2004 Aocourm Nunter: Page: Sofa FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx haS wire a weivoimurre 016.03% to this shemed Distance Based Pricing. Zone 6 Package rent Iron:33480 ze Code Id aflame Jun 08. 2004 al 08:52 MI. Interred reoptent addreee. Tracking 10 837574507665 Service Type FedEx Pinny Cmamign Package Type FedEx Box Zone 6 Packages I Weicrit 2.0 tn. 0.9108 Seller 41 US RUSH P/ELLAWA JEFFREY E EPSTEIN Onvered Jun 08.2034 14:46 Trartspanaton Charge 30.00 SvC Ana Al Diner -3.00 Signed by C MENDEZ Fuel Swcharge 1.62 Fedex Use 159092650,31574?_ COurier Pinup Charge 0 03 Total Charge USD S 28.62 Picked up: Jun 08, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdurge • FedEx has appied a fuel surcharge of 6.00% to this shipment. Duo delivery commence tor FedEx 2day 10 homes or envate resident.s lInCludrig home C41DOS) 4 7 P.M. me second bunlen day lot Al. A2. AA. A3. AM. PM. DI and RM service areas. Distance Based Pricing. Zone 7 FedEx has audaed this shipmenI kir carted packages. weir. and service. My changes made are tended in the invoice amain Release stooeture on NA Sender JEFFREY E EPSTEIN US Transpanaten Charge Olneunl Fuel Surcharge ResIdenost Oettowy Delivery Atm Surcharge 12 = Total Charge USD$ 15.52 Picked up: Jun OB. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has spend a fuel surcharge of 6.03% to Ills augment Distance Based Pricing-Zone 7 Traddng ID 838295056652 Sender Recip e,' Service Type FetlEx POMO, OcemIgl% IS A INTERNATIONAL STUDIES AS Package Type Fe d& Envelope JEFFREY E EPSTEIN Zone Packages I US Weir NA Onvered Jun 09,2034 0933 7444401187.011 charge 1830 Svc Area Al Oc.counl -2.93 Synod by C.ITUDSON Fuel Surcharge an FedEx Use 1601745800024Ic Total Charge CONFIDENTIAL Use S 16.211 SDNY_GM_00345303 EFTA_00217995 EFTA01259629 Invoice Number: 1811.92332 Invoice Date: Jun 14. 2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 08, 2004 Fuel Surcharge. FedEx has applied a fuel surcharge of 6 00% to this eNpreent Distance Based Prkang. 2ene 6 Package sent from 33480 zp code Tracking ID 841798666720 Sendai Recirienl SeniCe Two Feder Pnerity °isnot Package Type FedEx Boa LUCIAN MELLAYIA JEFFREY E EPSTEIN KEITH BLUMBERG EPSTEIN INTERSET 2ene 6 Packages 1 US S Weight 5.0 IDS. 2 3 k96 Delivered .Ain 09, 2001 09,32 Traneyertakon Charge 3925 Svc Area Al Decour4 3.93 Signed by A.FtAMOS Fuel Surcharge 2.12 FedEx Use 160119880015741_ Courier Pickup Owe. 0.00 Total Charge USD S 37.44 Picked up: Jun 10.2004 Payor: Shipper Reference: HARRY Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fen* has sassed a fuel Surcharge 016.00% to this shrew* Distance Based Prong. Zone 4 FedEx has audted this shipment for correct packages. weight and salvo:. My changes made are reeecled vt the invace ameuel. InlarralShp Sender Tracking ID 791863057190 Samoa Twe FedEx Standen:IOvernight JEFFREY E EPSTEIN Package Type Fedex Pak Zone 4 Packages 1 Weigh 1.0lbs.0.5kgs Oeilvered in 11.2004 0956 Svc Area A2 Signed by MOAKLEY FadEx Use 55072791013'32T/ Total Charge US Recipienl PEG (GLAND NA. PROPERTY 6525 WEST CAIAPUS Ova. NEW ALBANY OH 43094 US Traneyermkon Charge 20.00 Dscour4 -2.60 NO Surcharge 1.08 CONFIDENTIAL USDS 19.08 SDNY_GM_00345304 EFTA 00217996 EFTA01259630 Invoice Number: 1.811.92332 'nye:co Date: Jun 14. 2004 Accoum Number: Far: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0E8 hasapple(' a fuel surcharge 01 600%10IM shpment Distance Based Pricing. Zone 3 Pat:kapWM Iron: 10021 21p Cede Release signalise en lib. Tr/00hp ID 837133953296 Sehriae Type FedEx Standard Ovawright Package Type FedF-x Pak Zone 3 PaCkageS Waghl 1.0 M. 0.61tgs Sender Realpem J EPSTEIN JEFFREY E EPSTEIN RICHARD NVIII8.1AN THE ORCHARD S Delvered Jun 11.2004 10:48 TrarepiX101100 Chine 162$ SYC Asea MI Diswvll -1 63 Signed by W URPMN Fuel Sucharge 088 Fe£x Use 162132790:01305.02 Courser Pcktp Charge 000 Rescianial Velvety I 75 Total Charge USD S 17.25 Shipment Detail Subtotal ............................... ................... .USD S 187.79 CONFIDENTIAL 111111IIOIglllll SONY_GM_00345305 EFTA 00217997 EFTA01259631 Invoice Number: 1.811.92332 InVO:C0 Dale: Jun 1 4. 2004 ACCOt411 Number: Page: 8,318 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Avt1500. PrecoS 016 CCO.Pnvobl 017 4000. Prepad 019 Prend 020 AuloP00.0:112a 021 Colon 131 3m Pay. Ream Mame" MIMS Lobel 136 Prowid. Ram 114nodor Cana Label 137 Prepsd.P.obn amoyer Foinbd Label 140 340 P . Rolm Llanaper Oahe Label 400 Garanleed Funds 000. Prepad 400 Canny COO. Peeped 410 Aux.P00. COO. Propod 412 Aux.P00. ECCO. PmPaid 415 AurP00. Guaramod Finds COD. Papa! 416 Aux.P00. Offrotty COD. Propoki 417 3441 Pang (elm 418 3441 Pony &log. buloPOD 419 34Pa (11169. 000 420 31d Pay Bang. Oneraseed ins CCO 421 3rd Pali 9184.0.floney COO 422 11111Roddom 423 811165spont Aux.PCO 429 3rd Pesti Bang. WOO 430 3rd Part/ buloPCO. COO 431 340 Parry buloPCO. EGOO 432 340 Pang 11p. buloPCO. °truancy COD 433 3441Pary9l1R0.4aloPCO. Garamood Furds. COD 435 Pionaid. CraIt Mad Funds. ECCO 440 Peobad Cunancy. ECCO 441 Peopalci GALinlocd Funds. ECCO. 4.4441013 442 PregLvd, Cuno-cy. E000. AueePOLI 443 340 Fait Brlrg. Oturantecd Fwd. MD 444 3rd Pau Bn rg. Canby,. ECM) 446 340 Fait Barg. Ouaranlecd rifle. ECOD. AMOCO 445 3441 File MN. Caron". ECOD.AuloPCO 900 Consoklaad Rasa 3m Pay. ban FedEx International Ground 022 023 029 027 029 115 141 478 479 450 465 495 487 489 489 490 491 492 493 AutP00. Preyed CCO. Amine nreond *u POD. Caloa Caton 3441Parit. Room Llanagor Nina, Lao) 11/0950. Return kleugsor Paced Label Garanlece1Funds. COO. Prepad Currency. COD. Oreque Naomi Aux.00. 000 Noose. Aux.130. Gummed Fwd. CC. neguid.AulaPCO. Darby Coo 34,3 Paw 911419 Id Pang B41.4.44loPOD 34,3 Party 5111.0, COO are Pre/ Bars Guaranteed Fwd. CC* 3n7 Parry Barg. Greg COO BO Reopen? BO Reopen, Ain5900 FEDEX HOME DELIVERY SERVICE CODES 900 504 509 810 814 818 820 824 628 630 634 636 842 847 848 850 851 652 653 654 855 856 857 650 659 860 869 670 871 872 873 674 675 676 677 878 879 Mr4PCO. Paved Prepan Sonora,. Pmeal ()tor,. AMOCO. PNvabl Eba.ne4. Frond En5/94. 54naluto.Propad Dale Conan. AuloPC43. Raab Dao 0:nain. Prepaid Dale Colon. Sonar, Pmeal Arvanruem Deny. AeloeCO.Pnvue Arvanruem °elven% Peeped 3re Pill. Arbm1.4/napc. Pumps lee Pinnad. Bohan Llanabor PriTad label 3rd Pant. Roma Won& °nine L Peened. Raton Llanabor Orden La .:I 3m Pab DIN 3rtl Parry Pap. AeloPOD 3rtl Parry Shy. Spume are Peru Slog. Ewa, are Parry Slog. Even," 444.1600 3rd Pay Blew Evarin) Squat) 3rd Pary Blew Dane Conan 3441 Pare, Blew Dace Conon. RutoFCO 3m Par, 804, 2. Dee Conan. Swann are An Mfg. 444onimeni Delbenr 3rd Pat/ atm. 44neoninsni Delnery. AtnePOD Oil Reopeni Oil Reorient 41m000 all Rodboni. Sibnakro all R4C10901 En20.10 all 11/4 40401. 20:4110.4u1OPCO all Reorient Emory. Swann Oil Reorient Owe Conlon Oil Aeopern e Conlon.Anetr) Oil rteoper . Owe Cecuon.Suneue all Roop4m. *mamma Davao all Redbeni. Amannom Daboorp.baloPCO ZONE DEFINITIONS GI &Quid Savo* Fru,. Ca,e4 24 fend Senile 40 mil 29:9, llgt1 74 Ons.nd Savor 45 mm gum:, ran 9 Sonic* b141)m) 10 Sento b Pualtali4.) 14 Sont:o 15 Oa), 17 Seni:o Alafka 22 Sani:o .MO1 Alaska 23 Sena Pr. Musts 26 Sr.0 Po-ri Atacka 59 IL 54 $0, re *Caned, 92 194 Sena be, Nan) IOermoe. OTHER CHARGE CODE DEFINITIONS 11) a 141 141 :51 61 Si 191 10) :I I) 92) 93) 4) Is) IS) 20) 21) 22) 23) 24) 25) 26) 271 26) 29) 30) 35) 361 3/1 36) 39) 40) 141) 142) 114) 145) 1461 1451 1481 1491 ISO) 151) 152) 153) 154) 155) COO. iColeu cr, Oetieryi A.O.D. 1444n ro 'bent el 0645,09 Cal Tag Oflosib) a sr Cabenod Lend!) Declared Vauo Ames Conoco Kuareaus Muons Avbmen Noel al Dettery Addlonal thing Omura Ulm Since Fee Os tels0.0 la I SO les. Ebaronic C.011.24 Bees Ebaratic C.011.48 ban FodEx Ground rbiticlmbal 'cafe Ground Fewdebbal . Rud %non Ilinaper Truma:eon Fee FeeCe Sinn 1kme DeOncy FodEx Duo COMM HOMO Oast' FodEx 4pordmani Plano Daboor FodEx Evening Noma Dohent FodEx Nino Dabay Rosiclathal FedEx tome Nunn Aenden1 • Awe Cain 0.00. mane Cain 0.00. 00 Denton truer Oath C OD. Ewa C•rect.ro, Plea a Deno Arkansan 2 FodEx Hann Daisy Foicod Fuel Surtibugo Ossizo a 10E Gained Loop and Oksh Oremze 9 10S' on tenon Omura a ixr Comdr.:PU.0 end Goth Sunnemema14)versue Income Orme Cane* Goods 6.Srces Tax OAT Canna Harrtaell 2 OCI Salon Tax HST Canna Daps 54136 Tax. CST NIl Room Credo Card OKIneSumnarge Conso1eune Anna Powag Conunesee Anurna nonage 24,44 2440 Conso1datea Rearm Package 4444 4)4412 COnfOldatt0 Rit.ra Package 6x4410 (ulnae COASOICIar.“ Rulara Pocky). Sx10x12 1002.'6 Consoklatad Rave4PaCkaa0 RI Chop Consoklabd Roams °Arta* Ramapo Chew nylons Manor, Conan, Onnnno tree& trine Unmounted Omen s 65' Cc tined Loop I Os CONFIDENTIAL SDNY_GM_00345306 EFTA 00217998 EFTA01259632

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Domainvemv.ledex.com
Domainwww.fedex.com
Phone14427007
Phone2132790
Phone250.7461
Phone2668229810
Phone3057190
Phone444.1600
Phone4441013
Phone5006096
Phone5072791013
Phone7133953296
Phone7279236
Phone7444401187
Phone7574507665
Phone8295056652
Phone8666720
Phone9092650
Phone9473460
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