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efta-efta01259647DOJ Data Set 9Other

Invoice Number: 3-885-90044

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Unknown
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DOJ Data Set 9
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efta-efta01259647
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 3-885-90044 Invoice Date: Jun 20. 2005 Account Number: 1144-2081.6 Page: 1 o15 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Invoice Summary Jun 20, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 178.35 Base Discount -19.63 Special Handling Charges 38.74 Total Charges USD.5.. 197.46 TOTAL THIS INVOICE LSD 197.46 You saved 519.63 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* prop o <wit paw (Morn INS ',Man MI, your paymenl 10 FedEx. Run do n suck 01 100. Pleat...MOW 'Out crock payable to FosEx- I, fQc cVnpe d often. chenk I've a c<mreete kaii on renww ode Remittance Advice Your payment Is due by Jul 05. 2005 114420813885900443100001974676 Se 01 000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 3.885.9044 1144-2081-6 USD 5 191.46 11.11 Illrllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345597 EFTA 00218289 EFTA01259647 Invoice Number: 3485-90044 Invoice Date: Jun 20.2005 Account Number: 1144-2081.6 Page: 2°15 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE 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 Etdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs 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 call 1-800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for tha account N listed below: r- Physical Address E Billing Address C /Jailing Address Account Number: 114.20814 Name' Address Apt., Sum: City: Stare: Bp: Phan.: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00345598 EFTA_00218290 EFTA01259648 Invoice Number: 3485-90044 Invoice Date: Jun 20.2005 Accouni Number: I 144-2081-6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of 5Npmente 6 Transportation Charges 178.35 Base Discount -10.63 Special Handling Charges 30.74 TOTAL USD S 197.46 Number of Shipments 6 Total Charges USD S 197.46 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 197.46 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jun 10. 2005 Payor: Shipper Reference: belle rue, Surcharge • Facts has aopled a reel surcharge of 11 50%to this shipment. Dritarte Based Pricing. Zone 6 redEx !vs audited Ihe shprnent for pared packages. weigh!. and service. Any changes made are rellecIed in the inroice amount. Release Signelute On flier The packageweight exceeds the maximum lot the packagng twe. !horologe. Fo£x Pak was rated as Customer Packaging. INET Sender Recipenl Tracking ID 790049361351 Jeffrey Epsietn Service Type FedEx PP:wilyOvernight JEFFREY E. EPSTEIN 358 El Brilo Way Package Type Customer Padie0n9 457 MADISON iwEMJE PALM BEACH FL 33460 US Zone 6 NEW YORK CRY NY 10022 US Packages 1 Weight 30 be. I.4sge Transportation Charge 3650 Def./pod Jun 11. 2005 09:57 Salurday Delivery 1260 Sat ADM AA ReeidensalDelvery 2.00 Signed by E.PSTEIN Disown! -3.65 FedEx Use 001513884:0601574:02 Fuel St/charge 3.67 Total Charge USD S 50.12 CONFIDENTIAL SDNY_GM_00345599 IIIIIIMIIIIIIII EFTA_002 18291 EFTA01259649 Invoice Number: 3-885.90044 Invoice Date: Jun 20.2005 Account Number: 1 1 aa-2081-6 Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 13.2005 Payor: Shipper Reference: PALM BRACH Fuel Surcharge FedEx has applied a fuel surcharge 0111 50% tOIPH Shpment Dislance Based Prong. Zone 6 Package Sent from 10025 zp code Tracking ID 863146048440 Serace Type FedEx Slander(' 4:Nemo" Package Type FedEx Envelope Zone 6 Packages 1 Weight Delivered SvC Area Signed by FedEx Use N/A Jun14.2005 11:17 PA D.GWIEN 'MI420600000002/ Sender DOUG SOK/EYRE JEFFREY E EPSTEIN 301E 86TH ST APT 11P NEWYORK NY 100214217 US Transpanakce Charge OSCOure Fuel Surcharge Recipierd GUI VAZOUEZ BRIDGES MARSH ASSOC 18 VIA LIMNER PAW BEACH FL 33480 US 18.50 -2.64 1.59 Total Charge USD 15.45 Picked up: Jun 10, 2005 Payer: Shipper Reference: NO REFERENCE INFORIAATION Fuel Surcharge . FedEx has applied a fuel surcharge of 11.53% to Ns simer* Delano Based Pricing. Zone 3 Release agnaure on Me. WET Sender ReCilicra Tracking ID 790544807474 M3San UdOin gt.,0 Sanwa Twe FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISCN AVENUE Zone 3 NEW YORK CITY NY 10022 US Packages 1 Weighl NIA Transparlaign Charge 13.35 Delivered an 15.2005 1421 Discount .2.14 Svc Area Al Fuel Surcharge 1.29 Signed by 20414064 Residential Delivery 2.00 FedEx Use 001513864€000021b02 Total Charge USD S 14.50 Picked up: Jun 15, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge of 11.50% to the shoe-ere. Distance Based Pricing. Zone 6 Feet( has auCH40 this eNomem for correct peciages. weight and SON103. My changes made We reilecied n the Invoice amount. Tracking ID 837133952716 en r Recipient Sanwa Type FedEx PnceilyOverng N Package Type FedEx Pak Zone 6 Packages I Weighl 1.0 lbs. 0.5 kgs Delivered Jun 16.2005 ID:I2 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 86TH ST APT 11P NEW YORK NY 100214217 US Tramp:alarm Charge 28.50 Svc Area A2 Discount -2.15 Signed by Fuel Surcharge 2.96 FedEx Use 166156490408001V Courier Pickup Charge 0.00 Residential Delivery 2.00 Total Charge USD 30.60 CONFIDENTIAL SDNY_GM_00345600 EFTA_002 18292 EFTA01259650 Invoice Number: 3-885-90044 Invoice Date: Jun 20.2005 Accu nl Number 1144-2081.6 Page: 5 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 16, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Nei Surcharge. FedEl has appleJ a fuel surCh&ge 01 I 150%10 file thIpmere Pstance Based Priem Zone 6 Feder has sucked INS shpmen1 lor coned packages. died* and service. My changes mule are ogieCled In Me Invoice ~Co« Tracking ID 837133952727 Service Type FedEx Profit), CkernIghl Package Type Conan« Packaang Zone 6 Packages Ways 8.0 Os. 3,6k9s Oelvered Jun 17,2035 10:1 2 Sender JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021.6217 US Transpedaton Charge Reci 'era 52.50 Svc Nee A2 Fuel Surcharge 5.43 Signed by Discount -525 FedEx Use 16714711003000019 ResIcienba Deave/y 2.00 Coruna eclua Cnage 0.00 Total Charge USD MSS Picked up: Jun 16. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feat. has appled a fuel surcharge 0111-50% '3111,12 rc DNIance Based Pricen. Zone 6 Package ease Iron' 33480 alp Cede FedEx has audted this stipmenIkr corned packages. angel. and service. My changes made we reeded in the invoice arnica 1. Trading 10 85315u:027m Sender Red'e ~ Service Type FedEx Priority ovemioN Package Type FeoEx Pak Zone 6 Packages 1 weir 2.008.0.54S Delvered Jun 17.203508:58 JANUSZ BANASIAK JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 100214217 LIS Transporhaton Charge EPSTEIN INTEREST 457 MADISON AVE 4 FL NEW YORK CITY NY 10022 US 32.00 Svc Nee Al Discount .320 Signed by LROMAN Fuel Surcharge 321 FOE, Use 157%19800000015i CCunE, PiChup Charge 0.00 Total Charge USD S 82.11 Shipment Detail Subtotal USOS 107.46 CONFIDENTIAL SDNY_GM_00345601 EFTA_002 18293 EFTA01259651

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

Domainwvay.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone3000019
Phone3146048440
Phone4807474
Phone7133952716
Phone7133952727
Phone885.9044
Phone9361351
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