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efta-efta01259802DOJ Data Set 9Other

Invoice Number: 4-540-46240

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DOJ Data Set 9
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efta-efta01259802
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-540-46240 Invoice Date: Jan 06.2003 Account Number: 1144.20866 Page: 1 ol 6 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN FecEx Tax 10 71.0427007 Invoice Questions? 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 06, 2003 Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mvetledex.com FedEx Express Services Transportation Charges 69.35 Base Discount -8.48 Special Handling Charges 5.13 Total Charges USD.S. 66.00 TOTAL THIS INVOICE .USD 66.00 You saved 48.48 in discounts this period! IIIIIIIIMMIIII TM FedEx Groin] accomes referenced in this inveice have been transferred and assigned to. we owned by. and we payable to FecEx Ewes: 7o ensure proper credit Mau Mum this portion Mtb your mermen, Fed& Nesse donor asp!, atilt. Please meta put check payable w Fax rc, <woe*, *C*M, 0%4* i-ve on I °riga'', be, on ,t, rve ode Remittance Advice Your payment Is due by Jan 21. 2003 114420814540462407100000660011 SP 01 00000197702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.540.46240 1144.2081-6 USD 5 66.00 Hill Diehl' FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346911 EFTA_002 19603 EFTA01259802 Invoice Number: 4-540-46240 Invoice Date: Jan 06.2003 Account Number: 1144-2081.6 Page: 2 of 6 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs 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 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: MOree4 Apt/Suite: City: State: an: Phone: Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00346912 EFTA_00219604 EFTA01259803 Invoice Number: 4-540-46240 Invoice Date: Jan 06.2003 Account Number: 1144.2081.6 Page: 3 416 FedEx Express Shipment Summary by Payment Type Shipper Original Number of shipments 4 Transportation Charges 69.35 Bin. Discount .8.48 Special Handling chews 5.13 TOTAL USD S 66.00 Number of Shipments 4 Total Charges USD S 66.00 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 66.00 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00346913 EFTA_002 19605 EFTA01259804 Invoice Number: 4-540.46240 interneiShp Tracking ID 790666545187 Sernce Type FedEx Pnorily Overnight Package Type FedEx Pak Zone 6 Packages 1 Weigh 30 lbs. 1.4 kgs Delivered Dec 31.20320951 Svc Area AA Signed by 712519 FedEx Use 523205561431574132 Invoice Date: Jan 06.2003 Account Number: 1144.2081-6 Page: Sof 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 27.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 100% to this sNcmeni Distance Based Prong. Zone 6 The &Peery cornmernere toe Express Saver Packages to homes c. private residences tinckAing home 0MOSSI IS 7PM the tNrd business clay sor all regions. Release Pram on Me. Internel$10 Sender Redolent Tracking II) 792798800592 Sanwa Type FedEx Express Saver Package Type Customer Packaging Zone 6 Packages 1 Weigh, SOIDS. 23 kgS JEFFREY E EPSTEIN 457 MADISCH AVE NEW YORK NY 100224543 US Tramp:isei:el Charge JEFFREY E. EPSTEIN 358 EL BRILLO1NAY PALM BEACH FL 33480 US 13.75 Delivered Dec 30.203211:12 Svc Area 3R Discount Fuel Surcharge 0.49 Signed by E.PSTEIN Courier Pickup Chaps 0.00 FedEx Use 523I3I004/07175132 ReSidentiel Oelivery 135 Total Transportation Charges USD S 14.21 Dropped oft: Dec 3D. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00X. to this shipment. Disience Based PnCing. Zone 6 FedEx has audted this shipment for correct packages. weight and servo*. Any changes made are reflected n to invace amount. Release signature on Me. Sender Redolent JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRLLO WAY 457 MADISON AVE PALM BEACH FL 33480 US NEW YORK NY 100224543 US Transparlahon Chap SIC* Discount .350 Fuel Surcharge 1.08 Residential Cletivery 1.35 Total Transportation Charges USD S 29.43 Picked up: Jan 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00X. to this sFigment. Distance Based Pncing. Zone 3 MtemeiSho gaestar 6811212131 Tracking ID 792803629225 HENRY ROSOVSKY Servos Type FedEx Standard Ovemighl JEFFREY E EPSTEIN Package Type Fed& Envelope 457 MADISCN AVE Zone 3 NEW YORK NY 100224842 US Packages 1 Weight 1.0Ibs. 0.5 logs Transportation Charge, 12.50 Delivered Jan 03. 2003 13:12 DitIC0UN -2.00 Svc Area Al Fuel Surcharge 0.42 Signed Mr H RO FedEx Use 42311990000211? Total Transportation Charges USD S 10.92 CONFIDENTIAL SDNY_GM_00346914 EFTA_00219606 EFTA01259805 Invoice Number: 4-540-46240 Invoco Date: Jan 06. 2003 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOW a fuel 1400h4, 99 014.00%10 ITMS/100. 01 Dr-lance Based Pricing. Zone 2 PEKIMge Senl Item: 33461 zip Cede Trading ID 637189384473 Se =der Reagent Seniee Type FedEx Morey OvernIsM LARRY MORRISON GAROLD. LANO Pacaase Type FedEx Envelope JEFFREY E EPSTEIN TRADE AIR Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US Weight 1.0 te.0.5ligh Delivered Jan CO. 2003 09:54 Svc Area 42 Transponagan Charge Discount 13.10 .2.10 Signed by J.ALONSO Fuel Surcharge 0.44 FedEx Use C0301647000186, Total TransponatIon Charges USD $ 11.44 Shipment Detail Subtotal USD $ 66.00 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GM_00346915 EFTA_002 I 9607 EFTA01259806 Invoice Number: 4-540-46240 Invoice Dale: Jan 06. 2003 Accoon Number 1144-2081.6 Page: 60(6 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AusaP00. Preyed. Omer: 016 C . Amid. Oomesse 017 9000. Preps". Ckmedic 018 FedEx On:0nd PAP. Preyed. Drew 019 Pepad. Dorn lc 020 AmPOD. Calm Clotrame 021 Coloci. Domestic 030 CCO. Colml. DanasiC 031 (000. Cdlect. Demean CO2 Cita. COO. 044ect, Oomeele CO3 CuarenSeed Funds 000. Celled Orman 136 Onsnl. Preyed. Ate" 1.14raptu 408 GAI anI003 Fun:8 000. eloped. Dynastic 409 Cash CCO. Propad. Oceresac 410 AmP013. COD. Prmod.13:mattg 411 AmP013. COD. Collect Oorstac 412 AustOD. ECOO. Priesmi. Oorrsaic 413 AussPOD. ECOO. Color. Comedic 414 AusaPOD. PAP. Peeped. 0:medic 415 AusaP00.0turreeed Futle COO. Ppl. Dom 416 AuloP00. Cam COD. Peopled. Domedle 417 8113ed Pan/. DanasiC 418 allied Pant.PaloPCO. Oman,: 419 003rd Pam. COD. Comedy 420 803rd Parry.0tunolecd Fordo COO. Dom 421 003rd Parry. Car COD. Comesse 422 81117edpem Oomesic 423 all Redpent AmP00. Danoux 424 all Roapont COD.130MOSSC 425 all Redpent Gan" $1003 Funds COO. Dan. 429 all Roapont Cam COO. Den 427 AmP00. Can COD. toted. Gonadic 420 AussP00.0tureneeed NV, COO. Cc4n1. Dam. 429 (COO. Bel 3/0 Psis Drew 430 Av.:PO(1.00D. Bel 3rd Pat/. OCretb: 431 AmP013. ECG°. BO 310 Pasty. DomosIc 432 AmP013. Cam COM allied Pasty. Dsmost8 433 AmP00. Crammed Fords CCO Ell 3rd Party. Cont. 434 8000. all Ramisol. Dynastic 435 AusaP00. COD. Oil Reopen,. Damesic 436 AusaPOD. (COO. BP Recpcw. Drone 437 AusaPOD. C46/7 COD 811Aecoem Dameele 420 Aust00.0owereeed FmdsC00. BB Recoyer. Dan FedEx International Ground 022 023 024 025 COS 027 028 478 479 460 461 402 aea 484 485 486 467 468 4$8 490 491 492 493 494 4% 4% AmP00. Prapod COO. Piessd ECOO. Preps" PAP. Precad Pretesd Aus:P00. Ceiba Caw CosannieM Funds COD. Peopled CAN CCO. Prepam AusaPOD. COD. Peeped AusaPOD. Celled AusaPOD. ECOO. Arnold AusaPOD. ECOO. COW MA POD. PRP. Peopled AmP00.0sammedFirdS COD. Propaed AMPOO. Cam COD. Peopled 803rd Part 0113rd Party. AuloP00 8113rd Pant. COD 80 3rd Poet Ouwarletd Fads COO 003rd Pv0. Can COD all Reaper BII Roapont Ass>PCCI BII Roapont CCO 8111leopent Oarenleed Funds COO 81111edpant Cs5 CCO FEDEX HOME DELIVERY SERVICE CODES 900 $04 806 610 814 818 820 824 $28 $30 $34 $35 836 937 838 839 $40 $41 642 $50 851 1952 953 $54 $55 $56 $57 MO 959 960 961 $62 $63 864 845 866 869 870 871 672 673 874 875 876 877 878 879 860 881 882 883 984 885 896 881 ta4PCO. Aged Pr pan Sire's, Amu/ Store. AuloPCO. Preyed E I Watla . Revak, Ernha. Somiluce.Prepadd Dar CartairtAuloP00. eloped CAM Chin. Prepaid Cale Otnun.SsInexce. Preyed AM:wirer Acn,P00. Peeped Appanren1 Prpaid Adel A00700 Prepaid AMI Simiture. eloped Ertra.Mulf01). eloped En)nea. Mut Sgna040. Prepaid Pito Canal:LAW' AhaloPOD. Proptid Cale Oman. AO.li Sinn. Peeped App:wireni Adcli So-dive. Peeped Amonreni Art.l IPCO Amu, 803rd Pent all 3M Pest/. duo PCO all MI Pesos. SIMUM: En)nea. BA Id Pale Emnrg. &lad Pees*. 744oPOD Emnrg. Oil ad Only.. Strew° Cale Celan. Boone Pale Cale Oen, n. 8113c0 Pay. 7/u 1 o POO Cale Oman, 803rd Parry. Serowe 500dranom B113rd Party /lodestone Du le Patty. AuloPCO all 3rd Pam. Mut kaP013 003rd Pat. Acct Sono/re (msg. 941 3e0 Pal. Add Ausal7C4) 6enng. Bel 3/0 Psis Ad.reSsanatre Cale Cemon.8113rd Parry. Atha ktoP00 all ROMMI all Reaponi. AulaPCO all Reaper. Source Etenrg. 80 Reopen, Etenrg. 80 Reopen,. PuioPCO Etenrg. 80 Reopen,. Snits, DeleCoven.011 Redeem Dam Certain. all Rodpom. PuloPCO Oala Conan. all Rodpom. Senaure 6:551itims9 Elliteedpen, Acoaltims9 All Redperrt McPOD Oil Rappel. Abel AuloPOD fill Reopen,. MA Signature bear,. Dil Reopen,. Mel AceoP01, Ewes.). BR Flooplool.Mul Solana. Dar Conlin. all Radnor. ACLII IhutcP0.: Dar Canain. all Roapam..40.11 Simur AMcirdnent Eliileodpont A).11 Semairo Awarrmeni Olt Fteapani MJIMuIoPCO ZONE DEFINITIONS 28 G• os 4 &moo 48 con: g - Sere *Mr.. 70 Sinn° ta Kees, Pee 11 Senna sa Oro 77 Sonic. le Alsace 22 Santo rink: Naska 23 Samoa Wes Alaska 23 Samoa Wes Alaska 51654 Semca b Canccb 721 96 Some rerun ow 1044ereci) OTHER CHARGE CODE DEFINITIONS 111 1 31 31 :5) :7i 181 131 [10) [ill [12., :13) :li4) !AS) [16) [20) 21) 23) 23) 31) 25) 26) 27) 28) 29) 30) 31) 32) 33) 34) 351 37) 36) 3777 39) 40) 41) 4:0 44) 45) 146) 147) Se) 1491 ISO) 151) 15A 153) 154) COD. IQutmm Oefrecyl A.0.0. lAdmovaled..,.-4 Cl Delve') Cal Tog Oropze a SC Contra) tor and Orin Malawi Wm Acsdoss Common Maricious 1.1.84491 Armen Prod el °divvy Adllonel Ilentang Oropze bare Sew, Fee Ocwseoma ISO lee.. Eleetcac c.o.o..2.4 Inure Damage cao.Aa ipso FodEx Ground Ftosiclondal FodEx Ground Ftairlorial • Rwal Reim *ram Thertmosom Fee Fece Drain sire Delmery FedEx Dee Crean :owe Delmer FedEx aredonicreni rime DeOrwY RCM Evanins Nom Oaken: Fad& Nano MOrmlesiackriAl Flax Nano DaMyleasickri1.0- Peal Call. C.00. Owego Cash C.O D.1401 Oentste Cluny Cad, COD. Ern °Werra Chew Para d pointy Athentage Pam FedEx Are Denim Fecoed Ocpeetnert FadEr wane Dolinny &Khoo* . Ow or Santo Ara Fenix Kuno Dolivory &Muer • Ittziedsus Moral FodEx Kuno May &schwa* . are 70 Pouris FadEx Woo May &relate& • COD Package FuelSurcharge Oremze a 101rCembredlergel end Gem Ortopze a 'Won Lengin Ortopze a It Combrodid7261 teed 0448 SumlynamalOmodoPoskadO Crop* Canada Goods 8 Sonic% Tax. GST Canada II &MOW MI and SoMas Tar • HST Canada Quebec Saba 74: • Obi Fletaved Rises Winne! Credo Caro DedneSu,Sarge Consoldstee Ammo Payne Consolcimad Rears PKI:409 2:244.2.6.8 Consolciyad Nord PsKkano 4)4)/6 42tta 2 Cons:Mama Nord PMano 6x6x10 • 6x10x16 Consokleted ken Perme 8110,112 • 100206 Conso1dred Aeon Pe:Sage re the"! ConsoMMO Ammo Omen* kel.42e Chem Sly Llaneioneeln Moans Socurey Surehatgo CONFIDENTIAL SD NY_GM_00346916 EFTA_002 I 9608 EFTA01259807

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Domainmvetledex.com
Domainwvay.ledex.com
FaxFax: (800) 548.3020
IPv4244.2.6.8
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone2798800592
Phone2803629225
Phone6545187
Phone7000186
Phone7175132
Phone7189384473
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