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efta-efta01259833DOJ Data Set 9Other

Invoice Number: 4-63441383

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DOJ Data Set 9
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efta-efta01259833
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-63441383 Invoice Date: Mar 24. 2003 Account Number: Page: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoke Summary Mar 24, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: vernviedex.corn FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges FedEx Ground Services Other Charges Total Charges TOTAL THIS INVOICE .USD You saved $25.35 in discounts this period! 210.15 .25.35 26.77 211.57 11.00 11.00 222.57 The FedEx Ground accounts referenced in die ,woke have been translened and enured lo. are aimed by. and are payable to FedEx Express. To olive proper met abase mum ins won van your paympol b Foci& noon not swab or rad. Mew mato 'our chock Anal:4W FccEs- t-7 PonTarped Sens. checkNye r cceneviefca, on revigternit Remittance Advice Your payment Is due by Apr 08.2003 114420814634813838800002225707 SP 01 000001 97102 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PAL1.1 BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.634.81383 USD 5222.57 FedEx P.O. Box t t40 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347119 EF1'A_0021 981 EFTA01259833 Invoice Number: 4-634-81383 M.if 21. r or Adjustment Re uest FAX TO Tracking No. Atrbill 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, OUP Duplicate Baling 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 Parry'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 visit our Internet site al 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: Name': Address: Apt. / Suite: State: Bp: MIMS: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347120 EFTA_002 I 98 I 2 EFTA01259834 Invoice Number: 4-634-81383 Invace Date: Mar 24. 2003 Account Number: Page: 3ot 10 FedEx Express Shipment Summary by Payment Type Shipper Original Number of sNernents 12 Transportation Charges 210.15 Base Discount -25.35 special Handling Charges 26.77 TOTAL USD $ 211.57 Number of Shipments 12 Total Charges USD S 211.57 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 5 211.57 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00347121 EFTA_002 198 13 EFTA01259835 Invoice Number: 4-634.81383 Invoice Date: Mar 24.2003 Account Number: Page: 4 al 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 12. 2003 Payer: Shipper Reference: HYPERION Fuel Surcharge. FedEx has epos a Nei Surcharge 014.50%10 thIs sNsmoni Dislance Based Prong. Zone 2 Package Sent from 33461 zo 0060 FedEx has audted this shipment for cored packages. weight. and service. Any change: made are reflected n the invace amount. Tracking ID 837169384874 Two FedEx Express Saver Package Type Customer Pad aging Zone 2 Packages Weight 0411vered Svc Area Stoned by FedEx Use 1 11.0 lbs. 5.0 kgs Mr 11200309:15 A2 8.ALLEN 071187020071671 Sender LARRY MORRISON JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transportation Charge Discount Fuel Surcharge Reck:Hire CAROLO LONG TOODE.AIR US 11.30 •1.13 0.46 Total Transportation Charges USD S 10.63 Picked up: Mar 12. 2003 Payer: Shipper Reference: JEGE Fuel Surcharge. FedEx has applied a fuel surcharge 014.50% to this shipment Dislance Based Prong. Zone 2 Package sent from 33461 a) code hocking 10 837169384885 Sanwa Twe FedEx Express Saver Package Typo Customer Pa:raging Zone 2 Packages 1 Weight 7.0168.32 Itga Delivered Mr 13,200313:19 Ste Area Al Signed by S.SOKOL FedEx Use 07118782007167i Sauter LARRY MORRISON JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transportation Charge Discoure Fuel Surcharge PAR FRED GARCIA TITAN AVIATION US 9.40 .094 0.38 Total Transportation Charges USD S 824 Picked up: Mar 12. 2003 Payer: Shipper Reference: REV 3 JEGE MOUNT PROGRAM Fuel Surcharge' FedEx has applied a fuel surcharge el 4.50% lo this shipment Distance Based Pricing. Zone 2 Package Sent from: 33461 20 0009 Tracking ID 837169384900 Sonic* Type FedEx Standard CNemight Package Type FedEx Envelope Zone 2 Packages Weight 1.0 lbs. 0.5 lugs Delivered Mr 13.200314H1 Svc Area Al Sgned by L.SHEARRAN FedEx Use 07118702000200 Sender LARRY MORRISON JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transparialko Charge Discount Fuel Surcharge ROCIPOril INSPECTOR OIAZ FA FSOO 17 STE 201 US 11.25 •1.80 0.43 Total Transportation Charges CONFIDENTIAL USD S SDNY_GM_00347122 9.88 EFTA_002 I 9814 EFTA01259836 Invoice Number: 4-634-81383 Invoice Date: Mar 24. 2003 Account Number: Page: So' 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 13.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has awed a luel surcharge Of 4.50% to ths shpment Detente Based Pricing. Zone 6 Tracking ID 837574510720 Sender Reopen) Service Type FecEx PriorityOvernight Package Type Fedex Pak Zone 6 Packages 1 Weight 1.0 Es. 0.5 kgs Delvered Mar 14.203309:11 PATRICK JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Traraponason Charge EPSTEIN INTERESTS NEW YORK NY 10022 US 2550 Svc Mee Al Diva:ant -2.55 Signed by WDOUUN Fuel Surcharge 1.03 Fe£x Use D721511900015741 Conner Pckup Charge 0.00 Total Transportation Charges USD S 23.08 Dropped oft: Mar 14. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a hod surcharge d 4.50% to this shprnent Distance Based Pricing. Zone 5 Package sent horn: 87586 zip code Release signature en tile. Tradung ID SeM0e Type Fedex Standard Overright Package Type FecEx Envelop, Zone 5 Packages I Weigh) 1.0 los. 0.5 kg: Delvered Mar 17.200312:21 Svc Area A2 Signed by Fedex Use 073129930000233.02 Sender STAMMAL JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transperiatrin Charge Discount Fuel Surcharge Rend:rear Solvay RedOentEMM US 1465 - .234 055 1.40 Total Transportation Charges USD S 14.26 la Picked up: Mar 14, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has aspled a luel surcharge of 4.50% to lots snoment Detente Based Pricing. Zone 8 FedEx sas audited this shpment SOr Correct packages. weight and Service. Any changes made are reflected in me woke amount. Release signature on Ilse. Maiden° ID 838295058817 Sender Recipient Service Type FeeEx Priority Overnight Package Type Fedex Pak Zone Packages Weight 6.0 Pas. 2.7 kgs Delvered Mar IE.203311:56 LAUREN KVANTNER JEFFREY E EPSTEIN NEW YORK NY 10022-5843 US Trantinstallon Charge LARRY VISOSKI US 4050 Svc Mm m Dimmed .405 Signed by L AUREN KWINTNER Saturday Delivery 12.50 Fe£x Use 0740024200157492 Fuel Strcharge 1.64 Res,osnoal Delvers 1.40 Total Transportation Charges USD 51.99 CONFIDENTIAL SDNY_GM_00347123 EFTA_002 I 98 I 5 EFTA01259837 Invoice Number: 4-634-81383 Invo‘ce Date: Mar 24.2003 Account Nut: Page: 6of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 17, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchatbe • FedE, has %pled a luelsocharge 014.50% lo INs shpmeni Distance Based Pricing. Zone 6 Package tent nom:33461 SO Cale Trading ID 837574510710 Sender ReopenI Service Type FedEx POOR, O./might JEFFREY E EPSTEIN EPSTEIN INTERESTS Package TYPO Fedex Envelope Zone 8 NEW YORK NY 10022.6843 LIS NEVI YORK NY 10022 US Packages I Weifibt I 0 OS. 0.5 kOS Transponation Charge 16.60 Delvered Mar 18.200309:51 Discounl -2.66 SvC Area At Fuel Stwcbarge 0.63 Signed by W.EICULP1 Courier Playa Charge 0.00 FedEx Use 076157080V0230:_ Total Transportation Charges USDS 14.57 Picked up: Mar 18, 2003 Payer: Shipper Reference: ERIC Fuel Surcharge • FedEx has ensiled a fuel surcharge of 4.50% to this shpmenl. The delivery commitmem tor FOE% 20ay 10 Nimes or ova. residences Oncloolng home oncost is 7 P.M. the second busness day for At. A2. AA ed AM. PM. DI and RM servos areas. Distance Based Pricno Zone 7 Release signature on tie. intemeahn Trading ID Service Type FedEx 20ay Package Type FedEx Envelope Zone Packages I Weisrl 1.0 lbs. 0.5 logs JEFFREY E EPSTEIN NEW YORK NY 10022.6843 LIS Transponaban Charge ZCRRO RANCH US 10.10 Oelvered mares. 200313:17 ()lateen' -1.01 Svc Area 2R Fuel Swcharge 0.41 Soned by Residential Delivery 1.40 FedEx Use 423924537,MM:02 Oelluery Area Surcharge 1.75 Total Transportation Charges USD S 12.65 Picked up: Mar 18, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apple:I a luel surcharge of 4.50% le this :hermit Distance Based PrIcng. Zone 8 Padrage sent born:18021 so cede Trading ID 837133955807 Serrier ReciMenI Service Type Fedex Express Saver Package Type See& Pelt Zone B Packages I Walla 1.0 lbs. 0.5 kgs OeIverei Mar 2D. 2003 1140 JEFFREY E EPSTEIN NEW YORK NY 100226843 US sauvreonares Charge PATOOONIA MAIL ORDER CO SERVICE CENTER 8550 WHITE FIRST RENO NV 89523 US 140 Svc Area A2 Discowe -0.94 Soned by KJARDAINE Fuel Surcharge 0.38 FedEx Use 0772027300717W_ Courier acluo Charge 0.00 Total Transportation Charges USDS SIM CONFIDENTIAL SDNY_GM_00347124 EFTA_002 198 16 EFTA01259838 Invoice Number: 4-634-81383 Invoice Date: Mar 24. 2003 Accouni Number: Fags: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge. FeCIEs hasawed a Net surcharge Of 4.50% to Ors shpment Distance Based Pricing. Zone 2 Package MN from: 10021 40 COde 1st ethernet Mar 18.2003 al 1201 AM TnadOng ID 837133955818 Sender ROO! ent Service Type FOCIEs Priority OvernIghl Package Type Facts Envelope Zone 2 PaCkaget. 1 Weighl 1.0 Es. 0.5kgs DelverC4 Mar 19.203310:26 OM JEFFREY E EPSTEIN NEW YORK NY 100226843 US Tramped/44On Charge JOAN HUMPHREYS A 8 H ARCHT1TECTURE P C 1825TH AVE STE 105 NEW YORK NY 10010 US 13.80 Svc Asea Al Discors4 -2.21 Siam" by T.BOYD Fuel SyCharge 0.52 ForEx Use 0772027309018W Courier Po** Charge 0.00 Total Transportation Charges USD S 12.11 Picked up: Mar 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEs has appled a hod surcharge el 4.50% to this shpment Distance Based Pricing. Zone 4 1st attempl Mar 18.2003 al 12 01 MI. Weather delay • ThurdersIcem. Tradung 10 1137133955829 Sender Sa0/1010 TYPO FadEx Priority OvernIctil Package Type FedEx ErrMope JEFFREY E EPSTEIN Zone 4 Packages 1 Weight 1.0 OM 0.545 Def./erred Mar 19.260114:13 Sap Am Al Signed by &DAVIDSON Face Use 07725866060208, NEW YORK NY 10022.6841 US TranfpCOMOn Charge DiscounI Fuel Surcharge Redpenl MR LES WEXNER 7HE LIMITED INC THREE LIMITED PKWY GAHAMA OH 41230 US Total Transportation Charges CONFIDENTIAL 1590 .2.5. 0.60 USD S 13.96 SONY_GM_00347125 EFTA_002 19817 EFTA01259839 Invoice Number: 4-634.81383 Invoice Dale: Mar 24.2003 Account Number: Page: Sol TO FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel Surcharge of 450% to this shipment Distance Rased Prvang. Zone 6 Package Sent from 334802p Code FedEx has audted this shipment for correct packages. weight and some*. My changes made are reflected 11 the 'neck* amount. Tracking ID 837574510709 Sender Reck;Ism Sew* Tape Feet( Pricagy Cmmight Package Type FedEx Pak Zone 6 Packages I Weight 3.0 lbs. 1.4 tugs Delivered Met 21.200309:IT PATRICK JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transponavcn Change EPSTEIN INTERESTS 4T14 FLR NEW YORK NY 10022 US 31.75 Svc Area Al Discount -3.18 Signed by &GRIFFIS Fuel Surcharge 1.29 FedEx Use 07906913001574/ Courier Pickup Charge 0.00 Total Transportation Charges USD S 29.86 Shipment Detail Subtotal USD S 211.57 CONFIDENTIAL SDNY_GM_00347126 EFTA_00219818 EFTA01259840 Invoice Number: 4-634-81383 Invooce Date: Mar 24. 2003 Accouni Number: Page: FedEx Ground Summary 9ot 10 Dao Package.: Weigh) ease Charge•- °the. Chaser. Total Charges Weekly Service Charge 0314:2003 II 0) 1100 Total Charges II 0) 1100 CONFIDENTIAL IIIIIIIIMIIIIIII SDNY_GM_00347127 EFTA_002 198 19 EFTA01259841 Invoice Number: 4.634.81383 Invoice Dale: Mar 24. 2003 ACCOunl Minter Page: lad IC FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Avt:POD. awed. Oreatc 016 COO. toad. Dommic 01? (COD. hoped Dcmeatc 018 FedEx Ground. PAP. Precoo Grotto 019 PH1146.00enofic 020 Ma POD. Can Donn a< 021 Cobol. Data& 131 &cam 341 Pay, Flom Miaow 13$ Ceotral. Propos,. Net Ream 137 Ceotral, Preece:. Notre Monne, 469 Ouvankel Fora COO. Peeped. Ckmeatc 440 Call. COO. PH1:001 Dretto 410 Au x1,00. COD. Proproe. Domestic 412 Au x1,00. ECCO. Propaid Domnic 415 Ma POD. Ouarintood hnds COD. Ppe. Own 416 Ma POD. Can COD. Pewit Domcalc 41? 0113rd Pare/. Dcmeste 418 CHI ad Par0.8810100.0orneenc 419 (1113,41Parei.000.0omesIc 420 0113,41Pany. Oat unkind Funds CCO. Dom 421 13113ed Pany. Can COD. Comma 422 eldeadpera Domoolc 423 Ea Rodpora Aux,013.11:48oilic 429 (000.N13re Pony, Drew 430 Ai POD. COO. NI 3r0 Pat,. Onto 431 Atn,P00. ECOO. OP 3.0 Pony. Domos1c 432 Atn:POD. Coro COD. tid 3rd Pane. Iromeste 433 Ma POD. Guarantor" Finds COD. Ell as Pony. Oat 434 8000.811 Racial% Manoslic 435 Aux1,013. COD. NI Prow. DunenIX 436 MA POD. ECOD. Ell Rodgers. Domosto 43? AtroP00. Caro COD. 80 Recoens Oomede 438 AveP00.0eararteee Evros CC*. 09 Rocstert Own 09 &tyro. Prepack Com bed r‘rds. (COO FedEx International Ground 022 023 02$ 02? 029 135 478 479 480 484 46? 498 469 490 491 492 493 AuxPOD. Propod COD. Fropaid Propel Atn:POD. Cad Ode.. ft enetwel Croft. aro Pally, Often. Itrooper Cositanioad Funds COD. Propod Oath CCO. Frapa2 Ma POD. COD. Propod Aux1,013.0umintood antis COD. Prt0.133 Atn,P00. Coro COD. Penrod SO 3rd Pia SO 3rd Pare...wiePOO SO 3rd Pare.. COO MOWN/v. Ou.vintood Funds COO 803rd Pan s Can COD Eddeedpem Eddeedpera Aux,013 FEDEX HOME DELIVERY SERVICE CODES 900 804 800 810 814 818 820 824 828 630 $34 $36 842 1350 661 452 $53 $54 $55 $56 457 458 459 660 $89 $?0 671 672 873 874 875 876 877 878 879 AugP00. Pups Props, Sprott,. Pasted Eerorg....doP00. Amax; EIWW40. Props Etant4, 54;nahao.Poa086 Data Conain..knoPC13. Prcpaid Dab Conan. Propel Dale Galan. Synare. Amu, Apparrment AcrePOO. Peeped, Froeanmem Froos.4 Home °Seg. 3r0 Pay. Peons Muncie! Homo Calvary. Propca Rooms Manioc 8113m Pont 8113.6 Pam. 4140 POD 81110 Pam. Sigealuro 6enng. Bel 3rd Party 6enng. BR and Pony. MaPOD Enron°. Bd 3rd Pony. Spade Ode Caron. 841 3rd Pang Dale Conan. 8113n1 Pant.liatoPCO Dale Certain. 8113n1 Pant. Wave Aaxinflutnt Ell ad Nay &partner, 0113rd Pony. AutoPCO BU deopeni 80 Reopen,. Atnte, C0 80 Reopen. Senate, Enron°. DI1 Reovem Ea2nn0, BIl Rootani*PuloPCO Euatto, Ell Floopioni. Wake. Dale Conan. Si! Redeem Oft Otruan.8d Rearsem.AvroPCO Oa...Celan. BM Redeem. Swear, Apronment all Redeem Apronment all Reopen. AftP00 ZONE DEFINITIONS 0.1 Onuiti Savo* Intra Cagca 24 Crated knee 40 COM 0uAn'Wesandl 74 Cintua Sen.*, 40 COMSW:us ngts 9 Swim Haw.. 10 Santo to Pawl:. la:0 14 Santo bat, 17 Santo to Alaska 22 Sonia *Inn Mash, 23 Sonia/ Po, Alaska 25 Smreawn Alaska 51 It 54 Syme *Cono14 326 96 Sonne Po, Han t lnanea. OTHER CHARGE CODE DEFINITIONS a 131 rap :51 61 :81 :91 :10) Lill 113) 13) 14) Is) 20) 20) 21) 2.2) 23) 24) 25) 26) 271 26) 29) 30) 35) 36) 37) 36) 39) 40) 141) 142) 144) 146) I45) I4E) 148) 149) ISO) 151) 152) 153) C.00. (Cote.. m Oe)eryi A.O.D. ladmororopewe 044‘aa Col Tog Onnim a sr Cornetod Lent at. L. Doctored Vtiuo Astees Carotin, Hazardous itmen$ AvZmolc Proof 61 008fory Addlonam Omura Ewa Salem Fee Ostels00 la 150lm. Bactronic C.O.D.. 24 Ian Barak C.0.12.48 hetes Ferfix Ground Roudtrial FetICx lire Delmar Pa* Roams laraper Tiansinosna 1 et. FOE. Serowe lime Wary FodEx Dam Colon Homo Daisy PodEx Of.poningni Homo DOH ory FatlEx Swain; Homo Colony FodEx Nino Danoy Rosianilat FedEx lire Deonro deadened • Red Can C.0.0. Orome Can. 0.0.0.10 Dente, Cerro Can. C.0.0. Ewa Oftdeot Cr' , - Proof ol Deno Abrams* C FodEx Kano Daisy Faso: • • a41 Sun:Mtge Orevf.120 a iOr Continonotcm end Okla °gene s 'Won Longa Orno Cornered leroro aro Cede Sucftroemd Oversee Pcaage Orme Conft Goods a Semen Tax 051 Canada Hann:AMA and SonAco Tax • HST Canada Motet 5alos Tax 037 Rolorns lanuctor Credo Card OKI., Surororge Consolasee Nen Porome Consoklated Ammo Package 24618 Consokated Rearm Package4414 .4402 Conso16Sea Retina Package ISIS -681606 Conioldotad Rams Pock.). 4410812 . 1002.16 Coniolaaa Ratans Package F4 Chop Comolagod Rotuma Omar* nacho.* atop Reaves Itmaga CONFIDENTIAL SDNY_GM_00347128 EFTA_002 19820 EFTA01259842

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Domainwww.fedex.com
Phone14427007
Phone18702000200
Phone2225707
Phone3441383
Phone3924537
Phone4410812
Phone5866060208
Phone6913001574
Phone7133955807
Phone7133955818
Phone7133955829
Phone7169384874
Phone7169384885
Phone7169384900
Phone7574510709
Phone7574510710
Phone7574510720
Phone8295058817
Phone8810100
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