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efta-efta01259848DOJ Data Set 9Other

Invoice Number: 4-68247233

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DOJ Data Set 9
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efta-efta01259848
Pages
8
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-68247233 Invoice Date: Apr 21.2003 Account Number: - JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Page: 1 o18 Fe0Ex Tax ID: 71.427007 Billing Account Shipping Address: i lill.11843 US Invoice Questions? Contact FedEx Revenue Services Phone: MF 7.6 (CST) Fax: Invoice Summary Apr 21, 2003 Internet: www.tedex.com FedEx Express Services Transportation Charges 263.30 Base Discount -28.95 Special Handling Charges 34.85 Total Charges 1JS.D.3.. 269.20 TOTAL THIS INVOICE JJSD 269.20 You saved 528.95 in discounts this period! The FedEx Growd accounts referenced in Ibis invoice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Excess. To *ma* peoporata phase morn ins won will your paymontioRdEx. Mean ea n 05100 0e 10:1. Ploilitlitlul 'tut chock nayalgo to FoSEx. 11 ror cvnpe encas. checkIwo r OCmPble lean on reverse nee Remittance Advice Vow payment is due by May 06.2003 114420814682472339800002692097 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.682.47233 USD $ 269.20 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347195 EFTA_002 19887 EFTA01259848 Invoice Number: 4.682.47233 mu/ace Date: Ap• 21. 2003 Account Number: Page: 2 of 8 Adjustilia. FAX TO Tracking No/Airbill No. Reason Code Explanation eFFCME 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry' 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 at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: I T PhysiCal AddieSS K swing Address 1 Mailing Address Account Number: Name Morass: Apt./ Suite: City: State: Paona: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347196 EFTA_002 19888 EFTA01259849 Invoice Number: 4-682-47233 Invece Date: Apr 21.2003 Account Number: Far: 3 of 8 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 9 Transportation Charges 204.55 Bass Discount -2307 Special Handling Charges 31.94 TOTAL USD 213.42 Number of Shipments 9 Total Charges USD$ 213.42 Third Party Number of shipments Transportation Charges 53.75 Sass Discount -588 Special Handling charges 2.91 TOTAL USD 55.78 Number of Shipments Total Charges USD$ 55.78 TOTAL SHIPMENTS I0 TOTAL CHARGES USD $ 269.20 CONFIDENTIAL SDNY_GNI_00347197 EFTA_002 19889 EFTA01259850 Invoice Number: 4-682-47233 Invoice Date: Apr 21, 2003 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 11.2003 Payer: Shipper Reference: MAIL Fuel Surcharge. FedEx has forded a MOI Surcharge 015.50%10 this shirmeM. Distance Based Prong. 2one 6 Feder has audits(' this shirmem for correCt packages. weight. and service. My Changes made are reaecied n the invace amount. Release "gnaws on Me. internaiSho Sender NAOMI Tracking ID 791350415743 Sanwa Type FedEx Privily Overnght Package Type Customer Packaging Zone 6 Packages 1 Weight 100 M. 4.51W JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transpeneecn Charge JEFFREY EPSTEIN 358 El. GALLOWAY PAW BEACH FL 33480 US 52.75 Delivered Apr 12.2003 if 04 Dacoure 4.28 Svc Area M SaturCey DeliVerY 12.50 Signed by 712519 Fuel Surcharge 2.81 FedEx Use 323652101101574V2 ROSOColial 001hery 1.90 Total Transportation Charges USD $ 63.08 Picked up: Apr 15.2003 Payer: Shipper Reference: ERIC Fuel Surcharge' FedEx has applied a fuel surcharge of 5.50% to this shipment Distance Based Pncing. Zeno 6 internelSho Sender Tracking ID 790752996829 Seance T1190 Fedex Standard Overnight JEFFRE Y Package Type FedEx Envelope Zone 6 NEW YORK NY 10022.6643 US Packages 1 Weight I Olt*. 0.5 kg6 Delivered Apr 16.2003 10:11 Svc Area AA Signed by B.GREENSTEIN FedEx Use 323023732,00244i Total Transportation Charges ROGOW JOHN ALESSI Transponaten Cr)Sige 14.75 Decourc -226 Fuel Surcharge 0.88 USD S 13.07 Picked up: Apr 15.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 5.50% to this shipment. Distance Based Pricing. Zeno 4 FedEx has audted this shipment for correct packages. weight and some:. Any change: made ale reeecled in to invcice amount. Intern:15Np Sender Recipient Tracking ID 790753542743 PEG UGLAND Sanwa Type FedEx 2Day JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pa Zane 4 NEW YORK NY 100224843 US Us Packages 1 Weight 1.0 lbs. 05 'VS Transpentagn Charge 8.50 Delivered Apr 17.2003 0930 Dacount 0.15 Ste Area A2 Fuel Surcharge 0.42 Signed by 0.0AKLEY FedEx Use 32303305306024r_ Total Transportation Charges USDS 8.07 CONFIDENTIAL SONY_GM_00347198 EFTA_00219890 EFTA01259851 Invoice Number: 4-682-47233 Invocco Dale: Apr 21.2003 Account Number: Page: 5 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 15, 2003 Payer: Shipper Reference: ERIC Fuel Surcharge FoclEx has appled a fuel *whams of 5 50% t0 asks snpment Drdance Based Pricing. Zone 7 FedEx has audited t s snpment SO( CCOOCI packages. weight and service. Any changes made We reflected in the *nolo amount Release signature on lie. IntemstShip serdeg Tracking Service Type FedF-x 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedF-x Pak Zone NEW YORK NY 16022.6843 US US Packages 1 Weight 1.0 IA 0.5 kCIS Transpcnalion Charge 1010 Deivered Ace 17.2003 13:37 Discount -1.01 Svc Nee R1A Fuel Surcharge 0.50 Signed by Delivery Area Surcharge 1.75 Fete( Use 323045801/0609002 Total Transportation Charges USD $ 11.34 Picked up: Apr 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£s has appled a luel cumber?, of 5.50% to Ibis shpment Dwane Based Pricing. Zone 7 Package sent horn: 10021 asp code Release signature.* lie. Traddng 10 Sender Recioent Service Type FotlEx PriorityOvernight Package Type FedEx Box Zane Packages 1 Weight 1.0 Pm 0.5 kgs Detvered Apr 16.2003 14:51 JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Transpolzeson Charge MIM I US 27.00 Svc Area R1A Discount -2.70 Signed by Fuel Sucharge 1.34 Face" Use m5216522.17159602 Comer lacluip Charge 0.00 Delivery Area Surcharge 1.75 Total Transportation Charges USD 27.38 Picked up: Apr 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has appled a luel surcharge el 5.50% to Ours shpment Duane Based Pricing. Zone 7 Tradeng 10 637169384706 Service Tyra Fectx Pnonty Overnight Package Type Facts Envelope ZOne Packages 1 Weight 1.0 IA 0.5 KOS Neuwied Ace 16.2003 13:22 af.Daer LAUREN KVANINER JEFFREY E EPSTEIN NEW YORK NY 100226843 US TranspolWen Charge Redolent UNITED STATES DEPARTMENT Cf TH 226 CRUZ ALTA RD TAOS FIELD OF TAOS N/A 87571 US 17.45 Svc Net PM DiscotO -2.79 Signed by LCHAYEZ Fuel Surcharge Ohl Feces Use 105245950:0024V Delivery Area Surcharge 1.75 Total Transportation Charges USD $ 17.22 CONFIDENTIAL SONY_GM_00347199 EFTA_002 19891 EFTA01259852 Invoice Number: 4-682-47233 Invoice Date: Apr 21.2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 15.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 015.50%10 this sNameni Dislance Based Prong. Zone 6 Package sent from 33480 TO Cede FedEx has audted this shicenenl for correct pad ages. weight and servo:. My change: made are re«ecled n the invoice amount. Tracking ID 837574511613 Sender ROGOW SeMee TWe FediX PACO), Oeornighl Package Type Fed& Pak Zone 6 Packages I Weight 5.0 lbs. 2.3 kgs Delivered Pa t6.2003 0821 PATRICK OCHIN JEFFREY E EPSTEIN -4TH NEW YORK NY 100224843 US Transpanncn Charge EPSTEIN SNTEPESTS FL NEW YORK NY 10022 US 37.50 Svc Area Al Discount 3.75 Sped by W.DOULIN Fuel Surcharge 1.86 FedEs Use 10509819001574/ Courier Pickup Charge 0.00 Total Transportation Charges USD 6 35.61 Picked up: Apr 16.2003 Payer: Shipper Reference: CHARGER Fuel Surcharge. FedEx has applied a fuel surcharge of 5.50% to this sblamenl Dislance Based Prong. Zone 6 Amuse signature on Ne InIernel9111 Sender ReCIPlenl Tracking ID 790262091576 Sane* 41/e Fees SlandardOvernicim Package Type Cuseemer Packaging Zone 6 Packages 1 Weigh' 2.0Ibs. 09 kgS JEFFREY E EPSTEIN NEW YORK NY 100224843 US TransparIncn Charge LARRY VISOSKI US 25.25 Delivered Aft 17. 2000 1106 D4COunl -2.53 Svc Area AA Fuel Surcharge 1.25 Signed by 14794574 Rosidenlial Delivery 1.40 FedEx Use 32317530L01371,02 Total Transportation Charges USD S 25.37 Picked up: Apr 16.2003 Payer: Shipper Reference: SALARY SLIP Fuel Surcharge- FedEx has agreed a fuel surcharge at 5.50% le this sh.pmenl Distance Based Pneng. Zone 2 inierneiShe Tracking ID 790754574653 Samoa TWe FOE" Standard Denier JEFFREY E EPSTEIN %Mega RICK HARRINGTON Package Type FedEx Envelope Zone 2 Packages I Weight 1.0 lbs. 0.51ups NEW YORK NY 100224841 US Transparrawn Charge IS 11.26 Delivered Apr 17.2003 12A4 Svc Area AA Dscoure Fuel Surcharge 0.52 Stoned by R.HARRINGTON Reekleneal Delivery 1.40 FedEx Use 323205362002001 Total Transponation Charges USD3 11.37 Shipment Detail Subtotal .....__. .............. _...... 213.42 CONFIDENTIAL SD NY_GAl_00347200 EFTA_002 19892 EFTA01259853 Invoice Number: 4-682-47233 Invoece Dale: Apr 21.2003 Accoura Number Pogo: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 10, 2003 Payor: Third Party Reference: 287791NV Fuel Surcharge. FociEr has aroled a fuel autoharp& 04 5.50% to this shpment Distance Based Pricing. Zone 2 PRERATED Sender Redolent Trading ID 071243448269 Sett/Be Type FedEx Prgety Overnight Package Type Customer Padiedn9 Zone 2 Packages Weight 50.0 lbS. 22.7 ads SI4PPINGRECENING BUSINESS AEROTECH EAST CORP 964 POSTAL RD ALLENTOWN PA18109.9352 US Ttantocrision charge HANGAR. N909JE DALLAS AIRMOTWE MIU.VILLE AIRPORT MILLVLLE NJ 08332 US 5175 Moored Apr 15.2003 10:11 Discount -5.88 Svc Ana AA Fuel surcharge 2.91 Signed by C.RASCONE FeclEx Use D324000981/1486, Tots Transportation Charges USD 55.78 Shipment Detail Subtotal USD $ 55.78 IIIIIIIIMIIIIIII CONFIDENTIAL SONY_GM_00347201 EFTA_002 1 9893 EFTA01259854 Invoice Number: 4682.47233 InVO:Ce Dale: Art 21. 2003 ACCOunl Hunter Page: 8 018 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Av5P00. Dined. Orettc 016 CCO. Owe,. Coneenc 017 (000. Peeped Oretac 010 FedEx Ground. PAP. Precut Orneeac 019 oonaid.Domoole 020 AsaP0D. Genoa. Comm< 021 Ca.c,. Demi& 131 Grand. ad Pans Rokrra WA:we 13$ Gomel Prepack tae Melte 137 (*owl. Preyed Fere Wane' 400 Gamed Funds 000. Preyed,. Dcmedx 408 Cad, COO. Peeped. Drew 410 AsaP0D. COD. Proved. Domestic 412 AsaP0D. ECCO. Propakl Damooc 419 AsaPOD. Ounsood Finds COD. do. Own 416 AsaP0D. Cam COD. Pewit Domcalc 417 COI 3rt1 Pang. tamer 410 0113c0 Pang. AuloP00. Deem 419 8113d Pang. COD.Oomeslc 420 011 3m1 Pang. 60/enlee FUNSCOO. Or. 421 BlI3ed Pant. Car) COD. Dom.= 422 EDI Ratiparrt DOenca1C 423 811Docipera AiaPCO. Matomic 429 ECOO. ht 3e0 early. Oonetec 430 ft nt00. COO. 941 3ro Parr. DOMOVIC 431 AteP00. EC00.13113.0 Nay. Comely 432 AteP00. Cam COD. 81134 Pasty. Donee 433 AsaPOD. Ouiraimad finds COD. DI 3rd Parry. Com. 434 2000. MI Roapioni. Domestic 430 .4unPOD. COD. MI Doopagos. Deeneme 436 AusP013. ECCO. DO Rockier.. artiste 437 Atet00. Cad. COD. 80 Reword. Commic 438 AvDP00.0wrarteed F‘els CC*. BO Recpen. Own 439 &mei". Prepack Curtsied F‘ele WOO FedEx International Ground 022 AsaP0D. Peeped 023 CCO.Peepae2 026 Preps 027 Atn:P00. Ono 028 Coed 136 InIconmeral Greet 9,6 Pasty. neiwn, Ilmarr 478 Ouataaloo3 Funds COD. Peeped 4Th caul CDO.Prepad 480 AsaPOD. COD. Peeped 485 AsnPOD. Ouirasoad PuitIS [Ca Prepaid 466 Aint00. C . COD. Preys 46? 80 3rd By,/ HI SO 3rd Parry. kdoD00 08 803rd Parry. COD 490 8113ed Pang. OuDielood Fiatas COO 491 8113ed PAM. Gun COD 492 811Rodpem 493 811Doapent AyuP01) FEDEX HOME DELIVERY SERVICE CODES 900 804 $00 810 814 818 820 824 828 630 634 636 242 850 801 852 653 854 655 656 857 859 IMO $49 570 $71 $72 873 874 875 $76 677 670 $79 5,e;POO. Prepay Preps., Sgnm e.12,igned &erg. Oule000. Few./ E I Watla Peepad Etant.4. Wake.. Peopaid Dale Comic, AuePCO. Peeped Dale Cavil, Prepaid Cale Cean. Satiate. Fem./ Amaneem AuPPOO. Peeped &partner, Pma.vd Nome Delveg.)0 Peony. Amens Veer. Homo Dangly. Prop..; Rams Manaqoi 33113a3 Pam 8113ga PaTe. Pao POD 8113ga PaTe. Swann Erma°. 9413r0 Pony (mom. Bn 3r0 Deny. AteoPOD Erenr.g, Bd 3d Parly. Sgniture Ode Omani:013rd Part' Dale Conan. 8113rd Paco. AulaPCO Dale Conan. 8113m Paco. Seaviwo Apparnment 21113d Party &partner, 01134 Pasty. AuloOCO 811ftempenl 811 Reopen,. Atn:PCO BU Redoeni. Scoots, 6enng. 046 %oven' Evonnp. Bll doopdos.ihado6C0 Ettott0. SI Floosnol. Sorgluto Da* Gamin. 811Docipom Ode Cedan.Sli deopam.AvrodC4) Ode Cedan.80 R0000m.SDnare Acoarrem 011ReciPani Apporreni 1311 nevem. Ac)ePOO ZONE DEFINITIONS Oe Oro.na &woo 1nm) Cauca 24 GeV Serve 46 mm gu:os.a!sanlI 74 Ons.nd Smoot 49 coM t1Lflus .an 9 Seim b Kee. 0:1 Seto se PuoleFt.:o 14 Sant:4 DOY, 17 Soni:o *Alaska 22 Soni:Q.Ihn A/40a 23 $2, 3:a 2o, Alaska 24 Sena Ir.ADtke SI IL 54 Sere te eerie 92 196 Sere hyn R,.xr it/Overt.% OTHER CHARGE CODE DEFINITIONS In 121 131 ral ;51 IBI 1, 1 191 [10) II ) 32) 53) 14) 15) 16) 2) 21) 22) 23) 24) 25) 26) 2r, 2e) 29) 30) 35) 36) 37) 38) at) OD) 511) 1421 144) 147/ 1651 147/ 140 149) ISO) 151) 162) 153) C.00. tCoteci m Oeheryi MOD. Morn oberence I Delete) Cal Tag Ostia a 84' Canbasd Lenyl- DularadVauo A0:11.* Camino Hazardous Msen AvZman Proof al Deem Addions llrMng °mum Exira Since Fe 044744,17 150 lb,. Eliaralk CO 4. 24 Muni Diaralk COD.. 48 Muni FedEx Omura Meuckalml FedEx Gourd raip0mbal Awes Salve Wren Tennyson Fee FedEx Seen acme Delany PodEx Dace Crean Xuno NO•ory FOCIEx 4pooltralm Woo Dainty PodEx Ewan; Horns Dolvaat Raz Home 441.44,4014,0IIII FedEx Ilene DeleirYPIPSPP101 ' 14,n, Cad. C OD Ow") Cad. C OD Ho Oentort Carr Cash C.0.0. Ewa CeFercace Peel el DoNotyklamwo C Raz Dona Dolls., Face: Fuel Swoons Ossizo a lOr Cantinod Loewe a-a Gem °mums Mt in teng1O Oramm Comtmed Lair en! Cie Sorg emernalOversee OccesaeClese Canoe Goods I Sexes Tax -BST Canna Harrtani.20d Soros Tax .11ST Canada CuOtat SSW. TAX CST wl Rautti Credo Caro OKIneStr6Darge Consokidea Atom. Doysag Consokbeed Ammo Package 24,44. 2418 Consoles*, Rearm Dodd°. 401x6.4.0.12 Consoles*, Rtarra Package extd10 &lean CW4010474 Rare4PackasaftdOx12. 1002.16 Centel/um Raves Pocket, FA chop Consolamod Reojes Charter* Paso,* Campo ;Odom, Ilinar CONFIDENTIAL SONY_GM_00347202 EFTA_002 19894 EFTA01259855

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

Domainwww.fedex.com
Domainwww.tedex.com
Phone14794574
Phone17159602
Phone2692097
Phone2996829
Phone3023732
Phone3045801
Phone3448269
Phone3542743
Phone4000981
Phone4010474
Phone4574653
Phone5216522
Phone5245950
Phone5362002001
Phone7169384706
Phone7574511613
Phone8247233
Phone9819001574
Tail #N909JE
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