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efta-efta01259881DOJ Data Set 9Other

Invoice Number:

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DOJ Data Set 9
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efta-efta01259881
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invoice Date: May 19. 2003 Account Number: Par: 1016 FedEx Tax ID: 71.0427097 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary May 19, 2003 FedEx Express Services Transportation Charges 320.88 Base Discount -9.64 Special Handling Charges 15.97 Total Charges .LISD.S.. 327.21 TOTAL THIS INVOICE LSD S 327.21 You saved 59.64 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis tweice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso (Okra IIIS potion wax your paymenl 10 FotlEx. Run do n sucP0 di lOt Pleat...MOW barb crock oayablo to nett 17 co, correlate's. check en, r ccmpetefcan on Frew ode Remittance Advice Your payment is due by Jun 03. 2003 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due USD 5 327.21 I..II.I..I....IIII II.,.II...II.1,.III....I,,Ill...I...II FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00347272 EFTA_002 19964 EFTA01259881 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Imm:ce Date: Account Number: Page: May 19. 2003 2 of 6 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 Suing 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 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 1.800-622-1147, visit our Internet site at www.fedex.com or register for FIO. FedkK Federal Express Nene indicate change In address for the accounl x listed below: Account Number: Name: K Physical Address K Billing Address E Mailing Address Address: Apt. Stale: CO: Stale: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347273 EFTA_00219965 EFTA01259882 Invoice Number: Invooce Date: Account Number: Page: 3 0l6 May 19.2003 FedEx Express Shipment Summary by Payment Type Shipper OM— Number 01 SNpments 4 Transportation Charges 186.73 Base DIScount .5.61 special sanding Charges 9.06 TOTAL USD S 190.18 Number of Shipments 4 Total Charges USDS 190.18 Recipient Number of Shipments 1 Transportation Charges 94.65 Bat. DIScount .2.84 Special sanding Charges 4.99 TOTAL USD S 96.80 Number of Shipments 1 Total Charges USD 3 96.80 Third Party Number of Shipments Transportation Charges 39.50 Bass DIScount .1.19 Special sanding Charges 1.92 TOTAL USD S 40.23 Number of Shipments 1 Total Charges USD S 40.23 TOTAL SHIPMENTS 6 TOTAL CHARGES USD 3 327.21 CONFIDENTIAL SDNY_GM_00347274 UMINIIIIIIIII EFTA_002 19966 EFTA01259883 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) May 19. 2003 4 of 6 Picked up: May 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &POW a fuel surcharge 01 5.00% to this sNwneni. FedEx has audted this airbill tar CO/TOCI places. weight. and service. Any charges made am reflected in the irrroice ZIMOJM. Tracking ID Sender Rettrierd Sante Two FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOCK QUARTER OrieiDesl. JRS:STT 4TH FLOOR SUITE B3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.4 Delivered May 12.20011532 Transco:Mabee Charge 58.99 sons by AWALLACE Fue Surcharge 266 Discount Customs Entry Dale May 10.2001 FedEx Use X02811JSOICC Total Transportation Charges uSDS 60.08 Picked up: May 09.2003 Payor: Shipper Reference: JE Fuel Surcharge. FedEx has waggled a fuel Surcharge 015.00%lethia sNameni Inccned reactant address. Tracking ID Sender Pncivienl Sah4Ce TM. Feder Ina PrIonv Package Type FedEx Envelope JEFFREY E. EPSTEIN 1= 1 Zeno 0 457 MADISON AVENUE OrieiDesl. JRS'XPX 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 0.5 lbs ONIvere0 May 13. 20030902 Transporlabcn Chap Signed by P.ARRY Fuel Surcharge Discount Customs Entry Dale FedEx Use May 1D.2001 2)25 142 OW Total Transportation Charges CONFIDENTIAL USD $ 29.79 SDNY_GM_00347275 EFTA_00219967 EFTA01259884 Invoice Number: Invoice Date: Account Number: Page: 506 May 19.2003 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 13, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge. Rats has appled a rue' surcharge or 500% to this shpment FadF-x has audited thrs artill la correct pieces. weight. and service. Any changes made aro reaced in the awake amount. Tacking ID Sender Redolent Service Type FeclEx Intl laneeily JEANIE ERDMAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED I-100s WARIER Ong.Oest. JRIISTT OTH FLOOR sums ea Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI WC/hi 1.8 be Defverod May 14.200315:11 TransporUeson Charge 39.50 Signed by D.WALLACE Fuel Suttee:le 1.92 Discount -1.19 Customs Entry OM: IN 14. 2003 FedEx Use Total Transportation Charges USDS 40.23 Dropped on: May 14.2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEr has aimed a fuel surcharge of 5.00% to 0liS shpment FecIF-x has audited Iles arta for correct pieces. weight, and service. Any changes made are relleed in the nvcice Decoura tippled IS the greater of yams Mama or dropon clISC0unl. NO saloons' discount aomes Traden0 ID Service Type FaclEx Intl Priority aroma. ReCIPent JEANNE BREMAN Package Type FedEx Pak Zone I OrigiDea JRBSIT JEFFREY E. EPSTEIN 457 MADISON AVENUE ITN FLOOR FINANCIAL TRUST COMPANY 6100 RED 1430K °DARTER suns B-3 IMP Packages 1 WOO 25 be Defamed May 15.200318:10 NEW YORK NY 10022 US Ttente)Cfteel0aChafge ST.TM:WS00802 VI 5199 Signedby KVANTTATH Fuel Strcharge 2.86 Discount 4.77 Customs Total Transportation Charges USDS 60.08 Enoy Das 5 2003 FerEx Us Ms 1 e Shipment Detail Subtotal USD S 190.18 CONFIDENTIAL SD NY_GM_00347276 EFTA_00219968 EFTA01259885 invoice Number: Invoice Date: Account Numbs: Page: FedEx Express Shipment Detail By Payment Type (Original) May 19.2003 6 of 6 Picked up: May 13.2003 Payor Recipient Reference: AARON Fuel surcharge • Fedex nas angled a fuelsurcharge 015.00%lO INS shpmenT FedEx has audied tHs artill la coned pieces. weaght, and service. Any changes made are reflected in the Invoice amount We calculated your charges WWI an a Omen/MOAN Trading ID 791591778660 Servos Type FedEx Intl Horny Package Type Customer Packadng we0N 018 610S 129' x r Semler Chargeable weight based on IATA droOnSenel standards. Recision TYSON C JACOBS CESCO AARON LSJ. LAC. Zone I OrigjDesl. OHL/SU Packages I Weigel 5.6 las Delver.] may 11. 20031526 2000 E. OVERLAND RD MERIDIAN ID 83642 US Transponaton Charge CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS N2 ST. THOMAS 00802453 VI 94.65 Synod by MASAN Fiat Surcharge 4.59 Dec. Vass IJSD 130.90 Declared Vale Charge 0.40 Discown -2.84 Customs Entry Date May 14, 2003 Total Transportation Charges USDS 96.80 FedEx Use )(752WIJS01C1 Shipment Detail Subtotal USD S 9620 Dropped ott: May 06. 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has gaoled a fuel surcharge 01520% MINS ShiPment FedEx has authed this artill tor coned pieces, weight. and service. Any charges made are reflected in the nroice amour. Dimon angled Is the greaterel vciume discount or dropand.scouni. No acidnanai discount addles. Traddng ID 812238875483 Service Type FedEx Intl Priority MOSSY JEANNE /JAMIE Package Type Fed& Pak Zone I OlgiDest. ABOSTT Packages I 11/N0111 1.1 In ZORRO 49 ZORRO RANCH RD STANLEY NM 87056 US Trarapartaton Charge FINANCIAL TOUCH 6100 RED HOOK WARIER E4.3 ST THOMAS 00802 VI 39.50 Delver.] May07. 200315A1 Fuel Surcharge 1.92 Signed by A.WALLACE Discount -1.19 Customs Total Transportation Charges USDS 00.23 Envy Date May 07. 2003 FedEx Use Shipment Detail Subtotal USDS 40.23 CONFIDENTIAL SDNY_GM_00347277 EFTA_00219969 EFTA01259886

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

Domainwww.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone12238875483
Tail #N0111
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
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