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efta-efta01259887DOJ Data Set 9Other

Invoice Number: 4-732-50493

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DOJ Data Set 9
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efta-efta01259887
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6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-732-50493 Invoice Date: May 26.2003 Account Number. - JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Page: 1 o16 FedEx Tax ID: 71.0427007 Billing Account Shipping Address: t riii..843 US Invoice Questions? Contact FedEx Revenue Services Phone: _7dF 7-6 (CST) Fax: Invoice Summary May 26, 2003 Internet: www.ledex.com FedEx Express Services Transportation Charges 104.15 Base Discount -12.41 Special Handling Charges 4.59 Total Charges USD.S. 96.33 TOTAL THIS INVOICE JJSD 96.33 You saved $12.41 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *ma* peoporatot pause return ins paten will your payment to Fedex. Neale de net supper Rai. Pause gnaw 'our chock Payable to Fe:Ex- I, fog cvnaeyienens. chNk I-yry ire orneate ka, onreverts tide Remittance Advice Your payment is due by Jun 10. 2003 114420814732504933000000963390 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.732.50493 USD $ 96.33 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347278 EFTA_002 19970 EFTA01259887 Invoice Number: 4-732-50493 Invoice Date: May 26. 2003 Account Number: Page: 2 of 6 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation TiFFORE 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 Rebel Recipient Include Recnxenrs Account No. RSA Rebel Sender RTA Rebel 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 I visit our Internet site at vevnv.ledex.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 Morns: Apt/ SuN: Stale: Bp: Fax: Authorizing Signature: CONFIDENTIAL SD NY_GM_00347279 EFTA_00219971 EFTA01259888 Invoice Number: 4-732-50493 Invace Date: May 26.2003 ACCatil Number: Rar: 3 of 6 FedEx Express SUerneut Summary by Payment Type Shipper Original Hunter of shipments 3 Transportation Charges 71.05 Bat. Discount -7.11 3ffllal Handie Ctunges 3.20 TOTAL USD $ 67.14 Rumba' of Shipments 3 Total Charges USD $ 67.11 Recipient Hunter of sNpments 2 Transportation Charges 33.10 Bin. Discount -5.30 Special Haneting Clunges 1.39 TOTAL USD $ 29.19 Nutuber of Shipments 2 Total Charges USD 3 29.19 TOTAL SHIPMENTS 5 TOTAL CHARGES USD 3 96.33 CONFIDENTIAL SDNY_GM_00347280 IIIIIIIIIIIIIIIII EFTA 00219972 EFTA01259889 Invoice Number: 4-732-50493 Invoice Date: May 26. 2003 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: May 14.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epPled a fuel surcharge 01 5.00% io this shipment. Distance Based Prong. Zen* 7 Package Sent from: 87505 ZP code 151 Memel May IS. 2031a1 0203 AM. Tracking ID 827487052693 Sender Recblenl Sernce Two FedEx 2Day ILLEGIBLE ERIC GAMY Package Typo Customer Padaging JEFFREY E EPSTEIN ILLEGIBLE 2one 7 9TH FL Packages I NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh 5.0 lbs. 2.3 kgs Oellymed May IS. 20331126 Transixonaticn Charge 16.80 Svc Area Al Cuscoure • 1.68 Signed by KSARAUW Fuel Surcharge 0.76 FedEx Use 13410967093609W_ Total Transportation Charges USD S 15.88 Picked up: May 15.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 5 lb% le this sNcmeni Distance Based Prcing. Zone 6 Package Sent from: 33480 all code Tracking ID 837574511532 Sanwa Twie FedEx Privity Overnight Package Typo FedEx Pak Zone 6 Packages 1 Weight 1.0 IDS. 0.5 kOS Delivered May 1220330920 Svc Area Al Signed by K.SARAAJW FedEx Use 13507619001574i JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transpdnecon Charge Discount Fuel Surcharge Carle. Picker, Charge 821.1111 EPSTEIN INTERESTS -4TH Fl. NEW YORK NY 10022 US 25.50 .2 55 1.15 0.00 Total Transportation Charges USD S 24.10 Picked up: May 19.2003 Fuel Surcharge. FedEx has applied a fuel surcharge 01 5.00% ID this Shipment Distance Based Fri:Mg. ane 6 Package Sent from:33480 ZP 0040 Tracking ID 837574511510 Sonic* Twie FedEx Nagy Overnight EPSTEIN INTERESTS Package Type Feet( Pak Zone 6 Packages 1 Weight 2.01W. 0.8 kOS Delivered May20.203305%1 JEFFREY E EPSTEIN NEW YORK NY 108224843 US Transportation Charge 41N FL NEWYORK NY 10022 US 29.75 SC Area Al Discount .2.88 Signed by S.GRIFFITS Fuel Surcharge 129 FedEx Use 13914656001574r COudet Pickup Charge 0.00 Total Transportation Charges USDS 27.16 Shipment Detail Subtotal USD $ 67.14 Payer: Shipper Reference: NO REFERENCE INFORMATION CONFIDENTIAL SDNY_GM_00347281 EFTA_002 19973 EFTA01259890 Invoice Number: 4-732-50493 Invcace Date: May 26, 2003 Account Number: Facie: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 20.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION FuC4 Surcharge. Fe0Ex has appled a fuel surcharge cf 5 00% to Ns shpment Octane* Based Pricing. Zone 3 Package Sere Iron: 05495 hp Code 1st attempt May 21.2003 al 1028 AN Recipient not inbusiness Chased Tracking ID 034084464211 Sender Egsa2I Senior:Type FecIF-x PriantyChrernighl LORI IF 125 MATTHEW T MATO Package Type Facts Er relopa VERMONT SVC CENTER KARIN UCOELS LLC Zone 3 75 LOWER WELDEN ST Packages 1 ST ALBANS VT 06479-0001 US NEW YORK NY 10011 US Might 1.0 to. 0.51u3S Palmed May 21. 200010:41 Transpettleson Charge 1110 Svc Nee Al Discount .2.42 Signed by T.LEROUX Fuel Surcharge 0.63 Fete Use 14000206'00MT/ Total Transportation Charges USD $ 13.31 Picked up: May 21.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a lual surcharge ©( 5.00% to this shpmenl Distance Based Pricing. Zone Trifling 10 Service Type Fe&x Needy Overnight Package Type Fe&x Envelope Zone Packages 1 MAXON 2010& Olt kgS affitaal JEFFREY EPSTEIN -4TH FL NEW YORK NY 10022 US Transportation Charge 1100 - Quivered May 22.200008:52 Discount -2.88 imp Svc Nee Al Fuel Such:we 0.76 Signed by &GRIFFITHS Fete Use M2012350000252/ Total Transportation Charges DSOS 15.138 = Shipment Detail Subtotal USD $ 20.19 CONFIDENTIAL SDNY_GM_00347282 EFTA_00219974 EFTA01259891 Invoice Number: 4-732-50493 Invoice Date: May 26.2003 Accoum Number Page: 6 of 6 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Ato:POD. Preyed. Elmeax 016 CCO. Prtvwd. Demme 01? (COD. Prepsµ Bragg 018 FedEx Gorrµ. PRP. Pintos Orlon 019 Prooal °moot 020 Ma POD. Caluct Docrosac 021 Cabo. Manama 131 Grand. 3rd Pony, Roan 1.1.814;ar 13$ Coeval. Prepsµ Nee nektn 137 Gant Prevost Nome Manner 466 Cusranleol Funds COD. Prepot Dzmeax 440 4401 COO. Rryaµ Dreeee 410 Ma POD. COD. Propod. Domestic 412 Ma POD. ECCO. Propai. Demme 415 Aus:P00.0saralcood hods COD. Pp; Dorn 416 Ma POD. Cam COD. Pewit Domcalc 417 Oil 3rd Part/. Dcmesly 410 ea 3NI Pant. Au1000. etymon 419 (1113,41Pareg. COD.Oomeslc 420 8413rd Pang. Oa s :Neel Faros COO. Dm 421 all 3rd Pant. Cam COD. Demme 422 all Rodperrt Domcalc 423 11111Rodperrt Aux,013. Ckatoslic 429 (COD. Ill 3rd Pony. Once 430 Aust00. COD. B41 SroPertf. Dcnotbc 431 Aus,P00. ECOO. 00 301 Pasty. Dornesic 432 Aus:POD. Cash COD. 803rd Parry. Domenic 433 Ma POD. Cul r alteml FOOS COO B6 3,0 Party. Com. 434 E0013. BR,appal. Domestic 435 Mn POD. all Roopoes. Dmoste 436 AusPOD. ECCO. BO Rodgers. Como-at AmPOD. CashCOD. 811Raccern Comeele UB A=P00. Guarantee, Fai-0, COO. BO Recpert Dom 09 Gaid. Preeo0. Corned Fu-Os. (COO FedEx International Ground 022 023 02$ 02? 020 135 478 479 480 48/3 46? 468 469 490 491 492 493 Ma POD. PlOpad COD. Propaid Nomad Aus,P00. Calect Cote Inlemaxwel Crowd Y0 Party. Pe,/ins lAmager Colatamoo3 Funds COD. Prop/us cam CCO. Prcpaid Ma POD. COD. Roped Aux1,013.0uNaltOt4Fincis COD. Petaled AustOD. Cat. COD. Preys 8113rd Pan? 8113rd Parry. A410100 803rd Parry. COD all 3rd Parry. Ou.48000FuedS COO all 3rd Parry. Cr..0 COD all Rocipeta all Reaper& AmP013 FEDEX HOME DELIVERY SERVICE CODES 800 804 809 $10 814 818 820 824 820 630 $34 836 842 850 &SI 852 $53 854 $55 $.56 857 858 859 660 $49 $70 621 672 873 874 875 676 $77 $71 1879 kr,;PCO. Payed Perpit0 $ratre.1 7,cisticl Evenrg. 424oP00. Pm:ad E I Watla Propati Etane4. 544bakeo.Pro040 Dale Conain.AuloPCCI. Pried Dale ecnain.Promici Dale Oman. Sponse. Prem./ /war/rent AuPPOD. 7.8080 Reponeneni Preo.v0 Home Dekery. 3r0 Pony. Row* Wirer Homo Dangly. Propod. Rocums /498.9;4i 811303 Parry 811381 Pam. ea& PCO 811381 Parry. Eigraoro Emir°. Ill 3rd Pony Emir°. Dal 3rd Pmy. AtooPOD Emir°. 8413rd Pony. Sensure Dale Calm. till 3rd Pant CWo Certain. all 3rd Pant. AusoPCO Cwo Certain. all 3rd Pary. Seraluto Aoxiantont B113m Party &comment 0113,0 Party. Ar0oPOD 81171eopenl 811Reop t Roane 811Re en opent Spooks, (more. 841 Reopen, Enao09. all Roosiges.AusoPCO Ettott0. &I Roosiges. &puma. Dale Certain. all Rocipem Oa* Cosan.811Folopem.AuRPCO Oa* Cosa n.811 Comp./m.50m.y* Apparrem 01119409081 Apixrarreni 011Aeopem Acrs#00 ZONE DEFINITIONS 0.1 G414414 Servo. InPa 59.9.84 24 Grad Sen. ce 40 COM 299.8 'Wt., I 74 Onstod Server 40 COM 9flas 9 Senna b Kase. 10 Sento so Putno 040 Sont:o 1)04e, *Alaska 22 Soni:4 mInhalaiaa 23 Senne ern Alaska 23 Senn eo, Matoe 51 IL 54 Senna 17 C99014 72 II 94 $9, ca 7o-n18,99, 10749free OTHER CHARGE CODE DEFINITIONS In Ib 131 rap 51 Icl ti :81 :91 :101 91) 92) 93) 14) 15) II) 27 21) 22) 23) 24) 25) 26) 2r, 249 29) 30) 35) 36) 37) 36) 39) 0) N1) I42) 144) 143) I45) 143) 146) 10) 150) 151) 152) 153) COD. iCole:l on Qeberyl A.O.D. I Aeon OtoeOrrwt ol D4499719 Col Tog thersom a sr Conbolod Lan79' Declared Vauo Ashes Convene Hazardous Mars Roman Prod ol Dettery A0:11onr/ Hording Omura Exits Semen Fee Oe»oema 1501m. Elartak C.G.D.. 24 110.44 EliCatela C.0.13..48 nem Fed(x Groan, %sockets, FedEx Ground Retiombal Reltsns lAmager Transmoson Fee Fed(x Sinks, 11:me Dc4uery FatlEx Date C0‘1011 HOMO 114:11•Ory FotlEx 84950.189701 Plane Iklatydy FodEx Ewan; Horns Del,ary FOXIEX Rand WNW Raticaollal FedEx Ilene Deonnneudenlol • Awe Ca0, C OD Oeree Can. C OD 119110envly thy,' Can. C OD. Ewa Career*, Cr' PI00101 Deney Adronuao CT. AMEX Wino Daisy Paco: , Fuel Sorthargo °Wahl, iOr Contiaal Loan, arc ONO Oran * IDE on Lang". O.wum+ 1SY Carboni Lerr oneGo* Surgememal Overage Pakagetheme Canada Goofs I Croce, Tax -OST Canada Horoontao0 Sas Tax. SOT Canada Meat Sams Tax DST tao1 Roam Credo Cam Dedne Surcharge Consoklme0 Roma PoW0 Consoklme0 FRema Package 2014.2x610 COnS0103140 Rearm Package 4a1.96 495912 ConsokEve0 R.49.7,4 Package 6sCRIO -6816o16 COAS010.14)4 RociamPockisatt10812. 1002916 Consoldawd Raves Package Fa Chop Coraolagois Ramos Omar* Pacoapo Charge Nikons Maar CONFIDENTIAL SDW_GM_00347283 EFTA_002 19975 EFTA01259892

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Domainvevnv.ledex.com
Domainwww.ledex.com
Phone14000206
Phone4084464211
Phone4499719
Phone479-0001
Phone7487052693
Phone7574511510
Phone7574511532
Phone821.1111
Phone8224843
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