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efta-efta01259929DOJ Data Set 9Other

Invoice Number: 4-87447968

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DOJ Data Set 9
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efta-efta01259929
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-87447968 Invoice Date: Sep 15.2003 Account Number: Page: I ol 8 FeGEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bitting Account Shipping Address: JEFFREY E EPSTEIN Invoice Summary Sep 15, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. M.F 7-6 (CST) Fax: Internet: www.ledex.corn FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD You saved 523.30 in discounts this period! 226.85 -23.30 13.06 216.61 216.61 The FedEx Ground accounts referenced in dos noise have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To maroon:farce:de_ pause morn ins amen win your payment 1*So:tax. Flaaa• 00 n sago of rat Ploasollitlt0 ioue crock payable,. FeSEx. I, for owe, ClND enf. check 'em r amebasfon, on reverse ode Remittance Advice Your payment is due by Sep 30.2003 114420814874879689500002166140 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.874.87968 USD 5216.61 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347582 EFTA_00220274 EFTA01259929 Invoice Number: 4-874-87968 Invoice Date: Sep IS. 2003 Account Number: Page: 2 of 8 Adjustment Request FAX TO Tracking No...Airbill No. Reason Code Explanation fiFFORE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebid 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 ca visit our Internet site al www.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1141.20814 Name: Address: Apt./ State: Phalle: 1 Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00347583 EFTA_00220275 EFTA01259930 Invoice Number: 4-874-87968 Invece Date: Sep IS 2003 Acccum Number: - Page: 3 ot8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNpments 9 Transportation Charges 183.85 Bass Discount -23.30 Special Handing Charges 10.15 TOTAL USD S 170.70 Number of Shipments 9 Total Charges USD S 170.70 Third Party Number of sNpments Transportation Charges 43.00 Special Handing Outgo 2.91 TOTAL USD S 05.91 Number of Shipments 1 Total Charges USDS 05.91 TOTAL SHIPMENTS 10 TOTAL CHARGES USDS 216.61 CONFIDENTIAL SDNY_GM_00347584 IIIIIIIIIIIIIIIII EFTA_00220276 EFTA01259931 Invoice Number: 4.874.87968 Invoice Date: Sep IS. 2003 Account Number: 1144.2081.6 Page: 4 01 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 19. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel Surcharge 013 50%1othis sllipment Dislance Based Prong. 2ene 6 Tracking i0 837133953870 Service Type FedEx Pnerily Overnghl Package TYPO CuMomer Packaging Zone 6 Packages 1 Sender Recipient JEFFREY E EPSTEIN RPITCHER Weigh 100 lbs, 4.5 kgs Transparlahen Charge 52.75 Delivered Aug 20. 20030933 Decourg -5.28 Svc Area M Fuel Surcharge 1.66 Signed by R.PITCHER Courier Pickup Charge 0.00 FedEx Use 510212947'01574/ Total Transportation Charges uSDS 4t13 Dropped ott: Sep 05. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has 4060ed a fuel Surcharge 013.50% to this encore Dislance Based Prong. 2ene 4 InIcIreiShp Tracking ID 790400734337 Sanwa Type FedEx Slandard Overnighl Package Type FedEx Pak 2ene 4 Packages 1 Weigh 2.0 lbS. 0.9 kg& Delivered Swat 20011230 Svc Area A2 Signed by D.HARBAGE FedEx Use 51066562601327/ Sender JEFFREY E EPSTEIN ROCIDIN11 MIKE MILLIGAN 5 Transpsilancn Charge 21.75 Dzscoure -2.18 Fuel SurchVg0 0.68 Total Transportation Charges USD S 20.25 Picked up: Sep 08.2003 Payor: Shipper Reference: MED INS Fuel Surcharge- FedEx has applied a fuel surcharge of 3.50% le this shipmcni Distance ens Prong. Zone 4 InhxnelShg Tracking ID 790401607039 Servo) Type Feat( Slandard OvemIghl Package Type FedEx Envdepe 2ene 4 Packages I Weigh 1.0 lbs. 0.5 kgs Dowered septa. 20031004 Svc Area A2 Signed by MOAKLEY FedEx Use 510851346002221 Sender JEFFREY E EPSTEIN Transporlagcn Charge DISOWN Fuel Surcharge &MD' PEG UGLAND NA. PROPERTY 14.15 0.42 Total Transportation Charges CONFIDENTIAL USD $ 12.31 SDNY_GM_00347585 EFTA_00220277 EFTA01259932 Invoice Number: 4-874-87968 Invocce Date: Sep IS, 2003 Accourn Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08, 2003 Payer: Shipper Reference: EMPLOYEE PAPERS FuR Surcharge. Fet£x Waggled a fuel surcharge el 3.50% t0 1h8 shpment Distance Based Pricing. Zor.o IntemerShip Tradorg ID 792964026738 Service Type FeclEx Prow Overnighl Package Type Fedex Envelope Zone Sender JEFFREY E EPSTEIN secoent Packages 1 Weight 1.0106 0.5 kgS TrameenasonChanae 1800 Delvered Sep 09.200309:46 Disootni .2.88 Svc Ages MI Fuel Surcharge 053 Sired by R.FREDMAN Read:Mal Delvery 1.40 FeeEx Use 510570456:00252/ Total Transportation Charges IMO 17.05 Picked up: Sep 08, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fecex has appted a fuel surcharge of 3.50% to this shpment Defame Based Pricing. Zone 5 Package sent from: 10021 zip code Tradong ID 837133954671 Service Type FerlEx Express Saver Package Type Customer Padtagng Zara 5 Packages I Weight 1.0 to. 0.5kgs Delvered Sep 10, 20031028 Svc Area Al Signed by T.MATHES Fe£x Use 25121230607171, Sender CATHERINE JEFFREY E EPSTEIN Tramprialion Charge Discount Fuel Surcharge Owner Pelo.p Charge Recioeni CHAMBERS RETURNS DEPT 4300 CONCORDE RD MEMPHIS IN 38118 US 8.05 - 025 0.00 Total Transportation Charges IMO 7.49 am Picked up: Sep 09, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has apgled a fuel surcharge of 350% to Mos shpmenr Defence Based Pricing. Zone 7 Tradong ID 837169384680 Service Type FeclEx Freely Overnight Package Type FeclEx Envelope Zara Packages Weight 1.0 lee. 0.5 Age Delvered Scp 10.200309:39 SYC Area 1.2 Signed by J.VALIGNN Fe0Ex Use 252108370.00241/ Sender LAUREN KWINTNER JEFFREY E EPSTEIN TranspixiMen Charge Oiscoure Fuel Surcharge Recipient JORDAN VAUGHN GLORIETA GEOSCIENCE WC 1723 SECOND ST SANTA FE NM 87505 US 17.45 .2.79 0.51 Total Transportation Charges CONFIDENTIAL 1130 15.17 SDNY_GM_00347586 EFTA_00220278 EFTA01259933 Invoice Number: 4-874-87968 Inuoice Date: Sep I S. 2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Sep 09.2003 Fayot: Skipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has angle a fuel surcharge or 3 50% rotais animent Dislance Rand Prong. Zone 7 Release eau/Aire on Ne. Tracking ID 838295056736 Sernce TkPe FOE, Priority CriremeN Package Type Foe" Enve8Ope Sander Receenl LAUREN KWINthER JEFFREY E EPSTEIN Zone 7 Packages 1 Met 1.0 Il». 0.5 ITOS Oelivered Sep 10. 20031456 Transporlatce Charge 17.45 Svc Area AM 06COucc -2.79 &geai by 7279236 Fuel Surcharge 0.61 FedEx Use 252108370(00241432 Resdential Denier). 1A0 Delecery Ares Surchsge 1.75 Total Transportation Charges USD $ 18.32 Pk-ked up: Sep 1O.2Ø Payor: Shlpper Reference: BOOK Fuel Surcharge. FeclEx has appied a fuel surcharge el 3.60e4 :nis stsp-ncel. Dislance Based Prong. Zone 4 FedEx has audits(' tais SNpMeni for correct peckates. weIghl. and service. My Changea mage ale rentama ri the lev«e amount interneiShp Sender Tracking ID 790896327971 Sem«. 1.1130 FOdEic Slategard Overnle JEFFREY E EPSTEIN Package Type Feex Pak Zone 4 Packages 1 Welghl tonka. OS kas Oclivered Sep 11. 200313%6 Sve Mea AI &geai by G.BOJAJ FedEx Use 510265558.013271_ Traneçonaten Charge Dean« Fuel Surcharge Rack:gara FRED VAFFE YAFFE 8 CO. IST GENIER OFFICE PLAZA.5711 FL SCUTHFELO MI 48034 US 19.50 0.61 Total Transportation Charges USD$ 18.16 Picked up: Sep II. 2003 Fayot: *kipper Reference: BELLA Fuel Surcharge FedEx has appied a fuel surcharge 0l 3.50% le dis shipmere Distance Baie, Priong. Zone 6 intsrneiShe Tracking ID 790897892120 Sinise Type redis SlarYlard OvemIghl JEFFREY E EPSTEIN Package Type FedET Envelope Zone 6 Packages I Weighl 1.0 lbs. 0.5 les Deavered Sep 12. 20031254 Svc Ares Al Signed by CRAVE FeclEx Use 510465057'00244J Total Transportation Charges a2ü2011 FLOYD LIAXSON Transited am Charge D640ure Fuel Surcharge 14.75 E.36 0.43 USD Shipinent Detail Subtotal USD $ CONFIDENTIAL 12.82 170.70 SD NY_OAl_0034 7587 EFTA_00220279 EFTA01259934 Invoice Number: 4-874-87968 Invocce Dale: Sep 15.2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02.2003 Payor: Third Party Reference: DISKETTE SETS. FROM TERR Fuel Surcharge. FocEx has awed a fuel autoharp Distance Based Pricing. Zeta 8 PRERATED Tracking ID 613725722529 Simbe Type FedEs Feel otemint Package Type Feces Envoloce of 3.50% to Ns slyment Sender Redolent ESTHER LEON UNIVERSAL AVIONICS SYSTEMS 3260 E UNIVERSAL WAY BLDG 1 DAVE RODGERS HYPERION AIR INC 301 E. 66TH STREET Zone Packages Weight B I 1.0 be 0.5 lige TUCSON AZ 157034032 US Trampatavon Charge NEW YORK NY 10021 US 43.00 Delvered Sep 03.200307:48 Fuel Surcharge 1.51 Svc Agee Al Resciannel Deivery 1.40 Signed by FeclEx Use C.MENOEZ C0012498440000St Total Transportation Charges USD 45.01 Shipment Detail Subtotal USDS 45.01 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00347588 EFTA_00220280 EFTA01259935 Invoice Number: 4-87447968 Invoice Date: Sep 15.2003 Accourd Number Page: Sofa FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ato:POD. Preyed. Eimeax 016 COO. Prive91. °encase 017 (COD. Pried. Cimetac 010 FedEx Grourt. PRP. Pried. Drew 019 Provaid. commie 020 Aul:POD. Wise_ Docrooc 021 Cabo. Danouk 131 &cam. 3rd Pony. Roma Wonnor 136 Comte. Prevost Nee Rahn 137 Cone. Preyed. Anew Manner 400 Cetwanked Funds COD. Pried. Dcmeax 440 Oa* COO. Drofed. Drone 410 AutP00. COD. Provo/3. Danosuc 412 AutP00. ECOD. PropaieDomme 415 AutP00. Oswalt/sod Ftnas COD. Pp; Oa 416 Aul:P00. Cam COD. Pak& Domcalc 417 0113rd Pang. 0,4,444 418 en Jed Pang. AuIoP00.0terenc 419 0113rd Para. COO.Oomeslic 420 Oil 3rd Pang. Coo wleoz1 Funds COO. Don 421 all Sea Pang. Cash COD. Donald 422 1111114aperrt Data 423 1111114aperrt Ay*P00. Ckautinc 429 (COD. Bil 3r0 Parly. Orretec 431) Au POD. COD. COI SroPertf. Dada< 431 Atn3P00. ECOO. 0113rd Pay. Domesic 432 Atn3POD. Can COD. 803rd Pay. Donnie 433 .4,1,00. Ou.valtoad Fads COD. El 341 Party. 00.8. 434 8000. all Randal. Dundalk 435 AusP013. COD. MI 144001001. Domoste 436 AusPOD. ECCO. BO Rodgers. Clamosta 437 Atet00. Cash COD. 811Recoens Comeele 438 Avi:P00. Oteranteed Cards COO. no liespen. Dom 438 Gard. Preen". Coerced Fu-.0s. WOO FedEx International Ground 022 023 020 027 029 135 478 479 480 0/3 0? 489 489 490 491 492 493 Aul:POD. Propod COD. Propaid Prepad Atn3POD. Calea Color Inlemtwel Grovel 9,0 Party. Rehm Ilteover Craania:1 Funds COD. Propod Cain CCO. Prcpaid Aul:POD. COD. Propod AuxPOD. Oumancood Finds CCO. Pawed Atet00. Cale COD. Pried 8113rd Party 8113rd Pang. AoloP00 8113r0 Parry. COD all 30 Pony. Ow/Mood Funds COD all 3rd Pony. C.W COD 81114apeni all Reaper& AmP013 FEDEX HOME DELIVERY SERVICE CODES 800 .4,f4P00. Pita 404 Prepad eee srosse. Preyed 810 Even-0.920oPOO.Pwax1 814 Econro, Pupae 816 Etane.v. Soraluio.Provild 820 Dale Gamin. Ay*PCC1. Propalf 824 Dale Casio. Proad 120 Cale Celan. SDnoue. Price./ 830 /Wan' rent Atri#00. Prayed 834 Arca ninon, Plead 536 Home °Secy. 3d Pony. Anne Wow. 842 Homo Wary. Proem; Rooms Mauve/ 850 SI0e3 Parry 85, Stile Pam. auto PCO 852 all 3M Pam. Signsuro 853 (mono. Be 3d Paly 854 (mono. Bil 3d Pony. MaPOD 855 (mono. Bil 3d Pony. Signioure 856 Dale Cocion.8113rd Pam 857 Dale Conan. all 3M Pro. ValoPOD 858 Dale Conan. all 3M Pro. Swasuro 859 AaXittntont BUM Party $40 Aroommem 0113r0 Pam. AuloPOD 049 811Reepenl 870 811Freeocel. MACPCO 871 811FreepentSDnekte 872 (mono. Oil Reopen, 873 Emaip. I noose.% WoPOD 874 Swag. MI Papal. &allure 875 Dale Certain. EllInapem 876 OW Colan.811Reepem.Ato:PCO 877 OW Ceian.811 %moan Sireme 870 /warren 01141eoponi 879 /warren, 01119eoponi Atri#00 ZONE DEFINITIONS 0.1 Cwand Savo* Inner Canad4 24 Coma Swot 40tam,u:us'Wnanll 74 Onwd Sever 40 coM9D:us ,wts 9 Seen* b Kise. s4) Sento so P‘wolli.:0 14 Sant:4 DOY, 17 Sani:4 *Alaska 22 Santa 4140.9 23 Senna err. Mime 24 Senna No, Alla, 51 IL 54 Senn. hCanefs 92696 Senna eo-r. Knee, it/evert OTHER CHARGE CODE DEFINITIONS In 121 131 ral :51 : t1 :81 :91 10) :I I) 12) 13) 14) 15) ..5) 2) 21) 22) 23) 24) 25) 26) 271 2.6) 29) 30) 35) 36) 373 38) 40) 541) 142) 1441 145) 1445) 147) 148) 149) 1501 151) 02) 553) CO D. (Cole" en Oebeg) MOD. I Aetna...et/2mM 01 04444171 Col Tog thersias a sr Conand Lint Doelarad Vac, Astass Canaan 1/4/4/aus atonal AvIarld Proof olOatery Addiony IlanfIng Craton Exha Serve Fee O.os.ogmo i 50 les. Eiscoow C.O.D.. 24 hetes EIDaronic C.0.12.48 lass FedEx Ground %wawa FedEx Ground %mate/ An %Moms lkeoger Twines)", Fee FedEx Osmium 11re DeViery FodEx Data Conan Haft DWary FodEx Peponiman Plana 1:48/4emy FodEx Ewa% Noma Colvant FodEx Ka. Dollvoly Rosicalial FedEx lire DeRmy eudenlol • km Ca4, C OD OwIle GNP C OD. Oenny Carr Coe, C OD Ewa Cceenno, Cr' Pada Dent, .40/anap C FodEx 14:00 Dainty Face: Fool Soraargo Oargazo a 108' Cantina Lan98. a-a On+ Oran * IDE on Lapin 0.ran * Carianc.:1144401 onzleinh Surgenemal Crewe Pakoge Charge Cowie Goofs I Croce, Tax -CST Canada Horrronuo0 Soros Tax .14ST Canada Comae Sams Tax DST 1.051 Room Gad< Card Dedne Surcharge Conso10se0 Reedma Payan Consoklare0 Returns Package 2(244 241148 Conso103140 Raves Package 4a146 4)4%12 Consokisea Rearm Package 6)4410 -641404 Consoldad 14a.r.s. Pack). Int1Ox12 . 1002.16 ConsoleisaNJ Ravi. Package FA Chow Coreolaam Rooms Omar* Package Chow Nikons Weave CONFIDENTIAL SDNY_GM_00347559 EFTA 00220281 EFTA01259936

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Domainwww.ledex.com
Phone13725722529
Phone2108370
Phone2166140
Phone2964026738
Phone4001001
Phone4444171
Phone6002221
Phone6327971
Phone6562601327
Phone7034032
Phone7133953870
Phone7133954671
Phone7169384680
Phone7279236
Phone7447968
Phone7892120
Phone8295056736
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