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efta-efta01259941DOJ Data Set 9Other

Invoice Number: 4-923-30001

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DOJ Data Set 9
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efta-efta01259941
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-923-30001 Invoice Date: Oct 27. 2003 Account Number: Page: 1 ol 9 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Fat:1Es Tax ID: 71.0427007 Billing Account Shipping Address: t rill NI 843 US Invoice Questions? Contact FedEx Revenue Services Phone: MF 7.6 (CST) Fax: Invoice Summary Oct 27,2003 Internet: www.ledex.com FedEx Express Services Transportation Charges 602.65 Base Discount -63.90 Special Handling Charges 56.24 Total Charges USD.3.. 594.99 TOTAL THIS INVOICE JJSD 594.99 You saved $63.90 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot phase return ins poison will your paymontioReEx. Ream ea nor supper 1051. PIOSLO MAO put chock payable,. Fox, cvnpe ono'. checkIwo ere orneale Ion , on reverse nee Remittance Advice Vow payment Is due by Nov 11. 2003 114420814923300018300005949948 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-923.30001 USD 5 594.99 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347688 EFTA_00220380 EFTA01259941 Invoice Number: 4-923-30001 Invoice Date: Oct 27. 2003 Account Number: Page: 2 of 9 Adjust FAX TO Tracking No/Airbill 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 DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Party'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 at 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 1 Mailing Address Account Number: Name Address: Apt./ Suite: Cihe Stale: Bp: Phone- 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_003476.99 EFTA_00220381 EFTA01259942 Invoice Number: 4-923-30001 Inyace Date: Oct 27. 2003 Account Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNements 11 Transportation Charges 458.15 Base Discount -49.45 Seeder Handling °urges 50.39 TOTAL USD S 459.09 Number of Shipments 11 Total Charges USD S 459.09 Third Party Number of sNements Transportation Charges 144.50 Base Discount -14.45 Seeder Handling Charges 5.85 TOTAL USD S 135.90 Number of Shipments 1 Total Charges USD S 135.90 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 594.99 CONFIDENTIAL SDNY_GM_00347690 ►muumuuu EFTA 0022038? EFTA01259943 Invoice Number: 4.92330001 Invoice Date: Oct 27.2Ø Account Number. Page: 4 o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx nas embed a Fuel surcharge Ol 4.50% tO Me Plliamert Oistance Based Pncing. Una 8 Pedtege NMI From: 10021 zip code Tracking C 837133953995 Sender Service Type FedEx Priority Ovenur 0 MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 Packages 1 NEW YORK NY 100226843 US Weight 55.00& 25.0 Itge Delnered Oct 18.2031 10:29 Transportalun Charge 150 00 Svc Area Al Discount 1530 Signed by Fuel Surcharge 6 20 FedEx Use 28822149091618f Courier exturiChniae 000 Total Charge USD 143.90 Picked up: Oct 16, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a Fuel surcharge 01450% to mr, Snemart Distance Based Pncing. Una 8 1st atterrpl Oct 17, 2003 al 12:44 PO4. Weather delay Tsunressxmi Tracking X. Sender Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 8 Pantapes 1 Weeght 1.011as.0.5kgs DelNere0 OR 20.2033 12:36 JEFFREY EPSTEIN JEFFREY E EPSTEIN NEW YORK NY 16022,6843 US Transportation Charge 1600 Svc Area A2 Discount -256 Signed by Fuel Surcharge 0.60 FedEx Use 2892103808020M Resdential Delnery 1.40 Total Charge USD$ 15.44 Picked up: Oct 17, 2003 Payer Shipper Reference: LESLEY Fuel Surcharge • FedEx has applied a fuel surcharge el 4 50% ta the shipment Distance Based Pricing. Zone 6 FedEx has audited Msshipment loe «erect Furman*, urregel. end SON4C0 Any changes made are reflected in the invoice amount Release signature on Al. IntemetSNp Send« Recipient Trackng ID 791034587556 Service Type FedEx Priority Overncrl Pectsge Type FedEx P* Zone 6 PaCkagee 1 Wmght 4.0 Ibt 1.8 kgs JEFFREY E EPSTEIN NEW YORK NY 10322.6843 US Transcortabon Charge JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH Ft. 33480 US 34.76 Delnere0 Oct ILK% 10'20 Discount -248 Svc Area M Saturday Odium, 1250 Signed by EPSTEIN Fuel Surcharge 1.41 FedEx Use 52245314001574432 Resdential Delivery 1.40 Total Charge USD 46.58 CONFIDENTIAL SDNY_GM_00347691 EFTA_00220383 EFTA01259944 Teodoro ID 637169384495 Service Type FectEx Way Package Type Customer Padraging Zone 6 Packages 1 Weigle 7.0 Pas. 3.2 kgs Delvered Oct 22.2003 12:46 Svc MN /12 Signed by F.DUICAN FerE4 Use 293216680:06112/ Invoice Number: 4-923-30001 Invocce Date: Oct 27, 2003 Accoura Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Oct 17, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. RICE4 hasappled a fuel EWIChinfo Of 4.50% tO Ihs shpment Distance Based Pricing. Zone Tnedeng ID 637133954009 Sender Redolent Service Type FedF-x ProNyOvernighl Packed(' Two Fear Box Zone 6 Packages 1 Weghl 20 Pas. 0.9 kgs Delvered Oct 18.2003 10:20 G MAXWELL JEFFREY E EPSTEIN NEW YORK NY 100224843 US Trantpcnavon Charge JEPSTEN 356 EL BRILLOWAY PALM BEACH FL 334130 US 2175 Svc Ana AA DiscounI 2.88 Signed by AMIHORDICH Saturday Delivery 1250 FecEx Use 29009303601574J Fuel Surcharge 1.18 ReS&Mbal Detvery I.40 Total Charge USDS 00.93 Dropped oft: Oct 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeciE x has wiled a fuel surcharge of 4 50% to Ihs shpment Defence Based Pricing. Zone 8 FedEx Ms asiled IM1s shpment let hared packages. %meld. and service. Any charges made are rellecled in the invoke amount. We calculated you cnargee based on a gimensionaiweigN 01 19.0 los .21' x II x 16. dvlded by 194. Sender Redolent DAVE RODGERS MEOSPACE INC JEFFREY E EPSTEIN 23610 N 207H DR STE to PHOENIX *285027 US imp NEW YORK NY 100224843 US Trantpcnerion Charge 4500 Ditgount -4 50 a Fuel Surcharge 182 Total Charge USD S 02.32 al Picked up: Oct 20. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOOEX hasappled a fuel SUIChatO0 of 4.50% tO Om shpment Distance Based Pricing. Zone 6 Package sere Iron: 33461 zlp code Tradong ID 839879970251 li ege( Redolent Service Type FedF-x PriarityCNernighl LARRY VISOSIO BELLA Package Type FedEx Ertenne JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 4TH FLOOR Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Might 1.0 ha 0.5 KOS Delvered OcI 21.2003 09:19 Transperlleson Charge 1660 SYC Nee Al Discount .266 Signed by &FUENTES Fuel Surcharge 063 Feces Use 293086900000230J Tots Charge CONFIDENTIAL USD $ 10.57 SO NY_GM_00347692 EFTA_00220384 EFTA01259945 Invoice Number: 4923.30001 Invoice Date: Oct 27. 2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 21, 2003 Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.50% le this sIttpmeni Distance Based Prong. Zone 8 Package sent from 10021 zp code Tracking ID 837133964031 Sender Recipient Samos Twe FedEx Pncelly °remain Package Type Facile Box Zone 8 Packages 1 Weight 1801064.5Na Delivered Oct 22.2003 09)48 JEFFREY E EPSTEIN NEW YORK NY 100228843 US Transpertatico Charge OHISLAINE MAXWELL PENNSULA HOTEL 9882 S SANTA MCNICA BLVD BEVERLY /ILLS CA 90212 US 54.75 Svc Area Al Dtscourg .508 Signed by W.VELSRAO Fuel Surcharge 2.22 FedEx Use 28415593110161W Causer Pickup Charge 0.00 Total Charge USD S 51.49 Picked up: Oct 21, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hail &pollee a fuel surcharge ot 4 50% to mis shipment Distance Based Prong. 2one 8 Package sent from: 10021 zp code Tracking ID 837133954042 Sender Recipient SeNCe 1.10e Feder Priority OireimigN Package Type FodEx Box Zone 8 Packages 1 Weight IDS lbs. 4.5 kgs Delivered Oct 22.2003 0941 JEFFREY E EPSTEIN NEW YORK NY 100224643 US Transpertabco Charge OHISLAINE MAXWELL PENNSULA HOTEL 968 2 5 SANTA 1.40111CA BLVD BEVERLY HILLS CA80212 US 64.75 Sot Area Al 06COure 4.48 Signed by W.VELSRAIO Fuel Surcharge 2.22 FedEx Use 284155931,01618/ Courier Pickup Charge 0.00 Total Charge USD S 51.40 Dropped off: Oct 22, 2003 Payer: Shipper Reference: BELLA Payer: Shipper Reference: NO REFERENCE INFORMATION Fool Surcharge. FedEx has /fogies a fuel surcharge 014.50'410this swum Distance Based Prong. Zone 6 IntemstShp Sender Rec en, Tracking ID Santa Twe FedEx Standard Overnight Package Tye* FodEx Envelope Zane 6 Packages 1 LOOM 0 5 lige Weight JEFFREY E EPSTEIN NEW YORK NY 100224513 US Transpanalgn Charge O 14.75 Delivered Oct 23. 2003 14:12 Discount -2.38 Svc Area AA Fuel Surcharge 0.56 Signed by Residential Delivery 1.40 FedEx Use 5230(0230(00244i Total Charge USD S 14.35 CONFIDENTIAL SONY_GM_00347693 EFTA 00220385 EFTA01259946 Invoice Number: 4-923-30001 Inyocce Date: Oct 27, 2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 22, 2003 Payer: Shipper Reference: LESLEY Fud Surcharge. Fetter has wiled a fuel Distance Based Pricing. Zone 3 InternetShip Tradung ID 7929950006180 Seretee Type FeclEx Standard Overact( Package Type PEEK Envelope Zone Packages 1 Weight 1.0 eat. 0.51198 (Neared Oct 23,2003 10:21 Svc Agee Al Signed by T.00ONNOR Fecex Use 5230931600002111 au charge d 4.50% to this shpment Serder JEFFREY E EPSTEIN NEW YORK NY 100224843 US Trantparlatien Charge Diva:ant Fuel Secrete, Redden) HENRY ROSOVSKY a US 1280 .2.05 0.48 Tots Charge USD S 11.23 Picked up:Oct 23.2003 Payer: Shipper Reference: JE Fuel Surcharge Fecex has aped a fuel surcharge of 4.50% to this shamed O663nOtt Based Pricing. Zone 8 Release signature on InternetShip Trac%ng ID Service Type FedEx Standard °upright Package Type FeelEx Pak Zone a Packages WOO 20105 0.91108 Deivered Oct 24.2003 11:04 Svc Area A2 Signed by FetlEx Use 52323320000141502 Seer JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US TrantpenatIon Charge Discount Fuel Sumarge nvmeribairleivery Recipcenl MEM aar 27.00 - .2.70 1.09 1.40 Total Charge USD S Shipment Detail Subtotal USD CONFIDENTIAL 26.79 = 459.0e SDNY_GM_00347694 EFTA_00220386 EFTA01259947 Invoice Number: 4.92330001 Invoice Date. Oct 27.2003 Account Number. Page: Solg FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 14.2003 Payer: Third Party Reference: W0/13286—N908JE Fuel Surcharge FedEx has tippled a ruel surcharge el 4.50% to MS dement. Oislanoe Based Pncing. Zone 4 FedEx has waited [he ihernen4 is career packages. weigN. end senelce. any ~geemade are relle«ed in me invoice anouml. We ce/culated your charges based on a cerrionsicnal weigh el 83.0 lbs.24'x 21- divided by 194. PowerShO Sender Mayen trackng ID 493721718750 Service Type FedEx Priority Overne Package Type Customer Packaging Zone 4 Padova Weight 15.0 08. 58 RP SHIPPING DEPT FLIGHT STAR AIRCRAFT SVCE INC 14821 YONGE DR JACKSONVILLE R. 32218 US Trenerenation Chem TRADE AIR 10441 NW 28TH AVENUE MINA FL 33172 US 144.50 Dithered Od 15. 2003 ien Cuccunt -14.45 Svc Area A2 Fuel Surcharge 5.85 Signed by BALLEN FedEx Use 063465702)DI530, Total Charge USDS 135.90 Shipment Detail Subtotal .. .USDS 135.90 CONFIDENTIAL SDNY_GAI_00347695 EFTA_00220387 EFTA01259948 Invoice Number: 4-923-30001 Invoice Date: Oct 27. 2003 Accouni Number Page: go( 9 FedEx Ground Reference Gnarl SERVICE CODES FedEx Ground 015 AytP00. Pnpad. Drethc 016 COO. Pneyast Comeelc 01? (COO. Preped. Ckmeax 010 FedEx Ground. PAP. Pint" Orlon 019 PoNlaid. Domain 020 AsaPOD. Colloct Clocrnme 021 Caba. Donal& 131 baud. 3rd Poly. Rokrra M3n4040 136 Gavot Prepack Nee Aelum 137 Cone. Prepack Deere Monne, 4414) Gawked Funds COO. Peeped. Dmeax 440 44111000. P111:6/1. Orates 410 AsaPOD. COD. Provo/. Domestic 412 AsaPOD. ECCO. Prop/A Demme 415 Aux4,00.0sarancood Ands COO Pp; Own 416 AtiPOD. Coon COD. P100118 DemosIc 41? (1413N1ParD. Dcmcelc 410 en 3rd Pani.M1000. Orman 419 (1413N1ParD. COO.Oomefic 420 13413N1Pany. OW :Neel Fundy COO. Own 421 13113ed Paco. Clan COD. Demme 422 1311Rodpora Domoo1c 423 all Radom Aux,013.115moillc 429 ECOO. N13M Pony. Orates 431 Atil#00. C00. NI SNPPat,. Orretbc 431 Atn,P00. EC00. 00 3rd Pasty. Oomes1c 432 Ain:POD. Cosh COD. 8113rd Pony. Domenic 433 Poona). Guarancood FAIN COO BO Btl Pony. Com. 434 1000.811 People.% Domestic 435 .44.02,013. COD. MI Poopioni. DommiX 436 Aux.P00. ECCO, BO Rodgers. Domosto 43? AMMO. Cash COD. 811Recoorn Commis 431 AvI:P00. Cyrano., Cards COO. BO Recpert Own 09 Cara. Precool Goevereeee Fu-do. (000 FedEx International Ground 022 023 (QS 02? (QS 135 478 479 480 485 414 46? 411 459 490 491 492 493 Aux1,00. Peep./ COD. Read Premed Ain:P00.0:41e0 Coted InIcanatswel Crowd 94 Pony. Reltsns Ilmorr Gerson Funds COD. Provo/ CeN CCO. Prcpaia Ma POD. COD. Prop./ Auy:P00.0uarancood Finds COO Propae2 AmP00. Coln COD. Dread 803rd Parry 8113,0 Parry. Ao1oP00 till 3rd Parry. COO 8113N1 Pony. Oumanlood Funds COO 8113N1 Pony. Cam COD 811111odpora 811Rodpont AmPOD FEDEX HOME DELIVERY SERVICE CODES 100 104 800 110 814 BIB 820 824 520 1.30 534 536 842 850 851 852 153 554 155 556 857 858 859 560 149 $70 $71 672 873 874 875 676 1177 1170 1179 ta4PCO . Paved Freese snfloase Areal EYenr0.441oPOO.F.coad E I Watla . Pupal 5,anto, Sionakyo.Piopid Dale Gavin. Poona). Pr pod Dale Ccniin. Prom,/ Dale Cecian. Sponse. PNVV:1 /Wan' rent Atil#00. Peeped Arpanineni Pmpod mime °Seg. 3r4 Pony. Anne Vernet Homo Dolsoly. Prop..; Floo..ms Banos' 8113M Pant 8113N1 Pont. auto PCO 8113a3 Pont. Sigealuro (ming. Bel 3rd ',sly (.ern. Bel 3rd newly. MaPOD (ming. Bel 3rd newly. Senswe Dale Colon. 8n 3N1Parei Dale Conan. 8113rd Paco. PaloPCO Dale Conant 8113rd Paco. Wolof. Aaxiantont 61113rd Pony Arparrenern 0113,0 Pa/y.4410PC* 811FIeopenl en Reopen,. AtiK.00 811FIeopent Spooks, Erenng. NI Reopen) Enlning,&1 Poopioni.PaloPCO Soot),&1 Poopioni. &paha. Dale Conan. 811Rocipom 0o1eCalan.tillkopentAyKPCO NW Colon. B ll Peppeni.Synate Apporeneni 011Recipeni Apporeneni 01111ecipeni Atn7P00 ZONE DEFINITIONS 0.I Omani Soy°. rny.) Camel 24 Ceeind Sen. ce 40 tom guy, 'tst,an1I 74 Onp.od Sense 49 tom 9D:u5 ngts 9 Sow* b Nose. 10 Sento b PuoyoFt.:0 14 Son4:4 17 Soni:o *Alaska 22 Soni:o Nay1.4 23 Score or, Mitoo 23 Stowe orr.A13toe 51 IL 54 Stowe iy CoNylo 92696 Senna nor moon, ID...4tree... OTHER CHARGE CODE DEFINITIONS 11 21 31 SI SI 61 71 IS 91 10) II) 12) 14) 14) 5) Im 2) 21) 2.2) 23) 24) 25) 26, 27) 26) 29) 30) 35) 36) 37) 36) 39) 40) 1411 5421 1441 1451 103 145) 149) ISO) 1511 I521 153) 1541 CO O. (COM cm, Oebery1 MOD. lAdinameelerwa ol Delver') Col Tog Ossim y se Cornetod Lent Oodocod View /flees Canneen Nazateous Maten$ AiMmolc Proo1 el Ocetery Addional llfing Omura CYO, Semen Fee Orrlogma 1501es. Etlarcnic C.O.O.. 24 non Etlaronic C.G.D.. 44 Mtn FedEx Ground ReDdenbol FedEx Ground ReDdenbal At4M %Moms Weer Tranpneson Fee Fete Sognykre 11re Delman FodEx Duo Conan Mono Dalvoy FodEx 40601e6oni Mono Dalvoy FodEx EVONfq Hare Csalony FodEx Bono Dalvoy RosiSmilL Fete Nome DeOiry Aeodenlel • Atral Conn COO. 0 ,311P/ Cog. C.0.0. NO Omit' Cone Coon C.0.0. Eva Cceerence Chace P1001 el CitatOty.40.onua• auteo FodEx No-no Palmy Fotoca Altoirolurt Fool Sun:Napo Orrice a 10E Continod Loath Orb Oath OTVZO ) IDE on tenpin °mom x 130Conbmdlerr one Dinh Surgemen1410versse Package Orme Cons* Goods 6 Swam lax. OST Canada Hamann/ San Tax .11ST Canada 00000 &UK Tax. CST Nol ROOM Credo Cord (Wine Surcharge Consoklace Aetna PoWn Consoklared Deere Package 24,44 2410 CW1,01031*(1 Rearm Package 44446 Ohl 2 Conp716Sea RtoAra Package 64410 .561*(16 COAS010.10:4 R4i.re4 Poclano4410x12. 10,12.t COnSOldaid Paeans Package FA Chop COASOlditad Ral.41.4 Osier* Packapo Chap Bolan Ignathe Canavan Ocapanolmhot/ Cone CONFIDENTIAL SONY_GM_00347696 EFTA 00220388 EFTA01259949

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Domainwww.fedex.com
Domainwww.ledex.com
Phone2330001
Phone3216680
Phone322.6843
Phone3465702
Phone4111000
Phone4155931
Phone4587556
Phone5949948
Phone7133953995
Phone7133954009
Phone7133954042
Phone7133964031
Phone7169384495
Phone9879970251
Tail #N13M
Tail #N908JE
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