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efta-efta01259963DOJ Data Set 9Other

Invoice Number: 4-973-32338

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DOJ Data Set 9
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efta-efta01259963
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-973-32338 Invoice Date: Dec 01.2003 Account Number. P090: i of 7 FOOEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Dec 01, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 84.45 Base Discount -9.28 Special Handling Charges 10.30 Total Charges USD.$.. 85.47 TOTAL THIS INVOICE LSD 85.17 You saved $9.28 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this *mice have been transferred ard assigned to. are mimed by. and are payable to FedEx Excess. To *ma* peoporatet phase return ins potion will your paymontioReEx. Mean ea n 01100 of 1CM. nossenue4 'tut chock Payablo to Fo£x. roc cvnee eflens. checkIwo ire ccmpbte 'can on reverts tide Remittance Advice Your payment Is due by Dec IL 2003 114420814973323381700000854724 SP 01 00000197702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY ICO22-6843 Invoice Number Account Number Amount Due 4-973-32338 USD 585.47 I DM ILdtll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347786 EFTA_00220478 EFTA01259963 Invoice Number: 4-973-32338 Invoice Date: Dec 01. 2003 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebid 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 call t-800-622-1 147, visit our Internet site al wvay.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: NEM) Address Apt., Subic City: Stale: Bp: Phone: ( Fax: I Authorizing Signagn: CONFIDENTIAL SDNY_GM_00347787 EFTA_00220479 EFTA01259964 Invoice Number: 4-973-32338 Invo:ce Date: Dec 01.2003 Accouni Number: - Page: 3 et 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNernents 3 Transportation Charges 62.16 Base Discount 4.22 Wow Handing °urges 6.57 TOTAL USD S 62.50 Number of Shipments 3 Total Charges USD S 62.50 Recipient Number of sNernents 2 Transportation Charges 22.30 Base Discount Special Handing Charges 3.73 TOTAL USD S 22.97 Number of Shipments 2 Total Charges USD S 22.97 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 85.07 CONFIDENTIAL SDNY_GM_00347788 IIIIIIIMIIIIM EFTA 00220480 EFTA01259965 Invoice Number: 4-973.32338 Invoice Date: Dec 01. 2003 Account Number: Page: dot? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 19, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has appleg a fuel Surcharge 013.00%10 this shipment Dislance Based Prong. Zone 8 The (miaow commitmem la emcees Saver Packages to homes cr private residence* tinoldirg home emcee, Is 7PM the INrd business day ter all MONIS. 1st attempt Nov 2.1. 2003 al 12:01 P51. Recipient not ngueness dosed. Release 'endure on Me. InIernalShp Tracking ID 792514558594 Soma Talmo Fedex Express Saver JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISCR AVE FL 4 Zone 8 Packages 1 Weloni 1.0 lbs, 0.5 kgs NEW YORK NY 100224843 US Tramp:Mtn Charge 9.90 Delivered Nov 25.20311132 Discount -0.94 Sve Area 3R Fuel Surcharge 0.25 Scrled by Residential Delivery 1.40 FedEx Use 52690750000035132 Total Charge USD $ 10.11 Picked up: Nov 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% le this shipment Dislance Based Prising. Zone 5 Package Sent from 10021 Zif C000 FedEx has audted this shipment for correct packages. weight and servo:. Any changes made are reflected n the invccce amount. We cal01lated your charges based on a dmenaginal weight 01 14.0 Os .24' xl-rx 8'. dwided by 194. Tracking ID 837133954075 Sanwa Twe FedEx Express Saver Package TYPO Cut4omer Packaging Sender JEFFREY E EPSTEIN ReC en 011 ATTN THE NEW YOU Zone 5 Packages I 957 MADISON AVE FL a NEW YORK NY 100224543 US Weigh 5.0lb%. 21 kgs delivered Nov 24.20031250 Transperlahce Charge 23.00 Svc Area A2 DSCOurl -2.30 Soned by al.CIOLDEN Declared Value Charge 3.50 Dec, Value USD 70000 Fuel Surcharge 0.62 FedEx Use 324392900.07173/ Courier Pickup Charge 0.00 Total Charge USD $ 20.82 CONFIDENTIAL SDNY_GM_00347789 EFTA 00220481 EFTA01259966 Invoice Number: 4-973-32338 lnvo:ce Date: Dec 01.2003 Accoum Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fur:4 Surcharge FeGEv nesagele3 a fuel Distance Based Pricing. Zone 4 Package NM Irom: 10021 Hp Cale enrCearge Or 3.005. to Ihs shpmont Trzclung ICI 837133954086 Sender Reagent Unite Type Fees Prepay Overnighi °MAXWELL MARC LUNDBERG Package Type Fed54 Bar JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100228843 US Winer 4.0 be. 1.0 Age Dolvered Nov 25.200311:11 Tramp:Hat:an Charge 29.75 Svc Nee A2 Discount .298 Signed by C.KIRK Fuel Surcharge 0 80 Rice Use 3281769801015301 Courier P.c1om Charge 0 03 Total Charge USD$ 27,57 Shipment Detail Subtotal (SD 62.50 Picked up: Nov 20.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Suteterge • Fees rippled e fuel StelCharge Detanco Based Pricing. Zone 4 ReleaS0 Sera/eon Ilie InternetSnip Tracking ID 792377121982 Service Type FedF-4 May Package Type Cusicnux PaCARCHKI or 3 00's to INs shpment lacer GARY O.M. MARRON PCC FLOW TECH PACO PUMPS mans ZORRO DEVELOPMENT CORP. 49 ZORRO RANCH RD. STAM.EY NM 87056 US r. Zone 4 Packages I IMP Waghl 1.0 M. 0.5 kgs Transport:bon Charge Delvered Nov 26.200313:36 Discount Sec Ana RU Fuel Surcharge 023 Signer' by 7279236 Gamer Ockup Charge 0.00 Fe£a Use 527481831,18024.02 Delivery Area St/Charge 1.75 Total Charge USD CONFIDENTIAL SDNY_GAl_00347790 EFTA_00220482 EFTA01259967 Invoice Number: 4-973.32338 Invoice Date: Dec 01. 2003 Account Number: Page: 6 of 7 PedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 25, 2003 Fuel 6urchafQe. FedEx has applied e fuel SUrChalQ0 013 00% 10 this element Dislance Based Pnang. 2ene 2 Release wean on ale Tracking ID 833148034087 Smear Rochiera Seente 1.11X. FOIE" Popdry Ovem0N PaCkage Type Fed& Envelope TOM MASON MIDNIGHT EXPRESS POWERBOAIS JEFFREY EPSTEIN 358 EL BAILLO WAY 2ene 2 Packages 1 PALM BEACH FL 33480 US Welpen 1.0 IDS. 05 ke OcAvered Nov 28.203311:19 Transpaliauce Charge 13.80 Svc Area AA DAC0urr. -Z21 Signed by 712519 Fuel Sucharge 0.36 Foie. Use 3291404600018662 Courier Pickup Cetedoe 0.00 Resdcchal °cheery 140 Total Charge USD S 13.34 Shipment Detail Subtotal USD S 22.97 Payor: Recipient Reference: DRAWINGS CONFIDENTIAL SONY_GAI_00347791 EFTA_00220483 EFTA01259968 Invoice Number: 4-973-32338 Invoice Dale: Dec 01.2003 Account Number Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ao:POD. Prevail. Omethc 016 COO. Pmeal. Comenc 017 (COO. Pnpad. 0:4,70x 010 FedEx Ground. PRP. Precoo Orotoc 019 PoRlaid.Doenoosc 020 Asa POD. Camel_ Demme 021 Colocl. Donal& 131 &cam. 3rd Pons Roared Malaga 13$ Ceow4. Prepack the Aeltan 137 Cootr4, Prepack Ammo Monne, 464 Gawked Funds 00D. Peeped. Dmeax 409 Cosh COO. Dr41:4/1. Droste 410 AsaPOD. COD. Proved. Domestic 412 AsaPOD. FCC °. Propakl DOMatie 415 .4u12900.Duarantood hods COD. Pp; Data 416 AsaPOD. Cam COD. P100110. DomosIC 417 (413rtl PM/. Dmestc 410 en 310 Pay. FulloP00.0renc 419 OR 3,91Partg. COD.Oomeslc 420 (1113RIPorry. Co neeel Funds COO. Or. 421 811310 Pa/v.Cat/COD. Downie 422 81Demporrt Domoale 423 811196,Spent .4A)P013.119mosbc 429 (COO. Oil 30. Peony. Once 430 Aint00. COD. Oil SroPalf. 0099309 431 Atn,P00. ECOO. BO 310 Nay. Domes1c 432 AuIiPOO. CashCOD. till 310 Pony. Domestc 433 .491,00.0umantori hods COD. 86 30 Puny. 0001. 434 20013. MI Racoons. Domestic 435 AsnPOD. COD. MI 194091901. 119enNIX 436 .49929013. ECM. BO Rodgers. Domes% 437 AmPOD. Cash COD. 811Reccens Comeele 438 AmP00.04.vareee4 Fonds COO. BO 19.9030n. 439 &art Preen Corneal Fonds. (COO FedEx International Ground 022 023 026 027 025 135 478 479 480 486 485 487 411 469 490 491 492 493 AsaPOD. Peeped COD. Propaid 9940/091 Atn:POO.Collect COM inirmarmol Orem& 3d Pony. Relms Ilmoger Crstanieo3 Fund. COD. Proved Casa CCO. Prcpaid Asa POD. COD. Prepod AsnPOD. Gumantowl Furls CCO, Nook! Aint00. Cash COD 99)980 80310 PM/ 811310 Parry. Ao19900 8113rtl N4..000 8113ed Pam. Gum/flood Funds COO 811310 Pam. Caren COD 81119(91peni 811 lempent Av0P00 FEDEX HOME DELIVERY SERVICE CODES 400 004 800 $10 814 SIB 820 824 428 $30 834 436 842 850 8SI 852 $53 854 $55 456 857 858 859 $40 $49 470 $72 873 874 875 876 $77 $71 $79 ta,;PCO. Papa, Preen $.39.9)se 9034 E•enrg. 19) AoloPCO.Pmpad E.0nr4. Resod Etantv, Sepauco.Proold Dalo Cariain.AuloPC13. Propai2 Dab Oman. Prepaid Dole Oman. Byname. Peeped AMCIrfreni AuPPOD. Peeped Arpantnem Pmoad No Dea.m.” Peony. Anne Wore! Homo Dangly. Propo4 Flocums. Manager 811310 P.m 8113.91 Pam. 41.10000 8113.91P47). Swan 6enng. Bel ar4 Peony 6enng. BO 3rd Peony. AteoPOD 6enng. NI 3.0 Peony. Braun. Dale Calton. 8113RIParti Dab Conan. all 3,4 Pam. PasoPCO Cwo Certain. 811 310 Pant. Wolof. Pa Xiamen BUM Party Appantnem 011310 Pony. AoloPOD 811Fteopenl 811Fteopent Roane 811FteopentSynakze Erenng. Oil Reopen, &tong. &I1 oosions.PasoPCO Ewen). 194.00901. Sealak90 0414 Certain. all Rodpem Cate Colon. BD Fkrapem.Atn:PC4) Dab Colon. till Fkrapem.$4nove Appanmem BaReapem Apisanmem 0/1 Peppin Aux.POD ZONE DEFINITIONS 0.1 fwd 944..0.99, ) Ca•g94 24 Ceemil Sense 46mmouasecvnenll 74 Ground Sen.*, 40 cOM 99:us 'wt., 9 Senna b Non. 50 Santo Pumo I.. Sant: *Oat. 17 Soni:4 $9.41.9.0 22 Soni:4 .thet 41.90.9 23 Smre Po-r. Moto, 23 Spans Ir.AUtoo 51 IL 54 Senna 19 C89014 92696 Senna Po-r. moral OTHER CHARGE CODE DEFINITIONS 21 51 31 51 71 71 91 Kt) 111 12) 14) 14) IS) 96) 201 21) 2.2) 23) 24) 25) 26) 271 24) 29) 30) 35) 36) 37) 38) 39) 40) 5411 142) 1441 146) 1451 147) 1419 149) 1501 1511 1521 153) 1541 CO D. iCole:t m Qeberyl A.O.D. lacon execriannt 01 D94907) Cal Toe °sum a 84' Cabbils0Lanyl- Oa:INS Vona Ames Coneenn HozorMus Mama Atibminc Pgad O,Wery AO:lama liming Omen ExIcs Semen Fee Offiroopm !Rt. EIDaronic C.O.D.. 24 ham Emaronic C.0.11.48 ban FedEx Ground Reudt.eml FedEx Ground Readmbal An %Moms Ilmarg• Trimmest:a Fee FedEx Osmium Mme Delivery FotlEx Duo Corribil 91.:me Dalvoly FotlEx 44950.19.401 Home DtlAtly FodEx Evening Homo Dolmy FotlEx Reno DallolyRosiS.91191 FedEx lime Dear), ReP5e1101 . Rea Cora C OD 0‘ 89.1 Cora C OD NO Center Char Cora C OD Ewa C•Pereece Chase Proal 01 Dahoty Mani)* Outgo FodEx Reno DaNdy Force] ilicolroare Fool Sunhats. °sum a 108' Comtinod Lava ma Ginn Oman let on teng41 Ort.toze 9 Comdr.:110,r col Girth SuciAmemol Overeats Pccoage Chime Cons* Goofs a Smices lax .0ST Canna Harm/1mA Sat Tax .11ST Canna Motet Sams Tax CST Nei Room Credo Coro Dedne Surcharge Consoklite0 litany 909,4943 Consoklared Ammo Package 2.244 24111 Consokbeed Rearm PeClage 44494 4.0.12 Consoktsea Rte Are Package 654.10 &Walt. C4(40184920 Rw.m6 Package 8910912 . 1002916 Consolaxad Rooms Package FA Chop Consoldarod Naos Oroesizt) Nabob Cline Reltms Wrap. ConoMn Droptaolsc4100 OMR, CONFIDENTIAL SDNY_GM_00347792 EFTA_00220484 EFTA01259969

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Domainv.cat
Domainwvay.ledex.com
FaxFax: (800) 548.3020
IPv49.41.9.0
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone2377121982
Phone250.7461
Phone2514558594
Phone3148034087
Phone4091901
Phone4392900
Phone7133954075
Phone7133954086
Phone7279236
Phone7481831
Phone8910912
Phone9929013
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