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efta-efta01259970DOJ Data Set 9Other

Invoice Number: 5-392-56428

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DOJ Data Set 9
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efta-efta01259970
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7
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-392-56428 Invoice Date: Feb 28. 2005 Account Number. 1144-2081.6 Page: 1017 FedEx Tax 10: 71-D427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Billing Account Shipping Address: JEFFREY E EPSTcEi lo 301 E 66TH ST APT NEW YORK NY 1 I- 217115 Invoke Summary Feb 28, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: verncledex.ccm FedEx Express Services Transportabon Charges Base Dtscounl Spew.] Handling Charges Total Charges TOTAL THIS INVOICE LSD You saved 531.14 in discounts this period! 273.60 -31.14 66.68 309.14 309.14 The FedEx Ground accounts referenced in this invoice have been translened and assured lo. are owned by. and are payable to FedEx Express. To awsopeoporcnot obese (MUM Hs poisonwin your oarvontio Fedex. Flue. odd not swao or foes. PleasollI*0 ioue Mock nayablo to FeeEs- nrO. shan't el efleos. checkIwo r co, Votefcan on mt.:* oat Remittance Advice Your payment Is due by Mar 15. 2005 114420815392564281100003091462 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6943 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 5.392.56428 1144-20816 USD 5 309.14 Isolkislonlilsisitlistilinliinisil IIIII MIMI FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SO NY_GM_0034 7840 EFTA_00220532 EFTA01259970 Invoice Number: 5-392-56428 Invoice Date: Feb 28.2005 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFNIE you FAx Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys 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 Recexenrs Account No. RSA Rebid Sender RTA Rebid Third Party include Third Pays 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 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: 1144.20816 Neff*: Address: Apt./ City: Stale: Panne: I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347841 EFTA_00220533 EFTA01259971 Invoice Number: 5-392-56428 Invo:ce Date: Feb 28. 2005 Account Number: 1144.2081-6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of shipments 7 Transportation Charges 184.85 Base Discount -22.26 Special Handling Charges 24.19 TOTAL USD $ 186.78 Number of Shipments 7 Total Charges USD 186.78 Recipient Number of shipments 2 Transportation Charges 81.76 Bose Discount 4.88 Special Handling Charges 42.49 TOTAL USD $ 122.36 Number of Shipments 2 Total Charges USD S 122.36 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 309.11 CONFIDENTIAL SDNY_GM_00347842 IIIIIIIIIIIMIIII EFTA_00220534 EFTA01259972 Invoice Number: 5-392-56428 Invoice Dale: Feb 28.2005 Account Number: 1144.20816 Page: 4 01 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 16, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 01750%10 this shipment Distance Based Prong. Zone 8 The delwery cornmilmerg Ice Express Saver Packages to homes cx private residences Onctkling Nene °MOM IS 7PM the INrd businessclay sor all regions. Package sent from: 10022 zp code FedEx has audits(' this shipmenl for correct packages. weight. and service. Any °henget, made are teaseled n the invoice amount We calartated your charges based on a 6=0=nelweight o142.0 bs..3r x 3CF x T. divided by 194. Release agnature on Me. Tracking ID 850444070724 Sender Recioienl Service Tape FedEx Express Saver GEOFFREY KIRKINI Package Typo Customer Padaging JEFFREY E EPSTEIN Zone 8 301E 65TH ST APT• Packages 1 NEW YORK NY 1002/8217 US Weight solos. 1.8 kgS Delivered Feb 18,20051422 Iran:pennon Charge 82.80 Sve Area 3R Dokter./ Area Surcharge 2 CO Signed by K.IRICIAN Residential OelNery 2.00 FedEx Use 047I34180(000007I102 Fuel Surcharge 5.59 Discount .8 28 Total Charge USD 5 84.11 Picked up: Feb 22, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 7.50%1ethis shipment. Distance Based Pncing. Zone 6 Package sent from: 33480 zp code FedEx has audted this shipment (or correct padkaars. weight and seam*. Any changes made are reflected n Ihv invoice amount. Tracking ID 841798634639 Sendai Recipient SONO? 7)9e FedEx Pncelty Onwroght JANUSZ BANASIAK Package Tyco FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 65TH ST APT• 457 MADISON AVE 4R. Packages 1 NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US Weight LOAM 05 46 Delivered Feb 23. 2005 OWN. Transconahcn Charge 29.50 Svc Area Al DiSCOurl -265 Signed by K.SARAUW Fuel Surcharge 1.92 FedEx Use 053114720001;00151 Courier Pickup Charge 0.00 Total Charge USDS 27.57 CONFIDENTIAL SDNY_GM_00347843 EFTA_00220535 EFTA01259973 Invoice Number: 5-392-56428 mecca Dale: Fob 28. 2005 Amara Number: 1144.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 23, 2005 Payer: Shipper Reference: belle Fuel Surcharge. FedEx has %pled a fuel surcharge of 7.50%10 this shipment The delivery commienen1 for FeclEx 2day le homes or pnvate residences Onc/Jdng lame tikes) is 7 P.M. the second baness day for Al, At AA. A3, AM. PM. 01 ark MA service areas. Distance Based Prima. Zone 6 INET Sender Recipient Tracking ID 7%435997342 Servce Type Feckx 20ay Package Type FedEx Envelope Zone 6 Packages I Weigh) JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Trareponaton Charge Janush Beauty 358 El Brillo way PALM BEACH FL 33480 US 10.70 DOlvtirS0 Feb25. 200510:47 Resioenba Delivery 2.00 Svc Area AA Fuel Surcharge 0.72 Signed by LASUNOES OISCOunl .107 FedEx Use 00151388400011121 Total Charge USD S 12.35 Dropped off: Feb 23. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEx has appled a fuel surcharge 01 7.50% to tNs shipment Distance Based Pricing, Zone 5 Package tent horn: 26036 zp code Release signaliseon11e. Tracking 10 835664988051 Eva& Service Type FedEx Pronly Overnight JEFFREY E EPSTEIN Package Type FeclEx Envelope 301 E 66TH ST APT. Zone 5 NEW YORK NY 10021.6217 US PaCAage4 I Weigh) WA Delver% Feb24.200509:55 Svc Area AA signed by 14794574 FedEx Use 054248100000060202 Transponaten Charge Realdentla Maven, Fuel Surcharge ONCOunl Re ue l NARY VISOSKI Total Charge s. 17 55 — 20: = tit SI USD $ 17.85 '—' Dropped en: Feb 24.2005 Payer: Shipper Reference: Harry Fuel Surcharge • Fegel nas soled a fuel suicharge Of 7.93% to tNs supmea Distance Based Peking. Zone 4 NET hecieent Tracking ID 792214026973 ii i. Peg UpIaM Service Type Fedex Swami Ovenvr JEFFREY E. EPSTEIN NA Property Package Type FedEx Envelope 457 MADISON AVENUE 6525 Wasl Carrpus Oval Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43054 US Packages I WN011 N/A TranapOnMlen Crave 15 45 Oaf vensd Feb25. 200512:50 Fuel Surcharge 0.97 Svc Area A2 OiscounI .2.47 Signed by D.OAIO.EY Fed& Use 0016138840000222/ Total Charge USD $ 13.95 CONFIDENTIAL SONY_GM_00347844 EFTA_00220536 EFTA01259974 Invoice Number: 5-392-56428 Invoice Date: Feb 28.2005 Account Number: 1144.2081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Feb 24.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a NN Surcharge 017.50%10 this shrews Dislance Based Prong. Zone 6 Weather dday. SAC*. R010250 99r1Ittilfe on Me. NET Sender ROCCI001 Tracidng ID 792214355121 Sante Two FodEx Standard Overnighl Package Type FedEx Envelope Zane 6 Packages 1 WOW NIA JEFFREY E. EPSTEIN 057 MADISON AVENUE NEWYORK CITY NY 10022 US Trend:MOM Charge Larry 16.50 Delivered Feb 25,200518:17 Residential Delivery 2.00 Sue Ann AA Fuel Surcharge 1.04 Signed by 14794574 Demure -2.6A FedEx Use 001513584€0060244402 Total Charge USD S 16.00 Perked up: Feb 24. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pneng. Zone 3 surcharge or 7.50% le this sNpment TracAlng ID 837133952844 Sanwa Two FedEx Standard Overnighl I I Package Type FedEx Envelope Zone 3 Packages 1 Weighl NIA Delivered Feb 25,2005 1102 JEFFREY E EPSTEIN 301 E NTH ST APT. NEWYORK NY 100214217 US Transparlatrcn Charge 13.36 Svc Area A2 Courier Pickup Charge 0.00 Signed by - Fuel Surcharge 024 FedEx Use 0561934400000002/ D6COVX ResdmdN OINNOCY Total Charge USD S 14.05 Shipment Detail Subtotal USD S 186.78 CONFIDENTIAL SDNY_GM_00347845 EFTA_00220537 EFTA01259975 Invoice Number: 5-392-56428 Invoice Date: Feb 28.2005 Accouni Number: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 21, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fecies has appled a fuel surCharge 017.50% IO INS shpmenl. Distance Based Pozno. Zone a Fear has at.drecl this Inpmeni tor conga packages. and eery«. My changes made are reflected In the Invoke «Cunt. We calculated your charges based en a drnenskinalwegN el 6.0 lbs...13- x 10- x 9'. dvided by 194. Tretang I0 849749579971 Sender Rec . MI Service Type FedEx 20ay Package Type Costa. Packaging Zone 8 Packages I Neigul 4.O bs. 1.8 kgs Delvered Feb23.2635 1224 PALMS 515 LANE ST S STE 203 1SSAOUAH WA 98029 US Transponaien Charge GMAYWELL 116A E65ST NEW YORK CITY NY 10028 US 22.50 Svc Area Al -2.25 Svend by COW'« Plat* Charge 0.00 Dec. Vafle USD 480.80 Fuel Surcharge 1.52 FedEx Use 05213585600000511 Declared Yak. Charge 2.50 Total Charge USD S 24.27 Pkked up: Feb 24, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has angled a luel zun:harge of 7.50%l0 this shpmenl. Distance Bailed Pr1Crig. Zone 6 We calculated your charges based on a dimensional wegN al 17.0 las..19' x Release penalise on Ile. x Ir. dvided by 194. INET Sender ROCIPOPI Tracidng ID 790929691035 ShiPpino DeParMenl Larry P VIPOSkl Soma: Type FedEx Slandard Overnp ADVANCED DATA RESEARCH Package Type Coarner Packaging 1765 STAR BATT DRIVE Zone 6 ROCHESTER /Al 48309 US Packages I 1,10411 11.0 lbs.5.0 yqs Tramp:Mahan Charge 6625 Delvaed Feb25. 260512:11 Residenbal Delivery 2.00 SvC poem 14 e AA 794574 S Declared Veld Charge Fuel Surcharge 32.00 4.47 Dec. Vafle uSD6.311.00 Disoeuni 4.63 FedEA Use 0051996810001371,02 Total Charge USDS 98.09 Shipment Detail Subtotal USDS 122.38 CONFIDENTIAL SONY_GM_0034 7846 EFTA_00220538 EFTA01259976

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Domainwvay.ledex.com
FaxFax: (800) 548.3020
Flight #WN011
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone14794574
Phone2214026973
Phone2214355121
Phone250.7461
Phone3091462
Phone3114720001
Phone4070724
Phone5664988051
Phone5997342
Phone635 1224
Phone7133952844
Phone8634639
Phone9691035
Phone9749579971
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