Case File
efta-efta01259977DOJ Data Set 9OtherFixEst
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259977
Pages
9
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FixEst
NEW YORK NV 10022.6843
Bitting Account Shipping Address:
NEW YORK NY 10021.6217 US
Invoice Summary Mar 07, 2005
Invoice Number: 5-404-82043
Invoice Date:
Mar 07. 2005
Account Nutter.
1 of9
FeciEk Tax ID: 714427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M-F 7-6 (CST)
Fax:
Internet:
wmv.fedex.com
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
FedEx Other Charges
Merchandise Sales
Total Charges
TOTAL THIS INVOICE
.USD
You saved 529.93 in discounts this period!
267.70
-29.93
42.33
FedEx News!
Did you realize that FedEx Ground offers a cost-saving
soknion for your multiple-package shipments? FedExGround
Muttiweight option allows shippers to combine multiple
packages destined to a single destination into one shipment
of 200 bs or more- with no palletizing. shrinkvaapping.
280.10
staging or shipment segregation required. Multiweight
packages are prepared just like any other FedEx Ground
package, saving you time and money. Talk with your FedEx
Sales person to see if you quality. call 1.8004oFedEx or
2.18
visit fedex.com to find out more.
2.18
282.28
The FedEx Ground accounts referenced in It ,woke have been translened and reared to. are armed by. and are payable to FedEx Express.
To olive properceoetplooso return Sn won YAM you (wren, toFoaDt.
RMS. 00 no: Sapp or roe. P10.1600111110 'our thodiOayablo to FccEs-
t-7 Fe, FMnped alreos. cheek cart r
ccnnone rein ',coven* tilt
Remittance Advice
Your payment Is due by Mar 22. 2005
114420815404820432300002822852
SP 01000001 91702 A I ASNGIP
IIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
5.404.82043
USD 5 28228
FedEx
Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SDNY_GM_00347850
EFTA_00220542
EFTA01259977
Invoice Number: 5-404-82043
Invoice Date:
Mar 07.2005
Account Number:
2 of 9
Adjustment Re ue
FAX TO
Tracking No. Atrbill 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,
OUP
Duplicate ailing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recexenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Parry - 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 I
visit our Internet site at www.fedex.com or register for F10.
Fed1K
Federal Express
Please Indicate change In address for the eccounl x listed below:
r- Physical Address E amino Address
1
Mailing Address
Account Number:
NAM&
Address:
Apt. / Sues:
City:
State:
Priem: 1
Far
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00347851
EFTA_00220543
EFTA01259978
Invoice Number: 5-404-82043
lima Date:
Mar 07. 2005
Account Number:
Par:
3 of 9
FedEx Other Charges
Product Type: Merchandise Sales
Description
OTY
Unit Price
Total Charge
Transamen ID
310032577569
I rxrx6" Box
I
200
200
Transaaen Dale:
February 28.2005
Sales Tax
018
Purchase Localon:
Membaease Sales Subtotal
2.18
437 MADISON AVE
NEW YORK. NY 10022
Total Merchandise Sales Charges
USDA.
2.18
Total Other Chargea
USDA
2.18
IIIIIIIIMIIIIIII
CONFIDENTIAL
SDNY_GM_00347852
EFTA_00220544
EFTA01259979
Invoice Number: 5-404-82043
Invoice Date.
Alan 07. 2005
Account Number.
4 of9
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of Shipments
Ii
Transportation Charges
202.05
Base DISCOLICII
-27.40
Special Handling Charges
40.63
TOTAL
USD S
255.68
Number of Shipments
11
Total Charges
USD S
255.68
Recipient
Number of Shipments
Transportation Charges
26.26
Base DiKouni
Special Handling Charges
1.70
TOTAL
USD $
24.42
Number of Shipments
1
Total Charges
USD $
24.42
TOTAL SHIPMENTS
12
TOTAL CHARGES
USD $
280.10
CONFIDENTIAL
SDNY_GM_00347853
EFTA_00220545
EFTA01259980
Invoice Number: 5404-82043
Invoece Date:
Mar 07. 2005
Accoum Number:
S of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 25. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge -Fe ce( haSaPPICKI a Nel surcharge d 750% to IN* shpment
Octane* Based Pricing. Zone 6
Release Ograture On Me
INET
Sender
Recipient
Haden° ID
791488753278
Service Type Fees Priority Overnighi
Package Type FecIF-x Pak
Zone
Packages
1
Weight
20 lbs. 0.9 km
JEFFREY E. EPSTEIN
NEW YORK CITY NY 10022 US
Tramped:eon Charge
Jetlfey Epstein
358 El Bello Way
PALM BEACH FL 33480 US
3200
Delvered
Feb 26.203511:10
Fuel Sucharge
2.16
Svc Area
AA
Disoanl
-320
Signed by
712519
Saturday UMW
1250
FerEx Use
0015138849601574:02
ResidertalDeivery
2.00
Total Charge
USD S
45A8
Picked up: Feb 28.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FecEx has appled a Nei surcharge of 7.50% to the thpment
The package weight exceeds the maximum lee the packagng type. therelcee. Fe£x Envelopewas rated as FedEx Pak.
°manes Based Pricing. Zone 3
Release signature en lib.
IKET
TracNng ID
791490716630
Service Type FedEx Express Save
Package Type Fe&x Pak
Zone
Packages
1
Waghl
1.0 tbs. 0.5 kgs
DelverM
Mar 02. 2035 12:03
Svc Asea
Al
Signed by
LEHNER
Fete Use
colsossescortssez
Sender
JEFFREY E. EPSTEIN
NEW YORK CITY NY 10022 US
Tome:Hater Charge
Redemai Deivey
Fuel Surcharge
DIScoull
Recipenl
Mark Lamer
IMIR
us
IMP
7.95
034
-0.80
Total Charge
USD S
8.60
Picked up: Feb 28. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FUOI SUICharQ0 Fectx Nisawes a fuel
Distance Based Pricing. Zone 8
INET
Tracking ID
791560081007
Service Type Fees Standard Ovcvngni
Package Type Fats Envelope
Zone
8
Packages
I
Weight
Na
Deivered
Mar 01. 2035 08:47
Svc Asse
Signed by
LBRANDCal
Fece Use
DOISIgamocoonoc
surcharge a 7 50% to INS elpfilEint
Seeder
JEFFREY E. EPSTEIN
NEW YORK WY NY 10022 US
TrampataPon Charge
Fuel Surcharge
DiSCOunt
Reagent
Pottery Barn
10003 Cearegton Cross
LAS VEGAS NV 89144 US
17.30
1.09
-2.77
Total Charge
CONFIDENTIAL
USD S
16.62
SDNY_GM_00347854
EFTA_00220546
EFTA01259981
Invoice Number: 5-404.82043
Invoice Dale:
Mar 01.2005
Account Number:
6 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 28.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge 01 7.50% to this sNcmeni
Dislance Based Prong. 2one 6
Package Seel from 33480 zo code
FedEx has audted this shipment for correct packages. weight and sonic*. Any changes made are reflected n the invoce arneunl
Tracking ID
801798656628
Sender
Roc,tirnt
SONIC* 719e FedEx Pncniy Ore/might
JANUSZ BLANASIAK
Package Type FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
2one
6
FL
Packages
I
NEW YORK NY 100214217 US
NEW YORK CITY NY 10022 US
Weight
2.0lbs. 0.9 kgs
Delivered
MW 01. 20050956
TransparlalicO Charge
32.00
Svc Area
Al
Discount
-3.20
Speed by
K.SARAUW
Fuel Surcharge
2.16
FedEx Use
0591276956000015r
Courier Pickup Charge
0.00
Total Charge
USD S
30.06
Dropped oft: Feb 28.2005
Payer: Shipper
Reference:565
Fuel Surcharge. FeclEx has applied a fuel surcharge o17.50% to this sNpnml.
Dislance Based Prong. 2one 6
Package sent Irom 10022 2111 code
FedEx has audted this shipment for correct padogas. weight and same*. Any changes made are reflected n the invoce amount
Release egriXure on Me.
Tracking ID
804941213230
Seance T19a FedEx Praylly °remnant
Package Type Customer Paskaging
2one
6
Packages
I
Weigh
6.0lbs. 2.7 kgs
Delivered
Mel 01.20050850
Sender
aim
J EPSTEIN a CO
388 EL BALLOWAY
PALM BEACH FL 33480 US
06.60
JOJOFONSTANILLA
JEFFREY E EPSTEIN
NEW YORK NY 100214217 US
Transco:Malice Charge
Svc Area
AA
Discount
.4.55
Signed by
712519
Fuel Surcharge
3.07
FedEx Use
059150490000001502
Residaaial Delivery
2.00
Total Charge
USD S
46.02
CONFIDENTIAL
SDNY_GM_00347855
EFTA_00220547
EFTA01259982
Invoice Number: 5404-82043
Invoice Dale:
Mar 07.2005
Accotra Number
7 of 9
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Mar 01.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEl has anoled a fuel surchame of 7.50%10 INs snpmeni
The ddivery commitment for FedEx 2day to homes or private residences lInckedng Name dices) is 7 PM. the second banes: day for Al. AZ AA. AZ AM. PM. 01 ark RIA service areas.
Distance BUN Prong. Zone 7
Release signature on lie.
WET
Serer
A4C
)
Trad4n0 10
790441508521
Service Type FedEx Way
JEFFREY E. EPSTEIN
Zero Ranh
Package Type FedEx Envelop:.
Zone
NEW YORK CITY NY 10022 US
a
US
Packages
I
WN(PI
N/A
Tramponaton Charge
II 30
°elven:4
Mar 01.200513:13
Delivery Area Surcharge
2.00
Svc Area
Ftil
ACISIdantlei 000v00/
2.00
Signed by
7279236
Fuel Surcharge
0.76
FedEx Use
OOIS13884900I11392
Olagewil
.1 13
Total Charge
USDS
10.93
Picked up: Mar 01. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has aped ed a fuel surcharge of 7.50% 10 this sham:aid.
Distance Based Primp. Zone 6
Release signature on Re.
Tradting ID
/337133952554
Sander
Recioiced
Service Type FedEx PrioRy On/might
DOUG SCHOETTLE
Package Type FedEx Envelope
JEFFREY E EPSTEIN
356 EL BRLLO WAY
Zone
8
PAL/A BEACH FL 334130 US
Packages
1
NEW YORK NY10021.6217 US
WNOU
NA
Chatvered
Mar 02.260509:35
Transponaton Charge
18 55
SYC Nea
AA
Discount
-2.97
Signed by
A.DRIANA MININTEA
Fuel Surcharge
1.17
FedEx Use
06017373000001:02,02
Courier Piclov Chigoe
0.00
Residenhal Delivery
2.00
Total Charge
USDS
18.75
Picked up: Mar 01, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Swimmer FedEx has 9001e4 a fuel surcharge 017.50% to this shpmenl
Distance Based Rion% Zone 2
Traddng ID
837133962565
Sender
Recipient
Serve Type Fedex Express Saver
Package Type FedEx Envelope
Zone
2
Packages
I
WNOU
I 0 OS. 0.5 MOS
°elven:4
Mar 02.260510F3
ELISABETH MAXWELL
JEFFREY E EPSTEIN
NEW YORK NY 10021.6217 US
Traresporlaton Charge
LORRAINE BOWER
US
7.85
Svc Area
A2
Diseased
-0.79
Signed by
DAOUINO
Fuel Surcharge
0.53
FedEx Use
0150177500000000W
Courier PIcksp Charge
0.00
Total Charge
USDS
7.50
CONFIDENTIAL
SDNY_GM_00347856
EFTA_00220548
EFTA01259983
Invoice Number: 5.404.82043
Invoice Dale:
Mar 07.2005
Account Number:
Sof 9
FetlEx Express Shipment Detail By Payer Type (Original)
Picked up: Mar 02, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has tippled a fuel surcharge 01 7.550% 10 this shipment
Distance Based Prong. 2ene 6
Package sent from 10036 Zp Cede
Tracking ID
837657314683
Sender
Recgienl
SWOT TTITe Feder Standard CNemight
LARRY VISOSKI
ERIC STUCK
Package TYPO FedEx Envelope
JEFFREY E EPSTEIN
BANYAN
Pace
6
Packages
1
NEW YORK NY 100214217 US
Weight
NIA
Delivered
Mar 03,20050957
Transpanatice Chary:
Svc Area
Al
DSCOurl
Signed by
T.WILUS
Fuel Surcharge
FedEx Use
061I133800000002/
Total Charge
US
16.50
Ise
USD S
14.80
Picked up: Mar 03.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge' FedEx has applied a fuel surcharge at 7.504 ID this shipment
Distance Based Friona. Zane 2
151 atlempt Ma 04,2005 al 10:13 MI.
Reactant not ntuvness deged.
FedEx has audted this shipmen1 far oared packages. weight and same*. Any changes made are reflected rn the incite amount.
Tracking ID
837133962576
Service Type FedEx Priority Overnight 4111S
Package Type Feder Sex
JEFFREY E EPSTEIN
NEXT MODEL MANAGEMENT
2ene
2
15 MITTS STREET
Packages
1
NEW YORK NY 100214217 US
NEW YORK CITY NY 10013 US
Weigh
5.0 lbs. 23 lags
Delivered
NV 04.2005 1039
Transparlaacn Charge
21.50
Svc Area
Al
Fuel Surcharge
1.45
Signed by
A.ALFAU
Cattier Pickup Charge
0.00
FedEx Use
O621513441,OO(3OO14f
DESCOUM
-2,15
Total Charge
USD S
20.80
CONFIDENTIAL
SDNY_GM_00347857
EFTA_00220549
EFTA01259984
Invoice Number: 5-404.82043
Invoice Date:
Liar 07.2005
Account Number:
9 of 9
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Mar 03. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Feder has append a fteisurchuge el 7.50% lo iNs shpment
Ehstance Based Priceig. Zone 6
Package sent from 33480 20 Code
FedEx has audled this shipment lot CO/TOCI packages. weight. and service. My changes made are reelected in the invoce amcurt
TracNng ID
841796656580
Sender
Service Type Feckx Priority Overnight
Package Type FedEx Pak
Zone
Packages
I
Weight
2.0 lbs. 0.9 kgs
Delve/NI
Mar 04.260509:04
JANUSZ BANASIAK
JEFFREY E EPSTEIN
NEW YORK NY 10021.6217 US
Transponaton Charge
EPSTEIN INTEREST
41L
NE'N YORK CITY NY 10022 VS
32.00
Svc Area
At
Discount
-3.20
Sgneg by
S.ORIFFIS
Fuel Surcharge
2.16
FedEx use
0620966500000015t
Courier PIckw Charge
0.00
Total Charge
USD S
30.06
Shipment Detail Subtotal
USD S
255.68
Dropped off: Mar 02, 2005
Payer: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appted a fuel surcharge of 7.501/4 to this thereat.
Distance Based Pacog Zone 3
Fedex coas audited INS sopment tor correct packages. woc,s1 and sena. My cnanges made are ccoecied in me Invoice amount.
Tra.c*Ing ID
850392973150
Sender
Rao:Went
Service Type FedEx Prong OvemigN
KIN AIRS
JEFFREY EPSTEN
Package Type Feckx Box
GRAND OPENING
Zone
3
30114 HARVARD ST
NEW YORK CITY NY 10022 US
Packages
I
BFICOKLINE MA 02446 US
Woo
5.0 bs. 2.3 km
DOWNS
mac03. 200509:4
Transportation Charge
2525 "a
Svc Area
At
Discount
-2.53
Sone0 by
K.SARAUIN
Fuel Surcharge
1.70
FedEx Use
0621646400000015C
Total Charge
USD $
20.02
Shipment Detail Subtotal
USD S
24.42
CONFIDENTIAL
SDNY_GM_00347858
EFTA_00220550
EFTA01259985
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fedex.comDomain
wmv.fedex.comDomain
www.fedex.comPhone
14427007Phone
17373000001Phone
250-7461Phone
2577569Phone
2822852Phone
2973150Phone
6656580Phone
7133952554Phone
7133962565Phone
7133962576Phone
7279236Phone
7657314683Phone
8656628Phone
8753278Phone
8849601574Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
reflectedRelated Documents (6)
DOJ Data Set 9OtherUnknown
IMPORTANT PHONE NUMBERS & INFO FOR ASSISTANTS
5p
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EFTA Document EFTA02123240
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01782857
0p
DOJ Data Set 9OtherUnknown
From: Daphne Wallace <
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01317059
Invoice Number: 3400-30666 Invoice Date: Sep 26.2005 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7-6 (CST) Fax: Internet: veinv.ledex.com Invoice Summary Sep 26, 2005 FedEx Express Services Transportation Charges 601.20 Base Discount -62.09 Special Handling Charges -85.03 Total Charges 454.
11p
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