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efta-efta01259986DOJ Data Set 9Other

Invoice Number:

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DOJ Data Set 9
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efta-efta01259986
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invoice Date: Account Number: Apr 18. 2005 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Page: 1 o18 FedEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.62171)5 Invoice Summary Apr 18, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Important Service Message: Transportation Charges 242.40 Print. tend and ship with lust a few clicks on your desktop. Base Discount -28.40 Now you can print directly from your PC to any of the over Special Handling Charges 30.18 1.100 FedEx Kinko s locations nationwide. Introducing File. Print FedEx Kinko sSM. a revolutionary new software that puts the power of on-demand printing at your fingertips. Total Charges .USD.5.. 244.18 Fie. Print FedEx Kinko s gives you access to the printing and bnceng services found at your local FedEx Kinko s. TOTAL THIS INVOICE LSD 244.18 without ever leaving your office. Learn more and download free software at fedexkinkos.com,fpfk-fs. You saved 528.40 in discounts this period! The FedEx Grourrd accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 prom awe puaso (mum ins pone° wet your pyrennoRdEx. Maslow nct sunroof tot mosso gnaw pule enbek Payable la Fo£x evnore N roam. check for r crnevie 'can on town! ride Remittance Advice Your payment Is due by May 03.2005 SP 01 000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIIIIIIMII Invoice Number Account Number Amount Due USD 5 244.18 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347904 EFTA_00220596 EFTA01259986 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: invoice Date: Account Number: Page: Apr 18.2005 2 of 8 piFFORE 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rabin 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 of lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet slte at www.fedex.com or register for FIO. Fed1K Federal Expres> 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: City: Stale: Bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SONY_GM_00347905 EFTA_00220597 EFTA01259987 Invoice Number: Invoice Date: Accotra Number: Page: FedEx Express Shipment Summary by Payor Type Apr 18.2005 3 o48 Shipper Original Number of SNprnents 10 Transportation Charges 223.85 Base Discount -25.03 Special Handling Charges 28.86 TOTAL USD S 227.28 Number of Shipments 10 Total Charges USD S 227.28 Third Party Number of sNprnents Transportation Charges 1835 Base Discount -2.97 Special Handling Charges 1.32 TOTAL USD S 16.90 Number of Shipments Total Charges USD S 16.90 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 244.18 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 08.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEs has appled a lust surcharge of 8.50% to this shaman, °mance Based Pricing. Zoe. 6 INET Trading ID nnl Paula Weber Accemblily SerVICS Type FetlEs Standard Ovemght JEFFREY E. EPSTEIN 4725 Poseidon Plane Package Type FacIF-x Envelope 457 IAAMSONAVEMJE LAKE WORTH FL 13463 US Zone 6 NEW YORK CRY NY 10022 US Packages 1 Waghl NA Transport:ton Charge 16 SO Delvered Ay 11.2005 1325 DISPOWil .264 Svc &ea A2 Revdenhal Delvery 203 Signed by P MINKLER Fuel SyCharge 1 18 Fe£x Use Total Charge USD S 17.04 CONFIDENTIAL SO NY_GM_00347906 n n u u n n n n i EFTA_00220598 EFTA01259988 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Apr 18. 2005 a of 8 Picked up: Apr II. 2005 Payor: Shipper Reference: Harry Fuel Surcharge FedEx has applied a fuel surcharge 018 50%10 this sNprnenT Dislance Based Prong. Zone 4 INET Sender Recipient Tracking ID Peg Upland SONO) Type FedEx Standard Chgmighl JEFFREY E. EPSTEIN NA. Property Package Type FedEx Envelope 457 MADISON AVENUE 6525 WeSt Campus Oval Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43354 US Packages 1 Weight N'A Transparlalgo Chall)e 15.45 Oeivercd Apr 12.2006 10:10 Discount 2.47 Svc Area A2 Fuel SurCharge 1.10 Stied by 0.0AKLEY FedEx Use Total Charge USDS 14.08 Dropped off: Apr 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at 8.50% to this sNpment Distance Based Pricing. Zone 5 Package sent from: 87056 so code EWEN hits duelled this shipmenl tor correct P1Ologee. wOlphl. MO service. My changes made are tellOCIO0 Vi IN Invoice amount, Tracking ID Sanwa Two FedEx Pnerily Ovemght ISM= Package Typo FedEx Box JEFFREY E EPSTEIN Zone 5 Packages 1 Weight 5.011M. 22 lige Delivered Apr 12.2006 08,48 Svc Area A2 Signed by J.SCH1CHTER FedEx Use 701E 66111 ST APT 11P NEWYORK NY 10021-821T US &WWI SPX SERVICE REPORT RGA SERVICE 2300 PARK DRIVE OWATONNA MN 55060 US Transparbhce Charge 38.75 Fuel Surcharge 2.96 Da count .3.08 Total Charge USDS 37.83 Picked up: Apr 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at 8.50%1othis shipnenl. Distance Based Poem. Zone 6 Package sent from 33480 TO Code FedEx has audted this shit:conifer correct packages. weight and seMce. Arrycbanpos made are reflected n the invace arnounl. Tracking ID Sender Recgicn1 Serer* Type FedEx Pnonly Chremght Package Typo FedEx Pak Zone 6 Packages 1 Weight 1.01e8. 05 kfia Delivered Apr 12.2006 0900 JANUSZ BANAS1AK JEFFREY E EPSTEIN 301E 66TH ST APT 1 IP NEW YORK NY 100214217 US Transpartahon Chary EPSTEIN INTEREST 457 MADISON AVE 4 FL NEW YORK CITY NY 10022 US 28.50 Svc Area Al Discount 4.15 Sgned by S.GRIFFIS Fuel Surcharge 2.18 FedEx Use Courier Pickup Chaps 0.00 Total Marge USDS 27.83 CONFIDENTIAL SDNY_GM_00347907 EFTA_00220599 EFTA01259989 Invoice Number: Invoice Dale: Accourg Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Apr 18, 2005 5,318 Picked up: Apr 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Suronarpe Feces nos awed a fuel SUIChinfo of 8.50% to Owe shpment Defame Based Pricing. Zone 5 Pa:kage earn from: 33461 TO COM FedEx has audiled Iles shpment Icr cared packages. weighl. and service. Any charges made are remit.] in the invoice amount. Traciong ID Sender Reopen: Servioe Type FedEx Poona/Overnight Package Type FedEx Box Zone 5 Packages 1 Weigh) 50 to. 2.1 Iva Delvered Apt 12.2005 10:26 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 66714ST APT 11P NEW YORK NY 1002/6217 US Transportation Charge ABIGAIL WEXNER ABIGAIL HOUSE ONE WHITEBARN RD NEW ALBANY CH 43054 US 3175 Svc Area A2 Came, Pickup Charge 0.00 Signed by J WALL Fuel SmCharge 2.96 Fe£x Use Oiscoint 3.88 Total Charge USOS 37.83 Picked up: Apr 11.2005 Payor: Shipper Reference: JOSE SIM Fuel Surchatpa FedEx has appted a luei surcharge of 8 93% to th.s thpment Distance Based Pricing. Zone 6 P.MkaM NM Iron 33461 zip code recta has asiled this shpment icr cared packages. waghl. and service. Any charges made are rellecled in the invoice amount. Trackirg 10 Sender Recipenl Service Type FedEx Way I. MORRISON DEREK GOSSETT Package Type FedEx Pak JEFFREY E EPSTEIN CENTURION MIS Zone 8 301 E 66TH ST APT 11P 190 INDUSTRIAL BLVD STE B Packages 1 NEW YORK NY 10021-6217 US MCIONNEY TX 75069 US Weight 20 in EROS Named Apr 12.2005 16:08 Tramp:O44On Charge Svc Net A2 discoed Signed by R.WEBB Fuel Surcharge Feces Use Total Charge CONFIDENTIAL imp 1251) -1.25 0.96 MOS 12.21 SO NY_GM_0034 7908 EFTA 00220600 EFTA01259990 Invoice Number: Invoice Dale: Accouni Nut: Page: FedEx Express Shipment Detail By Payor Type (Original) Apr 18. 2005 6 of 8 Dropped off: Apr 12.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aepierd a fuel surcharge 018.50%MOWS sbement The delivery commitment lor FedEx 2day lo homes or private residences ilnckedng home Deftest is 7 P.M. the record bosom: day for Al. AZ AA A3, AM. PM. D1 ark AM servo: areas. Distance Based Pncng. Zone 7 Release sgnature on fie. 1NET Traddng ID Service Type FedEx 20ay Package Tyco FedEx Envelope Zone 7 Packages weltil NA Sender OF S Zore Ranch 49 Zerro Rand, Rd STANLEY NIA 87056 US 11.30 JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transporiaton Charge Dowered Apr 16. 2005 12:38 Discount .1.13 Svc Area RsA Resioentia Denver)/ 2.00 Signed by 7279236 Fuel Surcharge 0.86 FedEx Use 001513284000111302 Delhery Area Surcharge 2.03 Total Charge USD S 15.03 Picked up: Apr 12.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appted a fuel surcharge of 8.50% he this cerement. The delhery comrobneal tor FedEx 2day 10 homes or vivid. resident*s lincluding home entail is 7 P.M. the second bunion day lor Al. AZ AA. A3. AM. PM. DI and AM NW* areas. Distance Based Pricng. Zone 2 FedEx has audited IN: :eement lor correct padttagez. weight. and service. My changes made are reflected in the invoice arnounL We CidCulated your Charges based on a dmensionalkeght et 10.0 x r. Cllvded by 194. Tracking ID 537133962598 Sande 811251901 Service Type FedEx 20ay Package Tyco Cusicate Packaging Zone 2 Packages 1 War 5.0 tn. Z3ACIS Oelvered Apr 14. 2005 1407 G MAXWELL JEFFREY E EPSTEIN 301 E 56TH ST APT 11P NEW YORK NY10021.8217 US Transponahen Charge THE BECKMAN FAMILY 158 MERCER ST NEW YORK CITY NY 10012 US 11.50 SvC Area 2R Discouni .1.15 Sgries by F.L THOMAS Fuel Surcharge 0.88 FedEx Use 10220187500000590 Courier Ptkup Charge 0.00 Resleenbel Delivery 2.00 Total Charge uSD S 1323 CONFIDENTIAL SONY_GM_00347909 EFTA_0022060 I EFTA01259991 Invoice Number: Invace Dale: Accouni Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Apr 18, 2005 7 of 8 Picked up: Apr 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe z has/ogled a fuel *wham OT 850% to IN. ahpment Datance Based Pricing. Zone 7 Release elgreltire on Ilse. IKET Sender ReSt Tgl/CM610 ID SeMee Tyre FedEx ~Sly Overnighl JEFFREY E. EPSTEIN Iwo Ran," Package Type FedF-x Envelops 4571.4ADISONAVEMJE 39 Zttto Ran:h Ro Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87066 US Packages t Weghl NA Transporteen Charge 1660 Delveree Apr 14.2005 12:38 Fuel Surcharge I 33 Svc Area RN Resickinbal %Nary 2 03 Signed by 7279236 ONCOunt .298 Fe£x Ike Delivery Area Surcharge 2 03 Total Charge USD 5 20.95 Picked up: Apr 14. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Ssecnarge fecEx nas appled a luel surcharge of 8.50% to ths thpment Distance Based Pricing. Zone 6 Palta6e SON kom: 33480 al code Fe&x has audited this shpment lor ccrrecl packages. wept% and service. Any changes made are rellecled in the rneoce amount. Traddng ID Sender Reagent Service Type FedEa PraNyChernIghl JANUSZ BANASIAK Package Type FedEx Pelt JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66TH ST APT 11P 357 MADISON AVE 4 FL Packages 1 NEW YORK NY 10021-8217 US NEW YORK CITY NY 10022 US Weghl 20 te. as NO Delvered Apr 15.2005 08:52 Tranipenaion Charge 32 00 Sue Nee Al Discorel -3.20 a t Signed by LROMAN Fuel Surcharge 2.45 Fe0Ex Use Carer Pdue Charge 0.00 Total Charge USDS 51.25 Shipment Detail Subtotal USD S 227.25 CONFIDENTIAL SDNY_GM_00347910 EFTA_00220602 EFTA01259992 Invoice Number: Invoace Date: AcootaM Number Page: FedEx Express Shipment Detail By Payer Type (Original) Ape 18. 2005 Sot 8 Picked up: Mar 31, 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • Foc/Ex has apple0 a fuel surthal(n) 018.5oh to Ns sham= Distance Based Pecng. Zone 6 FeclEx has audterl Ins Shprilfoll tor coned PaCMICIOS. weight. and aerate. My changes made are ogleclecl In the Invoke amount Tradong ID Sen.= Tyco FOE. Prong. Chomigag Sender Red 'e lm rtii jANugz BANASIAK FacNage Type FeClEx Envelope Zone 6 Packages I WOrfiRl 2.00S. 0.34S Delvered Ace 01. 2005 0934 356EL BALLOWAY PALM BEACH FL aaree US Transperlaban Charge EPSTEIN INTEREST 46T MADISON AYE a FL NEW YORK CITY NY 10022 US 18.55 Sve Afea At Cavite Fichte) eller*? 0.00 Signed by MAIARTINEZ Fuel Surcharge 1.32 Fo0t, Use OW138909000(02/ Discount -2.97 Total Charge USOS 16.60 Shipmenl ()Mil Subtotal IL4DS 16.90 CONFIDENTIAL SDNY_GM_00347911 EFTA_00220603 EFTA01259993

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Domainfedexkinkos.com
Domainwww.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone7133962598
Phone7279236
Phone8909000
Wire RefREFERENCE
Wire RefReference
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