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efta-efta01260179DOJ Data Set 9Other

FF RE Y F EPSTEIN

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Unknown
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DOJ Data Set 9
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efta-efta01260179
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FF RE Y F EPSTEIN Billing ACCOJni Shipping mamas: JEFFREY E EPSTEIN Invoice Summary Nov 08, 2004 Invoice Number: 7-836-84797 Invoice Date: Nov 08.2004 Account Number: Page: I ol FedEx Tax 10: 714427007 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: www.tedex.cOn FedEx Express Services Transportation Charges Base Discount Special Handling Charges 125.55 .13.37 25.79 Total Charges 137.97 TOTAL THIS INVOICE LSD S 137.97 You saved 513.37 in discounts this period, The FedEx Ground accounts referenced in It invoice have been translened and asvoned to. are aimed by. and are payable to FedEx Express. To mese propercente- please mum ins ponon van your payment* RAE*. nesse ao net 04:10 or ree. Please Maki ,ow check oayablo to FccEs- n ri,,c.'onoecf attest. cheek IOa r amen, tan convene pet Remittance Advice Your payment Is due by Nov 23. 2000 114420817836847975900001379764 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7.836.84797 USD 5 137.97 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN HAM FedEx PO. Box 371461 PitlSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349686 EFTA 00222378 EFTA01260179 Invoice Number: 7-B36-84797 Invoice Date: Nov 08. 2004 Account Number: Page: 2 °IS Adjustment Re uest 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 Sdling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recipients Account No. RSA Rebid Sender RTA Rebid Third Party Include Third Parry' 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 cal visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address fort he account x listed below: Physical Address n Billing Address E leading Address Account Number: 1144-2081-6 Name' Address Apt., Bunt: City: Stale: Bp: Pima): Fax: I Authorizing Signabato: CONFIDENTIAL SDNY_GM_00349687 EFTA J30222379 EFTA01260180 Invoice Number: 7-836-84797 Invooce Date: Nov 08.2004 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number or SNernents 5 Transportation Charges 125.55 Beare Discount -13.37 Seeder Handling Charges 25.79 TOTAL USD S 137.97 Number of Shipments 5 Total Charges USD S 137.97 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 137.97 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00349688 EFTA_00222380 EFTA01260181 Invoice Number: 7-836-84797 Invoice Dale. Nov OB. 2004 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 28.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hall appied a fuel Surcharge 019.50%10 this sNcnieni Distance Based Prong. Zone 2 Package Sent from 10021 zp Cede FedEx has audted this shipment for correct padaagos. weight. and service. Any changes made are reflected n to invace amount. Tracking ID 837133953668 Sender Residers Serqce bye FedEx Egress Saver JON LAWREN APPAREL Package Type Customer Packaging JEFFREY E EPSTEIN 234 BOUNDARY RD BLDING 3 Zone 2 MARLBORO NJ 07748 US Packages 1 Weight 50.0 las. 217 kip Delivered Nov01.20341349 Transperlatial Charge 32.70 Svc Area A2 Discount -3.27 Signed by TA-0034JAN Fuel Surcharge 2.80 FedEx Use 30214944613000071f Courier Pickup Charge 0.00 Total Charge USD S 3213 Dropped oft: Oct 29. 2004 Payor: Shipper Reference: bells Fuel Surcharge' FedEx has applied a fuel surcharge of 9.50% to this Distance Based Prong. 2one 6 Release agnmure on ale. tipment WET Tracking ID 790815115181 SONO* T19110 Peet( Priority OvernqN Package Type FedEx Pak Zone 6 Packages 1 Sender JEFFREY E EPSTEIN Recipient Jeffrey Eppaein 358 El 13Nle Way PALIA BEACH FL 33480 US Weight 1.0IITs. 0.5 kOS Transportati0n Charge 26.75 Delivered Oct 30.2004 1001 Detour.: .2.68 Svc Area AA Fuel Swansea 2.29 Signed by 712519 Saturday Delaiery 12.50 FedEx use 001513884000157402 Residential Delivery 1.75 Total Charge USD S 40.61 Picked up: Nov 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has avow a fuel Surcharge 0111.00% to INS OPTION Distance Based Prong. Zcne 6 Package sent from: 33480 zp code Feder has audted this sNsment tor conect makages. weigra. and service. My changes made are reflected ri the Hypes amount. Tracking ID 837574508801 Service Twe FedEx Pnaily Ovemght Package Type FedEx Pak Sender Recealent ALFREDO ROORiGuE2 JEFFREY E EPSTEIN MC COULIE STOON EPSTON INTERESTS Zone 6 Packages I Weight 2.0lbs. 0.9 kgs ()Pivoted Nov 02.203409:16 Transpartacn Charge 30.00 Svc Area Al MO:HO .3.60 Signed by A.RAMOS Fuel Surcharge 2.97 FedEx Use SOSIO8560.00000151 Cotner Pickup Charge 0 CO Total Charge USD S 29.97 CONFIDENTIAL SDNY_GM_00349689 EFTA_0022238 I EFTA01260182 Invoice Number: 7-836-84797 Inyooce Date: Nov 08.2004 Account Number Page: Sof 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 02.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has soled a fuel surcharge 01 11 00%t0 the EhOMON Dstance Based Phan'. Zone 2 INET Sender Trading ID 791971036918 Service Type FedEx Phenly Overnight JEFFREY E. EPSTEIN Package Type FedEx Enrage Zone 2 Packages Weir NA Delyered Nov 03. 20040966 SVC Ana A2 Signed by MFIYNOLA Feet. Use 0015136340000186r Total Charge Resident Melissa Lehman. ESO One Depot Square PARK RIDGE NJ 07656 US Transponaton Charge 13 35 Fuel Surcharge 1.23 Diegeunl .2.14 USD S 12.44 Picked up: Nov 03.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applcd a fuel surcharge The package ne0N exceeds me maximum Dstance Based Phan'. Zone 4 INET Tracking ID 790326543734 Serwas Type FedEx Prong °connate 011100% lo the shirr. for the packeono type. therefore. FedEx Envelope was iraTeci aSFOCIEs Pak. Sender Recipient 7., XS -Ia. 2 25 2 ? JEFFREY E. EPSTEIN UM Wexner United Brands. Inc. Three Limited Parkway GAHANNA CH 43230 US Package Type FedEx Pak Zone 4 Packages We4it 1.0 be. 0.5kos Delyered Nov D4.20040928 SvC Area At Signed by G.SEKYERE Fedex Use 001513$94'0001531k Transportation Charge Fuel Surcharge Disossat Total Charge Shipment Detail Subtotal USDS USD S 22.72 a 137.97 CONFIDENTIAL SDNY_GM_00349690 EFTA_00222382 EFTA01260183

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
Phone14427007
Phone15115181
Phone250.7461
Phone6543734
Phone7133953668
Phone7574508801
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