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efta-efta01260184DOJ Data Set 9Other

Invoice Number:

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DOJ Data Set 9
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efta-efta01260184
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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: Page: I o18 FedEx Tax ID: 71.0427007 Nov 22.2004 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 Nov 22, 2004 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 Transportabon Charges 357.80 Base Descount -39.74 Special Handling Charges 86.49 Total Charges US.D.S.. 404.55 TOTAL THIS INVOICE LSD S 404.55 You saved 539.74 in discounts this period! The FedEx Ground accounts referenced in this iwoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* prow <wit pbaso (Mum iris period will you paymenlioRdEx. Flu:lode n sdapo d1 1C4. Paws mono 'Our cheek payable,. Fu:Ex- I, r0r Cvnpe d etym. chmk 'we r cd, Vetefca, onreverts side Remittance Advice Your payment Is due by Dec 07..2004 SP 01000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD 5 404.55 Hill IIIIIIII FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349699 EFTA 0022239I EFTA01260184 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Nov 22. 2004 2 of 8 $FFORE 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 Bdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rebill Third Perry 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 1-800-622-1147. visit our Internet she at www.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: Name': MOTHS Apt./ Sub.: City: Stale: Prole' I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00349700 EFTA_00222392 EFTA01260185 Invoice Number: Invace Date: Account Number: Page: 3 of 8 Nov 22.2004 FedEx Express Shipment Summary by Payor Type Shipper Orient Number ot Shipments Transportation Charges 207.05 Bate Discount -2855 Special Handling Charges 4422 TOTAL USD $ 227.22 Number of Shipments 9 Total Charges USDS 227.22 Recipient RUINS Ot Shipments 2 Transportation Charges 131.25 Base Discount -13.11 Special Handling Charges 37.99 TOTAL USD $ 156.10 Number of Shipments 2 Total Charges USDS 156.10 Third Party Number ot 5Nements Transportation Charges 19.50 Bara DISCOUM .1.95 Special Handling Charges 3.68 TOTAL USD S 21.23 Number of Shipments 1 Total Charges USDS 21.23 TOTAL SHIPMENTS 12 TOTAL CHARGES USDS 404.55 CONFIDENTIAL SDNY_GM_00349701 EFTA 00222393 EFTA01260186 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 22. 2004 4 of 8 Picked up: Nov 09, 2004 Payor: Shipper Reference: eric Fuel Surcharge • F04Ex has applied a krel surcharge 011100%10 INS ~mini Dislance Based Prong. 2one 5 PIET Sender Tracking ID Sonic* Tbim FedEx Express Saver JEFFREY E. EPSTEIN Pant*, Type Cueterner Packaging 457 MADISCel AVENUE 2one 5 NEWYORK CITY NY 10022 US Packages 1 Weight 5 Mk 2 3 IRA Delivered Nov 11.20001029 Svc Area A2 Sped by I.PEREZ FedEx Use 0015136840007173/_ Total Charge Transpanal1Co Chwge Discount Fug Surcharge Recbieni Rams Dept 003842041 220 NØ Mivrakee Ave VERNON HILLS IL 60061 US 12,35 •1.24 1.22 uSDS 12.33 Picked up: Nov 12, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEs has applied a fuel surcharge el 11.00% to to shorn:rat Distance Based Prang. Zone 6 Rebase egnsture on Me. Tracking ID Sender Recbim Ser.1O3 1.11X, FMB( Priority OetunION Package Tyco Fed& Pak 2cne 6 Packages I Weight 1.0 lbs. 0.5 kgs Delivered Nov 13.200410:14 EMAD HANNA JEFFREY E EPSTEIN 057 MADISCN AVE FL 4 NEW YORK NY 10022-61343 US Transmonacn Charge JEFFREY EPSTEN EPSTEIN INTERESTS 158 EL GALLOWAY PALM BEACH FL 33480 US 26.75 Svc Area AA Salurrlay Delivery 12.50 Signed by G.EFFREY EPSTEIN ReeklenlIal DelNery 1.75 FcdEs Use 3171641600000015,02 Fuel Surcharge 2.65 Dieøunt Total Charge USDA 4017 CONFIDENTIAL SDNY_GM_00349702 EFTA_00222394 EFTA01260187 Invoice Number: Invo:ce Date: &cowl Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 22.2004 sots Picked up: Nov 12.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeciEr hasspored a fuel surcharge of l 400% to this shipment. Dual-4e Based Pricing. Zone 7 pa:kage sera horn: 10021 zip code FedEx Ms audited this shpmonl kr cared packages. weighl. and service. Any changes made are reflected in the woke amount. We calculated your charges based on a dimensional weight ol 8.0 II:re.16* x x OW10 by 194. Release signalise on fib. Tracking ID 211201 Service Type FecEx PrianlyOvemighl FLORENA RUEDA Package Type Cuslcmc•Padrafing JEFFREY E EPSTEIN Zone 7 457 MADISON AVE R4 Packages 1 NEW YORK NY 10022.6843 US Waghl 50 las. 2.5 kgs Delvered Nov 15. 2004 14:19 Svc Area RIA Signed by 7279326 Fe£x Use lam Twitch: Ranee Charge 50 00 Courier Pickup Charge 0 03 Fuel Surcharge 4 95 Discount .5 00 Delivery Area Surcharge 1.75 Resdamal Delvery 1 75 Total Charge USD S 53.45 Picked up: Nov 15. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fe£x has appled a Net surcharge ot 11.00% to this shipment. Distance Based Pricing. Zone 6 1st attempt Nov 16. 2004 at 03:00 PIA. Recipien1 not inbusiness dazed Traclung ID Sender Recipienl Service Type Fonts Standard Overright FEOEX SHIPPER JORGE IMP Package Type FecIF-x Envelope Zone 6 Packages 1 Weight 1.0 UK 0.5110/3 Delvered Nov 16. 2004 18:22 JEFFREY E EPSTEIN 457 MADISON AVE R4 NEW YORK NY 10022.6843 US Transporlteson Charge JCIA TRADER CORP 12412 SW 94TH LANE MIAMI FL 33166 US 15.45 Svc Area A2 Discount -2.47 Signed by J..CORTES Fuel StcCherge 1.43 Fe*" Use 32015300000000002C Resod:meal Detvery 1.75 Total Charge USD S 16.16 CONFIDENTIAL SDNY_GM_00349703 EFTA_00222395 EFTA01260188 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 22. 2004 6 of 8 Picked up: Nov 15, 2004 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 0111.00% to Mb Hinman Dislance Based Premg. 2one 6 Reiease refrain) on Ale. Tracking ID Sendai Rocipicni Sernre T)Pe FedEx Pnerity Overn011 Package Type FedEx Envelope 2ene 6 Packages 1 Weighl NIA Delivered Nov 16.20040908 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISCH AVE FL 4 NEW YORK NY 100224843 US Transparlabce Chary: CRISTOPHE ONE 4314 SOUTH MAGNOLIA CIRCLE DELRAY BEACH FL 33445 US 17.40 SvC Area 12 OSCOure -2.78 Signed by L.1/1509(1 Residential Delivery 1.75 FedEx Use 320153006406000202 Fuel Surcharge 1.61 Total Charge USD 17.98 Picked up: Nov 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Dislance Based Prong. 2one 6 Package sent from: 10036 sp code Release tagnarure on Ale. surcharge 0111 00% to ins shpmeN Tracking ID Sender Notelet,' Sanwa Type FedEx SlandandOnmighl Package Type FedEx Envelope Zone 6 Packages 1 Weighl WA Oellveted Nov 16.20341400 JARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Tramp:Delco Charge ANNETTE ENSIGN ESO LYNNETTE ENSIGN ESO 9242 SOUTHERN ORCHARD ROAD FORT LAUDERDALE FL 33328 US 15.45 Svc Area Al Decouni -2.47 Signed by LARRY VISOSKI Fuel Surcharge 1.43 FedEx Use 320153000000300202 Residenlial Delivery 1/5 Total Charge USD 16.16 Picked up: Nov 16, 2004 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.00% to this shprrert Distance Based Pricing. Zane 4 Package sent from' 10021 ma code Tracking 10 Sender Recblenl Sanwa Type FedEx Pnorily Overnight Package Type FedEx Pak 2one 4 Packages Weighl 2.0 lbs. 0.9 kgs Delivered Nov 17.200409:16 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE Fi. NEW YORK NY 100224643 US Transparlitign Charge HARRY WF_XNER ONE WHITEBARN RD NEW ALBANY OH 43054 US 25.50 Svc Ares A2 Discount 4.55 Signed by R.SOUTHERS Fuel Surcharge 2.52 FedEx Use 321159000003015r_ COWIN Pickup Charge 0.00 Total Charge USD 25.47 CONFIDENTIAL SDNY_GM_00349704 EFTA_00222396 EFTA01260189 Invoice Number: Invoice Date: Accotra Number: Page: 7 of 8 Nov 22.2004 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FeclEx has appled a luel surcharge Of 11.00%10 this snloolenl Delarce Based Pricing. Zone 6 Pa:kage SOr4 von: 33480 70 code FedEx has asiled this shisment for cared packages. weight, and service. Any charges made am rellecled in the awoke amount. Tradeng lO See/lee Type FeciexPrIerryOvernighl Package Type FedEx Pak Zone 6 PaCkaget. Waghl 1.0 lbs. 0.5 kgs Delvered Nov 18. 2004 0929 Svc Area Al Signed by RAhlOS FcrcEx Use 3221429708X00015e_ Sender Red ent EPSTEIN ENTEROSTS 452 MADISON AVE NEW YORK CITY NY 10022 US 2675 .2.68 2 65 0 03 ALDREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US TraregateGon Charge Disoounl Fuel Suthange Conner lackup Charge Total Charge USD S 26.72 Picked up: Nov 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Feo£x has appled a Ice] surcharge c4 11 00%fo this shipment. Delano, Based Pricing. Bard 6 Package sere horn: 33480 do code Tracking ID Service Type FedEx Prparity0vernighl Package Type Fedex Envelope Sender Recipient ALFREDO RODRIGUEZ JEFFREY E EPSTEIN MR DOUG SCHCETTLE 9 EAST 71ST ST Zone 6 457 MADISON AVE Fl. 4 NEW YORK CITY NY 10021 US Packages I NEW YORK NY 100224843 US Waghl Nov NA Delvered it 200410:28 Trampona0on Charge 17.40 Svc Area Al 0840unl -2.78 Signed by R FONTANILLA Fuel Strcharge 1.61 FecE4 Use 3221429790000002C Courier Pickup Charge 0.00 ResciTroal Delver, 1.75 Total Charge USD S 17.08 Shipment Detail Subtotal USD S 227.22 Picked up: Nov 12.2000 Payor: Recipient Reference: 3029670 Fuel Surcharge - Fectx nes aRlied a fuel surcharged 1100%10 MG shipment Distance Based Pricing. Zone 4 Tradung 10 Sender Redrienl See/lee Type Feder Priority Overnigni PPG INDUSTRIES FLIGKSTAR At SERVICES Package Type CuelcoNs PaChefin9 1719 HIGHWAY 72 E 14821 VONGE OR Zone 4 HUNTSVILLE AL 351111.9660 US JACKSONVILLE FL 32218 US Packages 2 Wag's 20 las. 0.9 kgs Transpala0on Charge 4550 Delvered Nov 15.2004 09:49 Discount -4.56 Svc Area A2 Salurday Delivery 25.00 Signed by G.ROSA Foal Surcharge 4.50 Fedex Use 317069i360.60000I5C Total Charge USD 70.00 CONFIDENTIAL SDNY_OM_00349705 EFTA_00222397 EFTA01260190 Invoice Number: Invoice Date: Accouni Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 22.2004 Sot 8 Picked up: Nov 17.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has soled a fuelsurcharge 0111 00%10 the enpmert Distance Based Pilate. Zone 7 Package sent horn. 33634 20 code FedEx has audled this shpmenl ter coned packages. weghl. and service. My changes made ate refacled in the invoice amcunL Tracking ID Service Type Fe0E. PronlyOvemlgt4 Package Tyco Customer Padaging Zone 7 Packages I Wc.04 24.0 lbs. 10.9 kgs Delvasi Nov 18.200412:19 Svc Area AM Signed by LPEREZ FedEx Use 32215307013000015r Sender CICier11 Pact 85.75 ass 8.49 JIM WOODSIDE WOODSIDE USA 202 GAISANOO TAMPA FL 33612 US Transpodaton Charge Discount Fuel Surcharge JUAN GARCIA MICROMEX 1590 AIN CALLE RATA NOGALES AZ85621 US Total Charge Shipment Detail Subtotal USD S USD 85.66 156.10 Dropped off: Nov 11.2004 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOCIEA has VON a luel sun:Aare. of 11 00% to MS csoPnvox Distance Based Prkeig. Zone 5 Package sent Iron 33409 2p code Fedex haS audeed INS shpmeni ser correct packages. weqpi. and service. My changes made are relacied In me 'Avoca amount We calculated your charges based on a dimensional weght at 9.0 lbs..17 x 17s I ft divided by 194. Release signature on Re. TrecIdng ID Sender Random Service Type FedEs 20ay Package Type Cusierner Paoli-agog Zone S Packages 1 Wc.04 5.0 lbs. 2.3 lugs OONNY DIFANZO 1509 FLORIDA AVE WEST PALM BEACH FL 33416 US Traresporlaton Charge ARLENE DIFONZO 435LOCKLIC OR CLEVELANO OH 44143 US 19.50 °slowed Nov 15. 2004 15:08 Discown -1.95 Svc Area A2 Fuel Surcharge 1.93 Signed by DIFONZIO Residential Delivery 1.75 FedEx Use 3170532700000058032 Total Charge USD S 21.23 Shipment Detail Subtotal USD S 21.23 CONFIDENTIAL SONY_GM_00349706 EFTA 00222398 EFTA01260191

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

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone3029670
Phone3842041
Phone6406000202
Phone7279326
SWIFT/BICIIIIIIII
Wire RefREFERENCE
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Wire Refreferenced
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