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efta-efta01313771DOJ Data Set 10Correspondence

EFTA Document EFTA01313771

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DOJ Data Set 10
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efta-efta01313771
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EFTA Disclosure
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Invoice Number: 4-446-37038 Invoice Date: On 21. 2002 Account Number: 1144.20814 Page: 1015 F0CIEM T8X 10 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vorretledex.com Invoke Summary Oct 21,2002 FedEx Express Services Transportalion Charges Base Discount Special Handling Charges Total Charges .USD.S. TOTAL THIS INVOICE JJSO You saved $6.21 in discounts this penod! 207.03 -6.21 6.03 206.85 206.85 The FedEx Groin] accormils referenced in this mike have been transferred and assigned lo. we owned by. and we payable to FeclEx Ewes: To town proper credit Mau Mum this portion with your payment to Fed& Please do nor sse or fold. Please meta put chock payable to Fax O Ft" danced atiteos. check Pere end ample* term on ,c, rte Oat Remittance Advice Your payment la due by Nov OS, 2002 114420814446370381600002068544 SP 01 000031 97702 A 1 ASNGLP lissilliostil ..... ills. I sel ilusiilurlluri JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIMIll Invoice Number Account Number Amount Due 4.446.37038 1144-2081-6 USL S 2 r.:-S SS 11.11 Ili.1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340641 EFTA_00213336 EFTA01313771 Invoice Number: 4-446-37038 Invoice Date: Oct 21. 2002 Account Number: 1144-2081.6 Page: 2 °IS Adjustment Request FAX TO (800) 548-3020 Tracking No./Alrbill No. Reason Code Explanation FiFFORE 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 ( I Business Fax Date REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shament Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rabin Third Party 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 1-800-622-1147. visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change, In address for the *section! N listed below: r- Physical Address E Billing Address E NaIIInQ Address Account Number: 1144.20816 Name': MOMS: Apt., guile: City: Stale: Pnone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340642 EFTA_002 13337 EFTA01313772 Invoice Number: 4-446-37038 Invoice Date: Oct 21. 2002 Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 5 Transportation Charges 207.03 Bin. Discount 421 Special Handling °urges 6.03 TOTAL USD S 206.85 Number of Shipments 5 Total Charges USD S 206.85 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 206.85 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00340643 EFTA_002 13338 EFTA01313773 Invoice Number: 4-446.37038 Invoice Date: Cci 21. 2002 Account Number: 1144.2081.6 Page: 4 ol 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has WO'S a fuel surcharge of 3 00% to this Pesaro. FedEx has audted this airbill kr correct pieces. xrecohl. and service. Any changes made are reflected in tie moire amount. ReOpica not nOusness dosed. Tracking ID 790099176170 Recipient SOW* T)Pe FedEx Ind Priority MACIALE BLACkOl Package Type FedEx Envelope JEFFREY E. EPSTEIN DOMAINE DES VIONES Zene 0 457 MADISC01 AVENUE CIEMAIN DE CARRY at 47 OcigiDesl. JR&NCE 4TH FLOOR COGOLIN 83310 FR Packages I NEW YORK NY 10022 US Weight 0.5 lbs. 0.2 kgs Delivered OCI 18.2002 13:15 Transportation Charge 28.00 Signed by . BLACHON Fuel Surcharge 0.61 FedEx Use iUSOION Der:Courr. .0 84 Total Transportation Charges USD S 27.97 Picked up: Oct 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOE* has applied a fuel surcharge 013 CO% to this sNsment Tracking ID 830273245305 Sencier Recipient Sanwa Type FedEx Intl Priority JEFFREY E EPSTEIN V COTRIN Package Tyco FedEx Pak 457 MADISCel AVE 22 AVENUE FUCI4 Zone 0 NEW YORK NY 100224843 US APT 200 OriaiDesl. FLUTNF PARIS 75116 FR Packages Weight 0.5 lbs. 0.2 kgs Delivered Oct Id. 2002 1055 Signed by .COTRN FedEx Use _AlS010( Transparlabon Chap Fuel Surcharge Discount 33.00 I II Total Transportation Charges USD S 37.97 Picked up: Oct 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% le this shipment. Fedix has augted this table Sof correct pieces. weight and peke. Any changes made are reflected in vie irweice amount Tracking ID 831051480217 WSW Sawa Tire Fedex Ind Pnonty SHANNON JEANNE BRENNAN Package Tyco FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AVE 6100 OLD HOOK OUARTORS C:Oci /Deal. ABOSTT NEW YORK NY 100224843 US S7E P3 Packages 1 ST THOMAS 00802 VI Weight 0.5 lbs. 02 lige Delivered Oct 14.2002 1338 Signed by C.DEJCNC41 FedEx Use JUSOICY Tramp: Mai Charge Fuel Surcharge Discount Total Transportation Charges CONFIDENTIAL USD S 37.97 SONY_GM_00340644 EFTA_002 13339 EFTA01313774 Invoice Number: 4445-37038 Invoice Date: Oct 21.2002 Account Number: 1144.2081.6 Page: sots FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Oct 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx heS appled a Nel stirchts1X1 0I3•00%i0 eystnemert FedEx has audited ths alt" 1a correct pieces. weight. and seine*. Any changes made are reflected in the invoice amount. Osceola appled is the realer of voLime casccont or Repoli discount No additional dismal apples. Trading 10 828585033268 Se nder Reopen) Service Type FedEx IN! Peogy DAVE RODGERS JEANIE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE 13103 RED HOOK QUARTERS Ong.iDest. LIP/S77 NEW YORK NY 100226843 US STE 21-3 Packages 1 ST. THOMAS VI Weight I.2 lbs. 0.5 kgs Delivered Oct 15.2002 16:32 Transportation Charge 311.00 Signed by J.RUAN Fuel Surcharge 1.11 Felts Use JUSOICO_ Discount -1.14 Total Transportation Charges USD$ 37.07 Picked up: Oct 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Stuchesch9 - Fe0Ex hes appled a Nel surcharge ot 3 00% to Ws 01Xnent FedEx has audited Ills asbll Ice correct pieces. might. and :ammo. Any changes made ale (elected in the mace amount. Trading 10 790118022522 Sender Reddens Service Type FedEx INI Pao* JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6103 RED HOOK QUARTER OnorDest. JRBSTT 4TH FLOOR SUITE 0-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI imp Weight 15 lbs. 1.6 kgs Delivered Oct 10.280218:22 Transportation Charge 65.03 me Signed by KVANIaTEN Fuel Surcharge 189 FedEx Use /USOICC OISCouni .195 1mt Total Transportation Charges USD 5 64.97 a Shipment Detail Subtotal USDS 206.85 CONFIDENTIAL SDNY_GM_00340645 EFTA_00213340 EFTA01313775

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