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efta-efta01313860DOJ Data Set 10Correspondence

EFTA Document EFTA01313860

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DOJ Data Set 10
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efta-efta01313860
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-495-05371 Invoice Date: Dec 09.2002 Account Number: 1144.2081.6 Page: 1016 FedEx Tax it) 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wwitledex.com Invoice Summary Dee 09, 2002 FedEx Express Services Transportation Charges 394.05 Base Discount -11.82 Special Handling Charges 15.29 Total Charges LISD.3.. 397.52 TOTAL THIS INVOICE LSD S 397.52 You saved $11.82 in discounts this period! n n u u m u u u The FadEx Ground accornes referenced in this mike have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To ensue proper credit Mau Mum this peak., with your payment to Fear. Pima donor asp!, or fold. Please mate your chock payable to Fax rvcivroeciorrttli ete0,1-c,e aMcernatte bm on mg...* oat Remittance Advice Your payment Is due by Dec 24. 2002 114420814495053714200003975211 SP 01 000001 977024 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.495.05371 1144.2081.6 USO 5 397.52 Hill Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340774 EFTA_002 13469 EFTA01313860 Invoice Number: 4-495-05371 Invoice Date: Dec 09. 2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation eFFORE 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 Biting PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill 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 or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call t-800-622-1 147, visit our Internet site al 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 I Mailing Address Account Number: 1144.20816 Name: Address: Apt., Stle: City: State: Bp: Phone: I Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340775 EFTA_002 B470 EFTA01313861 Invoice Number: 4-495-05371 Invoice Date: Dec 09.2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Number of shipments 8 Transportation Charges 394.05 BIM, Discount .11.82 Special Handling vulvas 1529 TOTAL USDS 397.52 Number of Shipments 8 Total Charges USDS 397.52 TOTAL SHIPMENTS TOTAL CHARGES USD $ 397.52 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00340776 EFTA_00213471 EFTA01313862 Invoice Number: 4-495.05371 'mime Date: Dec 09. 2002 Account Number: 1144.2081E Page: 4 016 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aPPled a fuel surcharge oi 4.0O'4'ethis Silipnent. FedEx has audted this airbill tor tarred pieces. weight. and service. Any changes made are reflected in the invoke amount. Recipe« not ntrusness Clete. Tracking ID 828821138023 Sender Recipient 560110 T)pe Feder Intl Priority BELLA JENINIE BREANON Package Type Peek Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO 2ene I 457 MADISON AVE E1OO RED HOCK OUARTER STE B3 OrigiDest. JRBSTT NEWYORK NY 100224841 US ST THO/AAS 00802 VI Packages 1 Weight 3.7 lbs. 1.7 kgs Delivered DecO2.2O3214:44 Signed by D.WALLACE FedEx Use JUSO1OO8 TransporLabce Charge Fuel Surcharge Discourt 65.03 2.52 Total Transportation Charges uSO $ 65.60 Picked up: Dec 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 4.009, to this shipment Regulatory clearance delay. Tracking ID 790643686788 Semler: Two FedEx Intl Priority Package Type Customer Packaging JEFFREY E. EPSTEIN 2cne AI 457 MADISON AVENUE Orig./Dee JRSMOW 4TH FLOOR Packages I NEWYORK NY 10022 US Weight 2.Otbs. 0.9 kgs Delivered [MCO5.2O321134 Signed by FedEx Use JUSOICS55 Transponancn Charge Fuel Surcharge DiSCOurr. 98 65 3.83 .2 96 Total Transportation Charges USD 99.52 Picked up: Dec O2. 2OO2 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FetlEx has *pied a fuel surcharge 01 4.00% le this sNprnenl Tracking ID 790643715650 Sargge T)pe FedEx Intl Prlonty Package Type Customer Packaging Zone H Cng Meg. Packages Weight Delivered Snarled by FedEx Use JRBSTO 1 3.Olbs. 1.4 kgs Dec 04.203211:15 C.UBO JUSOICY âeLICel JEFFREY E. EPSTEIN 457 MADISCel AVENUE 4TH FLOOR NEWYORK NY 10022 US Transplerlaltal Charge Fuel Surcharge Discount jiaplclnnl IIIIIII MMIM 70.37 2.73 .2.11 Total Transportation Charges CONFIDENTIAL USDS 70.80 SDNY_GM_OO34O777 EFTA_002B472 EFTA01313863 Invoice Number: 4-495-05371 Invoice Date: Dec 09.2002 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChWOO FedEx has apshed a fuel 'Padang 10 790151989626 Retsina Type FedEx Ind Priority Package Type FedEx Pak Zone 0 000.4)est JRBPAR Packages 1 Weight 2.0 Pm, 0.9 kgs Dowered Dec a. 200209:2 Signed by .0ANTREBECO FedEx Use /US010_ Surcharge ot 400% to thaShgrreent Semler JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge Discount Pe al ALBEFITO PINTO Total Transportation Charges USD 38.33 Picked up: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel surcharge ol 4.00% to ins Piens* Tragong ID 792781551102 Servize Typo FedEx Intl Prodly Package Type FedEx Pak Zone Ong:Dest. JRIVINF Packages Weight 2.0 M. 0.9 kgs Delreered Dec a. 2002 09 57 Signed by .GLLARD FedEx Use jUSOICe_ IS= JEFFREY E. EPSTEIN 457 MADISON AVENUE 4111 FLOOR NEW YORK NY 10022 US Tt all$90Flel1001 Charge Fuel Surcharge 015couni ReOcinnt LAN LUC BRUNEL KARIN MOOELS 9 AVENUE 'OCHE PARIS 75008 FR 38 00 147 a r .1 11 a' Total Transportation Charges USD S 38.33 Dropped oft: Dec 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a heel surcharge 04.00% tO thssnprnent Drscount angled is the greater of wan dscour4 or dropolf discount. No additional discocni applied. Trading ID 790153687088 Sante Type FedEx Intl Priority Package Type FedEx Envelope Zone Ong:Dest. Packages Weight Delmore:I Signed by FedEx Use JRBPAR 0.5 be. 0.2 kge Dec 86. 200209:34 .KRIEF JUSOICC Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4111 FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge Discount Rea=l ALBERTO PINTO 1 00 .084 Total Transportation Charges CONFIDENTIAL USD$ 28.25 SDNY_GM_00340778 EFTA_00213473 EFTA01313864 Invoice Number: 4-495.05371 Invoice Dale: Dec 09. 2002 Meow Number 1144-2081.6 Page: 60(6 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aPPled a fuel surCh&ge Ot 4.00% IOINs shpmenL [assalt applied is the greater of volume discounl or dropall discount. No a:Ida:mai dittount applies. Vegan 10 791989127138 Semler ReclPeni Service Type FedEx Ind Priority NICOLE JUNKEFMIANN Package Type FedEx Enyekore JEFFREY E. EPSTEIN Zone D 457MADISON AVENUE Orig./Desl. JREOPAR 4T11 FLOOR Packages I NEW YORK NY 10022 US Weir 0.50& 0.2 KOS Deivered Dec 06.20021185 Tramp:oaten Charge 28.00 Signed by G.HUGES Fuel &welfare@ 1.09 FedEx Use _AGOICC Discount -0.84 Total Transportation Charges USDS 28.25 Dropped off: Dec 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbad a lye' surcharge of 4.00% to this shpmea Maya SWIM IS Me greater ol volumediscount or MOW decounl. NO add4.3nal discount applies. Tracking ID 792144953916 lil r l ReCklent Sennse Type FedEx Ind lancnty MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ A CO. Zone D 457 MADISON AVENUE OrivDesl. JREOKNO 4T11 FLOOR Packages I NEW YORK NY 10022 US Weigle 0.5 lbs. 0.2 kip Delvered Dec 06.200209:55 Transporlahan Charge 28.00 Sgned by M.GRULEILE Fuel Surcharge 1.09 FedEx Use JUSOICC Olacouni -0.84 Total Transportation Charges USDS 28.25 Shipment Detail Subtotal USD $ 397.52 CONFIDENTIAL SONY_GM_00340779 EFTA 00213474 EFTA01313865

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