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efta-efta01314274DOJ Data Set 10Correspondence

EFTA Document EFTA01314274

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DOJ Data Set 10
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efta-efta01314274
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-826-12175 Invoice Date: Jul 28. 2003 Account Number: Page: 1 ol 6 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Fades Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Invoice Summary Jul 28, 2003 Internet: wwwiedex.com FedEx Express Services Transportation Charges 50.25 Base Discount -5.90 Special Handling Charges 5.88 Total Charges USD.S.. 50.23 TOTAL THIS INVOICE LSD $ 50.23 You saved 55.90 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned to. are caned by. and are payable to FedEx Express. To w.fo properceedt phase return tas pennon. your payment* Fedex. Moeda net made or red. Ukase III*0 yea( crock payable,. FeSEx- fl co, owe, el etre,. check ere re amen, foe, on Frew side Remittance Advice Your payment is due by Aug 12.2003 114420814826121750000000502371 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.12175 USD $50.23 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341413 EFTA_002 14108 EFTA01314274 Invoice Number: 4-826-12175 Invoice Date: Jul 28.2003 Account Number: Page: 2 of 6 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation $$FORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third pangs account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient include Recnxenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Partys 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 visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Biling Address E Marling Address Account Number: NW*: AdOresa: Apt.l Suite: Car State: bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341414 EFTA_002 14109 EFTA01314275 Invoice Number: 4-826-12175 Invace Date: Jul 28. 2003 Accciam Number: Par: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number Of 5Ni:weenie 3 Transportation Charges SOBS Base Discount Special Handling Charges 5.98 TOTAL USD S 50.23 Number of Shipments 3 Total Charges USD S 50.23 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 50.23 CONFIDENTIAL IIIIIIIIIIMMI SDNY_GM_00341415 EFTA_002141 10 EFTA01314276 Invoice Number: 4-826-12175 Invoice Date: Jul 28. 2003 Acccidni Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 21, 2003 Payer: Shipper Reference: PAY STUBS Fuel Sufi:Mtge • FedEx has Sewed a fuel smear!. or 3 COLS »Ms «remon, The ddhery commitment be FcelEx 2day le homes or pnvate residences lIncledng Porno dices' is 7 P.M. the second business day for Al A2. AA. Al AM. PM. 01 ard RM service areas. Distance Based Pinang. Zone 7 Release sgnature on lie. IntemetSfdp Sander Red etII Tiaddng ID 791635939676 Service Typo FedEx 2Day Package Type FedEx Envelope Zone 7 Packages Ways 1.0 Os. OS kin JEFFREY E EPSTEIN 457 MADISON AVE R 4 NEW YORK NY 10022.6843 US Transponalion Canyon 2ORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 10.10 Oelvered Jul 23. 2033 16:17 Discounl -1.01 Svo Area 2R Fuel Svie arge 027 Signed by 7279236 Residenbal Delivery 1.40 FedEx Use 51045201001113,02 ONNery area &naves 175 Tot& Transportation Charges USD S 12.51 Picked up: Jul 22, 2003 Payer: Shipper Reference: DOCUMENT Fuel Surcharge • FedEx has appbsd a fuel surcharge of &COY. to this shpmonl. Detente Based NM?. Zone 5 Release sgnature on lie. InbametShip Sender Recipient Traeldng ID 790394988112 Seance Type Redes Slender(' Ovemir Package Type FedEx Envelope Zone 5 Packages I Woghi 1.0 bs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE R 4 NEW YORK NY 10022.64343 LIS Transporlaton Charge LINDA MARC/ DAVE RODGERS 15 TRIL MINGHAM ROAD NEW ALBANY IN 47150 US 14.65 Debated Jul 23. 2003 13:59 Discount .2.34 Svc Area A2 Fuel Surcharge 0.37 Signed by 2887433 Resioonba Delivery 1.40 Feder Use 51056202000233:02 Total Transportation Charges USD $ 14.08 CONFIDENTIAL SDNY_GM_00341416 EFTA_002I4Ill EFTA01314277 Invoice Number: 4-826-12175 Invoice Date: Jul 28.2003 Accouni Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 20, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fecto hasapnea a itrel surcharge or 3.00% to ins ornament Dotal-co Based Pricing. Zone 8 Pa:kage Sere from: 10021 Tip Cale FedEx Ms awned this shoment ler rimed packages. mic% and service. Any charges made are rellecled in the woke amount. TaK/Ung ID 0042650165% Sender ReCIPEMI Sen,100 bre FedEx Pnonty Overnight Package Type recta Pak Zone 6 Packages t Weigle 1.0 Pas. 0.5 kgs DelvO1C4 Jul 25.2003 0316 0000 SCOETTLE JEFFREY E EPSTEIN 457'ADGONAYEFL4 NEW YORK NY 100224843 US Trampatmon Charge FLETCHER LARKIN MA L MCDOWELL ASSOC 1100 NE 7tH AVE STE B DANIA FL 33004 US 25.50 Svc Area Al Discewil -2.55 Signed by B.LARKIN ROM Swtharge 0.69 FerEx Use 205215846101574/ Total Transportation Charges USDS 23.60 Shipment Detail Subtotal USD S 50.23 CONFIDENTIAL IIIIIIMIIIIIIII SONY_GM_00341417 EFTA_002 141 12 EFTA01314278 Invoice Number: 4-826-12175 IdV0:03 Dale: Jul 28.2003 ACCOurd NUMbef: Page: 6 of 6 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Av):POD. Prayed. Carrels 010 CC0.15/eva41. Domealc 017 (COD. Prepack. Comedic 010 PodEx Ground. PRP. Prepack. Comeau 019 Preeaid.Oomme 020 AuxPOD. Ctlea Docrome 021 Ca.cl. Donauk 131 Coda. 3rd Pads Roan 114eaes4 136 (towel Prepaid. Nee Peen 137 Cond. Prepack Nero Manner 406 Gawked Funds COD. Prepad. Ckmedic 408 Cad, COO. R71110/1 finned 410 Amo1700. COD. Proved. Domestic 4)2 Amo1700. ECCO. Prop/A Demotic 415 Au*P00. Guaranteed Ands COD. Ppi. Own 416 Au*P00. Caen COD. Produit DemosIe 417 13113rd Perry. Demenc 416 Oil 3rd Part/. AuloP01). ()rend 419 0113rd PQM. COD.Oomeslic 420 Oil 3rd Pang. Otaleed Funds COO. Dom 421 I3113rd Pang. Cash COD. Demme 422 allReaper& Dawdle 423 allReaper& MAPCO. WmoYla 429 (ODD. Bil 3rd Pony. °floc 430 Atn,P00. COD. &I >d PIM% Omer.< 431 Atn:POD. ECOO. 003rd Pony. Domenic 432 Atn:POD. Can COD. 811 3d Pam. Domedc 433 Au*POD. Ouirameed FM) COD. al 3rd Party. Dom. 434 2000. MI Roopleol. Domestic 435 AunPOD. COD. aR Roopdos. DunasIX 436 AunPOD. ECOD al Rociews. Corneae 437 Amt00. Cash COD. BU Reccern Comae 439 AvtPOD.Ouranteed ryas CC*. Be Recpem. Dan 439 &aro. Prepack Cualyteral Fords. (COO FedEx International Ground 022 AuxPOD. limped 023 COO. Pupae! 026 Prams 027 Atn,POD.CdleCI 020 Colts 135 InIcemaxwel Ground. 9,0 Pay. deloimilmarr 478 Ow elect Funds COD. Proved 479 WenCCO. Papal 480 AuxPOD. COD. limped 485 AuxPOD. Ouirameed Finds COD. head 406 Atnt00. Coil. COD. Preys 457 811 3rd Pod/ a 13113rd Pang. AoloPCO 488 3rd Pony. COD 490 an 3rd Pang. Guaranteed Funds COO 491 an 3rd Pang. Gun COD 492 all Redeem 493 as Reaper& AunP013 FEDEX HOME DELIVERY SERVICE CODES 900 004 006 810 814 BIB 820 824 026 $30 $34 026 842 850 851 852 $53 $54 $55 $56 857 8511 859 850 859 $70 871 872 873 874 875 876 877 870 879 ta4PCO. Proud Prepad $.nalse Prepaid Eveorg. AuloPCO. Priced E I Watla . Payed Etanee. Seralum..Propaid Dale Canal& AuoPCO. hoped Dale Canal& Prepaid Dole Conan. &Inoue. Amu/ Apeonreni AuPPOD. Peeped Apecinreni Prepad Nome DePieg. 3r0 Poly. Rand Wirer. Homo Dangly. Prop..; Datums Menaeor an 34d Pent an 3.71 Pam. Pao PCO an 34/1 Pam. Sonuure (mom. 94134 Puny (mono. Bel 3rd Pony. AteoPOD (mono. Ba 3rd Peony. Sondem Dale Calan.111113rd Peru Dale Conan. an aid Pang. AuloPOD Dale Conan. an aid Pang. &even ACoxilintem a113rd Party Apportnern 0113rd Pam. AoloPOD BU Reopen) 80 Reopen). Atn:PCO 80 Reopen,. &raise Ereorg. 941 Reopen! Ewoile.&1 Reepasol.PuloPCO Ewen).&1 Reopuos. Soriuuce Dale Conan. an Redeem &de Cedan.8II Reaoem.Atn,PCO Ode Calan. Be Reopen:. &roue Anordnent Bll Reopen' Anordnent Bll Reopen Motet, ZONE DEFINITIONS 01 dew" Savo* Imr, Canad4 24 Crowd knee 40 COm9u:eselwnan91 74 Ground Sense 40 an 999.5 3t0ts 9 Sake b Kan. 10 Santo b Puy* R.:0 14 Sant:4 DOY, 17 Soni:o *Aimee 22 Sant:Q.1N, Ahnha 23 Senna 7o, Aluke 23 Sense eo, Muke 515 54 Senn. hCanay, 92 S. 94 Senna 7c en leree, IDOveree OTHER CHARGE CODE DEFINITIONS 111 12I 131 4p 51 CI ti 81 91 101 ID 1Z1 13) 14) 15) 16) 20) 211 22) 231 24) 25) 299 ) 26) 29) 3:0 35) 36) 37) 30) 39) 40) 01) 144/ 145) 146) 147) 196) 149) ISO) 151) 152) 153) COD. (Cole:! m Debegi A.O.D. lAckn ex eOrcnnt el WN) Cal Tog Cronin a SE Canine Len7t DoclaradVauo 40:707) Codeone 1444m/pus Matenal AvPmen ', tool al DoWery 40:11onal llsong Ostia Odra &woe Fee Ostels0.0 la ISO les. E1actronic COD.. 24 nears EUctronic C.0.0..48 beta reobc Ground Reeder al FedEx Gerund 49306C0bal doid %Moms Ilmogny Twines= Fee Fed(x Domain Itme Dangly PodEx Dice Croon Home Dainty PodEx 44:ponIensoi Home D0194iy F03Ex Evening Horne Delver)/ PodEx Wino Dalvoly FedEx lire Nunn deudenlol • era Cad, C OD 0, 4•90 Cad, C OD No Denny &kV,' Cate C OD Ewa &Vence, Cr' Real el Watery Ad maw* C FoadEx WOO Dalney Face: A:4,. Fuel Son:Margo Oared)a iOr Coemiaml Loewe ad 0419 Orne IDE m Long.. Oirem 7 19Y Cartonmlicer end Go* Sumlememd Creme Pccestge Oche Canada Goofs I Braces lax -On Canada Hamontiod San Tax HST Canada Meat S4137. Tax. CST Nei Baum Crede Card Define &tenor,. Comoltime0 Rama PoWn Coluokised Returns Package 2014.2x&8 ColuoIdortO Rearm Package 4.1x6.44&12 Consoidstea 15.47.7re Package 194410 -6x1(700 C4940104t“ Rams. Pack.). Eat1Ox12 1002.16 ConsolciaaW RavesPackage FA Chopp Cordeldiesd Ramos Omar* Padova Chap RekonslAmare CONFIDENTIAL SONY_GM_00341418 EFTA_002 141 13 EFTA01314279

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