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efta-efta01314406DOJ Data Set 10CorrespondenceEFTA Document EFTA01314406
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-922-50154
Invoice Date:
Oct 14.2003
Account Number:
1144-2081.6
1 o19
Fades Tax ID: 714427007
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Summary Oct 14, 2003
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
Transportation Charges
693.45
Base Discount
-73.20
Special Handling Charges
62.86
Total Charges
USD.5..
683.11
TOTAL THIS INVOICE
LSD
683.11
You saved 573.20 in discounts this period!
IIIIIIIIMIIIIIII
The FedEx Ground accounts referenced in Ibis irrvoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To awao prom ciaa phis. (Mum Vis porion nth your payenonlio FotlEx.
Flaw* do not slagloOr let Memomate 'Out crock oayablo le Fe:Ex-
IT r0, cNingt ci &bens. chock aeT ire orneate fern
, on reverts tide
Remittance Advice
Vow payment is due by Oct 29. 2003
114420814922501541600006831105
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice
Number
Account
Number
Amount
Due
4.922-50154
1144-2081-6
USD 5 683.11
IrrlLlrrlrlrrllll
lirrillirrlirliillliiiiirilllirrirrill
FedEx
P.O. Box 1140
Memphis TN 38101-1140
CONFIDENTIAL
SDNY_GM_00341625
EFTA 00214320
EFTA01314406
Invoice Number: 4-922-50154
Invoice Date:
Oct Is. 2003
Account Number:
1144-2081.6
2 of 9
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Alrbill No.
Reason Code
Explanation
eFFNIE 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 Sdling
PND
Shipment Never Sent
RATE
incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recexenrs Account No.
RSA
Rabin Sender
RTA
Rabin 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 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
Na111na Address
Account Number: 1144-2081-6
Name:
Morass:
Apt/Suite:
City:
State:
Bp:
PhOne: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00341626
EFTA_00214321
EFTA01314407
Invoice Number: 4-922-50154
Invace Date:
Oct 14. 2003
Accent Number:
1144.2081.6
3 of 9
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of SNements
12
Transportation Charges
262.95
Base Discount
-29.70
Special Hamm® Charges
14.31
TOTAL
USD S
247.56
Number of Shipments
12
Total Charges
USD S
247.56
Third Party
Number of SNprnents
Transportation Charges
430.50
Base Discount
-03.50
Special Handing Charges
48 55
TOTAL
USD S
435.55
Number of Shipments
1
Total Charges
USD S
435.55
TOTAL SHIPMENTS
13
TOTAL CHARGES
USDS
683.11
CONFIDENTIAL
SDNY_GM_00341627
IIIIIIIIIIIIIIIII
EFTA _00214322
EFTA01314408
Invoice Number: 4-922-50154
Invoice Date:
Oct 14. 2003
Account Number:
1144-2081-6
4 019
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Oct 03, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has appled a fuel surcharge 0135014m this sNcment
Dislance Based Prong. 2one 8
Package sent from 10021 zp Code
FedEx has audted this shipment for oared padwges. weight and same*. Any changes made are reflecled it the invace amount.
Release tigneture on Ale
Tracking io
837133953951
Sender
821.1219121
Sanwa Tape FedEx Standard CNernighl
J E
JOSH EVANS
Package Tyco FedEx Pak
JEFFREY E EPSTEIN
6191 FOUNTAX4 AVE APTJ2
Zane
8
457 MADISON AVE FL 4
LOS ANGELES CA90069 US
Packages
1
NEW YORK NY 100224843 US
Weighl
3.0 IDS. 1.4 kgs
Delivered
Ocl 06.2000 11 SI
Transparlabcn Charge
29.50
Sw Area
Al
D4COur4
.2 95
Signed by
C. MCHAELSON
Fuel Surcharge
0.93
FedEx Use
27621547001415132
COurlet Pickup Chaff.
0.00
ReStdentiel Delivery
1.40
Total Charge
USD S
28.88
Picked up: Oct 03, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge 013.50% lo this ellicment
Dislance Based Prong. 2one 4
Package sent from: 10021 sp code
Tracking ID
837133953962
Sender
Fit/CORA
SONO? THX. FedEx Standard Ovemict4
Package Typo FedEx Envelope
2one
4
Packages
Weight
1.0 lbs. 0.5 kgs
ONIvered
04106. 2003 0924
JEFFREY E EPSTEIN
457 MADISCN AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
BILL ARCHER
THREE LIMITED PKWY
GAHANNA OH 43230 US
14.15
Svc Area
Al
Discount
-2.26
Signed by
SDAVIOSCN
Fuel Surcharge
0.42
FedEx Use
276215470002221
Courier Pickup Charge
0.00
Total Charge
USD$
12.31
Dropped off: Oct 06, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx NIS applied a fuel surcharge 014.550% *this ellicment
Dislance Based PrOng. knee
Package sent from:87056N code
Tracking ID
827487046242
Service Type FedEx 2Day
Package Type FedEx Envelope
kele
6
Packages
Weighl
1.0 lbs. 0.5 lags
Delivered
Oct 07. 2003 0948
Svc Area
Al
Signed by
C.BENSUNG
FedEx Use
27919870001112/
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224643 US
Trani:edam Charge
OSCOurX
Fuel Surcharge
ROCIONC4
ILLEGIBLE
PEGUSUS SKIELITTE TELEVISON
1951 BISHOP LANE SUITE 200
LOUISVILLE KY 40218 US
9.80
-0.96
0.39
Total Charge
CONFIDENTIAL
USD S
SDNY_GM_00341628
9.03
EFTA_002 14323
EFTA01314409
Invoice Number: 4-922-50154
Invo:ce Dale:
Oct l4.2003
Accourg Number:
I144.2081.6
5019
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Oct 06. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Sureness° . Becte has smiled a fuel SUCCUMB 04 4.50% to IPS SOOT**
Distance Based Pricing. Zone 6
Package sent from: 33461 zip code
Tie:lore ID
637574508316
Sander
Recipenl
Service Type AMU Priority OvernIghl
JEFFREY EPSTEIN
LARRY SUMMERS
Package Type ROBB Pelt
JEFFREY E EPSTEIN
HARVARD UNIVERSITY
Zone
457 MADISON AVE FL 4
OFFICE OF THE PRESIDENT MASSAC
Packages
1
NEW YORK NY 100224843 US
CAMBRIDGE MA 02131 US
Weight
20 UK 0.945
Delvered
Ocl 07.2003 09:51
Tramped:San Charge
26.75
SoC Nee
Al
DISCeunt
Signed by
SMCCLARY
Fuel Strcharge
1.16
Rice Use
279105670001574/
Casner P(1047Cner00
0.00
Total Charge
USD
27.03
Picked up: Oct 06. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Ft* Surcharge - FeOEc hasappled a fuel surcharge of 4 SO% tO INS SOOT**
Durance Based Pricing. Zone 5
Package sent lien: 33461 KC code
Tracking ID
837574506327
Sender
Recipenl
Swipe Type FedEx Priority Overnight
JEFFREY EPSTEIN
BRUCE SQL
Package Type FedEx Pak
JEFFREY E EPSTEIN
THE LIMITED INC
Zone
5
457 MADISON AVE Fl. 4
3 UMITED PARKWAY
Pathan*
I
NEW YORK NY 10022-6843 US
GAHANNA OH 43230 US
Imp
Weigle
20 lbs. 0.9 kgs
r
t
nN
Delvered
Oct 07.2003 09:11
Transeptal:an Charge
2675 a
Svc &Oa
Al
Discount
.268
Signed by
S.DAVIDSON
Foal 51/ChtltOtt
1.08
Fe*" use
279105570'01552/
Cosner Pow, Charge
0.00
Total Charge
USD $
25.15 a
Picked up: Oct 06, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fug Surcharge Feces hasappled a Nei surcharge of 4.50% to ins shpment.
Distance Based Pricing. Zone 8
Package Bent Iron: 33461 zg COCO
FeciEn NIS awned gas ~sotto( CCOOCI packages. weight and swipe. Any changes made are (enacted In me invoice amount.
Tradung ID
637574506338
Sender
Recipient
Service Type FedEx Priority Overnight
Package Type PeciEst Pek
Zone
Packages
1
Weigle
1.0 to. 0.5 kga
Delvered
Oct 07.2003 10:10
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Trantpcnavon Charge
TDOD MEISTER
PRIOERCCK MANAGEMENT
600 MADISON AVE 25TH FL
NEW YORK NY 10022 OS
2550
Svc Ana
Al
Oiscounl
-2.55
Signed by
A PEMOULE
Fuel Stash arge
1.03
FecEx the
279105676'015W
Gagner Pelee Charge
0.00
Total Charge
USD
23.08
CONFIDENTIAL
SDNY_GM_00341629
EFTA_00/143/4
EFTA01314410
Invoice Number: 4-922-50154
Invoice Date:
Oci 14. 2003
Account Number:
1144.2081.6
6 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Oct 07, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel Surcharge 014.50%101MS SIWKnOnl.
Dislance Based Prong. 2one 4
FedEx has aud100 this sNpnent for correct WOOS. weight find service. My changOS made are renocied n ate Invoice amount
InIcIrolShp
Tracking ID
790924158567
Sanwa NW FC4EY 2Day
Package Type FedEx Pak
Zone
4
Packages
Weight
1.0 lbs. 0.5 kgs
Delivered
Oci Ce. 2003 09:42
Svc Area
A2
Sono' by
0.04KLEY
FedEx Use
5209=63208024/
Sender
Recipieril
PEG UGLAND
JEFFREY E EPSTEIN
NA. PROPERTY
457 MADISON AVE FL 4
6525 WEST CAMPUS OVAL
NEW YORK NY 100224843 US
NEW ALBANY OH 43354 US
Transparlation Chars
DSC0unt
Fuel Surcharge
8.50
415
0.34
Total Charge
USD S
7.99
Picked up: Oct 07. 2003
Payer: Shipper
Reference: LESLEY
Fuel Surcharge. FeclEx has applied a fuel
Dislance Based Prong. Zone 6
SernalShp
Tracking ID
792344031305
Sanwa Type Fad& StandartlOvernighl
Package Tyco FedEx Envelope
Zone
6
Packages
1
Weigh
1.0 lbs. 0.5 IKIS
Oeivered
Ocl 08.2003 11:13
Sic Area
AA
Signed by
L.GILDER
FedEx Use
521003201/00244/
Surcharge 01 4.50%10 this sNpnent
Sendai
Recipient
JANINE BEATTY
JEFFREY E EPSTEIN
COASTAL SPA
457 MADISON AVE FL 4
2113 S. US I
NEW YORK NY 100224843 US
JUPITER FL 33477 US
Tramp:Maw Charge
Discount
Fuel Surcharge
14.75
0.56
Total Charge
USD S
12.95
Dropped off: Oct 07, 2003
Payer: Shipper
Reference: SHOWER 9083E
Fuel Surcharge' FadEx has applied a fuel
Distance Bailed PnCing. Zone 6
Package sent from: 33461 W) code
Tracking ID
835295056081
Sanwa Type Fad& Pnceily Overnight
Package Type Pea, Box
ane
6
Packages
I
Weigh
4.0 Ws. to kgs
Delivered
Oci ce.200:3 0932
Svc Area
AA
Sons by
D.BRUNTON
FedEx Use
28012404601574/
surcharge of 4.50% le this shipment
Sender
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224543 US
TranSpgrlalgn Charge
Discoure
Fuel Surcharge
DAN BRUNTON
22012 WOODWAY DR
WOODWAY TX 76712 US
34.75
3.48
1.41
Total Charge
CONFIDENTIAL
USD S
32.68
SONY_GM_00341630
EFTA_002 14325
EFTA01314411
Invoice Number: 4-922-50154
Invoice Date:
Oct 14.2003
Accoum Number:
1144.2081-6
7 019
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Oct 07. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Feces has40M a fuel surcharge el 4.50% to the shpment
Distance Based Pricing. Zone 2
Tracking ID
636295056747
Sender
Redolent
Service Type FeclEx Pronly Overnight
LAUREN KWINTNER
NELSON SHANKS
Package Type FedEx Envelope
JEFFREY E EPSTEIN
1163 STATE RD
Zone
2
457 MADISON AVE FL 4
BENSALEM PA 19020 US
Packages
NEW YORK NY 100224843 US
Weight
1.0 to. 0.5 kgs
Delvered
0008.2003 10:29
TrarninnalIon Charge
1340
Svc Ann
A2
Discount
.2.21
Signed by
A SIGURANI
Fuel Sucharge
0.52
Fex Use
200233750001W
Ream:Weal DeIvery
1.40
Total Charge
USD
13.51
Dropped on: Oct 07.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe£x has appled a fuel surcharge of 4.50% to his shpment.
Distance Based Pricing. Zone 8
Package sent from: 07094 zip code
Facet has asiled INs shpment kr cored packages. weight. and service. Any changes made zee reflects.] in the invoke amount.
Traclung ID
839870970814
Sender
Serve Type FedEx Way
DAVE RODGERS
Package Type Customer Padwgreg
JEFFREY E EPSTEIN
Zone
8
457 MADISON AYE FL 4
Packages
I
NEW YORK NY 100224843 US
Weight
Doh/wed
Svc Atee
Signed by
Fece. Use
18.0 lbs. 8.2 kgs
Oct 09,2003 11:34
•42
B.DUICAN
28024281006112/
Transpcdabon Charge
Decant
Fuel Sucharge
Recipient
MED/ME INC
OOMEDSPACE INC
23610 N 207H DR STE 10
PHOENIX AZ 85027 US
Imp
43.10
a
-4.31
1.75
Total Charge
USD
40.54 =
Picked up: Oct 09. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FecEx has appled a fuel
Distance Based Pricing. Zone 2
Tracking ID
838295056758
Service Type FedF-x Prone Overnight
Package Type FedEx Envelope
Zone
2
Packages
1
Wright
1.0 UK 0.5 kgs
Delvered
Oct 10.2003 09:25
Svc Nee
1.2
Signed by
E.MINDERJAHIN
Fece Use
28224€44000146,
surcharge sr 4.50,4 to ass shipment
Sender
LAUREN KWINTNER
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Tramped:4On Charge
Discount
Fuel Statham*
Reederaal Dewey
Recipenl
NELSON SHANKS
1163 STATE RD
BENSALEM PA 19020 US
11.80
-2.21
0.52
1.40
Tots Charge
USD
Shipment Detail Subtotal
USD
CONFIDENTIAL
13.51
247.56
SONY_GAl_00341631
EFTA_002 14326
EFTA01314412
Invoice Number: 4.922.50154
Invoice Date.
On 14.2003
Account Number.
1144-2081.6
So19
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 30.2003
Payer: Third Party
Reference: REP 01328669—N9O&JE
Fuel Surcharge • FedEx Mai arse a fuel etmthercle 01350%I0 ITS 010meig
Oislance Based Pncing. Zone g
FedEx has audited Merriment ler care deadvestaseht end ServiCe
ClIONOS made ale reflected in Pie invoice amount
Powershp
Sender
RecOant
Trading ID
493721718269
SHIPPING DEPT
TO: DAVE AND JIM
Son4ce Type FedEx Pnenty Ovenvrt
R.IGHT STAR AIRCRAFT SVCE INC
HAD AERO SYSTEMS NC.
Package Type Customer Packaging
14821 YONGE DR
24907 ANZA DRIVE
Pale Method Hurekedat
JACKSONVILLE FL 32218 US
VALENCIA CA 91355 US
Zone
8
Packages
1
Transportation Charge
430.50
Weight
150.0 tie. 652 Pigs
Discount
4350
Delnered
Oct 01.2031 10,09
InaCCeSSOila Dangerous Goods
30.00
Sue Area
A2
Fuel &VC:barge
13 55
Signed by
AASWAR
Acklcenal Handing Surcharge
5.00
FedEx the
052324087t016171_
Total Charge
uSD$
435.55
Shipment Detail Subtotal ..
USD S
435.55
CONFIDENTIAL
SDNY_GM_00341632
EFTA 002 14327
EFTA01314413
Invoice Number: 4-922-50154
Invoice Date:
Oct 14. 2003
ACCOunl Number:
1144-2081.6
8 DID
FedEx Ground Reference Chan
SERVICE CODES
FedEx Ground
015
AN:POO. Precut Orette
Obi
CCO. Pnos41. Domeen
41?
4000. Prepeµ %medic
018
%etc Ground PRP. Firmed. Orreeec
019
P0308d.DOfflosle
020
Aus:POD. Camel Decrease
021
Caw. Dattoslic
131
Grand. 3rd Pods Rom ~née
136
Omni Prepack Ike Relum
137
Omni Prepack Neon. Memel
404
0~441~ Fords COO. Newt Careart
Cath CCO. Pima. Nemec
410
AussP00. COD. hoped. Danoslic
412
AuloP00. ECCO. Propakl Dodo-3m
415
AuloP00. Gannon Fulda COD, Pp* DCen
416
Ann°. Caab COD. Pomaid. Dommle
417
0113,0 Pang. Damesto
419
COI 3rd Pam. Fe.doPCO. 089ene
41$
e4I3rdPry.COo.Oomnlc
420
(1113m Pang. Owen!~ Fer4sCCO. Own
421
MI 3n7 Pam/. Can COD. Demme
422
EillRocipera DOMM1C
423
811Rodpom AussPCO. Cismouic
429
(COO. Bil }OP tely. Dreobc
430
AtnsP00. COO. D41 Sr,cl Part. Clo9evx
431
AtnsP00. ECCO. DO 3.0 Pony. Domino
432
AosPOD. Cash COD. 8113rd Pony. Dames1c
433
AussPOD.OuirancoodFthds COD, 418 9d Party. Dom.
434
2000.811 Roopioni. Domestic
435
AuloPOD. COD. BD %cow. Dzenute
436
AnPOD. ECOD. BO Roc9599. Canaan
437
AmP00. Cash COD. 811Recoern Commie
438
ketP00. Ginned ri.rasCCO. De Recpert Own
439
Grid. Pte900. Corned 1'u-44.6000
FedEx International Ground
022
023
02$
027
024
136
473
479
RIO
485
444
487
am
410
490
491
492
493
Auy:POD. Propaci
0:0. %paid
Preps
AmPOD.C40ea
COW
InIcntrand Crowd. 3,dParly.Reltsns User
0...vamood Funds COD. FYopaci
WN CCO. Ptcq>am
AsaPOD. COD. Prepac1
AsnPOD. Guarancood Fla' COD Prog441
Dot«). Cash COD. Prepari
1:11i3rd P.M
8113r0 Perry. FusloPCO
8113r0 Parry. COO
8113ed Pony. Ou.yantood Ana COO
803rd Pony. C.r.b COD
eliDocipom
Mil:Wiper& Aux,C0
FEDEX HOME DELIVERY SERVICE CODES
400
iv»
804
810
814
III 8
820
824
126
/30
164
266
842
850
851
852
153
es.
ess
$56
857
858
859
$40
$49
070
$71
$72
873
874
875
576
$77
$79
$79
ta.:PCO. Pnamd
Preps,'
sirsme Nessed
Senn,. 42sloPCO. P9999:1
Enanrd. Propaid
54nahao.P010.64
Dale cawn..5,494CO. ipapad
Dale C<nain.Pomaid
Cale Cman.S0nare.P,~
AVMYrnen1 ~POO. Peeped
ArlarTner$ Nepad
Home 0916yry. 3r0 Pony. Antos ~net
Home Dowry. Napa.; Roams Manage,
8I13td Partt
EM 3td Pant. an F1:0
8I13td Pant. Ssgmuro
Evenng. BD 340Deny
Evenng. Bo 3.4 Deny, 4,44POD
Evenng. Oil 3r0 Pony. Conine
•
Calan.$03rdParD
Dale Conant 84i3rd Pan/. PadoPOD
Dale Conan. 8I13td Pant. 5,99aluto
~anent On 3rti Party
appartrnern 00 3r4 Pony. 4444DCO
•
Aeope•ni
SD %ape" At/DOCO
811 Aeop4m. Swats,
E•enDg. 041 %Dori
4.4nrog. BII Doosnos.4444440
Emord, BA Roo~S. 54rdiuto
Dale Gamin. 811 %doom
Cale Cora n.811 Aeopem.AvroDCO
Cale Calan.130 %Doom. SDnare
arvarrent Col Reopen?
Arlaarrent 0101copem ~POO
ZONE DEFINITIONS
0 I
Gram Sow norm,. Cave..
24
Coeind Sew ce 45 0sm 299, 3tYy$
7.$
Ceand Seivee 45 rem 299, ,t9e9
9
~re 17 ass,.
10
~co loP,6n19,40
14
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17
Sonic* b Alaska
22
Sardco mtbn aJna
23
Senice P9+,8~
29
&ewe ee, Must,
51 5 54 Swazi, n Comfly
92696 Serge ern He•9. (0.999cc
OTHER CHARGE CODE DEFINITIONS
IG
121
131
141
:51
:01
191
:10)
311
LIZ
33)
14)
15)
16)
20)
211
221
23)
24)
25)
26)
29)
2n
29)
30/
351
36)
38)
319
40)
1411
1421
144)
1433
145)
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