Case File
efta-efta01314568DOJ Data Set 10CorrespondenceEFTA Document EFTA01314568
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DOJ Data Set 10
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efta-efta01314568
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-490-49755
Invoice Date:
Apr 25.2005
Account Number:
1144-2081.6
1 016
FedEx Tax10: 714427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6643
Billing Account Shipping Address:
Invoice Questions?
Contact FedEx Revenue Services
Invoice Summary Apr 25, 2005
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
wmv.fedex.com
FedEx Express Services
Important Service Message:
Transportation Charges
290.30
Print. bind and ship with just a few clicks on your desktop.
Base Discount
-30.99
Now you can print directly from your PC to any of the over
Spinal Handling Charges
22.04
1.100 FedEx Kinko s locations nationwide. Introducing File.
Print FedEx Kinko sSM. a revolutionary new software Mai
puts the power of on-demand printrig at you fingertips.
Total Charges
281.35
Fie. Print FedEx Kinko s gives you access to the priming
and tinting services found at your local FedEx Kmko s.
TOTAL THIS INVOICE
LSD
281.35
w.lhout ever leaving your office. Learn more and download
tree software at fedexkinkos.ccoV10*-fs.
You saved 530.99 in discounts this period,
The FedEx Ground accounts referenced in It
invoice have been translened and enured to. are aimed by. and are payable to FedEx Express.
To awn proper crest pbaso return Ht porton van your Dayton, to Pea&
PISMO 00 ex swam kid. Plane Mae pair ewes payable to Fetes-
n For chancre cf WOWS. cheek Ive ,-
amebas fen, on !even* •Ada
Remittance Advice
Your payment Is due by May 10.2005
1144208154904975583,00002813527
SP 01000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
467 MADISON AVE FL 4
NEW YORK NY 10022.6843
IIIMIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
5.490.49755
1144-2081.6
USD 5 281.35
Hill
Iltrltll
FedEx
Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SONY_GM_00341882
EFTA_002 14577
EFTA01314568
Invoice Number: 5-490-49755
Invoice Date:
Apr 25. 2005
Account Number:
1144-2081.6
2 of 6
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
FiFFORE 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 Billing
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rabin 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 of 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.fedex.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
1
Mailing Address
Account Number: 1144.20816
Name':
ArldreeS:
Apt./
City:
Stare:
Phalle' I
Fair: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00341883
EFTA_002 14578
EFTA01314569
Invoice Number: 5-490-49755
'nye:co Date:
Apr 25.2005
Account Number:
1144.20813
3 of 6
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of Shipments
7
Transportation Charges
210.00
Bass Discount
-22.9$
Special Handling charges
15.90
TOTAL
USD $
202.95
Number of Shipments
7
Total Charges
USD
202.95
Recipient
Number of Shipments
2
Transportation Charges
So So
Base Discount
404
Special sanding °urges
6.14
TOTAL
USDS
78.40
Number of Shipments
2
Total Charges
USD 5
78.40
TOTAL SHIPMENTS
9
TOTAL CHARGES
USD 5
281.35
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 18.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FecEx has appled a teal
Distance Based Pricing. Zone 5
1NET
Tradung 10
790492110584
SeMea TKO Refs Standard Ovranght
Package Type Facts Envelop,
Zone
5
Packages
1
Weight
NA
Detvered
Svc Area
Signed by
FerEa Use
Apr 19.2005 re:50
AM
S.SCHAMAY
001513884:0800233.99
surcharge el 8.50% to this shpment
JEFFREY E. EPSTEIN
457 1.1.4DtSONAVEMJE
NEW YORK art NY 10022 US
Transpcdceson Charge
Discount
Fuel Surcharge
Redgent
bulord doerel
eagle atone:IC*81 tents
1458 Ocean Shore Blvd
ORh1ONO BEACH FL 32176 US
15.95
.2 55
1.14
Total Charge
CONFIDENTIAL
USD $
14.54
SONY_GM_00341884
IIIIIIIIMIIIIIII
EFTA_002 14579
EFTA01314570
Invoice Number: 5.490.49755
Invoice Date:
Apr 25. 2005
Account Number:
1144.2081.6
4 ol 6
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 18.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has copied a fuel Surcharge 016.50%10 this sNpneni
Dislance Based Prong. Zone 6
Package Sent from 33480 zp code
FedEx has audted this shipment for correct packages. weight and somas. Any changes made are retooled n Iha,nvace arnounl
Tracking ID
851757398487
Sender
Racicient
Serbia Tnae redly Priority Oirempl
JANUSZ BANASLAK
Package Type FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
6
457 MADISON AVE 4 FL
Packages
NEW YORK CITY NY 10022 US
Weight
3.0 lbs. 1.4 kgs
Delivered
Apr 19.2006 08:48
Transconaticn Charge
35.50
Svc Area
Al
Dccour4
3.55
Signed by
L.ROMAN
Courier Pickup Charge
0.00
FadEs Use
10811523043000015r
Fuel Surcharge
2.72
Total Charge
USD
30.67
Dropped off: Apr ft 2005
Payer: Shipper
Reference: WIRE PRINTS HYPERION
Fuel Surcharge. FedEx has applied a fuel surcharge of 8.50% to :his shpmenl.
Distance Based Pricing. Zone 6
Package sent from: 33461 19 code
FedEx has audted this shipmenl for cored package:. weigh. and semce. Any changes made are reflected n the invace amounl.
Tracking ID
851836703357
SONIC* TWO FedEx PdonN 040MIght
Package Type FedEx Sox
Zone
6
Packages
1
Weigh
3.0 lbs. 1.4 kgs
Delivered
Apr 19.2006 0934
Sc Area
Al
Signed by
J.LANGSCHULTZ
FedEx Use
1060787800000015'_
Sender
L MORRISON
JEFFREY E EPSTEIN
Transportation Charge
Fuel Surcharge
Discount
Randall
JOHN LANOSCHULTZ
MILLION AIR AVIATION
455 INDUSTRIAL AVE
TETERBORO NJ 07608 US
35.50
2.72
3.55
Total Charge
USD$
30.67
Picked up: Apr 18.2005
Payer: Shipper
Reference: RUSH JEGE
Fuel Surcharge. FedEx has applied a fuel surcharge 01 8.50% lo this shipment
Distance Based Prkting. Zone 6
Package sent from: 33481 zp code
FedEx has Netted NS swam for correct redoes& weight and service. Anychangn made are collected in the Invace amount.
Tracking ID
851836703770
Service Tboe Fedex 2Day
Package Type FedEx Box
Zone
6
Packages
1
Weight
3 0 lbs. 14 kgs
BPS
L MORRISON
JEFFREY E EPSTEIN
Et2M1718111
DEREK GOSSETT
CENTURION MIS
194 INDUSTRIAL BLVD STE B
MCKINNEY TX 75069 US
Ddivercd
Apr 19.2006 1230
Transparlahcn Chap
14.30
Svc Area
A2
Fuel Surcharge
1.09
Sped by
nmsee
Dccount
FedEx Use
108110030.00000604_
Total Charge
USD 3
13.96
CONFIDENTIAL
SDNY_GM_00341885
EFTA_002 14580
EFTA01314571
Invoice Number: 5490-49755
Invoice Date:
Apr 25.2005
Account Number:
11442081.6
5 of 6
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 18, 2005
Payor: Shipper
Reference: JECIE PARTS N908JE
Fuel SurCharge
ClEx mewled a igei stitching el 8.50% to Ows Shpment
Dotal-ea Based Pricing. Zone 8
Pa:Mg0 OM Iron: 33461 Tlp COde
FedEx Ms audited this shernent br caned packages. weight, and service. My changes made are reflected in the intake amount.
Traclung ID
851836703760
Sender
Recipient
Service Tyre FedEx Prionty Overnight
I. MORRISON
CHAPPY
Package Type Customer Packagng
JEFFREY E EPSTEIN
A D G WUNT INC
Zone
6
155-11 146TH AVE
PaCkegee.
1
JMIACA NY 11430 US
Waghl
12.0 lbs. 5.5 kgs
Delvered
Apt 19.2005 10:15
Svc Asea
Al
Signed by
D.BROOKS
FecEx Use
I0M10030dX000i5.,_
TrarapertatOn Crane
6500
Oisoauni
-6.50
Fuel SurChalpe
4.97
Total Charge
USD S
63.47
Dropped on: Apr 20. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • roc* x has appled a fuel sucCher90 C4 8.50% to the shpment
Distance Based Pricing. Zone 6
1NET
Sender
Redden)
Tracking 10
791603499245
Kan Vson
Service Type Facts Standard Overnght
JEFFREY E. EPSTEIN
Palm Beach Molotcyclees
Package Type Facts Envelope
457 MADISON AVENUE
2353 North Mb Cary Trail
2000
6
NEW YORK cm( NY 10022 US
WEST PALM BEACH Fl. 33409 US
m
imp
Packages
1
.
,
I=
Wogni
NA
Trantpcflelion Charge
1550 a
De1vercd
Me 21.2005 09:47
,
,
Fuel Surcharge
1.18 =
SvC Arita
AA
Discount
.2.64 m
Signed by
J.RENNA
m
Fete( Use
001513884,0800244L
Total Charge
USD S
16,04 a.
Picked up: Apr 20, 2005
Payor: Shipper
Reference: Hairy
Fuel Surcharge - FecEx has espied a luel surcharge el 8.50% to this shpment
Deana) Based PACO*. Zone 4
FedEx NIS au:sied Ne Moment for Cog MCI packages. weight and service. Any changes made are reflected In the wreo0 sown;
INET
FleCIPenl
Traclung ID
792902573750
la.
Peg Upland
Service Type FedEx Priority Overnight
JEFFREY E. EPSTEIN
NA. Property
Package Type FedF-x Pak
457 MADISON AVENUE
6525 West Campus Oval
Zone
4
NEW YORK CRY NY 10022 US
NEW ALEtANY CH 43054 US
Packages
I
Weight
20 IN. 04 IcgS
Trantinflelion Charge
27.25
Def %gored
Apr 21.2005 09:58
Fuel Surcharge
2.08
SvC area
1.2
Oimouni
.2.73
Signed by
D.OMG.EY
Fete Use
001513584,10001530:_
Tots Charge
USD $
26.60
Shipment Detail Subtotal
USD S
202.95
CONFIDENTIAL
SONY_GM_00341686
EFTA_002 14581
EFTA01314572
Invoice Number: 5-490-49755
Invoice Date:
Ape 25. 2005
Account Number:
1144-2081.6
6 of 6
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Ape 19.2005
Payer: Recipient
Reference: DEREK ALEMAN
Fuel surcharge • FedEx has appled a fuelsun:huge 018.50% to this shpmenL
Distance Based Mag. Zone 6
FedEx has mdrad ins shpmeni tor comes packages. wegm. and service. My changes marten reelected In Me Invoice amount.
We calculated your charges based en a denenskinalweght of 14.0 lbs..113* x It x tr. civided by 195.
CAFE
Sender
Reticent
Tracking ID
698433941047
Central Shipping
BILL HAMMOND
Sennse Type FedEx Prong Overnialt
Banyan M Service, Inc.
BILL HAMMOND
Package Type Cush:gen Packagng
5320 NW 2081 Terrace
Zone
6
FORT LAUDERDALE FL 33309 US
Packages
Wegrit
100 Ube. 4.5 kw
Transportation Charge
70.75
Oetvered
Ace 20. 200509A6
Fuel Surcharge
541
SC Area
At
Memo
.708
Sgned by
C.1.010E2
FedEx Use
0035057650001574+
Total Charge
USDS
69.08
Picked up: Apr 19.2005
Payer: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appbad a fuel surcharge of 8.50% to this shipment.
Distance Based Primp. Zone 3
Package sent Iron: 20302 icy cede
FedEx has audled this shipment for aortae) packages. milt and service. My changes made are reelected in the invoice amount
Traddng ID
851589357178
Serder
Recipient
Servos Type FRIEx Express Saver
HOUSE KEEPING
Package Type FedEx Pak
WILLARD INTERCONTINENTAL HOTEL
457 MADISON AVE 4TH FL
Zone
3
1401 PENNSYLVANIA AYE NW
NEW YORK CITY NY 10022 US
Packages
WASHINGTON DC 20034 US
Weir
6.0 OS. 2.7 Ito
Oelvered
Ace 21. 2005 14:52
Transportation Charge
9.55
Src Nea
At
Discount
-0.96
Sgned by
P.PATRICK PRATT
Fuel Surcharge
0.73
Fess, Use
109095700000007H_
Total Charge
USDS
9.32
Shipment Detail Subtotal
ILSDS
78.40
CONFIDENTIAL
SDNY_GM_00341887
EFTA_002
14582
EFTA01314573
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