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efta-efta01315209DOJ Data Set 10Correspondence

EFTA Document EFTA01315209

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DOJ Data Set 10
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efta-efta01315209
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-964-64600 Invoice Date: On 01. 2001 Account Number: Page: Id 5 Fedex Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 01,2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wnretledex.com FedEx Express Services Transportation Charges 91.75 Base Discount -9.18 Special Handling Charges 3.31 Total Charges 85.88 TOTAL THIS INVOICE LSD S 85.88 You saved $9.18 in discounts this period! IIIIIIIIMIIMII To answer proper credit, please return this portion with your payment to Fed& Phrase do rat staple or fold I 1c c npec a SO..”; :red. ntn, an, nornotre t:r, on tenn.to. not Remittance Advice Your payment Is due by Oct 16. 2001 114420815964646003900000858860 SP 01 000031 97702 A 1 ASNGLP ..... LIAM illAIALIAllAdlimilml JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 5.964.64600 USD 585.88 I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342773 EFTA_002 15468 EFTA01315209 Invoice Number: 5-964-64600 Invoece Date: Oct 01.2001 Account Number: Page: 2 of 5 Fet Federal Express Please indicale change in address for the account 0 listed below Account Number: Name: [ —I Physical Address Billing Address LJ Mailing Address Apt /SOW Pricne: I Fat I : MftrONSWISUIM: CONFIDENTIAL SDNY_GM_00342774 EFTA_00215469 EFTA01315210 Invoice Number: 5-964-64600 Invoice Date: Oct 01.2001 Account Number: Page: 3 of FedEx Express Payment Type Summary Shipper Original Number of Mobile 4 Transporlalion Charges Oi.TS Bat. Discount .9.18 Special Handling Charges 3.31 TOTAL USD S 85.88 Number of Airbllls 4 Total Charges USD S 85.88 TOTAL AIRBILLS 4 TOTAL CHARGES USD S 85.88 IIIIIIIIMMIIII CONFIDENTIAL SEINY_GM_00342775 EFTA_002 15470 EFTA01315211 Invoice Number: 5-964-64600 Invoice Date: Oct Oi, 2001 Account Number: Page: a of 5 FedEx Express Payment Type Detail (Original) Picked up: Sep 07.2001 Payer: Shipper Reference: JR:4E N908JEICARE fele MemelVon 2412130700/171,,,EM Fuel Surcharge .FedEX MUSIC gob, a temporary fuel surcharge to reflect current marsval condoons as tray rotate lo fuel COSte Package sent from 33461 sp code Distance Based Pricing, Regan 6 Slate of emergency • posed° delay. Tracalng ID 828694900672 Sender Recipient Stoma T)pe FedEx Eqxoss Saver LARRY MORRISON CORPORATE JET SUPPORT Package Typo Customer Packaging JEFFREY E EPSTEIN 1 GRAPHIC PLACE Zone 6 457 MADISON AYE MOONAGIIE N107074 US Pieces 1 NEW YORK NY 100224643 US Weigh 1.0 lbs. 0.5 kgs Delivered Sep 13. 20011505 TranspailaEn Cane 8.50 Sanwa Discount .0.65 Area Cede Al Fur, Surcharge 0.31 Signed by J.SCHMIOT 2 kind* 0 000 Total Transportation Charges USD S 7.96 Picked up: Sep 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx imams use: 2004071001574(f1D Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relkd anent markel condoons as they rabic to fuel costs. Package sent from' 33480 zp code Distance Based Prong. Region 6 FedEx has audted this airbill for coned pieces. weighl. and service. Any changes made we rellecied in the immize amount. Tracking ID 817997060046 Sender Recipient Samoa Tape FedEx Pnceity Prevent Package Type FedEx Box Zone 6 Acmes 1 Weight 50 KM 21 kgs Delivered Sep 20. 200111:12 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transporlahon Charge ERIO OANY J EPSTEINT CO 45714ASICCN AVE 4TH FLOOR NEW YORK NY 10022 US 35.00 Serece Decount -350 Area Code Al Fuel Surcharge 1.26 Signed by S.ORIFFIS Courier Pickup Charge 0.00 Bundle 0 000 Total Transportation Charges USD ti 32.76 CONFIDENTIAL SONY_GM_00342776 EFTA_00215471 EFTA01315212 Invoice Number: 5-964-64600 Invoice Date: Oct 01.2001 Account Number: Page: 5 of 5 FedEx Express Payment Type Detall (Original) Picked up: Sep 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Interns Uso: 26625490001594Q_ Fuel Surcharge. FedEx must apply a temporary fuel surchaige to reaect current market cen0lnens as may relate to fuel C0tle Package sent Iron: 875[6 zip code DetaAC. Based Pricing. Region 7 FedEx has audited lbs athll Ice correct pieces. weir. and ZONICC Any changes made are rereCed in the invoice emoted. Tracking ID 827487051631 Sender Service Type FedEx Primly Overnight Package Type FedEx Pak Zone Pieta Weight 1.0 Pas. 0.5 gigs Delivered Sep 21.200108:21 Service Area Cede Al Signed by W.DOULIN Bungle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Treneponakon Charge Discount Fuel Surcharge Comer Pickup Charge Reorient JONITHA EPSTEIN a CO 457 MADISONAVE 4TH FL NEW YORK NY 10022 US 24.75 -241 O.89 0.00 Total Transportation Charges USD 23.16 Dropped on: Sep 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FLOE* Memel Use: 2601371300I3ScYj_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market ccnditiarc as they relate to fuel costs. Package Mm Iron 87505 zlp code Delano: Based Pricing. Region 7 Trading ID 027417051642 Service Typo FedEx Standard Overnight Package Type FedEx Pak Zone 7 Pima 1 Weight 2.0 lbs. 0.9 gigs Delivered Sep 24. 20011228 Service Area Code Al Signed by VIDOULIN Bundle ID 000 aCiar DEIDRE STRATION -JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-5843 US Transportation Charge Discount Fuel Surcharge Basosal BELLA JEPSIEIN 457 MADISON AVE 4TH NEW YORK NY 10022 US e e aall e 2350 e -235 O55 Total Transportation Charges USD Payment Type Detail Subtotal DSO S CONFIDENTIAL 2200 85.88 SONY_GM_00342777 EFTA_002 15472 EFTA01315213

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