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efta-efta01315214DOJ Data Set 10Correspondence

EFTA Document EFTA01315214

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DOJ Data Set 10
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efta-efta01315214
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-965-28077 Invoice Date: On 15.2001 Account Number: Page: Id 5 Fedex rex 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 15, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: winwiedex.com FedEx Express Services Transportation Charges 165.00 Base Discount -18.38 Special Handling Charges 5.86 Total Charges USD.S. 152.48 TOTAL THIS INVOICE .USD 152A8 You saved 418.38 in discounts this period! n n u u m u n u To ensure proper credit please rtrwm this portion with your paymenttofsda !lease do not staple or fad. cvntiett a”enl cee nto, an, ccenotte iz,r, on te.r.vt lot Remittance Advice Your payment Is due by Oct 30. 2001 114420815%5280778400001524880 SP 01 000001 97702 A 1 ASNGLP lissillimil ..... 'Weld illislislishol Ito Illisillsool JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Arnounl Due 5.965.28077 USD 5 152.48 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342786 EFTA_002 15481 EFTA01315214 Invoice Number: 5-965-28077 Invooce Date: Oct IS. 2001 Account Number: Pim Page: Federal Express MOSSO indicate change In address for the account o listed below: Account Number: 1144.20614 Name: K Phyt4COI Address K Billing Address K Mailing MOMS AddreSS Apt. %sone City Sale: ZIY Pncne:l ) Fay I I Authorizing SI OrlOtUM: CONFIDENTIAL SDNY_GM_00342787 EFTA_002 15482 EFTA01315215 Invoice Number: 5-965-28077 Invmce Date: Oct IS 2001 Account Number: Page: 3 or 5 FedEx Express Payment Type Summary Shipper Original Number or Akbels 6 Transportation Charges 165.00 BOW Discount -18.38 Special Handling chews 5.66 TOTAL USD S 152.48 Number of AlrbIlis 6 Total Charges USD S 152.48 TOTAL AIRBILLS 6 TOTAL CHARGES USD S 152.48 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00342788 EFTA_002 15483 EFTA01315216 Invoice Number: 5-965.28077 Invoice Date: Oct 15.2001 Account Number: Page: 4ot 5 Fed Ex Express Payment Type Detail (Original) Picked up: Oct 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax Kemal use moisersoisrai_e Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 felled areal market oendoonS AS they relate 10 reel Cogs. Package sent from: 33480 sp code Distance Based nixing ReClon 6 FedEx has audted this airbill tor coned paces. weight. and service. Any changes made aro reflected in the invoice amount. Tracking ID 817997093035 Sender ROGOW Seriece T19e Fedex Pncrin Dormant Package Type FedEx Box 2one 6 Pieces Weight 2.0 lbs. 0.9 kgs Delivered 00103. 2001 1023 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge KIMBERLY J EPSTERN & CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 26.75 Sanwa Discount .2.68 Area Code Al Fuel Surcharge 0.96 Signed by W.DOULIN Courier Pickup Charge 0.00 Bond* ID 000 Total Transportation Charges USD$ 25.03 Picked up: Oct 05.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kerne Use: teal senamses_se Fuel Surcharge. FedEx must apply a temporary lual surcharge to rolled current market conddons as they relate to fuel cods. 1st ademcc OM 08.2001 910836 AU. Distance Based Prong. Region 7 Tracking ID 828695900293 Service Type FedEx Pnceily Overnight Package TYPO Customer Packaging 7 Aeon Weight 100 lbs. 4.5 kgs 004W/fed 00108. 2001 0902 Asa& LESLEY TAYLOR JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Tranaixonaacn Charge 89117k131 JEFFREY EPSTEIN CO FEDERAL EXPRESS PICK UP H 2542 CAMINO ENTRADA SANTA FE M187505 US 49.75 Sanwa Discount 4.98 Area Code AA Fuel Surcharge 1.79 Signed by K.BALERUD Hold for Pickup 0.00 Bundle ID 000 Total Transportation Charges USD $ 06.56 Picked up: Oct Oa, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fad& KernelUse: 43/16464160241/J Fuel Surcharge. FedEx man apply a temporary Nel surcharge to reflect Current market conorions as they (Stela Net CONS. Distance Based Prising. Region 7 Tracking ID 790179757594 Sender S.W.:IT/Pe FOOEX PrICelly OVernigN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224841 US Weigh, 1.0 lbs. 0.5 POI Delivered OCI 09.2001 0927 Unite Area Code Al Signed by S.JOOY Sundt: ID 000 Total Transportation Charges Transparlahon Chary Discount Fuel Surcharge Recipient STEVE U1NOIRE R & S KAWASAKI 9601 LOMAS NE ALBUOUEROUE KAf 87112 US 16.75 -2.68 0.56 CONFIDENTIAL USD$ 10.63 SD NY_GM_00342789 EFTA_00215484 EFTA01315217 Invoice Number: 5-965-28077 Invoice Date: Oct IS. 2001 Account Number: Page: 5 of 5 FedEx Express Payment Type Detail (Original) Picked up: Oct 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx lox at Use: 206270270002Wj_ Fuel Surcharge - Fedex must apply a temporary fuel Surcharge to reflect current market conditions as they relate to het costs. Distance Based Pricing. Region C. Vac:tang 10 628694900308 Seller Reorient Service Typo FedEx Standard Cverngt3 = DOTTIE WILSON Package Type FedEx Envelope JEFF REY E EPSTEIN PALF.1 BEACH NATIONAL SAW Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY ICO226843 US Weight 1.0 Pot0.5 kgs De red OCI ID. 2001 D922 Transpcnation Charge 1425 Service Discount USD 5 .an Area Code AA Fuel Surcharge 0.46 Signed by T.SCHRODER Bt ID COO Total Transportation Charges 12.45 Picked up: Oct 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Interns use eams922om she FuelSurcharge - FedEx must apply a leoirerary fuel surcharge to reflect current market conditions as they relate to teal cod: Deane° Based Pricing. Region 6 TraCvng ID 790182027739 ilk. ReOgnnt Servke Type FedEx Priorty Overnight PAULA EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NV 100226843 US Weight 4.01:41. 1.8 lige Delarered Oct 11. 2C01 1020 Tieing:Mahon Charge 3225 Sent(' USD 5 -923 Area Code AA Discount RmiSurtharge 1.15 Signed by P.EPSTEIN Brand* ID 000 Total Transportation Charges 30.18 Dropped oft: Oct 10, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feder Marna Use 2651352400i 3TI r Fuel Surcharge Foss must apply a temporary fuel surcharge to renal current market conditions as they relate to fuel COM. Fedor sent Iron: 10029 zip code Distance Based Heine. Region 6 Trading ID 826005481443 legler Reciosent Service Type FedEx Standard Overnight J EPSTEIN Padtage Type FedEx Box JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NV 100226843 US Weight 30 be. 1.4 kgs Delivered Oct 11.2001 13:14 TransporMtionCharge 2525 Service Discount .253 Asea Code AA Fuel Surcharge 091 Signed by C.ROYAL Total Transportation Charges USD S 23.63 Bond* ID 000 Payment Type Detail Subtotal .USD S 152.48 CONFIDENTIAL SDNY_GM_00342790 IIIIIIIIIIIIIIIII EFTA_00215485 EFTA01315218

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Invoice No: 5-633-77562 Invace Date: Dec 04. 2000 Account Number: Page 1 of 8 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Dec 04, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnvw.ledex.com Domestic Services Transportation Charges Special Handing Charges 10.00 249.71 Total Charges .USD.5.. 259.71 To ensure proper ctodk rano return this Onion Wen Your Portiont to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Dec 19.2000 1144208156337756218002597134 SP 01000001 97702 A 'I ASNGLP Imillimil 1. Lid Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.77562 USD S259.71 1..11.1"h...111i II II II I III I III I II FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango

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