Case File
efta-efta01318639DOJ Data Set 10CorrespondenceEFTA Document EFTA01318639
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01318639
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-972-91121
Invoice Date:
Nov 24.2003
Account Nurnber:
Far:
1 of 7
Fedex Tax ID: 71.427007
JEFFREY E EPSTEIN
Silting Account Shipping Address:
Invoice Questions?
JEFFREY E EPSTEIN
Invoice Summary Nov 24, 2003
Contact FedEx Revenue Services
Phone:
1A.F 7.6 (CST)
Fax:
Internet:
www.ledex.corn
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
116.40
-15.48
4.42
Total Charges
USD.S..
105.34
TOTAL THIS INVOICE
JJSD
105.34
You saved 515.48 in discounts this period!
The FedEx Ground accounts referenced in this 'mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To *ma* prow aotit pbaso (Mum III ',Man MI, your paymenl 10 FotlEx.
Mazur do noc 0100 or kilt PloafAMilta 'Out chock Aurae.* to FesEx.
roc cVnped trktens . check 'cm ire ccmpbte Ka onramie ode
Remittance Advice
Vow payment Is due by Dec 09.2003
114420814972911210100001053461
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
IMIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
4-972-91121
USD 5 105.34
188.11.181/.81.181.1.11...1..81.18.1811
11.11
11..1.11
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00347773
EFTA_00220465
EFTA01318639
Invoice Number: 4-972-91121
Invoice Date:
Nov 24. 2003
Account Number:
2 of 7
Adjustment Request
FAX TO
Tracking No..Airbill No.
Reason Code
Explanation
FRIRE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third party's
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipents Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Party'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
visit our Internet site al www.fedex.com or register for FIO.
Fed1K
Federal Express
Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address
1
mailing Address
Account Number: 1144.20816
Name':
Address:
Apt./ Sue.:
City:
Stare:
ad:
Peen.): I
Fax: I
Aulhonzing Signature:
CONFIDENTIAL
SDNY_GM_003477 74
EFTA_00220466
EFTA01318640
Invoice Number: 4-972-91121
Invace Date:
Nov 24.2003
Account Number:
Par:
3 of7
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of Shipments
6
Transportation Charges
101.30
Base Discount
-13.06
Special Handing Charges
444
TOTAL
USD S
92.28
Number of Shipments
6
Total Charges
USDS
92.28
Recipient
Number of Shipments
Transportation Charges
15.10
Base Discount
-2.42
Special Handing Charges
0.38
TOTAL
USD $
13.06
Number of Shipments
1
Total Charges
USD S
13.06
TOTAL SHIPMENTS
7
TOTAL CHARGES
USDS
105.34
CONFIDENTIAL
SDNY_GM_00347775
IIIIIIIIIIIIIIIII
EFTA_00220467
EFTA01318641
Tracking ID
819870970799
SONO, T1Pe FedEx Ewen Saver
Package Type Customer Packaging
Zone
2
Packages
1
Weigh
10.0 lbs. 4.5 kgs
Molted
Nov 18.20030923
Svc Area
A2
SCOW bY
&ALLEN
Feder Use
322045220137167/
Invoice Number: 4-972-91121
Invoice Date:
Nov 24. 2003
Account Number:
4 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 14, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has copied a fuel surcharge of 3 00% 10 this sNoment
Dislance Based Prong. 2one 3
Package Sent from 10021 ZO cede
Tracking ID
837133964064
&email T1P0 Feder Standard Overnight
Package Type Fade( Envceope
2one
3
Packages
1
Weight
1.016s. 05 kg.
Delivered
Nov 17.20311000
Svc Area
Al
Signed by
G.SCUSA
FedEx Use
31816773000211t
Sender
Recipiced
J ESPTERN
ALAN DERSNOWITZ
JEFFREY E EPSTEIN
HARVARD LAW SCHOOL
1575 MASSACHUSETTS AVE
CMABRIDGE MA 02138 US
Transperlahal Charge
DadOurg
Fuel Surchzege
Courier Pickup Charge
12.80
0.32
0.00
Total Charge
USD S
11.07
Picked up: Nov 17, 2003
Payor: Shipper
Reference: ERIC
Fuel Surcharge FedEx has copied a fuel surcharge of 3 00%*this sNprnenl.
Dislance Based Prong. 2one 6
FedEx has audtecl this shipment for oared packages. weight and somas. Any changes made are reflected in to invaco amount
Release agnmure on ale.
IntoneiShp
Tracking ID
792512715238
Seance TWe FedEx PrIatly Overnight
Package TYPO Customer Pad1/2 01119
2coe
8
Packages
1
Weight
1.0IDS. 0.5 k0S
Delivered
Nov lg.2[011021
Svc Ann
AA
Signed by
712519
FedEx Use
52652563001574132
Sander
JEFFREY E EPSTEIN
Transpartacn Change
OSCOunt
Fuel Surcharge
Resklenlial Delivery
Reclaims
JEFFREY EITSTEri
358 EL BRLLO WAY
PALM BEACH FL 33480 US
25.50
0.89
1.40
Total Charge
USD S
25.04
Picked up: Nov 1 7. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge at 3.00% le this shipnenl.
Distance Based Prong Zone 2
Package sent born: 33461 zp cede
Sender
Racoon,
LARRY MORRISON
CAROLA LANG
JEFFREY E EPSTEIN
TRCOE AIR
10441 NW 28TH AVE UNIT 107
MIAMI FL 33172 L'S
Transpartacn Change
10.80
Dacount
-1.08
Fuel Surcharge
0.29
Total Charge
CONFIDENTIAL
USD S
10.01
SDNY_GM_00347776
EFTA_00220468
EFTA01318642
Invoice Number: 4-972-91121
Invoece Date:
Nov 24.2003
&00t. l Number:
Sof?
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 17.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Face( hasappled a fuel su«barpo of 3 00% to ibis shpment
Dclarce Based Pricing. Zone 2
Pa:kage Ser4 from: 33161 TO code
FedEx Ivs awned this shpment for cared packages. eagle. and service. Any changes made are rellecled in the irrroice amount.
Vie calculated Your CAPON eased on a dimensional weleN 0120.0 106.24" x IT x ir. (tubed by 194.
Tradong ID
8398709780303
Service Type FedF-x Express Saver
Package Type CusIcenor Padiagng
Zone
2
Packages
1
Weight
10.1)lbs. 4.511gs
Deemed
Nov 18. MG 09:23
Svc Nee
A2
Signed by
B.ALLEN
FedEx Use
322045229107167/
Sender
ReCitiel
LARRY IAORRISCN
GAROLA LONG
JEFFREY E EPSTEIN
TRODE AIR
10041 NW 28TH AVE UNIT 107
MIAMI FL 33172 US
Transpatten Charge
Diticount
Fuel Surcharge
1120
Total Charge
USDS
15.02
Dropped G11: Nov 17, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe£x has emoted a luel surcharge of 3.00% to this shpment
Deance Based Pricing. Zone 8
Package sent from: 90065 zits code
Tracking 10
601635411162
Service Type FeclEx Firmly Orernighl
Package Type FeclEx Envelope
Zone
Packages
WdpM
1.0 to. 0.5 kgs
DelverCKI
Nov 18.200309:26
Svc Anta
Al
Signed by
S.FUENTES
FerEs Use
32210460660252/
JEFFREY E EPSTEIN
TrantpCflalien charge
Dispose
Fuel Surcharge
Daigle
=LESLIE
EPSTEIN INTEREST
Total Charge
Imp
16.00
-2.88
0.45
USD S
15.57
Picked up: Nov 19. 2003
Payor: Shipper
Reference: LES
Flied Surcharge. FoclEx hasappled a fuel SLOCUM& of 300% to INS shpment
Deana Based Pricing. Zone 8
Intent/1Vdc,
Tradung ID
790967285577
Service Type FeclEx Plionty0vernighl
Package Type FecEx Envelope
Zane
Packages
1
Welphl
1.0 be. 0.51cOS
Delvered
Nov 20. 2000 09:54
SVC Ages
Al
Signed by
B.EUAS
Face Use
526804600000252/
Sender
JEFFREY E EPSTEIN
Traminnevon Charge
Discount
Fuel Surcharge
Redpent
BARRY DLLER
INTERACTIVE CORP.
8800 WEST SUNSET BLVD
LOS ANGELES CA 90069 US
18.00
0.45
Total Charge
USD S
15.57
Shipment Detail Subtotal
USD S
92.28
CONFIDENTIAL
SO NY_GM_00347777
EFTA_00220469
EFTA01318643
Invoice Number: 4-972-91121
Invoke Dale:
Nov 24. 2003
Account Number:
6 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 11, 20D3
Fuel Surcharge FedEx has aopiee a fuel surcharge 0f 3.00 le thIS shipment
Dislance Based Prong. 2one 3
PRERATED
Sender
Roe OW
Tracking ID
493721720084
SHIPPING DEPT
LARRY mORMSON
Sonia Twe Pea, Priority Overnom
FLIGHT STAR AIRCRAFT SVCS INC
JEGE INC
Package TYPO FedEx Enveop0
14821 YCNCI6 OR
2one
3
JACKSONVILLE FL 322111 US
Packages
1
Weigh'
1.0 lbS. 05 edge
Transpenalgri Chart*
15.10
Delivered
Nov 12.2[030951
Discount
-2.42
Svc Area
AA
Fuel Surcharge
0.38
Signed by
R.PITCHER
FedEx Use
o8623549IN0197r_
Total Charge
USD 3
13.06
Shipment Detail Subtotal
USD $
13.06
Payor: Recipient
Reference: N908JE
CONFIDENTIAL
SDNY_GM_003477 78
EFTA_00220470
EFTA01318644
Invoice Number: 4-972-91121
Invoice Date:
Nov 24.2003
Accouni Number
7 of 7
FedEx Ground Reference Chan
SERVICE CODES
FedEx Ground
015
AN:POD. prayed. Elmedic
016
COO. Priced. Commie
017
E000. Freund. Clamedic
010
FedEx Ground. PAP. draped. Demeter
019
dmtlaid.DomosIc
020
AmPOD.Cdloo. Clornamc
021
COW. DamastIc
131
Ortamd. 3,0 P&G, Rostra Arnow
13$
Gun. Prem.:tied Room
137
Gent Prem.". Ammo Manner
406
Cemented, Funds 00D. Peeped. Dmedic
400
Oa* COO. &Mad Orme,.
410
Aund00. COD. hoped. Danoslic
412
Aund00. ECG°. Propad Demme
415
AmPOD.Guarantood hods COD. Ppi. Don
416
AmPOD. Cash COD. demaici.DomosIc
417
WI 3rd FWD. Drastic
410
en 36I Pan/. rialor00. Otenetic
419
0113rd Pada. COD.Comeslic
420
WI 3rd Pada. Otundleed FundsCOO. Or,.
421
WI 3ed Pant. Cash COD. Dome=
422
11111Rodpem DornosIc
423
IIIIIRadpem Aux,013. DamastIc
429
(COO. &I 3)0 deny. Orden
430
At/1,400.00D. &I Srrd Pate. Orme.<
431
AtnaP00. ECOO. 0e 3d deny. don edic
432
AuMPOD. Can COD. till 3rd Pant'. Damestc
433
Amod013. Guaranteed hods COO Be Id Party. Oom.
434
80013.511 Reopen,. Domestic
435
AumP013.000.B81Raopiani. DamediX
436
AsnPOD. ECOD. BO dodders. Demean
437
Atn#00. CaP, COD. WI Recoarn Commie
434
AMPOD. Gonna., Fords CC*. Se demon Or.
439
Goad. Preyed Guertmead Fords. WOO
FedEx International Ground
022
023
02$
027
029
135
478
479
480
aS
457
465
469
490
491
492
493
AmPOD. &mad
COD. Roped
droved
AinsPOD. Coded
Weed
Inlermarml Ground. 941 deny. deltams Weer
Cmaanniadd Funds COD. &mad
WN CCO. Pracald
AmPOD. COD. limped
AmPOD. Guaranteed Fulda CCO. Pain!
Ain#00. CaP, COD. Peeped
WI 3rd Pay
en 3rd deny. auded0t)
On 3rd deny. COO
all 3rd Pan,. Ouddlood Funds COD
all 3ed Po/M.CMCOD
all Redone',
all Redpent Aux,013
FEDEX HOME DELIVERY SERVICE CODES
900
404
000
$10
814
818
820
824
620
630
634
636
842
1550
&SI
1552
653
654
655
$5$
857
858
859
660
$49
070
671
672
873
874
875
676
677
1170
679
ta4PC0. dated
Prepad
$qnalae
E•emrg. AMOCO. Prayed
EtWatla. PrOpal
EG,nre. 54maloco.Proped
Colo Condo. AnaPCO. Roped
Colo Oman. droned
Dale Olden. &rare. PrivadI
Aroanreni AMPOD. Peeped
Aroanreni Plead
Home Dekely.340 deny. Rowe Wiper
Homo Dolmary. Frame. Rapes Manager
Wild PAM
EIII3od dn. ea. POD
all
Panr. Sidahro
(room. &I 340 deny
Erenm. Bn 3d deny. keePOD
Erenm. Bd Id deny. Syrian
Dale Celan. 8113rd Part,
Colo Certain. all 3,0 dn. AoloPCO
Oslo Conan, 8113,0 Parry. 544%alom
Aaxirmont B113N Party
Amantmern BOOM deny. 4.1oPOD
WI Reop
,
WI
en
Reopen,. AtiK.00
WI Reopen,. &raise
E.00)0. &I Reopen,
0.00)0.&I Poopiani.AuloFC0
E4
.
Flamiani. Waage
0010
Certain. all Redding
Cale WM.. WI deepart 40:41C0
Cate Celan, BO Reopen,. Sandy
Fasconrent Wideman,
Fasconrent Wideman, AMPOD
ZONE DEFINITIONS
0.1
Grould Son, Ganna Caxgaa
24
Crowd Select 40 COM 9u:es'Wine,
74
emend Senora 40 COMSW:as 3ISts
9
Sonic. b Kant
10
Sento b Putnell,:o
14
Sent: a *On
17
Seni:o
Alado
22
Soni:o eM1, alasha
23
Simre Inr, Mune
25
Senna Ir. MM.
51 It 54 Senna *Cowl*
92696 Senna Po-, H41 0' iDevereo,.
OTHER CHARGE CODE DEFINITIONS
In
12)
131
14p
:51
61
:01
:91
:10)
LI I)
12)
14)
14)
15)
Itt
20)
21)
22)
23)
24)
25)
26,
2f)
24)
29)
30)
35)
36)
37)
36)
39)
40)
141)
142)
144)
145)
140
147)
140
149)
ISO)
151)
152)
153)
154)
COD. ICole:t cr, Oo).eryl
4.0.0.144,4mou'edrrnnt 01 Depart'
Cal Tag
Cranda a 84' Cotababd Liar a., ,
DOCIarad Vara.
Ackness Codedno
Hazerdaus lAttemal
Ain mac Drool 01 Dietary
AddIonat llaMng
Omen Exlra &moo Fee
Onnogmo 1501es.
EMaronic C.O.D.. 24 hoes
Eitarceic C.G.D.. 48 hors
FedEx Ground doddered
FedEx Ground doddered . Are
Gains Weer Trimmest:in Fee
Fedex Bonin 11:me Denny
FotlEx Duo Cotten Hone Dadany
FoadEx eeponlmooi Hone Dadany
FoxlEx Evaaing Homo Csalony
FatlEx Mom Delny Ratickmild
FedEx lko,a Denim deddenlel • Aver
Case C.00. Ovne,
Cate COD. no Denten Chair
Cush C.O.D. EgfaC4Fereece Charge
Proof ol Wary name. 00*90
FoadEx nano Weary Foceed Appolebnin
Foal Surcharge
Women a ICE Cocitinod
SW OEM
Ovum % IDE on Lengin
Ovum % lyx Combined twee we Girth
Suroceemea *versa, Paskage *vie
Cane* Goods 6 Senicee
-OST
Canna Hareonteod son Tax .11ST
Canada Wotan 5a1as Tax OST
Nal Ream
Credo Card (Wine Surcharge
ConsoMseee Nan. NAM,
Consoidarad deems dockage 2,244 2440
Consokbeed Rearm dockage 444x6.44&12
Consoidatea Grant, dockage [email protected]
COASOlditaa Rai.na. Package 44111,12 . f0x12.1fi
Canialaaad Palma Package Ramp
CanSalditad Nan Os aw Packapo Chap
;taken, Menem
Canton feopencoisceed feette
CONFIDENTIAL
SONY_GM_0034 7779
EFTA_00220471
EFTA01318645
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