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efta-efta01318717DOJ Data Set 10Correspondence

EFTA Document EFTA01318717

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efta-efta01318717
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EFTA Disclosure
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Invoice Number: 5-465-79024 Invoice Date: Apr 11. 2005 Account Number: Page: 1 of 7 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoke Summary Apr11, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wmviedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges LIMA. TOTAL THIS INVOICE 1.1SD $ You saved $18.61 in discounts this period, 160.05 .18.61 14.02 FedEx Newel Your FedEx invoice has changed for the better. Now you WA have more details where you need them. Detailed sapper and recipient information is now available for FedEx Gourd shipments. In addition. the FedEx Ground Reference Chan will only include those reference codes 155.46 that any to your invoice. For more details about these changes. please log on to newinvoice.fedex.00m. And if 155.46 you want to streamline your accounts payable processes. register for FedEx Billing Online Plus where you can view. pay and dispute your invoices and create woos. Log on to httpfhwny.fedex.conVusraccountdbarto view a demo and to register. The FedEx Ground accounts referenced in It twice have been translened and asvoned to. are envied by. and are payable to FedEx Express. To wivepropionate- above morn ins pcnon we. your Dayton, toFoadx. Musa do noc swgio or WO. Pbainalia 'tut chock Payablo to Fleet Owe, d 'Snot cheer, I've o ccmdere fen, on men* pet Remittance Advice Your payment Is due by Apr 26.2005 114420815465790243400001554659 SP 01000001 87707 A 1 ASNGLP JEFFREY E EPSTEIN 467 MADISON AVE FL 4 NEW YORK NY 10022-6943 IMIIIIIMMI Invoice Number Account Number Amount Due 5.465.79024 USD 5155.46 FedEx Pt,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00347894 EFTA_00220586 EFTA01318717 Invoice Number: 5465-79024 Invoice Date: Apr11. 2005 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $$FORE 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recipients Account No. RSA Rebid Sender RTA Rebid 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 1.800-622-1147, visit our Internet she at www.fedex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account x listed below: r- Physical Address E Billing Address I- Mailing Address Account Number: Name: Address: Apt./ Suite: Stale: Bp: Phone: ( Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347595 EFTA_00220587 EFTA01318718 Invoice Number: 5-465-79024 Invooce Date: Apr I I. 2005 Accciani Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper (MOMS Number of 5Nprnents 4 Transportation Charges 73.10 Bate Discount 4.30 Seeder Mantling Charges 7.51 TOTAL USD $ 72.31 Number of Shipments 4 Total Charges USDS 72.31 Recipient Number of shipments 2 Transportation Charges 60/5 Base Discount 4.03 Special Handling Charges 4.61 TOTAL USD $ 58.83 Number of Shipments 2 Total Charges USD 58.83 Third Party Number of shipments 2 Transportation Charges 26.70 Base Discount 4.28 Special Handling Charges 1.00 TOTAL USD S 24.32 Number of Shipments 2 Total Charges USD 3 24.32 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 155.46 CONFIDENTIAL SDNY_GM_00347896 IIIIIIIIMMIll EFTA 00220588 EFTA01318719 Invoice Number: 5-465-79024 Invoice Date: Apr I I. 200S Account Number: Page: 401 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nel Dislance Based Prong. 2one 2 WET Tracking ID 790969303219 Dente* NM Feder nay PaCka00 TYPO Feder Enverope Zone 2 Packages 1 Weight NIA Delivered Apr 08.2006 1020 Sec area AA Signed by J.FLEMING FedEx Use 0015138840001108/ Surcharge ol 8 50%10 this sNprnenl Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NV 10022 US Transphrlallal Charge Discoure Fug Surcharge ReCloienl Choate Rosemary Hall Financial 333 Clvfalian Street WALLINGFORD CT 06492 US 8.20 0.82 0.63 Total Charge USD S 8.01 Picked up: Apr 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 8.50% to this sNpment thslance Based Prong. Zone 6 Package sent from: 10022 so code FedEx has audted this sNpmeni for correa Menages. weight and SON103. My changes made ale rellekle0 VI the Invoice amount Tracking ID 850444070779 §SES, Sanwa Type FodEx Privily Overnight D SCHDETTLE Package Type FedEx Pak JEFFREY E EPSTEIN 6 301E 66TH ST APT 11P 1 NEWYORK NY 100214217 US 1.0106. 05 5 k9S Apr 06.2006 0926 AA L.GIARGIAN 0941491400080015c Zone Packages Weight Delivered SW Area Signed by Feder Use Transpartahon Chap Fuse Surcharge Drscount &Men TOM EASTWOOD WORTH EICILOEFIS 29.50 2.18 .2.65 Total Marge CONFIDENTIAL uSD 27.83 SDNY_GM_00347897 EFTA_00220589 EFTA01318720 Invoice Number: 5-465-79024 Invoice Date: Ape 11. 2l105 Account Number: Page: S of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 06.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has VON a hal surCharge Or 8 50% to INS shpment The delivery commitment for FedEx 2day to homes or pnvate residences ilncludng home off cosi is 7 P.M. the second bushes: day for Al .A2. AA. A3, AM. PM. DI and FDA service areas. Distance Based Priem°. Zone 8 FerdEx has audited this stspment far caned packages. weight. and service. My changes made are reflected in the invoice amain' Release signature on He. Tracking ID 837133952863 Sender BEERliel Service Type FedEx 20ay Package Typo FedEx Box Zone 8 Packages I Weir 5.0 03 2.3 kga Oaf venal Apr 07.2006 1307 CHRISUUNE MAXWELL JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY10021.5217 US Transponaton Charge THE V/ASSERMANS 19.90 Svc Area 2R Signed by W.ASSERMANS Discount Fed Surcharge 1.52 Fedex Use 096137460130001161,02 Courier Pickup Chorea 0.00 Residential Deane/ 2.00 Total Charge USOS 21.43 Picked up: Apr 07.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hag tippled a fuel surchupe 01 8,50% 10 INS shipment Distance Based Pilate. Zone 8 WET Tracking1D 792891391131 Seroce Type Feckx Standard Ovens011 Package Typo FedEx Envelope Zone 8 Packages I Wright NA Delverell Apr 08.2006 14:01 Svc Area AA SVned by S.PAHL Feder Use 00151388413000244i Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Teaceporta:on Charge Discount Fuel Surcharge Recipient 1650 2C,4 1 ' Tropes] Shipping Ccasotdalo Genova Buten/ 1469 Mann Luger Kole J£. Si WEST PALM BEACH FL 33404 US Total Charge Shipment Detail Subtotal USD $ USD $ 15.04 72.31 Picked up: Apr OT, 2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharie FedEx haS a)plei a fuel surcharge or 8.50% to ins shpmeri Distance Based None. Zone 6 FedEx has audited this stspmerd br Gaffed packages. we911. and service. My changes made are reflected in the invoice amour. Tradting ID 849001793076 Sender Reci .er Service Type FeclEx Priem, Oeernigro JANUS 2 BANASIN( Package Type FedEx Pak 358 EL BRLLO WAY EPSTEIN INTEREST Zone 8 PALM BEACH FL 33460 US 457 MADISON AYE4 FL Packages I NEW YORK CITY NY 10(22 US We9il 2.0 bs. 0.9 kgs DeIvere0 Ape 08. 2005 0928 TranSpOrlaton Charge 32.00 Sc Area Al Fuel Sischarge 2.45 Signed by LROMAN COON Ficley Charge 0.00 FedEx Use 09710488000000150 Discount -3.20 Total Charge USD S 31.25 CONFIDENTIAL SDNY_GM_00347898 EFTA_00220590 EFTA01318721 Invoice Number: 5-465.79024 Invoice Date: Al) 11. 2005 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 07, 2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 018.50% io this airman Dislance Based Prong. 2one 6 Package sent from 75509020 code FedEx has audted this shipment for correct pacers. weight and servos. Any changes made are reflected ea the invace =aura. Talmo* ID 850464774308 Sender Rocloienl Sonia Type FedEx Standard Overnighl OLEN WEBB LARRY MORRISON Package Type FedEx Pak CENTURION MIS ILO JEGE INC 2one 6 t94 INDUSTRIAL BLVD STE B 1514 PERIMETER RD STE 105A Packages I MCKINNEY TX 75069 US WEST PALM BEACH FL 33406 US Weigh 2.0lbs. 0.9 kgs Delivered AP( 08. 2005 It 59 Transco:Mew Charge 28.25 Svc Area M sons by fl .PITCHER Discount Fuel Surcharge .2.1a3 2.16 Feder Use 097069620.0000013, Total Charge USD S 27.58 Shipment Detail Subtotal USD3 58.83 Picked up: Apr 06, 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Joggled a fuel surcharge 018.50%iothis sNgment. Dislance Based Prong. 2one 2 Feder has au0100 this shipmate for corned pfaCMgaa. weight. and SeM03. My changes made are 10110C10(1 n 1110 inv0C0 amount. Tracking ID 831286029181 Bagger 82.5660 Unice Type FedEx Pnorily Cm:might PARK EAST ANIMAL HOSPITAL APHIS VETERINARY SERVICES USDA Package Type FedEx Envelope 52E 64TH ST 500 NEW KAMER RD Zone 2 NEW YORK NY 10021-7306 US ALBANY NY 12205 US Packages 1 Weight 1.0 IDS. 0 510s Transpsrisacn Charge 13.35 Delivered Apr 07. 2005 09:17 Discount .2.14 SvC Area Al Fuel Surcharge 0.95 Signed by A.SANDERS Courier Pickup Chaps 0.00 FedEx Use 09613508000800017_ Total Charge USD S 12.16 CONFIDENTIAL SD NY_GM_00347899 EFTA_00220591 EFTA01318722 Invoice Number: 5-465-79024 Invoice Date: Apr 11. 2005 Accouni Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 07.2006 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEx has sealed a Wel surcharge 01850% 10INs shpmenL [Mimeo Based Priam. Zone 2 Package aant Iron' 12204 Me Cale FedEx has mimed INs shpmenl br correel packages. wc.08. and senor. My changes made are rettnIed in the invoice amount. Tracking ID 831286029192 Sender Reddent Service Type Ferkx Priority Ovemiem Package Type FedEx Envelope Zone 2 Packages I Wc.08 1.0 lbs. 0.5 kgs Delvagi Apr 08. 2005 0910 PARK EAST ANIMAL HOSPITAL 52 E 84TH ST NEW YORK NY 10021.7306 US Transportaion Charge BETH MCGOLDRICK PARK EAST ANIMAL HOSPITAL 52 E 64TH ST NEW YORK CITY NY 10021 US 13.35 Svc Area Al Fuel Surcharge 0.95 Signed by LCOYLE Dlateuel -2.14 FedEx Use 0971783950000001/ Total Charge USOS 12.16 Shipment Detail Subtotal USD S 21.32 CONFIDENTIAL MINIMUM SO NY_GM_00347900 EFTA 00220592 EFTA01318723

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