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efta-efta01318717DOJ Data Set 10CorrespondenceEFTA Document EFTA01318717
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DOJ Data Set 10
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efta-efta01318717
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-465-79024
Invoice Date:
Apr 11. 2005
Account Number:
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:
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:
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:
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:
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:
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:
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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