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efta-efta01318733DOJ Data Set 10Correspondence

EFTA Document EFTA01318733

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DOJ Data Set 10
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efta-efta01318733
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-506-44038 Invoice Date: Aug 01.2035 Account Number: 1144-2081.6 Page: 1 of 7 FedEx Tax10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Invoice Summary Aug 01, 2005 Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wmv.fedex.ccin FedEx Express Services Important Service Message: Transportation Charges Base Discount 197.95 .21.84 Good News! FedEx Ground has decreased transit limes by one day in 9.174 Lanes. That means 7.5% of all Lanes have been improved. For example, service from Champaign. lariois to Special Handling Charges 22.47 Harrisburg. Pennsylvania was reduced from 3 to 2 days. from Toledo. Ohio to Portland. Oregon was reduced from 5 to 4 Total Charges 198.58 days. To view transit limes from your location. see Get Transit Time and Ground Service Maps at fedex.com. TOTAL THIS INVOICE 0SDS 198.58 You saved 521.84 in discounts this period! The FedEx Ground accounts referenced in this twice have been transtened and enured to. are aimed by. and are paythle to FectEx Express To muse properness_ pboso return ass portonv.4n your payee°, to Fedex. MM. 00 noc swam roe. niers Fmk. 'Out chock payablo to FeEs- n chance cl ekreas. check sort en, ccmreateka, on ervywudt Remittance Advice Your payment is due by Aug 16.2005 114420815506440386700001985808 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 5.50644038 n44-2081.6 USD 5 198.58 MILO FedEx Pt,. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SD NY_GM_0034 7928 EFTA_00220620 EFTA01318733 Invoice Number: 5-506-44038 Invoice Date: Aug 01.2005 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third pangs account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate !Idling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rabat Recipient Include Recaxenrs Account No. RSA Rabin Sender RTA Rabin Third Perry 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 site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account N listed below. Physical Address E Billing Address 1 Mailing Address Account Number: 114.20814 Neff*: Apt., Suite: City: Stare: Dp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347929 EFTA_0022062 I EFTA01318734 Invoice Number: 5-506-44038 Invace Date: Aug 01 2005 Accouni Number: 1144-2081-6 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 7 Transportation Charges 169.00 844.0 Discount 48.94 Special Handing Charges 19.74 TOTAL USD S 169.80 Number of Shipments 7 Total Charges USD S 169.80 Recipient Number of SNpments 2 Transportation Charges 20.95 8440 Discount Special Handing Charpti 2.73 TOTAL USD S 28.78 Number of Shipments 2 Total Charges USD S 28.78 TOTAL SHIPMENTS 9 TOTAL CHARGES USD 5 198.58 CONFIDENTIAL SDNY_GM_00347930 ►muumunu EFTA 00220622 EFTA01318735 Invoice Number: 5-506-44038 Waco Date: Aug 01. 2005 Account Number: 1144-2081.6 Page: 4of7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 23.2005 Payor: Shipper Reference: PALM BEACH Fuel Swchupe • FerlE, has appled a Nei surcharge of 10 50% t0 the ehnmerr The delivery commitment for FedEx 2day Wherries or private residences ilnaidng tome cif cosi is 7 P.M. the second busness day for Al .A2. AA. Al AM. PM. DI and FINI service areas. Distance Based Prong. Zone 6 FedEx has audled this shrpmenl for CO/TOCI packages. weight. and service. My changes made ate reflected in the invoice amount. Release egnalwe on the. Tracking ID 853166249580 Sender BI0.DIEB Service Type FedEx 20ay Package Type Cuslornet Padtaprg Zone 6 Packages Weir 5.0 tn. 2.3 leas Oetveted Jul 26.2005 1329 DOUG SCHOETTLE JEFFREY E EPSTEIN Transponaton Charge DOUG SCHOETTLE GO EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 18.00 SC Nea 2R Synd by S.CHOETTLE Dienaure Declared Valet Charge 0.00 Dec.Yak* USD 100.00 Fuel Surcharge 1.70 FedEx Use 20104884013000C40132 Resklenasi Oeaveg 2.00 Total Charge USD 19.90 Picked up: Jul 25, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCheige • FedEx has pled a fuelsurcharge of 10 50% to the thIpmert Distance Based Prkng. Zone 8 FedEx has audled this shrpmenl far correct packages. weight. and service. My changes made ate reflected in the invoice amount. Tracidng ID 837133952771 Sender Redden) Service Type FedEx Pr only Oternet4 Package Type Custom, Packapng Zone 8 Package:3 I Werpil 4.0 lbs. 1.6 lugs Delverei Jul 26.2005 0830 C MAXWELL JEFFREY E EPSTEIN Transponaten Charge JEFF DAVIES 41.00 Svc Area A2 Stied by J.DAY1ES Discern Fuel Surcharge 3.87 Feet( Use 21:61370909000016, Residential Delivery 2.00 Courier Pickup Charge 0.00 Total Charge USD $ 42.77 CONFIDENTIAL SONY_GM_00347931 EFIA_00220623 EFTA01318736 Invoice Number: 5.506.44038 Invoice Date: Aug 01, 2005 Accourg Number: 1144-2081-6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 25. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx has aroled a fuel surcharge d 1050% to this Shipment. Delarce Based Pricing. Zone Pa/Mge 6Br4 Iron: 33480 TO Cede FedEx Ms awned this dm:anent for cooed packages. weighl. and service. My changes made are reflected in the irwoice amount. TriKleng 10 850413263980 Sender ReaPent Service Type FedEx Prionty0vernIghl Package Type FedF-x Pak. Zone 6 Packages t Weighl 1.0 Pas. 0.5 kgs Delvered Jul 26. 2005 09:29 JANUSZ BANASIAK JEFFREY E EPSTEIN bamputarianCriarge EPSTEIN INTEREST 457 klADISONME 4FK NEW YORK CITY NY 10022 US 2150 Svc Area Al Decors-4 .2.85 Signed by L ROMAN Fuel Stragge 269 FecEx Use 2060949860000015e_ Conner Peva Charge 003 Total Charge USD S 28.34 Dropped off: Jul 26, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a Ira] surcharge of 10.50%I this shipment. Distance Based Pricing. Zone 8 Package sore Iron: 10022 Zlp Cale Pectic has awned this shement for rimed packages. welghl. and service. Any changes made are reflected in the envie* amount. Traddrg 10 815356468941 Seeder Reaped Service Type FedEx Express Saver DAVE RODGERS MEDAIRE INC CO MEDSPACO NC Package Type Cush:mei Packet/re JEFFREY E EPSTEIN 23610 N 20TH DR STE 10 Zone 11 PHOENIX AZ 85027 US Packages %Wight 7.0 be. 3.2k95 Dolvered Jul 29.2006 09:13 Svc Nee A2 Signed by 1ASTRATTER FeeEx Use 20724030000000071C Transpcnsoon Charge Fuel Sischarge Discem1 Total Charge Imp imp 21.00 1.98 2.10 USDS 20.88 Picked up: Jul 28.2005 Payor: Shipper Reference: Harry Fuel Surcharge - Fe£x has espied a luel surcharge of 10.50% to this shipment. °mance Based PrICIng. Zone 4 INET r ags/peni Tradurg ID 790592171020 N Peg A i IP Ugbnd c in Y ill SONIC* Type FedEx Standard Oveifight JEFFREY E. EPSTEIN Package Type FedEx Envelci:e 457 MADISON AVENUE 8000 Waco Parkway Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY OH 43064 US Package* 1 Weigle NA Transpcdason Charge 1145 Delvered Jul 29. 2005 13:09 Fuel Sutharge 1.36 Svc Area A2 Discoun1 .2.47 Signed 0y D.OA/CLEY FerE4 Ilse 000000009/0000222C Total Charge USD 3 1020 CONFIDENTIAL SDNY_GM_00347932 EFTA_00220624 EFTA01318737 Invoice Number: 5-506-44038 Invoice Dale: Aug 0f.2005 Account Number: 114030814 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 28.2005 Payor: Shipper Reference: JE Fuel Surcharge. FedEx has applied a fuel surcharge of 10 50% to Ns *Moment. Distance Based Pricing. Zone 5 Feder has audted this sgpmeni for cored pateagee. weight and service. My changes made are reflected 1161e InvdCe amount. WET Sender Recipient Tracking ID 782344388151 ONSlaine Maxwell Sonic* Tope FedEx Priority OrromIght JEFFREY E. EPSTEIN Po Plan 13 Package Type FedEx Box 057 MADISON AVENUE JACKSONVILLE FL 32226 US Zone 5 NEW YORK CITY NY 10022 US Packages I Weight 1.0 lbs. 0.5 Irp Transparlakcn Charge 26.50 Oellvered Jul 29.2005 1023 Fuel Surcharge 2.50 Svc Area A2 Discount .2.65 Signed by S.JAMES FedEx Use 0000(00000001552f Total Charge USD 6 26.35 Plaited up: Jul 28, 2005 Pam: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aPPled a ',IV SIIICh9roe 01 10 S3 t0 tI S y1plrert Distance Based Pricing. Zone 6 Package Sent from 33480 zp code FedEx has audted the. shipment or oared packages. weight and source. Any changes made are reflened n the invece amount. Tracking ID 850413253990 Service Type FedEx Priority Overnight §fk009, JANUSZ BANASIAK Package Type FedEx Envelope Zone 6 JEFFREY E EPSIEIN EPSTEIN INTEREST 457 MADISON AVE OFL Packages I Weight 1.0 lbs. 0.5 lop Delivered Jul 29.2005 0951 Transportalicn Charge NEW YORK CITY NY 10022 US 18.55 Svc Area Al Discount -2.97 Signed by P.DIA2 Fuel Surcharge 1.64 FedEx Use 209ISST20.0000002r Cosner Pickup Chang 0.00 Total Charge USD 6 17.22 Shipment Detail Subtotal USD $ 169.80 CONFIDENTIAL SDNY_GM_00347933 EFTA_00220625 EFTA01318738 Invoice Number: 5-506.44038 Invo:ce Date: Aug 01.2005 Accouni Number: 1144-2081.6 Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 22, 2005 Payor: Recipient Reference: P 0 201151140167 Fuel Surcharge • Feder has aopled a fuel surcharge of 1050% to the Mimeo. Distance Based Pricng. Zone 2 FedEx has audred INg shipment tor cones packages. weight. and service. My changes made are reelected In the Invoice amount We calculated your charges based cn a denensianal weight at 5.0 lbs..12' x dvided by 194. TragUng II) 851292862146 Service Type FedEx Expose Save, Package Type Customer Packaging Zone 2 Packages I aced Petered Svc Area Signed by FedEx Use 1.0 bs. 0.5 kgs Jul 26. 2005 08:46 AA FIPITCHER 20312329013000071/ Sender FRED GARCUli TITAN AVIATION CORP 2465W 31ST ST FORT LAUDERDALE R.33315-3322 US TrenSpedellen Charge Fuel Surcharge Ofecouni Reticent LARRY MORRISCN JEGE INC 1514 PERIMETER RD PEUA S 105A WEST PALM BEACH FL 33406 US 8.70 0.82 -0.87 Total Charge uSOS 8.65 Picked up: Jul 26. 2005 Fuel SW Cher Oe • FOdEx has applerl a Nei sum/large of 1050% to the sniomem. Distance Based Meng. Zone 3 Fed& has aodred Ns shipment br (erten packages. weight and servos. My Changes made ere relocied In CAFE §SLTAF Tracking ID 852544885687 ROSEMARY PITCHER Service Type FedEx Prerity °vermeil JET AVIATION the Invoke annual &Bl ATTN: LB LARRY MORRISONN908JE TEMPCO AVIATION] Package Type Weimer Pactagng 1515 PERIMETER RD 102 S.E. ACADEMIC AVENUE Zone 3 WEST PALM BEACH FL 33406 US LAKE CITY FL 32025 US Packages I We4iI 1.0 bs. 0.5 kgs Transponaten Charge 20.25 a. Oelvered Jul 27.2005 0931 Fuel Surcharge 191 am Svc Area AM Oicoaunl .2.03 Signed by 1.4 GRIFFIN Total Charge USD 20.13 a, FedEx Use 0030000300001508/_ Shipment Detail Subtotal USD 28.78 Payor: Recipient Reference: 400361/SHPD FOR LARRY S1 CONFIDENTIAL SD NY_GM_00347934 EFTA_00220626 EFTA01318739

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