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efta-efta01319367DOJ Data Set 10Correspondence

EFTA Document EFTA01319367

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DOJ Data Set 10
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efta-efta01319367
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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: Oci 15.2001 Account Number: Page: 1 o15 FedEx Tax ID 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: ht-F 7-6 (CST) Fax: Internet: vnwr.tedex.com FedEx Express Services Transponalion Charges 165.00 Base Discount -18.38 Special Handling Charges 5.86 Total Charges USO.S.. 152_48 TOTAL THIS INVOICE .LSD $ 152.48 You saved $18.38 in discounts this period! To ensure proper credit, please mum this portico with your poymontto Feat Please do rat sink 01 fold aartm :Perk ntel anicryltfr S;(- on'.-.,'. , no Remittance Advice Your payment Is due by Oct 30. 2001 114420815965280778400001524880 SP 01 00000197702A 1 ASNGLP len Ill ..... 1.11.1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIMIIIII Invoice Number Account Number Amount Due 5.965-28077 USD 5 152.48 FedEx P.O. Box 1140 Memptvs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348820 EFTA_0022I5 I 2 EFTA01319367 Invoice Number: 5-965-28077 Invcce Date: Account Number. Page: 2 c' Federal Expan Please indica]. change In address for the account 0 haled below Account Number: Name: [—I Physical Address Billing Address LJ Mailing Address AdCbtrE6* Apt /Skille: CiW: S.:73W Prole: I ) Fat i : MtherOngBignatUM: CONFIDENTIAL SDNY_GM_00348821 EFTA_00221513 EFTA01319368 Invoice Number: 5-965-28077 Invoice Date: Oct 15.2001 Account Number: Page: 3 or 5 FedEx Express Payment Type Summary Shipper Original Humber of Altbals 6 Transportation Charges 165.00 Bat. Discount -18.38 Special Handling chews 526 TOTAL USD 5 152.48 Number of Airbllls 6 Total Charges USDS 152.08 TOTAL AIRBILLS 6 TOTAL CHARGES USD $ 152.48 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00348822 EFTA_002 2 I 5 14 EFTA01319369 Invoice Number: 5-965.28077 Invoice Date: Oct 15.2001 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Picked up: Oct 02.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Komar use 27404564901574V Fuel Surcharge. FedEx mug apply a temporary fuel surcharge 10 (fleet Current Markel condom's es they relate 10 fuel cogs. Package sent from: 33480 zp code Distance Based Prong. Roden 6 FedEx has audted this airbill for ported piece:. weight and service. Any changes made no reflected in the invoice amount. Tracking ID 817997093035 Senc:er ROCIDIOnl Unice Tilmi redly Pncelly CmarnoN KIMBERLY Package Typo FedEx Box JEFFREY E EPSTEIN J EPSTERN & CO 2one 6 457 MADISON AVE 457 MADISON AVE 4Th FL Moen NEW YORK NY 100224643 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Oct 03.2001 1023 Transixonahcn Charge 26.75 Service Discount .2.68 Area Code Al Fuel Surcharge 0.96 Signed by W.00uuN Courier Pickup Charge 0.00 Bond* 0 000 Total Transportation Charges USD 25.03 Picked up: Oct 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax Kama Use: 2mi semagises_se Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied oJrrenl market condemn as they relate to fuel cogs. IV attempt OCI 08. 2001 a:10836MA Distance Based Prcang. Region 7 Tracking ID 828695900293 Seroce Type FedEx Privily OnerrigN Package TYPO Customer Notary ane 7 Rem Weight 10.0 Pas. 4.5 kgs Delivered OR 08. 2001 0902 Asa& LESLEY TAYLOR JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 IJS Transixonaign Charge 89118231 JEFFREY EPSTEIN CO FEDERAL EXPRESS PICK UP H 2542 CAMWIO ENTRADA SANTA FE kli1 67505 US 49.75 Sanwa Discount 4.98 Area Code AA Fuel Surcharge 1.79 Signed by K.BALERUD etinthe 0 000 Hold IC( Pickup 0.00 Total Transportation Charges USD 46.86 Picked up: Oct OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete KernelUse: 43/8641400020/J Fuel Surcharge. FedEx must 81:01 a temporary Nel surcharge to reflect Current market condoons as they rotate to fuel Cogs. Distance Based Prising. Region 7 Tracking ID 790179757594 Sender SONO, T)9e FedEx Privity Ovemght Package Typo FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 Its. 0.5 kg, Delivered Oct 09.2001 0927 Unite Area Code Al Signed by S.JOOY Bundle 0 000 Total Transportation Charges Transpartacn Chary Docount Fuel Surcharge Recipient STEVE ULNOIRE R & S KAWASAKI 9601 LOMAS NE ALBUOUEROUE NM 87112 US 16.75 -2.68 0.56 CONFIDENTIAL USD 14.63 SDNY_GM_00348823 EFTA_00221515 EFTA01319370 Invoice Number: 5-965-28077 Invoice Date: Oct 15. 200 1 Account Number: Par: 5 of FedEx Express Payment Type Detail (Original) Picked up: Oct 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Initenal Use:20627027000244U_ Fuel Surcharge Fedex must apply a temporary fuel surcharge to relied current market conditions as they relate to lust cosh. Distance Based Pricing. Region badang10 628694900308 Sender Reorient Seneca Type FedEx Standard Overnight BELLA DOTTIE WILSON Package Type FedEx Erntiope JEFFREY E EPSTEIN PALM BEACH NATIONAL BAM( Zone 6 457 MADISON AVE 125 WORTH AVENUE Pieces t NEW YORK NY 100226843 US PALM BEACH FL 33480 US Weight 1.0 Es. 0.5 kgs Delivered OCt ID. 2D01 D9:22 Transportation Charge 1425 Service Discount -226 Area Code AA Fuel Surcharge D.46 Signed by T.SCHRODER Bundle ID COD Total Transportation Charges USD S 12.45 Picked up: Oct 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkewl Use 417O592200t574, ft_ FuelSurcharge FadEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to luel costs. Detente Based Pacing. Region 6 Tracing ID 79018202 7739 Reorient Service Type FedEx PriorityOvernight PAULA EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 125 LAKE PAULA DRIVE Zone 6 457 MADISON AVE WEST PALM BEACH FL 33411 US Pieces 1 NEW YORK NY 100226843 US Weight 4.0 M. 1.13 kgS Delivered Oct 11.2001 10:20 Transpcdatian Charge 3225 Service Discount -923 flea Code AA Fuel Surcharge 1.16 Signed by P.EPSTEIN Bundle ID COO Total Transportation Charges USD S 30.18 Dropped off: Oct 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F WE* Inland coo: 285135240013711 1 Fuel Surcharge FedEx must apply a temporary fuel surcharge to Wed current mark44 motions as they relate to fuel cosh. Padtaga sent Iron: 10029 zip code Delano. Based Pacing. Region 6 IIIIIIIIIIIIIIIII Tredong ID 826005481443 Service Type FedEx Standard Overnight Padtage Type FedEx Box Zone 6 Pieces 1 Weight 30 be. 1.4115 Mannered Oct 11, 2001 13:14 aratier J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge agoara 2525 Service Discount .253 flea Coda AA Fuel Surcharge 091 Signed by C.ROYAL Bunde ID 000 Total Transportation Charges USD S 23.63 Payment Type Detail Subtotal USD 152.48 CONFIDENTIAL SDNY_GM_00348824 EFTA_00221516 EFTA01319371

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Invoice No:

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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Court UnsealedFinancial RecordUnknown

FedEx Invoice: 4-494-19676

This FedEx invoice documents 17 shipments made by Jeffrey E. Epstein between November 9 and November 15, 2002, with details on shipping charges, package tracking, and recipients. The invoice totals $324.60 and includes shipments to various individuals and entities. The document is marked 'CONFIDENTIAL' and bears identifiers suggesting it may be part of a larger investigative or legal record.

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