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sd-10-EFTA01312931Dept. of JusticeOtherEFTA Document EFTA01312931
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Unknown
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Dept. of Justice
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sd-10-EFTA01312931
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Summary
Invoice Number: 1-859-10707 Invoice Date: Jun 28. 2004 Account Number: 1144.2081.6 Page: 1 o19 FegEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jun 28, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-859-10707
Invoice Date:
Jun 28. 2004
Account Number:
1144.2081.6
1 o19
FegEx Tax ID'
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Summary Jun 28, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
FedEx Express Services
Transportation Charges
481.30
Base Discount
-43.81
Special Handling Charges
44.99
Total Charges
1JSD.3..
482.48
TOTAL THIS INVOICE
LSD
482.48
You saved 543.81 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounls referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To *ma proparcnot abase morn ins paten win your payment to Fa:Mx.
Finale 4o n sage or kit PIO/somata 'out crock oayablote FccEt
I, rQrGbnpl`d onto'. che:k lore a
orneete fc.m on renww side
Remittance Advice
Your payment Is due by Jul 13. 2004
114420811859107078200004824897
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1.859.10707
1144-2081.6
USD S 482.48
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00339302
EFTA 00211997
EFTA01312931
Invoice Number: 1459-10707
Invoice Date:
Jun 28.2004
Account Number:
1144-2081.6
2 of 9
Adjustment Request
FAX TO (800) 548-3020
Tracking No/Airbill No.
Reason Code
Explanation
$FFORE 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
SIVpment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient . Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Parry Include
Third Pany'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 www.ledex.com or register for FIO.
FedkK
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.! Suite:
State:
are
Phone: (
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00339303
EFTA_00211998
EFTA01312932
Invoice Number: 1.859-10707
Invo:ce Date:
Jun 28. 2004
Accouni Number:
1144.2081.8
3 of 9
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of shipments
11
Transportation Charges
420.06
Base Discount
-43.81
Special Handling Charges
31.31
TOTAL
USD S
407.55
Number of Shipments
11
Total Charges
USD S
407.55
Recipient
Number of Shipments
Transportation Charges
61.25
Special Handing Charges
13.68
TOTAL
USD $
74.93
Number of Shipments
1
Total Charges
USD S
74.93
TOTAL SHIPMENTS
12
TOTAL CHARGES
USDS
482.48
CONFIDENTIAL
SDNY_GM_00339304
MINIBOOM'
EFTA 00211999
EFTA01312933
Invoice Number: 1-859-10707
inyckce Date:
Jun 28. 2CC
Account Number
1144.2081-6
4 of 9
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jun 17, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feet( has appleg a fuel surcharge of 6 CO% to this shpment
The delivery commitment for FedEx 2day to homes or pnrat residences ilncludng tome cages) is 7 P.M. the second busnes: day for Al .A2. AA A3, AM. PM. D1 and MA servce areas.
Distance Based Pricing. Zone 6
Package sent from:18021 cep cede
FedEx has audited Ms shipment sot correct packages. woos and servce. My changes made am relieved In Me Maine amount
Tracking ID
837133953230
Sandu
81126:11
Service Type FedEx 20ay
G MAXWELL
JOAN MUTT
Package Type Customer Packaging
Zone
6
Packages
1
Welght
3008. 1.4 nes
°elven:4
Jun 21.2034 11:34
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 10022.8843 US
Transponaton Charge
13.40
Svc Area
2R
Signed by
J.WART
DISCOunl
Fuel Surcharge
0.72
Fedex Use
159161980060W_
Courier Fickup Charge
0.00
Residence/ Delivery
1.75
Total Charge
USD S
14.53
Picked up: Jun 17, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fedex has soled a fuel
The delivery commitment for FedEx 2day to homes or private residences tInckedng tome paces) is 7 P.M. the second business day for Al. At AA. AS. AM. PM. 01 and FM servce areas.
Distance Based PIS:lig-Zone 8
Package tent Iron: 10021 20 code
surcharge of 6 COSS 10 this shpmenl
Tracking 10
637133953252
Sender
Ekeddeeli
Servos Type FedEx 20ay
G MAXWELL
MS M WAITT
Package Type Customer Peakapng
JEFFREY E EPSTEIN
Zone
6
457MADISON AVE Fl. 4
Packages
NEW YORK NY 10022.8843 US
Weir
3 0 bs. 1.4 kgs
Oelvered
Jun21.20341141
Tramponaton Charge
13.40
Svc Area
2R
DISCOunt
.1.34
Stied by
BOSSON
Fuel Surcharge
0/2
FedEx Use
16916198006066.0)
Courier ACkup Charge
0.00
Residential Delivery
1.75
Total Charge
USD
1433
CONFIDENTIAL
SDNY_GM_00339305
EFTA_002 12000
EFTA01312934
Invoice Number: 1-859-10707
Invote Date:
Jun 28.2000
Ann! Number:
1100-2081.6
Sof 9
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jun 17, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - Feces has %pled a Wel surcharge 016 03% to Ibis shpmenl
The delivery commitment for FeclEx 2day to homes or pnvien residences iinckidng lame aft cosi is 7 P.M. the second bosoms day for At .A2. µ
A3, AM. PM. 01 and MA service areas.
Distance Bases Prices. Zone 6
Package sent Iron:16021 to cede
1st encore Jun 21.2000 al 12:18 PM.
Recpient nol int:warless closed.
FedEx has audited this shrpmenl for coned packages. wenp. and service. My changes made are reflacled in the invoice armors
Release signalise on He.
Tiaddno ID
837133953263
Sender
Service Type FedEx 20ay
G MAXWELL
Package TYPO Cualcoar Packceng
JEFFREY E EPSTEIN
Zone
8
457 MADISON AYE FL 4
Packages
I
NEW YORK NY 10022-6843 US
Weghl
3.0 lbs. 1.4 lop
Oelvere7
Jun 22.2034 1784
Svc Area
2R
Signed by
C.WAITT
FedEx Use
16916198806061102
Reorient
CYNTiaA y/MTT
rauvrponahon Charge
13.40
Discount
-1.34
Fuel Surcharge
0.72
Courier Pickup Cayce
0.00
Residential Delivery
1.75
Total Charge
1,30
11.53
Picked up: Jun 21, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel surcharge. FedEx has %pled a fuel &sea& pa 016 03% lo INS shpmenl
The delivery commitment for FedEx 2day lo homes or private residences linckidng home ctf cosi is 7 P.M. the second business day for Al, AZ Ail AS, AM. PM. DI and MA seivce
Distance Based Pricing Zone 7
Release signature on tie.
Intemeace
Sender
Rea ant
Tracking ID
793183510605
Samoa Type Fees 20ay
JEFFREY E EPSTEIN
ZORRO RANCH
Package Type FedEx Envelope
457 MADISON AVE FL 4
49 ZORRO RANCH RD
Zone
7
NEW YORK NY 10022-6843 US
STANLEY NM 87056 US
Packages
I
warp
1.0 lbs. 0.5 kgs
Transponaton Charge
10 60
Delvered
Jun 21.21:04 13:14
Discount
06
Svc Ana
2R
Fuel Surcharge
0.57
Signed by
7279236
Residential Delivery
1.75
Felts Use
55157270813111802
Oclivery Area Surcharge
1.75
Total Charge
USDS
13.61
CONFIDENTIAL
SDNY_GM_00339306
EFTA_002 12001
EFTA01312935
Invoice Number: 1.859.10707
Invoice Date:
Jun 28.2004
Account Number:
I I44.2081.6
6 of 9
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jun 21, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has &ogled a fuel surcharge of 6 Otrkm this swami
Dislance Based Prong. Zone 3
intetnelShO
Sender
Recgient
Tracking ID
790183753190
TOM PAYETTE
Senice Tnae Feder Standard Ovemighi
Package Type FedEx Envcaope
Zone
3
Packages
1
Welgra
1.0 lbs. 03 kge
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 100228843 US
Transpanaacn Charge
13.10
Deducted
Jun 22.2004 1000
Discount
-2.10
Svc Area
Al
Fuel Surcharge
0.66
Signed by
M.MCFADOF-N
FedEx Use
551578160110211x_
Total Charge
USD S
11.66
Picked up: Jun 21.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge' FedEx has corded a fuel surcharge of 6.00% le this shipment
Distance Sailed Prong. Zone 8
151 atlempt Jun 22 2004 a108:57 MI.
Recipient not ntusness dosed.
FedEx has audted this shipment (or cored package:. weight. and :once. Any changes made are reflected n the invoice amount.
We CZIOJIabX1 your changes based on a dmensonal weghl of 16.0 bs..113* x lC x Ir.divided by 194.
InIemaiShp
Sender
Ftecnienl
Traddng ID
792667683878
TED WAITT
Service Type FedEx Pnerily OvemgN
JEFFREY E EPSTEIN
Package Type Customer PaCAXIMO
457 MADISON AVE FL 4
Zone
8
NEW YORK NY 100224843 US
Packages
I
Weigh
5.0 lbs. 23 kgs
Transporlabcn Chap
73.75
Delivered
Jun22.2004 1039
CASCOure
Svc Area
Al
Fuel Surcharge
3.98
Signed by
S.DUFFEY
Total Charge
USD B
70.35
FcdEx Use
55166543001618/
CONFIDENTIAL
SDNY_GM_00339307
EFTA 00212002
EFTA01312936
Invoice Number: 1-859-10707
Invoice Date:
Jun 28.2004
Mecum Number:
1144-2081-6
7 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Dropped on: Jun 21,2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fectx has areled afoot surcharge 04 6.00% to Use shpment
Octane: Based Pricing. Zone 8
Feder NIS MONO this shpment for Cared packages. weight. and Service. Any changes made are reflected In me invoice amount
We calculated your charges based on a dimensional weight at 19.0 Pas.21Th 13* x 12% dvided by 194.
ThadOng ID
637169384521
Sender
RedPent
Service bre FedEs Express Saver
DAVE RODGERS
MEDAIRE INC CO MEDSPACE INC
Package Type CusIcener Packagng
JEFFREY E EPSTEIN
23810 N 207H DR STE 10
Zone
Et
457 IAADISON AVE Fl. 4
PHOENIX AZ 66027 US
Packages
t
NEW YORK NY 10022-6843 US
Waghl
18.0 lbs. 8.2 kgs
Delvered
Jun 24.2004 09:19
Svc Asea
A2
Signed by
LMAPIAMOND
FerEs use
I2X6I260,62179.,
Tramporta0sn Charge
DiseeunI
Fuel Surcharge
41.00
.4.10
2 21
Total Charge
USD S
39.11
Picked up: Jun 21.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feces hasappled a fuel surcharge of 6.00% to UV. shipment
Distance Based Pricing, Zone 6
Package sera from: 33480 TO code
Tracking ID
837574507790
Service Type Facts Priarity0vernighl
Package Type CusIcencr Packaging
Zone
6
Packages
1
Weight
25.0lbS. 11.4 kgs
Delvered
Jun 22.2004 10:06
SYC ivee
Al
Signed by
CJAENDEZ
FegEg Use
173116400.01574/
affaf
RUSH MELLAWA
JEFFREY E EPSTEIN
457 MADISON AVEFL4
NEW YORK NY 10022-6843 US
Transperlason Charge
Discount
Fuel Surcharge
Courier PCNJO Charge
nl
301 EAST 66TH ST APT ION
NEW YORK CITY NY 10021 US
85 .50 =
355 ml
4 62
0 00
Total Charge
USD $
—
81.57 ' s
Picked up: Jun 21.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fete( has espied a fuel surcharge of 6.00% to Ohe shpment
Distance Based Pricing. Zone 6
Package sera from: 33480 zip Cede
Tracking ID
841798656694
Service Type Fe Ex May
Package Type FedEx Eke
222Oir
RUSH MELLAWA
JEFFREY E EPSTEIN
EPSTEIN iNTESESIS
Zone
6
457 MADISONAYE R 4
dI7 MADISON AVE
Packages
1
NEW YORK NY10022.6843 US
NEW YORK CITY NY 10022 US
Weight
20 Oa 0.9 kgs
Dalverad
Jun 23.2004 08:61
Transperlation Charge
11.70
SYC Ana
Al
Courier Pickup Charge
000
Signed by
ARAMOS
Oiscatnl
•1.17
Fece Use
17311640000606EO
Fuel Surcharge
0.63
Tots Charge
USD S
11.16
CONFIDENTIAL
SDNY_GM_00339308
EFTA_002 12003
EFTA01312937
Invoice Number: 1.859-10707
hum° Date.
Jun 28. 2004
Account Number.
1144-2081-6
8 o19
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 21.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx 1138 applied a ruel surcharge 01600%10 the thDinert
Distance Based Pncing. Zone 6
PaCkage Sent roan: 33480 zip code
1st atterrpl Jun 23.2004 at 02:50 PM.
FedEx has audited Me thipment let cared packages. weight end service. Any changes made are reflected ogre noire arrow M.
We calculated your charges based ana drriensional weigh ol 69.0 Bait x er x
divided by 194.
Trading 0
841799656709
SSA
Service Type FedEx 2Day
RUSH MELAWA
TO PAYETTE
Package Type Customer Packaging
JEFFREY E EPSTEIN
PAYETTE ASSOCIATES
Zone
6
Packages
1
Weight
35.0 be. 15.9 kgs
Delivered
Are 23, 2004 16:15
457 MADISON AVE FL 4
NEW YORK WY 10322-6643 US
TrtniMeitallOn Charge
285 SUNLIER STREET
BOSTON MA 02210 US
127.40
Svc Area
Al
Discount
-12.74
Signed by
MMCFAYDEN
Fuel Surcharge
688
FedEx Use
17311648406068r
Courier PickupCharge
0.00
Total Charge
USD
121.54
Dropped off: Jun 22, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has welted a fuel surcharge 01 6 00%10 this element
Distance Based Pncing. Zone
IntemetShip
Trading ID
796677159639
Service Type FedEx Sonoma OtemieN
Padlock: Type FedEx Envelope
Zone
8
Packages
I
Weight
1.0 B4.0.5 kgs
Send,
Reekient
16.80
JEFFREY E EPSTEIN
457 MADISON AVE FL
NEW YORK NY 103226843 US
Transronason Charge
KIMBERLY CD KING FOR CONGRESS
11)5 WEST GRIGGS STREET
LAS CRUCES NM 88001 US
Delivered
An 23, 2004 14:08
Descant
-269
Svc Area
A2
Fuel Surcharge
085
Signed by
J.PARO
FedEx Use
5517210604;0266r
Total Charge
USD
14.96
Shipment Detail Subtotal
USD
407.55
Dropped off: Jun 23, 2004
Payoc Recipient
Reference: 2915
Fuel Surcharge FedEx has appled a ruel Surcharge 01 6 00%10 INS thIpment
Distance Based Pacirg. Zone 5
TraCking D
845254828773
Sendeg
Regnant
Service Type FedEx First Oyemighl
Package Type Customer Packaging
Zone
5
Packages
1
Weigh
5.0 lbs. 2.3 age
Delneied
Jim 24.2004 07:28
ERIC ROSENBERG
JVC PROFESSIONAL PRODUCTS
5665 CORPORATE AVE
CYPRESS CA 905304727 US
Transronason Charge
LARRY VISOSIO
SEVEN BAR AVIATION
2505 CLARK CAFIR LOOP S E ALBU
ALBUOUEROUE NIA 87186 US
61.25
Sue Area
Al
Declared Value Charge
10.00
Signed by
B.BARREFtAS
Fuel Surcharge
3.68
Dec. Value
USO 2.003.10
FedEx Use
i75228320000i2/
Total Charge
USD
74.93
Shipment Detail Subtotal ..
USD
74.93
CONFIDENTIAL
SDNY_GM_00339309
EFTA_002 12004
EFTA01312938
Invoice Number: 1.859.10707
Invoice Dale:
Jun 28.2000
Account Number
1144-2081.6
go( 9
FedEx Ground Reference Chad
SERVICE CODES
FedEx Ground
015
AimP00. 40080
015
MO. Nivaxl
017
8000. Prepay
019
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020
AstioP00.0:00a
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Colon
131
301Pag. Steam Mame) Nem] Lobel
138
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137
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140
340 Par0. Seam Maroon Oran Lad
400
Garenle441 Funds 000. Preyed
400
Currency COO. Peeped
410
Aux.P013. COO. 14644441
412
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415
AurP00.0saranx4F8814 COD. Papa!
416
Aux.P013. Carrotty COD. Propoki
417
301 Pang Odng
410
340 Pony Bang. 491490D
419
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420
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421
345 Pang BON. Ornery COD
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429
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430
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433
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435
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440
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441
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442
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301 9874 8188 Canter. ECOD..485PCO
900
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022
023
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027
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135
141
471
479
450
465
495
487
489
489
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491
492
493
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FEDEX HOME DELIVERY SERVICE CODES
800
004
509
610
814
818
820
824
628
630
634
636
842
847
848
850
851
652
853
854
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866
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650
659
860
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670
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674
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303 Pant. Rouen Ltanan: 0515448c
Pia0041. Rohm 1.8480800104 L4841
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ZONE DEFINITIONS
01
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23
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26
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51654 Serene
C045:13
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OTHER CHARGE CODE DEFINITIONS
a
31
151
51
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Si
Si
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CONFIDENTIAL
SONY_GM_00339310
EFTA 00212005
EFTA01312939
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