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sd-10-EFTA01317143Dept. of JusticeOtherEFTA Document EFTA01317143
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Dept. of Justice
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sd-10-EFTA01317143
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Summary
Invoice Number: 3-93246564 Invoice Date: J‘d 18. 2005 Account Number. Page: FeMx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTE 301 E 667E ST APT NEW YORK NY 10 ..IS Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jul 18, 2005 FedEx Express Services Important Service Message: Transportabon Char
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 3-93246564
Invoice Date:
J‘d 18. 2005
Account Number.
FeMx Tax ID: 71.427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTE
301 E 667E ST APT
NEW YORK NY 10
..IS
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
www.fedex.com
Invoice Summary Jul 18, 2005
FedEx Express Services
Important Service Message:
Transportabon Charges
182.35
Good News! FedEx Ground has decreased transit limes by one
day in 9.174 lanes. That means 7.5% of all lanes have been
Base Decant
-21.49
improved. For example, service from Champaign. lamois to
Special Handling Charges
30.64
Harrrsburg. Pennsylvania was reduced from 3 to 2 days. from
Total Charges
191.50
Toledo. Ohio to Portland. Oregon was reduced from 5 to 4
days. To view transit limes from your location, see Get
TOTAL THIS INVOICE
DSO $
191.50
Transit Time and Ground Service Maps at ledex.com.
You saved 521.49 in discounts this period!
The FedEx Ground accounts referenced in Ihis iwoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express.
To *ma* peoporatot phew mum ins poison win your payments:, FoclEx.
Flaaalr 00 n sugo or tot Ploasollitlt0 ioue crock nayablo to FoSEx-
ro, Gnlnptd ;Owens. checkNye ere or/Vete fon, on reverse nee
Remittance Advice
Your payment Is due by Aug 02.2005
114420813932465648400001915024
SP 01000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
IMIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
3.932.46564
USD 5 191.50
Irrlllllllrlrlllllhllllrlllhlrlllrlllll
11.11
Illrllll
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00345639
EFTA 00218331
EFTA01317143
Invoice Number: 3-932-46564
Invoice Date:
Jul IS. 2006
Account Number:
2 of 6
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
(
I
Business Fax
Date
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Sdling
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Parry' 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.
Fed1K
Federal Expresd
Please indicate change In address for the account x listed below:
I
Physical Address K Billing Address
C Mailing Address
Account Number: 114420816
Mtn&
Address:
Apt., SuNs:
Stale:
Phone: I
Fax: I
Authorizing Signabire:
CONFIDENTIAL
SDNY_GM_00345640
EFTA 002 18332
EFTA01317144
Invoice Number: 3-932-46564
Invoice Date:
Jul 18.2005
Accoum Number:
3 of 6
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Hunter Or Shipments
7
Transportation Charges
182.35
Sale Discount
-21.49
Special Handling Charges
30.64
TOTAL
USD $
191.50
Number of Shipments
7
Total Charges
USD
191.50
TOTAL SHIPMENTS
7
TOTAL CHARGES
uSD
191.50
FedEx Express Shipment Detail By Payor Type (Original)
Dropped on: Jul 08.2005
Payor: Shipper
Reference: TASK COMS JEGE
Fuel Surcharge • For£x has acpled a loaf surcharge of 10 SO% to this shipment.
061.enCe Based Pitting. Zone 6
Package sent from: 33406 ay code
FedEx has audded ins shpnenl sor Mont packages. weight and service. Any charges made we reflected In the wok* amount.
TaKlong ID
851536703390
Service Typo Facts PriornyOvemighl
Package Type FedEx Pak
L 14ORRISON
JEFFREY E EPSTEI
Boston)
MR DENNIS LITTLE
INGOMAXON SERVICES
Zone
6
301E 66TH ST APT
Packages
1
NEW YORK NY 10021-6217 US
Wright
1 0 IA 0.545
Deivered
Jul 11.2306 11:04
Transperlltson Charge
2150
Svc Nee
PM
Delivery Area Suthenge-COmmerCial
1.25
Signed by
C.KENDRA
Fuel Scrcharge
2.69
Fece Use
1890745809000018,_
Discount
.2 85
Total Charge
USD
29.59
CONFIDENTIAL
SONY_GM_00345641
IIIIIIIIIIIIIIIII
EFTA 00218333
EFTA01317145
Invoice Number: 3-932-46564
Invoice Date:
Jul I& 2005
Account Number:
dole
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jul 09, 2005
Fuel Surcharge FedEx has applied a fuel surcharge
Dislance Based Prong. 2one 6
Package Sent from 33480 zp code
FedEx has audted this shiment for correct
Tracking ID
850413253905
Seance T1910 Fee Priority Overnight
0110 50% to eras dipment
peerages. weight and servos. My
Sender
cadges made are reflected n the invoice uncurl.
JANUSZ BANASIAK
Package Typo FedEx Pak
2one
6
Packages
I
Weigh
2.0 lbs. 0.9 lugs
Delivered
Jul 11.2035 09:16
JEFFREY E EPSTElim
301 E 66TH ST APT=
NEW YORK NY 100214217 US
Transponavcn Charge
EPSTRM MTEREST
457 MADISON AVE
NEW YORK CITY NY 10022 US
32.00
Svc Area
Al
Decoure
3.20
Stoned by
&FOSTER
Salur%y Pickup
12.50
FisdEx Use
19002362001140015,
Fud Surcharge
3.02
Cotner Picktp charge
0.00
Total Charge
USD S
44.32
Picked up: Jul 11, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 10.50% to this shprrent.
Distance Baud Pacing. Zone 8
FedEx has audted this shipmenl for correct packers. weight and some*. My changes made are !Steeled n the invcice &mute.
Tracking ID
837133962780
Sender
ReCbienl
Service Tbge Ferrer Priority OiremIght
J EPSTEIN
Package Type FedEx Pak
JEFFREY E EPSTEIN
2cne
8
301 E 66TH ST APT=
Packages
1
NEW YORK NY 100214217 US
Weight
3.0108. 1.4 kgs
Delivered
Jul 12.2035 1021
Transported*. Charge
37.50
Svc Area
AA
Discount
3.75
Signed by
&MORRIS
Fuel Surcharge
3.54
FedEx Use
192228000.0000016/
Courier Pickup Charge
0.00
Total Charge
USD S
37.29
Picked up: Jul 11.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has appieO a ruel Surcharge
Distance Based Pricing. Zone 6
Package sent from: 33480 cep code
Tracking ID
850413263946
Seance T1910 FedEx Priority CkernigN
0110 50% tO sus shorrient
Sender
JANUSZ BANASIAK
Package Type FedEx Envelope
Zone
6
Packages
1
Weigh'
NIA
Delivered
Jul 12.2035 0926
JEFFREY E EPSTEIN
301 E 66TH ST APIM
NEW YORK NY 100214217 US
Transco:4am Charge
EPSTEIN INTERST
457 MADISON AYE
NEW YORK CITY NY 10022 US
18.55
Svc Area
Al
Docount
-2.97
Signed by
L.RONLAN
Fuel Surcharge
1.64
FedEx Use
1921295600003002/
Courier Pickup Charge
0.00
Total Charge
USD S
17.22
Payer: Shipper
Reference: NO REFERENCE INFORMATION
CONFIDENTIAL
SDNY_GM_00345642
EFTA_002 18334
EFTA01317146
Invoice Number: 3-932-46564
Invoice Date:
Jul 18.2005
Accourg Number:
Par:
5 of 6
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jul 13. 2005
Payer: Shipper
Reference: Harry
Fuel Surcharge. Fe0Ex haSaNNed a fuel surcharge el 1050% to this shipment.
Distance Based Pricing. Zone 4
INET
Tradurre ID
791674988807
SeNNe Type FetlEx PnonlyOvernighl
JEFFREY E. EPSTEIN
Package Type FetlEx Erwelope
457 MADISON AVENUE
Zone
4
NEW YORK CITY NY 10022 US
Packages
I
Weight
NA
Delvered
Jul 14.2006 10:11
SvC Nee
1.2
Signed by
D.OAKLEY
FedEx Use
CO00000066C00206r_
Total Charge
Redolent
Peg Upland
Trantecnssion Charge
Fuel Surcharge
OleCOunt
17.00
1.50
USD S
15.78
Dropped off: Jul 13. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . Foo£x has espied a luol surcharge of 10 50%Se this shipmenl.
steams Based Pricing. Zone 7
Package sent limn: 67056 zip code
FetlEx haft atoned Ma Orient 10r correct packages. weight and service. Any changes made are reflected in me irmaice amount
Tracking 10
627487045739
Service Type Facts Prenly Ovemighl
Package Type Facts Pak
ZOOS
Packages
I
wove
1.0100. 0.5 kge
Delvered
Jul 14. 2006 09:43
SvC Area
Al
Signed by
.DOYLE
Fe0Es Uee
19418947001:00015C
JEFFREY E EPSTEIN
301 E 66TH ST APT
NEW YORK NY 10021.6217 US
TransperUeson Charge
01800t ml
Fuel Surcharge
30.25 a.
-303
2.86
Total Charge
CONFIDENTIAL
USD $
30.08 la
SONY_GM_00345643
EFTA_002 18335
EFTA01317147
Invoice Number: 3-932-46564
fovea Date:
Jul 18.2005
Account Number
6 of 6
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jul 14, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
WN swehuge.seieciias append a fuel surcharge 01 1050% le and ShIpinere
Distance Based Nate. Zone 6
eadiage sent from. 33030 zip code
FedEx has audled INs shipment Ier correct packages. weight. and service. My changes made are rdlecled in the invoice amour.
Trading ID
850413263957
Sender
Reorient
Serves rme Feoex eromyOvemem
JANUSZ BANASIAK
Packsge Type FedEx Envelope
JEFFREY E E
EPSTEIN INTEREST
Zone
301 E 66TH STe
457 MADISON AVE d FL
Packages
I
NEW YORK NY 10021.6217 US
NEW YORK CITY NY 10022 US
Weep
1.0 tbs. 0.5 kgs
Cowed
Jul í5.2W5 09:19
Transportaton Clergy
18.55
Svc Area
Al
Discount
-2.97
S9rKKI by
LROMAN
COWIE«. Flats/ Charge
0.00
FedEx Use
19513326000006021
Fuel Surcharge
1.64
Total Charge
USDS
1722
Shipment Detail Subtotal
120 $
191.50
CONFIDENTIAL
SDNY_GM_00345644
EFTA 00218+36
EFTA01317148
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