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efta-01314568DOJ Data Set 10Other

EFTA01314568

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DOJ Data Set 10
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efta-01314568
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6
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-490-49755 Invoice Date: Apr 25.2005 Account Number: 1144-2081.6 Page: 1 016 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 Apr 25, 2005 Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: wmv.fedex.com FedEx Express Services Important Service Message: Transportation Charges 290.30 Print. bind and ship with just a few clicks on your desktop. Base Discount -30.99 Now you can print directly from your PC to any of the over Spinal Handling Charges 22.04 1.100 FedEx Kinko s locations nationwide. Introducing File. Print FedEx Kinko sSM. a revolutionary new software Mai puts the power of on-demand printrig at you fingertips. Total Charges 281.35 Fie. Print FedEx Kinko s gives you access to the priming and tinting services found at your local FedEx Kmko s. TOTAL THIS INVOICE LSD 281.35 w.lhout ever leaving your office. Learn more and download tree software at fedexkinkos.ccoV10*-fs. You saved 530.99 in discounts this period, The FedEx Ground accounts referenced in It invoice have been translened and enured to. are aimed by. and are payable to FedEx Express. To awn proper crest pbaso return Ht porton van your Dayton, to Pea& PISMO 00 ex swam kid. Plane Mae pair ewes payable to Fetes- n For chancre cf WOWS. cheek Ive ,- amebas fen, on !even* •Ada Remittance Advice Your payment Is due by May 10.2005 1144208154904975583,00002813527 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 467 MADISON AVE FL 4 NEW YORK NY 10022.6843 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due 5.490.49755 1144-2081.6 USD 5 281.35 Hill Iltrltll FedEx Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SONY_GM_00341882 EFTA_002 14577 EFTA01314568 Invoice Number: 5-490-49755 Invoice Date: Apr 25. 2005 Account Number: 1144-2081.6 Page: 2 of 6 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 panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rabin Third Perry Include Third Parry'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 of 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 at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name': ArldreeS: Apt./ City: Stare: Phalle' I Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341883 EFTA_002 14578 EFTA01314569 Invoice Number: 5-490-49755 'nye:co Date: Apr 25.2005 Account Number: 1144.20813 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 7 Transportation Charges 210.00 Bass Discount -22.9$ Special Handling charges 15.90 TOTAL USD $ 202.95 Number of Shipments 7 Total Charges USD 202.95 Recipient Number of Shipments 2 Transportation Charges So So Base Discount 404 Special sanding °urges 6.14 TOTAL USDS 78.40 Number of Shipments 2 Total Charges USD 5 78.40 TOTAL SHIPMENTS 9 TOTAL CHARGES USD 5 281.35 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has appled a teal Distance Based Pricing. Zone 5 1NET Tradung 10 790492110584 SeMea TKO Refs Standard Ovranght Package Type Facts Envelop, Zone 5 Packages 1 Weight NA Detvered Svc Area Signed by FerEa Use Apr 19.2005 re:50 AM S.SCHAMAY 001513884:0800233.99 surcharge el 8.50% to this shpment JEFFREY E. EPSTEIN 457 1.1.4DtSONAVEMJE NEW YORK art NY 10022 US Transpcdceson Charge Discount Fuel Surcharge Redgent bulord doerel eagle atone:IC*81 tents 1458 Ocean Shore Blvd ORh1ONO BEACH FL 32176 US 15.95 .2 55 1.14 Total Charge CONFIDENTIAL USD $ 14.54 SONY_GM_00341884 IIIIIIIIMIIIIIII EFTA_002 14579 EFTA01314570 Invoice Number: 5.490.49755 Invoice Date: Apr 25. 2005 Account Number: 1144.2081.6 Page: 4 ol 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 18.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has copied a fuel Surcharge 016.50%10 this sNpneni Dislance Based Prong. Zone 6 Package Sent from 33480 zp code FedEx has audted this shipment for correct packages. weight and somas. Any changes made are retooled n Iha,nvace arnounl Tracking ID 851757398487 Sender Racicient Serbia Tnae redly Priority Oirempl JANUSZ BANASLAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE 4 FL Packages NEW YORK CITY NY 10022 US Weight 3.0 lbs. 1.4 kgs Delivered Apr 19.2006 08:48 Transconaticn Charge 35.50 Svc Area Al Dccour4 3.55 Signed by L.ROMAN Courier Pickup Charge 0.00 FadEs Use 10811523043000015r Fuel Surcharge 2.72 Total Charge USD 30.67 Dropped off: Apr ft 2005 Payer: Shipper Reference: WIRE PRINTS HYPERION Fuel Surcharge. FedEx has applied a fuel surcharge of 8.50% to :his shpmenl. Distance Based Pricing. Zone 6 Package sent from: 33461 19 code FedEx has audted this shipmenl for cored package:. weigh. and semce. Any changes made are reflected n the invace amounl. Tracking ID 851836703357 SONIC* TWO FedEx PdonN 040MIght Package Type FedEx Sox Zone 6 Packages 1 Weigh 3.0 lbs. 1.4 kgs Delivered Apr 19.2006 0934 Sc Area Al Signed by J.LANGSCHULTZ FedEx Use 1060787800000015'_ Sender L MORRISON JEFFREY E EPSTEIN Transportation Charge Fuel Surcharge Discount Randall JOHN LANOSCHULTZ MILLION AIR AVIATION 455 INDUSTRIAL AVE TETERBORO NJ 07608 US 35.50 2.72 3.55 Total Charge USD$ 30.67 Picked up: Apr 18.2005 Payer: Shipper Reference: RUSH JEGE Fuel Surcharge. FedEx has applied a fuel surcharge 01 8.50% lo this shipment Distance Based Prkting. Zone 6 Package sent from: 33481 zp code FedEx has Netted NS swam for correct redoes& weight and service. Anychangn made are collected in the Invace amount. Tracking ID 851836703770 Service Tboe Fedex 2Day Package Type FedEx Box Zone 6 Packages 1 Weight 3 0 lbs. 14 kgs BPS L MORRISON JEFFREY E EPSTEIN Et2M1718111 DEREK GOSSETT CENTURION MIS 194 INDUSTRIAL BLVD STE B MCKINNEY TX 75069 US Ddivercd Apr 19.2006 1230 Transparlahcn Chap 14.30 Svc Area A2 Fuel Surcharge 1.09 Sped by nmsee Dccount FedEx Use 108110030.00000604_ Total Charge USD 3 13.96 CONFIDENTIAL SDNY_GM_00341885 EFTA_002 14580 EFTA01314571 Invoice Number: 5490-49755 Invoice Date: Apr 25.2005 Account Number: 11442081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 18, 2005 Payor: Shipper Reference: JECIE PARTS N908JE Fuel SurCharge ClEx mewled a igei stitching el 8.50% to Ows Shpment Dotal-ea Based Pricing. Zone 8 Pa:Mg0 OM Iron: 33461 Tlp COde FedEx Ms audited this shernent br caned packages. weight, and service. My changes made are reflected in the intake amount. Traclung ID 851836703760 Sender Recipient Service Tyre FedEx Prionty Overnight I. MORRISON CHAPPY Package Type Customer Packagng JEFFREY E EPSTEIN A D G WUNT INC Zone 6 155-11 146TH AVE PaCkegee. 1 JMIACA NY 11430 US Waghl 12.0 lbs. 5.5 kgs Delvered Apt 19.2005 10:15 Svc Asea Al Signed by D.BROOKS FecEx Use I0M10030dX000i5.,_ TrarapertatOn Crane 6500 Oisoauni -6.50 Fuel SurChalpe 4.97 Total Charge USD S 63.47 Dropped on: Apr 20. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • roc* x has appled a fuel sucCher90 C4 8.50% to the shpment Distance Based Pricing. Zone 6 1NET Sender Redden) Tracking 10 791603499245 Kan Vson Service Type Facts Standard Overnght JEFFREY E. EPSTEIN Palm Beach Molotcyclees Package Type Facts Envelope 457 MADISON AVENUE 2353 North Mb Cary Trail 2000 6 NEW YORK cm( NY 10022 US WEST PALM BEACH Fl. 33409 US m imp Packages 1 . , I= Wogni NA Trantpcflelion Charge 1550 a De1vercd Me 21.2005 09:47 , , Fuel Surcharge 1.18 = SvC Arita AA Discount .2.64 m Signed by J.RENNA m Fete( Use 001513884,0800244L Total Charge USD S 16,04 a. Picked up: Apr 20, 2005 Payor: Shipper Reference: Hairy Fuel Surcharge - FecEx has espied a luel surcharge el 8.50% to this shpment Deana) Based PACO*. Zone 4 FedEx NIS au:sied Ne Moment for Cog MCI packages. weight and service. Any changes made are reflected In the wreo0 sown; INET FleCIPenl Traclung ID 792902573750 la. Peg Upland Service Type FedEx Priority Overnight JEFFREY E. EPSTEIN NA. Property Package Type FedF-x Pak 457 MADISON AVENUE 6525 West Campus Oval Zone 4 NEW YORK CRY NY 10022 US NEW ALEtANY CH 43054 US Packages I Weight 20 IN. 04 IcgS Trantinflelion Charge 27.25 Def %gored Apr 21.2005 09:58 Fuel Surcharge 2.08 SvC area 1.2 Oimouni .2.73 Signed by D.OMG.EY Fete Use 001513584,10001530:_ Tots Charge USD $ 26.60 Shipment Detail Subtotal USD S 202.95 CONFIDENTIAL SONY_GM_00341686 EFTA_002 14581 EFTA01314572 Invoice Number: 5-490-49755 Invoice Date: Ape 25. 2005 Account Number: 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Ape 19.2005 Payer: Recipient Reference: DEREK ALEMAN Fuel surcharge • FedEx has appled a fuelsun:huge 018.50% to this shpmenL Distance Based Mag. Zone 6 FedEx has mdrad ins shpmeni tor comes packages. wegm. and service. My changes marten reelected In Me Invoice amount. We calculated your charges based en a denenskinalweght of 14.0 lbs..113* x It x tr. civided by 195. CAFE Sender Reticent Tracking ID 698433941047 Central Shipping BILL HAMMOND Sennse Type FedEx Prong Overnialt Banyan M Service, Inc. BILL HAMMOND Package Type Cush:gen Packagng 5320 NW 2081 Terrace Zone 6 FORT LAUDERDALE FL 33309 US Packages Wegrit 100 Ube. 4.5 kw Transportation Charge 70.75 Oetvered Ace 20. 200509A6 Fuel Surcharge 541 SC Area At Memo .708 Sgned by C.1.010E2 FedEx Use 0035057650001574+ Total Charge USDS 69.08 Picked up: Apr 19.2005 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbad a fuel surcharge of 8.50% to this shipment. Distance Based Primp. Zone 3 Package sent Iron: 20302 icy cede FedEx has audled this shipment for aortae) packages. milt and service. My changes made are reelected in the invoice amount Traddng ID 851589357178 Serder Recipient Servos Type FRIEx Express Saver HOUSE KEEPING Package Type FedEx Pak WILLARD INTERCONTINENTAL HOTEL 457 MADISON AVE 4TH FL Zone 3 1401 PENNSYLVANIA AYE NW NEW YORK CITY NY 10022 US Packages WASHINGTON DC 20034 US Weir 6.0 OS. 2.7 Ito Oelvered Ace 21. 2005 14:52 Transportation Charge 9.55 Src Nea At Discount -0.96 Sgned by P.PATRICK PRATT Fuel Surcharge 0.73 Fess, Use 109095700000007H_ Total Charge USDS 9.32 Shipment Detail Subtotal ILSDS 78.40 CONFIDENTIAL SDNY_GM_00341887 EFTA_002 14582 EFTA01314573

Technical Artifacts (28)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwmv.fedex.com
Domainwww.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone14427007
Phone2110584
Phone250-7461
Phone2813527
Phone2902573750
Phone3499245
Phone4904975583
Phone6703357
Phone6703760
Phone6703770
Phone7398487
Phone8110030
Phone8433941047
Phone9357178
SWIFT/BICHYPERION
Tail #N908JE
Wire RefREFERENCE
Wire RefReference
Wire RefWIRE PRINTS
Wire Refreferenced
Wire Refreflected

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