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efta-efta00216529DOJ Data Set 9Other

Invoice Number: 1-569-15758

Invoice Number: 1-569-15758 Invace Date: Feb 02.2004 Account Number: Page: tot 7 FedEx Tax O JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Feb 02, 2004 FedEx Express Services Transponation Charges 566.46 Base Discount -17.00 Special Handing Charges 24.73 Total Charges USU.. 574.19 TOTAL THIS INVOICE.- __USD $ 574.19 You saved $17.00 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer craft owns* noun an Rorkevon, yow winnow to Fete. Moose do notilaploor Ptlaso mak° your Nock payable to Ebb. Ii Fr (forgo o I b,teit CPCCk t✓re and cranny low on townies* Remittance Advice Your payment is due by Feb 17.2004 114420811569157587200005741941

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216529
Pages
7
Persons
1
Integrity

Summary

Invoice Number: 1-569-15758 Invace Date: Feb 02.2004 Account Number: Page: tot 7 FedEx Tax O JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Feb 02, 2004 FedEx Express Services Transponation Charges 566.46 Base Discount -17.00 Special Handing Charges 24.73 Total Charges USU.. 574.19 TOTAL THIS INVOICE.- __USD $ 574.19 You saved $17.00 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer craft owns* noun an Rorkevon, yow winnow to Fete. Moose do notilaploor Ptlaso mak° your Nock payable to Ebb. Ii Fr (forgo o I b,teit CPCCk t✓re and cranny low on townies* Remittance Advice Your payment is due by Feb 17.2004 114420811569157587200005741941

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Invoice Number: 1-569-15758 Invace Date: Feb 02.2004 Account Number: Page: tot 7 FedEx Tax O JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Feb 02, 2004 FedEx Express Services Transponation Charges 566.46 Base Discount -17.00 Special Handing Charges 24.73 Total Charges USU.. 574.19 TOTAL THIS INVOICE.- __USD $ 574.19 You saved $17.00 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer craft owns* noun an Rorkevon, yow winnow to Fete. Moose do notilaploor Ptlaso mak° your Nock payable to Ebb. Ii Fr (forgo o I b,teit CPCCk t✓re and cranny low on townies* Remittance Advice Your payment is due by Feb 17.2004 114420811569157587200005741941 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.569.15758 USD $ 574.19 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216529 Invoice Number: 1-569-15758 Invoice Date: Feb 02.2004 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account 'limber or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - 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 at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00216530 Invoice Number: 1-569-15758 Invoice Date: Feb 02.2004 Account Number: Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 8 Transportation Charges 566.46 Base Discount -17.00 Special Handling Charges 24.73 TOTAL USD S 574.19 Number of Shipments 8 Total Charges USD $ 574.19 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 574.19 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216531 Invoice Number: 1-569-15758 Invoice Dale: Feb 02.2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 20. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% lo This shpmenl. FeelEx has budded this &Min Ice correct paces. weight and service. Any changes made are reflected io the invoice arnoLnl. We calculated yow charges based on a dmendonal weight of 4.0 bs. The IATA slandard was used to determine dmendonal weight. Tracking ID 824092081572 Sender Recipient Service Type FedEx kill Priority JEPSTEIN FABMNE PACKEA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 OrigJDest. LNAMHZ NEW YORK NY 100224843 US Packages 1 Weighl 2.0 bs Transpottalion Charge 102.75 Delivered Jan 23. 2004 18:40 Fuel Swcharge 4.49 Signed by Oiscounl -3.08 Dec. Value USD 20.00 Total Transportation Charges Customs Entry Dale Jan 21. 2004 FedEx Use 03409MS010/ USDS 104.16 Dropped off: Jan 22. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.50% lo This shpmenl. DiscoLnt applied is the grinder of volume discounl or (toper dscount. No addiional discounl applies. Tracking ID 837474807183 Sender Redolent Service Type FedEx kid Priority KAREN L GORDON JEANINE DALE UNA Package Type FedEx Envelope JEFFREY E EPSTEIN FMANCIAL TRUST CO INC Zone 1 457 MADISON AVE FL 4 OrigMest. ABOISTT NEW YORK NY 100224843 US Packages 1 Weigh) 0.5 bs Delivered Jan 23.2004 1851 Transportation Charge 30.00 Signed by A.RODUGLCES Fuel Si:Marge 1.31 Discount -0.90 Customs Enlry One Jan 23. 2004 FedEA Use G5770MS010/ Total Transportation Charges USD S 30.41 EFTA00216532 Invoice Number: 1-569-15758 Invoice Date: Feb 02.2004 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 23. 2004 Payor: Shipper Reference: JE Fuel Surcharge - FedEA has applied a luel surcharge ol 4.50% lo this shjanent. Tracking ID 791128832614 Sender Recipient Serve Type FedEx IN Priwily CECILIA STEEN LISA SVENSSON Package Type Customer Packaging JEFFREY E. EPSTEIN D • MINI TAY F R F REI N AFFAIRS, Zone H 457 MADISON AVENUE OriNDest. JRBSTO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 4.0 dds Delivered Jan 26. 2004 12.18 Transportation Charge 8025 Signed by A.PETTERSSON Fuel Swcharge 3.50 Discount -2.41 Customs Entry Dale Jan24. 2004 FedEA Use X107014SOICW_ Total Transportation Charges USD $ 81.34 Picked up: Jan 23, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a luel surcharge ol 4.50% lo this shprnent. FedEx has audded this aieoill or mom pieces. weight. and service. Any changes made are reflected in the invoice arnowd. We caladated yow charges based on a dmensional weight ot 18.O lbs. The IATA standard was used todetermine dmensional weight. Still in bond cage. Tracking ID 845134992997 Sender Reck:tent Service Type FedEx kill Priority M CAIAPOS G MAXWELL e Package Type Customer Packaging JEFFREY E EPSTEIN 44 KINNERTON STREET m Zone 0 457 MADISON AVE FL 4 LONDON SW1 X8•ES GB m i i OrigJDest. FLUtON NEW YORK NY 100224843 US im ,i , Packages 1 m Weight 10.0 lbs Transpcnalion Charge 139.50 M Delivered Jan 27. 2004 11:13 Fuel St/charge m 6.09 Signed by .WWIETH Discount m -4.19 m Customs Entry Date Jan24. 2004 FedEri Use G8527,US01G'60 Total Transportation Charges USD $ 141.40 Picked up: Jan 23, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appbed a luel surcharge ol 4.50%)0 this shpinem Tracking ID 791128765278 Sender Recipient Service Type FedEx kill PrArily CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 06NDest. amerr 4TH FLOOR Packages 1 NEW YORK NY 10022 US 5.8 is Delivered Jan 26. 2004 16:07 Transportation Charge 79.95 Signed by A.RCOUGEZS Fuel Surcharge 3A9 Oiscounl -2.40 Customs Entry Dale Jan24. 2004 FedEx Use XI084tJS01G' Total Transportation Charges USD $ 81.04 EFTA00216533 Invoice Number: 1-569-15758 Invoice Date: Feb 02.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 26. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 4.50% to This shpmedl. Discount applied is the grealer of volume discounl or (toper dscount. No :Memel discounl applies. Tracking ID 843749884095 Sender RectieN Service Type FedEx kill Priorily KAREN L GORDON MS G MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN 44 11/MERTON ST Zone 0 457 MADISON AVE FL 4 LONDON SW1 GB OrigJDest. ABOLON NEW YORK NY 100224843 US Packages 1 Weighl 0.5 Ds Transpottalion Charge 30.00 Delivered Jan 28. 2004 0933 Fuel Surcharge 1.31 Signed by A1ARWEH Discount -0.90 Customs Enlry Oale Jan 27. 2004 FedEA Use G6900US010' Total Transportation Charges USD S 30.41 Dropped off: Jan 27. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 4.50% to This shpmenl. Discount applied is the grealer of volume discounl or &opal! dscount. No addlenal discounl applies. Delivery delayed by stualions beyond our conlrol. Tracking ID 832758888848 Sender RecideN Service Type FedEx kill Priorily DAVE RODGERS JEANNE Package Type FedEx Envelope JEFFREY E EPSTEIN FP4ANCIAL TRUST CO Zone 1 457 MADISON AVE FL 4 FOK/STT NEW YORK NY 100224843 US Packages 1 Weighl 0.5 lbs Transportation Charge 30.00 Delivered Jan 28. 2034 18:00 Fuel Surcharge 1.31 Signed by A.RCOUGEZS Oiscounl -0.90 Customs Enlry Dale Jan 28. 2004 FedEx Use G079&USg1O'84 Total Transportation Charges USD S 30.41 EFTA00216534 Invoice Number: 1-569-15758 Invace Date: Feb 02.2004 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 29. 2004 Payor: Shipper Reference: LITTLE ST JAMES Fuel Surcharge • FedEx has applied a luel surcharge Disithitht applied is the grinder of volume discount Tracking ID 848050752715 Service Type FedEx bd Priority Package Type FedEx Box of 4.50%10 this shthnthil. or (Spar dscount. No addoonai discount applies. Sender Ra ti J EPSTEIN FNANCIAL TRUST CO 0 SCHDETILE JEFFREY E EPSTEIN Zone OriNDest Packages V/ei it 1 FLUSTT 1 5.0 Cs 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponalion °large 13100 RED HOOK QUARTER ST THOMAS 00802 Vi 74.01 Delivered Jan 30. 2004 18:35 Fuel Stxcharge 3.23 Signed by A.R0OUDUZES Discouni -222 Customs Total Transportation Charges USD S 75.02 Enlry Oale FedEx Use Jan 30. 2004 C22.11MS010? Shipment Detail Subtotal USD S S74.19 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216535

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

Domainwww.feclex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone2211471
Phone250-7461
Phone2758888848
Phone3749884095
Phone4092081572
Phone5134992997
Phone5741941
Phone7474807183
Phone8765278
Phone8832614
Wire RefREFERENCE
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