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efta-efta00218991DOJ Data Set 9Other

Invoice Number: 5-465-79024

Invoice Number: 5-465-79024 Invoice Date: Apr 11. 2005 Account Number: Page: 1 of 7 restart Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Summary Apr 11, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: vonviedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SD You saved $18.61 in discounts this period! 160.05 -18.61 14.02 155.46 155.46 FedEx News! Your FedEx invoice has changed for the better. Now you will have more details where you need them. Detailed shipper and recipient information is now available for FedEx Ground shipments. In addition. the FedEx Ground Reference Chart will only rclude those reference codes that apply to your invoice. For more details about these changes. please log on to newl-ivoice.fedex.com. And if you want to streamline your accounts payable pro

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218991
Pages
7
Persons
1
Integrity

Summary

Invoice Number: 5-465-79024 Invoice Date: Apr 11. 2005 Account Number: Page: 1 of 7 restart Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Summary Apr 11, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: vonviedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SD You saved $18.61 in discounts this period! 160.05 -18.61 14.02 155.46 155.46 FedEx News! Your FedEx invoice has changed for the better. Now you will have more details where you need them. Detailed shipper and recipient information is now available for FedEx Ground shipments. In addition. the FedEx Ground Reference Chart will only rclude those reference codes that apply to your invoice. For more details about these changes. please log on to newl-ivoice.fedex.com. And if you want to streamline your accounts payable pro

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Invoice Number: 5-465-79024 Invoice Date: Apr 11. 2005 Account Number: Page: 1 of 7 restart Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Summary Apr 11, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: vonviedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SD You saved $18.61 in discounts this period! 160.05 -18.61 14.02 155.46 155.46 FedEx News! Your FedEx invoice has changed for the better. Now you will have more details where you need them. Detailed shipper and recipient information is now available for FedEx Ground shipments. In addition. the FedEx Ground Reference Chart will only rclude those reference codes that apply to your invoice. For more details about these changes. please log on to newl-ivoice.fedex.com. And if you want to streamline your accounts payable processes. register for FedEx Billing Online Plus where you can view, pay and &sputa your invoices and create reports. Log on to http:Omvw.fedex.comfustaccountllbar to view a demo and to register. The FecEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by, and we payable to FedEx Express. To ensure prwer cm:Awns, worn Um Rorke vigh liar winnow to Fete. Moat° do notilaploor Ptlaso mak° your Nock payable to FodE.N. Pc- (forgo of n'teit CPCCk hue and contain low on reverts side Remittance Advice Your payment is due by Apr 26. 2005 11442083,5465790243400001554659 SP 01 000001 97702 A 1 ASNGLP Invoice Number Account Number Amount Due 5.465.79024 USD S 155.46 1...11,1,1,..1,1,1,1,11...1...1.1.,1,11 11111 11,.1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIII HuIIIIIIIIIIIII EFTA00218991 Invoice Number: 5-465-79024 Invoice Date: Apr 11.2005 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ FORE YOU FAX Please kiclude 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 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 HO. Fedtz Federal Express Please Indicate chi e In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Aptr Suite: City: Phone: ( Authorizing &gamine: Zp EFTA00218992 Invoice Number: 5-465-79024 Invoice Date: Apr 11.2005 Account Number: Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 4 Transportation Charges 73.10 Base Discount -8.30 Special Handling Charges 7.51 TOTAL USDS 72.31 Number of Shipments 4 Total Charges USDS 72.31 Recipient Number of Shipments 2 Transportation Charges 60.25 Base Discount 4.03 Special Handling Charges 4.61 TOTAL USDS 58.83 Number of Shipments 2 Total Charges USDS 58.83 Third Party Number of Shipments 2 Transportation Charges 26.70 Base Discount 4.28 Special Handling Charges 1.90 TOTAL USDS 24.32 Number of Shipments 2 Total Charges USDS 24.32 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 155.46 111111 1111111111111111111 EFTA00218993 Invoice Number: 5-465-79024 Invace Date: A r 11. 2005 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 04, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50%10 This shpmenl. Distance Based Pncing. Zone 2 WET Sender Recipient Tracking ID 790969303219 Cacila Steen Choale Rosemary Hall Financial Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type FedEx Envelope Zone 2 Packages 1 N/A Transportalion Charge 8.20 Delivered Apr 06. 2005 1020 Discount .0.82 Svc Area M Fuel Surcharge 063 Signed by J.FLEMING FedEA Use 001613884•0001108/ Total Charge USD S 8.01 Picked up: Apr 04, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 8.50% to this shpment Distance Based Pricing. Zone 8 Package seal from: 15022 im coda FedEx has aucHed this shipment lor correct packages. weight. and service. My changes made are reflected in the invoice amount. Tracking ID 850444070779 Sender Redden! Service Type FedEx Pikkity OceirigN 0 SCHOETTLE TOM EASTNOOD Package Type FedEx Pak JEFFREY E EPSTEIN WORTH BOILOERS Zone 6 Packages 1 Weigh) 1.0 am 0.5 kgs Delivered Apr 05. 2005 0928 Transpodalion Charge 28.50 Svc Ana AA Fuel Strcharge 2.18 Signed by L.GIARGIAN Discount -2.015 FedEA Use 094149140:000001Sr Total Charge USD $ 27.83 EFTA00218994 INET Tracking ID 792891281131 Service Type FedEx Standard °seeded Package Type FedEx Envelope Zone 6 Packages 1 Yeeigell NA Delivered Ad 08. 2005 14:01 Svc Area AA Signed by S.PAHL FedEx Use 001513884:0000244( Invoice Number: 5-465-79024 Invoice Date: Apr 11.2005 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 8.50%)0 this shiment. The delivery ammilment br FedEx 2day io homes or private residences (Including home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. Of and RM service areas. Distance Based Pricing. Zone 8 FedEx has welted mis shipment for peered packages. weigN. and service. My changes made are reflected in the ,voice amount. Release signature on Re. Tracking ID 837133962863 Service Type FedEx 2Day Package Type FedEx Box Zone 8 Packages 1 5.0 Ds. 2.3 kgs Sender Redden! CHRISLAINE MAXWELL JEFFREY E EPSTEIN THE WASSERIMNS Delivered Ape 07. 2005 13:07 Transportation Charge 19.90 Svc Area 2R Discount 1.99 Signed by W.ASSERMANS Fuel Swcharge 1.52 FedEA Use 0961374600000061102 Courier Pomp Charge 0.00 Residential Gayety 2.00 Total Charge USD $ 21.43 Picked up: Apr 07, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 8.50% lo this shiamenl Distance Based Pricing. Zone 8 Sender Rea Cecile Steen Tropical Shipping Cul:pleats JEFFREY E. EPSTEIN Genera BUNS M MEM = Transportation Charge 18 .50 Discount .2 64 a Fuel Surcharge 1.18 = Total Charge USD 5 15.04 — Shipment Detail Subtotal I1SD S 72.31 Picked up: Apr 07, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% lo this shiarneet. Distance Based Pricing. Zone FedEx has wedded mis shipment for peered packages. weigN. and service. My changes made are rellecled in the ,voice amount. Tracking ID 848001793076 Service Type FedEx Priority Overright Package Type FedEx Pak Sender Recipient JANUS Z BANASIAK CECILIA STEEN EPSTEbN INTEREST Zone Packages Delivered 8 1 2.0 Ds. 0.9 kgs Ape CIL 2005 0928 Transportation Charge 32.00 Svc Ana Al Fuel Surcharge 2.45 Signed by L.RCSAAN Courier Pickup Charge 0.00 FedEx Use 09710488000000151 Discount .3.20 Total Charge USD $ 31.25 EFTA00218995 Invoice Number: 5-465-79024 Invace Date: Account Number: Page: 6 of 7 A r 11. 2005 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 07, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 8.50%l0 this shpment. Distance Based Pricing. Zone 8 Package sent from: 75090 rip code FeclEx has Budded this shipmeN for affect packages. weight, and service. My changes made are reflected in the iwote amount. Tracking ID 850484774308 Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 8 Packages 1 Weight 2.0 Ds. 0.9 kgs Sender Redolent GLEN WEBB CENTURION AMS LLC LARRY MORRISON JEGE INC Delivered Apr 08. 2005 11 :59 Transportation Charge 28.25 Svc Area M Discount .2.83 Signed by R.PITCHER Fuel Surcharge 2.18 FedEx Use 097069820:000001ar Total Charge USD $ 27.58 58.83 Picked up: Apr 06, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 8.50%l0 this shprnent. Distance Based Pncing. Zone 2 FedEx has waded this shipment for correct packages. weight. and service. My changes made are reflected in the invote amount. Tracking ID 831286029181 Service Type FedEx Pnonw Cwerright Package Type FedEx Envelope Zone 2 Packages 1 eyrgel PARK EAST ANIAAL HOSPITAL Recident APHIS VETERINARY SERVICES USDA 1.0 Pe. 0.5 kgs Transpectalion Charge 13.35 Delivered Apr 07.2005 09:17 Discount -2.I4 Svc Area Al Fuel Surcharge 0.95 Signed by A.SANDERS Courier Pida.p Charge 0.00 FedEA: Use 098135080:000000U Total Charge USD $ 12.16 EFTA00218996 Invoice Number: 5-465-79024 Invade Date: Apr 11.2005 Account Number: /WM Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 07, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 8.50% lo Ihis shpment Distance Based Pricing. Zone 2 Package sent from: 12204 rip code FedEx has audeed this shipment for Carted packages. weight. and service. My changes made are regecled in the invoice amount. Tracking ID 831286029192 Sender Service Type FedEx Monty Overright PARK EAST ANIMAL HOSPITAL Package Type FedEx Envelope Zone 2 Packages 1 Weill 1.0 ca. 0.5 kgs Delivered Apr 08.2005 09:10 Svc Area Al Signed by L.COYLE FedEa Use 097178380400000011 Transportalion Charge Fuel Swcharge Discount RecicieN BETH MCGOLDRICK PARK EAST ANIML HOSPITAL IS 35 C. :4 5 Total Charge USDS 1 2.1 6 Shipment Detail Subtotal _USD 5 24.32 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218997

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

Domainnewl-ivoice.fedex.com
Domainvonviedex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone250-7461
Phone4070779
Phone4149140
Phone4774308
Phone6029181
Phone6029192
Phone7069820
Phone7133962863
Phone8135080
Phone9303219
Wire RefREFERENCE
Wire RefReference
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