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efta-efta00219424DOJ Data Set 9Other

Invoice Number: 5-770-09947

Invoice Number: 5-770-09947 Invoice Date: Mar 19, 2001 Account Number: Page: 1 of 9 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Mar 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $25.80 in discounts this period! To ensure proper credit rano MUM this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* or fold. ri Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Apr 03. 2001 Important Service Message: 255.05 Beginning April 16.200t, an Additional Handling surcharge .25.80 will apply to certain domestic shipments that require 9.17 spec

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219424
Pages
9
Persons
3
Integrity

Summary

Invoice Number: 5-770-09947 Invoice Date: Mar 19, 2001 Account Number: Page: 1 of 9 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Mar 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $25.80 in discounts this period! To ensure proper credit rano MUM this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* or fold. ri Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Apr 03. 2001 Important Service Message: 255.05 Beginning April 16.200t, an Additional Handling surcharge .25.80 will apply to certain domestic shipments that require 9.17 spec

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Invoice Number: 5-770-09947 Invoice Date: Mar 19, 2001 Account Number: Page: 1 of 9 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Mar 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $25.80 in discounts this period! To ensure proper credit rano MUM this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* or fold. ri Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Apr 03. 2001 Important Service Message: 255.05 Beginning April 16.200t, an Additional Handling surcharge .25.80 will apply to certain domestic shipments that require 9.17 special handling due to the size and packagMg of the shipment. A Debvery Area Surcharge wil apply to packages 238.42 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it wil also be effective Apri 16. 2001. Please 238.42 see your Account Representative for more details or request a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. 111O420815770099470100002384282 SP 01000001 97702 A I ASNGLP Imillimil 1.1..I.I .11..1..1.11 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! Effective April I. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash. check. money order or credit card. requests for invoice adjustments for service failure must be submitted nth., 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash. check. money order or credit card. Invoice Number Account Number Amount Due 5-770-09947 USD $ 238.42 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219424 Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 2 of 9 Fedta Federal Express please Indicate change In address for the account e listed below: Amount Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Prone: Authorizing Signature: Zp EFTA00219425 Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Rob. Number of Alrbills 11 0 Transportation Charges 185.10 0.00 Base Discount -21.19 0.00 Special Handling Charges 6.56 0.00 TOTAL USD $ 170.47 USD S 0.00 Number of Airbills 11 Total Charges USD $ 170.47 Recipient Number of Alrbills 2 Transportation Charges 46.10 0.00 Base Discount -4.61 0.00 Special Handling Charges 1.66 0.00 TOTAL USDS 43.15 USDS 0.00 Number of Airbills 2 Total Charges USDS 43.15 Third Party Number of Airbills 0 Transportation Charges 0.00 23.85 Special Handling Charges 0.00 0.95 TOTAL USD S 0.00 USD $ 24.80 Number of Airbills 1 Total Charges USDS 24.80 TOTAL AIRBILLS 14 TOTAL CHARGES USD S 238.42 11111111 I 11111111111 II I EFTA00219426 Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 07. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEx taint Use 0680783200006090502 Fuel Surcharge FedEx must apply a temporary lue4 surcharge to reflect anent market conditions as they reale to luel costs. Distance Based Pncing. Region 7 FedEx has weed this &Vont Ice correct pieces. weight. and service. Any changes made are reflected in the invoice arnoLnl. Release signature on lie. Tracking ID 825749813074 Sender Recicient Santee Type FedEx 2Day ERIC GANY SHANNON HEALY Package Type FedEx Pak JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87056 US Weight 1.0 Ice. 0.5 legs Delivered Mar 09.2001 1326 Service Area Code 2R Signed by E RIC GANY Bundle ID 000 Total Charge Transportation Charge FUN Surcharge Discount 10.00 0.38 USD $ 9.36 Picked up: Mar 08. 2001 Payor: Shipper Reference: E 65TH Fete Weed Use 01229394030X02007_ Fuel Surcharge FedEA must apply a temporary fuel surcharge to reflect current market conditions as they reale to luel costs. Package sent from: 10021 icp code Distance Based Pncing. Region 2 Tracking ID 825749814004 Sender Recipient Santee Type FedEx Standard Overnight CAROL SULUVAN ALAN SKOW Package Type FedEx Envelope JEFFREY E EPSTEIN FURNITURE MASTERS Zone 2 457 MADISON AVE Pieces 1 NEWYORK NY 100224809 US Weight 0 Delivered Mar 09. 2001 09.52 Santee Area Code AA Signed by A.SKOW Bundle ID 000 Total Charge Transponalion Charge Fuel Surcharge Discount 11.50 0.39 USD$ 10.05 EFTA00219427 Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 5 of9 FedEx Express Payment Type Detail (Original) Picked up: Mar 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ResEic Nana use: enteuxioxinrsk Fuel Surcharge redEx must apish, a lempceary luel surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pncing. Region 5 FedEx has audded this entailer correct pieces. weight. and service. Any changes made we reflected in the invoice arnotst We cakulated yow charges based on a dmensional weigh of 12.0 lbs..14*x IT x IT. divided by 194. Trading ID 825749813095 Service Type FedEx Express Saver Package Type Customer Packaging Zone 5 Pieces Weight 2.0 ts. 0.9 kgs Delivered Mar 13.200109:13 Service Area Code Al Signed by C.CHURCH Bundle ID 000 Sender C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Discount Recipient CUSTOMER RETURNS POTTERY BARN 21.85 0.79 -219 Total Charge USD 20.45 Dropped off: Mar 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fele, Ilene Use: 0722180190:01552U Fuel Surcharge FedEA must apply a letripceary luel surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pricing. Region 5 Trading ID 825749812480 Sender Recipient. Service Type FedEx Priority OverrigN DAVID RODGERS SHANNON DURMNCE Package Type Customer Packaging JEFFREY E EPSTEIN TECO Zone 5 457 MADISON AYE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 te. 0.5 kgs Delivered Mar 13.2001 10:08 Service Area Code AM Signed by M.GRIFFIN Bundle ID 000 Total Charge Transportation Charge Fuel Swcharge Discount 23.00 0.83 -2.30 USDS 21.53 IIII 111111111111111111111 EFTA00219428 Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx leloma Liso: 0712581000001371/ J02 Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect nwent market conditions as they relate to fuel costs. Package sent from: 75261 bp code Distance Based Pncing. Region 6 FedEx has studded this robin Ice correct pieces. weight and service. Any changes made are reflected in the invoice arnoLnl. Release signature on Ile. Tracking ID 802750260570 Sender Recipient SenrMe Type FedEx Standard Overnight Package Type FedEx Pak Zone 8 Pieces 1 Weight 1.0 te. 0.5 kgs Delivered Mar 14.2001 1427 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge STEVE LISTER 20.00 SenrMe Courier Pickup Charge 0.00 Area Code M Fuel Surcharge 0.72 Signed by LARRY VISOSKI Discount -2.00 Bundle ID 000 Total Charge USD $ 1832 Dropped off: Mar 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fog& Megrol Ike 0750181430X4030-_- Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market conditions as they relate to fuel costs. Package sent from: 87056 zip code Distance Based Pricing. Region 7 Tracking ID 814767204580 Senfte Type FedEx 2Day Package Type FedEx Pak 7 1 Zone Pieces Weight 1.0 Ds. 0.5 kgs Delivered Mar 14. 2001 0928 SenrMe Area Code Al Signed by INGOULIN Bundle ID 000 Sender SHANNAI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Discount Recicient PLEA J EPSTEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 10.00 0.36 -120 Total Charge USD $ 9.36 Picked up: Mar 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoaEs blown! Us* 07403103CCCO230• Fuel Surcharge FedEx must apply a lempcmey fuel surcharge to reflect current market conditions as they relate to fuel costs. Package sent from: 33480 zip code Distance Based Pricing. Region 6 Tracking ID 817997094811 Sender Recipient Senfte Type FedEx Priority Oven-raft Package Type FedEx Envelope Zone 6 Pieces 1 Delivered Mar 14. 2001 0928 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge G MAXWELL J EPSTEIN & CO 457 MADISON AVE 4TH NEW YORK NY 10022 US 16.50 SenrMe Courier Pickup Charge 0.00 Area Code Al Fuel St/charge 0.55 Signed by W.00ULIN Discount -2.64 Bundle ID 000 Total Charge USD $ 14.41 EFTA00219429 Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Mar 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Facer sterna us*: 073997763oxiisvk Fuel Surcharge FedEA must apish/ a lempreary luel surcharge to reflect nment marks conditions as they relate to fuel costs. Distance Based Pricing. Region 5 Tracking ID 825010510309 Service Type FedEx Priority Oretright Package Type FedEx Tube Zone 5 Pieces 1 Weight 1.0 ter. 0.5 kgs Delivered Mar 14. 20010954 Service Area Code AM Signed by M.GRIFFIN Bundle ID 000 Total Charge Sender DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swamis Discount Recgieht SHANNON DURMNCE 23.00 0.83 -220 Moe 21.53 Picked up: Mar 13, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Irtemeil Use: 07421496603314BOU Fuel Surcharge FedEA must awry a temporary fuel surcharge to reflect nment market conditions as they relate to fuel costs. Distance Based Pricing. Region 6 Tracking ID 825749812619 Service Type FedEx Priority Cherright Package Type FedEx Envelope Zone 6 Pieces 1 Delivered Mar ht. 2001 0953 Service Area Code M Signed by S.TURNER Bundle ID 000 Total Charge Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Fuel Swcharge Discount Recipient DAVE TURNER TURNER EOUIPMENT 16 50 0.55 2 64 USD $ 14.41 Picked up: Mar 13, 2001 Payor: Shipper Reference: E6STH Fa:Ex Ilona Us*: 0741498.3CCORMOt Fuel Surcharge redEx must awry a temporary fuel surcharge to reflect emery market conditions as they relate to fuel costs. Package sent from: 10001 zip code Distance Based Pricing. Region 2 Tracking ID 826005481487 ati6i4DI Service Type FedEx 2Day CAROL SULLIVAN PAT CARROLL Package Type FedEx Pak JEFFREY E EPSTEIN T C SIDERIS Zone Pieces Weight Delivered 2 1 1.0 ts. 0.5 legs Mar IS. 200109:19 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge 7.25 Service Courier Pickup Charge 0.00 Area Code Al Fuel Surcharge 0.26 Signed by C.PASOS Discount -0.73 Bundle ID 000 Total Charge USD $ 6.78 11111111 I 11111111111 II I EFTA00219430 Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: Sore FedEx Express Payment Type Detail (Original) Picked up: Mar 14. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat Mt We: 075143BlitC01618/ Fuel Surcharge FedEA must angry/ a temporary fuel surcharge to reflect nwent market conditions as they relate to fuel costs. Distance Based Pncing. Region 8 FedEx has &added this airbill for cared peces. weight. and service. Any changes made are reflected n the invoice annuli. Tracking ID 825749813394 Senn. Type FedEx Paoaty Overright Package Type FedEx Pak Zone 8 Pieces 1 Weight Delivered Service Area Code Signed by Bundle ID 1.0 lbs. 0.5 kgs Mar IS. 200109.55 Al R.ROGOFF 000 Sender J ESPTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transpcnalion Charge Fuel Surcharge Discount Recicient RYAN ROGOFF 25.50 0.92 2 55 Total Charge USD $ Payment Type Detail Subtotal USD 23.87 170.47 Dropped oH: Mar 06. 2001 Payor: Recipient Reference: RTS AB 825749812928 FadEs, Hama Use 01 336S2SC036112] Fuel Surcharge FedEA must eery a temporary fuel surcharge to reflect nwent market conditions as they relate to fuel costs. Distance Based Pacing. Region 8 Tracking ID 003175208321 Sender Recipient Service Type FedEx 2Day FEDEX RETURNS Package Type FedEx Pak FOX/ARTA STATION JEFFREY EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022 US 2.0 be. 0.9 kgs Delivered Mar 08. 2001 09.50 Service Area Code Al Signed by W.I3OULM Bundle ID 000 Total Charge Transportation Charge Fuel Surcharge Discount 11.50 0.41 USD $ 10.76 Picked up: Mar 13. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FoaEs, nerr% Use 074287470CCO7 Fuel Surcharge. FedEx mum apply a temporary fuel no/charge to reflect nevem rrtnket conditions as they relate to MN costs. Distance Based Pncing. Region 5 Tracking ID 822109665434 &WM Service Type FedEx Express Saver RICHARD CADY Package Type Customer Packaging LIMITED INC. THE Zone 5 Pieces 1 26.0 lbs. 11.8 kgs Delivered Mar IS. 2001 1020 Service Area Code M Signed by J.WIRTINEZ Bundle ID 000 Tote! Charge Transportation Charge Fuel Such✓are Discount Bisbee LARRY MORRISON JEGE INC 34.60 1.25 -3.46 USD $ 32.39 Payment Type Detail Subtotal USD S 43.15 EFTA00219431 Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (ROAD Picked up: Jan 04. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION leaf k Menai Use CCCC6310?O:07294, This charge was initially bled to a drerent payee who has requested this charge be tilled to your accown. Fuel Surcharge FedEx must apiary/ a lempceary luel surcharge to reflect cwrent market conditions as they relate to luel costs. Distance Based Pricing. Region 5 FedEx has wedded this aifbill lee correct pieces. weight and service. Any changes made we renewed in the invoice arnowil. Tracking ID 007139521863 Service Two FedEx Priority OverrigN Package Type FedEx Pak Sender Recicien1 JERRY PERKINS STRUCTMUNG LARRY VISOSKI Zone Pieces Weight Delivered 5 3.0 tbs. 12 kgs Jan 06. 2001 1021 Trainp0rtali0n Charge 23.85 Serve Courier Pickup Charge 0.00 Area Code M Fuel Swcharge 0.95 Signed by L.VISOSKI Total Charge USD S 24.80 Bundle ID 000 Payment Type Detail Subtotal . _USD S 24.80 11111111 I 11111111111 II I EFTA00219432

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

Domainwww.fectex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone14767204580
Phone17997094811
Phone2109665434
Phone2180190
Phone2384282
Phone3175208321
Phone5749812480
Phone5749812619
Phone5749812928
Phone5749813074
Phone5749813095
Phone5749813394
Phone5749814004
Phone6005481487
Phone6090502
Phone7139521863
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