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efta-efta00220526DOJ Data Set 9Other

Invoice Number: 7-849-04277

Invoice Number: 7-849-04277 Invace Date: Nov IS. 2004 Account Number: Page: 1 of 5 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Nov 15, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges 246.45 Base Discount .25.61 Special Handing Charges 62.79 Total Charges DSOS.. 283.63 TOTAL THIS INVOICE.- _._USD $ 283.63 You saved $25.61 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer wed I. oleos, return Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc twe wd condo, low on wows*

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220526
Pages
5
Persons
2
Integrity

Summary

Invoice Number: 7-849-04277 Invace Date: Nov IS. 2004 Account Number: Page: 1 of 5 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Nov 15, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges 246.45 Base Discount .25.61 Special Handing Charges 62.79 Total Charges DSOS.. 283.63 TOTAL THIS INVOICE.- _._USD $ 283.63 You saved $25.61 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer wed I. oleos, return Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc twe wd condo, low on wows*

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-849-04277 Invace Date: Nov IS. 2004 Account Number: Page: 1 of 5 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Nov 15, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges 246.45 Base Discount .25.61 Special Handing Charges 62.79 Total Charges DSOS.. 283.63 TOTAL THIS INVOICE.- _._USD $ 283.63 You saved $25.61 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer wed I. oleos, return Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc twe wd condo, low on wows* Remittance Advice Your payment is due by Nov 30.2004 114420817849042770100002836303 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7-849-04277 USD $ 283.63 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 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220526 Invoice Number: 7-849-04277 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: Nov 15.2004 Flf 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 change in address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: Apt.: Suite: City: Phone; ( Authorizing Signature: Zp EFTA00220527 Invoice Number: 7-849-04277 Invoice Dale: Nov 15.2004 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 4 Transportation Charges 159.45 Base Discount 46.91 Special Handling Charges 19.18 TOTAL USD S 161.72 Number of Shipments 4 Total Charges USD $ 161.72 Third Party Number of Shipments 1 Transportation Charges 87.00 Base Discount 4.70 Special Handling Charges 43.61 TOTAL USD S 121.91 Number of Shipments 1 Total Charges USD $ 121.91 TOTAL SHIPMENTS 5 TOTAL CHARGES USD 283.63 EFTA00220528 Invoice Number: 7-849-04277 Invade Date: Nov IS. 2004 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 04.2004 Payor: Shipper Reference: Harry Fuel Surcharge FedEA has applied a fuel surcharge ol 11.00% so this shipment. Distance Based Pricing. Zone 4 WET Tracking ID 792129353080 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 4 Packages 1 Weil NIA Delivered Nov 05. 2004 0923 Svc Area A2 Signed by 0.0AKLEY FedEA Use 00151388440002081 Total Charge Sender Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10002 US Transportation Charge Fuel Smcnarge Discount Reeicient Peg UgIand 1595 147 2.55 USD S 14.87 Picked up: Nov 05.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 11.00%m this sNpment Distance Based Pricing. Zone 7 We cakulated yow. charges based an a gmensional weight of 23.0 lbs.25*x 11' x 103'. divided by 194. Release signature on Ile. WET Sender Recipient Tracking ID 790329877815 Cecile Steen Karen Gordon Service Tape FedEx Priority Craving' JEFFREY E. EPSTEIN Zorro Ranch Package Type Customer Packagng 457 MADISON AVENUE 49 Zoo° Ranch Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages 1 Weight 5.0 Ds. 2.3 kgs Transportation Charge 8425 Delivered Nov 08. 2004 14:03 Discount 843 Svc Area RM Oelvery Area Surcharge 175 Signed by 7279328 Fuel Surcharge 8.34 FedEx Use 001513884400159642 Residential Oetvery 175 Total Charge USD S 87.66 Dropped off: Nov OS, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 11.00% so this shipment. Distance Based Pricing. Zone 8 Package sent from: 33480 bp code Tracking ID 847893384342 Service Type FedEx Priority Overright Package Type FedEx Pak Zone 6 Packages 1 Weight Delivered Svc Area Signed by FedEA Use 2.0 Ds. 0.9 kgs Nov 08. 20040921 Al S.GRIFFIS 3101027104000015r_ Sender ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Smcnarge Recipient MR CECILIA S FEDEX SHIPPER 3000 300 297 Total Charge USD S 29.97 EFTA00220529 Invoice Number: 7-849-04277 Invoice Date: Nov 15.2004 Account Number: Page: Sof 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 11.00%e this shipment Distance Based Pricing. Zone 6 Tracking ID 838295056203 Sender Recipient Service Type FedEx Standard OvernigN Package Type FedEx Trite Zone 6 Packages 1 Weight 3.0 be. 1A kgs Delivered Nov 10. 2004 13:59 DOUG SCHOETELE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge PHIL MADOUX SANCHEZ 8 MADDUX 29.25 Svc Area M Discount -2.93 Signed by A.SICILIANO Fuel Surcharge 2.90 FedEA Use 31416051O0000013i Total Charge USD $ 29.22 Shipment Detail Subtotal _USD 161.72 Picked up: Nov 03.2004 Payor: Third Party Reference: PT 017951 Your padiagersbipmerd was charged an Oversize Charge and a 90.O lb. mirimum raze because 4 exceeded the menu^ combined renginginh ol 130' or it exceeded the ManTLIT length of I0LY. Fuel Surcharge. FedEA has applied a luel surcharge ol 11.00% to this shipment. Distance Based Pricing. Zone 4 CAFE Tracking ID 653386632040 Same. Type FedEx 2Day Package Type Customer Packaging Zone 4 Sender Recipient TONY PIRKLE N908J3 JEGE. INC. OWEST AIR PARTS INC. mit Packages Weight 1 90.06s. 40.9 kgs Transportation Charge 87 CO Delivered Nov 06.200409:54 Oversize Charge 30 C0 Sic Area A2 Discount 470 Signed by fil.CORBETT Additional Handing Surcharge 5 CO FedEx Use 0003407603006024f Courier Pi:kipCharge 0 CO Fuel Sidebar°. 861 Total Charge USD$ 121.91 Shipment Detail Subtotal USD 6 121.91 11111111 I 11111111111 II I EFTA00220530

Technical Artifacts (16)

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

Domainwww.fectex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone2129353080
Phone250-7461
Phone2836303
Phone3386632040
Phone7279328
Phone7893384342
Phone8295056203
Phone9877815
Wire RefREFERENCE
Wire RefReference

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