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efta-efta00220554DOJ Data Set 9Other

Invoice Number: 7-884-15115

Invoice Number: 7-884-15115 Invace Date: Dec 06. 2004 Account Number: Page: 1 of 6 FedEx 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 R. 4 NEW YORK NY 10022-6843 US Invoice Summary Dec 06, 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 Base Discount Special Handing Charges Credits 65.15 -9.58 7.87 -16.23 Total Charges 47.21 FedEx Other Charges Merchandise Sales 11.94 Total Charges 11.94 TOTAL THIS INVOICE.- _._USD $ 59.15 You saved $9.58 in discounts this period! 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 wed I. obese rerun We Rorkevon, yow Kronen! to Forks Moose do notilaploor104. Pease maim your Nock pay

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220554
Pages
6
Persons
2
Integrity

Summary

Invoice Number: 7-884-15115 Invace Date: Dec 06. 2004 Account Number: Page: 1 of 6 FedEx 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 R. 4 NEW YORK NY 10022-6843 US Invoice Summary Dec 06, 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 Base Discount Special Handing Charges Credits 65.15 -9.58 7.87 -16.23 Total Charges 47.21 FedEx Other Charges Merchandise Sales 11.94 Total Charges 11.94 TOTAL THIS INVOICE.- _._USD $ 59.15 You saved $9.58 in discounts this period! 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 wed I. obese rerun We Rorkevon, yow Kronen! to Forks Moose do notilaploor104. Pease maim your Nock pay

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-884-15115 Invace Date: Dec 06. 2004 Account Number: Page: 1 of 6 FedEx 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 R. 4 NEW YORK NY 10022-6843 US Invoice Summary Dec 06, 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 Base Discount Special Handing Charges Credits 65.15 -9.58 7.87 -16.23 Total Charges 47.21 FedEx Other Charges Merchandise Sales 11.94 Total Charges 11.94 TOTAL THIS INVOICE.- _._USD $ 59.15 You saved $9.58 in discounts this period! 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 wed I. obese rerun We Rorkevon, yow Kronen! to Forks Moose do notilaploor104. Pease maim your Nock payable to Ebb. Fce (forgo o I b,teit prima twe wd crosser low on !swore ode Remittance Advice Your payment is due by Dec 21. 2004 114 1420817884151155200000591540 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 7.884.15115 USD $ 59.15 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 EFTA00220554 Invoice Number: 7-884-15115 Invoice Date: Dec 06.2004 Account Number: Page: 2 of 6 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 PRO 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 Part'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 I or 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: Ask Sate: City: Phone: ( Aulhelding Spawn: EFTA00220555 Invoice Number: 7-884-15115 Invoice Date: Dec 06.2004 Account Number: Page: 3 of 5 FedEx Other Charges Product Type: Merchandise Sales Description O7Y Unit Price Total Charge Transaction ID: 500024831984 Bslable Wrap 3 2.75 8.25 Transaction Dam: Decernbef 03.2004 17-41750- Box 1 2.75 2.75 Purchase Location: Sties Tax 0.94 Ateeshandise Sales SulPotal.. 11.94 Total Merchandise Sales Charges 1194 Total Other Charges USLIS- 1194 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220556 Invoice Number: 7-884-15115 Invoice Date: Dec 06.2004 Account Number: Page: 4 of6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments Transportation Charges 65.15 Base Discount -9.58 Special Handling Charges 7.87 Credits -16.23 TOTAL USD S 47.21 Number of Shipments 4 Total Charges USD S 47.21 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 47.21 EFTA00220557 Invoice Number: 7-884-15115 Invoice Date: Dec 06.2004 Account Number: Page: S of6 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Nov 22. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 11.00%Po this shipment. Distance Based Pncing. Zone 7 Package senl from: 87056 zip coda Release signature cif fie. Tracking ID 827487045884 Sender Reatient Service Type FedEx Privity Overright KAREN L GORDON G MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN 116 EAST 65TH ST Zone 7 457 MADISON AVE FL 4 NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered Nov 23.200409:30 Transportation Charge 18 30 Svc Area Al Cliscounl .2 93 Signed by G.ORDON Fuel St:charge 1.69 FedEx Use 327198110400003242 Residential Oeivery 1.75 Total Charge USD $ 18.81 Dropped off: Nov 29.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx h35 applied a We: lambs:go of 11.00`%10 this shipment. Distance Based Pncing. Zone 8 Package seal from: 33480 bp code Tracking ID 847893384397 Sender Recipient Service Type FedEx Pfionty Overright ALFREDO RODRIGUEZ SERGIOA RODRIGUEZ Package Type FedEx Envelope JEFFREY E EPSTEIN RODRIGUEZ ENTERPRISES Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl NIA Delivered Nov 30. 2004 10:17 Transportalion Charge 17 40 Svc Area A2 Fuel St/charge 1.61 Signed by J.CAMUS Credil 16 23 FedEA Use 33414251000000021_ Oiscounl .278 Total Charge USD $ 0.00 Picked up: Nov 30, 2000 Payor: Shipper Reference: DEGEMOAP Fuel Sur barge • FedEz has applied a luel surcharge of 11.00% Po this sNpmenl. Distance Based Pacing. Zone 5 Package seal from: 33461 Zip code Tracking ID 837133963712 Service Type FedEx 2Day Package Type Customer Packagng Zone Packages 1 Weight Delivered Svc Area Signed by FedEA Use 5.0 te. 2.3 kgs Dec 02. 2004 09.43 Al J.VICA 335115370400006W_ $011001 L MCRRISCN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient AVIATION LABORATORIES 14.00 .140 1.39 Total Charge USD $ 13.99 111111111111111111111 = EFTA00220558 Invoice Number: 7-884-15115 Invade Date: Dec 06. 2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 01, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge Distance Based Pricing. Zone Package senl horn: 33404 rip code Tracking ID 839870970605 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 8 Packages 1 NIA Delivered Dec 02.200412:33 Svc Area Al Signed by P.MINAYA FedEx Use 338082I504000O32/ of 11.00%10 this shipment. Sender Recbent 1545 0 CO 1 43 .2 47 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Coolie Pickup Charge Fuel Strcharge Discount NICK PAPPAS VPB INVESTMENT GROUP Total Charge Shipment Detail Subtotal USD S I1SD S 14.41 47.21 EFTA00220559

Technical Artifacts (14)

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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
Phone250-7461
Phone4831984
Phone7133963712
Phone7487045884
Phone7893384397
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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