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NEW YORK NY 10322 b843

DOJ EFTA Data Set 10 document EFTA01317101

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DOJ EFTA Data Set 10 document EFTA01317101

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EFTA Disclosure
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NEW YORK NY 10322 b843 Billing Acca..ni Shipping Address: NEW YORK NY IO I 17 US Invoice Summary May 30, 2005 Invoice Number: Invoice Date: Account Number: Page: FedEx Tax10: May 30.2005 1 of 5 Invoice Questions? Contact FedEx Revenue Services Phone: (8001 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: vemv.ledex.corn FedEx Express Services Transportation Charges 90.80 Base Discount -12.14 Special Handling Charges 27.54 Total Charges JJSD.S.. 106.20 FedEx Ground Services Base Charges Other Charges 4.85 20.12 Total Charges JJSD.9.. 24.97 TOTAL THIS INVOICE LSD 131.17 You saved $12.14 in discounts this penodt The FedEx Ground accounts referenced in It swoice have been translened and asvoned to. are aimed by. and are payable to FedEx Express. To wen properness_ pboso return Hr portonvan your Doran Fo4Ex. Flame do nor enereor rae. neaseraree your Chock eayablo la FccEs- t-7 r0, Parr cr winos. cheekI've ,- compere fen, on mete tine Remittance Advice Vow payment Is due by Jun 14. 2005 SP 01000001 97702 A 1 ASNGLP IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5 131.17 FedEx P-O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345578 EFTA_00218270 EFTA01317101 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Imm:ce Date: Account Number: Page: May 30.2005 2 of 5 AFFIIRE YOU FAX Please include 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rabin Third Party Include Third Parry'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.fedex.com or register for FIO. FedkK Federal Express Please baste change In address for the account x listed below: Account Number: Name: K Physical *actress K Billing Address E Mailing Address AddrereS: Apt / Stile: City: Stale: Bp: Phone: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00345579 EFTA_002 18271 EFTA01317102 Invoice Number: Invoice Date: Accouni Number: Page: FedEx Express Shipment Summary by Payor Type May 20 2005 305 Shipper Original Muckier of Shipments 5 Transportation Charges 90.80 Sass Discount .12.11 Special Handling Charges 27 S4 TOTAL USD 106.20 Number of Shipments 5 Total Charges USD 10610 TOTAL SHIPMENTS 5 TOTAL CHARGES USD 106.20 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 20.2005 Payor: Shipper Reference: belle Fuel Surcharge. FecEs has apple] a fuel surcharge of 11.50% to this shipment. 06tanCe Based Pricing. Zone 6 Facts has audited this shpment tar cared packages. waghl. and service. Any charges made am reflected in the moice amount. Reba*. signatwe On Ills. INET Traclung ID 790519768419 Sen,100 TYP11 FedEx Priority Overnight Package Type Facts Pak JEFFREY E. EPSTEIN a002221 Janush 356 El Brno Way PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US PaCkageS I Waghl 1.0 lbs. 0.6 kgs TranspaUtion Charge 21.50 Delvered May 21.200510:16 00.00t0I 2.85 Svc Asea M Read:Mat Dainty 2.00 Signed by E.PSTEIN Saturday DOWNY 1250 Fe£a the 0016138044C01674/02 Fuel Surcharge 2.95 Tots Charge USD S 43.10 CONFIDENTIAL SDNY_GM_00345580 IIIIIIMIIIIIIII EFTA_00218272 EFTA01317103 Invoice Number: Invoice Date: May 30. 2005 Antra Nut: Page: 4 of S FedEx Express Shipment Detail By Payer Type (Original) Picked up: Hay 20.2005 Payer: Shipper Reference: Harry Fuel Surcharge FedEx has soled a fuelSun:harp of 1150%10 the 01001ent Distance Based Pilaw. Zone 4 INET Resident Trading ID 792928421408 Samoa Type FedEx Prionty Oternign N.I.P. upland Package Type FedEx Envoi:op. Zone Packages I We9l WA Transponation Charge 17.00 Dehered May 23. 200509A6 Discounl 2.72 Svc Ana A2 Sense by MOAKLEY Fuel Surcharge I 64 FedEx Use 0015132440000209C Teed Charge USO $ 15.92 Sender JEFFREY E. EPSTEIN NEW YORK CITY NY 10022 US Picked up: May 23.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge of 11.50% te this shipment. The delivery commemeni tor FOdEx MI1110110(1108 or envy, residences tinciuding home mom is 7 P.M. the second tuskless day tor At. At AA. Al AM. PM. DI and RM Pan',00 areas. Distance Based Pricing. Zone 7 Release signature on fle. INET Tracking 10 792930298745 Senna: Type FedEx 20ay JEFFREY E. EPSTEIN Zone Ranch Package TYPO FedEx Envelope Zone 7 NEW YORK CITY NY 10022 US Packages I %Yelp 1411 liar-porta:on Charge 11 30 Octane May 25. 200513:02 DeWitt,/ Area SvCharge 2.00 Svc Area RAI Residential Delivery 2.00 Signed by 7279326 DiSCOen1 .1.13 FedEx Use 001513884000111302 Fuel Surcharge 1.17 Total Charge USDf 15.34 Picked up: May 23.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge of 11.50% to thc shiprnert Distance Based Friona. Zone 6 Fadinge sent horn: 33490 cep code Fedex hasawned:Ns shipment kir toned packages. wer. and sew*. My changes macie are needed In the Invoice amount. Tracking ID 837574508672 Sent* Type FedEx Pinny OnmeN Package Type FedEx Envelope Zone 6 Packages I Weight 1.0 be. 0.5 KOS Detvered May 24. 20050922 $1000( JANUSZ BANASIAX JEFFREY E EPSTEIN NEW YORK NY 10021.6217 US Transporlaban Charge EktagieSt EPSTEIN INTEREST NEW YORK CITY NY 10022 US 18.55 SYC Area At Oncouni -2.97 Signed by LROMAN Fuel Swcharge 1.79 Fen, Use 1430925600000602C Courier Pt!, Charge 0.00 Total Charge USD $ 17.37 CONFIDENTIAL SDNY_GM_00345581 EFTA_00218273 EFTA01317104 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) May 30. 2005 5 of 5 Picked up: May 25.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION FIJOI Surcharge. Fork, has appled a lust SUKhall. 011150%10 the Mimeo Distance Based Priem- Zone a Package sem Wry 10121 Bp Cede Trading ID 802195474624 Sender RecipcnI Serulce Type FedEx Standard OvenvOt JEFFREY EPSIEN LES WEXNER Package Type FedEx Envekop) JEFFREY E EPSTEIN LIMITED BRANDS INC Zone Packages I NEW YORK NY 1002t-6217115 weir tok °sainted May 26.200508A4 SW Area At Signed by S.DANIELSON FedEx Use 14557551000000071_ FedEx Ground Summary Transporlahan Charge 15.45 Ol9030/11 -2.47 Fuel Surcharge 1.49 Total Charge USD $ 14.47 Shipment Detail Subtotal USD $ 106.20 Daze Packages WSrt Base Chews Otter Charges Total Charges Recipient Ground cone leo 414 20.12 2497 Package Total 100 414 20.12 2497 Total Charges ito 414 20.12 24.97 FedEx Ground Bill Recipient Detail Purchase Order Customer Tracking Shipper Svc Origin Zane Mogi% Base Other Told Number Reference so Herne Code Lp Charge Charge Charge Pickup Date: 06,19 M1S2811 049 155310069113 PACIFIC 422 33178 002 109 435 20037) 24.97 00 155310069113 0.1436) Sincer PACAFIC SCIENTIFIC 117® NW 102ND PS STE 106 MOREY. FL 33178-1029 Recoors AGE WOW 380090UllERN BLVD WEST PALM BEACH. FL 33406 FedEx Ground Reference Chad SERVICE CODES 422 G.Da'd OCITOS0C ZONE DEFINITIONS 24 48 cco19. Sc. lern-CDA OTHER CHARGE CODE DEFINITIONS marrvdous Wand 1351 Nei Surshvg/ CONFIDENTIAL SDNY_GM_00345582 IIIIIIMIIIIIIII EFTA_002 18274 EFTA01317105

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

Domainwww.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1 622-1147
Phone1.800-622-1147
Phone2195474624
Phone250.7461
Phone2928421408
Phone6217115
Phone7279326
Phone7574508672
Wire RefREFERENCE
Wire RefReference
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