EFTA01312981
Dataset 10 · 8 pages · 402 KB · 2,533 words
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People (3) #
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Fediz Invoice Number: Invoice Date: Account Number. Jul 19. 2004 Page: 1018 FegEx Tax ID' N W YORK NV [Phone Redacted] Billing ACCOJni Shipping Address: Invoice Questions? Contact FedEx Revenue Services NwY KN 1 '022.6843 US Phone: ([Phone Redacted] M.F 7.6 (CST) Fax: ([Phone Redacted] Internet: www.ledex.corn Invoice Summary Jul 19, 2004 FedEx Express Services Transportation Charges 307.55 Base Discount -34.67 Special Handling Charges 41.36 Total Charges 1JSD.S.. 314.24 TOTAL THIS INVOICE LSD S 314.24 You saved 534.67 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoparatot phase Cohn iris paten an your assent to FottEx. F1soorree nor sago or 1CM. Mato mole 'our chock payable,. FelE. 17 co, cvnee eflens. checkNye o- ccmpbte 'can on reverse ode Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by Aug 03.2004 USD $ 314.24 SP 01 000001 97702 A 1 ASNGLP LIAM. 11.11 MIMI FedEx P.O. Box 371461 0011011.843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339366 EFTA 00212061 EFTA01312981 Invoice Number: invoice Date: Jul 19.2004 Account Number: Page: 2 of 8 Adjustment Request FAX TO ([Phone Redacted] Tracking No..Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax 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 [Phone Redacted]. visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate Change in address for the account x listed below: r- Physical Address Ei Billing Address E Mailing Address Account Number: Name Address Apt. f Stifle: City: Stale: Do: ( Fax: I Authorizing Signabato: CONFIDENTIAL SDNY_GM_00339367 EFTA_00212062 EFTA01312982 Invoice Number: Invoice Date: Jul 19.2004 Account Number: Page: 3o48 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 12 Transportation Charges 307.54 Base Discount -3447 Special Handing Charges 413a TOTAL USD $ 314.20 Number of Shipments 12 Total Charges USD 314.24 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 314.24 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00339368 EFTA 00212063 EFTA01312983 Invoice Number: Invoice Date: Jul 10.2004 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appleg a fuel surcharge of 6 00%1ethis sNerneni Dislance Based Prong. 2one 7 Package Sent from 87505 zp code Tracking ID 827487047010 Sender Racctrnt Samoa Type FedEx snacked °venom ENG DA/.1", Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER 2one 7 Packages 1 NEW YORK NY 10022.6843 US NEW YORK CITY NY 10022 US Weighl 20KM 09 kg1. Delivered Jul 02.2030 0920 Transponalion Chary 27.25 SW Area Al Discount -2.73 Signed by A.RAMOS Fuel Surcharge 1.07 FedEx Use 143101210.013,33/ Total Charge USD S 25.S Dropped on: Jul 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.50 4ID this :Haman" INsiance 59900 Prong. Zone 7 Package sent from 87505 zp code 1st enemy Jul 08. 2004 al 10 20 AM Uncoiled reopenI ad&ess. Release ognatire on file. Tracking ID 827487047205 Sender Recioienl Sen1Ce T1PO FedEx Fealty OA/might J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 352 EL BALLO WAY Zone 7 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weight N/A Delivered Jul 12. 2030 1022 Transco:4am Charge 18.30 Svc NOP AA ['scours -2.93 Signed by 712519 Fuel SurChirOD 1.15 FOIOEX Use 189097320100241,02 Rasidafiial Clelhery 1.75 Total Charge USD 3 18.27 Picked up: Jul 08. 2004 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has agreed a fuel surcharge 01750% le this Shifimen1 Oislance Based Priang. Zane 4 Yearn:15hp Sender Recioienl Tracking ID 790693146640 MARX LUNDBERG 5.51.i05 Tspe FedEx Express Saver JEFFREY E EPSTEIN NA. PROPERTY Package Type Customer Packaging Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 Weight 8 MS. 3 6 45 TransparlaDcO Charge 13.15 Delivered Ail 12. 2030 1902 Dascount ,172 Svc Area A2 Fuel Surcharge 0.89 Signed by D.OAKLEY FedEx Use 5631339200717n Total Charge USD S 12.72 CONFIDENTIAL SDNY_GM_00339369 EFTA 00212064 EFTA01312984 Invoice Number: Invoice Dale: Jul 19.2004 Accounl Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 08.2000 Payer: Shipper Reference: GIFT CERTIFICATE Fuel Surcharge. FedEx has arple0 a Nei surcharge C4 7.50% to Mos shpment Distance Based Pricing. Zone 8 InternetShip Border Reopen, Tradorg IO 792680087874 GIFT CERTIFICATE REDEMPTION SNY1ne Type FedEx Express Sava' JEFFREY E EPSTEIN POT I ERY BARN Package Type FedEx Engeloge Zone 8 NEW YORK NV 100228843 US LAS VEGAS NY 89144 US Packages 1 Weght 1.0 lb% 0.5 IKIS Trampenavon Charge 9 65 Detvered Jul 12. 2004 09:14 Disown' -097 Svc Nee A2 Fuel Sucharge 065 Sired by LBRANOCN FedEx Use 56320001beC635, Total Charge USD $ 9.33 Picked up: Jul 09. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FacEx haze:pled a lual surcharge of 7.50% to Ibis :human' Detance Based Pricing. Zone 6 FedEx has aidged Ihs :human' for rimed packages. Kuehl. and service. Any changes made no rellecled in the invoice amount. Release signature on Ina Tradeng 10 828694902105 Wage figsgail Service Type Fe&x Priority Overnight Keith Blumberg Jeffrey Epstein Package Type Fe&x Pak JEFFREY E EPSTEIN 356 EL BRILLO WAY Zone 6 PALM BEACH FL 33480 US imp Packages 1 NEW YORK NY 10022-6843 US WOO 1.010& 0.5k95 Delverad Jul 10.2004 11:48 Transporl2on Charge 26.75 = Sn Aree AA Discouni -2.68 ear Signed by 712519 Saturday °entry 1250 Fe0Ex Use 191101776`01574472 Fuel Suthalge 1.81 Resdereal Velvety 1.75 Total Charge USD S 40.13 Picked up: Jul 09.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has arpfed a lual surcharge of 7.50% to Ibis shumant Drstance Based Pricing. Zone 5 Tradeng ID 828694902116 Service Type Fe&x PriarityCNernighl la RMpwnl KEN VIOLET Package Type FedEx Erman* JEF FREY E EPSTEIN RICK BROTHERS BRICK INC Zone 5 Packages 1 NEW YORK NY 10022.6843 US SARASOTA FL 34237 US Weght lea Deivered Jul 12. 2064 09:22 TranspixIctson Charge 1175 Svc Nee AA Discount -2.68 Signed by W.GWYNN Fuel Surcharge 1.06 Fece Use 19110177090219J Tots Charge USD 3 15.13 CONFIDENTIAL SONY_GM_00339370 EFTA 00212065 EFTA01312985 Invoice Number: Invoice Date: Jul 19.2000 Accoum Number Page: 6 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has angled a fuel surchuge or 7.50%10INa shcornenl The delivery commitment for FedEx 2day to homes or private residences dncludng home ctIcesl is 7 P.M. the second buskins day for Al. AZ M. A3, AM. PM. 01 and AM service areas. Distance Based Pilch°. Zone 8 Release signature on lie. IntemetSalp Serder Reclaim Tracking ID 792682737850 MARINE DECK CHAIR CO Service Type FedEx 20ay JEFFREY E EPSTEIN Package Type FedEx Encabo. LAGUNTAS CA 94939 US Zone 8 NEW YORK NY 10022-61343 US Packages I Weibel I 0 tn. 0.5 kOS Treasporiaton Charge 10 90 Oafyen:4 Jul 14.2004 14:31 Dismiss •I.09 Svc Area 2R Fuel Surcharge 0.74 Signed by 12824595 Residenbal Delivery 1.75 FedEx Use 553452161,0107002 001frery Area Surcharge 1.75 Total Charge USDS 14.05 Picked up: Jul 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge of 7.50% lo this stir:maul. Distance Based Pilch°. Zone 6 Package sent Iron: 33460 so cede Traddng ID 837574507713 Sonde Recipenl Sere Type FedEx Priority OremIgN Package Type Cuslomer Packagre JEFFREY E EPSTEIN Zone Packages I NEW YORK NY 10022.6843 US NEW YORK CITY NY 10021 US Weir 400164,182MA Chatvered Jul 13.2004 10:20 Tian190.1a:On COarge 17.75 Svc Area At 04.03tall .11.73 Signed by MENDEZ Fuel Surcharge 7.91 Feder Use 19410488001574: Came. Pckip Gnaw 0.03 Total Charge USDS 113.43 Picked up: Jul 13, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fed& has appleJ a fuel WOWgo Ot 7 50% to INs stipment Distance Based Phone. Zone 4 Intern-Neal() Sender Redden Trading ID 792042637269 Bruce Soll Service Type FedEx Stanger(' Ovenvram JEFFREY E EPSTEIN 7HE omit° INC Package Type FedEx Envelope Zone 4 NEW YORK NY 10022-6843 US CIAHANNA OH 43230 US Packages Wel)U I 0 tn. 0.5 kgs reovonation Charge 1453 °elven:4 Jul 14. 2004 0936 0,:reaunl .2.32 Sc Area Al Fuel Surcharge 0,91 Signed by IAFOOTE FedEx Use 553561601,002Z2L Total Charge USDS 13.09 CONFIDENTIAL SONY_GM_00339371 EFTA_002 12066 EFTA01312986 Invoice Number: Invoice Date: Jul 19.2000 Account Number: Page: 7 of8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 13.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx hasappled a fuel *wahine 01 7.50% to this shpment Octane* Based Pricing. Zone 4 ROOM. Signature on Ille. Tradeng ID 638295056585 Sart Reapenl Service Type FeclEx Express Sayer LAUREN KWININER OR MARK LANOON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 COLUMBUS 01143209 US Packages 1 NEW YORK NY 100224843 US Weight 1.0 me. 0.545 Detvered Jul 15. 2004 13:07 Trampolaton Charge 785 SYC Nee Al Marta 479 Signed by 5949977 Fuel Sucharge 0.53 FecEr Use 195119780.00831.02 Total Charge USDS 7.59 Picked up: Jul 10.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fo x has espied a luel surcharge et 7.50% to this shpment OelanCS Based Airing. Zone 3 Tracwng ID 828694902138 HEISIggat Service Type Pectic Prienty Overnighl MASAN KHAN Package Type Feats Envelope JEFFREY E EPSTEIN Zone LEXINGTON MA 02421 US Packages 1 NEW YORK NY 100226843 US Weight 1.0 IA 0.545 Deivered Jul 15.2004 09:55 TranRecriaton Charge 15.20 = SYC Nee Al Olscotnl .2.43 Signed by H.KHAN Fuel St:chefge 0.96 imt Fece Use 196191680.00197/ Resdertal Delapy 1.75 Total Charge USOS 15A8 Picked up: Jul 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx hasappled a fuel surcharge or 7 50% to On shpment. Odtance Based Pricing. Zone 6 Package sera from: 33460 zlp code Traourg ID 637574507746 Seeder Rack I Service Type FectEs MontyOvernight MS Package Type Feats Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Packages t NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Weight 20 be. 0.9 lige Deivered Jul 16. 2004 09:50 Transporiceson Charge 30.00 SYC area Al Discard -3.00 Signedby KAWRAUS Fuel SLecharge 2.03 FecEx Use 197073440.01574/ cgune, POW Charge 0.00 Total Charge USD $ 29.03 Shipment Detail Subtotal USD $ 314.24 CONFIDENTIAL SDNY_GM_00339372 EFTA 00212067 EFTA01312987 Invoice Number: Invoice Date: Jul 19.2000 Account Number Page: Sof 8 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 00,4PCO. Raped 0.1 &and Sawa*imra Crecy 504 Own 28 Coutoil Serve 46 mm 200,s Atha nd1 500 Sgeme F.co4NI 74 Moue SW*, 45 COM 9D:,5 015 Ao:1500. Precut) 610 &erg. 0101C0.0epad 9 Sow* b144.tw 015 CCO.Pw4NI 814 Ena.nr.g. Flagat, 10 Sento b iNg41:45:0 017 E000. Prepay 818 Ewor.g. Signalte.Propaid 14 Son4:4 »Oa., 019 Prowl 820 Dale Gavin. AuloPCO. impas 17 Soni:o *Alaska 020 AstioPOO.Calloa 824 Dale Catain.Promici 22 Sonia :Mt Alto: 02 Coloc1 620 Oar Colon. S5nare. PNisad 23 Senna I•o-n Mime 131 3M Parry. Room Manager Maud Lo0.4 630 Apereem0e10y. Peeped .Prayed 23 Srwo 0 , .Matke 135 Plotlaid.Roturn1Amocpt OHM Latel 634 bereemOelery. Prepay 515 54 Senna I, Conef3 137 Preprod. Robyn Ntanoler Or40741 Label 636 3M (Hawn Wrap. Pm*" Lae, n a ea Sena ayrn Pro•:, Klytteryar 140 3M PI M. Return ItanagnOnlm LOON 842 Piooad. Baum Llanagor Primal Lae 400 Gawked Funds 000. Propel', 847 3td Pant. Flom Lunn& °nine L at, 409 Currency C00.9reped 848 Prooad. Rohm Llanagor Orilno LAlal 410 AuloP013. COO. Propoti 850 3M Pam DIN 412 AuloP013. ECOD. Propaid 851 3M Parry Meg. WOOD 415 Aux1, 00.0saramodFasids COD. Prepaid 652 3MPark Dry. Scree OTHER CHARGE CODE DEFINITIONS 416 AuloP013. (knotty COD. Propoki 653 3rd Parry Mog. Ewe" 417 340 Pam (Wog 654 Jed Para, Mog. Evering PaoP00 410 340Pany &log. AuloPOD 855 3M Pay Blew Evarin) Soniodo 419 340 Pap (1.16..000 11) COO. ICole:ic Oeberyi 856 3M Parry Blew Dace Conon a lag.neernce el 044c07) 420 3M Pads &log. Guarded Rods COO 457 3M Palo, Blew Dace Conon. 4.4003 141 Col Tog 421 346 Pang 11111.0.0.0444 COD 650 30 Parry Mog. Dee Cele. Spat,. 422 141 044553 a 84' Canbnod Lent 1311Flociriom 659 3M Pr/ 644.1. amonirrei DCOMY 1s Duo:land Varuo 423 all Rocipont Aux.PCO 460 Jed Parry atm. apponarei Deem. 0000D Ames Coneene 429 3N1Parel WOO 469 Oil Pepe, :5fl Nazardous MIMS 430 3M PIM 94m. AuloPCO. COO 670 an Reopen,. AtnaPCO Avbminc Proof ol 00tery 431 3M Parry &Ina. AuloPCO. ECOD 871 allmapem.Senalao A0:11onal Iler0Ing 191 432 3M Pao Mng. AuloPCO. Curtency COD 872 allmap.* Eon e [10 Omura Exica Sere, Fe. 433 3441PaTt1311.4.4aloPOD. Guaramood Fun:N.COD 873 allnevem. Mine. MioPOD ▪ 11 Orats0001, 150133. 435 Repaid. 0.atanioNIFuocls. ECCO 674 Oil Reopc8i. Eterg. Spare O) E1actronic COD.. 24 nen 440 Peooaci 0..nancy. ECCO 675 SO Recent Dale Gman l3) E1xtronic C.0.12.48 woo 441 Peopla G.wanioNiFunds. ECCO. AatoPOD 676 SO Recent Dale Crum A0,0:4) 14) FedEx Grard Rattletbal 442 Propel, Currency. ECOO. A0P00 677 ell Reopen,.0ale 00ain.S.reve FedEx Gram, Reticlmbal AtsW 15) 443 3M Pzetrr, Ba rg.Oweareel Flncle. WOO 878 414111/4 05.401..apeineom Dater, 444 16) Salton, lAscpc• Transmoson Fee 3M Pzenr Berg. C4nercr. LOOD 879 811 Roapeni. Appoinnom Da4vorp.0,oPC0 FedEx Svelte lire Wee 44$ 3M Pzenrr, Ba rg. Smarted NV& E030. Avian° 2) 21) Fot)Ex Oars Conan Ham Daisy 445 3441 P.M &Ir4. CA:ratty. ECOD.AuloPCO 22) FatEx 04:ponatagi Ham Mktg 903 [Phone Redacted] Rooms. 3M Paw. Iwo 23) FodEx Evening None Colony 24) FotlEx Hance 1140noy FedEx International Ground 2» FedEx Ilene Delmer Aeudeel • 00 26) Caen C 0. 0 ,3,197 Caen C.00. lir Gentry Crtt 022 PomPOO. Prose 26) Cash C.00. Ewa Cebtax Cr. 023 COO. Pined 29) P100101 Ortatykkonsao C COS Propel 30) FadEx akrna Wino Facto A:A.. 027 AstioP00. caioa 35) Fuel Sweriarga 025 Cobol 36) Oargta !or COM:04.5 Lamm wa Cwt. 135 3441PaTy. Baum Lea raga Mimi LODI 37) OnAtia * 'Orin Lang?. 141 50308 Rohm 11400por POrod Libel 36) 0.rtne + 1SY Carboy:1144r on, GM 470 Garankn0 F unds.000.5rewil at) Succ1emen141*versa, Occkago Charge 479 Currency. 03D. Props 40) Cana GOO* 6 Sarnia.% Tax -OST 450 Proroscl. Aus.130. 000 141) Canna HarrtrAntrad 9011)4 TAX HST 465 Preget Aux030. Gummed hods. COO 142) Canna Matt SAGS TAX DST 495 Piagal.kaaPCO. Darcy COO 144) Nol Nam 487 3M Pang 5111.9 05) Credo Card °eine Suwerge 488 Pam Billy. lusloPCO COM010.ted Non PoWag PO 489 3441Pany 5111.g.000 Consokbee0 Ammo Peckno 2214.2$6x1 10 ) 490 3M Pat/ Botrp.Ousanleed Fads CCO 10) Conso15Sea Rearm Package 404 4.0412 491 3M Parry Once COO 10) Consoldsoa Rit.rrIt Package 64410 41410416 492 filiAeopem ISO) COASCACIALA Rata Pet kaaa 8:10x12. 1002.'6 493 filifieopem AmPOO 151) Consoklacad Roan PALMA. RI Chop 152) Cants:4340W Nowa. °Ana* Padiago Char,. 153) Fleltnns manor. 154) banns, Mcrae L44444 Cmde 155) unecoomm0.0,P# s 165. Ccnovne, ten$' I Orts CONFIDENTIAL SONY_GM_00339373 EFTA_002 12068 EFTA01312988