EFTA01319842
EFTA01319847 DataSet-10
EFTA01319852

EFTA01319847.pdf

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Invoice Number: 7-731-70213 Invoice Date: Mar 14. 2005 Account Number: 1144-2081.6 Page: 1 of 5 Fedex Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Mar 14,2005 FedEx Express Services FedEx News! Transportation Charges 283.10 Dui you realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments? FedExGround Base Duccunt -8.50 Multivreight option allows shippers to combine multiple Special Handling Charges 22.98 packages destined to a single destination into one shipment of 200 los or more- with no palletizing. shrinkwrapping, Total Charges .USD.S.. 297.58 staging or shipment segregation required. Multiweight packages are prepared just like any other FedEx Ground TOTAL THIS INVOICE LSD $ 29738 package, saving you time and money. Talk w.lh your FedEx Sales person to see if you query. call -800-GoFedEx or You saved $8.50 in discounts this period! visit ledex.com to find out more. IMIIIIIIIMII The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are oared by. and are pay:6k to FedEx Exptess To *ma* prow <wit pbaso (okra iris period will your paymenlioFedEx. Mon do n swge de kit Mahe malt. ,Oul Medi payable to FstlEt I- I re, Cvnpe a widens. max ram ere cd, p'elefca, on reverts side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 29. 2005 7431.70213 1144.2081.6 USD 5 297.58 114420817731702135300002975808 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN Irrlllllllrlrlllllrllllr,llrlrlllrlllll 11.11 HAD 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349469 EFTA 00222161 EFTA01319847 Invoice Number: 7-731.70213 Invoice Date: Mar 14.2005 Account Number: 1144-2081.6 Page: 2°15 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FRIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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 Recipenrs Account No. From: RSA Rabin Sender RTA Rabin 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 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1141.20814 Name: Address: Apt., Suite: City: Stale: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349470 EFIA_00222162 EFTA01319848 Invoice Number: 7-731-70213 Invoice Date: Mar 14.2005 Accomm Number: 11442081.6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments Transportation Charges 283.10 Sass Discount -650 Special Handling Charges 22.98 TOTAL USD $ 297.58 Number of Shipments 5 Total Charges USD S 297.58 TOTAL SHIPMENTS 5 TOTAL CHARGES uSDS 297.58 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 28.2005 Payor: Shipper Reference: PERSONAL MAIL IIIIIIIIIIIIIIIII Fuel Surcharge • Feces has appled a leer surcharge of 900% to IN: thproent Tractung ID 792192753430 Recipient SeN09 Type FedEx Ind Economy IIIIIII MILES ALEXANDER Package Type Customer Packagng JEFFREY E. EPSTEIN 6100 RED HOOK OUARTER Zone I 457 MADISON AVEMJE SUITE 8-3 Ong.rDesi JFSETT 4Th FLOOR ST. THOMAS 00802 VI Packages I NEW YORK NY 10022 US Werghl 14.0 lin DelvON4 Transponatian Charge 114.60 Signed by Fuel Sutterge 10.00 Disown -3.44 Customs Total Transportation Charges USD S 121.16 Erby Date Jan 29- 2005 Fetes Use X5049.6010( CONFIDENTIAL SONY_GM_00349471 EFTA_00222163 EFTA01319849 Invoice Number: 7-731.70213 Invoice Date: Mar 14.2005 Account Number: 1144-2081-6 Page: 4 of 5 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Mar 03.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 017.50%10 this sNpment. Discount applied is to realer of volume discoed or dropofl dscount. No addhonal discount apples. Tracking ID 837474576320 Sender Recipient Sonic* Two FedEx Intl Priority K L GADON DALE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone 301E 66TH ST APT 11P 6100 ROD HOCK Orig.iDesl. SAFiSTT NEWYORK NY 1002/4217 US OUATE 03 Packages 1 ST THOMAS 00802.1348 VI Weighl 0.510* Delivered Mar 04.2005 10511 Transparlatice Charge 31.50 Sons by A.ROORKSUE2 Fuel Surcharge 2.29 Dec. Value USD 1.00 Discount .0.95 Total Transportation Charges USD 32.84 Customs Entry Date kler 04. 2005 FedEx Use 045461JS0101 Picked up: Mar 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 7.50% le this shipment. FedEx haS audteO MIS Wrbill for coned peces. vabgbl. and service. Any Changes made we relleDeti In he 010109 amCoN Tracking ID 792221669340 Sender ReCIDienl Senice Twe FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 h1ADISON AVENUE 6100 RED NOOK QUARTER 043.1Dea JASSIT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI WNW 2.7 lbs Delivered Mar 07.200514%1 Transpenattcn Charge 62.75 Signed by AiROCIFIGUE2 Fuel Surcharge 4.57 DSCOur0 .Lee Customs Total Transportation Charges USD 5 65.44 Envy Date Mr 05.2005 FedEx Use )(4861AISOICY_ Picked up: Mar 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nes sobbed a fuel Surcharge 01810%10 this sNament Tracking ID 792225131652 Recipient Samos T)pe FedEx Intl Priority JEANNE BRENNAN Package Tye: FedEx Envelope FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOCK QUARTER OriaiDes1. JR8STT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weighl 0.5 lbs Delivered Mir 10, 2005 1449 Tramp:orbital Charge 31.50 Signed by A.RODRIDUE2S Fuel Surcharge 2.60 Demount -0.95 CUSTOMS Envy Dale Mar 10. 2005 Total Transportation Charges USD 33.15 FedEx Use X8437APS010'.. CONFIDENTIAL SDNY_GM_00349472 EFTA_00222164 EFTA01319850 Invoice Number: 7-731-70213 Invoace Date: Mar 14.2005 Memo' Number 1144-2081.6 Page: 5 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 10.2005 Payer: Shipper Reference: AMPLIFIER Fuel Surcharge • FedEl has VOW a fuel sun:huge of 8 50%10 INs shpmenL Trading 10 793944122443 Iginn Sender Recisien1 Service Type FedEx Intl Pdan1T JEFFREY EPSTEIN Package Type FedEx Pak 6100 RED HOOK OUARTERS B.3 Zone I 457 MADISON AVENUE ST. THOMAS 00602 VI Odg dont JR8STT 4TH FLOOR Packages I NEW YORK NY 10022 US Weigh) I.0 las Delvatia Mar 11.240515709 Transporiation Charge 42.75 Signed by A.RODR1GUZESS Fuel Surcharge 3.62 DiaeOun1 -1.28 Customs Total Transportation Charges USD S 4410 Entry Oate Mar 14.2005 FedEx Use X2385,,US010._ Shipment Detail Subtotal USD S 287.58 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00349473 EFTA_00222165 EFTA01319851
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6cd578ae522bab1e3cee4e671fa02a248eb6a964083af0438707c553053da248
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EFTA01319847
Dataset
DataSet-10
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document
Pages
5

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