Case File
efta-01312731DOJ Data Set 10OtherEFTA01312731
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01312731
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-693-09479
Invoice Date:
Apr 05.2004
Account Number:
1 of 5
Fe0Ex Tax ID: 71.0427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone.
7-6 ICST)
Fax:
Internet:
wrnviedex.com
Invoice Summary Apr 05, 2004
FedEx Express Services
Transportation Charges
141.25
Base Discount
-4.24
Special Handling Charges
8.91
Total Charges
1JSD.S.
145.92
TOTAL THIS INVOICE
LSD S
145.92
You saved $4.24 in discounts this period!
IIIIIIIIMIIIIIII
The FedEx Ground accounts referenced in Ibis noise have been transferred ard assigned lo. are owned by. and are payable to FedEx Express.
To *mato powered._ obese return ins potion will your payment to FosEx.
Maslow n sudo or 1CM. iiiressouria 'tut chock Awatio to FeSE,
r0r anode el winos. Oak for re °med.fen, on revene ode
Remittance Advice
Your payment Is due by Apr 20.2004
181497791693094797700001459205
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY ICO22-6843
Invoice
Number
Account
Number
Amount
Due
USD 5 145.92
FedEx
P.O. Box 371461
Pitlaburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00339066
EFTA 00211761
EFTA01312731
Invoice Number: 1493-09479
Invoice Date:
Apr OS. 2004
Account Number:
2 of S
Adjustment Re uest
FAX TO
Tracking No.+Airbill No.
Reason Code
Explanation
$FFORE 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 Bdling
PND
Shipment Never Sent
RATE
incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recexenrs Account No.
RSA
Rabin Sender
RTA
Rabin Third Perry 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 al wvay.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the account x listed below:
Account Number: 1814.9779.3
Name:
0 Physical Address El Billing Address IE moiling Address
Address:
Apt./ Buie:
City:
State:
Bp:
Phone: (
Fax: I
Authorizing Signaen:
CONFIDENTIAL
SONY_GM_00339067
EFTA_00211762
EFTA01312732
Invoice Number: 1-693-09479
Invo:ce Date:
Apr 05.2004
Account Number:
-
34315
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number or sNpments
3
Transportation Charges
141.95
Billie DIScount
4.24
Special Handling Charges
8.91
TOTAL
USD S
145.92
Number of Shipments
3
Total Charges
USD S
145.92
TOTAL SHIPMENTS
3
TOTAL CHARGES
USD S
145.92
IIIIIIIIMIMIll
CONFIDENTIAL
SDNY_GM_00339068
EFTA 00211763
EFTA01312733
Invoice Number: 1493.09479
Invoice Date:
Apr 05. 2004
Account Number:
4 of 5
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Mar 30.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel Surcharge 016.50%10 this shipment.
Regulatory clewance delay.
Tracking ID
Sender
Rec enl
Sento: Type FedEx Intl Priority
Package Type Feder Envelope
JEFFREY EPSTExii
Zone
M
457 MADISON AVE FL 4
Orig.iDest.
JRBEITS
NEW YORK NY 100224843 US
Packages
1
Weight
0.5189
Transparla1/01 Charge
Delivered
Apr 02.2004 1745
Fud Surcharge
Signed by
CASCOure
Customs
Entry Date
Mar 31.2001
FedEx Use
G785/51JS01055
71.00
4.48
-213
Total Transportation Charges
USDS
73.35
Dropped oft: Mar 31, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel Surcharge 016.50%1001e shipment.
FedEx has audted this aired for carted pieces. weight. and service. Any changes made are reflected in the irrroke amount.
Discount applied is the Neale, of volume cliwOunl or drew clueung Na ad/pond /c.ceun4 apples.
Tracking ID
en r
Rectienl
Service Type FedEx Intl Priority
DAVE RODGERS
JEANNE BRENNAN
Package Type Fedex Pak
JEFFREY EPSTEIN
FINANCIAL TRUST COMPANY
gene
I
457 MADISON AYE FL 4
8100 RED HON( OAURTEFtS
043 iDesl.
FC44STT
NEWYORK NY 100224843 US
SUITE 8-3
Packages
1
ST.THOIAAS 03802 VI
Weight
0.9109
Delivered
Apr 01.2004 1541
Tranaphialgn Chart.
40.25
Signed by
ATIODUOUZES
Fuel Surcharge
2.54
Ciscoure.
-1.21
Customs
Entry Dale
Apr D1.2004
FedEx Use
G5COVUS010:_
Total Transportation Charges
CONFIDENTIAL
USDS
41.58
SDNY_GM_00339069
EFTA_00211764
EFTA01312734
Invoice Number: 1.693.09479
invocce Date:
Arc 05. 2004
Account Number:
S of S
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Mar 31, 2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel surcharge • FedEl has espied a luelsurCharge 016.50% IOINB shoran,
Racciant rd inibusinass clown.
10
Sender
PTracking
Servta Type FadEs Ind Priority
Package TYPO Fates Err0114.
Zone
D
OrigJDas1.
JR8KNO
Packages
1
Weir
05 be
JEFFREY EPSTEIN
457 MADISON AVE Ft.
NEW YORK NY 100226843 US
Traneperlation Charge
30.00
Delvared
Ape 02. 2004 12:19
Fuel Surcharge
ISO
Signed by
01eCounl
-0.90
Customs
Total Transportation Charges
USD S
30.99
Entry Data
Ape 01.2004
FedEx Use
066611US01006
Shipment Detail Subtotal
USD S
145.92
CONFIDENTIAL
IIIIIIIIIMIIIII
SDNY_OM_00339070
EFTA_00211765
EFTA01312735
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wrnviedex.comDomain
wvay.ledex.comPhone
1-800-622-1147Phone
1814.9779Phone
250.7461Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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