Case File
efta-01313902DOJ Data Set 10OtherEFTA01313902
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313902
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-540-22984
Invoice Date:
Dec 30.2002
Account Number:
1144.20866
1 ol 6
Fedex Tax tO 714427007
JEFFREY E EPSTEIN
457 MADISON AVE
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.ledex.com
invoice Summary Dee 30, 2002
FedEs Express Services
Transportation Charges
350.80
Base Discount
-10.52
Special Handling Charges
13.20
Total Charges
11SD.A.
353.48
TOTAL THIS INVOICE
LSD 4
353.48
You saved 410.52 in discounts this period!
IMIIIIIMMI
Tie FedEx Groin] weaves referenced in this mete have been transferred and assigned to. we owned by. and we payable to FedEx Ewes:
To town proper credit Mau Mum this ponies sith your payment to Fed&
Nesse donor sup!, or fold. Please ash your dna payable w Fax
rc,
cl *atm tecio-ve
4ei on ,trve ode
Remittance Advice
Your payment Is due by Jan 14. 2003
1144208145402298480000035314821
SP 01 000001 97702 A 1 ASNG LP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.540.22984
1144.2081.6
USD 5 353.48
Hill
FedEx
P.O. Box 371461
Palsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00340871
EFTA_002 13566
EFTA01313902
Invoice Number: 4-540-22984
Invoice Date:
Dec 30.2002
Account Number:
1144-2081.6
2 of 6
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
TiFFORE 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 Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rabin Sender
RTA
Rabin Third Party Include
Third Party'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 t-800-622-1 147,
visit our Internet site al www.ledex.com or register for FIO.
Fedh
Federal Express
Please indicate change In address for the accounl x listed below: r- Physical Address E Billing Address
I
Mailing Address
Account Number: 1144-20816
Name:
Address:
Apt., Sub):
Stale:
Bp:
Phalle: I
Fax: I
Au horning Signature:
CONFIDENTIAL
SONY_GM_00340872
EFTA_00213567
EFTA01313903
Invoice Number: 4-540-22984
Invoice Date:
Dec 30.2002
Account Number:
1144.2081.6
3 of 6
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Humber of Shipments
6
Transportation Charges
309.07
Bilfae Discount
.9.27
Special Handling clumps
11.99
TOTAL
USD S
311.79
Number of Shipments
6
Total Charges
USD S
311.79
Recipient
Humber of Shipments
Transportation Charges
41.73
Bea DISCOUnt
.1.25
Special Handling Climes
1.21
TOTAL
USD S
41.69
Number of Shipments
1
Total Charges
USD S
41.69
TOTAL SHIPMENTS
7
TOTAL CHARGES
USD S
353.48
CONFIDENTIAL
SDNY_GM_00340873
IIIIIIIIMIMIll
EFTA_002 13568
EFTA01313904
Invoice Number: 4540.22984
Invoice Date:
Dec 30. 2002
Account Number:
1144.2O81.6
4 ol 6
FedEx Express Shipment Detail By Payment Type (Original)
Dropped oft: Dec 13, 2002
Payor: ShIpper
Reterence: NO REFERENCE INFORMATION
Fuel serener°. FedEx has apptled a rust sukkelde ot 4.Or/uloCM aNpotent.
FedEx has audted this airtill br correct poets. smolt and service. Any charges made are rellecled in the wrok° arncont.
Oiscouni apgned Ie IN Welveer 01 votum. dtacounl Or dropen dscoun( No pdceocend decoung oom
Tracking ID
837364733320
Sender
Recgieril
Santos Type Feest( WI PrIonty
JEANNE
Packago Type FedEx Pek
JEFFREY E EPSTEIN
FINANOA TRUST
Zone
1
457 MADISON AVE
6100 RED HOCK OUADFOR B 3
060.4Ded.
ABOSTT
NEW YORK NY 10022-6801 US
ST THOMAS 00802 VI
1110Ck001118
1
Weighl
0.6 lbs. 0.3 kis
Transpanutton Charge
38.80
DeOvered
Dec IT. 20021398
Foei SurCherpe
1.47
Sioncd by
1N.WALLACE
Discount
-1.14
FedEx Vee
_AISOIOr
Total Transportadon Charges
USO S
38.33
Plcked up: Dec 18.2002
Payor: Skipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has apc6ed a hiel surcharge el 4.O0% to this shit:ment
Forlex nas wedt.» znis WSW tor correct poon. %toom. and senike. Any charges made we retlected In *ie irwoloe amount
Roopent net ntosness dosed.
Tracking ID
790658618751
Sander
Recipient
SeniCe Type Pede( Ind Prionty
JEANNE BRENNAN
Package Typ, FedEx Pak
JEFFREY E EPSTEIN
FINANOAL TRUST COUPANY
2cne
1
457 MADISON AVE
6100 RED HOCK OUARTER
<>Ie 4000.
JRBSTT
NEW YORK NY 10022-6843 IJS
SUITE 8-3
Packages
1
ST. THOMAS 00802 VI
Weighl
4.563B. 20 liga
Delivered
Dec 23.20321056
Transponeer:n Charge
71.73
Soned by
C ALEXANDER
Wet SurChetpe
2.78
FedEx Use
JUS0101)8
Discount
-2.15
Total TransportatIon Charges
USDS
72.36
Plcked up: Dec 18.2002
Payor: ShIpper
Reterence: NO REFERENCE INFORMATION
Foei Surcharge • FedEx bas appled a tuel myeline 01 4.00% le this sNpneni
TraWno 10
782714346245
Sander
Recie4ent
Senice Tm,* Peda Ine Econonly
RAY PERKINS
Package Type Customer Paskaging
JEFFREY E. EPSTEIN
Zone
0
457 MADISON AVENUE
OrigiDed.
JR&BE0
OTH FLOOR
Packtges
1
NEW YORK NY 10022 US
Weighl
2.0079. 0.9 NS
Delivered
Dec 23.203213:14
Transpurtabcn Charge
45.55
Soned by
R.PERKINS
Fuel Surcharge
137
FedEx Use
kIS0101
DZICOLWR
.1.37
Total Transportatie/1 Charges
CONFIDENTIAL
USO 3
68.95
SDNY_GM_00340874
EFTA_002 13569
EFTA01313905
Invoice Number: 4-540-22984
InYOCe Date:
Dec 30.2002
Account Number:
1144.2081.6
5 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 23, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel surcharge • FedEx has embed a Nei surcharge o4 4.00%10 OVSPIPment
FedEx has audited the arbll for correct pieces. weigh. and wince. Any changes made are relieved in the invocce amen!.
Traclung l0
790663760779
Sender
Reorient
Service Type FedEx Ind Neely
JEANNE BRENNAN'JMAE
Package TWO FedEx Pak
JEFFREY E. EPSIEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOOK OUARIER
Ong.Dest.
JRBSTT
4TH FLOOR
SUITE B.3
Packages
1
NEW YORK NY ICO22 US
ST. TIOIAS 00802 VI
WeIght
4.0 be. 1.816e
Deltnered
Dec 27.200213:14
Transponation Charge
G503
Signed by
C.ALEXANDER
Fuel Surcharge
252
FedEx Use
/11:501a_
Disceunl
+t95
Total Transportation Charges
USDS
65.60
Dropped Off: Dec 23, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
fuel Surcharge FedEx has 2mb:debar surcharge of 4.00% to the shprrenL
Decour4 applied is the greeter of volume deCeuN 0(0m:toff Offeeunt, NO &Men& Olecotel apples
Treeterg I0
828821138538
Sender
Reorient
Service Type FedEx Intl Pilo*
E SIMI/ONDS
ANNE MAXWELL
Package Type FedEx Enwrap,
JEFFREY E EPSTEIN
Zone
D
457 MADISON AVE
Orig)DeeL
FLULTN
NEW YORK NY 100226843 US
Packages
I
Weight
0.5 lbs. 0.2 kgs
Transporlation Charge
Delnrored
Dec 27. 200210:09
Fuel Surcharge
Signed by
LICLYE
Discount
FedEe Use
JUSOICC
280D =
+09 +=
084
Total Transportation Charges
USD
28.25
Picked up: Dec 24, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
s
s
Fuel Surcharge FedEx has applied a hal surcharge of 4.00% to the shprrent.
FedEx has Budded Ore arbll kr correct pieces. welt& end some* any changes made ere rename in the Invoice amount
Unckalfecoable PaCka00+
Trerdeng 10
790171891179
Sender
Bedpan
Service Type FedEx Ind Neely
NICOLE JUNKERMANN
Package Type Customer Packagng
JEFFREY E EPSTEIN
Zone
D
457 MADISON AVENUE
Orig)DeeL
JRBPAR
4TH FLOOR
Packages
1
NEW YORK NY 10022 US
Weight
3.0 be. 1.4 kgs
De0.mad
Dec 28.20020807
Transponation Charge
6676
Signed by
RETURN A(379017189117
Fuel Surcharge
236
FedEx Use
AISOIC814
Disceunl
.1.82
Total Transportation Charges
USD $
61.30
Shipment Detail Subtotal
USD $
311.79
CONFIDENTIAL
SDNY_GM_00340875
EFTA_002 13570
EFTA01313906
Invoice Number: 4-540-22984
Invoice Date:
Dec 30.2002
Accouni Number:
1144-2081.6
6 of 6
FeclEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 17, 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe0Ex has apple0 a WIsurcharge of 3.60% to !Ns shipment.
FedEx has audted this mall tor coned ptes, weght. and service. Any changes made are reflected in the twice amount.
Tracking 10
830273969676
Sender
Reticent
Seryte Type FedEx Intl Priority
Package Type FettlEx Enteekore
Zone
F
OrivDest.
La4UREI
Packages
WVOU
0.51495.1.MS
Del./a:4
Dec 18. 20020934
MAREE GLASS
PETER MANDERSONS OFFICE
HOUSE OF COMMONS
LONDON GB
Dec 17.2002 ConYereach RaGSP4JSCI 6133333330
Transpanaton Charge
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AYE
NEW YORK NY 10022 US
GBP25.60
41.73
Served by
K.SARAUW
Fuel Surcharge
G8P0.75
1.21
Fed& Use
2GB010.,
Discount
-1.25
Total Transportation Charges
USDS
41.69
Shipment Detail Subtotal
USD S
41.69
CONFIDENTIAL
SDNY_GM_00340676
EFTA_002 I 3571
EFTA01313907
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
14427007Phone
250.7461Phone
2714346245Phone
3760779Phone
3969676Phone
5314821Phone
6133333330Phone
7364733320Phone
8618751Phone
9017189117Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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DOJ Data Set 9OtherUnknown
From: Nicole Junkermann
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From: Nicole Junkermann
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