Case File
efta-01315045DOJ Data Set 10OtherEFTA01315045
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315045
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-855-52503
Invoice Date:
Jul 13 2001
Account Number:
1814.9779.3
1 o14
FedEx Tax ID 71.0127007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6809
Invoice Summary Jul 13, 2001
FedEx Express Services
Transportation Charges
36.00
Base Discount
-1.08
Special Handling Charges
1.40
Total Charges
36.32
TOTAL THIS INVOICE
.11S0
36.32
You saved SI .08 in discounts this period!
To ensure proper credit, plods. return this portion with your poymont to Pada
Noose do not staple or fold
vw,p,v a Srm. :Perk roe anicryltfr S;(— On 'noon! nOn
Remittance Advice
Your payment Is due by Jul 28. 2001
181497795855525035300000363274
SP 0100000i 97702 AlASNGLP
Imillimil ..... 1.11.111
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6809
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwr.fedextom
FedEx News!
FedEx is changing the process for requesting invoice
adjustments due to service Sure or no Proof of Delivery.
Effeclive August 11. 2001. you must submit all requests for
invoice adjustments under the Money-back Guarantee through
the invoice adjustment feature on fedex.com or the automated
invoice adjustment system at 800-622-1147. In addition. you
may register for FedEx invoice OnLine to receive and pay for
your invoices as well as request Invoke adjustments. The
new process apples to FedEx Express and FedEx Ground
invoice adjustment requests under the Money-back Guarantee.
For details on the terms of the Money-back Guarantee. please
see the FedEx Service Guide.
IIIIIIIIIIIIIIIIII
Invoke
Number
Account
Number
Amount
Due
5.855.52503
1814-9779-3
D80 5 36.32
liolloirillirrilll
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SONY_GM_00342542
EFTA_002 15237
EFTA01315045
Invoice Number: 5455-52503
Invoice Date:
Jul 13.2001
Account Number:
1914.97793
2 of 4
FedlE
Federal EXple)s
Please Indicate change in address for the account 0 listed below
Account Number: 1914.9779'3
Name:
[ I Physical Address
&lung Address
I
Mailing Address
AdtfreSS!
At.: Suite
to
Photo: I
Fat I
:
AtileXICIDNSigirletUce:
CONFIDENTIAL
SDNY_GM_00342543
EFTA_002 15238
EFTA01315046
Invoice Number: 5-855-52503
Invoice Date:
Jul 13.2001
Account Number:
1814.9779.3
3 o14
FedEx Express Payment Type Summary
Shipper
Original
Transportation Charges
MOO
Bad DISCOUnt
Special Handling Gnaws
1.40
TOTAL
USD S
36.32
1
Total Charges
USD $
3622
TOTAL AIR WAYBILLS
TOTAL CHARGES
USD $
36.32
IIIIIIIIIMMII
CONFIDENTIAL
SDNY_GM_00342544
EFTA_002 I 5239
EFTA01315047
Invoice Number: 5455-52503
Invoice Date:
Jul 13.2001
Account Number:
1811-9779-3
1 old
FedEx Express Payment Type Detail (Original)
Dropped off: Jul 03.2001
Payer: Shipper
Reference:NO REFERENCE INFORMATION
FedEx biome lbe:93118601/jee
Fuel Surd:large Feder must apply a temporary Nei surcharge to weed current market concleons as they relate Ie tuel costs.
Cmcoure espied is the greater of volumediscount or diapoll discount. No addeonal discount applies.
Sleepier« not InibusineSS dosed
Tracking ID
829843351785
Sender
ReciMeni
Serv/00 Type FedEx Irtl Plodly
J. EPSIEN
RUTH BAIRD
Package Type FedEx Felt
JEFFREY EFSIEN
MONTE OENEROSO 6 APT 7
Zone
E
457 MADISON AVE FL 4
MILAN 20121 IT
Orig./Desi.
FLUMIL
NEW YORK NY 100224809 US
Piece.
1
Wddll
1.0 tbs. 0.5 kgs
Transport:Sian Charge
36 00
Cohered
Jul D9.2001 09:17
Dbcolld
.1 08
Stood by
V.POBEGA
nmStothaege
140
Total Charge
USD 5
36.32
Customs
Eney Cale
Jul (N. 2001
Payment Type Detail Subtotal
.USD 5
36.32
CONFIDENTIAL
SONY_GM_00342545
EFTA 00215240
EFTA01315048
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1811-9779Phone
1814-9779Phone
1814.9779Phone
3118601Phone
800-622-1147Phone
9843351785Wire Ref
REFERENCEWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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1p
DOJ Data Set 8CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
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