Case File
efta-01317257DOJ Data Set 10OtherEFTA01317257
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317257
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: 4-045-21142
Invoice Date:
Dec 31.2001
Account Number:
1 of
Fees Tax t0 11.0127007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Invoice Questions?
FedEx Account Services
Phone:
(890) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vnvetfedex.00m
Invoice Summary Dec 31. 2001
FedEx Express Services
FedEx Newel
Transportation Charges
25.25
FedEx is pleased to announce dull our money-back guarantee
for on-time delivery remains in effect throughout the
Base Discount
-6.06
holidays for all FedEx Express services. These include
Special Handling Charges
0.38
services such as FedEx SameDay. FedEx First Overnight.
Total Charges
19.67
FedEx Priority Overnight. FedEx Standard Overnight. FedEx
International Priority and more. When you ship with FedEx
Ground or FedEx Home Delivery. our money-back guarantee
TOTAL THIS INVOICE
.LSD S
19.57
will temporally be suspended on packages picked up from
You saved 56.06 in discounts this period!
Dec 17 Dec 28.2001. For details about our holiday
shipping schedule. please visn fedex.com or call us at
I.800.Oo.FedEx 800.463.3339.
To ensure proper credit, plods. room this portion with your poymont to Pada
Plano do rat sink or fold
on *e., '!", 99,
Remittance Advice
Your payment Is due by Jan 15. 2002
181497794045211424900000195702
SP at 00003197702A 1 ASNGLP
..... Muhl
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
IIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
4 045.21142
USD 5 19.57
Iliiill..,II.I..III....I..III...I...II
FedEx
P.O. Box 11.50
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00345762
EFTA_002 18454
EFTA01317257
Invoice Number: 4-045-21142
Invoice Date:
Dec 3I, 2661
Account Number:
2 old
Federal Express
Please Indicate change in address for the account s lined Wow:
Account Number:
Name:
K
Physical Address K Beano Address K Mailing Address
Address
Apt. 'Sure
City
Sze*
ZO'
Phone: I )
Fie I
I
Authorizing StOrlOtUM:
CONFIDENTIAL
SDNY_GM_00345763
EFTA 00218455
EFTA01317258
Invoice Number: 4-045-21142
Invoice Date:
Dec 3I. 200I
Account Number:
Sofa
FedEx Express Payment Type Summary
Original
Shipper
Number of Motels
Transportagon Charges
25.25
Bin. Discount
-LOG
Special Handling chews
0.38
TOTAL
Number of AlrbIlis
Total Charges
USDS
19.57
USD 5
19.57
TOTAL AIRBILLS
1
TOTAL CHARGES
USD $
19.57
CONFIDENTIAL
IIIIIIIIIMMIll
SDNY_GM_00345764
EFTA 00218456
EFTA01317259
Invoice Number: 4.045.21142
Invoice Date:
Dec 31, 2001
AccotaM Number:
4 of 4
FedEx Express Payment Type Detail (Original)
Picked up: Dec 24, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
reee, warns Use: MI01201O0I37u_i_
Fuel surcharge • FedEx has mos a I vetsurcharge of 2 03% to Ibis shpmenL
Package sent horn: 33(80 IC code
Distance Based Nana Zone 6
FedEx has audited this artill lot coned paces, eeighL ark service. Ary changes made are reflected in the invoice amount.
Traddng ID
832605726630
Sender
ReCiaent
Service Type FedEx Standard Ovenaju
Package Type FedEx Pak
Zone
8
Patin
1
WerOn
3.0 bs. takes
Oelvered
Dec 26.200109:14
S 0113SON
JEFFREY EPSTEN
45T MADISON AVE FL 4
NEW YORK NY l0022-5843 US
Transportation Charge
ERIC RANT
EPSTEIN INTEREST
45T MADISON AYE 4TH FLOOR
NEW YORK NY 10022 US
25.25
$en4Le
Discount
4.06
area Code
At
Fuel Surcharge
0.38
Sgned by
W.DCULP1
Oconee Picky, Charge
0.00
Bundle 0
000
Total Transportation Charges
USDS
1957
Payment Type Detail Subtotal
LSD
19.57
CONFIDENTIAL
SDNY_GM_00345765
EFTA_00218457
EFTA01317260
Technical Artifacts (9)
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
(890) 622-1147Phone
2605726630Phone
800.463.3339Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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