Case File
efta-01317261DOJ Data Set 10OtherEFTA01317261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317261
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: 4.045.81719
Invoice Date:
Jan 14.2002
Account Number:
1014
FedEx Tax ID: 71-0427007
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 Summary Jan 14. 2002
Invoice Questions?
FedEx Account Services
Phone:
(800) 622.1147 M-F 7.6 (CST)
Fax:
(800) 548-3020
Internet:
vninviedex.com
FedEx Express Services
Transportabon Charges
Base Discount
Special Handling Charges
Total Charges
USD.S.
TOTAL THIS INVOICE
LSD 3
You saved 338.70 in discounts this period!
To answer proper credit please return this portieNtwith your paramotto Fa&
please do nor stap4 or kid.
I C, C.,30),:f
'<feanaccinplelebrononmeneeade.
Remittance Advice
Your payment is due by Jen 2t, 2002
161.25
-38.70
9.95
132.50
132.50
181497794045817196600001325067
SP 01 000031 97702A 1 ASNGLP
..... 'Weld
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.045-81719
USD $ 132 1,11
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00345766
EFTA_002 18458
EFTA01317261
Invoice Number: 4-045-81719
'memo Date:
Account Nurreaer.
2 0'1
Fet
Federal Express
Please indicate change in address for the account 0 Wiled below
Account Number:
Name:
[—I Physical Address
Billing Address
U
Mailing AddreSS
ACI&OSS!
Apt /SOW
cur
S7at.?
DO:
lomele:1 1
Fat I
:
Memmna Stratum:
CONFIDENTIAL
SDNY_GM_00345767
EFTA_00218459
EFTA01317262
Invoice Number: 444541719
Invoice Date:
Jan 1 a. 2002
Account Number
3 of
FedEx Express Payment Type Summary
Recipient
Original
Number or Alibi's
Transportation Charges
161.25
BIN Discount
-38.70
Special Handling °urges
9S5
TOTAL
USD S
132.50
Number of AlrbIlis
1
Total Charges
USD S
132.50
TOTAL AIRBILLS
1
TOTAL CHARGES
USD S
132.50
IIIIIIIIIMMIll
CONFIDENTIAL
SDNY_GM_00345768
EFTA 00218460
EFTA01317263
Invoice Number: 4.045.81719
Inyoace Date:
Jan 14. 2002
Accotni Number:
4 of 4
FedEx Express Payment Type Detail (Original)
Picked up: Jan 03.2002
Payer: Recipient
Reference: NO REFERENCE INFORMATION
Fey& Mama Lbe:005 lllll 0.0137u_r_
Fuel Surcharge. FedE, has appley a hal surchage 01 2.00% to INS Osman.
Package sent from:10014 rja code
Distance Based Pricing Zone 6
FedEx has awned en still ler coned paces. *eight. and service. Any charges made are reflected in the :mace amount.
We calculated your charges Plied Co a domosioralweighl 0180.0108,.61' xara
dliaied try 194.
Tearing I0
2976386391
Sender
Service Type FedEx Standard Overnip4
Package Type Custom. Packaging
Zone
6
Pieces
1
WerShl
480Ite. 218 kr.
OeIverecl
Jan 04.2002 I3A7
RICAHRO WITTER
OK HARRIS GALLERY
71 WOOS7ER ST
NEW YORK NY 100124304 US
'license:paean Charge
CHRISLAP1E MAXWELL
356 EL BRLLO WAY
PALM BEACH FL 33480 US
161.25
Service
OkOount
-38.70
Area Code
AA
Declared Value Charge
2.50
sired ey
J.ALESSI
Fuel Surcharge
2.45
Dec. Value
USD 500.00
Camila Flaw Charge
0.00
Bundle 10
000
Adcitional Handing Surcharge
5.00
Total Transportation Charges
USO S
132.50
Payment Type Detail Subtotal
MO
132.50
CONFIDENTIAL
SDNY_GM_00345769
EFTA_00218461
EFTA01317264
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vninviedex.comFax
Fax:
(800) 548-3020Phone
(800) 548-3020Phone
(800) 622.1147Phone
2976386391Phone
4541719Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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