Case File
efta-01317849DOJ Data Set 10OtherEFTA01317849
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317849
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: 4-397-96933
Invoice Date:
Oct IA. 2002
Account Number:
1 of 5
FODEX TeX ID 714427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vomviedex.com
Invoice Summary Oct 14, 2002
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
.USD.S..
TOTAL THIS INVOICE
LSD S
You saved $9.10 in discounts this period!
303.66
-9.10
7.58
302.14
302.14
Tie FedEx Groin] accowas referenced in this nvcice have been transferred and assigned to. are owned by. and are payable to FedEx Exceess
To town proper credit Mau naval this portkit with your paymetto Fed&
Nesse donor sup!, atilt. Please mat your chock payable to Foga
I
<Nino's! aan•sr te0,1-ve aMomn*te iv,* on ny.r.* oat
Remittance Advice
Your payment Is due by Oct 29. 2002
114420814397969330000003021419
SP 01 00003197702A 1 ASNGLP
Ins Inks fil ..... 'Weld IDA
sliollitilli is ills ill
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIMIMIll
Invoke
Number
Account
Number
Amount
Due
4.397.96933
USD 5 302.14
Hill
Diehl'
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00346624
EFTA_002 19316
EFTA01317849
Invoice Number: 4-397-96933
Tracking No...Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
invoice Date:
Account Number:
2 ofS
eFFNIE 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
Recexenrs Account No.
RSA
Rebill Sender
RTA
Rebill 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 1-800-622-1147.
visit our Internet she at www.fedex.com or register for FIO.
FedkK
Federal Express
Please indicate change In address for the account a listed below:
Physical Address E Billing Address
I- Mailing Address
Account Number: 1144.20816
Name:
Adam:
Apt., Suite:
CO:
Stale:
Dp:
Phone: I
Fax: I
Aulhoraing Signature:
CONFIDENTIAL
SDNY_GM_00346625
EFTA_002 1 93 1 7
EFTA01317850
Invoice Number: 4-397-96933
Invoice Date:
Oct It 2002
Account Number:
3 of 5
FedEx Express Payment Type Summary
Shipper
Original
Humber of Air Waybills
5
Transportation Charges
262.46
Bete Discount
.7.87
Special Handling Charges
ere
TOTAL
USD S
261.57
Number of Air Waybills
5
Total Charges
USDS
261.57
Recipient
Humber of Air Waybills
Transportation Charges
41.20
Bete Discount
.1.23
eight/ Handling Charges
0.60
TOTAL
USD S
40.57
Number of Air Waybills
1
Total Charges
USDS
40.57
TOTAL AIR WAYBILLS
6
TOTAL CHARGES
USD S
302.14
CONFIDENTIAL
SDNY_GM_00346626
IIIIIIIIIIIIIIIII
EFTA_002 I 93 I 8
EFTA01317851
Invoice Number: 9-397-96933
Invoice Date:
Oct 14. 2002
Account Number:
4 of 5
FedEx Express Payment Type Detail (Original)
Dropped off: Sep 25, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
F.:4(x Ilse/ Use: _toll r_
Fuel Surchafge Foga has applied a fuel surcharge of 2 50% to this silirment
FedEx has audted this aidaill for carted pieces. weight. and service. Any changes made are reflected in the woke amount.
Discount app ied 8 the greater of volume discount Or dropoll decount No addocnal discount applies.
Tracking ID
831051480397
Sender
Recipient
Semce ripe FedEx Intl Economy
Package TYPO CuMomer Packaging
Zeno
1
Cog/Cost
SAF,STT
Pieces
Weight
0.4 lbs. 02 kgs
SHANNONOLLEGIBLE
JEFFREY E EPSTEIN
057 MADISON AVE
NEW YORK NY 100228843 US
Transco:vital Charge
JOANNECJANILE
6100 RED HOCK OUACLORS 8 3fILLE01
ST THOMAS 00602 VI
37.60
Oeilvmed
Sop 26.20021527
Fuel Surcharge
0.91
Signed by
1N.WALLACE
Decoure
.1.13
Total Transportation Charges
USD 8
37.38
Picked up: Oct 03.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fe:8x Internal Um: _80v...00
Fuel Surcharge. FedEx has applied a fuel surcharge of 2.50% lo this shipment.
FedEx has atAROCI thIS AMA SO( correct pieces. weight and se ice. Any changes made we relleCtO0 In the 'moles amain(
Reaper,/ nIX ntosdess dosed.
Tracking ID
790607020570
Recident
Sanwa Ink FedEx Intl Prianty
JEANNE BRENNAN
Package Type Fedix Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zane
I
457 MADISON AVENUE
1100 RED NOCK QUARTER
Orlo 'Deal.
JfIEWSTT
4TH FLOOR
SUITES-3
Pieces
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight
2.5 lbs. 1.1 kgs
Delivered
Oct 07.2002 15:11
Transparkhen Charge
58.33
Signed by
J.CORNIELOUS
Fuel Surcharge
1.41
Discourr
Total Transportation Charges
USD S
57.08
Picked up: Oct 03.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Memel Use: _MOIL/
Fuel Surcharge- FedEx has applied a fuel surcharge of 2.50% lo this shipment.
FedEx has awned this alrbill S0( coned pieces. weight and SSAA00. Any Changes made are relleCtO0 In Ole inroloe amcom
Tracking ID
792112914269
n r
B8021991
Selves Ink FedEx Intl Economy
PAARIE-JOSEPH EXPERTON
Package Type Customer Packaging
JEFFREY E EPSTEIN
AVENUE LOUISE 113
Zone
0
457 MADISON AVENUE
BRUSSELS 1050 BE
Orig.iDest.
JRR'KNO
4TH FLOOR
Pieces
1
NEW YORK NY 10022 US
Weight
0.3 lbs. 0.1 kgs
Delivered
ON 07.2002 1006
Transpariaacn Charge
3145
Signed by
ALTIMINERI
Fuel Surcharge
0.93
Demure
-1.15
Total Transportation Charges
CONFIDENTIAL
USD S
38.23
SDNY_OM_00346627
EFTA_00219319
EFTA01317852
Invoice Number: 4397.96933
Immo Date:
Oct 14.2002
Account Number:
Page
5 of 5
FedEx Express Payment Type Detail (Original)
Picked up: Oct 07. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeaE. Ink/aive. _001L.,_
Fuel Surcharge. Feder has applied a Nel surcharge
Trachng 10
791951803548
Service Type FedEx Ir0 Maly
Package Type FedEx Envelop:
Zone
14
OnorDest
JREKINB
Pieces
t
Weight
0.5 Pas, 0.2 kgs
Delivered
Oct ID. 2002 10:42
Signed by
ILLEGIBLE
c4 3.00%le INS00mM
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Trensponalion Charge
Fuel Surcharge
Discount
7 BISSET ROAD
KENILWORTH. CAPE TOWN 77708 ZA
69.75
2.01
-209
Total Transportation Charges
USD
69.69
Picked up: Oct 09.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FOE. I-carnaluse 'COI, :03
Fuel Surcharge. FedEs has 49144 a Nel surcharge c4 3.00% to INS ShOrnent
FedEx has audited Ihs arbll ler correct pieces. weigh. and wince. Any changes made are rearmed in the invoice anent.
Recipienl rolinbusiness CIDS40.
Tredong
790609126794
Service Tyco FedEx Intl Pao*
FIEKicinnt
JEANIE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOOK QUARTER
Odg.Dest.
JRBSTT
4TH FLOOR
SUITE B-3
Pieces
I
NEW YORK NY 10022 US
ST. THOMASOCE02 VI
Weght
2.7 lbs. 1.2 kgs
Delnerod
Oct 11.2002 18A3
Trenspcdation Charge
58.33
Signed by
J.COURNELOUS
Fuel Surcharge
1.70
Viscount
-1.75
Total Transportation Charges
USD
5828
Payment Type Detail Subtotal
LSD
261.57
Picked up: Oct 01, 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fos MIMI, WO ,0011 I
Fuel Surcharge FedEx has appled a fuel surcharge of 1.50% to lin Olen-erg.
—
Trading ID
838837673725
Service Type FedEx Ird Pao*
Package Type FedEx Envelope
Zone
A
Ong.Dest.
STO'JRB
Pieces
1
Weight
0.1 46.0 2 be
Delivered
0003.2602 09:20
Sender
LAWESSON
VASTMANNAGATAN 24
STOOCHCLIA 11360 SE
Oct 01.2002' Conversion RaGEK-USCO.1098901100
Trensponation Charge
ilillitSTEIN
457 MADISON AVE
NEW YORK NY 10022 US
SEK375.00
4120
Signed by
W.DOULIN
Fuel Surcharge
SEK5.46
0.60
Discount
-1.21
Total Transportation Charges
USD
40.57
Payment Type Detail Subtotal
.USD
40.57
CONFIDENTIAL
SD NY_GM_00346628
EFTA_00219320
EFTA01317853
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vomviedex.comDomain
www.fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
14427007Phone
2112914269Phone
250.7461Phone
3021419Phone
7020570Phone
8021991Phone
8837673725Phone
8901100Phone
9126794Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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