Case File
efta-01320023DOJ Data Set 10OtherEFTA01320023
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01320023
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: 7-896-75234
Invoice Date:
Dec 13.2004
Account Number.
1016
ForlEx Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Summary Dec 13, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
160.25
-16.95
33.77
Total Charges
USD.3..
177.07
TOTAL THIS INVOICE
LSO S
177.07
You saved $16.95 in discounts this period!
The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express.
To 01.-10 wow <ma Mouse Mum MS paean was you paymenl FetlEx.
Memo de Aft sup or MM. Please 111*(1 lour mock twat.. le FeSEx-
ro, swot ci PoMem. Myna nem re cm/note1/4n, on tonne tide
Remittance Advice
Your payment is due by Dec 28.2004
SP 01 000001 97702 A I ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
7.896.75234
USD 3 177.07
Hill
Illillll
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00349732
EFTA 0(1222424
EFTA01320023
Invoice Number: 7-896-75234
imface Date:
Dec 13. 200.4
Account Number:
2 of 6
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
$FFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panys
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipients Account No.
RSA
Rebill Sender
RTA
Rebill Third Parry 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 1-800422-1147.
visit our Internet site al www.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below:
r- Physical Address Ei Billing Address
1
Mooing Address
Account Number:
MOS:
Apt. / Sub.:
Ger
Stale:
Dp:
Phone' 1
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00349733
EFTA_00222425
EFTA01320024
Invoice Number: 7-896-75234
Invace Date:
Dec 13.2004
Accouni Number:
-
3 of 6
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Hunter ot SNpments
4
Transportneon Charges
114.45
Base Discount
-12.37
SPeciat Hanciting Caatem
26.92
TOTAL
USD S
129.00
Rumba' ol Shipments
4
Total Charges
uSDS
129.00
Recipient
Hunter ot SNprnents
2
Transporiation Charges
45.80
Base Discount
438
SPeciat Hanciting Caatem
6.65
TOTAL
USD S
48.07
Number of Shipments
2
Total Charges
USD S
48.07
TOTAL SHIPMENTS
6
TOTAL CHARGES
USD S
177.07
CONFIDENTIAL
SDNY_GM_00349734
IIIIIIIIIIIIIIIII
EFTA 00222426
EFTA01320025
Invoice Number: 7496.75234
Invoice Date:
Dec 13. 2004
Account Number:
4 016
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Dec 03.2004
Payor: Shipper
Reference: belle
Fuel Surcharge. FedEx has applied a fuel surcharge el II 00% tO thrS shOrnent
The package weigh exceeds the maximum tar the paexagirg lype. therefore. FedEx Pak was rated as Golan*, Packagng.
Distance Based Pricing. Zone 6
Release agnzeure on Me.
INET
Sender
Reagent
Tracking ID
790356177804
Jeffrey Epstein
Service Type FedEx Pnctily Onarnght
JEFFREY E. EPSTEIN
358 8 Brillo Way
Package Type Customer Packaging
457 MADISON AVENUE
PALM BEACH FL 33480 US
Zone
6
NEW YORK CITY NY 10022 US
Packages
1
Weight
3.010s. 1.4 kgs
Transpnriancn Charge
33.25
Delivered
Dec 04. 203409A6
Saturday Dottrel),
12.60
Svc Area
AA
Resklenna/ Detreery
1.75
Signed by
E.PSTEIN
neriEn Use
00151388410001574W
Fuel Surcharge
0,9:001:
3.29
4.33
Total Charge
USD
47.46
Dropped ott: Dec D6. 2004
Payor: Shipper
Reference: emad
Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to this Pigment
Distance Based PnCing. Zone 5
INET
Sender
ReCkSient
Tracking ID
790849923922
Milhsource Network Corp
SOWS Type FedEx Slargard Overnight
Package Type FedEx Envelope
Zone
5
Packages
1
Weight
NIA
Delivered
Dec 07.20041235
Svc Area
Al
Signed by
A.VIETZEL
FedEx Use
001513684000023W
Total Charge
JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transpnileol Charge
Fuel Surcharge
Discount
15.20
1.66
-2.43
USD S
14.43
Picked up: Dec 08.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 13.00% to INs Pigment
Distance Based Pricing. Zone 6
Package sent from 33480 zp code
Fedex has audted this sNpmeni for tweet packages. weight and s(0110). My changes made are rettetted Tr ihe InVOCO amount
Tracking ID
847893364401
Sanger
821.178631
Vona TWe Fedix Priority CyernigN
ALFREDO RODRIGUEZ
MS
Package Type FedEx Pak
JEFFREY E EPSTEIN
FEDEX SHIPPER
Zone
6
457 MADISON AVE FL 4
457 MADISON AVE
Packages
1
NEW YORK NY 100224841 US
NEW YORK CITY NY 10022 US
Weight
I.0 IDS. 0.5 kge
Delivered
Dec 09.20040920
Transpartacn Charge
26.75
Sic Area
Al
D4COur4
268
Signed by
S.GRIFFIS
Fuel Surcharge
3.13
FedEx Use
343116050.0000015,
Cattier Pickup Charge
000
Total Charge
USD S
27.20
CONFIDENTIAL
SDNY_OM_00349735
EFTA_00222427
EFTA01320026
Invoice Number: 7.896-75234
invoce Date:
Dec 13. al U 1
Account Nut:
Sof 6
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Dec 09.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fedex has angled a Wel surcharge of 13.00%*0 dIe Mimeo
Dame. Based Riche. Zone
Package sent Iron: 33480 20 code
FedEx has audited this shipment far correct packages. weight. and servce. My changes made ate reflected in the invoice amount.
Tracking ID
837574508764
Sender
ReCtient
Servo& Type Fedex Priority ocernicex
CHISLAINE MAXWELL
Package Type FedEx Box
JEFFREY E EPSTEIN
457 MADISON AVE 4TH FL
Zone
8
457 MADISON AVE FL 4
NEW YORK CITY NY 10022 US
Packages
1
NEW YORK NY 10022-6843 US
Wright
5.0 bs. 2.3 kgs
Delveree
Dec 10.200409:47
Treneganaten Charge
39.25
Svc Area
At
Discount
-3.93
Send by
L OIP2
Coyne, Pckto caws
0.00
FedEx Use
344118620000001Se_
Fuel Surcharge
4.59
Total Charge
USD S
39.91
Shipment Detail Subtotal
USD S
129.00
Dropped off: Dec 02, 2000
Favor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has apphad a fuel surcharge of 11 00% io this shipment.
The delivery commisnent tor FedEx 2day to homes or envy.e residences tinclialeg home otIcesi 4 7 P.M. me second bunion day for At .A2. AA. A3. AM. PM. DI and RM serve* areas
Distance Bases Nene. Zone 6
FedEx has audited this shpmenl far correct packages. weight. and service. My changes made are reflected in the invoice amount.
Release signature on se.
Tracking ID
845915648587
Service Type FedEx 20ay
Package Type Demmer Packaging
Sender
KNOW
DEREK GOSSETT
CENTURION AMS
LARRY MORRISON
Zone
Packages
Write
Delvered
6
I
4.0 bs. takes
Dec DS 200412:41
Tramponahan Charge
1480
Svc Area
Signed by
2R
D. GOSSETT
Olsoounl
Decimal WOJC Charge
0.00
Dec. Valle
USD 1.03
Fuel Surcharge
1.47
FedEx Use
33713446000001;60132
Residenbal Dative.),
1.75
Total Charge
USD $
16.54
CONFIDENTIAL
SDNY_GM_00349736
EFIA_00222428
EFTA01320027
Invoice Number: 7-896-75234
Invoece Date:
Dec 13, 2004
Accotrii Number
6 of 6
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Dec 06.2004
Payer: Recipient
Reference: wo14366
Fuel Surcharge. Pet*, has angled a fuelsurcharge Of 13 00%10 the thattmer4
Distance Based Priong. Zone 3
CAFE
Sender
Redolent
Traddng ID
493721734459
Service Type FedEx Priority Ovemigm
Package Type FedEx Box
Zone
3
Packages
War
10.0 lbs. 4.5 NS
Shippng And Recatang
Fight SIB arcran Svcs Inc
Trensponaton Charge
LARRY MORRISON
JEGE INC
31.00
Delvered
Dec 07. 20040935
Discount
-3.10
Svc area
an
Fuel Surcharge
3.63
Signed by
R.PITCHER
FedEx Use
0C0643107.000I508(
Total Charge
USDS
3133
Shipment Detail Subtotal
USDS
48.07
CONFIDENTIAL
SDNY_GM_00349737
EFTA_00222429
EFTA01320028
Technical Artifacts (18)
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
1-800422-1147Phone
13446000001Phone
250.7461Phone
3116050Phone
5915648587Phone
6177804Phone
7574508764Phone
7893364401Phone
9923922Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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