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efta-efta00216690DOJ Data Set 9Other

Invoice Number: 1-713-53548

Invoice Number: 1-713-53548 Invace Date: A 19. 2004 Account Number: Page: 1 of 5 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Apr 19, 2004 FedEx Express Services Transponation Charges 144.26 Base Discount -4.33 Special Handing Charges 7.70 Total Charges USD.5.. 147.63 TOTAL THIS INVOICE.- _._USD $ 147.63 You saved $4.33 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in Ihis invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure pyper croft. wease return Um Rorkevon, yaw owned to Forks Moose do notilaploor Ptlaso nuke your Nod payable to Enda,. Fc. (forgo 0 I b,teit r*cc twe irdsononse low on reinwe ode Remittance Advice Your payment is due by May 04. 2004 1144208117135354800000014763

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216690
Pages
5
Persons
2
Integrity

Summary

Invoice Number: 1-713-53548 Invace Date: A 19. 2004 Account Number: Page: 1 of 5 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Apr 19, 2004 FedEx Express Services Transponation Charges 144.26 Base Discount -4.33 Special Handing Charges 7.70 Total Charges USD.5.. 147.63 TOTAL THIS INVOICE.- _._USD $ 147.63 You saved $4.33 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in Ihis invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure pyper croft. wease return Um Rorkevon, yaw owned to Forks Moose do notilaploor Ptlaso nuke your Nod payable to Enda,. Fc. (forgo 0 I b,teit r*cc twe irdsononse low on reinwe ode Remittance Advice Your payment is due by May 04. 2004 1144208117135354800000014763

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-713-53548 Invace Date: A 19. 2004 Account Number: Page: 1 of 5 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Apr 19, 2004 FedEx Express Services Transponation Charges 144.26 Base Discount -4.33 Special Handing Charges 7.70 Total Charges USD.5.. 147.63 TOTAL THIS INVOICE.- _._USD $ 147.63 You saved $4.33 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in Ihis invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure pyper croft. wease return Um Rorkevon, yaw owned to Forks Moose do notilaploor Ptlaso nuke your Nod payable to Enda,. Fc. (forgo 0 I b,teit r*cc twe irdsononse low on reinwe ode Remittance Advice Your payment is due by May 04. 2004 114420811713535480000001476378 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.713.53548 USD S 147.63 1...11.1.1...1.1.1.1.11...1...1.1 1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216690 Invoice Number: 1-713-53548 Invoice Date: Apr 19.2004 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf FORE YOU FAX Please kiclude 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 Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit 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 site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account e listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Saito City: Phone: ( Authorising Signature: Zp EFTA00216691 Invoice Number: 1-713-53548 Invoice Dale: Apr 19.2004 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 104.01 Base Discount -3.12 Special Handling Charges 5.55 TOTAL USDS 106.44 Number of Shipments 2 Total Charges USD S 106.44 Third Party Number of Shipments 1 Transportation Charges 40.25 Base Discount -1.21 Special Handling Charges 2.15 TOTAL USDS 41.19 Number of Shipments 1 Total Charges USD S 41.19 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 147.63 111111 1111111111111111111 EFTA00216692 Invoice Number: 1-713-53548 Invoice Date: Apr 19.2004 Account Number: Page: 4 of FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 08. 2004 Payer: Shipper Reference: HELEN Fuel Surtharge - FedEx has applied a fuel surcharge el 5.50% to this shgmenl. Recipient not tabu:Mess closed. Tracking ID 791815549390 Sender Recipient Service Type FedEx NI Priority CECILIA STEEN VALDSON COTRN Package Type FedEx Envelope JEFFREY E. EPSTEIN EPSTEN Zone 0 457 MADISON AVENUE 22 AVENUE FOCH OripDest. JREVINF 4TH FLOOR APT 2DD Packages 1 NEW YORK NY 10022 US PARIS 75116 FR Weigle 0.5 lbs Delivered Apr 14. 2004 0943 Transportalion Charge 30.00 Signed by .GARDIENNE Fuel Swcharge 1.80 Discount -0.90 Customs Entry Dale FedEx Use Apr 09. 2004 X81 laUS010,38 Total Transportation Charges USDS 30.70 Picked up: Apr 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 5.50%10 This shyxneol. FedEx has audNed this MN" Ice cared pieces. weight and service. Any changes made me reflected it the invoice arnowil. Tracking ID 808881410453 Sender RecNent Service Type FedEx kill Priority BELLA KLEIN JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE FL 4 amerr NEW YORK NY 100224843 US Packages 1 Weigle 4.8 Ds Delivered Apr 16. 2004 15:11 Transportation Charge 74.01 Signed by A.ROORIGUEZ Fuel Stscharge 3,95 Discount -2.22 Customs Entry Oale Apr 16.2004 FedEx Use G122SUS010?_ Total Transportation Charges USDS 75.74 Shipment Detail Subtotal ..USD 5 106.44 EFTA00216693 Invoice Number: 1-713-53548 Invace Date: Apr 19. 2004 Account Number: Page: 5 <45 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 09, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 550% to this shpmenl. FedEx has audited Mis airbill la correct paces. weight. and service. Any changes made are reflected in the invoice snood. Discokmt applied is the greater of volume discount or ckopoll &count. No additional discount applies. Recipent not inbutiness closed. Tracking ID 837474607312 Service Type FedEx bill Priority Package Type FedEx Envelope Zone OrimrDest. ABCVSTT Packages 1 Weight 0.6 is Delivered Apr 13.2004 15:07 Signed by A.RCOUGEZS Customs Entry Dale Apr 10.2004 FedEx Use G4349/US01CF06 Sender aR t KAREN L GORDON DALE ZORRO RANCH d9 ZORRO RANCH ROAD SANDY NM 037056 US IMO Transportation Charge 4026 Fuel Surcharge 216 Discount -121 Total Transportation Charges USD5 41.19 Shipment Detail Subtotal .. -USD $ 41.19 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216694

Technical Artifacts (13)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.fectex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone15549390
Phone2211471
Phone250-7461
Phone7474607312
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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