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efta-efta00217896DOJ Data Set 9Other

Invoice Number: 4-427-88886

Invoice Number: 4-427-88886 Invace Date: Nov 11. 2002 Account Number: Page: 1 of 4 Today Tax ID: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 US Invoice Summary Nov 11, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 950 -2.28 7.07 Total Charges USD.5.. 14.29 TOTAL THIS INVOICE._ _._USD 14.29 You saved $228 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =Lined lo. are owned by, and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawnent to FodEx. Mosso do not slot* at fold. Please forako your chock payable to Feat Fcr (forge 01 aDTen, it•mk NT,* rdCOnVele ivm on reYteto, ode Re

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217896
Pages
4
Persons
1
Integrity

Summary

Invoice Number: 4-427-88886 Invace Date: Nov 11. 2002 Account Number: Page: 1 of 4 Today Tax ID: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 US Invoice Summary Nov 11, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 950 -2.28 7.07 Total Charges USD.5.. 14.29 TOTAL THIS INVOICE._ _._USD 14.29 You saved $228 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =Lined lo. are owned by, and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawnent to FodEx. Mosso do not slot* at fold. Please forako your chock payable to Feat Fcr (forge 01 aDTen, it•mk NT,* rdCOnVele ivm on reYteto, ode Re

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-427-88886 Invace Date: Nov 11. 2002 Account Number: Page: 1 of 4 Today Tax ID: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 US Invoice Summary Nov 11, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 950 -2.28 7.07 Total Charges USD.5.. 14.29 TOTAL THIS INVOICE._ _._USD 14.29 You saved $228 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =Lined lo. are owned by, and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawnent to FodEx. Mosso do not slot* at fold. Please forako your chock payable to Feat Fcr (forge 01 aDTen, it•mk NT,* rdCOnVele ivm on reYteto, ode Remittance Advice Your payment is due by Nov 26.2002 181497794427888864600000142904 SP 01000001 97702 A 1 ASNGLP imillimil Muhl dlolal6d.,II.,.III.,.It,.,l JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.427.88886 USD 814.29 1...11.1.1...1.1.1.1.11...1...1.1..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11.11 11..1.11 11111111 I 11111111111 II I EFTA00217896 Invoice Number: 4-427-88886 Invoice Date: Nov 11. 2002 Account Number: Page: 2 old 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 HO. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217897 Invoice Number: 4-427-88886 Invoice Date: Nov I I. 2002 Account Number: Page: 3 of 4 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments Transportation Charges 9.50 Base Discount -2.28 Special Handling Charges 7.07 TOTAL USD S 14.29 Number of Shipments 1 Total Charges USD S 14.29 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 14.29 11111111 I 11111111111 II I EFTA00217898 Invoice Number: 4-427-88886 Invoice Date: Nov 11.2002 Account Number: Page: 4 of 4 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo this shprnent. The delivery commitment for FecEx 2day to homes or private residences (betiding home offices) is 7 P.M. the second tininess day for At. A2. AA. A.1. AM. MA. 01 and ill) service Distance Based Pacing. Zone 7 Package seal horn: 33461 rip code FecEx has audited this shipment for Coned packages eight and service. My changes made are regaled in the invoim amount. Release signature on lie. Tracking ID 837574510845 Sender Recipient Service Type FedEx 2Day MAS MAXNOLL SHANNON PASGUSZI Package Type FedEx Pak JEFFREY EPSTEIN ILLEGIBLE Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY MO2243843 US Weight 1.0 Ds. 0.5 kgs Delivered Nov 04. 2002 12:57 Transportation Charge 9.50 Svc Area 2R Discount .2 28 Signed by 7279236 Fuel Surcharge 0.22 FedEx Use 30601187006090:02 Courier Pidup Charge 430 Residential Gayety t.35 Ott very Area Surcharge 130 Total Transportation Charges USD 5 14.29 Shipment Detail Subtotal _USD 14.29 EFTA00217899

Technical Artifacts (15)

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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
Phone(800) 622-1147
Phone1-800-622-1147
Phone2243843
Phone250-7461
Phone7006090
Phone7279236
Phone7574510845
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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