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efta-efta00220301DOJ Data Set 9Other

Invoice Number: 7-701-71263

Invoice Number: 7-701-71263 Invace Date: Feb 07. 2005 Account Number: Page: 1 of 4 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Feb 07, 2005 FedEx Express Services Transportation Charges 442.37 Base Discount .13.28 Special Handing Charges 38.61 Total Charges 467.70 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 467.70 You saved $1328 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure prwer croft. wease return Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit CPCCk twe wd condo, low on wows* Remittance Advice Your payment is due by Feb 22.2005 1

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220301
Pages
4
Persons
1
Integrity

Summary

Invoice Number: 7-701-71263 Invace Date: Feb 07. 2005 Account Number: Page: 1 of 4 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Feb 07, 2005 FedEx Express Services Transportation Charges 442.37 Base Discount .13.28 Special Handing Charges 38.61 Total Charges 467.70 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 467.70 You saved $1328 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure prwer croft. wease return Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit CPCCk twe wd condo, low on wows* Remittance Advice Your payment is due by Feb 22.2005 1

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Invoice Number: 7-701-71263 Invace Date: Feb 07. 2005 Account Number: Page: 1 of 4 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Feb 07, 2005 FedEx Express Services Transportation Charges 442.37 Base Discount .13.28 Special Handing Charges 38.61 Total Charges 467.70 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 467.70 You saved $1328 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure prwer croft. wease return Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit CPCCk twe wd condo, low on wows* Remittance Advice Your payment is due by Feb 22.2005 114420817701712635300004677048 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 7-701-71263 USD $ 467.70 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 EFTA00220301 Invoice Number: 7-701-71263 Invoice Date: Feb 07.2005 Account Number: Page: 2 of4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account 'limber 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 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 EFTA00220302 Invoice Number: 7-701-71263 Invoice Date: Feb 07.2005 Account Number: Page: 3 del FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 442.37 Base Discount .13.28 Special Handling Charges 38.61 TOTAL USD S 467.70 Number of Shipments 3 Total Charges USD S 467.70 TOTAL SHIPMENTS 3 TOTAL CHARGES USD $ 467.70 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220303 Invoice Number: 7-701-71263 Invace Date: Feb 07.2005 Account Number: Page: 4 of4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 01.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% to this shipment. Tracking ID 837482094059 Sender Recipient Service Type FedEx kill Priority MARLJELA STORIER PASCAL LAPABRA Package Type Customer Packaong JEFFREY E EPSTEIN CABINET PINTO Zone 0 301 E 68711 ST APT 11 P HOTEL OE LA VICTOI RE OrigiDest. JRELPAR NEV/YORK NY 10021-8217 US Packages 1 Weigtd 21.0 Ids Delivered Feb 03. 2005 11:07 Transponalion Charge 159.80 Signed by LAW Fuel Surcharge 13.93 Discount .4.79 Customs Entry Oale Feb 02. 2005 FedEx Use G51311US010? Total Transportation Charges USD S 168.74 Picked up: Feb 02.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 9.00% to this shjxnenl. FedEx has welded Ns aibin to comet pieces. weight and service. Any changes made are reflected n the invoice arnoLnl. Tracking ID 848045937265 Sender Redden Service Type FedEx kill Prionly JEFFREY EPSTEIN RILES ALEXANDER Package Type Customer Packaong JEFFREY E EPSTEIN LSJ Zone I 301E 68Thl ST APT 11 P Orig4Dest. FLUSTT NEW YORK NY 10021-8217 US Packages 1 Weigtd 30.0 lbs Delivered Feb 03. 2005 15:55 Transpondion Charge Signed by A.ROORIGUEZS Fuel Surcharge Discounl Customs Entry Dale Feb 03. 2005 FedEx Use G1703INS010? 18.55 4338 Total Transportation Charges USD $ 224.69 Picked up: Feb 03.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a luel surcharge ol 9.00% to lhis sh0rnent FedEx has audNed dhts 316611d cooed pieces. weight and service. Any changes made are reflected n the invoice anoint. Tracking ID 790415847387 Sender Recipient Service Type FedEx kill Priority Package Type FedEx Pak Zone I Osig4Dest. mesrr Packages 1 Weighl 3.7 Ds Delivered Feb 04. 2005 15:58 CECILU1 STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4T14 FLOOR NEW YORK NY 10022 US Transpottalion Charge JEANNE FINANCIAL TRUST COMPANY 70.25 Signed by A.ROOIRGUZS Fuel Surcharge 6.13 Discoed -2.11 Customs Total Transponation Charges USD S 74.27 Entry Dale Feb 04. 2005 FedEx Use X9494MSOICX_ Shipment Detail Subtotal USD S 467.70 EFTA00220304

Technical Artifacts (15)

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

Domainwww.feciex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone15847387
Phone250-7461
Phone4677048
Phone7482094059
Phone8045937265
Wire RefREFERENCE
Wire RefReference
Wire Refrefetenced
Wire Refreflected

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