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DOJ EFTA Data Set 10 document EFTA01315488

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DOJ EFTA Data Set 10 document EFTA01315488

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page: 1 ol FOE* Tax ID: 714427007 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 Sep 27, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vemviedex.corn FedEx Express Services Transporlabon Charges 108.00 Base Descant -13.40 Special Handling Charges 8.04 Total Charges 1JSD.S.. 102.64 TOTAL THIS INVOICE LSD $ 102.64 You saved 513.40 in discounts this period! The FedEx Ground accounts referenced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Exptess. To *ma* proparcreet obese return ins porton wa your paymonl FodEx. Neale ea n sufgo of tote. Plcuso mato ,ow check payable,. FosEx- I, for Cvnpe chtnk 'cm ire ccmpbte ka, on renww ode Remittance Advice Your payment Is due by Oct 12. 2004 114420817654476980700001026 1401 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIIIIMMI Invoice Number 1 Account Number Amount Due USD 5 102.64 IrrlllllllrlrlllrlrllllrlllrlllllrllrlI DM Illrllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343196 EFTA_00215891 EFTA01315488 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Page: 2 ot S $$FORE 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 &Sing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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.fedex.com or register for FlO. Fed1K Federal Express Please indicate change In address for the account x listed below: Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name Address Apt./ Sub: City State: Bp: Peet* Fax: I Autharairq Signature: CONFIDENTIAL SONY_GM_00343197 EFTA_00215892 EFTA01315489 MEM Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of shipments 6 Transportation Charges 108.00 Base Discount -13.40 4WD! Handing Charges 8.04 TOTAL USD S 102.64 Number of Shipments 6 Total Charges USD S 102.64 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 102.64 111110 IIOIIIIIIII CONFIDENTIAL SDNY_GM_00343198 EFTA 00215893 EFTA01315490 Page: FedEx Express Shipment Detail By Payer Type (Original) 4 ofS Dropped on: Sep 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hail applied a fuel surcharge 018.50%10 this illtipmem Distance Based Prong. Zone 7 Package sent lrom 87056 zp Code Release 'ratite on Me. Tracking ID 827487045901 Sada T19e FedEx Slardard Ovemighl Package Typo FedEx Box Zone 7 Packages I Weight 2.0 lbs. 0S kgs Delivered Sep 21. 2004 1151 Svc Area Al Signed by GORDON FedEx Use 264152880000139342 Sender Retailed 27.25 .2.73 2.08 B AI GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6543 US Transponason Charge Discoure Fuel StoCIWOO DAVID MULLEN Total Charge USD S 26.60 Dropped on: Sep 20. 2004 Payer: Shipper Reference: MPIA REV JEGG Fuel Surcharge FedEx has applied a fuel Distance Based Prong. Zone 2 Package sent from 33461 zp code hocking ID 837133953686 Santee Type FedEx Standard Overnight Package Typo FedEx Envelope Zone 2 Packages 1 Weighl NIA Delivered Sep 21. 200411AD Svc Area Al Signed by B.LARSON FedEx Use 264112170900020W_ surcharge 01 8 50% lo this shipment leL(1V L klORRISCN JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224841 US Transco:Malice Charge Discoure Fuel Surcharge MA JC•IN DIAZ FEDERAL AVIATION ADMINISTRATE. 11.25 0.80 Total Charge USD S 10.25 Picked up: Sep 21.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 8.50% le this shipmenl. Distance Based Pncing. Zoo 5 Fedex has addled this sNpmem Mr °Noel PaCkkages. weight andservice. My changes made are Needled VI the Invoice amount Tracking ID 83/3295056449 Samoa Type FodEx Express Saver Package TYPO Customer Packaging Zone 5 Packages I Weighl 15.0 lbs. 8.8 kgs Delivered Sep 23. 2004 1D:16 Svc Area Al Sped by J.LOCKE FedEx Use 2651632104007171r Sender BELLER JEFFREY E EPSTEIN 457 MADISON AVE FLA NEW YORK NY 100224543 US Panels:MOM Charge Fuel Surcharge Discoure sR aatil RECEIVING DEFT/CUST SVCS FZANCOTYP-POSTAL1A 24.05 154 -2.41 Total Charge CONFIDENTIAL USD S 23.48 SONT_GM_00343199 EFTA 00215894 EFTA01315491 Page. 5O1E FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 21, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION sue Surcharge - Foes has Eppley a fuel burets>, 018 50% to 1M shpmenk Duane: Based Prime Zone 5 Fees has tweed IN6 snpment tor coned packages. weighl and service. My changes made are reeled in me Invoice amount Tracking ID 838295056450 Sender Service Type Fed& Express Saver BELLI Package Type Customer Paradigm° JEFFREY E EPSTEIN Zone S 457 MADISON AVE FL 0 Packages 1 NEW YORK NY 10022.6843 US Wee 6.0 Os. 2.7 Mrs °evened Sep 23. 200410:16 Transept-1MM Charge She Ana At DieCtetml Strad by ..I.LCCKE Fuel Surcharge FedEx Use 26516321000071731_ Total Charge Recisienl RECEIVING CEPTiCUST 5V FZANCOTYPPOSTALIA 13.55 1.04 USDS 13.23 Picked up: Sep 22.2004 Payer: Shipper Reference: HARRY Fuel Surcharge Feces has apple a Mel surcharge of 8.50% le this shipment. Distance Based PriC41Q. Zone 4 InternerShip Tracking ID 791938991582 Service Type Fees Standard OvenstM Package Type Fe&x Enrolee Zone Packages I woe 1.0 to. 0.5 kgs Detvered Sep 23.2001 I333 Svc Area A2 Send by ENECLEWELL FedEx Use 55937825013000222r JEFFREY E EPSTEIN 457 MADISON AVE R. 0 NEW YORK NY 10022.6843 US TransperIaton Charge Obese' Fuel Surcharge MOW PEG DGLAND NA. PROPERTY row...ors Total Charge USDS 1322 Picked up: Sep 22, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • Foes has steeled a fuel surcharge or 8.9MS to Ms tremens Distance Based Pricers Zone 6 InternetShja Recicienl Tracklng ID 792095528040 CUVE HUSBAND Serves Type FedEx Promo Overnight JEFFREY E EPSTEIN GLOBAL CUUMS Package Type FedEx Envelope 457 MADISON AVE FL 4 1 Zone 6 NEW YORK NY 10022-5843 US F Packages 1 weir co In. 0.6 kg, Transportation Charge 17.40 Deemed Sep 23.20040935 Discount -2.78 Sue Ana At Fuel SWUM» 1.24 Signed by D.SAVAGE Fees Use 55838352000002301 Total Charge DSO 6 15.86 Shipment Detail Subtotal IDS 102.64 CONFIDENTIAL SDNY_OM_00343200 EFTA_002 15895 EFTA01315492

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

Domainwww.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone14427007
Phone250.7461
Phone3295056449
Phone7133953686
Phone7487045901
Phone8295056450
Phone8991582
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