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DOJ EFTA Data Set 10 document EFTA01317106

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DOJ EFTA Data Set 10 document EFTA01317106

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EFTA Disclosure
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Fediz Invoice Number: Invoice Date: Account Nurnber: Page: FOdEx Tax ID' Jun 06. 2005 1014 N WY 3 Billing AccoJni Shipping Address: Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 100 1. 217 US Invoice Summary Jun 06, 2005 Phone: Fax: Internet: (800) 622-1147 M.F 7-6 (CST) (800) 548.3020 vninviedex.com FedEx Express Services Transportation Charges 82.75 Base Discount -9.27 Special Handling Charges 10.44 Total Charges USD.5.. 83.92 TOTAL THIS INVOICE LSD S 83.92 You saved 5927 in dscounts this period! The FedEx Ground accounts referenced in this invoke have been transferred and assigned lo. are craned by. and are payable to FedEx Express. To atfolOpeoporatfia abase mum ins portonwet your paymonl toFedex. Miaow roc supo or rem. Pleasemato your crock Oayablo to Fo£t cvnge N &bros. check' ro ere andel, form on reverµ. tide Remittance Advice Your payment Is due by Jun 21. 2005 SP 01 000001 97702 A 1 ASNGLP 1010111343 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD $ 8192 11.11 ILdrll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345583 EFTA 00218275 EFTA01317106 Tracking No..fAirbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Jun 06.2005 2 of 4 RFFORE YOU FAX Please include 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents 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 she at www.fedex.com or register for FIO. Federal Express Passe Indicate Change In address for the account listed below: r- Physical Address 1-1 Billing Address 1 Mailing Address Account Number: Name: Address: Apt Suite: Stale: Dp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345584 EFTA_00218276 EFTA01317107 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Summary by Payor Type Jun 06. 2005 3 of 4 Shipper Original Number of SNprnents 3 Transportation Charges 82.75 Bale Discount .9.27 Special Handling Charges 10.44 TOTAL USD S 83.92 Number of Shipments 3 Total Charges uSDS 83.92 TOTAL SHIPMENTS 3 TOTAL CHARGES USD$ 83.92 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: May 31.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fo x has espied a fuel surcharge of It 50% to this shismenl. °seance Based Pacing. Zone 6 Package sent hem: 10022 zip code Tracking ID 802395474793 Sender Santee Type Fees Standard (*Wight JEFFREY EPSTEIN Package Type Facts Envelope JEFFREY E EPSTEIN Zone 6 Packages 1 NEW YORK NY 10021.6217 US MOM Na Delvered Jun01. 20051132 Trampataten Charge Svc Mn AA Fuel Surcharge Signed by M GARCIA Discount Foes Use 210930i 90000002Y_ Total Charge Recipient OR BRUCE 1.03SKOWITZ WEST PALM BEACH FL 33401 US 1150 1.59 CONFIDENTIAL uSOS 15.45 SDNY_GAl_00345585 IIIIIIIIIIIIIIIII EFTA_002 18277 EFTA01317108 Invoice Number: Inv0cce Date: Account Number Page: FedEx Express Shipment Detail By Payer Type (Original) Jun 06.2005 4 of 4 Picked up: May 31, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuelsurcharge of 11 50%10 the 9110M0r4 Distance Based Nen% Zone 6 Package sent from. 33480 20 Cale FedEx has audled this shpment tor correct packages. weight. and service. My changes made ate retied in the niece amourt Tracking ID 837574508661 Sender ROCIclent Serva. Type Fedex Pr *my Overnighl JANUSZ BANASIAK Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 8 Packages 1 NEW YORK NY 10021.6217 US NEW YORK CITY NY 10022 VS Weight 2.0 les. 0.9 kgs DOWNS Jun01. 2005 06:44 Transoonaton Charge 32 00 Svc Area At Discowit .320 Signed by L ROMAN COWINMOW Charge 003 FedEx Use 1510820300000015i Fuel Surcharge 3.31 Total Charge USD S 32.11 Picked up: May 31.2005 Payor: Shipper Reference: BOTESOPE VIDEO 8727 Fuel Surcharge Coda has angled a luel surcharge of 1150. to th-s Distance Based Nen% Zone 6 Package Sent horn- 33461 20 Cale FedEx has aucked this shipment tor correct packages. weight. and service. My changes made ate reflected en the invoice amours. We cakulated your charges based en a dimensional weght of x x dvided by 194. Trad4ng ID 851636703817 Sender Redden! Same Type Fecks Standard Nankai Package Type Cush:feet Packaging Zone 8 Packages I Weight 2.0 bs. 0.9 kgs 044W400 Jun01. 2035 I0:48 I. WI:MISCH JEFFREY E EPSTEIN NEW YORK NY 10021-6217 US Transportation Charge JIM PAZORA PAZCO INTERNATIONAL CARROLLTON IX 75007 US 3425 Svc Area Al Discount -3.43 Signed by J.PAZORA Fuel Surcharge 3.54 Feet. Use 15109014000000131 Residenbal Delivery 2.00 Total Charge USD S 36.36 Shipment Detail Subtotal 1180 S 83.92 CONFIDENTIAL SDNY_GM_00345586 EFTA_00218278 EFTA01317109

Technical Artifacts (14)

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

Domainvninviedex.com
Domainwww.fedex.com
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone2395474793
Phone250.7461
Phone6703817
Phone7574508661
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

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