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efta-01313855DOJ Data Set 10Financial Record

EFTA01313855

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DOJ Data Set 10
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efta-01313855
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.494-69923 Invoice Date: Dec 02. 2002 Account Number: 1144.2081.6 Page: I ol 5 Fedex Tex tO 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtledex.com Invoice Summary Dec 02. 2002 FedEx Express Services Transportation Charges 454.00 Base Discount -13.63 Special Handling Charges 17.29 VAT 13.32 Total Charges USD $. 470.98 TOTAL THIS INVOICE .USD $ 470.98 You saved $13.63 in discounts this period! The FedEx Groin] accorses referenced in this nvcice have been transferred and assigned lo. we owned by. and are payable to FedEx Express. To town prow credit please Mum this portico wkh purl:amen° Fed& Please do nor asp!, or fold. Please mks yew dna payable w Fax rer c+5 n7e cl 'Still Ova Pere and ampler, form on mg...* oat Remittance Advice Your payment Is due by Dee 17, 2002 114420814494699236400004709896 SP 01 000001 9/702A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 HIIIIIIMIIIIIII Invoke Number Account Number Amount Due 4.494.69923 1144-2081-6 USD $ 470.98 Il..1,11 FedEx P.O. Box 371461 PitiSburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340755 EFTA_00213450 EFTA01313855 Invoice Number: 4-494-69923 Invoice Date: Dec 02. 2002 Account Number: 1144.2081.6 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation $FFORE 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 Biting PND ShOnent Never Sent RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rabin Third 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. Fedlz Federal Express Please indicate change In address for the accouni x listed below: n Physical Address E Blling Address I Mailing Address Account Number: 1144.20816 Name: Morass: AptiStibr City: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340756 EFTA_00213451 EFTA01313856 Invoice Number: 4-494-69923 Invoice Date: Dec 02, 2002 Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Shlpment Summary by Payment Type Shlpper Original Numl»r of anememo 2 Transportalion Charges 344.31 Bit. Discount .10.45 SgirCla Handling Charges 1152 TOTAL USDS 351.38 Number ot ShIpments 2 Total Charges USD S 351.38 Thlret Party Number of anernente 2 Transportallen Charges 105.69 Base Discount -315 390044 Handling Charge. s.n VAT 13.32 TOTAL USD 5 119.60 Number ot ShIpments 2 Total Charges USD S 119.60 TOTAL SHIPtAENTS 4 TOTAL CHARGES USD $ 470.98 CONFIDENTIAL SDNY_GM_00340757 IIIIIIIIIIIIIIIII EFTA 00213452 EFTA01313857 Invoice Number: 4-494-69923 Invoice Date: Dec 02.2002 Account Number: 1144-2081.6 Page: 4 ol 5 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 13, 2002 Perm: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has addled a fuel eurCharge el 4.00%10 014 thipmert Discount applied is the greater of volume discount er ~polldiscount. No additional dscount apptes. %COI() X) 831051480363 Sender Service Type FedEx WI Economy KATE BELAERUD Package Type Customer Packaging JEFFREY E EPSTEIN Zone 1 457 MADISON AVE Ong.iDest. SAFFSTT NEW YORK NY 100226843 US Packapas 1 ille9M 67.0 Me. 30.5 kge Delivered Nov 14.200217:10 Signed by J.CHAMUN redEx Use ATS010.1 Transportation Charge Fuel Surcharge Discount ReOblent LIMES ALEXANDER CO FINANCIAL TRUST COMPANY 6100 RED HOOK QUARTERS SUITE 63 ST TIOMAS 00802 VI 287.55 11.16 463 Total Transportation Charges USD 290.08 Picked up: Nov 21.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 4.00% le this shipment. Recipient not inistagness closed. Traokng ID 830273245327 §222.4( Service Type FedEx WI Freely CHRISTINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Ong..Dest FLUMRS NEW YORK NY 100228843 US Packages I Weight 3.0 lbs. 1.4 kgs Delivered Nov 27.200213:45 Signed by .MAXWELL FedEx Use JUS01006 Transportation Charge Fuel Surcharge Discount Hemel I rWRIGTINF RIAYINFI I LIEYREUL 13590 FR 80.76 236 .1 82 Total Transportation Charges USD Shipment Detail Subtotal USD S 61.30 351.38 Picked up: Nov 14.2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge el 150% to the shipment. FedEx has audited this airbil for correct pieces, weight, and servo°. Any changes made are reloaded in the invade amount. Recipient not inthrtåness closed. Trackog IO 827814643462 Service Type FedEx WI Freely Package Type Customer Packaging Sender Resport VALASON COTRIN Zone R FuUlAM RD Orig..Dest. TNF/LON LONDON SW65 GB Packages weight 1 4.0 kris. 8818 Nov 14.2002 -Ccnversion RatUR-USO 0313901350 Delivered Nov 19.200211:25 Transpytation Chew EUR65.70 67 69 Signed by IB000ANOVIC Fuel Surcharge EUFt2.23 2.30 FedEx Use JFR010D8 France VAT EUR12.91 1332 0sccunt -2 04 Total Transportation Charges USD 81.27 CONFIDENTIAL SONY_OM_00340758 EFTA_002B453 EFTA01313858 Invoice Number: 4-494-69923 Invoice Date: Dec 02. 2002 Account Number: 1144-2081.6 Page: SOS FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 20, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has firphed a Nel surchaVe Of 4.00%10 INS ahOment FedEx has audited Ills art:Ala correct pieces. weigh, and wince. Any changes made are reflected in the invoice amount. 04.COuF4 apple(' le the greater or velum& SOWN Or drepoll discount No additionaldiscount apcdes Recipient nal inbusiness closed. Fradeng 10 831544845685 Sender Reorient Service Type FedEx III Priority ILLEGIBEL &LEGIBLE Package Type FedEx Envelope ZANNO LLEGIBLE Zone I 49 ZANNO RANCH RD 810 RED YORK 40 Ong..Dost SALSTT STANLEY (4187505 US STE B3 Packages 1 ST THOMAS vl Weight 0.7 lbe.0.3 NOS Delivered Nov 22.200216:36 Transportation Charge 39.00 Signed by BAVALLACE Fuel Surcharge 147 FedEx Use A.1931a013 Discount 9.14 Total Transportation Charges USD S 38.33 Shipment Detail Subtotal ... USD S 119.60 CONFIDENTIAL IIIIIIIMIIIIIII SONY_GM_00340759 EFTA_002 13454 EFTA01313859

Technical Artifacts (19)

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

Domainvnwtledex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(4187505
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone13901350
Phone14427007
Phone250.7461
Phone3245327
Phone4709896
Phone4845685
Phone7814643462
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

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