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efta-01312702DOJ Data Set 10Other

EFTA01312702

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Unknown
Source
DOJ Data Set 10
Reference
efta-01312702
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-646-19156 Invoice Date: Mar 01. 2004 Account Nurnbe Page: 1 o14 FeGEx Tax ID: JEFFREY EPSTEIN 457 MADISON AVE FL 4 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: www.tedex.com Invoice Summary Mar 01, 2004 FedEx Express Services Transportation Charges 30.00 Base Discount -0.90 Special Handling Charges 1.46 Total Charges .USD.S. 30.56 TOTAL THIS INVOICE DSO 30.56 You saved 50.90 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in this cassia* have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To onyao propos <ma pause return ins porton win your payment to FoclEx. Floato ea Act sago or tot Please 111*(1 year chock pwablolo FesEx- I1 ro, CVnr N rfloos. check Yam ocmpbte f ca, on reverts ode Remittance Advice Your payment Is due by Mar IC 2004 SP 01 000001 97702 At ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.646.19156 USD $ 30.56 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338999 EFTA 00211694 EFTA01312702 Invoice Number: 1-646-19156 Invoce Date: Mar 01 2004 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation AFFORE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rabin Third Parry 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 al wvnv.ledex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1814.9779.3 Name: Address*. Apt / State: bp: Myna' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339000 EFTA_00211695 EFTA01312703 Invoice Number: 1-646-19156 Invace Date: Accasm Number. Page: 304 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNernents Transportation Charges 30.00 Base Discount -010 Special Handling Charges 1.46 TOTAL USD S 30.56 Number of Shipments 1 Total Charges USD S 30.56 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 30.56 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00339001 EFTA 00211696 EFTA01312704 Invoice Number: 1.646.19156 Invoice Date: Liar 01. 2004 Accouni Number: 1814-9779-3 Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 18. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEl has appled a luelsurcharge 01503% to Ns shpment A Mime delivery was requested. Tracking ID 845654541475 Sander Redden! Sennos Type FedEx Intl Priority LAUREN KwINTHER MANE JOSEPH EXPERTON Package Typo Forks Envelope JEFFREY EPSTEN Zone D 457 MADISON AVE F1.4 OrivEtest. JREVXN0 NEW YORK NY 10022.8843 US Packages 1 Wit11801I 0 5 OS Transperswon Charge 3000 Delvered Feb24,2804 09:38 Fuel Surcharge 1.48 Signed by .EXPERTON Diatount -0100 Customs Total Transportation Charges USD S 30.58 Entry Oat° Feb19.2C04 FedE. Use 05183'US010,17 Shipment Detail Subtotal I mDS 30.58 CONFIDENTIAL SDNY_GM_00339002 EFTA_00211697 EFTA01312705

Technical Artifacts (14)

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

Domainwvnv.ledex.com
Domainwww.tedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone1814-9779
Phone1814.9779
Phone250.7461
Phone5654541475
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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