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efta-01312731DOJ Data Set 10Other

EFTA01312731

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Unknown
Source
DOJ Data Set 10
Reference
efta-01312731
Pages
5
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: 1-693-09479 Invoice Date: Apr 05.2004 Account Number: Page: 1 of 5 Fe0Ex Tax ID: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. 7-6 ICST) Fax: Internet: wrnviedex.com Invoice Summary Apr 05, 2004 FedEx Express Services Transportation Charges 141.25 Base Discount -4.24 Special Handling Charges 8.91 Total Charges 1JSD.S. 145.92 TOTAL THIS INVOICE LSD S 145.92 You saved $4.24 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis noise have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To *mato powered._ obese return ins potion will your payment to FosEx. Maslow n sudo or 1CM. iiiressouria 'tut chock Awatio to FeSE, r0r anode el winos. Oak for re °med.fen, on revene ode Remittance Advice Your payment Is due by Apr 20.2004 181497791693094797700001459205 SP 01 000001 97702 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY ICO22-6843 Invoice Number Account Number Amount Due USD 5 145.92 FedEx P.O. Box 371461 Pitlaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339066 EFTA 00211761 EFTA01312731 Invoice Number: 1493-09479 Invoice Date: Apr OS. 2004 Account Number: Page: 2 of S Adjustment Re uest FAX TO Tracking No.+Airbill 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 Bdling PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rabin Sender RTA Rabin Third Perry 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 wvay.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: Account Number: 1814.9779.3 Name: 0 Physical Address El Billing Address IE moiling Address Address: Apt./ Buie: City: State: Bp: Phone: ( Fax: I Authorizing Signaen: CONFIDENTIAL SONY_GM_00339067 EFTA_00211762 EFTA01312732 Invoice Number: 1-693-09479 Invo:ce Date: Apr 05.2004 Account Number: - Page: 34315 FedEx Express Shipment Summary by Payor Type Shipper Original Number or sNpments 3 Transportation Charges 141.95 Billie DIScount 4.24 Special Handling Charges 8.91 TOTAL USD S 145.92 Number of Shipments 3 Total Charges USD S 145.92 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 145.92 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00339068 EFTA 00211763 EFTA01312733 Invoice Number: 1493.09479 Invoice Date: Apr 05. 2004 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 30.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 016.50%10 this shipment. Regulatory clewance delay. Tracking ID Sender Rec enl Sento: Type FedEx Intl Priority Package Type Feder Envelope JEFFREY EPSTExii Zone M 457 MADISON AVE FL 4 Orig.iDest. JRBEITS NEW YORK NY 100224843 US Packages 1 Weight 0.5189 Transparla1/01 Charge Delivered Apr 02.2004 1745 Fud Surcharge Signed by CASCOure Customs Entry Date Mar 31.2001 FedEx Use G785/51JS01055 71.00 4.48 -213 Total Transportation Charges USDS 73.35 Dropped oft: Mar 31, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 016.50%1001e shipment. FedEx has audted this aired for carted pieces. weight. and service. Any changes made are reflected in the irrroke amount. Discount applied is the Neale, of volume cliwOunl or drew clueung Na ad/pond /c.ceun4 apples. Tracking ID en r Rectienl Service Type FedEx Intl Priority DAVE RODGERS JEANNE BRENNAN Package Type Fedex Pak JEFFREY EPSTEIN FINANCIAL TRUST COMPANY gene I 457 MADISON AYE FL 4 8100 RED HON( OAURTEFtS 043 iDesl. FC44STT NEWYORK NY 100224843 US SUITE 8-3 Packages 1 ST.THOIAAS 03802 VI Weight 0.9109 Delivered Apr 01.2004 1541 Tranaphialgn Chart. 40.25 Signed by ATIODUOUZES Fuel Surcharge 2.54 Ciscoure. -1.21 Customs Entry Dale Apr D1.2004 FedEx Use G5COVUS010:_ Total Transportation Charges CONFIDENTIAL USDS 41.58 SDNY_GM_00339069 EFTA_00211764 EFTA01312734 Invoice Number: 1.693.09479 invocce Date: Arc 05. 2004 Account Number: Page: S of S FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEl has espied a luelsurCharge 016.50% IOINB shoran, Racciant rd inibusinass clown. 10 Sender PTracking Servta Type FadEs Ind Priority Package TYPO Fates Err0114. Zone D OrigJDas1. JR8KNO Packages 1 Weir 05 be JEFFREY EPSTEIN 457 MADISON AVE Ft. NEW YORK NY 100226843 US Traneperlation Charge 30.00 Delvared Ape 02. 2004 12:19 Fuel Surcharge ISO Signed by 01eCounl -0.90 Customs Total Transportation Charges USD S 30.99 Entry Data Ape 01.2004 FedEx Use 066611US01006 Shipment Detail Subtotal USD S 145.92 CONFIDENTIAL IIIIIIIIIMIIIII SDNY_OM_00339070 EFTA_00211765 EFTA01312735

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

Domainwrnviedex.com
Domainwvay.ledex.com
Phone1-800-622-1147
Phone1814.9779
Phone250.7461
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
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