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efta-01312794DOJ Data Set 10Other

EFTA01312794

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Unknown
Source
DOJ Data Set 10
Reference
efta-01312794
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: 1-743-45207 Invoice Date: May 03.2004 Account Nurnber: 1814-9779.3 Page: 1 o14 Fat:1Es Tax ID: 71.0427007 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.ledex.corn Invoice Summary May 03, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 71.00 -2.13 3.79 Total Charges .LISD.S. 72.66 TOTAL THIS INVOICE LSD 72.66 You saved $2.13 in discounts this period! The FedEx Ground accounts referenced in Ibis noise have been transferred and assigned to. are oared by. and are payable to FedEx Express To *ma* peoporceadt obese morn iris poison will your payment io Fedex. Faiserree nor 0110* o1 1C4. nossomaia 'tut chock nayablo le Fa£t 17 co, cVnpe d ekreas. check Iwo ire ccmpete 'can on reverse nee Remittance Advice Vow payment is due by May 18.2004 181497791743452078000000726606 SP 01 000001 97702 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 1.743.45207 1814.9779.3 USD $ 72.66 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339142 EFTA 00211837 EFTA01312794 Invoice Number: 1.743.45207 Invoice Date: May 03. 2004 Account Number: 1814-9779-3 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE YOU 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 Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Parry Include Third Panya 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 1-800422-1147. visit our Internet site at www.fedex.com or register for F1O. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address l Billing Address 1 Mailing Address Account Number: 1814.9779.3 NAM& MdreSS: Apt., Suite: State: Phone' I Fax: I Au horning Signature: CONFIDENTIAL SDNY_GM_00339143 EFTA_0021 1838 EFTA01312795 Invoice Number: 1-743-45207 Invace Date: May 03.2004 Accata Number: 1814-9779-3 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number or SNernents Transportation Charges 71.00 Base CaSeOunt -213 Special Handling Charges 3.79 TOTAL USD S 72.66 Number of Shipments 1 Total Charges USD S 72.66 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 72.66 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00339144 EFTA_00211839 EFTA01312796 Invoice Number: 1.743.45207 Invoice Date: May 03.2004 AccotaM Number: 1814-9779-3 Page: 4 of4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 21.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has apPlad a luel WOW. 01550% le INS shpment Regulatory clearance delay. Teague° ID 845654541637 Sender Reciclem Sere= Type FedEx Intl Primny Package Type Feet,. Envelope Zone M Orig.rDest. JRBSTS Packages I vier 080s LAUREN MINDER JEFFREY EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022.6843 US Transportation Charge KATARINA SEOLAKAVA SRASAROVA N5 UNKNOWN 09001 SIC 7100 O41v4144 Apr 26. 200s 0915 Fuel Surcharge 3.79 Senel by SEOLAKOVA O'Steen' .2.13 Customs Total Transportation Charges USD S 72.66 Entry Date Ape 22. 2001 FedEx Use OO1438USOIOS5 Shipment Detail Subtotal USD dj 72.66 CONFIDENTIAL SONY_GM_00339145 EFTA_00211840 EFTA01312797

Technical Artifacts (13)

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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
Phone1-800422-1147
Phone1814-9779
Phone1814.9779
Phone250.7461
Phone5654541637
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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