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efta-01312863DOJ Data Set 10Other

EFTA01312863

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DOJ Data Set 10
Reference
efta-01312863
Pages
4
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-791-23871 Invoice Date: May 24. 2004 Account Number: 1814-9779.3 Page: 1 o14 Fe0Ex 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.com Invoice Summary May 24, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 116.25 -3.49 6.76 Total Charges USD.S. 119.52 TOTAL THIS INVOICE LSD $ 119.52 You saved 53.49 in discounts this period! The FedEx Ground accounls referenced in Ibis twice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Excess. To *ma* peoporamt phew mum ins paten will yaw paymonno FodEx. Mazur do n supooelefil mosso gnaw your chock oayablo to FosEx. 17 co, cVnpe d ekreas. check Iwo r ccmpble 'can on reverts tide Remittance Advice Your payment Is due by Jun 08. 2004 181497791791238718300001195294 SP 01 000001 91702 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due 1.791.23871 1814-9779.3 USD $ 119.52 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339219 EFTA_002 I 1914 EFTA01312863 Invoice Number: 1.791.23871 Invoice Date: May 24. 2004 Account Number: 1814-9779-3 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation eFRIFIE 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 &Ming 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 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 al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I- Mailing Address Account Number: 1814.97793 Name': Address: Apt., Stle: Stale: DPI PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339220 EFTA_002 1 1915 EFTA01312864 Invoice Number: 1-791-23871 Invo:ce Date: May 24, 2004 Aomori! Number: 1814-9779-3 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 116.25 Base Discount .3.49 Special Handling °urges 6.76 TOTAL USDS 119.52 Number of Shipments 2 Total Charges USDS 119.52 TOTAL SHIPMENTS 2 TOTAL CHARGES USDS 119.52 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00339221 EFTA_00211916 EFTA01312865 Invoice Number: 1.791.23871 lnyoace Date: May 24. 2004 Accouni Number: 1814-9779-3 Page: 4 old FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 13. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has SOP'S a fuel surCherge or 6.00% le this shcomenI DscounI acpled is the greaser of vdume discounI or dropall dacount No addbanal disoaunI applies. Reg.nelery clearance delay. Tradeng ID 845654541924 Somas Type Fedex Intl Plortty Sender Rec FaCkago TYPE. FedEx Envelope Zone OrigJDesl. JREVLED Packages I Woos 0.5 bs JEFFREY El:157EN 457 MADISON AVE R 4 NEW YORK NY 10022.6843 115 Transponatun Charge 71.00 Delvered May IS. 200413:45 Fuel Se/Chirps 4.13 Synod by .REVENKO Cliscount -2.13 Total Transportation Charges USDS 73.00 Customs Entry Dace may 14.2004 FedEx Use 09346 USOI055 Picked up: May 17.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a luel surcharge el 6.037. Ira His shpmea Tracking ID 845654541935 Sender Senna° Type FedEx Intl Privily ERIC °ANY Package Type FedEx Envelope JEFFREY EPSTEIN Zone L 457 MADISON AVER 4 OrigJDesI. JRBSAO NEW YORK NY 10022.6843 US Packages I vino 0.5 is Oetvere0 May 19.200406:56 Sgned by C.RCEIERTO TienepOdation Charge 45 25 Fuel Surcharge 2 oa Oiscoum T Customs Total Transportation Charges USD $ 46.52 Entry Date May 18.2004 FedEx Use 09046'US010.: Shipment Detail Subtotal USD $ 119.52 CONFIDENTIAL SDNY_GM_00339222 EFTA_00211917 EFTA01312866

Technical Artifacts (13)

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

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone1814-9779
Phone250.7461
Phone5654541924
Phone5654541935
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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