Case File
efta-01312926DOJ Data Set 10OtherEFTA01312926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01312926
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-858-72484
Invoice Date:
Jun 21. 2004
Account Number:
1 of 5
Fe0Ex Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
Fax:
Internet:
www.ledex.com
Invoice Summary Jun 21,2004
FedEx Express Services
Transportation Charges
100.25
Base Discount
-3.01
Special Handling Charges
5.84
Total Charges
.USD.5..
103.08
TOTAL THIS INVOICE
LSD S
103.08
You saved 53.01 in discounts this period!
IMIIIIIMMI
The FedEx Ground accounts referenced in this twice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To *ma* prow <wit pbaso (okra 115 action will yaw paymenl 10 FadEx.
Rion nor outgo or 1551. noasemolia 'tut chock payabla to FeSEx.
ii co, cVnpe
chtnk Iwo ire ccmpbte Kan on reverts ado
Remittance Advice
Vow payment Is due by Jul 06. 2004
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1.858.72484
USD 5 103.08
FedEx
P.O. Box 371461
PitiSburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00339297
EFTA 00211992
EFTA01312926
Invoice Number: 1.858-72484
Invoice Date:
Jun 21.2004
Account Number:
2 of5
Adjustment Request
FAX TO (800) 548-3020
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 Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rebill Sender
RTA
Rebill 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 vevnv.ledex.com or register for FIO.
Fecftz
Federal Express
Please Indicate change In address for the account x listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number: 114420814
Name'
Addr1414
ANAJ8u40:
City:
Stale:
Bp:
(
Fax: I
Aulhoridng Signabxe:
CONFIDENTIAL
SDNY_GM_00339298
EFTA_00211993
EFTA01312927
Invoice Number: 1.858-72484
Invo:ce Date:
Jun 2t. 2004
Account Number:
3 of S
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of shipments
2
Transportation Charges
60.00
Base Discount
.120
Special Handling Campos
3.50
TOTAL
USD S
61.70
Number of Shipments
2
Total Charges
USD S
61.70
Third Party
Number of shipments
Transportation Charges
40.25
Base Discount
.1.21
Special Handing Charges
2.34
TOTAL
USD S
41.38
Number of Shipments
1
Total Charges
USD S
41.38
TOTAL SHIPMENTS
3
TOTAL CHARGES
USD S
103.08
CONFIDENTIAL
SDNY_GM_00339299
HIIIIIIIIIMMI
EFTA 00211994
EFTA01312928
Invoice Number: 1-858.72484
Invoice Dale:
Jun 21.2004
Account Number:
4 of S
PetlEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 11, 2004
Payor: Shipper
Reference: ERIC
Fuel Surcharge. FedEx has applied a Nel surcharge 016.00!410 this shpment.
Tracking ID
791267617016
SeNCe T199 Feder Intl Priority
Package Type FedEx Envelope
Sender
Recipient
PAARIE JOSEPH EXPERTON
Zone
COQ Men
Packages
0
Maim)
1
Weight
Immo
0.5 lbs
Jun 14.2004 1022
Tramp:MOM Charge
30.00
Stgned by
.SCNIPAMEL
Fuel Surcharge
1.75
MOWN
.090
Customs
Enby Date
Total Transportation Charges
USD S
Jun 12.2004
30.85
FedEx Use
X4653.USOICC
Dropped of I: Jun IS 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FodEx has applied a heel surcharge of 6.00% to this shipment.
Discount appled is the greater of vdume discount or dropon oscount No adddpld ddcount appies.
Tracking ID
837478963772
a-Vir
litsgsei
Service Twe FodEx Intl Prianty
LUCIAN ZELLAWA
PM. JEFFERY EPSTEIN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
%FINANCIAL TRUST CO.
Zone
1
457 MADISON AVE FL 4
6100 REDHCOK QUARTERS
Gig IDest
LeINST7
NEW YORK NY 10022-6543 US
STE 83
Packages
1
St THOMAS 00602 VI
Weight
0.5109
Delivered
Jun 16.200414%7
Transporlason Charge
30.00
Signed by
R.RODUOEZS
Fuel Surcharge
1.75
Orn:Oun:
.0 90
Customs
Total Transportation Charges
USD S
30.85
Entry Dale
Mn 16.2004
FedEx Use
G9807ILIS010:_
Shipment Detail Subtotal
USD S
61.70
CONFIDENTIAL
SDNY_GM_00339300
EFTA_00211995
EFTA01312929
Invoice Number: 1458-72484
Invoice Date:
Jun 21.2004
Meows Number:
S of S
FedEx Express Shipment Detail By Payer Type (Original)
Dropped off: Jun it 2004
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx nas soled a lust surcharge 01 6.03% to INS chi:mein
FedEx has audled this artill la coned paaces.nerght, and service. Any charges made are reaper.] in the 'Twice amount.
Discount appled Is Me greater of odumedISCOuntOr M00:41040:0M. NO add0ana/ cliscouni apples.
Tracking ID
843749864155
Sender
Reci$enl
Servce Type Felts Intl HOMY
N.L. GORDON
DALE
Package Type Fe0Er Envelope
ZORRO RANCH
IRNANCAL TRUST COMPANY
Zone
I
49 ZORRO RANCH RD
OrigrDesI.
SAF/STT
STANLEY NM 87050 US
Package.
I
Weicel
1.1 las
Delvered
Jun M. 2034 I5:02
Transponaton Charge
40 25
Signed by
A.RODUGEZS
Fuel Surcharge
2.3a
OICOotol
-1.21
Customs
Total Transportation Charges
USD S
41.38
Entry Dale
Jun 12.2004
Feet. Use
068.31,U$010/
Shipment Detail Subtotal
USD S
41.38
CONFIDENTIAL
IMUMIIIIIII
SONY_GM_00339301
EFTA_00211996
EFTA01312930
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vevnv.ledex.comDomain
www.ledex.comPhone
(800) 548-3020Phone
1-800-622-1147Phone
14420814Phone
250.7461Phone
3749864155Phone
7478963772Phone
7617016Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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