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efta-01313335DOJ Data Set 10Other

EFTA01313335

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DOJ Data Set 10
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efta-01313335
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.110.92668 Invoice Date: Feb I I, 2002 Account Number: 1144.2081.6 Page: 1015 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vonwiedex.com Invoice Summary Feb 11. 2002 FedEx Express Services Transportabon Charges 247.91 Base Discount -7A4 Special Handling Charges 1.01 Total Charges .USD.S.. 241.48 TOTAL THIS INVOICE LSD S 24t48 You saved 47.44 in discounts this period! To ensure proper credit please num" this Portico 10th Your PAW^ Ulf tO Fcotx !lease do not staple ar fad. Remittance Advice Your payment is due by Feb 26.2002 114420814110926682200002414890 SP 01 000001 97702 A 1 ASNGLP ..... IIIIIIIII,.1..11...1110•110.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.l10.92668 1144-2081-6 USD S 241.48 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339891 EFTA_002 12586 EFTA01313335 Invoice Number: 4-110-92668 Invoice Date: Feb 11.2002 Account Number 1144-2081.6 Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs 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 al wvay.ledex.com or register for FIO. Fedkx Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1141.20814 Name: Morns: Apt., Suite: COT Stale: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339892 EFTA_002 I 2587 EFTA01313336 Invoice Number: 4-110-92668 Invoice Date: Feb 11. 2002 Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Payment Type Summary Shipper Original Number of AM Waybills 3 Transportation Charges 195.68 BiISO DISCOUnt -527 TOTAL USD S 189.81 Number of Air Waybills 3 Total Charges USD S 189.81 Recipient Number of AM Waybills Transportation Charges 52.23 Base Discount .1.57 Special Handling ?haggis 1.01 TOTAL USD S 51.67 Number of Air Waybills 1 Total Charges USD S 51.67 TOTAL AIR WAYBILLS 4 TOTAL CHARGES USD S 241.48 CONFIDENTIAL SDNY_GM_00339893 IIIIIIIIIIMMII EFTA 00212588 EFTA01313337 Invoice Number: 4.110.92668 Inymce Date: Feb 11. 2002 Account Number. 1144-2081.6 Page: 4 el 5 FedEx Express Payment Type Detail (Original) Picked up: Feb 05. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx moms Use: X3(intiOli ds FedEx has Budded the a1,011 for corm* pieces. weight and saNce. My changeS made are NagCled n ate Invoice amcunL We coiculated your charges based on a drnensrenal weight of 13.5 lbs.(20* x IC x 8'). Chargeable weigh) based on IATA dimensional slaralards. Regulatory0.am delay. Trading C 790991239973 Sender Reepers Service Type FedEx kill Priority JEFFREY EPSTEIN Pelage Type Customer Packaging JEFFREY E. EPSTEIN Ca3 AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOKOUARTERS02 Org..Oest. JREVSTT 4TH FLOOR ST. THOMAS 00802 VI PIK'S 1 NEW YORK NY 10322 US WegN 6.0 lbs. 2.7 kgs ',sinew' Feb 07.200212:45 Trensmiabon Charge 116.05 Signed by R.HENDRICKSON Dscounl -IA8 Customs Entry Oa* Feb 06.2002 Total Transportation Charges USD$ 112.57 Picked up: Feb 05.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedtx tom,/ Use: x3,177,601/_410 SW In bond Ma Tracking ID 791172447174 r Rornent Service Type FedEx Intl Prionly £ANNE BRENNAN Packers Type Customer Packaging JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTEITI 040,0e14 JRELSTT 4TH FLOOR SUITE 13.3 Pieces I NEW YORK NY 10022 US ST. THOMAS 00802 VI weight 2.0 lbs. 0.9 Kos Delivered Feb 07.200212:45 TrenspottatIon Chaise 51.63 Signed by R,HENDRICKSON Dscouni -1.55 Customs Entry Dale Feb 06.2002 Total Transportation Charges USD S 50.08 Picked up: Feb 06.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Use: 00440v_e_ Trackng 0 790301016510 Sender Recteonl Service Type FedEx Ml Pnonty Packer Type FedEx Envelope Zone 0 Orig.43est. JRB/174F Pieces 1 Weight 0.5 lbs. 0 2 kris Delivered Feb 08.200210:45 ERIC GANY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10322 US Transcerlagon Charge GERALDINE TAUWERA BERLIOZ & CO. 68. BOULEVARD DE COURCEU.ES PARIS 75017 FR 2810 Signed by .06BEAUV1LLE Discount A14 CUSTOMS Total Transportation Charges USD S 27.16 Entry Dale Feb 07.2002 Payment Type Detail Subtotal AISD E 180.81 CONFIDENTIAL SDNY_GM_00339594 EFTA_00212589 EFTA01313338 Invoice Number: 4-110-92668 Invoice Date. Feb II. 2002 Account Number, 1144.2081.6 Page: Sots FedEx Express Payment Type Detail (Original) Picked up: Jen 30, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION react seems Use 60000v _t Fuel Surcharge - Feder has appliM a luelsurcharpe Tradong ID 129021714623 Service Type FedEx INI Flicitgy of 2.00% to Pis Osman/ Reorient VALOSON.0 G. MAXWELL Package Type FadEx Envelope Zone F OnorDest ThF/JFIS Pieces 1 Weight 0.1 kgs. 0.2 be Dalwara0 Jan 31. 2002 095S 22 AY FOCH PARIS 75016 FR Jan 30.2002 • Caners= RaEUR.US0.870.2608700 Transportation Charge JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US EUR59.50 5223 Signed by W.DOULIN DiscaunI -1.57 Fuel Surcharge EUR1.15 1.01 Customs Total Transportation Charges uSDS 51.67 EMty Date Jan 30.2002 Payment Type Detail Subtotal =DS 51.67 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00339595 EFTA 00212590 EFTA01313339

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

Domainvonwiedex.com
Domainwvay.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622.1147
Phone1-800-622-1147
Phone2414890
Phone2447174
Phone870.2608700
Wire RefREFERENCE
Wire RefReference

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