Case File
efta-01313335DOJ Data Set 10OtherEFTA01313335
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313335
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: 4.110.92668
Invoice Date:
Feb I I, 2002
Account Number:
1144.2081.6
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
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
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
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
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
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vonwiedex.comDomain
wvay.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622.1147Phone
1-800-622-1147Phone
2414890Phone
2447174Phone
870.2608700Wire Ref
REFERENCEWire Ref
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