Case File
efta-01313364DOJ Data Set 10OtherEFTA01313364
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313364
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-111-65127
invoice Date:
Feb 25, 2002
Account Number:
I 015
FedEx Tax ID 714427007
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:
mwtledex.com
Invoice Summary Feb 25, 2002
FedEx Express Services
Transportation Charges
378.01
Base Discount
-11.34
Special Handling Charges
0.40
Total Charges
USD.3..
367.07
TOTAL THIS INVOICE
LSD
367.07
You saved $11.34 in discounts this period!
IIIIIIIIMMIIII
To ensure prow credit please num this portion skth your paymeintto Fed&
Please donors:We or fold.
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:cockle: -, on 'nine' ode
Remittance Advice
Your payment is due by Mar 12. 2002
114420814111651271300003670780
SP 01 000031 97702A 1 ASNGLP
..... lrrlrl ii riui Winn .111..11...1
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
USD 5 367.07
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00339920
EFTA_002 12615
EFTA01313364
Invoice Number: 4-111.65127
Invoice Date:
Feb 25.2002
Account Number:
2°15
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 Suing
PND
Shipment Never Sent
RATE
incorrect Rates or Pieces
RRA
Rebill Recipient Include
Race:cents Account No.
RSA
Rebel Sender
RTA
Rebel 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 www.ledex.com or register for FIO.
Fedh
Federal Express
Please Indicate change In address for the accouni x
below:
r- Physical Address 17 Billing Address
1
Mailing Address
Account Number: 1144.20816
NOME
Address:
Apt./ Susie:
City:
State:
Phone: (
Fax: I
Authorizing Signaluro:
CONFIDENTIAL
SDNY_GM_00339921
EFTA_0021 26 16
EFTA01313365
Invoice Number: 4-111.65127
Invace Date:
Feb 25. 2002
Accceeni Number:
Par:
3 of 5
FedEx Express Payment Type Summary
Shipper
Original
Number of All Waybills
Transportation Charges
319.68
Base Discount
.9.59
Special Handling charges
0.40
TOTAL
USD S
310.49
Number of Air Waybills
5
Total Charges
USD S
310.49
Recipient
Number of All Waybills
Transportation Charges
58.33
Base Discount
TOTAL
USD S
56.58
Number of Air Waybills
1
Total Charges
USD S
56.58
TOTAL AIR WAYBILLS
6
TOTAL CHARGES
USDS
367.07
CONFIDENTIAL
SDNY_GM_00339922
IIIIIIIIIIIIIIIII
EFTA_002 126 17
EFTA01313366
Invoice Number: 4111.65127
Invoice Date:
Feb 25 2002
Account Number.
4 01 S
FedEx Express Payment Type Detail (Original)
Picked up: Feb 15.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Inhume Use: X440000 iee
FedEx has waked Me alrbll tor correct pieces. weight and service. My changes made are reeved xi Ihe Invoice amounl.
Recipenl nor newsiness closed.
Trackbp ID
790311934348
Sider
ReMelent
Service Type FedEx WI Priority
ERIC GANY
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOOK QUARTER
Orig..Dest.
JRIBSTT
4TH FLOOR
SUITE B4
Pieces
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight
3.5 105.1.6 Kee
Delivered
Feb 19.200218:31
Transportation Charge
6503
Signed by
J KING
Discount
.1 95
Customs
Entry Dale
Feb 18.2002
Total Transportation Charges
USDS
63.08
Dropped on: Feb 18. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FodExtrierna Uw. G58439401
Disown applied a Inc geed°r et volume discount or drepotl disceunl. No additional dsccunt apples.
Trackbg ID
830981617038
Sender
Recipant
Service Type FedEx Will Primly
J EPSTEIN
NICOLE JUNKERMAAN
Package Type Customer Packaging
JEFFREY E EPSTEIN
RESIDENZA PICCOLA VENEILA
Zone
H
457 MADISON AVE
VIA SAN MICHELE 7
Ong,Dest.
LNNLUG
NEW YORK NY 10322.61343 US
CASLAN06987 CH
Pieces
1
Weight
12.0 bs. 5,5 kgs
Transeenalion Charge
123.62
°einem'
Feb 20.20021149
Discount
471
Signed by
.SCHMDTS
Dedared Value Charge
0.40
Dec. Value
USO 150.00
Total Transportation Charges
Customs
Entry Owe
Feb 19.2002
USDS
120.31
Picked up: Feb 21, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Internal We:
760011_,
FedEx has audited this airbil (or cored pieces. weight, and servce. Any change: made are reacted n the invoce arnconl
TraCking ID
792491877535
Sender
Reeved
Service Type FedEx Will Priority
JEANNE BRENNAN
PaCkaga Type FedEx Pak
JEFFREY E. EPSTEIN
FNANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOOK QUARTER
Ong,Dest.
JRB.STT
4TH FLOOR
SUITE 8.3
Pieces
1
NEW YORK NY 10322 US
ST. THOMAS 00802 VI
Weight
1.6 lbs.0.7
Delivered
Feb 22.200216:01
Transportation Charge
38.00
Signed by
LCASEY
011eount
.1.14
CUSTOMS
Entry Dale
Feb 22.2002
Total Transportation Charges
CONFIDENTIAL
USDS
36.86
SDNY_GM_00339923
EFTA_002 126 1 8
EFTA01313367
Invoice Number: 4.111.65127
Invoice Date:
Feb 25.2002
Account Number:
Sol
FedEx Express Payment Type Detail (Original)
Picked up: Feb 22.2002
Payer. Shipper
Reference: NO REFERENCE INFORMATION
FedEx Memel Use: 1012503Qc
FedEx has audited the strbll tor cermet penes. weight and seNco. Any changes made are rowed n Vm Invent. amount
Tracking ID
792705353843
Sella
Rac
~."N
Sondes Type FedEx Yn1 Praity
JEANNE BRENNAN
Package Type FSEx Pali
111.11MITEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOOK QUARTER
Ongillest.
JRBBIT
47H R.00R
SUITED-3
Pieces
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight
3.6 lbs. 1.8 kgs
Delivered
Feb 25. 20021530
Signed by
ClelY0EN
Customs
Entry Dale
Feb 23.2002
Transronallen Chan:.
Discount
5503
Total Transportation Charges
USD S
63.08
Picked up: Feb 22, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Hemel Um: x112201: m3
Mooned reap it address.
Trackng ID
731782683820
Service Type FedEx MI Priority
FeCnent
Pactage Type FedEx Envelope
JEFFREY E. EPSTEIN
Zone
0
457 MADISON AVENUE
Ong4)914.
JREVPDX
47H FLOOR
Pieces
violent
0.5lbs.0 2 kgS
NEW YORK NY 10022 US
Delivered
Feb 25. 20021520
Transcortaticn Charge
28.00
Signed by
.MEYNARD
C
.014
IMP
Customs
Total Transportation Charges
USD S
27.16 =
Entry Deis
Feb 23.2002
Payment Type Detail Subtotal .
USD S
310.49
Picked up: Feb 20.2002
Payer: Recipient
Reference: NO REFERENCE INFORMATION
FodEx Memel Use aainooir
Tracksig ID
824083435663
service -rise FedEx MII Panty
Package Type Customer Packaging
Zone
p eppiest
PleCes
WeigM
Delivered
Signed by
Customs
Entry Dale
BOLES
3.0 lbs. 1.4 kgs
Feb 21. 2002 113A7
S S1AUH
Feb 21.2002
Sender
TYSON JACOBS
CESCO
2000E OVERLAND RD
MERIDIAN ID836426610 US
Transpertalien Chace
DiSC0UN
Reticent
TIM COCK
LSJ LLC
GO AMERICAN YACHT HARBOR
6100 RED HOCK QUARTERS 02
ST THOMAS 00802453 VO
58.33
Total Transportation Charges
Payment Type Detail Subtotal .
USD S
USD S
CONFIDENTIAL
56.58
56.58
SDNY_GM_00339924
EFTA_0021 26 19
EFTA01313368
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