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efta-01313412DOJ Data Set 10Other

EFTA01313412

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313412
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-157-81243 invoice Date: Apr 08. 2002 Account Number: Page: 1 of Feder Tax 10. 71.0427007 JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6813 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: vnyittedextom Invoice Summary Apr 08. 2002 FedEx Express Services Transponabon Charges 390.73 Base Discount -11.72 Special Handling Charges 3.17 Total Charges 382:18 TOTAL THIS INVOICE .1180 $ 382.48 You saved $11.72 in discounts this period! To ensure proper credit, please roam this portion with your poymont to Pada Please do not staple or fold I :Pe'', we an:Imm{71"W km on 99, Remittance Advice Your payment is due by Apr 23,2002 114420814157812431300003824819 SP 01 00000197702A 1 ASNGLP len ..... IGLU JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6613 Invoice Number Account Number Amount Due 4.157.81243 USD S 382 48 110.11.011.101110 01..1110.1.011 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340036 EFTA_00212731 EFTA01313412 Invoice Number: 4-157-81243 Invo.ce Date: Apr 08. 2002 Account Number: Page: 2 of 5 Adjustilia. FAX TO Tracking No/Airbili No. Reason Code Explanation eFFCIRE 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 NAM Recipient Include Recaxenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry'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 visit our Internet site at vevnv.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name Morass: Apt., Sti4e: Cily: Stale: Bo: Fa,: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340037 EFTA_00212732 EFTA01313413 Invoice Number: 4-157-81243 Invoice Date: Apr 08.2002 Account Number: Page: 3 or 6 FedEx Express Payment Type Summary Shipper Original Number of AU Waybills 6 Transportation Charges 390.73 Bin. Discount -11.72 Special Handling charges 3.47 TOTAL USD S 382.48 Number of Air Waybills 6 Total Charges USD S 382.48 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 382.48 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00340038 EFTA 00212733 EFTA01313414 Invoice Number: 4-157-81243 Invoice Date: Apr OB. 2002 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Picked up: Mar 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee WernalUse X6727.O3t,j_ Fuel Surcharge. FedEx has 00gled a fuel surcharge 010.50kmthis sNpment Tracking ID 790504034851 Sender SO4403 T1911 FedEx Intl Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE 043./Dest. J13841/F 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 0.5 lbs. 0.2 kgs Delivered Apr 02.2002 'DAD Signs by ME BEAUVILLE Customs Entry Dale Mr 29.2002 Transpanalkn Charge Discount Fuel Surcharge Recipienl GERALDINE TALAVERA BERLIOZ S CO. 68. BOULEVARD DE COURCELLES PARIS 79317 FR 2890 -0.64 0.14 Total Transportation Charges USD 27.30 Dropped off: Mar 30.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rect. Kemal Use 00427,00v_e Fuel Surcharge. ForiEx has applied a fuel surcharge 01 0.50% le this sNprnenl. FedEx has audted this airbill for carted paces. weight. and service. Any charges made are rellecIed in the invoice amoJnt DISC0unl applied is the greater of volume discount or chopoll dsc0uM NO addecnal 04.count apples. Tracking ID 828821139340 Sanwa Two FedEx Intl Priority Package Type FedEx Envelope Zeno COVD014. Pieces Weight Delivered signed by Customs Envy Date LNASTT 1 1.2 lbs. 0.544. Apr 01.2002 16%0 J.RUAN Mar 31. 2002 Da no n DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002241343 US Tramp:Mew Charge Discount Fuel Surcharge 82.02120 JEANNE BRENNAN FINANCIAL TRUST COMPANY G100 REP NOOK QUARTERS SUITE 8-3 ST. THOMAS 00602 VI 391:0 0.18 Total Transportation Charges USD 37.04 Picked up: Apr 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Peat. Kornai use X9162001.J_ Fuel Surcharge FedEx has applied a fuel surcharge o11.00% to this skpmml. Tracking ID 791182235231 Sender Pecciml SeNee T1910 FedEx Inn Prlonty AARON SLOMAN Package Type Customer Packaging JEFFREY E. EPSTEIN 5 ELEIDON ROAD Zone 0 457 MADISCN AVENUE SELLY PARK Orig.)Desl. JR&MHZ 4TH FLOOR BIR/AINGHA1.1 B29 7LF GB Pieces 1 NEW YORK NY 10022 US Weir/hi 2 Olbe. 09 Near Delivered Apr 03.2002 09>46 Signed by A SLOMAN Customs Entry Date Apr 02.2002 Transporlabon Charge Discount Fuel Surcharge 51.65 0.50 Total Transportation Charges CONFIDENTIAL USD 3 50.60 SDNY_GM_00340039 EFTA 00212734 EFTA01313415 Invoice Number: 4-157-81243 Invoice Date: Apr 08.2002 Account Number: Page: 5 of 5 FedEx Express Payment Type Detail (Original) Picked up: Apr Ol, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FelErr Inland Use: raxmogir Fuel Surcharge . FedEx has applied a Nal surcharge 011.00%10 Ins eaPrnent FedEx has audited Ills am" Ice correct pieces. weight. and samara Any changes made are refracted in the invace anvil. Tracsang 10 792010172621 Sender Racoon( Service Type FedEx Intl Priority JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOOK OUARTER °IVA:lest. JRBSTT 4TH FLOOR SUITE 8.3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.9 me. 0.9 Pros Dethroned Apr 02.200215:43 Transportation Charge 36.00 Signed by W.BLYDEN OlScount -1.14 Fuel Surcharge 0.37 Customs Entry Date Apr Oa 2602 Total Transportation Charges USDS 37.23 Picked up: Apr 01. 2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Felau Iniarna Usa: XaNdaletri55 Fuel Surcharge . FedEx has applied a luel surcharge of 1 00% to ills shprrenT Baguio:0N clearance delay. Traciong 10 792010094760 Service Type FedEx Ind Priority Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone IA 457 MADISON AVENUE Ong4est JRBMOW 4TH FLOOR Pieces t NEW YORK NY 10022 US Weight 0.5 ltd. 0.2 kr18 Delarered Apr 05.2602 12:50 Transportation Charge Signed by .ERCHINA Discount Fuel Surcharge Customs Entry Date Apr 02. 2032 APO ent E.= Total Transportation Charges 69.75 4.09 USDS 68.34 Picked up: Apr 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe** wand Use: 04517dor Fuel Surcharge - Fed& has amt.:darter surcharge 011.00% to u s slipment. Tradong ID 62/3821139120 Sender Recreant Service Type FedEx Intl Priority L TAYLOR CECILE OE JCNO Package Type Customer Packawn9 JEFFREY E EPSTEIN FINANCIAL TRUST Zone 1 457 MADISON AVE 6100 REO HOOK OUARTER Ong.Oest. JRBSTT NEW YORK NY 16022.6843 US STE B-3 Pieces 1 ST THOMAS 00802 VI Weight 25.1)lbs. 11.4 lice Delivered Apr 012602 16:16 Transportation Charge 165.31 Signed by J.RUAN Discount -4.96 Fuel Surcharge ISO Customs Total Transportation Charges USDS 161.97 Entry Date Apr 01 2CO2 Payment Type Detail Subtotal LSD S 382.48 CONFIDENTIAL SDNY_GM_00340040 EFTA_00212735 EFTA01313416

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