Case File
efta-01315161DOJ Data Set 10OtherEFTA01315161
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315161
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-917-74485
invoice Date:
Sep 10. 2001
Account Number:
1144.20866
1 o16
FedEx Tax M: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Sep 10. 2001
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwr.fedex.com
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
176.05
-17.61
19.33
Total Charges
.USO.S..
177.77
TOTAL THIS INVOICE
LSD $
You saved $17.61 in discounts this period!
To ensure proper credit, please rotum this portion with your poymont to Pada
Please do rat sink or kid
I
I
n't•
Y:test. CP00, retie rid ocffignme
91,
Remittance Advice
your payment Is due by Sep 25, 2001
177.77
114420815917744855400001777747
SP 01 00000197702A 1 ASNGLP
Imillimil ..... 1.1.1111
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
FedEx Newel
FedEx is changing the process for requesting invoice
adjustments due to service tease or no Proof of Delivery.
Effective August 11. 2001. you must submit all requests far
invoice adjustments under the Money-back Guarantee through
the invoice adjustment feature on fedex.com or the automated
invoice adjustment system at 800-622-1147. In addition. you
may register for FedEx Invoice OnLine to receive and pay for
your invoices as well as request invoice adjustments. The
new process sprees to FedEx Express and FedEx Ground
invoice adjustment requests under the Money-back Guarantee.
For details on the terms of the Money-back Guarantee. please
see the FedEx Service Gude.
HIMIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
5.917.74485
1144-2081-6
USD $ 177.77
II I,., i
i
FedEx
Pt,. Box 11.50
Mempn.s TN 38101.1140
CONFIDENTIAL
SD NY_GM_00342712
EFTA_0021 5407
EFTA01315161
Invoice Number: 5-917-74485
Invoce Date:
Sep 10.2001
Account Number:
1144-2081-6
2 of 6
Federal Express
Please Indicate change in address fOr the account 0 Bated below:
Account Number: 1144.20614
Name:
K
Physical Meese K Billing Address K Malang Meese
Peeress
apt. 'suite
City
Sate:
ZO,
Phone: I )
Authorizing SI grlatUM:
CONFIDENTIAL
SDNY_GM_00342713
EFTA_002 15408
EFTA01315162
Invoice Number: 5-917-74485
Invoice Date:
Sep 10.2001
Account Number:
1144.2081.6
3 of 6
FedEx Express Payment Type Summary
Shipper
Original
Humber of Metals
4
Transportation Charges
47.05
Bata Discount
-4.71
eerier Handling Charges
14.69
TOTAL
USD$
57.03
Number of Airbllls
4
Total Charges
USD S
57.03
Recipient
Humber of Neils
2
Transportation Charges
129.00
Babe Discount
-12.90
Special Handling camas
4.64
TOTAL
USD
120.74
Number of Airbllls
2
Total Charges
USD
120.74
TOTAL AIRBILLS
6
TOTAL CHARGES
USD $
177.77
CONFIDENTIAL
SDNY_GM_00342714
MINIBOOM'
EFTA 00215409
EFTA01315163
Invoice Number: 5-917-74485
Invoice Date:
Sep ID. 2001
Account Number:
1144.2081.6
4 ol 6
FedEx Express Payment Type Detail (Original)
Picked up: Aug 29. 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx Kerns Use: 4234'516'07171/ .03
Fuel Surcharge FedEx must aiver a temporary fuel Surcharge 10 rolled anent market condoons es they rotate io fuel COPS.
The delivery commitment la Express Saver Packages N. homes or private residences Oncludirg hang offices) is 7P/A the third business day for all regions.
Package Sent from' 87056 Zg code
1s1 atlempt Aug 31.2001 a10536 PM.
maned /*Open! WOWS.
Distance Based Prong. Region 4
FedEx has audted this alibi° for coned pieces. xeighl. and service. Any charges made are relleclod in the imroicv amount.
Tracking ID
790145785600
Sender
Ser407 T)Pe Felix Express Sayer
Package Type Customer Packaging
Zeno
4
Paces
1
Weight
2.0 KM 03 KOS
Delivered
Sep W. 2001 1526
ZORRO RANCH
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transporlabon Charge
MI=
38 TERRY RD
RiONOIRE TX 75048 US
8.35
Sonsar
04COure
-0.54
Area Code
3R
Address CO.0000011
10.00
Signed by
0 BARGER
Fud Surcharge
0.30
Bundle 0
000
Courier Pickup Charge
0.00
Delivery Area Surcharge
1.60
Total Transportation Charges
USDS
1091
Picked up: Aug 29. 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fedex SternalUse 0.3443201.07i nu_
Fuel SurChafge • FedEx Murat appiy a temporary fuel surcharge 10 felled CUM3.11 market concloons 86 they relate le fuel cogs
Package rent from 87056 sp code
Dislance Based Pnang. Region 7
FedEx hes audtecl this drill SO( coned pieces. Amara. end service. Any Charges made ere telleded In Pie Inroke amount
Tracking ID
791153601139
Se Ga
n
ROCOCO
Sanwa Type FedEx Express Saver
Package Type Customer Packaging
Zone
7
Pieces
1
Welghl
5 OHM 23 kge
Delivered
Sep 00. 2001 1029
2ORRO RANCH
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224543 US
TranliparleIgn Charge
BELLA
EPSTEIN INTERESTS
057 MADISON AVE
NEW YORK NY 10022 US
14.70
Senwe
Decouo
-1A7
Area Code
Al
Fuel Surcharge
0.53
Signed by
A.AYALA
Cotner Pickup Chase
0.00
Wad*
000
Total Transportation Charges
USD $
13.76
CONFIDENTIAL
SDNY_GM_00342715
EFTA_002 I 54 I 0
EFTA01315164
Invoice Number: 5-917-74485
Pivote Date:
Sep 10, 2001
Account Number:
1144.2081.6
5 of 6
FedEx Express Payment Type Detail (Original)
Dropped off: Sep 04.2001
Payor: Stopper
Refermai*: NO REFERENCE INFORMATION
Free latere use: 423erinfeent0Q_
Fuel Surcharge. FedEx muid epply a lernsonery fuel surcharge 1e relie« cuitent men* conditions as [bey relaie te fuel costs
%dupa sel Irom: 87505 zip code
Delance Based Piano. Redan 2
Traclong IO
792441964588
Sarcler
Reapent
Service Type FedEx Standard Cyemight
ZORRO RANCH
MARK HARKE RTS
Package Type FedEx Tube
JEFFREY E EPSTEIN
1606 CENTRAL SIR
Zone
2
457 MADISON AVE
ALDUOUERCUE NM 87106 US
Pines
1
NEW YORK NY 100226843 US
weent
1.0 ta. 0.5 sas
Dolman"!
Sep O5.Ø11421
Transporlalion Charge
1400
Sente
Discount
.1 40
Amri Code
Al
Fuel Surcharge
050
Signe(' by
A.CISCO
Brande ID
000
Total Transportation Charges
USD S
13.10
Plcked op: Sep 05. 2001
Payer: Shen".
Reference: NO REFERENCE INFORMATION
ce£, rnurna use 4377
Fuel Su.cnvge. FedEx must 400ty e lenegnery fuel surcharge Kr re leet curler malt« concenore es may relaie to fuel Costa
Dearm Baud Pricing. Region 7
Trading ID
790151451838
Sarcler
Sente Type Fiez 20øy
ERIC «MN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
7
457 MADISON AVE
49 ZORRO RANCH ROAR
PNC*4
1
NEW YORK NY ICO224843 US
STANLEYNM 67004 US
Weghl
1.0 las. 0.5 egs
Im1
Dalwerird
SOP 07, 200114:17
Transponetion Charge
10 00 al
Service
Discount
.100
a
axa Code
2R
Fuel Surcharge
036
Signedby
KEIALLERD
Deivery Mea Surcharge
150
Sun» ID
000
Total Transportation Charges
USD S
10.86 a
IM1
Payment Type Detail Sobtotal
.USD S
57.03
CONFIDENTIAL
SONY_GM_00342716
EFTA 00215411
EFTA01315165
Invoice Number: 5-917-74485
Invoice Date:
Sep 10. 2001
Account Number:
1144-2081.6
60(6
FedEx Express Payment Type Detail (Original)
Picked up: Sep 04.2001
Payer: Recipient
Reference: NO REFERENCE INFORMATION
recc. imt.rs use 2441042,>0114
Fuel Surcharge FedEx must apply a temporary fuel surcharge t0 relied current market con:Rens as they relate 10 luel costs.
Distance Based Price% Region 8
FedEx has ai0red this &MOW correct pieces. night. and service. Any Menges made are reflected In tne twice amoum.
We calculated your charges based on a *tensional weight el 17.0 Pos..16* x 1T a 17'. dvided by 194.
Traddng ID
816133349314
Sender
neciclent
Service Type FedEx Posnly Overnight
NICK
LARRY
Package Typo Customer Packaging
SOUND EXPERIENCE
Mt EAST 68TH ST APT 126
Zone
8
11DSW MONTEREY RD
NEW YORK NY 10021 US
Pieces
1
STUART FL 34994-4610 US
Weigh
10.0 lbs. 4.5 kgs
Oelvered
Sep 05.200110:17
TranspOnation Charge
64.00
$en9Ce
Discount
-6.40
Area Code
At
Fuel Surcharge
230
Signed by
C.UENDEZ
Bundle ID
KO
Total Transportation Charges
USD $
59.90
Picked up: Sep 04.2001
Payer: Recipient
Reference: NO REFERENCE INFORMATION
reoc..
YNl the 2441M2:001$74 .
Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect current market condtens as they relate le fuel costs.
Distance Based Priem°. Region 6
FedEx has award this Still la coned perces. weight. ark service. Any changes made are reflected in the nvoice amount.
We calculated your charges based on a deiensional weight el 18.0 lbs..16* x 1T a it. of vide] by 194.
Tracking ID
816133349025
Sender
Recicienl
Service Type FedEx PriorityOvernight
NICK
LARRY
Package Typo Customer Packaging
SOUND EXPERIENCE
Mt EAST 68TH ST APT 120
Zone
6
11D SW MONTEREY RO
NEW YORK NY 10021 US
Pieces
1
STUART FL 34994-4810 US
We4lt
10.0108.45 Kos
Delvered
Sep 05.200110:17
Transportation Charge
G503
Service
Discount
.6 50
Area Code
At
Fuel Surcharge
234
Signed by
CJAFJ.IDEZ
Total Transportation Charges
USD $
60.84
Bundle ID
003
Payment Type Detail Subtotal
LSD S
120.74
CONFIDENTIAL
SDNY_OM_00342717
EFTA_002 15412
EFTA01315166
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