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efta-01315493DOJ Data Set 10Other

EFTA01315493

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DOJ Data Set 10
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efta-01315493
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-655-05018 Invoice Date: Oct 04.2004 Account Number: 1144-2081.6 Page: 1 o14 Feces Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Oct 04, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: wsw•.ledex.com FedEx Express Services Transportation Charges 44.10 Base Discount -6.42 Special Handling Charges 6.71 Total Charges USD.S.. 44.39 TOTAL THIS INVOICE LSD 44.39 You saved $6.42 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To OrdIJO prom ciadt prase Murry Hs porton arm your moven, IOFodEx. Macro nu sup. Of Rol Pious molars sou( chock Orlyablo to FstrEY. IT r0, rw r N ban's. check Iwo ere compete fen, on reverse tide Remittance Advice Your payment Is due by Oct 19. 2004 114420817655050180200000443%4 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7-655-05018 1144-2081.6 USD $ 44.39 Irrlllllllrlrlllllbllllr,IlrlrlllrllllI 11.11 Illrllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343206 EFTA_002 15901 EFTA01315493 Invoice Number: 7-655-05018 Invoice Date: Oct 04. 2004 Account Number: 1144-2081.6 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation TiFFORE YOU FA( 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recipients Account No. RSA Rebid Sender RTA Rebid 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 1-800-622-1147. visit our Internet site al wenv.ledex.com or register for FIO. Fed1K Federal Expo's) Please indicate change In address for the account x listed below: I T Physical Address 1-1 Billing Address 1 mailing Address Account Number: 1144.20816 MUNI Address Apt / Stme: Car Stare: Dix Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00343207 EFTA 00215902 EFTA01315494 Invoice Number: 7-655-05018 Invace Date: Oct 04.2004 Account Number: 1144-20B1-6 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number or sNernents 3 Transportation Charges 44.10 Base Discount 4.42 Special Handling °urges 6.71 TOTAL USD S 44.39 Number of Shipments 3 Total Charges USD S 44.39 TOTAL SHIPMENTS 3 TOTAL CHARGES USD$ 44.39 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00343208 EFTA_002 15903 EFTA01315495 Invoice Number: 7-655-05018 Invoice Date: Cc; 04. 2004 Account Number 1144.2081.6 Page: 4 of 4 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 23.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fader has %pled a fuel sure/199e of 850% to this stipmen1 Dstance Based Priem- Zone 7 Package Sent IrOm: 87056 Te) Code Trading ID 827487015923 Sender Recipient Service Type Facts Priority OtemigN DARREN INDYKE Package Type Feder Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE FI. 4 457 MADISON AVE 4TH Fl. Packages 1 NEW YORK NY 10022.64343 US NEW YORK CITY NY 10022 US vier °aimed Sep 24. 200409A5 Transportaton Ch-arge 18.30 Svc Area Al DeOuril -2.93 Signed by A.RMISO Fuel Surcharge 1.31 Feet( Use 26722049013000241C Total Charge USD $ 16.68 Picked up: Sep 27.2000 Fuel Surcharge • FedEx has applied a Iel surcharge of 8.50% lo this shame-it The delivery commtmeni tor FedEx 2day le homes or pnvege resident% Onaidee tore er. sj ,5 7 p ree lezord tosness ciey ref Al Az Aa. A3 AM. PM. gi arW Rudi eervee alias. Distance Based Pricng. Zone 7 Release signalise on He. INET Al m Trading ID 791942030935 Service Type FedEx 20ay Package Type Foci& Envelope Zone 7 Packages I IVe€01 N'A JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Tramp:nab:in Charge Zara Ranch 49 Zeno Randi Rd STANLEY NM 87056 US 10.60 Solvated Sep 23. 20041153 Residenne/ Delivery 1.75 Svc Area Fed Fuel Surcharge 0.81 sew by 7279236 Delivery Area Sinkage 1.75 FedEx Use 1513884003111382 DIU:aunt -1.06 Total Charge USD S 13.85 Picked up: Sep 27.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 8.50% lo 1Ns sNpmonl. Distance Based None. Zone 3 Tracking ID 838295056438 Service Type Fear* Front), Ovorrikel Package Type Fe0Ex Envelope Zone 3 Packages I weight 1.0 Os. 0.54/5 Delvered Sep 28. 20040927 1122er MANUELASTATTER JEFFREY E EPSTEIN 4571AM:050N AVEFI. 4 NEW YORK NY 100226843 US Transparlaton Charge ReUaenl NIMA VADOLLAYYPOVE PAYETTE ASSOCIATE 285SUMMER ST BOSTON LIA 02210 US 15.20 Svc Area Al Discount -2.43 Stared by M.FOYDER Fuel Surcharge 1.09 Fog, use 2711398900000197r_ Total Charge USO S 13.86 Shipment Detail Subtotal ISO 44.39 CONFIDENTIAL SDNY_GM_00343209 EFTA_002 15904 EFTA01315496

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

Domainledex.com
Domainwenv.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone250.7461
Phone4003111382
Phone7279236
Phone7487015923
Phone8295056438
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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