Case File
efta-01315493DOJ Data Set 10OtherEFTA01315493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315493
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
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
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
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
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
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ledex.comDomain
wenv.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
250.7461Phone
4003111382Phone
7279236Phone
7487015923Phone
8295056438Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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