Case File
efta-01315548DOJ Data Set 10OtherEFTA01315548
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315548
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Numbe
Invoice Date:
Account Number:
FOOEx Tax ID
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Nov 22.2004
1 o14
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.com
Invoice Summary Nov 22, 2004
FedEx Express Services
Transportation Charges
70.25
Base Discount
-2.11
Special Handling Charges
7.49
Total Charges
75.63
TOTAL THIS INVOICE
LSD S
75.63
You saved $2.11 in discounts this period!
The FedEx Ground accounts referenced in this twice have been transferred and assigned lo. are owned by. and are payable to FedEx Exerts.:
To win propercnot phase return ins wen will your paymentio Fedex.
else:IOW n 0110* of 1CM. ricesoinrea 'our check payable to FO£x.
ror tweed etym. checkrein ire ccmeete 'can on rewire ode
Remittance Advice
Your payment Is due by Dec 07.2004
SP el 00000I 97702 A I ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
IIIIII'IIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
USD $ 15.63
CONFIDENTIAL
SDNY_GM_00343273
EFTA_002 15968
EFTA01315548
Tracking No..Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
Ineote Date:
Acco...nt Number:
Nov 22. 2004
2 of 4
eFFIIRE 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
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Parry 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 at www.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below:
r- Physical Address 1-1 Billing Address I- mailing Address
Account Number: 1814.9779.3
Neff*:
Adorns:
Aµ.1 Sum:
Stale:
Dix
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00343274
EFTA_00215969
EFTA01315549
Invoice Number:
Invace Date:
Accouni Number:
3 O. 4
Nov 22.2004
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of 5Npments
2
Transportation Charges
70/5
Base Discount
.2.11
Special Handling ciunges
7.09
TOTAL
USD $
75.63
Number of Shipments
2
Total Charges
USD$
75.63
TOTAL SHIPMENTS
2
TOTAL CHARGES
USD$
75.63
CONFIDENTIAL
IIIIIIIIMIMIll
SDNY_GM_00343275
EFTA_002 15970
EFTA01315550
Invoice Number
Invonce Date:
Account Nut:
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 12.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Pea, has sealed a Wel swing. or II 00% tO the Seenerg
FedEx has aud4ed this Still IN Mead pieces, ymaght. and service. Any changes made are collected in Me rmaice amount.
Tradang ID
Sender
Recipent
Semi= Type FedEx Me Priority
CECILIA
JEANIE
Package Type FedEx Pak
JEFFREY EPSIEN
FTC LLC
Zone
I
457 MADISON AVE B.4
6100 RED HOOK OUARTEZ
OrigiDesl.
JRBSTT
NEW YORK NY 100224843 LIS
5 THOMAS 453 VI
Packages
I
Weight
I 4 OS
Detvered
Nov IS. 200415:10
Signed by
A.RODMOVEZ
Customs
Entry Date
MAE, Use
Nov 13.2004
Transportation CNN.
40.25
Fuel Surcharge
4.29
DINOunl
.1.21
Total Transportation Charges
USOS
43.33
Dropped on: Nov 15. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FUN SIMONDS. FedEx has appled a fuel autoharp:* or I t 00%to the shipmert
Discount appeal is the greater of volumediscount or diopall &mount No addasanal die:count applies.
Tracking ID
Sender
Recipient
Service Type FedEx Ir4 Homy
Package Type FedEx Envelope
Zone
I
Orig./Ont.
FOISSTT
Packages
I
Weight
0.5 las
Delvered
NOV 16. 2004 I5:43
DAVE RODGERES
JEFFREY EPSTEN
457 MADISON AVE R. 4
NEW YORK NY 10022.6843 US
Transponaton Charge
JEAN.* BRENNAN
FLNAGUIL TRUST CO
6100 RED HOOK OUNSTERS
SURE B3
ST THOMAS 00602 VI
30.00
Signed by
A.RODRIOUEZ
Fuel Surcharge
3.20
Oisoauni
490
CUSTOMS
Total Transportation Charges
USDS
3230
Entry Date
Nov IS. 2004
MAE, Use
Shipment Detail Subtotal
1JSDS
75.63
CONFIDENTIAL
SD NY_OM_00343276
EFTA_002 I 5971
EFTA01315551
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800-622-1147Phone
1814.9779Phone
250.7461SWIFT/BIC
IIIIIIIIIIIWire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
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DOJ Data Set 8CorrespondenceUnknown
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