Case File
efta-01315623DOJ Data Set 10OtherEFTA01315623
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315623
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-701-51437
Invoice Date:
Jan 24. 2005
Account Number.
1 of 6
Fat:1Es Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
Invoice Summary Jan 24, 2005
FedEx Express Services
Transportation Charges
269.00
Base Ducciant
-8.09
Special Handling Charges
24.64
Total Charges
.USD.5..
285.55
TOTAL THIS INVOICE
LSD S
285.55
You saved 58.09 in discounts this period!
IMIIIIIMMI
The FedEx Ground accounts referenced in Ihis tweice have been transferred and assigned lo. are owned by. and are payabk to FedEx Express.
To win proporciatit pbaso (Mum Hr poriOn will your payee.), 10 FodEx.
Mazur do n 01100 of 1C4. Mosso mete 'Our chock payable,. FeSE,
caret d etress. check I've r
amebas fon, on reverse nee
Remittance Advice
Vow payment Is due by Feb 08. 2005
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
FedEx
P.O. Box 371461
Pitlabutteh PA 15250.7461
CONFIDENTIAL
Invoice
Number
Account
Number
Amount
Due
7.701.51437
USD 5285.55
1...11.1.1...1.1.1.1,11...1...1.1..1.11
11,11
11..1.11
SDNY_GM_00343372
EFTA 00216067
EFTA01315623
Invoice Number: 7-701.51437
Invoice Date:
Jan 24.2005
Account Number:
2 of 6
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
$FFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panys
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
Rebid Recipient Include
Recipenrs 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 www.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change, In address for the account x listed below:
Account Number:
Name:
K Physical Address K amine Address
1
Mailing Address
MOMS:
Apt./ Sub:
City:
Stale:
Bp:
(
Fax: I
Authorizing Signalure:
CONFIDENTIAL
SONY_GM_00343373
EFTA_00216068
EFTA01315624
Invoice Number: 7-701.51437
Invare Date:
Jan 24. 2005
Account Number:
Pate:
3 ot 6
FedEx Express Shipmenl Summary by Payor Type
ShIpper
Original
Hunter GI 5Nprnents
6
Transporlation Charges
237.50
Base Discount
-7.14
5PeCial Handling Charges
21.89
TOTAL
USD $
252.25
Number of Shlpments
6
Total Charges
USD S
252.25
ThIrd Party
Hunter ot 5Nprnents
Transporlation Charges
31.50
Base Discount
-0.95
5PeCial Handling Churges
2.75
TOTAL
USD $
33.30
Number of ShIpments
1
Total Charges
USD S
33.30
TOTAL SHIPMENTS
7
TOTAL CHARGES
USDS
285.55
CONFIDENTIAL
SDNY_GM_00343374
IIIIIIIIIIIIIIIII
EFTA 00216069
EFTA01315625
Invoice Number: 7-701.51437
Invoice Date:
Jan 24.20:6
Account Number:
4 of 6
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Dec 10.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a kiel
Tracking ID
790855898430
SeN140 TWe FedEx Inn PnoriN
Package Type FedEx Envdope
Zone
C>ig iDem.
JUBSTT
Packages
1
Weigh)
0.5 lbs
Delivered
Signed by
Customs
Enby Date
Dec It 2C04
FedEx Use
X7B63.USO1O_
Surcharge 0113 00%10 INS PlOrner4
Sender
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEWYORK NY 10022 US
Tramp:maim Charge
Fuel Surcharge
CAKOure
Recipient
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOCK QUARTER
SUITE 8-3
ST. THOMAS 00802 VI
30.00
3.78
.0 90
Total Transportation Charges
USD S
32.88
Picked up: Jan 10.2006
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel
Tracking ID
790391024966
SeN140 TWO Fe0Ex Inn Pnenry
Package Type FedEx Envelope
Zone
0
Orig./Desl.
JRSFTNF
Packages
Weigh
0.1 lbs
Dewed
Jan 17.2005 ID21
Signed by
M.COTRIN
Customs
Entry Dale
Jan 11.2005
FedEx Use
X9098USON:v_
surcharge of 9.00% ID this ship-no-4
Sendai
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transparlabce Charge
Fuel Surcharge
Discount
Recipient
VALDSON COTRN
31.50
275
0 95
Total Transportation Charges
CONFIDENTIAL
USD 3
33.30
SONY_GM_00343375
EFTA_00216070
EFTA01315626
Invoice Number: 7-701-51437
Inyocce Dale:
Jan 24. 203S
Account Number:
5ol 6
FedEx Express Shipment Detail By Payor Type (Original)
Dropped on: Jan 13. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has appled a fuel surcharge or 9.00% to ins *Figment
FecIF-x has audited this at" lee cared pieces. weight. and smite. Any changes made are relleed in the nvcice thrown.
Decouni embed is the greater of wan discount ordropoll discouni. No saloon& discouni apples.
Trader.; ICI
037474576353
Sender
Reagent
Service Ty00 FedEx Ind Priority
DALE
Package Type FedEx EnnHOPei
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
301E 66TH ST APT 11P
6100 ROD 1400K
OnvDesi.
SARSTT
NEW YORK NY 100214217 US
OUCTA 03
Packages
1
ST THOMAS 008024348 VI
Woohi
1.1 es
Cowered
Jan 14. 2005 15:26
Trampataiion Charge
Signed by
AROORIOUEZ
Fuel Surcharge
0600unt
Customs
Entry Dan
FedEx Use
Jan 14. 2005
06564,1/5010,_
42.75
3.73
Total Transportation Charges
USOS
45.20
Picked up: Jan 14, 2005
Payor: Shipper
Reference: BELLA
Fuel Surcharge' Feo£x has appled a luel surcharge el 9.00% to this sfrpment
Tracking 10
792151934146
Semler
Service TYPO FOCI& Intl !Meetly
Package Type FecIF-x Envelope
JEFFREY E. EPSTEIN
Zone
D
457 MADISON AVENUE
Orig.rDest.
JRI9KNO
4TH FLOOR
Packages
I
NEW YORK NY 10022 US
Wooni
0.5M
Delvered
Jan 17. 2005 09:46
Transportation Charge
Signed by
.SCHIMXIEL
Fuel Surcharge
Discount
Customs
Erby Date
Jan 15.2005
Fe*, Use
XMOSUS010,_
Reagent
MARIE JOSEPH EXPERTON
imt
3130
2.75
4.95
Total Transportation Charges
USD S
33.30
Picked up: Jan 18, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge' Feo£x has espied a fuel surcharge of 9.00% to this shprnent
Traclong ID
528821138994
Sender
Recipient
Service TYPO FedEx Ind ', actin
LAUREN KUNDECE
WILIAM FM LOBIA
Package Type FecIF-x Envelops
JEFFREY E EPSTEIN
'WILLIAM 1 /ACLOM8
Zone
I
301 E 66TH ST APT 11P
OnOJCVSL
JRSITT
NEW YORK NY 10021-5217 US
r
Packages
1
Weight
0518
Delvered
Jan 19. 2005 16:50
Transport:bon Charge
31 50
Signed by
F.LARONOE
Fuel Surcharge
2 75
Discount
-0.95
Customs
Entry Date
Jan 19.2005
FerEa Use
G7131415:010.,
Total Transportation Charges
CONFIDENTIAL
USD S
33.30
SDNY_GM_00343376
EFTA_00216071
EFTA01315627
Invoice Number: 7.701.51437
Invoice Date:
Jan 24.20D5
Acmes Number:
6 of 6
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jan 19. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Feder has appled a ItretsurChafrie 019.03% to Ns shroment
FedEx has audsed INs Still la coned paces, vieighL and service. Any charges made aro collected in Me ensacce amount.
Tracking 10
791450864162
Sender
ReciPent
Send= Type FedEx Intl Priority
Package Type FedEx Pak
Zone
I
CodvDest.
JRSSTT
Packages
I
Weir
3.1 OS
Deivered
Jan 20.2035 15:29
JEFFREY E. EPSTEIN
457MAD1SON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transpartatian Charge
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK OUARTER
SUITE B.3
St THOMAS 00802 VI
70.25
Signed 0y
C.CORNELIUS
Fuel Swcharge
6.13
0i:count
-2.11
Customs
Total Transportation Charges
USDS
7427
Entry Date
Jan 20.2035
FedEx Use
X47MUS010:
Shipment Detail Subtotal
USD S
252.25
Picked up: Jan 17, 2005
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has appled a fuel surcharge 01 9.00% 1c.
shpmenS
Traddng 10
824092061734
an&
Servise Type FedEx Intl Priority
JEFFREY EPSTEN
Package Type FedEx Envelope
JEFFREY EPSTEN
ReCigent
JEAN HUGUEN
10 BISRUE DU PRE AUX CLERCS
Zone
Odg iDeer
Packages
WNght
D
MAMIE
0.508
457MADISONAVEFL4
NEW YORK NY 10022-6843 US
Transpartatian Charge
PAM 75007 FR
31.50
Defected
Jan IS 2035 11,44
Fuel Surcharge
2.75
Signed by
.HUCsUEN
Oiscounl
-0.95
Customs
Total Transportation Charges
USD S
33.30
Envy Date
FedEx Use
Jan 18 2005
G0452/11SOICO
Shipment Detail Subtotal
USD
33.30
CONFIDENTIAL
SDNY_GM_00343377
EFTA_00216072
EFTA01315628
Technical Artifacts (15)
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
250.7461Phone
4092061734Phone
5898430Phone
7131415Phone
7474576353Phone
8024348Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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