Skip to main content
Skip to content
Case File
efta-01315623DOJ Data Set 10Other

EFTA01315623

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315623
Pages
6
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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. Page: 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: Page: 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: Page: 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: Page: 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: Page: 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 Browser

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

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone250.7461
Phone4092061734
Phone5898430
Phone7131415
Phone7474576353
Phone8024348
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.