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efta-01315637DOJ Data Set 10Other

EFTA01315637

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DOJ Data Set 10
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efta-01315637
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-701-71263 Invoice Date: Feb 07. 2005 Account Number: 1144-2081.6 Page: 1 di* FeeEK Tax ID: 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.com Invoice Summary Feb 07, 2005 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 442.37 -13.28 38.61 Total Charges .LIS.D.S.. 467.70 TOTAL THIS INVOICE LSD S 467.70 You saved 513.28 in discounts this period! The FedEx Grourrd accounts referenced in Ibis awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot pause Cohn iris paten will your pip.mOnl 10 FodEx. Flea:IOW n 15100 o1 1C4. Mono gnaw taut chock payable,. FolE, canoe el efless. check Nye g V compete fon, on reverse ode Remittance Advice Vow payment is due by Feb 22. 2005 114420817701712635300004677048 SP 01 000001 97702 A I AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-701-71263 1144-2081.6 USD 5 467.70 1,,.11.1,1,..1.1.1.1,11,..1...1.6.1,11 11.11 16,1.11 SDNY_GM_00343386 EFTA_002 1 608 1 EFTA01315637 Invoice Number: 7.701.71263 Invoice Date: Feb 07.2005 Account Nut: 1144-2081.6 Page: 2 of4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFIIRE 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 Sdling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebill Third Parly 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 al www.ledex.com or register for FIO. Fedkx Federal Express Please Yana change In address for tho eccouni II listed below: r- Physical Address E Billing Address E Maning Address Account Numbs: 114.20814 NOME Address: Apt t Suite: SO: Stare: Dp: PhCOO: Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00343387 EFTA 00216082 EFTA01315638 Invoice Number: 7.701.71263 Invoice Date: Feb 07. 2005 Amara Number: 1144.2081.6 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 3 Transportation Charges 442.37 Base Discount -1128 Special Handling Charges 38.61 TOTAL USD S 467.70 Number of Shipments 3 Total Charges USD S 467.70 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 467.70 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00343388 EFTA 00216083 EFTA01315639 Invoice Number: 7-701-71263 Invoice Date: Feb 07.2005 Accourn Number: 1144-2081.6 Page: 4 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 01, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nas appled a fuel surcharge el 9.00% to Ns shpmenl. Tracking 10 837482094059 Sender Recipient Service T$90 FedEx Intl Horny PASCAL LAPABRA Package Type Customer Packagmg JEFFREY E EPSTEIN CARNET PINTO Zone D 301 E 66TH ST APT I I P HOTEL DE LA VICTOIRE 04g 'DON J5tBPAR NEW YORK NY 10021.6217 US ROU ABOUKIE II Packages I PARIS 75002 FR Wage 21.0 lbs Oelvreed Feb03. 200511:07 Transoonavon Charge 158.60 Sgned by .RABI Fuel Surcharge 13.93 °Jacopo' -4.79 Customs Envy Oats Feb02. 2005 FedEx Use G5130115010/ Total Transportation Charges USD S 168.74 Picked up: Feb 02. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has angled a luelsurcharge of 9.03%101Hz shpmenl. Fedex nes mutes the arta id coned pieces. night. and mate. Any changes made are tenoned In tee melee amourn. Tracidng 10 848045937265 2.—qr &WEI Servise Type Fedec Ind Prierily JEFFREY EPSTEIN MILES ALEXANDER Package Type Cusiorner Packaging JEFFREY E EPSTEIN LSJ Zone I 301 E 66TH ST APT 11P 6100 RED NOOK Ot1g JOON FLUSTT NEW YORK NY 10021.6217 US OVARIES B -3 Packages I ST THOMAS00602 VI Wei011 30.0165 Deiverai Feb01. 200515:55 Transponaton Charge 212.52 Signed by A.RODRIGUEIS Fuel Surcharge 18.55 Decode -638 Customs Envy Oats Feb 03.2605 FedEx Use G1761/US0101 Tote) Transportation Charges USD 224.69 Picked up: Feb 03, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has angled a het surcharge el 9 03% 10 INfi FedEx has au:Ned this Still la craned paces. neght, and service. Any changes made are collected in :no moose arreunl. Traddng ID 793415847387 Sender Recipient Service Two Fees Ind Horny Package Type FedEx Pak Zone I Ong/Deer JRBSTT Packages 1 Wei011 3.705 Deivered Feb 04.200515:58 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transponatan Charge JENNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTER sum 8-3 ST. THOMAS 00802 VI 70.25 Signed by A.RODIROUZS Fuel SVICIW99 6.13 Oiscouni -2.11 Customs envy Oats Feb04.2605 Total Transportation Charges USD S 74.27 FodE.. Use X949,hUS010 Shipment Detail Subtotal USD S 467.70 CONFIDENTIAL SDNY_GM_00343389 EFTA_002 16084 EFTA01315640

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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
Phone3415847387
Phone4677048
Phone7482094059
Phone8045937265
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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