Skip to main content
Skip to content
Case File
efta-01315672DOJ Data Set 10Other

EFTA01315672

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315672
Pages
4
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: 7-731-80753 Invoice Date: Account Number: Page: 1 o14 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx R venue Services Faone: AF 7.6 (CST) Fax: Internet: wmviedex.com Invoice Summary Mar 21, 2005 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD $ You saved 54.31 in discounts this period! 143.86 -4.31 11.86 FedEx News! Did you realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments? FedExOround Multivreight option allows shippers to combine multiple packages destined to a single destination into one shipment of 200 lbs or more- with no palletizing. shrinkwrapping. 151.41 staging or shipment segregation required. Mulbweight packages are prepared just like any other FedEx Ground 151.41 package, saving you time and money. Talk vmh your FedEx Sales person to see if you quahly. call or visit ledex.com to find out more. The FedEx Ground accounts referenced in Ibis nroice have been transferred and assigned lo. are oared by. and are payabk to FedEx Express To *ma* peoparamt photo mum iris porton van your noprentIOFotlEx. Munoz n 55500 or kid. nresonue4 'tut chock Payable to Fo£x cvnpe d ;Owens. check for ere ccmpble can on reverse nee Remittance Advice Your payment Is due by Apr 05.2005 114 It 2081773180753840000151 14156 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-731-80753 USD 5 151.41 11.11 Illrllll FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00343440 EFTA_002 1 611 35 EFTA01315672 Invoice Number: 7.731.80753 Invoice Date: Mar 21.2005 Account Number: Page: 2 old Adjustment Re u FAX TO Tracking No...Airbill No. Reason Code Exp!ana!; on FiFFORE 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 Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rabin Sender RTA Rabin Third Party - 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- visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20814 Name' Address apex Suite: Stale: Bp: Phone: Fax: I Aug-urethra Signaace: CONFIDENTIAL SONY_GM_00343441 EFTA_002 I 6136 EFTA01315673 Invoice Number: 7-731.80753 Invo:ce Date: Mar 21. 2005 Accarra Number: Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of 5Nernents Transportation Charges 101.11 Bate Discount -3.03 Special Handing Charges 8.34 TOTAL USD $ 106.42 Number of Shipments 1 Total Charges USDS 106.42 Third Party Number of 5Nernents Transportation Charges 42.76 Bete Discount .1.28 Special Hamm® Charges 152 TOTAL USD S 44.99 Number of Shipments 1 Total Charges USD 44.99 TOTAL SHIPMENTS 2 TOTAL CHARGES USDS 151.41 FedEx Express Shipment Detail By Payor Type (Original) CONFIDENTIAL SDNY_GM_00343442 IIIIIIIIIIIIIIIIII EFTA_002 16137 EFTA01315674 Invoice Number: 7.731.80753 Invoace Date: Account Number Page: 4 ore FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 16, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder nos append a fuel surcharge 01 8,50% to !Ns shpment Regulatory clearance delay. Tracidng ID 848045937920 Sender RecIpeol Servise Type FedEx Ind Priority Package Type Fedex Past Zone I OrivDest. FLUBS Packages Warr 9.0 be Dein:fed Mar 17.290516:43 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 66TH ST APT IIP NEW YORK NY 10021.6217 US Tianspanaten Charge TIM PECK OAI SEA MEADOW HOUSE VVICKNAIAS CAY ROADTOWN 472 VG 101.11 Signed by D.KINO Fuel Surcharge 834 Oiscount -3.03 Customs Entry Date Mar 17.2035 Total Transportation Charges USDS 106.42 FedEx Use O480811$01055 Shipment Detail Subtotal USD 106.42 Dropped off: Mar 10, 2006 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has %pled a tueisurcharge 01 850% to INS shipment FedEx has audrad RNs Still la cooed maces. weigh. and service. Any charges made are reflected in the ',mice amount. DISCCUN Elpfkg Is MO greater Of volume discount or droptt clecounl. Noad.:Kona' discount epNles. Traddng ID 837074576331 Sander Recipont Service Type FedEx Ind Priority Package Typo Fedex Envelope Zone I Ong/Deer SAF,STT Packages I Weichl 0.608 Deivarcd Mat ii.2605 IS:23 K L GORDON ZOLO DEVELOPMENT CORP 09 ZORRO RANDA RD STANLEY NPA 87056 US Traosportaton Gnaw DALE FINANCIAL TRUST CO 6100 RED HOOK OUAIER 63 ST TIMMS 00802434 VI 42.75 Signed by A,RODRIGUZS Fuel Surcharge 3.52 Dec. vabe USD 1.03 OISCOunt -1.28 Customs Total Transportation Charges USD S 44.99 Entry Date Mar 11.2905 FedEx Use 06529,USIII0., Shipment Detail Subtotal USD S 44.99 CONFIDENTIAL SDNY_GM_00343443 EFTA_002 I 6B8 EFTA01315675

Technical Artifacts (12)

View in Artifacts Browser

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

Domainledex.com
Domainwmviedex.com
Domainwvay.ledex.com
Flight #AF7
Phone14427007
Phone250-7461
Phone7074576331
Phone8045937920
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

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.