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efta-01315676DOJ Data Set 10Other

EFTA01315676

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DOJ Data Set 10
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efta-01315676
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-734-57773 Invoice Date: Rat 14. 2005 Account Number. Page: 1 013 Fe*Ex Tax ID: 714427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: wnw.fedex.com Invoice Summary Mar 14, 2005 FedEx Express Services Transportabon Charges Base Discount Special Handling Charges Total Charges 1JSD.3.. TOTAL THIS INVOICE DSO You saved 50.95 in discounts this period! 31.50 -0.95 2.29 32.84 32.84 FedEx News! Did you realize that FedEx Ground offers a cost-saving solution for your multiple-package shipments? FedExGround Multweight option allows shippers to combine multiple packages destined to a single destination into one shipment of 200 los or more- with no palletizing. shrinkwrapping. staging or shipment segregation required. Mulhweight packages are prepared just like any other FedEx Ground package, saving you hme and money. Talk w.ih your FedEx Sales person to see if you qualify. call -800-GoFedEx or visit tedex.com to find out more. The FedEx Ground accounts referenced in this rwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* peoporatot pmeso mum ins poison warn your paymontioReEx. Mean nor sus. oekikl. ncosonum your chock Payable to FeSEx c'wrrd ekreas. checklyre re ccmpele ken on reverse nee Remittance Advice Your payment Is due by Mar 29. 2005 181497797734577732200000328479 SP 01 000001 97702 A I ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIIIIIIMII Invoice Number Account Number Amount Due 7-734-57773 USD $ 32.84 HAD FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343455 EFTA_002 1 61 50 EFTA01315676 Invoice Number: 7-734-57773 invoce Date: Liar 14. 2005 Account Number: Page: 2 of 3 Adjustilia FAX TO 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 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 Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Parry Include Third Pasty'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 visit our Internet site al wvay.ledex.com or register for F1O. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address P Mailing Address Account Number: Neff*: Address: Apt./ Sub.: State: Bp: Prone: I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00343456 EFTA_00216 15 I EFTA01315677 Invoice Number: 7-734-57773 invoice Date: Mar 14.2035 Account Number: Page: 3 of 3 FedEx Express Shipment Summary by Payor Type Shipper Original Nurnbeir of ShIp400011. Transportation Charges 31.50 Bea DISCOonl .0 95 Special Hewing Charges 2.29 TOTAL USD S 32.84 Number of Shipments Total Charges USD S 32.84 TOTAL SHIPMENTS TOTAL CHARGES USD $ 32.84 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 04. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has *pled a lye surcharge of 7.50% to this :Flamer% Trading ID 845654541372 Service Type FedEx Ind Plenty Package Typo FedEx Envelope Sender RecicienI CECILIA JEFFREY EPSTEIN PASCAUAPARRA CABINET PINTO Zone OrigiDesi Packages Woghl Ocovered D JRSPAR I 0.5 bar Mar07. 2C05 1128 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transporlaton Charge HOTEL DE LA VICTOIRE ROU D ABOUKE II PARIS 75002 FR 31.50 Signed by .RAIN Fuel Surcharge 2.29 Dr.."36ni -0.95 Customs Total Transportation Charges USOS 32.84 Entry Dam FedEx Use Mar 05.2005 G3841tUS010_ Shipment Detail Subtotal IDS 32.84 CONFIDENTIAL SDNY_GM_00343457 IIIIIIMM0111 EFTA_00216152 EFTA01315678

Technical Artifacts (9)

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

Domaintedex.com
Domainwnw.fedex.com
Domainwvay.ledex.com
Phone14427007
Phone250.7461
Phone5654541372
Wire RefREFERENCE
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