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efta-01315764DOJ Data Set 10Other

EFTA01315764

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DOJ Data Set 10
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efta-01315764
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-781-45478 Invoice Date: Aug 22.2005 Account Number. 1144.2081.6 Page: 1 o14 FedEx 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 Summery Aug 22, 2005 FedEx Express Services Transportation Charges Base Duccunt Special Handling Charges 117.00 -3.51 14.18 Total Charges .USD.S. 127.67 TOTAL THIS INVOICE LSD S 127.67 You saved 53.51 in discounts this period! The FedEx Ground accounts referenced in Ibis awoke have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To *nun proparceoet peso return ins paten wit your payerennoRdEx. Mazur do noc sus. of 1551. Florio gnaw 'our cheek payable to Fox, c'wrr d win's. checkIwo n- ornevie 'can on reverse ode Remittance Advice Your payment Is due by Sep 06.2005 114420817781454785400001276704 SP 01 000001 97702 A I AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY l0022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7481-45478 1144-20814 USD 5 127.67 IrrJltlrlrtltl,IrI111r,tlrtltlrJ,ll II,'' Until SDNY_GM_00343570 EFTA_002 16265 EFTA01315764 Invoice Number: 7-781-45478 Invoice Date: Aug 22. 2005 Account Number: I I44-2081.6 Page: 2 of4 Adjustment Request FAX TO (800) 548-3020 Tracking No/Airbill No. Reason Code Explanation rtFRIFIE you FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panye 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 Perry 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 t-800-622-1 147, visit our Internet site al www.ledex.com or register for FIO. Fedlz Federal EXpres> Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114420814 Name: Apt. / Sum: Stale: PriC00: I Fax: I Authorizing Signature: CONFIDENTIAL SONY_GM_00343571 EFTA_002 16266 EFTA01315765 Invoice Number: 7-781.45478 inyo:ce Date: Aug 22.2005 Account Number: 1101-2081-6 Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Nutliber Of shipments 2 Transportation Charges 74/5 Base Discount .2.23 Special Handing charges 9.00 TOTAL USD S 81.02 Number of Shipments 2 Total Charges USD3 81.02 Third Party Monte,' Of SNpments Transportation Charges 42.75 Base Discount .1.28 Special Handing Charges 5.18 TOTAL USD S 46.65 Number of Shipments Total Charges USD3 46.66 TOTAL SHIPMENTS 3 TOTAL CHARGES USD3 127.67 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 17.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx has appled a Niel Tradong ID 791173879984 Service Type FedEx Ins Priority Package Type Foote Pak Zone Ong)Dosi. 7REVSTT Packages 1 Weighl 1.0 bs Daivered Aim 18.200615:45 Signed by A RODRIQUEZ Customs Entry Oate Aug 18. 2006 FeCe Uee X5858US(1101 surcharge of 1210% to this shipment. Seeder JEFFREY E. EPSTEN 457 1AADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transporizban Charge Fuel StaChatge Oiscotnl Recipeni JEANNE BRENNAN FINANCIAL TRUST COMPANY 5100 RED i.1301( QUARTER SUITE E1.3 ST. TICOAS 00802 VI 42_75 5 Is .1 78 Total Transportation Charges CONFIDENTIAL USD3 06.65 SONY_GM_00343572 IIIIIIIIMMIIII EFTA_002 16267 EFTA01315766 Invoice Number: 7.781.45478 Invoice Dale: Aug 22. 2005 Accourd Number 1144-2081.6 Page: 4 Mit FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 17.2005 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has appled a luel surcharge Trading 10 793122700493 Service Type FedEx Intl Horny Package Type Fe&x Enyabra Zone 0 Orlg dont JRSKNO Packages I 11/cniri 0.5 bs Delvixed Aug 19. 20050857 Synod by MULLER Customs Entry Oats Aug 18.2006 FedEx Uza X585641S01C0 ol 1250% to the 010m0r0 Sender JEFFREY E. EPSTEIN 45T MADISON AVENUE 4711 FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge Discounl Recipient 31 50 3.82 -0.95 MARIE JOSEPH EXPERTON AVENUE LOUSE 113 BRUSSELS 1050 BE Total Transportation Charges Shipment Detail Subtotal uSOS MOS 3427 81.02 Dropped ott: Aug 11.2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FadEx naz appled a fuel wftharge <012.50%ka Iha shiprnart. FedEx nes aodred INs argil for coned paces *eget. and WACO. Any dunaes made are reflected In Me mace amount. Discount aapled is the grower of volume duccum or deopell4r.coum. No acklbanal discoed applies. Traddrig 10 853592362408 Seeder Recicienl Service Type FedEx Ind Plonly Package Type FedEx Pak Zone I Orig./Oast. SAF/STT Packages I Weigel 1.0 In Oelvered Aug 12. 200515105 2010 DEVELOPMENT CORP 49 ZORO RANCH ROAD STANLEY NM 87056 US Transparlaban Charge UNA FINANCIAL TRUST COMPANY 6100 RED HOOK OUALE83 ST 11-1014AS 00802.1348 VI 42.75 Signed by A.RODRIOLIEZ Fuel Stwcharge 5.18 Discern -1.28 Customs Entry Oata Aug 12.2006 Total Transportation Charges USDS 48.65 FedEx Use 08906'US010: Shipment Detail Subtotal 1130 S 48.65 CONFIDENTIAL SONY_GM_00343573 EFTA_00216268 EFTA01315767

Technical Artifacts (17)

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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
Phone14420814
Phone250.7461
Phone3122700493
Phone3592362408
Phone3879984
Phone802.1348
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

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