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efta-01315774DOJ Data Set 10Other

EFTA01315774

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DOJ Data Set 10
Reference
efta-01315774
Pages
4
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-784-84333 Invoice Date: Aug 22. 2005 Account Number: Page: 1 o14 FeGEx Tax ID: 71.0427007 JEFFREY 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 Aug 22, 2005 FedEx Express Services Transportation Charges 105.75 Base Decant -3.18 Special Handling Charges 12.82 Total Charges 115.39 TOTAL THIS INVOICE LSD 3 115.39 You saved 53.18 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred ard assigned to. are armed by. and are payable to FedEx Express. To ammo propercnot please (okra Ills ',Man will your paymenl 10 FodEx. Munoz n supper kit Pleat...MOW 'Out crock payable,. FesEx. 17 co, Chanpedekreiss. Mao rem r ccmpbte ka, on reverts ode Remittance Advice Your payment Is due by Sep 06.2005 181497797784843331000001153945 SP 01000001 97702 A I AShIGI, JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 7484-84333 USD 5 115.39 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 SDNY_GM_00343583 EFTA_002 16278 EFTA01315774 Invoice Number: 7-784-84333 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: 22.2005 2 of 4 FiFFORE 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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill 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. FecEE Federal Express Pkailee 'natal, Change In address tor Ilse account N listed below: Account Number: Ulla•97794 Name: K Physical Address K Biking Address Melling Address AdOress Apt./ Suite: City: Stale: Bp: Prime: I Fut: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343584 EFTA_00216279 EFTA01315775 Invoice Number: 7-784-84333 insane Date: Accourn Number: Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original NUTIXII Of shipments 2 Transportation Charges 105.75 Bali* DISCOUM 3.18 Special Handling Charges 1282 TOTAL USD$ 1 1 5.39 Number of Shipments 2 Total Charges USD 115.39 TOTAL SHIPMENTS 2 TOTAL CHARGES USD$ 115.39 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 09.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fo x has asple4 a fuel surcharge et 1250% to this shipmenl. Tracing ID 945654541291 Sender Recipienl Senile@ Type Fe0Ex Intl Prierlly KA Package Type FecIF-x Emrebpa JEFFREY EPSTEIN Zone IA 457 MADISON AVE Fl. 4 Ong)DesI. JREVIEG NEW YORK NY 100224843 US Packages Wagle DS he Traniperimon Charge Delvered Aug 16. 2005 13:44 Fuel Surcharge Signed by X.GRABOWSKA Mama Customs Erby Date Aug 10. 2006 Feces Use 0140S/USIIIO, 74 25 9.00 Total Transportation Charges CONFIDENTIAL USD $ 81.02 SONY_GM_003435.95 IIIIIMHIIIIIII EFTA_00216280 EFTA01315776 Invoice Number: 7-784.84333 Invo:ce Date: A 22 2005 Accomm Number Page: 4 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 16.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx nag %pled a fuel surcharge of '250% to the entrmerg. Tracking 10 845654541280 Service T$90 FeeEx Intl Plot* Package Type FedEx Envelope Sender JEFFREY EPSTEIN Recicien1 RECETTEDES IMPOTS DES NONRESIDENT 9 RUE DIMES Zone OdgiDea Packages Wc.44 D JR6PAR I 0.54s 457 MADISON AVE Fl. 4 NEW YORK NY 10022-5843 US Traresponaton Charge CEOEX 02 CEOEX 02 75094 FR 31.50 Delvraa41 Aug It 200609:55 Fuel Surcharge 3.82 Signed by .TERBEL °lemma -0.95 Customs Total Transportation Charges USD $ 3427 Envy Oats Aug t 7. 2005 Fed& Use G5698 LISO1C0 Shipment Detail Subtotal USD $ 115,30 CONFIDENTIAL SDNY_GM_00343586 EFTA_002 I 6281 EFTA01315777

Technical Artifacts (12)

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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
Phone5654541280
Phone5654541291
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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