Case File
efta-01315774DOJ Data Set 10OtherEFTA01315774
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315774
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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:
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:
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:
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800-622-1147Phone
250.7461Phone
5654541280Phone
5654541291Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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