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efta-01315788DOJ Data Set 10Other

EFTA01315788

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DOJ Data Set 10
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efta-01315788
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-793-73445 Invoice Date: Sep 12.2005 Account Number: Page: 1 o14 FeclEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Invoice Summary Sep 12, 2005 Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services FedEx News! Transportation Charges 176.00 Win a 50 Plasma TV from FedEx Kinko s! Now thitugh Base Discount -5.29 Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Special Handling Charges 21.68 Kinko s online at fedexkinkos.cceVfpfk-ls. While there. you can learn about File. Print FedEx Kinko s. The FREE Foe. Print FedEx Kinko s software allows you to select Total Charges USD.S.. 192.39 printing and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE You saved 55.29 in discounts this period! LSD 192.39 We re even giving away exciting monthly prizes to customers just for using File. Print FedEx Kinko s. Learn more and enter at ledexkinkos.comrlpfk-Is. No purchase necessary. See complete Off idal Rules at fedexkinkce.comlpfk-N. IMIIIIIMMI The FedEx Ground accounts referenced in Ibis remise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *non properceaa phase return ins pennon. your payment to FeeEx. Flaaa• 00 n sago or rat Nome III*0 ioue crock payable,. FeSEx. swot el oflees. tick 'cry re amain, fen, on reverts ode Remittance Advice Your payment Is due by Sep 27.2005 114420817793734455900001923936 SP 01 000001 97702 A I ASNGI" JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7-793.73445 USD 5 192.39 HAD FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343597 EFTA_002 16292 EFTA01315788 Invoice Number: 7-79343445 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: 2 of 4 eFFORE 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 Recexenrs Account No. RSA Rebill Sender RTA Rebill 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 1.800-622-1147. visit our Internet site al www.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: 1144-2081-6 Name': Address: Apt./ Suite: Stale: Peale' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343598 EFTA_00216293 EFTA01315789 Invoice Number: 7-793-73445 Invoece Date: Sep 12.2005 Accotra Number: Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of shipments 2 Transportation Charges 144.50 Base Discount 4.34 Special Handling Charges 17.86 TOTAL USD $ 158.02 Number of Shipments 2 Total Charges USD3 158.02 Third Party Number of sNpments Transportation Charges 31.50 Base Discount 4.95 Special Handling Charges 3.82 TOTAL USDS 34.37 Number of Shipments 1 Total Charges USD3 34.37 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 192.39 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 01.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has espied a lual surcharge of 12.50%to Nis hipmenI. Tradtirg ID 648045837769 Sender ReciPenl 30060a Type Fed& Intl Priority JEFFREY EPSTEIN DMITRI SIMANAV Package Type Facts Envelope JEFFREY E EPSTEIN PR 2VE2CNY 13 APT. 170 Zone M 301 E 66711ST APT IIP BOBRUISK 213 607 BY Orig./Desl. FLUIASO NEW YORK NY 100214217 US Packages 1 Weighl 0.5 lbs Trampo.taoon Charge Deivered Sep 08.2006 11:30 Fuel Surcharge Signed by ..S1160NOVA DiSCOunt Customs Entry Date Sep 02.2006 Feces Use 09I46US010, 74.25 9.00 -2.23 Total Transportation Charges CONFIDENTIAL USDS 81.02 SONY_GM_00343599 IIIIIIIIMIIIIIII EFTA_00216294 EFTA01315790 Invoice Number: 7-793-73445 Invoice Date: Sep 12, 2005 AcoowM Number: Page: 4 of FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep OS 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel sumharge • FedEx ha* appleri a fuelsurcharge of la 00% to the ihipmere FedEx has melted this artill lot coned paces. ineght. and savice. Any charges made are collected in lire mace amount. Try:Nage) 7%637449702 Servise Type FedEx Ira Priority Package Type FedEx Pi* IIIIMIN JEFFREY E. EPSTEIN Recipient JEANNE BRENNAN FINANCIAL TRUST COMPANY Zone I Orig./Cast. JFISSTT Packages I Wei)U 3 2 te Detvered Sep 69.200614:19 457 MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US 'Dense:IAN:an Charge 6100 RED HOOK OUARTER SUITE B.3 St THOMAS 00802 VI 7025 Signed by A.POCAIUZES Fuel Surcharge 8.86 Discount -2.11 Customs Total Transportation Charges USOS 77.00 Entry Date Sep 09.2006 FedEx Use X82931.4010_ Shipment Detail Subtotal DDS 158.02 Dropped oH: Sep 01. 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION FUSS Surcharge Feetx nes apple0 a fuel surtharc. ol 1250% to the enIomerg. Discount mated is the greater of volumediscount or dropall dzscount. Noasides:mat discount applies. Trading lD 853592362430 ServiCe Type FedEx Intl HOMY Package Type FedEx Envelope Sacker Recipient KOREN GOLDEN 2OLLO DEVELOPMENT CORP UNA FINANCIAL TRUST COMPANY Zone Orig.rDest. Packages Wenri Oelvste:l I ABOSTT I 0.3 bs Sap D2.200514:35 45 ZORO RANCH ROAD STANLEY NM 87056 US Transponaton Charge 6100 RED HOOK OUATER 113 ST THOMAS 00802.1348 VI 31.50 Signed by LCASEY Fuel Surcharge 3.82 Oiseaunt -0.95 Customs Total Transportation Charges USDS 34.37 Entry Date FedEx Use Sep 02.2006 084969)SOIO,_ Shipment Detail Subtotal DDS 34.37 CONFIDENTIAL SDNY_OM_00343600 EFTA_00216295 EFTA01315791

Technical Artifacts (17)

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

Domainwww.fedex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Flight #OS2005
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone250.7461
Phone3592362430
Phone7449702
Phone802.1348
Phone8045837769
Phone9343445
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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