Case File
efta-01315830DOJ Data Set 10OtherEFTA01315830
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315830
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-836-84797
Invoice Date:
Nov 08.2004
Account Number.
1144-2081.6
1 o15
FeGEx Tax ID: 71.427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Summary Nov 08, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
FedEx Express Services
Transportation Charges
125.55
Base Discount
-13.37
Special Handling Charges
25.79
Total Charges
USD.5..
137.97
TOTAL THIS INVOICE
LSD $
137.97
You saved 513.37 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounts referenced in Ibis remise have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To em.roproparcrodt phase return ins wen n. your paymeel 10 Fedex.
nuncio am swam KM. ncesenue4 'Out chock payable,. Fo:Ex-
I, for c‘Anpe d eteens. checkNye SO ccmpele 'can on reverts ode
Remittance Advice
Your payment is due by Nov 23. 2004
114420817836847975900001379764
SP 01000001 97702 A I ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
Invoice
Number
Account
Number
Amount
Due
7-836-84797
1144-20814
USD 5 137.97
Irrlllllllrlllllllbllllrlllrlllllrlllll
11.11
IIIIIIII
FedEx
P.O. Box 371461
Pitlabufgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00343652
EFTA_002 16347
EFTA01315830
Invoice Number: 7-836-84797
Invoice Date:
Nov 08. 2004
Account Number:
1144.2081.6
2 of 5
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Alrbill 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 Biting
PND
ShOnent Never Sent
RATE
Inccerect 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 at www.ledex.com or register for FIO.
Fedlz
Federal Express
Please indicate change In address for the *section' N listed below:
r- Physical Address E Billing Address
K Mailing Address
Account Number: 114.20814
Name:
Morass:
Apt., Suite:
City:
Stale:
Bp:
Prime' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00343653
EFTA_00216348
EFTA01315831
Invoice Number: 7-836-84797
Invoice Date:
Nov 08.2004
Accctem Number:
1101.20813
3 of 5
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Haw or SNements
5
Transportation Charges
125.55
Base Discount
-13.37
99SCIal Handing Charges
25.79
TOTAL
USD S
137.97
Number of Shipments
5
Total Charges
USD S
137.97
TOTAL SHIPMENTS
5
TOTAL CHARGES
USD S
137.97
IIIIIIIIMIIIIIII
CONFIDENTIAL
SDNY_GM_00343654
EFTA 00216349
EFTA01315832
Invoice Number: 7-836-84797
Invoice Dale:
Nov 06. 2004
Account Number:
1144.20816
4 ol 5
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Oct 28.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx has applied a fuel surcharge el 9 50% le this sNpmem
Distance Based Prong. Zone 2
Package sent from 10021 zp code
FedEx has audted this shipment for cone packages. weight. and service. Any changes made are reflected n to invace amount.
Tracking ID
837133953668
Sender
Recipient
Sen4ce bye FedEx Express Saver
JON LAWREN APPAREL
Package Type Customer Packaging
JEFFREY E EPSTEIN
234 BOUNDARY RD BLD1NG 1
Zone
2
457 MADISON AVE R 4
MARLBORO NJ 07748 US
Packages
NEW YORK NY 100224643 US
Weight
50.0 lbs. 227 kgs
Delivered
Nov 01.20341349
Traneperlalger Charge
32.70
Svc Area
A2
signed by
TL003MAN
Discount
Fuel Surcharge
-3.27
2.60
FedEx Use
3021494460000071(
Courier Pickup Charge
0.00
Total Charge
USD
32.23
Dropped on: Oct 29.2004
Payer: Shipper
Reference: bells
Fuel Surcharge. FedEx has applied a fuel surcharge of 9.5055 lo :his shpmenl
Dislance Based Prcing 2one 6
Release Signature on file
MET
Se
Refreient
Tracking ID
790815115181
SHOOS Inn Fedex Priority Overright
Package Type Fedex Pak
Zone
6
Packages
1
Weight
1.0itre. 0.5 kge
JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transportatgh Charge
Jeffrey Er-ctin
358 El 84113 Way
PAL/A BEACH FL 33480 US
26.75
Delivered
Ocl 30.2004 10O1
1360OurC
.2.68
Svc Area
AA
Fuel Surcharge
2.29
Signed by
712519
Saturday Delfeery
12,50
FedEx Use
001513884000157442
Residential Delivery
1.75
Total Charge
USD
40.61
Picked up: Nov 01.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel surcharge • Fedex has awed a fuel surcharge 0111.00% to INs enPrrient
Distance Based Pricing. Zone 6
Package sent from: 33480 zp code
FedEx haS audted this shipment for correct packages. weight. end service. My changes made are redeCIed n the Myers amount.
Tracking ID
837574508801
Sender
ReePient
Sanwa Type FedEx Pnoily Overnght
Package Type Fedex Pak
Zone
6
Packages
1
Weight
2.0 lbs. 0.9 Itp
Delivered
Nov02. 200409:16
ALFREDO ROORIGUE2
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224643 US
Transpertacei Charge
MC COUL1E STDON
EPSTON INTERESTS
457 MADISON Ave
NEW YORK CITY NY 10022 US
33.00
Svc Area
Al
DOCOuri
-3.00
signed by
A.RAMOS
Fuel Surcharge
2.97
FedEx Use
30610856013000015f
Cotner Pickup charge
0.00
Total Charge
USD$
29.97
CONFIDENTIAL
SDNY_GM_00343655
EFTA_00216350
EFTA01315833
Invoice Number: 7-836-84797
Invoice Dale:
Nov 08.2004
Accotni Number
1144-2081.6
Sots
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Nov 02. 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has a00144 a fuel Surcharge 0111 00%10 the ihIpmert
Distance Based Prictig Zone 2
NET
Tracking ID
791971036918
Service Type FedEx Prow Ovemete
Pecans Type Feeke Envetope
Zone
2
Packages
Weight
°sainted
SC Nea
Signed by
FedEx Use
1411
Nov 00.200409A6
A2
MAYNOLA
001513284130001861
Sender
JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transportation Charge
Fuel Surcharge
DISCOunl
Redden)
Melissa Brisman. ESO
One Depot Square
PARK RIDGE NJ 07656 US
1335
1.23
-2.14
Total Charge
USD S
12.44
Picked up: Nov 03.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FodEx has applecl a fuel surcharge el 1100% to His shipment.
The patkagewoON exceeds me maximum log the packaging type. !horologe. FedEx Envelope was rated as FedEx Pak.
Distance Based Prictig Zone 4
INET
Sender
Recicienl
Tradeng ID
790326543734
Lea Wexner
Sennse Type FedEx Prong Overnigh
JEFFREY E. EPSTEIN
Limbed Brands. Inc.
Package Type FedEx Pak
457 MADISON AVENUE
Theo United Parkway
Zone
4
NEW YORK CITY NY 10022 US
GNININA CH 43230 US
Packages
1.0 OS. 0.5k06
Transportation Charge
22 75
Chimed
Nov 04. 20040928
Fuel Surcharge
2.25 a
SC Mut
At
OISCOunl
-2.28
Signed by
G.SEKYERE
Feet. Use
00151328413001530._
Total Charge
USD $
22.72 =
Shipment Detail Subtotal
USD $
137.97
CONFIDENTIAL
SDNY_GM_00343656
EFTA_002 I 6351
EFTA01315834
Technical Artifacts (18)
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
15115181Phone
250.7461Phone
6543734Phone
7133953668Phone
7574508801Phone
8413001530SWIFT/BIC
IIIIIIIIWire Ref
REFERENCEWire Ref
ReferenceWire Ref
RefreientWire Ref
referencedWire Ref
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