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efta-01316786DOJ Data Set 10Other

EFTA01316786

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01316786
Pages
4
Persons
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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: 1-646-19156 Invoice Date: Mar 01. 2004 Account Number. 1814-9779.3 Page: 1 o14 Fat:1Es 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 Mar 01, 2004 FedEx Express Services Transportation Charges 30.00 Base Discount -0.90 Special Handling Charges 1.4s Total Charges 30.56 TOTAL THIS INVOICE LSD 30.56 You saved 50.90 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are oared by. and are payabk to FedEx Excess To *non proporcnot pause return ins paten vnth yaw pap<nl 10 FodEx. Nunez n swgo or RAI. Please gnaw lour chock plyablo to Fo£x 17 For raneed eness. checkI-re tro ccmp"ue fen, on bovine tide Remittance Advice Vow payment Is due by Mar 16. 2004 181497791646191567800000305691 SP 01 000001 97702 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.646.19156 1814-9779.3 USD $ 30.56 11.11 ILddl FedEx P.O. Box 371461 Pitlaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345033 EFTA 00217725 EFTA01316786 Invoice Number: 1.646-19156 Invoice Date: Mar 01.2004 Account Number: 1814-9779-3 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third pangs account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Bdling PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebid Third Parly include Third Panys 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 FPO. Federal Express Please Mame change In address tor the account a listed below: r- Physical Address E Blling Address 1 Mailing Address Account Number: 1111447794 Name: Address Apt./ Suee: CO: State: Bp: Phone: ( Far I Authorizing Signaherce CONFIDENTIAL SDNY_GM_00345034 EFTA_00217726 EFTA01316787 Invoice Number: 1-646-19156 Invace Date: Mar 01. 2004 Acectem Number: 1814-9779-3 Page: 3 ot 4 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNements Transportation Charges 30.00 Base DIScount -0.90 Special Handing Charges 1.46 TOTAL USD S 30.56 Number of Shipments Total Charges USD S 3036 TOTAL SHIPMENTS TOTAL CHARGES USD S 30.56 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00345035 EFTA 00217727 EFTA01316788 Invoice Number: 1-646-19156 Invoice Date: Mar 01.20D4 Accouni Number: 1814-9779-3 Page: 4 of 4 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb t8.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FodEl has apple0 a lualbuith&pe of 5.03% to INS shpmeni A More delivery was requested. Tracking lD 845654541475 Sender Sadden) Service Type FedEx Ind Priotily LAUREN XW1NTHER MANE JOSEPH EXPERTON Package Type FaCks Envehape Zone OrivDesi. JREVXN0 Packages I War 0.508 JEFFREY EPSTEIN 45T MADISON AYE R. 4 NEW YORK NY 10022.8843 US Transponaton Charge 30.00 Deivered Feb24.28040938 Fuel Surcharge 1.48 Signed by .EXPERTON Oncouni -0.90 Customs Total Transportation Charges USD S 30.56 Entry Oate Feb 19.2804 Fede. Use 05189'US010,17 Shipment Detail Subtotal USD S 30.56 CONFIDENTIAL SDNY_GM_00345036 EFTA_002 17728 EFTA01316789

Technical Artifacts (13)

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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
Phone1814-9779
Phone250.7461
Phone5654541475
Phone8040938
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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