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efta-01316867DOJ Data Set 10Other

EFTA01316867

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01316867
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invoice Date: Account Number. Page: FOGEK Tax ID JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 May 03.2004 1 of 4 Invoice Questions? Contact FedEx Revenue Services Phone: Fax: Internet: www.fodox.com Invoice Summary May 03, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 71.00 -2.13 3.79 Total Charges 1JSD.S. 72.66 TOTAL THIS INVOICE LSD S 72.66 You saved 52.13 in discounts this period! The FedEx Ground accounts referenced in Ibis nvoice have been transferred and assigned lo. are aimed by. and are payable to FedEx Express. To anon propos crest peso Mum Hs pylon win your payment saFodEx. Roam ea rat supo or rat PloasollI*0 your chock twat.. to FoSEx- ro, rune, cr 'boos. check Iwo o- amens fen, on tonne tide Remittance Advice Vow payment is due by May 18.2004 SP 01 000001 97702 At ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Account Number Number Amount Due USD $ 12.66 11.11 Illddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345176 EFTA 00217868 EFTA01316867 Invoice Number: Invoice Date: May 03. 2004 Account Number: Page: 2 of 4 Adjustment Rec uest FAX TO Tracking No..Airbill No. Reason Code Explanation 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 Suing 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 Pany'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 Please Indicate change in address tor the account N listed below: r- Physical Address E Billing Address E Nailing Address Account Number: NOME Address: Apt Suitt State: Do: Phone: ( Far I Authorising Signahro: CONFIDENTIAL SDNY_GM_00345177 EFTA_00217869 EFTA01316868 Invoice Number: Invace Date: Ma 03 2004 Ac _ Number: Page: 3 of 4 FedEx Express Shipment Summary by Payor Type Shipper Original Humbug of 6Ni:brooms Transportation Charges MOO Bose Discount -213 Special Handling Charges 3.79 TOTAL USD S 72.66 Number of Shipments 1 Total Charges USD $ 72.66 TOTAL SHIPMENTS 1 TOTAL CHARGES USD $ 72.66 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00345178 EFTA 00217870 EFTA01316869 Invoice Number: Invoice Date: Account Number MI Page: 4 of 4 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 21.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge RAE, has apple0 a luelsurchuge ol 5 50% 10 Ns shpmen1 Rego.dalory clearance delay. Tea:14ng10 Sender Red ent Seance Type Fed& Intl Priccily LAUREN ICWINTAER Package Type FedEx Envelope JEFFREY EPSTEIN Zone N 457 MADISON AVE Fl. 4 UM < 05001 OrivDes1. JRECBTS NEW YORK NY 10022.6843 US Packages I War 0S Os Tfanaparlatien Charge 71.00 Reamed 26. 2004 09:15 Fuel Surcharge 3.79 Signed by OiSCOUell -2.13 Customs Total Transportation Charges uSOS 72.66 Enby Oslo 22. 2004 FrodE, Use Shipment Detail Subtotal USO S 72.66 CONFIDENTIAL SONY_GM_00345179 EFTA 002I7871 EFTA01316870

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

Domainwww.fodox.com
Domainwww.ledex.com
Phone1-800-622-1147
Phone250.7461
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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