Case File
efta-01316907DOJ Data Set 10OtherEFTA01316907
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01316907
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:
Invoice Date:
Account Number.
FedEx Tax ID'
JEFFREY EPSTEIN
457 MADISON AVE F1.4
NEW YORK NY 10022-6843
May 24.2004
1014
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M-F 7-6 (CST)
Fax:
Internet:
www.ledex.com
Invoice Summary May 24, 2004
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
116.25
-3.49
6.76
Total Charges
119.52
TOTAL THIS INVOICE
LSD S
119.52
You saved 53.49 in discounts this period!
The FedEx Ground accounts referenced in Ibis noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To 01.-10 propos awt pause return ins poison wet your payment io FotlEx.
Fttoono ffi sunroof rot mosso gnaw your chock payable to Fo£x.
r0, ewe**, atm,. checkNye
ccmpx'e 'can on reverts ode
Remittance Advice
Your payment Is due by Jun 08. 2004
181497791791238718300001195294
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY ICO22-6843
IMIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
USD 5 119.52
Hill
ILddl
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00345253
EFTA 00217945
EFTA01316907
Tracking No. Atrbill No.
Adjustment Re ue
FAX TO
Reason Code
Explanation
Invoice Number:
Invoice Date:
Account Number:
May 24. 2004
2 of 4
$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,
OUP
Duplicate &fling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
NAM Recipient Include
Recipenrs Account No.
RSA
Rabin Sender
RTA
Rabin 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
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:
Account Number:
Name':
K Physical Address K ammo Address
Mailing Address
Addles
Apt., Sti4e:
City:
State:
Phone: )
Fax: )
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00345254
EFTA_00217946
EFTA01316908
Invoice Number:
Invace Date:
Accouni Number:
3 ot4
May 24, 2004
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of Shipments
2
Transportation Charges
116.25
Base Discount
.3.49
Special Handling Charges
6.76
TOTAL
USD S
119.52
Number of Shipments
2
Total Charges
USDS
119.52
TOTAL SHIPMENTS
2
TOTAL CHARGES
USDS
119.52
CONFIDENTIAL
IIIIIIIIIIMMI
SDNY_GM_00345255
EFTA_002 17947
EFTA01316909
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payer Type (Original)
May 24. 2004
4 of 4
Dropped off: May 13. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Feder has SOP'S a fuel surcharge of 6 03% 10 this shomenk
Deccure appled is the greaser of vdume discounr or dropall discount No addbanal discount applies.
Regukelery Clearance delay.
Tracking ID
845654641924
Sender
Recipeni
Serene Type Fear Ind Priecer
LAUREN KWINTNER
OXANA REVENKO
Package Type Fear &WOWS
JEFFREY EPSIEN
Zone
M
457 MADISON AVE FL 4
Orig./Deer.
JRBLED
NEW YORK NY 100226843 LIS
Packages
I
Weigle
0.5 be
Transpanaton Charge
7100
Delvered
May 18.200413:45
Fuel Surcharge
a 13
Signed by
.REVENKO
Oircouni
.2.13
Customs
Entry Dale
May 14.2004
FedEx Use
09345V501055
Total Transportation Charges
USD $
73.00
Picked up: May 17.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has *pled a hal cure/urge el 6.00% re Hie shamed.
Tracking ID
845654541935
Sender
Reda:ear
Serene Type Fear Ire Horny
Package Type FedEx Envelope
Zone
L
Orig./Deer.
JREVSAD
Packages
I
Vingn
0.5 be
ERIC °ANY
JEFFREY EPSTEIN
457 MADISON AVE R.4
NEW YORK NY 100224843 US
TranSpenation Charge
ANA NAGGED°
n
45.25
Oelvered
May IS. 200406:56
Fuel Surcharge
2.63
Signed by
C.RCEIERTO
OlecouM
.1.36
Customs
Total Transportation Charges
USD S
46.52
Enby Date
May 18.2004
Feder Use
09046VS0101
Shipment Detail Subtotal
USD dj
119.52
CONFIDENTIAL
SDNY_GM_00345256
EFTA_00217948
EFTA01316910
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comPhone
250.7461Phone
5654541935Phone
5654641924Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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