Case File
efta-01317023DOJ Data Set 10OtherEFTA01317023
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317023
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: 1-956-65359
Invoice Date:
Aug 09.2004
Account Number.
-
lot 5
FedEx Tax ID: 71.0427007
JEFFREY E 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.tedex.corn
Invoice Summary Aug 09, 2004
FedEx Express Services
Transportation Charges
317.24
Base Discount
-9.52
Special Handling Charges
21.54
Total Charges
USD.S.
329.26
TOTAL THIS INVOICE
LSD S
32926
You saved 59.52 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Grourel accounts rat arced in Ibis ',Neje* have been transferred and assigned to. are aimed by. and are payable to FedEx Excess.
To was peoporatot p15
morn ins pennon. your DaymontioRaEx.
Flaaafr 00 na supper rob. Ploasollitlt0 your chock twat.. to FoSEx-
ro, canoed ofles. check ere re amebas form on renww tide
Remittance Advice
Vow payment Is due by Aug 24.2004
114420811956653594000003292687
SP 01 000001 97702 A I AShIGI,
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY l0022.6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
Invoice
Number
Account
Number
Amount
Due
1.95665359
USD 5 32926
1...11.1.1...1.1.1.1.11...1...1.1..1.11
11,11
11..1.11
SDNY_GM_00345461
EFTA_002 18153
EFTA01317023
Invoice Number: 1-956-65359
'mote Date:
Ae.g 09. 200.4
Account Number:
2 of 5
Adjustment Request
FAX TO (800) 548-3020
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
Reg:dents Account No.
RSA
Rebill Sender
RTA
Rabin Third Parry 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.
Federal Express
Please Indicate change In address for the account N listed below:
r- Physical Address E Billing Address
C
Address
Account Number:
Name
Apt/ Stier.
City:
State:
Bp:
Peons:
Fax: I
Authorizing Signahn:
CONFIDENTIAL
SDNY_GM_00345462
EFTA_002 I 8154
EFTA01317024
Invoice Number: 1.956.65359
Invo:ce Date:
Aug 09.2004
Accouni Number:
-
3 of 5
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of SNernents
4
Transportation Charges
317.24
Base Discount
-9.52
Special Handling Charges
21.54
TOTAL
USD $
329.26
Number of Shipments
4
Total Charges
USDS
329.26
TOTAL SHIPMENTS
TOTAL CHARGES
USDS
329.26
IIIIIIIIMIIIIIII
CONFIDENTIAL
SDNY_GM_00345463
EFTA_002 1 8 155
EFTA01317025
Invoice Number: 1.956.65359
Invoice Date:
Aug 09. 2004
Account Number:
4 of
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 03.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has WON/ a fuel surcharge of 7.00% Io this sNomeni.
FedEx has audted this arealfor CO/Ted peas. weight. and service. Any changes made are reflected in tie imolai: amount.
Tracking ID
791902836379
Sender
Recipient
Sonic* Two FedEx Intl Alertly
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FTC
Zone
I
457 MADISCN AVENUE
6100 RED HOOK QUARTER
OrigiDost.
JRIISTT
4TH FLOOR
SUITE B'3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight
4.3106
Delivered
Aug 04.200415%1
Transperlatice Charge
74.01
Signed by
A RODFDOUEZ
Fuel Surcharge
SO3
Discount
.2.22
Customs
Entry Dale
Aug 04.21X4
FedEx Use
X6093US010'_
Total Transportation Charges
USD 3
76.82
Picked up: Aug 01.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FOC/EX has appie0 a Nel surcharge 41 7.00% lo this sNoment
FedEx has audted this aired, for CO/Ted pieces. weight. and service. Any changes made are reflected in tie invoice amount.
We calculated your charges based on a dmensonal weight 01 TO IN. The IATA standard was used to determine dimensional weigN.
Roopiont not inlcushess dosed.
Tracking ID
791307960100
Sender
Redolent
SeNCe Tspe FOOEX Intl Pnonty
JEFFREY EPSTEIN
Package Typo Customer Packaging
JEFFREY E. EPSTEIN
8100 RED HOOK QUARTERS SS
Zone
I
457 MADISCN AVENUE
ST. THOMAS 00602 VI
OrigiDosi.
JRSSTT
4TH FLOOR
Packages
I
NEW YORK NY 10022 US
Weight
4.0 lbs
Oellvered
Aug05. 20041023
Transportabon Charge
85.19
Signed W
J.RUAN
Fuel Surcharge
5.83
Discount
.2.58
Customs
Entry Dale
Aug05. 2004
FedEs Use
X9864US010.08
Total Transportation Charges
CONFIDENTIAL
USDS
89.11
SDNY_GM_00345464
EFTA_002 1 8 156
EFTA01317026
Invoice Number: 1.956.65359
Invoke Date:
Aug 09. 2004
Accotni Number
Sof 5
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 04.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEl has Soled a Nel surcharge 01 7.00%10 INS tint:menu
FedEx has audited this Still Icr coned pieces. iseght. ark service. Any charges made are reflected in the choice amount.
WO Catulate0 yOur Charged based On a dmiMeiOnalwegN 01130 be. The IATA elandard was used to 001ermn0 dmeneenaiweghl
RecCient not inibusiness dosed.
Tracking 10
792700921080
serdeo
Redolent
Service Type Fe
s Intl Priority
JEFFREY EPS7EN
Package Type Custcrnee Packaging
JEFFREY E. EPSTEIN
6100 RED NOOK QUARTER
Zone
I
457 MADISON AVENUE
SLOE 8.3
Ode 'Doff
JRSSTT
4TH FLOOR
ST. THCMAS00802 VI
Packages
1
NEW YORK NY 10022 US
4.O be
Oeivered
Aug 08.20041023
Transparlatran Charge
117.09
Soled by
J.RUAN
Fuel Surcharge
7.95
Oiscorse
-3.51
Customs
Entry Crate
Aug 05.2004
FedEx Use
x9®851601008
Total Transportation Charges
USD$
121.53
Dropped off: Aug 05. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx haS apple0 a fuel surcharge 01 7.00% MINS Stipmenl
FedEx has audited this arta' la coned pieces. wegN. and service. Any charges made are reflected in the nroice amount
Demist &pled Is me greater 01vCiUMe OISCCVnl of *OW clscouni. Noad.:M.3nel discount apples.
Service Type FedEx Intl Priority
iiiimmomm
Track/rig 10
837474576890
Package Type FedEx Emesare
JEFFREY E EPSTEIN
Zone
I
457 MADISON AVE FL 4
Olg Meet
ABOITT
NEW YORK NY 10022-6843 US
Packages
0.6 be
0elvemd
Aug 06.20041611
Transporiallon Charge
Signed by
J.CORNELIUS
Fuel Surcharge
DISCOonl
Customs
Entry Date
Aug 06.2004
FedEx Use
G3341111S010
ODE
FINACIAL TRUST COMPANY
6100 RED NC
QUARTER u3
ST THOMAS 006021348 VI
40.25
-
2.73
.1.21
Total Transportation Charges
USD S
41.77
Shipment Oelail Subtotal
DSOS
329.26
CONFIDENTIAL
SDNY_GM_00345465
EFTA_002 I 8157
EFTA01317027
Technical Artifacts (16)
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
250.7461Phone
2836379Phone
3292687Phone
5665359Phone
6021348Phone
7474576890Phone
7960100Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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