Case File
efta-01317244DOJ Data Set 10OtherEFTA01317244
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317244
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: 4-044-53159
Invoice Date:
Dec 17.2001
Account Number:
1015
Fedex Tax 10 71.0127007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shiming Address:
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vnywiedex.00m
Invoice Summary Dec 17. 2001
FedEx Express Services
FedEx Newel
Transportation Charges
75.10
FedEx is pleased to announce Mau our money-back guarantee
for on-time delivery remains in effect throughout the
Base Discount
-18.56
holidays for all FedEx Express services. These include
Special Handling Charges
1.12
services such as FedEx SameDay. FedEx Fest Overnight.
Total Charges
57.66
FedEx Priorily Overnight. FedEx Standard Overnight. FedEx
International Priority and more. When you ship with FedEx
Ground or FedEx Home Delivery. our money-back guarantee
TOTAL THIS INVOICE
.LSD
57.66
will temporally be suspended an packages picked up from
You saved $18.56 in discounts this period!
Dec 17 Dec 28.2001. For details about our holiday
shipping schedule. please visa fedex.com or call us at
I.800.0o.FedEx 800.463.3339.
To ensure proper credit, please mum this portion with your payment to Feat
Please de rat staple or fold
<,-;
On .,‘",
9 "
Remittance Advice
Your payment Is due by Jan Of. 2002
SP 01000O3197702A 1 ASNGLP
.....
'DA. ..'
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
IIIIIIIIIIIIIIIII
Invoke
Number
Account
Number
Amount
Due
4.044.53159
USD $ 57.66
FedEx
PA. Box 1140
Memph.s TN 38101.1140
CONFIDENTIAL
SDNY_GM_00345749
EF1'A_00218441
EFTA01317244
Invoice Number: 4-044-53159
'mace Date:
Account Number.
2 0'
Fet
Federal Exceeds
Please Indicate change in address for the account o listed below
Account Number:
Name-
[—I Physical Address
Billing Address
U
Mailing Address
AdentreS*
ArA. /Suite:
cur
S73ti?
ZO:
Phcne: I )
Fat I
:
Atiltbennng Sgnature:
CONFIDENTIAL
SDNY_GM_00345750
EFTA_002 1 8442
EFTA01317245
Invoice Number: 4-044-53159
Invoice Date:
Dec 17. 2001
Account Number:
3 of 5
FedEx Express Payment Type Summary
Shipper
Original
Number of AlMele
3
Transporlagon Charges
76.10
Bilfae Discount
.18.55
Special Handling charges
1.12
TOTAL
USDS
57.66
Number of AlrbIlis
3
Total Charges
USDS
57.66
TOTAL AIRBILLS
3
TOTAL CHARGES
USD $
57.66
IIIIIIIIIMMIll
CONFIDENTIAL
SDNY_GM_00345751
EFTA 00218443
EFTA01317246
Invoice Number: 4.044.53159
Invoice Dale:
Dec 17. 2001
Account Number:
4 of 5
Fed Ex Express Payment Type Detail (Original)
Picked up: Dec 10.2001
Fuel Surcharge. FedEx has &Ogled a fuel surcharge of 2 00% Io this shipment.
Package sent from 33461 sp code
Olsience Based PrKing, 2010 2
Release son&ure on Me.
Tracidno ID
832605726962
Sender
ROGOW
SeNee T1Pe FedEx Priority OremuN
0 7 AYLER
PHILIP LEVINE
Package Type FedEx Envelope
JEFFREY EPSTEIN
2one
2
457 MADISON AVE FL 4
OCEAN VIEW Ff. 33140 US
Moon
NEW YORK NY 100224543 IJS
Weighl
1.0 lbs. 0.5 kgs
Delivered
Dec 11.20010937
Transparlalicn Charge
13.50
Sanwa
Daman
4.78
Area Code
Al
Fuel Surcharge
0.19
Signed by
E. AYLER
Collier Pickup Charge
0.00
Bond* ID
000
Total Transportation Charges
USD
L91
Picked up: Dec 10, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fedex Komar use 34142420.0717Ev.)
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fade kternO Use: 3462262640014te_.02
Fuel Surcharge FedEx has applied a fuel
Package sent from 33461 zp code
Distance Based Prong. 2one 8
surcharge at 2.00% lo this sNpment
Tracking ID
832605726884
Sanwa Type FedEx Express Saver
kagsr
CHIS UUNE MAXWELL
Racoon,
JAMES LITTLE
Package TYPO Customer Packaging
JEFFREY EPSTEIN
Zone
8
457 MADISON AYE a 4
Pieces
NEW YORK NY 100224843 IJS
BEVERLY HILLS CA 80212 US
Weighl
20.0 Pas. 9.1 kgs
Delivered
Dec 12.20310923
Transp3rincn Charge
39.10
Service
Discount
9.38
Area Code
Al
Fuel Surcharge
0.59
Signed by
C.MONTEREY
eondg ID
000
Cooler Pickup Charge
0.00
Total Transportation Charges
USD
30.31
CONFIDENTIAL
SDNY_GM_00345752
EFTA_00218444
EFTA01317247
Invoice Number: 4-044-53159
Invoce Date:
Dec 17.2001
Account Number:
5 of
FedEx Express Payment Type Detail (Original)
Picked up: Dec 12, 2001
Payor: Shipper
Reference:NO REFERENCE INFORMATION
Fed& Inkanal Use: a412966•0013712
Fuel Surcharge. Fe
s haS (Wed a NW surcharge 012 00% tO ins enprnent
Package son! from: 33480 zip code
()stance Based Pricing. Zone 6
FedEx has audited tog art." Ice correct pieces. weigh. and same° Arri changes made are reflected in the mecca amen!.
TraCIOng ID
832605726551
Sender
Reorient
Sealce Type FedEx Standard Oremight
G TAYLOR
ERIC GANY
Package Type FedEx Pak
JEFFREY EPSTEIN
EPSTEIN INTERESTS
Zone
6
457 MADISON AVE FL 4
457 MADISON AVE 4TH FL
Pieces
t
NEW YORK NY ICO22-6843 US
NEW YORK NY 10022 US
Weght
2.0 Pas. 0.9 kgs
Del.doed
Dec 13.200109:20
Transportation Charge
2250
Service
Discount
.140
Area Code
Al
Fuel Surcharge
034
Signed by
&GRIFFIS
Gainer Pickup Charge
0.00
Bundle ID
000
Total Transportation Charges
uSD $
17.44
Payment Type Detail Subtotal
LSD S
57.66
CONFIDENTIAL
MINIMUM
SDNY_GM_00345753
EFTA_002 1 8445
EFTA01317248
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
2605726551Phone
2605726884Phone
2605726962Phone
4142420Phone
800.463.3339Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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