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efta-01317244DOJ Data Set 10Other

EFTA01317244

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DOJ Data Set 10
Reference
efta-01317244
Pages
5
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0
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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: 4-044-53159 Invoice Date: Dec 17.2001 Account Number: Page: 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. Page: 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: Page: 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: Page: 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: Page: 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)

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

Domainfedex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone2605726551
Phone2605726884
Phone2605726962
Phone4142420
Phone800.463.3339
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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