Case File
efta-01317253DOJ Data Set 10OtherEFTA01317253
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317253
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.044.88421
Invoice Date:
Account Number:
MSS
1 o14
Fees Tax JO
71.0427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shitoping Address:
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Invoice Summary Dec 24. 2001
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwr.ledextom
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
US13.6..
TOTAL THIS INVOICE
$
You saved $6.06 in discounts this period!
To ensure proper credit, please room this portion with your poymont to Pada
Please do rat SW* or fold
ctech reee am; ocffitnne
9
Remittance Advice
Your payment Is due by Jan 08, 2002
25.25
-6.06
0.38
19.67
19.57
181497794044884213800000195709
SP 01 00040197702A 1 ASNG LP
Ion MLA! ..... 1.11.1.1
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6643
FedEx New
FedEx is pleased to announce Mai our money-back guarantee
for on-time delivery remains in effect throughout the
holidays for all FedEx Express services. These include
services such as FedEx SameDay. FedEx Frst Over-right.
FedEx Primly Overnight. FedEx Standard Overnight. FedEx
International Priority and more. When you ship with FedEx
Ground or FedEx Home Delivery. our money-back guarantee
will temporarily be suspended on packages picked up from
Dec t 7 Dec 28. 2001. For details about ow holiday
shipping schedule. please visit tedex.com or call us at
I.800.0o.FedEx 800.463.3339.
IIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.044.88421
uSD S 19.57
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00345758
EFTA_002 18450
EFTA01317253
Invoice Number: 4-044-88421
Invoice Date:
Dec 24.2001
Account Number:
214
Fet
Federal Express
Please Indicate change In address for the account 0 haled below
Account Number: 1814.9779.3
Name:
[ —I Physical Address
Billing Address
LJ Mailing Address
Adtfre5St
Apt /Sobel
cur
S.73N,
ZO:
Pbcne:1
Fat I
:
MelOMNBIWISAIM:
CONFIDENTIAL
SONY_GM_00345759
EFTA_00218451
EFTA01317254
Invoice Number: 4-044-88421
Invoice Date:
Dec 24.2001
Account Number:
11,1
FedEx Express Payment Type Summary
Shipper
Original
Number of Mobile
Transportation Charges
25.25
Bin. Discount
•&06
SPaclal Handling Gnaws
0.38
TOTAL
USD S
19.57
Number of AlrbIlis
Total Charges
USD S
19.57
TOTAL AIRBILLS
1
TOTAL CHARGES
USD S
19.57
IIIIIIIIMIMIll
CONFIDENTIAL
SDNY_GM_00345760
EFTA 0021845?
EFTA01317255
Invoice Number: 4.044.88421
Inveoce Date:
Dec 24, 2001
Account Nut:
FedEx Express Payment Type Detail (Original)
Picked up: Dec IS 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Ft.*. Inked Lbe:365067•20013711j_
Fuel surcharge • Pada has apolect a lust surcharge of 2 03% to INS shpmonL
Fadinge sent from: aura re code
Distance Based Nang Zone 6
FedEx has audled this Still lot coned pieces. vnaght. and service. Ary changes made are reflected in the invoice amount.
Tracking 10
832605726040
Sender
Rectlent
Service Type Fecks Standard Overman
E TAYLOR
ERIC CTANY
Package Type FedEx Pak
JEFFREY EPSTEIN
EPSTEIN INTERESTS
Zone
457 MADISON AVE FL
45T MADISON AYE 4TH FL
Pima
1
NEW YORK NY 10022-6843 US
NEW YORK NY 10002 US
We4i1
3.0 Els. 1.4 kgs
001Weed
Dec ft 20010921
Transportation Charge
2525
Service
Discount
408
Area Code
Al
Fuel Surcharge
0.38
Signed by
W.COULN
Courier Picky, Charge
0.00
Bundle ID
000
Total Transportation Charges
USD
15.57
Payment Type Detail Subtotal
MSD
15.57
CONFIDENTIAL
SDNY_GM_00345761
EFTA_002 I 8453
EFTA01317256
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