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efta-01317350DOJ Data Set 10Other

EFTA01317350

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317350
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invoice Date: Account Number: Page: FeclEx Tax 10' 1014 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shcping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Questions? FedEx A Phone: Fax: Internet: Invoice Summary Feb 18. 2002 FedEx Express Services Transponalion Charges 30.20 Base Discount -8.46 Special Handling Charges 8.00 Total Charges USO.S.. 29.74 TOTAL THIS INVOICE .1180 $ 20.74 You saved $8.46 in discounts this period! To ensure prow credit Mast NWT this portico with your paymetto Feat New do nor sesple or fold. c%5 nat. cl ,Stest ;Pe:I.. ..to, a nIc:cry He S:r, on rt..,14 pot Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 05.2002 USD $ 29.74 IIIIIIIIIIIIIIIII 1814977940935538187000002974 43 SP 01 00000197702A 1 ASNGLP IrrrIIII.rrII.....I.11.111 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00345881 EFTA_002 18573 EFTA01317350 Tracking NoJAIrbIll No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Numbe Invoice Date: Account Number: Page: $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third pangs account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Partys 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 at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number Name': Address: Apt., Suite: City: Stare: Do: PhOne: Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00345882 EFTA_00218574 EFTA01317351 Invoice Numbe Invoice Date: Acccisni Number: Page: FedEx Express Payment Type Summary Shipper Original Number et Motels 2 Transportation Charges 30.20 Base Discount 4.46 Special Handing Champs 8.00 TOTAL USD S 29.70 Number of MINN 2 Total Charges USD S 29.74 TOTAL AIRBILLS 2 TOTAL CHARGES USD S 29.70 CONFIDENTIAL IIIIIIIIMIMIll SDNY_GM_00345883 EFTA 00218575 EFTA01317352 Invoice Number Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) 4of4 Picked up: Feb 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION recc. IM,ma use ofeouzfeeo244 Package WM kern 33461 44, Cede Distance Based Prieto. Zone Tracking ID Service Type FedEx Standard Overtop Package Type Fe0Ex Envelope Zone 6 Pieces Weisel 1.04s. 0.5 kgs Delveted Feb 00.2D:120925 Service Area Code Al Sorted by W.EICULPI Bundle 0 000 Sender ADAM PERRY LANG JEFFREY EPSTEIN 451 MADISON AVE R.4 NEW YORK NY 100224843 US Tranapertaban Charge Oiscounl C0urlet MOW CnarCO Redden' EMC GM« EPSTEIN INTEREST 45T MADISON AVE 4T11 FL NEW YORK NY 10022 US 14.20 -3.98 400 Total Transportation Charges USD$ 14.22 Picked up: Feb II, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION recl, If ~al the eiww.motio Package seer Iron,. 33461 zip code Distante Based Prtcng Zone 6 Traddrro ID Samoa Type FedEx Pronty Overrg44 Package Type FEJEK Envelope Zone Popes weir Delvered Sen.« Area Code Signed by Bundle 0 1.0 W. 0.51404 Fab 12.2802 09:26 At GRIFFIS S 000 UgI 4 JEFFREY EPSTEIN JEFFREY EPSTEIN 451 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transpenaton Charge Discount Courier Reim, Charge LESLEY TAYLOR 18.00 -4.48 4.00 Total Transportation Charges USO$ Payment Type Detail Subtotal .USD $ CONFIDENTIAL 15.52 20.70 SDNY_GM_00345884 EFTA 00218576 EFTA01317353

Technical Artifacts (6)

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

Domainwww.fedex.com
Phone(800) 548-3020
Phone1-800-622-1147
Wire RefREFERENCE
Wire RefReference

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EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa

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