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efta-01317658DOJ Data Set 10Other

EFTA01317658

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Unknown
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DOJ Data Set 10
Reference
efta-01317658
Pages
5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.298-28900 invoice Date: Jul 01. Account Number: Page: I ol 5 F0dEx Tax to 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: winvtledex.com Invoice Summary Jul01, 2002 FedEx Express Services Transponation Charges 185.38 Base Discount -5.56 Special Handling Charges 4.49 Total Charges 11SD.A. 184.31 TOTAL THIS INVOICE LSD S 184.31 You saved $5.56 in discounts this period! TM FedEx Groin] accomes referenced in this invoice have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To town proper credit gnu ratan this portion rtith your mimetic Frac New donor asp!, or fold. Please woke your Mock payola to Fres I I Fa crave a nenss. Vale here onlanoleie lam on ,onvto ode Remittance Advice Your payment Is due by Jul 16, 2002 SP 01 000031977024 1 ASNGLP ..... 'Weld JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due .1•298.28900 USD S 18,1.31 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346309 EFTA_002 19001 EFTA01317658 Invoice Number: 4298-28900 Invoice Date: Jul 01. 2002 Account Number: Page: 2 of5 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE 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 ( I Business Fax Date REASON CODE KEY Reason Code Description DUP Duplicate Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebel Third Party 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 at vevnv.ledex.com or register for FIO. Fedkx Federal Express Please Indicate Mange In address for the account a listed below: r- Physical Address E Billing Address P Mailing Address Account Number: 114.20814 Name: address: Apt.l Suite: City: State: Prune: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346310 EFTA 00219002 EFTA01317659 Invoice Number: 4-298-28900 Invoce Date: Jul 01 2002 Account Number: Page: 3 of FedEx Express Payment Type Summary Shipper Original Humber of Al' Waybills 3 Transportation Charges 147.78 BIN DISCOUnt .4.43 5PeClel Handling Charges 3.58 TOTAL USD S 146.93 Number of Air Waybills 3 Total Charges USD S 146.93 Third Party Humber of Al, Waybills Transportation Charges 37.80 BOW Discount .1.13 4400 Handling Charges 0.91 TOTAL USD S 37.38 Number of Air Waybills 1 Total Charges USD S 37.38 TOTAL AIR WAYBILLS TOTAL CHARGES USD S 184.31 CONFIDENTIAL SDNY_GM_00346311 IIIIIIIMIIIIIII EFTA_002 19003 EFTA01317660 Invoice Number: 4-298-28900 Invoice Date: Jul Oh 2002 Account Number: Page: 4 WS FedEx Express Payment Type Detail (Original) Picked up: Jun 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red. htemai Use 0941GeOlu Fuel Surcharge. FedEx has applied a fuel Surcharge 012.50% le thiS shipment FedEx has audted this airbill tor corned pieces. night. and service. Any charges made re reflected in the invoke amaJrd Tracking ID 813707277692 ROCOCO rvi Sece Twe FedEx Intl Economy Sender IIIIIIII. JEANNIE BRINNAN Package TYPO CuMomer Packaging JEFFREY E EPSTEiN Zone I 457 hIADISON AVE OrigiDesi. ABGSTT NEW YORK NY 100228843 US Pieces 1 0.4 ltd. 02 kge Weight Tramp:onus Charge 37.60 Delivered Jun 17.2002 1532 Discount USO $ 1.13 Signed by W.WALLACE Fuel Surcharge 0.91 Customs Total Transportation Charges 37.38 Entry Dale Jun 15.2002 Picked up: Jun 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Reel wernowee.X110640M/j_ Fuel Surcharge • FedEx has applied a fuel surcharge 4l2.50% to this shipment. Feder has audted this WON tor coned pieces. weight and peke. Any chases made are reflects in he irm)100 amount Tracking ID 792733132466 Se Ge n 821$911E4 Sanwa Twe FedEx Intl Economy ERIC GAMY MAFUE-JOSEPH EXPERTON Package TYPO Cut4omer Packaging JEFFREY E EPSTEIN BERLIOZ & CO. Zone D 457 MADISON AVENUE AVENUE LOUISE 113 OtaiDest JRS'KhX) 4TH FLOOR BRUSSELS 1050 BE Pieces 1 NEW YORK NY 10022 US Weight 0.5 lbs. 02 kgs Deivacd in 27.2002 1021 Transpenahen Charge 38.45 Sgned by M.RECCIRA Discount •1.I5 Fuel Surcharge 0.93 CUSTOMS Entry Date Jun 25.2002 Total Transportation Charges uSD S 38.23 Picked up: Jun 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red. htemairJoe 332640902_ Fuel Surcharge FedEx has applied a fuel surcharge el 2.50% to this shipment. FedEx has audted this aiMill for coned pieces, weight and Senrice. Any changes made are reflected In he invoice amount. Tracking ID 791872587044 82.020E4 Sonic* Twe FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK QUARTER OriarDest JRBSTT 4TH FLOOR SUITE B'3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 4.6 lbs. 2.1 lags ONIvered Jun 28.2002 1506 Tramp:onus Charge Signed by W.WALLACE Discount Fuel Surcharge Customs Entry Date Jun 28.2002 71.73 '2.15 174 Total Transportation Charges USDS 71.32 Payment Type Detail Subtotal USD S 14613 CONFIDENTIAL SD NY_GM_00346312 EFTA 00219004 EFTA01317661 Invoice Number: 4-298-28900 Invoice Date: Jul 01. 2002 Account Number: Page: Sof FedEx Express Payment Type Detail (Original) Picked up: Jun 12. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION reef. Memel Use:0242431u_ Fuel Surcharge • FelEs has embed a fuel surcharge C4 2 50% te INSSAPmerd. FedEx has audited lbs arbIllor correct pieces. weigh. and same:. Any changes made are relleced in the mecca amount. Tracione IC 81370727784S Sender Reorient Service Type FedEx Ind Economy JEANNE BRAUMAN Package Type Customer Pomona Zone I °awl:lest. SAF/STT ZORRO 48 FORRS RANG RD STAULEY MN 87056 US Pieces 1 Weight DS be. 0.2 kOS Transportation Charge 37.60 Delmxed Jun 13. 2002 1528 Discount -1.11 Signed by C.RELK Fool Surchaf00 DS1 Customs Total Transportation Charges uSD $ 37.38 Early Date Jun 13.2002 Payment Type Detail Subtotal LSD $ 37.38 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00346313 EFTA_002 19005 EFTA01317662

Technical Artifacts (14)

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

Domainvevnv.ledex.com
Domainwinvtledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622.1147
Phone1-800-622-1147
Phone13707277692
Phone2587044
Phone2733132466
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

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