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efta-01317754DOJ Data Set 10Other

EFTA01317754

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Unknown
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DOJ Data Set 10
Reference
efta-01317754
Pages
4
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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: invoice Date: Account Number: Page: 1 o14 Aug 19.2002 FedEx Tax ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: M-F 7.6 (CST) Fax: Internet: www.tedex.com Invoice Summary Aug 19. 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD You saved 39.04 in discounts this period! 301.36 -9.04 6.61 298.93 298.93 The FedEx Growwl aceowits referenced in this invite have been transferred and assigned to. are owned by. and are payable to FedEx Express. To town proper credit Mau Metal this porden with your paymetto Fed& Phrase donor sup!, or fold. Please out@ your check payable to Fax fCr enfinent nntnst ;hen, nen, ,n1n:mplere .nr—, on rtotnt.e ode Remittance Advice Your payment is due by Sep 03. 2002 114420814348904709600002989359 SP 01 00003197702 A. 1 ASNGLP IirrIlllrrill..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due USD $ 298 93 1.8.1181.18.81.181.1.11...1...1.1..1.II 11.11 (1..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346466 EFTA_002 19158 EFTA01317754 Adjustillia FAX TO Tracking No/Airbill No. Reason Code Explanation Invoice Number: invoce Date: Account Number: Page: AL.g 19.2002 2014 eFFNIE 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 Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA NAM Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Parry Include Third Pasty'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 al www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change madames for the account I listed below: r- Physical Address E owing Address 1 Mailing Address Account Number: Name' mores. Apt./ Stale: City: Stale: zip PhOne: Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00346467 EFTA_002 I 9159 EFTA01317755 Invoice Number: invoice Date: Aug 19.2002 Account Number: Page: 3 of FedEx Express Payment Type Summary Shipper Original Number of Alt Waybills 3 Transportation Charges 301.36 Base Discount .b04 Spacial Handling mugs* 6.61 TOTAL USD S 298.93 Number of Air Waybills 3 Total Charges USD S 298.93 TOTAL AIR WAYBILLS 3 TOTAL CHARGES USD S 298.93 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00346468 EFTA_002 19160 EFTA01317756 Invoice Number: Vatic° Date: Accotni Nut: Page: FedEx Express Payment Type Detail (Original) Aug 19. 2002 4 of 4 Picked up: Aug 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos& lama We: 017260)u_ne Fuel Surcharge FedEx has stapled a lust surcharge Of 2.50% IOINS shpment Shipment returned to sender. Trap:Nag ID 823618216560 Sender Reagent Sauce Type FedEx Ind Priority G MAXWELL ALBERTO PINTO Package Type Customer Packaging JEFFREY E EPSTEIN 4345 STREET SHAKESPEARE Zone M 457 MADISON AVE TANGIERS MA Orig.rDest. FLUCAS NEW YORK NY 10022-6/43 LIS Paces Weir 6.00& 2.71,08 Oetvered Signed by Customs Entry Date Aug 00. 2002 Transponalon Charge Discount Fuel Surcharge 158.52 -416 3.84 Total Transportation Charges USDS 157.60 Dropped Off: Aug 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rca. Imerra use: 01714001/ .SS Fuel Surcharge - FedEx has appbed a Wel surcharge of 2.03% to Pis shipment. DiSCCoN apcdrag Is Me greater Of ydume discount Or Moron decount No atldeonar discount 800108 Regulatory clearance delay. Tracking ID 828621 136170 Seller Rent:tent Setae* Type Fedex Intl Economy JEFFREY E EPSTEIN MS KUM Package Type Customer Padkaging 457 MADISON AVE GIGS SPKE OUAY EIGTS Zone D NEW YORK NY 100224343 US LONDON Se I ZVI GB OrigJDesl. JRSUCZ PreCe8 We9il Oelvaa0 Signed by Customs Entry Date 1 6.0 lbs. 2.7 lugs Aug 13.200209'08 S.COLLINS Aug 10. 2002 Traroponaton Charge OISCount Fuel Surcharge 71.11 -2.13 1.38 Total Transportation Charges USD$ 70.36 Picked up: Aug 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION R.S. Imola Lb •)(4152 00 __ Fuel Surcharge. FedEx has %pled a fuel surChage of 2.03% 10 this shpment FedEx has audited this Still la coned peces. ineght. arid savice. Any changes made aro reflected in the aneoce amount. Tracking ID 790584311946 Seller Servos Type Fedex Intl HMV Package Type FeclEx Pak Zone OdgiDeel JRSSTT Paces Weir 00W:rad Signed by Customs EMT Date 4.4 Os. 2A) kris Aug IS. 2002 l6:37 K.VANHOLTEN Aug 15.2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transponaton Charge 0400u/A Fuel Surcharge Recipient JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTER sum 8-3 St THOMAS00602 VI 71.73 -2.15 1.39 Total Transportation Charges USD$ Payment Type Detail Su Wei al LSD CONFIDENTIAL 70.97 298.93 SDNY_GM_00346469 EFTA_002 19161 EFTA01317757

Technical Artifacts (13)

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

Domainwww.fedex.com
Domainwww.tedex.com
IPv418.81.181.1
Phone1-800-622-1147
Phone250.7461
Phone2989359
Phone3197702
Phone3618216560
Phone4311946
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

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