Case File
efta-01317884DOJ Data Set 10OtherEFTA01317884
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317884
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-44645431
Invoice Date:
On 28.2002
Account Number:
Id 5
FedEx Tax JO
71-0•27007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
wreetledex.com
invoke Summary Oct 28, 2002
FedEs Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
LISD.S..
TOTAL THIS INVOICE
.USD $
You saved $10.10 in discounts this period!
336.54
-10.10
8.53
334.97
334.97
Tie FedEx Groin] accorsas referenced in this mike have been transferred and assigned to. we owned by. and we payable to FecEx Ewes:
7o ensure prow credit Mau Mum this portion with your payarearto Fed&
Please do nor sesple or fold. Please mks your check payable MPH&
I
rc, charpecr
te0,1-ve JTHCC.TIAVe 'VP, on ,V41.*
Remittance Advice
Your payment Is due by Nov 12. 2002
114420814446754311600003349797
SP 01 000001 97702A 1 ASNGLP
lissilliostil ..... Weld illisliiirshillitilliisillsoll
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIMIIIIIII
Invoke
Number
Account
Number
Amount
Due
4.446-75431
USD 5 334.97
Hill
Ilrrlrll
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00346689
EFTA_002 1938 1
EFTA01317884
Invoice Number: 4446-75431
Invoice Date:
Oct 28. 2002
Account Number:
2 °IS
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
$FFORE 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
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Parry'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.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the account x listed below: r- Physical Address E Biding Address
1
Mailing Address
Account Number:
Neff*:
Apt.! Suite:
City:
Stale:
Bp:
Phone' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346690
EFTA_00219382
EFTA01317885
Invoice Number: 4-446-75431
Invoice Date:
Oct 28. 2002
Account Number:
3 of 5
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of shipments
5
Transportation Charges
206.13
Bet. Discount
Special Handling *urges
6.03
TOTAL
USDS
205.94
Number of Shipments
5
Total Charges
USD 3
205.94
Recipient
Humber of Shipments
Transportation Charges
130.41
Bat. Discount
4.91
Special Handling Charges
2.53
TOTAL
USDS
129.03
Number of Shipments
1
Total Charges
USD 3
129.03
TOTAL SHIPMENTS
6
TOTAL CHARGES
USDS
334.97
CONFIDENTIAL
SDNY_GM_00346691
EFTA 00219383
EFTA01317886
Invoice Number: 4446.75431
Invoice Date:
Oct 28. 2002
Account Number:
a of 5
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 08, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appled a ruel surcharge 013.00%1othis slarmem
Tracking ID
831051030412
Sender
MIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224643 US
Serece inn FedEx Ina Economy
Package Type Customer Packaging
Zone
Olg Meat
ABOSTr
Packages
1
Weigh!
1.0 lbs. 0.5 kgs
Delivered
Oct 09. 2002 16:45
Signed by
J.CORNIELOUS
FedEx Use
jUSOlOr
Transco:nom Charge
Fuel Surcharge
Dscoure
Recipien1
JENINE JAMIE
FINANCIAL TRUST
6100 RED HOCK ILLEOBLE
83
ST THOMAS 00602 VI
37.60
1.01
.1 13
Total Transportation Charges
USD
37.56
Picked up: Oct 09.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied areal surcharge 013.00% io this sNvneed.
FedEx has audted this eirbill ler coned pieces. aeghl. and service. Any charges made we relleded in the invoice amount.
Tracking ID
7919538438285
Ser1 Ce T191) Perla Intl Priem
Package Type FedEx Pak
Zone
COQ Mem
JFIEWSTT
Packages
1
Weigh'
2.0 lbs. 0.9 Ms
Delivered
Signed by
FedEx Use
LIS010,
Sender
Recioienl
JEANNE BRENNAN
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
057 MADISON AVENUE
6100 RED NOCK QUARTER
4TH FLOOR
SUITE 8-3
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Transco:inflect Charge
Fuel Surcharge
Drscoure
38.00
-1.14
1 11
Total Transportation Charges
USD
37.97
Picked up: Oct 17, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 3.001, le this shipment
Recipient not Savanna dosed.
Tracking ID
791212464494
Sante Tree FedEx Intl Nerdy
Package Type FedEx Pak
JEFFREY E. EPSTEIN
Zone
D
457 MADISON AVENUE
Olg Meat
JRS'TNF
4TH FLOOR
Packages
I
NEW YORK NY 10022 US
Weird
2.0 lbs. 0.9 kgs
Delivered
Oci 22.2002 1031
Signed by
M.EPSTEIN
FedEx Use
JUSOICY08
Pease:wince Charge
Fuel Surcharge
Decoara
ReCiPient
JEFFREY EPSTEN
22 AVENUE FOCH
APARTMENT 200
PARIS 75116 FR
38 CO
1.11
Total Transportation Charges
CONFIDENTIAL
USD S
37.97
SDNY_GM_00346692
EFTA_00219384
EFTA01317887
Invoice Number: 4.446.75431
Invoice Date:
Oct 28.2002
Account Number:
5 of
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Oct 19, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fedex haS apses a Nel Surcharge 013.00% to ey55ilpn0r4
Oscount appled is the greater or wan dscount or drepe0 discoed. No additional discoLra applies.
Trading ID
826585033474
Sande.
Service Type FedEx Intl Podgy
DAVID RODGERS
Package Type FedEx Envelope
Zone
Ong.Oest.
LNAOTT
Packages
1
Weight
0.5 Et 0.2 k0S
Mannered
Oct 21.2002 Ian
Signed by
J.CORNIELOUS
FedEx Use
AMMO_
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226843 US
Transportation Charge
Fuel Surcharge
Discount
Reorient
JEAhNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK OUARTERS
SURE 83
ST THCMAS00002 vi
2730
080
-083
Total Transportation Charges
USD
27.47
Picked up: Oct 23.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 3.03% to lies shprrenL
FedEx has atiONKI eye arbll kw correct pieces. weight and semce. Any changes made are reneged in the Invoice amount.
Tnadang ID
791215726685
Service Type FedEx Ire Priority
Paddy. Type FedEx Pak
Zone
OVA:Iasi
Package.
Weight
Dearnered
Signed by
Fe0Ex Use
JRBSTT
3...3 lbs. 1.5 kgs
Oct 24.2002 15:58
D.WALLACE
JUSOICC
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY ICO22 US
Tranaponallon Charge
Fuel Surcharge
Discount
Reopen
JEAhNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK OUARTER
SURE El3
ST. TNO.IAS00802 VI
imp
6503
199
-1.95
Total Transportation Charges
USD
Shipment Detail Subtotal
USD S
205.94
Picked up: Oct OS, 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has apple:la lust surcharge of 2.00% to lies shprrent.
Trading ID
1127814643451
Service Type FedEx Ir41 Priority
Package Type Customer Packagng
Zone
Setter
Reagent
VALDSON CO7RIN
G. MAXWELL
COMPANY EPSTEIN INTEREST
457 MADISON AV
Ong.Oest.
TNFMRS
NEW YORK NY 10022 US
Packages
Weight
5.0 kips. 11.0 lbs
Oct 09.2002' Conversion Ra€UR'US0.0000000000
Metered
Oct 10.2002 D9:54
Transportation Charge
EUR130.30
130.41
Signed by
W.DOULIN
Fuel Surcharge
EUR2.53
253
FedEx Use
_tFROICY
Discount
-391
Total Transportation Charges
USD
120.03
Shipment Detail Subtotal
USD
120.03
CONFIDENTIAL
SDNY_GM_00346693
EFTA_00219385
EFTA01317888
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