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Case File
efta-01317930DOJ Data Set 10Other

EFTA01317930

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317930
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fed MS& Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services US Phone: (800) 622-1147 til-F 7.6 (CST) Fax: (800) 548.3020 Internet: vonwiedex.com Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID Nov 18.2002 1 o14 Invoice Summary Nov 18, 2002 FedEx Express Services Transponation Charges 13.25 Base Discount -3.18 Special Handling Charges 4.30 Total Charges 1JSD.S. '4.37 TOTAL THIS INVOICE LSD S 1037 You saved $3.18 in discounts this period! The FadEx Ground accounts referenced in this mete have been transferred aril assigned lo. we owned by. and we payable to FedEx Ewes: To town proper credit piney return this portion with purl:amen° Fed& Please donor sup!, at fold. Please ash your check payable to Fax r<, <woe sr oate•sr. cr• et* Are an, amoltre bm on m.o.,* vat Remittance Advice Your payment Is due by Dec 03.2002 181497794474293695700000143732 SP 01 00000197702 A 1 ASNGLP IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD S 14.37 1.8.1181.18.81.181.1.118..1.8.1.1.81.11 11.11 118.1811 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346751 EFTA 00219443 EFTA01317930 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: invoice Date: Account Number: Page: Nov 18. 2002 2 of 4 eFFORE 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 Sdling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rabin Third Perry 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 www.fedex.com or register for FIO. Federal Express Please indicate Change in address for the account x listed below: Physical Adthess n Billing Address E NaiIIng Address Account Number: Name Address Apt., Suite: Stale: Dp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SONY_GM_00346752 EFTA_00219444 EFTA01317931 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Summary by Payment Type Nov 18.2002 3 of a Shipper Original Humber of Shipments Transportation Charges 13.23 Baa DISCOUllt 415 SPeclal Handling Clung.. 4.30 TOTAL USD S 14.37 Number of Shipments 1 Total Charges USD S 14.37 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 14.37 CONFIDENTIAL IIIIIIIIIMMIll SDNY_GM_00346753 EFTA_002 19445 EFTA01317932 Invoice Number: invoice Date: Accouni Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Nov 18.2002 4 of 4 Picked up: Nov 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has apple0 a fuel surcharge 4)(3 00% le this shpmenl. Ostance Based Nang. Zone S Package tent from' 33461 Zip code FedEx has awned this shpmenl br coned packages. wecghl. and :ems°. My changes made are reelecled in the into= amouri Tracking ID 837574510834 Sender Re ciclem Service Type Fe s 20ay Package Type Customer Packaging Zone 5 Packages I hingm 5.0 lbs. 23 kgs 0elve.e0 Nov 04.200214:0 MISS MAXWELL JEFFREY EPSTEIN US Tramponaton Charge MARK NA PROPERTY INC, 13.25 Svc Area A2 0iscounl -3.18 stoned by D.OAKLEY Fuel Surcharge 030 FedEx Use 30501I 87C03604EC Owner Picky Charge 4.00 Total Transportation Charges USDS 14.37 Shipment Detail Subtotal US0 S 1437 CONFIDENTIAL SDNY_GM_00346754 EFTA_00219446 EFTA01317933

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