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efta-01317964DOJ Data Set 10Other

EFTA01317964

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317964
Pages
6
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-495-05371 Invoice Date: Dec 09. 2002 Account Number: Page: 1 of 6 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (8O0) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mwriedex.com Invoice Summary Dec 09. 2002 FedEx Express Services Transponalion Charges 394.05 Base Discount -I 1.82 Special Handling Charges 15.29 Total Charges 11SD.A. 39732 TOTAL THIS INVOICE DSO $ 397.52 You saved $11.82 in discounts this period! inniniuunnu The FedEx Groind accorods referenced in this mike have been transferred aril assigned lo. we owned by. and we payable to FeclEx Expos: To ensure proper credit please return this portion n403 permaent° Fed& Please donor ample pried. Please mate your theca payable to Fed& C..5 nat. CI antes! ;hen, -.+e ,n1n:mplere .:e—, on ft...tondo Remittance Advice Your payment is due by Dec 24.2002 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.495-05371 uSu S 3 5- 11.11 Il..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346808 EFTA_002 19500 EFTA01317964 Invoice Number: 4-495.05371 invoice Date: Dec 09. 2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation 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 Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 I visit our Internet site at vevnv.ledex.com or register for FIO. Fed1K Federal Expresd Please Indicate change In address for the account w listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name': Morass: Apt./ Suite: Stare: Bp: Mune: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346B09 EFTA_002 19501 EFTA01317965 Invoice Number: 4-495-05371 Invoice Date: Dec 09.2002 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Number of shipments 8 Transportation Charges 394.05 BIM, Discount .11.82 spouts Handling clumps 1529 TOTAL USDS 397.52 Number of Shipments 8 Total Charges USD 5 397.52 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 397.52 n n u u n n n n i CONFIDENTIAL SDNY_GM_00346810 EFTA_002 19502 EFTA01317966 Invoice Number: 4-495.05371 Invoice Date: Dec 09. 2002 Account Number: Page: 4 of 6 Freak Express Shipment Detail By Payment Type (Original) Picked up: Nov 26.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has espied a fuel surcharge 014.001410 this sNsmeni. FedEx has audted this airbill for Carted pieces. night. and service. Any changes made are reflected in tie maize amount Roopqnt nor nbusness dosed. Tracking ID 82S82113/3023 Seller Recipienl Smite T/PS Feder Inn PrIonty JENINIE BREANON Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO 2one I 457 MADISCN AVE E100 RED HOOK OUARTER STEM Orig.iDest JRSSTT NEW YORK NY 100224845 US ST THOMAS 00802 VI Packages I Weight 3.7 lbs. 1.7 kgs Transpenabon Charge Delivered Dec 02.200214:x4 Fuel Surcharge Signed by DINALLACE Drscoure FedEx Use iUSOIOD8 Total Transportation Charges 65.03 2.52 uSti $ 65.60 Picked up: Dec 02.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00141e this shipment Regulatory Cilila/100 delay. Tracking ID 790643668788 Sanwa Type FedEx Intl Priority Package Type Customer Packaging JEFFREY E. EPSTEIN Zone M 457 MADISON AVENUE OrigiDest JR&LICAV 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Dec 05.2CO2 1134 Signed by .SEVOSTYANOV FedEx Use JUS01055 SEVASTIANOVA VALENTINA Transponescn Charge 98.65 Fuel Surcharge 363 Discourr. .2 96 Total Transportation Charges USD 5 99.52 Picked up: Dec 02. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00%10 this Supers Tracking ID 790643715650 aflate mammon] &mice Tkpe Feder Inn Prionty Package Type Customer Packaging JEFFREY E. EPSTEIN Zone H 457 MADISCN AVENUE Ong rDest J88470 4TH FLOOR Packages 1 NEW YORK NY 10022 US Walf,h1 3.0 lbs. 1.4x84 Delivered Dec 04.200211:15 Tramp:Mai Charge 70.37 Signed by C.U130 Rid Surcharge 2.73 FedEx Use JUSOICV Discount .2.11 Total Transportation Charges CONFIDENTIAL USD $ 70.99 SDNY_GM_00346811 EFTA_00219503 EFTA01317967 Invoice Number: 4-495-05371 Invoice Date: Dec 09.2002 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FOCIE4 hes waled a fuel Tradong ID 790151989526 Burke Type FedEx Irel Priority Package Type FedEx Pak Zone 0 Ong..Desit JRBPAR Packages 1 Weght 2.0 M. 0.9 kgs Delaered Dec Oe, 201)20922 Signed by .DANTREBECO FedEx Use jUSOtoCc_ Surcharge of 4 00% to INS SaPrneet Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Trangrerletkal Charge Fuel Surcharge DIScounl Reagent ALBERTO PINTO HOTEL IX LA VICTOIRE II RUE °ABOUKIR PARIS 75002 FR 38 00 I 47 .1 14 Total Transportation Charges USD 38.33 Picked up: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge Of 4.00% tO iffsSnPrnent Tradong IO 792784554142 Service Typo FedEx Ind Pearly Package Type FedEx Pak Zone OngrOest. !KIR hIF Packages 1 Weght 2.0 M. 0.9 kgs Delaered Dec Os. 200209 57 Signed by .GLLAPD FedEx Use jUSOICe_ JEFFREY E. EPSTEIN 457 MADISON AVENUE 4111 FLOOR NEW YORK NY 10022 US Transoc4a0on Charge Fuel Surcharge Discounl Redolent LAN LUC BRUNEL KARIN MODELS 9 AVENUE ICCHE PARIS 75008 FR 3800 1.47 .1 14 Total Transportation Charges USD 38.33 Dropped off: Dec 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fear has applied a fuel surcharge of 4 00% tO thsenpment Dfscount *plod is the greater of velar* dscour4 or dropolidikaounl. No additional disoornl apgies. Twang ID 790153687088 Sea/0e Type FedEx INI Pnorgy Package Type FedEx Envelope Zone 0 OngrOest. JRBPAR Packages I Weight 0 501.0 2k9S Delnrered Dec 06.200209:34 Signed by .KRIEF FedEx Use jUSOICV_ Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4111 FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge Discounl Reagent ALBERTO PINTO HOTEL IX LA VCTOIRE II RUE ()ABOUKIR PARIS 75002 FR 28.00 109 4).84 Total Transportation Charges CONFIDENTIAL USD $ 2825 SDNY_GM_00346812 IIIIIIIIIIIIMII EFTA_002 19504 EFTA01317968 Invoice Number: 4-495-05371 invocce Date: Dec 09. 2002 Account Number: Page: Sole FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 04. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fen" has doled a fuel PACharge Ot 4.00% lo this shpmenL Discount appled is the greater of volumediscount or dropoll dacount. No addband discoed applies. TeatNog 10 791989121138 Sender Recipeni Servte Type FedEx Ind Privily NICOLE JUNKERMANN Package Type FedEs Envelope JEFFREY E. EPSTEIN Zone D 451 MADISON AVENUE OrivDesi. JRSPAR 4Th FLOOR Packages I NEW YORK NY 10022 US Wel)U 0.5 ts. 02kos (layered Dec 06. 20021185 Transparlatan Charge 28.00 Signed by CI.HUOES Fuel Surcharge 1.09 FedEx Use _AMOICC Oiscounl -0.84 Total Transportation Charges USDS 28.25 Dropped off: Dec 04.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbod a fuel surcharge of 4.80% to this shpment DISCOunt tippled Is the oreNer ot volume discount or (POPO 044:WM NO ad:Ronal dieoothl engin Trephine 10 792144953916 r Redolent Smote Type FedEx Ind Privily MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 6 CO. Zone D 457 MADISON AVENUE AVENUE LOUISE 113 OrivDesi. JR151010 4TH FLOOR BRUSSELS 1050 BE Packages I NEW YORK NY 10022 US Weicri 0.5 lbs. 0.2Ngs Oaf oared Dec 06.200209:55 Transponation Charge 28.00 Signed by M.GRULEILE Foal Surcharge 1.09 Peet. Use jUSOlOs_ Discount Total Transportation Charges USDS 28.25 Shipment Detail Subtotal USD S 397.52 CONFIDENTIAL SDNY_GM_00345813 EFTA_00219505 EFTA01317969

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