Case File
efta-01319630DOJ Data Set 10OtherEFTA01319630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319630
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-600-29373
Invoice Date:
Aug 30.2004
Account Number:
1144.2081.6
1 o14
Fedex Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
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:
www.ledex.corn
Invoice Summery Aug 30, 2004
FedEx Express Services
Transportalion Charges
301.55
Base Discount
-9.05
Special Handling Charges
18.50
Total Charges
1JSD.S..
311.00
TOTAL THIS INVOICE
1./SD 3
311.00
You saved $9.05 in discounts this period!
IIIIIIIIIMMI
The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are paydak to FedEx Express.
To wwo propetcroet pause return ins poison win your payment to Fedex.
NSW* 02 Mt 014:40 of 10:1. noastnom 'tut cheek payable to F•SEt
ror cvneecretress. chock xeT o- ccmecte 'can onreverse nee
Remittance Advice
Vow payment is due by Sep 14.2004
114420817600293737800003110018
SP 01 000001 97702 A I ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
Invoice
Number
Account
Number
Amount
Due
7.600.29373
1144-2081.6
USD 5 311.00
Iii.11.1.1...1.1.1.1.11...1...1.1.1.11
11.11
11..1.11
SDNY_GM_00349159
EFTA 00221851
EFTA01319630
Invoice Number: 7400-29373
Invoice Date:
Aug 30. 2004
Account Number:
1144-2081.6
2 of 4
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
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs 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 1.800-622-1147,
visit our Internet site at 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 Billing Address
1
Mailing Address
Account Number: 1144-2081-6
Name':
Address:
Apt. f Sue:
City:
Stale:
Bp:
Phone: I
Fax: I
Authorizing Signabaro:
CONFIDENTIAL
SDNY_GM_00349160
EFTA_00221852
EFTA01319631
Invoice Number: 7-600-29373
Invace Date:
Aug 30.2004
Account Number:
1144-2081-6
3 of 4
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of SNements
2
Transportation Charges
97.33
Base Discount
.2.92
Special Handling Charges
6.61
TOTAL
USD S
101.02
Number of Shipments
2
Total Charges
USD 3
101.02
Third Party
Number of sNements
Transportation Charges
204.22
Base Discount
-6.13
Special Handing Charges
1139
TOTAL
USD S
209.98
Number of Shipments
1
Total Charges
USD S
209.98
TOTAL SHIPMENTS
3
TOTAL CHARGES
USDS
311.00
CONFIDENTIAL
SDNY_GM_00349161
MINIBOOM'
EFTA 0022I853
EFTA01319632
Invoice Number: 7-600-29373
Invoice Date:
Aug 30. 2004
Account Number:
1144-2081.6
4 of
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Aug 23.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Foga has apple0 a hot surcharge ol 7.00% to INS shpmeni
FedEx has audeed INs Still la coned pieces, aeghL and service. Any charges made aro collected in the mice amount.
Tearing ID
791916984440
Sender
Redden)
Service Type FedEx Ind Pricnly
JEFFREY EPSTEIN
Package Type Customer PeOUtdrig
JEFFREY E. EPSTEIN
6100 RED HOOK OUARTER
Zone
I
457 MADISON AVENUE
SUREB-3
Orig./Dosi.
JREUSTT
4Th FLOOR
St THOMAS 00602 VI
Packages
I
NEW YORK NY 10022 US
Weir
4.0 be
Oetvered
Aug 24.200414:43
Transportation Charge
67.33
Signed by
UPASCAL
Fuel Swcharge
4.57
Oiscount
.2.02
CUSTOMS
Entry Date
Aug 24.2004
FC4Ex Use
X648BUSO
Total Transportation Charges
USD S
69.88
Dropped oH: Aug 24. 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has angled a luel autoharps el 7.03%101Na shromeni
Discount *pled is the greater of vdume discount or dropatl &secant. No actdeonal discount apples
Traddng ID
806681410074
Sender
Recipient
Service Type FedEx ltd Natty
Package Type FedEx Envelope
Zone
I
Orig./Dosi.
LNASTT
Packages
I
Weigle
0.5 las
Delvcce0
Aug 25.200415:55
DAVE RODGERS
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transporter:in Charge
JEAkTVE BRENNAN
FINANCIAL TRUST CO
5100 RED HOOK OUARTERS
STE BS
ST THOMAS 00802 VI
33.03
Sgned by
A.RODRIGUER
Fuel Surcharge
2.04
Discount
.0.90
CUSTOMS
Enby dam
Aug 25.2004
Total Transportation Charges
USD $
31.14
FC4Ex Use
09914.US010.,
Shipment Detail Subtotal
U!30 S
101.02
Picked up: Aug 23. 2004
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has apptiod a fuel surcharge of 6.03% to this shpmeni.
Tracking ID
848560016946
Sender
Recipient
Service Two Fees loll Pdorlty
LAID1 BEING
Package Type Costumer Packaging
JEFFREY E EPSTEIN
831 EAST 68TH STREET
Zone
F
59 LGERTON CRESCENT
OrigiDost
LONFLU
LONDON SW3 GB
NEWYORK NY 10021 US
Packages
I
Weirl
22.010e
Aug 23.2004 - COrreartiOn Ratil8P.US0.849798.2040
Oetvered
Aug 25.20041426
Transporter:in Charge
GSP110.40
204.22
Signed by
CAFENDEZ
Fuel Surcharge
GE1P6 43
11.89
Oiscouni
GBP331
-8.13
Customs
Entry Date
Aug 23.2004
FedEx Use
GIOSVGB010
Total Transportation Charges
USO S
20948
Shipment Detail Subtotal
USD S
MSS
CONFIDENTIAL
SDNY_GM_00349162
EFTA_00221854
EFTA01319633
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800-622-1147Phone
16984440Phone
250.7461Phone
3110018Phone
849798.2040SWIFT/BIC
MINIBOOMWire Ref
REFERENCEWire Ref
ReferenceWire Ref
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DOJ Data Set 10OtherUnknown
EFTA01370863
1p
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DOJ Data Set 8CorrespondenceUnknown
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