Case File
efta-01319734DOJ Data Set 10OtherEFTA01319734
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319734
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Date:
Nov 22.2004
•
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6643
Invoice Summary Nov 22, 2004
I o14
Invoice Questions?
Contact FedEx Revenue Services
nteme .
wmv. e ex.com
FedEx Express Services
Transportation Charges
70.25
Base Discount
-2.11
Spew.] Handling Charges
7.49
Total Charges
JJSDS.
75.63
TOTAL THIS INVOICE
LSO
75.63
You saved 52.11 in eesoounts this period!
The FedEx Ground accounts referenced in this twice have been translened and asvoned lo. are aimed by. and are payable to FedEx Express.
To wive proporceoet phase return ass piton wed your payeriaol 10 RAE*.
Peon nor nape or WO. mosso maw 'Our chock payablo to FeEs-
I, For Parr <1 ettens. chNk Iwo ire amperetan onrover:ea*
Remittance Advice
Your payment Is due by Dec 07.2004
SP 0100000100102 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6943
IIIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
USD $ 75.63
11.11
HAD
FedEx
P.O. Box 371461
PitiSbufgh PA 15250.7461
CONFIDENTIAL
SONY_GM_00349307
EFTA_00221999
EFTA01319734
Tracking No...Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
invoice Date:
Account Number:
Nov 22. 2004
2 of 4
$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 ildling
PND
Shipnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipients Account No.
RSA
Rebill Sender
RTA
Rabin Third Party 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 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 Billing Address
E
/Jailing Address
Account Number: 1814.9779.3
Name'
Adores.
Apt/Suite:
City:
State:
Bp:
Phone:
Fax: I
Authorizing Signature:
CONFIDENTIAL
SONY_GM_00349308
EFTA 00222000
EFTA01319735
Invoice Number:
Invooce Date:
Account Number:
304
Nov 22, 2004
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of SNernents
2
Transportation Charges
70/5
Base Discount
.2.11
4WD! Handling charges
7.09
TOTAL
USD $
75.63
Number of Shipments
2
Total Charges
USD$
75.63
TOTAL SHIPMENTS
2
TOTAL CHARGES
USD$
75.63
CONFIDENTIAL
IIIIIIIIIIMMI
SDNY_GM_00349309
EFTA_00222001
EFTA01319736
Invoice Numbe
Invoice Dale:
Nov 22.2004
Account Number: Rim
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Nov 12.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedEx nas applied a list surchage 01 11 00%10 Me ehOmere
FedEx has authed this arUll la cooed pieces, %eight. and smite. Any changes made are reflected in the Invoice amount.
Tracking ID
845654541410
Sender
Redolent
Service Type FedEx Ird Priority
CECILIA
JEAIIE
Package Type FedEx Pak
JEFFREY EPSTEIN
FTC LIG
Zone
I
457 MADISON AVE B.4
6100 RED HOOK OUARTEZ
OrivDest.
JRBSTT
NEW YORK NY 100224843 US
S THCWIAS 453 VI
Packages
Welt
I.4 be
Detvered
Nov IS. 200415:10
Stoned by
A.RODRIGVEZ
Customs
Entry Date
Nov 13.2004
FedEx Use
06305'USOIOt_
Transportation Charge
40.25
Fuel Surcharge
4.29
Oleteur
.1.21
Total Transportation Charges
USD S
43.33
Dropped off: Nov 15.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has mplecl a reel surcharge
Discount appeal is the greater of volume discount
Trading ID
845664541615
Service Type FedEx Ina Priority
Package Type FedEx Envelope
or II00%to UtS thIpmerr.
or drop:41 ckscounl. No addCanal discount applies.
Sender
Recipient
DAVE RODGERES
JEFFREY EPSTEIN
JENNE BRENNAN
FLNAGIAL TRUST CO
Zone
Orig.rDest.
Packages
Weight
Oelverecl
I
FOK,STT
I
0.5 lbs
NOV 16.200415:43
457 MADISON AVE R. 4
NEW YORK NY 10022.8843 US
Transponaton Charge
6100 RED HOOK OUARTERS
SUITE B3
ST THOIAAS 00802 VI
30.00
Signed by
A.RODRIOUEZ
Fuel Stwtheroe
3.20
Discount
490
Customs
Total Transportation Charges
USDS
3230
Entry Date
FedEx Use
Nov 16.2004
G6683'IJS01O_
Shipment Detail Subtotal
LED S
75.63
CONFIDENTIAL
SDNY_GM_00349310
EFTA _001.22002
EFTA01319737
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ex.comDomain
www.ledex.comPhone
(800) 548-3020Phone
1-800-622-1147Phone
1814.9779Phone
250.7461Phone
5654541410Phone
5664541615Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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