Case File
efta-01319894DOJ Data Set 10OtherEFTA01319894
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319894
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-747-08108
Invoice Date:
Apr IS. 2005
Account Number:
1814-9779.3
1 ol 3
FedEx Tax10: 714427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Invoice Summary Apr18, 2005
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
wmviedex.com
FedEx Express Services
Important Service Message:
Transportation Charges
74.25
Print. bind and ship with just a few clicks on your desktop.
Base Discount
-2.23
Now you can print directly from your PC to any of the over
Special Handling Charges
6.12
1.100 FedEx Kinko s locations nationwide. Introducing File.
Print FedEx Kinko sSM. a revolutionary new software that
puts the power of on-demand printing at your fingertips.
Total Charges
JJSDS.
78.14
Fie. Print FedEx Kinko s gives you access to the priming
and belting services found at your local FedEx Kmko s.
TOTAL THIS INVOICE
LSD S
78.14
w.lhout ever leaving your office. Learn more and download
tree software at fedexkinkos.comlpfk.fs.
You saved $2.23 in discounts this period!
IIIMIIIIIIIIIIII
The FedEx Ground accounts referenced in this iwoice have been translened and enured to. are armed by. and are payable to FedEx Express.
To olive properness. photo return ins portonWI. your payer40110 Foci&
Floata ao nor suck. or tae. vireso mew iota chock nayablo to Fcces-
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Remittance Advice
Your payment Is due by May 03.2005
181497797747081086300000781470
SP 01000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
7-747.08108
USD 5 78.14
MIMI
FedEx
Pt,. Box 371461
Pint:og!) PA 15250-7461
CONFIDENTIAL
SDNY_GM_00349525
EFTA_00222217
EFTA01319894
Invoice Number: 7-747-08108
Invoice Dale:
Apr 18. 2005
Account Number:
1814.9179.3
2 of 3
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
eFFNIE 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
Rabin Third Party include
Third Pany'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 Expres>
Please Indicate change In address for the account x listed below:
r- Physical Address E Billing Address
I
Mailing Address
Account Number: 1814-9779.3
NAM&
Morass:
Apt., Suite:
City:
Stale:
Dp:
Phone: (
Fax: I
Authorizing Signabire:
CONFIDENTIAL
SDNY_GM_00349526
EFTA_00222218
EFTA01319895
Invoice Number: 7-747-08108
Invoice Date:
Ape 18. 2005
AcootaM Number:
1814-9779-3
3 of 3
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of shipmems
Transportation Charges
74.25
Base Discount
-2.23
Special mending Charges
6.12
TOTAL
USD3
78.14
Number of Shipments
1
Total Charges
USD 8
78.14
TOTAL SHIPMENTS
TOTAL CHARGES
USDS
78.14
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 04.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appied a hal surcharge al 8.50% to IN: shipment.
RegeAMOry clearance delay
Tracking ID
845654541339
Service Type FedEx Ira Priority
cis
Package Type Fedex Envelope
Zone
M
Orig toast.
JR8DUE
Packages
I
WeOl
0.5 OS
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6643 US
Transparlatan Charge
LENINSKY PROSPECT
83 V-5
KALININGRAD236 039 RU
74.25
Delvere0
Apr 11. 2005 1050
Fuel Su/Marge
6.12
Sgned by
.SKYDAN
Discount
-2.23
Customs
Total Transportation Charges
USDS
78.14
Entry Oats
Ape05. 2005
FedEx Use
G1652/USOICS5
Shipment Detail Subtotal
uSO$
78.14
CONFIDENTIAL
SDNY_GM_00349527
IIIIIIIIIIIIIIIII
EFTA_00222219
EFTA01319896
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