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Case File
efta-01319986DOJ Data Set 10Other

EFTA01319986

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319986
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.
Invoice Number: 7-824-94495 Invoice Date: Nov 01.2004 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Page: 1 014 FedEx Tax ID: 714427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: Invoke Summary Nov 01, 2004 Internet: vemv.ledex.ccin FedEx Express Services Transportation Charges 30.00 Base Discount 4.00 Special Handling Charges 12.57 Total Charges 39.57 TOTAL THIS INVOICE 11SO 39.57 You saved $3.00 in discounts this perlcd1 IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in It swoice have been translened and enured to. are aimed by. and are payable to FedEx Excess To olive proporceodt photo return in won wet your payeriaol 10 Foci& noon nor swab or red. mosso maw your chock nayablo lo FstEt 11 For Wnrd okrem. tha crew re °rye,. kaiionrcw.e tilt Remittance Advice Your payment is due by Nov 16. 2004 114420817824'144958400000395783 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.824.94495 USD $ 39.57 FedEx Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00349679 EFTA_0022237 1 EFTA01319986 Invoice Number: 7-824-94495 Invoice Date: Nov 01. 2004 Account Number: Page: 2 of4 Adjust FAX TO Tracking NoJAIrbill No. Reason Code Explanation FiFFIIRE 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reciprenrs Account No. RSA Rabin Sender RTA Rebill Third Party Include Third Parry'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. FecEE Federal Express Please Indicate change in address tor the account a listed below: r- Physical Address E enema Address P Mailing Address Account Number: Name: Address: Apt.l Suite: State: Bp: Phone: ( Fax: I Authorising Signahn: CONFIDENTIAL SDNY_GM_00349680 EFTA_00222372 EFTA01319987 Invoice Number: 7-824-94495 Invoice Date: Nov Cll. 2004 Account Number: Page: 3 of a FedEx Express Shipment Summary by Payor Type Recipient Rebut Humber or moments Transportation Charges 30.00 Bar. Diemen, -3.00 Special Hanoung Charges 12.57 TOTAL USD $ 39.57 Number of Shipments 1 Total Charges USD 3 39.57 TOTAL SHIPMENTS 1 TOTAL CHARGES USD 3 39.57 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00349681 EFTA_00222373 EFTA01319988 Invoice Number: 7424-94495 Invoice Date: Nov 01.2004 Accotni Number: Page: 4 of4 FedEx Express Shipment Detail By Payor Type (Rebill) Picked up: Oct 07, 2004 Payer: Recipient Reference: NO REFERENCE INFORMATION Me charge was Iriaany billed to a doted payer who has requested MIS cnerge be NINd to your aCCCont Fuel Surcharge • FedEx has appeal a fuel surcharge of 9.50% lo Ms shpmenl. The package weigN exceeds the maxinun IC. the packagng type. therelcce. FedEx Envelope was rated as FedEx Pa. Dslance Based Pilaw. Zone 8 USAB Sender Redden) Trag(Ing ID 837574508878 ALFREDO RODRIGUEZ MS CECIL!! STEEN Sere= Type FedEx PronlyOvemigN 358 EL BRLLO WAY JEFFREY E EPSTEIN Package Type FedEx Pak PALM BEACH FL 33400 US 45T MADISON AVE FL 4 Zone 6 NEW YORK CITY NY 100224843 US Packages I 2.0 bs. 0 914S Transportation Charge 30.00 Oetvered OcI 08. 2001 09:26 Disdown ace See Area Al Galante Flag) Charge 0.00 Synod by ARAMOS Fuel Surcharge 2.57 FedEx Use 0030000360300I574c Nco•Accoure Being Charge 10.00 Total Charge USD S 30.57 Shipment Detail Subtotal USD S 30.57 CONFIDENTIAL SDNY_GM_00349682 EFTA _00222374 EFTA01319989

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