Case File
efta-01319986DOJ Data Set 10OtherEFTA01319986
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319986
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-824-94495
Invoice Date:
Nov 01.2004
Account Number:
-
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6643
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:
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:
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:
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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