Case File
efta-01319990DOJ Data Set 10OtherEFTA01319990
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319990
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Fediz
NEVt YORK NV 10022.6613
Billing Acco.mi Shipping Address:
N WY
K N
I '0226843 US
Invoice Summary Nov 15, 2004
Invoice Number:
Invoice Date:
Account Number.
F0dEx Tax ID:
Nov 15.2004
1015
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
FedEx Express Services
Transportation Charges
246.45
Base Discount
-25.61
Special Handling Charges
62.79
Total Charges
.USD.5..
283.63
TOTAL THIS INVOICE
LSD S
283.63
You saved 525.61 in discounts this period!
The FedEx Ground accounts referenced in this invoke have been transferred ard assigned to. are mimed by. and are payable to FedEx Express.
To *ma* peoparatet abase return ins omen van your eayerentioFettEx.
Fleauree n supper red Please gnaw sew cheek payable to Fa£l
I, for cxonpe d etens check icro ire ccmpbte fpm on reverse ode
Remittance Advice
Your payment Is due by Nov 30. 2004
SP 01000001 97702 A 1 ASNGI,
IIIMIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
USD 5 283.63
DM
MIMI
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00349691
EFTA 00222383
EFTA01319990
Tracking No.+Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
Invoice Date:
Account Number:
Nov IS. 2004
2 of S
AFFORE 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 Suing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:dents Account No.
RSA
Rebill Sender
RTA
Rebill 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 at www.fedex.com or register for FIO.
FecEE
Federal Express
Please Indicate change in address tor the account x listed below:
r- Physical Address 17 Billing Address E mailing Address
Account Number:
Name:
Address:
Apt./ Suite:
CO:
Stale:
Bp:
Phone:
Fax: I
Authorising Signaherce
CONFIDENTIAL
SDNY_GM_00349692
EFTA_00222384
EFTA01319991
Invoice Number:
Invooce Date:
Accaem Number:
3 of 5
Nov IS 2004
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Humber of SNements
4
Transportation Charges
159.45
Bate Discount
-16.91
Special Handing Charges
19.18
TOTAL
USD S
161.72
Number of Shipments
4
Total Charges
USD S
161.72
Third Party
Number of SNpments
Transportation Charges
67.00
Bat. Discount
-8.70
Special Handle camper,
4161
TOTAL
USD S
121.91
Number of Shipments
1
Total Charges
USDS
121.91
TOTAL SHIPMENTS
5
TOTAL CHARGES
USDS
283.63
CONFIDENTIAL
SDNY_GM_00349693
IIIIIIIIIIIIIIIII
EFTA 00222385
EFTA01319992
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payer Type (Original)
Nov 15. 2004
4 of 5
Picked up: Nov 04, 2004
Payor: Shipper
Reference: Harry
Fuel Surcharge. FedEx has applied a kiel surcharge 0111 00% to ass shaman,
Distance Based Pricing. 2one 4
NET
Tracking ID
792129353060
SentCe 1.11/e FedEx PnOnly OvemgN
Package Type FedEx Envelope
2one
4
Packages
1
Weight
NIA
Delivered
Nov 05.20040921
Sec Area
A2
Signed by
D.OAKLEY
FedEx Use
0015138840000208r
Sender
JEFFREY E. EPSTEIN
NEW YORK CITY NY 10022 US
Transpana0c0 Charge
Fuel Surcharge
DSCOurt
Ret101001
Peg Upland
NA. Properly
15,95
1.47
-2.55
Total Charge
USD S
14.87
Picked up: Nov OS, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 11.00% to this skit:Irani
Distance Based Prong. Zone 7
We calotlaksd your charges based on a drnenstanal weight 01 23.0 Its..25'slr x Ir.divided by 194.
Release signature on Ne.
NET
Tracking ID
790322677615
Service Two FedEx Pnorily OverngN
JEFFREY E. EPSTEIN
Zone Ranth
Package Type Customer Packaging
ane
7
Packages
I
Weight
5.0 lbs. 2.3 kgs
NEVIYORK CITY NY 10022 US
Transporlahon Charge
84.25
Delivered
Nov06.20341403
DecouM
4.43
Svc Area
RM
Delttery Area Surcharge
1.75
Stoned by
7279326
Fuel Surcharge
8.34
FedEx Use
001513884000158502
Residential Delhery
1.75
Total Charge
USD S
87.66
Dropped oft: Nov 05. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 11.00% to this sltprrent.
Distance Based Prong. Zone 6
Package sent from: 33480 zp code
Tracking ID
8471393384342
Service T199 FedEx Pnally Ovemant
Package Type Fedi' Pak
Zone
6
Packages
I
NEW YORK NY 100224843 US
Weight
Delivered
Svc Area
Stoned by
FedEx Use
2.0 lbs. 0.9 kgs
Nov 06. 20040921
Al
&GRIFFIS
31010271000000151_
Sender
ALFREDORODRIGUEZ
JEFFREY E EPSTEIN
Transparlacei Cher0e
Discount
Fuel SurCharge
Receptenl
/AR
FEDEX SHIPPER
NEW YORK CITY NY 10022 US
30.00
-3.00
2.97
Total Charge
CONFIDENTIAL
USD $
2017
SD NY_GM_00349694
EFTA_00222386
EFTA01319993
Invoice Number
NO., IS2Uu.:
Ot 5
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Nov 09.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appled a fuel sun:nage of 11.00% to dw. thIpment
Distance Based Pilaw. Zone 6
Tracking ID
838295056243
Sender
Reopen!
Service Type FedEx Standard OvernighI
Package Type Fe0Ex Tube
Zone
6
Packages
I
Weigh)
3.0 lbs. 1.4 kgs
Delve.ed
Nov 10. 20041359
DOUG SCHOETELE
JEFFREY E EPSTEIN
NEW YORK NY 100226843 US
Tranagenalion Charge
PHIL IMDOUX
SANCHEZ 8 klADIJUX
29.25
Svc Ana
AA
Discover
-2.93
Signed by
A.SICILIANO
Fuel Surcharge
2.90
FedEx Use
314164361000000111_
Total Charge
USD $
2922
Shipment Detail Subtotal
USD $
161.72
Picked up: Nov 03. 2004
Payer: Third Party
Reference: PT 017954
nor PaCkaOHERIPmer4 HOS Charged an Oversee Charge and a 90 0 lb mnrnuta rase because n exceeded the maxmum cantme0 lentorgre. of I30- or 4 exceeded the maomum length of 08-
Fuel Surcharge • FedEx has gybed a fuel surcharge of 11.00%10 this shiPrnent
Distance Based Nene Zone 4
CAFE
Seeder
Recipirml
Trading ID
663386632040
TONY PIRI(LE
N908J1/JEGE. INC.
Service Type Fe0Ex 20ay
°WEST AIR PARTS. NC.
JEGE cce FUGHTSTAR AC SERVIC
Package Type Cuslomec PackaPng
Zone
4
Packages
I
Wool
90.0 lbs. 40.9 km
041vered
Nov 06. 20040931
Tranaponaton Charge
Oversize Charge
8703 —
30 03
Svc Area
A2
Discounl
43.70
S0ned by
tAGOREIETT
Addlacoal Hanging SurChargro
5.03 a
Fed& Use
0033407600006024/
Courier Arkin Charge
0.03
Fuel Surcharge
8.61
Total Charge
USD S
121.91
Shipment Detail Subtotal
USD S
121.91
CONFIDENTIAL
SDNY_GM_00349695
EFTA_00222387
EFTA01319994
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