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efta-01320010DOJ Data Set 10Other

EFTA01320010

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01320010
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 Invoice Date: Account Number: its Page: 1014 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN Billing Acco..nl Shipping, Address: JEFFREY E EPSTEIN Invoice Summary Nov 29, 2004 Invoice Questions? Contact ' Phone. Fax: Internet: FedEx Express Services Transportation Charges 35.00 Base Discount -3.50 Special Handling Charges 13.47 Total Charges 44.97 TOTAL THIS INVOICE LSD 44.97 You saved $3.50 in dacounts this period! The FedEx Ground accounts referenced in this invoice have been Van:toned and assigned lo. are aimed by. and are payable to FedEx Express. To insane peoporteoet photo return ins porton van you/ myna,' to Foe&x. Raab 00 MC tawao of ices. Rosso Mad year mock cayablo to Feces- chanted 'Snot che:k I've re cm/VeteIca, on !even* nee Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by Dec 14.2004 USD $ 44.97 IIIIIIIIIIIIIIIIII 1144208178738565179000004497145 SP 01000001 91702 A I ASNGLP JEFFREY E EPSTEIN 11.11 HAM CONFIDENTIAL SDNY_GM_00349719 EFTA_00222411 EFTA01320010 Invoice Number. - Invo.ce Date: Account Number: Page: Adjustment Rec uest FAX TO Tracking No.,Alrbill No. Reason Code Explanation 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 Rebid Third Parry 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 wvnv.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 I Mailing Address Account Number: 1144.20816 Name': Address: Apt., Sti4e: State: Bp: Phgle: I Fax: I Authorizing Signature: CONFIDENTIAL SONY_GM_00349720 EFTA_00222412 EFTA01320011 Invoice Number Invo:ce Date: Accciam Number: Page: FedEx Express Shipment Summary by Payor Type Shipper Rani Number of SNernents 1 Transportation Charges 35.00 Base Discount -3.50 Special Handling Charges 13.47 TOTAL USD3 44.97 Number of Shipments 1 Total Charges USD S 44.97 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 44.97 CONFIDENTIAL IIIIIIIIIIMMI SDNY_GM_00349721 EFTA_002224 I3 EFTA01320012 Invoice Number: invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payer Type (Rabat) 4 of4 Picked up: Nov 01.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION This charge Fuel Surcharge Dstance was mealy be to a retool • FedEx has appled a luel Based POMO. Zone 8 payer ht., his leOUOV00 NC Charge be oiled 10 your account surcharge of 11.00% So Sus ship/nest. USAB Sender Recipient Tradang ID SSW. TYPO reatr nowchore N JEFFREY F EPSTEIN MARK 0000WIN Package Type FedEx Box Zone a Packages I Tiansponation Charge 35 00 Weill 3.0 los. 1.4 kgs Rebil Fee 10.00 Deism(' Nov 05. 2004 1026 Discount 450 Svc Area Al Fuel Surcharge 3.47 Signed by B.SLESSINGER Total Charge USOS 00.97 FedEx Use 003C001:000001610C Shipment Demo Subtotal MDS 44.97 CONFIDENTIAL SDNY_GM_00349722 E FTA_002224 14 EFTA01320013

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