Skip to main content
Skip to content
Case File
efta-efta00216624DOJ Data Set 9Other

Invoice Number: 1-66441268

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216624
Pages
7
Persons
2
Integrity
No Hash Available

Summary

Invoice Number: 1-66441268 Invoke Date: Mar 15, 2004 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Mar 15, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges 116.25 Base Discount -13.77 Special Handing Charges 11.91 Total Charges 114.39 TOTAL THIS INVOICE.- _._11SD $ 114.39 You saved $13.77 in discounts this period! The FotEx Ground accounts reteteneed in Ihis invoice have been transferred and warped to. are owned by. and we payaNe to FedEx Express. To ensure prwer creditor/atm return Urn Rorkevon, yaw owned to FertEr. Moose do not slag* or loll Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc tcge aidconpbla low on revivreskle R

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-66441268 Invoke Date: Mar 15, 2004 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Mar 15, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges 116.25 Base Discount -13.77 Special Handing Charges 11.91 Total Charges 114.39 TOTAL THIS INVOICE.- _._11SD $ 114.39 You saved $13.77 in discounts this period! The FotEx Ground accounts reteteneed in Ihis invoice have been transferred and warped to. are owned by. and we payaNe to FedEx Express. To ensure prwer creditor/atm return Urn Rorkevon, yaw owned to FertEr. Moose do not slag* or loll Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc tcge aidconpbla low on revivreskle Remittance Advice Your payment is due by Mar 30.2004 114420811664412689100001143976 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.664.41268 USD $ 114.39 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216624 Invoice Number: 1-664.41268 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: Mar 15.200. kW FORE VDU FAX Please kiclude 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 Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thid 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. Fedtz Federal Express Please Indicate clung. In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Aptr Sate: City: Phone: ( Authorizing Signature: Zp EFTA00216625 Invoice Number: 1-664-41268 Invoice Date: Mar 15.2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 99.15 Base Discount 12.09 - Special Handling Charges 10.93 TOTAL USD S 98.29 Number of Shipments 6 Total Charges USDS 98.29 Recipient Number of Shipments 1 Transportation Charges 16.80 Base Discount -1.68 Special Handling Charges 0.98 TOTAL USD S 16.10 Number of Shipments 1 Total Charges USDS 16.10 TOTAL SHIPMENTS 7 TOTAL CHARGES USDS 114.39 111111 1111111111111111111 EFTA00216626 Invoice Number: 1-664-41268 Invoice Date: Mar 14 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA nas awned a luel Distance Based Pncing. Zone 8 1st attempt Mar 04.2004 at 11:46 MI. Recipient not ebusiness closed. InterneiShp Tracking ID 791787634650 Seivee Type FedEx Standard 0vernigN Package Type FedEx Envelope Zone 8 Packages Weivll Delivered Svc Area Signed by FedEA Use 1.0 las 0.5 kgs Mar 08. 2004 11:18 Al R.CORREIA 5400860330026t surcharge ol 6.50% to this shprnent. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient MICHAEL BAY BAY FILMS 16.80 -2.69 0.92 Total Charge USD $ 15.03 Picked up: Mar 03. 2004 Fuel Surcharge. FedEx nas applied a luel surcharge ol 6.50%!0 this shpment. Thedelivery commitment bar FedEx 2day to homes or private residences (Including no Distance Based Pncing. Zone 8 1st attempt Mar 05.2004 at 11:18 MI. Recipient not hbusiness closed. offieesl is 7 P.M. the second business day for Al. A2. AL A3. AM. PM. 01 and RM service areas. InternetShp Sender Recipient Tracking ID 792443752960 Sane. Type FedEx 2Day Package Type FedEx Envelope Zone 8 Packages 1 Weight 1.0 ts. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge KELLY SPANN 10.90 Delivered Mar 08. 2004 14:IS Discount .1.09 Svc Area 2R Fuel Surcharge 0.64 Signed by K.SPANN Residential 0elvery 1.75 FedEA Use 540111230401070'_ Total Charge USD $ 12.20 Payor: Shipper Reference: NO REFERENCE INFORMATION EFTA00216627 Invoice Number: 1-664.41268 Invoice Date: Mar 15.200: Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a lust surcharge ol 6.50% to This shpment The delivery aimmilmenl br FedEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PIA. 01 and RN service seas. Distance Based Pricing. Zone 8 FedEx has welded this shipment for correct packages. weigN. and service. My changes made are reflected in the nacre amount. We tabulated you charges based on a dmensional weigN of 5.0 bs..10' x 10' x r. divided by 194. InlernetShp Tracking ID 792587563287 Service Type FedEx 2Day Package Type Customer Packaging Zone 8 Packages 1 Weiser 2.0 Ds. 0.9 kgs Delivered Mar 09. 2004 12A2 Svc Area 2R Signed by C.DAVIES FedEA Use 54066633406I12/_ Sender Recicient CECILIA STEEN CHAUNTAE DAVIES JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Star/ergo Residential ['Ovary 18.60 1.09 1 75 Total Charge USD $ 19.58 Picked up: Mar 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 4 Package seal from: 10021 zip coda Tracking ID 837133954502 Service Type FedEx Privity Overright Package Type FedEx Pak Zone 4 Packages 1 Weiser Delivered Svc Area Signed by Dec. Value FedEA Use 2.0 tat 0.9 kgs Mar 09.200409:44 A2 KGROVES USD 100.00 06823579041536_ surcharge ol 6.50% to This shpmenl. Sender Recipient G IAAXV/ELL MARC LUNDBERG JEFFREY E EPSTEIN N A PROPERTY INC 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Declared Value Charge Fuel Surcharge Courier Piclus Charge 25 50 3.55 0.00 1.49 0.00 Total Charge USD 24.44 Picked up: Mar 09.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 6.50% to This sh0ment Distance Based Pricing. Zone 8 Release signature to IN. InlernetShp Sender Recitient Tracking ID 791791894481 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 8 Packages 1 Weiser 1.0 tat 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge STEFANI BURNS 18.85 Delivered Mar 10.2004 09:32 Oiscounl 3.02 Svc Area Al Fuel Surcharge 1.00 Signed by BURNS Residential Detvety 1.75 FedEA Use 5408049340025602 Total Charge USD $ 18.81 MRIIIIIIIIIIIIIIIIIIIII EFTA00216628 Invoice Number: 1-66441268 Invace Date: Mar 15.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 09.2004 Payor: Shipper Reference: JEGE MPM REV I Fuel Surcharge FedEx has applied a luel surcharge ol 6.50% lo This shprneni. Distance Based Pricing. Zone 2 Package sent from: 33461 rip code Tracking ID 837133953631 Sender Recithent Service Type FedEx 2Day Package Type FedEx Box Zone 2 Packages 1 Weigle 4.0 Cs. 1.8 kgs Delivered Mar 10. 2004 09A5 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100216843 US Transponalion Charge MR JOHN DIAZ FEDERAL AVIATION ADMINISTRATIO 6.80 Svc Area Al 0iscounl .0.88 Signed by L.UIRSON Fuel Swamis 0.51 FedEx Use 019115P990598t Total Charge USD $ 8.43 Shipment Detail Subtotal _USD $ 08.29 Picked up: Mar 01, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.50% to This shemenl. Distance Based Pricing. Zone 6 Tracking ID 841798658915 Sender Recipient Service Type FedEx 2Day Package Type FedEx Box Zone 6 Packages 1 Weird 5.0 leek 2.3 kgs Delivered Mal 03. 2004 1133 R0SALIE IRLEDMEN 358 EL BRILLO WAY LAKE WORTH FL 33461 US Transportation Charge CECELIAN STEEN ESPTELN INTEREST 457 MADISON AVE 4111 FL NEW YORK NY 10022 US 16.80 Svc Area Al Discount -1.68 Signed by S.GIUFFITHS Fuel Smcharge 0.98 FedEx Use 061111381.06062_ Courier Piekto Charge 0.00 Total Charge USD $ 18.10 Shipment Detail Subtotal -USD $ 18.10 EFTA00216629 Invoice Number: 1-66441268 (ware Date: Mar 15,2004 Account Number: Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 040)PCO. Prepaid 016 ODD. Prepaid 017 ECOD. Prepaid 019 Rippe 020 4...eaP00. Cake( 021 Cotect 131 3rd Party. Ram klaraser Panted Ur 138 Famed. ReWm Lamar Crins Latel 137 Rama Rohm Manage. Pri•roa Lad 140 3rd Party. Rea" Ikedger Caine Labe, 408 Guatarteed Funds COO. Repaid 409 Gravy COD. Premed 410 AsooPCO. COO. Prepaid 412 AttoPCO. ECOD. Raped 415 haPCO. Guarani/4d Funds W0. Nepal! 416 MAPCO. °wavy COD. Prepaid 417 3ed Party Bard 416 3.0 Padyfhlig. AuloPOD 419 34 Party WIN. COO CO 34 Party Seed. Guaranteed Funds COD 421 3.0 Party Bury. Canny COO 422 Ea Roopiam 423 EMI Peoria. AutoP00 An 3rd Party 94Ird. ECCO 430 3d Party86m AuloPOD. COD 431 3e. PartyMIN. Aul000. ECOD 432 34 Poly Mrs AuloP00. Cvie-cy CCO 433 Pa Fagg Bang AuloFOD. Gavartecd Reds. COD 439 Prvbed. Corantecd Ant. MOD 440 FTapact. Camay. FOOD 441 Prepaid. euarrecd Funds. E030. AulaP00 442 Prepaid. Camay. EGO°. AteoPOD 443 3e. Pry fairs OuraMeed Funds. ECCO 444 3rd Party mg. Cuyoncy. ECOD 445 3e. Pry Burg GuaraMeed Funds. ECCO.AuloP00 446 3rd Party ours Curency. ECM AubP00 933 CansoIdalod Failures. Ael Pant tan FedEx International Ground 022 023 026 027 028 135 141 478 479 480 495 486 437 458 429 493 491 492 493 AttOPCO. Prepaid 000. Prepaid Prepad AsesPCO.Celkci C.cdcra 3rd Pony. Caen Manager Pnnled Labe, Prepaid. Rolum lAanagot Ported Late. Guaranteed Funds. 000. Prepaid Ountecy. 0013. Prepad Prepaid. AulaPOD. COO Print AulOPOD. Guaranteed Fund: C:3) Newt AuloPOD. Craw? COD 3rd Party 94Irq 3.0 Party . AuloPOD 34 Poly MN. COD zod PaneSem Guranlecd Funds COD 3i Patty arm; Coronae CCO Accpero Roopiont AutoPO0 FEDEX HOME DELIVERY SERVICE CODES 80) 804 8(6 810 814 818 820 824 828 830 831 816 842 847 818 850 851 852 853 854 855 856 857 858 859 860 873 870 871 872 873 874 875 876 877 878 879 4...toPOD. Prepaid Propad Sanaa,. Prepaid Eveard.AuioP013. Pentad evenvg. Repaid Evening. Sire/me. Prepaid Dais Codali. AeloP00. Rapala Dale Certain. Prepaid Dais Conan. Signature. Rapala Paanirrynt Debory. AulaPOD. Prepaid Arednenon: Doberry. Prepad 3rd Petty. Resta Manger Panted 1. 0601 Peroact Return Manage( Penrod Laixt 3rd Petty. Rena Manager Onine Label n ooad Return Manager Demo Lata 316 Peaty &leg NO Party &lee. AeloP00 3r0 Party Barg. Sdebse NO Pony &lee. Ewing 3r0 Party Barg. Carve), A0aPOD 310 Pony Beep. Evan% Sgealwe are Pony &lee. Duo Oman 3r0 Party Barg. Oat* Caftan. OndoP01) are Pony &ling. Due Oman. Samba* 3R1Party 0.1m3.APoorrront Niue, are Pony Ding. Apporanm Calvary. AuloPOD 84 Reopen BO Ftecoom.A.4ePOO 84 Reopen. Ognaluie BO Pungent Eynon 84 Reopen. Evan,. AuloP00 BO Pungent Evened. Signature BI Reopen. Dale Cedar. BO Pungent Dale Cogara Amola00 BI FkcOenl. Dale Cedar, . Sorsa,. RE Retrial. APParmraco Weary BE Recpent.Pppondineat Ddriery.AvetC0 ZONE DEFINI I IONS 0.1 26 74 9 10 14 17 Grow., Serve* 45 :Cf :rar: . fr‘i Crowd Seneca 45 ccnlcn eel*, Sabana 14401 SoMce la Puorio Rico State to Can, Service to Alaska State smihn Alaska 23 Service kern Alaska 25 Semite from Alaska 51 It 54 Wake to ammo 92 8 96 Stoke trani•bwaii IDeleurec0 OTHER CHARGE CODE DEFINITIONS (I) R) (4) (4) (5) (6) (6) (9) (ID) (II) (12) (13) (14) (IS) (16) (20) RI) (22) (33) (24) (25) (26) (27) (29) 129) 00) 135) (36) (37) (38) (39) (40) (4( ) (42) (44) (45) (46) (47) (48) (49) (50) (51) (52) (53) (54) (56) C.0.0 reelect on Del..ury) A0.0. lAckno•bleceneni GI ocaran Cal Tag °vortex*, at CombhodLaogib and GNI Decitned Vote 4v3:ecas Corrosion Hazardous Makei3/ eatonialic Prod of Doh/ay Adaltnal Rending Ovafsize Fein% Saute Foo Ovaratitt a. 150 Os. Deanne C.O.D.. 24 hours Actericoe C.O.D.. 43 hours Fed(. Ground Row/real Fed& Ground Roidoreal Rural Returns Manager Transnisar Fee FodEs StratumHon* Dear Cry FedE. Dale Certain Kama Deem/ FodEnApparilMeni len Datiery Fed& Emilio We* Wheel Fad& Homo Dowry Rosiniale Fed& It..,. Dekury Resklerdel Rural Cash C.O.D. outgo Cash eon. 114, Deosiy Crave Cash C.O.D. Edna DIllarenco came NS*/ Delivery Adronlage Crave FridEn Hama Delver Faroe, Agponmeot Fuel Surcharge Out ite>It Centred Lang?. ad Gip °rondo Ian' b Length Oneeee >130* Combed Lang?. ad Okra Supplanted Monica Package Charge Canada Goods 6 SeMoes Tax • GST Canada Harmon so! Sake Tax -1437 Canals Ovotec Saks Tax • 05T Mx Rowel Cool eau) Ocdne Surcharge Cont.:hued Rotuma Pc4)bag Consolla,td new na Peerage 2444 244 Conaldaled Retorts ParAage 4.406 4x8412 Consoklak.4 ', Owns Pad.age 6,6x10.6.10,15 Ccasoldaled Retorts PaCeage bifida 100206 Censolleed Ileltene Pa0age Al Chair Conaldaled Retwee.Osarsize Padua° Charge Resins Manager canadad Drcpuhp Loner.a.4 Charge Urdutonzod Oyarsero a 1W Combesd lamp a arm AMIIIMIIIIM EFTA00216630

Related Documents (6)

DOJ Data Set 9OtherUnknown

Invoice Number: 4-540-13741

Invoice Number: 4-540-13741 Invace Date: Dec 30. 2002 Account Number: Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Dec 30, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 61-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discounl Special Handing Charges 295.10 .35.52 48.18 Total Charges 307.76 TOTAL THIS INVOICE.- _._USD 307.76 You saved $35.52 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure proper credit pins. rem this portion with Towpayinant to /tax. Mosso do not stet* at fold. Please forako your chock payable to Peas. Foe rronge 0t alleeo.3 (took ',nerd conVelte tom, on row", ode Remi

10p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-447-52055

Invoice Number: 4-447-52055 Invace Date: Nov 11, 2002 Account Number: Page: 1 of 8 Fedat Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Nov 11, 2002 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 1.123.31 .33.78 36.21 Total Charges USD*. 1.125.74 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..LSD $ 1.125.74 You saved $33.78 in discounts this period! Your Account is Past Due. Date of Notice: Dec 09.2002 To prevent further action. please remit your payment immediately. II payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and i-cludes only those items suit outstanding. Any payment which could be applied to a specific shipment has been credited to the appropri

8p
DOJ Data Set 9OtherUnknown

EFTA00193068

EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa

131p
DOJ Data Set 9OtherUnknown

Invoice Number: 1-521-62031

Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 12, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 17720 -21.60 12.20 Total Charges USD.$.. 167.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 167.80 You saved $21.60 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm*. Woos* worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pleaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓ra adc

8p
DOJ Data Set 9OtherUnknown

Invoice Number: 7-700-30473

Invoice Number: 7-700-30473 Invace Date: Oct 25. 2004 Account Number: Page: 1 of 5 FedEx Tax Ill JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Oct 25, 2004 FedEx Express Services Transponation Charges 144.26 Base Discount -4.33 Special Handing Charges 13.29 Total Charges 153.22 TOTAL THIS INVOICE.- _USD $ 153.22 You saved $4.33 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cm:Wows, town dq Rorke vigh yaw winnow to Twat Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo ol b,teit r*cc hwo wdeonoroto low on wows* Remittance Advice Your payment is due by Nov 09.2004 114420817700304731000001532214 SP 01 00

5p
DOJ Data Set 10OtherUnknown

EFTA01312620

7p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.