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efta-efta00217878DOJ Data Set 9Other

Invoice Number: 4-397-85573

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DOJ Data Set 9
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EFTA 00217878
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9
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Invoice Number: 4-397-85573 Invocce Date: Oct 14. 2002 Account Number: Page: 1 of 9 Today 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 Oct 14, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 301.70 33.41 36.58 Total Charges DBMS.. 304.34 TOTAL THIS INVOICE.- 304.34 You saved $33.94 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =pried lo. are owned by. and we payaWe to FedEx Express. To ensure proper credit pins. rem this portion with Tow Poroont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Feat Fcr reange 0 alle.0 Week e0e rdconeele imm on wee", ode Remittance Advice Your

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Invoice Number: 4-397-85573 Invocce Date: Oct 14. 2002 Account Number: Page: 1 of 9 Today 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 Oct 14, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 301.70 33.41 36.58 Total Charges DBMS.. 304.34 TOTAL THIS INVOICE.- 304.34 You saved $33.94 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =pried lo. are owned by. and we payaWe to FedEx Express. To ensure proper credit pins. rem this portion with Tow Poroont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Feat Fcr reange 0 alle.0 Week e0e rdconeele imm on wee", ode Remittance Advice Your payment is due by Oct 29.2002 114420814397855737800003043454 SP 01000001 97702 A 1 ASNGLP imillimil Muhl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-397-85573 USD S a3•1 34 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00217878 Invoice Number: 4-397-85573 Invoice Date: Oct 14. 2002 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf FORE YOU 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 Thit Party - Include Third Part'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 I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for HO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: NA.: Suite: City: Phone: ( Authorizing Signature: Zp EFTA00217879 Invoice Number: 4-397-85573 Invoice Date: Oct 14.2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Airbills 11 Transportation Charges 256.70 Base Discount Special Handling Charges 35.57 TOTAL USD S 262.83 Number of Airbills 11 Total Charges USD S 262.83 Recipient Number of Airbills 1 Transportation Charges 45.00 Base Discount -4.50 Special Handling Charges 1.01 TOTAL USD S 41.51 Number of Airbills 1 Total Charges USD S 41.51 TOTAL AIRBILLS 12 TOTAL CHARGES USD S 304.34 111111 1111111111111111111 EFTA00217880 Invoice Number: 4-397-85573 Invoice Date: Oct 14.2002 Account Number: Page: 0 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Oct 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FidEx mums use: mamoTriam STOW Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to this shipment. Package sent from: 33461 rip code Distance Based Pricing. Zone 8 InternerShg Sender Recipient Tracking ID 790606208535 HELEN H KIM HELEN Service Type FedEx Privity Overnight JEFFREY E EPSTEIN EPSTEN INTERESTS Package Type FedEx Box 457 MADISON AVE 457 MADISON AVE. Zone 6 NEW YORK NY 100224843 US NEW YORK NY 10022 US Pieces 1 Weight 2.0 tn. 0.9 kgs Transportation Charge 27.50 Delivered OM 03.2002 09.47 Discount -2.75 $ensco Fuel Surcharge 0.82 Area Cede Al Signed by S.GRIFFIS Total Transportation Charges USD S 25.37 Bundle ID 000 Picked up: Oct 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe Ex Wend Use 281229300.0611b44 Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to this shinned. The delivery commitment br FecEx 2day to homes or Odle residences (Inducing home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Package sent from: 10021 Jid code 1st attempt Oct 07.2002 al 01:34 PM. Recipient not inbusiness closed. Distance Based Peking. Zone 8 Tracking ID 835377097329 Sender Redolent Service Type FedEx 2Day Package Type FedEx Pak Zone 8 Pieces 1 Weight 3.0 is. 1.4 kgs Delivered Oct 08. 2002 09:36 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge CHAUNTAL DAVIES APT 305 13.00 Service Discount .1.30 Area Cede 2R Declared Woe Charge 2.50 Signed by C.DAVIES Fuel Surcharge 0.29 Dec. Value USD 400.00 Courier Pidup Charge 0.00 Bundle ID 000 Residential Delved 1.35 Total Transportation Charges USD$ 15.84 EFTA00217881 Invoice Number: 4-397-85573 Invoice Date: iiim Oct 14.2002 Account Number: Page: FedEx Express Payment Type Detail (Original) Dropped oft: Oct 04.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fosiox morns uso: son:mown rrt Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shpmenl. Distance Based Pricing. Zone 6 FedEx has added this aieoill la correct pieces. weight and service. Any changes made are Warted a the invoice arnoLnl. InlernetShp Sender ReckSenl Tracking ID 791950635390 CECILIA STEEN JEFFREY E. EPSTEIN Service Type FedEx Priority Overright JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Pak 457 MADISON AVE PALM BEACH FL 3348D US Zone 6 NEW YORK NY 100224843 US Pieces 1 Weight 2.0 ca. 0.9 kgs Transportation Charge 27.50 Delivered Ocl 05.2002 11:37 Discount -2.75 Service Saturday Delivery 10.00 Area Code AA Fuel Swcharge 0.82 Signed by .EVELYN Residential Oelvery 1.35 Bundle ID 000 Total Transportation Charges USD S 3&72 Dropped off: Oct 04.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx In, t• nal the: 529073400,00244U_ Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to This shpmenl. Distance Based Pncing. Zone 6 InlerneiShp Sender Reciciertt TracIdng ID 791950795116 CECILIA STEEN Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Pieces Weighl 1.0 Ca. 0.5 kgs Transportation Charge 14.20 Delivered Oct 07.2002 14:23 Discounl .2 27 Service Fuel St/charge 030 Area Cede AA Signed by L.MELICK Total Transportation Charges USD S 12.23 Bundle ID 000 Dropped off: Oct 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Menai Use: 523097400410252) / Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to this shpn Distance Based Pricing. Zone 8 InlernetShp Sender Ra t Tracking ID 792113466484 CECILIA STEEN ADMISSIONS Service Type FedEx Priority Crcerright JEFFREY E EPSTEIN EMPORERS COLLEGE Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Pieces 1 Weigel 1.0 lbs. 0.5ags Delivered Oct 07.2002 0548 Service Area Code Al Signed by N.LBALIS Bundle ID 000 Transportation Charge 17.25 Discount -2.78 Fuel Strcharge 0.38 Total Transportation Charges USD S 14.85 11111111 I 11111111111 II I EFTA00217882 Invoice Number: 4-397-85573 Invoice Date: Oct 14 2002 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Oct 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx wow usorsaztosraeor570_l_ Fuel Surcharge FedEA has applied a kW surcharge ol 2.50% to this shpment. Package sent from: 10021 rip coda Distance Based Pricing. Zone Tracking ID 835377097318 Sender Recicient Service Type FedEx Priority Overright Package Type FedEx Box Zone 8 Pieces 1 Weight 7.0 es. 32 kgs Delivered Oc105. 2002 11:37 CRISTALLE M WASCHE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224243 US Transportation Charge S KELLER 358 EL BRILLO WAY PALM BEACH FL 33480 US 41.50 Service Discount -4.15 Area Code AA Saturday Delhery 10.00 Signed by .EVELYN Fuel Surcharge 0.93 Bundle ID 000 Courier Pidup Charge 0.00 Residential 044very 1.35 Total Transportation Charges USD $ 4933 Picked up: Oct 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION searcrarma Use:S231875500159f.j02 Fuel Surcharge FedEA has applied a kid Distance Based Pncing. Zone 7 Release signature on lie. surcharge ol 3.00% to this shomeni. InternetShp Sender Recident Tracking ID 790099789349 Service Type FedEx Pnonty Cnerright Package Type Customer Packaging Zone 7 Pieces 1 Weight 4.0 lbs. tongs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87058 US 3425 Delivered Oct 08.2002 1220 Discount -3.43 Service Fuel Stxcharge 0.92 Area Code RAI Residential Delvery 1.35 Signed by 7279328 Oelvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 34.59 Picked up: Oct 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeriEx henna. the: 5.212:45904/0290PJ_ Fuel Surcharge FedEA has applied a luel Distance Based Pncing. Zone 8 Interne4Shp Tracking ID 791952200366 Service Type FedEx Pnonty Cnerright Package Type FedEx Envelope Zone 8 Pieces 1 Weight 1.0 Cs. 0.5 kgs Delivered Oct 08. 2002 0923 Service Area Code AA Signed by B.SMITH Bundle ID 000 nucharge ol 3.00% to this shpment. Sender CECILIASTEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surthrege Resident CAROLINE ANDRIANO 1600 -2.58 0.40 Total Transportation Charges USD $ 13,84 EFTA00217883 Invoice Number: 4-397-85573 Invoice Date: Oct 14.2002 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Oct 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Wsn Use: aucecosobattisik Fuel Surcharge FedEx has applied a luel surcharge of 3.00% 0 Ihis shOrnent Package senl from: 10001 rip code Distance Based Pricing. Zone 0 Tracking ID 828694902048 Sender Recgient Service Type FedEx Priority Overright LAUREN KWINTNER PASSPORT SUPERVISOR Package Type FedEx Envelope JEFFREY E EPSTEIN PASSPORT SERVICE LOCKBOX Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 0 Delivered Ocl 08. 2002 08:57 Transpodalion Charge 15.25 Service Oiscounl -204 Area Cede Al Fuel Swcharge 0.38 Signed by L.CHILDS Bundle ID 000 Total Transportation Charges USD $ 13.19 Picked up: Oct 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FtwlEx antrial lb.: 28315236441415V- Fuel Surcharge FedEx has applied a luel surcharge of 3.00% lo Ihis shpinerti Package senl from: 10021 zip code Distance Based Pricing. Zone 8 Fa:Ex has wadded this airbill tar coned penes. weight and service. Any charges made are reeved ii the invoice arnounl. Tracking ID 835377097307 Sender Service Type FedEx Standard Overnight GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh) 1.0 te. 0.5 kgs Delivered Ocl 08.2002 09:39 Service Area Code Al Signed by C00% Bundle ID 000 Reckaient CASEY WASSERAIAN Transportation Charge 22 75 Discount .228 Fuel Surcharge 0.61 Courier Paw Charge 0 CO Total Transportation Charges USD S 21.08 Dropped off: Oct 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Wend Use: 2agSOI I POI S7 4: _1 Fuel Surcharge FedEx has applied a luel surcharge of 3.00% lo Ihis shpenerti Package sent horn: 33404 rip code Distance Based Pricing. Zone 8 Trockirg ID 837574509142 Sender Reckbent Service Type FedEx Priority Overright Package Type FedEx Pak Zone 6 Pieces 1 Weigh) 2.0 to 0.9 kgs Delivered Ocl 09. 2002 02103 CHERI LYNCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge HELLEN THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022 US 27.50 Service Discount -2.75 Area Code Al Fuel Surcharge 0.74 Signed by W.DOULIN Bundle ID 000 Total Transportation Charges USD $ 25.49 Payment Type Detail Subtotal . _USD $ 282.83 11111111 I 11111111111 II I EFTA00217884 Invoice Number: 4-397-85573 Invoice Date: Oct 14.2002 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Oct 03. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Forms Nuns use: not mow Fuel Surcharge FedEx has applied a lust surcharge of 2.50% to This shipment. Package sent from: 33404 rip code Distance Based Pricing. Zone Tracking ID 837574511848 Sender RecisieN Service Type FedEx Priority OyerrigN Package Type FedEx Box Zone 8 Pieces 1 Weigh) 8.0 lbs. 3.8 kgs Delivered Ocl 04. 2002 0924 CHERI LYNCH 358 EL BRILLO WAY PALM BEACH FL 33480 US Transporlalion Charge HELLEN EPSTEN INTRIST 457 MADISON 4TH FL NEW YORK NY 10022 US 4500 Service Discount -4.50 Area Cede Al Fuel Strchorge 1.01 Signed by W.CIOULN Bundle ID 000 Total Transportation Charges USD S 41.51 Payment Type Detail Subtotal . _USD S 41.51 EFTA00217885 Invoice Number: 4-397-85573 Invoice Date: Oct 14. 2002 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AUS)PCO. Prepaid. Domestic 016 OW. Prepaid. Domestic 017 ECOO. Prepaid. Compote 018 FedE. Ground. PPP. Preyed. Damsels 019 Prepaid Domestic 020 04.04PCO. Collect. Domestic 021 Caled. Doniesie 030 COO. OAK'. Domestic 031 ECOD. °sleet Darted[ 032 Cosh COD. Cole& Damsels 033 Guaranteed Funds COO. Canal. Domestic 136 Oforroft Prepaid. Net Rep" 408 Guaranteed Funds COO. Nepal. Domestic 409 Cosh COD. Read. Domestic 410 Osts,PCO. COD. Prepaid Commie 411 MAPCO. CCO. Corbel. Domestic 412 AriaPCO. ECOD. Prepaid Demotes 413 AraPCO. ECOD. Cotes. Damned 414 eaaPCO. PRP. Propo4 Demolec 415 eaaPCO. Guaranteed Funds COD. Ppd. Darn 416 AutoPO4). Cash COO Precard. Domestic 417 Ed 3ro Pam.. Cornea 418 B1 3rd Party. A4oPOD. Dom ere 419 Dl 3ro Pony, COO. DaTesic 420 &I 3rd Party. Gmararteml Rats COO. Dom 421 Dl 3rd Party. Cash COO. Domestic 422 81 Rewind. Domenic 423 Bil Reeprom. AutoP00. Mimosa 424 Billeropem. COO. Domestic 425 Bil Reopen. Guaranteed Funds COD. Dom. 426 Billeropem. Cash COD. Dam 427 A.MPCO.C.mh CCO. GSM Domosac 428 AMP W. Guaranteed Funds COD. Cored. Dom 429 ECOO. (311344( Party. Domesae 430 AvraPCO.CCO. ell 3rd Poly. Daneste 431 AseaPCO. ECOD. B63n, Pony. Domestic 432 ALOWCO. Cash CCO. 81 318 Pony. Domestic 433 AUSPCO. Guaranteed Funds COD. 13113d Party. Dem. 434 E030. Ell Marcel. Corneae 435 AVAPCO.CCO. ell steepen. Domestic 436 Ar.MPCO. ECOD. B6 Roopioni. Dario:sit 437 AVAPCO. Cash COO. Bil Recipiert. Dorresle 438 AreaPCO. Guaranteed Funds03D. Ell Raper% Dem. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE AsoP00. Prepaid 000. Premed ECOO. Prepare PRP. Prepaid Prepaid AttOPCO. Collect Coln Guam-teed Funds 000. Prepaid Cash COD. Roped 044APCO. COO. Peeped aiPCO. 044APCO. ECOD. Primed ALOWCO. ECOD. Coled AraPCO. PRP. Ponied seWCO. Guaranteed Funds030. Promo PaaPCO. Cash CCO. Prepaid DI 3rd Party Bil 3rd Pony. AttoPOD BM 3rd Party. COO Bil 3r0Pany. Guaranteed Fulls COO BM 3rd Party. Caen COD Ell Recipioni BM Recipient. AutoP00 Ell Reopeont 000 BM Nein Guaranteed Funds COO Bil Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 8.99 810 814 818 820 824 828 830 831 8% 836 837 838 839 840 841 842 850 851 852 853 854 855 856 857 858 859 860 861 862 864 864 865 866 869 870 871 872 873 874 875 876 877 878 879 840 881 862 883 884 888 895 887 ae.SoPOD. Prepaid Prima Senalure. Ponied Evening. AuloP011 Prepaid Evening.. Prepaid Erin,. Sigmas. Prepaid Dale Conan. AutoPCO. Prepaid Dale Certain. Preyed Dom Conan. Bravo. Prepaid scpeinonom RAMAN). Prepaid Appointment Prepaid 44AIANWOD. Prepool 4641 Signature, Prepaid Erin,. AO WOD. Prepaid Evening. Mut &grata. Prepaid Dale Certain. AMA 044oPCO. Prepaid Dom Conan. Mull Signature. Premed PdpOinenrn AIMS Siriolwe. Prepaid 94:pointenont AttutPOD. Prepaid BM 3rd Parr, B11 NO Pant. ieJ10 POD Br 3I CI Pang. Sena:um Emery Sot 3•d Pa•ly Ewnire. &1318 Pany. AuIOPOO emnin7.13il Pany.Smnotse Dale Conan. Bil 3rd Pony Dale Certain. 811 34 Party. 0.440PCO Dom Conan. 80 3rd Pany. Signature Pcponirntrn Eti/ 3,0 PalY AppOOMMOn: Bit 3,4 Pony. AutoP00 DM 3rd Party, 44.1140ePOO 883rd Ram. 4441 Si..riata* Oil 34 Poly. Mut AutoP00 Evening. 84134 Poly. "Mut &gear. Dale Certain. &I 3ro Pony, AdJII MAPCO Dole Conan. BO 3rd Pany. Malt Sanaa DM RecCien1 BM Axgontorxempo BM Recgont. Signature Evening. Oil Recipent Eyeorq. Bit Rootteenr AusaM30 Ewing. Sri %poem $54-olure Dom Ordain. Bit R000tero Dale Cenam, BI Roopierl. AoloP00 Dom Corwin. Bit Rockmart menage Paontrnent Oil Beopirl Appointoom. 811 Roomer( AuloFO0 Dr Reopen. Mill 44.6:00D 86 Recreant. Awl Simalure &Imre. Bil Reopens AMA AuloP00 Evening. Bil Raiment Atka Signature Dale Cedar., BI Ileopent AMR AutoP00 Dote Conan. Bit Rangoon...AR memos* Aeloamtmem eel Roopirt Adul Sonare appotomom. 811 Roomer( Ada AuloP00 ZONE DEFINITIONS 28 °mordService 48 contiguous stales SoMde to Haab 10 Stately Puerto nice It Senco to OoM 17 Sernde to Aliaka 22 State %inn Alaska 23 SCIVICO POT Alaska 25 State Iron Alaska 51854 SCIVICGIO copula 92 & 96 Service fronl-bsum. IDelened) OTHER CHARGE CODE DEFINITIONS (2) (3) (4) (5) 18) (7) (9) (ID) (11) (12) (13) (14) (IS) (IS) (30) (21) 122) (23) (24) (25) 176) (27) (28) 120) (30) (31) 132) (33) (34) (35) (36) (37) (38) (39) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) (52) (3) (54) C.O.D. (Celled on Del Very) A0.0. (Admailedgement of Diann) Cal Tag Persia a. 84' ComenaS Length anaGriti [Primed Woe Adams Carmel= Hazardcos Molted A.MMOlie Peal of Dirkery Adiltaid Handing Ossizo Extra Samoa* Foe Cveseiy(> 150 Ms Maeda C.O.D.. 24 hours Became C.O.O.. 48 hours FedE. Ground ResdenSal FeclE. Ground ROO:WOW Rural 14e1ReArn TranI.IPOn Fee FOE. Sirature Hum °ornery Fe4Es Owe Cerium Home Delray FodEri Asponimoni Home Merry Fere Eyrie, Home Dollmr RAE. Home Calvary Rom:cram red& Horne Ochry Rendre,' Floral can C.0.0. Outgo Cesh coo. HO Denary Cameo Cash C.O.D. EXIM Dilloronce Charge Prodlo/Deliney Advantage Charge FodE. Home DelymyForoaS Apoorerent Fed& Home Delory Surcharge. Oil ol kenos Area FeclE. Home Calvary Surcharge • 1.122100US heatalial FodE. Homo Delvmy Surcharge • Over 70 Pounds FedE. Home Delory Surcharge. COD Package Fuel Surcharge Ovennze u104e Contra, Lengln and O91n Cheque, 108' ri Length 0.1.12 le , 137 Contr.:4 length a-clOilh 5-644amccial Osseo P/Chel Gear Gods Goods 6 Semites Tax • CST Gnat Furrnarized and Sinew Tax • HST Grads Outtec Sales Toe • OST Ro:oried ski Rein Coon Cod Doan, Surcharge 0711.0100,ed Retains PC4)bag Conseidama Returns Poeuge 24:44 2x6x8 0711.0002ed Par,age 4.44 44412 00%EldatOd RO:wn: PaeStag0 &deaf Cansetamod Returns Padua* 8.10(12 I DONIS Ornohland Returns Padrage Al Chair Cansolcuurd Rotuma Cassia Padrapo Chan', Rehm; menage, Security Suitharge II IIIIIIIIIIIIIIII EFTA00217886

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DOJ Data Set 9OtherUnknown

Invoice Number: 7-813-24576

Invoice Number: 7-813-24576 Invoke Date: Oct 26. 2004 Account Number: .1111118.1.118M1 Page: 1 of 7 FedErt 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 Oct 26, 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 Transponation Charges Base Discount Special Handing Charges 325.15 -36.59 46.19 Total Charges 334.75 TOTAL THIS INVOICE.- _._11SD 334.75 You saved $36.59 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned to. are owned by, and we payable to FedEx Express. To ensure prwer wed I. oleos, return Um Rorkevon, yaw women! to Forks Moose do notilaploor104. Ptlaso nuke your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc twe wd condo, low

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DOJ Data Set 9OtherUnknown

JEFFREY E EPSTEIN

JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 US Invoice Summary Oct 07, 2003 Invoice Number: 4-922-07061 Invace Date: Oct 07. 2003 Account Number: Page: m iff 10 FedEx Tax 1 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 580.45 -63.05 77.48 Total Charges 594.88 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD 594.88 You saved $63.05 in discounts this period! 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 prwer w edl. otwoorown Out Rorke vigh liar wowed to Axe. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo 01 b,teit r'cc twe wdeononito low on Ninnie

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