Skip to main content
Skip to content
Case File
efta-efta00218140DOJ Data Set 9Other

Invoice Number: 4-541-21015

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218140
Pages
7
Persons
4
Integrity
No Hash Available

Summary

Invoice Number: 4-541-21015 Invace Date: Jan 20. 2003 Account Number: Ellinialim Page: 1 of 7 recta!' Tax 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 Jan 20, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wwyttedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE.- _._USD $ You saved $14.61 in discounts this period! 136.25 .14.61 20.42 FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one screen in a few clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. 142.06 Need to manage your shipping? FedEx Ship Manag

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: 4-541-21015 Invace Date: Jan 20. 2003 Account Number: Ellinialim Page: 1 of 7 recta!' Tax 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 Jan 20, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wwyttedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE.- _._USD $ You saved $14.61 in discounts this period! 136.25 .14.61 20.42 FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one screen in a few clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. 142.06 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage 142.06 shipments and process reports quickly and efficiently. Go to www.fedex.corniusesolutionsIsmitlemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bmgirg smarter, easier shipping to your desktop. The FedEx Ground accounts reteteneed in this invoice have been transferred and asagned lo. are owned by. and we payade to FedEx Express. To ensure primer croft please noun Um Rorkevon, yaw payment to raffic Moose do notilaploor wvl. Ptlaso mak° your Nock payable to FOUL Fc. (forgo o I b,teit CPCCk s'e aidcompM. low on rewrites* Remittance Advice Your payment is due by Feb 04.2003 1144208145141210151000001420679 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.541-21015 USD S 142.06 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 11111111 I 11111111111 II I EFTA00218140 Invoice Number: 4-541.21015 Invoice Date: Jan 20.2003 Account Number: Page: 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 PRO 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 for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00218141 Invoice Number: 4-541.21015 Invoice Date: Jan 20.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments Transportation Charges 136.25 Base Discount 4.61 Special Handling Charges 20.42 TOTAL USD S 142.06 Number of Shipments 7 Total Charges USD 142.06 TOTAL SHIPMENTS 7 TOTAL CHARGES USD $ 142,06 11111111 I 11111111111 II I EFTA00218142 Invoice Number: 4-541.21015 Invoice Date: Jan 20.2003 Account Number: Page: 4 o17 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 4.00% to this shprnent. The delivery commitment for FecEx 2day tin homes or whrale residences (Incuding home Mites) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and FINI service areas. Distance Based Peking. Zone 5 Package sent from: 10021 rip cede 1st attempt Jan 02.2003 at 12.01 MI. FedEx has audned Otis shipment for Carted packages. weight. and wry Tracking ID 007429948886 Sense Type FedEx 2Day Package Type Customer Packagng Zone 5 Packages Weigel Delivered Svc Area Signed by FedEx Use 5.0 lbs. 2-3 kgs Jan 08.2003 1228 2R A.NDREA MITROVICH 0072317100604MC My changes made are reflected in the 'note amount. Sender ANDREA MITROVICH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swelter°. Courier Pi:impCharge Residential Delvery Recipient NMI 1325 -1.33 0.48 0.00 1.35 Total Transportation Charges USD $ 13.75 Picked up: Jan 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a NH Distance Based Pncing. Zone 3 1st anempl Jan 13. 2003 at 0651 MI. Recipient not inbusmess closed. InternetShW Tracking ID 791274168939 Service Type FedEx First Overnight Package Type FedEx Envelope Zone 3 Packages Weight Delivered Svc Area Signed by FedEx Use 1.0 to. 0.5 kgs Jan 13.2003 09:38 Al C.BOLAN 423998401.400004:08 reruns/tie ol 3.0a% to this shpmenl. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge Recipient LARRY SUMMERS HARVARD UNIVERSITY OFFICE OF THE PRESIDENT 40.10 120 Total Transportation Charges USD 41.30 Picked up: Jan 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fun Surcharge FedEA has applied a fuel surcharge ol 3.00% to this shpmeoi Distance Based Pncing. Zone 6 InternetShW Sender Tracking ID 791274517169 CECILIA STEEN Service Type FedEx Pnonty °mingle JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 1.0 to 0.9kgs Delivered Jan 13.2003 10:15 Svc Area M Signed by M.BROWN FedEx Use 423037421100230:_ Total Transportation Charges Transportation Charge Discount Fuel Surcharge Recipient CRISTINA BELLO COLONIAL BANK 1840 -2.68 0.42 USD S 14.36 EFTA00218143 Invoice Number: 4-541.21015 Invoice Date: Jan 20.2003 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pncing. Zone 8 Package senl from: 98005 rip code Release signature on lie. surcharge ol 3.00% to This shpmenl. Tracking ID 836663867966 Sender Recioien! Service Type FedEx Privity Overright Package Type FedEx Envelope Zone 8 Packages 1 Weill 1.0 te. 0.5 kg: NATHAN MYHRVOLD JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US EDWINA SIMMONOS Delivered Jan 11.2003 11:12 Transportation Charge 1800 Svc Area Al Discount -228 Signed by NATHAN lAYHR‘VOLOL Saturday Delivery 12.50 FedEx Use 0141201104025202 Fuel Star:barge 0.45 Courier Pickup Charge 0.00 Residential Delver", 1A0 Total Transportation Charges USD $ 29.47 Dropped off: Jan 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge FedEA has applied a luel Distance Based Pncing. Zone 3 Package seal from: 02155 rip code Release signature an lie. surcharge ol 3.00% to lhis shprnenl. Tracking ID 837657308300 Sender Recipient Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 3 Packages 1 Weill 0 Delivered Jan 13.2003 09A4 MARIAN MOSLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge 15.10 Svc Area Al Fuel Sr:charge 028 Signed by M ARM Residential Delver), 1A0 FedEA Use 01025016040197/02 Diocourti -2A2 Total Transportation Charges USD $ 14.46 Picked up: Jan IS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a luel Distance Based Pncing. Zone 8 InlerneiShp Tracking ID 791511897786 Service Type FedEx Priority Cnreinght Package Type FedEx Envelope Zone 6 Packages 1 Weill 1.0 lbs. 0.5 kgs Delivered Jan 16.2003 10:09 Svc Area M Signed by B.GREENSTEN FedEx Use 42351632I100230:_ surcharge 01 3.00% lo lhis shurneni. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surthrege JOHN/C.19Si 1660 -268 0A2 Total Transportation Charges USD $ 14.36 1111111111111111 111 EFTA00218144 Invoice Number: 4-541.21015 Invoice Date: Jan 20.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge 013.00% le this shtment. Distance Based Pncing. Zone 8 Interne-MG Sender Reeicient Tracking ID 792167532653 Service Type FedEx Pavan/ OveirigN Package Type FedEx Envelope Zone 6 Packages 1 Weigle 1.0 Ds. 0.5kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportalion Charge ACCURATE PEST CONTROL INC 16.60 Delivered Jan 16. 2003 0910 Discounl -2.66 Sve Area Al Fuel Ssrcharge 0.02 Signed by J.WILLIMIS FedEx Use 423538061:0023LX_ Total Transportation Charges USD $ 14.36 Shipment Detail Subtotal USD 3 142.06 EFTA00218145 Invoice Number: 4-541-21015 Invoace Date: Jan 20. 2003 Account Number: Page: FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 04.)PCO. Prepaid. Domestic 1116 COO. Prepaid, Gramm 017 ECOD. Prepaid. Dampest 018 FedE4 Ground. PPP. Prepaid. Deanslc 019 Rapala Domestic 020 040oPCO. °Sleet. Domestic 021 Odlimr. DOnieS1C 090 COO. Calleal. Domestic 031 FOOD. Calvet. Donontr 032 Cash COD. Celina Correenc 033 Guaranteed Funds COO. WW1. Domestic 196 Graint Prepaid. Rebrn Mroger 408 Guaranteed Funds COO. Prepaid. Dane= •Oca Cash COD. Peeped. Corneae 410 haPCO. COO. Prepaid. Dame= 411 MAPCO. COO. Colbcl. Dementia 412 AuesPCO. ECOD. Ramat Domosec 419 AutoPCO. ECOD. Cohn/. Deansie 414 PLOW CO. PAP. Prepa4 Domolec 415 PLOW CO. Guaranlood Funds COD. Ppd. Darn 416 AuraPOD. Cash COO. Prepaid. Domestic 417 Bl 3r0 Parer. Domain: 418 B1 3rd Party. A‘sePOD. Dementia 419 Ell 3rd Party, COO. Dammac 420 813rd Party. Grareraeco Ferns COO. Dorn 421 Ell 3rd Party. cam coo. Domestic 422 BrIReopiern. Domenic 423 Bil Reoprom.AutoP00. Dement 424 BrIReopiern. COO. Domestic 425 DI Reopen. Guaranteed Funds COD. Darn. 426 BrIReopiern. Cash COD. Dom 427 AUGPCO. Cash CCO. Ceiba. Damosac 428 AvOoPCO. Guaranteed Funds COD. Colo 1. Dom 429 E000. 81130 Party. camerae 430 AvraPCO.CCO. BG 9rd Patty. Darneste 431 AseaPCO. ECOD. El0 3rd Party. Domestic 432 ALCOPCO. Cash CCO. 81 318 Party. DarnOSIIC 433 At/APCO.Guaranleed Funds COD. WI 3rd Party. Dom. 434 ECOD. 811R4OPent. Domain 4.35 AVAPCO.CCO. Bu Fkcioenl. Domestic 436 AttaPCO. ECOD. B6 Reopen,. awoke 437 040>PCO. Cash COO. Bt1 Recipiert. Dwelt 438 Pan PCO. Guaranteed Funds WD. Ell Rmadonl. Dom. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE AtcoP00. Prepaid COO. Prepaid ECOO. Prepaid PRP. Prepaid Prepaid AttOPCO. Gallant Colon Guararteed Funds COO. Prepaid Cash COD. Prepart AttAPCO. COO. Prepaid haPCO.Cdkci AttAPCO. ECOD. Primed AuesPCO. ECOD. Wed 0.0)PCO. PRP. Pommel AuesPCO. Guarani/rod Funds COM Prepaid PasiPCO. CaSh CCO. Prepaid DI 3rd Party Bil 3rd Petty. AttoPOD BM 3rd Party. COO Bil 3rd Petty. Guaranteed Funds COO BM 3rd Party. Cash COD 81 Reopen Bit Reopient AutoP00 Ell Rapport,. COO BI Rectwa, Guaranteed Funds COO Bil Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 833 810 814 818 820 824 828 830 831 8% 836 837 836 839 840 841 842 850 851 852 853 854 855 856 857 858 859 860 861 862 864 864 865 866 869 870 871 872 873 874 875 876 877 878 879 881 881 862 883 881 886 895 887 444cOOD. Preps° Prepaid Semple". Prepaid Evening AutoP00. Prepad swarm: Prepaid Evening. Signore. Prepaid Dom Conan. AutoPCO. Prepaid Dale Certain. Prepaid Dom Conan. Brake°. Papua ittpainimem. AuloPCO. Prepaid Appolnenant Prepaid Ad/1 AvkPOD. Prepeet Acta Sgnature, Prepaid Ad WOD. Prepaid Evening. but &grubs . Prepaid Dale Certain. Adoll AtloPCO. Prepaid Dom Certain. Rauh Signature. Prepaid PCpanonam Paul Signalwe. Prepaid Oppointenon: AttutP01). Prepaid Be Grel Part/ BM NO Pin/. Ana POD Dl 3ra Pan/. Sena:um Emery Sri 311PM). (weep. Gal 3rd Party. AutoPOD emnin7.13il 3.0 Parly.56sWase Data Conan. Bil 310 Party Dale Certain. 8113rd Party. 04.40PCO Dale Certain. DI 3rd Party. Signature Ow:flown Oil 3,0 Pa, Appentenom Bit 3,4 Pagy.AutoP00 DM 3rd Porn/. 44)1 AvioP00 803rd Ram. Ad4t Si..rature Erin,. &13d Paly. Adut MAPCO Evening. 8413ed Pale. Adut signet Dale Certain. EMI 3ro Pony. AdM 446ePOO Dole Conan. B13rd Pany. ALh Signature DM ReaPieM BM Axpont Atoms° BM Reagent. Signature Emmina On Reopent ammo. 011 Romotim. Au1oF013 Emory Sri Redeem'. $9-Cdure Dole Certain. DI Recipient Dale Cerium. BIlleopter4.4oloP00 Dole Certain. 81 Rockmart orate* mgoomonent Oil Ileoprent Appointmom. BO Reopen AubOFOD Be Reapent.A0.41 antoPOD BO Racoon. ALAI Sgnasure Emory. Oil %mem AMA AuloP00 Evening. Oil Recreant. Atka Signature Dole Canon Bit Ilecnneme Paul AutoP00 Dole Cerium. Bit Rocmart. kat mane* Paantment eel Reamer( Adul kentwe Appoimmom BO Rockmart Ada AutoP30 ZONE DEFINITIONS 28 Grand Sawa, 48 conlOuous stales somatic Naomi 10 Senate Puerto Rim 14 Sonia to Darr 17 Servs:eta Altaka 22 State amihn Alaska 23 SCIVICOKOT Alaska 25 State tram Alaska 51 8. 54 SCIVICOIO copula 92 8 96 Service Iron 'two. IDeleend) OTHER CHARGE CODE DEFINITIONS (I) (2) (3) (4) () (8) (7) 01) (9) (I0) (II) (12) (13) (14) (15) (16) (20) (21) (22) (23) (24) (25) 126) (27) 128) 129) 130) (91) P2) 133) (34) 135) (36) (37) (38) (39) (40) (41) (42) (43) (44) µ5) (46) (07) (48) (49) (50) (Si) 152) 153) PI) C.O.D. (Called on Calvary) A0.0. HIelmonleagement of pommy) Cal Tag Cversme a. 84' Cornered Length anScorsi DeKtened Woe Actscas Gammon Hazardous Medewial Autoflifilt Real 01 Deleary Addmand HwdMg Ossisfa Exins Somme Foo Cvanreitt 1504? Meant C.O.D.. 24 Mum Oecriont C.O.O.. 48 hours FedE4 Ground Cosi:MIMI FOE. Ground Rormsorom Rural RHum Lemur Trenrnapon Fee Fed& %yahoo Hare wooly Fed& Dale Certain Home Denary FOE. tricooirnom Home Mary Fed& Cunning Home De4HorY FOE. Home Calvary Rem:cram Fere Home Delvegy Rendernal Rural Cash CO.D. Charge Cash eon. I$ Censty Own Cash C.O.D. EXIM Donne. outgo Prpole/Delintry Advantage Charge FOE. HMO Calvary Forced Appoferant Fed& Rome Delvoy Surcharge Ow or knice Area FOE. Horne Delvery Surcharge • Hazardous Material FOE. Homo Delvmy Surcharge • Over 70 Pounds Fed& Home Palmy Surcharge COD Package Fuel Surcharge Ovemze u101e Combaq tenon, a-cl Gist Osamu*, Mr merges , 137 Contrive Lengla ad OW, kielemccial Melia° Rieke, Omar Cowls Gaols 4 Semites Tax • CST Canada Hannan:ad and Somme Tax • HST Cs, a1..Outtec Sales Tan • 05T Rome, od Rein Manager 0con Cad Dodo, Surcharge Orncloaled Returns PC1,609 Con:ciaama Returns Pada.. 2•244 2x0t8 Ornaloaled Retums Ramage 4,44 44412 Con:clawed Rotums Fouogo 64.010 fated 6 Con:clawed Rotums PACSag0 THICal2 I DO Nt6 Conscloaled Rotuma Paesage Al Charge Con:cleated Rouyn:. OversizePackage Chan:, Shp tAr‘sgH.Tknxn %triage, &aunty Surcharge II llllllllllltllllll EFTA00218146

Related Documents (6)

DOJ Data Set 9OtherUnknown

Invoice Number: 4-587-16747

Invoice Number: 4-587-16747 Invace Date: Feb 24, 2003 Account Number: Page: 1 of 11 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 Feb 24, 2003 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 350.95 Base oiscounl -40.05 Special Handing Charges 64.29 Total Charges USD.S. 375.19 TOTAL THIS INVOICE.- _._111SD $ 375.19 You saved $40.05 in discounts this period! The FedEx Ground accounts reteteneed in This invoice have been transferred and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure proper wed Lobos* noun Pb Rorkevon, liar Kronen! to Fork.. Moose do notilaploor to, Ptlaso mak° your Nock payable to FodE.N. Ii Fce (forgo of adtevs, r*cc s'e TdcPTMo low on rewrites* Remi

11p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-682-61255

Invoice Number: 4-682-61255 Invooce Date: Apr 21. 2003 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Apr 21, 2003 FedEx Express Services Transponation Charges 208.71 Base Discount -6.27 Special Handing Charges 11.14 Total Charges dso.S. 213.58 TOTAL THIS INVOICE._ .....USD $ 213.58 You saved $627 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper croft. obese noun Pb Rorkevon, yow owned to FeeEt. Moose do notilaploor Ptlaso mak° your Nod payable to nob. Ii Fc. (forgo o I b,teit r*cc twe wd condo, low on room:es* Remittance Advice Your payment is due by May 06. 2003 114420814682612553000002135872 SP 01 000001 97702 A 1 ASNGLP MM. In

5p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-922-89924

Invoice Number: 4-922-89924 Invozce Date: Oct 20. 2003 Account Number: Page: 1 of 7 FedEx Tax ID: 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 10022-6843 US Invoice Summary Oct 20, 2003 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 227.40 Base Discount .16.59 Special Handing Charges 22.78 Total Charges USD.6.. 233.59 TOTAL THIS INVOICE.- _._USD $ 233.59 You saved 916.59 in discounts this period! The FedEx Ground accounts retetenced in this invoice have been transferred and asagned N. are owned by, and we payable to FedEx Express. To ensure prover crwli. avow worn Um Rorkevon, yaw owneoi to Axe. Moose do notilaploor104. Phase mak° your Nock payable to Ebb. Ii Fce (forgo 0 I b,teit r*cc t✓ra ird conoroto low on reverts skle Rem

7p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-733-39738

Invoice Number: 4-733-39738 Invooce Date: Jun 09. 2003 Account Number: RIM Page: FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jun 09, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 705.54 21.17 26.71 Total Charges 711.08 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 711.08 You saved $21.17 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:Wows, ;own um Rorke vigh yaV oormeniro Ferret Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo o I b,teit r*cc two ird cOntaile lam on reverses* Remittance Advice Your payment is due by Jun 24.2003 114420814733397386900007110850 SP 01 000001

8p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-540-81549

Invoice Number: 4-540-81549 Invace Date: Jan 13. 2003 Account Number: Page: 1 of 8 FedEs 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 Jan 13, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 266.75 Base Discount -30.05 Special Handing Charges 35.57 Total Charges USD.6.. 272.27 TOTAL THIS INVOICE.- _._USD $ 272.27 You saved $30.05 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =Lined lo. are owned by. and we payaNe to FedEx Express. To ensure proper credit pins. rem this portion with Yourpaylnent to /tax. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr 0.09e 0 aster, 0+,0,,,,erdCOn0ele lPm on reYtelo, ode R

8p
DOJ Data Set 9OtherUnknown

Invoice Number: 1-665-01443

Invoice Number: 1-665-01443 Invoke Date: Mar 22.2004 Account Number: sPAPPIINIS Page: 1 of 8 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 Mar 22,2004 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 211.20 Base Discount -19.96 Special Handing Charges 33.53 Total Charges USD.S.. 224.77 TOTAL THIS INVOICE.- _._USD $ 224.77 You saved $19.96 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer wed I. oleos, rerun Um Rorkevon, yaw payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit prima twe wd condor lo

8p

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.