Skip to main content
Skip to content
Case File
efta-efta00218228DOJ Data Set 9Other

Invoice Number: 4-586-88576

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218228
Pages
7
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: 4-586-88576 Invoice Date: Feb 17.2003 Account Number: Page: 1 of 7 FedEx Tax ID NEW YORK NY 1O022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 (.1.F 7.6 (EST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Feb 17, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 569.45 -17.10 21.48 Total Charges 573.83 TOTAL THIS INVOICE.- _._USD $ 573.83 You saved $17.10 in discounts this period! The FotEx Ground accounts referenced in This invoice have been transferred and 1S9gried lo. are owned by. and we payade to FedEx Express. To ensure prwer croft obese won On Rorke vigh yaw winnow to Fork.. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For throe or Stow dockowe led sontrao low on reverts Bide Remittance Advice Your payment is due by Mar 04. 2003 SP 01000001 97702 Al ASNGLP 22-6843 Invoice Number Account Number Amount Due 4.5

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: 4-586-88576 Invoice Date: Feb 17.2003 Account Number: Page: 1 of 7 FedEx Tax ID NEW YORK NY 1O022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 (.1.F 7.6 (EST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Feb 17, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 569.45 -17.10 21.48 Total Charges 573.83 TOTAL THIS INVOICE.- _._USD $ 573.83 You saved $17.10 in discounts this period! The FotEx Ground accounts referenced in This invoice have been transferred and 1S9gried lo. are owned by. and we payade to FedEx Express. To ensure prwer croft obese won On Rorke vigh yaw winnow to Fork.. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For throe or Stow dockowe led sontrao low on reverts Bide Remittance Advice Your payment is due by Mar 04. 2003 SP 01000001 97702 Al ASNGLP 22-6843 Invoice Number Account Number Amount Due 4.586.88576 USO $ 573.83 1,..11.1.1...1.1.1.1.11,..1...1.1 1.11 ILO 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218228 Invoice Number: 4-586-88576 Invoice Date: Feb 17.2003 Account Number: Page: 2 of 7 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 Thad 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.ledex.com or register for FIO. Fedtz Federal Express Please Indicate than e in address for the account a listed below Account Num Name. E Physical Address K Billing Address K Mailing Address Address: Apt.: Suite: City: Phone; ( Authericing Signature: Zp EFTA00218229 Invoice Number: 4-586-88576 Invoice Date: Feb 17.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 10 Transportation Charges 504.73 Base Discount -15.16 Special Handling Charges 19.60 TOTAL USDS 509.17 Number of Shipments 10 Total Charges USDS 509.17 Recipient Number of Shipments 1 Transportation Charges 60.72 Base Discount -1.90 Special Handling Charges 1.88 TOTAL USDS 64.66 Number of Shipments 1 Total Charges USDS 64.66 TOTAL SHIPMENTS 11 TOTAL CHARGES USDS 573.83 111111 1111111111111111111 EFTA00218230 Invoice Number: 4-586-88576 Invoice Date: Feb 17.2003 Account Number: Page: 4 of 7 FedEx Express Shipment Dean By Payment Type (Original) Picked up: Feb 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx bas anplied a lust surcharge ol 4.00% lo Ihis shpmenl. FedEx bas auded Mis «MOI« correct pores. weghl. and service. Any changes made are reaected o the invoice arnotol. Recipent rot «business closed. TracIdng ID 8282e 138571 Sonder Recident Service Type FedEx bil Priely BELLA JEAMMIE Package Type FedEx Pak JEFFREY E EPSTEIN FP4ANCIAE TRUST COMPANY Zone I 6100 RED HOOR OUARTERS OrIgJDest. JRBSTT NEW YORK NV 1002243843 US ST THOMAS 00802 VI Packages 1 Weighl 2.6 Sm Transpottalion Charge 58.99 Denver«, Feb 10. 2003 15:08 Fuel St:charge 229 Signed by 0.WALLACE Discount -1.77 FedEx Use )U9310108 Total Transportation Charges USD $ 59.51 Picked up: Feb 06. 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx bas anpled a luel surcharge ol 4.00% Io mis shpmenl. Recipent not «business closed. TracIdng ID 790691337287 Sender Service Type FedEx bil PrOrily Package Type FedEx Envelope JEFFREY E EPSTEIN Zone OrigAlest. JRBSTT Packages I NEW YORK NY 10022 US Weigni 0.5 be Delivered Feb IO. 2003 15:08 Signed by D.WALLACE redan Use )U5010108 Recipient MILES ALEXANDER Ct AMERICAN YACHT HARBOR 6100 RED HOOK. OUARTERS B-3 ST. THOMAS 00802 VI Transportation Charge 28.75 Fuel St:charge 1.12 Discounl -D.88 Total Transportation Charges USD $ 29.01 Picked up: Feb 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx bas anplied a luel surcharge ol 4.00% lo Ihis shpmenl. Tracldng ID 828821138045 Solder aR t Service Type FedEx Inn Priely LAW ON KLYNTNER Package Type FedEx Envelope JEFFREY E EPSTEIN M. Zone M OrigAlest. JR/ICINB NEW YORK NV 100226843 US Packages I Weighl 0.5 bs Transpodalion Charge 70.25 Denver« Feb I 1. 2003 11:09 Fuel Suetharge 233 Signed by O. BREI Discount -2.11 FedEa Use US0101 Total Transportation Charges USD $ 70.87 EFTA00218231 Invoice Number: 4-586-88576 Invoice Date: Feb 17.2003 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Feb 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% lo this shpmenl. FedEx has welded this airbill la correct pieces. weight. and service. Any changes made are reflected in the invoice amount Disommt applied is the grealer of volume discounl or trepan ctscount. No additional discounl applies. Tracking ID 828821138067 Sender Redden! Service Type FedEx bill Priorily DAVE RODGERS JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FP4ANCIAL TRUST COMPANY Zone 1 8100 RED HOOK QUARTERS OrigJDest. LNAJSTT NEW YORK NY 100224843 US SUITE B3 Packages 1 ST THOMAS 00802 VI Weigh) 0.9 is Delivered Feb II. 2003 16:59 Transportalion Charge 39.50 Signed by J.CORNELIUS Fuel Surcharge 1.53 FedEx Use JUSO1Of Discounl -1.19 Total Transportation Charges USD $ 39.84 Picked up: Feb 10. 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo Ihis shgrnenl Tracking ID 790693081014 Sender Service Type FedEx MO Priarily Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone OrigiDest. JREWNB Packages 1 Weight 0.5 is Delivered Feb 13. 2003 10:50 Signed by J. WhYANT FedEx Use WS0101 NEW YORK NY 10022 US Transpodalion Charge Fuel Surcharge Oiscounl Recipient 70.25 273 2 Total Transportation Charges a. USD E 70.87 a Picked up: Feb 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has socked s fuel samba/ ge ol 4.00% to this :known!. Tracking ID 806881488623 Sender Recipient Service Type FedEx bill Priorly M LIFFMANN M ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN 8100 RED HOOK Zone 1 OUARTERS B-3 069.01:Pest. LNAJSTT NEW YORK NY 10022.6843 US ST THOMAS 00802 VI Packages 1 Weighl 1.O to Transpodalion Charge 39.50 Delivered Feb 11. 2003 16:59 Fuel Surcharge 1.53 Signed by J.CORNELIUS Discounl -1.19 FedEx Use JUSO1Of Total Transportation Charges USD $ 39.84 EFTA00218232 Invoice Number: 4-586-88576 Invoice Date: Feb 17.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 11. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo Ihis slop:meal. FeclEx has trudged this alibi" Ice correct paces. weighl. and service. Any changes made are rename-doge invoice arnotel. Tracking ID 791533820323 Sender Recipient Service Type FedEx kill Priority JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 8100 RED HOOK QUARTER Origrilest. JR3STT SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weighl 1.4 bet Delivered Feb 12. 2003 1820 Triesportalion Charge 39.50 Signed by J.CORNELIUS Fuel Surcharge 1.53 FedEx Use AJS010/ Discounl -1.19 Total Transportation Charges USD $ 39.84 Picked up: Feb 11, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo Ihis shpmeni. Tracking ID 82820138582 Sender Service Type FedEx kill Priority LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 111 Orig:Dest. JRB:CPT NEW YORK NY 100224843 US Packages 1 V/civil 0.5 lbs Transportation Charge Delivered Feb 14. 2003 1040 Fuel Surcharge Signed by I. BRYANT Dizcourd FedEx Use AJS010/ Recipient IMM 70.25 2.73 -2.11 Total Transportation Charges USD $ 70.87 Picked up: Feb 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 4.00% to this shprnenl. Tracking ID 808881488812 Sender ri,,, diu Service Type FedEx kid Priority Package Type FedEx Envelope JEFFREY E EPSTEIN LSJ AMERICAN YACHT HARBOR Zone I 8100 RED HOOK. OUARTERS 2 Orig.:DN. LNAMTT NEW YORK NY 100224843 US SNIT THOMAS 00802 VI Packages 1 Weighl 0.5 lbs Transportation Charge 28.75 Delivered Feb 13. 2003 18:38 Fuel Surcharge 1.12 Signed by MAIISAK Discounl -0.88 FedEx Use AJS010, Total Transportation Charges USD $ 29.01 EFTA00218233 Invoice Number: 4-586-88576 Invoice Date: Feb 17.2003 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 13. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a luel surcharge ol 4.00%10 this shpment FedEx has added this aieoill ler correct peces. weighl. and service. Any changes made are reflected in the invoice arnorml. Tracking ID 792832247310 Sender Recipient Service Type FedEx Mil Priority JENNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 8100 RED HOOK QUARTER OrigtDest. mesrr SUITE lit3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weighl 2.8 Ds Delivered Feb Id. 200318:57 Transportalion Charge 5899 Signed by J.RAY Fuel Swtharge 2.29 FedEA Use JUS010( Oiscouni • I 77 Total Transportation Charges USD $ 59.51 Shipment Detail Subtotal USD S 509.17 Picked up: Feb 03, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00%I0lhis shpmenl. FedEx has added this aieoill Ice cared peces. weight, and service. Any changes made we reflected kr the invoice arnotni. Tracking ID 838012990790 Sender Service Type FedEx Mil Prianly Package Type Cuslomer Packaging Zone F MIN OrigtDest. LICZOREI Packages 1 Weighl 0.7 Ds Delivered Feb 04. 2003 0921 Signed by W.DOULIN FedEA Use JGBO1CV_ Recicient G MAXWELL EPSTEN 8 CO VILLARD HOUSE NEW YORK NY 10022 US Feb 03, 2003 Conversion rueepusitigemeasm Transportalion Charge GBP38.60 84.72 Fuel Swcharge GBP1.12 1.88 Dix0“91 .1.94 Total Transportation Charges USD $ 64.66 Shipment Detail Subtotal USD S 64.66 EFTA00218234

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01312620

7p
DOJ Data Set 9OtherUnknown

Invoice Number: 7-755-60187

Invoice Number: 7-755-60187 Invozce Date: May 16. 2005 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary May 16, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 199.75 -5.99 2229 Total Charges 216.04 TOTAL THIS INVOICE.- ....LSD $ 216.04 You saved $5.99 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 croft. Wens* town Um Rorke vigh yow winnow to rink.. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓.re ird conorow low en wows* Remittance Advice Your payment is due by May 31. 2005 114420817755601874300002160443 SP 01 000001 97702 A 1 A

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01315725

Invoice Number: 7-755-99061 Invoice Date: Jun 13. 2005 Account Number. PEW: 1 of 4 F0CIEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: _ 1JF 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Jun 13, 2005 FedEx Express Services Transportation Charges 137.25 Base Descant -4.13 Special Handling Charges 15.30 Total Charges 148.42 TOTAL THIS INVOICE LSD S 148.42 You saved 54.13 in di

4p
DOJ Data Set 10OtherUnknown

EFTA01314836

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01317582

Invoice Number: 4-250-43495 Invoice Date: May 28.2002 Account Number: 1144.2081.6 Page: 1 ol 8 Fees Tax ity JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetledes.00m Invoke Summery May 28,2002 FedEx Express Services Transportation Charges 1.052.79 Base Discount -31.59 Special Handling Charges 29.43 Total Charges USO.S. 1.050.63 TOTAL TH

8p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01695623

0p

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.