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efta-efta00218353DOJ Data Set 9Other

Invoice Number: 4-635-75417

Invoice Number: 4-635-75417 Invocce Date: Apr 07. 2003 Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feelex.com Invoice Summary Apr 07, 2003 FedEx Express Services Transponation Charges 387.33 Base Discount -11.62 Special Handing Charges 18.11 Total Charges 393.82 TOTAL THIS INVOICE.- __USD $ 393.82 You saved $11.62 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure prwer net. wease noun Um Rorke von, "Dar owned to Doffs Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Ff. (tango ol adtevs. inTrck tcge aNconpbla low on reinweside Remittance Advice Your payment is due by Apr 22. 2003 114420814635754171300003938276 SP 010

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218353
Pages
7
Persons
1
Integrity

Summary

Invoice Number: 4-635-75417 Invocce Date: Apr 07. 2003 Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feelex.com Invoice Summary Apr 07, 2003 FedEx Express Services Transponation Charges 387.33 Base Discount -11.62 Special Handing Charges 18.11 Total Charges 393.82 TOTAL THIS INVOICE.- __USD $ 393.82 You saved $11.62 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure prwer net. wease noun Um Rorke von, "Dar owned to Doffs Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Ff. (tango ol adtevs. inTrck tcge aNconpbla low on reinweside Remittance Advice Your payment is due by Apr 22. 2003 114420814635754171300003938276 SP 010

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Invoice Number: 4-635-75417 Invocce Date: Apr 07. 2003 Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feelex.com Invoice Summary Apr 07, 2003 FedEx Express Services Transponation Charges 387.33 Base Discount -11.62 Special Handing Charges 18.11 Total Charges 393.82 TOTAL THIS INVOICE.- __USD $ 393.82 You saved $11.62 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure prwer net. wease noun Um Rorke von, "Dar owned to Doffs Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Ff. (tango ol adtevs. inTrck tcge aNconpbla low on reinweside Remittance Advice Your payment is due by Apr 22. 2003 114420814635754171300003938276 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.635.75417 USD $ 393.82 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218353 Invoice Number: 4-635-75417 Invoice Date: Apr 07.2003 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ 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 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 chi e In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Aptr Suite: City: Phone: ( Authorizing &gamine: Zp EFTA00218354 Invoice Number: 4-635-75417 Invoice Date: Apr 07.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 6 Transportation Charges 224.24 Base Discount -6.73 Special Handling Charges 9.79 TOTAL USD S 227.30 Number of Shipments 6 Total Charges USD 227.30 Recipient Number of Shipments Transportation Charges 163.09 Base Discount -4.89 Special Handling Charges 6.32 TOTAL USD 166.52 Number of Shipments 1 Total Charges USD 166.52 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 393.82 111111 1111111111111111111 EFTA00218355 Invoice Number: 4-635-75417 Invoice Date: Apr 07.2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 27.2003 Payor: Shipper Reference: BELLA Fuel Surcharge • FedEr has applied a luel surcharge ol 4.50% lo this shpmenl. FedEx has audited Mis alibi" Ice correct pieces. weighl. and service. Any changes made are reflected in the invoice snood. Discount applied is the greater of volume discounl or dropoll discount. No additional discounl applies. Recipient not inbutiness closed. Tracking ID 792217438481 Sender Recicien! Service Type FedEx bill Priority HELEN H KIM JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 8100 RED HOCK OUARTER OrigJDest. JRNSTT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10002 US ST. THOMAS 00802 VI V/eighl 0.8 Ca Delivered Mar 31. 200318:18 Transportation Charge 39.50 Signed by W.WALLACE Fuel Surcharge 1.72 Discount .1.19 Customs Enlry Oale Mar 28.2003 FedEA Use venusotans Total Transportation Charges USD S 40.03 Picked up: Mar 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to This slMment Tracking ID 830273245349 Sender Recipient Service Type FedEx bill Priority YUNI LEE CHIN LOPEZ Package Type FedEx Envelope JEFFREY E EPSTEIN 8100 RED HOCK OUARTERS Zone 1 457 MADISON AVE FL 4 B3 OrigAlest. FLUSTT NEW YORK NY 100026843 US ST THOMAS 00802 VI Packages 1 Weigel 0.5 Ns Transportation Charge 28.75 Delivered Mar 31. 2003 18:103 Fuel Surcharge 1.28 Signed by W.WALLACE Oiscounl Customs Total Transportation Charges USD S 29.15 Entry Oale Mar 29.2003 FedEr the G13333JS010:_ EFTA00218356 Invoice Number: 4-635-75417 Invoice Date: Apr 07.2003 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 31. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.50% lo this slit:meal. FeclEx has milked this airbill to cooed pieces. weight. and service. Any changes made are reeved in Inc invoice arnoml. Tracking ID 40092317455 Sender Redgerf Service Type FedEx bill Priority VUNI LEE GHISLAINE IAAXWELUMILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN 8100 RED HOOK QUARTER STE B3 Zone I 457 MADISON AVE FL 4 ST THOMAS 00802 YI OrittAlest. FLUSTT NEW YORK NY 100224843 US Packages 1 Weigh 0.5 is Transportation Charge 48.50 Delivered Apr 01.2003 16:19 Fuel Swenarge 203 Signed by 111.111ISAK Discount -1A0 Customs Entry Oale Apr 01.2003 FedEx Use Ca2MUSOIOC Total Transportation Charges USD S 47.13 Dropped off: Mar 31.2003 Payor: Shipper Reference: BELLA Fuel Surcharge • FedEx has applied a luel surcharge ol 4.50% to this shpment. Discern% applied is the greater of volume discount or &opal! dscount. No addlienal discount applies. Tacking ID 792219048400 Sender Service Type FedEx kill Priority HELEN H KIM Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone A 457 MADISON AVENUE OrigtDest. JREVYRL 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh 0.5 is Delivered Apr 01.2003 11:53 Transportation Charge Signed by B.BAROSS Fuel Swcharge Oiscounl Customs Entry Oale Apr 01.2003 FedEx Use X2868MS010'_ Recbient SIMCN CUSTOM METAL CO 21 75 095 = .065 — Total Transportation Charges USD S 22.05 EFTA00218357 Invoice Number: 4-635-75417 Invoice Date: Apr 07.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 31.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.50% lo This shpment Discolor applied is the grealer of volume discounl or doper dscount. No additional discounl applies. TracIdng ID 828821138695 Sender Rept:lent Service Type FedEx kill Priority LAUREN KWINTNER CATHY MALES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LSJ LLC Zone I 457 MADISON AVE FL 4 6100 ERED HCOK OUAKERS 23 OrigJElest. JREPST7 NEW YORK NY 100224843 US ST THOMAS 00802 VI Packages 1 Weigell 0.5 Cs Transportalion Charge 28.75 Delivered Apr 01.2003 16:19 Fuel Swcharge 1.26 Signed by 111.MISAK Discount -0.88 Customs Enlry 0ale Apr 01.2003 FedEx Use G0593US010C Total Transportation Charges USD S 29.15 Dropped off: Apr 01. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo Ihis shpmenl. FedEx has milted Otis airbill la correct pieces. weight and service. Any changes made are reflected ii the invoice arnoknl. Discowe applied is the greater of volume discounl or deport dscount. No additional discounl applies. Recipient not inbutiness closed. Traddng ID 790247840620 Sender Recipient Service Type FedEx Inll Pricrily Package Type FedEx Pak Zone 1 ofigdoen. masrr Packages 1 2.2 Its Delivered rpA0 2003 16:01 HELEN H KIM JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge JEANNE FINANCIAL TRUST COMPANY 6100 RED HOCK OUARTER SUITE 83 ST. THOMAS C0802 VI 58.99 Signed by Fuel Swcharge 2.57 Discounl -1.77 Customs Enlry 0ale Apr 02.2003 Total Transportation Charges USD S 59.79 FedEx Use X5208US01O08 Shipment Detail Subtotal -USD S 22720 EFTA00218358 Invoice Number: 4-635-75417 Invoice Date: Apr 07.2003 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 31. 2003 Payor: Recipient Reference: 310323 6202700 Fuel Surcharge FedEx has applied a fuel surcharge of 4.50% lo Ihis shiament Trashing ID 494213229998 Service Type FedEx Ind Pronly Package Type Customer Packasng Zone OrigrDest. LNAISTX Packages 1 Weighl 23.011as Delivered Apr 01.2003 14:34 Signed by NNICANNULAEK Dee. Value USD 500.00 Customs Enlry Dale Apr 01.2003 FedEx Use XIEMZUSO1O_ Sender ROSEMARY PITOCR JET AVIATION Transponalion Charge Fuel Strtharge Declared Value Charge Cis:seam Recipient ATTN: TWA AIR CENTER HELICOPTERS NUMBER 70 163.09 7.12 1.20 -4.89 Total Transportation Charges USD S 16632 Shipment Detail Subtotal ALSD 16632 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218359

Technical Artifacts (18)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.feelex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone2217438481
Phone2219048400
Phone2317455
Phone323 6202700
Phone3245349
Phone3938276
Phone4213229998
Phone7840620
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

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