Skip to main content
Skip to content
Case File
efta-efta00218490DOJ Data Set 9Other

Invoice Number: 4-733-39738

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218490
Pages
8
Persons
5
Integrity
No Hash Available

Summary

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

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: 4-733-39738 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 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-733-39738 USD S 711.08 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218490 Invoice Number: 4-733-39738 Invoice Date: Jun 09.2003 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 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 FIO. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ask Suite: City: Phone: ( Aulhelding Spawn: Zp EFTA00218491 Invoice Number: 4-733-39738 Invoice Date: Jun 09.2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 8 Transportation Charges 458.43 Base Discount .1176 Special Handling Charges 17.92 TOTAL USDS 462.59 Number of Shipments 8 Total Charges USD$ 462.59 Recipient Number of Shipments 1 Transportation Charges 50.00 Base Discount -1.50 Special Handling Charges 1.70 TOTAL USDS 50.20 Number of Shipments 1 Total Charges USDS 50.20 Third Party Number of Shipments 1 Transportation Charges 197.11 Base Discount -5.91 Special Handling Charges 7.09 TOTAL USDS 198.29 Number of Shipments 1 Total Charges USDS 198.29 TOTAL SHIPMENTS 10 TOTAL CHARGES USDS 711.08 111111 1111111111111111111 EFTA00218492 Invoice Number: 4-733-39738 Invoice Date: Jun 09.2003 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 5.00% to This shjxnefti. Dist:men applied is the greater of volume discounl or doper dscount. No additional discounl applies. Tracking ID 40092317070 Sender Service Type FedEx bill Priarily JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 Zone I NEW YORK NY 10022-6843 US Ong) Inst. FLUSTT Packages 1 Transportation Owego Weighl 2.0 tin Fuel St:charge Delivered Jun 02.2003 15:29 Discounl Signed by A.WALLASE Total Transportation Charges Customs Entry Dale May 31.2003 FedEx Use GO2RIUS010?_ Recipient ANDREA MITROVICH 39.50 1.92 USD S 40.23 Dropped off: May 30, 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge - FedEx has applied a luel surcharge ol 5.00% to this shpmenl. FedEx has added this airbill la correct paces. weighl. and service. Any changes made are reflected in the invoice arnoLnl. Discoint applied is the great, of volume discounl or doper dscount. No additional discounl applies. Tracking ID 792899060014 Sender Recident Service Type FedEx kW Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FP4ANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE ongdoest. maisrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weird 3.9 tin Delivered Jun 02. 2033 1529 Transportation Charge 65.74 Signed by A.WALLASE Fuel Surcharge 3.19 Discounl .1.97 Customs Entry Dale May 31.2003 FedEx Use X1304145010._ Total Transportation Charges USD S 66.98 EFTA00218493 Invoice Number: 4-733-39738 Invoice Date: Jun 09.2003 Account Number: Page: Sof 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 5.00% to This shjxnenl. Discount applied is the 'veal°, of volume discounl or dropor dscount. No additional discounl applies. TracIdng ID 812238848950 Sender Rectienl Service Type FedEx Ind Priority KAREN GORDON JAMIE/KEANE Package Type FedEx Envelope JEFFREY E EPSTEIN FIVANCIAL TRUST CO. INC. Zone 1 457 MADISON AVE FL 4 OrigAlest. ABCUSTT NEW YORK NY 100224843 US Packages 1 V/ei it 0.5 Ds Transpodalion Charge 28.75 Delivered Jun 02. 2003 1529 Fuel Swcharge 139 Signed by A.WALLASE Discount 4)38 Customs Entry Oale May 31.2003 FedEx Use G7284US010:_ Total Transportation Charges USD $ 29.28 Picked up: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge Tracking ID 837482094232 Service Type FedEx kill Priority Package Type FedEx Envelope Zone I onvoest. masrr Packages 1 Weighl 0.5 Ds Delivered Jun 02.2003 14A8 Signed by A.HCOGE Customs Entry Gale May 31.2003 FedEx Use G2901US010/ ol 5.00% to this shpmenl. Sender Recipient 28 75 1 39 -ORS DARREN INDYKE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge Fuel Statharge Discounl ALAN 0 SIAM i LAW OFFICES or HODGE E FRANOOIS Total Transportation Charges USD$ 29.28 Picked up: Jun 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to This shprnenl. Fee has welted this airbill la coney pieces. weight and service. Any changes made are reflected n the invoice arnowil. Tracking ID 792900428955 Sender Recipient Service Type FedEx Ml Priority GEGILU1 STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE onvoest. maisrr 4T14 FLOOR Packages 1 NEW YORK NY 10022 US Weighl 2.3 is Delivered Jun 03. 2033 15:14 Transportation Charge 58.99 Signed by OAVALLASE Fuel Smilers* 2.00 Discount .1.77 Customs Entry Dale Jun03. 2003 FedEx Use X425SUS010/ Total Transportation Charges USD $ 59.22 a. EFTA00218494 Invoice Number: 4-733-39738 Invoice Date: Jun 09. 2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 02. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge 613.50% to Ihis shpment Tracking ID 791397205870 Sender Reek:tent Service Type FedEx bill Priorily CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVENUE OtigrDest. maw,* 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 Pm Delivered Jun 04. 2033 11:00 Transponalion Charge 29.25 Signed by .EXPERTON Fuel Surcharge 0.99 Discount -0.88 Customs Entry Dale Jun03. 2003 FedEx Use X425GUS011Y Total Transportation Charges USD $ 29.36 Picked up: Jun 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 3.50% to Ihis shprnenl. FedEx has &ANS this aieoill or cooed pieces. weight and service. Any changes made me reacted in the invoice arnotml. Tracking ID 791399517485 Sender Resident Service Type FedEx MO Priority CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OtigrDest. JR&STr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.9 Ds Delivered Jun 04. 2003 15:30 Transportalion Charge 39.50 Signed by K.VAFLOB Fuel St:charge 1.34 Criscounl -1.19 Customs Entry Dale Jun04. 2033 Total Transportation Charges USD $ 39.65 FedEx Use X13228MS010/ EFTA00218495 Invoice Number: 4-733-39738 Invoice Date: Jun 09. 2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 05. 2003 Payor: Shipper Reference: RICH 71ST Fuel Surcharge FedEA has applied a luel surcharge ol 3.50%0 this shamed. FedEx has budded this airbill Ice correct pieces. weight and service. Any changes made we reflected in the invoice arnowl. We cakulated yow charges based on a dmerthorml weight el 23.9 lbs.(24%; 151 x 111. Chargeable weigh based on IATA dimensienal standards. Tracking ID 790310027047 Sender Recipient Service Type FedEx MO Priority Package Type Customer Packagng Zone I Orig./Den. Jeserr Packages 1 Weighl 20.0 lbs Delivered Jun 08. 20031541 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US 7ransponafion Charge JEFFREY EPSTEN LSJ 8100 RED HOCK OUARTERS 6.3 ST. THOMAS 00802 VI 167.95 Signed by D.WALLACE Fuel Strtharge 5.70 Discounl '5.04 Customs Entry Dale Jun 08.2003 Total Transportation Charges USD S 168.61 FedEx Use X3114US01O'_ Shipment Detail Subtotal _USD S 66239 Picked up: Jun 02, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to this shgment FedEx has wend this alibi" for correct pieces. weighl. and service. Any changes made are ;elected n the invoice arnounl. Tracking ID 830227118755 Sender Recipient Semite Type FedEx Ind Manly Package Type FedEx Pak Zone B Origalest. SAUJR5 Packages 1 1.3 Oa Delivered Jun 03. 2033 09:17 RCARDO SPDIZAJOZ HOTEL UNIOUE Transpodalion Charge JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEV? YORK NY 10022 US 5000 Signed by L.LAM Fuel Swcharge 1.70 Discounl '1.50 Customs Entry Dale Jun 02. 2003 Total Transportation Charges USD S 50.20 FedEx Use 05987/ER01O' Shipment Detail Subtotal _USD S 50.20 IIIIIIIIIIIIIIHIll EFTA00218496 Invoice Number: 4-733-39738 Invoice Date: Jun 09.2003 Account Number: Page: 8 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 05. 2003 Payor: Third Party Reference: 3103231CHRIS G.:6202700 Fuel Surcharge FedEx has applied a luel surcharge of 3.50%t0 this shpment FeclEx has wadded this airbill Ice mom pieces. weight and service. Any changes made we renewed in the invoice arnoiml. We cabalated yow charges based on a dmensiorml weight of 29.8 lbs.(17' x IT x 17-). Chargeable weigtit eased on IATA damns:anal standards. Tracking ID 494213230232 Sender Reck:rent Service Type FedEx MO Priority Package Type Customer Packaging Zone I OrigJDest. LNAJSTX Packages 1 Weigh0 20.0 lbs Delivered Jun 08. 2033 15:19 ROSEMARY PITCHER JET AVIATION Transportation Charge ATTN: RILES ALEXANDER LITTELE ST. JAMES LL.C. CO AMERICAN YACHT HARBOUR 197.11 Signed by MAIMAK Fuel Swcharge 13.89 Dec. Value USD 300.00 Declared Value Charge 040 Oiscounl .5.91 Customs Total Transportation Charges USD $ 198.29 Entry Dale Jun Oil 2003 FedEx Use XI40aUSOIOt Shipment Detail Subtotal USD 198.29 EFTA00218497

Related Documents (6)

DOJ Data Set 9OtherUnknown

Invoice Number: 4-733-27541

Invoice Number: 4-733-27541 Invoice Date: Jun 09.2003 Account Number: Page: 1 of 9 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 Jun 09, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vemv.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $40.12 in discounts this period! 309.60 .40.12 40.80 310.28 310.28 The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper wed Lobos* town Pb Rorke vigh liar winnow to Foikt. Please do not slant& or lob. %nano realm your Nock payable to FedEx. O For Wage of Stow. dock here ad contaito low on owns silo Remittance Ad

9p
DOJ Data Set 9OtherUnknown

Invoice Number: 3.898-23490

Invoice Number: 3.898-23490 Invace Date: Jun 27. 2005 Account Number: Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: JEFFREY E EPSTEIN Invoice Summary Jun 27, 2005 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 482.60 Base Discount -54.08 Special Handing Charges 79.78 Total Charges 1JSD.S. 508.30 TOTAL THIS INVOICE._ _._11SD 508.30 You saved $54.08 in discounts this period! 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 wed I. noose town Oin Rorke vigh liar winnow to rink.. Moose do notilaploor lob. Ptlaso nuke your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk owe sod contain low on reverses* Remittance Advice Your payment is due by Jul 12, 2005 114420813898234905000005083095

11p
DOJ Data Set 9OtherUnknown

Invoice Number: 1-956-65359

Invoice Number: 1-956-65359 Invooce Date: Aug 09. 2004 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.feclex.com Invoice Summary Aug 09, 2004 FedEx Express Services Transponation Charges 317.24 Base Discount -9.52 Special Handing Charges 21.54 Total Charges USD.S.. 329.26 TOTAL THIS INVOICE.- _._USD S 329.26 You saved $9.52 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts reteteneed in this invoice have been transferred and assorted lo. are owned by. and we payaNe to FedEx Express. To ensure proper cm:lions* noun Um Rorke vigh yew ownoni to Fork.. Moose do not slag* or loll Ptlaso mak° your Nock payable to FodE.N. Fc. (tong< ol b,teit r*cc s'e Tdconpbla low en townie ode Remittance Advice Your payment is due by Aug 24. 2004 114420811956653594000003292687 SP 01 000001 97702 Al ASNGLP J

5p
DOJ Data Set 9OtherUnknown

Invoice Number: 3-100-30666

Invoice Number: 3-100-30666 Invace Date: Sep 26. 2006 Account Number: Page: 1 of 11 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Sep 26, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S.. FedEx Ground Services Other Charges Total Charges USD.S.. TOTAL THIS INVOICE ............. -.--.-...-..-.--.--.-USD $ You saved $62.09 in discounts this period! 601.20 -62.09 -85.03 454.08 6.18 6.18 480.26 The FecEx Ground accounts retetenced in This invoice have been transferee and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:Wolves, worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pt

11p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-923-68060

Invoice Number: 4-923-68060 Invace Date: Nov 03. 2003 Account Number: Page: 1 of 9 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 Nov 03, 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 26480 Base Discount -29.95 Special Handing Charges 32.01 Total Charges USD.5.. 270.86 TOTAL THIS INVOICE.- _._USD $ 270.86 You saved $29.95 in discounts this period! The FedEx Ground accounts referenced in This invoice have been transferred and 1S9gried lo. are owned by, and we payaNe to FedEx Express. To ensure plater cm:Wows, rerun Um Rorke vigh yaw winnow to Fork.. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Ii fce (forgo 01 b,teit CPCCk owe a-d cornrow low on wows* Remittanc

9p
DOJ Data Set 9OtherUnknown

Invoice Number: 8-826-02827

Invoice Number: 8-826-02827 Invace Date: Oct 03. 2005 Account Number: Page: 1 of 5 FeclEt 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 Oct 03, 2005 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD You saved $11.17 in discounts this period! 372.51 -11.17 46.97 FedEx News! Soon you wit see exciting changes to the paper invoice. Detailed information available for FedEx Ground shipments will be consistent in content and layout with FedEx Express shipment detail. There will be three reference fields for both FedEx Express and FedEx Ground shpments. Detailed 408.31 descriptions for each charge will now be available for FedEx Ground shipments. Your invoice page count could 408.31 inc

5p

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.