Skip to main content
Skip to content
Case File
efta-efta00218507DOJ Data Set 9Other

Invoice Number: 4-733-82142

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218507
Pages
5
Persons
2
Integrity
No Hash Available

Summary

Invoice Number: 4-733-82142 Invocce Date: Jun 16. 2003 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Jun 16, 2003 FedEx Express Services Transponation Charges 316.47 Base Discount -9.50 Special Handing Charges 10.75 Total Charges 317.72 TOTAL THIS INVOICE.- ....LSD $ 317.72 You saved $9.50 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in this invoice have been transferred and 1S9gried lo. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:Wows, town No Rorke vigh yaw owned to Foikt. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo ol b,teit CPCCk owe ad nonprofit loon on wen:es* Remittance Advice Your payment is due by Jul 01, 2003 114420814733821427800003177279 SP 01000

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: 4-733-82142 Invocce Date: Jun 16. 2003 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Jun 16, 2003 FedEx Express Services Transponation Charges 316.47 Base Discount -9.50 Special Handing Charges 10.75 Total Charges 317.72 TOTAL THIS INVOICE.- ....LSD $ 317.72 You saved $9.50 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in this invoice have been transferred and 1S9gried lo. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:Wows, town No Rorke vigh yaw owned to Foikt. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo ol b,teit CPCCk owe ad nonprofit loon on wen:es* Remittance Advice Your payment is due by Jul 01, 2003 114420814733821427800003177279 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.733.82142 USD $ 317.72 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218507 Invoice Number: 4-733-82142 Invoice Date: Jun 16.2003 Account Number: Page: 2 of 5 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 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 Sate: City: Phone: ( Aulhelding Spawn: EFTA00218508 Invoice Number: 4-733-82142 Invoice Date: Jun 16.2003 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 6 Transportation Charges 316.47 Base Discount 9.50 Special Handling Charges 10.75 TOTAL USD S 317.72 Number of Shipments 6 Total Charges USD S 317.72 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 317.72 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218509 Invoice Number: 4-733-82142 Invoice Date: Jun 16.2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 06. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a luel surcharge ol 3.50% to This slit:meal. FedEx has &geed this aieoill la correct paces. weighl. and service. Any changes made we reflected in the invoice amoral. Tracking ID 791607680708 Sender Recipient Service Type FedEx all Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE = OrigJDest. JREVSTT 4TH FLOOR Packages I NEW YORK NY 10022 US Weigal 2.5 to Delivered Jun 09. 2003 13:57 Transpodalion Charge 58.99 Signed by D.WALLACE Fuel Statham 200 Discount .1T7 Customs Enlry Oale Jun 07. 2003 FedEx Use X56934JS010: Total Transportation Charges USD$ 59.22 Picked up: Jun 10, 2003 Payor: Shipper Reference: DARREN Fuel Surcharge - FedEx has applied a luel surcharge ol 3.50% to This shpment Tracking ID 792265185542 Sender ne s Service Type FedEx all Pricrily CECILIA STEEN ANA MACEDO Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone L 457 MADISON AVENUE IIIIIIIIM OsigJDest. maw° 4TH FLOOR Packages I NEW YORK NY 10022 US Weigh) 0.5 to Delivered Jun 12. 2003 08:59 Transpodalion Charge 4525 Signed by 0.ANTONIO Fuel Swcharge 1.54 Oiscouni .1 36 Customs Enlry Dale Jun 11. 2003 FedEx Use X06721JS01Of_ Total Transportation Charges USD5 45.43 Picked up: Jun 11, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to This shprnent FedEx has atIddad Otis Mailing correct paces. weight and service. Any changes made we reflected in the invoice amoral. Tracking ID 791407916367 Sander Recaent Service Type FedEx all Pricrily CECILIA STEEN JEAN NE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE OsigJDest. Jeesrr 4T14 FLOOR Packages 1 NEW YORK NY 10022 US MEM Weigh) 3.2 to Delivered JUI112. 2003 1525 Transportation Charge 65.74 Signed by A.ROORIGUER Fuel Strcharge 2.23 Discount '1.97 Customs Total Transportation Charges USD $ 66.00 Entry Dale Jun 12. 2003 FedEx Use X343605010',_ EFTA00218510 Invoice Number: 4-733-82142 Invoice Date: Jun 16.2003 Account Number: Page: 54)(5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 12. 2003 Payor: Shipper Reference: VISOSKI Fuel Surarge FedEx has applied a fuel surcharge 013.50% to Ihis &anent Traddng ID 792287120515 Sender Recipient Sena Type FedEx bill Prionly CECILIA STEEN MILES ALEXANDER Package Type Customer Packaong JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE Orig./Dem. Jeasrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 8.0 Ds Delivered Jun 13. 200310A1 Transponalion Charge 78.24 Signed by A.RADINGRY Fuel Surcharge 2.66 Discount .235 Customs Enlry Dale Jun 13.2003 FedEx Use X83091.1S01CX_ Total Transportation Charges USD S 78.55 Picked up: Jun 12.2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to Ihis shOrnent FecEx has audited mis aibin Ice cooed pieces. weight and service. Any changes made me reelected n the invoice venal. Traddng ID 791811528530 Sender Recipient Service Type FedEx bill Priority CECILIA STEEN JEAMIE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST GOV EASY Zone I 457 MADISON AVEMJE OrigJDest. mesrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.8 Ds Delivered Jun 13. 2003 10:01 Transponalion Charge 39.50 Signed by A.RADINGRY Fuel Swcharge t 34 Oiscouni •1.19 Customs Enlry Dale Jun 13.2003 Total Transportation Charges USD E 39.65 FedEA Use X6308USOl0 Dropped oH: Jun 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 3.50% to Ihis shOrnent Disecat applied is the greater of volume discount or cIopolf dscount. No adddional discount applies. Traddng ID 830276548592 Sender Recipient Service Type FedEx bill Priority GAVE ROOGERS JEAMVE BRENNAL Package Type FedEx Envelope JEFFREY E EPSTEIN Ft4AN IAL TR T PANY Zone I 457 MADISON AVE FL 4 OriffAlest. FOKISTT NEW YORK NY IO0Q24843 US Packages 1 Weighl 0.5 Ds Delivered Jun 13. 2003 10:01 Transponalion Charge 28.75 Signed by A.RADINGRY Fuel Surcharge 0.98 Discount -0.88 Customs Enlry Dale Jun 13.2003 FedEA Use G206WUSOlO1_ Total Transportation Charges USD $ 28.87 Shipment Detail Subtotal USD S 317.72 EFTA00218511

Related Documents (6)

DOJ Data Set 9OtherUnknown

Invoice Number: 1-56840389

Invoice Number: 1-56840389 Invoice Date: Jan 26.2004 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. El00[ 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jan 26, 2004 FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges 1.120.18 -34.02 62.59 Total Charges 1.148.75 TOTAL THIS INVOICE.- _...USD 1,148.75 You saved $34.02 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and scarped lo. are owned by. and we payable to FedEx Express. To ensure prwer croft r. woos* 'eb Wo podgnwd yow Komori to Forks Please do A0111400 a lob. Posse nuke your Nock payable to Ebb. O For Wince of widow. chock Wee trd coma:ft low on war:es* Remittance Advice Your payment is due by Feb 10. 2004 114420811568603896600011487584 SP 01000001 97702 A

8p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-495-86910

Invoice Number: 4-495-86910 Invace Date: Dec 23. 2002 Account Number: Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN 3 Invoice Summary Dec 23, 2002 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transportation Charges 2.326.52 Base Discount -69.68 Special Handing Charges 107.47 Total Charges 1JSD.S. 2.364.31 TOTAL THIS INVOICE.- _.JUSD 2,364.31 You saved $69.68 in discounts this period! Your Account is Past Due. Date of Notice: Jan 20, 2003 To prevent further action. please remit your payment immediately. If payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and ilcludes only those items sWI outstandng. Any payment which could be applied to a specific shipment has been credited to the appropriate activity summary enclosed. Payments andfor adjustments tha

10p
DOJ Data Set 10OtherUnknown

EFTA01312620

7p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-586-08875

Invoice Number: 4-586-08875 Invace Date: Feb 03.2003 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE 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.fedex.com Invoice Summary Feb 03, 2003 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges JAMS.. TOTAL THIS INVOICE.- __USD S You saved $19.04 in discounts this period! 633.64 -19.04 19.23 633.83 633.83 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. Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage shipments and process re

6p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-827-82301

Invoice Number: 4-827-82301 Invace Date: Aug 25. 2003 Account Number: Page: 1 of 7 FedEx Tax ID. JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Aug 25, 2003 FedEx Express Services Transponation Charges 1,367.41 Base Discount -41.02 Special Handing Charges 46.81 Total Charges LISD.S. 1,373.20 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 1,373.20 You saved $41.02 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The Fester 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 liar winnow to Fork.. Moose do notilaploorloll Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit prima t✓pre ird contarte row on row-nes* Remittance Advice Your payment is due by Sep

7p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-826-22795

Invoice Number: 4-826-22795 Invace Date: Jul 28. 2003 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Jul 28, 2003 FedEx Express Services Transponation Charges 620.52 Base Discount -18.61 Special Handing Charges 17.45 Total Charges 619.36 TOTAL THIS INVOICE.- _._IUSD $ 619.36 You saved $18.61 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. owes, town Um Rorke vigh liar winnow to Axe. Moose do notilaploorloll Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk two Td nonprofit low on wen:es* Remittance Advice Your payment is due by Aug 12. 2003 114420814826227953700006193617 SP 01 000001 97702 A 1 ASNGLP MIN Invoice Number Account Numbe

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.