Skip to main content
Skip to content
Case File
efta-efta00218533DOJ Data Set 9Other

Invoice Number: 4-780-87008

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218533
Pages
6
Persons
2
Integrity
No Hash Available

Summary

Invoice Number: 4-780-87008 Invace Date: Jul 07. 2003 Account Number: Page: 1 of 6 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 10022.8843 US Invoice Summary Jul 07, 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 Base Discount Special Handing Charges 101.50 -10.16 3.19 Total Charges DSOS.. 94.53 TOTAL THIS INVOICE._ _._11SD S 94.53 You saved $10.16 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried lo. are owned by. and we payaNe to FedEx Express. To ensure p.vp. credl. obese worn No Rorke vigh liar owned to FortEr. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii fce (forgo of s,tevs, r'cc two ird conoroto low on reinweskle Rem

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: 4-780-87008 Invace Date: Jul 07. 2003 Account Number: Page: 1 of 6 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 10022.8843 US Invoice Summary Jul 07, 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 Base Discount Special Handing Charges 101.50 -10.16 3.19 Total Charges DSOS.. 94.53 TOTAL THIS INVOICE._ _._11SD S 94.53 You saved $10.16 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried lo. are owned by. and we payaNe to FedEx Express. To ensure p.vp. credl. obese worn No Rorke vigh liar owned to FortEr. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii fce (forgo of s,tevs, r'cc two ird conoroto low on reinweskle Remittance Advice Your payment is due by Jul 22, 2003 114420814780870087200000945328 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.780.87008 USD 594.53 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218533 Invoice Number: 4-780-87008 Invoice Date: Jul 07.2003 Account Number: Page: 2 of 6 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 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 change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00218534 Invoice Number: 4-780-87008 Invoice Date: Jul 07.2003 Account Number: Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 4 Transportation Charges 101.50 Base Discount -10.16 Special Handling Charges 3.19 TOTAL USD $ 94.53 Number of Shipments 4 Total Charges USD S 94.53 TOTAL SHIPMENTS 4 TOTAL CHARGES USD $ 94.53 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218535 Invoice Number: 4-780-87008 Invorce Data: Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 27.2003 Payor: Shipper Reference: N9OBJE MPM/JEGE INC Fuel Surcharge. FedEA has applied a fuel surcharge ol 3.50%!0 this shpmenl. Distance Based Pncing. Zone 2 Package seal horn: 33461 zip code Tracking ID 837169384841 Sender Recicient Service Type FedEx Standard OvernigN LARRY MORRISON MC JOHN DINZ Packages 1 NEV! YORK NY 10022-6843 US MOM Zone 2 457 MADISON AVE FL 4 Package Type Customer Packaging JEFFREY E EPSTEIN Weighl Delivered Svc Mica Signed by FedEA Use 12.0 lbs. 5.5 kgs Jun 30. 200308A3 Al K.DUFFY 181109130631283r_ Transpcnalion Charge Oiscounl Fuel Swcharge 2225 -223 0.70 Total Transportation Charges USD 20.72 Picked up: Jun 30.2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge • FedEx has applied a fuel surcharge ol 3.50% to Ihis shpmenl. Distance Based Pricing. Zone 4 FedEx has audded this shipment for coned packages. weight. and service. My changes made are reflected m the immix amount. InlernetShp Tracking ID 792278873303 Sewn. Type FedEx Priority Overright Package Type FedEx Pak Zone 4 Packages 1 Weigle 1.0 ca. 0.5 ads Delivered Jul 01. 2003 09.51 Svc Ana A2 Signed by K.GROVES FedEA Use 523193302015W_ Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcnalion Charge Oiscounl Fuel Surcharge RecicieH PEG UGLAW NA. PROPERTY 22.00 -220 0.89 Total Transportation Charges USD $ 20.49 Dropped off: Jun 30.2003 Payor: Shipper Reference: COLOR SAMPLES/STRIPE Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to Ihis shpmenl. Distance Based Pncing. Zone Package seal from: 33461 zip code FedEx has melded this shipment for coned packages. weight. and sery My changes made are reflected in the invoice amount. Tracking ID 837169384429 Sender RecbieM Sewn. Type FedEx Priority Overright LARRY MORRISON LESLEY Package Type FedEx Pak JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US 1.0 ca. 0.5 kgs Jul 01. 2003 10:08 Al S.FUENTES 181082350'015741_ Packages Weighl Delivered Svc Ana Signed by FedEA Use Transportalion Charge Oiscounl Fuel St/charge 25.50 -255 0.80 Total Transportation Charges USD $ 23.75 EFTA00218536 Invoice Number: 4-780-87008 Invoice Date: Jul 07.2003 Account Number: Page: Sot 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 3.50% to Ihis shement Distance Based Pricing. Zone 6 Package seul hem: 33480 zip code FedEx has audbed this shement for coned packages. weight. and service. My changes made are reflected vh the invoice amount. Tracking ID 837574509040 Sender Receiern Service Type FedEx Prionty Cweenight Package Type FedEx Pak Zone 6 Packages 1 Weighl 3.0 ta. 1.4 kgs Delivered Jul 01. 2003 10:08 PATRICK JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge EPSTEM INTERESTS 457 MADISON AYE ON FL NEW YORK NY 10022 US 31.75 Svc Area Al Discount -3.18 Signed by S.FUENTES Fuel Swcharge 1.00 FedEx Use 181085670:01574C Courier Pickup Charge 0.00 Total Transportation Chargea USD $ 29.57 Shipment Detail Subtotal _USD 5 94.53 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218537 Invoice Number: 4-780-87008 Invare Date: Jul 07. 2003 Account Number: Page: Sofa FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVAPCO. Prepaid. Demak DIE COD. Prawd. Ddnasilc 017 ECOD. Prapad. oarroo4 Ol!, FedE4 Ground. KIP. Peapad. Cidn/ac 019 Pro0411 DOMOWO 020 SAMPCO.Calkci. Derneatic Ul anod. DcmosIc 131 Cn:~ 3rd P ny. R i 414^4.ri 136 Oms* Propaid Not Roe" IV Propad. %Arns 1.4ann7a. 408 Cudnem] Funds 000. Propaa. Domxit 409 Cad, COD. Napad. Darneroc 410 AsaPCO.CCO. Propcncl Decrosic 412 0414P00. ECOD. Prawd. Domeetic 415 4403PCO.Guaranictod Funds COD. Ppd. Dark 418 AvroPCO.Cash CCO. Nytid. Donwsiie 417 E413,0 Party. Dommix 418 Bil Ord Pasty. ~POD. Dranic AIS Eal 3rd Party. COD. Drat< B1 3m Pany. aumr4cod Emir. COD. Dem. 421 Bil Ord Pasty. Cent 000. Domator 422 Ed Rocoma. Domosir 423 M nomarm.auren00.04~44 429 E030. Rtl 3rd Party. Damede 430 AuroPCO. 000.131i4d Pady. (*naft 431 4404P00.1COD. Bp Yd Pany. Domenie 432 AursoPCO. Cera COO. Bl 3rd Pany. %malk 433 ALOWCU. Chromiona Funds COD. Elli 3rd Party. Ø. 434 ECOD. Sil ~Vant Domesa 435 AsaPOD. 0013. Elli ~peni Domowe 438 AuroPCO.ECOD. 88 Rearien. Domselle 437 /4.03PCO.Cash COD. BI Redder[ Donosie 438 AuroPCO.GuaniPleed Rakiel. Dam. 439 Otourd. Prapak:L Guatanictod Funds. ECOD FedEx International Ground aViSiii,ASUtE.UE ALOWCO. Propild 000. Propuki Papols 44.44PCO. Odka( Udad ladnalonal Grosind. Ord Pany. Retem Hanagn, Guotantoo0 Funds 000. Napad Gasli ODD. Pomad 44.44PCO. 040. Peapad ALOWCO.Guanwictod Funds COD. Napad 44.»PCO. Gah CCO. Prawni BI 3rd Pany BI Ord Pasty. AdOPOD 3(0 Pany. COD Bl Ord Pasty. Dararteal Fina CCri Ed 3rd Pany. Cash COD BI ReoDanl BI Pawiam. AuioPCO FEDEX HOME DELIVERY SERVICE GODES 80) 804 803 SIO 814 8113 820 824 828 830 834 838 842 850 851 852 853 854 856 856 857 858 859 860 849 870 871 872 en 874 875 876 $79 44aPOD. Proppe Pnroad Synalom. (Napad Oranina. AuiciPOD. Nepal.] Ewg.. Proraid Evenin2.Sigr~e. Prepoid Dała Cenom. 4444PCO. Prorod Dale Ganeol. Promki Dała Oman. Signatur/. Ronald Arpainiment AuloPCO. Narad 46poinimont Propaid Home Mylmy. Ord Ptuly. Reluta Mamon Homo Damer. Napad. Pa wa Mondie: Be 3rd Parti Bli 3rd Rag. Aulo POD B6 3d Nurt. Nadam Brania. BR 341 Pay Evening.13413C Pony. PolOPCO Bronia. BR 341 Pany. 3411020 Dala Cacani. Bil 3r0 Pany Dolo Conain. BI 3r0 Pany. Au*P00 Dato Conain. Bl 3ro Pany. Sara" 44:ponimant Bil 3.0 Pany ~mimom ld Pany. AutaP00 Bro Rapier,' B6 Ranom. Acol100 Bil ReCjaieril. Banatu,. Enand. BR noriami Eveoina. BR %mimi AvIciP00 Evanina. BR noctaant Samaro Dale Cenom. Bil %ope« Dolo conan. BI wmotam. arammo Dala Cacanie. Sti %owc« Sondy* accommont. EM rampa« ‚ anonimem Hi ', topie" AuloPOD ZONE DEFINIT IONS BI 26 7-8 9 10 14 17 Omtal Safte* 45 rare, (.4 Ordird Samce 48 <cM.~ sales Son» w Haxel. Sanico le Pupie Rico Sanke m 041v Soman° Maka Sanke wihn Abaka 23 Sama trom Alaska 25 Sernice Iran Matka 51 154 Sarkom Canada 921196 Sendte kan 1-bmaii IDeleiree0 OTHER CHARGE CODE DEFINITIONS (I) C.0.0 (Golec( an °akty) (2) AO.D. inclino•Soni ol Damy) (3) Cd Tag (4) Øso> ar CombhodUngin ard Grib () Dmierad Vatue (6) Adias Cuiocicn (7) klatar~ Maka( (B) ~malle Pled ol Odmy Adcikaal Nandir>3 00) damno Exim sowo Fao (II) OvaradiV 150164. (12) Deanke 00.0.. 24 houra 03) Elacoont C.O.O.. 48 nowe (14) FedE. Ground Raw/raid (15) RWE' Ground %udarna( - Rund (18) Refem‚ Menage, Tmnenae.Fae (20) RWE. Skrab/444o~ DaInoty (21) FedE. Dala Cara/in Rama Damry (22) RidEIA4Ponirnanl Ramo ~wy (23) reda. aveniag We* %Weir (24) Fat lame Dolary Raid:rat (25) Fed& Neme Mutry Badenia( • kras f26) Gtih CO.D. Chap (27) Cash C.O.D.(W. Cien4y Omam 128) Cali CO.D. Baz Odbrana Owo.. (29) Proc40/ Onlinely Adniniage Charge 130) RWE* Home Dnawy Read Aaorn-cni 135) Fut( swchatio ren <>tece > lOr Combra/0 longin ed GRm (37) Ognia IW' hLagm (38) ~ise >130' Combra/0 longin ed ORR (39) B4aPianwal Otawa vatkap. Chart> (40) Canada Goals B Smide. Tax OST (41) Canada iłacranscd Sala Tax -115T (42) Canada Ov40a Senes Tar • OST (44) Re: Ra.n (45) Oto.: Gad Dadne Bachem. (46) Consaidarod Rovems Poldan (47) Corisolda,ad naiwna Papege 2.2:44 244 (48) Cartsoldarod Roroms Paduno 44456 . OSM (49) ConsoWded Pekrno Pad,age smede • unde (50) Cartsoland Rosums Paduno Bit113412 10x12416 (51) Consaklaiad naiwna Papege nil Charge (52) Cansoldarod Roluns Porwana/kano Cham* (53) Rokrans Manager EFTA00218538

Related Documents (6)

DOJ Data Set 9OtherUnknown

Invoice Number: 5-465-79024

Invoice Number: 5-465-79024 Invoice Date: Apr 11. 2005 Account Number: Page: 1 of 7 restart Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Summary Apr 11, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: vonviedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SD You saved $18.61 in discounts this period! 160.05 -18.61 14.02 155.46 155.46 FedEx News! Your FedEx invoice has changed for the better. Now you will have more details where you need them. Detailed shipper and recipient information is now available for FedEx Ground shipments. In addition. the FedEx Ground Reference Chart will only rclude those reference codes that apply to your invoice. For more details about these changes. please log on to newl-ivoice.fedex.com. And if you want to streamline your accounts payable pro

7p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-732-88234

Invoice Number: 4-732-88234 Invace Date: Jun 02. 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 02, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feelex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 415.40 -44.26 25.90 Total Charges USD.5.. 397.04 TOTAL THIS INVOICE.- _._USD $ 397.04 You saved $4426 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 Oin Rorkevon, yow winnow to Axe. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to Ebb. Fc. (forgo o I b,teit CPCCk two Td nonprofit low on rooms skle Remitta

9p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-541-97997

Invoice Number: 4-541-97997 Invace Date: Feb 03.2003 Account Number: Page: 1 of 13 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 03, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: wwyttedex.com FedEx Express Services Transponation Charges 446.50 Base Discount -48.67 Special Handing Charges 67.84 Total Charges USD.S. 465.67 FedEx Ground Services Other Charges 12.42 Total Charges 12.42 TOTAL THIS INVOICE ............. -.--.-...-..-.--.--.-USD $ 078.09 You saved $48.67 in discounts this period! 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. Smarr screens give you what you need when you

13p
DOJ Data Set 9OtherUnknown

EFTA00193068

EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa

131p
DOJ Data Set 9OtherUnknown

Invoice Number: 5-567-34857

Invoice Number: 5-567-34857 Invace Date: Sep OS. 2005 Account Number: Page: I of 8 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 05, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services 556.80 FedEx News! Win a 50 Plasma TV from FedEx Kinko s! Now through Transportation Charges Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount -60.52 Kinko s online al f sdexknkos.com,fp4k-fs. While there. Special Handing Charges 129.04 you can learn about File. Print FedEx Kinko s . The FREE File. Print FedEx Knko s software allows you to select Total Charges LISD.S.. 625.32 printing and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVO

8p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-973-68926

Invoice Number: 4-973-68926 Invoke Date: Dec 08. 2003 Account Number: Page: 1 of 1 I FedEx 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 Dec 08, 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 Base Discount Special Handing Charges 284.95 29.19 24.19 Total Charges USD.S.. 279.95 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD S 279.95 You saved $29.19 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payable to FedEx Express. To ensure prwer mdi. abase return din Rorkevon, liar pawned to Forks Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Fce (forgo of adtevs, inTrck t

11p

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.