Skip to main content
Skip to content
Case File
efta-efta00218553DOJ Data Set 9Other

Invoice Number: 4-781-41152

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218553
Pages
6
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: 4-781-41152 Invoce Date: Jul 14. 2003 Account Number: Page: 1 of 6 FedEs 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 Jul 14, 2003 FedEx Express Services Transponation Charges 384.78 Base Discount -15.08 Special Handing Charges 11.22 Total Charges 380.92 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 380.92 You saved $15.08 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in This invoice have been transferred and &carped lo. are owned by. and we payable to FedEx Express. To ensure primer cm*. ewes, ,ew'n din Rorkevolt, liar Kr/m.0110 FintEi. Moose do not slaplo or Ion. Pone mak° your Nock payable to Ebb. Fc. (forgo o I b,teit r*cc cocia-dconorote low on revontesiie Remittance Advice Your payment is due by Jul 29, 2003 114

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: 4-781-41152 Invoce Date: Jul 14. 2003 Account Number: Page: 1 of 6 FedEs 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 Jul 14, 2003 FedEx Express Services Transponation Charges 384.78 Base Discount -15.08 Special Handing Charges 11.22 Total Charges 380.92 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 380.92 You saved $15.08 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in This invoice have been transferred and &carped lo. are owned by. and we payable to FedEx Express. To ensure primer cm*. ewes, ,ew'n din Rorkevolt, liar Kr/m.0110 FintEi. Moose do not slaplo or Ion. Pone mak° your Nock payable to Ebb. Fc. (forgo o I b,teit r*cc cocia-dconorote low on revontesiie Remittance Advice Your payment is due by Jul 29, 2003 114420814781411527200003809237 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.781.41152 USD $ 380.92 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218553 Invoice Number: 4-781-41152 Invoice Date: Jul 14.2003 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 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 1 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 e listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ask Sate: City: Phone: ( Aulhelding Spawn: EFTA00218554 Invoice Number: 4-781-41152 Invoice Date: Jul 14.2003 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments Transportation Charges 315.70 Base Discount 4A9 Special Handling Charges 9.38 TOTAL USD 315.59 Number of Shipments 5 Total Charges USD 315.59 Recipient Number of Shipments 1 Transportation Charges 29.58 Base Discount -4.40 Special Handling Charges 0.50 TOTAL USD 25.68 Number of Shipments 1 Total Charges USD$ 25.68 Third Party Number of Shipments 1 Transportation Charges 39.50 Base Discount .1.19 Special Handling Charges 1.34 TOTAL USD 39.65 Number of Shipments 1 Total Charges USD$ 39.65 TOTAL SHIPMENTS 7 TOTAL CHARGES USD 380.92 111111 1111111111111111111 EFTA00218555 Invoice Number: 4-781-41152 Invoice Date: Jul 14. 2003 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge ol 3.50% to this shpmenl. FecEx has audded this airbill la correct pieces. weight. and service. Any changes made are reflected in the invoice fl int. Discern% applied is the greater of volume discount or doper dscount. No additional discount applies. Tracljng ID 838865652337 Sender Redden! Service Type FedEx bill Priority PATRICK OCIAN CATHY AND MELES Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEAV INTERESTS Zone 1 457 MADISON AVE FL 4 CO AMERICAN YACHT HARBOR OrigJDest. LNAJSTT NEW YORK NY 10022-6843 US Packages 1 Weight 0.7 Cs Delivered Jul 01. 2003 10:31 Transportation Charge 39.50 Signed by K.HYLTON Fuel Sterharge 134 Dec. Value USD 200.00 Discount -1.19 Customs Entry Dale Jul 01. 2003 FedEx Use G25170JS01O? Total Transportation Charges USD S 39.65 Dropped off: Jul 07, 2003 Payer: Shipper Reference: ILLIEGBLE Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shOrnent. FecEx has audited this aid/ink. correct paces. weight and service. Any changes made we 'Mewed in the invoice meant Discern% applied is the greater of volume discount or doper dscount. No additional discount applies. We catulaied you charges based on a dmensional weight of 24.0 lbs. The IATA standard was used iodeierrnine dmensicoal weight. Traddng ID 839445539079 Sender Redolent Service Type FedEx Intl Priority Package Type Customer Packaging Zone O69A:rest. NYCiSTT Packages I Weight 20.0 lbs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge LSI LLC COD AMERICAN YACH HARBOUR 187.95 Delivered Jul 08. 2003 1428 Fuel Surcharge 449 Signed by AthltSAK Discount .5.04 Total Transportation Charges USD S 167.80 Customs Entry Dale Jul 08. 2003 FedEx Use G3321SIS01O? EFTA00218556 Invoice Number: 4-781-41152 Invade Date: Juno. 2003 Account Number: Page: Sof 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shjxneel. Discowit awned is the greater of volume discounl or ckopor dscount. No additional discounl applies. Tracking ID 790832928399 Sender Rectient Service Type FedEx kill Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FtrANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OrigrDest. mesrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US 2.0 Os Delivered Jul 09. 2003 18:18 Transpottalion Charge 39.50 Signed by A.RODRIEGUEZ Fuel Surcharge 1.15 Discounl -1.19 Customs Enlry Dale Jul 09.2003 FedEx Use X5137N501O' Total Transportation Charges USD $ 39.46 Picked up: Jul 09. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to This shpmenl. Tracking ID 792924305388 Sender Recipient Service Type FedEx MO Priority CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOTZ 8 CO. Zone D 457 MADISON AVENUE Of igrDest. JRIliKNO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh) 0.5 is Delivered Jul 11.2003 11:06 Transpodalion Charge 29.25 Signed by M.EXPERTON Fuel Surcharge 0.85 Discounl -0.88 Customs Entry Dale Jul 10.2003 FedEx Use X7949,US01O' Total Transportation Charges USD 29.22 Picked up: Jul 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo This shprnenl. FedEx has audited this airbill Ice correct pieces. weight and service. Any changes made are reflected n the invoice arnowil. Tracking ID 790835832972 Sender Recipient Service Type FedEx kill Priority Package Type FedEx Envelope Zone I Of igrDest. maisrr Packages 1 Weighl 1.0 lbs Delivered Jul 11.2003 15:38 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpodalion Charge JEANNE FINANCIAL TRUST COMPANY 39.50 Signed by A:RODRIGUEZ Fuel Surcharge 1.15 Discounl -1.19 Customs Total Transponation Charges USD $ 39.46 Entry Dale Jul 11. 2003 FedEx Use X0898NS01O' Shipment Detail Subtotal USD $ 315.59 r. EFTA00218557 Invoice Number: 4-781-41152 Invoice Date: Jul 14.2003 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 08.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 2.00% to Ihis shpmenl. FedEx has sucked this aithialce collect paces. weight and service. Any changes made are reflected in the invoice arnowil. Tracking ID 842816305271 Semler RecBient Service Type FedEx bill Priority Package Type FedEx Pak Zone 06NDest. BKKURI3 Packages 1 Weigle 0.9 Ca Delivered Jul 10.2003 13:13 NORMAN LUXEMBURG MS.G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Jul 08.2003 - Conversion Ras813-USM.0244432690 Transportation Charge TH61.210.00 29.58 Signed by S.FUENTES Fuel Surcharge THB20.80 0.50 Drop Oil Discount -4.40 Customs Total Transportation Charges USD $ 25.68 Enlry Oale Jul 08.2003 FedEx Use B8038T101Or Shipment Detail Subtotal ALSO S 25.68 Dropped off: Jul OS, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge o13.50% to Ihis shpmenl. FedEx has audfred this airbill la correct pieces. weighl. and service. Any changes made are reeved n the invoice arnowil. Discowit applied is the greater of volume discounl or depart dscount. No addleflai discounl applies. Tracking ID 812238849008 Service Type FedEx NI Priority Package Type FedEx Envelope Zone Orig./Dem. SAFETT Packages 1 Sender Redolent NOT GORRDCN ZURO KUNCH JEANNE FNICAL TRUST COMPANY INC Weigle 0.8 is Transportalion Charge 39.50 Delivered Jul 07. 2003 14629 Fuel Surcharge 1.34 Signed by J.RUAN Oiscounl -1.19 Customs Total Transportation Charges USD $ 39.65 Entry Dare Jul 06. 2003 Feet, Use G5531,US010:_ Shipment Detail Subtotal ALSO S 39.65 EFTA00218558

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01312620

7p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-447-52055

Invoice Number: 4-447-52055 Invace Date: Nov 11, 2002 Account Number: Page: 1 of 8 Fedat Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Nov 11, 2002 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 1.123.31 .33.78 36.21 Total Charges USD*. 1.125.74 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..LSD $ 1.125.74 You saved $33.78 in discounts this period! Your Account is Past Due. Date of Notice: Dec 09.2002 To prevent further action. please remit your payment immediately. II payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and i-cludes only those items suit outstanding. Any payment which could be applied to a specific shipment has been credited to the appropri

8p
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: 1-521-62031

Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 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 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 12, 2004 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 Transportation Charges Base Discount Special Handing Charges 17720 -21.60 12.20 Total Charges USD.$.. 167.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 167.80 You saved $21.60 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 cm*. Woos* worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pleaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓ra adc

8p
DOJ Data Set 9OtherUnknown

Invoice Number: 7-700-30473

Invoice Number: 7-700-30473 Invace Date: Oct 25. 2004 Account Number: Page: 1 of 5 FedEx Tax Ill JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 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 Oct 25, 2004 FedEx Express Services Transponation Charges 144.26 Base Discount -4.33 Special Handing Charges 13.29 Total Charges 153.22 TOTAL THIS INVOICE.- _USD $ 153.22 You saved $4.33 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cm:Wows, town dq Rorke vigh yaw winnow to Twat Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo ol b,teit r*cc hwo wdeonoroto low on wows* Remittance Advice Your payment is due by Nov 09.2004 114420817700304731000001532214 SP 01 00

5p
DOJ Data Set 9OtherUnknown

Invoice Number: 7-701-91332

Invoice Number: 7-701-91332 Invace Date: Feb 21.2005 Account Number: a 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 Feb 21, 2005 FedEx Express Services Transponation Charges 183.21 Base Discount -5.49 Special Handing Charges 13.33 Total Charges 191.05 TOTAL THIS INVOICE._ __LSD $ 191.05 You saved $5.49 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts reteteneed in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure primer wed Lobos* return Um Rorke vigh yaw winnow to roof.. Moose do notilaploor Ub. Ptlaso mak° your Nock payable to FodE.N. Fce (forgo o I b,teit r*cc hwo rod condo, low on owns ode Remittance Advice Your payment is due by Mar 08.2005 1144208177019133241000019105

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.