Skip to main content
Skip to content
Case File
efta-efta00218805DOJ Data Set 9Other

Invoice Number: 4-923-68060

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218805
Pages
9
Persons
5
Integrity
No Hash Available

Summary

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

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: 4-923-68060 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* Remittance Advice Your payment is due by Nov 18.2003 114420814923680609400002708683 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.923.68060 USD $ 270.86 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218805 Invoice Number: 4923-68060 Invoice Date: Nov 03.2003 Account Number: Page: 2 of 9 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 change in address for the account e listed below Account Number Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Saito City: Phone: ( Authorizing Signature: Zp EFTA00218806 Invoice Number: 4923-68060 Invoice Date: Nov 03.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments I Transportation Charges Base Discount -24.34 Special Handling Charges 29.73 TOTAL USD S 218.09 Number of Shipments 11 Total Charges USD 218.09 Recipient Number of Shipments 2 Transportation Charges 56.10 Base Discount -5.61 Special Handling Charges 2.28 TOTAL USD S 52.77 Number of Shipments 2 Total Charges USD$ 52.77 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 270.86 111111 1111111111111111111 EFTA00218807 Invoice Number: 4923-68060 Invoice Date: Nov 03.2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 5 Package seal from: 32220 zip cods Trading ID 838295058059 Sedbe Type FedEx Egress Saver Package Type FedEx Envelope Zone 5 Packages 1 Weiser Delivered Svc Area Signed by FedEA Use 1.0 bs. 0.5 kgs Ocl 23. 2003 0922 Al S.FUENTES 29508178300832C surcharge ol 450% lo This shpmenl. Sender L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportalion Charge Oiscounl Fuel Sinharge Recipient ERIC GANY NY SYCOTEGY GROUP 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US 8.05 -0.81 0.33 Total Charge USD $ 7S7 Picked up: Oct 23. 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% lo Ihis shpmenl. Distance Based Pncing. Zone 4 FedEx has audded this shipment for tarred packages. weight. and service. My thanges bode ale rellecied in the invoice amount. InlernetShp Tracking ID 791040820376 Sedbe Type FedEx 2Day Package Type FedEx Pak Zone 4 Packages 1 Weiser 3.0 bs. 1.4 kgs Delivered Ocl 27.2003 12:38 Svc Area A2 Signed by 0.0AKLEY FedEA Use 523219200:0602P_ Total Charge Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transponalion Charge Oiscounl Fuel Strtharge Recipient PEG UGLAM3 NA. PROPERTY 9.30 -0.93 0.38 USD $ 8.75 Picked up: Oct 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.50% lo Ihis shpmenl. Distance Based Pricing. Zone 8 Trading ID 837169384532 Sentee Type FedEx Pnonty Overnight Package Type FedEx Envelope Zone 8 Packages 1 Weiser 1.0 bs. 0.5 kgs Delivered Ocl 24.2003 09:52 attar CATHERINE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge lEttaigfil CIABERLY FOLEY 18.00 Svc Area A2 Oiscounl -2.88 Signed by C.FOLEY Fuel Sircharge 0.68 FedEA Use 29622911600252J_ Residential Oelvery 1.40 Total Charge USD $ 17.20 EFTA00218808 Invoice Number: 4923-68060 Invoice Date: Nov 03.2003 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 24. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo this shpment. Distance Based Pricing. Zone 6 FedEx has welded Mis shipment for eared packages. weight. and service. My changes made are reflected in the invoice amount. Release signature on lie. Tracking ID 838295056780 Service Type FedEx Monty Oeerright Package Type FedEx Pak Zone 6 Packages 1 Weight 2.0 Os. 0.9 kgs Delivered Oct 25. 2003 1224 Svc Area M Signed by LAUREN KWITNER FedEx Use 29720186040157442 Sender OARREN MOYNE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Saturday Delhery Fuel Strcharge Residential Oetvery Recipient 28.75 -2.88 12.50 1.16 1.40 Total Charge USD S 40.93 Dropped off: Oct 25.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Wicing. Zone 6 Package sent from: 33461 rip code Tracking ID 829333851699 Service Type FedEx Pdo6ty Overright Package Type FedEx Box 8 1 2.0 Ds. 0.9 kgs Oct 27.2003 09A0 A2 OADAISSBAUM 29802389001574C Zone Packages Weight Delivered Svc Area Signed by FedEx Use surcharge ol 4.50% to this shpmenl. Sender GAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sucharge Recipient DEL SAFARI TELECOM 28 75 2 88 1.16 Total Charge USD S r. r. 27.03 — Picked up: Oct 27, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pircing. Zone 5 Package sent from: 32220 rip code Tracking ID 838295056037 Service Type FedEx Monty Overright Package Type FedEx Envelope Zone 5 Packages 1 Weight Delivered Svc Area Signed by FedEx Use 1.0 Ds. 0.5 kgs Oct 28.2003 09:18 Al S.FUENTES 30005651040021t surcharge ol 4.50% to this shanent. Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel &wne Recipient KATGRHINE IERIC J EPSTEIN & CO 457 MADISON AVE 41H FLOOR NEW YORK NY 10022 US 16.15 -2.58 0.61 Total Charge USD $ 14.18 EFTA00218809 Invoice Number: 4923-68060 Invoice Date: Nov 03 2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 28. 2003 Payor: Shipper Reference: PAY STUBS Fuel Surcharge. FedEA has applied a luel surcharge ol 4.50% lo this shpmenl. The delivery commitment bar FedEx 2day 10 homes or private residences (Including home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and Rd service areas. Distance Based Pricing. Zone 7 Release signature on lie. InlerneiShp Tracking ID 791044615675 SeniCe Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Wei it 1.0 las 0.5 kg. Delivered Ocl 30.2003 12:55 Svc Area 2R Signed by 7279236 FedEA Use 523776950431113,02 Sender Recipient 10.10 .1.01 0.41 1.40 1.75 CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel St/charge Residential Oelvery Oelvery Area Surcharge KAREN GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US Total Charge USD $ 12.65 Dropped off: Oct 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a lue4 Distance Based Pncing. Zone 7 Package sent from: 87056 zip code Tracking ID 827467046210 Sentee Type FedEx Ptiotity OverrigN Package Type FedEx Pak Zone 7 Packages 1 Weight 1.0 las 0.5 kg. Delivered Ocl 29.2003 1323 Svc Area Al Signed by S.JIVIN FedEA Use 301221500:01594C surcharge ol 4.50%!0 this shprnenl. Sender RICHARD BARNETT 27.00 2.70 1.09 BRICE IA GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Total Charge USD 25.39 Picked up: Oct 28. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel Distance Based Pncing. Zone 6 Release signature on lie. Tracking ID 838295066770 Sentee Type FedEx Privity OvernigN Package Type FedEx Envelope Zone 6 Packages 1 V/eighl 1.0 Es. 0.5 kgs Delivered Ocl 29. 2003 1620 Svc Area AA Signed by 0. INDYKE FedEA Use 3011668180023002 surcharge ol 4.50%!0 This shprnenl. Sender Recbied 16.60 2.66 0.63 1.40 DARREN bNDYKE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Residential Oelvery GERALD GOLDSMITH Total Charge USD $ 15.97 EFTA00218810 Invoice Number: 4923-68060 Invoice Date: Nov 03.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 29. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has reeked a lust surcharge ol 4.50% to this sheeted. Distance Based Pncing. Zone 3 Package sent kom: 10021 top code FedEx has sodaed Otis shitimeni for awed packages. weight. and service. My changes made are reflected in the evoice amount. Tracking ID 837133954053 Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 3 Packages 1 Weight 4.0 Ds. 1.8 kgs Delivered Oct 30. 2003 09:40 Svc Area Al Signed by B.MYRES FedEx Use 302207540,01305r_ Sender Recipient 19.25 -1.93 0.78 0.00 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Courier Pickup Charge TOM PAYETTE Total Charge USD S 18.10 Picked up: Oct 30.2003 Payor: Shipper Reference: MED KIT Fuel Surcharge • FedEx has applied slue: Distance Based Pricing. Zone 6 Release signature on Re. IntemetShp Tracking ID 791047912695 Service Type FedEx Standard Overnight Package Type Customer Packaging Zone 6 Packages 1 Weight 4.0 &kilt kgs Delivered Oct 31.2003 10:57 Svc Area AA Signed by 2579934 FedEx Use 524181560:01371102 unrchorge or 4.55% to Ms storied. Sender Recipient 30.75 -3.08 1.25 1.40 CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transponalion Charge Discount Fuel Swcharge Residential Detvery DAVID RODGERS Total Charge Shipment Detail Subtotal USD $ $ 30.32 218.09 Picked up: Oct 27. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel =charge ol 4.50% to this shortie« Distance Based Pricing. Zone 6 Tracking ID 837574507893 Sender Recicrent Service Type FedEx Express Saver ROSALIE FRIEDMON CATHERWE DERBY Package Type Customer Packagmg 358 EL BRILLO WAY EPSTEIV INTEREST Zone 6 PALM BEACH FL 33480 US 457 MADISSON AVE 4TH FL Packages 1 NEW YORK NY 10022 US Weigel 10.0 lbs. 4.5 kgs Delivered Oct 30. 2003 10:59 Transportation Charge 2260 Svc Area Al Discount -226 Signed by S.FUENTES Fuel Savcharge 0.92 FedEx Use 300139820.07175r_ Courier Pidup Charge 0.00 Total Charge USD $ 21.26 EFTA00218811 Invoice Number: 4-923-68060 Invace Date: Nov 03. 2003 Account Number: NIMININIM. Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 30.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has **bed a lust surcharge of 4.50% lo Ihis shpmenl. Distance Based Pricing. Zone 8 Tracking ID 841848750859 Sender Recktient Service Type FedEx Prio6ty CnorrigN Package Type FedEx Pak Zone 8 Packages 1 Weigh) 3.0 Ite, 1.4 kgs STEFANI BURNS Transportation Charge JEFFREY EPSTEIN ATTN LESLEY 457 MADISON AVE NEW YORK NV 10022 US 31.50 Delivered O4131. 2003 09:19 Discounl -3.35 Svc Area Al Fuel Stxtharge 1.38 Signed by J.DIXON Total Charge USD S 31.51 FedEx Use 303210910401818/ Shipment Detail Subtotal _USD 5 52.77 EFTA00218812 Invoice Number: 4-923-68060 Invare Date: Nov 03. 2003 Account Number Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 046/PCO. Prepaid. Dameac DIE CCO.Progaid. Dolomit 017 ECOO. Propod. cerrosta Ol!, FedEs Gmund. PPP. Prepad. Cionnic 019 Probate. Dumane 020 AueoPCO. CdIRI. Donica; 021 C8loct. Demo-ale 131 On:~ 3rd P rty. R i iawar 136 Orou'ad ProCard NOC PØ 137 Oroomi Napad. Return‚ Menage. 408 Guaranami Funds 000. Propaa. Domxit 409 Cad, COD. Prepeml. Demensc 410 baPCO.CCO. Propolet Durom< 412 AraPCO. ECOD. Read. Domator 415 /4.03PCO.Guaranlood FundsGOD. Ppd. Darre- 418 AvMPCO.Cash CCO. Amid. Damask 417 1313,0 Party. Dommix 418 BI Ord Pasty. AiaPOD. [hamak AIS bl 3rd Party. COD. Oral< CO B1 3m Party. Gr.orartrod Erds COD. Dan. 421 B&1 3N Pasty. Ca, 000. Domostw 422 Ed Rooacm. Domeoue 823 BI Ronieni. aceenCO. Damme 429 E000. B113rd Party. OomasOc 430 ~CO. CM. 8114d Pant. Danale 431 AseaPOD.ECOD. Bp 3rd Party. Dumane 432 AursoPCO. Osa CCO. B13rd Pady. %malk 433 AstoPOD.Cluanwirmd Funds COD. B113.0 Party. Ø. 434 ECOD. Bil Rabani. Domator 435 /4.03P00. 000. en noupeni. Dommile 438 ~CO. ECOD. Be %Dømt Dalalk 437 AstraPCO.C.ash COD. Bil Rociplort. Damosic 43/1 b/nPOD.GeaanleedFendsCOD.BGRRbanl.Dom. 439 Propak:L Cluatanictod Funds. ECOD FedEx International Ground arnSii,ASUtEME AurzPCO. Propild 000. Prepoki %pam Ar.toPCO.Celleci adria inkonalonal Onxind. Ord Palety. %Tons ~ar Guaranami Funds 000. Proplid Gasli COD. ~pad ~CO. 040. Prepad baPCO.Cluanwictod Funds00D. Napad AaPOD.Os u. CCO. Prawni Bl 3rd Party BI Ord Pasty. AutOPOD Bl 3rd Party. COD Ba Ord Pasty. Csararteed Fina CCri Bl 3rd Party. Cash COD BI Reaanl Bl Pawiam. AuiraPCO FEDEX HOME DELIVERY SERVICE GODES 90) 801 803 BIO 814 Ols 820 824 826 830 831 838 842 850 851 852 853 854 856 856 857 858 859 880 849 870 871 872 en 874 875 876 8n 878 879 4aPOD. Preorr Propad Synalom. Napad Evoniny..biloPOD. Peopad E...eng.Pr/smid Evenin2.~. Prepoid Dala Cenom. liatoPCO. Prepaid Dale Cenam. Promki Dala comm. Slgnakfl. Propald ~Mmmd. AuloPCO. Napad liaboinimont Propild Home Mytni. Ord Party. naiwna niuger Homo Damy. Napali Havns Mana9Or Dil 3rd Fant B83rd NTO. Aulo POD ENI ard Pint. Notam Ergami. 60 30 Pay Evening. Od Sd Pady. adOPCO Ewami. W al Party. ~suro Dale Garbią.. Bil 3r0 Pany Dala Conain. Bl 3rd Pany. AutoPOD Dala Conain. Bl 3ro Pany. Skonam 44;pełnimr, Cd 3,o Pa.iy Appainlmom BH 3rd Pany. AutaP00 Bar Raban, Ba nocnam. luxon00 Bt Kropleni. Synalom Emainy. IM nacinani E...tin:cad fladorm. AvloPOD Emany. Ibl nacinani. Mamlane Dale Cenom. BI Hermo« Dala micela. BI rummet Acion00 Dale Gadam. Bl Hermie« Syarve amoimmont Ell Rodpare amenimem Bil Realne" AUMPOD ZONE DEFINITIONS 0-1 Orourd Senne. inaaCanaeo 2.6 OrourdSomco 46 eofilly.ca slat,» rim Canada 7-8 Orourd Samce 48 anloao Wda. 9 Soma to Kaos» 10 SOMO> la PuOla laka 14 SenicetoOah4 17 Sanico la elme.) 22 Sernice wihn Alasko 23 Sanico trom Alaska 25 Stabe lamMaske 51 151 Sarkom Canada 12698 Sanice iran Saxen IDeleeme0 OTHER CHARGE CODE DEFINITIONS 12) (9) (4) (5) (7) 16) (9) OO) (II) (13) 03) (14) 05) 120) 121) 122) (23) (24) (25) 126) (27) 129) 129) f30) (35) 138) f37) 138) (39) (40) (Ol) (42) (44) (45) 1471 1441 (49) (50) 151) 153) 153) 154) C.00 (Calec, on Deivem Pac. lacanosoni cii mamy> Cd Tag Ovonåso ar CombhodUngin and GM ~med vetoe amrcas Coriocion Hara:~ ~tal ~malle Faml ol Domy Addexed %adler Ovarsizo Eola Srom> Foce Ovaratąt 150 Os. Ebeaone COD.. 24 hans Elowora COD.. 48 kouro FedE• Gmond Rephroal RWE' Ground Roidorbal - Rund Rolom Manager Treinemisacm Fee RWE. Skrab/a14mm Dołowy FedEr Dolo Cortain Rane Delery RWE. amonitem warno Ercibuy reaE. Evenii.g141e1a0161117 RWE,' Roma Dolary Rosidanasi Fed& Ibme Dolary Readeibal Rural cash CO.D. Cumo Cad, CAD. Ii* Densay Charge Cash CO.D. Erdna 011lorarecoakno Nopal */ ~tery Aclornlago Charge RWE' Ham. Dekory Foioxl Adportmani Fut' &ochota* Ona4a> 108 COmboorl lenØ tyd Gia Ovorsizo lOr m Longin Cwite >130' COmboorl lenØ mi Gi!. Surpkowetal Orms« naciup Omg. Canada %cdl 6 Sanica Tax • OST Canada sbernorszalSala Tax le3T Canada Gutter Saks Ta • OST Ho: %Lon Cmoo Owe/ Decim Stachem. Consolamd Rorums PcI)ao ConsoleaMd naiwna Padmge 2Ø4.2418 Cardadamd %twa Pam. 44a6 OSM ConwidaMd Fietu•na Padmge 6a3/10 641%18 COnsold9lad %twa Pam. Bx1Cal2 111x12(16 0:mm10MS Fievna Padmge Fil Chanie Consold9lad Ponym. ~suto Puma@ Chama %kims Manager Canadan Drept‚hp lintr, a4 Charge AMIIIMUMNI EFTA00218813

Related Documents (6)

DOJ Data Set 9OtherUnknown

Invoice Number: S-57847466

Invoice Number: S-57847466 Invace Date: Sep 12. 2005 Account Number: Page: 1 of 10 Ferias 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 12, 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 532.30 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 60.94 Kinko s online al fsdexknkos.com,fp4k-fs. While there. Special Handing Charges 172.35 you can learn about File. Print FedEx Kinko s . The FREE File. Print FedEx Knko s software allows you to select Total Charges LISD.6.. 643.71 printing and binding options, see a preview arid even arrange FedEx shipping for your completed document. TOTAL THIS INVO

10p
DOJ Data Set 9OtherUnknown

Invoice Number: 5-590-64683

Invoice Number: 5-590-64683 Invace Date: Sep 19. 2005 Account Number: Page: 1 of 10 FedEx 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 19, 2005 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 561.15 Base Discounl .61.04 Special Handing Charges 101.28 Total Charges 601.39 FedEx Ground Services Base Charges 138.92 Other Charges 94.17 Total Charges 233.09 TOTAL THIS INVOICE.- _._USD $ 834.48 You saved $61.04 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payable to FedEx Express. To ensure prwer croft. wease rerun Um Rorke vigh liar payment to Forks Moose do notilaploor104. Posse mak°

10p
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: 1-617-80478

Invoice Number: 1-617-80478 Invoke Date: Mar 08.2004 Account Number: Page: 1 or 11 redEx 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 Mar 08, 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 Discounl Special Handing Charges 433.70 48.38 74.99 Total Charges USD.5.. 460.31 TOTAL THIS INVOICE.- $ 460.31 You saved $48.38 in discounts this period! The FutEx Ground accounts reteteneed in this invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure proper crest I. obese return db Rorkevon, yaw pawned to re46.. Moose do notilaploor104. Ptlaso make your Nock payable to Ebb. Foe (forgo o I b,teit r*cc t✓.re rod conosite low on reinwe ode

11p
DOJ Data Set 9OtherUnknown

Invoice Number: 5-592-59311

Invoice Number: 5-592-59311 Invace Date: Aug 22. 2005 Account Number: Page: 1 of 9 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 Aug 22, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (300) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 502.90 -55.70 83.91 Total Charges US13-$.. 531.11 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD $ 531.11 You saved $55.70 in discounts this period! 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 cm:Wows, return Pq Rorke vigh yaV ownoni to Forks Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo o I b,teit CPCCk two w

9p
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

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.