Skip to main content
Skip to content
Case File
efta-efta00220400DOJ Data Set 9Other

Invoice Number: 7-755-60187

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220400
Pages
5
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: 7-755-60187 Invozce Date: May 16. 2005 Account Number: 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 May 16, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 199.75 -5.99 2229 Total Charges 216.04 TOTAL THIS INVOICE.- ....LSD $ 216.04 You saved $5.99 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 croft. Wens* town Um Rorke vigh yow winnow to rink.. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓.re ird conorow low en wows* Remittance Advice Your payment is due by May 31. 2005 114420817755601874300002160443 SP 01 000001 97702 A 1 A

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: 7-755-60187 Invozce Date: May 16. 2005 Account Number: 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 May 16, 2005 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 199.75 -5.99 2229 Total Charges 216.04 TOTAL THIS INVOICE.- ....LSD $ 216.04 You saved $5.99 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 croft. Wens* town Um Rorke vigh yow winnow to rink.. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓.re ird conorow low en wows* Remittance Advice Your payment is due by May 31. 2005 114420817755601874300002160443 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 7.755.60187 USD 5 216.0: 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220400 Invoice Number: 7-755-60187 Invoice Date: May 16.2005 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation AFFORE 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 for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone: ( Authorizing Signature: Zp EFTA00220401 Invoice Number: 7-755-60187 Invoice Date: May 16.2005 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 157.00 Base Discount -4.71 Special Handling Charges 17.51 TOTAL USDS 169.80 Number of Shipments 3 Total Charges USDS 169.80 Third Party Number of Shipments 1 Transportation Charges 42.75 Base Discount -1.28 Special Handling Charges 4.77 TOTAL USDS 46.24 Number of Shipments 1 Total Charges USDS 46.24 TOTAL SHIPMENTS 4 TOTAL CHARGES USDS 216.04 FedEx Express Shipment Detail By Payor Type (Original) 111111 1111111111111111111 EFTA00220402 Invoice Number: 7-755-60187 Invoice Date: May 16.2005 Account Number: Page: 0 of5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 11.5O%rathis shipmenl. FeelEx has audked this alibi" la correct paces. weight and service. Any changes made are reflected ei Inc invoice arnowil. Tracking ID 790505365270 Sender Reck:fent Service Type FedEx MI Priwily CECILMSTEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FMANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER OrigJDest. JRNSTT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh) 2.5 to Delivered May 09. 20051224 Transportation Charge 62.75 Signed by A.RCORIGUZES Fuel Surtharge 7.00 Discount -1.88 Customs Enlry Dale May 07.2005 FedEA Use 2O1344USO1C2_ Total Transportation Charges USDS 67.87 Dropped off: May 06, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 11.50% ho this shipment. Discount applied is the grader of volume discounl or ckopor dscount. No addkunal discounl applies. Tracking ID 837474576261 Sender Redolent Service Type FedEx MO Priarily KAREN L GORDON DALE Package Type FedEx Envelope JEFFREY E EPSTEIN FNANCIAL TRUST COMPANY Zone 1 301 E 661H ST APT 11P 6100 RED HOCK Orig./Desk ABCVSTT NEW YORK NY 100214217 US OUARTER B3 Packages 1 ST THOMAS 00802-1348 VI Weigh) 0.5 to Delivered May 09. 20061224 Transportalion Charge 31.50 Signed by A.ROORIGUZES Fuel Swcharge 3.51 Discount -0.95 Customs Enlry Oale May 07.2005 FedEA Use G3O244USO1O._ Total Transportation Charges USD $ 34.06 EFTA00220403 Invoice Number: 7-755-60187 Invoice Date: May 16.2005 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a fuel surcharge ol 11.50% so this shipment. FedEx has wedded this awain lot correct paces. weight. and service. Any changes made we leaved n the invoice arnotml. TracIdng ID 792278944485 Sender Reckeient Service Type FedEx MO Primly Package Type FedEx Pak Zone 1 OrigJDest. JMISTT Packages 1 Weigle 2.7 Ds Delivered May 12.200518:2 CECILMSTEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge JEANNE FMANCIAL TRUST COMPANY 6100 RED HOCK OUARTER SUITE B-3 ST. THOMAS 00802 VI 62.75 Signed by A.RODRICGUZS Fuel Strcharge 7.00 Oiscounl -1.88 Customs Total Transportation Charges USD $ 67.87 Enlry Dale May 12.2005 FedEA Use X368SUSOPY_ Shipment Detail Subtotal ALSO 8 169.8O Picked up: May ®, 2005 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 11.50% to this shipment. FedEx has audeed this akbillIci correct paces. weight and service. Any changes made we reflected n the invoice arnotnl. Tracking ID 824092081550 Service Type FedEx MO Priorily Package Type FedEx Envelope Sender Recipient JEFFREY ESPSTIN 457 MADISON AVE MILES ALEXANDER LSJ Zone I NEW YORK NY 100214217 US 13100 RED HOCK Orig./Desk LNAMTT OUARTERS B3 r_ Packages 1 ST THOMAS VI 00802 VI a Weigle 0.8 Ds = Delivered May 10.200513:11 Transportation Charge 42 75 Signed by A.RCORIGUEZSS Fuel Sweeter 4.77 M = Oiscounl •1 2,3 — = Customs - Enlry Dale May 10. 2005 Total Transportation Charges USD $ 46.24 FedEA Use G231ZUSO1O1_ Shipment Detail Subtotal USD S 46.24 EFTA00220404

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01314357

Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 Account Number. Far. i of 6 FOCIEx 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.fedex.corn Invoice Summary Sep 15, 2003 FedEx Express Services Transportation Charges 833.91 Base Discount -25.01 Special Handling Charges 31.11 Total Charges USD.S.. 840.01 TOTAL THIS INVOICE LSD $

6p
DOJ Data Set 9OtherUnknown

Invoice Number: 1-664-61773

Invoice Number: 1-664-61773 Invace Date: Mar 15.2004 Account Number: Page: 1 of 6 Ferias Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Mar 15, 2004 FedEx Express Services Transponation Charges 445.42 Base Discount -13.37 Special Handing Charges 34.09 Total Charges L1SD.$.. 466.14 TOTAL THIS INVOICE.- $ 486.14 You saved $13.37 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in this invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure primer nRdl. obese rerun no Rorkevon, yaw pawned to ANC.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit r*cc twe wd contain low on wows* Remittance Advice Your payment is due by Mar 30.2004 114420811664617733200004661444 S

6p
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 10OtherUnknown

EFTA01728158

100p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01682136

0p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-922-55253

Invoice Number: 4-922-55253 Invocce Date: Oct 13. 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.feclex.com Invoice Summary Oct 13, 2003 FedEx Express Services Transponation Charges 1.541.07 Base Discount .46.66 Special Handing Charges 66.05 Total Charges 1.560.46 TOTAL THIS INVOICE.- _._11SD $ 1.560.46 You saved $46.66 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts reteteneed in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper weds. ono* town On pod even, yaw owned to Foikt. Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Fce (forgo ol b,teit CPCCk owe ird contaito low on wows* Remittance Advice Your payment is due by Oct 28.2003 114420814922552536800015604651

7p

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.