Skip to main content
Skip to content
Case File
efta-efta00220411DOJ Data Set 9Other

Invoice Number: 7-755-79452

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220411
Pages
6
Persons
3
Integrity
No Hash Available

Summary

Invoice Number: 7-755-79452 Invace Date: Ma 31. 2005 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) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary May 31, 2005 FedEx Express Services Transponation Charges 751.90 Base Discount -22.52 Special Handing Charges 83.87 Total Charges 813.25 TOTAL THIS INVOICE._ $ 813.25 You saved $22.52 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII 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 wed I. obese noun Pb Rorkevon, yew otrymeni to Fete. Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Fce (forgo o I b,teit r*cc twe wd condo, low on raw:es* Remittance Advice Your payment is due by Jun 15.2005 114420817755794521200008132538 SP 01

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: 7-755-79452 Invace Date: Ma 31. 2005 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) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary May 31, 2005 FedEx Express Services Transponation Charges 751.90 Base Discount -22.52 Special Handing Charges 83.87 Total Charges 813.25 TOTAL THIS INVOICE._ $ 813.25 You saved $22.52 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII 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 wed I. obese noun Pb Rorkevon, yew otrymeni to Fete. Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Fce (forgo o I b,teit r*cc twe wd condo, low on raw:es* Remittance Advice Your payment is due by Jun 15.2005 114420817755794521200008132538 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK MI 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 7.755.79452 USD S 813.25 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 EFTA00220411 Invoice Number: 7-755-79452 Invoice Date: May 31. 2005 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 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 e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00220412 Invoice Number: 7-755-79452 Invoice Date: May 31. 2005 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 4 Transportation Charges 137.25 Base Discount -4.13 Special Handling Charges 15.30 TOTAL USDS 148.42 Number of Shipments 4 Total Charges USDS 148.42 Recipient Number of Shipments 1 Transportation Charges 583.15 Base Discount -17.44 Special Handling Charges 65.06 TOTAL USDS 630.77 Number of Shipments 1 Total Charges USD $ 630.77 Third Party Number of Shipments 1 Transportation Charges 31.50 Base Discount -0.95 Special Handling Charges 3.51 TOTAL USDS 34.06 Number of Shipments Total Charges USD $ 34.06 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 813.25 11111011111111110111101 EFTA00220413 Invoice Number: 7-755-79452 Invoice Date: May 31. 2005 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 20. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 11.5O%e this shipment. Tracking ID 790028133099 Sender Recipient Service Type FedEx MO Priorily CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE ongroen. Jaasrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 is Delivered May 23. 200510:07 Transpottalion Charge 31.50 Signed by A.ROORIDUEZ Fuel Swcharge 3.51 Discount -0.95 Customs Entry Dale May 21.2005 FedEx Use X6333USO1 CV_ Total Transportation Charges USD $ 34.06 Picked up: May 20, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 11.50% lo this sNpmenl. Tracking ID 790028385270 Sender Reci•Xent Service Type FedEx MO Priorily CECILIA STEEN MARIE EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Orig./Dest. JRB1O4O 4TH FLOOR Packages 1 NEW YORK NY 10022 US 0.1 to Delivered May 23. 20051027 Transpodalion Charge 31.50 Signed by .SCHIMMEL Fuel St:charge 3.51 Discounl -0.96 Customs Entry Oale May 21.2005 FedEx Use X5287USOICC Total Transportation Charges USD S 34.06 Picked up: May 25, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.5O%e this shipment. Tracking ID 791083996332 Scrhaer Redolent Service Type FedEx Ind Priorily CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OrigJDest. JR&STT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 1.0 is Delivered May 28.20051529 Transportation Charge 42.75 Signed by O.WALLACE Fuel St:charge 4.77 Discount -1.28 Customs Entry Dale May 28.2005 FedEx Use X76O7USO1 CV_ Total Transportation Charges USD $ 46.24 EFTA00220414 Invoice Number: 7-755-79452 Invoice Date: May 31. 2005 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 25. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.50% so this shipment. Tracking ID 792290795993 Service Type FedEx kill Priorily Package Type FedEx Envelope Sender Recipient CECILU1 STEEN JEFFREY E. EPSTEIN ALBERTO PINTO Zone 0 OrigtDest. JRIEWAR Packages 1 Weill 0.5 to Delivered May 27.200510:7 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge 31.50 Signed by .MBI Fuel Surcharge 3.51 Discount -0.95 Customs Total Transportation Charges USD S 34.06 Entry Oale May 28. 2005 Feder Use X759SLISO1C4_ Shipment Detail Subtotal USD S 148.42 Picked up: May 26, 2005 Payor: Recipient Reference: 310323/CHRISTOPHEI620270 Fuel Surcharge. FedEx has applied a fuel sixths/se of 11.50%d this shipment. FecEx has budded mis alit/Mice cared paces. weight and service. Any changes made are reflected a me invoice arnotml. Tracking ID 652544882605 Service Type FedEx kill Priorily Package Type Customer Packaging Zone OrigtDest. LNNSTT Packages 4 Sender Recipient ROSEMARY PITChER JET AVIATION ATTN: MILES ALEXANDER LITRE ST. JAMES L.L.C. Weighl 109.0 Ds Transportation Charge 583.15 Delivered May 27. 20051324 Fuel St:charge 65.C6 Signed by D.WALLACE Discounl 1944 Dec. Value USD 500.00 Total Transportation Charges USD S 630.77 Customs Enlry Oale FedEx Use May 27.2005 xiemuseice_ Shipment Detail Subtotal USD S 630.77 EFTA00220415 Invoice Number: 7-755-79452 Invoice Date: May 31. 2005 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 20, 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge of 11.50% so iNs sNpmeni. Discowit applied is the grealer of volume discount or ckopor dscount. No edam& discounl applies. Tracking ID 837474576240 Service Type FedEx h0 Priorily Package Type FedEx Envelope Sender ne s T KAREN L GORDON DALE ZOTTO DEVELOPMENT CORP FINAN IAL TR Zone 06941:Pest. Packages V/ei it Delivered 1 AllaSTT 1 0.5 Ds Islay 23. 200514:07 Transpostalion Charge 31.50 Signed by A.ROORIOUEZ Fue4 Swcharge 331 Oiscouni -0.95 Customs Total Transportation Charges USD $ 34.06 Enlry Oale FedEx Use May 21.2005 G7161,US01O?_ Shipment Detail Subtotal _USD 3 34.06 EFTA00220416

Related Documents (6)

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 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
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: 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: 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: 7-601-50210

Invoice Number: 7-601-50210 Invace Date: Sep 13. 2004 Account Number: IIIMINIMMI Page: 1 of 5 FedErt Tax ID: 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.fectex.com Invoice Summary Sep 13, 2004 FedEx Express Services Transponation Charges 139.95 Base Discount -4.20 Special Handing Charges 11.10 Total Charges USD.5.. 146.85 TOTAL THIS INVOICE.- _._USD $ 146.85 You saved $4.20 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 prwer w edl. oleos, return We Rorkevon, yow powwow Fete. Moose do notilaploor104. Pease mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc twe wd condo, low on rewrites* Remittance Advice Your payment is due by Sep 28. 2004 114420817

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.