Case File
efta-efta00292249DOJ Data Set 9OtherFed_n....
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00292249
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fed_n....
Invoice Number \
Invoice Date \
Account Number \
Page
2-810-43883
Oct 13, 2014
1144-2081-6
1 of 4
Billing Address:
FedEx Tax ID: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(8001622-1147
M-F 7 AMto 8 PM CST
Sa 7 AM to 6 PM CST
Fax:
(8001548-3020
Internet:
www.fedex.com
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY 10021-4102
Invoice Summary Oct 13, 2014
Fed Ex_Exp Ives Services
Transportation Charges
173.50
Base Discount
-33.01
Special Handling Charges
16.40
Total Charges
USD
$156.89
FedEx Other Charges
Merchandise Sales
11.99
Sales Tax
1.06
Total Charges
USD
$13.05
TOTAL THIS INVOICE
USD
$169.94
You saved $33.01 in discounts this period!
Other discounts may apply.
Detailed descriptions of surcharges can be located at fedex.com
To ensure wow crock please return this ponion with vox payment to FedEx.
Please do not staple or fold. Please make shed Rabe° to Ft
O FIN change of address, check here end complete lam on reverse side.
Remittance Advice
Your payment is due by Oct 28, 2014
Invoice Number \
Account Number \
Amount Due \
USD $169.94
2-810-43883
1144-2081-6
1 1,14420 8 1 2 8 1 0 Li 3 8 8 314 0 0 0 0 0 1 6 `I 9 Li 6 7
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY 10021.4102
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
EFTA00292249
Invoice Number \
Invoice Date \
Account Number \
Page
2-810-43883
Oct 13, 2014
1144-2081-6
2 of 4
Adjustment Request
Fax to (800) 548-3020
Use this form to fax requests for adjustments due to the reasons indicated below. Requests for adjustments
due to other reasons, including service failures, should be submitted by going to www.fedex.com or calling
800.622.1147. Please use multiple forms for additional requests.
c Please complete all fields in black ink.
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Tracking Number
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ADR - Address Correction
o DVC - Declared Value
d IAN - Invalid Acct #
INW -Incorrect Weight
OVS - Oversize Surcharge
INS - Incorrect Service
RSU - Residential Delivery
OCF - Grd Pick-up Fee
PND - Pwrshp Not Delivered
OCS - Exp Pick-up Fee
SDR - Saturday Delivery
For all Service failures or other
surcharges please use our web
site www.fedex.com or call
(800) 622-1197
Tracking Number
Code
$ Amount
1 1 1 1
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EFTA00292250
Invoice Number
Invoice Date \
Account Number \
Page
2-810-43883
Oct 13, 2014
1144-2081-6
3 of 4
FedEx Express Shipment Summary By Payor Type
FedEx Express Shipments (Original)
Shipper
Recipient
Shipments
I
I
2
FedEx Other Charges Summary
Merchandise Sales
10/07
Rated
Weight
lbs
6.0
32.0
Ret Chg/Tax
Credits/Other
Discounts
:i 33
• :l; 12
Total Charges
21
il; :35
Transportation
Charges
22 lb
'cl4 25
Special
Handling
Charges
12.1i
6.23
38.0
5173.50
516.40
-$33.01
5156.89
11.99
1.06
Merchandise Sales Subtotal
13.05
513.05
Total This Invoice
USD
$169.94
EFTA00292251
FedEx
Invoice Number \
Invoice Date \
Account Number \
Page
2-810-43883
Oct 13, 2014
1144-2081-6
4 et 4
FedEx Express Shipment Detail By Payor Type (Original)
Fuel Surcharge Fed Ex has applied a fuel surcharge of 9.00% to this shipment.
Distance Based Pricing, Zone 8
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 6.0 lbs. 13' x 10'x 7', using a dimensional factor of 166.
Automation
USAB
Sender
Recipient
Tracking ID
Service Type
Package Type
Zone
Packages
Actual Weight
Rated Weight
865310396952
FedEx Priority Overnight
Customer Packaging
08
1
1.0 lb s, 0.5 kgs
6.0 lbs, 2.7 kgs
JEFFREY ESPTEIN
JEFFREY E EPSTEIN
9 E 71ST ST
NEW YORK NY 10021.4102 US
Transportation Charge
ESTHER KIM
8510 BALBOA BLVD
NORTHRIDGE CA 91325 US
89.15
Delivered
Oct 08, 2914 08:54
Direct Signature
3.75
Svc Area
Al
Discount
.17.83
Signed by
.LALO
Fuel Surcharge
6.42
FedEx Use
028069537/0001618f
Total Charge
USD
$81.49
Shipper Subtotal
USD
S81.49
Fuel Surcharge FedEx has applied a fuel surcharge of MO% to this shipment.
Distance Based Pricing, Zone 6
FedEx has audited this shipment for correct packages, weight, and service. Any changes made ere reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 32.0 lbs, 2Y x 15' x 16', using a dimensional factor of 166.
Automation
Tracking ID
Service Type
Package Type
Zone
Packages
Actual Weight
Rated Weight
Delivered
Svc Area
Signed by
FedEx Use
SSFO
771392620146
FedEx Express Saver
Customer Packaging
06
1
29.0 lbs, 13.2 kgs
32.0 lbs, 14.5 kgs
Oct 09, 2014 09:36
Al
A.BOGEN
000000000/0007175/_
Suitt
Derek Gossett
Centurion AMS
321 N Central Expressway
MCKINNEY TX 75070 US
Transportation Charge
Discount
Fuel Surcharge
Total Charge
Becipiett
Larry Morrison
RSVP Jets, Inc.
1516 Perimeter Road
WEST PALM BEACH FL 33406 US
USD
84.35
-15.18
6.23
$15.40
Recipient Subtotal
USD
S75.40
Total FedEx Express
USD
FedEx Other Charges Detail
S156.89
Purchaser: Jeffrey Epstein
Purchase Location:
1200 THIRD AVE
NEW YORK, NY 10021
Description
Quantity
Unit_lkice
Tetal_Charge
Fragile- Small, 12x9x6
1
11.99
11.99
Sales Tax
1.06
Total
USD
13.05
Merchandise Sales Subtotal
USD
13.05
Total Other Charges
USD
13.05
EFTA00292252
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fedex.comDomain
www.fedex.comFax
Fax:
(8001548Phone
(800) 548-3020Phone
(800) 622-1197Phone
(8001548Phone
(8001622Phone
250-7461Phone
2620146Phone
800.622.1147Phone
8069537Wire Ref
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