Case File
efta-efta01258754DOJ Data Set 9OtherInvoice Number:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258754
Pages
6
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number:
Invoice Date:
Account Number.
1 o16
Aug 03.2034
FactEx Tax ID: 71.0427007
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 Aug 03, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
FedEx Express Services
Transportation Charges
205.10
Base Discount
-25.51
Special Handling Charges
20.49
Total Charges
USD.S..
200.08
TOTAL THIS INVOICE
LSD
200.08
You saved 525.51 in discounts this period!
The FedEx Grauer1 accounts referenced in this ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To ammo prow <ma pbaso (Mum Hr porion wa your paymenl 10 FotlEx.
Mon do n sucP0 or tot Moms matt itui check payable,. FeSEx-
fl co, Minpeclekreas. check Iwo eV crneale fa+, on revrte ode
Remittance Advice
Your payment is due by Aug 18.2004
SP 01000001 97702 A 1 ASNGI,
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
USD 5 200.08
Hill
Illrllll
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00339395
EFTA_002 12090
EFTA01258754
Tracking No..Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
Invoice Date:
Account Number:
Aug 03. 2004
2 of 6
FiFFORE you FAX
Please include 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 Suing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:dents Account No.
RSA
Rebill Sender
RTA
Rebid Third Party Include
Third Parry'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.
Fed1K
Federal EXpres>
Please Indicate change In address for the account x listed below:
r- Physical Address E Billing Address
I— Mailing Address
Account Number:
Neff*:
Address:
Apt./
State:
Bp:
Phalle: I
Far I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00339396
EFTA_002 12091
EFTA01258755
Invoice Number:
Invace Date:
Account Number:
FedEx Express Shipment Summary by Payor Type
Aug 03. 2004
3 of 6
Shipper
Original
Number of SNernents
8
Transportation Charges
187.70
Base Discount
-22.73
Special Handing Charges
17.64
TOTAL
USD $
182.61
Number of Shipments
8
Total Charges
USD $
182.61
Recipient
Number of SNernents
Transportation Charges
17.40
Base Discount
Special Handing Charges
2.85
TOTAL
USD $
17.47
Number of Shipments
1
Total Charges
USD S
17.47
TOTAL SHIPMENTS
9
TOTAL CHARGES
USDS
200.08
CONFIDENTIAL
SDNY_GM_00339397
IIIIIIIIIIIIIIIII
EFTA 00212092
EFTA01258756
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payer Type (Original)
Aug 03. 2004
4 416
Dropped off: Jul 15.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx has &OP'S a fuel surchaige ol 7.50% 10 this shipment
Dislance Based Prong. 2one 7
Package sent 00w87056 zp code
Tracking ID
Santee Tb9e FO0Ex Standard Ovemighl
Package Type FedEx Pak
2one
7
Packages
1
Weighl
2,0 tbs. 03 PIGS
Delivered
Jul 16.2004 10:12
Svc mea
Al
Signed ty
CAIENDE2
FedEx Use
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6841 US
Dassrdnahce Charge
ONCOunt
Fuel Surcharge
Resilient
FLOR WATSON
301E 66111 ST APT I1P
NEW YORK CITY NY 10021 US
27.25
-2.73
1.84
Total Charge
USD
Picked up: Jul 23, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx has applied a fuel
Distance Based Prong. Zone 6
surcharge el 7.50% le this ship-sent
Tracking ID
828691902230
Senear
I
Senice Type FedE, Pnoniy Ovemght
BEELA KREIN
PAYOFF DEPT
Package Type FedEx EnviXepe
JEFFREY E EPSTEIN
NMAC
2one
6
457 MADISON AVER 4
8800 FREEPORT PARKWAY
Packages
1
NEW YORK NY 10022-6841 US
IRVING 1X 75063 US
Weigh
1.0%, 05 kGe
Delivered
Jul 26. 2030 0826
Transpartakon Charge
17.40
Svc Area.
Al
ONCOure
-2.78
Signed by
S.WOODARD
Fuel Surcharge
1.10
FedEx Use
205124080400023W
Total Charge
USD
15.72
Picked up: Jul 26, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedEx has applied a fuel surcharge 0l7.50% le this shipment
Distance Baeed PrOng. Zone 6
Package sent from: 33480 ma cede
Tracking ID
Sender
Recioieril
SeM1.0 T19,10 Feat( PrIcAly Ommeht
MS LESLIE GROFF
Package Type FedEx Box
JEFFREY E EPSTEIN
EPSTEIN INTEREST
2cne
6
457 MADISON AVER 4
457 ARSON AVE
Packages
I
NEW YORK NY 100224813 US
NEW YORK CITY NY 10022 US
Weighl
2.0 lbs. OS kgs
Delivered
Jul 27.2004 0936
Tr/map:inn«, Charge
30.00
Svc Area
Al
Discount
-3.00
Signed by
A-CASTRCONE
Fuel Surcharge
2.03
FedEx Use
Courier Pickup Charge
0.00
Total Charge
USD
20.03
CONFIDENTIAL
SDNY_GM_00339398
EFTA_002 12093
EFTA01258757
Invoice Number:
Invoice Date:
Accourm Number:
FedEx Express Shipment Detail By Payor Type (Original)
Aug 03.2004
Sots
Picked up: Jul 27. 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. EOM x has aMled a fuel surcharge Or 7.50% to the 'Moment
Orstance Based Pricing. Zone 3
Release "Noah,* on tile
Tradeng ID
Sender
Recipient
Sewlee Tyre FICIEs Primly Overnight
Package Type Feces EiWelePe
Zone
Packages
1
Weight
1.0 100. 0.5898
Delvered
Jul 28.2004 09:24
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843 US
Transpalatian Charge
PETER LORENZONI
7I7 HINTON AVE
CHARLOTTESVILLE VA 22902 US
1520
Svc Area
MI
OiScount
.2.43
Signed by
LORENZONI
Fuel Sircharge
0.96
Fe£v Use
Bastion tial DOlvpry
1.75
Total Charge
USD
15.48
Dropped on: Jul 27.2000
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FecIE x hesappled a fuel
Deanne Based Pricing. Zone 8
Surcharge ot 7 50% to Inis &VOW
Tradeng ID
Serdcr
Reop cm
Service Type FedF_x Pr:wilyOvernight
TED WAITT
Package Type Fitts Box
JEFFREY E EPSTEIN
402 PRAIRIE PASSAGE
Zone
6
457 MADISON AVE FL 4
NORTH SIOUX CITY SD 57049 US
Packages
1
NEW YORK NY 100224843 US
Weigh)
5.0 Es. 2.Skgs
imp
Delvered
AA 29. 2004 10:16
TreomeWiOn Charge
3825 -
Svc Moe
AA
Discounl
.393
Signed by
M.KLERS
Fuel &whisk:*
2.65
Fe£x Ike
Resclenbal DOWN
1.75
Total Charge
USD
gro.72
Picked up: Jul 29. 2004
Payer: Shipper
Reference: HARRY
Fuel Surcharge Fe£x has appled a fuel surcharge of 7.50% to this shpment
Delany.* Based Pricing. Zone 4
IntemetShip
Tracking ID
Sewl00 Tyre Fedex Profit), Overnight
Package Type FeclEx EnvelePe
Zone
4
Packages
i
Weigh)
1.0 Pas. 0.5 kgs
Delvered
Jul 30.2004 09:50
Svc Ann
A2
Signed by
T.ORAVES
Fe£x Use
Total Charge
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 100224843 US
Transporlasen Charge
enteral
Fuel Surcharge
PEG
PEG UGLAND
N.A. PROPERTY
6525 WEST CAMPUS OVAL
NEW ALBANY CH 43064 US
1595
-2.55
1.01
CONFIDENTIAL
USD S
14.41
SONY_GM_00339399
EFTA_002 12094
EFTA01258758
Invoice Number:
foveae° Date:
Accounl Number:
FedEx Express Shipment Detail By Payor Type (Original)
Aug 03, 2004
Gott
Picked up: Jul 29.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel SUICA&C. • FedEx hat e0Pletl a fuel surcharge of 750% to INS shpmenl.
Distance Based Pricng. Zone 8
Release senator° on Ne.
IntemetShea
Sender
Recipient
Traddre ID
Service Type Fees Standard Overar
Package Type FedEx Pak
Zone
S
Packages
I
Weight
1.0 tbs. 0.5 kgs
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843 US
Transperlaton Charge
CAROL RADZIWELL
490 SE BARNSOALE DRIVE
SHERWOOD OR 97140 US
25.25
Delvere
J0130. 2004 11:01
Ofecount
-2.53
Svc Area
A2
Fuel Surcharge
1.70
Served by
3785345
Residened OellyeTY
1.75
FedEx Use
Total Charge
USDA
26.17
Dropped Olt Jul 29. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Eye, Sweharge - keOE r has epos a I ye so/charge 017.50%10MS slapment.
Distance Based Prism. Zone 6
Package tent Iron: 06837 zip Cade
Tracidng ID
829694902219
Sere.: Type FedEx ProneChemed
Package Type FedEx Envelope
Zone
6
Packages
I
weir
NA
Def./wed
Jul 30.2004 0824
§SlYar
BELLA KLEIN
JEFFREY E EPSTEIN
457MAOISON AVE FL 4
NEW YORK NY 10022,6843 US
Transporlation Charge
09glafil
PHISICAL DAMAGE
MANG
8900 FREEPORT PKWY
IRVING TX 75063 US
17.40
Svc Area
Al
Discount
-2.78
Signed by
S.WOODARD
Fuel Surcharge
1.10
FedEx Use
2111319181300023W_
Total Charge
USDA
15.72
Shipment Detail Subtotal
USD A
182.61
Picked up: Jul 27.2004
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has fl
ed a fuel surcharge of 7.50% to this shpmenl.
Distance Based Pricng. Zone 8
Tracking ID
802395481030
Sander
Recipient
Service Type FedEx Prone Overnight
Package Type FedEx Envabpe
Zone
6
Packages
Weel
MMC
IRVING TX 75063 US
Transportation Charge
ROBERT KLEIN
2772 E 83RD STREET
BROOKLYN NY 11234 US
17.40
°sainted
Jul 28. 2004 0923
Discounl
-2.78
SvC Area
A2
Fuel Surcharge
1.10
Signed by
.KLEIN
Residents Delivery
1.75
FedEx Use
2092132201300023d
Total Charge
USDA
17.47
Shipment Detail Subtotal
USD A
17.47
CONFIDENTIAL
SDNY_GAl_00339400
EFTA_002 12095
EFTA01258759
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Flight #
AA29Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
2395481030Phone
250.7461Phone
3785345Phone
9694902219Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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