Skip to main content
Skip to content
Case File
efta-efta01258793DOJ Data Set 9Other

Invoice Number: 3-885-90044

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258793
Pages
5
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 3-885-90044 Invoice Date: Jun 20. 2005 Account Number: 1144-2081.6 Page: 1 o15 Feckx Tax ID: 71.427007 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 Jun 20, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn FedEx Express Services Transportation Charges 178.35 Base Discount -19.63 Special Handling Charges 38.74 Total Charges 1JSD.S. 197.46 TOTAL THIS INVOICE LSD 197.46 You saved 519.63 in discounts this period! WIIIIIIMMI The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assioned lo. are owned by. and are payrek to FedEx Express. To *ma* peoporaaa pause morn INS deaden MI, your paymenl 10 FotlEx. Miaow nor sutgo or kit NOMA Malta taut crock oayablo le nett cVnpe d trkte,s. chenk I've a c<mreetefca, on renww ode Remittance Advice Your payment Is due by Jul 05. 2005 114420813885900443100001974676 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 3.885.90044 1144-2081-6 USD 5 197.46 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339563 EFTA_002 12258 EFTA01258793 Invoice Number: 3-885-90044 Invoice Date: Jun 20. 200S Account Number: I I44-2081.6 Page: 2 of S Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation 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 Sdling PND Shignent Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebill Third 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 t-800-622-1 147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I- Matting Address Account Number: 114420814 Name': Address: Apt., Stme: State: DO: Peered I Fez: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339564 EFTA_00212259 EFTA01258794 Invoice Number: 3485-90044 Invoice Date: Jun 20.2005 Account Number: I 144-2081-6 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number or SNprnents Transportation Charges 176.35 Bess Discount -10.63 Special Handling Charges 38.74 TOTAL USD $ 197.46 Number of Shipments 6 Total Charges USD 6 197.46 TOTAL SHIPMENTS 6 TOTAL CHARGES USD 197.46 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jun 10. 2005 Payor: Shipper Reference: belle rue, Surcharge • Feo£x has espied a luel surcharge of 11.5014 to this shipment. urgarce Basso Pricing. Zone redEx has audited des shamed for cared packages. eagle. and service. Any charges made are reflected in the mimics amount. Release signature On Me The package weight exceeds the maximum lot the packagng bee. therelote. Fella Pak was rated as Customer Packaging. BET Sender ReciaenI TracJng 10 790049361351 Service Type Facts Pr:airyOvernight Package Type Customer Paceagn9 Zone 6 Packages 1 Weight 30 be. 1.4 kge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CRY NY 10022 US Trantponmon Charge Jeffrey Epelen 356 El BraeWay PALM BEACH FL 33480 US 3550 Delvered Jun 11.2005 09:57 Saturday Delivery 1250 Sea Nee AA Resdeneal DelvrHY 2.00 Signed by E.PSTEIN Discount -335 Fete Use 001513684:01:01574:02 Fuel StirCreKle 3.67 Total Charge WO S 50.12 CONFIDENTIAL SONY_GM_00339565 IIIIIIMIIIIIIII EFTA_00212260 EFTA01258795 Invoice Number: 3885.90044 Invoice Date: Jun 20.2006 Account Number: 1144.2081-6 Page: 4 of FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 13.2005 Payor: Shipper Reference: PALM BRACH Fuel Surcharge • FedEx has spelled a fuel surcharge 0111 50% to INS OPmesz Dislance Based Prong. Zone 6 Package sent from 10025 zp Code Tracking ID 853146049440 Sonia Type FerlEx Standard Overnice' Package Type FedEx Envelope Zone 6 Packages 1 Weight Delivered SW Area Signed by FedEx Use N/A Jun 14.200511:17 PA D.GWIEN 1541420600000002/ Sender DOUG SCHOETTIE JEFFREY E EPSTEIN 301E 86TH ST APT t IP NEWYORK NY 100214217 US Transperlahce Charge OSCOur4 Fuel Surcharge Recipienl GUI VAZOUEZ BRIDGES MARSH ASSOC IS VIA IADIER PAW BEACH FL 33480 US 18.50 1.59 Total Charge USD 15.45 Picked up: Jun 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORIAATION Fuel Surcharge. FedEx has applied a fuel surcharge of 11.53% to his shpineM. Distance Based Prong. Zone 3 Release aeon:tura on Me. WET Sender ReCC.Cra Tracking ID 790544807474 M3San UdOin gt.,0 Sanwa Tape FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 3 NEW YORK CITY NY 10022 US Packages 1 Weighl NIA Transpsilaign Charge 13.35 Delivered Jun 15.2005 1421 Discount 2.14 Svc Area Al Fuel Surcharge 1.29 Signed by 20414064 Residential Delivery 2.00 FedEx Use 001513884000021142 Total Charge USD S 14.50 Picked up: Jun 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 11.60% to this shprrent Distance Based Prong. Ewe 6 Fedix has audted this sNpmem for correct pecksges. weight and SON103. My changes made We 'elected o the Invoice amount. Tracking ID 837133952716 en r Recipient Service Type FedEx Pnceily OverneiN Package Type Feats Pak Zone 6 Packages I Weighl 1.0 lbs. 0.5 kgs Delivered Jun 16.2005 Ion JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 86TH ST APT I IP NEW YORK NY 100214217 US Tramp:truism Charge 28.50 Svc Area A2 Discount 2.15 Signed by Fuel Surcharge 2.96 FedEx Use MI564900000015/ Courier Pickup Charge 0.00 Residential Delivery 2.00 Total Charge USD 30.60 CONFIDENTIAL SDNY_GM_00339566 EFTA_00212261 EFTA01258796 Invoice Number: 3.885.90044 Invoice Date: Jun 20.2005 Account Number 1144-2081.6 Page: 5 of 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 16, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hag epos a fuel surcharge 01 11.50%10 Ole thlimere Distance Based Minna Zone 6 Fees has audged this shpment for coned packages. weight and service. My changes made are reliecled In Me inrone ~cunt Tracking ID 837133952727 Semite Type Fades Morey Chemighl Package Type Comm« Packaging Zone 6 Packages weir 8.003 3.6kgs Delve ed Jun 17.203510:12 Semler JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 100216217 US Trampenaten Charge Reci ani 52.50 Sim Area AZ Fuel Surcharge 5.43 alined by Discount -525 FedEx Use 16714711013000015r Resicientia Deltvery 2.00 Cam« Pickgp Chair 020 Total Charge USD 54.68 Picked up: Jun 16. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has *pled a he: surcharge al 11317k :o u Distance Based Pricing. Zone 6 Package a:« Irony 33480 zli cede FedEx has audsed this stipmeni ter correct packages. wedhl. and service. My changes made are rdacied in the 'mace amours Treads/910 853154032714 Sender Red *e ~ Service Tice FedEx Miami Ommigte Package Type regex Pak Zone 6 Packages 1 Wel)U 2.00e. 0.0/93 Delvered Jun 17.203508:58 JNIUSZ BANASIAK JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 LIS Trenepertaton Charge EPSTEIN INTEREST 457 MADISON AYE 4 FL NEW YORK CITY NY 10022 US 32.00 Svc Nea Al Discours -220 Signed by LROMAN Fuel Surcharge 321 Fog, Use 167C93980130000151 Cet~ Pektp CIWOO Total Charge USD 92.11 Shipment Derail Subtotal IL4D $ 197.46 CONFIDENTIAL SDNY_GM_00339567 EFTA_002 12262 EFTA01258797

Technical Artifacts (18)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone14420814
Phone250.7461
Phone3146049440
Phone3154032714
Phone4807474
Phone7133952716
Phone7133952727
Phone9361351
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

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.