Case File
efta-efta01258793DOJ Data Set 9OtherInvoice Number: 3-885-90044
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258793
Pages
5
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: 3-885-90044
Invoice Date:
Jun 20. 2005
Account Number:
1144-2081.6
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
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
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
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
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
14420814Phone
250.7461Phone
3146049440Phone
3154032714Phone
4807474Phone
7133952716Phone
7133952727Phone
9361351Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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