Case File
efta-efta01258798DOJ Data Set 9OtherDS9 Document EFTA01258798
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258798
Pages
7
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
N WY
K
1
3
Billing Account Shipping Address:
NEW YORK NY 1
I. 217 US
Invoice Summary Jul 04, 2005
Invoice Number: 3-909-73674
Invoice Date:
Jul 04. 2005
Account Number:
1 o17
FElEx Tax ID: 71.0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
hl.F 7.6 (CST)
Fax:
Internet:
www.tedex.com
FedEx Express Services
Transportation Charges
203.50
Base Discount
-23.40
Special Handling Charges
41.70
Total Charges
USD.5..
221.80
TOTAL THIS INVOICE
LSO $
221.80
You saved 523.40 in discounts this period!
The FedEx Ground accounts referaiced in Ibis ',mice have been transferred ard assigned lo. are owned by. and are payable to FedEx Express.
To *ma* peoporatot pato morn iris potion win your paymontioRdEx.
FISaatr 00 n 05100 o1 1C4. neasonivia 'tut chock payable to FoxE,
con,' d Sess. checkNye ire ccmpele 'can on reverse ode
Remittance Advice
Your payment is due by Jul 19. 2005
114420813909736740500002218049
Sp 01000001 97702 A 1 ASNGLP
IIIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
3.909.73674
USD 5 221.80
11.11
Illdlll
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00339585
EFTA 00212280
EFTA01258798
Invoice Number: 3409-73674
Invoice Date:
Jul 04. 2005
Account Nut:
2 of 7
Adjustment Re ue
FAX TO
Tracking No...Alrbill No.
Reason Code
Explanation
RFFORE 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
Recipents Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Parry' 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 tor Service Failures or lack of a POD, please call 1
visit our Internet site at wvay.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below:
n
Physical Address E Blling Address
1
Mailing Address
Account Number:
Name
ACIOreSS
Apt. /Suite:
City
Stale:
DP:
Prone I
Fax: I
Authariarq Signature:
CONFIDENTIAL
SDNY_GM_00339586
EFTA_002 I 2281
EFTA01258799
Invoice Number: 3-909-73674
Invace Date:
Jul 04. 2005
Account Number:
3 of 7
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of sNernents
6
Transportation Charges
163.90
Base Discount
-19.03
Special Handing Charges
35.60
TOTAL
USD S
180.07
Number of Shipments
6
Total Charges
USD S
180.07
Recipient
Number of SNprnents
2
Transportation Charges
39.60
Base Discount
-3.97
Special lamming Charges
6.10
TOTAL
USD S
01.73
Number of Shipments
2
Total Charges
USD S
01.73
TOTAL SHIPMENTS
8
TOTAL CHARGES
USD S
221.80
CONFIDENTIAL
SDNY_GM_00339587
IIIIIIIIMIIIIIII
EFTA 00212282
EFTA01258800
Invoice Number: 3-909.73674
Invoice Date:
Jul 04, 2005
Account Number:
4 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 15, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has spoiled a rued surcharge ot 11 50% to Ms 01Pment
Distance Based Prong. Zone 6
Package sent from 33480 zp code
FedEx has audtod this sNement for correct packers. weight arid seMce. Mychanges made are reflected in the invitee amount.
1Ye cakulated your charges based on a dmensdnel waght et 16.009.,17' x 16 x 11-.4:Outdid by 194.
Tracking ID
850475461432
Service T>pe FedEx Standard Ovemight
Package Type CUMOTIN Packaging
Zone
6
Packages
1
Weight
5.0 lbs. 23 kge
Delivered
.Ain 16.2005 1056
Sender
Me
JEFFREY E EPSTEIN
NEW YORK NY 100214217 US
Transportahon Charge
&WEI
JEFFREY
9 EAST MN ST
NEW YORK CITY NY 10021 US
64.25
Ste Area
Al
Fuel Surcharge
6.65
Signed by
D.SCAOORRLO
Courier Pickup Charge
0.00
Dec. Value
USD 350.00
DSc0um
-6.43
FedEx Use
18606460000000131_
Declared Value Charge
2.50
Total Charge
USD g
66.07
Picked up: Jun 24, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge 01 it 50% le Ms 1Admen1
Distance Based Prong. Zone 6
FedEx has audted this shipment for correct packers. weight. and some*. My changes made are reflected an to invace amount.
Release agnexure on ale
Tracking ID
837133952750
Sender
Service Two FedEx Pnaily OvermaN
G MAXWELL
Package Type FedEx Pak
JEFFREY E EPSTEIN
358 EL GALLOWAY
Zone
6
PALM BEACH FL 33480 US
Packages
1
NEW YORK NY 1002/6217 US
Weight
2.0tbs. 0.9 kgs
Delivered
Jun 25.2005 1050
Transportation Charge
32.00
Svc Area
M
DISCOure
-3.20
Signed by
AI.AXWELL
Residcalial Delivery
2.00
FedEx Use
175107510000001502
COuder Pickup Charge
0.00
Fuel Surcharge
3.31
Saturday Dolnrery
12.50
Total Charge
uSti
46.61
CONFIDENTIAL
SDNY_GM_00339588
EFTA_002 12283
EFTA01258801
Invoice Number: 3-909-73674
Invo:ce Date:
Jul 00.2005
Accotra Number:
5 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 28. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fectx has now a fuel surcharge of I 750% to this shipment.
Dr-lance Based Pricing. Zone 6
Pane sere eon: 10025 zC code
redEx has audited this shisment br cared packages. wag,* and service. My charges mad* are reflected in the wroice amount.
ROM-. 6 9nalure on Ills.
Tracksg ID
836638519971
Sender
Redolent
Service Type FeclEx Standard Overnght
DOUG SCHOETI1E
JANUSH
Package Type FecEx Envelops
JEFFREY E EPSTEIN
CO EPSTEIN
Zone
6
356 EL BRILLO WAY
Packages
1
NEW YORK NY 10021.8217 US
PALM BEACH FL 33460 US
Weight
1.0 100. 0.545
Deivered
Jun 29. 2005 14:52
Transpattson Charge
Svc Net
Att
DISCOunt
Signed by
EPSTEIN
Fuel Surcharge
Fectx Use
17911592000000002M
Rearktnbat Delvery
1630
1.59
2.00
Total Charge
USD S
17.45
Picked up: Jun 28. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe£x has espied a luel surcharge of 11.50% to this shipment.
Distance Based Pricing. Zone 6
Package sent Iron: 33480 as code
FedF-x has asiled IM1s 5N:truant tor cured packages. %nimbi and service. My charges mad* am rellecIed in the woke amount.
Tracwng ID
850413263913
Sender
RecRedolent
Serylee Type FedEx Priority Overnight
Package Type FectEic Envelope
Zone
6
Packages
1
Waghl
1.0 les. 0.5 kgs
JANUSZ SANASIN(
JEFFREY E EPSTEIN
NEW YORK NY 10021.6217 US
EPSTEIN INTEREST
NEW YORK CITY NY 10022 US
imt
Delvered
Jun 29.2005 D9:33
Transpateson Charge
16.55
Svc Area
Al
Disosull
-2.97
Signed by
L ROMAN
Fuel Surcharge
1.79
Fe*, Use
1790877000600002/_
Ccuner Pickup Charge
0.00
Total Charge
USD g
1727
Picked up: Jun 28.2005
Payor: Shipper
Reference: ISOLATION VOLVE
Fuel Surcharge - Fectx hat. awed a Net surcharge oil Ile% to phis shipment.
Distance Based Pricing. Zone 2
Packet sent Iron: 33106 it code
FedF-x has awned IM1s shisment br cared packages. waghl. and service. My charges mad* are rellecIed in the intake amount.
Traclung ID
651836703840
Sender
pecipeni
Service Type FedEx Express Saver
L MORRISON
FRED GARCIA
Package Type Cuslamcr Packagng
JEFFREY E EPSTEIN
TITAN AVIATION
Zone
2
Packages
1
NEW YORK NY 100216217 US
FORT LAUDERDALE FL 33315 US
Weight
21.010s. 9.5 kip
Dolvered
Jun 29. 2005 12:33
Immix:nation Charge
17.15
SYC Nee
Al
Fuel Surcharge
1.77
Signed by
F.GARCIA
Discount
.1.72
Fece Use
179099680.0000071C
Total Charge
CONFIDENTIAL
USD $
17.20
SDNY_GM_00339589
EFTA 00212284
EFTA01258802
CAFE
Tracking ID
661893196670
Service Type FedEx Povily Overnght
Package Type Feels Pak
Zone
8
Packages
I
Weight
1.0 lbs. 0.5 ig.gs
Delivered
in 29.2005 1002
Svc Area
M
Signed by
2579930
FedEx Use
000735871000161602
Invoice Number: 3-909.73674
Invoice Date:
Jul 04.2005
Account Number:
6 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Dropped oft: Jun 29.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has angled a kiel surcharge 0111 50% tO INs Pigment
Distance Based Prong. Zone 3
Package sent from' 33406 Zip Cede
Tracking ID
851836703380
Sender
Recipient
Senice Type Feder Pnonly Cvomight
L MORRISON
MS SHANNON DURRANCE
PaCkaGO Type FedEx Envelope
JEFFREY E EPSTEIN
TIMCOAVIATON SERVICES
Zone
3
Packages
1
NEW YORK NY 100214217 US
Weight
NIA
Delivered
in 30, 2005 09:16
Transportation Charge
SK Area
AM
Demurs
Sgned by
M.GRIFFIN
Fuel Surcharge
FedEx Use
180187560.00000011
Total Charge
15.45
1A9
USD S
14.47
Shipment Detail Subtotal
USD S
180.07
Picked up: Jun 28.2005
Payor: Recipient
Reference: DISKETTE SETS, FROM TEAR
Fuel Surcharge. ESE), has applied a fuel surcharge of 11.50% to this shipment
Distance Based Pricing. Zone 8
FedEx has audted this shipmenl for correct packages. weight and serve*. My change: made are reflected in the invcice amount.
Release agnHuro on Ale.
SLUM,
Bkfalfial
ESTHER LEON
N903JE
UNNERSAL AVIONICS SYSTEMS
HYPERION AIR INC
CO OAVO N. ROOGERS
Tranzportaton Charge
75
Ciateurr.
3 CS
Resdenhal Odnery
2 co
Fuel Surcharge
J • d
Total Charge
USD S
32.85
CONFIDENTIAL
SDNY_GM_00339590
EFTA_00212285
EFTA01258803
Invoice Number: 3.909.73674
Invo:ce Date:
Jul 04. 2005
Accoin Number
7 of 7
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jun 28, 2005
Payor: Recipient
Reference: 33485INV
Fuel Surcharge FedEx has appled a fuel surcharge 011t 50% lb MIS glIpmerb.
Dstance Based Prkng Zone S
Fedex has audited this shpment for contra packages. weds and service. My Menges made are rerlecled In the Invoice amount
CAFE
Tracking ID
7%526582954
Service Type Fee& Express Saver
Package Type Customer PackagIng
Zone
5
Packages
I
Sender
Recipient
SHIPPINGRECEIVING
RECEIVING DEPARTMENT
BUSINESS AEROTECH
HYPERION AIR
Weghi
2.0 bs. 0.9 kgs
Transmute= Charge
4.85
Delver%
Jun 30.203509:13
Fuel Surcharge
0.92
Svc Area
M
Discount
-0.81
Signed by
R.PITCHER
Total Charge
USD S
8.88
FedEx Use
003530097,0007173f
Shipment Detail Subtotal
USD S
41.73
CONFIDENTIAL
IIIIIIIIIMIIIII
SONY_GM_00339591
EFTA_00212286
EFTA01258804
Technical Artifacts (20)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wvay.ledex.comDomain
www.tedex.comPhone
13263913Phone
2218049Phone
250.7461Phone
2579930Phone
3196670Phone
3530097Phone
5461432Phone
6582954Phone
6638519971Phone
6703380Phone
6703840Phone
7133952750Phone
9099680Tail #
N903JEWire Ref
REFERENCEWire Ref
ReferenceWire Ref
referaicedWire Ref
reflectedForum Discussions
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