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efta-efta01258837DOJ Data Set 9Other

Invoice Number: 4.156.00659

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258837
Pages
5
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.156.00659 Invoice Date: Mar 04.2002 Account Number: Page: I o15 FedEM Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mwriedex.com Invoice Summary Mar 04. 2002 FedEx Express Services Transportahon Charges 261.27 Base Discount -7.84 Special Handling Charges 3.24 . . . . . . . . . . . . 256.67 TOTAL THIS INVOICE .LSD 256.67 You saved $7.84 in discounts this period! To ensure proper credit please MINI, this portko with your poppet to FadFx !lease do not stapleor fold. Remittance Advice Your payment is due by Mar 19. 2002 1 1 4 4 2 0 8 1 4 1 5 6 0 0 6 5 9 7 8 0 0 0 0 2 5 6 6 7 7 0 SP 01 000031 97702 A 1 ASNGLP Inrllll.nll..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMMII Invoice Number Account Number Amount Due 4.15600659 USD S 256.67 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339964 EFTA 00212659 EFTA01258837 Invoice Number: 4-156-00659 Invoice Date: Mar 04.2002 Account Nut: Page: 2 of5 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbIll No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys 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 Rabin Sender RTA Rabin Third Parry include Third Part'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 vevnv.ledex.com or register for FIO. Fed1K Federal Expresd Please indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name': Address: Apt / Stale: Bp: Phalle' I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00339965 EFTA_002 12660 EFTA01258838 Invoice Number: 4-156-00659 Invoice Date: Mar 04.2002 Account Number: Par: 3 of 5 FedEx Express Payment Type Summary Shipper Odglnal Number of Air Waybills 3 Transportation Charges 94.00 Base Discount .2.82 TOTAL USD S 91.18 Number of Air Waybills 3 Total Charges USD S 91.18 Recipient Number of Air Waybills 3 Transportation Charges 167.27 Base Discount 1.02 Special Handing Ca✓pos 124 TOTAL USD S 165.09 Number of Air Waybills 3 Total Charges USD S 165.49 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 256.67 CONFIDENTIAL SDNY_GM_00339966 IIIIIIIIIIIIIIIII EFTA 00212661 EFTA01258839 Invoice Number: 4156.00659 Invoice Date: Mar 04.2002 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped oil: Feb 25.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee kennel Use 112615,Wm_r_ Discount *OW IS tie °realer 01 Wong diadOunt Tracking ID 790321521598 Urea IMO FedEx Inn PnertlY Package Type FedEx Envelope Zone 0 Org Meal. JAS'BEO Pieces 1 Weight 0.5 lbs. 0.2Iags Delivered Feb 27.2002 1 I S3 Signed by S.PERKINS Customs Entry Date Feb 26. 2002 Or 010001I dereunt NO addbenti/ Sender diNevint Metes. Recipient MVO -0.84 CIMBERLY FCCEY JEFFREY E. EPSTEIN 457 MADISCN AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpartanen Charge Discount RAY PERKINS Total Transportation Charges USD 6 27.16 Picked up: Feb 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Pee kennel Use 112615X0ii_r_ Tracking ID 792492915904 Redolent Sanwa Two FedEx Intl Primly GERALDINE TALAVERA Package Type FedEx Envelope JEFFREY E EPSTEIN RI in7 a rn 2cne D 457 MADISON AVENUE CrIg /Desk JRELINF 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weighl 0.5106. D2 kW. Delivered Feb 27.2002 1028 Transpartabon Charge 28.00 Signed by .OE BEAUVILLE Drscourt -0.84 Customs Entry Date Feb 26.2002 Total Transportation Charges USD 6 27.16 Picked up: Mar 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fatlEa MOW Ute.):8434031/ J_ FedEx has molted this airbill for carted maces. engin. and service. Any charges made are reflected in the invoke amount. Tracking ID 790329591956 Sender Redden! Sonic. Tape FedEx Intl Priority JEANNE Package Type FeclEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 PIADISCel AVENUE 6100 RED HOCK °VARIER Orig./Desk JR131STT 4TH FLOOR SUITE B'3 Feces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weighl 1.3 lbs. 0.8 kgs Delivered Mar 04, 2002 1801 Dense:ember' Charge 3880 Stoned by W.BLYDEN Diateur0 .114 CUSTOMS Entry Dale Mar 02.2002 Total Transportation Charges USD 6 36.86 Payment Type Detail Subtotal USD S 91.18 CONFIDENTIAL SDNY_GM_00339967 EFTA 00212662 EFTA01258840 Invoice Number: 4.156-00659 Invoice Dale. Mat 04, 2002 Account Number. Page: Sol 5 FedEx Express Payment Type Detail (Original) Plakett up: Feb 19.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION rosEx Imenahree:22240v_r_ Fuel SI:charge FedEx bas applied a roel eurcharee 012 00% to me ehlpiner4 FedEx has audIed this aiØl for correct pjeces. weight. and sanna:. My changes made are rehacIed n the nyo= arnount. Tred"; ID 830285416812 Sender Recolent Service Type FedEx MI Prianly 'CITIBOX J EPSTEIN RASK* Type FedEx Envelope J EFSTEIN1 CO Zone F 457 MADISON AVE Orn.ffiest. LONJR8 4TH FLOOR Neon 1 8EW YORK NY 10022 US wegix angis. 1.1 te Delnpied Feb 20. 20020921 Feb 19.2002 - Demonien RaDEP•LISO.4583333330 Signet/ by W.DOULIN Transportaben Charlie Ol3F24.80 36.12 Decour* -1.09 Cuatoma Fuel Surcharge OBP0.48 0.70 Entry Date Feb 19. 2002 Total Transporlation Charges USD 35.73 Plakett up: Feb 26. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION aosEi Imcnol uta: Mæt, KS Fuel Seacharge • FedEx has applied a Tvel surcharge ol 200% Io dvs shiprnert. Regale:my dearance (Man. Tracking ID 827292407158 Service Type FedEx 1nd Prianly Packape Type Cueromer Packaging Zone F NCEMREI Pieces 1 Wel9N 1.0 kos. 22 ba Niaren:d Mar 01. 20020921 &gned by S.ORMFITHS Customs Enry Dele Feb 26.2002 KRIS T.KRISTOFFERSEN SCI BEACH INVISTMENTS Feb28.2802 - Canyon:on RaEURUS) 8288882890 Tramp:490GO GIRL. Discount FUN Sutene/143 Dal GJAATWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US EUR58.10 EURI.71 78.51 -295 1.52 Total Transportation Charges USD$ r. r. r. 77.68 Plakett up: Feb 27, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FccrEt ImantlUse:542C0o_r_ Fuel Surcharge • FedEx has applied a (vel su/charge ol 2 00% to tbc :hjernen,. Traclung ID 829021714812 Sendt/ Reconnt Service Type FedEx Ina Pnority VALDSON C. G. MAXWEL %akar Type FedEx Envelcpe JEFFREY E EPSTEIN Zone F 457 MADISON AVE OnaiDest. INF.URE1 NEW YORK NY 10022 US Piecos 1 Weight 0.51(98. 1.1 11,8 Delinued Feb 28. 20020928 Signet' by W.DOULIN Gasroms Enhy Date Feb 27.2002 Feb 27. 2002 Corwervon ReSURAISM 8869565220 Tranmormiico Charge DiSCCON Futt Surchargc EUR59.50 EUR1.15 52.84 .1 58 1.02 Total Transportation Charges 1180 $ 52.08 Payment Type Detail Subtotal URD 165.49 CONFIDENTIAL SDNY_GM_00339968 EFTA_002 12663 EFTA01258841

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

Domainmwriedex.com
Domainvevnv.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622.1147
Phone1-800-622-1147
Phone15600659
Phone2492915904
Phone4583333330
Phone5416812
Phone7292407158
Phone8288882890
Phone8434031
Phone8869565220
Phone9591956
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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