Case File
efta-efta01258837DOJ Data Set 9OtherInvoice Number: 4.156.00659
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258837
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: 4.156.00659
Invoice Date:
Mar 04.2002
Account Number:
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:
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:
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.
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
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mwriedex.comDomain
vevnv.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622.1147Phone
1-800-622-1147Phone
15600659Phone
2492915904Phone
4583333330Phone
5416812Phone
7292407158Phone
8288882890Phone
8434031Phone
8869565220Phone
9591956Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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