Case File
efta-efta01258842DOJ Data Set 9OtherInvoice Number: 4-156-63909
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258842
Pages
5
Persons
0
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Invoice Number: 4-156-63909
Invoice Date:
Mar 18.2002
Account Number:
1 ol
Fees Tax ity 71.0127007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoke Summary Mar 18, 2002
PAST DUE
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnyetledex.00m
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
15.75
-2.52
0.40
Total Charges
US13.3..
13.63
TOTAL THIS INVOICE
.115D $
13.63
You saved $2.52 in discounts this period!
Your Account Is Past Due. Date of Notice: Apr 20, 2002
To prevent tuner action. please remit your payment immediately.
II payment has been made. please disregard this notice.
The amount due shown on the remittance advice reflects the invoice
balance due and includes only those items still outstanding. Any
payment which could be applied to a specific airbill has been credited to
the appropriate activity summary enclosed. Payments andlor
adjustments that could not be applied to a specific airbill have been
credited against the total amount due on this invoice.
To enswe proper creek please ream this portion with your mg:Don:to Feat
Please do rat staple 01 fold.
I
vw,p,v aSttst Cted, .-rtrl nicrc
90!
Remittance Advice
114420814156639090300000136316
SP 01 00003197702A 1 ASNGLP
Imillimil ..... IGLU
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIMMIIII
Invoke
Number
Account
Number
Amount
Past Due
4.156.63909
USD $ 1163
FedEx
P.O. Box 11.50
Memphs TN 38101.1140
CONFIDENTIAL
SDNY_GM_00339978
EFTA_00212673
EFTA01258842
Invoice Number: 4-156-63909
Invoice Date:
Mar 18. 2002
Account Number:
2 of5
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 panys
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Baling
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipients Account No.
RSA
Rabin Sender
RTA
Rabin 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 for Service Failures or lack of a POD. please call 1-800-622-1147,
visit our Internet site al www.ledex.com or register for FIO.
Federal Express
Please Indicate change In address for the account x listed below:
Physical Address ri Billing Address
I— Mailing Address
Account Number:
Name:
Address:
Apt./
Stale:
PtiOne' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00339979
EFTA_00212674
EFTA01258843
Invoice Number: 4-156-63909
Invoice Date:
Mar 18. 2002
Account Number
3 of 5
FedEx Express Payment Type Summary
Recipient
Rebill
Humber of Alitals
Transportation Charges
15.75
Bat. Discount
-2.52
Special Handling Gnaws
0.40
TOTAL
USD S
13.63
Number of AlrbIlis
1
Total Charges
USD S
13.63
TOTAL AIRBILLS
1
TOTAL CHARGES
USD S
13.63
IIIIIIIIMIMIll
CONFIDENTIAL
SDNY_GM_00339980
EFTA 00212675
EFTA01258844
Invoice Number: 4-156-63909
Invoice Date:
Mar 18. 2002
Account Number:
4 of S
FedEx Express Payment Type Detail (Rabin)
Picked up: Nov OS, 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
FeeEx flames Use oxoosisseozo PAO
The charge was Whey bated to a difterent once who has requested the Charge be tithed 33 your account
Fuel Surcharge. FedEx has applied a fuel surcharge at 3.00% le this shipment
Package sent from: 77445 zp 4000
1st attempt Nov 06.2001 al 10,04 MI.
Distance Based PnCing. Zone 5
FedEx has audted this thrallfor weed pieces. night. and service. Any changes made are reflected in tie invoice amount.
REBILL
Tracking ID
823045070071
Ser4Ce 1.19e Fedex !WAN On)MION
Package Typo FedEx Envelope
Zane
5
Places
1
§S.Nbr
JEFFREY E EPSTEIN
457 8140ISCO1 AVE
NEW YORK NY 100228843 US
Transportation Charge
&Sigel
LARRY VISCKSKI
1131 PINE POINT RD
WEST PAL/A BEACH FL 33404 US
15.75
Weight
ID IDS. 0 5 kOS
Decoure
252
Delivered
Nov 09.200112:17
Fuel Surcharge
0.40
SONCO
Courier Pickup Charge
0.00
Area Code
AA
Signed by
LL VISOSKI
Total Transportation Charges
USDS
13.63
Bundle 0
000
Payment Type Detail Subtotal
USD $
13.63
CONFIDENTIAL
SDNY_GM_00339981
EFTA_00212676
EFTA01258845
Invoice Number: 4-156-63909
Invoice Date:
Mat 18. 2002
Account Number:
5 Of 5
FedEx Ground Reference Chart
SERVICE CODES
ESE% Ground
015
R912P120. 52112744 Orman
016
COD. Promod.Comeslo
Oil
LOCO. RR:44 Ocereenc
018
FelEg Ground. PAP, Memo,. Domenic
11I9
Promid. Dmiesie
OED
.4910PCO. Cenom.DommIc
021
Corms. Domabc
OM
COD. Wad. Dams&
031
LOCO. Calm) Domenic
032
Cum CCO Cote. Domesln
033
Gowaneed Funds CCO. Centel. Cornedc
136
Cron Pniod. NM (Mum
Cluararlood Fa
COO. Propaki. Ocempic
•39
casn 020. ~ail
Demme
410
Au1oPCO. COO. Propan Dumb(
411
AuloPCO. COO. CoMa. Duncan
412
Au1:000. LOOD. Monad. Comeslc
413
AMOCO. WOG toted. Ckmetac
414
AuSaPCO. PRO. hoped. Comedic
415
AuSaPCO. Gunned Fun* COD, Pod. Oom
416
AukPCO. Con ODD. Peopod. Dunastr
417
81134d Pane. Doman:
41$
81134d Pane. 4.4eoPOD. Dommto
419
MI 3rd Parry. CM). Drodic
420
On 3rd Fa*. %owned Firm COO. Oom.
421
84I 3rd Pent. Can COO. domwit
422
84I Reopenl. Domed,,
423
811124446M.luMPOD. Meade
424
811124446.11. COD. Commie
425
81111/4 446.11. Guirantood Funds COO. Dom
426
81111/4 49601. Casa, CCO. Dom
427
AukeCO. Can COO. Cohn. DoRe404
428
AukeCO. Gowned Fads COD. Cohn. Dam.
429
LOCO. al 3nl Pany. Demme
439
Ana9CO. CCO. al 34 Pony, Domeew
431
.4410PCO. ECOD. 811303 Pay. Dcmastr
432
AsioPCO. Con COD. MI 3.6 Paine. Damao
433
AuioPCO. Gowned Funds COD. 811314 Pang. Don.
434
ECCO. Dl lamMoni. Domaidc
AuMeCO. COO. al Inn:ne. Drown
436
AuMeCO. ECODAIIIRenoem Donnie
437
AukeCO. Can COO. Bo Recipient Domrob
436
AukeCO. Gowned Turcla COD. Oa Anment Oom.
Fed& International Ground
iilaa§iiitigESfiftS'igE§§§55
44;;PCO. Pumd
COD. Nord
LOCO. Rood
MM.Prop:0
"need
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Cobol
Cluaranioad Funds COO. Roped
Casn CCO. %paid
Aul
Amon./ CCO. Oman
Aul
O. Cede"
aue00. ECOD. Premed
Amt.®. ECOD. Colon
.4910PCO. FRP. hoped
.4410PCO. Gowned Fueds COD. Prepaid
AsioPCO. Cain COD. Pemba
ed3relPant
Sill 3rd Pint. aotePOD
(Orderer. CCO
•
3rd evil. Gowned Funs COO
•
3rd Pa*. Cash COO
81111/4 4Moni
131111/4 444M.Aub100
1311124444M. COD
851 Reoponi.Gorwleed Funds COO
Oil Rennet CianCCO
FEDEX HOME DELIVERY SERVICE CODES
104
806
810
814
818
820
824
CM
830
LOA
tel5
836
837
SIB
839
1340
MI
1342
MO
851
852
163
854
855
854
057
854
859
860
861
142
(43
.34
Me
866
16(I
870
871
872
873
874
875
876
877
878
879
MO
061
882
833
834
606
SI5
147
Au:490D. Moraai
Menace
$484.3hte.Premod
femme. AutoPOD.Prepsd
Eme(m. eromord
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Dam Conan. Primed
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berenem. Need
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Emeána 449414120. Propaci
Ewen:). MLR SOnomo. Prepaid
Dam Conan. Mal 444nPOD.Propaci
Dam Onion. Mul Daman. eroded
Monanem. Mul RpnoIum. Memel
APPomPrOnl. AdurePOD.Promml
1341 Rd Poly
MI 343 Pans Am POD
•
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Ow Ceder. Da 3rd Pore
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Dav Cenen. B4/ Rd Peep, Dmseme
Appbinmool. EMI Jed Pal.1
PoponImoni. all 343P(42/. 4.4mPOD
MI 3rd Pans An Aux1500
MI 3rd Poly, ARM 80404.4
(Rag. ea ati )(any. AMI 429000
Evemn2. at Ad ((any. Ackli 247410m
Da» Ceder. B4/ Rd Peril. AM Aine00
Dam Conan. B113dPa11. Ast SOnatra.
▪
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boommem. Oh Reopen Adul Aume0D
ZONE DEFINITIONS
211
Mon S./0.MM ounimo.4 slam
Sonia lo Havem
10
%nice lo Fuelo Died
14
%nice Io 04J
SmIco lo Almla
22
SoMoo .m2444404
23
SoMoo trom 4.464(
25
SoMoo trom Naha
51154 Soma le Croce.
92$ 96 Some, Korn 04gme 10eImed)
OTHER CHARGE CODE DEFINITIONS
lA
15
I7
IB
1101
1111
112)
1131
1151
1151
1201
1211
1221
1231
121)
1251
an
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t281
1291
1301
1311
1321
1331
134)
051
1361
1371
OM
t39)
MM
MI)
1421
1431
1441
1451
1411
1411
1481
1491
1511
1521
03;
1551
COO (COloet
ChekeRI
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(Henn)
Cal Tag
Overeze
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Mewed VaLe
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bluarclaus Mani
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Mdbonolllandng
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Overaerl a 150 km
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RxEr &nod seers
Roar Goa Host". • Dural
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Fee %penmen Hon DeenroW
FOET Endo; Homo Dan ry
hoax Hotta Minn Residonial
FOET Haim Dotmey Rosidar441. Flues
Cash C OD 0646
GunC.00.Hr Demeny Chew
Cub COO. Ern Donn* Charge
Proof ez Oenen **amble Ono*
Fe9Es Hone Denton Foxed AppmenoM
FOET Harts Dolhory Swchargo
ot somco
FOET Homo Moiety Swchargo Woudas Mental
RodEa Ham> Dolhory Snoorge as 70 Pounds
FOEI Ham Moiety Snoorge COD Pack»,
NeiSwiss
Owns> leer Csbned temp and GM
° enom> lore Leggin
Creme 130' Confined ler0, and GM
Stinneonial Daum Package Outgo
Canada Goods ES•Moos Tag. DST
Canada Harmonized and SoMoo Tag • HST
einal4 Ovebec Sao Tag • OST
Amend
*4 Reuen
(nee Cate Donne Soma
ConsMaine0 ReStns Pam,
Ccm.oidaud Romeo. Pul.mo 2$2.4 2(64
Com44,2440 Romen Pieksla 444.6 4•1102
Ce.nuidaxd Rioted Package 646(10.41 06
ContsIdnee Restro Package 800212 14412416
Cont4Idefee Destro Nano Fe CM,94
Canton:no Hewn Oversee enadge Onme
Returns Meager
Sawing Surcnans
CONFIDENTIAL
SDNY_GM_00339982
IIIIIIIIIIIMMI
EFTA 00212677
EFTA01258846
Technical Artifacts (14)
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
1-800-622-1147Phone
14412416Phone
2112744Phone
2444404Phone
3045070071Phone
9414120Wire Ref
REFERENCEWire Ref
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