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efta-efta01258842DOJ Data Set 9Other

Invoice Number: 4-156-63909

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DOJ Data Set 9
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efta-efta01258842
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5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-156-63909 Invoice Date: Mar 18.2002 Account Number: Page: 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: Page: 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 Page: 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: Page: 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: Page: 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 .4410PCO. Coil= 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 $484.3hte.Premod femme. AutoPOD.Prepsd Eme(m. eromord Eme4n2. Signamo. %fad Dam Conan. (MloPOD Promici Dam Conan. Primed Ds emir. S•rulum. emead 40Premeol. AuSoPCO. erne., berenem. Need MVa krit00. Moped Mat Somme. Propaci Emeána 449414120. Propaci Ewen:). MLR SOnomo. Prepaid Dam Conan. Mal 444nPOD.Propaci Dam Onion. Mul Daman. eroded Monanem. Mul RpnoIum. Memel APPomPrOnl. AdurePOD.Promml 1341 Rd Poly MI 343 Pans Am POD 30 Pans Sonacuro 1,trárn. DI Pany Eve-m2. RI Ad Pant Aude00 Enevq, en ad Paly. avian Ow Ceder. Da 3rd Pore Cs Crum Bil Rd Pont. Autoe0D Dav Cenen. B4/ Rd Peep, Dmseme Appbinmool. EMI Jed Pal.1 PoponImoni. all 343P(42/. 4.4mPOD MI 3rd Pans An Aux1500 MI 3rd Poly, ARM 80404.4 (Rag. ea ati )(any. AMI 429000 Evemn2. at Ad ((any. Ackli 247410m Da» Ceder. B4/ Rd Peril. AM Aine00 Dam Conan. B113dPa11. Ast SOnatra. Roop641 Roo84.4.44loPCO Roon4(4. Skmaiwo (Penn. eal Incoren Everno. aI Renreel. Autoe0D Evenn. en Rennin Denwe Dam Cemo. NI Reopen Dam Curiae. NI Reoplam. Alme900 Dare Curiae. NI Reoplaes. Spolvu Appbonfreni. all Roaphaim imponwen all Reapia.ni. AuMPOO Brij Reopen. Mue Anoe00 al Rnmen. Mia Doman (Rem at Demme& Mon AtraPCO ES Ell %PORI. Miun Simon Dam Conan. BII NoMml. MLR 4.44POD Dam Conan. BII No04.444(Me Ramon Moonwent EMI Reciplmi.Mul Signature boommem. Oh Reopen Adul Aume0D ZONE DEFINITIONS 211 Mon S./0.MM ounimo.4 slam Sonia lo Havem 10 %nice lo Fuelo Died 14 %nice Io 04J SmIco lo Almla 22 SoMoo .m2444404 23 SoMoo trom 4.464( 25 SoMoo trom Naha 51154 Soma le Croce. 92$ 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 '271 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 AO D. (Acaronbmemeen (Henn) Cal Tag Overeze 84- CrOned Inn and Ge. Mewed VaLe Mhos Common bluarclaus Mani Pubmenc Prooi d Oelvery Mdbonolllandng Creme Ere* Some fee Overaerl a 150 km &crane COO.. 24 Min Elicorio coo. 4$ hats RxEr &nod seers Roar Goa Host". • Dural Nel Anon tramernoon Fee Fee.' Somme 1Imo ass rue Dee Conan Ilmo Odnen 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

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Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone14412416
Phone2112744
Phone2444404
Phone3045070071
Phone9414120
Wire RefREFERENCE
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