Case File
efta-efta01258993DOJ Data Set 9OtherInvoice Number: 4.541-71765
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258993
Pages
5
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.541-71765
Invoice Date:
Jan 27, 2003
Account Number:
1144.2081-6
1 of
FedEx Tax 10: 71-0•27007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
wweriedex.com
Invoice Summary Jan 27. 2003
FedEx Express Services
Transponabon Charges
Base Discount
Special Handling Charges
Total Charges
USD.S.
TOTAL THIS INVOICE
.LSD
You saved $9.07 in discounts this period!
302.43
-9.07
8.80
FedEx News!
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easier shipping to your desktop. With enhanced design
and improved navigation, you can ship from just one screen
in a few clicks. Smart screens give you what you need
when you need it...An exceptional level of convenience.
30216
Need to manage your shipping? FedEx Ship Manager gives you
the ability to save thousands oladiresses. track and manage
302A6
shipments and process reports quickly and efficiently. Go
to www.fedex.comkisisolutionsnsmidemo.html and sneak
a peak. The new FedEx Ship Manager at fedex.com - bringing
smarter. easier shippng to your desktop.
The FadEx Ground accorses referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FedEx Expels
To onxeo pop& mat phis* r um iris poram win you, paymool MAXIE,
Flutes nol sup& C. 1011 Flaws mato your Mock OayabknO FadEx.
ice c..5ene co a Sttsf. Peck tem and =PP* lora on /evert< cede
Remittance Advice
Your payment Is due by Feb11,2003
114420814541717650400003021664
SP 01 000001 97702 A i ASNG LP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
HIIIIIIIIMMII
Invoice
Number
Account
Number
Amount
Due
4.541.71765
1144-2081-6
USD $ 302.16
11.11
Il..1,I1
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00340923
EFTA 00213618
EFTA01258993
Invoice Number: 4-541-71765
Invoice Date:
Jan 27. 2003
Account Number:
1144.2081.6
2 of 5
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
$FFORE 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 Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipients Account No.
RSA
Rabin Sender
RTA
Rebill Third Party Include
Third Parry'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 al wvAviedex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account listed below:
n
Physical Address E BIIIng Address
1
Mailing Address
Account Number: 1144-20814
Name'
Mores.
Apt.l Suite:
Car
Stale:
Bp:
Phan.: (
Fax: I
Authorizing Signabn:
CONFIDENTIAL
SDNY_GM_00340924
EFTA_002 1 3619
EFTA01258994
Invoice Number: 4.541.71765
Invoice Date:
Jan 27.2003
Account Number:
1144.2081.6
3 of 5
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Humber of Shipments
5
Transportation Charges
302.43
BIN Discount
.9.07
8Pecla Handling °mon
8.80
TOTAL
USDS
302.16
Number of Shipments
5
Total Charges
USDS
302.6
TOTAL SHIPMENTS
5
TOTAL CHARGES
USD $
302.16
IIIIIIIIIMMII
CONFIDENTIAL
SDNY_GM_00340925
EFTA_00213620
EFTA01258995
Invoice Number: 4-541.71765
Invoice Date:
Jan 27.2003
Account Number:
1144-2081 -6
4 (MS
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Jan 17. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 300%mthis SIV0ment
FedEx has audted this airbill tra carted pieces. weight, and service. Any charges made are rellecled in the invoice annum.
Traddng ID
790187849038
Sender
Recipient
Senice Type FedEx Intl Primly
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
zone
I
457 MADISCN AVENUE
6100 RED HOCK QUARTER
OriaiDosi.
JRSSTT
4TH FLOOR
SUITE &3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
WeIghl
4.911:g. 22 kC6
Delivered
Jan 21.2003 1326
Transcorlabce Charge
7119
Soned by
J.CORNELIUS
Fuer Simone
2.09
FedEx Use
JUS010f
Dccoure
-2.18
Total Transportation Charges
USDS
71.02
Dropped off: Jan 22, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEs has applied a fuel surcharge 01 3.00% to this shipment.
Discount espied is the fresh of YOIUMe discount Or dr000110SCOVM NO MOW& decount apples.
Tracking ID
825930610155
Seller
ROCOCO
Samoa Type FedEx Intl Prienty
RICHARD BARNETT
JEAN HEUGAN
Package Type Customer Packaging
JEFFREY E EPSTEIN
ALBERTO PINTO
Zone
0
457 MADISON AVE
t I RUE D ABOYKIR
FLUPAR
NEWYORK NY 10022.6843 US
HOTEL DE LA VICTORIE
Packages
I
PARIS 75002 FR
Weigh
2.0 lbs. 0.9 kgs
Delivered
Jan 24.2003 10:14
Transpsilaacn Chinn
Signed by
.KRIEF
Fuel Surcharge
FedEx Use
JUSOI Or
Decours
53.45
1.58
Total Transportation Charges
USDS
53.41
Picked up: Jan 22,2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has woo a Nei surCh81{le 013.00%10this sNpmem.
FedEx has audted this airbill for carted paces. wtghl. and service. Any changes made are reflected in the 'melee amant.
Tracking ID
792813587784
Sender
Recioienl
&mice Type Feder Intl Priority
JENNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zane
I
457 MADISCN AVENUE
6100 RED HOCK °VARIER
Cog /Den
JREWSTT
4TH FLOOR
SUITE 8-3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weigh
1.8 lbs. 0.8 RCS
Delivered
Jan 23, 2003 1631
Transponalion Charge
Sons by
J.RUAN
Fuel Surcharge
FedEs Use
JUS010f
Discount
39.50
1.15
Total Transportation Charges
CONFIDENTIAL
USD S
39.46
SDNY_GM_00340926
EFTA_00213621
EFTA01258996
Invoice Number: 4-541-71765
Invoice Date:
Jan 27. 2003
Account Number:
1144.2081.6
5 of
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Jan 22, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel SurChaq9 FedEx ries embed a Nel surcharge ol3.00%to INSSAPrnent
Cuscount gybed is the greater of velure dscount or dropolf disootni. No additional discouli fl
ies.
Tracking10
828821138056
Sender
Reopen
Service Type FedEx Intl Priority
DAVE RODGERS
JEANNE BRENAN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
FINANCIAL TRUST CO
Zone
I
457 MADISON AVE
MOO RED HOOK MARIE RS
Ong.Oest.
LNAGTT
NEW YORK NY 100226843 US
STE 03
Packages
1
ST THOMAS00602 VI
Weight
0.5 me. 0.2 kga
Delmore:I
Jan 23. 2003 16:11
Signed by
J.RUAN
FedEx Use
JUSOICC
Transportation Charge
Fuel Surcharge
Discount
28 75
084
-086
Total Transportation Charges
USD S
28.73
Picked up: Jan 22, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FuelSurcharge - FedEx has agebod a luel surcharge of 3.00% to lhs shpirent.
FedEx has audited t45 atoll I& correct pieces. weight. and semce. Any changes merle ale meeNeci in the Invoice amount.
We calculated your charges based on a dimensional weird of 15.4163416' x 16' x IV). Chargeable waght based on IATAdirrereecnal standards.
Traciong 10
790189933630
Sender
Reactant
Sentioe Type FedEx Intl Economy
JEANNE BRENNAN
Package Type Customer Packagng
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6103 RED HOOK OUARTER
Ong..Dest
JR8571
4TH FLOOR
SUITE 8-3
Packages
I
NEW YORK NY 10022 US
ST. TROMASOCM)2 VI
imp
Weight
10 Pas.1.4 kgs
Deltic:red
Jan 24.2003 17:93
Transportation Charge
108.74
m
Signed by
D.WALLACE
Fuel Surcharge
4 i
3.16
FedEx Use
AJSOICC
oscoutm
-326 m
Total Transportation Charges
USD
am
108.64
Shipment Detail Subtotal
uSD$
302.16
CONFIDENTIAL
SDNY_GM_00340927
EFTA_00213622
EFTA01258997
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fedex.comDomain
tedex.comDomain
wvaviedex.comDomain
wweriedex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800-622-1147Phone
250.7461Phone
2813587784Phone
3021664Phone
4163416Phone
7849038Phone
9933630Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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