Case File
efta-efta01259020DOJ Data Set 9OtherInvoice Number: 4-635-35264
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259020
Pages
5
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0
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Invoice Number: 4-635-35264
Invoice Date:
Mar 31. 2003
Account Number:
1 ol
FeCtEx Tax ID: 714427007
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice Questions?
Contact FedEx Revenue Services
Phone:
MF 7-6 (CST)
Fax:
Internet:
wmviedex.com
Invoice Summary Mar 31,2003
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
151.00
.4.55
6.58
Total Charges
153.03
TOTAL THIS INVOICE
LSD S
153.03
You saved $4.55 in discounts this period!
The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To *ma* peoporceadt obese morn ins paten will your payment to Fedex.
FI0a0o 00 n 0100 of rob. Mosso III*0 lour crock oayablo to FoSEx-
ranee el eflens. check IvenV ccmeete fen
, on reverts ode
Remittance Advice
Vow payment is due by Apr 15. 2003
1144208146353526 146100001530315
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.63545264
USD $ 153.03
FedEx
P.O. Box 1140
Memphis TN 38101-1140
CONFIDENTIAL
SDNY_GM_00341109
EFTA_00213804
EFTA01259020
Invoice Number: 4-635-35264
Invoice Date:
Mar 31.2003
Account Number:
2 °IS
Adjust
FAX TO
Tracking NoJAirbill No.
Reason Code
Explanation
RFFORE 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 eating
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Partys 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
visit our Internet site at www.fedex.com or register for FIO.
FecEE
Federal Express
Pleilie Waal, Change In address fir the •CCOunl N listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number:
Name:
Address:
Apt./ Suite:
Stale:
21p:
Phan.): I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00341110
EFTA_002 1 3805
EFTA01259021
Invoice Number: 4-635-35264
Invoice Date:
Mar 31. 2003
Account Number:
3 of 5
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Humber Of smpments
2
Transportation Charges
12.00
Bate Discount
.2.17
Specht sassing oaten
3.14
TOTAL
USD S
72.97
Number of Shipments
2
Total Charges
USD $
72.97
Third Party
Number Of shipments
2
Transportation Charges
79.00
Bate Discount
Special sassing guises
3.44
TOTAL
USD S
80.06
Number of Shipments
2
Total Charges
USD S
80.06
TOTAL SHIPMENTS
4
TOTAL CHARGES
USDS
153.03
CONFIDENTIAL
SDNY_GM_00341111
IIIIIIIIIIIIIIIIII
EFTA 00213806
EFTA01259022
Invoice Number: 4-635.35264
Invoice Date:
Mar 31.2003
Account Number:
4 of S
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Mar 11. 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Steal/lige FedEx has applied a ruel surcharge 014.50%10 this sNcment
Discount applied is the greater of volume discoise or drepoll dscount No addbonal dr-count apples.
ReOpeN nor ntusness dosed.
Tracking ID
8211821138089
Sender
Pacl^Imt
SONiC0 490 FOOEX Inn Priority
LAUREN IOVINTKER
Package Type FedEx Envelope
JEFFREY E EPSTEIN
2one
158 EBRELLO WAY
AY
J1113.'BCN
PALM BEACH FL 33480 US
Packages
I
Weight
0.5 lbs
Transportation Charge
32.50
Delivered
Fuel Surcharge
1.42
Signed by
Dascount
.0.98
Customs
Envy Date
Met 12.2003
FedEx Use
0090SUSOIC708
Total Transportation Charges
USD S
32.94
Picked up: Mar 24, 2003
Payer: Shipper
Reference: BELLA
Fuel Surcharge FedEx has applied a fuel surcharge 014.50X. lo this sNpment
Feder hid audted this airbill1Or Carted ewes. weghl and stake. Any Changes made are reflected in the iitY0100
Tracking ID
790732371698
Sanwa Type FedEx Intl Priardy
tI
amount.
ReCIPienl
JEANNE BRENNAN
Package Type FedEx Pak
2one
I
One /best
JASSTT
Packages
1
Weight
LS lbs
Delivered
Mar 25,20031821
JEFFREY E. EPSTEIN
4TH FLOOR
NEW YORK NY 10022 US
Transpanaign Charge
FINANCIAL TRUST COMPANY
6100 RED HOCK QUARTER
SUITE 8-3
St THOMAS 00802 VI
39.50
Signed W
J.CORNELIUS
Fuel Surcharge
1.72
DiSCOure
.1.19
Customs
Entry Date
Met 25.2003
Total Transportation Charges
USD S
40.03
FedEx Use
)(0889.US010'_
Shipment Detail Subtotal
USD $
72.97
CONFIDENTIAL
SDNY_GM_00341112
EFTA_002 1 3807
EFTA01259023
Invoice Number: 4435-35264
Invoice Dale:
Mar 31.2003
Accouni Number
5 or S
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Mar 11, 2003
Payor: Third Parry
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder nas meted a lust surcharge 014.50% to this shement
FedEx has audled this artill lc. Coned poses. wagN. and service. Any charges made are reflected in the invoice amount.
Mixon appIed Is the greater of volumediscount or dropatl dscouni. No endow./ discouni comet
Tracking ID
812238875417
Sender
Recipeni
Service Type FedEx Ind Prlorly
MOM
LANNE LROANAN
Package Type FedEx Pak
ZORRO
FINANCIAL TRUST
Zone
I
6100 RED HDOK ILLEGIBLE
OrigjDesl.
SAFISTI
US
ST THOMAS DO
Packages
I
Wades
0.7 iss
Transpanaton Charge
39.50
Pawed
Mar 12.200316:47
Fuel &tabards
1.72
Synod by
J.RUAN
Discount
-1.19
Customs
Entry Dale
Mar 12.2003
Fedix Use
054501$010.1
Total Transportation Charges
USD S
40.03
Picked up: Mar 19, 2003
Payor: Third Parry
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has *pled a hal surcharge of 4.50% le this :Fremont
FOOE: has aucHed INS Entails. cared peon. *eight. and Service Any changes made are (enacted In Me nolo amount.
Tracking ID
612239879391
Reddest
Sender
Senna: Type FedEx Intl Priority
LEGIBLE
JEANNE BREMIAN
Package Type Fogey Pak
49 EORRO RANCH RD
FINANCIAL TAUSF
Zone
I
STANLEY NIA 87S08 US
6100 RED HOOK OUANFOR B 3
IF TABIAA 00802
Ory 'Doff
ABCYSTT
Packages
I
W eir
0.4 In
Transponaton Charge
Oeivensd
Mar 20.2003 IS:23
Fuel Stwcherge
Signer by
D.WALLACE
Disootmi
Imp
39.50
1.72
Customs
Total Transportation Charges
USO $
40.03
Entry Date
Mar 20. 2003
FedEx Use
3902DUSO1C0
Shipment Detail Subtotal
IISCI S
80.06
CONFIDENTIAL
SDNY_GM_00341113
EFTA_00213808
EFTA01259024
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wmviedex.comDomain
www.fedex.comPhone
12238875417Phone
12239879391Phone
14427007Phone
2371698Phone
3545264Phone
8146353526Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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