Case File
efta-efta01259032DOJ Data Set 9OtherInvoice Number: 4-682-17901
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259032
Pages
7
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: 4-682-17901
Invoice Date:
Apr 14.2003
Account Nurnber:
1 o17
FedEx 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:
www.lodox.com
Invoice Summary Apr 14, 2003
FedEx Express Services
Transportation Charges
401.72
Base Discount
-13.32
Special Handling Charges
18.84
Total Charges
JJSD.A.
407.24
TOTAL THIS INVOICE
JJSD S
407.24
You saved 513.32 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounts referenced in Ibis .woke have been transferred and assigned lo. are owned by. and are payabk to FedEx Express.
To *mato proporceoe peso return tis porton win your parent to Fedex.
flea:look nor suck or km. Ploasollitlt0 year chock oayablo to FeSEx-
ro, ranee el onto'. check ere re ccmpete ton
, on renww tide
Remittance Advice
Your payment Is due by Apr 29.2003
114420814682179017500004072478
SP 01 000001 97702 At ASNGLP
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice
Number
Account
Number
Amount
Due
4.682-17901
USD 5 407.24
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00341154
EFTA 00213849
EFTA01259032
Invoice Number: 4-682-17901
Invoice Date:
Apr 14. 2003
Account Number:
2 of 7
Adjust
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
RFFORE 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 ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:cents Account No.
RSA
Rebill Sender
RTA
Rebill 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
visit our Internet site at vevnv.ledex.com or register for FIO.
Fed1K
Federal Expres>
Please Indicate change In address for the account x listed below:
r- Physical Address E Billing Address
I
Mailing Address
Account Number:
Neff*:
Apt./ Suite:
City:
Stale:
Bp:
Peons I
Fax:
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00341155
EFTA_002 1 3850
EFTA01259033
Invoice Number: 4-682-17901
Invoece Date:
Apr 14.2003
Account Number:
-
3 of 7
FedEx Express Shipment Summary by Payment Type
Shipper
Orteinsi
Humber of SNprnents
6
Transportation Charges
296.97
Base Discount
41.92
Special Handling Charges
14.09
TOTAL
USD S
302.10
Number of Shipments
6
Total Charges
USD
302.14
Recipient
Number of SNprnents
Transportation Charges
25.00
Base Discount
Special Handling Charges
1.27
TOTAL
USD S
24.27
Number of Shipments
1
Total Charges
USDS
24.27
Third Party
Number of SNprnente
2
Transportation Charges
79.75
Base Discount
Special Handling Charges
3.48
TOTAL
USD $
80.83
Number of Shipments
2
Total Charges
USDS
80.83
TOTAL SHIPMENTS
9
TOTAL CHARGES
USDS
407.21
CONFIDENTIAL
SDNY_GM_00341156
IIIIIIIIIIIIIIIII
EFTA 002I3ß51
EFTA01259034
Invoice Number: 4-682-17901
Invoice Date:
Apr 10.2003
Account Number:
don
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Apr 02.2003
Payer: Shipper
Reference: ERIC
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.50% le this Shardienl.
FodEx has authed this airbill ler Darted pieces. weighl. and service. Any changes made are reflecied in the woke amount.
Tracking ID
790741409932
Sender
RecOlern
Sante Twe FedEx HI Economy
IMRIE JOSEPH EXPERTON
Package TYPO Customer Packaging
JEFFREY E. EPSTEIN
BERLIOTZ 600.
Tone
0
AVENUE LOUISE 113
OriaiDesi.
4TH FLOOR
BRUSSELS 1050 BE
Packages
1
NEW YORK NY 10022 US
Weight
0.2 lbs
Delivered
Apr 07.2000 0921
Transparlahce Charge
40.37
Signed try
M.EXPERTON
Fuel SurChWPS
1.76
Discount
1.21
Customs
Entry Date
Apr 03. 2003
FedEx Use
X6857.1.15010_
Total Transportation Charges
USDS
00.92
Picked up: Apr 02.2003
Payer: Shipper
Reference: ERIC
Fuel Surcharge. FedEx has applied a fuel surcharge 014.50%10thiS shipment
FedEx has audbad this airbill for Darted paces. womb. and service. Any changes made am reflected in the awoke amount.
Tracking ID
792861773112
Sendai
Recieenl
Sews Two FedEx Intl Economy
JEFFREY EPSTEIN
Package Typo Customer Packaging
JEFFREY E. EPSTEIN
VALDSON
Tone
0
r
Orig.iDest
JRISTRF
4T11 FLOOR
Packages
I
NEW YORK NY 10022 US
PARIS 75116 FR
Weight
0.2 lbs
Delivered
Pa 07. 2003 i f 3T
Transparlahce Charge
40.37
Signed by
.COTIN
Fuel Surcharge
1.76
Discount
1.21
Customs
Entry Date
Apr 03.2003
aeciEx Use
X6867.USO1CC
Total Transportation Charges
CONFIDENTIAL
USD S
00.92
SONY_GM_00341157
EFTA 00213852
EFTA01259035
Invoice Number: 4-682-17901
Invocce Dale:
Apr la. 2003
Accouni Number:
5 of 7
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Apr 03, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
RIO Surcharge. Feces nasappies a lust surcharge et 4.50% 101N8 shpment
FacIF-x has audited ass artdl lee correct pieces. weight, and seMce. Any changes made are relleded in the awake amount.
Tasking ID
812238675439
Service Type FedEx Intl Priority
Package Type FedEx Pak
Zone
OngiCresl.
ABOSTT
Packages
I
Weeni
08 les
Defvered
Ace 04.2003 15:57
Signed by
J.RUN
Customs
Entry Date
Air 04, 2003
FedEx Use
059541./S010,
Sender
JEFFREY E EPSTEIN
NEW YORK NY 10022.9843 US
Recipient
JENNE/ JAMIE
FINANCIAL TRUST
6190 RED I-IOOK QUARTER
sum BS
ST THOMAS 00802 VI
Transportzeson Charge
39.50
Fuel sutharge
1.72
Discern)
-1.19
Total Transportation Charges
USOS
40.03
Picked up: Apr 00, 2003
Payer: Shipper
Reference: ERIC
Fuck Surcharge Fetes haSHVIed a fuel surcharge of 4.50% to Pas slyment
FacIF-x has audited ass Still lee cared pieces. weight. and service. Any changes made arc relleed in the awake arrounl.
Tradurre ID
792222648190
Service bee FedEx Ind Fri**
Package Type FedEx Pak
Zone
Ong.rDesl.
JRBSTT
Packages
1
Weehi
22 Fes
Delvered
Apr 07.2003 15:23
Signed by
&WALLACE
Customs
Entry Date
Air 05.2003
Fete" Use
X143314010/
Sender
JEFFREY E. EPSTEIN
4TH FLOOR
NEW YORK NY 10022 US
Transpcdation Charge
Fuel Sucharge
Discount
Recipenl
JEN** BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE
ST. 114:41AS 00802 vi
imp
sem —
2.57
Tots Transportation Charges
CONFIDENTIAL
tISO S
50.70
SONY_GM_00341158
EFTA _002I3853
EFTA01259036
Invoice Number: 4-682-17901
Invoice Date:
Al) 14. 2003
Account Number:
6 of 7
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Apr 09.2003
Payor: Shipper
Reference: ERIC
Fuel Surcharge. FedEx has applied a fuel Surcharge 015.50% le Ind SIVement.
FedEx has audted this airbill for carrel pieces. night. and service. Any changes made are reflected in the invoke amount.
Tracking ID
790747681902
Sender
Redolent
Sank* Type FedEx Mu Priority
JEANNE BRENNAN
Package Type Feder Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
6100 RED HOCK WARIER
Orig.:Dest.
JRBSTT
4TH FLOOR
SUITE B3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight
54106
Delivered
Apr 10.2083 1626
Transporlatrce Charge
Sons by
DAVALLARE
Wet Surcharge
Dccoure
Customs
Entry Dale
Apr 10.2000
FedEx Use
X6242.USOIO_
73.24
4.17
.2.15
Total Transportation Charges
USDS
80.06
Dropped on: Apr 10, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has veiled a fuel surcharge 01510% le this snoop*
FedEx has audted this airbill for correct paces. weight. and service. Any changes made are reflected in the in
amount.
Discount rippled Is the great'', of volume discount Or dropoll daceent Na adcipenal decekaN apples.
Tracking ID
812238875440
Service Type FedEx Intl Priority
Package Type FedEx Enverope
Zone
Orig Meet.
SAFiSTI
Packages
1
Weight
0.9 lb&
Delivered
Apf 11.2003 1621
Soned W
W.WAUASE
Customs
Entry Dale
Pa IT 2003
FedEx Use
G4201USOICs'
Shipment Detail Subtotal
USD $
302.14
JEFFREY E EPSTEIN
NEW YORK NY 100224543 US
Transporlabce Charge
Fuel Surcharge
Discourt
Redolent
JEANNELIAMIE
FINANCIAL TRUCK
6100 RED HOCK OUINTON
ST THOMAS 00802 VI
39.50
2.11
-1.19
Total Transportation Charges
USDS
40.42
Dropped off: Apr 08, 2003
Payer: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has sported a fuel surcharge 015.50%10 this Omani
Tracking ID
839430883059
aKLE
Service Type FedEx Intl Priority
R ROUNRY
Package Typo Customer Packaging
1102 LINDBERG BAY
Zone
A
ST THOMAS VI
OrigJDesl.
STIMRB
Packages
Weight
1.0Ibs
Delivered
Apr 09.2003 1501
Stoned by
Tranapgnaacn Chem?
Fuel Surcharge
Drop Oa D6COUN
RecNieni
JEFFREY E EPSTEIN
NEW YORK NY 10022 US
25.00
1.27
-2.00
Total Transportation Charges
USDS
24.27
Customs
Entry Dale
Apr De. 2003
Shipment Detail Subtotal
USD $
24.27
FedEx Use
263ISVICIIOr
CONFIDENTIAL
SDNY_GM_00341159
EFTA_002 1 3854
EFTA01259037
Invoice Number: 4-682-17901
Invo:ce Date:
Apt 14. 2003
Account Number:
7 of 7
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Mar 10, 2003
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx nas %pied alas, surcharge 014.50% to INS shpmenI
FedEx has audled INs antis la coned pieces. vnaght. and service. Any charges made are reaper.] in the comic* amour.
DISCCoN ripgkg IS the greater of Worne discount ordrop:4f decount NO addconal discount espies.
Tracking ID
812238875428
Sender
Reci$enl
Servce Type FedEx Iro Holly
ILLEGIBLE
Package Type FedEx Pak
ZORRO
FINANICAL TRUST
Zone
I
09 2041R0 RANCH
ILLEGIBLE
OrigjDesl.
SAFISTT
US
ST THOMAS 00802 VI
Packager
I
Weigel
0.4 bs
Transponatun Charge
39.50
Delvaarl
Mar 17.26031433
Fuel &charge
1.72
Signed by
WWALLACE
Discount
-1.19
Customs
Entry Date
Mar 15.2003
FedEx Use
0854 UUS010.,
Total Transportation Charges
USD S
40.03
Picked up: Apr 08.2003
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appled a fuel surcharge at 4.50% to this shame,*
Fedex has audited INS whaler coned peon. nobs and service. Any changes made are reflected in me melee amount
Tradsng ID
837466691082
Serum Type FedEx Ina Priority
Package Type FedEx Pak
Sender
Resident
PROVO AIR CENTER
BOX 191 OLD AIRPORT RD.
LAWRENCEU1SCGKI
8102 UNDBERG BAY NORTH RAMP
Zone
Ortg Most
Packages
D
FIRST!
PROVIDENCIALES TC
CYRIL E. KING AIRPORT
ST. THOMAS 453 VI
IMP
War
0.7 Os
Transponamn Charge
4025
Oelvered
Apr 07.2003 1727
Fuel Srwchargs
1.76
SgrK4 by
FIROMNEY
Oiscowit
-1.21
Customs
Total Transportation Charges
USD S
40.80
Entry Cute
Apr 04. 2003
FedEx Use
354S4cfC01CC
Shipment Detail Subtotal
USD 3
80.83
CONFIDENTIAL
SONY_GM_00341160
EFTA _002I3855
EFTA01259038
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vevnv.ledex.comDomain
www.lodox.comPhone
12238675439Phone
12238875428Phone
12238875440Phone
14427007Phone
2222648190Phone
3314010Phone
4072478Phone
6031433Phone
7466691082Phone
7681902Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
refleciedWire Ref
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