Case File
efta-efta01259039DOJ Data Set 9OtherInvoice Number: 4-682-99678
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259039
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: 4-682-99678
Invoice Date:
Apr 28.2003
Account Number:
1144.2081.6
loll
FedEx Tax ID: 71.0427007
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
Invoice Summary Apr 28, 2003
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
554.41
-16.64
29.56
Total Charges
USD.3.
567.33
TOTAL THIS INVOICE
JJSD 3
56733
You saved 516.64 in discounts this period!
The FedEx Ground accounts referenced in Ibis iwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To *ma* peoporamt phase return ins poi/ann. your payments* FoclEx.
Fisaao do n 55100 di 1CM. niesemalia 'tut chock payee.. la Fs:Et
cVnpe toot'. check Iwo ere ccmpble K. on revrte ode
Remittance Advice
Your payment Is due by May 13.2003
114 420814682996782500005673398
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.682-99678
1144-2081.6
USD 5 567.33
FedEx
P.O. Box 1140
Memphis TN 38101-1140
CONFIDENTIAL
SDNY_GM_00341183
EFTA_002 13878
EFTA01259039
Invoice Number: 4-682-99678
Invoice Dale:
Apr 28. 2003
Account Number:
1144.2081.6
2 of 7
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 Ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Race:cents Account No.
RSA
Rebill Sender
RTA
Rebel Third Party Include
Third Party's Accoimi 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.
Fed1K
Federal Express
Please Indicate change In address for the account x listed below:
r- Physical Address E Biding Address
1
Mailing Address
Account Number: 1144-2081-6
NAM&
Apt., Stith):
CM:
Stale:
Bp:
PriPle: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00341184
EFTA_002 1 3879
EFTA01259040
Invoice Number: 4-682-99678
Invace Date:
Apr 28.2003
Mecum Number:
1144.20813
3 of 7
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of 5Nprnents
Transportation Charges
015.51
Base Discount
-12.47
Special Handling Charges
22.15
TOTAL
USD S
425.19
Number of Shipments
8
Total Charges
USD
425.19
Third Party
Number of 5Nprnents
Transportation Charges
138.90
Base Discount
4.17
Special Handling Charges
7.41
TOTAL
USD $
142.14
Number of Shipments
1
Total Charges
USDS
142.14
TOTAL SHIPMENTS
9
TOTAL CHARGES
USD S
567.33
CONFIDENTIAL
SDNY_GM_00341185
IIIIIIIIIIIIIIIII
EFTA 00213880
EFTA01259041
Invoice Number: 4-682-99678
Invoice Date:
Apr 28. 2003
Account Number:
1144.2081.6
4 of 7
FetlEx Express Shipment Detail By Payment Type (Original)
Picked up: Apr 16.2003
Payor: Shipper
Reference: ERIC
Fuel Surcharge FedEx has applied a ruel surcharge 01 5.50%10 this shipment
FedEx has audted this airbill for coned pieces. weight and service. Any charges made we reflected in the invoice amount.
Tracking ID
790262542696
Sender
Reckbenl
Service Two FedEx Intl Economy
MARIE JOSEPH EXPERTON
Package TYPO Customer Packaging
JEFFREY E. EPSTEIN
BERLIOZ & CO
Zone
0
457 MADISCN AVENUE
AVENUE LOUISE 113
JRB'KNO
4Th FLOOR
BRUSSELS 1050 BE
Packages
1
NEW YORK NY 10022 US
Weevil
0.311”
Delivered
Apr 22.2003 09AB
TransparLabce C.harpa
40.37
Signed by
N. AZEHOUI
Fuca Surcharge
2.15
CVCCOUlt
•1.21
Customs
Entry Dale
Apr 17.2000
FedEx Use
X01344.15010_
Total Transportation Charges
uSDS
41.31
Picked up: Apr 17. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a ruel surcharge 015.50%1othis swami
Tracking ID
828521135652
giar
Sanwa Type FedEx Intl Priority
LAUREN IONINTtER
Package Type FedEx Envelope
JEFFREY E EPSTEIN
2one
L
457 MADISCN AVE FL
CwIg Mem.
..11388HZ
NEW YORK NY 100224543 US
Packages
1
Weevil
0.5 lbs
TransparLahce Chap
Delivered
Apr 24.2003 1120
Fuer Surcharge
Signed by
DECOUlt
Customs
Enby Date
Pa 18.2003
FedEx Use
G79951.1SOICkt
Patriot
45.25
2.41
•1.36
Total Transportation Charges
uSDS
46.30
Picked up: Apr 21.2003
Payor: Shipper
Reference: BELLA
Fuel Surcharge FedEx has applied a ruel surcharge 015.50%10 this sNprnenl.
FedEx has audted this airbill for coned pieces. vreghl. and service. Any changes made are rellec1ed in the woke amount.
Tracking ID
791577248215
Sender
Redden!
Service TWO FedEx mu Priority
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
tote
I
457 MADISON AVENUE
6100 RED HOCK QUARTER
Oria Meet
ASST
4TH FLOOR
SUITE B3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00602 VI
Weight
2.4 lbs
Ddivered
Apr 22.2003 15:19
Transport:igen Charge
58.99
Signed by
IN.WALLACE
Fuer Swollen?)
3.15
Dccourl
-1.77
Customs
Entry Date
Apr 22.2003
FedEx Use
)(8590.US01O_
Total Transportation Charges
CONFIDENTIAL
USD S
60.37
SDNY_GM_00341186
EFTA_002 I 3881
EFTA01259042
Invoice Number: 4-682-99678
Invoice Dale:
Apr 28.2003
Account Number:
1100-20814
5 of 7
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Apr 21.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fectx Mewled a lust suichtvge of 5.50% to Ors shpment
Discount appled is the greater al velum: cisccont or draper( discount No ackloanal discount applies.
Tr/Kiang ID
828821138630
Sender
Redolent
Service Type FeclEx Intl Pnority
LAUREN KWINTRER
MARIE JOSEPH EXPERTOR
Package Ttipo FeClEx &reeler*
JEFFREY E EPSTEIN
BERLIOZ 6
Zone
0
457 MADISON AVE FL 4
AVE Lows€ 113
OnvDest.
JR161(NO
NEW YORK NY 100224843 US
BRUSSELS 1860 BE
Packages
1
Weight
05 PA
Trantpcetation Charge
29.25
DOWOrad
Apr 23.2003 09:08
Fuel Surcharge
1.56
Signed by
LTIMOTER1
Discount
488
Customs
Erby Dads
Apr 22.2003
Feuer Use
055661.$010,
Total Transportation Charges
USDs
29.03
Dropped off: Apr 21.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fecte hasappled a fuel surcharge of 5.50% to this shpment
Discount appled is the greater al volume al:count or draper( cliscount. No addtenal discount applies.
Recipient not lausiness <Wed
ToKlang 10
628821138641
Sender
Redolent
Service Type Fec1F-x Intl Pectin,
LAUREN KWINTNER
MARIE JOSEPH EXPERTON
Package Type FedEx Envelope
JEFFREY E EPSTEIN
BERTRAZ CO
Zone
D
457 MADISON AVE Fl. 6
Claw DE COURCELLO
OngiDea
JREVINF
NEW YORK NY 100226843 US
PARIS 75017 FR
Packages
t
Weight
05 be
Transpettoon Charge
Delvered
Air 24,2003 09:51
Fuel Sutharge
Signed by
.ZERROUK
Disaar.n1
Customs
Eney OMB
Apt 22.2003
Fe£s Use
G5571415:01008
Total Transportation Charges
CONFIDENTIAL
USDS
29.93
SONY_GM_00341187
EFTA_002 B882
EFTA01259043
Invoice Number: 4-682-99678
Invoice Date:
Apr 28.2003
Account Number.
1144-2081.6
6 ol 7
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Apr 22.2003
Payor: &Upper
Reference: NO REFERENCE INFORMATION
Feel Surcrage - FedEx Nals apled a Are' Startharge °15 50
ms thIpment.
Oiscoure apebeda the groeier d volume dement er dropeOldiscouni No ackleional dscount acotes.
inmeng 0
628821137987
Send«
ROOK«
Service Type FedEx led Prienty
DAVE ROOGERS
JF-ANNE BRENNAN
Pollege Type FedEx Emelcpe
JEFFREY E EPSTEIN
FINANCIAL TRUST CO
Zone
1
457 MADISON AVE FL 4
6100 RED HOOKOUARTERS
Ong.tlest
LNA/STT
NEW YORK NY 11:022.6843 US
STE B3
Padwges
1
ST THOMAS 00802 VI
WeIgN
0.5106
Delyered
Apr 21.2001 *23
Spoed by
L CASEY
Dec. Velo*
USO 1.00
Cosima
Entry Date
Mr 23. 2033
FedEx Use
0462MJSOICIL
Transpertagen Charge
2835
Nel Surcherge
1.53
Discount
-0.86
Total Transportatlon Charges
USD S
20.02
FIcked up: Apr 22, 2003
Fayor: Stapper
Reference: CHRISTINE
Foet Surcharge • FedEx bas appled a hiel surcharge ol 5.50% te das Sijpelen,.
FedEx hes aocetecl me Won tor correct Omes.
and seNce. My Menen ram» are redetred n Me Immer, stamn
We cricutaIed your cha/ges baad on a dmereconal weighl el 26.2165416' x 16' x 171. Chargeatle wegN based on IATA dmenvond standerds.
Tradung D
791359727764
Sender
Recipient
SeMce Type FedEx MS Emmy
CHRISTINE MALINA MILWELL
Radeer Type Dosten-eo Packaging
JEFFREY E. EPSTEIN
CAD MARJOIDE MALINA
Zone
0
457 MADISON AVENUE
LES VESPERDES. APT 360
Ofig..13est.
JRBMRS
4TH FLOOR
la BLVD. ROIFtEhE
Poets
1
NEW YORK NY 10022 US
AIXEN PROVENCE 13103 FR
Waight
15.065
DeIntered
Apr 25.20» 12:09
Transcortatien Charge
154.90
Signet] by
. COTIER
Fuel SurCherge
826
Osecunt
-4.85
Cosima
Entry Dele
FedEx Ute
Apr 21.2001
smousen)...
Total Transportatlon Charges
CONFIDENTIAL
USD S
158.51
SDNY_GM_00341188
EFTA_002 13883
EFTA01259044
Invoice Number: 4.682.99678
Invoace Date:
Ape 28. 2003
Accouni Number:
1144-2081.6
7 of 7
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Ape 23.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Sutphen. • FedEx has epplei a Ia.:ftW(0MP 01550% le this shipmenL
Tracking 10
812238875472
Sender
Reopenl
Service Type FedEx Ir4 Nor*
LARRY VISOSKI
ANDY NICHOLAS
Package Type FedEx Envelope
JEFFREY E EPSTEIN
AIR CENTER HELICOPTERS
Zone
I
457 MADISON AVE Fl. 4
470 LINDBERG BAY
OlgiDea
SAF.STT
NEW YORK NY 10022-6843 US
BAY PS
Packages
I
ST THOIMS 03802 VI
194.04
0.5 lbs
Delvaa0
Ape 24.2003 14:54
Traivaperlatoan Charge
Synod by
J.JENSEN
Fuca Surcharge
Dec. vale
USD 1800
01$03tord
24 75
i iJ
Customs
Total Transportation Charges
USD S
29.42
Entry Oata
Apr 24.2003
EWE. Use
02188.USOLCY_
Shipment Detail Subtotal
USD S
425.19
Dropped off: Apr 24.2003
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has apple:10prd surchuge 01350% LOINS shpmeni
Pscaunt appled is the greater of volume discount or drop:41 &scour& No addconal clircoLnl *Floe:
Tracking 10
833968124424
Seller
Resit:ie.-II
Service Type FedEx MO ND.*
W HAGUE
C DAIS
Package Type Customer Packaging
61 80 RED HOOK
Zone
A
ST IHOILLAS VI
Orig.rDas1.
STTiLNA
Packages
1
Transperlaton Charge
138.90 r
194.04
38.0 lbs
Fuel Surcharge
7.41 =
Delvere0
Apr 25. 2003 09:42
Oir.counl
-4.17
M
Signed by
B.TAGGART
Total Transportation Charges
USD $
142.14 m
Customs
Entry Oata
Ace 24. 2003
Shipment Detail Subtotal
MOS
142.14
Feder Use
294854/101Cat
CONFIDENTIAL
SDNY_GM_00341189
EFTA_00213884
EFTA01259045
Technical Artifacts (18)
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
12238875472Phone
2165416Phone
2542696Phone
3968124424Phone
5571415Phone
5673398Phone
7248215Phone
9727764Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
reflectedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02078835
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02097596
0p
DOJ Data Set 11OtherUnknown
EFTA02225369
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01731630
0p
DOJ Data Set 11OtherUnknown
EFTA02327165
1p
DOJ Data Set 9OtherUnknown
From: Larry Visoski
1p
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