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efta-efta01259203DOJ Data Set 9Other

Invoice Number: 5.818.29630

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DOJ Data Set 9
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efta-efta01259203
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5.818.29630 invoice Date: May 07. 2001 Account Number: Page: 1 of 6 FedEx Tax 83 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary May 07, 2001 Invoice Questions? FedEx Account Services Phone: (8OO) 622-1147 M-F 7-6 (CST) Fax: (8OO) 548.3020 Internet: wiwriedex.00m FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges. JJSI1S. TOTAL THIS INVOICE _USD You saved $22.51 in discounts this period! To ensure proper credit, please rewm this portion with your peymentto Feat Please de rat staple or fold Remittance Advice Your payment is due by May 22. 2OO1 208.00 -22.51 17.42 Important Service Message: Beginning April IS. 2OO1. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 202.91 Areas, and it will also be effective April 16. 2OO1. Please see your Account Representative for more details or request 202.91 a copy of the FedEx Service Ga. Volume 2 Feb. 2001 Rate Addendum. 1144208158182%302500002029111 SP O10O0O3i 97702 A 1 ASNGLP Ion ..... 1.11.1.1 1111...Ilml JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shexnents. For shipments paid for by cash. check. money ceder or credit card. requests for invoice adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for rumens other than service failure must be made in writing within 6O days of the invoice date for invoiced shipments and 6O days from the ship date for shipments paid for by cash, check. money order or credit card. Invoice Number Account Number Amount Due 5818.2963O USD $ 2O2.91 FedEx FC. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_OO342448 IIIIIIIIIMMII EFTA_00215143 EFTA01259203 Invoice Number: 5-818-29630 InvNCO Date: Ma, ' I Account Number. Page: 206 Federal Express Noose indicate change in address for the account o toiled below Account Number: Name: n Physical Address Billing Adding LJ Mailing Address Adresse: Apc/Sulle: S•73,.? ZOO: Pricnoll ) Fat I : Mthonong Signatum: CONFIDENTIAL SDNY_GM_00342449 EFTA_002 I 5144 EFTA01259204 Invoice Number: 5.818-29630 Invo:ce Date: May 07. 2001 Acmisni Number: - Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Airbals 5 Transportation Charges 190.50 Base Discount -20.35 Special Handing Cf✓9es 16.97 TOTAL USD 5 191.12 Number of Ahbills 5 Total Charges USDS 191.12 Recipient Number of Airbals 1 Transportation Charges 13.50 Base Discount .2.16 Special Handling Ch✓ges 0.05 TOTAL USD 5 11.79 Nut of Annuls 1 Total Charges USDS 11.79 TOTAL AIRBILLS 6 TOTAL CHARGES USDS 202.91 CONFIDENTIAL SDNY_GM_00342450 EFTA_002 15 1 45 EFTA01259205 Invoice Number: 5-818-29630 Invoice Date: May 07.2001 Account Number: Page: 4 of FedEx Express Payment Type Detail (Original) Picked up: Apr 25.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Memel Use: 1181187204:00i574v02 Fuel Surcharge • FedEx Mural agar a temporary fuel surcharge lo felled areal mane) condors EIS they relate to fuel Cogs Distance Based Prong. Region 6 Rekose were on Me. Tracking ID 825749813821 Sender Rockier Samos Type FedEx Priority CrrnOht E TAILER JOHN ALESSI PaCkar TYPO CuMomer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224939 US Weight 100 to 4.5 los Deducted Apr 26.2001 0901 Transparsoce Charge, 49.25 Maros Decoun1 4.93 Area Code M Fuel Surcharge 1.77 Signed by 712519 Bundle 0 000 Total Charge USD S 06.00 Picked up: Apr 27. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION For/E), Memel uw 121084080021II5741_.01 kuel Ststhaf 90 Fedtx mull aPp0 d teTparary Surcharge 10 felled airfoil market condlons as IASI Mite le fuel CONS. Package sent from; 33480 zp code I81 iFlernq AP 28.2001 010931 AM. Rappor4 rid nittiress dosed. Distance Based Prong. Regan 6 Tracking ID 817997094888 Sendai Reciaieni Sarre ripe FedEx Pricrily Overnight Package Typo Customer Packaging Zone 6 Pecos 1 Weight 100 lbs. 4.5 kgs Delivered Apr 30.2001 1020 JOHN ALESSI JEFFREY E EPSTEIN 457 MAOISON AVE NEW YORK NY 100224939 US Transporter' Charge MISS OHISLAIVE MAXWELL J EPSTEIN A CO 9E 71ST ST NEW YORK NY 10021 US 49.25 Smite Courier Pickup OWN 0.00 Area Code Al Saturday MINOR, 10.00 Signed tyr A BARNETT Discount .4.93 Bond* ID 000 Fuel Surcharge 1.77 Total Charge 56.00 Pecked up: Apr 30.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Memo Use: IDD•uxo:oi elect Fuel Surcharge. FedEx must apply a temporary kol surcharge to railed cram markei condors as they mho to fuel costs. Distance Based PnOng. Region 8 Tracking ID 825749813497 Sealer SEDSON SONO? ripe Fedex Priority Crrn6ht LESLEY TAYLOR JEFFREY EPSTEIN RM 302 Package Tyr FedEx Box JEFFREY E EPSTEIN CO SHUTTERS ON TIE BEACH Zone 8 457 MAOISCP AVE I P100 BLVD Pecos 1 NEW YORK NY 100224939 US SANTA MONICA CA 90405 US Weight 3 0 lbs. 1.4 kgS Delivered Mr Of. 20310056 Transport:Pico Charge, 31.00 Sehice Discount uStio S -3.10 Area Coda Al Fuel Surcharge, 1.12 Signed by EOROVES Bundle 0 000 Total Charge 20.02 CONFIDENTIAL SDNY_GM_00342451 EFTA_00215146 EFTA01259206 Invoice Number: 5.818-29630 Invoice Date: May 07.2001 Account Number: Page: Soles FedEx Express Payment Type Detail (Original) Dropped off: Apr 30, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Int/end Use: 122.74000000I3a3LC Fpel SUrCharde • FedEx must apply 8 temporary kel surthatpa to NNW current Markel conditions as they re4ale 10 luel cops Package scot from: 87505 zip code Olelar.00 Based Nov, segos 7 FedEx has ruched the airbll for cored pieces. weight and service. Any changes made we :enacted the invoice amount We cricuLaled your <Aaron Weed on a dimension.] weight ot *4.0 lbs x 10'x IT. seeded Oy 194. TrecioN ID 827487046746 Sender BedaLl Service Type FedEx Standard Otemight STANNOF LAN PaOkerea Type Customer Packaging JEFFREY E EPSTEIN J EPSTON & CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US Weight 7.0105.3.2 kw Delivered May 01.210109A0 Transportation Charge 5025 Service Discount -5.03 Area Code Al Fud Surcharge 1.81 Signed by WDOWN Sunda ID 000 Total Charge USDS 47.03 Dropped off: May 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Intim' Use: 12227120000002W Fuel Si:Marge • FedEx must apply a temporary fuelsurcharge to (Neel current market condlions as theyre/0o to luel costs Distance Based Pricing. Regon 8 Thicken; ID 825749/313854 20297 &MEW Service Type FedEx Standard Overnight JEFFREY EPSTEIN JILL STERRETT Postage Typo FedEx Envelope JEFFREY E EPSTEIN SAN FRANCISCO MUSEUM OF MODERN mi m Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 r r mr Delivered May 02.200111:18 Transportabon Charge 14.75 m Service Discount -2313 m Area Code Al Signed by M.WADDY Fuel Surcharge 0.50 m Bond(' USD 3 ID 000 Total Charge 12.99 m Payment Type Detail Subtotal USD S 191.12 CONFIDENTIAL SDNY_GM_00342452 EFTA_002 I 5147 EFTA01259207 Invoice Number: 5-818-29630 invote Date: May 07. 2001 Acccuni Number: Page: 6 of FedEx Express Payment Type Detail (Original) Dropped off: Apr 30. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION rt.*. infernalum. inimmooxemai_ Fuel Sustiarge • FedEi muS4 apply a terincfary fuel earns-wee to gelled current market conclitein as they gelato to AM costs. Package sent Irons: 11747 zip code Distance Based Peens Region 2 Traddng ID /326023434860 Sennett Type FixtEs PoanlyOremIgt4 Sender Reci ienl NY WINDOW FILM CO nee Package Type Fectx E nre EPSTEIN 8 Zone 2 116E 65TH ST T Peces 1 NEW YORK NY 10021 US Weir 0 DePrered May 01.200109:14 Transponaton Charge 13.50 Servce Oiscoum -2.16 Area Code Al Speed try B KELLY Fuel Surcharge 0.45 Total Charge USO 11.79 Bundle ID 003 Payment Type Detail Subtotal LSO S 11.79 CONFIDENTIAL SDNY_GM_OO342453 EFTA_002 151 48 EFTA01259208

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Phone17997094888
Phone4208158182
Phone548.3020
Phone5749813497
Phone5749813821
Phone6023434860
Phone622-1147
Phone7487046746
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