Case File
efta-efta01259228DOJ Data Set 9OtherInvoice Number: 5-866-33582
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259228
Pages
10
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: 5-866-33582
Invoice Date:
Am 20.2001
Account Number:
1144.2081-6
1 of 10
FedEx Tax
71.0427007
JEFFREY E EPSTEIN
467 MADISON AVE
NEW YORK NY 10022-6809
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 648.3020
Internet:
vnveriedextom
Invoice Summary Jun 20,2001
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
1203.09
-40.71
38.31
Total Charges
US13.6..
1.200.69
TOTAL THIS INVOICE
.LSD S
You saved $40.71 in discounts this period!
1,200.69
To tow, proper credit, please robm this portico with your payment to foax.
Please do nor asp!, or fold.
I 1 ice changeII
cteci, I've each cripitf
on ,,,r4 pot
Remittance Advice
Your payment is due by Jul 05. 2001
114 420815866335820000012006909
SP 01 000C0i 97702 A 1 ASNGLP
.....
JEFFREY E EPSTEIN
467 MADISON AVE
NEW YORK NY 10022-6809
FedEx Newel
FedEx is changing the process for requesting invoice
adjustments due to service tease or no Proof of Delivery.
Effective August 11. 2001. you must submit all requests for
invoice adjustments under the Money-back Guarantee through
the invoice adjustment feature on fedex.com or the automated
invoice adjustment system at 800-622-1147. In addition. you
may register for FedEx Invoice OnLine to receive and pay for
your invoices as well as request invoice adjustments. The
new process applies to FedEx Express and FedEx Ground
invoice adjustment requests under the Money-back Guarantee.
For details on the terms of the Money-back Guarantee. please
see the FedEx Service Guide.
IIIIIIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
5.866-33582
11442081.6
USD $ 1.200.69
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SONY_GM_00342558
EFTA_002 I 5253
EFTA01259228
Invoice Number: 5-866-33582
Invoice Date:
Jun 20.2001
Account Number:
1144-2081-6
2o1 10
Fedlz
Federal Express
PION MACS) chow h address 10r the account* toed below:
Account Number: 116420/14
Name:
K PhysicalAddress K MINN adorns K Melling ASIntos
Address:
Apt. /Suite:
Cdy
Sale:
Zp:
Pnene:1 )
Fes I I
Authorizing St0n0tUM:
CONFIDENTIAL
SDNY_GM_00342559
EFTA_002 15254
EFTA01259229
Invoice Number: 5-866-33582
Invoice Date:
Jun 20.2001
Accusal! Number:
1144.2081.6
3 or 10
FedEx Express Payment Type Summary
Shipper
Original
13
Transportation Charges
679.65
Base Discount
-20.02
Special Bandung Clomps
26.37
TOTAL
USD $
685.60
13
Total Charges
USDS
685.60
Recipient
4
Transportation Charges
261.35
Base Discount
-12.02
Special Handing cheeps
5.80
TOTAL
USD S
254.73
4
Total Charges
USD S
254.73
Third Party
4
Transportation Charges
262.09
Base Discount
Special Handing charges
6.14
TOTAL
USD S
260.36
Total Charges
4
USD S
260.36
TOTAL AIR WAYBILLS
21
TOTAL CHARGES
CONFIDENTIAL
USD S
1.200.69
SDNY_GM_00342560
11111111111111111
EFTA_002 15255
EFTA01259230
Invoice Number: 5866.33582
Invoice Date:
Jun 20.2001
Account Number:
1144-2081-6
4 of 10
FedEx Express Payment Type Detail (Original)
Picked up: May 15.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx inicenal the:645244/0tri
Fuel Surcharge. FedEx mug apply a tomPorNy Nel surcharge 10 reflect CUlreal market concha:me as they (Nate 10 Nei COMB.
Tracking ID
826585042744
Send r
Recipient
SBMpe Twe FedEx Inc NOM
JEFFREY EPSTEIN
ALBERTO PINTO
Package Typo FedEx Envelope
JEFFREY E EPSTEIN
ALBERTO PINTO
Zone
0
457 MAOISCN AVE
HOTEL OE IA VCTOIRE
Cele Mesa
JASPAR
NEWYORK NY 100224809 US
f t RUED ABOUKIR
Pieces
1
PARIS 75002 FR
Weight
1.0 lbs. 0.5 kgs
Delivered
Transportalfm Charge
26.50
Signed by
Discount
.0.60
Fuel Surcharge
1.03
Customs
Entry Date
May 16.200t
Total Charge
USD S
26.73
Picked up: May 21.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx
Ille:305561/0ty
Fuel Surcharge FedEx meat arply a temporary fuel surcharge to reflect current market condoms as they rotate tO Nei COMB.
Tracking ID
826585042755
MIL SA
Sereco Two FedEx Intl Prionty
MILES ALEXANDER
Package Type Customer Packaging
MIN
MIERICAN YACHT NARBOU
Zone
I
457 MADISON AVE
6100 RED NOCK QUARTERS 2
C/IsiDesi.
JIMSTT
NEWYORK NY 10022-6809 US
ST THOMAS U VI
Pecos
1
Weight
3.0108. 1.4 kgs
Delivered
May22. 200116:14
Signed by
R HENDERSON
Customs
Entry Date
May22. 2001
Transportalfm Charge
Discount
Fuel Surcharge
55.30
2.15
Total Charge
USD S
55.79
Picked up: May 22.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fedex Wong Use:48528001r. 08
Fuel Surcharge. FedEx must apply a temporary hal surcharge to relied anent market conclaoz z they rotate le fuel cogs.
ReOpent not nbusness dosed.
Tracking ID
826585042870
kat ,
B2.ilael
Sorvico Two ForiE4 Intl Priority
LARRY MORRISON
YVES PICKAROT
Package Type Feder Enverope
JEFFREY E EPSTEIN
ALBERTO PINTO
Zone
0
457 MADISON AVE
HOTEL DE LA VICTORIE
COQ IDesi.
LNAPAR
NEWYORK NY 100224809 US
II RUE DE ABOUKIR
Poets
1
PARIS 75002 FR
Weight
0.5 lbs. 0.2 kgs
Delivered
May28.20310931
Tramp:400m Charge
26.50
Signed by
.SALINLA
Discount
4.80
Fuel Surcharge
1.03
Customs
Entry Dale
May22.2031
Total Charge
CONFIDENTIAL
uSDS
26.73
SDNY_GM_00342561
EFTA_002 15256
EFTA01259231
Invoice Number: 5.86633582
Invoice Date.
Jun 20, 2001
Account ~her.
1144-2081.6
Sol 10
FedEx Express Payment Type Detail (Original)
Picked up: May 24.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rejf. ~01~
48418 t01,2_
Fuel SUrChlree FedEx must apply a temporary lud surcharge io «men currerx mark» corn:elms as they relate to fuel CNN
Traclung ID
817367107600
LARRY VISOCKI
MIES ALEXANDER
JEFFREY E EPSTEIN
LITTLE ST JAMES
457 MADISON AVE
6100 RED HOOK
NEW YORK NY 100224805 US
ST TØAS 453 VI
Service Type FedEx Intl Pfleely
Padkaga Type FedEx Envelope
Zone
LNA,STT
Pieces
1
Weight
0.5 lbs. 0.2 kgs
Delivered
May 25. 200116:18
Signed by
&SMITH
Dec. Value
IMO 1000
CUSTOMS
Entry Dale
May 24, 2001
Transconalien Charge
Discount
Fuel Surcharge
26.00
-0.78
1.01
Total Charge
USDS
26.23
Picked up: Jun 01. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fo£r ~net Us* 61479001rj
Fuel Sr:charge • FedEx musl apply a 1ernparary fuel surcharge lord/act current 11131}te: CIX,Clbttit as mcf relate 53 fuel costs.
Tracking ID
826821119269
Sender
~
Service Type FedEx Mil Neely
OHISLAINE MAXWE4LL
.EAN HUGLIEN
Padkaga Type RAE), Envelope
JEFFREY E EPSTEIN
ALBERTO PIITO
We
0
457 MADISON AVE
It RUE 0 ABU
Ong.ffiest.
JRO1PAR
NEW YORK NY 100226809 US
HOTEL DE LA vICTOM
Pieces
1
PARIS 75002 FR
Weight
0.5 lbs. 0.2 kgs
Delivered
Jun 06.2001 10:15
Signed by
.SALLIA
Customs
Entry Date
Jun 02. 2001
Transcortalien Charge
Discount
Fuel Surcharge
26.50
-060
1.03
26.73 .=
Total Charge
USDS
Picked up: Jun 05.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fejet anemaltye 58122001,2_
Fuel Surcharge FedEx musl apply a Icenporary lud surcharge le refieCI Current markel COn00100$ 08 they rela»
RAE), has Skiled the airbll for ørred pieces. weight and service. My changes made are rebacled in the invoice amount
We 4:derailed your merges Neel on a almenecnal weigh d 22 011:4
x IV x 161. ChergeaNe urgent WSW on IATA ornenscnai standards.
Tracking ID
806270166844
aCg5et
Service Type FedEx Ind Fri:only
IALES ALEXANDER
Package Type Customer Packaging
JEFFREY E EPSTEIN
AMER/CAN YACHT HAMBA
Zone
I
457 MADISON AVE
6100 RED HOOK
OngiOest.
ABOSTT
NEW YORK NY 10022.6809 US
æ VIRGIN 451 VI
Pieces
Weight
12.0 Bs. 5.5 kgs
pommy
Jun 06.2001 1620
Signed by
B.MAYES
CUSTOMS
Entry Dele
Jun 06.2001
Transportaben Charge
Discount
Fuel Surcharge
144.00
-4 32
5.59
Total Charge
CONFIDENTIAL
LIDOS
105.27
SDNY_GM_00342562
EFTA_002 15257
EFTA01259232
Invoice Number: 5-866-33582
Invoice Date:
Jun 20. 2001
Account Number:
1144-2081.6
6 ol 10
FedEx Express Payment Type Detail (Original)
Picked up: Jun 05.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
recC. tiro' ue 23.Cti 00'
Fuel Surcharge FedEx trust apply a temparary keg surcharge io lined current market ccoolticos as /ley row9 to fuel costs
Trading IO
626585033371
SeMce Type FedEx Intl Po:only
Packer Type Customer Packaging
Zone
On0.0014
Pieces
Weight
Dolner00
Signed by
Customs
Entry Oslo
JREISTT
15.06s.6Akgs
Jun 06.2001 1620
B MAYES
Jun 06.2001
Serdar
E. TANOX
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
Trenegonallon Charge
Discount
Fuel Surcharge
Ractaent
MILES ALEXANDER
LSJ
%AMERICAN YCHT HARBOR
6100 RED HOOK.OUATERS 83
ST TMDMAS 00802 VI
114.25
4.43
Total Charge
USD
115.25
Picked up: Jun 05.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
re£. nemal the 8342643u ft_
Fuel SurChar00 • FedEx rest apply a temparary rued surcharge to resod curreer mantel CCOCI000S es TOY rotate to lye' CC6ts
FedEx has audited the airbil for oared pieces. weight and senior. Arry changes made are retected n the invdcc amount.
Trading /0
828821139258
Sella
SeMce Type FedEx Ynl P (Kay
Padiarm Type FedEx Envelope
Zone
OrtiDest
JRBCGL
Hoeft
1
Weight
0.5 lbs. 0.2 Pigs
Detwertitl
Jun 07.2001 13:45
Signed by
LARS
Customs
Entry Date
An 08. 2001
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10322.8809 US
Transportation Charge
Discount
Fuel Surcharge
Recenr4
TRUDE Sale
MELKEN 55
OSLO 0779 NO
29.50
4.89
1.14
Total Charge
USD
2175
Picked up: Jun 06, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx interne use" 4:618401, r
Fuel Surcharge FedEx met apdy a lenlOpmer lid surcharge Ioredlpd
FedEx has audited this akbil for correct pieces. weight. and service. Any
Trading ID
790170504360
SeMce Type FedEx kill Pnonty
Packer Type FedEx Pak
Zone
OretilDest.
JRBGTT
Pieces
Weight
1.010S. 0.5 Pigs
Delnered
An 07.2001 18:35
Signed by
O.BLYDEN
Customs
Entry Date
Jun 07.2001
Current market condbons as ihey relate to fuel CONS.
changes made are receded in the invdce amount.
Sender
Racimant
ERIC GANY
JEANNE BRENNAN
NEW YORK STRATEGY GROUP LLC
FIVANCIAL TRUST COMPANY
457 MADISON AVENUE
6100 RED HOOK OUARTER
4TH FLOOR
SUITE B-1
NEW YORK NY 10322 US
ST. THOMAS 00802 VI
Transportation Charge
Discount
Fuel Surcharge
30100
1 40
Total Charge
CONFIDENTIAL
'MOS
36.32
SDNY_GM_00342563
EFTA_002 15258
EFTA01259233
Invoice Number: 5-866-33582
Invoice Date.
Jun 20, 2001
Account Number.
1144-2081.6
7 0l 10
FeclEx Express Payment Type Detail (Original)
Picked up: Jun 11. 2001
Pap's': Shipper
Reference: NO REFERENCE INFORMATION
FedEx hems We: X4(120170iu
Fuel Surcharge FedEx must apNy a temporary luel surchame *relied curets mark.] conc.:Ions as theyrelate to fuel costs
Trackes ID
796073922138
Sender
nee
Service Type FedEx kill Priority
JEFFREY EPSTEIN
Packer Type Customer Packaging
JEFFREY E. EPSTEIN
Zone
0
457 MADISON AVENUE
Orig.Defet.
JAISION
4TH FLOOR
Pieces
1
NEW YORK NY 10022 US
Weight
3.0 lbs. 1.4 kgs
Delivered
Jun 13.2001 0954
Tranapo0alon Charge
57.60
Signed by
&LEWIS
Discount
-1.73
Fuel Surcharge
223
Customs
Entry Dale
Jun 12. 2001
Total Charge
USDS
5&10
Picked up: Jun 13.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
rak. Infernal1Am 69316001
Fuel Si/renew - FedEx must apMy a temporary luelsurclume lo /toed current marks] ccncilficns as they 'Vele to fuel costs
Trackim ID
826585033360
a2224
Recoe41.
Service Type FedEx kill Prierity
JEFFREY EPSTEIN
BERNE ECCEEL STONE
Pacteoe Type Customer Packaging
JEFFREY E EPSTEIN
6 PRINCESS GATE
2ene
0
457 MADISON AVE
LONDON SW7 10J GB
Ong.0est.
JRBION
NEW YORK NY 10022-6809 US
Pieces
1
WOWS
2.0106.0.9 kgs
Transconalicn Charge
Delivered
Jun 15.2001 1000
EINcouN
Sired by
J.LAW
Fuel Surcharge
Customs
Entry Dale
Jun 14.2001
rm•
49.85
r
-1.50 r
1.93 imi
i
i
50.28
Total Charge
USDS
Picked up: Jun 14.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FodEx hemu use: )0386SC01/
Fuel Surcharge FedEx ;nun apply a Iernperary fuel surcharge lo Skin asrent market cenctlicns as they /date to fuel costs.
FedEx has audited 016 aek011 for correCt penes. weight and sena. My thaws made are re ached nine invooe amount
Rated as FedEx Intl lanonly
Trackng ID
790076508915
Sender
Reconnt
Service Type FedEx Mil Monty
ERIC GANY
JEANNE BRENNAN
Package Type FeclEx Pak
NEW YORK STRATEGY GROUP LLC
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOCK QUARTER
OrtiDest.
JREVSTT
4TH FLOOR
SUITE 93
Pieces
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weigh
35109.1.5 kge
Delivered
Jun 15. 2001 17:16
Transpertalien Charge
61.85
Signed by
AJAMIE
Dscounl
-1.85
Fuel Surchwr
2.39
Customs
Entry Dale
Jun 15.2001
Total Charge
CONFIDENTIAL
USDS
62.15
SDNY_GM_00342564
EFTA_00215259
EFTA01259234
Invoice Number: 5.86633582
'mimeo Date:
Jun 20. 2001
Account Number.
1144-2081-6
8 ol 10
FedEx Express Payment Type Detail (Original)
Picked up: Jun 15.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx wombsUse
06.00v _r
Fuel Surcharge FedEx must apply a temporary NO surcAarge lonsoecl current marker collet:Ions as *ley relate to Nel costs.
Tracks/19D
790179325325
Settle
ReMaerd
Service Type FedEx enl Pnonty
JEFFREY EPSTEIN
FRANCISJARDINE
Fedor Type FedEx Erwelope
JEFFREY E. EPSTEIN
DONAGHMORE HOUSE$43
Zone
I
457 MADISON AVENUE
SHORE LANE
Ong.Oest
JRHBDA
4TH FLOOR
TUCKERS TOWN H502 BM
Pieces
1
NEW YORK NY 10322 US
Weight
1.0 lbs. 0.5 kgs
Delmarva
Jun 18. 2001 MN
Tamsponallon Ample
26.00
Signed by
J THOMAS
Eliscount
4.711
Fuel Skorgurge
1.01
Customs
Entry Dale
An 16.2001
Total Charge
USD$
26.23
Payment Type Detail Subtotal
_USD It
665.60
Picked up: Apr 26, 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Forex non use: 0455oou I
Fuel Surcharge FedEx most apply a temporary luel surcnarge to room] tune Markel CCO0ISCOS as May releee to Nel costs.
Peeking D
8137/36108095
Service Type FedEx en1 Pnonty
Fedor Type Customer Packaging
Zone
Ong.Oest
INF,JRB
Pieces
Weight
5.0 kgs. 11.0 lbs
Minted
Apr 30.2031 09:45
Signed by
W.COULIN
Customs
Entry Date
Apr 26.2031
Ace 26.2001 Cenvenial RaEUR.USCI.9121338910
Transportation Charge
Discount
Fuel Surcharge
Recipient
J EPSTEIN
EPSTEIN INTEREST
457 MADISON AVE 4TH FL
NEW YORK NY 10322 US
EUR123.40
EUR2 3.9
112.81
-339
2.18
Total Charge
USD S
111.60
Picked up: May 23.2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fece. Memel Use 44891,0011J_
Fuel Surcharge • FedEx Must apply a temporary NO suagurge lo (MOO current market C0ndlleha ea Vey relate to fuel cools
Tracking V
611785389916
221Y
Recall
Service Type FedEx Intl Prarity
TURNER OUTOOR
TRU COCK
PacKage Type Customer Packaging
TURNER OUTDOOR EOUIPMENT
LITTLE ST JAMES 00 AMERICAN YACH
Zone
I
2507N FEDERAL HWY
MOO RED HOOK OUARTERS 2
CMg.Oest
Beni!
DELRAY BEACH FL 33483.8130 IJS
ST THOMAS 453 VI
Pieces
1
Weight
1.0 lbs. 0.5 kg
Transportabon Chanel
42 60
Delnered
May 24.210118:53
Mecum
USD 6
.1 28
Signed by
S.SMITH
Fuel Surcharge
1.65
Customs
Total Charge
42.97
Entry Dale
May 21 2001
CONFIDENTIAL
SDNY_GM_00342565
EFTA_002 15260
EFTA01259235
Invoice Number: 5-866-33582
Invoice Date.
Jun 20, 2001
Account Number.
1144-2081.6
9°110
FedEx Express Payment Type Detail (Original)
Picked up: Jun 14.2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
ItorEi Ininveltabl2goovi_
Fuel Surcharge • FedEx must sopa a temporary fuel surcharge to react mama market crindlions as they raaN yo mel costs.
Trading ID
827299387444
Se
_da
Recoant
Service Type FedEx kill Priority
SYSOEVA MARIA
JEFFREY EPSTEIN
Padkapa Type FedEx Pak
SYSOEVA MARIA
JEFFREY E EPSTEIN
Zone
C
MALAYA TRUBETSKAYA ST.8028
457 MADISON AVE
Ong.rOost.
mOvivas
MOSCOW 125 167 RU
NEW YORK NY 100224809 US
Pieces
I
WeigM
0.5 kgs. 1.1 Pas
Transportation Charge
72.00
DelMared
Jun 15.2001 0956
DiscouN
-2.16
Signed by
0.01AZ
Fuel Swamp:
1.40
Customs
Entry Dale
Jun 14.2001
Total Charge
USDE
71.24
Dropped off: Jun 14, 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
kat. Mead use:206Cdiu_
Fuel Surcharge • FedEx must apply a temporary Mei surcharge lo Naga WNW market remittals as theyrelale yo hal costs
FedEx has audiod the aihn for coma pieces. weight and servce. Arty changes made we reamed n the invoice amount
Tracking ID
826616445997
Service Type FedEx kill Proonty
Packapa Type FedEx Envelope
Zone
Orig..Dest.
LOWARS
Pieces
Weight
0.5 kgs. 1.1 Pas
DelNered
Jun 15.2001 09.56
Signed by
DADIAZ
Customs
Entry Dale
Jun 14. 2001
Sends
Jun 14.2[01 - Conversion Ra08P-LISO 3902439020
Transponabco Charge
Drop ON Discount
Fuel Suit:haft.
Rocoant
MR J EPSTEIN
EPSTEIN INTERESTS
457 MADISON AVENUE
4TH FLOOR
IAAHATTAN NY 10022 US
08P24.30
08P0.41
33.94
-5.59
057
Total Charge
a
USD 3
28.92
Payment Type Detail Subtotal
.USO3
254.73
Picked up: Apr 27, 2001
Payor: Third Party
Reference: NO REFERENCE INFORMATION
c.*. Marna use 83S001/_02
Fuel Surcharge • FedEx must apply a temporary lust surcharge lo reelect curer* market can
as they ?Vale to fuel ma
Release signature on Ale.
Tracking ID
8137139530470
Sender
Service Type FedEx Mil Priority
LEWIS
Package Type Customer Packaging
EDITION ANNABELLE
Zoe
A
8 RUE 0 ANJOU
INF/A130
PARIS 75008 FR
Neon
1
Weight
0.1kgs. 0.71n
Apr 27. 2001 Conversion RaeUR•US(119109589040
Delivered
Per 30.2001 14A1
Transportation Charge
EUR75 40
Signed by
ZORRO
Discount
Fuel Surdiage
EURI.46
Customs
Entry Date
Apr27.2001
Roo ant
ZORRO RANCH
49 ZORRO RANCH RD
STANLEY NM 87056 US
88.93
407
1.33
Total Charge
CONFIDENTIAL
USD $
68.19
SDNY_GM_00342566
EFTA_00215261
EFTA01259236
Invoice Number: 5.866.33582
Mucci:, Date:
Jun 20. 2001
Accotni Number
1144-2081.6
10 of 10
FedEx Express Payment Type Detail (Original)
Picked up: Ape 27.2001
Payor: Third Party
Reference: NO REFERENCE INFORMATION
FedEx toms UN Caeatolf )02
Fuel Surcharge. Fedex enter apply a temponuy fuel surcharge to felled current market conliOne as they relate to NO COOS.
Release signature on He.
Teaching 10
813789530480
Sender
Redolent
Service Type FedEx Intl Priority
LEWIS
JOHN ALESSI
Package Type Customer Packaging
EDITOR ANABEUE
358 EL BOLO WAY
Zone
A
8 RUE D ANJOU
PALM BEACH FL 33480 US
Coig.DesI.
TWF.LNA
PARIS 75008 FR
Pieces
1
Wier
0.3 legs. 0.7 Ms
Apr 27.2031 . Conversion ReSUR.USLO.8109589040
Delverecl
Au, 2a. 2001 10A7
Transpenaron Charge
EUR75.40
68.93
Signed by
712518
DISCOuM
-2.07
Fuel Surcharge
EUR1A6
1.33
Customs
Envy Crate
Apr 27.2001
Total Charge
USDS
68.19
Picked up: Apr 27. 2001
Payer: Third Party
Reference: NO REFERENCE INFORMATION
FedEx Seems use: assoopi_
Fuel Surcharge • FedEx must apply a temporary fuel surcharge to reflect current market conclroans as They relate to fed costs.
Tracking D
813789530491
Sender
Service Type FedEx In Plenty
Efintel ANNABELLE
Package Type Cuslcrner Packaging
8 RUE D ANJOU
Zone
H
PARIS 75008 FR
Coig.Des1.
INFAIRB
Pieces
1
WNdhl
0.4 kgs. 0.9 lbs
Delves.]
Al) 30.2001 09:45
Signed by
W.DOULN
Customs
Envy Dam
Apr 27.2001
Apr 27.2031 Conversion RaEUR.US03.9109589340
Transparlaban Charge
Discount
Fuel Surcharge
Re
L
NAVE
4111 FLOOR
NEW YORK NY 10022 US
EUR75.40
EURI 46
68.93
-2.07
1.33
Total Charge
USDS
68.19
Picked up: May 22.2001
Payor: Third Party
Reference: NO REFERENCE INFORMATION
FatlEx Nome Use: 473730Nu
Fuel Surcharge - FedE, must apply a temporary fuel surcharge to felled Currenl market condilene as they relate w fuel costs.
Tradang l0
806270166611
Service Type FedEx Intl Priority
Package Type Customer Packaging
Zone
OlgiDest.
SAF/STT
Pieces
Weight
3.01:m.1.44s
DOWN'S
May 24.200116:53
Sons by
S.SMITH
Customs
Ent)), Date
May 24.2001
§11/Yat
89.9292
MILES ALEXANDR
ZORRO
6100 RED WOK HARBOR
49 ZORRO RANCH RD
ST THOMAS 00802 VI
STANLEY NM 87056 US
Transponaban Charge
55.30
Discount
-1.66
Fuel Surcharge
2.15
Total Charge
USOS
55.79
Payment Type Detail Subtotal
MOS
260.36
CONFIDENTIAL
SDNY_GM_00342567
EFTA_002 15262
EFTA01259237
Technical Artifacts (34)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fedex.comFax
Fax:
(800) 648.3020Flight #
AS453Phone
(800) 622-1147Phone
(800) 648.3020Phone
12006909Phone
13789530480Phone
13789530491Phone
17367107600Phone
19109589040Phone
322.8809Phone
3902439020Phone
483.8130Phone
5389916Phone
6073922138Phone
6108095Phone
6508915Phone
6585033360Phone
6585033371Phone
6585042744Phone
6585042755Phone
6585042870Phone
6616445997Phone
6633582Phone
7139530470Phone
7299387444Phone
800-622-1147Phone
8109589040Phone
8122001Phone
9109589340Phone
9316001Phone
9325325Wire Ref
REFERENCEWire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01315147
8p
DOJ Data Set 10OtherUnknown
EFTA01313226
12p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01314780
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22. 2001 Invoice No: Invoice Date. Account Number: Page I of 19 5-679-80030 Jan 22.2001 1144.20816 FedEx Tax tO: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwo.leclex.com International Services Transportation Charges 2.872.62 Base Discount •2.00 Special Handling Charges 98.01 Total Charges LISD 2 968 63 You saved $2.00 in discounts this period!
19p
DOJ Data Set 10OtherUnknown
EFTA01313950
6p
DOJ Data Set 10OtherUnknown
EFTA01318883
16p
DOJ Data Set 9OtherUnknown
Invoice Number: 4-923-80397
8p
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