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efta-efta01259362DOJ Data Set 9Other

Invoice Number: 7-681-05609

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259362
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-681-05609 Invoice Date: On IS. 2004 Account Number: - Page: 1 o14 FeCtEx Tax ID: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summary Oct 18, 2004 FedEx Express Services Transportation Charges 30.00 Base Discount -0.90 Special Handling Charges 2.76 Total Charges LISD.S. 31.86 TOTAL THIS INVOICE LSD $ 31.86 You saved $0.90 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis remise have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To anon proparcndt pause morn th pennon. your payment to Funx. Neale ea n swum rat Mosso 9990 ioue chock payable,. FoSEx- I, rQr swot el 'flee, che:k a<T a compete tan on reverts tide Remittance Advice Your payment is due by Nov 02. 2004 181497797681056094300000318646 SP 01010001 97702 A I AShIGI, JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL Invoice Number Account Number Amount Due 7.681.05609 USD $ 31.86 1,,.11.1,1,..1.1.1.1,11,..1...1.6.1,11 11.11 II.,I.II SDNY_GM_00343265 EFTA_002 15960 EFTA01259362 Invoice Number: 7.681.05609 Invoice Date: Oct 18. 2004 Account Number: Page: 2 of4 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 panys 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 NAM Recipient Include Recaxenrs Account No. RSA Rabin Sender RTA Rabin Third Parly Include Third Parry's 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 she at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E ening Address 1 Mailing Address Account Number: Name AddreSS Apt., Still.: City Stale: PlIC414) I Fax: I Aulhatorq Sognalure: CONFIDENTIAL SDNY_GM_00343266 EFTA_00215961 EFTA01259363 Invoice Number: 7-681-05609 Invace Date: Oct 18,2004 Account Number: - Page: 3 of a FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments I Transportation Charges 30.00 81140 DIScount -010 Special Handling Charges 2.76 TOTAL USD $ 31.86 Number of Shipments Total Charges USD$ 31.86 TOTAL SHIPMENTS 1 TOTAL CHARGES USD $ 31.86 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00343267 EFTA_002 15962 EFTA01259364 Invoice Number: 7.681.05609 lnvooce Date: Oct 18. 2004 Account Number: Page: 4 of4 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 13.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchara:t. FedEx has voted a lust surcharge 01910% to INS shpment Tracking ID 845654541442 Service Type FectEx Intl HOMY Package Type FedEx Envelope Sender Recipient CECILIA JEFFREY EPSTEN AFL • KPSE J EX EZFAM CARNET EXPERTON Zone Orig dont Packages Wc.04 D JR15KNO I 0.54s 457 MADISON AVE R. 4 NEW YORK NY 10022.6.543 US Transponatan Charge AVENUE LOUISE 113 BRUSSELS 1050 BE 30.00 001v6400 Ott 15. 2001 0937 Fuel Surcharge 2.76 Signed by .EXPERTON Discount 4.90 Customs Teta) Transportation Charges USO S 31.86 Enty Date FedEx LIze Oct II, 2004 G0482.115:010,_ Shipment Detail Subtotal 11S0$ 31.86 CONFIDENTIAL SDNY_GM_00343268 EFTA_00215963 EFTA01259365

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.fedex.com
Domainwww.ledex.com
Phone250-7461
Phone5654541442
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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