Case File
efta-efta01259605DOJ Data Set 9OtherInvoice Number:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259605
Pages
5
Persons
0
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Invoice Number:
Invoice Date:
May 03.2004
Account Number.
Par:
1 o15
FeGEx Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
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 May 03, 2004
FedEx Express Services
Transportation Charges
150.75
Base Discount
-4.53
Special Handling Charges
8.05
Total Charges
154.27
TOTAL THIS INVOICE
LSD $
154.27
You saved $4.53 in discounts this period!
WIIIIIIMMI
The FedEx Ground accounts referenced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To ammo propercreet pause return ins pennon. your paymentio Fedex.
Fauna ea n sago of rat Ploasollitlt0 lase( cluck payable,. FeSEx-
fl co, come eflens. awl, I've re amebasfoe, on reverts ode
Remittance Advice
Your payment Is due by May 18.2004
SP 01 000001 9/702 At ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10O22-6843
Invoice
Number
Account
Number
Amount
Due
USD $ 154.27
11,11
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00345219
EFTA_002 179 1 1
EFTA01259605
Tracking No...Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
Invoice Date:
Account Number:
May 03. 2004
2 of S
FiFFIIRE 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 Ealling
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 Party'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 1.800-622-1147,
visit our Internet site at www.fedex.com or register for FIO.
Federal Express
Please indicate change in address tor the account x listed below:
r- Physical Address E Billing Address
P
Mailing Address
Account Number:
Name:
Address:
Apt., Suite:
Stale:
Phone: (
Fax: I
Authorising Signahn:
CONFIDENTIAL
SDNY_GM_00345220
EFTA_002 I 79 I 2
EFTA01259606
Invoice Number:
Invooce Date:
Account Number:
FedEx Express Shipment Summary by Payor Type
May 03. 2004
3 015
Shipper
Original
Number or sNements
4
Transportation Charges
150.75
Base CaSeount
4.53
Special Handling Charges
8.05
TOTAL
USD S
154.27
Number of Shipments
4
Total Charges
USD S
154.27
TOTAL SHIPMENTS
TOTAL CHARGES
USD S
154.27
CONFIDENTIAL
IIIIIIIIMIMIll
SDNY_GM_00345221
EFTA_002 179 13
EFTA01259607
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payor Type (Original)
May 03. 2004
4 of 5
Dropped off: Apr 22, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- Foga has applied a fuel surcharge of 5 50% ie this sNcmeni.
FodEn has audred this alibis for coned pieces. weigh. and service. Any changes made are reflected in the invoice amount
Nicety,' applied is the enervate' volume diTOeunl Or 0(0001104MM NO adcIPCnal OISCOuM applies.
Tracking ID
Sender
Recipienl
SsaroCe ripe Feder Ina Prom
DALE
eacsarje Typo FedEx Pak
JEFFREY E EPSTEIN
FINANCAL TRUST COMPANY
Zane
I
457 MADISON AVE FL 4
8100 RED NOM
ter.l.
M30.517
NEW YORK NY 1002243841 US
QUARTER a 3
Packages
1
ST THOMAS 453 VI
Wenn,
0.915s
Del vered
Apr 23.2001 1437
Transpartaaco Charge
40.25
Sired by
C DEJONJt1
Fuel Surcharge
2.15
DISCOuT4
-1.21
Customs
Entry Date
;sax WO
Apr 23.2004
Total Transportation Charges
USD S
41.10
Picked up: Apr 23.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has applied a fuel surcharge of 5.50% to this sNpmenl.
Form( has audroa this airbio for correct graces. weighi. and service. Any changes made are rows in he irm:600 amain(
Tracking ID
SE
S
ReCIDienl
Sanwa Nee FedEx Intl Priority
JEANNE BRENNAN
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
8100 RED HOCK QUARTER
043 Meet
JR&STT
4111 FLOOR
SUITE 8-3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weigh
0.7IPs
Delivered
Apr 28.2004 1129
Transportasca Charge
40.25
Speed Pf
A RODRIGUEZ
Fuel Surcharge
2.15
Deeeurl
-1.21
Customs
Entry Date
FedEx Use
AD( 24.2004
Total Transportation Charges
CONFIDENTIAL
uSti S
41.10
SDNY_GM_00345222
EFTA_002 I 7914
EFTA01259608
Invoice Number:
Invoice Date:
Accouni Number:
FedEx Express Shipment Detail By Payor Type (Original)
May 03. 2004
S of S
Dropped off: Apr 26. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has app184 a fuel surcharge 015.50% lo INS shement
FedEx has audited this artill la caned pieces. weight. ark service. Any charges made are reflected in the invoice amount.
Discount win Is me greater of volumediscount or drontt clacouni. No addcona/ discount applies.
Tracking ID
Semler
Recipient
Service inn FedEx 1rd Natty
DAVE RODGERS
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVE FL 4
6100 RED HOOK OUARTERS
OrivDest.
LN&STT
NEW YORK NY 10022.8843 US
SUITE B S
Packages
I
ST THOMAS 00802 VI
0.7 bs
Delvered
Ape 27. 2004 1439
Tonsponaton Charge
40.25
Signed by
ARODFUGUEZ
Fuel Surcharge
2.15
OISCoonl
-1.21
Customs
Envy Dale
Fedex Use
Apr 27.2004
Total Transportation Charges
USD S
41.19
Picked up: Apr 27.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appled a fuel surcharge
Tracking ID
Service Typo FedEx Ina Plenty
Package Tye: FedEx Envelope
of 5.501/4 to tkis :Fremont
Semler
Recipient
JEFFREY E. EPSTEIN
URSSAF URSSAF
3 RUE FRANKLIN
Zone
OrivDest.
Packages
Weigh)
D
JRBLBG
I
0.5 las
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
MONTREUIL CEDEX 93518 FR
IMP
Delvered
Apr 29.2001 11100
Transporter:in Charge
3000
Signed by
ILLOUZ
Fuel Surcharge
1.60
Discoid
-0.9(1
Customs
Total Transportation Charges
USD$
30.70
Entry Data
FedEx Use
Apr 2& 2004
Shipment Detail Subtotal
USD S
154.27
CONFIDENTIAL
SDNY_GM_00345223
EFTA_002 179 15
EFTA01259609
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800-622-1147Phone
2243841Phone
250.7461Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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