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efta-efta01259674DOJ Data Set 9Other

Invoice Number: 4.156-74178

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Unknown
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DOJ Data Set 9
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efta-efta01259674
Pages
5
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.156-74178 invoice Date: Mar la 2002 Account Number: Page: 1 of FedEx Tax tO 714427007 IN 1 22-6843 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: vnver.tedextom Invoice Summary Mar 18.2002 FedEx Express Services Transportation Charges 261.79 Base Discount -7.86 Special Handling Charges 1.26 Total Charges LSI1S. 255.19 TOTAL THIS INVOICE .LSD $ 255.19 You saved $7.86 in discounts this period! IIIIIIIIIIMMI To ensure proper credit, please roam this portion with your payment to Pada Please do not staple or kld. I rc.o..,,'tn ”t est. Mee rye an, ocffipkie iv,. *e.<”..! Remittance Advice Your payment Is due by Apr 02, 2002 11442081415674178'1200002551909 SP 01 000001977024 1 ASNGLP ..... 1.11.181 2245843 Invoice Number Account Number Amount Due 4-156-74178 USD $ 255.19 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SD NY_GM_00346017 EFTA_002 18709 EFTA01259674 Invoice Number: 4-156-74178 Invoice Date: Mar 18. 2002 Account Number: Page: 2 of5 Adjustment Re ue FAX TO Tracking No..fAirbIll 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, OUP Duplicate Biting PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Party's Account No. SUR Inn:erect 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 site al www.fedex.com or register for F10. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Neff*: Address: Apt / State: Dot Pune: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346018 EFTA_002 1 8710 EFTA01259675 Invoice Number: 4-156-74178 Invcce Dale: Mar 18.2002 Acccurn Number: - Page: 3 WS FedEx Express Payment Type Summary Shipper Original Number of Alr Waybills 5 Transportation Charges 223.79 Base Discount 4.72 Special Handling Cheeses 1.08 TOTAL USD S 218.15 Number of Air Waybills Total Charges USD S 218.15 Third Party Number of All Waybills 1 Transportation Charges 38.00 Bose Discount Special Handling Chuges eta TOTAL USD S 37.04 Number of Air Waybills 1 Total Charges USD S 37.04 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 255.19 CONFIDENTIAL SDNY_GM_00346019 IIIIIIIIIIIIIIIII EFTA_002 I 87 I I EFTA01259676 Invoice Number: 4-156-74178 Invoice Date: Mar 18. 2002 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped off: Mar 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reds Internal Lae C4110600. Fuel Surcharge FedEx has espied a fuel Surcharge 010.50%10 this snowmen. Discount applied is the greater ol volume disceurd or dropofl dscount No addbenal dr.couM apples. Traddng ID 832757698674 Sender Redolent Sonic* Two FedEx Intl Priority DAVID RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOCK OUARTERS Orig.iDesl. LNASTT NEWYORK NY 100228843 US SUITE 83 Pieces 1 ST THOMAS US 03802 VI Weight 0.0836.024e Delivered Mar 12.200217:15 Transparlation Charge 27.50 Sons by J.RUAN Demure -0.03 Fuel Surcharge 0.13 Customs Entry Dale Mar 12.2002 Total Transportation Charges USDS 26.80 Picked up: Mar 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fogel lrearnal Use. MISSIODIF _2_ Fuel Surcharge. FedEx has applied a fuel surcharge ol 0.50% to this shipment Tracking ID 790340545020 Sender Recbienl SeNiCe TTIMI FedEx lull Prionty JEANNE BRENNAN Package Type FedEx Pa JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOCK WARIER Orig.iDest JRBSTT OTN FLOOR SUITE B-3 Plebes 1 NEWYORK NY 10022 US ST. THOMAS 00602 VI Weight 3.0 lbs. 1.4 kgs Delivered Mar 13. 200216:10 Trail:parietal Charge Signed by J.CORNEILUal D600uge. Fuel Surcharge Customs Entry Date Ms 13.2002 68.33 -1.75 0.28 Total Transportation Charges USD 5 56.86 Picked up: Mar 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION fiefs Kernel Use: X1671/031/J_ Fuel Surchasge • FedEx has applied a Nei surcharge 010.50% to this shipment. FedEx has audted this UMW br coned paces. .eight. and service. Any charges made we reflected in the invoice amount. Tracking ID 791795800851 Sender Recioienl SeNee T1Pe FOOEx Intl Prionty JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 6100 RED HOCK °VARIER ..111B.STT dITN FLOOR SUITE B-3 Pieces 1 NEWYORK NY 10022 US ST. THOMAS 00802 VI Weight 2.61b5. 1.21195 Delivered Mar 15.2002 1826 Transpartahen Charge Signed by J.RUAN Discount Fuel Surcharge Customs Entry Date Mar 15. 2002 58.33 0.28 Total Transportation Charges CONFIDENTIAL uSD 6 56.86 SDNY_GM_00346020 EFTA_002 I 87 I 2 EFTA01259677 Invoice Number: 4-156-74178 Invoice Date: Mar 18.2002 Account Number: Page: SolS FedEx Express Payment Type Detail (Original) Picked up: Mar 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rice inemaiuse Mew __ Fuel Surcharge FedEx nas applied a fuel surcharge el 0.50%to me shipmere. Tracking ID 826585033327 Service Type FedEx kill Prom, Pankaa: Type FedEx Envelope Zone 0 Ong.ellest. Pieces Weight DelNere0 Signed by Customs Entry Dale JRBriNF 0.5 lbs. 0.2 kgs Mar *8.200208'03 .GARDIEME Mar 15.2002 Sender LAUREN KWINTNER JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge RaP STEPHANIE SIROT tERERT a ASSOCIES NOTAIRES 38 AVENUE HOCHE PARIS 75008 FR 28.00 .0.84 0.14 Total Transportation Charges USDS 27.30 Dropped off: Mar 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Tee lemmata.: 13603001u_ Fuel Surcharge FedEx has applied a fuel surcharge 010.50%10 me *Waxers Discount applied is the grader of volume dzscount or draped dscount No additional decant apples. Tradag ID 823818216722 SeMce Type FedEx id enemy Padiar Type Customer Packaging Zone Org.43est. FLUSTT Pieces Weight 2.0 lbs. 0.9 kgs DelNere0 mar *8.20021643 Signed by S.SMITH CUSTOMS Entry Date Mar 16.2002 Sender J EPSTEIN JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Recoeht Ci0 MILE ALEXANDER LSJ DO AMERICAN YACHT HARBOR 6100 RED 1100K QUARTERS 02 ST THOMAS 00802 VI 51.63 .1.55 0.25 so.as Total Transportation Charges USDS Payment Type Detail Subtotal . USO S 218.15 Dropped on: Mar 13. 2002 Payer: Third Patty Reference: NO REFERENCE INFORMATION Coax Hama Uto; C17449001rf Fuel Surcharge FedEx Ms applied a fuel surcharge of 0.50,6 to the oniprnert. FedEx has waled ma &WI kircorrect neon. weigh. and nonce. Any changes made We reelected ri the Invoice amount Discount applied a thegreater o4 volume decourt a drcpcfl dscount No additional decant apples. Tracking ID 819060842048 Sella Type FedEx ill Rimy Package Type FedEx Pak Zone 1 Orig.test. SAFATT US Pieces Weight 0.5 lbs. 0.2 kgs DelNere0 Mar N. 200215:47 Signed by W.BLYDEN Sender ZERRO LAURELILLEGIBLE Customs Entry Date Mar 16.2002 Transportation Charge Discount Fuel Surcharge Reccuent JANINE PRONNAN FINANCIAL. TRUSTCO 6100 RED ROCK CHIARFAS / Imola STE SS ST THOMAS US VIRGIN ISLANDS 453 VI 38.00 .1.14 0.18 Total Transportation Charges DSOS Payment Type Detail Subtotal . USO S CONFIDENTIAL 37.04 37.04 SDNY_GM_00346021 EFTA_002 I 87 I 3 EFTA01259678

Technical Artifacts (13)

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

Domainwww.fedex.com
Phone14427007
Phone15674178
Phone2245843
Phone2551909
Phone2757698674
Phone3818216722
Phone4110600
Phone5800851
Phone6585033327
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