Case File
efta-efta01259693DOJ Data Set 9OtherInvoice Number: 4.202.57238
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259693
Pages
5
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: 4.202.57238
Invoice Date.
Apr 22. 2002
Account Number:
1 015
FIXXX RIX to 71.0427007
IN
1 22-6843
Invoice Questions?
FedEx Account Services
Phone.
M-F 7.6 (CST)
Fax
Internet:
ww.v.fedex.com
Invoice Summary Apr 22, 2002
FedEx Express Services
Transportation Charges
415.82
Base Discount
-12.48
Special Handling Charges
4.04
Total Charges
11SD.A.
407.38
TOTAL THIS INVOICE
LSD
407.38
You saved $12.48 in discounts this pencil!
IIIIIIIIMMIIII
To ensure proper credit *annuli", this portion 10th your➢eymrnr to teotx
!lease do rot stapes or fad.
let cam, et aatea ten see 3,e, ea-a etv se— on
,p•
Remittance Advice
Your payment is due by May 07.2002
114420814202572386900004073873
SP 01 00003197702A 1 ASNGLP
..... klub' ilk
I I Ilia...I
22-6843
Invoke
Number
Account
Number
Amount
Due
4.202.57238
USD 5 407.38
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00346134
EFTA_002 1 8826
EFTA01259693
Invoice Number: 4.202.57238
Inecibe Date:
Ap' 22. 2002
Account Number:
2 of 5
Adjustilia
FAX TO
Tracking No/Airbill 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
DUP
Duplicate Billing
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 Parry' 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 site at www.fedex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below:
r- Physical Address E Billing Address P Mailing Address
Account Number:
Name
Morass:
Apt. / Suge:
Stare:
Bp:
Prune:
Fa,: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346135
EFTA_002 1 8827
EFTA01259694
Invoice Number: 4-202-57238
invoice Date:
Apr 22.2002
Account Number:
3 of 5
FedEx Express Payment Type Summary
Shipper
Original
Number ot Air Waybills
5
Transportation Charges
268.41
Bin. Discount
•8.06
Spatial Handling cameos
2.61
TOTAL
USD S
262.96
Number of Air Waybills
5
Total Charges
USDS
262.96
Recipient
Humber of Air Waybills
Transportation Charges
141.41
Bass Discount
.4.42
Spatial Handling cameos
1.43
TOTAL
USD S
144.42
Number of Air Waybills
1
Total Charges
USD S
144.42
TOTAL AIR WAYBILLS
6
TOTAL CHARGES
USD S
407.38
CONFIDENTIAL
SDNY_GM_00346136
IIIIIIIIIIIIIIIII
EFTA_00218828
EFTA01259695
Invoice Number: 4.202.57238
Invoce Date:
Apr 22.2002
Account Number.
4 o15
FedEx Express Payment Type Detail (Original)
Dropped off: Apr 13, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
redswombsUse 04054001U_
Fuel &octave FedEx nab aPpled a fuel surcharge o11.00% to the 010mere.
Discoed applied a the greater of volume discount or drcpolf discount. No additional dsccont apples.
Trading (1
828821139350
Sender
ReCteent
Service Type FedEx Intl Prianly
DAVE RODGERS
JEANNE BRENNAN
Pe:10ga Type FedEx Envelope
JEFFREY E EPSTEIN
FINANACIAL TRUST COMPANY
Zone
1
6100 RED HOOK OUAMERS
OrogiDest
LNNSTT
NEW YORK NY 10322.6843 US
SUITES-1
Pieces
1
ST. THOMAS 453 VI
Weight
0.510e.0 2 kge
Delivered
Apr 15.200215:58
Transportation Chary:
27.50
Signed by
LCASEY
Discount
4.83
Fuel Surcharge
0.27
CUSTOMS
Entry Dale
Apr10.2002
Total Transportation Charges
USD S
26.94
Picked up: Apr 15, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fedex Ircarnel Us* 850600i r .03
Fuel Surcharge • FedEx has applied a fuel surcharge of 1.00% to this shipment
Incorreci recipient address.
Traddrig 10
828821139453
Service Type FedEx Intl Pranly
Package Type FedEx Envelope
Zone
D
Ong.0es1.
JAB/INF
Pieces
1
Weight
0.51.66.0.2 Kee
Delivered
Apr it 2032 1041
Signed by
.001RiN
Customs
Entry Dale
Apr 16.2002
.r
L KWINTNER
CO JEFFREY E
JEFFREY E EPSTEIN
NEW YORK NY 100726843 US
PARIS 75116 FR
Transportation Charge
28.00
Deco-um
-0.84
Fuel Surcharge
0.27
Total Transportation Charges
USD S
27.43
Picked up: Apr 16, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Feafx Famed Vete 2/542.0011_,S0
Fuel Surcharge • FedEx has applied a fuel surcharge al 1.00% to this shipment.
impopeumresing regulatory Papennek
TraCkeig ID
828821136442
§.999.1r
Begszo
SeMceType FedEx Ml Prianly
J. EPSTEIN
NICOLE JUKKERMANN
Package Type Fe0Ex Envelope
JEFFREY E EPSTEIN
Zone
H
Orig..Dest
JRBLUG
NEW YORK NY 103224843 US
CH
Pieces
1
Weight
15.0 es. 6.8 Mos
Transportation Charge
136.91
Delivered
Apr 19.2032 13:10
Mean
4.11
Signed by
.SCHMIDTS
Fuel Surcharge
1.33
Dec. Value
USD 25.00
Customs
Entry Dale
Apr 16.2002
Total Transportation Charges
CONFIDENTIAL
USDS
134.13
SDNY_GM_00346137
EFTA_002 1 8829
EFTA01259696
Invoice Number: 4-202-57238
Invoice Date:
Apr 22.2002
Account Number:
5 01 5
FedEx Express Payment Type Detail (Original)
Picked up: Apr 17, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
ROE* Mans Use: X68%.00u_r
Fuel Surcnatge • FedEx haS tripled a luel surcharge et 1.00%te INS 01Prnent
FedEx has audited lit avian la correct pieces. weight. and sow*. Any changes made are reread in ga ',Home amount.
Trace/no ICI
790509628810
Sender
Reorient
Service Type FedEx Intl Pnodly
JEFFREY EPSTEIN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
CIO AMERICAN YACHT HARBOR
Zone
I
6100 RED HOOK. °DARTERS 02
OrigADest.
JRBSTT
4TH FLOOR
ST. THOMAS 00802 VI
Pieces
1
NEW YORK NY 10022 US
Weight
1.2 me. 0.5 Kgs
Dethroned
Apr 18.2002 15:47
Transportation Charge
31.00
Signed by
J.SCHUBERT
Discount
-1.14
Fuel Surcharge
0.37
Customs
Entry Date
Apr 18 2012
Total Transportation Charges
USD$
37.23
Picked up: Apr 17. 2002
Payor: Shipper
Reference:NO REFERENCE INFORMATION
Fades Moan Use: (45678001/J_
Fuel Succhwge • FecrE4 has embed a lust :tOChX r of I 03'4 to Mrs shorn:rd.
FedEx has audited the ad:dike coned pieces. nests and semce. Any changes made are reflected in the Invoice amount
Trading ID
828821139186
liar
Effiggital
Service Type FedEx Intl Priority
LAUREN KUMMER
STEPHANIE SIROT
Package Two FedEx Envelope
JEFFREY E EPSTEIN
NENERT 8 ASSOCIES NOTAIRES
Zone
D
One.Oest.
JRBINF
Pieces
1
weight
1.3 me. 0.6 kgS
NEW YORK NY 10022.6893 US
Transportation Charge
=R.
31.00
Delivered
Apr 19.2002 0980
Oiscou m
-1.14
Signed by
.GAMTHIER
Fuel Surcharge
0.37
Total Transportation Charges
USD$
37.23
Customs
Entry OM
Apr I8 2002
Payment Type Detail Subtotal
LSD
262.06
Picked up: Apr 16, 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
ISE. Mans Use: 00MIOSIr_r_
Fuel Surcharge - Fat has applod a luel surcharge of 1.00% to His shone&
IIIIIIIIIIIIIIIII
Trading ID
824083435582
Saba
Recroent
Service Type FedEx Intl Pootlty
CESCO
Oil COOK
Package Type Customer Packaging
CESCO
LSJ LW
Zone
I
2000 E OVERLAND RD
CAD AMERICAN YACHT HARBOR
Ong.Oest.
(OMIT
MERIDIAN ID 83642.6610 US
8103 RED HOOK OUARTE RS
Pieces
I
ST. THOMAS 00802453 VI
Weight
21.0lbs. 9.5 kip
Delivered
Ape 17.2002 15:41
Transportation Charge
147.41
Signed by
JSTEWART
Discount
-9.42
Fuel Surcharge
1.41
Customs
Total Transportation Charges
USD$
144.42
Entry Date
Apr 17. 2002
Payment Type Detail Subtotal
LSD $
144.42
CONFIDENTIAL
SDNY_GM_00346138
EFTA_00218830
EFTA01259697
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ww.v.fedex.comDomain
www.fedex.comPhone
322.6843Phone
3224843Phone
4073873Phone
4083435582Phone
5678001Phone
642.6610Phone
9628810Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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