Case File
efta-efta01259744DOJ Data Set 9OtherInvoice Number: 4.396-40289
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259744
Pages
6
Persons
0
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Invoice Number: 4.396-40289
Invoice Date:
Sep 16.2002
Account Number:
1144.2081.6
1 ol 6
Fees Tax JO
71.0127007
JEFFREY E EPSTEIN
4S7 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
FedEx Account Services
Phone:
(8C0) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vAwr.fedextom
Invoice Summary Sep 16. 2002
FedEx Express Services
Transponabon Charges
Base Discount
Special Handling Charges
Total Charges
TOTAL THIS INVOICE
.LSD
You saved $10.42 in discounts this period!
347.33
-10.42
7.08
343.99
343.99
TM FedEx Gravid accawas referenced in this nveice have been transferred and assigned to. we owned by. and we payable to FedEx Express.
To enure prow credit please return this portion stith purl:smarm to Feat
Neese do not smoker/old. Please outs your Meet payable fo Feat
ice c+3/12, cr anneit. Week Pere and ampler/ "'mon tore one
Remittance Advice
Your payment Is due by Oet 01,2002
114420814396402895700003439961
SP et 00000197702A 1 ASNGLP
Ion III LIM ..... 1.11.1.1 .II..I..I..I..II...III...II...I
JEFFREY E EPSTEIN
467 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIIMIIIII
Invoice
Number
Account
Number
Amount
Due
4.396-40289
1144-2081-6
USD S 343.99
IrPPIIPIrIPrrlklPlrlkllr„I,,,I,I,.I II
HAI
II I,II
FedEx
PO. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SDNY_GM_00346563
EFTA_00219255
EFTA01259744
Invoice Number: 4-396-40289
Invoice Date:
Sep 16.2002
Account Number:
1144-2081.6
2 of 6
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
Ft FRIFIE 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 Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipients Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Pay'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 al www.ledex.com or register for FIO.
Fedh
Federal Express
Pleat. Indicate change In address for tho account II listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number: 1144.20816
Name:
Address:
Apt., Sti4e:
State:
Peelle: I
Far I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346564
EFTA_00219256
EFTA01259745
Invoice Number: 4-39640289
invoice Date:
Sep IS. 2002
Account Number:
1144.2081.6
3 of 6
FedEx Express Payment Type Summary
Shipper
Original
Number of Al' Waybills
5
Transportation Charges
210.33
Bill. Discount
.6.31
Special Handling Goatees
5.09
TOTAL
USD S
209.11
Number of Air Waybills
5
Total Charges
USD S
209.11
Recipient
Number of Al, Waybills
Transportation Charges
137.00
Bill. Discount
•4.1/
Special Handling Goatees
1.99
TOTAL
USD S
134.88
Number of Air Waybills
Total Charges
USD S
134.88
TOTAL AIR WAYBILLS
6
TOTAL CHARGES
USD S
343.99
CONFIDENTIAL
SDNY_GM_00346565
IIIIIIIIMMMI
EFTA_002 19257
EFTA01259746
Invoice Number: 4.396.40289
Invoice Date:
Sep 16. 2002
Account Number:
1144.2081.6
4 ol 6
FedEx Express Payment Type Detail (Original)
Picked up: Sep 06.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
recta InternalMe XIVICOtr_i_
Fuel Surcharge- FedEx has Jingled a fuel surcharge of 2 50% to this sNpnem.
FadEx has audted this airbill tar carted pieces. weighl. and service. Any charges made are rellecIed in the invoice amount.
TracNng ID
790051953842
Sender
Recipient
&nice Type FedEx Intl Priority
JEANNE BRENNAN
Package Typo FedEx PO
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457MA01501AVENUE
6100 RED HOCK QUARTER
OrigiDesl.
JRSSTT
4TH FLOOR
SUITE 13-3
Pieces
1
NEWYORK NY 10022 US
ST. THOMAS 00802 VI
Weight
0.7ltd. 03 NA
Delivered
Sep 09. 20021606
Tramp:Mabee Charge
38.00
Signed by
°WALLACE
Decourr
-1.14
Fuel Surcharge
0.92
Customs
Entry Dale
Sep 07.2002
Total Transportation Charges
USD S
37.78
Dropped on: Sep 06. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fad& leternalUee:07504XCILL
Fuel Surcharge. Fete( has applied a heel surcharge o12.50% to this shipmenl.
FedEx has audted tad GAM tor correct pieces. weight and service. Any changes made are (effected In the invoice ammo
Discounl applied is the greater ol volume discount or dropoll dscount. No adetbenai clexount apples.
Tracking ID
826585033279
Sender
Resident
Sehice Tspe FedEx Inn Pdonty
DAVE R000ERS
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISCN AVE
6100 RED HOCK °DARTERS
OrigiDest.
LNASTT
NEWYORK NY 10022-6843 US
SUTIE B-3
Metes
1
ST THOMAS 00802 VI
Weight
1.2 lbs. 0.5 kgs
Delivered
Sep 09. 20021506
TransparLISce Charge
38.00
Signed by
DAVALLACE
DedOure
-1.11
Fuel Surcharge
0.92
Customs
Entry Dale
Sep 07. 2002
Total Transportation Charges
CONFIDENTIAL
USD S
37.78
SDNY_GM_00346566
EFTA_002 I 9258
EFTA01259747
Invoice Number: 4-396-40289
Invoice Date:
Sep IS. 2002
Account Number:
1144.2081.6
5 of 6
FedEx Express Payment Type Detail (Original)
Dropped off: Sep 09, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Inland We: X25.2100.r_r_
Fuel Surcharge - Fee& has tippled a Nel surcharge c4 2 50%10 WS arrOmera
FedEx has audited Ihs gibe lee correct pieces. mite. and same*. Any changes made are reflected in the invoice anowil.
DaCOure applied le the greater 01 vOkiwe CISCConl or dropout discount No adellIonal drowse apples
Trading ID
790597696875
Serder
FleciPent
Service Type FedEx Irel Priority
JEANIE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6103 RED HOOK QUARTER
Wig.tresL
JRBSTT
4TH FLOOR
SURE B-3
Pieces
1
NEW YORK NY 10022 US
ST. 710MS00802 VI
Weight
1.3 lbs. 0.6 kgs
Dekvere1
Sep 10, 200216:46
TransponatIon Charge
3000
Signed by
LIAORELL
Discount
-1.14
Fuel Surcharge
032
Customs
Entry Date
Sep 10.2002
Total Transportation Charges
USDS
37.78
Picked up: Sep 10, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx mead Use: 01356031 rJ_
Fuel Surcharge - Fee& has Wee a fuel surcharge of 2.50%10 WS arrOment
Traclong ID
830273245290
at
Reopen
Service Typo FedEx Intl Priodly
J EPSTEIN
ALBERTO PINTO
Package Type FedEx Pak
JEFFREY E EPSTEIN
HOTEL DE LA VICTOIRE
Zone
D
457 MADISON AVE
II RUE CI ASOLKIR
Ong.Oest.
FLUPAR
NEW YORK NY 10022.6843 US
PARIS 75002 FR
Pieces
I
Weight
2.0 be. 0.9 ego
Transporlation Charge
Delteered
Sop 12. 2002 D921
Discount
Signed by
.VIREF
Fuel Surcharge
Customs
Entry Date
Sop 11. 2002
31.00
-1.14
0.92
Total Transportation Charges
USDS
37.78 =
Picked up: Sep 12, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeclEe enema Use: X794500r_r_
FuelSurcharge - FedEx has applod a fuel surcharge of 2.50% to Ihs shwront.
FedEx hat, audiled IN atoll kr corred pieces. weight and service Any changes made ale reneHed in tne Invoice amount
Treckno ID
790599379145
illS
&Mal
Service Type FedEx Intl Pnodly
JEM.INE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
(iiO3 RED HOOK QUARTER
Ong.Oest.
JRBSTT
4TH FLOOR
SUITE 9-3
Pieces
1
NEW YORK NY 10022 US
ST. 71.0%1AS00802 VI
Wavle
2.9 lbs. 1.3 kgs
Delivered
SOP 13. 2002 1 7 tic
TranspautIon Charge
5833
Signed by
L.I.ORELL
Discounl
.1 /5
Fuel Surcharge
1 41
Customs
EMry Date
Sep 13.2002
Total Transportation Charges
USDS
57.99
Payment Type Detail Subtotal
.USD S
209.11
CONFIDENTIAL
SONY_GM_00346567
EFTA_002 19259
EFTA01259748
Invoice Number: 4-396.40289
Invoice Date:
Sep 16. 2002
Accourd Number:
1144-2081.6
6 of 6
FedEx Express Payment Type Detail (Original)
Picked up: Sep 05, 2002
Payer: Recipient
Reference:NO REFERENCE INFORMATION
FedEx womb. Use: .05,001r.._
Fuel Surcharge • FedEx hay apoleJ a loot swell& 00 01 ISO% to INS shipment,
FedEx has audited this arta, for coned pieces, weigh. and service. Any changes made are reflected in the invoice amount.
We calculated your ch9rges based One dmensional weight 015.4 kg f
x it' x 12, Chan/ea* weight based on LTA drnensonalstandstai.
Tracking ID
827114643418
Seller
Recicieni
&NYCO Type FedEx ins PdcMr
PaCkage TYPO CoRernes PacraProll
Zone
F
Orig.rDesi.
TNPJRB
Pram
Weis
4.0 ket tuts
001WOCI
Sap 06.20020958
VALOSON COTRIN
22 AV FOCH
PARIS T50113 FR
Sep05.2002 Conversion RaEUR.US0.0153061220
Transporlation Charge
0 MAXWELL
COMPANY EPSTEIN INTEREST
45T MADISON AVE
NEW YORK NY 10022 US
EURI35.00
137.03
Synod by
A.RMIOS
Discern
4.11
Fuel Surcharge
Elan 96
I.99
CUSTOM,
Entry Oate
Sep 05.2002
Total Transportation Charges
USDS
134.88
Payment Type Detail Subtotal
LSD S
134.88
CONFIDENTIAL
SDNY_GM_00346568
EFTA_002 19260
EFTA01259749
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
1-800-622-1147Phone
250-7461Phone
3061220Phone
3245290Phone
3439961Phone
622-1147Phone
6585033279Phone
7114643418Phone
7696875Phone
9379145Phone
9640289Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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