Skip to main content
Skip to content
Case File
efta-efta01259750DOJ Data Set 9Other

Invoice Number:

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259750
Pages
5
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invoice Date: Account Number: Page: 1O1 5 Sep 23.2002 F0DEX TeX ID. 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vonvtledex.com Invoice Summary Sep 23, 2002 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.S. TOTAL THIS INVOICE LSD S You saved $5.06 in discounts this period! 168.63 -5.06 4.09 167.66 167.66 TM FedEx Groin] accoisils referenced in this incite have been transferred and assigned to. we owned by. and we payable to FecEx Expos: To ensure proper credit Mau Mum this portko Mtb your payment to Fed& Nem do nor set* oiled. Please NM your check payable to Fax I 1 rc• changeci noes, &ea, andomnatte e.monromsetnie Remittance Advice Your payment is due by Oct 08. 2002 SP 01 00003197702 A. 1 ASNGLP Iissilliostil ..... 'Weld JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due USD S 167.66 11.11 Diehl' FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346579 EFTA_002 19271 EFTA01259750 Tracking No./Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Sep 23. 2002 2 of S eFFORE 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 ( I Business Fax Date REASON CODE KEY Reason Code Description DUP Duplicate ildling 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 1-800-6221147. visit our Internet site at www.fedex.com or register for FIO. FecEE Federal Express Please Inane change in address tot the account x listed below: r- Physical Address F Billing Address F Mailing Address Account Number: NOME Address: Apt., SuM: Ger Stare: Dp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346580 EFTA_002 19272 EFTA01259751 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Sep 23.2002 3 ot5 Shipper Original Number or AU Waybills 4 Transportation Charges 16863 Bin. Discount -5.06 Special Handling chews 4.0a TOTAL USD S 167.66 Number of Air Waybills 4 Total Charges USD S 167.66 TOTAL AIR WAYBILLS 4 TOTAL CHARGES USD S 167.66 CONFIDENTIAL IIIIIIIIIMMIll SDNY_GM_00346581 EFTA_002 19273 EFTA01259752 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 23. 2002 4 of Dropped off: Sep 03.2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION redo freemai G546600.t_t_ Fuel Surcharge- FetlEx has epos a fuel Surcharge 012 50%10 thiS summit FedEx has audted this alibis tar carted paces. weighl. and service. Any charges made are reflected in the immice amount. Discount appied is the greater 01 volume diS0Ounl Or 0(00011 OSCOUM NO etIcIacnig deCOunt Tracking ID Sender Recipient Setoff. ripe FedE, inn Economy JOANNE EIRENNON Package Type Customer Packaging JEFFREY E EPS7EIN FINANCIAL TRUST Zane I 457 MADISON AYE 6100 RD HOOK OURTORS Ong tem SAFS7 NEWYORK NY 100224841 US ST THOMAS VI Pieces Wesghl 0.5 lb:. 02k9: Transpaname Charge 37.60 Delivered Sep 04. 20021600 Detour' -1.13 Stoned by J RUAN Fuel Surcharge 0.91 Customs Entry Dale Sep 04. 2002 Total Transportation Charges USD S 37.38 Dropped off: Sep 13, 2002 Rayor: Shipper Reference: NO REFERENCE INFORMATION reattbrernal Nee: GI411901/_/_ Fuel Surcharge. FedEx has repiee a fuel Surcharge 012.50% le thiS maroons FedEx has audted this aired, tar carted paces. weighl. and service. Any changes made are reflected in the erneke amount. Discount moiled Is the greeter of volume cllsoonl or 'moon clscount No edition& discount apples. TracHng ID Sencter Reel:MO Service Type FedEx Intl Prionty JEANNE BRONNAND Package Type FedEx Enverope JEFFREY E EPS7EIN FINANCIAL TRUST Zone I 057MADISON AVE 8100 RED HOOK QUARTERS ON /Deal. ABOSTT NEWYORK NY 100224543 US ST THOMAS 00802 VI Pieces 1 MOM lilt*. 03 Me TransperLiben Charge 38.00 Delivered Sep 16.200214:11 Detour' -1.14 Signed K.VALHOLTON Fuel Surcharge 0.92 Customs Entry Dale Sep 14.2002 Total Transportation Charges USD S 37.78 Ricked up: Sep 17.2002 Rayor: Shipper Reference: NO REFERENCE INFORMATION redo immature X27000t, Fuel Surcharge - FedEs has appied a luel surcharge 01 2.50% to this shipment. FedEx has goatee this siMillSor coned paces. weight and Sen.r10e. Any Charges made are reflected In the inrOlge amount 'tracking ID illill Redolent Sanwa T1pe FedEx Intl Poorly JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOCK QUARTER Or g./Dem JR& STT 4TH FLOOR SUITE 8.4 Pieces I NEWYORK NY 10022 US ST. THOMAS 00802 VI Weight 3.31los.1.51up Delivered Sep 18. 20021632 TransporloOcn Charge Signed by J.COURNIELOUS Dascount Fur' Surcharge Customs Entry Dale Sep 18. 2002 65.03 •1.95 1.58 Total Transportation Charges CONFIDENTIAL USD S 60.66 SDNY_GM_00346582 EFTA_00219274 EFTA01259753 Invoice Number: Inycoce Date. Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 23.2002 S of S Dropped oft: Sep 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEs Manna Ute:09204031V0 Fuel Satoriarpe - Fe0Ex has embed a Nal torching el 2 50% te INS shOrnent Discount appled is the greater of velem dscount or dread( discount. No additional discoLnI *saes Incorrect MOON% address. Tracang ID Service Type FedEx IKi Poor* Package Type FedEx EnFeL000 Sander Reorient LAUREN KWIFINER JEFFREY E EPSTEIN Zone Ong..Dost. Pieces Weight D JRBPAR 0.5 M. 0.2 kgs 457 MADISON AVE NEW YORK NY 10022.6993 US Transportation Charge 21.00 Da0rered SOP 20.200210:05 Discount -0.84 Signed by .JANEANOI Fuel Surcharge 066 Total Transportation Charges USD S 27.84 Customs Ent Date Sep 19. 2002 Payment Type Detail Subtotal LSD 167.66 CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_00346583 EFTA_00219275 EFTA01259754

Technical Artifacts (13)

View in Artifacts Browser

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

Domainvonvtledex.com
Domainwww.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-6221147
Phone250.7461
Phone3197702
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.