Case File
efta-efta01259750DOJ Data Set 9OtherInvoice Number:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259750
Pages
5
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number:
Invoice Date:
Account Number:
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:
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:
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:
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:
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vonvtledex.comDomain
www.fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-6221147Phone
250.7461Phone
3197702Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
reflectedForum Discussions
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