Case File
efta-efta01259769DOJ Data Set 9OtherInvoice Number:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259769
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:
Invoice Date:
Account Number:
1 of 5
Oct 21. 2002
FedEx Tax In 714427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice Questions?
Contact Fed Ex Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.fedex.com
Invoke Summary Oct 21, 2902
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
TOTAL THIS INVOICE
LSD
You saved 46.21 in discounts this penod!
207.03
-6.21
6.03
206.85
206.85
TM FedEx Groin] accents referenced in this nycice have been transferred and assigned to. we owned by. and we payable to FaclEx Exceass.
To town proper credit Mau naval this portion Mtb your paymetto Fed&
Pins, donor sup!, or fold. Please outs put check payable to Fed&
f Cr wine n ,tides
eMumdh'le 1:r—, on new,* ode
Remittance Advice
Your payment is due by NOv 05. 2002
SP 01 000031 97707A 1 ASNGLP
I is. III los ..... Weld Milli Ai th
II I orihi.I
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
MIIIIIMIMIll
Invoke
Number
Account
Number
Amount
Due
uSu S 2:6 SS
1.8.1181.18.81.181.1.11...1...1.1..1.II
11.11
11..1,11
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00346675
EFTA_002 19367
EFTA01259769
Tracking No..Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
Invoice Date:
Account Number:
Oct 21. 2002
2 of S
FIFFORE you FA(
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panys
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
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 Panys 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.
Federal Express
Please indicate change In address for the account x listed below:
r- Physical Address 17 Billing Address E Nailing Address
Account Mamba:
Name:
Address:
Apt./ Sub):
CO:
Stale:
Phone: (
Fax: I
Authorizing Signature:
CONFIDENTIAL
SONY_GM_00346676
EFTA_00219368
EFTA01259770
Invoice Number:
Invoice Date:
Oct 21. 2002
Account Number:
3 of 5
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of Shipments
5
Transportation Charges
207.03
Bin. Discount
.6.21
Special Handling Charges
6.03
TOTAL
USD 5
206.85
Number of Shipments
5
Total Charges
USD S
206.85
TOTAL SHIPIAENTS
5
TOTAL CHARGES
USD $
206.85
IIIIIIIIIMMIll
CONFIDENTIAL
SDNY_GM_00346677
EFTA_002 19369
EFTA01259771
Invoice Number:
'rhyme Date:
Account Number:
FedEx Express Shipment Detail By Payment Type (Original)
Oct 21. 2002
a of S
Picked up: Oct 07.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel swagger, 013.00% le tag sNsmeni.
FedEx has eudted
airbill for correct pieces. night. and service. Any charges made are reflected in tie invoke amount.
Retired not vituaneaS dosed.
Tracking ID
Sender
Ratpien
SeNce Tge FeeEs Intl Piggy
MAGALE BLACHtel
Package Type Fade. Enver000
JEFFREY E. EPSTEIN
DOMAINE DES VIONES
ane
0
057 MADISCN AVENUE
CIEMAIN DE CARRY Y 07
JRBINCE
4TH FLOOR
GOGOLIN 83310 FR
Packages
I
NEW YORK NY 10022 US
Weight
0.5 lbs. 0.2 kgs
Delivered
Oct 18. 2002 13:15
Transperiation Charge
28.00
Signed by
. BLACHON
Fuel Surcharge
0.61
FedEs Use
jUS01008
Drypurt
R .80
Total Transportation Charges
USDS
27.97
Picked up: Oct 11, 2002
Payot: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FOCIEx has applied a Nel surcharge 013 00% to this sNsmeni
Tracking ID
SBMer
ReCtleal
Sanwa TA» FedEx hill Priority
JEFFREY E EPSTEIN
V COTRIN
Package Type FedEx Pak
057 MADISCN AVE
22 AVENUE FUCH
Zone
0
NEW YORK NY 100224843 US
APT 200
Orig./Desl.
FLUITNF
PARIS 75116 FR
Packages
I
Weigh
0.5 lbs. 0.2 kgs
Delivered
Oct Id. 2002 1055
Signed by
.COTRN
FedEx Use
JUSOULY
Transportaben Chang:
Fuel Surcharge
Decourt
38.00
I II
Total Transportation Charges
USDS
37.97
Picked up: Oct 11, 2002
Payot: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge el 3.00% le this shipment.
Falls has audio° this KOMI tor corren Pecos. %sepal and Wyk». Any charges made are reflected In the invoice amount
Tracking ID
Senmr
89102101
Songs bge Fader Ind Priority
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E EPSTEIN
FINANCIAL TRUST
Zone
I
457 MADISON AVE
6100 OLD HOOK OUARTORS
Cs1g /Deg
ABOSTT
NEW YORK NY 100224243 US
STE P3
Packages
1
ST THOMAS 60802 VI
Weigh
0.5 IDS. 02 Roe
Delivered
Oci 14.2002 1336
Tramperlaltgl Charge
Signed by
C.OEJONGH
Fud Surcharge
FedEx Use
jUSOICV
Discount
36.00
1.11
Total Transportation Charges
CONFIDENTIAL
uSDS
37.97
SDNY_GM_00346678
EFTA_002 19370
EFTA01259772
Invoice Number:
Invoice Date:
Oct 21.2002
Account Number:
5 of 5
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Oct 14, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel &neat* FedEx eaa WOW a fuel surcharged 3•00% to ins thewnent
FedEx has audited Ills aibll let correct pieces. weight. and somas. Any changes made are reflected in the Mum* amount.
Dscoure applied is the realer of yokerne cesccont outrepoll discount No additional discount apples.
Trading ID
826585033268
Sender
Recipient
Sena Type FedEx INI Priority
DAVE RODGERS
JEANIE BRENNAN
Package Type FedEx Pak
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVE
8103 RED HOOK QUARTERS
Ong..Dest.
LNAISTT
NEW YORK NY 100226843 US
STE B-3
Packages
1
ST. THOMAS VI
Weight
1.2 lbs. 0.6 kgs
Delreered
Oct 15.200218:32
Trerisponation Charge
3800
Signed by
J.RUAN
Fuel Surcharge
1.11
FedEx Use
JUSOICC
Discount
-1.14
Total Transportation Charges
USD$
37.07
Picked up: Oct 17. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FeCIEx nay figglbatl a heel smears'? P 3 00% to Iles eapment
FedEx has audited Iris aibll Ice correct pieces. neigN. and sonny,. An/ changes made are reeec.ed in the twace amount.
Trading ID
Sender
Reorient
Service Type FedEx Intl Priority
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
8103 RED HOOK QUARTER
Ong Dent.
JREI,STT
4TH FLOOR
SUITE B-3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS90892 VI
rmt
Weight
3,5 lbs. 1.6 kgs
Delmarod
Oct 10,200218:22
Transportation Charge
65.03
ma
Signed by
ILVANNXTEN
Fuel Surcharge
189
FedEx Use
/USOla_
discount
.195
Total Transportation Charges
USD 5
—
64.97 a
a
Shipment Detail Subtotal
USDS
206.85
CONFIDENTIAL
SDNY_GM_00346679
EFTA_002 I 9371
EFTA01259773
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comDomain
www.ledex.comFax
Fax:
(800) 548.3020IPv4
18.81.181.1Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
14427007Phone
250.7461Phone
6585033268Phone
9102101Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
reflectedForum Discussions
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