Case File
efta-efta01259802DOJ Data Set 9OtherInvoice Number: 4-540-46240
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259802
Pages
6
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: 4-540-46240
Invoice Date:
Jan 06.2003
Account Number:
1144.20866
1 ol 6
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
FecEx Tax 10
71.0427007
Invoice Questions?
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Jan 06, 2003
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
mvetledex.com
FedEx Express Services
Transportation Charges
69.35
Base Discount
-8.48
Special Handling Charges
5.13
Total Charges
USD.S.
66.00
TOTAL THIS INVOICE
.USD
66.00
You saved 48.48 in discounts this period!
IIIIIIIIMMIIII
TM FedEx Groin] accomes referenced in this inveice have been transferred and assigned to. we owned by. and we payable to FecEx Ewes:
7o ensure proper credit Mau Mum this portion Mtb your mermen, Fed&
Nesse donor asp!, atilt. Please meta put check payable w Fax
rc, <woe*, *C*M, 0%4* i-ve on I °riga'', be, on ,t, rve ode
Remittance Advice
Your payment Is due by Jan 21. 2003
114420814540462407100000660011
SP 01 00000197702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoke
Number
Account
Number
Amount
Due
4.540.46240
1144.2081-6
USD 5 66.00
Hill
Diehl'
FedEx
P.O. Box 371461
Pinsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00346911
EFTA_002 19603
EFTA01259802
Invoice Number: 4-540-46240
Invoice Date:
Jan 06.2003
Account Number:
1144-2081.6
2 of 6
Adjustment Request
FAX TO (800) 548-3020
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 Ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rabin 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 1-800-622-1147,
visit our Internet site al wvay.ledex.com or register for FIO.
Fedkx
Federal Express
Please indicate change In address for the account x listed below:
r- Physical Address E Billing Address
I— Mailing Address
Account Number: 1141.20814
Name:
MOree4
Apt/Suite:
City:
State:
an:
Phone:
Fax: I
Authorizing Signabn:
CONFIDENTIAL
SDNY_GM_00346912
EFTA_00219604
EFTA01259803
Invoice Number: 4-540-46240
Invoice Date:
Jan 06.2003
Account Number:
1144.2081.6
3 416
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of shipments
4
Transportation Charges
69.35
Bin. Discount
.8.48
Special Handling chews
5.13
TOTAL
USD S
66.00
Number of Shipments
4
Total Charges
USD S
66.00
TOTAL SHIPMENTS
4
TOTAL CHARGES
USD S
66.00
IIIIIIIIMIMIll
CONFIDENTIAL
SDNY_GM_00346913
EFTA_002 19605
EFTA01259804
Invoice Number: 4-540.46240
interneiShp
Tracking ID
790666545187
Sernce Type FedEx Pnorily Overnight
Package Type FedEx Pak
Zone
6
Packages
1
Weigh
30 lbs. 1.4 kgs
Delivered
Dec 31.20320951
Svc Area
AA
Signed by
712519
FedEx Use
523205561431574132
Invoice Date:
Jan 06.2003
Account Number:
1144.2081-6
Sof 6
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 27.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 100% to this sNcmeni
Distance Based Prong. Zone 6
The &Peery cornmernere toe Express Saver Packages to homes c. private residences tinckAing home 0MOSSI IS 7PM the tNrd business clay sor all regions.
Release Pram on Me.
Internel$10
Sender
Redolent
Tracking II)
792798800592
Sanwa Type FedEx Express Saver
Package Type Customer Packaging
Zone
6
Packages
1
Weigh,
SOIDS. 23 kgS
JEFFREY E EPSTEIN
457 MADISCH AVE
NEW YORK NY 100224543 US
Tramp:isei:el Charge
JEFFREY E. EPSTEIN
358 EL BRILLO1NAY
PALM BEACH FL 33480 US
13.75
Delivered
Dec 30.203211:12
Svc Area
3R
Discount
Fuel Surcharge
0.49
Signed by
E.PSTEIN
Courier Pickup Chaps
0.00
FedEx Use
523I3I004/07175132
ReSidentiel Oelivery
135
Total Transportation Charges
USD S
14.21
Dropped oft: Dec 3D. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge 014.00X. to this shipment.
Disience Based PnCing. Zone 6
FedEx has audted this shipment for correct packages. weight and servo*. Any changes made are reflected n to invace amount.
Release signature on Me.
Sender
Redolent
JEFFREY E EPSTEIN
JEFFREY E EPSTEIN
358 EL BRLLO WAY
457 MADISON AVE
PALM BEACH FL 33480 US
NEW YORK NY 100224543 US
Transparlahon Chap
SIC*
Discount
.350
Fuel Surcharge
1.08
Residential Cletivery
1.35
Total Transportation Charges
USD S
29.43
Picked up: Jan 02.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge 014.00X. to this sFigment.
Distance Based Pncing. Zone 3
MtemeiSho
gaestar
6811212131
Tracking ID
792803629225
HENRY ROSOVSKY
Servos Type FedEx Standard Ovemighl
JEFFREY E EPSTEIN
Package Type Fed& Envelope
457 MADISCN AVE
Zone
3
NEW YORK NY 100224842 US
Packages
1
Weight
1.0Ibs. 0.5 logs
Transportation Charge,
12.50
Delivered
Jan 03. 2003 13:12
DitIC0UN
-2.00
Svc Area
Al
Fuel Surcharge
0.42
Signed Mr
H RO
FedEx Use
42311990000211?
Total Transportation Charges
USD S
10.92
CONFIDENTIAL
SDNY_GM_00346914
EFTA_00219606
EFTA01259805
Invoice Number: 4-540-46240
Invoco Date:
Jan 06. 2003
Account Number:
1144.2081.6
5 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Jan 02, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has WOW a fuel 1400h4, 99 014.00%10 ITMS/100. 01
Dr-lance Based Pricing. Zone 2
PEKIMge Senl Item: 33461 zip Cede
Trading ID
637189384473
Se
=der
Reagent
Seniee Type FedEx Morey OvernIsM
LARRY MORRISON
GAROLD. LANO
Pacaase Type FedEx Envelope
JEFFREY E EPSTEIN
TRADE AIR
Zone
2
457 MADISON AVE
Packages
1
NEW YORK NY 100226843 US
Weight
1.0 te.0.5ligh
Delivered
Jan CO. 2003 09:54
Svc Area
42
Transponagan Charge
Discount
13.10
.2.10
Signed by
J.ALONSO
Fuel Surcharge
0.44
FedEx Use
C0301647000186,
Total TransponatIon Charges
USD $
11.44
Shipment Detail Subtotal
USD $
66.00
CONFIDENTIAL
IIIIIIIIIIIIIIIIII
SDNY_GM_00346915
EFTA_002 I 9607
EFTA01259806
Invoice Number: 4-540-46240
Invoice Dale:
Jan 06. 2003
Accoon Number
1144-2081.6
60(6
FedEx Ground Reference Chad
SERVICE CODES
FedEx Ground
015
AusaP00. Preyed. Omer:
016
C
. Amid. Oomesse
017
9000. Preps". Ckmedic
018
FedEx On:0nd PAP. Preyed. Drew
019
Pepad. Dorn lc
020
AmPOD. Calm Clotrame
021
Coloci. Domestic
030
CCO. Colml. DanasiC
031
(000. Cdlect. Demean
CO2
Cita. COO. 044ect, Oomeele
CO3
CuarenSeed Funds 000. Celled Orman
136
Onsnl. Preyed. Ate" 1.14raptu
408
GAI anI003 Fun:8 000. eloped. Dynastic
409
Cash CCO. Propad. Oceresac
410
AmP013. COD. Prmod.13:mattg
411
AmP013. COD. Collect Oorstac
412
AustOD. ECOO. Priesmi. Oorrsaic
413
AussPOD. ECOO. Color. Comedic
414
AusaPOD. PAP. Peeped. 0:medic
415
AusaP00.0turreeed Futle COO. Ppl. Dom
416
AuloP00. Cam COD. Peopled. Domedle
417
8113ed Pan/. DanasiC
418
allied Pant.PaloPCO. Oman,:
419
003rd Pam. COD. Comedy
420
803rd Parry.0tunolecd Fordo COO. Dom
421
003rd Parry. Car COD. Comesse
422
81117edpem Oomesic
423
all Redpent AmP00. Danoux
424
all Roapont COD.130MOSSC
425
all Redpent Gan" $1003 Funds COO. Dan.
429
all Roapont Cam COO. Den
427
AmP00. Can COD. toted. Gonadic
420
AussP00.0tureneeed NV, COO. Cc4n1. Dam.
429
(COO. Bel 3/0 Psis Drew
430
Av.:PO(1.00D. Bel 3rd Pat/. OCretb:
431
AmP013. ECG°. BO 310 Pasty. DomosIc
432
AmP013. Cam COM allied Pasty. Dsmost8
433
AmP00. Crammed Fords CCO Ell 3rd Party. Cont.
434
8000. all Ramisol. Dynastic
435
AusaP00. COD. Oil Reopen,. Damesic
436
AusaPOD. (COO. BP Recpcw. Drone
437
AusaPOD. C46/7 COD 811Aecoem Dameele
420
Aust00.0owereeed FmdsC00. BB Recoyer. Dan
FedEx International Ground
022
023
024
025
COS
027
028
478
479
460
461
402
aea
484
485
486
467
468
4$8
490
491
492
493
494
4%
4%
AmP00. Prapod
COO. Piessd
ECOO. Preps"
PAP. Precad
Pretesd
Aus:P00. Ceiba
Caw
CosannieM Funds COD. Peopled
CAN CCO. Prepam
AusaPOD. COD. Peeped
AusaPOD. Celled
AusaPOD. ECOO. Arnold
AusaPOD. ECOO. COW
MA POD. PRP. Peopled
AmP00.0sammedFirdS COD. Propaed
AMPOO. Cam COD. Peopled
803rd Part
0113rd Party. AuloP00
8113rd Pant. COD
80 3rd Poet Ouwarletd Fads COO
003rd Pv0. Can COD
all Reaper
BII Roapont Ass>PCCI
BII Roapont CCO
8111leopent Oarenleed Funds COO
81111edpant Cs5 CCO
FEDEX HOME DELIVERY SERVICE CODES
900
$04
806
610
814
818
820
824
$28
$30
$34
$35
836
937
838
839
$40
$41
642
$50
851
1952
953
$54
$55
$56
$57
MO
959
960
961
$62
$63
864
845
866
869
870
871
672
673
874
875
876
877
878
879
860
881
882
883
984
885
896
881
ta4PCO. Aged
Pr pan
Sire's, Amu/
Store. AuloPCO. Preyed
E I Watla . Revak,
Ernha. Somiluce.Prepadd
Dar CartairtAuloP00. eloped
CAM Chin. Prepaid
Cale Otnun.SsInexce. Preyed
AM:wirer Acn,P00. Peeped
Appanren1 Prpaid
Adel A00700 Prepaid
AMI Simiture. eloped
Ertra.Mulf01). eloped
En)nea. Mut Sgna040. Prepaid
Pito Canal:LAW' AhaloPOD. Proptid
Cale Oman. AO.li Sinn. Peeped
App:wireni Adcli So-dive. Peeped
Amonreni Art.l IPCO Amu,
803rd Pent
all 3M Pest/. duo PCO
all MI Pesos. SIMUM:
En)nea. BA Id Pale
Emnrg. &lad Pees*. 744oPOD
Emnrg. Oil ad Only.. Strew°
Cale Celan. Boone Pale
Cale Oen, n. 8113c0 Pay. 7/u 1 o POO
Cale Oman, 803rd Parry. Serowe
500dranom B113rd Party
/lodestone Du le Patty. AuloPCO
all 3rd Pam. Mut kaP013
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(msg. 941 3e0 Pal. Add Ausal7C4)
6enng. Bel 3/0 Psis Ad.reSsanatre
Cale Cemon.8113rd Parry. Atha ktoP00
all ROMMI
all Reaponi. AulaPCO
all Reaper. Source
Etenrg. 80 Reopen,
Etenrg. 80 Reopen,. PuioPCO
Etenrg. 80 Reopen,. Snits,
DeleCoven.011 Redeem
Dam Certain. all Rodpom. PuloPCO
Oala Conan. all Rodpom. Senaure
6:551itims9 Elliteedpen,
Acoaltims9 All Redperrt McPOD
Oil Rappel. Abel AuloPOD
fill Reopen,. MA Signature
bear,. Dil Reopen,. Mel AceoP01,
Ewes.). BR Flooplool.Mul Solana.
Dar Conlin. all Radnor. ACLII IhutcP0.:
Dar Canain. all Roapam..40.11 Simur
AMcirdnent Eliileodpont A).11 Semairo
Awarrmeni Olt Fteapani MJIMuIoPCO
ZONE DEFINITIONS
28
G• os 4 &moo 48 con: g
-
Sere *Mr..
70
Sinn° ta Kees, Pee
11
Senna sa Oro
77
Sonic. le Alsace
22
Santo rink: Naska
23
Samoa Wes Alaska
23
Samoa Wes Alaska
51654 Semca b Canccb
721 96 Some rerun ow 1044ereci)
OTHER CHARGE CODE DEFINITIONS
111
1
31
31
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181
131
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[12.,
:13)
:li4)
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[16)
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351
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3777
39)
40)
41)
4:0
44)
45)
146)
147)
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1491
ISO)
151)
15A
153)
154)
COD. IQutmm Oefrecyl
A.0.0. lAdmovaled..,.-4 Cl Delve')
Cal Tog
Oropze a SC Contra) tor
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Acsdoss Common
Maricious 1.1.84491
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Adllonel Ilentang
Oropze bare Sew, Fee
Ocwseoma ISO lee..
Eleetcac c.o.o..2.4 Inure
Damage cao.Aa ipso
FodEx Ground Ftosiclondal
FodEx Ground Ftairlorial • Rwal
Reim *ram Thertmosom Fee
Fece Drain sire Delmery
FedEx Dee Crean :owe Delmer
FedEx aredonicreni rime DeOrwY
RCM Evanins Nom Oaken:
Fad& Nano MOrmlesiackriAl
Flax Nano DaMyleasickri1.0- Peal
Call. C.00. Owego
Cash C.O D.1401 Oentste Cluny
Cad, COD. Ern °Werra Chew
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Fenix Kuno Dolivory &Muer • Ittziedsus Moral
FodEx Kuno May &schwa* . are 70 Pouris
FadEx Woo May &relate& • COD Package
FuelSurcharge
Oremze a 101rCembredlergel end Gem
Ortopze a 'Won Lengin
Ortopze a It Combrodid7261 teed 0448
SumlynamalOmodoPoskadO Crop*
Canada Goods 8 Sonic% Tax. GST
Canada II &MOW MI and SoMas Tar • HST
Canada Quebec Saba 74: • Obi
Fletaved
Rises Winne!
Credo Caro DedneSu,Sarge
Consoldstee Ammo Payne
Consolcimad Rears PKI:409 2:244.2.6.8
Consolciyad Nord PsKkano 4)4)/6 42tta 2
Cons:Mama Nord PMano 6x6x10 • 6x10x16
Consokleted ken Perme 8110,112 • 100206
Conso1dred Aeon Pe:Sage re the"!
ConsoMMO Ammo Omen* kel.42e Chem
Sly Llaneioneeln Moans
Socurey Surehatgo
CONFIDENTIAL
SD NY_GM_00346916
EFTA_002 I 9608
EFTA01259807
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mvetledex.comDomain
wvay.ledex.comFax
Fax:
(800) 548.3020IPv4
244.2.6.8Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
250.7461Phone
2798800592Phone
2803629225Phone
6545187Phone
7000186Phone
7175132Phone
7189384473Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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