Case File
efta-efta01259843DOJ Data Set 9OtherInvoice Number: 4-635-35264
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259843
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5
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0
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Invoice Number: 4-635-35264
Invoice Date:
Mar 31. 2003
Account Number:
1 o15
FeCtEx Tax ID: 71.0427007
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice Questions?
Contact FedEx Revenue Services
Phone:
MF 7-6 (CST)
Fax:
Internet:
www.ledex.com
Invoice Summary Mar 31, 2003
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
151.00
.4.55
6.58
Total Charges
11SD.A.
153.03
TOTAL THIS INVOICE
LSD S
153.03
You saved 54.55 in discounts this period!
The FedEx Ground accounts referenced in Ibis iwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To em.roproporcnot phase return ins paten win your payment saFoiEx.
Flaaafr 00 n sago o1 1C4. Please III*0 ioue crock payable,. FeSEx-
17 co, cone, el abyss. checkIves re ccmacte fen, on revone tide
Remittance Advice
Vow payment is due by Apr 15. 2003
1144208146353526 146100001530315
SP 01 000001 91702 A 1 ASNGLP
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
IIIIIIIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
4.635.35264
USD 5 153.03
FedEx
P.O. Box 1140
Memphis TN 38101-1140
CONFIDENTIAL
SDNY_GM_00347143
EFTA_002 19835
EFTA01259843
Invoice Number: 4.635.35264
Invoce Date:
Mar 31. 2033
Acco...nt Number:
2 of 5
Adjust...
FAX TO
Tracking No..Airbill No.
Reason Code
Explanation
$$FORE 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 Ekiling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recexenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Parry' 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 I
visit our Internet site at www.fedex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below:
Account Number:
Name
F Physical Address E Bulling Address
E Mailing Address
AddreSS
Apt /Sub):
City
State:
Bp:
Fax: I
Authatorq Signature:
CONFIDENTIAL
SDNY_GM_00347144
EFTA_002 19836
EFTA01259844
Invoice Number: 4-635-35264
Inyace Date:
Mar 31. 2003
Acccted Number:
3 of 5
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of SNements
2
Transportation Charges
12.00
Base Discount
.2.17
Special Handling Charges
3.14
TOTAL
USD $
72.97
Number of Shipments
2
Total Charges
USD $
72.97
Third Party
Number of SNements
2
Transportation Charges
19.00
Base Discount
Special Handing cameos
3.44
TOTAL
USD $
80.06
Number of Shipments
2
Total Charges
USD S
80.06
TOTAL SHIPMENTS
4
TOTAL CHARGES
USDS
153.03
CONFIDENTIAL
SDNY_GM_00347145
IIIIIIIIIIIIIIIII
EFTA 002I9ß37
EFTA01259845
Invoice Number: 4-635.35264
Invoice Date:
Mar 31.2003
Account Number:
4 of 5
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Mar 11. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.50% i0 this sNsmoni.
Discount applied is the greater of reline discern or dropoft dscount No acktoonal drscount apples.
ReCiplenl nee etbusnerra dosed
Tracking ID
Selma Tape FedEx Inn Prionty
Package TYPO FedEx Envelope
Zone
JRS'BCH
Packages
I
Weight
0.5 lbs
Delivered
Signed by
Customs
Entry Dale
Mr 12.2003
FedEx Use
O0g0SVS0I008
Sender
LAUREN KWINTKER
JEFFREY E EPSTEIN
351 EBRELLO WAY
PALM BEACH FL 33410 US
Transportation Charge
Fuel Surcharge
Demure
Poccient
32.50
1.42
'0.98
Total Transportation Charges
USD S
32.04
Picked up: Mar 24, 2003
Payor: Shipper
Reference: BELLA
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.50% to this shimmed.
FedEx has audits(' this table Sor coned popes. *pool. and service. Any changes made are reflected in Oa irnelee amount.
Tracking ID
790732371698
Sender
ReCirdenl
Sanwa Noe FedEx Intl Priardy
Package Type FedEx Pak
Zone
I
Oria Mea
JFISSTT
Packages
1
Weight
1.5Itrs
Delivered
Mar 25,20031623
JEFFREY E. EPSTEIN
4TH FLOOR
NEW YORK NY 10022 US
Transportation Charge
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
5100 RED HON( QUARTER
SUITE 8-3
ST. THOMAS 00802 VI
39.50
Signed br
J.CORNELIUS
Fuel Surcharge
1.72
DSCOure
.1.19
Customs
Entry Dale
Met 25.2003
Total Transportation Charges
USD S
40.03
FedEx Use
X088AUS0tO'
Shipment Detail Subtotal
USD S
72.97
CONFIDENTIAL
SDNY_GM_00347146
EFTA_002 19838
EFTA01259846
Invoice Number: 4-635-35264
Invoice Date:
Nei 31. 2003
Ammunl Number
5 of
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Mar 11, 2003
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx he appied a fuel surcharge of 4.50% to Ms shpmenI
FedEx has audred INs artill la coned paces, vmagN. and service. Any charges made are reflected in the averse amount.
Discount reeled Is the greater 0l volume discount or Orop011 discount Noace:Ronal discount epthes.
Tracking 10
812238875417
Sender
RecisienI
Service Type Fed& Intl Friona.
fl
an"
LANNE LROMVAN
Package Type Fed& Pak
ZORRO
FINANCIAL TRUST
Zone
I
6100 RED HOOK ILLEGIBLE
Orig.DesI.
SAFSTI
US
ST THOMAS DO
Packages
UNTO
0.7 Ts
Transpodatan Charge
39.50
001•Ared
Mar 12.200316:47
Fuel Surcharge
1.72
Signed by
J.RUAN
Oiscounl
-1.19
GUMMI.
Envy Date
Mar 12.2003
F sax USO
D5450'USOIO
Total Transportation Charges
USOS
40.03
Picked up: Mar 19, 2003
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appled a hal surcharge of 4.50% to this shpmere.
Feces hes Niched this Fable IN coned peces.TeeN. and service. Any changes made are (enacted in the entice amount.
Trading ID
812238875391
Sender
Redden!
Service Type FedEx Ind Priority
ILEGSLE
JEANNE BREINAN
Package Type Feder Pak
FINANCIAL TAUSF
Zone
I
US
6100 RED HOOK OUANFOR B3
Orig /Deal
ABO'STT
IF Yearn 00802 VI
Packages
Weir
0.4 In
Tense:mann Charge
Oetvered
Ike 20.21103 l6:23
Fuel Su/Merge
Signed by
D.WALLACE
Oisoduni
39.50
1.72
Customs
Total Transportation Charges
USD S
40.03
Envy Date
Mar 20.2003
FedEx Use
G9029.11SOICV
Shipment Detail Subtotal
USD
80.06
CONFIDENTIAL
SDNY_GM_00347147
EFTA_002 19839
EFTA01259847
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comDomain
www.ledex.comPhone
12238875391Phone
12238875417Phone
2371698Phone
8146353526Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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