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efta-efta01259872DOJ Data Set 9Other

Invoice Number:

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01259872
Pages
5
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0
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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 Nurnber: Page: 1 of 5 FecEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 May 05.2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vninviedex.corn Invoice Summary May 05, 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 299.99 -9.00 13.87 Total Charges IJSD.S.. 304.86 TOTAL THIS INVOICE DSO S 304.86 You saved 59.00 in dscounts this period! The FedEx Ground accounts referenced in das twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proposmat phis. (Mum Hs Halton wile your paymenlio FodEx. Mode do Act mago of M. Ploaso Malta year Medi payable,. ftclEt r0, xr),o'1. check Iwo ru «mote fc.m on revert.< tide Remittance Advice Vow payment Is due by May 20.2003 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due USD 5 30.1.86 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00347232 EFTA_002 19924 EFTA01259872 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: invoice Date: Account Number: Page: May OS. 2003 2 of S FiFFIIRE You FAX 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 ( 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 Rabin 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 at www.fedex.com or register for FIO. FecEE Federal Express Maw. indicate Mange in address tor the account x listed below: r- Physical Address 17 Billing Address E Mailing Address Account Numbs.: Name: Address: Apt./ Suite: CO: State: Dp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347233 EFTA_002 19925 EFTA01259873 Invoice Number: Invoce Date: Acccarra Number: Page: 3 el 5 May 05.2003 FedEx Express Shipment Summary by Payment Type Shipper (MOW Number of SNprments 3 Transportation Charges 120.20 Boss Discount -3.73 Special Handling Charges 6.63 TOTAL USD S 127.14 Number of Shipments 3 Total Charges USD S 127.14 Recipient Number of SNprments Transportation Charges 147.00 Bass Discount -0.41 Special Handling Charges 5.71 TOTAL USD S 148.30 Number of Shipments 1 Total Charges USD S 148.30 Third Party Number of SNprments Transportation Charges 28.75 Bass Discount Special Handling Charges 1.53 TOTAL USD S 29.02 Number of Shipments 1 Total Charges USD S 29.42 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 304.86 CONFIDENTIAL SDNY_GM_00347234 IIIIIIMMIIII EFTA_002 19926 EFTA01259874 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) May 05. 2003 4 of 5 Picked up: Apr 25.2003 Payer: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a fuel Tracking ID Sews bye Fedix Inn PrIonty Package Type FedEx Envelope Zone 0 COQ Mem. JFIEWKNO Packages 1 Weight 0.5 lbs Delivered Apr 28.2003 0935 Shred by M.BEPLIO2 Custorns Entry Dare Pot 26.2003 FedEx Use surcharge 015.`50% to this enrolee' Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transconascn Charge Fuel Surcharge Discount Recipient MARIE JOSEPH EXPERTON BERUOT2 6 CO. AVENUE LOUISE 113 BRUSSELS 1050 BE 29.25 1.56 -0.08 Total Transportation Charges USD 26.83 Picked up: Apr 25. 2003 Payer: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a heel surcharge e15.50% to this sNpnent. Tracking ID &thine 1.11)0 FedEx Inn Pinny Package Type FedEx Envelope Zone OrigiDest Packages Weight Dellveted Signed by CUSIOMS Entry Date FedEx Use JRBIEIG 0.5 lbs Pa 28.2003 10,36 .CARROT Apr 26.2003 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transponahce Charge Fug Surcharge Dascount Recipient URSSAF URSSAF aRUE FRANKLIIN MONTREUIL CEDEX 93518 FR 29.25 1.56 -0.19 Total Transportation Charges USD 26.83 Picked up: Apr 28.2003 Payer: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a heel surcharge 01 5.50% le this shipment. Fedix has audio(' this able Sot coned pieces. weight and SINV100. Any changes made are relleCt9:1 In tie invoice amount Tracking ID &nice Type FedEx Intl Priority Package Type FedEx Pak Zone OriaiDest. .111SSTT Packages I Weight 3.2 lbs Delivered Signed by Custorna Entry Dare FedEx Use P0(29.200516:16 J.CONELIUS Po 29.2003 JEFFREY E. EPSTEIN 057 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpsnaign Charge Fuel Surcharge Dacourn etititaMI JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED NCO( QUARTER SUITE B-3 ST. THOMAS 00802 VI 55.74 3.51 .1.97 Total Transportation Charges USD Shipment Detail Subtotal USD $ CONFIDENTIAL 67.28 127.14 SDNY_GM_00347235 EFTA_00219927 EFTA01259875 invoice Number: Invoice Dale: Accouni Nurnter: Page: FedEx Express Shipment Detail By Payment Type (Original) May 05.2003 5 of 5 Picked up: Ape 25.2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fork, hall awed a he, surchuge of 4 03%10 Ms shpmen1 Release signature on He. Voodoo ID Sender Redolent Seruce Type FedEx Ind Pric•ily VALOSON COTRIN GHISUUNE .EVEUNE Package Type Cuslomer Pa04584h9 EPSTEIN INTEREST EPSTEININTEREST Zone A 22 AV FOCH 358 EL BRILLO WAY OrivDes1. TNIF.LNA PARIS 75018 FR PALM BEACH FL 33480 US Packages I Weir 11.0105 Apt 2S. 2CO3 - Conversion RatUR•USD.r 1701443510 Delvered Ape 28. 2003 09.03 'Dense:Mahan Charge EUR131.60 147.00 Stied by 712519 Fuel Sercharge EUR5.11 571 Oiscounl 4.41 Customs Ent, Dale Apr 25.2003 FedEx Use Total Transportation Charges USD S 148.30 Shipment Detail Subtotal USD 3 148.30 Picked up: Apr 28.2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has app150 a luelsurchespe 01 5.50% to INS shpmenL Tracking ID sitar eardlaMI Service Type FedEx Ind Notify LARRY VISOSKI NICOLAS Package Type Fedex Envelope AIR GHISLAINE INC AIR CENTER HELICOPTER Zane I 1131 PINE POINT RD 70 UNBERG BAY 5 Olg JONA LNNSTT SINGER ISLANO FL 33404 US ST THOAM 00802 VI Packages 1 Weir 0.5 05 'Dense:Mahan Charge Oefvered Ape 29. 2003 13:17 Fuel SUICK3F99 Signed by AORCCO Oiscounl Customs Total Transportation Charges USD 29.42 = Entry Dale Apr 29. 2003 FedEx Use Shipment Deiail Subtotal LSD $ 28.42 153 e.es CONFIDENTIAL SDNY_GM_00347236 EFTA_002 19928 EFTA01259876

Technical Artifacts (10)

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

Domainwww.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone14427007
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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