Case File
efta-efta01259872DOJ Data Set 9OtherInvoice Number:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259872
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 Nurnber:
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:
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:
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:
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800-622-1147Phone
14427007Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02078835
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02097596
0p
DOJ Data Set 11OtherUnknown
EFTA02225369
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01731630
0p
DOJ Data Set 11OtherUnknown
EFTA02327165
1p
DOJ Data Set 9OtherUnknown
From: Larry Visoski
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.