Case File
efta-efta01259881DOJ Data Set 9OtherInvoice Number:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259881
Pages
6
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number:
Invoice Date:
May 19. 2003
Account Number:
Par:
1016
FedEx Tax ID: 71.0427097
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
Invoice Summary May 19, 2003
FedEx Express Services
Transportation Charges
320.88
Base Discount
-9.64
Special Handling Charges
15.97
Total Charges
.LISD.S..
327.21
TOTAL THIS INVOICE
LSD S
327.21
You saved 59.64 in discounts this period!
IIIIIIIIMIIIIIII
The FedEx Ground accounts referenced in Ibis tweice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To *ma* prow <wit pbaso (Okra IIIS potion wax your paymenl 10 FotlEx.
Run do n sucP0 di lOt Pleat...MOW barb crock oayablo to nett
17 co, correlate's. check en, r
ccmpetefcan on Frew ode
Remittance Advice
Your payment is due by Jun 03. 2003
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice
Number
Account
Number
Amount
Due
USD 5 327.21
I..II.I..I....IIII
II.,.II...II.1,.III....I,,Ill...I...II
FedEx
P.O. Box 1140
Memphis TN 381 01.1140
CONFIDENTIAL
SDNY_GM_00347272
EFTA_002 19964
EFTA01259881
Tracking No..Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
Imm:ce Date:
Account Number:
May 19. 2003
2 of 6
eFFORE 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 Suing
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 Parry'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.
FedkK
Federal Express
Nene indicate change In address for the accounl x listed below:
Account Number:
Name:
K Physical Address K Billing Address E Mailing Address
Address:
Apt. Stale:
CO:
Stale:
Bp:
Phone: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00347273
EFTA_00219965
EFTA01259882
Invoice Number:
Invooce Date:
Account Number:
3 0l6
May 19.2003
FedEx Express Shipment Summary by Payment Type
Shipper
OM—
Number 01 SNpments
4
Transportation Charges
186.73
Base DIScount
.5.61
special sanding Charges
9.06
TOTAL
USD S
190.18
Number of Shipments
4
Total Charges
USDS
190.18
Recipient
Number of Shipments
1
Transportation Charges
94.65
Bat. DIScount
.2.84
Special sanding Charges
4.99
TOTAL
USD S
96.80
Number of Shipments
1
Total Charges
USD 3
96.80
Third Party
Number of Shipments
Transportation Charges
39.50
Bass DIScount
.1.19
Special sanding Charges
1.92
TOTAL
USD S
40.23
Number of Shipments
1
Total Charges
USD S
40.23
TOTAL SHIPMENTS
6
TOTAL CHARGES
USD 3
327.21
CONFIDENTIAL
SDNY_GM_00347274
UMINIIIIIIIII
EFTA_002 19966
EFTA01259883
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payment Type (Original)
May 19. 2003
4 of 6
Picked up: May 09.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has &POW a fuel surcharge 01 5.00% to this sNwneni.
FedEx has audted this airbill tar CO/TOCI places. weight. and service. Any charges made am reflected in the irrroice ZIMOJM.
Tracking ID
Sender
Rettrierd
Sante Two FedEx Intl Priority
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISCN AVENUE
6100 RED HOCK QUARTER
OrieiDesl.
JRS:STT
4TH FLOOR
SUITE B3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight
2.4
Delivered
May 12.20011532
Transco:Mabee Charge
58.99
sons by
AWALLACE
Fue Surcharge
266
Discount
Customs
Entry Dale
May 10.2001
FedEx Use
X02811JSOICC
Total Transportation Charges
uSDS
60.08
Picked up: May 09.2003
Payor: Shipper
Reference: JE
Fuel Surcharge. FedEx has waggled a fuel Surcharge 015.00%lethia sNameni
Inccned reactant address.
Tracking ID
Sender
Pncivienl
Sah4Ce TM. Feder Ina PrIonv
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
1=
1
Zeno
0
457 MADISON AVENUE
OrieiDesl.
JRS'XPX
4TH FLOOR
Packages
I
NEW YORK NY 10022 US
Weight
0.5 lbs
ONIvere0
May 13. 20030902
Transporlabcn Chap
Signed by
P.ARRY
Fuel Surcharge
Discount
Customs
Entry Dale
FedEx Use
May 1D.2001
2)25
142
OW
Total Transportation Charges
CONFIDENTIAL
USD $
29.79
SDNY_GM_00347275
EFTA_00219967
EFTA01259884
Invoice Number:
Invoice Date:
Account Number:
506
May 19.2003
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: May 13, 2003
Payor: Shipper
Reference: ERIC
Fuel Surcharge. Rats has appled a rue' surcharge or 500% to this shpment
FadF-x has audited thrs artill la correct pieces. weight. and service. Any changes made aro reaced in the awake amount.
Tacking ID
Sender
Redolent
Service Type FeclEx Intl laneeily
JEANIE ERDMAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED I-100s WARIER
Ong.Oest.
JRIISTT
OTH FLOOR
sums ea
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
WC/hi
1.8 be
Defverod
May 14.200315:11
TransporUeson Charge
39.50
Signed by
D.WALLACE
Fuel Suttee:le
1.92
Discount
-1.19
Customs
Entry OM:
IN 14. 2003
FedEx Use
Total Transportation Charges
USDS
40.23
Dropped on: May 14.2003
Payor: Shipper
Reference: ERIC
Fuel Surcharge. FedEr has aimed a fuel surcharge of 5.00% to 0liS shpment
FecIF-x has audited Iles arta for correct pieces. weight, and service. Any changes made are relleed in the nvcice
Decoura tippled IS the greater of yams Mama or dropon clISC0unl. NO saloons' discount aomes
Traden0 ID
Service Type FaclEx Intl Priority
aroma.
ReCIPent
JEANNE BREMAN
Package Type FedEx Pak
Zone
I
OrigiDea
JRBSIT
JEFFREY E. EPSTEIN
457 MADISON AVENUE
ITN FLOOR
FINANCIAL TRUST COMPANY
6100 RED 1430K °DARTER
suns B-3
IMP
Packages
1
WOO
25 be
Defamed
May 15.200318:10
NEW YORK NY 10022 US
Ttente)Cfteel0aChafge
ST.TM:WS00802 VI
5199
Signedby
KVANTTATH
Fuel Strcharge
2.86
Discount
4.77
Customs
Total Transportation Charges
USDS
60.08
Enoy Das
5 2003
FerEx Us
Ms 1
e
Shipment Detail Subtotal
USD S
190.18
CONFIDENTIAL
SD NY_GM_00347276
EFTA_00219968
EFTA01259885
invoice Number:
Invoice Date:
Account Numbs:
FedEx Express Shipment Detail By Payment Type (Original)
May 19.2003
6 of 6
Picked up: May 13.2003
Payor Recipient
Reference: AARON
Fuel surcharge • Fedex nas angled a fuelsurcharge 015.00%lO INS shpmenT
FedEx has audied tHs artill la coned pieces. weaght, and service. Any changes made are reflected in the Invoice amount
We calculated your charges WWI an a Omen/MOAN
Trading ID
791591778660
Servos Type FedEx Intl Horny
Package Type Customer Packadng
we0N 018 610S 129' x r
Semler
Chargeable weight based on IATA droOnSenel standards.
Recision
TYSON C
JACOBS
CESCO
AARON
LSJ. LAC.
Zone
I
OrigjDesl.
OHL/SU
Packages
I
Weigel
5.6 las
Delver.]
may 11. 20031526
2000 E. OVERLAND RD
MERIDIAN ID 83642 US
Transponaton Charge
CO AMERICAN YACHT HARBOR
6100 RED HOOK QUARTERS N2
ST. THOMAS 00802453 VI
94.65
Synod by
MASAN
Fiat Surcharge
4.59
Dec. Vass
IJSD 130.90
Declared Vale Charge
0.40
Discown
-2.84
Customs
Entry Date
May 14, 2003
Total Transportation Charges
USDS
96.80
FedEx Use
)(752WIJS01C1
Shipment Detail Subtotal
USD S
9620
Dropped ott: May 06. 2003
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has gaoled a fuel surcharge 01520% MINS ShiPment
FedEx has authed this artill tor coned pieces, weight. and service. Any charges made are reflected in the nroice amour.
Dimon angled Is the greaterel vciume discount or dropand.scouni. No acidnanai discount addles.
Traddng ID
812238875483
Service Type FedEx Intl Priority
MOSSY
JEANNE /JAMIE
Package Type Fed& Pak
Zone
I
OlgiDest.
ABOSTT
Packages
I
11/N0111
1.1 In
ZORRO
49 ZORRO RANCH RD
STANLEY NM 87056 US
Trarapartaton Charge
FINANCIAL TOUCH
6100 RED HOOK WARIER E4.3
ST THOMAS 00802 VI
39.50
Delver.]
May07. 200315A1
Fuel Surcharge
1.92
Signed by
A.WALLACE
Discount
-1.19
Customs
Total Transportation Charges
USDS
00.23
Envy Date
May 07. 2003
FedEx Use
Shipment Detail Subtotal
USDS
40.23
CONFIDENTIAL
SDNY_GM_00347277
EFTA_00219969
EFTA01259886
Technical Artifacts (12)
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
12238875483Tail #
N0111Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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