Case File
efta-efta01259887DOJ Data Set 9OtherInvoice Number: 4-732-50493
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259887
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: 4-732-50493
Invoice Date:
May 26.2003
Account Number.
-
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
1 o16
FedEx Tax ID: 71.0427007
Billing Account Shipping Address:
t riii..843
US
Invoice Questions?
Contact FedEx Revenue Services
Phone:
_7dF
7-6 (CST)
Fax:
Invoice Summary May 26, 2003
Internet:
www.ledex.com
FedEx Express Services
Transportation Charges
104.15
Base Discount
-12.41
Special Handling Charges
4.59
Total Charges
USD.S.
96.33
TOTAL THIS INVOICE
JJSD
96.33
You saved $12.41 in discounts this period!
IMIIIIIMMI
The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are oared by. and are payebk to FedEx Express.
To *ma* peoporatot pause return ins paten will your payment to Fedex.
Neale de net supper Rai. Pause gnaw 'our chock Payable to Fe:Ex-
I, fog cvnaeyienens. chNk I-yry ire orneate ka, onreverts tide
Remittance Advice
Your payment is due by Jun 10. 2003
114420814732504933000000963390
SP 01 000001 97702 At ASNGLP
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice
Number
Account
Number
Amount
Due
4.732.50493
USD $ 96.33
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00347278
EFTA_002 19970
EFTA01259887
Invoice Number: 4-732-50493
Invoice Date:
May 26. 2003
Account Number:
2 of 6
Adjust
FAX TO
Tracking NoJAirbill No.
Reason Code
Explanation
TiFFORE 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
Rebel Recipient Include
Recnxenrs Account No.
RSA
Rebel Sender
RTA
Rebel 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 vevnv.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address
I
Mailing Address
Account Number:
Name
Morns:
Apt/ SuN:
Stale:
Bp:
Fax:
Authorizing Signature:
CONFIDENTIAL
SD NY_GM_00347279
EFTA_00219971
EFTA01259888
Invoice Number: 4-732-50493
Invace Date:
May 26.2003
ACCatil Number:
Rar:
3 of 6
FedEx Express SUerneut Summary by Payment Type
Shipper
Original
Hunter of shipments
3
Transportation Charges
71.05
Bat. Discount
-7.11
3ffllal Handie Ctunges
3.20
TOTAL
USD $
67.14
Rumba' of Shipments
3
Total Charges
USD $
67.11
Recipient
Hunter of sNpments
2
Transportation Charges
33.10
Bin. Discount
-5.30
Special Haneting Clunges
1.39
TOTAL
USD $
29.19
Nutuber of Shipments
2
Total Charges
USD 3
29.19
TOTAL SHIPMENTS
5
TOTAL CHARGES
USD 3
96.33
CONFIDENTIAL
SDNY_GM_00347280
IIIIIIIIIIIIIIIII
EFTA 00219972
EFTA01259889
Invoice Number: 4-732-50493
Invoice Date:
May 26. 2003
Account Number:
4 016
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: May 14.2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has epPled a fuel surcharge 01 5.00% io this shipment.
Distance Based Prong. Zen* 7
Package Sent from: 87505 ZP code
151 Memel May IS. 2031a1 0203 AM.
Tracking ID
827487052693
Sender
Recblenl
Sernce Two FedEx 2Day
ILLEGIBLE
ERIC GAMY
Package Typo Customer Padaging
JEFFREY E EPSTEIN
ILLEGIBLE
2one
7
9TH FL
Packages
I
NEW YORK NY 100224843 US
NEW YORK NY 10022 US
Weigh
5.0 lbs. 2.3 kgs
Oellymed
May IS. 20331126
Transixonaticn Charge
16.80
Svc Area
Al
Cuscoure
• 1.68
Signed by
KSARAUW
Fuel Surcharge
0.76
FedEx Use
13410967093609W_
Total Transportation Charges
USD S
15.88
Picked up: May 15.2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge ol 5 lb% le this sNcmeni
Distance Based Prcing. Zone 6
Package Sent from: 33480 all code
Tracking ID
837574511532
Sanwa Twie FedEx Privity Overnight
Package Typo FedEx Pak
Zone
6
Packages
1
Weight
1.0 IDS. 0.5 kOS
Delivered
May 1220330920
Svc Area
Al
Signed by
K.SARAAJW
FedEx Use
13507619001574i
JEFFREY E EPSTEIN
NEW YORK NY 100224843 US
Transpdnecon Charge
Discount
Fuel Surcharge
Carle. Picker, Charge
821.1111
EPSTEIN INTERESTS
-4TH
Fl.
NEW YORK NY 10022 US
25.50
.2 55
1.15
0.00
Total Transportation Charges
USD S
24.10
Picked up: May 19.2003
Fuel Surcharge. FedEx has applied a fuel surcharge 01 5.00% ID this Shipment
Distance Based Fri:Mg. ane 6
Package Sent from:33480 ZP 0040
Tracking ID
837574511510
Sonic* Twie FedEx Nagy Overnight
EPSTEIN INTERESTS
Package Type Feet( Pak
Zone
6
Packages
1
Weight
2.01W. 0.8 kOS
Delivered
May20.203305%1
JEFFREY E EPSTEIN
NEW YORK NY 108224843 US
Transportation Charge
41N FL
NEWYORK NY 10022 US
29.75
SC Area
Al
Discount
.2.88
Signed by
S.GRIFFITS
Fuel Surcharge
129
FedEx Use
13914656001574r
COudet Pickup Charge
0.00
Total Transportation Charges
USDS
27.16
Shipment Detail Subtotal
USD $
67.14
Payer: Shipper
Reference: NO REFERENCE INFORMATION
CONFIDENTIAL
SDNY_GM_00347281
EFTA_002 19973
EFTA01259890
Invoice Number: 4-732-50493
Invcace Date:
May 26, 2003
Account Number:
Facie:
5 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: May 20.2003
Payor: Recipient
Reference: NO REFERENCE INFORMATION
FuC4 Surcharge. Fe0Ex has appled a fuel surcharge cf 5 00% to Ns shpment
Octane* Based Pricing. Zone 3
Package Sere Iron: 05495 hp Code
1st attempt May 21.2003 al 1028 AN
Recipient not inbusiness Chased
Tracking ID
034084464211
Sender
Egsa2I
Senior:Type FecIF-x PriantyChrernighl
LORI IF 125
MATTHEW T MATO
Package Type Facts Er relopa
VERMONT SVC CENTER
KARIN UCOELS LLC
Zone
3
75 LOWER WELDEN ST
Packages
1
ST ALBANS VT 06479-0001 US
NEW YORK NY 10011 US
Might
1.0 to. 0.51u3S
Palmed
May 21. 200010:41
Transpettleson Charge
1110
Svc Nee
Al
Discount
.2.42
Signed by
T.LEROUX
Fuel Surcharge
0.63
Fete Use
14000206'00MT/
Total Transportation Charges
USD $
13.31
Picked up: May 21.2003
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe£x has appled a lual surcharge ©( 5.00% to this shpmenl
Distance Based Pricing. Zone
Trifling 10
Service Type Fe&x Needy Overnight
Package Type Fe&x Envelope
Zone
Packages
1
MAXON
2010& Olt kgS
affitaal
JEFFREY EPSTEIN
-4TH
FL
NEW YORK NY 10022 US
Transportation Charge
1100 -
Quivered
May 22.200008:52
Discount
-2.88 imp
Svc Nee
Al
Fuel Such:we
0.76
Signed by
&GRIFFITHS
Fete Use
M2012350000252/
Total Transportation Charges
DSOS
15.138 =
Shipment Detail Subtotal
USD $
20.19
CONFIDENTIAL
SDNY_GM_00347282
EFTA_00219974
EFTA01259891
Invoice Number: 4-732-50493
Invoice Date:
May 26.2003
Accoum Number
6 of 6
FedEx Ground Reference Chad
SERVICE CODES
FedEx Ground
015
Ato:POD. Preyed. Elmeax
016
CCO. Prtvwd. Demme
01?
(COD. Prepsµ Bragg
018
FedEx Gorrµ. PRP. Pintos Orlon
019
Prooal °moot
020
Ma POD. Caluct Docrosac
021
Cabo. Manama
131
Grand. 3rd Pony, Roan 1.1.814;ar
13$
Coeval. Prepsµ Nee nektn
137
Gant Prevost Nome Manner
466
Cusranleol Funds COD. Prepot Dzmeax
440
4401 COO. Rryaµ Dreeee
410
Ma POD. COD. Propod. Domestic
412
Ma POD. ECCO. Propai. Demme
415
Aus:P00.0saralcood hods COD. Pp; Dorn
416
Ma POD. Cam COD. Pewit Domcalc
417
Oil 3rd Part/. Dcmesly
410
ea 3NI Pant. Au1000. etymon
419
(1113,41Pareg. COD.Oomeslc
420
8413rd Pang. Oa s :Neel Faros COO. Dm
421
all 3rd Pant. Cam COD. Demme
422
all Rodperrt Domcalc
423
11111Rodperrt Aux,013. Ckatoslic
429
(COD. Ill 3rd Pony. Once
430
Aust00. COD. B41 SroPertf. Dcnotbc
431
Aus,P00. ECOO. 00 301 Pasty. Dornesic
432
Aus:POD. Cash COD. 803rd Parry. Domenic
433
Ma POD. Cul r alteml FOOS COO B6 3,0 Party. Com.
434
E0013. BR,appal. Domestic
435
Mn POD.
all Roopoes. Dmoste
436
AusPOD. ECCO. BO Rodgers. Como-at
AmPOD. CashCOD. 811Raccern Comeele
UB
A=P00. Guarantee, Fai-0, COO. BO Recpert Dom
09
Gaid. Preeo0. Corned Fu-Os. (COO
FedEx International Ground
022
023
02$
02?
020
135
478
479
480
48/3
46?
468
469
490
491
492
493
Ma POD. PlOpad
COD. Propaid
Nomad
Aus,P00. Calect
Cote
Inlemaxwel Crowd Y0 Party. Pe,/ins lAmager
Colatamoo3 Funds COD. Prop/us
cam CCO. Prcpaid
Ma POD. COD. Roped
Aux1,013.0uNaltOt4Fincis COD. Petaled
AustOD. Cat. COD. Preys
8113rd Pan?
8113rd Parry. A410100
803rd Parry. COD
all 3rd Parry. Ou.48000FuedS COO
all 3rd Parry. Cr..0 COD
all Rocipeta
all Reaper& AmP013
FEDEX HOME DELIVERY SERVICE CODES
800
804
809
$10
814
818
820
824
820
630
$34
836
842
850
&SI
852
$53
854
$55
$.56
857
858
859
660
$49
$70
621
672
873
874
875
676
$77
$71
1879
kr,;PCO. Payed
Perpit0
$ratre.1 7,cisticl
Evenrg. 424oP00. Pm:ad
E I Watla Propati
Etane4. 544bakeo.Pro040
Dale Conain.AuloPCCI. Pried
Dale ecnain.Promici
Dale Oman. Sponse. Prem./
/war/rent AuPPOD. 7.8080
Reponeneni Preo.v0
Home Dekery. 3r0 Pony. Row* Wirer
Homo Dangly. Propod. Rocums /498.9;4i
811303 Parry
811381 Pam. ea& PCO
811381 Parry. Eigraoro
Emir°. Ill 3rd Pony
Emir°. Dal 3rd Pmy. AtooPOD
Emir°. 8413rd Pony. Sensure
Dale Calm. till 3rd Pant
CWo Certain. all 3rd Pant. AusoPCO
Cwo Certain. all 3rd Pary. Seraluto
Aoxiantont B113m Party
&comment 0113,0 Party. Ar0oPOD
81171eopenl
811Reop
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811Re
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(more. 841 Reopen,
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Ettott0. &I Roosiges. &puma.
Dale Certain. all Rocipem
Oa* Cosan.811Folopem.AuRPCO
Oa* Cosa n.811 Comp./m.50m.y*
Apparrem 01119409081
Apixrarreni 011Aeopem Acrs#00
ZONE DEFINITIONS
0.1
G414414 Servo. InPa 59.9.84
24
Grad Sen. ce 40 COM 299.8 'Wt.,
I
74
Onstod Server 40 COM 9flas
9
Senna b Kase.
10
Sento so Putno 040
Sont:o 1)04e,
*Alaska
22
Soni:4 mInhalaiaa
23
Senne ern Alaska
23
Senn eo, Matoe
51 IL 54 Senna 17 C99014
72 II 94 $9, ca 7o-n18,99, 10749free
OTHER CHARGE CODE DEFINITIONS
In
Ib
131
rap
51
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92)
93)
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15)
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27
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249
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144)
143)
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143)
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COD. iCole:l on Qeberyl
A.O.D. I Aeon OtoeOrrwt ol D4499719
Col Tog
thersom a sr Conbolod Lan79'
Declared Vauo
Ashes Convene
Hazardous Mars
Roman Prod ol Dettery
A0:11onr/ Hording
Omura Exits Semen Fee
Oe»oema 1501m.
Elartak C.G.D.. 24 110.44
EliCatela C.0.13..48 nem
Fed(x Groan, %sockets,
FedEx Ground Retiombal
Reltsns lAmager Transmoson Fee
Fed(x Sinks, 11:me Dc4uery
FatlEx Date C0‘1011 HOMO 114:11•Ory
FotlEx 84950.189701 Plane Iklatydy
FodEx Ewan; Horns Del,ary
FOXIEX Rand WNW Raticaollal
FedEx Ilene Deonnneudenlol • Awe
Ca0, C OD Oeree
Can. C OD 119110envly thy,'
Can. C OD. Ewa Career*, Cr'
PI00101 Deney Adronuao CT.
AMEX Wino Daisy Paco:
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Fuel Sorthargo
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Oran * IDE on Lang".
O.wum+ 1SY Carboni Lerr oneGo*
Surgememal Overage Pakagetheme
Canada Goofs I Croce, Tax -OST
Canada Horoontao0 Sas Tax. SOT
Canada Meat Sams Tax DST
tao1 Roam
Credo Cam Dedne Surcharge
Consoklme0 Roma PoW0
Consoklme0 FRema Package 2014.2x610
COnS0103140 Rearm Package 4a1.96 495912
ConsokEve0 R.49.7,4 Package 6sCRIO -6816o16
COAS010.14)4 RociamPockisatt10812. 1002916
Consoldawd Raves Package Fa Chop
Coraolagois Ramos Omar* Pacoapo Charge
Nikons Maar
CONFIDENTIAL
SDW_GM_00347283
EFTA_002 19975
EFTA01259892
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vevnv.ledex.comDomain
www.ledex.comPhone
14000206Phone
4084464211Phone
4499719Phone
479-0001Phone
7487052693Phone
7574511510Phone
7574511532Phone
821.1111Phone
8224843Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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