Case File
efta-efta01259904DOJ Data Set 9OtherInvoice Number: 4480-23715
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259904
Pages
8
Persons
0
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Extracted Text (OCR)
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Invoice Number: 4480-23715
Invoice Date:
at 23. 2003
Account Number:
1 ol 8
FedEx Tax10: 714427007
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice Questions?
Contact FedEx Revenue Services
Phone.
M.F 7.6 (CST)
Fax:
Internet:
vemv.ledex.ccrn
Invoice Summary Jun 23, 2003
FedEx Express Services
Transportabon Charges
359.74
Base Disccunt
-10.80
Special Handling Charges
12.21
Total Charges
361.15
TOTAL THIS INVOICE
1150 $
361.15
You saved $10.80 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounts referenced in this invoice have been transfened and ruoned le. are armed by. and are payabk to FedEx Excess
To /nue proper crust pima mum ins potion win your parker to FoaEx.
Mosso ea nor suplo or km. noun TOM yaut Mock nava:ale Fetes-
Owe, ateens. check I'ore re amperefa*, on men* ode
Remittance Advice
Vow payment Is due by Jul 08. 2003
114420814780237154800003611548
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
358 ESRELLO WAY
PALM BEACH FL 33480
Invoice
Number
Account
Number
Amount
Due
4.780.23715
USD 5361.15
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SONY_GM_00347361
EFIA_00220053
EFTA01259904
Invoice Number: 4-780-23715
Invoice Date:
Jun 23.2003
Account Number:
2 of 8
Adjust
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
FiFFORE YOU cm
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
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill 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 I
visit our Internet site at www.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate chance In address for the account x listed below:
r- Physical Address E
Addeo.*
C Mailing AddieSS
Account Number:
NAM&
Address:
Apt/ Subic
City:
Stale:
bp:
Phone:
Fax: I
Aulhoridng Signabxe:
CONFIDENTIAL
SDNY_GM_00347362
EFTA_00220054
EFTA01259905
Invoice Number: 4-780-23715
Invoice Date:
Jun 23. 2003
Accoura Number:
3 of 8
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of 5Npments
Transportation Charges
302.24
Baas Discount
9 08
Special Handling Charges
10 25
TOTAL
USD S
303.41
Number of Shipments
7
Total Charges
USD$
303.41
Third Party
Number of Shipments
2
Transportation Charges
57.50
Bass Discount
Special Handling Charges
1.96
TOTAL
USD$
57.74
Number of Shipments
2
Total Charges
UN) 3
57.74
TOTAL SHIPMENTS
9
TOTAL CHARGES
USD$
361.15
CONFIDENTIAL
SDNY_GAl_00347363
11111111010111
EFTA_00220055
EFTA01259906
Invoice Number: 4-780-23715
Invoice Dale:
Jun 23.2003
Account Number:
a of 8
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Jun 06.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge ewes has applied attics surcharge or 3 50% to this shismem.
FedEx has audted this entail ler caned pieces. weight. and service. Any charges made we reflected in the mace amain:
OhNOunt wiled is the greater 01 volume CIISO0unl Or dropon dscouM No &nom& dscount apples.
Tracking ID
812238848940
Sender
Rea
SeNiCe T)Pe FedEx Intl PrIonty
JEFFREY E EPSTEIN
Package Type FedEx Envelope
INT CO INC
ane
1
NEW YORK NY 10022.8843 US
6100 KEMIBOK QUASI
Orig./Desl.
SAF,STT
ILLEGIBLE 453 VI
Packages
Weight
0.8 lbs
Transparlabch Charge
Delivered
Jun OS. 2003 1357
Fuel Surcharge
Signed by
D.WALLACE
Decount
Customs
Entry Dale
Jun 07.2003
FedEx Use
G21201J6010,1
39.50
1.34
Total Transportation Charges
USD S
39.65
Picked up: Jun 09, 2003
Payor: Shipper
Reference: GIFT
Fuel Surcharge. FedEx has applied a fuel surcharge el 3.50% to this sNpmenl.
RegulaIONNearan00 delay.
Tracking ID
Service T)pe FedEx Intl Priority
Package Type FedEx Envelope
2one
orm Most
JREVIAOW
Packages
1
Weight
0.511:ts
Delivered
Jun 16.2003 15:15
Stoned by
Customs
Entry Date
Jun 10.2003
FedEx Use
)(803SUSOla55
JEFFREY E. EPSTEIN
4111 FLOOR
NEWYORK NY 10022 US
Transpanasch Charge
7025
Fuel Surcharge
2.38
DISCOur4
.2.11
Total Transportation Charges
CONFIDENTIAL
USD S
70.52
SDNY_GM_00347364
EFTA_00220056
EFTA01259907
Invoice Number: 4-780-23715
Invoice Dale:
Jun 23. 2003
Account Number:
FedEx Express Shipment Detail By Payment Type (Original)
Sot 8
Picked up: Jun 09. 2003
Payor: Shipper
Reference: JE. CHECK
Fuel Surcharge FedEx nes apple0 a fuel
Incorrect recpient address.
Tracking ID
Service Type FedF-x Ind Pnerin
Package Type FedEx Erntelere
Zone
OncoDest.
JRBDOA
Packages
I
Wegni
05104
Delvered
Jun 18. 200314:00
Signed by
Customs
Ertry Orda
Jun 10. 2003
Felt Use
x8337/US01W03
surcharge 04 3 50% to ins shoment
waft(
JEFFREY E. EPSTEIN
4T11 FLOOR
NEW YORK NY 10022 US
Transpcnatson Charge
Fuel Suthenge
Discount
Redolent
2925
0.99
-0.88
Total Transportation Charges
USD
20.36
Picked up: Jun 13, 2003
Payor: Shipper
Reference: ACCT
Fuel Surcharge - Feces has apples a fuel *wharf* of 3.50% to Mis IlhprilOnt
F.&x has audited Ulm ache lee correct pieces. weight, and senice. Any changes made are relleed in the awoke amount.
Tradurg ID
792267993406
Service Type FedEx IMI Pneally
Package Type FedF-x Pak
Zone
OnlyDeal.
Packages
Wonht
Delvered
Signed by
JREVSTT
1
0.7 he
Jun 15. 2003 13:34
APEDRYEZES
Customs
Erby Date
Jun 14.2003
Fet:Ex Use
X9349113010/
Sender
JEFFREY E. EPSTEIN
4T11 FLOOR
NEW YORK NY 10022 US
Transportation Charge
Fuel Sucharge
Disown
Recipent
JEANNE BRENNAN
FINANCIAL TRUST COMPIV4V
6100 RED HOOK WARIER
SUITE 83
ST. 1101AS 00502 V1
39.50
1.34
-1.19
Tots Transportation Charges
CONFIDENTIAL
USD
39.63
SONY_GM_00347365
EFTA_00220057
EFTA01259908
Invoice Number: 4480.23715
Invoice Date:
Jun 23.2003
Account Number:
6 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Jun 18.2003
Payor: Shipper
Reterence: ERIC
Fuel Surcharge. FedEx has applied a fuel surcharge of 3 50,41othis sNymoni.
FedEx has =cited this arbill far carted pieces. weight. and service. Any charges made se redacted in theinvoice amount.
oiscounl applied is me greater 01 volume discowl Or dropoll decoont No agdoonal &count applies,
Tracking ID
791414736012
Sender
Recipient
SONO? T/P0 FOOEX Inn Pnomy
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
2one
I
6100 RED NCO< QUARTER
OrigiDest.
JRB:STT
4TH FLOOR
SUITE 84
Packages
I
NEW YORK NY 10022 US
ST. THOMAS 00602 VI
Weight
3.2 lbs
Delivered
Jun 19.2003 1520
Transphrlarico Charge
Stied by
A.RUDERD2ES
Fuel Surcharge
DeCOure
Customs
Entry Dale
Mn 19.2003
FedEx Use
X8552A1SOICO_
65.74
2.23
•1.97
Total Transportation Charges
USD S
66.00
Dropped off: Jun 18,2003
Payor: Shipper
Reference: ERIC
Fuel Surcharge. FadEs has applied a fuel surcharge el 3.50% to this stipend.
Discount applied Is me greater 01 volume 011,000/11 Of *WA MICOURI No adloonal discount apples.
Tracking ID
791614987194
Recblern
Sanwa Type FedEx Intl Prindy
PAUL 103FRIAN
Package Type Fo0Ex Envelope
JEFFREY E. EPSTEIN
PAUL HOFFMAN. P C
2one
Ong iDesi.
JRSSTT
4TH FLOOR
ST THOMAS C0804-0870 VI
Packages
1
NEW YORK NY 10022 US
Weight
0,51W
Delivered
in 19, 2003 1102
Transphrla0co Charge
28.75
Signed by
E.SSAON
Fuel Surcharge
0.98
°scour.:
-0.86
Customs
Entry Dale
Am 19.2003
FedEx Use
)(8549,USOla_
Total Transportation Charges
CONFIDENTIAL
USDS
28.87
SDNY_GM_00347366
EFTA_00220058
EFTA01259909
Invoice Number: 4-780-23715
Invo:ce Date:
Jun 23. 2003
Accoura Number:
7 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Jun 18.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FeCtic haSappled a fuel surcharge of 3.50% to Na shpment
Discount applied is the greater al velum cisccunt or draper( cliscorst No ackloarattliscots4 applies.
Trading ID
832763953205
Service Type FeclEx Intl Pnerity
Packi330 Mx. FeclEx &reeler*
Sender
RociPent
J EPSTEIN
JEFFREY E EPSTEIN
OUCIIESS Of YORK
Zone
0
OngiCien.
JREVXPW
Packages
Weight
05 In
NEW YORK NY 10022-6843 US
Trantpaleition Charge
29.25
Dof unreel
Jun 20. 2003 09:25
Fuel Surcharge
0.99
Signed by
SNOOKS
Diecount
4.88
Customs
Total Transportation Charges
USD$
29.36
Ertry Doss
Jun19. 2003
FedEx Use
071r4tuSorCe
Shipment Detail Subtotal
USD S
303.41
Dropped on: Jun 13, 2003
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fete( hia meted a fuel surcharge of 3.50% to ass Moment
Discount applied is the greater al volimo thsccunt or {trepan discount. No addionst discount applies.
Tracking ID
812238848961
Sender
Redden)
Senile(' Type FeclEc Intl gnally
ILLEGIBLE
JEANNE
Package Type FirclEx &metope
FINANCIAL TRUST CO INC
Zone
I
US
ILLEGIBLE RED IU.E0/BLEOUARTER B
Imp
Ong.rDesI.
SAPSTT
ST THOMAS VI
Packages
1
i
i
Waghl
0.5 Pas
Tramponacion Charge
2175 r
Delvered
Jun 15. 2003 1334
0.98 m
Fuel Surcharge
Signed by
APEDRYEZES
=
Olsoouni
-0 86 —
m
Customs
Total Transportation Charges
USD $
28.87 Imi
Entry Date
Jun14. 2003
Fe*, Use
07065,USOUY
CONFIDENTIAL
SONY_GM_0034 7367
EFTA_00220059
EFTA01259910
Invoice Number: 4-780.23715
Invoice Date:
Jun 23. 2003
ACCOuel Number:
8 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Jun 13, 2003
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fades has mated a lust surcharge 013.50% to Ns shpment,
Discount egged is the greater of volumediscount or dropoll clacount. No addeenal discount applies.
Tracking ID
812238048972
Sender
Reticent
Servi:e Type FedEx Ind Priority
Package Type FedEx Envelope
Zone
I
Orig)Dest.
SAF/STT
Packages
I
weir
0.5 bs
LEGIBLE
SMILEY NM 67056 US
Transportaton Charge
JEAtE
LEGIBLE CO INC
LEGIBLE OUATER 83
B THANCA VI VI
28.75
°elven:4
Jun I& 2501 13:34
Fuel Surcharge
0.98
Signed by
A.PEDAYEZES
Discouni
4.86
Customs
Total Transportation Charges
USD S
28.87
Entry Oa
Jun 14.2[01
Fedex Use
07085VS01O._
Shipment Detail Subtotal
ILSD S
57.74
CONFIDENTIAL
SDNY_GM_00347368
EFTA_00220060
EFTA01259911
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