Case File
efta-efta01259970DOJ Data Set 9OtherInvoice Number: 5-392-56428
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259970
Pages
7
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-392-56428
Invoice Date:
Feb 28. 2005
Account Number.
1144-2081.6
1017
FedEx Tax 10: 71-D427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6643
Billing Account Shipping Address:
JEFFREY E EPSTcEi lo
301 E 66TH ST APT
NEW YORK NY 1
I- 217115
Invoke Summary Feb 28, 2005
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
verncledex.ccm
FedEx Express Services
Transportabon Charges
Base Dtscounl
Spew.] Handling Charges
Total Charges
TOTAL THIS INVOICE
LSD
You saved 531.14 in discounts this period!
273.60
-31.14
66.68
309.14
309.14
The FedEx Ground accounts referenced in this invoice have been translened and assured lo. are owned by. and are payable to FedEx Express.
To awsopeoporcnot obese (MUM Hs poisonwin your oarvontio Fedex.
Flue.
odd not swao or foes. PleasollI*0 ioue Mock nayablo to FeeEs-
nrO. shan't el efleos. checkIwo r
co, Votefcan on mt.:* oat
Remittance Advice
Your payment Is due by Mar 15. 2005
114420815392564281100003091462
SP 01000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6943
IIIIIIIIMIIIIIII
Invoice
Number
Account
Number
Amount
Due
5.392.56428
1144-20816
USD 5 309.14
Isolkislonlilsisitlistilinliinisil
IIIII
MIMI
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SO NY_GM_0034 7840
EFTA_00220532
EFTA01259970
Invoice Number: 5-392-56428
Invoice Date:
Feb 28.2005
Account Number:
1144-2081.6
2 of 7
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
eFFNIE 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
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recexenrs Account No.
RSA
Rebid Sender
RTA
Rebid Third Party include
Third Pays 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 al wvay.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: 1144.20816
Neff*:
Address:
Apt./
City:
Stale:
Panne: I
Far I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00347841
EFTA_00220533
EFTA01259971
Invoice Number: 5-392-56428
Invo:ce Date:
Feb 28. 2005
Account Number:
1144.2081-6
3 of 7
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of shipments
7
Transportation Charges
184.85
Base Discount
-22.26
Special Handling Charges
24.19
TOTAL
USD $
186.78
Number of Shipments
7
Total Charges
USD
186.78
Recipient
Number of shipments
2
Transportation Charges
81.76
Bose Discount
4.88
Special Handling Charges
42.49
TOTAL
USD $
122.36
Number of Shipments
2
Total Charges
USD S
122.36
TOTAL SHIPMENTS
9
TOTAL CHARGES
USD S
309.11
CONFIDENTIAL
SDNY_GM_00347842
IIIIIIIIIIIMIIII
EFTA_00220534
EFTA01259972
Invoice Number: 5-392-56428
Invoice Dale:
Feb 28.2005
Account Number:
1144.20816
4 01 7
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Feb 16, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel Surcharge 01750%10 this shipment
Distance Based Prong. Zone 8
The delwery cornmilmerg Ice Express Saver Packages to homes cx private residences Onctkling Nene °MOM IS 7PM the INrd businessclay sor all regions.
Package sent from: 10022 zp code
FedEx has audits(' this shipmenl for correct packages. weight. and service. Any °henget, made are teaseled n the invoice amount
We calartated your charges based on a 6=0=nelweight o142.0 bs..3r x 3CF x T. divided by 194.
Release agnature on Me.
Tracking ID
850444070724
Sender
Recioienl
Service Tape FedEx Express Saver
GEOFFREY KIRKINI
Package Typo Customer Padaging
JEFFREY E EPSTEIN
Zone
8
301E 65TH ST APT•
Packages
1
NEW YORK NY 1002/8217 US
Weight
solos. 1.8 kgS
Delivered
Feb 18,20051422
Iran:pennon Charge
82.80
Sve Area
3R
Dokter./ Area Surcharge
2 CO
Signed by
K.IRICIAN
Residential OelNery
2.00
FedEx Use
047I34180(000007I102
Fuel Surcharge
5.59
Discount
.8 28
Total Charge
USD 5
84.11
Picked up: Feb 22, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 7.50%1ethis shipment.
Distance Based Pncing. Zone 6
Package sent from: 33480 zp code
FedEx has audted this shipment (or correct padkaars. weight and seam*. Any changes made are reflected n Ihv invoice amount.
Tracking ID
841798634639
Sendai
Recipient
SONO? 7)9e FedEx Pncelty Onwroght
JANUSZ BANASIAK
Package Tyco FedEx Pak
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
6
301 E 65TH ST APT•
457 MADISON AVE 4R.
Packages
1
NEW YORK NY 100214217 US
NEW YORK CITY NY 10022 US
Weight
LOAM 05 46
Delivered
Feb 23. 2005 OWN.
Transconahcn Charge
29.50
Svc Area
Al
DiSCOurl
-265
Signed by
K.SARAUW
Fuel Surcharge
1.92
FedEx Use
053114720001;00151
Courier Pickup Charge
0.00
Total Charge
USDS
27.57
CONFIDENTIAL
SDNY_GM_00347843
EFTA_00220535
EFTA01259973
Invoice Number: 5-392-56428
mecca Dale:
Fob 28. 2005
Amara Number:
1144.2081.6
5 of 7
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Feb 23, 2005
Payer: Shipper
Reference: belle
Fuel Surcharge. FedEx has %pled a fuel surcharge of 7.50%10 this shipment
The delivery commienen1 for FeclEx 2day le homes or pnvate residences Onc/Jdng lame tikes) is 7 P.M. the second baness day for Al, At AA. A3, AM. PM. 01 ark MA service areas.
Distance Based Prima. Zone 6
INET
Sender
Recipient
Tracking ID
7%435997342
Servce Type Feckx 20ay
Package Type FedEx Envelope
Zone
6
Packages
I
Weigh)
JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Trareponaton Charge
Janush Beauty
358 El Brillo way
PALM BEACH FL 33480 US
10.70
DOlvtirS0
Feb25. 200510:47
Resioenba Delivery
2.00
Svc Area
AA
Fuel Surcharge
0.72
Signed by
LASUNOES
OISCOunl
.107
FedEx Use
00151388400011121
Total Charge
USD S
12.35
Dropped off: Feb 23. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FeclEx has appled a fuel surcharge 01 7.50% to tNs shipment
Distance Based Pricing, Zone 5
Package tent horn: 26036 zp code
Release signaliseon11e.
Tracking 10
835664988051
Eva&
Service Type FedEx Pronly Overnight
JEFFREY E EPSTEIN
Package Type FeclEx Envelope
301 E 66TH ST APT.
Zone
5
NEW YORK NY 10021.6217 US
PaCAage4
I
Weigh)
WA
Delver%
Feb24.200509:55
Svc Area
AA
signed by
14794574
FedEx Use
054248100000060202
Transponaten Charge
Realdentla Maven,
Fuel Surcharge
ONCOunl
Re
ue
l
NARY VISOSKI
Total Charge
s.
17 55 —
20: =
tit
SI
USD $
17.85 '—'
Dropped en: Feb 24.2005
Payer: Shipper
Reference: Harry
Fuel Surcharge • Fegel nas soled a fuel suicharge Of 7.93% to tNs supmea
Distance Based Peking. Zone 4
NET
hecieent
Tracking ID
792214026973
ii
i.
Peg UpIaM
Service Type Fedex Swami Ovenvr
JEFFREY E. EPSTEIN
NA Property
Package Type FedEx Envelope
457 MADISON AVENUE
6525 Wasl Carrpus Oval
Zone
4
NEW YORK CITY NY 10022 US
NEW ALBANY OH 43054 US
Packages
I
WN011
N/A
TranapOnMlen Crave
15 45
Oaf vensd
Feb25. 200512:50
Fuel Surcharge
0.97
Svc Area
A2
OiscounI
.2.47
Signed by
D.OAIO.EY
Fed& Use
0016138840000222/
Total Charge
USD $
13.95
CONFIDENTIAL
SONY_GM_00347844
EFTA_00220536
EFTA01259974
Invoice Number: 5-392-56428
Invoice Date:
Feb 28.2005
Account Number:
1144.2081.6
6 ol 7
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Feb 24.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a NN Surcharge 017.50%10 this shrews
Dislance Based Prong. Zone 6
Weather dday. SAC*.
R010250 99r1Ittilfe on Me.
NET
Sender
ROCCI001
Tracidng ID
792214355121
Sante Two FodEx Standard Overnighl
Package Type FedEx Envelope
Zane
6
Packages
1
WOW
NIA
JEFFREY E. EPSTEIN
057 MADISON AVENUE
NEWYORK CITY NY 10022 US
Trend:MOM Charge
Larry
16.50
Delivered
Feb 25,200518:17
Residential Delivery
2.00
Sue Ann
AA
Fuel Surcharge
1.04
Signed by
14794574
Demure
-2.6A
FedEx Use
001513584€0060244402
Total Charge
USD S
16.00
Perked up: Feb 24. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel
Distance Based Pneng. Zone 3
surcharge or 7.50% le this sNpment
TracAlng ID
837133952844
Sanwa Two FedEx Standard Overnighl
I I
Package Type FedEx Envelope
Zone
3
Packages
1
Weighl
NIA
Delivered
Feb 25,2005 1102
JEFFREY E EPSTEIN
301 E NTH ST APT.
NEWYORK NY 100214217 US
Transparlatrcn Charge
13.36
Svc Area
A2
Courier Pickup Charge
0.00
Signed by
-
Fuel Surcharge
024
FedEx Use
0561934400000002/
D6COVX
ResdmdN OINNOCY
Total Charge
USD S
14.05
Shipment Detail Subtotal
USD S
186.78
CONFIDENTIAL
SDNY_GM_00347845
EFTA_00220537
EFTA01259975
Invoice Number: 5-392-56428
Invoice Date:
Feb 28.2005
Accouni Number:
1144-2081.6
7 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 21, 2005
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fecies has appled a fuel surCharge 017.50% IO INS shpmenl.
Distance Based Pozno. Zone a
Fear has at.drecl this Inpmeni tor conga packages.
and eery«. My changes made are reflected In the Invoke «Cunt.
We calculated your charges based en a drnenskinalwegN el 6.0 lbs...13- x 10- x 9'. dvided by 194.
Tretang I0
849749579971
Sender
Rec
.
MI
Service Type FedEx 20ay
Package Type Costa. Packaging
Zone
8
Packages
I
Neigul
4.O bs. 1.8 kgs
Delvered
Feb23.2635 1224
PALMS
515 LANE ST S STE 203
1SSAOUAH WA 98029 US
Transponaien Charge
GMAYWELL
116A E65ST
NEW YORK CITY NY 10028 US
22.50
Svc Area
Al
-2.25
Svend by
COW'« Plat* Charge
0.00
Dec. Vafle
USD 480.80
Fuel Surcharge
1.52
FedEx Use
05213585600000511
Declared Yak. Charge
2.50
Total Charge
USD S
24.27
Pkked up: Feb 24, 2005
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has angled a luel zun:harge of 7.50%l0 this shpmenl.
Distance Bailed Pr1Crig. Zone 6
We calculated your charges based on a dimensional wegN al 17.0 las..19' x
Release penalise on Ile.
x Ir. dvided by 194.
INET
Sender
ROCIPOPI
Tracidng ID
790929691035
ShiPpino DeParMenl
Larry P VIPOSkl
Soma: Type FedEx Slandard Overnp
ADVANCED DATA RESEARCH
Package Type Coarner Packaging
1765 STAR BATT DRIVE
Zone
6
ROCHESTER /Al 48309 US
Packages
I
1,10411
11.0 lbs.5.0 yqs
Tramp:Mahan Charge
6625
Delvaed
Feb25. 260512:11
Residenbal Delivery
2.00
SvC
poem
14
e
AA
794574
S
Declared Veld Charge
Fuel Surcharge
32.00
4.47
Dec. Vafle
uSD6.311.00
Disoeuni
4.63
FedEA Use
0051996810001371,02
Total Charge
USDS
98.09
Shipment Detail Subtotal
USDS
122.38
CONFIDENTIAL
SONY_GM_0034 7846
EFTA_00220538
EFTA01259976
Technical Artifacts (25)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wvay.ledex.comFax
Fax:
(800) 548.3020Flight #
WN011Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
14794574Phone
2214026973Phone
2214355121Phone
250.7461Phone
3091462Phone
3114720001Phone
4070724Phone
5664988051Phone
5997342Phone
635 1224Phone
7133952844Phone
8634639Phone
9691035Phone
9749579971Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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