Case File
efta-efta01260136DOJ Data Set 9OtherInvoice Number: 7-601-88725
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260136
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-601-88725
Invoice Date:
Sep 20.2004
Account Number:
1144.2081.6
loll
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FeCIEs Tax ID: 71.0427007
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Summary Sep 20, 2004
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
FedEx Express Services
Transportation Charges
307.90
Base Discount
-32.71
Special Handling Charges
39.65
Total Charges
USD.S.
314.84
TOTAL THIS INVOICE
LSD 3
314.84
You saved 532.71 in discounts this period!
IIIIIIIIMIIIIIII
The FedEx Ground accounts referenced in this ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess
To win propercrodt obese return ins omen will your paymentieFeeEx.
Neale de n sups or 10'11. Please mole lout check payable,. FeSE,
fl co, swot el oddest check Nye ,- ccmpbte fon, on reverse ode
Remittance Advice
Your payment is due by Oct 05. 2004
114420817601887255700003148492
SP 01000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
Invoice
Number
Account
Number
Amount
Due
7.601.88725
1144.2081.6
USD 5 314.84
I
11.11
Illrllll
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00349191
EFTA 00221883
EFTA01260136
Invoice Number: 7-601-88725
Invoice Dale:
Sep 20. 2004
Account Number:
1144.2081.6
2 of 7
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
$FFORE 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
1
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Ealing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Res :dents 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 1.800-622-1147.
visit our Internet site al www.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the account N listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number: 1144-20814
Name:
AddrereS:
Apt / Sudo:
Say:
Stale:
Bp:
Phalle' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00349192
EFTA_00221884
EFTA01260137
Invoice Number: 7-601.88725
Invace Date:
Sep 20, 2004
Accciam Number:
1144.2081.6
3 o17
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number or shipments
to
Transportation Charges
307.90
8990 DISeount
-32.71
Special Handling Charges
39.65
TOTAL
USD S
314.84
Number of Shipments
10
Total Charges
USD S
314.84
TOTAL SHIPMENTS
10
TOTAL CHARGES
USD S
314.84
IIIIIIIIMIMIll
CONFIDENTIAL
SDNY_GM_00349193
EFTA 00221885
EFTA01260138
Invoice Number: 7.601.88725
Invoice Dale:
Sep 20.2004
Account Number:
1144-20814
4 017
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 09.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
sod Surcharge fledEx has applied a Mel Surcharge 018.50% le this sNametn
Distance Based Prong. 2one 6
lel aners64 Se0 10.2004 al 09 51 MI.
Roapont nc obooess dosed.
Reiease eigneOre on Ale.
IntemelShP
Tracking ID
790759281604
Santee Type FedEx Prior*, Overright
Package Type FedEx Envdope
ane
6
Packages
I
Weigh
1.0 lbs. 0.5 lap
Delivered
Sep 13. 2004 14t47
Svc Area
M
Signed by
FedEx Use
5584652314000230102
Sender
JEFFREY E EPSTEIN
457 MADISON AVE PL 4
NEW YORK NY 10022-6643 US
Transparohon Charge
Discourc
Fuel Surcharge
Residential Delivery
I I 1
17.40
1.24
1.75
Total Charge
USD$
17.61
Picked up: Sep 10.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a Mel surcharge 018.50%10 this sNmniol
(Mimeo Based Prong. 2one 2
Tracking ID
828695902252
Sonic* Type FedEx Express Saver
Package Type FedEx Envelope
acne
2
Packages
Weigh
1.0 lbs. 0.51eas
Delivered
Sep 13. 20040947
Svc Area
AA
Signed by
J.RAMME2
FedEx Use
254176026006082B
sailer
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224645 US
Transp3rIalico Charge
Docount
Fuel Surcharge
82516SOI
ATT REFUND DEPARTMENT
V1ROINK ATLANTIC AIRWAYS
747 BELOEN AVE
NORWALK CT 06850 US
7.70
-0.77
0.59
Total Charge
USD
7.52
Picked up: Sep 13. 2004
Payer: Shipper
Reference: JENA
Fuel Surcharge • FedEx has walled a kiel surcharge 01810% to this eNceNni.
Distance Based Pricing. Zcoe
FedEx has audted this shismeni for cored packers. weight and service. Any changes made are reflected imheinvcice amoral.
We calwIaled yam charges based on a dmensonal weight ol 20.0 be..16" x 16' x 15-.41vided by 194.
inwnelShP
Tracking ID
792729375873
Senile T19e Fed& 2DaY
Package Type Customer Pad aging
Zoo
Packages
1
Weighl
4.0108. 1.8 kgs
Delivered
Sep 15. 20041055
Svc Area
AM
Signed by
FINICJITOWER
FedEx Use
558776400.006609W
JEFFREY E EPSTEIN
457 MADISON AYE R 4
NEW YORK NY 100224843 US
Transpanahon Charge
DieCourc
Fuel Surcharge
Watery Alea SLICCh0/09-COMMINCIE11
Sir
47.70
.4.77
3.65
1.00
Total Charge
CONFIDENTIAL
USD $
47.58
SDNY_GM_00349194
EFTA_00221886
EFTA01260139
Invoice Number: 7-601-88725
IntemetShip
Tracking ID
792069523691
Service Type Feder:20as
Package Type FedEx En elope
Zone
7
Packages
I
WOO
1.0 Mk 0.5 lee
Delvered
Sep 16.20641326
SC Area
2R
Signed by
7279236
Peak Use
558666920000111302
trm:nce Dale:
Sep 20. 2004
Amours' Number
1144.2081.6
Sot 7
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Sep 13, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Ferias hes awl% a MN aural& IN 018.50% IO INS shpmeni
Ostance Based Priam. Zone 6
PaCkage sent Iron 334%20 cafe
FedEx has audited this shrpmenI br coned packages. weight, and service. My changes made are rehaeled in the invoice amour.
Tracking ID
846994076636
Sender
Redden)
Service Type Fedex Pram, Oternkint
CHR1STOPHE GAZE
STEW PEN
Package Typo Cuslemer Packaging
JEFFREY E EPSTEIN
PYKA AEROSPACE
Zone
8
467 LIADISON AVE R. 4
11216 DISCO
Packages
I
NEW YORK NY 10022-6843 US
SAN ANTONIO TX 78216 US
Weigh
27.0 lbs. 12.3 lugs
Oelvered
SOP 14. 20040629
TrenSpenanen Merge
90.00
Svc hiss
Al
Discown
-9.00
Signed by
P ME IMAM.
Fuel Surcharge
6.89
FedEx Use
29706935013001574/
Total Charge
USD S
87.89
Picked up: Sep 14.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel SurCharge • FectEr nes appied akarsurcharge or 8.50% to INS sdpmeni
The delivery commitment for FedEx 2day lo homes or private residences Ilncludng home dices) is 7 PM. the second bisness day tor Al. AZ Ail Al. AM. PM. 01 and AM service areas.
pslanc6 Based ', none. Zone 7
Release signature on lie.
JEFFREY E EPSTEIN
ZORRO RANCH
457 MADISON AVE Ft 4
49 ZORRO RANCH RD
NEW YORK NY 10022.6843 US
STANLEY NM 87056 US
ra
m
Trensponaton Charge
10 60 Iml
Discount
.1.06 Iml
Fuel Surcharge
0.81 T
Residenbal Deavery
1.75
[Whew Area Surcharge
1.75
Total Charge
CONFIDENTIAL
USD S
13.85
SONY_GM_00349195
EFTA 00221887
EFTA01260140
Invoice Number: 7.601.88725
Invoice Date:
Sep 20.2004
Account Number:
1144.20814
6 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 14.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has apPled a fuel surcharge of 8 50% to this sN9ment
Drslance Based Pnang. 2one 8
Package sent from 10021 20 Cede
lsl Memel Sep 15.2004 a10831 MI.
Mewed reagent edgee4
Original address • 1298 PROSPECT ST STE MIA JOLLA.CA 92007
FedEx has audted this shicenenl for correct packages. weight and service. Arry changes made are reflected in the invace ameunl
Tracking ID
837133963105
Sender
Recioienl
SanICe TM, FedEx PnCrity Overnight
Package Type Customer Packaging
Zane
8
Packages
1
Weigh'
7.0168.32k9$
Delivered
Sep IS 200408A6
0 MAYUCH
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportahon Charge
TED Wain'
1298 PROSPECT 28
LAJOLLA CA 92037 US
48.00
Ste Area
Al
D4COure
-460
Signed by
Address Correction
10.80
FedEx Use
2581045800001618i
Fuel Surcharge
3.87
Courier Pickup Charge
0.80
Total Charge
USD$
56.87
Picked up: Sep 15, 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has apclied a fuel surcharge 01 8.50% lo this shipment
Distance Based PnCing. Zane 8
Intonet$10
Tracking ID
790273599990
Service Twe FedEx Standard Overnighl
Package Type FedEx Pak
atie
8
Packages
Weigh
2.0 lbs. 0.9 kga
Delivered
Sep le. 20041229
Svc Area
Al
Signed by
J.TU
F5Ex Use
5589140401300141Sr
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Transpartahon Charge
De.COure
Fuel Surcharge
&Magi
AUGUSTO RAGGIO
ROCHE BOBOiS
7611 OIRARDAvENUE
LAJOLUi CA92037 US
28.25
-2.83
2.18
Total Charge
USD$
27.58
Dropped off: Sep 15.2004
Payor: Shipper
Reference: MARRY
Fuel Surcharge FedEx haS eopieo a fuel surcharge 018.50%lothIs sNmeni
Distance Based Pricing. Zane 4
InierrelSlip
Tracking ID
790764637978
Sonia Tbge FedEx Standard Overnight
Package Type FedEx Envelope
Zeno
4
Packages
1
Weight
1.0168. 0.5 k91.
Delivered
Sep 16. 20041001
Svc Area
A2
Signed by
D.OAICLEY
FedEx Use
558917910D00O222/
JEFFREY E EPSTEIN
457 MADISCel AYE FL 4
NEW YORK NY 10022-6513 US
Tramp:Mal Charge
Discount
Fuel Surcharge
PEG UGLAND
NA. PROPERTY
6625 WEST CAMPUS OVAL
NEW ALBANY OH 43054 US
14.50
1 Dt
Total Charge
CONFIDENTIAL
USD $
13.22
SDNY_GM_00349196
EFTA_00221888
EFTA01260141
Invoice Number: 7-601.88725
Invo:ce Dale:
Sep 20.2004
Accosts' Number
1144-2081.6
7 017
FedEx Express Shipment Detail By Payer Type (Original)
Dropped off: Sep 15.2004
Payor: Shipper
Reference:NEMESIS
Fuel Surcharge. FedEx nas apple:la luel surchuge 018 50% to this shpmenL
Ostance Based Pricng Zone 3
Fectx nas audited INS stIpnont Sot correct packages. weitril and service. My Menges ma00 are rc4lacied in Me Invoice amount.
InternetShja
Sender
Recipient
Tracking ID
791338422788
ALAN DERSHOVATZ
Service Type FedEx Standard Ovenur
JEFFREY E EPSTEIN
1575 MASSACHUSETTS AVENUE
Package Type FedEx Pak
457 MADISON AVE FL 0
CAMBRIDGE MA 02138 US
Zone
3
NEW YORK NY 100224843 US
Packages
I
Vicight
2.0 lbs. 0.9 kgs
Transportation Charge
17.25
Detverect
Sep 16. 20041022
Discount
-1.73
Svc Area
Al
Fuel Surcharge
1.32
Sgna0 by
W.DAYIS
FedEx Use
5589321300001335/
Total Charge
USD S
16.84
Picked up: Sep 15. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel $0(01arget • FOCIE} has %pled a uol SUIChaf00 Ot 8 50% to tNs sripmeni
Distance Based Pricing Zone 6
Package sent Iron. 33480 zip cage
Tracking ID
847893384294
§Stelet
Serum Type FedEx Standard Dyeing/A
ALFREDO RCORIGUEZ
Package Typo FedEx Box
JEFFREY E EPSTEIN
EPSTEIN INTOROST
Zone
6
457 MADISON AVE Fl. 4
457 MADISON AVE
Packages
1
NEW YORK NY 10022.8843 US
NEW YORK CITY NY 10022 US
WeiCrit
2.0 OS. 0 9 site
Deivered
Sep 16.200010A1
Transportaaan Charge
2650 mi
Svc Area
Al
Discount
-2.65
Signed by
S.GRIFFITS
Fuel Surcharge
2.03
Feet' Use
259126%1Y0001371/
Courier. Pickup Charge
0.00
Total Charge
USDS
aal
25.88
Shipment Detail Subtotal
USD S
314.84
CONFIDENTIAL
SONY_GM_00349197
EFTA 00221889
EFTA01260142
Technical Artifacts (25)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jolla.caDomain
www.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800-622-1147Phone
250.7461Phone
2729375873Phone
3148492Phone
3599990Phone
4637978Phone
5013001574Phone
6994076636Phone
7133963105Phone
7279236Phone
7893384294Phone
8422788Phone
8695902252Phone
8776400Phone
9281604Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
reflectedForum 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.