Case File
efta-efta01260168DOJ Data Set 9OtherInvoice Number: 7-781-16612
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260168
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-781-16612
Invoice Date:
Aug 01. 2005
Account Number.
1144-2081.6
1 o15
FedEx Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
Invoice Summery Aug 01, 2005
FedEx Express Services
Transportation Charges
187.27
Base Discount
-5.62
Special Handling Charges
19.07
Total Charges
LISD.S.
200.72
TOTAL THIS INVOICE
LSD S
200.72
You saved 55.62 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounts referenced in this noise have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess
To *ma* prow <wit pbaso (Mum Ills porion wilt you Darren, 10 FodEx.
Mazur do n 0100 o1 1C4. Ploaso malt. IGUI W ck twat.. to FoSEx-
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Remittance Advice
Your payment Is due by Aug 16.2005
114420817781166124000002007259
SP 01 000001 97702 A I ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
Invoice
Number
Account
Number
Amount
Due
7.781.16612
1144.2081.6
USD 5200.72
1...11.1.1...1.1.1.1.11...1...1.6.1.11
11,11
11..1.11
SDNY_GM_00349589
EFTA 0(122228I
EFTA01260168
Invoice Number: 7-781.16612
Invoice Date:
Aug 01. 2005
Account Number:
1144-2081.6
2°15
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
eFFORE you Fri(
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 Etdling
PND
Shrent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:cents 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 t-800-622-1 147,
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: 1144-2081-6
Name:
Morass:
Apt., Suite:
City:
State:
Phone
Fax: I
Authorizing Signabiro:
CONFIDENTIAL
SDNY_GM_00349590
EFIA_00222282
EFTA01260169
Invoice Number: 7-781.16612
Invoice Date:
Aug 01. 2005
Accomm Number:
11442081.6
3 of 5
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of sNernents
3
Transportation Charges
140.52
Base Wecount
.4.34
Special Handling Charges
14.72
TOTAL
USD $
154.90
Number of Shipments
3
Total Charges
USDS
154.90
Third Party
Number of sNernents
Transportation Charges
42.75
Rose Discount
-1.28
Special Handling Charges
4.35
TOTAL
USDS
45.82
Number of Shipments
1
Total Charges
USD 5
45.82
TOTAL SHIPMENTS
4
TOTAL CHARGES
USD 5
200.72
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jul 25. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FecEx has espied a luel surcharge of 10.50% to this shipment.
Traclong ID
791664924391
Sender
Reagent
Service Type FedEx Ind PnOrlly
PARIS REGION PARISIENNE
Package Type FecE4 Envelope
JEFFREY E. EPSTEIN
URSSAF
Zone
D
457 MADISON AVENUE
3 RUE FRANKLIN
OnoiDesi
JRELLEIG
4Th FLOOR
MONTREUL CEDEX 93518 FR
Catharses
I
NEW YORK NY 10022 US
Waggle
0.5 lbs
DOWOrad
Jul 27. 2006 D9:16
Transpenzeson Charge
31.50
Signed by
THOMAS
Fuel Sucharge
321
Disootmi
.095
Customs
Enby Date
Jc4 26.2005
Fete Use
X5645,USOIOr
Total Transportation Charges
CONFIDENTIAL
USDS
33.76
SONY_GM_00349591
IIIIIIIIMIIIIIII
EFTA 00222283
EFTA01260170
Invoice Number: 7-781-16612
Invoice Date:
Aug 01. 2005
Account Number:
1144.2081.6
4 01 5
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Jul 26.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge el 10 50% to INs sapment.
FedEx has eddied this airbill for coned maces. weight. and service. Any changes made are reflected in the woke amount
Discount ensiled is the greater 01 volume discount or chopoll dscoun1 No edilticoal d4c0uM applies.
Tracking ID
790589690310
Sender
Recipient
Serhie T1P0 FedEx Intl PrIonty
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
gene
I
457 MADISON AVENUE
MOO RED NOOK QUARTER
048A:ea
JMISTT
4TH FLOOR
SUITE 13.3
Packages
I
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight
3.9 lbs
OgIvered
Jul 27.2205 1357
Tramp:Mal/co Charge
70.25
Stoned by
A.RODRiGuEZ
Fuel Surcharge
7.15
Decour4
.2.11
Customs
Entry Date
Jul 27. 2005
FedEx Use
X0036.1.150101
Total Transportation Charges
USDS
75.28
Picked up: Jul 27, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 10.50% to ths shpnert
Tracking ID
790590991042
SeMee Tape FedE, Intl Economy
Package Typo FedEx Envelope
Zone
F
457 MADISON AVENUE
OrigJDesl.
JRSXKT
4TH FLOOR
Packages
I
NEW YORK NY 10022 US
Weight
0.5 lbs
Delivered
Aug 01. 20051000
Transponace Charge
Sped by
CHOP
Fug Surcharge
Discourt
Customs
Entry Dale
Jul 28.2005
FedEx Use
x4532APSOICC
IIII/III
Sander
E IN
Recipient
/AR. DAVID TANG
42.77
4,36
•1.28
Total Transportation Charges
USD S
45.85
Shipment Detail Subtotal
USD S
154.90
CONFIDENTIAL
SDNY_GM_00349592
EFTA_00222284
EFTA01260171
Invoice Number: 7-781-16612
Invo:ce Dale:
Aug 01, 2005
Account Number
1144-2081.6
5 of 5
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Jul 22. 2005
Payor: Third Patty
Reference: NO REFERENCE INFORMATION
Feet Surcharge. Feder has ~lee a 'eel sulthalge 01 11750%10 the thleMert
FedEx has audted this :atelier coned places, weght and service. Any charges made are reflected in the ',mice amount.
Discount MAW IS the greater 0l Worn. discount or dmpon discount. No addconal discount ripples
Tracking ID
Serene Type
Package Type
Zone
Orig./Oast
Packages
Walhl
837474576180
Senior
Recipient
FedEx Ire Plenty
FedEx Pak
ABO'S77
I
0.8 lbs
DALE
FINANCL.M. TRUST CO
Delv6<60
Jul 25.2005 1226
Trensponaton Charge
42.75
Signed by
A.RODFUGUEZ
Fuel Surcharge
4.35
DIScoonl
-1.28
Customs
Total Transportation Charges
USOS
45.82
Entry Oats
Jul 23. 2005
Fe0Ex Use
05677U5010i_
Shipment Detail Subtotal
MD S
45.82
CONFIDENTIAL
IIIIIIIIIIIIIIIII
SDNY_GM_00349593
EFTA 00222285
EFTA01260172
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wvay.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
250.7461Phone
4924391Phone
7474576180Phone
9690310Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
reflectedForum Discussions
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