Case File
efta-efta01260173DOJ Data Set 9OtherInvoice Number: 7-793-64099
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260173
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-793-64099
Invoice Date:
Sep 05.2005
Account Number:
1144-2081.6
1 o16
FedEx Tax10: 714427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Invoice Summary Sep 05, 2005
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vemv.fedex.ccm
FedEx Express Services
FedEx News!
Transportation Charges
479.25
Win a 50 Plasma TV from FedEx Kinko s! Now through
Base Discount
.14.40
Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx
Kinko s online at fedexkinkos.cointIpk.fs. While there.
Special Handling Charges
58.11
you can learn about File. Print FedEx Kinko s. The FREE
Fie. Print FedEx Kinko s software allows you to select
Total Charges
522.96
printing and binding options, see a preview and even
arrange FedEx shipping for your completed document.
TOTAL THIS INVOICE
You saved 514.40 in discounts this penodt
LSO $
522.96
We re even giving away exciting monthly prizes to customers
just for using File. Print FedEx Kinko s. Learn mete and
enter at fedexkinkos.comapf k-fs. No purchase necessary.
See complete Official Rules at tedexkinkca.convfpfk-N.
IIIIIIIIIIIIIIIII
The FedEx Ground accounts referenced in It twice have been translened and enured lo. are aimed by. and are payable to FedEx Express.
To wen properness_ paoso return Hr portonwin your payeria0I 10 Fad&
Float. an n sago or RAJ mu* invoi 'Out chock payablo to Fetes
Obnped ekre's chtnk Iwo ,- ccmpbteka, MM/PA in*
Remittance Advice
Your payment Is due by Sep 20.2005
114420817793640991900005229613
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
7.793.64099
1144-2081-6
USD 5 522.96
11.11
FedEx
P.O. Box 371461
PitlSbufgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00349625
EFTA_002223 17
EFTA01260173
Invoice Number: 7-793-64099
Invoice Date:
Sep 05. 2005
Account Number:
1144-2081.6
2 of 6
Adjustment Request
FAX TO (800) 548-3020
Tracking No..fAirbill 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
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Biting
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rebill Sender
RTA
Rebid 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 at vevay.ledex.com or register for FIO.
Fedlz
Federal Express
Please Indicate Mange In address for the account x listed below:
n
Physical Address E Blling Address
I
Mailing Address
Account Number: 114.20814
Name:
Address:
Apt. SuN:
Stale:
Bp:
Phan.' I
Fax:
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00349626
EFTA_00222318
EFTA01260174
Invoice Number: 7-793-64099
Invoece Date:
Sep 05.2005
Account Number:
1144.20813
3 of 6
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of 5Npments
Transportation Charges
447.75
B440 DIScount
-13.45
Special Handing Charges
54.29
TOTAL
USD S
488.59
Number of Shipments
8
Total Charges
USD 8
488.59
Third Party
Number of 5Npments
Transportation Charges
31.50
B440 DIScount
-0.95
Special Handing Charges
3.82
TOTAL
USD S
34.37
Number of Shipments
1
Total Charges
USDS
30.37
TOTAL SHIPMENTS
9
TOTAL CHARGES
USDS
522.96
CONFIDENTIAL
SDNY_GM_00349627
IIIIIIIIIIIIIIIII
EFTA 00222319
EFTA01260175
Invoice Number: 7-793.64099
Invoice Date:
Sep 05. 2005
Account Number:
I laa-2081-6
a of 6
FedEx Express Shipment Detail By Payor Type (Original)
Dropped on: Aug 26.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge ol 12 50% to Ns aapment
FedEx has audted this ahbill for carted pieces. weight. and service. Any changes made are reflected in the invoice amount.
Discount apgied is the greater of volume diS00unl or dropon dscount No micstictial decouM awes.
Tracking ID
792511727198
Sender
Recipient
Sew* T)Pe FedEx inn Prionty
JEFFREY EPSTEIN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
6100 RED HOCK QUARTERS EL3
2ane
I
457 MADISON AVENUE
ST. THOMAS 00802 VI
Orig.rDed.
JMISTT
4TH FLOOR
Packages
I
NEW YORK NY 10022 US
Weight
2.8 lbs
Delivered
Aug 29. 20051530
Transpertmon Charge
62.75
Signed by
V.PASCAL
Fuer Surcharge
7.61
Customs
Entry Date
Aug 27.2005
FedEx Use
89436USOICC
Total Transportation Charges
USD$
68.48
Picked up: Aug 29. 2005
Payor: Shipper
Reference: MAIL
Fuel Surcharge. FedEx has applied a fuel surcharge of 12.53% to this shrank
FedEx has girdled this WWII tor coned perces. weghl. and service. Any Changes made are reflects in Re irrMIse &KKK
Tracking ID
792513332545
.S 1
RHONA
Santee Tope FedEx Intl Priority
JEFFREY EPSTEIN
Package Typo FedEx Pak
JEFFREY E. EPSTEIN
6100 RED HOCK QUARTERS EI-3
2cde
I
457 MADISON AVENUE
ST. THOMAS 00802 VI
043 'Deg.
JASITT
4TH FLOOR
Packages
1
NEWYORK NY 10022 US
Weight
2.1l60
Delivered
Aug 30. 20051,121
TransporliMM Charge
Signed by
D.WALLACE
Fuel Surcharge
Oscoum.
Customs
Entry Date
Aug 30.2005
FredEx Use
)(4229OSOICv_
62.75
7.61
Total Transportation Charges
USD$
68.48
Picked up: Aug 30. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has appied a fuel surcharge ol 12 50% to Ns ahgment.
Tracking I0
848045937780
§i—Vgr
Redolent
Santee Tope FedEx Intl Priority
JEFFREY EPSTEIN
HARRY CHICA HARBERT
Package Type FedEx Box
JEFFREY E EPSTEIN
COWERS HOUSE
Zone
0
301E 66TH ST APT 11P
TANGLEY
OrigiDest.
FLUANE
NEWYORK NY 1002/4217 US
NORTH ANDROVER SPI I94E GB
Packages
I
Weight
3.0 Os
Transpenatice Charge
65.50
Delivered
Sep 01. 20051126
Fuel Surcharge
7.94
Signed by
HERBERT
Discourt
-1.97
Customs
Entry Date
Aug 31. 2026
FedEx Use
2314581JS0101
Total Transportation Charges
CONFIDENTIAL
USD$
71.47
SDNY_GM_00349628
EFTA_00222320
EFTA01260176
Invoice Number: 7-793-64099
Invoice Date:
Sep 05, 2005
Accouni Number:
1144-2061-6
5 of 6
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 30, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FuE4 Surcharge Fetes hat. aroma a IVO surcharge of 1250% TO his magma
Tracturg ID
848045937791
Sort
Recipeel
Service Type FodEx Int POO(
JEFFREY EPSTEIN
A 80 ANDREWS
Package Type Facts Box
JEFFREY E EPSTEIN
STANDEN HOUSE
Zone
D
301 E 66TH ST APT II P
CHUTE STANDEN
OricoDea
FLLIMNE
NEW YORK NY 10021-6217 US
NR ANDOVER SP119-EE GB
Packages
1
Weighi
30 Pas
Delvered
SOD 01.200611:08
Signed by
SAWERS
Customs
Envy Dare
Ate 31. 2005
Fe£x Use
G122411JS01Q,
Transporizhan Charge
85.50
Fuel StrObar00
7.94
Discoull
.1.97
Total Transportation Charges
USOS
71.47
Picked up: Aug 30.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FecEx has aoeled a bed surcharge of 12.50% to his shishenl.
Tracking ID
848045937806
Semler
Redrienl
SWAM TYPO FetlEx IMIPrierity
JEFFREY EPSTEIN
NICK • NETLY PAARON
Package Type FectEx Box
JEFFREY E EPSTEIN
MIDDLEWICK HOUSE
Zone
D
301 E 66714 ST APT IIP
MIDDLE LANE
OnvDesi.
FLUGX11
NEW YORK NY 10021.6217 US
CITWICK SN1,D.PX GB
tmi
Packages
I
m
Waghi
2.3 es
Transporizhan Charge
6150 m
Delvered
Sep DI, 200611:40
7.94 m
Fuel Stecharge
Signed by
T. A FERMAN
Ditehel
-1.97 Um/
Customs
Erby Date
Aug 31. 2086
Fete Use
01459'U5010' -
Total Transportation Charges
USDS
71.47Z
Picked up: Aug 30, 2005
Payor: Shipper
Reference: MAIL
Fuel Surcharge Fe£x has espied a lose surcharge of 1250% to his shipment
Traclung 10
792371442112
Sender
Recioienl
SWIM Type FeclEx IMI Priority
JEFFREY EPSTEIN
Package Type FaclEx Envelops
JEFFREY E. EPSTEIN
6100 RED HOOK OUARTF-FIS 8-3
Zone
I
457 MADISON AVENUE
ST. THOMAS 00802 VI
OnvDesi.
JREVSIT
4TH FLOOR
Packages
1
NEW YORK NY 10022 US
Weight
D5 los
DM sense
Aug 31.200615:00
Transporizhan Charge
31.50
Signed or
Fuel Surcharge
3.82
Disco nl
-0.95
Customs
Total Transportation Charges
USD S
34.37
Eruy Da*
/tog 31. 2005
ForEx Use
X874A,USOICE
CONFIDENTIAL
SONY_GM_00349629
EFTA_00222321
EFTA01260177
Invoice Number: 7-793.64099
Invo:ce Date:
Sep 05, 2005
Account Number
1144-2081.6
6 0(6
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Aug 31.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applecl a luel surcharge or 1250% to the teemed
Tracking ID
792515793790
Sander
Resident
Service Type FedEx Ind Plenty
JEAN.* BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457MADISON AVENUE
6100 RED HOOK QUARTER
OdgiDesi
JROSTT
47/1 FLOOR
SUITE 8-3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00602 VI
Weip
3.0 bs
Delvot0
Sep 01. 20051318
Transportation Charge
Sons by
D.WALLACE
Fuel Surplices,
OletOunl
Customs
Entry Cute
Sep D1.2006
FedEx Use
X3444.115:01Q,
62.75
7.61
Total Transportation Charges
USD S
68.48
Picked up: Aug 31.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appfed a lust surcharge of 1250% 10 at shipment.
Tracking ID
848045937770
Sender
Recipient
Service Type FedEx Intl Plenty
Package Type FedEx Enyebpe
Zone
D
CnigJDest.
FLUPAR
Packages
I
Weisel
0.5bs
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301 E 66TH ST APT 11P
NEW YORK NY 10021.6217 US
Transportation Charge
ALBERTOL PINTO
HOTEL. DE LA VICTORIE
11 RUE V ABEUIOR
PARIS 75002 FR
31.50
Oelvered
Sep 02. 20051013
Fuel Surcharge
362
Signed by
.ROBI
Olateunl
-0.95
Customs
Total Transportation Charges
USD S
34.37
Enby Date
Sep 01.2006
FedEx Use
03327JUS010...
Shipment Detail Subtotal
USD S
488.68
Dropped off: Aug 26. 2005
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appfed a fuel surcharge of 1250% to It shipment.
Discount awed is me greater 01 vdume discount or dropott discount No &Winona discount applies.
Tra.cldng 10
853592362420
elgal
Serete Type FedEx Intl Prienty
ill
UNA
Package Type Fe
s Envelope
ZONO DEVELOPMENT CORP
FINANCAL TRUST CO
Zone
I
49 ZORRO RANCH RD
6100 RED HOOK
Orig./Des'.
AlgaSTT
STANLEY NM 87056 US
OUATER M
Packages
I
ST THOMAS 00802-1348 VI
Woos
0.5bs
Delvers:I
Aug 29.200515:30
Transportation Charge
31.50
Signed by
V.PASCAL
Fuel Surcharge
3.82
Discount
-0.95
Customs
Total Transportation Charges
uSDS
34.37
Envy Date
Aug 27.2005
FedEx Use
026201/SO101
Shipment Detail Subtotal
USD S
34.37
CONFIDENTIAL
SONY_GM_00349630
EFTA_00222322
EFTA01260178
Technical Artifacts (21)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vevay.ledex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1.800-622-1147Phone
14427007Phone
250.7461Phone
2513332545Phone
2515793790Phone
3592362420Phone
5229613Phone
802-1348Phone
8045937770Phone
8045937780Phone
8045937791Phone
8045937806Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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