Case File
efta-efta01260179DOJ Data Set 9OtherFF RE Y F EPSTEIN
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260179
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FF RE Y F EPSTEIN
Billing ACCOJni Shipping mamas:
JEFFREY E EPSTEIN
Invoice Summary Nov 08, 2004
Invoice Number: 7-836-84797
Invoice Date:
Nov 08.2004
Account Number:
I ol
FedEx Tax 10: 714427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M.F 7-6 (CST)
Fax:
Internet:
www.tedex.cOn
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
125.55
.13.37
25.79
Total Charges
137.97
TOTAL THIS INVOICE
LSD S
137.97
You saved 513.37 in discounts this period,
The FedEx Ground accounts referenced in It invoice have been translened and asvoned to. are aimed by. and are payable to FedEx Express.
To mese propercente- please mum ins ponon van your payment* RAE*.
nesse ao net 04:10 or ree. Please Maki ,ow check oayablo to FccEs-
n ri,,c.'onoecf attest. cheek IOa r
amen, tan convene pet
Remittance Advice
Your payment Is due by Nov 23. 2000
114420817836847975900001379764
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
7.836.84797
USD 5 137.97
SP 01000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
HAM
FedEx
PO. Box 371461
PitlSbufgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00349686
EFTA 00222378
EFTA01260179
Invoice Number: 7-B36-84797
Invoice Date:
Nov 08. 2004
Account Number:
2 °IS
Adjustment Re uest
FAX TO
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
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Sdling
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebid Recipient Include
Recipients Account No.
RSA
Rebid Sender
RTA
Rebid Third Party Include
Third Parry' 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 cal
visit our Internet site al www.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address fort he account x listed below:
Physical Address n
Billing Address E leading Address
Account Number: 1144-2081-6
Name'
Address
Apt., Bunt:
City:
Stale:
Bp:
Pima):
Fax: I
Authorizing Signabato:
CONFIDENTIAL
SDNY_GM_00349687
EFTA J30222379
EFTA01260180
Invoice Number: 7-836-84797
Invooce Date:
Nov 08.2004
Account Number:
3 of 5
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number or SNernents
5
Transportation Charges
125.55
Beare Discount
-13.37
Seeder Handling Charges
25.79
TOTAL
USD S
137.97
Number of Shipments
5
Total Charges
USD S
137.97
TOTAL SHIPMENTS
5
TOTAL CHARGES
USD S
137.97
IIIIIIIIIMMIll
CONFIDENTIAL
SDNY_GM_00349688
EFTA_00222380
EFTA01260181
Invoice Number: 7-836-84797
Invoice Dale.
Nov OB. 2004
Account Number:
4 of 5
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Oct 28.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx hall appied a fuel Surcharge 019.50%10 this sNcnieni
Distance Based Prong. Zone 2
Package Sent from 10021 zp Cede
FedEx has audted this shipment for correct padaagos. weight. and service. Any changes made are reflected n to invace amount.
Tracking ID
837133953668
Sender
Residers
Serqce bye FedEx Egress Saver
JON LAWREN APPAREL
Package Type Customer Packaging
JEFFREY E EPSTEIN
234 BOUNDARY RD BLDING 3
Zone
2
MARLBORO NJ 07748 US
Packages
1
Weight
50.0 las. 217 kip
Delivered
Nov01.20341349
Transperlatial Charge
32.70
Svc Area
A2
Discount
-3.27
Signed by
TA-0034JAN
Fuel Surcharge
2.80
FedEx Use
30214944613000071f
Courier Pickup Charge
0.00
Total Charge
USD S
3213
Dropped oft: Oct 29. 2004
Payor: Shipper
Reference: bells
Fuel Surcharge' FedEx has applied a fuel surcharge of 9.50% to this
Distance Based Prong. 2one 6
Release agnmure on ale.
tipment
WET
Tracking ID
790815115181
SONO* T19110 Peet( Priority OvernqN
Package Type FedEx Pak
Zone
6
Packages
1
Sender
JEFFREY E EPSTEIN
Recipient
Jeffrey Eppaein
358 El 13Nle Way
PALIA BEACH FL 33480 US
Weight
1.0IITs. 0.5 kOS
Transportati0n Charge
26.75
Delivered
Oct 30.2004 1001
Detour.:
.2.68
Svc Area
AA
Fuel Swansea
2.29
Signed by
712519
Saturday Delaiery
12.50
FedEx use
001513884000157402
Residential Delivery
1.75
Total Charge
USD S
40.61
Picked up: Nov 01.2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has avow a fuel Surcharge 0111.00% to INS OPTION
Distance Based Prong. Zcne 6
Package sent from: 33480 zp code
Feder has audted this sNsment tor conect makages. weigra. and service. My changes made are reflected ri the Hypes amount.
Tracking ID
837574508801
Service Twe FedEx Pnaily Ovemght
Package Type FedEx Pak
Sender
Recealent
ALFREDO ROORiGuE2
JEFFREY E EPSTEIN
MC COULIE STOON
EPSTON INTERESTS
Zone
6
Packages
I
Weight
2.0lbs. 0.9 kgs
()Pivoted
Nov 02.203409:16
Transpartacn Charge
30.00
Svc Area
Al
MO:HO
.3.60
Signed by
A.RAMOS
Fuel Surcharge
2.97
FedEx Use
SOSIO8560.00000151
Cotner Pickup Charge
0 CO
Total Charge
USD S
29.97
CONFIDENTIAL
SDNY_GM_00349689
EFTA_0022238 I
EFTA01260182
Invoice Number: 7-836-84797
Inyooce Date:
Nov 08.2004
Account Number
Sof 5
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Nov 02.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has soled a fuel surcharge 01 11 00%t0 the EhOMON
Dstance Based Phan'. Zone 2
INET
Sender
Trading ID
791971036918
Service Type FedEx Phenly Overnight
JEFFREY E. EPSTEIN
Package Type FedEx Enrage
Zone
2
Packages
Weir
NA
Delyered
Nov 03. 20040966
SVC Ana
A2
Signed by
MFIYNOLA
Feet. Use
0015136340000186r
Total Charge
Resident
Melissa Lehman. ESO
One Depot Square
PARK RIDGE NJ 07656 US
Transponaton Charge
13 35
Fuel Surcharge
1.23
Diegeunl
.2.14
USD S
12.44
Picked up: Nov 03.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applcd a fuel surcharge
The package ne0N exceeds me maximum
Dstance Based Phan'. Zone 4
INET
Tracking ID
790326543734
Serwas Type FedEx Prong °connate
011100% lo the shirr.
for the packeono type. therefore. FedEx Envelope was iraTeci aSFOCIEs Pak.
Sender
Recipient
7., XS -Ia.
2 25
2 ?
JEFFREY E. EPSTEIN
UM Wexner
United Brands. Inc.
Three Limited Parkway
GAHANNA CH 43230 US
Package Type FedEx Pak
Zone
4
Packages
We4it
1.0 be. 0.5kos
Delyered
Nov D4.20040928
SvC Area
At
Signed by
G.SEKYERE
Fedex Use
001513$94'0001531k
Transportation Charge
Fuel Surcharge
Disossat
Total Charge
Shipment Detail Subtotal
USDS
USD S
22.72 a
137.97
CONFIDENTIAL
SDNY_GM_00349690
EFTA_00222382
EFTA01260183
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ledex.comPhone
14427007Phone
15115181Phone
250.7461Phone
6543734Phone
7133953668Phone
7574508801Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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