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efta-efta01260219DOJ Data Set 9Other

Invoice Number: 7-995-13549

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01260219
Pages
4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-995-13549 Invoice Date: Feb 07. 2005 Account Number: Page: FOOEx Tax ID' 1014 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Invoice Summary Feb 07, 2005 Internet: www.ledex.com FedEx Express Services Transportation Charges 18.60 Base Discount -5.21 Special Handling Charges 5.21 Total Charges USD.3.. 18.60 TOTAL THIS INVOICE LSD S 18.60 You saved $5.21 in discounts this period! The FedEx Grourol accounts referenced in Ibis twice have been transferred ard assigned to. are mimed by. and are payable to FedEx Express. To *ma* peoporceadt pause return ins omen will your payment to FedEx. Mazur ea nor suds or Fos ncesenue4 'tut cheek Payable,. FoSEx. ro, Gnlnptd oneos. check for re a-mem1/4.7n on reverts tide Remittance Advice Your payment is due by Feb 22. 2005 181497797995135493300000186069 SP 01000001 97702 A I ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-995-13549 USD $ 18.60 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349832 EFTA 0(1222524 EFTA01260219 Invoice Number: 749543549 Invoice Date: Feb 07.200S Account Number: Page: 2 obi Adjust FAX TO Tracking NoJAirbill 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 Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin 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 visit our Internet site at www.ledex.com or register for FIO. FedRE Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Blling Address 1 Mailing Address Account Number: Name: Address: Apt / Sum: City: Stare: Bp: Prier*: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00349533 EFTA_00222525 EFTA01260220 Invoice Number: 7-995-13549 Invace Date: Feb 07. 2005 Account Number: - Page: 3 ofa FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNements Transportation Charges 18.60 Base Discount .5.21 Special Handing Mopes 5.21 TOTAL USD S 18.60 Number of Shipments 1 Total Charges USD S 18.60 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 18.60 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00349834 EFTA 00222526 EFTA01260221 Invoice Number: 7.995.13549 Invoice Date: Feb 07.2005 Accouni Number: Page: 4 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 28.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hin AVIS a I uelsurth&ge or 9.00% to tNa shpmenl entente Based Pricng Zone 7 Release sonekwe on He. Traddng ICI 002195474630 Sender Red ~m Serve Type Fed& Prow overneorg Package Type FedEx Envesere Zone 7 Packages I Weir 1.0 OS. OSIKIS Oelvareel Jan 31.2035 NM CECILIA JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transperlabon Charge ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 18.60 Svc area RN O'Steen' 5.21 Signed by 7279236 Fuel Surcharge 1.21 Feet( Use 028$ nisavo0003202 Resiclentia Delivery 2.00 Delivery Area Surcharge 2.00 Total Charge USDS 18.60 Shipment Detail Subtotal USD S 18.60 CONFIDENTIAL SDNY_GM_00349835 EFTA_00222527 EFTA01260222

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
Phone2195474630
Phone250.7461
Phone7279236
Phone9543549
Wire RefREFERENCE
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Wire Refreferenced

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