Skip to main content
Skip to content
Case File
efta-efta01312702Other

Invoice Number: 1-646-19156

DOJ EFTA Data Set 10 document EFTA01312702

Date
Unknown
Source
Reference
efta-efta01312702
Pages
4
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01312702

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-646-19156 Invoice Date: Mar 01. 2004 Account Nurnbe Page: 1 o14 FeGEx Tax ID: JEFFREY 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.tedex.com Invoice Summary Mar 01, 2004 FedEx Express Services Transportation Charges 30.00 Base Discount -0.90 Special Handling Charges 1.46 Total Charges .USD.S. 30.56 TOTAL THIS INVOICE DSO 30.56 You saved 50.90 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in this cassia* have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To onyao propos <ma pause return ins porton win your payment to FoclEx. Floato ea Act sago or tot Please 111*(1 year chock pwablolo FesEx- I1 ro, CVnr N rfloos. check Yam ocmpbte f ca, on reverts ode Remittance Advice Your payment Is due by Mar IC 2004 SP 01 000001 97702 At ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.646.19156 USD $ 30.56 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338999 EFTA 00211694 EFTA01312702 Invoice Number: 1-646-19156 Invoce Date: Mar 01 2004 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation AFFORE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rabin Third Parry 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 1.800-622-1147, visit our Internet site al wvnv.ledex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1814.9779.3 Name: Address*. Apt / State: bp: Myna' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339000 EFTA_00211695 EFTA01312703 Invoice Number: 1-646-19156 Invace Date: Accasm Number. Page: 304 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNernents Transportation Charges 30.00 Base Discount -010 Special Handling Charges 1.46 TOTAL USD S 30.56 Number of Shipments 1 Total Charges USD S 30.56 TOTAL SHIPMENTS 1 TOTAL CHARGES USD S 30.56 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00339001 EFTA 00211696 EFTA01312704 Invoice Number: 1.646.19156 Invoice Date: Liar 01. 2004 Accouni Number: 1814-9779-3 Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 18. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEl has appled a luelsurcharge 01503% to Ns shpment A Mime delivery was requested. Tracking ID 845654541475 Sander Redden! Sennos Type FedEx Intl Priority LAUREN KwINTHER MANE JOSEPH EXPERTON Package Typo Forks Envelope JEFFREY EPSTEN Zone D 457 MADISON AVE F1.4 OrivEtest. JREVXN0 NEW YORK NY 10022.8843 US Packages 1 Wit11801I 0 5 OS Transperswon Charge 3000 Delvered Feb24,2804 09:38 Fuel Surcharge 1.48 Signed by .EXPERTON Diatount -0100 Customs Total Transportation Charges USD S 30.58 Entry Oat° Feb19.2C04 FedE. Use 05183'US010,17 Shipment Detail Subtotal I mDS 30.58 CONFIDENTIAL SDNY_GM_00339002 EFTA_00211697 EFTA01312705

Technical Artifacts (14)

View in Artifacts Browser

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

Domainwvnv.ledex.com
Domainwww.tedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1.800-622-1147
Phone1814-9779
Phone1814.9779
Phone250.7461
Phone5654541475
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01313516

Invoice Number: 4-251-00828 Invoice Date: .kin 10.2002 Account Number: Page: 1019 Fees Tax 10 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jun 10. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedex.00m FedEx Express Services Transportation Charges 422_45 Base Discount

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01315243

Fecikt NYSG LLC Invoice Number: 5-979-07837 Invoice Date: Oct 12 2001 Account Number: Page: 1 o13 FedEx Tax 71.0427007 Billing Account Shipping Address: Invoice Questions? c- Invoice Summary Oct 12, 2001 FedEx Account Services Phone: M-F 74 (CST) Fax: Internet: vnvetledex.00m FedEx Express Services Transportation Charges Special Handling Charges 31.00 1.24 Total Charges HMS- 32.24 TOTAL THIS INVOICE .LSD 3 3224 To ensure proper credit, plods. return this portion w

3p
OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p
OtherUnknown

Invoice Number: 5-866-13144

DOJ EFTA Data Set 10 document EFTA01315049

8p
OtherUnknown

Invoice Number: 4-922-50154

DOJ EFTA Data Set 10 document EFTA01314406

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313724

Invoice Number: 4-397-85573 Invoice Date: Oct 14. 2002 Account Number: Page: 1 of 9 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping morass: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Invoice Summary Oct 14. 2002 Internet: ww.v.fedex.com FedEx Express Services Transportation Charges 301.70 Base Discount 33.94 Special Handling Charges 36.58

9p

Forum 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.