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efta-efta01313650DOJ Data Set 10CorrespondenceEFTA Document EFTA01313650
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DOJ Data Set 10
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efta-efta01313650
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-348-90470
invoice Date:
Aug 19. 2002
Account Number:
1144.2081.6
1 ot 4
Fedex Tax tO
71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice Questions?
FedEx Account Services
Phone:
(800) 622.1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
wevriedex.com
Invoice Summary Aug 19. 2002
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
.USD.3..
TOTAL THIS INVOICE
JJSD S
You saved $9.04 in discounts this period!
301.36
-9.04
6.61
298.93
298.93
The FedEx Growd accomes referenced in this invoice have been transferred and assigned to. we owned by. and are payable to FedEx Expo.=
To ensure proper credit please return this peak. nab your paymantto Fed&
Please donor ample or fold. Please mate your Marti:dyable to Fed&
c+5
cl aStilf Pella Pere and ample, tam on ,twve ode
Remittance Advice
Your payment Is due by Sep OS, 2002
11442081434810470%00002989359
SP 01 000031 97702 A 1 ASNGLP
lissilllostil ..... 'Weld
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6813
IMIIIIMMII
Invoice
Number
Account
Number
Amount
Due
4.348.90470
1144-2081-6
USL S 298.93
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00340432
EFTA 00213127
EFTA01313650
Invoice Number: 4-348-90470
Invoice Date:
Aug 19. 2002
Account Number:
1144-2081.6
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Airbill No.
Reason Code
Explanation
FRIRE 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 ailing
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs 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.fedex.com or register for FIO.
Fedlz
Federal Express
Please Indicate Mange In address for the account x listed below:
n
Physical Address E Billing Address
I
Mailing Address
Account Number: 1144.20816
Name:
Address:
Apt., Sues:
Stale:
Bp:
PhOnfr I
Fax:
Authoraing Signature:
CONFIDENTIAL
SDNY_GM_00340433
EFTA_002 13 128
EFTA01313651
Invoice Number: 4-348-90470
Invoice Date:
Aug IS 2002
Account Number:
1144.2081.6
3 of
FedEx Express Payment Type Summary
Shipper
Original
Humber of Al' Waybills
3
Transportation Charges
301.36
Bal. Discount
.9.04
SPOCIel Handling Charges
6.61
TOTAL
USD S
298.93
Number of Air Waybills
3
Total Charges
USD S
298.93
TOTAL AIR WAYBILLS
3
TOTAL CHARGES
USD S
298.93
IIIIIIIIIIMMII
CONFIDENTIAL
SDNY_GM_00340434
EFTA_002 13129
EFTA01313652
Invoice Number: 4-348-90470
lnvooce Date:
Aug 19. 2002
Accotni Number
1144-2081.6
4 of4
FedEx Express Payment Type Detail (Original)
Picked up: Aug 02.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rye Intend Use:G172tOrt_n4
Fuel Surcharge FedEx has espied& luel surcharge of 2.50% to Ns remote
Shipment returned to sender.
Tracking 10
823818216560
Sander
Redrient
Seroce Type FedEx Ind Priority
G MAXWELL
ALBERTO PINTO
Package Type Dimmer Packaging
JEFFREY E EPSTEIN
4345 STREET SHAKESPEARE
Zone
M
457 MADISON AVE
TANGIERS MA
OrivDest.
FLUCAS
NEW YORK NY 10022.6843 LIS
Pieces
Weight
6.00& 2.7 kgs
Traneponatlon Charge
158.52
Defend
Discount
-4.76
SOMA IN
Fuel Surcharge
3.84
Customs
Entry Dale
Aug 00. 2002
Total Transportation Charges
USDS
157.60
Dropped Off: Aug 09. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fos.. Iranuse 01714COU
Fuel Surcharge. FedE, has appeal a hail surcharge of 2.03% to INs shipment.
Dinar Wiled le Me greater 01 volume Discount or dropotIcliscouni. No addRonal Ofecouni applies
Regulatory clearance delay.
Tracking ID
828621 136170
Sender
Redeem
Service Type FedEx no Economy
JEFFREY E EPSTEIN
phis KU$.I
Package Type Customer Padiaging
457 MADISON AVE
GIGS SPKE OUAY 14GTS
Zone
D
NEW YORK NY 10022-6843 US
LONDON SE I ZVI GB
Orig./Dest.
JRSUC
PeCeS
1
Tramponaton Charge
71.11
We9iI
6.0 lbs. 2.7 legs
OISCOont
-2.13
Delvaa0
Aug 13. 200209,08
Fuel Surcharge
138
Signed by
S.COLLINS
Customs
Entry Date
Aug 10. 2002
Total Transportation Charges
USDS
7026
Picked up: Aug 14.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Rea Kama Lbe:X4152.00tij
Fool Surcharge. FedEx has voted a NOP Sue:barge Of 2.03% to INs Shpalent
FedEx has audled this Still tor coned pieces. "kept. and =vice. Any changes made aro collected in the nvorce arreuril.
Tracking ID
793584311948
Demos Type FectEx Intl Plot*
Package Typo FedEx Pak
I lt ella
JEFFREY E. EPSTEIN
Recipient
JEAME BRENNAN
FINANCIAL TRUST COMPANY
Zone
Ong 'Dash
Pieces
Wel).t
Oetvered
I
JROSTT
1
4.4 tot 2.0 kik
Aug 15.200216:77
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transponaten Charge
6100 RED HOOK QUARTER
sum 83
St THOMAS 00802 VI
71.73
Signed by
K.VANHCLTEN
ONCOunt
-2.15
Fuel Surcharge
1.39
Customs
Entry Oats
Aug 15.2002
Total Transportation Charges
USDS
70.97
Payment Type Detail Subtotal
MOS
298.93
CONFIDENTIAL
SDNY_GM_00340435
EFTA 00213130
EFTA01313653
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