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efta-efta01313650DOJ Data Set 10Correspondence

EFTA Document EFTA01313650

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DOJ Data Set 10
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efta-efta01313650
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EFTA Disclosure
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Invoice Number: 4-348-90470 invoice Date: Aug 19. 2002 Account Number: 1144.2081.6 Page: 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 Page: 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 Page: 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 Page: 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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