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efta-efta01313860DOJ Data Set 10CorrespondenceEFTA Document EFTA01313860
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Unknown
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DOJ Data Set 10
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efta-efta01313860
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-495-05371
Invoice Date:
Dec 09.2002
Account Number:
1144.2081.6
1016
FedEx Tax it) 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE
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:
wwitledex.com
Invoice Summary Dee 09, 2002
FedEx Express Services
Transportation Charges
394.05
Base Discount
-11.82
Special Handling Charges
15.29
Total Charges
LISD.3..
397.52
TOTAL THIS INVOICE
LSD S
397.52
You saved $11.82 in discounts this period!
n
n
u
u
m
u
u
u
The FadEx Ground accornes referenced in this mike have been transferred and assigned to. we owned by. and we payable to FedEx Ewes:
To ensue proper credit Mau Mum this peak., with your payment to Fear.
Pima donor asp!, or fold. Please mate your chock payable to Fax
rvcivroeciorrttli ete0,1-c,e aMcernatte bm on mg...* oat
Remittance Advice
Your payment Is due by Dec 24. 2002
114420814495053714200003975211
SP 01 000001 977024 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.495.05371
1144.2081.6
USO 5 397.52
Hill
Diehl'
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00340774
EFTA_002 13469
EFTA01313860
Invoice Number: 4-495-05371
Invoice Date:
Dec 09. 2002
Account Number:
1144-2081.6
2 of 6
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Airbill No.
Reason Code
Explanation
eFFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panys
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Biting
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party 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 t-800-622-1 147,
visit our Internet site al www.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the *section' N listed below:
r- Physical Address E Billing Address
I
Mailing Address
Account Number: 1144.20816
Name:
Address:
Apt., Stle:
City:
State:
Bp:
Phone: I
Fair: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00340775
EFTA_002 B470
EFTA01313861
Invoice Number: 4-495-05371
Invoice Date:
Dec 09.2002
Account Number:
1144.2081.6
3 of 6
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of shipments
8
Transportation Charges
394.05
BIM, Discount
.11.82
Special Handling vulvas
1529
TOTAL
USDS
397.52
Number of Shipments
8
Total Charges
USDS
397.52
TOTAL SHIPMENTS
TOTAL CHARGES
USD $
397.52
IIIIIIIIMIMIll
CONFIDENTIAL
SDNY_GM_00340776
EFTA_00213471
EFTA01313862
Invoice Number: 4-495.05371
'mime Date:
Dec 09. 2002
Account Number:
1144.2081E
4 016
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 26.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has aPPled a fuel surcharge oi 4.0O'4'ethis Silipnent.
FedEx has audted this airbill tor tarred pieces. weight. and service. Any changes made are reflected in the invoke amount.
Recipe« not ntrusness Clete.
Tracking ID
828821138023
Sender
Recipient
560110 T)pe Feder Intl Priority
BELLA
JENINIE BREANON
Package Type Peek Pak
JEFFREY E EPSTEIN
FINANCIAL TRUST CO
2ene
I
457 MADISON AVE
E1OO RED HOCK OUARTER STE B3
OrigiDest.
JRBSTT
NEWYORK NY 100224841 US
ST THO/AAS 00802 VI
Packages
1
Weight
3.7 lbs. 1.7 kgs
Delivered
DecO2.2O3214:44
Signed by
D.WALLACE
FedEx Use
JUSO1OO8
TransporLabce Charge
Fuel Surcharge
Discourt
65.03
2.52
Total Transportation Charges
uSO $
65.60
Picked up: Dec 02.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge el 4.009, to this shipment
Regulatory clearance delay.
Tracking ID
790643686788
Semler: Two FedEx Intl Priority
Package Type Customer Packaging
JEFFREY E. EPSTEIN
2cne
AI
457 MADISON AVENUE
Orig./Dee
JRSMOW
4TH FLOOR
Packages
I
NEWYORK NY 10022 US
Weight
2.Otbs. 0.9 kgs
Delivered
[MCO5.2O321134
Signed by
FedEx Use
JUSOICS55
Transponancn Charge
Fuel Surcharge
DiSCOurr.
98 65
3.83
.2 96
Total Transportation Charges
USD
99.52
Picked up: Dec O2. 2OO2
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FetlEx has *pied a fuel surcharge 01 4.00% le this sNprnenl
Tracking ID
790643715650
Sargge T)pe FedEx Intl Prlonty
Package Type Customer Packaging
Zone
H
Cng Meg.
Packages
Weight
Delivered
Snarled by
FedEx Use
JRBSTO
1
3.Olbs. 1.4 kgs
Dec 04.203211:15
C.UBO
JUSOICY
âeLICel
JEFFREY E. EPSTEIN
457 MADISCel AVENUE
4TH FLOOR
NEWYORK NY 10022 US
Transplerlaltal Charge
Fuel Surcharge
Discount
jiaplclnnl
IIIIIII
MMIM
70.37
2.73
.2.11
Total Transportation Charges
CONFIDENTIAL
USDS
70.80
SDNY_GM_OO34O777
EFTA_002B472
EFTA01313863
Invoice Number: 4-495-05371
Invoice Date:
Dec 09.2002
Account Number:
1144.2081.6
5 of 6
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 02, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel SurChWOO FedEx has apshed a fuel
'Padang 10
790151989626
Retsina Type FedEx Ind Priority
Package Type FedEx Pak
Zone
0
000.4)est
JRBPAR
Packages
1
Weight
2.0 Pm, 0.9 kgs
Dowered
Dec a. 200209:2
Signed by
.0ANTREBECO
FedEx Use
/US010_
Surcharge ot 400% to thaShgrreent
Semler
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transportation Charge
Fuel Surcharge
Discount
Pe
al
ALBEFITO PINTO
Total Transportation Charges
USD
38.33
Picked up: Dec 02, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appled a fuel surcharge ol 4.00% to ins Piens*
Tragong ID
792781551102
Servize Typo FedEx Intl Prodly
Package Type FedEx Pak
Zone
Ong:Dest.
JRIVINF
Packages
Weight
2.0 M. 0.9 kgs
Delreered
Dec a. 2002 09 57
Signed by
.GLLARD
FedEx Use
jUSOICe_
IS=
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4111 FLOOR
NEW YORK NY 10022 US
Tt all$90Flel1001 Charge
Fuel Surcharge
015couni
ReOcinnt
LAN LUC BRUNEL
KARIN MOOELS
9 AVENUE 'OCHE
PARIS 75008 FR
38 00
147
a r
.1 11 a'
Total Transportation Charges
USD S
38.33
Dropped oft: Dec 04. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedEx has applied a heel surcharge 04.00% tO thssnprnent
Drscount angled is the greater of wan dscour4 or dropolf discount. No additional discocni applied.
Trading ID
790153687088
Sante Type FedEx Intl Priority
Package Type FedEx Envelope
Zone
Ong:Dest.
Packages
Weight
Delmore:I
Signed by
FedEx Use
JRBPAR
0.5 be. 0.2 kge
Dec 86. 200209:34
.KRIEF
JUSOICC
Sender
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4111 FLOOR
NEW YORK NY 10022 US
Transportation Charge
Fuel Surcharge
Discount
Rea=l
ALBERTO PINTO
1 00
.084
Total Transportation Charges
CONFIDENTIAL
USD$
28.25
SDNY_GM_00340778
EFTA_00213473
EFTA01313864
Invoice Number: 4-495.05371
Invoice Dale:
Dec 09. 2002
Meow Number
1144-2081.6
60(6
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Dec 04. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has aPPled a fuel surCh&ge Ot 4.00% IOINs shpmenL
[assalt applied is the greater of volume discounl or dropall discount. No a:Ida:mai dittount applies.
Vegan 10
791989127138
Semler
ReclPeni
Service Type FedEx Ind Priority
NICOLE JUNKEFMIANN
Package Type FedEx Enyekore
JEFFREY E. EPSTEIN
Zone
D
457MADISON AVENUE
Orig./Desl.
JREOPAR
4T11 FLOOR
Packages
I
NEW YORK NY 10022 US
Weir
0.50& 0.2 KOS
Deivered
Dec 06.20021185
Tramp:oaten Charge
28.00
Signed by
G.HUGES
Fuel &welfare@
1.09
FedEx Use
_AGOICC
Discount
-0.84
Total Transportation Charges
USDS
28.25
Dropped off: Dec 04. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appbad a lye' surcharge of 4.00% to this shpmea
Maya SWIM IS Me greater ol volumediscount or MOW decounl. NO add4.3nal discount applies.
Tracking ID
792144953916
lil
r
l
ReCklent
Sennse Type FedEx Ind lancnty
MARIE JOSEPH EXPERTON
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
BERLIOZ A CO.
Zone
D
457 MADISON AVENUE
OrivDesl.
JREOKNO
4T11 FLOOR
Packages
I
NEW YORK NY 10022 US
Weigle
0.5 lbs. 0.2 kip
Delvered
Dec 06.200209:55
Transporlahan Charge
28.00
Sgned by
M.GRULEILE
Fuel Surcharge
1.09
FedEx Use
JUSOICC
Olacouni
-0.84
Total Transportation Charges
USDS
28.25
Shipment Detail Subtotal
USD $
397.52
CONFIDENTIAL
SONY_GM_00340779
EFTA 00213474
EFTA01313865
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