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efta-efta01315855DOJ Data Set 10Correspondence

EFTA Document EFTA01315855

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DOJ Data Set 10
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efta-efta01315855
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EFTA Disclosure
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Invoice Number: 7-873-85651 Invoice Date: Nov 29.2004 Account Number. Par: 1 o14 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Nov 29, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 35.00 Base Discount -3.50 Special Handling Charges 13.47 Total Charges 44.97 TOTAL THIS INVOICE LSD S 44.97 You saved 53.50 in dscounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *ma* proporciatit pbaso alum Ils period wilt you paymenlioFedEx. Mode do n sdapooe RAI Mose gnaw 'tut cheek payable,. Fa£t I, for cVnde d 'flees. che<kl'ere ire compete tan onreverts tide Remittance Advice Your payment is due by Dec 14.2004 Se 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7-873.85651 USD 544.97 DM Ilttllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343685 EFTA 00216380 EFTA01315855 Invoice Number: 7473-85651 Invoice Date: Nov 29. 2004 Account Number: Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE 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 Reg:dents 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 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address 1 Mailing Address Account Number: Name': Address: Apt /Stifle: City: Stale: Dp: Prigne: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343686 EFTA_00216381 EFTA01315856 Invoice Number: 7473-85651 Invoice Date: Nov 29.2004 Account Number: - Page: 3 of a FedEx Express Shipment Summary by Payor Type Shipper Rebill Number of SNernents Transportation Charges 35.00 Base DIScount -3.50 Special Handling charges 13.47 TOTAL USD S 44.97 Number of Shipments Total Charges USD$ 44.97 TOTAL SHIPMENTS TOTAL CHARGES USD$ 44.97 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00343687 EFTA 00216382 EFTA01315857 Invoice Number: 7-873-85651 Invoice Date: Nov 29,2004 Account Number: Page: 4 of FedEx Express Shipment Detail By Payer Type (RebIll) Picked up: Nov 01.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION This cane was inibelly billed to a recent paw who has requested triis charge be bead to your account. Fuel Surcharge • FedEx has appicul a fuel surcharge of 11.00% to the shipment. Distance Based Nang. Zone 8 USAB Sender Recipient TracNn0 ID 838295056232 JEFFREY E EPSTEIN MARK 0001)+NIN Service Type Fedex avow Charnel:a 457 MADISON AVE R.4 Package Type FedEx Box NEW YORK NY 100226843 US SAN FRANCISCO CA 94107 US Zone 8 Packages I Transportation Charge 35 00 Weill 3.0 Els. 1.4 kgs Reba Fee 10.00 Delvers:I Nov 05. 2004 1026 Discount 4.50 Svc Area AI soya by B.SLESSINGER Fuel Surcharge 3.47 Total Charge USD S 00.97 FedEx Use 0038001:00000I618C Shipment Detail Subtotal USD $ 44.97 CONFIDENTIAL SDNY_GM_00343688 EFTA_00216383 EFTA01315858

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