Case File
efta-efta01315855DOJ Data Set 10CorrespondenceEFTA Document EFTA01315855
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Unknown
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DOJ Data Set 10
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efta-efta01315855
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
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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:
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:
-
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:
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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