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efta-efta01317603DOJ Data Set 10Correspondence

EFTA Document EFTA01317603

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DOJ Data Set 10
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efta-efta01317603
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-251.51779 Invoice Dale: Jun 17 2002 Account Number: Page: 1 o14 FedEx Tax 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: vnwttedextom Invoice Summery Jun 17, 2002 FedEx Evens Services Transportation Charges 178.70 Base Discount -5.36 Special Handling Charges 4.15 Total Charges USD.S.. 177.49 TOTAL THIS INVOICE .LSD $ 177.49 You saved $5.36 in discounts this period! IIIIIIIIIMIIIII TM FedEx Gravid accarses referenced in this twcice have been transferred and am.aoned le. we owned by. and are payable to FecEx Expos.. To noun prow credit pingo Mum this portion arth your/mm.4r to Fed& Pingo do nor mon or fold. Please inn your Moot payable fo Ada I I rC, CNn9l co arnelf, cte0,1-vesMcmn,We 4r n on opt Remittance Advice Your payment is due by Jul 02. 2002 114420814251517795500001774934 SP 01 00000197702A 1 ASNGLP ..... Unit' illsoliolisliil lire Illisillsoll JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.251.51779 USD $ 177.49 I. illiltilmilln I Iiiillstillilsollisio ristillissisisil FedEx P.O. Box 1140 Memons TN 38101.1140 CONFIDENTIAL SDNY_GM_00346254 EFTA_0021 8946 EFTA01317603 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: 4-251.51779 invoice Date: Account Number: Page: 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 Baling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:dents Account No. RSA Rebill Sender RTA Rebill 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 I-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. FedtK Federal Expreis muse indicate change In address for the account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 114.20814 Name: AMIreSS: Apt.( Sun: City: State: Phone: I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346255 EFTA_002 I 8947 EFTA01317604 Invoice Number: 4-251-51779 Invoice Date: Jun 17 2002 Account Number: Page: 3 of 4 FedEx Express Payment Type Summary Shipper Original Number of Alt Waybills 3 Transportation Charges 178.70 Bin. Discount .836 Spada Handling charges 4.15 TOTAL USD S 177.49 Number of Air Waybills 3 Total Charges USD S 177.49 TOTAL AIR WAYBILLS 3 TOTAL CHARGES USD S 177.49 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00346256 EFTA 00218948 EFTA01317605 Invoice Number: 4.251.51779 Invoice Date: Jun I 7. 2002 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: May 31, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee. lemma Use: X64520012 Fuel Surcharge Fedex has soled a luel swollen*, 012.00% to this shament Fa x has audsed this artill tor coned paces, yacht. ark service. Any charges made are collected in the mice amount. Tracking ID 791651041176 Sender Reciclent Sena= Type FedEx Intl Economy MARIE JOSEPH EXPERTON Package Type Customer Packaging JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone D 457 MADISON AVENUE 68. BOULEVARD OE COURCELLES OrivDest. JFdlINF 4Th FLOOR PARIS 75017 FR Pieces I NEW YORK NY 10022 US Weir Deivered Signed by Customs Entry Data 0.2 he. 0.1 kgs Jun 06.203209:15 .STAMP Jun01.2032 Transporter= Charge 3845 Discount -1.15 Fuel Surcharge 0.75 Total Transportation Charges USDS 38.05 Picked up: Jun 06. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Ram Internal Use: XeMOIKIN ft Fuel Surcharge • FedEx has applai a bet surcharge at 2.50% to INs charnel* Traddng ID 792047502222 Sender Recipient Service Typo FedEx Intl Priority GHISLAINE MAXWELL ELIZABETH MAXWELL Package Type CusIcenee Packaging JEFFREY E EPSTEIN Zone D 457 MADISON AVENUE OrivDest. JR2aCti 4Th FLOOR Pieces 1 NEW YORK NY 10022 US 8.0 lbs. 2.7 kgs Deland Jun ID. 200209:33 Transponatan Charge 81.92 Signed by G.ARANAR Discount -2.46 Fuel Surcharge 1.99 Customs Total Transportation Charges USD S 81.45 Entry Data Jun07.2032 Picked up: Jun 10. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Free. lamed Use: X293110Ouj_ Fuer surcharge • FedEx has appload a fuel surcharge 01250% to Ns shpment FedEx has audied INs artill tor coned paces. weahl and service. Any charges made are collected in the nvoice amount. Tracking ID 793446373894 Sender Recipient Samoa Type FedEx Ind Plenly Package Type Fa x Pak Zone I Orig./Cast. JRBSTT Pieces 1 Weir 2508. 1.1 kw Delwin:4 Jun 11.203216:20 JEFFREY E. EPSTEIN 457MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US Transportation Charge JEJUNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED WOK OLMATER SURE 8.3 St THOMAS 00802 VI 58.33 Signed by P.CASEY Discount -1.75 Fuel Surcharge 1.41 CUSIORM Entry Data Jun 11.2032 Total Transportation Charges USD S 57.99 Payment Type Detail Subtotal 31230$ 177.40 CONFIDENTIAL SDNY_GM_00346257 EFTA_00218949 EFTA01317606

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