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efta-efta01318652DOJ Data Set 10Correspondence

EFTA Document EFTA01318652

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DOJ Data Set 10
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efta-efta01318652
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EFTA Disclosure
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Invoice Number: 4-973-32517 Invoice Date: Dec 01.2003 Account Number. 1144-2081.6 Page: 1 o15 FeGEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Dec 01, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com FedEx Express Services Transportation Charges 20.75 Base Decant -2.08 Special Handling Charges 14.55 Total Charges USD.S.. 33.22 TOTAL THIS INVOICE LSD S 33.22 You saved 52.08 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To awn proporcnot peso morn ins paten will your payment to FedEx. Flaaa• 00 n supper rat Please IMMI ioue crock payable,. FeSEx- I, r0r cone, el che:k I've YO orneete f ca, on reverts tide Remittance Advice Your payment is due by Dec 16.2003 114420814973325170200000332254 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due a-973-32517 1144-2081.6 USD $ 33.22 I DM Huhn FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347793 EFTA_00220485 EFTA01318652 Invoice Number: 4973-32517 Invoice Date: Dec 01.2003 Account Number: 1144-2081.6 Page: 2 °IS Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation $FFORE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebel Sender RTA Rebel Third Parry Include Third Party's Accotm 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 she al www.ledex.com or register for FIO. FedkK Federal Express Please baste change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: ¶144-2081-6 Name: MOMS: Apt. t Suite: City: State: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347794 EFTA_00220486 EFTA01318653 Invoice Number: 4-973-32517 Invo:ce Date: Dec 01. 2003 Accarm Number: 1144.20513 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Third Party Rain Number or SNements Transportation Charges 20.75 aaN DIScount -2.05 Special Handling Charges 14.55 TOTAL USD $ 33.22 Number of Shipments 1 Total Charges USD S 33.22 TOTAL SHIPMENTS 1 TOTAL CHARGES USDS 33.22 IIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00347795 EFTA_00220487 EFTA01318654 Invoice Number: 4-973-32517 Invoice Dale: Dec 01. 2003 Account Number: 1 laa-2081.6 Page: 4 ol 5 FedEx Express Shipment Detail By Payor Type (Robin) Picked up: Sep 26.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION The chuge was initially OilIeci 10 a ditterent peva who has regueSled the Charge be billed 10 your account. Fuel Surcharge. FedEx has applied a fuel surcharge 01 3.50% lo this shipment. Distance Based PnOng. Zane 2 Release apatite on Me. PERU Tracking ID Seance Type Package Type Zone Packages Weight Delivered 819320153420 sender Redolent 20.75 4.013 Tells itattim LARRY VISOSKI FedEx Pnerily Ovemghl FedEx Tube 2 1 5 Olin. 2 3 kOS Sep 27. 20011002 Transixonalloi Ohne Docour4 SvC Area AA Saluoldy Delivery 12.50 Signed by DAWN DOWER Fuel Surcharge 0.66 FedEx Use 00000302001986832 Courier Pickup Ong. 0.00 ReSklallbil Nevin 1.40 Total Charge USD S 33.22 Shipment Detail Subtotal U-SD 3 33.22 CONFIDENTIAL SDNY_GM_00347796 EFTA_00220488 EFTA01318655 Invoice Number: 4973-32517 Invoice Dale: Dec 01.2003 Aceounl Number 1144-2081.6 Page: Sots FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 AN:POD. Preyed. Elreax 014 CCO. Owed Demme 017 E000. Peeped Dreax 010 FedEx Ground. PAP. Promo Demean 019 Piepaid, Demme 020 AsaPOD. Calm,. Demme 021 Caoci. Donal& 131 Orositi. ad Poly Delved Mutest 13$ Gavel Prepack Nee Aeltan 137 Cone. Preyed. Nero /Janne, 464 Gawked Fun* 00D. Peeped. Dmeax 440 Oa* COO. Aryad. Drew 410 AsaPOD. COD. Prove/. DanestIc 412 AtiPOO. ECCO. Prop/A Domnie 415 Aux1,00.0satalmod hods COD. em. oar 416 AtiPOO. Caen COD. Peapack. DOMalle 417 till 3rd Pwv. Damenc 411 en 3rtl Part/. AuloP00. Ornetiv 419 (NOW Pang. COD.Comefic 420 Oil 3rti Pang. Otalee8 Funds COO. Dom 421 allied Pant. Caen COD. Demme 422 all Rodpent DOMMIC 423 all Rodperrt AunP00. Danoinc 429 (COO. M 3r0 Parly, Orem 436 Au t00. COO. NI aroFWD. Oceratb< 431 Atn,P00. ECOO. 003rd Pasty. Demotic 432 Au%POD. CashCOD. till 3rti Pam/. Dameslc 433 AsaPOD. Ouirantori hods COD. DI lid Poly. Can. 434 1000. Bil Reepleol. Domestic 435 AsnPOD. COD. SI Reepeni. D9enNIX 436 .499,013. ECOD. DO Reapers. 13090939 437 AmPOD. Cash COD. 80 Reccens Commie 434 A=P00. Ourantee0 Frds CC*. De Reopen. Dan 439 &yr.". Pm:ma Com bed Frds. MOO FedEx International Ground 022 023 02$ 027 029 135 479 479 480 ee 07 418 469 490 491 492 493 Asa POD. reaped COD. Propaid Preroad Atn:POD. CoIleo Coto Inionitranal Crowd 90 Poly. Arlen Ilmager Ostanieo3 Funds COD. Proved Cam CCO. repaid AsaPOD. COD. limped Aux17013.0umalt099 hods COQ 177.133 AmPOD. Ca. COD. Previa 8113rtiParti Oil 3rd Noy. /w1474C0 8113rti Pany. COO 8030 Pang. OummloodFundS COD 8030 Pang. Coen COD all ROdpeni all Rapport AunP00 FEDEX HOME DELIVERY SERVICE CODES 100 104 800 110 814 818 820 824 120 $30 $34 136 842 850 851 852 $53 $54 $55 156 857 858 859 660 149 170 67! 672 873 674 875 476 477 470 479 Aus:P00. 9.997.10 Pereira sprays,. PNesucl (vow,. 4410100. Amax, E I Watla . Pupal? Etane4. SoralL90,109/id Dale Canal& AuloPCO. repack Dale C4nain.Prepaa Dale Golan. 5i2name. Amu, Amoril9er4 AuPPOD. Peeped 'goat rent Peeped mone De)oery.270 Peony. Demos 148ninei Home Dangly. 9,9994 Rohm. Manage. all 303 Pant all 3o1P977/. 4910 POD all Id Pam. Swann (marg. 613rd Peony (marg. NI 3,0 Parly. AteoPOD (marg. ea 3,0 Parly. Senswe Dale Golan. till 3rtiParD Due Certain. all aid Para. Pasol1C0 Due Certain. EM aid Pam. Soaks. Aaxiineent DOM Puny Appontnem B113,0 Pasty. Au1oPOD till Deepen, Oil Reopen,. Atn:01:0 811 Deepen,. Snooks, (marg. NI Reopen, E.eola. Ell Rao$dol.AaIOPCC EmIttp, ElI 194.09401. Walks. CWO Conain. all Roapem Cate Covan.811Recipem.AtnaPCO Oak. Coven. COI Reopen:. Sway, Appeannem. all Reopen, Appeannem. Oil Reopen AmPOO ZONE DEFINITIONS 01 Gre, Md $44.3.4134 24 Gant Sen. ce 40 tom 9u:‘, nat5 74 On‘nd Seivoe 40 COM933.5 ,wts 9 Senna b Kasai ii) ranee *Pualaft.:0 14 Sant: *CNN Soni:o *Alaska 22 Soni:e .Inet A/90A 23 Some int, Mita, 25 5rwe 51 IL 54 Sena *Cane* 92696 Senna iTer. Nonni itiOtree.. OTHER CHARGE CODE DEFINITIONS In 12) 13) In 51 Ici ti :91 10) Li I) 12) 0) 14) 15) I6) 201 211 22) 23) 24) 25) 26) 25) 29) 30) 35) 35) 37) 38) 39) 40) j41) 142) 144) 145) 146) 141) 144) 149) 150) 151) 152) 153) 154) CO D. iCole:t cr, Qeberyl A.O.D. lAckn X eerrnot 91 074yerO Col Tog °anon a 84' Conenoduinai. .e.: DoclarodVauo Ames Coreene Nazartious Lwana Amman Proof el Dettery Addions Krone Oman Exica Servo, Fee Ostia...pi, 15019s. Eiacoonic COD.. 24 heed OW: wok C.0.12.48 Nuts FeeEx Grain/ rieudeebal FeeEx Gourd 54796mbe/ lira %Moms Ilmager Maumee= Fee FeeEx Denali/m.11re DeOnvy FatlEx Dace COMM HOMO DWary PodEx 4pooller901 Han. Daletmy PodEx Ewan; Horns Dolvagy PodEx Kano 1:949oryRosic1,016.9 FeeEx Mane DeOney Readeniel • Ara Cash C OD 0 , 3•94 Cash C OD 149110ento0 Char Cam C D. Fun Cuenca Chem Pedal a Wag Ad enuee Mar FodEx Han. Daisy Foioxi AppolcOnin Fuel Surtnargo Cheruze a WE Gained Lowish area Oman s IDE in tenors °mom ? lax Combined Leren end Goth Surgonemal Overage Package theme Cane* Goofs I Comae lax -CST Canada Hanyontlod Sal TiF 41ST Canada Meat Sams TAX CST Nei Baum Credo Care Orme Surcharge Comoiesea Reams P99,4919 Consoklared Rowe Package 24,44 b$10 Consokbeed Rearm PeClogo49496 .4.0112 Coino1Osea Rovre Package 6610.610x16 C4440104423 R441.444 Pock4aa 4910x12. 1002.7 6 C4114014344 Pawns Package FA chap C4114014344 Rai.444. aware Package Chap Reltans LWgax Canon Drama., IscIled Ow,/ CONFIDENTIAL SONY_GM_00347797 EFTA_00220489 EFTA01318656

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