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sd-10-EFTA01313194Dept. of JusticeOtherEFTA Document EFTA01313194
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Dept. of Justice
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sd-10-EFTA01313194
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Summary
Invoice Number: 4.044.53159 invoice Date. Dec 17.2001 Account Number: Page: 1 of 5 FedEx Tex JO' JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shiroping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Dec 17. 2001 Invoice Questions? FedEx Account Services Phone. _M -f 7-6 (CST) Fax Internet www.tedex.00m FedEx Express Services FedEx Newel Transponalion Charges 75.10 FedEx is pleased to announce that o
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.044.53159
invoice Date.
Dec 17.2001
Account Number:
1 of 5
FedEx Tex JO'
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shiroping Address:
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Invoice Summary Dec 17. 2001
Invoice Questions?
FedEx Account Services
Phone.
_M
-f 7-6 (CST)
Fax
Internet
www.tedex.00m
FedEx Express Services
FedEx Newel
Transponalion Charges
75.10
FedEx is pleased to announce that our money-back guarantee
for on-time delivery remains in effect throughout the
Base Discount
-18.56
holidays for all FedEx Express services. These include
Special Handling Charges
1.12
services such as FedEx SameDay. FedEx First Overnght.
FedEx Phony Overnight. FedEx Standard Overnight. FedEx
Total Charges
USD.A.
57.66
International Priority and more. When you ship with FedEx
Ground or FedEx Home Delivery. our money-back guarantee
TOTAL THIS INVOICE
.LSD $
57.66
will temporarily be suspended co packages picked up from
You saved $18.56 in discounts this period!
Dec 17 Dec 28. 2001. For details about our holiday
shipping schedule. please visit fedex.com or call us at
To ensure proper credit, please mum this portion with your poymont to Pada
Please do rat sink or fold
<:•-c”t^
on *e.r*,, 99,
Remittance Advice
Your payment is due by Jan 01.2002
I...IIII...II ..... 1.11.1.1 .II..I..I..I..II.,.III...II...I
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoke
Number
Account
Number
Amount
Due
4 044 53159
USD $ 57.66
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00339715
EFTA_00212410
EFTA01313194
Invoice Number: 4-044-53159
Invoice Date:
Dec I 7. 2001
Account Number:
2 or 5
Federal Express
Please Indicate change In address for the account s listed below:
Account Holten
Name:
K Physical Address 0 Billing Address K Mailing Address
Addren:
Ase Sull0
CIly
Stale:
Phone: I
Far I I
Authorizing Sgnature:
CONFIDENTIAL
SDNY_GM_00339716
EFTA_002 124 1 I
EFTA01313195
Invoice Number: 4-044-53159
Invoice Date:
Dec 17. 2001
Account Number
3 of 5
FedEx Express Payment Type Summary
Shipper
Original
Number or Airbille
3
Transportation Charges
75.10
BOW DISCOUnt
.18.55
Special Handling Gnaws
1.12
TOTAL
USDS
57.66
Number of AirbIlls
3
Total Charges
USDS
57.66
TOTAL AIRBILLS
3
TOTAL CHARGES
USD $
57.66
CONFIDENTIAL
SDNY_GM_00339717
EFTA_002 124 12
EFTA01313196
Invoice Number: 4.044.53159
Invoice Date:
Dec 17. 2001
Account Number:
4 of 5
FedEx Express Payment Type Detail (Original)
Picked up: Dec 10.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fete romp Use N622126403146502
Fuel Surcharge FedEx has apPled a fuel
Package sent from 33481 sp code
Olelence Based PrKing. Zone 2
Relsase ogn&ure on Me.
surcharge 012.00%10 this ehipnenl
Tracking ID
832605726862
Sender
Recioiern
SerUCe Type Fe0Ex Priority CAreMigN
0 7 AYLER
PHILIP LEVINE
Package Typo FedEx Envelope
JEFFREY EPSTEIN
Zone
2
457 MADISON AVE FL 4
Roan
NEW YORK NY 100224843 US
Weigh
1.0 lbs. 0.5 kgs
Oenvered
Dec 11.20310937
Tramp:Mai Charge
13.50
Seroce
Discount
3.78
Area Code
Al
Fuel Surcharge
0.19
Signed by
E. AYLER
Courier Pickup Chugs
0.00
Bond* ID
000
Total Transportation Charges
USD
0.01
Picked up: Dec 10.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx KemalUse aMni1260071nv
Fuel Surcharge FedEx has applied a fuel
Package Sant from 33461 zb Cede
Dislance Based Prvang. 2one 8
Tracking ID
832805728884
Sonic* Type FodEx Egress Sayer
Package TYPO CuelOmer Packaging
Zone
8
Piece('
Weighl
20.0 B5.9.1 kgs
Delivered
Dec 12.20010923
Seroce
Area Code
Al
Signed by
C.MONTEREY
Bundle ID
000
surcharge of 2.00% lo this sNpment
B&W
GHIS LAINE MAXWELL
JEFFREY EPSTEIN
457 MADISON AYE FL 4
NEW YORK NY 100224843 US
Transconal)01 Charge
Discount
Fuel Surcharge
Cowie( Pickup Charge
Berating
JAMES LITTLE
39.10
9.38
0.59
0.00
Total Transportation Charges
CONFIDENTIAL
USD
30.31
SONY_GM_00339718
EFTA_002 124 13
EFTA01313197
Invoice Number: 4.044.53159
Invoice Date:
Dec 17.2001
Account Number:
5 of
FedEx Express Payment Type Detail (Original)
Picked up: Dec 12, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FectEitInitmal Use:10296640013712
Fuel Surcharge. FedEx nes aceled a Nel surcneme of 2 00% to inssherbets
Package seni kern: 33480 zip code
Detance Based Pricing. Zone 6
FedEx has audited Dos art." Ice correct pieces. weigh. and cameo Arry changes made are telIce.ed in the invoice arnounI.
Tracem0 10
832605726551
Sander
Reorient
Sante Type FedEx Standard 0/event
G TAYLOR
ERIC GAMY
Package Type FedEx Pak
JEFFREY EPSTEIN
EPSTEIN INTERESTS
Zone
6
457 MADISON AVE FL 4
457 MADISON AVE 4TH FL
Pieces
1
NEW YORK NY ICO22-6843 US
NEW YORK NY 10022 US
Weight
2.0 Pas. 0.9 kgs
Delmered
Dec 13, 20010920
Trenspenation Charge
22SD
Service
Discount
.5.40
Area Code
Al
Fuel Surcharge
634
Signed by
&GRIFFIS
Gamer P.:kup Charge
000
Sonde ID
000
Total Transportation Charges
uSD $
17.44
Payment Type Detail Subtotal ..
LSD $
57.66
CONFIDENTIAL
SDNY_GM_00339719
EFTA 00212414
EFTA01313198
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