Case File
sd-10-EFTA01313207Dept. of JusticeOtherEFTA Document EFTA01313207
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Dept. of Justice
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sd-10-EFTA01313207
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Summary
Invoice Number: 4-045-21142 Invoice Date: Dec 31 2001 Account Number: Page: 1 o14 FedEx Tax ID JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shiming Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Invoke Summary Dec 31, 2001 Internet: vnwriedextom FedEx Express Services FedEx News! Transportation Charges 25.25 FedEx is pleased to announce than our mo
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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: 4-045-21142
Invoice Date:
Dec 31 2001
Account Number:
1 o14
FedEx Tax ID
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shiming Address:
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Invoice Questions?
FedEx Account Services
Phone:
M-F 7-6 (CST)
Fax:
Invoke Summary Dec 31, 2001
Internet:
vnwriedextom
FedEx Express Services
FedEx News!
Transportation Charges
25.25
FedEx is pleased to announce than our money-back guarantee
for on-time delivery remains in effect throughout the
Base Discount
-6.06
holidays for all FedEx Express services. These include
Special Handling Charges
0.38
services such as FedEx SameDay. FedEx Fest Overnight.
FedEx Priority Overnight. FedEx Standard Overnight. FedEx
Total Charges
USU..
19.57
International Priority and more. When you ship with FedEx
Ground or FedEx Home Delivery. our money-back guarantee
TOTAL THIS INVOICE
.LSD
19.57
will temporarily be suspended on packages picked up from
You saved $6.06 in discounts this period!
Dec 17 - Dec 28.2001. For details about our holiday
shi i
schedule. please visn fedex.com or call us at
IIIIIIIIMIIIIIII
To ensure proper credit, please retum this portion with your poymontto Feat
Please do rat staple or fold
a Sttst
anl cry Itte pr- on
Remittance Advice
Your payment Is due by Jan 15. 2002
181497794045211424900000195702
SP St 00003i 97702 A 1 ASNGLP
IhttIIII.hhllt.h.iI.I..I.I
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoke
Number
Account
Number
Amount
Due
4O45.21142
USD $ 19.57
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_OO339728
EFTA_00/ I '423
EFTA01313207
Invoice Number: 4-045-21142
Invote Date:
Dec 31. 2001
Account Number:
2 of a
Feclizz
Federal Expicis
Please Indicate change in address fOr the account I Used Wow:
Account Number:
Name:
K
Physical Address K mune Address
K Mailing Address
Address
Arx 'Sole
City
Stale:
ZO,
Phone: I
)
Fax I I
MftnOngStrOnIM:
CONFIDENTIAL
SDNY_GM_00339729
EFTA 00212424
EFTA01313208
Invoice Number: 4-045-21142
Invoice Date:
Dec 3I. 200I
Account Number:
Sofa
FedEx Express Payment Type Summary
Original
Shipper
Number of AlMele
Transportagon Charges
25.25
Base Discount
-LOG
Spacial Handling chews
0.38
TOTAL
Number of AlrbIlis
Total Charges
USD S
19.57
USD S
19.57
TOTAL AIRBILLS
1
TOTAL CHARGES
USD S
19.57
CONFIDENTIAL
IIIIIIIIIIMMI
SDNY_GM_00339730
EFTA_00212425
EFTA01313209
Invoice Number: 4.045.21142
Invoace Date:
Dec 31.2001
Account Number
4 of 0
FedEx Express Payment Type Detail (Original)
Picked up: Dec 20, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
roe Weed Use:311101201001371U_
Fuel Surcharge. FedEx has applecl a lust surchuge 012.00% to this shpmenl,
Package sent Iron: sued zip code
Distance Based Prime. Zone 6
FedEx has noised this artill la coned pieces, *eight. and service. Any tangos made are reflected in the mace amount.
Traddno10
832605726830
Sender
Reorient
Service Type Fedex Standard Overnight
Package Type FedEx Pak
Zone
Pratte
1
1VecOil
3.0 bs. 1.4 kgs
001vered
Dec 26.200109:14
S GIBSON
JEFFREY EPSTEN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
ERC GANT
EPSTEIN INTEREST
457 MADISON AVE 4TH FLOOR
NEW YORK NY 10022 US
25.25
Service
Discount
4.06
Area Code
At
Fuel Surcharge
038
Sgned by
W.DCULIN
Cocoa Picky Charge
0.00
Bundle ID
000
Total Transportation Charges
uS0
10.57
Payment Type Detail Subtotal
11S0
10.57
CONFIDENTIAL
SDNY_GM_00339731
EFTA_00212426
EFTA01313210
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