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sd-10-EFTA01313412Dept. of JusticeOtherEFTA Document EFTA01313412
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Dept. of Justice
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sd-10-EFTA01313412
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Summary
Invoice Number: 4-157-81243 invoice Date: Apr 08. 2002 Account Number: Page: 1 of Feder Tax 10. 71.0427007 JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6813 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: vnyittedextom Invoice Summary Apr 08. 2002 FedEx Express Services Transponabon Charges 390.73 Base Discount -11.72 Special Handling Charges 3.17 Total Charges 382:18 TOTAL THIS INVOICE .1180 $ 382.48 You saved $11.72 in discount
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-157-81243
invoice Date:
Apr 08. 2002
Account Number:
1 of
Feder Tax 10. 71.0427007
JEFFREY E EPSTEIN
467 MADISON AVE
NEW YORK NY 10022-6813
Invoice Questions?
FedEx Account Services
Phone.
M-F 7-6 (CST)
Fax:
Internet:
vnyittedextom
Invoice Summary Apr 08. 2002
FedEx Express Services
Transponabon Charges
390.73
Base Discount
-11.72
Special Handling Charges
3.17
Total Charges
382:18
TOTAL THIS INVOICE
.1180 $
382.48
You saved $11.72 in discounts this period!
To ensure proper credit, please roam this portion with your poymont to Pada
Please do not staple or fold
I
:Pe'', we an:Imm{71"W km on
99,
Remittance Advice
Your payment is due by Apr 23,2002
114420814157812431300003824819
SP 01 00000197702A 1 ASNGLP
len
..... IGLU
JEFFREY E EPSTEIN
467 MADISON AVE
NEW YORK NY 10022-6613
Invoice
Number
Account
Number
Amount
Due
4.157.81243
USD S 382 48
110.11.011.101110 01..1110.1.011
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00340036
EFTA_00212731
EFTA01313412
Invoice Number: 4-157-81243
Invo.ce Date:
Apr 08. 2002
Account Number:
2 of 5
Adjustilia.
FAX TO
Tracking No/Airbili No.
Reason Code
Explanation
eFFCIRE 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
NAM Recipient Include
Recaxenrs Account No.
RSA
Rabin Sender
RTA
Rabin Third Party Include
Third Parry'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
visit our Internet site at vevnv.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below:
n
Physical Address E Billing Address
I
Mailing Address
Account Number:
Name
Morass:
Apt., Sti4e:
Cily:
Stale:
Bo:
Fa,: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00340037
EFTA_00212732
EFTA01313413
Invoice Number: 4-157-81243
Invoice Date:
Apr 08.2002
Account Number:
3 or 6
FedEx Express Payment Type Summary
Shipper
Original
Number of AU Waybills
6
Transportation Charges
390.73
Bin. Discount
-11.72
Special Handling charges
3.47
TOTAL
USD S
382.48
Number of Air Waybills
6
Total Charges
USD S
382.48
TOTAL AIR WAYBILLS
6
TOTAL CHARGES
USD S
382.48
IIIIIIIIIMMIll
CONFIDENTIAL
SDNY_GM_00340038
EFTA 00212733
EFTA01313414
Invoice Number: 4-157-81243
Invoice Date:
Apr OB. 2002
Account Number:
4 of 5
FedEx Express Payment Type Detail (Original)
Picked up: Mar 28.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fee WernalUse X6727.O3t,j_
Fuel Surcharge. FedEx has 00gled a fuel surcharge 010.50kmthis sNpment
Tracking ID
790504034851
Sender
SO4403 T1911 FedEx Intl Priority
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
Zone
0
457 MADISON AVENUE
043./Dest.
J13841/F
4TH FLOOR
Pieces
1
NEW YORK NY 10022 US
Weight
0.5 lbs. 0.2 kgs
Delivered
Apr 02.2002 'DAD
Signs by
ME BEAUVILLE
Customs
Entry Dale
Mr 29.2002
Transpanalkn Charge
Discount
Fuel Surcharge
Recipienl
GERALDINE TALAVERA
BERLIOZ S CO.
68. BOULEVARD DE COURCELLES
PARIS 79317 FR
2890
-0.64
0.14
Total Transportation Charges
USD
27.30
Dropped off: Mar 30.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
rect. Kemal Use 00427,00v_e
Fuel Surcharge. ForiEx has applied a fuel surcharge 01 0.50% le this sNprnenl.
FedEx has audted this airbill for carted paces. weight. and service. Any charges made are rellecIed in the invoice amoJnt
DISC0unl applied is the greater of volume discount or chopoll dsc0uM NO addecnal 04.count apples.
Tracking ID
828821139340
Sanwa Two FedEx Intl Priority
Package Type FedEx Envelope
Zeno
COVD014.
Pieces
Weight
Delivered
signed by
Customs
Envy Date
LNASTT
1
1.2 lbs. 0.544.
Apr 01.2002 16%0
J.RUAN
Mar 31. 2002
Da no
n
DAVE RODGERS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 1002241343 US
Tramp:Mew Charge
Discount
Fuel Surcharge
82.02120
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
G100 REP NOOK QUARTERS
SUITE 8-3
ST. THOMAS 00602 VI
391:0
0.18
Total Transportation Charges
USD
37.04
Picked up: Apr 01.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Peat. Kornai use X9162001.J_
Fuel Surcharge FedEx has applied a fuel surcharge o11.00% to this skpmml.
Tracking ID
791182235231
Sender
Pecciml
SeNee T1910 FedEx Inn Prlonty
AARON SLOMAN
Package Type Customer Packaging
JEFFREY E. EPSTEIN
5 ELEIDON ROAD
Zone
0
457 MADISCN AVENUE
SELLY PARK
Orig.)Desl.
JR&MHZ
4TH FLOOR
BIR/AINGHA1.1 B29 7LF GB
Pieces
1
NEW YORK NY 10022 US
Weir/hi
2 Olbe. 09 Near
Delivered
Apr 03.2002 09>46
Signed by
A SLOMAN
Customs
Entry Date
Apr 02.2002
Transporlabon Charge
Discount
Fuel Surcharge
51.65
0.50
Total Transportation Charges
CONFIDENTIAL
USD 3
50.60
SDNY_GM_00340039
EFTA 00212734
EFTA01313415
Invoice Number: 4-157-81243
Invoice Date:
Apr 08.2002
Account Number:
5 of 5
FedEx Express Payment Type Detail (Original)
Picked up: Apr Ol, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FelErr Inland Use: raxmogir
Fuel Surcharge . FedEx has applied a Nal surcharge 011.00%10 Ins eaPrnent
FedEx has audited Ills am" Ice correct pieces. weight. and samara Any changes made are refracted in the invace anvil.
Tracsang 10
792010172621
Sender
Racoon(
Service Type FedEx Intl Priority
JEANIE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 REO HOOK OUARTER
°IVA:lest.
JRBSTT
4TH FLOOR
SUITE 8.3
Pieces
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight
1.9 me. 0.9 Pros
Dethroned
Apr 02.200215:43
Transportation Charge
36.00
Signed by
W.BLYDEN
OlScount
-1.14
Fuel Surcharge
0.37
Customs
Entry Date
Apr Oa 2602
Total Transportation Charges
USDS
37.23
Picked up: Apr 01. 2002
Payor: Shipper
Reference:NO REFERENCE INFORMATION
Felau Iniarna Usa: XaNdaletri55
Fuel Surcharge . FedEx has applied a luel surcharge of 1 00% to ills shprrenT
Baguio:0N clearance delay.
Traciong 10
792010094760
Service Type FedEx Ind Priority
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
Zone
IA
457 MADISON AVENUE
Ong4est
JRBMOW
4TH FLOOR
Pieces
t
NEW YORK NY 10022 US
Weight
0.5 ltd. 0.2 kr18
Delarered
Apr 05.2602 12:50
Transportation Charge
Signed by
.ERCHINA
Discount
Fuel Surcharge
Customs
Entry Date
Apr 02. 2032
APO ent
E.=
Total Transportation Charges
69.75
4.09
USDS
68.34
Picked up: Apr 02, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fe** wand Use: 04517dor
Fuel Surcharge - Fed& has amt.:darter surcharge 011.00% to u s slipment.
Tradong ID
62/3821139120
Sender
Recreant
Service Type FedEx Intl Priority
L TAYLOR
CECILE OE JCNO
Package Type Customer Packawn9
JEFFREY E EPSTEIN
FINANCIAL TRUST
Zone
1
457 MADISON AVE
6100 REO HOOK OUARTER
Ong.Oest.
JRBSTT
NEW YORK NY 16022.6843 US
STE B-3
Pieces
1
ST THOMAS 00802 VI
Weight
25.1)lbs. 11.4 lice
Delivered
Apr 012602 16:16
Transportation Charge
165.31
Signed by
J.RUAN
Discount
-4.96
Fuel Surcharge
ISO
Customs
Total Transportation Charges
USDS
161.97
Entry Date
Apr 01 2CO2
Payment Type Detail Subtotal
LSD S
382.48
CONFIDENTIAL
SDNY_GM_00340040
EFTA_00212735
EFTA01313416
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