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sd-10-EFTA01313532Dept. of JusticeOtherEFTA Document EFTA01313532
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sd-10-EFTA01313532
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Summary
Invoice Number: 4-251-51779 invoice Date: Jun 17, 2002 Account Number: Page: 1°14 Fedex Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Fax Fax. Internet ww.v.tedex.com Invoice Summary Jun 17. 2002 FedEx Express Services Transportation Charges 178.70 Base Discount -5.36 Special Handling Charges 4.15 Total Charges USDA 177.49 TOTAL THIS INVOICE LSD $ 17749 You saved $5.36 in discounts this period!
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-251-51779
invoice Date:
Jun 17, 2002
Account Number:
1°14
Fedex Tax 10: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice Questions?
FedEx Account Services
Fax
Fax.
Internet
ww.v.tedex.com
Invoice Summary Jun 17. 2002
FedEx Express Services
Transportation Charges
178.70
Base Discount
-5.36
Special Handling Charges
4.15
Total Charges
USDA
177.49
TOTAL THIS INVOICE
LSD $
17749
You saved $5.36 in discounts this period!
TM FedEx Groin] accorsits referenced in this emcee have been transferred and assigned lo. we owned by. and are payable to FeclEx Express.
To eosin prow credit Mate Mum this portkit with purl:amen° Fed&
Pinto do nor sesple or fold. Please mks your a
to Fax
ce cvn>«r antes! ;fen, -en, nnIn:mcbtre .nr—, on rtotnt.e ode
Remittance Advice
Your payment Is due by Jul 02, 2002
114420614251517795500001774934
SP 01 000031 97702 A 1 ASNGLP
'minks fil .....
rrlrl Milli Ai dr ill it Misr I hi
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIMIIIIIII
Invoke
Number
Account
Number
Amounl
Due
4.251.51779
USD S 177.49
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00340220
EFTA_002 12915
EFTA01313532
Invoice Number: 4-251.57779
Invoice Date:
Jun I 7. 2002
Account Number:
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking NoJAirbill No.
Reason Code
Explanation
fiFFORE 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
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:cents Account No.
RSA
Rebill Sender
RTA
Rabin Third Party Include
Third Panyt 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 1-800-622-1147.
visit our Internet site at www.ledex.com or register for FIO.
Fedh
Federal Express
Please indicate change In address for the account listed below:
r- Physical Address E Billing Address
E Manlnp Address
Account Number: 1144.20816
Name:
Address:
Apt., Sub:
City:
State:
Phone: I
Fax: I
Authorizing Signaluro:
CONFIDENTIAL
SDNY_GM_00340221
EFTA_002 1 2916
EFTA01313533
Invoice Number: 4-251-51779
Invoice Date:
Jun 17. 2002
Account Number:
3 of 4
FedEx Express Payment Type Summary
Shipper
Original
Number of Air Waybills
3
Transportation Charges
178.70
Bose Discount
-5.36
Speclai Handling chews
4.15
TOTAL
USD $
177.49
Number of Air Waybills
3
Total Charges
USDS
177.49
TOTAL AIR WAYBILLS
3
TOTAL CHARGES
USD $
177.49
IIIIIIIIIMMIll
CONFIDENTIAL
SDNY_GM_00340222
EFTA_002 129 17
EFTA01313534
Invoice Number: 4.251.51779
Inyoace Date:
Jun I 7. 2002
AccotaM Number
4 of
FedEx Express Payment Type Detail (Original)
Picked up: May 31, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
resEt Internal Ue: X4452431 rj_
Fuel Surcharge. Feder has appled a fuel surchuge of 2.03% to !Ns shpment
Feder has audeed INs Still let coned paces. weight. AM service. Any charges made aro collected in the mice amount.
Tracking IC)
791651041176
Servant Type FedEx Intl Economy
Package Type Dimmer Packmog
Zone
&indent
MARIE
JOSEPH EXPERTON
BERLIOZ a CO.
OrigjDesl.
JREVTNF
Paces
Weir
02 OS. (Elko
Deivered
Jun 06.260209:15
Transportation Charge
3645
Signed by
STAMP
Damao
-1.15
Fuel Surcharge
0.75
Customs
Total Transportation Charges
USDS
35.05
Entry Date
Jun01.2032
Picked up: Jun 06, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Reim Imola Um: X910/031t
Fuel Surcharge • FadE, has applied a loot surcharge of 2.50% to this shipment.
Tracking ID
792047502222
Sender
Recipient
Service Type FedEx Ire PdOrtly
GHISLAIIIE MAXWELL
ELIZABETH MAXWELL
Package Type Customer Padusging
JEFFREY E EPSTEIN
Zone
D
457 MADISON AVENUE
OrigjDesl.
JREPLCN
4Th FLOOR
Pieces
1
NEW YORK NY 10022 US
Weight
8.0 lbs. 2.7 kgs
Deland
Jun ID.2on 09:33
Tranaporlabon Charge
81.92
Signed by
G.ARANAR
Discount
Fuel Surcharge
129
Customs
Total Transportation Charges
USDS
81.45
Entry Date
Jun07.2032
Picked up: Jun 10. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Free Imnrol Use: X29311.00uj_
Fuel Surcharge. 704Es nos appled a fuel surchuge ol 2 50% le Ns shpment
FedEx has audied this artill let COMM paces. weight, and service. Any changes made are reflected in the ',mice amount.
Tracking ID
793046373890
&Mar Type FedEx Intl Nally
Package Type Fade( Pak
Zone
Orig./Cast.
JRBSTT
Paces
Warr
2505. 1.1
Sender
Recipient
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
Deivered
Jun 11.203216:20
Tiansporudien Charge
58.33
Signed by
P.CASEY
DIscoura
-1.75
Fuel Surchargr
1.41
Customs
Total Transponai ion Charges
USD S
57.99
Entry Date
Jun 11,2032
Payment Type Detail Subtotal
LSD
17749
CONFIDENTIAL
SDNY_GM_00340223
EFTA_002 I 29 I 8
EFTA01313535
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