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sd-10-EFTA01313733Dept. of JusticeOther

EFTA Document EFTA01313733

Invoice Number: 4-397-96933 Invoice Date: Oct 14. 2002 Account Number: 1144.2081.6 Page: 1 of 5 Fedex Tax ity 71.0127007 JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 648.3020 Internet: wmviedex.00m Invoice Summary Oct 14, 2002 FedEx Express Services Transponation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE .LSD $ You saved $9.10 in di

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sd-10-EFTA01313733
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Invoice Number: 4-397-96933 Invoice Date: Oct 14. 2002 Account Number: 1144.2081.6 Page: 1 of 5 Fedex Tax ity 71.0127007 JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 648.3020 Internet: wmviedex.00m Invoice Summary Oct 14, 2002 FedEx Express Services Transponation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE .LSD $ You saved $9.10 in di

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Invoice Number: 4-397-96933 Invoice Date: Oct 14. 2002 Account Number: 1144.2081.6 Page: 1 of 5 Fedex Tax ity 71.0127007 JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 648.3020 Internet: wmviedex.00m Invoice Summary Oct 14, 2002 FedEx Express Services Transponation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE .LSD $ You saved $9.10 in discounts this period! 303.66 .9.10 7.58 302.14 302.14 The FadEx Grand accorsils referenced in this mike have been transferred and a=igned to. we owned by. and we payable to Fe&x Egress. To town prow credit, please noble° ais porde, with your paymetotto Hair. Please do no rya,* or fold. Plow make your Meet payable to Feat r« Wnped adleess talc ,-.re am, ocmpine ire. on ,twv: ode Remittance Advice Your payment Is due by Oct 29.2002 114420814397969330000003021419 SP 01 00000197702A 1 ASNGLP lin III LIM ..... JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.397.96933 1144.2081.6 USD $ 302.14 I liel JIM listisil FedEx Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00340590 EFTA_00213285 EFTA01313733 Invoice Number: 4-397-96933 Invoice Date: Oct 14.2002 Account Number: 1144-2081.6 Page: 2 of S Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation rtFRIRE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third pangs 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 Recexenrs Account No. RSA Rebill Sender RTA Rebid Third Party Include Third Party'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 1-800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address E Na111na Address Account Number: 1144.20816 Name' Address Ag4.1 Sub.: City: Stale: ( Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340591 EFTA_00213286 EFTA01313734 Invoice Number: 4-397-96933 Invoice Date: Oct 14.2002 Account Number: 1144.2081.6 Page: 3 of 5 FedEx Express Payment Type Summary Shipper Original Number of Alr Waybills 5 Transportation Charges 262.46 Base Discount .7.87 Special Handling Charges 6.96 TOTAL USD S 261.57 Number of Air Waybills 5 Total Charges USD S 261.57 Recipient Number of Air Waybills Transportation Charges 41.20 Base Discount .1.23 Spatial Handling Gnaws 0.60 TOTAL USD S 40.57 Number of Air Waybills 1 Total Charges USD S 40.57 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD S 302.14 CONFIDENTIAL SDNY_GM_00340592 IIIIIIIIIIMMII EFTA_00213287 EFTA01313735 Invoice Number: 4-397-96933 Invoice Date: Oct 14. 2002 Account Number: 1144-2081-6 Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped oft: Sep 25, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: Fuel Surcharge FedEx has appIled a fuel surcharge of 2 50%10 this torment. FedEx has audios' this airbill tor carted pieces. weighl. and service. Any changes made are rellec1ed in Re invoice amount. Disccuni signed is ihe greater 'Ryden* 01500unl Or dropoll dscouM No eddecnal decent spokes. Tracking ID 831051480397 Sender Rec Sawa ape Fedex Ina Economy ILLEGIBLE JOANNEUARILE Package TYPO Customer Pacivoirro JEFFREY E EPSTEIN 6100 RED HOCK OUACLORS 83 IILLEGI anis 1 457 MADISON AVE ST THOMAS 811302 VI CeiglDesl. SAF,STT NEW YORK NY 1002243843 US Pieces Weigh! 0.4 lbs. 02 kgs Damp:mum Chary: Delivered Sep 26. 20021537 Fug SurChar90 Signed by 1N.WALLACE Discount 37.60 0.91 -1.13 Total Transportation Charges USD S 37.38 Picked up: Oct 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use _0011 Fuel Surcharge. FedEx has applied a heel surcharge el 2.50% le this shipmenl. FedEx has audled this airbillbr coned paces. weight. and service. Any changes made we reflected in Pie invoice amain( Roopent nee ntosoess dosed. Tracking ID 790607020570 Sender Recioienl Senwe Type FedEx Intl Priority JEANNE BRENNMI Package Type Fedex Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED NOM QUARTER Orig./Deal. JFIEWSTT 4TH FLOOR SUITE 8-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 2.61bs. 1.1 kgs Delivered Oct 07.2002 15:11 Transco:Mabee Chary: Signed by J.CORNIELOUS Fug SurChEnta Decoure 58.33 1.41 Total Transportation Charges USD S 57.00 Picked up: Oct 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx hong Use: _4101/j Fuel Surcharge • FedEx has applied a heel surcharge or 2.50% le this shipment. Feder has audted this aiMill kw coned paces. weight and selvice. Any changes made are reflected in Pie Imola amount. Tracking ID 792112914269 Samoa Type FedEx Intl Economy Package TYPO Customer Packaging Zone 0 OrigiDesl. JR&KNO Pieces Weigh 0.3 lbs. 0.1 kgs Delivered Oct DT. 2002 1006 Signed by ALTIMINERI JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US 821.0100 IA00E-JOSEPH EXPEFITON AVENUE LOUISE 113 BRUSSELS 1050 BE Transpcnal)cn Charge 38.45 Fuel Surcharge 0.93 De.00u0 .1 15 Total Transportation Charges CONFIDENTIAL USD S 38.23 SDNY_GM_00340593 EFTA_00213288 EFTA01313736 Invoice Number: 4-397-96933 Intioce Date: Oct 14.2002 Account Number: 1144.2081.6 Page: 5015 FedEx Express Payment Type Detail (Original) Picked up: Oct 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ENE. Wilmotuse _001, Fuel Surcharge - Fedex has applied a " I Trap:Crop ID 791951803548 Service Type FedEx Ind Priority Padtage Type FedEx Emelogo Zone 14 Ong.Gest JRWJN8 Pieces Weight 0.50s. 0.2 kgs Delivered Oct 10 2E02 10:42 Signed by ILLEGIBLE surcharge 0 3 00% to NS OpMent Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge Discount Reorient 69.75 2.01 -209 Total Transportation Charges uSD $ 60.69 Picked up: Oct 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo£. VONnal Woo: )001, Fuel Surcharge FOE: has applied a Nel surcharge or 3.00% to ars Opment FedEx has audited lhs aibll for correct pieces. nogg. and mince. Any changes made are (*Ream in Ito invoce anoint. Recipleal not Imhof:Mess aimed riersire 1p 790609126794 Service Type FedEx Ind Priority Padtage Type FedEx Pak Zone 00g.Dest. Pieces Weight Delnered Signed by JRBSTT 2.70s. 1.2 kgs Oct 11.2002 16:43 J.COURNELOUS JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge Discount Radom( JEANIE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SUITE 8.3 ST. THOMAS 00802 VI 5833 1.70 -1.75 mr Total Transportation Charges Payment Type Detail Subtotal USD $ SSD $ 58.28 261.57 Picked up: Oct 01, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FOJE1 Inwrol Use: motif_ FuelSurcharge Fa x has applied a fuel surcharge et 1.50% to Ms shorn:int Trading Kt 638837673725 Sender Service Type FedEx Imi Pnoniy Padtage Type FedEx Emplace Zone OdgiDest. STOUPS Pieces Weight 0.1 kos.4 20s Detested Oct 03.2002 09:20 Signed by W.DOULIN Oct 01. 2032. Conversion RaSEKOSCO.1098901100 Transportation Charge Fuel Surcharge Discount JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US SEK375.00 SEK5.46 4120 0.60 -1.21 Total Transportation Charges USD$ Payment Type Detail Subtotal .USD CONFIDENTIAL 40.57 40.57 SDNY_GM_00340594 EFTA_00213289 EFTA01313737

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Domainwvay.ledex.com
FaxFax: (800) 648.3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone(800) 648.3020
Phone1-800-622-1147
Phone2112914269
Phone2243843
Phone250.7461
Phone3021419
Phone7020570
Phone821.0100
Phone8837673725
Phone8901100
Phone9126794
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