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sd-10-EFTA01313771Dept. of JusticeOtherEFTA Document EFTA01313771
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sd-10-EFTA01313771
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Summary
Invoice Number: 4-446-37038 Invoice Date: On 21. 2002 Account Number: 1144.20814 Page: 1015 F0CIEM T8X 10 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vorretledex.com Invoke Summary Oct 21,2002 FedEx Express Services Transportalion Charges Base Discount Special Handling Charges Total Charges .USD.S. TOTAL THIS INVOICE JJSO You sa
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-446-37038
Invoice Date:
On 21. 2002
Account Number:
1144.20814
1015
F0CIEM T8X 10
71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice Questions?
Contact Fed Ex Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
vorretledex.com
Invoke Summary Oct 21,2002
FedEx Express Services
Transportalion Charges
Base Discount
Special Handling Charges
Total Charges
.USD.S.
TOTAL THIS INVOICE
JJSO
You saved $6.21 in discounts this penod!
207.03
-6.21
6.03
206.85
206.85
The FedEx Groin] accormils referenced in this mike have been transferred and assigned lo. we owned by. and we payable to FeclEx Ewes:
To town proper credit Mau Mum this portion with your payment to Fed&
Please do nor sse
or fold. Please meta put chock payable to Fax
O Ft" danced atiteos. check Pere end ample* term on ,c, rte Oat
Remittance Advice
Your payment la due by Nov OS, 2002
114420814446370381600002068544
SP 01 000031 97702 A 1 ASNGLP
lissilliostil .....
ills. I sel
ilusiilurlluri
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIIIIIMIll
Invoice
Number
Account
Number
Amount
Due
4.446.37038
1144-2081-6
USL S 2 r.:-S SS
11.11
Ili.1,11
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00340641
EFTA_00213336
EFTA01313771
Invoice Number: 4-446-37038
Invoice Date:
Oct 21. 2002
Account Number:
1144-2081.6
2 °IS
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Alrbill 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
(
I
Business Fax
Date
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Sdling
PND
Shament Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rebill Sender
RTA
Rabin 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 at www.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change, In address for the *section! N listed below:
r- Physical Address E Billing Address
E NaIIInQ Address
Account Number: 1144.20816
Name':
MOMS:
Apt., guile:
City:
Stale:
Pnone: (
Fax: I
Authorizing Signabn:
CONFIDENTIAL
SDNY_GM_00340642
EFTA_002 13337
EFTA01313772
Invoice Number: 4-446-37038
Invoice Date:
Oct 21. 2002
Account Number:
1144.2081.6
3 of 5
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Humber of Shipments
5
Transportation Charges
207.03
Bin. Discount
421
Special Handling °urges
6.03
TOTAL
USD S
206.85
Number of Shipments
5
Total Charges
USD S
206.85
TOTAL SHIPMENTS
5
TOTAL CHARGES
USD S
206.85
IIIIIIIIMIMIll
CONFIDENTIAL
SDNY_GM_00340643
EFTA_002 13338
EFTA01313773
Invoice Number: 4-446.37038
Invoice Date:
Cci 21. 2002
Account Number:
1144.2081.6
4 ol 5
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 07, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has WO'S a fuel surcharge of 3 00% to this Pesaro.
FedEx has audted this airbill kr correct pieces. xrecohl. and service. Any changes made are reflected in tie moire amount.
ReOpica not nOusness dosed.
Tracking ID
790099176170
Recipient
SOW* T)Pe FedEx Ind Priority
MACIALE BLACkOl
Package Type FedEx Envelope
JEFFREY E. EPSTEIN
DOMAINE DES VIONES
Zene
0
457 MADISC01 AVENUE
CIEMAIN DE CARRY at 47
OcigiDesl.
JR&NCE
4TH FLOOR
COGOLIN 83310 FR
Packages
I
NEW YORK NY 10022 US
Weight
0.5 lbs. 0.2 kgs
Delivered
OCI 18.2002 13:15
Transportation Charge
28.00
Signed by
. BLACHON
Fuel Surcharge
0.61
FedEx Use
iUSOION
Der:Courr.
.0 84
Total Transportation Charges
USD S
27.97
Picked up: Oct 11, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FOE* has applied a fuel surcharge 013 CO% to this sNsment
Tracking ID
830273245305
Sencier
Recipient
Sanwa Type FedEx Intl Priority
JEFFREY E EPSTEIN
V COTRIN
Package Tyco FedEx Pak
457 MADISCel AVE
22 AVENUE FUCI4
Zone
0
NEW YORK NY 100224843 US
APT 200
OriaiDesl.
FLUTNF
PARIS 75116 FR
Packages
Weight
0.5 lbs. 0.2 kgs
Delivered
Oct Id. 2002 1055
Signed by
.COTRN
FedEx Use
_AlS010(
Transparlabon Chap
Fuel Surcharge
Discount
33.00
I II
Total Transportation Charges
USD S
37.97
Picked up: Oct 11, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% le this shipment.
Fedix has augted this table Sof correct pieces. weight and peke. Any changes made are reflected in vie irweice amount
Tracking ID
831051480217
WSW
Sawa Tire Fedex Ind Pnonty
SHANNON
JEANNE BRENNAN
Package Tyco FedEx Pak
JEFFREY E EPSTEIN
FINANCIAL TRUST
Zone
I
457 MADISON AVE
6100 OLD HOOK OUARTORS
C:Oci /Deal.
ABOSTT
NEW YORK NY 100224843 US
S7E P3
Packages
1
ST THOMAS 00802 VI
Weight
0.5 lbs. 02 lige
Delivered
Oct 14.2002 1338
Signed by
C.DEJCNC41
FedEx Use
JUSOICY
Tramp: Mai Charge
Fuel Surcharge
Discount
Total Transportation Charges
CONFIDENTIAL
USD S
37.97
SONY_GM_00340644
EFTA_002 13339
EFTA01313774
Invoice Number: 4445-37038
Invoice Date:
Oct 21.2002
Account Number:
1144.2081.6
sots
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Oct 14, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx heS appled a Nel stirchts1X1 0I3•00%i0 eystnemert
FedEx has audited ths alt" 1a correct pieces. weight. and seine*. Any changes made are reflected in the invoice amount.
Osceola appled is the realer of voLime casccont or Repoli discount No additional dismal apples.
Trading 10
828585033268
Se
nder
Reopen)
Service Type FedEx IN! Peogy
DAVE RODGERS
JEANIE BRENNAN
Package Type FedEx Pak
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVE
13103 RED HOOK QUARTERS
Ong.iDest.
LIP/S77
NEW YORK NY 100226843 US
STE 21-3
Packages
1
ST. THOMAS VI
Weight
I.2 lbs. 0.5 kgs
Delivered
Oct 15.2002 16:32
Transportation Charge
311.00
Signed by
J.RUAN
Fuel Surcharge
1.11
Felts Use
JUSOICO_
Discount
-1.14
Total Transportation Charges
USD$
37.07
Picked up: Oct 17. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Stuchesch9 - Fe0Ex hes appled a Nel surcharge ot 3 00% to Ws 01Xnent
FedEx has audited Ills asbll Ice correct pieces. might. and :ammo. Any changes made ale (elected in the mace amount.
Trading 10
790118022522
Sender
Reddens
Service Type FedEx INI Pao*
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6103 RED HOOK QUARTER
OnorDest.
JRBSTT
4TH FLOOR
SUITE 0-3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
imp
Weight
15 lbs. 1.6 kgs
Delivered
Oct 10.280218:22
Transportation Charge
65.03
me
Signed by
KVANIaTEN
Fuel Surcharge
189
FedEx Use
/USOICC
OISCouni
.195
1mt
Total Transportation Charges
USD 5
64.97
a
Shipment Detail Subtotal
USDS
206.85
CONFIDENTIAL
SDNY_GM_00340645
EFTA_00213340
EFTA01313775
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