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sd-10-EFTA01315697Dept. of JusticeOtherEFTA Document EFTA01315697
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sd-10-EFTA01315697
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Summary
Invoice Number: 7-743-90391 Invoice Date: May 02.2035 Account Number. 1144-2081.6 Page: 1 o14 FectEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: vavariedex.corn Invoice Summary May 02, 2005 FedEx Express Services Transportation Charges 117.00 Base Discount -3.51 Special Handling Charges 9.64 Total Charges .LISD.3.. 12
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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: 7-743-90391
Invoice Date:
May 02.2035
Account Number.
1144-2081.6
1 o14
FectEx Tax ID: 714427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vavariedex.corn
Invoice Summary May 02, 2005
FedEx Express Services
Transportation Charges
117.00
Base Discount
-3.51
Special Handling Charges
9.64
Total Charges
.LISD.3..
123.13
TOTAL THIS INVOICE
DSO S
123.13
You saved 53.51 in discounts this period!
IIIIIIIIMIIIIIII
The FedEx Ground accounts referenced in Ibis 'mice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To anon proparceoet obese return ins potion win your payment 10 Fedex.
Mode do n 01100 of kit Pkgs.mato IoYI crock oayablo to FeSEx-
I, fOr cVnde coofle,s. check a<T eV cd, e'ete K. on renww side
Remittance Advice
Your payment is due by May 17.2005
114420817743903911300001231334
SP 01 000001 97702 A 1 A.ShIGI,
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
Invoice
Number
Account
Number
Amount
Due
7.743.90391
1144-2081.6
USD 5 123.13
1...11.1.1...1.1.1.1.11...1...1.1.1.11
11,11
11..1.11
SDNY_GM_00343482
EFTA 00216177
EFTA01315697
Invoice Number: 7-743-90391
Invoice Date:
May 02.2005
Account Number:
1144-2081.6
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
eFFORE 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
Shipment 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 al www.ledex.com or register for FIO.
Fedtz
Federal Express
muse Indicate change In address for the account II listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number: 1144.20816
Name:
Address:
Apt., Sun:
Stale:
Phalle: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00343483
EFTA_00216178
EFTA01315698
Invoice Number: 7-743-90391
invo:ce Date:
May 02. 2005
Accent Number:
1144.2081.6
3014
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of sNernente
3
Transportation Charges
117.00
SOSO DISCOUM
-3.51
Special Handling Charges
9.64
TOTAL
USD S
123.13
Number of Shipments
3
Total Charges
USD S
123.13
TOTAL SHIPMENTS
3
TOTAL CHARGES
USD S
123.13
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 22.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rue Surcharge • Fo
x has appted a lee, surcharge of 8 50% to Ihrs shpment
Feces has awned mo aria la cared pieces. **Ph:. Etna service. Any changes mega are *Soma .n the nvdce arrows.
Trader* IP
790498387913
eitaggal
Service Tyco FacIF-x IrW Pnceily
JEANIE ERDMAN
Package Type FedEx Em
-elope
MEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISONAYEMJE
SIC° RED HOOK COMMA
OngiCrea
JRE1577
4TH FLOOR
SUITE 8-3
Packages
1
NEW YORK NY 10022 US
ST.TN:SIAS00802 VI
1 t*
Weight
.0
Delve**
Apr 25.2005 15:59
Tranipcnavon Charge
4275
Signed by
AROORIGUEZ
Fuel Strcharge
3.52
Discover
-1.25
Customs
Frey Date
ACV 23.2005
Fe£x use
)(6490.US010/
Total Transportation Charges
CONFIDENTIAL
USDS
44.99
SONY_GM_00343484
IIIIIIIIIIIIIIIII
EFTA_00216179
EFTA01315699
Invoice Number: 7-743-90391
Invoice Date:
May 02. 2005
Aboard Number
1144-2081.6
4 of
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 25.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Siccing. - Feats has apple4 a fuel surcharge 018.50%10 Ns shpmeni
Tracking ID
850949387088
Service Type FecIEF Intl Priority
Package Type FadEx Envelope
Zone
OtIg 'Pea
JRBEIS
Packages
W0011
0.5 las
Delvereel
Apr 26. 2005 14:48
Signed by
D.KING
Customs
Entry Oats
Apr 26. 2005
FedEx Uze
G88424.1S010.,
Sender
JEFFREY EPSTEN
JEFFREY E EPSTEIN
301E 66TH ST APT TIP
NEW YORK NY 10021.6217 US
Tr/invention Charge
Fuel Surcharge
Discoum
Recipem
SIEVE FOX
0641
SEA MEADOW HOUSE
WICKHAMS LAY
ROADTOWN VG
31 50
2.60
-0.95
Total Transportation Charges
USD
33.15
Picked up: Apr 26. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEa has rippled a fuel surcharge of 8.50% lo this shpmonl.
FegEx haS sucked INS €001110 COWIN peon. ee0N. and Service. Any changes mule are reflected In the rneiCe ameruM.
TracNn0 ID
792265955390
&Val
Serva Type FedEx Intl Priority
JEANNE ERDMAN
Package Type Fedex Envelope
Zone
Orig Mast
JRSSTT
Packages
Well
1.105
Deivered
Ape 27.2005 ISIM
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transponavon Charge
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SORE 8.3
St THOMAS00002 vi
42.75
Signed by
A.RODRIGUEIS
Fuel Surcharge
3.52
DISCOunl
-1.28
Customs
Entry Oate
Apr 27.2005
Total Transportation Charges
USD
44.99
FodEx
X5108US010,_
Shipment Detail Subtotal
USD
123.13
CONFIDENTIAL
SONY_GM_00343485
EFTA_002 16180
EFTA01315700
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