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sd-10-EFTA01315740Dept. of JusticeOtherEFTA Document EFTA01315740
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Dept. of Justice
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sd-10-EFTA01315740
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Summary
Invoice Number: 7-767-97797 Invoice Date: Ad 18. 2005 Account Number. 1144-2081-6 Page: 1 o14 FedEx 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: www.ledex.corn Invoice Summary Jul 18, 2005 FedEx Express Services Transportation Charges 168.70 Base Decant -5.06 Special Handling Charges 62.18 Total Charges 225.82 TOTAL
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-767-97797
Invoice Date:
Ad 18. 2005
Account Number.
1144-2081-6
1 o14
FedEx 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:
www.ledex.corn
Invoice Summary Jul 18, 2005
FedEx Express Services
Transportation Charges
168.70
Base Decant
-5.06
Special Handling Charges
62.18
Total Charges
225.82
TOTAL THIS INVOICE
LSD 3
225.82
You saved 55.05 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To awn proparcnot peso return ins paten will your paymenl 10 FedEx.
Mode da n 55100 d1 1C4. Plums mote 'Out cheek payable to Fo£x.
I- 1 for Cvnpe d widens. Owl, Nye ere cceneelefcan on reverts side
Remittance Advice
Your payment Is due by Aug 02.2005
114420817767977973600002258211
5801 000001 97702 A 1 AShIGI,
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
FedEx
P.O. Box 371461
Pitlaburgh PA 15250.7461
Invoice
Number
Account
Number
Amount
Due
7.767.97797
1144-2081.6
USD 5 225.82
CONFIDENTIAL
11.11
11..1.11
SDNY_GM_00343546
EFTA 00216241
EFTA01315740
Invoice Number: 7-767-97797
Invoice Date:
Jul 18.2006
Account Number:
1144-2081.6
2 eta
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill 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 it applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipients Account No.
RSA
Rebill Sender
RTA
Rebill 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 she at www.fedex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the account N listed below: r- Physical Address E Billing Address
E
Na111nQ Address
Account Number: 1144.20816
NAM&
Address:
AN.1 Sub):
Say:
Stale:
Bp:
Phan': (
FAX: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00343547
EFTA_00216242
EFTA01315741
Invoice Number: 7-767-97797
Invo:ce Date:
Jul 18. 2005
Account Number:
1144-2081-6
3 of 4
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of sNernents
2
Transportation Charges
84.73
Base Discount
Special Handling °urges
8.63
TOTAL
USD S
90.84
Number of Shipments
2
Total Charges
USD S
90.84
Recipient
Number of sNernents
Transportation Charges
83.95
Bat. Discount
.2.52
Special Handling Charges
53.55
TOTAL
USD S
t34.98
Number of Shipments
1
Total Charges
USD S
134.98
TOTAL SHIPMENTS
3
TOTAL CHARGES
USD S
225.82
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jul 08. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fet£s has espied a luel surcharge 04 10.50%10 this shipment.
Trader"; ID
248045937840
Sender
Sen.400 Type Fedex Intl Pncdty
JEFFREY EPSTEIN
Package Type FedEx Pet
JEFFREY E EPSTEIN
Zone
D
301E66THST APT 1IP
OnvDesl.
FEUDED
NEW YORK NY 10021.6217 US
Packages
1
woo
1.0 es
Trantocrwion Charge
Def %gored
Jul 11.2006 11:08
Foal Streharge
Signed by
P. BAGFUL
DISOOttil
Customs
Ear)/ Oats
J1409. 2005
BOCCI Use
0959BUSOIOL
KINGSRIDGE
PRINCES WAY SOUTHFIELDS
LONDON 511/19 GB
42 00
4.28
-I 26
Total Transportation Charges
CONFIDENTIAL
USD S
45.02
SDNY_GM_00343548
IIIIIIIMIIIIIII
EFTA 00216243
EFTA01315742
Invoice Number: 7-767-97797
lnvooce Date:
Jul 18.2005
Accotni Nut:
1144-2081.6
4 of4
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jul 12, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
WN Surcharge • EWE, has
pled a holsurcharge of 1050%te me shOmerr
FedEx has audited this Still for coned paces. *eight. arid savice. Any charges made are collected in the mice amount.
Tracking 10
790574033380
Servise Type FedEx Ira Priority
Recipient
JEANNE BRENNAN
Package Type FedEx Pak
Zone
I
Orig)Dest.
JRISSTT
Packages
1
Weir
I .0 OS
Deivered
Jul 13.2005 13:50
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4Th FLOOR
NEW YORK NY 10022 US
Transportation Charge
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE EIS
St THOMAS 00002 VI
42.75
Signed by
ARODRIGUEZ
Fuel SVICIWOO
4.35
Discount
-1.28
Customs
Total Transportation Charges
USES
4522
Entry Oak:
Jul 13.2005
FedEx Use
X25984.1S010.,
Shipment Detail Subtotal
IL4DS
80.84
Picked up: Jul 08. 2005
Payor: Recipient
Reference: 40-20/
Fuel Surcharge Fedex has appled a Net surchuge el 1050%to Ore thipmem.
FedEx has audited this Still let coned paces. *eight. and service. Any charges made aro collected in the mice amount.
We calculated your Charges based on a dmenslonalweeta of 6.0lb5. The IATA standard was used 10 00001111. (11111011$10481 weight
Traddng 10
692565196361
Seller
Reorient
Serxim Type FedEx Intl Priority
SHIPPING
LARRY VISOSKI
Package Type Customer Packaging
MEDSPACE
HYPERION AIR
Zone
I
23610 N 20TH DR STE 10
6100 REDICOK QUARTERS
ottoman.
LUFSTT
PHOEMX A265027.0627 US
SURE B-3
Packages
1
LITTLE St JAMES NY 03802 VI
Weir
3.008
Detvered
Jul 11.2005 12:55
Yonsponaton Charge
83.96
Signed by
ARODRIOVE2
Inaccesste Dangerous Goods
4500
Fuel Stwthvge
8 55
Customs
Discount
Entry Date
Jul D9.2005
Total Transportation Charges
USD $
134.98
FedEx Use
X472941S010
Shipment Detail Subtotal
irSD
134.98
CONFIDENTIAL
SDNY_GM_00343549
EFTA 002 I6244
EFTA01315743
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