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sd-10-EFTA01316821Dept. of JusticeOther

EFTA Document EFTA01316821

Invoice Number: 1-693-09479 Invoice Date: Apr 05. 2004 Account Number. Page: FedEx Tax ID JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 1 of 5 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.fedex.com Invoice Summery Apr 05, 2004 FedEx Express Services Transportalion Charges 141.25 Base Discount -4.24 Special Handling Charges 8.91 Total Charges 1JSD.S. 145.92 TOTAL THIS INVOICE LSD S 145.92 You saved 54.24 in

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sd-10-EFTA01316821
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Invoice Number: 1-693-09479 Invoice Date: Apr 05. 2004 Account Number. Page: FedEx Tax ID JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 1 of 5 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.fedex.com Invoice Summery Apr 05, 2004 FedEx Express Services Transportalion Charges 141.25 Base Discount -4.24 Special Handling Charges 8.91 Total Charges 1JSD.S. 145.92 TOTAL THIS INVOICE LSD S 145.92 You saved 54.24 in

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-693-09479 Invoice Date: Apr 05. 2004 Account Number. Page: FedEx Tax ID JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 1 of 5 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.fedex.com Invoice Summery Apr 05, 2004 FedEx Express Services Transportalion Charges 141.25 Base Discount -4.24 Special Handling Charges 8.91 Total Charges 1JSD.S. 145.92 TOTAL THIS INVOICE LSD S 145.92 You saved 54.24 in discounts this period! The FedEx Ground accounts referenced in this tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporaotit pbaso (okra Ills Dui/bomb your DaymonimFadEx. Run not siNgo of 10:1. nossenue4 'tut chock payablo le FosEx- fl for cVnptd ektens. thKk l'ere ere cceneviefcan on revrts ode Remittance Advice Vow payment Is due by Apr 20.2004 181497791693094797700001459205 SP 01 000001 97702 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 1.69309479 USD 5 145.92 11.11 Illdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345100 EFTA 00217792 EFTA01316821 Invoice Number: 1493-09479 Tracking No/Airbill No. Adjust FAX TO Reason Code Explanation Invoice Date: Account Number: Page: OS. 2004 2 of S RFFORE 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 I visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate change In address for the account x listed below: Physical Address E Billing Address I Marling Address Account Number: Mune: Address: Apt/ Suite: Cily: Stare: Bp: Kieft 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345101 EFTA_002 17793 EFTA01316822 Invoice Number: 1-693-09479 Invace Date: Apr 05.2004 Account Number: - Page: 3 of5 FedEx Express Shipment Summary by Payor Type Shipper Original Number or 5Npments 3 Transportation Charges 141.95 Bate C4Seount 4.24 Special Handing Charges 8.91 TOTAL USD S 145.92 Number of Shipments 3 Total Charges USD S 145.92 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 145.92 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00345102 EFTA 00217794 EFTA01316823 Invoice Number: 1493.09479 Invoice Date: O Apr 2004 Account Number: Page: 4 015 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 30.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has &ogled a fuel surcharge 016.50%1011118 Shpment Regulatory clearance delay. Tracking ID 845654541464 Sender ROC/NOM Sanwa Type FedEx Intl Prionty 'CATARINA SGOTLAXOVA Package Type FedEx Envelope JEFFREY EPSTEIN SROOAROVA NO 15 Zone M 457 MADISON AVE FL 4 PRESOY 08001 SK OriaiDesi. JR&DTS NEW YORK NY 100224843 US Packages 1 Weight 0 5Itrs TransporlaSco MPS. 71.00 Delivered Apr 02. 2004 17)45 Fud Surabaya 4.48 Signed try S EOLAKOVA Dicour4 -2.13 Customs Entry Date Mee 31.2001 FedEx Use 07895U501055 Total Transportation Charges USD S 73.35 Dropped off: Mar 31, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOC/EX has appie0 a fuel surcharge 016.50%101111$ sNsment. FedEx has audted this airbill br Carted places. weight. and service. Any changes made am reflected in the imoioe amcont. Discount applied is the greater of Yderee discount or dropon dscount No adcsecoal decount apples. Tracking 10 845654541497 an r ROCS:tient Santee Type FedEx Intl Priority DAVE RODGERS JEANNE BRENNAN Package Type FedEx Pak JEFFREY EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVE Fi.4 6100 RED HOCK OAURTERS Orig./Deg. FC4CiSTT NEW YORK NY 100224543 US SUITE 8-3 Packages 1 ST.THOMAS 03002 VI Weight 0.9Itrs Delivered Apr 01.2004 15ttl Transportation Charge 40.25 Signed by A.RODUOUZES Fuel Surabaya 2.54 OSCOunt -1.21 Customs Entry Dare Apr 01. 2004 FadEx Use G5COMUS010t_ Total Transportation Charges CONFIDENTIAL USD S 41.58 SDNY_GM_00345103 EFTA_00217795 EFTA01316824 Invoice Number: 1.693.09479 Invoice Date: pAO 2004 Meows Number: Page: Sof 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: *Aar 31, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apple3 a fuel Sulthafge Rem:gent not inibusiness dosed. Tracking ID 845654541648 Seryte Type FedEx Intl Priority Package Type Pecks Envelope Zone D OrigJDesl. JREVI(NO Packages 4101 0.5 be Deivered Apr 02.2001 12:19 Signed by .EXPERTON Customs Entry Dale Apr 01.2001 FedEx Use 06681,U$01008 01650%10 Ns shpmenI Sender Resident 30 00 I 89 0.90 LAUREN KWINTKER JEFFREY EPSTEIN 45T MADISON AYE FL 4 NEW YORK NY 10022.8843 US Transponation Charge Fuel Surplices. Oiscouni MARIE JOSEPH EXPERTON CABINET EXPECION AVE LOUISE 113 BRUSSEL 1050 BE Total Transportation Charges Shipment Detail Subtotal USD $ USD $ 30.99 145.92 HIIIIIIMIIIIIII CONFIDENTIAL SONT_GM_00345104 EFTA 00217796 EFTA01316825

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Domainwww.fedex.com
Phone250.7461
Phone5654541464
Phone5654541497
Phone5654541648
Phone9309479
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
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