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sd-10-EFTA01317550Dept. of JusticeOtherEFTA Document EFTA01317550
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sd-10-EFTA01317550
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Summary
Invoice Number: 4-203-28533 Invoice Date: May 06.2002 Account Number: 1144.2081.6 Page: 1015 FedEx Tax IC 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: IIIIIIIIIIIIIM-F 7-6 (CST) Fax: Internet: vnwr.tedex.com Invoice Summary May 08,2002 FedEx Express Services Transportation Charges 361.33 Base Discount -10.85 Special Handling Charges 3.51 Total Charges USD.S.. 353.99 TOTAL THIS INVOICE $ 353
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-203-28533
Invoice Date:
May 06.2002
Account Number:
1144.2081.6
1015
FedEx Tax IC 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
FedEx Account Services
Phone:
IIIIIIIIIIIIIM-F 7-6 (CST)
Fax:
Internet:
vnwr.tedex.com
Invoice Summary May 08,2002
FedEx Express Services
Transportation Charges
361.33
Base Discount
-10.85
Special Handling Charges
3.51
Total Charges
USD.S..
353.99
TOTAL THIS INVOICE
$
353.99
You saved $10.85 in discounts this period!
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To ensure proper credit, please roam this portion with your poymont to Pada
Please do not staple or kid.
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rcrcuno,o a art:, :Perk ntel anl cry Ittr S;(- on
Remittance Advice
Your payment Is due by May 21. 2002
114420814203285335800003539957
SP 01 00000197702A 1 ASNGLP
lin
..... IGLU
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.203.28533
1144-2081-6
USD $ 353.99
FedEx
P.O. Box 1140
Memcn s TN 38101.1140
CONFIDENTIAL
SDNY_GM_00346159
EFTA_00218851
EFTA01317550
Invoice Number: 4-203-28533
Invoice Date:
May 06. 2002
Account Number:
1144-2081.6
2 of S
Adjustment Request
FAX TO (800) 548-3020
Tracking No..fAirbill No.
Reason Code
Explanation
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 ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Race:cents 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 site al wany.ledex.com or register for FIO.
Fedkx
Federal Express
Please indicate change In address for the account x listed below:
r- Physical Address E Billing Address
I
Mailing Address
Account Number: 114420814
Name:
Address:
Apt/Sum:
City:
State:
Bp:
Plena: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346160
EFTA_00218852
EFTA01317551
Invoice Number: 4-203-28533
Invoice Date:
May 06. 2002
Account Number:
1144.2081.6
3 of 5
FedEx Express Payment Type Summary
Shipper
Original
Humber of Alt Waybills
5
Transportalion Charges
323.33
Base Discount
.9.71
Singlet Handling Charges
3.14
TOTAL
USD S
316.76
Number of Air Waybills
5
Total Charges
USDS
316.76
Third Party
Humber of Air Waybills
Transportation Charges
30.00
Base Discount
.1.14
Special Handling *urges
0.37
TOTAL
USDS
37.23
Number of Air Waybills
1
Total Charges
USD S
37.23
TOTAL AIR WAYBILLS
6
TOTAL CHARGES
USD S
353.99
CONFIDENTIAL
SDNY_GM_00346161
IIIIIIIIIIIIIIIII
EFTA_00218853
EFTA01317552
Invoice Number: 4-203-28533
Invoice Date:
May 06.2002
Account Number.
11dd-2081.6
dol 5
FedEx Express Payment Type Detail (Original)
Dropped Mt Apr 15, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx wombsUse 060354/01U_
Fuel Surcharge FedEx has wired a fuel surcharge oil .00% lo me enkimert
Discount applied is the greater d malume discount or damped discount. No additional dsccunt apples.
TraCkng 0
826585042550
Sander
Service Type FedEx Intl Freely
G. MAXWELL
Feriae(' Type Customer Packaging
JEFFREY E EPSTEIN
Zone
M
457 MADISON AVE
Ong.tlest
FLUUN8
NEW YORK NY 10322.6843 US
Pieces
WegN
7.0105.3 2 kg.
Delnered
Signed In
Customs
Entry Date
Apr 16.2002
RecOreN
NICK SIMMONS
APOT A002
VILLAGE AND LIFE
Transportation Charge
171.50
Discount
.5 15
Fuel Surcharge
1 66
Total Transportation Charges
USDS
168.01
Picked up: Apr 25. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FOE* tie•na uu. xs17ZO0t:55
Fuel Surcharge • FedEx has applied a fuel surcharge of 1.00% to tic shipment.
FedEx has audited the alrbll ler correct pieces. weight and HMO. Any Changes made are radeCted n the Invdce amount
Regulatory clearance delay.
Trading ID
792723314483
Flamed
Semce Type FedEx Y41 Pnorpy
JEANNE BRENNAN
Padtaga Type FedEx Pak
JEFFREY E. EPSTEIN
FINANCIAL TRUST CCAIPANY
P
1
MADISON
2E
Org..Dest
JRIISTT
4TH FLOOR
Pieces
t
NEW YORK NY 10322 US
Weight
2.3 lbs. 1.0 kgs
Delivered
Apr 29.2032 14'.56
Transportation Charge
Signed by
W.WAUACE
Discount
Fuel Surcharge
Customs
Entry Dale
Apr 26.2032
58.33
0.57
Total Transportation Charges
USDS
57.15
Picked up: Apr 29, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx internal Use: )01551C01/J
Feel Surcharge - FedEx has ionise a fuel surcharge O1 100% to ties. telexnere
FedEx has audited this airbil (or correct piece:. weight, and :crow. Any change: made are retected n the invoice arneunl
Trackng ID
790400256853
Sender
Remer4
Service Type FedEx WO Priority
IIIIIIIIII
JEANNE BRENNAN
Padiaga Type FedEx Pak
JEFFREY E. EPSTEIN
Zone
I
457 MADISON AVENUE
Ong.Otat
JRIISIT
4TH FLOOR
Pieces
1
NEW YORK NY 10022 US
Weight
1.8 lbs. 0.8 kge
Delnered
Apr 30.2032 1528
Transportation Charge
38.00
Signed by
L CASEY
Discount
-1.14
Fuel Surcharge
0.37
Customs
Entry Date
Apr 30.2032
Total Transportation Charges
CONFIDENTIAL
U30$
37.23
SONY_GM_00346162
EFTA_002 1 8854
EFTA01317553
Invoice Number: 4-203-28533
Inv°Re Date:
May O6.2OO2
Account Number:
1144-2O81.6
Sot 5
FedEx Express Payment Type Detail (Original)
Picked up: Apr 29, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
F.
Inland Use: X855200u_r_
Fuel Surcharge. FE/Ex haS embed a Nei surcharge or 1.00% to itiseniornent
Trading ID
791187588879
Service Type FedEx Irgl Priority
Sim
Reagent
MARIE JOSEPH ExPERTON
Padtage Type FedEx Envelope
Zone
Ong..Dest
JAB/NE
Pieces
Weight
0.5 Pas. 0.2 kgs
Delvered
May D2.2OO21O'58
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Trampeilatien Charge
2800
Signed by
.DE DEAUVILLE
Discount
-0.84
Fuel Surcharge
027
Customs
Entry Date
Apr3O. 2002
Total Transportation Charges
USD
27.43
Dropped off: Apr 30.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATM
FtdEs mind Use: 0641u0ou j_
Fuel Surcharge. FedEx nes embed a Nel surcharge el 1.00%10 this eagment
Discount applied is the greater of velure ciscount or dropolf discount. No additionaldiscount applies.
Trading ID
8249/32967454
Sent.
Reorient
Service Type FedEx Intl Priority
Package Type FedEx Envelope
DAVE RODGERS
JEFFREY E EPSTEIN
JEANIE BRENNAN
FINANCIAL TRUST COMPANY
Zone
Ong:Dest.
ABOSTT
Pieces
Weight
0.5 mc. 0.2 kgs
457 MADISON AVE
NEW YORK NY 100224143 US
Delvered
1Aay 01.200216 DI
Transportation Charge
27.50
Signed by
J.CORNEWS
DieCount
.083
Fuel Surcharge
027
Customs
Total Transportation Charges
USD S
26.94
Entry Date
May 01.3302
Payment Type Detail Subtotal
LSD S
316.76
Dropped on: Apr 22.2002
Payor: Third Party
Reference: NO REFERENCE INFORMATION
FOE. !mama Use 03163 D11
Fuel Surcharge FedEx ha embed a tool surcharge c4 1 03% to Ills shorn:N.
FOdEx nab audited the arbll kr correct oieces. weight. and service. Any Chang% made ere reflected in the Invoice amount.
Discount applied is the greater of velure dscount or dropolf discount. No additional disc.:ant applies.
Tracking ID
8301894813491
Seeder
Reorient
Service Type FedEx Intl Priority
Package Type FedEx Pak
SAMUAL
ZORIA MNAF
JAMIE BRINNON
FiNANCIAL TRUST CO
Zone
I
°evilest.
SAFtSTT
4820RAD RANCH
STANLEY NM 87056 US
Pieces
Weight
0.7 tar. 0.3 kgs
Transportation Charge
3600
Delwered
AV23.20O2 1626
Discount
1.14
Signed by
L.CASEY
Fuel Surcharge
037
Customs
Total Transportation Charges
USD S
37.23
Entry Date
Apr 21.2002
Payment Type Detail Subtotal
LSD S
37.23
CONFIDENTIAL
SDNY_GM_OO346163
111111!IIIIIIIIIII
EFTA_002 I 8855
EFTA01317554
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