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sd-10-EFTA01317599Dept. of JusticeOtherEFTA Document EFTA01317599
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sd-10-EFTA01317599
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Summary
Invoice Number: 4-251-11858 invoice Date: Jun 10, 2002 Account Number: 1144.20866 Page: 1 o14 FedEx Tax ID 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Jun 10, 2002 FedEx Express Services Transportation Charges 249.48 Base Discount -7.48 Special Handling Charges 5.09 Total Charges 11SD.A. 247.09 TOTAL THIS IN
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Invoice Number: 4-251-11858
invoice Date:
Jun 10, 2002
Account Number:
1144.20866
1 o14
FedEx Tax ID 714427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Invoice Questions?
FedEx Account Services
Phone:
(800) 622.1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.com
Invoice Summary Jun 10, 2002
FedEx Express Services
Transportation Charges
249.48
Base Discount
-7.48
Special Handling Charges
5.09
Total Charges
11SD.A.
247.09
TOTAL THIS INVOICE
.LSD $
247.09
You saved $7.48 in discounts this penod!
WIIIIIIMMII
To ensure proper credit please non this portico .Sh Your Per nrr to Fro Er
please do nor ere& or lord.
Cc, coo)r Jaatbi CMX* here and «ovine
on r.00
Remittance Advice
Your payment Is due by Jun 25,2002
114420814251118586200002470983
SP 01 00003197702A 1 ASNGLP
lissillimil ..... 'Weld illsoleeleilellimilluielleill
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoke
Number
Account
Number
Amount
Due
4.25611858
1144-2081.6
USD $ 247.09
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00346243
EFTA_002 18935
EFTA01317599
Invoice Number: 4-251.11858
Invoice Date:
Jun 10. 2002
Account Number:
II44-2081-6
2 of 4
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Airbill No.
Reason Code
Explanation
FRIRE 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 Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebel Third Perry 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.
Fedlz
Federal Express
Please indicate change In address for the account x listed below:
n
Physical Address E Blling Address
I
Mailing Address
Account Number: 1144.20816
NAM&
Address:
Apt., SuN:
City:
State:
Bp:
Phone- 1
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346244
EFTA_00218936
EFTA01317600
Invoice Number: 4-251-11858
Invoice Date:
Jun 10. 2002
Account Number:
11042081-6
3 of 4
FedEx Express Payment Type Summary
Shipper
Original
Number or Al' Waybills
3
Transportation Charges
249.44
Bill. Discount
-7.48
SPOCIsl Handling clumps
3.09
TOTAL
USD S
247.09
Number of Air Waybills
3
Total Charges
USD S
247.09
TOTAL AIR WAYBILLS
3
TOTAL CHARGES
USD S
247.09
IIIIIIIIIMMII
CONFIDENTIAL
SDNY_GM_00346245
EFTA 00218937
EFTA01317601
Invoice Number: 4-251-11858
Invo:ce Date:
Jun 10.2002
Account Number
1144-2081.6
4 of
FedEx Express Payment Type Detail (Original)
Dropped off: May 30. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
ReE. lorwrol Use: GaleStOttj_
Fuel surcharge • Fade' nas appled a fuel surcharge of 2 CO% to this shpment
FedEx has audied this artill la cooed paces. *eight. ark service. Any charges made are reflected in the twoice amount.
Discount angled is me greater ot vaume discount or Orwell decoum. No addronai discount applies.
Tracking ID
933894813469
Sender
Reci$enl
Service Type FedEx Intl Plenty
JEAN.* BRENNAN
Package Type FedEx Pak
JEFFREY E EPSTEIN
FINANCIAL TRUSF CO
Zone
I
457 MADISON AVE
6100 ROD ICOK
Orig./Cast
ABO'STT
NEW YORK NY 10022.6843 US
ST.THOMAS 00832 VI
Piet%
0.86s. 0.3 Pigs
Detvere0
May 31. 20021435
Signed by
W.WALLACE
Customs
Envy Dale
May 31. 2002
Transportation Charge
Discount
Fuel Surcharge
18.00
0.74
Total Transportation Charges
USD S
37.60
Picked up: May 31, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fe*. brawny
XMa 0)1
Fuel Surcharge. FedEx has appled a fuel surCh&ge of 2 03% to Ns shipment
FedEx has awned this artill la cooed paces. *eight. ark service. Any changes made are reflected in the Invoice amount.
We calculated your CIWges gam on a omenvoroi wegN 0124.8 bear x IVA 11. Chargeable weight based CO IATA dimensional standards
Recpient not inlousiness dosed.
Trading ID
793536277178
Recipient
Service Type FedEx 1r4 Plenty
OHISLAINE MAXWELL
Package Type Customer Padkaging
JEFFREY E. EPSTEIN
Zone
D
457 MADISON AVENUE
Orig./Cast
JRBLON
4Th FLOOR
Piet*,
1
NEW YORK NY 10022 US
WeIrl
20.0 lbs. 9.1 Pigs
DOWN'S
Jun05.2032 11:40
Signed by
Customs
Entry Data
Jun01.2602
Transportation Charge
159.83
Discount
-4.79
Fuel Surcharge
3.10
Total Transportation Charges
USD 8
158.14
Picked up: Jun 03, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
F444. Mona Lbe:)(5033031lf
Fuel Surcharge. FedEx has soled a lip3ISultharlr 012.50% to tNe Moment.
Tra.cning 10
792729495216
Service Type FedEx Ind Priority
OM
WOO
JEFFREY EPSTEN
Package Typo Customer Packaging
Zone
D
OrivDest.
JREVTNF
Pieces
I
Weight
2.0 bs. 0.9 Pigs
Oelvered
Jun06.2032 10:00
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4Th FLOOR
NEW YORK NY 10022 US
TranSperlaten Charge
22 AVENUE FOCH
APARTMENT 200
PARIS 75116 FR
51.65
Signed by
.EPSTEIN
Discount
-1.55
Fuel Surcharge
1.25
Customs
Entry Date
Jun04.2032
Total Transportation Charges
USDS
5125
Payment Type Detail Subtotal
.USCI $
247.00
CONFIDENTIAL
SD NY_GM_00346246
EFTA_00218938
EFTA01317602
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