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sd-10-EFTA01317603Dept. of JusticeOtherEFTA Document EFTA01317603
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sd-10-EFTA01317603
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Summary
Invoice Number: 4-251.51779 Invoice Dale: Jun 17 2002 Account Number: Page: 1 o14 FedEx Tax 71.0427007 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: vnwttedextom Invoice Summery Jun 17, 2002 FedEx Evens Services Transportation Charges 178.70 Base Discount -5.36 Special Handling Charges 4.15 Total Charges USD.S.. 177.49 TOTAL THIS INVOICE .LSD $ 17
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-251.51779
Invoice Dale:
Jun 17 2002
Account Number:
1 o14
FedEx Tax
71.0427007
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:
vnwttedextom
Invoice Summery Jun 17, 2002
FedEx Evens Services
Transportation Charges
178.70
Base Discount
-5.36
Special Handling Charges
4.15
Total Charges
USD.S..
177.49
TOTAL THIS INVOICE
.LSD $
177.49
You saved $5.36 in discounts this period!
IIIIIIIIIMIIIII
TM FedEx Gravid accarses referenced in this twcice have been transferred and am.aoned le. we owned by. and are payable to FecEx Expos..
To noun prow credit pingo Mum this portion arth your/mm.4r to Fed&
Pingo do nor mon or fold. Please inn your Moot payable fo Ada
I I rC, CNn9l co arnelf, cte0,1-vesMcmn,We 4r n on
opt
Remittance Advice
Your payment is due by Jul 02. 2002
114420814251517795500001774934
SP 01 00000197702A 1 ASNGLP
..... Unit' illsoliolisliil lire Illisillsoll
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoke
Number
Account
Number
Amount
Due
4.251.51779
USD $ 177.49
I. illiltilmilln
I Iiiillstillilsollisio ristillissisisil
FedEx
P.O. Box 1140
Memons TN 38101.1140
CONFIDENTIAL
SDNY_GM_00346254
EFTA_0021 8946
EFTA01317603
Tracking No..Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number: 4-251.51779
invoice Date:
Account Number:
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 Baling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:dents 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 I-800-622-1147,
visit our Internet site at www.ledex.com or register for FIO.
FedtK
Federal Expreis
muse indicate change In address for the account N listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number: 114.20814
Name:
AMIreSS:
Apt.( Sun:
City:
State:
Phone: I
Far I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346255
EFTA_002 I 8947
EFTA01317604
Invoice Number: 4-251-51779
Invoice Date:
Jun 17 2002
Account Number:
3 of 4
FedEx Express Payment Type Summary
Shipper
Original
Number of Alt Waybills
3
Transportation Charges
178.70
Bin. Discount
.836
Spada Handling charges
4.15
TOTAL
USD S
177.49
Number of Air Waybills
3
Total Charges
USD S
177.49
TOTAL AIR WAYBILLS
3
TOTAL CHARGES
USD S
177.49
IIIIIIIIIMMIll
CONFIDENTIAL
SDNY_GM_00346256
EFTA 00218948
EFTA01317605
Invoice Number: 4.251.51779
Invoice Date:
Jun I 7. 2002
Account Number:
FedEx Express Payment Type Detail (Original)
Picked up: May 31, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fee. lemma Use: X64520012
Fuel Surcharge Fedex has soled a luel swollen*, 012.00% to this shament
Fa
x has audsed this artill tor coned paces, yacht. ark service. Any charges made are collected in the mice amount.
Tracking ID
791651041176
Sender
Reciclent
Sena= Type FedEx Intl Economy
MARIE JOSEPH EXPERTON
Package Type Customer Packaging
JEFFREY E. EPSTEIN
BERLIOZ 8 CO.
Zone
D
457 MADISON AVENUE
68. BOULEVARD OE COURCELLES
OrivDest.
JFdlINF
4Th FLOOR
PARIS 75017 FR
Pieces
I
NEW YORK NY 10022 US
Weir
Deivered
Signed by
Customs
Entry Data
0.2 he. 0.1 kgs
Jun 06.203209:15
.STAMP
Jun01.2032
Transporter= Charge
3845
Discount
-1.15
Fuel Surcharge
0.75
Total Transportation Charges
USDS
38.05
Picked up: Jun 06. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Ram Internal Use: XeMOIKIN ft
Fuel Surcharge • FedEx has applai a bet surcharge at 2.50% to INs charnel*
Traddng ID
792047502222
Sender
Recipient
Service Typo FedEx Intl Priority
GHISLAINE MAXWELL
ELIZABETH MAXWELL
Package Type CusIcenee Packaging
JEFFREY E EPSTEIN
Zone
D
457 MADISON AVENUE
OrivDest.
JR2aCti
4Th FLOOR
Pieces
1
NEW YORK NY 10022 US
8.0 lbs. 2.7 kgs
Deland
Jun ID. 200209:33
Transponatan Charge
81.92
Signed by
G.ARANAR
Discount
-2.46
Fuel Surcharge
1.99
Customs
Total Transportation Charges
USD S
81.45
Entry Data
Jun07.2032
Picked up: Jun 10. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Free. lamed Use: X293110Ouj_
Fuer surcharge • FedEx has appload a fuel surcharge 01250% to Ns shpment
FedEx has audied INs artill tor coned paces. weahl and service. Any charges made are collected in the nvoice amount.
Tracking ID
793446373894
Sender
Recipient
Samoa Type FedEx Ind Plenly
Package Type Fa
x Pak
Zone
I
Orig./Cast.
JRBSTT
Pieces
1
Weir
2508. 1.1 kw
Delwin:4
Jun 11.203216:20
JEFFREY E. EPSTEIN
457MADISON AVENUE
4Th FLOOR
NEW YORK NY 10022 US
Transportation Charge
JEJUNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED WOK OLMATER
SURE 8.3
St THOMAS 00802 VI
58.33
Signed by
P.CASEY
Discount
-1.75
Fuel Surcharge
1.41
CUSIORM
Entry Data
Jun 11.2032
Total Transportation Charges
USD S
57.99
Payment Type Detail Subtotal
31230$
177.40
CONFIDENTIAL
SDNY_GM_00346257
EFTA_00218949
EFTA01317606
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