Case File
sd-10-EFTA01319816Dept. of JusticeOtherEFTA Document EFTA01319816
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Dept. of Justice
Reference
sd-10-EFTA01319816
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Summary
Invoice Number: Invoice Date: Account Number. Page: FOOEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Feb 21. 2005 1015 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Feb 21,2005 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 183.21 -5.49 13.33 Total Charges 1JSD.A. 191.05 TOTAL THIS INVOICE LSD S 191.05 You saved 55.49 in discounts t
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number:
Invoice Date:
Account Number.
FOOEx Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Feb 21. 2005
1015
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M.F 7.6 (CST)
Fax:
Internet:
www.ledex.com
Invoice Summary Feb 21,2005
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
183.21
-5.49
13.33
Total Charges
1JSD.A.
191.05
TOTAL THIS INVOICE
LSD S
191.05
You saved 55.49 in discounts this period!
The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To *ma* peoporatot peso return ins outdone, your DaymontioReEx.
Flosene nor sup *of 1CM. neasemaia 'tut chock payablO la Fo:Ex.
I I for correlates,. checkIvesr amestefonn on revene ado
Remittance Advice
Your payment Is due by Mar 08, 2005
SP 01 000001 97702 A 1 AShIGI,
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
FedEx
P.O. Box 371461
Palsburgh PA 15250.7461
IMIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
USD S 191.05
CONFIDENTIAL
SDNY_GM_00349430
EFTA 00222122
EFTA01319816
Adjustilia
FAX TO
Tracking No..Airbill No.
Reason Code
Explanation
Invoice Number:
Invo:ce Date:
Account Number:
Feb 21.200S
2 of S
eFFORE 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
Recexenrs 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
visit our Internet site at www.fedex.com or register for FIO.
Federal Express
Please indicate change in address tor the account a listed below:
Account Number:
Name:
K Physical Address K Bitting Address
Moiling Address
Address:
Apt./ Suite:
City:
State:
Bp:
Pune: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00349431
EFTA_00222123
EFTA01319817
Invoice Number:
Invace Date:
Account Number:
FedEx Express Shipment Summary by Payor Type
Feb 21. 2005
3 05
Shipper
Original
NUTIMIt or Shipments
3
Transportation Charges
183.21
Base Discount
.5.49
Special Handling Charges
13.33
TOTAL
USD S
191.05
Number of Shipments
3
Total Charges
USD S
191.05
TOTAL SHIPMENTS
3
TOTAL CHARGES
USD S
191.05
CONFIDENTIAL
111111IIOIglllll
SDNY_GM_00349432
EFTA 00222124
EFTA01319818
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payor Type (Original)
Feb 21. 2005
4 of 5
Dropped off: Feb 11.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has angled a fuel surcharge or 7.50kmthis sNsment.
FodEn has audted this airbill br carted pieces. smelt and service. Any charges made are rellecled in the invoice amaint
Discounl appled is the peeler M volume discount Or dwell CISCOuM NO NICIONMI ClaCOuM apples.
Tracking ID
Sender
SeroCe TAN) FedEx Intl PrIonty
PaCkaCe Type FedEx Pak
JEFFREY E EPSTEIN
Zane
I
301 E 66Tit ST APT.
Ory:Desl.
SAF.STT
NEWYORK NY 1002/6217 US
Packages
0.910s
Delivered
Fel) 14 2005 1326
Sgned by
ARODRIGU2S
Customs
Entry Date
Feb 12 2005
FedEn Use
G6976.1JSOIO_
Transporlabon Cheep,
Fuel Surcharge
Discount
Recgienl
DALE
FINANCIAL TRUST COMPANY
6100 RED HON(
OUARTE 93
ST THOMAS VI 06002.1348 VI
42.75
3.11
.128
Total Transportation Charges
USD
44.58
Picked up: Feb 11. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 7.50% le this sNpmere.
Feder has audte0 this PRAY for coned peces. yoaghl. and sennde. Any changes made are reflected In to lrn,000 amount
Tracking ID
Sanwa Type FedEx Intl Prionty
Package Type FedEx Envelope
Zone
Org /Deal.
JFISSTT
Packages
1
Weigel
3 Orbs
Delivered
Fab 14.2005 1320
Signed by
A RODROSUZS
Customs
Entry Dare
Feb 12.2005
FedEx Use
X.4144A.ISOICC
S41
.1
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEWYORK NY 10022 US
Transparialgn Change
Fuel Surcharge
DiSCOur4
Rectrienl
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED NOOK QUARTER
SUITE 6-3
ST. THOMAS 00802 VI
62/5
4.57
Total Transportation Charges
CONFIDENTIAL
USD
65.44
SDNY_GM_00349433
EFTA_00222125
EFTA01319819
Invoice Number:
Invoice Date:
Accotni Number:
FedEx Express Shipment Detail By Payer Type (Original)
Feb 21.2005
5 of 5
Picked up: Feb 17, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Feder hag aPpled a het exchuge of 7.50%10 the shpmenI
FedEx has audled this srNll for cormk paces. aeght. ark service. Any charges made aro collected in the choice amours!.
Tracking 10
Sender
BeciPeni
Servise Type FedEx Ind Fraley
Package Type FeciEr Emetapa
Zone
1
CodvDesI.
JRSSTT
Packages
I
Wely011
43 OS
Delvers:4
Feb10.250516:57
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4Th FLOOR
NEW YORK NY 10022 US
Transpadahan Charge
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED NOOK QUARTER
SUITE B.3
St THOMAS 00002 VI
77.71
Signed by
A.RODRIOUEZ
Fuel Surcharge
565
0isosunt
-2.33
Customs
Total Transportation Charges
USDS
81.03
Entry Date
Feb111.2005
Fedex Use
55012/LS010J
Shipment Detail Subtotal
DSOS
191.05
CONFIDENTIAL
IIIIIIIIIMIIIII
SDNY_GM_00349434
EFTA_00222126
EFTA01319820
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