📄 Extracted Text (1,870 words)
Invoice Number: 4-447-12299
Invace Date: Nov 04. 2002
Account Number:
Page: 1 of 8
Today Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622.11471.1-F 7.6 (CST)
Fax: (800) 548.3020
Internet: www.fedex.com
Invoice Summary Nov 04, 2002
FedEx Express Services
Transponation Charges 903.97
Base Discount .27.08
Special Handing Charges 37.60
Total Charges 914.49
TOTAL THIS INVOICE.- __USD $ 914.49
You saved $27.08 in discounts this period!
11111111I11111111111II I
The FedEx Ground accounts referenced in this invoice have been transferred and =tried lo. are owned by. and we payade to FedEx Express.
To ensure proper yea please return this portion with Yaw Paylnent to Itax.
Please do not slat* at fold. Please make your chock payable to Peas.
Fce rronge el all.e.!.3 it•mk NT,* rd conVele 'men on reYteto, ode Invoice Account Amount
Number Number Due
Remittance Advice
Your payment is due by Nov 19.2002 4.447-12299 USD S 914.49
114420814447122997400009144998
SP 01000001 97702 A I ASNGLP
Irtrllllrrrll kink' tiltrIninlitlIntIllinlIntl 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11
JEFFREY E EPSTEIN FedEx
457 MADISON AVE P.O. Box 371461
NEW YORK NY 10022-6843
Pittsburgh PA 15250-7461
EFTA00217957
Invoice Number: 4-447-12299
Invoice Date: Nov 04.2002
Account Number:
Page: 2 of 8
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No. Reason Code Explanation
FlfFORE YOU FAX
REASON CODE KEY
Reason
Please kiclude detailed explanation for each adjustment request. Code Description
DUP Duplicate Giffin°
Remember to include recipient's account number or third party's PND Shipment Never Sent
account number if applicable. RATE Incorrect Rates or Pieces
RRA Rebill Recipient - Include
Recipient's Account No.
From:
RSA Rebill Sender
RTA Rebill Thit Party - Include
Third Party's Account No.
Name Date
SUR Incorrect Surcharge -
Please Explain
OTHR Other - Please Explain
Business Phone Business Fax
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.
Fedtz
Federal Express
Please Indicate ohs e In address ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address
Account Number:
Name:
Address: Apl.: Suite:
City: Zp
Phone: (
Authorizing Signature:
EFTA00217958
Invoice Number: 4-447-12299
Invoice Date: Nov 04.2002
Account Number:
Page:
FedEx Express Shipment Summary by Payment Type
Original
Shipper
Number of Shipments
Transportation Charges 353.03
Base Discount 4059
Special Handling Charges 20.23
TOTAL USD $ 362.67
Number of Shipments 11
Total Charges USDS 362.67
Recipient
Number of Shipments 2
Transportation Charges 550.94
Base Discount -16.49
Special Handling Charges 17.37
TOTAL USDS 551.82
11111111I11111111111II I
Number of Shipments 2
Total Charges USDS 551.82
TOTAL SHIPMENTS 13
TOTAL CHARGES USDS 914.49
EFTA00217959
Invoice Number: 4-447-12299
Invoice Date: Nov 04.2002
Account Number:
Page: 4 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo Ihis shpmenl.
FeclEx has audbed this airbill la correct pares. weight and service. Any changes made are reflected in Inc invoice emoted.
Tracking ID 792784582118 Sender Recipient
Service Type FedEx Mil Priwily CECILIASTEEN JENNE
Package Type FedEx Pak JEFFREY E. EPSTEIN Ft4ANCIAL TRUST COMPANY
Zone I 457 MADISON AVENUE
OrigJDest. JRBSTT 4TH FLOOR
Packages 1 NEW YORK NY 10022 US
4.0n...takes
Delivered Ocl 29. 2002 1722 Transportalion Charge 85.03
Signed by J.RUAN Fuel Swcharge 1.89
FedEA Use JUS0104 Discount .1.95
Total Transportation Charges USD 64.97
Picked up: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% io this shpmeni
Tracking ID 790126974891 Sender Recirdent
Service Type FedEx Mil Pr:wily CECILIA STEEN MARIE JOSEPH EXPERTON
Package Type FedEx Envelope JEFFREY E. EPSTEIN
Zone 0 457 MADISON AVENUE
OrigiDest. maxi,* 4TH FLOOR
Packages 1 NEW YORK NY 10022 US
0.5 ma. 0.2 kgs
Delivered Ocl 30.2002 10:38 Transportation Charge 28.00
Signed by M.TPAINERI Fuel Swcharge 0.81
FedEA Use JUS0104 Discount -0.84
Total Transportation Charges USD $ 27.97
Picked up: Oct 28, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% lo Ihis shprnent
Tracking ID 792784538497 Sendai ReciWent
Service Type FedEx Ind Priorily CECILIA STEEN
Package Type FedEx Envelope JEFFREY E. EPSTEIN
Zone 0 457 MADISON AVENUE
OtigiDest. JRI1PAR 4TH FLOOR
Packages 1 NEW YORK NY 10022 US
Weigh) 0.5 ma. 02 kgs
Delivered Ocl 30. 2002 10:17
Transpodalion Charge 28.00
Signed by .GAFIDIEN Fuel Swcharge 0.81
Feder Use JUS010: Oiscouni -0.84
Total Transportation Charges USDS 27.97
EFTA00217960
Invoice Number: 4-447-12299
Invoice Date: Nov 04.2002
Account Number:
Page:
FedEx Express Shipment Detail By Payment Type (Original)
Dropped oft: Oct 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to This shjxnenl.
Discern' applied is the grealer of volume distend or doper dscount. No addlicrul distend applies.
Tradjng ID 835084883486 Semler Recipient
Sewee Type FedEx loll Priority GAVE RCOGERS JEANINE
Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO
Zone I 457 MADISON AVE
Origalest. SAWSTT NEW YORK NY 100224843 US
Packages 1
Weigh) 0.5 Ds. 02 kgs
Delivered Oct 29. 2002 1722 Transpcnalion Charge 27.50
Signed by J.RUAN Fuel Swcharge 080
FedEx Use rUSOICir DiSCOu9I .0 53
Total Transportation Charges USD S 27.47
Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to This shprnenl.
FedEx has audded this robin for cared pieces. weight and service. Any changes made me reflected in Me invoice arnoLnl.
Trading ID 790127416235 Sender Recicient
Service Type FedEx MO Priority CECILIA STEEN ANN LAWESSON
Package Type FedEx Envelope JEFFREY E. EPSTEIN GEMINI ERNST & YOUNG
Zone H 457 MADISON AVENUE
OrigtDest. JRBSTO 4TH FLOOR
Packages 1 NEW YORK NY 10022 US
11111111I11111111111II I
Weigh) 0.7 [6. 0.3 kgs
Delivered Oct 31, 200210A1 Transportalion Charge 43 75
Signed by CABO Fuel St/charge 1 27
FedEx Use rUSOlOr_ Discoid' .1 31
Total Transportation Charges USD S 43.71
Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge' FedEx has applied s fuel cc:charge or 3.03% to Ms :hymen!
Trading ID 790619400952 Sender Recicient
Service Type FedEx MO Priority CECILIA STEEN CLARE HAZELL
Package Type FedEx Envelope JEFFREY E. EPSTEIN ELVEDEN FARMS LIMITED
Zone 0 457 MADISON AVENUE
OrigtDest. masts 4TH FLOOR
Packages I NEW YORK NY 10022 US
Weigh) 0.5 [6. 02 kgs
Delivered Oct 31. 2002 0921 Transpoetalion Charge 28.00
Signed by P.ARRY Fuel Surcharge 0.81
FedEx Use rUSOiO'_ Oiscounl -0.84
Total Transportation Charges USD S 27.97
EFTA00217961
Invoice Number: 4-447-12299
Invoice Date: Nov 04.2002
Account Number:
Page: 6 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEA has applied a luel surcharge ol 3.0D% to Ihis shrunk
Tracking ID 791219545923 Sender Recipiert!
Service Type FedEx MI Priorily CECILIA STEEN DIANA COOK
Package Type FedEx Envelope JEFFREY E. EPSTEIN ^ • 0 DA
Zone 457 MADISON AVENUE
Orig4Desi. JRBFCO 4TH FLOOR
Packages 1 NEW YORK NY 10022 US
Weill 0.5 Ds. 02 kgs
Delivered Oct 31.2002 1723 Transpodalion Charge 2800
Signed by .KOZLOIVSKI
Fuel Si/charge 081
FedEA Use Jusoicv Oiscounl .084
Total Transportation Charges USD $ 27.97
Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a luel surcharge ol 3.00% to ass shpenerti
Tracking ID 791968383157 Sender Recipient
Service Type FedEx MO Priority CECILIA STEEN NATASHA MILAN
Package Type FedEx Envelope JEFFREY E. EPSTEIN
Zone 457 MADISON AVENUE
ofivoest. matt 4TH FLOOR
Packages 1 NEW YORK NY 10022 US
Weill 0.5 Ds. 02 kgs
Delivered Oct 31.2002 09:59 Transponalion Charge 2800
Signed by .B1AUK Fuel Surcharge 081
FedEA Use rUSOICV_ Oiscounl -0.84
Total Transportation Charges USD S 27.97
Picked up: Oct 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEA has applied a luel surcharge ol 3.0D% to Ihis shommi.
Tracking ID 792123992179 Sender Recipient
Service Type FedEx kill Priority CECILIA STEEN EDUARDO TEOCORANI-FAIN3R1
Package Type FedEx Envelope JEFFREY E. EPSTEIN CNN UK LIMITED
Zone 457 MADISON AVENUE
ofivoest. azoixPw 4TH FLOOR
Packages 1 NEVI YORK NY 10022 US
Weill 0.5 tae. 02 kgs
Delivered Ocl 31.2002 11:11
Transpodalion Charge 28.00
Signed by STONE
Fuel Si/charge 0.81
FedEA Use rUS010( Discounl -0.84
Total Transportation Charges USD $ 27.97
EFTA00217962
Invoice Number: 4-447-12299
Invoice Date: Nov 04.2002
Account Number:
Page: 7 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge 613.00% to this shtxnent.
Trading ID 792785011265 Sender Recipient
Service Type FedEx be Freely CECILIA STEEN JALILA HASIIEMI
Package Type FedEx Envelope JEFFREY E. EPSTEIN
Zone 0 457 MADISON AVENUE
Origf Dest. JRBLON 4TH FLOOR
Packages 1 NEW YORK NY 10002 US
Weight 0.5 lbs. 02 kgs
Delivered Ot1 31. 2002 10:33 Transportation Charge 2800
Signed by A.STARBUCK Fuel Swcharge 021
FedEx Use JUS010, Discount -024
Total Transportation Charges USD 27.97
Picked up: Nov 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEA has applied a fuel surcharge ol 3.00% to This shpmeet
Tracking ID 790131129981 Snider Recipient
Service Type FedEx bill Priority CECILIA STEEN MARIELISE LACHAPELLE
Package Type FedEx Envelope JEFFREY E. EPSTEIN
Zone A 457 MADISON AVENUE
Orig.:Dest. JPBYMX 4TH FLOOR
Packages 1 NEW YORK NY 10022 US
Weird 0.5 be 02 kgs
Delivered Nov 02. 2002 1208 Transportation Charge 2075
lift IIIIIIIIIIIII111111
Signed by M.LACHAPELLE Saturday Dainty 1020
FedEA Use rUS010, Fuel Sucharge 0.60
Discount 4.62
Total Transportation Charges USD $ 30.73
Shipment Detail Subtotal USD $ 362.67
Dropped off: Oct 30, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a rued surcharge ol 2.00% to this shorans.
Disoant applied is the greater of volume discount or ckopolf dscount. No addtional discount applies.
Tracking ID 834797184258 Sender Recipient
Service Type FedEx bill Prerily EROKHINA EPSTEINE
Package Type FedEx Envelope /ERCKHINA TATIANA JEFFREY E EPSTEIN
Zone 457 MADISON AVE 4TH FL
Orig.:Dest.
Packages
Weird
Delivered
MOWMRB
1
0.2 kgs. 0.4 bs
Oct 31.2002 0921
1111•1111
Transportation Charge
NEW YORK NY 10022:8843 US
88.90
Russia Pickup Sucharge 2.00
Signed by W.DOULIN Fuel Sucharge 1.34
FedEx Use JRUO1CV_ Discount -2.07
Total Transportation Charges USD $ 70.17
EFTA00217963
Invoice Number: 4-447-12299
Invoice Date: Nov 04.2002
Account Number:
Page: 8 of 8
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 31. 2002 Payor: Recipient Reference: AARON
Fuel Surcharge FedEr has applied a luel surcharge ol 3.00% M this shprnent
FedEx has budded this Nepal Ice mom pieces. weight and service. Any changes made me reflected in the invoice arnorml.
We calculated yow charges based on a dmertsional weigN of 102.7 lbs.(29"4 28' x 21'). Chargeable weighl based on IATA dmensional stardards.
Traddng ID 790621663172 Sender Recipient
Service Type FedEx Mil Priority PARTS AARON
Package Type Customer Packaging CESCO LSJ. LLC.
Zone 1 CO AMERICAN YACHT HARBOR
CHUSTT
Packages 1
Weight 42.0 lbs. 19.1 kgs
Delivered Nov 01. 2002 17:05 Transpodalion Charge 462.04
Signed by ritSTEWART Fuel Swcharge 14.03
Dec. Yalu, USD I50.00 Discount '14.42
FedEr Use rUS0101
Total Transportation Charges USD $ 481.65
Shipment Detail Subtotal _ILSD $ 551.82
EFTA00217964
ℹ️ Document Details
SHA-256
3c85007fb1e15e28949ae86eea3ba2244f52bb8a3471650627f321e4e56bd89c
Bates Number
EFTA00217957
Dataset
DataSet-9
Document Type
document
Pages
8
Comments 0