EFTA01314039.pdf

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Page. I of 5 Fedex Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Mar 24, 2003 FedEx Express Services Transportation Charges 696.23 Base Discount -20.33 Special Handling Charges 30.41 Total Charges USD.S.. 706.31 TOTAL THIS INVOICE LSD 3 706.31 You saved $20.33 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis 'mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *nonproparcrot obese mum ins porton win your myrrentiOF0dEx. Moan rso n tattgo or kit Plea/4MM taut crock oayablo to FeSEx- ro,Minpecleflens. checkIwor cd, p'elefca, on revert.< side Invoice I Account Amount Due Remittance Advice Your payment Is due by Apr 08.2003 USD $ 706.31 114420814634944633200007063170 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341095 EFTA_002 13790 EFTA01314039 In In Ac Page: 2 Ot 5 Adjustment Request FAX TO (800) 548-3020 Tracking No.itairbill No. Reason Code Explanation rtFRIRE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Baling 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 Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain 1 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.fedex.com or register for FIO. Fedh Federal Express Please indicate change In address for the account a listed below. Physical Address E Billing Address I- Mailing Address Account Number: 1144.20816 Name: Address: Apt., Suite: City: State: Bpi Peons: ( Fax: I Aulhorbing Signature: CONFIDENTIAL SONY_GM_00341096 EFTA_00213791 EFTA01314040 Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Original Shipper NuMber of Shipments 3 Transportation Charges 164.23 Sees Discount ..4 93 Special Handling there'll 7.16 TOTAL USD S 166.46 Number of Shipments 3 Total Charges USD 3 166.46 Recipient Number of Shipments Transportation Charges 532.00 Saes Discount -15.40 Special meaning Cheese 23.25 TOTAL USD S 539.85 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USE, S 539.85 TOTAL SHIPMENTS TOTAL CHARGES uSDS 706.91 CONFIDENTIAL SDNY_Gitl_0034 1097 EFTA_002 B792 EFTA01314041 Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mat 12, 2003 Payot: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 014.550% lo this SIV0menl Tracking ID 822821138685 Sender RecipienI SehICe TM/ FedEx Inn NOM" BELLA K LEIN JENINE El2EANAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 358 EBRELLO WAY 6100 RED HOCK °VARIER Ole Men JSSSTT PALM BEACH FL 33480 US SUITES-3 Packages 1 ST THOMAS 00602 VI Weighl 3.0 lbs Dellyered Mar 13.200316:45 Tramp:Waco Charge 58.99 Signed by J.CORELIUS Fuel Surcharge 2.57 Demure -1.77 Customs Envy Date Total Transportation Charges USD $ 59.79 Mw 13.2003 FadEs Use G2466415010: Picked up: Mar 18. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 4.50% le this shipnenl. FedEx has awned this WWII for correct ones. weight. and 80100. Any Changes Made We HMOS in the IFfireKe amain( Weather delay- Thunderslonn. Tracking ID 826585033533 Sender Recioienl Sews Tme FedEx Inn Non" DAVE RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE FL 4 6100 RED HOCK QUARTERS OrigiDesl. JRBSTT NEWYORK NY 100228843 US SUITR B.3 Packages I ST. THOMAS VI 00802 VI Weight 1.4 lbs Delivered MW 19.2003 1632 Transporlace Charge 39.50 Signed by L.CASEY Fuel Surcharge 1.72 Discount -1.19 Customs Total Transportation Charges USD $ 00.03 Enay Dale Mar 19.2003 FedEx Use G0554AISOIOITS CONFIDENTIAL SDNY_GM_00341098 EFTA_00213793 EFTA01314042 Page: S of S FedEx Express Shipment Detail By Payment Type (Original) Picked up: Liar 20.2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has appled a fuel surcharge 014 50% to this shpmeni FedEx has audled this Still tor coned paces. *eight and service. Any changes made are reflected in the mace amount. Traciang ID 792212862065 ReciPeni Servise Type FedEx Intl Pricnty 1.1.= JEANNE BRENNAN Package Type Fedex Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED NOOK QUARTER CodgJDesi. JRESTT 4T11 FLOOR SURE B3 Packages I NEW YORK NY 10022 US St THOMAS 00802 VI WeI)1I 3.2 OS Deivored Mar 21.200316%4 Transponatian Charge 65.74 Signed by J.CRNELIUS Fuel Stitkalge 2.87 Oiscount -1.97 CUSTOMS Total Transportation Charges USD$ 66.64 Entry Date Mar 21,2013 FedEx Use X61291J1:010'_ Shipment Detail Subtotal USD S 166.46 Pkked up: Mar 19. 2003 Payer: Recipient Reference: AARON Fuel Surcharge. FedEx has %pled a iuei surcharge 014,50% to this shpmeni FedEx has audited this Still la coned pieces. weigh. and service. Any changes made are reflected in the ',mice amount. We CalOulaled your Charges based on a cirmnsional weight or 139.2 lba150*x 3T x 14-1. Chargea0le weight based on 0.7A dimensional standards. Tracking) 790235580391 litar Redolent Service Type FedEx Intl Economy TYSON C JACCES AARC44 Package Type Gramme. PaCke903 CESCO LSJ. LIG. Zone I 2000 E. OVERLAND RD CO AMERICAN YACHT HARBOR Olg dont CHLJSTT MERIDIAN ID 63642 US 6100 RED HOOK QUARTERS #2 Packages 4 ST. THOMAS 00802-451 VI Weicrit 47.0 ibs Delvered Mar 21.200316:55 Transponaton Charge 532.00 SOMA by L.0004( Fuel Surcharge 23.25 Dec. Vat. USD 40.0 ()lateen, 15.40 Customs Total Transportation Charges USD S 539.85 Entry Date Mar 20.203 Fe0E. Use x4985VSOlO'_ Shipment Detail Subtotal USD S 539.85 CONFIDENTIAL SDNY_OM_00341099 EFTA_002B794 EFTA01314043
ℹ️ Document Details
SHA-256
530f469dc3af08e0f7c29c2df5c10bd92a795d5a5ab3c90bdda05145d6871f43
Bates Number
EFTA01314039
Dataset
DataSet-10
Type
document
Pages
5

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