EFTA01315740
EFTA01315744 DataSet-10
EFTA01315749

EFTA01315744.pdf

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Invoice Number: Invoice Date: Jul 25. 2005 Account Number: Page: 1 01 5 FOOEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.leclex.com Invoice Summary Jul 25, 2005 FedEx Express Services Transportation Charges 200.95 Base Discount -6.03 Special Handling Charges 20.46 Total Charges 215.38 TOTAL THIS INVOICE LSD 3 21538 You saved $6.03 in discounts this period! nme9wmmI The FedEx Ground accounts referenced in this Awoke have been transferred and assigned to. are owned by. and are payable to FedEx Express. To 01.-10 wow <ma paha return ass portonan your ana011110 FodEx. Mazur do nu sago or rea Mosso radio your duck twat..lo FosEx- rani:metro:re,' check POT re ocmeote fon, on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 09.2005 USDS21538 Se 01000001 97702 A I A.ShIGI, JEFFREY E EPSTEIN 111111111111111111111111,11111111111111 IIIII 111,1111 457 MADISON AVE FL 4 NEW YORK NY I0022-6843 FedEx P.O. Box 371461 Palsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00343550 EFTA 00216245 EFTA01315744 Invoice Number: Inv040 Date: Jul 25. 2005 Account Number: Page: 2 of S Adjustment Re ue FAX TO Tracking No. Atrbill No. Reason Code Explanation $FFORE VDU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description OUP 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 Recipenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Parry'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 visit our Internet she at vevnv.fedex.com or register for FIO. Fed1K Federal Expres> Please Indicate change In address for the ((section! I listed below: ❑ Physical Address ❑ Billing Address Mailing Address Account Number: Name: AddreeS Apt. (Sti4e: State: Bp: PhOne: I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343551 EFTA_00216246 EFTA01315745 Invoice Number: Invoice Date: Jul 25.2005 Accouni Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 3 Transportation Charges 158.20 Bass Discount .4 75 Spacial Handling Charges 16.11 TOTAL USD S I 69.56 Number of Shipments 3 Total Charges USDS 169.56 Third Party Number of Shipments Transportation Charges 42.75 Bass Discount .1.28 Spacial Hamming Charges 4.35 TOTAL USD $ 45.82 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 45.82 TOTAL SHIPMENTS 4 TOTAL CHARGES USDS 215.98 FedEx Express Shipment Detail By Payor Type (Original) CONFIDENTIAL SDNY_GM_00343552 EFTA_00216247 EFTA01315746 Invoice Number: Invoice Date: Jul 25. 2005 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 15, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &Adis a Nel surcharge 0110.50%W INS *aliment FedEx has audted this airbill icr correct paces. weight and service. Any charges made are rellecled in the irwoice amcunt. Tracking ID Sender Recision' Sante Type FedEx Intl Primly JEANNE BRENNAN Package Type Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCH AVENUE 6100 RED HOCK QUARTER Orig.iDesl. JR&STT 4TH FLOOR SUITE 63 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weigh 1.411” Delivered Jul IS. 2005 1297 Transponalion Charge 42.75 soned by A.RODRIQUEZ Fed Surcharge 4.35 DECOLIK -1.29 Customs Total Transportation Charges USD$ 45.82 Entry Daft Jul 16.2035 FedEx Use X71281USOICO_ Picked up: Jul 19.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx NS eddied a fuel surcharmot 10.50% to Pis shltinent. Tracking ID I r Bement Sanwa Type FedEx Intl Primly JEFFREY EPSTEIN MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LS.; Zone 1 301 EOSINST APT. 6100 RED HCOK CdglDesl. FLIPS7T NEW YORK NY 100214217 US QUAKERS 8.3 Packages 1 ST THOMAS 00802 VI WeIghl 0.510s Delivered Jul 20.2[05 14:12 Transco:mot Charge 31.50 Signed by A.RODROSUEZ Fuel Surcharge 3.21 De,courc Customs Total Transportation Charges USD 3 33.76 Entry Date JUI 20.2005 FedEx Use G3801,LISOIQ Picked up: Jul 20, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 0110.50% to Ns Moment FedEx has audted this airbill 101 COITOCI pieces. vregghl. and service. Any changes made are rellecled in the rmmice amount. Tracking ID Sender Recipient SeNi Ce TWO FedEx Inn PrIonly JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED NOOK QUARTER cm Meat JRISSIT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 5.116s Delivered Jul 21.2005 1005 Transparlahon Charge 83.95 Signed by A.ROORKSUE2 Fuel Surcharge 8.55 Demure Customs Total Transportation Charges USD $ 89.98 Entry Dare Jul 21.2035 FedEx Use X1586A.ISOICt Shipment Detail Subtotal USD $ 169.56 CONFIDENTIAL SDNY_GM_00343553 EFTA_00216248 EFTA01315747 Invoice Number: Invoice Date: Jul 25. 2005 Accouni Number: Page: 5 of 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Julia. 2005 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has mpled a fuel surchame of 1050%Io mK shIpmert FedEx has audled this Stillla coned pieces. ?might. and service. Any charges made are collected in the mice amount. Discount acpled Is the greater el vdume discount Or drepatl CMCOuM. NO adde.anal dIStOunl apples Tracking ID Sender RecicienI Servos Type Fe0E8 Intl PdOMY DALE Package Type Feckx Envesge JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I MOO ROD WOK OrigjDesl. SAF/STT QUARTER 83 Packages I ST THOMAS 00802 VI Weicel 0.8 las Delvored JuI 152005 163)3 Transponaton Charge 42.75 Sgmad by A.RODRIGUEZ Fuel Surcharge 4.35 thecouni -1.28 Customs Total Transportation Charges USOS 4522 EMI), Oats Jul 15. 2005 FedEx Use 08638USOIC... Shipment Detail Subtotal LED S 45.82 MINIMUM CONFIDENTIAL SDNY_GM_00343554 EFTA_00216249 EFTA01315748
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56e953a99cc3664c4b5acfd7c79c352bfabedc43e2a0083201282f077bf7b733
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EFTA01315744
Dataset
DataSet-10
Document Type
document
Pages
5
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