EFTA00216624.pdf

DataSet-9 7 pages 2,182 words document
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Invoice Number: 1-66441268 Invoke Date: Mar 15, 2004 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Mar 15, 2004 FedEx Express Services Transponation Charges 116.25 Base Discount -13.77 Special Handing Charges 11.91 Total Charges 114.39 TOTAL THIS INVOICE.- _._11SD $ 114.39 You saved $13.77 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts reteteneed in Ihis invoice have been transferred and warped to. are owned by. and we payaNe to FedEx Express. To ensure prwer creditor/atm return Urn Rorkevon, yaw owned to FertEr. Moose do not slag* or loll Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo oI b,teit r*cc tcge aidconpbla low on revivreskle Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 30.2004 1.664.41268 USD $ 114.39 114420811664412689100001143976 SP 01000001 97702 A I ASNGLP 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 FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 EFTA00216624 Invoice Number: 1-664.41268 Invoice Date: Mar 15.200. Account Number: Page: Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation kWFORE VDU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Eking 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 Thid 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.fedex.com or register for FIO. Fedtz Federal Express Please Indicate clung. In address for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Aptr Sate: City: Zp Phone: ( Authorizing Signature: EFTA00216625 Invoice Number: 1-664-41268 Invoice Date: Mar 15.2004 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 6 Transportation Charges 99.15 Base Discount - 12.09 Special Handling Charges 10.93 TOTAL USD S 98.29 Number of Shipments 6 Total Charges USDS 98.29 Recipient Number of Shipments 1 Transportation Charges 16.80 Base Discount -1.68 Special Handling Charges 0.98 TOTAL USD S 16.10 1111111111111111111111111 Number of Shipments 1 Total Charges USDS 16.10 TOTAL SHIPMENTS 7 TOTAL CHARGES USDS 114.39 EFTA00216626 Invoice Number: 1-664-41268 Invoice Date: Mar 14 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA nas awned a luel surcharge ol 6.50% to this shprnent. Distance Based Pncing. Zone 8 1st attempt Mar 04.2004 at 11:46 MI. Recipient not ebusiness closed. InterneiShp Sender Recipient Tracking ID 791787634650 CECILIA STEEN MICHAEL BAY Seivee Type FedEx Standard 0vernigN JEFFREY E EPSTEIN BAY FILMS Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224843 US Packages Weivll 1.0 las 0.5 kgs Transportation Charge 16.80 Delivered Mar 08. 2004 11:18 Discount -2.69 Svc Area Al Fuel Surcharge 0.92 Signed by R.CORREIA FedEA Use 5400860330026t Total Charge USD $ 15.03 Picked up: Mar 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nas applied a luel surcharge ol 6.50%!0 this shpment. Thedelivery commitment bar FedEx 2day to homes or private residences (Including no offieesl is 7 P.M. the second business day for Al. A2. AL A3. AM. PM. 01 and RM service areas. Distance Based Pncing. Zone 8 1st attempt Mar 05.2004 at 11:18 MI. Recipient not hbusiness closed. InternetShp Sender Recipient Tracking ID 792443752960 CECILIA STEEN KELLY SPANN Sane. Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224843 US Packages 1 Weight 1.0 ts. 0.5 kgs Transportation Charge 10.90 Delivered Mar 08. 2004 14:IS Discount .1.09 Svc Area 2R Fuel Surcharge 0.64 Signed by K.SPANN Residential 0elvery 1.75 FedEA Use 540111230401070'_ Total Charge USD $ 12.20 EFTA00216627 Invoice Number: 1-664.41268 Invoice Date: Mar 15.200: Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a lust surcharge ol 6.50% to This shpment The delivery aimmilmenl br FedEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PIA. 01 and RN service seas. Distance Based Pricing. Zone 8 FedEx has welded this shipment for correct packages. weigN. and service. My changes made are reflected in the nacre amount. We tabulated you charges based on a dmensional weigN of 5.0 bs..10' x 10' x r. divided by 194. InlernetShp Sender Recicient Tracking ID 792587563287 CECILIA STEEN CHAUNTAE DAVIES Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224843 US Packages 1 Weiser 2.0 Ds. 0.9 kgs Transportalion Charge 18.60 Delivered Mar 09. 2004 12A2 Oiscounl Svc Area 2R Fuel Star/ergo 1.09 Signed by C.DAVIES Residential ['Ovary 1 75 FedEA Use 54066633406I12/_ Total Charge USD $ 19.58 Picked up: Mar 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 6.50% to This shpmenl. Distance Based Pncing. Zone 4 Package seal from: 10021 zip coda Tracking ID 837133954502 Sender Recipient MRIIIIIIIIIIIIIIIIIIIII Service Type FedEx Privity Overright G IAAXV/ELL MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weiser 2.0 tat 0.9 kgs Delivered Mar 09.200409:44 Transportalion Charge 25 50 Svc Area A2 Oiscounl 3.55 Signed by KGROVES Declared Value Charge 0.00 Dec. Value USD 100.00 Fuel Surcharge 1.49 FedEA Use 06823579041536_ Courier Piclus Charge 0.00 Total Charge USD 24.44 Picked up: Mar 09.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 6.50% to This sh0ment Distance Based Pricing. Zone 8 Release signature to IN. InlernetShp Sender Recitient Tracking ID 791791894481 CECILIA STEEN STEFANI BURNS Service Type FedEx Priority Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224843 US Packages 1 Weiser 1.0 tat 0.5 kgs Transportalion Charge 18.85 Delivered Mar 10.2004 09:32 Oiscounl 3.02 Svc Area Al Fuel Surcharge 1.00 Signed by BURNS Residential Detvety 1.75 FedEA Use 5408049340025602 Total Charge USD $ 18.81 EFTA00216628 Invoice Number: 1-66441268 Invace Date: Mar 15.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 09.2004 Payor: Shipper Reference: JEGE MPM REV I Fuel Surcharge FedEx has applied a luel surcharge ol 6.50% lo This shprneni. Distance Based Pricing. Zone 2 Package sent from: 33461 rip code Tracking ID 837133953631 Sender Recithent Service Type FedEx 2Day LARRY MORRISON MR JOHN DIAZ Package Type FedEx Box JEFFREY E EPSTEIN FEDERAL AVIATION ADMINISTRATIO Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100216843 US Weigle 4.0 Cs. 1.8 kgs Delivered Mar 10. 2004 09A5 Transponalion Charge 6.80 Svc Area Al 0iscounl .0.88 Signed by L.UIRSON Fuel Swamis 0.51 FedEx Use 019115P990598t Total Charge USD $ 8.43 Shipment Detail Subtotal _USD $ 08.29 Picked up: Mar 01, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.50% to This shemenl. Distance Based Pricing. Zone 6 Tracking ID 841798658915 Sender Recipient Service Type FedEx 2Day R0SALIE IRLEDMEN CECELIAN STEEN Package Type FedEx Box 358 EL BRILLO WAY ESPTELN INTEREST Zone 6 LAKE WORTH FL 33461 US 457 MADISON AVE 4111 FL Packages 1 NEW YORK NY 10022 US Weird 5.0 leek 2.3 kgs Delivered Mal 03. 2004 1133 Transportation Charge 16.80 Svc Area Al Discount -1.68 Signed by S.GIUFFITHS Fuel Smcharge 0.98 FedEx Use 061111381.06062_ Courier Piekto Charge 0.00 Total Charge USD $ 18.10 Shipment Detail Subtotal -USD $ 18.10 EFTA00216629 Invoice Number: 1-66441268 (ware Date: Mar 15,2004 Account Number: Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINI I IONS FedEx Ground 80) 4...toPOD. Prepaid 0.1 804 Propad 26 Grow., Serve* 45 :Cf :rar: . fr‘i 8(6 Sanaa,. Prepaid 74 Crowd Seneca 45 ccnlcn eel*, 015 040)PCO. Prepaid 810 Eveard.AuioP013. Pentad 9 Sabana 14401 016 ODD. Prepaid 814 evenvg. Repaid 10 SoMce la Puorio Rico 017 ECOD. Prepaid 818 Evening. Sire/me. Prepaid 14 State to Can, 019 Rippe 820 Dais Codali. AeloP00. Rapala 17 Service to Alaska 020 4...eaP00. Cake( 824 Dale Certain. Prepaid State smihn Alaska 021 Cotect 828 Dais Conan. Signature. Rapala 23 Service kern Alaska 131 3rd Party. Ram klaraser Panted Ur 830 Paanirrynt Debory. AulaPOD. Prepaid 25 Semite from Alaska 138 Famed. ReWm Lamar Crins Latel 831 Arednenon: Doberry. Prepad 51 It 54 Wake to ammo 137 Rama Rohm Manage. Pri•roa Lad 816 3rd Petty. Resta Manger Panted 1. 0601 92 8 96 Stoke trani•bwaii IDeleurec0 140 3rd Party. Rea" Ikedger Caine Labe, 842 Peroact Return Manage( Penrod Laixt 408 Guatarteed Funds COO. Repaid 847 3rd Petty. Rena Manager Onine Label 409 Gravy COD. Premed 818 n ooad Return Manager Demo Lata 410 AsooPCO. COO. Prepaid 850 316 Peaty &leg 412 AttoPCO. ECOD. Raped 851 NO Party &lee. AeloP00 415 haPCO. Guarani/4d Funds W0. Nepal! 852 3r0 Party Barg. Sdebse OTHER CHARGE CODE DEFINITIONS 416 MAPCO. °wavy COD. Prepaid 853 NO Pony &lee. Ewing 417 3ed Party Bard 854 3r0 Party Barg. Carve), A0aPOD 416 3.0 Padyfhlig. AuloPOD 855 310 Pony Beep. Evan% Sgealwe (I) C.0.0 reelect on Del..ury) 419 34 Party WIN. COO 856 are Pony &lee. Duo Oman R) A0.0. lAckno•bleceneni GI ocaran CO 34 Party Seed. Guaranteed Funds COD 857 3r0 Party Barg. Oat* Caftan. OndoP01) (4) Cal Tag 421 3.0 Party Bury. Canny COO 422 Ea Roopiam 858 are Pony &ling. Due Oman. Samba* (4) °vortex*, at CombhodLaogib and GNI 859 3R1Party 0.1m3.APoorrront Niue, (5) Decitned Vote 423 EMI Peoria. AutoP00 860 are Pony Ding. Apporanm Calvary. AuloPOD (6) 4v3:ecas Corrosion An 3rd Party 94Ird. ECCO 873 84 Reopen Hazardous Makei3/ 430 3d Party86m AuloPOD. COD 870 BO Ftecoom.A.4ePOO (6) eatonialic Prod of Doh/ay 431 3e. PartyMIN. Aul000. ECOD 871 84 Reopen. Ognaluie (9) Adaltnal Rending 432 34 Poly Mrs AuloP00. Cvie-cy CCO 872 BO Pungent Eynon (ID) Ovafsize Fein% Saute Foo 433 Pa Fagg Bang AuloFOD. GavartecdReds. COD 84 Reopen. Evan,. AuloP00 873 (II) Ovaratitt a. 150 Os. 439 Prvbed. Corantecd Ant. MOD 874 BO Pungent Evened. Signature (12) Deanne C.O.D.. 24 hours 440 FTapact. Camay. FOOD BI Reopen. Dale Cedar. 875 (13) Actericoe C.O.D.. 43 hours AMIIIMIIIIM 441 Prepaid. euarrecd Funds. E030. AulaP00 876 BO Pungent Dale Cogara Amola00 (14) Fed(. Ground Row/real 442 Prepaid. Camay. EGO°. AteoPOD BI FkcOenl. Dale Cedar, . Sorsa,. 877 (IS) Fed& Ground Roidoreal Rural 443 3e. Pry fairs OuraMeed Funds. ECCO 878 RE Retrial. APParmraco Weary (16) Returns Manager Transnisar Fee 444 3rd Party mg. Cuyoncy. ECOD BE Recpent.Pppondineat Ddriery.AvetC0 879 (20) FodEs StratumHon* Dear Cry 445 3e. Pry Burg GuaraMeed Funds. ECCO.AuloP00 RI) FedE. Dale Certain Kama Deem/ 446 3rd Party ours Curency. ECM AubP00 (22) FodEnApparilMeni len Datiery 933 CansoIdalod Failures. Ael Pant tan (33) Fed& Emilio We* Wheel (24) Fad& Homo Dowry Rosiniale FedEx International Ground (25) Fed& It..,. Dekury Resklerdel Rural (26) Cash C.O.D. outgo (27) Casheon. 114, Deosiy Crave 022 AttOPCO. Prepaid (29) Cash C.O.D. Edna DIllarenco came 023 000. Prepaid NS*/ Delivery Adronlage Crave 129) 026 Prepad 00) FridEn Hama Delver Faroe, Agponmeot 027 AsesPCO.Celkci 135) Fuel Surcharge 028 C.cdcra Out ite>It Centred Lang?. ad Gip (36) 135 3rd Pony. Caen Manager Pnnled Labe, (37) °rondo Ian' b Length 141 Prepaid. Rolum lAanagot Ported Late. Oneeee >130* Combed Lang?. ad Okra (38) 478 Guaranteed Funds. 000. Prepaid (39) Supplanted Monica Package Charge 479 Ountecy. 0013. Prepad (40) Canada Goods 6 SeMoes Tax • GST 480 Prepaid. AulaPOD. COO (4( ) Canada Harmonso! Sake Tax -1437 495 Print AulOPOD. Guaranteed Fund: C:3) (42) Canals Ovotec Saks Tax • 05T 486 Newt AuloPOD. Craw? COD Mx Rowel (44) 437 3rd Party 94Irq (45) Cool eau) Ocdne Surcharge 458 3.0 Party . AuloPOD Cont.:hued Rotuma Pc4)bag (46) 429 34 Poly MN. COD (47) Consolla,td new na Peerage 2444 244 493 zod PaneSem Guranlecd Funds COD (48) Conaldaled Retorts ParAage 4.406 4x8412 491 3i Patty arm; Coronae CCO Consoklak.4 ', Owns Pad.age 6, 6x10.6.10,15 (49) 492 • Accpero Ccasoldaled Retorts PaCeage bifida 100206 (50) 493 ▪ Roopiont AutoPO0 Censolleed Ileltene Pa0age Al Chair (51) (52) Conaldaled Retwee.Osarsize Padua° Charge (53) Resins Manager (54) canadad Drcpuhp Loner.a.4 Charge (56) Urdutonzod Oyarsero a 1W Combesd lamp a arm EFTA00216630
ℹ️ Document Details
SHA-256
5f40af7877b648b3cfb02ce6f93cf9376a073fc8d5739441052fa362fc7e6930
Bates Number
EFTA00216624
Dataset
DataSet-9
Type
document
Pages
7

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