📄 Extracted Text (1,129 words)
Invoice Number: 7-731-70213
Invoice Date: Mar 14. 2005
Account Number: 1144-2081.6
Page: 1 of 5
Fedex Tax ID: 71.427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M.F 7-6 (CST)
Fax: (800) 548.3020
Internet: www.fedex.com
Invoice Summary Mar 14,2005
FedEx Express Services FedEx News!
Transportation Charges 283.10 Dui you realize that FedEx Ground offers a cost-saving
solution for your multiple-package shipments? FedExGround
Base Duccunt -8.50
Multivreight option allows shippers to combine multiple
Special Handling Charges 22.98
packages destined to a single destination into one shipment
of 200 los or more- with no palletizing. shrinkwrapping,
Total Charges .USD.S.. 297.58 staging or shipment segregation required. Multiweight
packages are prepared just like any other FedEx Ground
TOTAL THIS INVOICE LSD $ 29738 package, saving you time and money. Talk w.lh your FedEx
Sales person to see if you query. call -800-GoFedEx or
You saved $8.50 in discounts this period! visit ledex.com to find out more.
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The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are oared by. and are pay:6k to FedEx Exptess
To *ma* prow <wit pbaso (okra iris period will your paymenlioFedEx.
Mon do n swge de kit Mahe malt. ,Oul Medi payable to FstlEt
I- I re, Cvnpe a widens. max ram ere cd, p'elefca, on reverts side Invoice Account Amount
Number Number Due
Remittance Advice
Your payment Is due by Mar 29. 2005 7431.70213 1144.2081.6 USD 5 297.58
114420817731702135300002975808
SP 01000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN Irrlllllllrlrlllllrllllr,llrlrlllrlllll 11.11 HAD
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL SDNY_GM_00349469
EFTA 00222161
EFTA01319847
Invoice Number: 7-731.70213
Invoice Date: Mar 14.2005
Account Number: 1144-2081.6
Page: 2°15
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No. Reason Code Explanation
FRIRE YOU FAX
REASON CODE KEY
Reason
Please include detailed explanation for each adjustment request. Code Description
DUP Duplicate Sdling
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 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 al www.ledex.com or register for FIO.
Fedlz
Federal Express
Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I— Mailing Address
Account Number: 1141.20814
Name:
Address: Apt., Suite:
City: Stale: Bp:
Phone: I Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00349470
EFIA_00222162
EFTA01319848
Invoice Number: 7-731-70213
Invoice Date: Mar 14.2005
Accomm Number: 11442081.6
Page: 3 of 5
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of Shipments
Transportation Charges 283.10
Sass Discount -650
Special Handling Charges 22.98
TOTAL USD $ 297.58
Number of Shipments 5
Total Charges USD S 297.58
TOTAL SHIPMENTS 5
TOTAL CHARGES uSDS 297.58
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jan 28.2005 Payor: Shipper Reference: PERSONAL MAIL
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Fuel Surcharge • Feces has appled a leer surcharge of 900% to IN: thproent
Tractung ID 792192753430 Recipient
SeN09 Type FedEx Ind Economy IIIIIII MILES ALEXANDER
Package Type Customer Packagng JEFFREY E. EPSTEIN 6100 RED HOOK OUARTER
Zone I 457 MADISON AVEMJE SUITE 8-3
Ong.rDesi JFSETT 4Th FLOOR ST. THOMAS 00802 VI
Packages I NEW YORK NY 10022 US
Werghl 14.0 lin
DelvON4 Transponatian Charge 114.60
Signed by Fuel Sutterge 10.00
Disown -3.44
Customs
Total Transportation Charges USD S 121.16
Erby Date Jan 29- 2005
Fetes Use X5049.6010(
CONFIDENTIAL SONY_GM_00349471
EFTA_00222163
EFTA01319849
Invoice Number: 7-731.70213
Invoice Date: Mar 14.2005
Account Number: 1144-2081-6
Page: 4 of 5
FedEx Express Shipment Detail By Payer Type (Original)
Dropped off: Mar 03.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge 017.50%10 this sNpment.
Discount applied is to realer of volume discoed or dropofl dscount. No addhonal discount apples.
Tracking ID 837474576320 Sender Recipient
Sonic* Two FedEx Intl Priority K L GADON DALE
Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO
Zone 301E 66TH ST APT 11P 6100 ROD HOCK
Orig.iDesl. SAFiSTT NEWYORK NY 1002/4217 US OUATE 03
Packages 1 ST THOMAS 00802.1348 VI
Weighl 0.510*
Delivered Mar 04.2005 10511 Transparlatice Charge 31.50
Sons by A.ROORKSUE2 Fuel Surcharge 2.29
Dec. Value USD 1.00 Discount .0.95
Total Transportation Charges USD 32.84
Customs
Entry Date kler 04. 2005
FedEx Use 045461JS0101
Picked up: Mar 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge el 7.50% le this shipment.
FedEx haS audteO MIS Wrbill for coned peces. vabgbl. and service. Any Changes made we relleDeti In he 010109 amCoN
Tracking ID 792221669340 Sender ReCIDienl
Senice Twe FedEx Intl Priority JEANNE BRENNAN
Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY
Zone I 457 h1ADISON AVENUE 6100 RED NOOK QUARTER
043.1Dea JASSIT 4TH FLOOR SUITE 8-3
Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI
WNW 2.7 lbs
Delivered Mar 07.200514%1 Transpenattcn Charge 62.75
Signed by AiROCIFIGUE2 Fuel Surcharge 4.57
DSCOur0 .Lee
Customs
Total Transportation Charges USD 5 65.44
Envy Date Mr 05.2005
FedEx Use )(4861AISOICY_
Picked up: Mar 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx nes sobbed a fuel Surcharge 01810%10 this sNament
Tracking ID 792225131652 Recipient
Samos T)pe FedEx Intl Priority JEANNE BRENNAN
Package Tye: FedEx Envelope FINANCIAL TRUST COMPANY
Zone 457 MADISON AVENUE 6100 RED HOCK QUARTER
OriaiDes1. JR8STT 4TH FLOOR SUITE B-3
Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI
Weighl 0.5 lbs
Delivered Mir 10, 2005 1449
Tramp:orbital Charge 31.50
Signed by A.RODRIDUE2S Fuel Surcharge 2.60
Demount -0.95
CUSTOMS
Envy Dale Mar 10. 2005 Total Transportation Charges USD 33.15
FedEx Use X8437APS010'..
CONFIDENTIAL SDNY_GM_00349472
EFTA_00222164
EFTA01319850
Invoice Number: 7-731-70213
Invoace Date: Mar 14.2005
Memo' Number 1144-2081.6
Page: 5 of 5
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Mar 10.2005 Payer: Shipper Reference: AMPLIFIER
Fuel Surcharge • FedEl has VOW a fuel sun:huge of 8 50%10 INs shpmenL
Trading 10 793944122443 Iginn
Sender Recisien1
Service Type FedEx Intl Pdan1T JEFFREY EPSTEIN
Package Type FedEx Pak 6100 RED HOOK OUARTERS B.3
Zone I 457 MADISON AVENUE ST. THOMAS 00602 VI
Odg dont JR8STT 4TH FLOOR
Packages I NEW YORK NY 10022 US
Weigh) I.0 las
Delvatia Mar 11.240515709
Transporiation Charge 42.75
Signed by A.RODR1GUZESS Fuel Surcharge 3.62
DiaeOun1 -1.28
Customs
Total Transportation Charges USD S 4410
Entry Oate Mar 14.2005
FedEx Use X2385,,US010._
Shipment Detail Subtotal USD S 287.58
IIIIIIIIIIIIIIIII
CONFIDENTIAL
SDNY_GM_00349473
EFTA_00222165
EFTA01319851
ℹ️ Document Details
SHA-256
6cd578ae522bab1e3cee4e671fa02a248eb6a964083af0438707c553053da248
Bates Number
EFTA01319847
Dataset
DataSet-10
Document Type
document
Pages
5
Comments 0