EFTA01318652.pdf

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Invoice Number: 4-973-32517 Invoice Date: Dec 01.2003 Account Number. 1144-2081.6 Page: 1 o15 FeGEx Tax ID: 71.427007 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) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Dec 01, 2003 FedEx Express Services Transportation Charges 20.75 Base Decant -2.08 Special Handling Charges 14.55 Total Charges USD.S.. 33.22 TOTAL THIS INVOICE LSD S 33.22 You saved 52.08 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To awnproporcnot peso morn ins paten will your payment to FedEx. Flaaa• 00 n supper rat Please IMMI ioue crock payable,. FeSEx- I, r0r cone, el che:k I've YO orneete fca, on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 16.2003 a-973-32517 1144-2081.6 USD $ 33.22 114420814973325170200000332254 I DM Huhn JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347793 EFTA_00220485 EFTA01318652 Invoice Number: 4973-32517 Invoice Date: Dec 01.2003 Account Number: 1144-2081.6 Page: 2 °IS Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing 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 Race:cents Account No. From: RSA Rebel Sender RTA Rebel Third Parry Include Third Party's Accotm 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 she al www.ledex.com or register for FIO. FedkK Federal Express Please baste change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: ¶144-2081-6 Name: MOMS: Apt. t Suite: City: State: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347794 EFTA_00220486 EFTA01318653 Invoice Number: 4-973-32517 Invo:ce Date: Dec 01. 2003 Accarm Number: 1144.20513 Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Rain Third Party Number or SNements Transportation Charges 20.75 aaN DIScount -2.05 Special Handling Charges 14.55 TOTAL USD $ 33.22 Number of Shipments 1 Total Charges USD S 33.22 TOTAL SHIPMENTS 1 TOTAL CHARGES USDS 33.22 IIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00347795 EFTA_00220487 EFTA01318654 Invoice Number: 4-973-32517 Invoice Dale: Dec 01. 2003 Account Number: 1 laa-2081.6 Page: 4 ol 5 FedEx Express Shipment Detail By Payor Type (Robin) Picked up: Sep 26.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION The chuge was initially OilIeci 10 a ditterent peva who has regueSled the Charge be billed 10 your account. Fuel Surcharge. FedEx has applied a fuel surcharge 013.50% lo this shipment. Distance Based PnOng. Zane 2 Release apatite on Me. PERU sender Redolent Tracking ID 819320153420 Tells itattim LARRY VISOSKI Seance Type FedEx Pnerily Ovemghl Package Type FedEx Tube Zone 2 Packages 1 Weight 5 Olin. 2 3 kOS Transixonalloi Ohne 20.75 Delivered Sep 27. 20011002 Docour4 4.013 SvC Area AA Saluoldy Delivery 12.50 Signed by DAWN DOWER Fuel Surcharge 0.66 FedEx Use 00000302001986832 Courier Pickup Ong. 0.00 ReSklallbil Nevin 1.40 Total Charge USD S 33.22 Shipment Detail Subtotal U-SD 3 33.22 CONFIDENTIAL SDNY_GM_00347796 EFTA_00220488 EFTA01318655 Invoice Number: 4973-32517 Invoice Dale: Dec 01.2003 Aceounl Number 1144-2081.6 Page: Sots FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 100 Aus:P00. 9.997.10 01 Gre, Md $44.3.4134 104 Pereira 24 Gant Sen.ce 40 tom 9u:‘, nat5 800 sprays,. PNesucl 74 On‘nd Seivoe 40 COM933.5 ,wts 015 AN:POD. Preyed. Elreax 110 (vow,. 4410100. Amax, 9 Senna b Kasai 014 CCO. Owed Demme 814 EI Watla. Pupal? ii) ranee *Pualaft.:0 017 E000. Peeped Dreax 818 Etane4. SoralL90,109/id 14 Sant: *CNN 010 FedEx Ground. PAP. Promo Demean 820 Dale Canal& AuloPCO. repack Soni:o *Alaska 019 Piepaid, Demme 824 Dale C4nain.Prepaa 22 Soni:e .Inet A/90A 020 AsaPOD. Calm,. Demme 120 Dale Golan. 5i2name. Amu, 23 Some int, Mita, 021 Caoci. Donal& $30 Amoril9er4 AuPPOD. Peeped 25 5rwe 131 Orositi. adPoly Delved Mutest $34 'goatrent Peeped 51 IL 54 Sena *Cane* 13$ Gavel Prepack Nee Aeltan 136 mone De)oery.270 Peony. Demos 148ninei 92696 Senna iTer. Nonni itiOtree.. 137 Cone. Preyed. Nero /Janne, 842 Home Dangly. 9,9994 Rohm.Manage. 464 Gawked Fun* 00D. Peeped. Dmeax 850 all 303 Pant 440 Oa* COO. Aryad. Drew 851 all 3o1P977/. 4910 POD 410 AsaPOD. COD. Prove/. DanestIc 852 allId Pam. Swann 412 AtiPOO. ECCO. Prop/A Domnie $53 (marg. 613rd Peony 415 Aux1,00.0satalmod hods COD. em. oar $54 (marg. NI 3,0 Parly. AteoPOD OTHER CHARGE CODE DEFINITIONS 416 AtiPOO. Caen COD. Peapack. DOMalle $55 (marg. ea 3,0 Parly. Senswe 417 till 3rd Pwv. Damenc 156 Dale Golan. till 3rtiParD 411 en 3rtl Part/. AuloP00. Ornetiv 857 Due Certain. all aid Para.Pasol1C0 In 419 CO D. iCole:t cr, Qeberyl (NOW Pang. COD.Comefic 858 Due Certain. EM aid Pam. Soaks. 12) A.O.D. lAckn Xeerrnot 91 074yerO 420 Oil 3rti Pang. Otalee8 Funds COO. Dom 859 Aaxiineent DOM Puny 13) Col Tog 421 allied Pant. Caen COD. Demme 660 Appontnem B113,0 Pasty. Au1oPOD In °anon a 84' Conenoduinai. .e.: 422 allRodpent DOMMIC 149 till Deepen, 51 DoclarodVauo 423 allRodperrt AunP00. Danoinc 170 Oil Reopen,. Atn:01:0 Ici Ames Coreene 429 (COO. M 3r0 Parly, Orem 67! 811Deepen,. Snooks, ti Nazartious Lwana 436 Au t00. COO. NI aroFWD. Oceratb< 672 (marg. NI Reopen, Amman Proof el Dettery 431 Atn,P00. ECOO. 003rd Pasty. Demotic 873 E.eola. Ell Rao$dol.AaIOPCC Addions Krone :91 432 Au%POD. CashCOD. till 3rti Pam/. Dameslc 674 EmIttp, ElI 194.09401. Walks. 10) Oman Exica Servo,Fee 433 AsaPOD. Ouirantori hods COD. DI lid Poly. Can. 875 CWO Conain. all Roapem Li I) Ostia...pi, 15019s. 434 1000. Bil Reepleol. Domestic 476 Cate Covan.811Recipem.AtnaPCO 12) Eiacoonic COD.. 24 heed 435 AsnPOD. COD. SI Reepeni. D9enNIX 477 Oak. Coven. COI Reopen:. Sway, 0) OW:wok C.0.12.48 Nuts 436 .499,013. ECOD. DO Reapers. 13090939 470 Appeannem. allReopen, 437 14) FeeEx Grain/ rieudeebal AmPOD. Cash COD. 80 Reccens Commie 479 Appeannem. OilReopen AmPOO 15) FeeEx Gourd 54796mbe/ lira 434 A=P00. Ourantee0 Frds CC*. De Reopen. Dan I6) %Moms Ilmager Maumee= Fee 439 &yr.". Pm:ma Com bed Frds. MOO 201 FeeEx Denali/m.11re DeOnvy 211 FatlEx Dace COMM HOMO DWary FedEx International Ground 22) PodEx 4pooller901Han. Daletmy 23) PodEx Ewan; Horns Dolvagy 24) PodEx Kano 1:949oryRosic1,016.9 022 Asa POD. reaped 25) FeeEx Mane DeOney Readeniel • Ara 023 COD. Propaid 26) Cash C OD 0 , 3•94 02$ Preroad 2» Cash C OD 149110ento0 Char 027 Atn:POD. CoIleo 25) Cam C D. Fun Cuenca Chem 029 Coto 29) Pedal a Wag Ad enuee Mar 135 Inionitranal Crowd 90 Poly. Arlen Ilmager 30) FodEx Han. Daisy Foioxi AppolcOnin 479 Ostanieo3 Funds COD. Proved 35) Fuel Surtnargo 479 Cam CCO. repaid 35) Cheruze a WE Gained Lowish area 480 AsaPOD. COD. limped 37) Oman s IDE in tenors Aux17013.0umalt099 hods COQ 177.133 38) °mom ? lax Combined Leren end Goth ee AmPOD. Ca.COD. Previa 39) Surgonemal Overage Package theme 07 8113rtiParti 40) Cane* Goofs I Comae lax -CST 418 Oil 3rd Noy. /w1474C0 j41) Canada Hanyontlod Sal TiF 41ST 469 8113rti Pany. COO 142) Canada Meat Sams TAX CST 490 8030 Pang. OummloodFundS COD 144) Nei Baum 491 8030 Pang. Coen COD Credo Care Orme Surcharge 145) 492 allROdpeni Comoiesea Reams P99,4919 146) 493 allRapport AunP00 Consoklared Rowe Package 24,44 b$10 141) 144) Consokbeed Rearm PeClogo49496 .4.0112 149) Coino1Osea Rovre Package 6610.610x16 150) C4440104423 R441.444 Pock4aa 4910x12. 1002.7 6 151) C4114014344 Pawns Package FA chap 152) C4114014344 Rai.444. aware Package Chap 153) Reltans LWgax 154) Canon Drama.,IscIled Ow,/ CONFIDENTIAL SONY_GM_00347797 EFTA_00220489 EFTA01318656
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9a92153a832ab1210b1b8969273c9ebb890b2d2344651acdd5eac047c9445c5e
Bates Number
EFTA01318652
Dataset
DataSet-10
Type
document
Pages
5

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