📄 Extracted Text (1,111 words)
Invoice Number:
Invoice Date: Apr 08. 2002
Account Number:
Page: I of
Fees Tex 10'
JEFFREY E EPSTEIN
467 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
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Phone: M-F 7-6 (CST)
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Invoice Summary Apr 08,2002
FedEx Express Services
Transportalion Charges 390.73
Base Discount -11.72
Special Handling Charges 3.47
Total Charges 382.48
TOTAL THIS INVOICE $ 382.48
You saved $11.72 in discounts this period!
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To ensure proper credit, please mum this portion with your payment to Feat
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asrtm :Perk ntel anicrOtte S;(— on .e.r.v! 90! Invoke Account Amount
Number Number Due
Remittance Advice
Your payment is due by Apr 23, 2002 USD 8382.48
114 420814157812431300003824819
SP 01 00000197702A 1 ASNGLP
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JEFFREY E EPSTEIN FedEx
467 MADISON AVE P.O. Box 1140
NEW YORK NY 100224843
Memphs TN 38101.1140
CONFIDENTIAL
SDNY_GM_00346070
EFTA_00218762
EFTA01317498
Invoice Number:
Invoce Date: Ap' 08. 2002
Acco...el Number:
Page: 2 of 5
Adjust...
FAX TO
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
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Recipenrs Account No.
From:
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Third Parry' Account No.
Name Date
SUR Incorrect Surcharge -
Please Explain
OTHR Other - Please Explain
Business Phone Business Fax
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Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address
Account Number:
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Phone' I Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346071
EFTA_002 I 8763
EFTA01317499
Invoice Number:
Invoice Date: Apr 08. 2002
Account Number:
Page: 3 of 5
FedEx Express Payment Type Summary
Original
Shipper
Humber ot Al' Waybills 6
Transportation Charges 390.73
Bin. Discount -11.72
Special Handling charges 3.47
TOTAL USD S 382.48
Number of Air Waybills 6
Total Charges USD S 382.08
TOTAL AIR WAYBILLS 6
TOTAL CHARGES USD S 382.48
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CONFIDENTIAL SDNY_GM_00346072
EFTA 00218764
EFTA01317500
Invoice Number:
Invoice Date: Apr OB. 2002
Account Number:
Page: a of S
FedEx Express Payment Type Detail (Original)
Picked up: Mar 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. ktematuce X6727itet_r_
Fuel Surcharge • FedEx has eopied a fuel surcharge 010.50% 10 this mermen'
Tracking ID 790504004851 Sender Recipient
Serdce Tire Feder Intl NOM" GERALDINE TALAVERA
Package Typo FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ a CO
Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCELLES
ong most. JR8dliF 4TH FLOOR PARIS 75017 FR
Pieces 1 NEW YORK NY 10022 US
Weight 0.5 lbs. 0.2 kgs
Delivered Poe 82. 2002 10,40
Tramp:maw Chine 2880
Signed by ME BEAUVILLE Discount -0.64
Fuel Surcharge 0.14
Customs
Total Transportation Charges USD 27.30
Entry Date Mr 29.2002
Dropped off: Mar 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rept. Kemal Uce GOITACOur
Fuel Surcharge. FedEx has frp000 a fuel Surcharge 01850%10MS emment
FedEx has audted this airbill br carted pieces. xrecghl. and service. Any charges made are reflected in the invoke amount.
Discount applied Is Me grealer elude/11e discount Of dropen dscouM No addeonal clammy ewes.
Tracking ID 828521139340 Danno BitilaiDI
Sanwa Type FedEx Intl Priority DAVE RODGERS JEANNE BRENNAN
Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY
Zone 457 MADISON AVE G1OO REP 11O3K QUARTERS
Ong !Deg LNAST1 NEW YORK NY 10022-6843 US SUITE 8-3
Pieces 1 ST. THOMAS 00602 VI
Weight 12 IDS. 0.5 Ma
Delivered Apr 01.2002 18,40 Transpanascn Chaps 38MO
Signed by J.RUAN Discount
Fuel Surcharge 0.18
Customs
Total Transportation Charges USD 37.04
Envy Date Met 31. 2002
Picked up: Apr 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. ktemat use X9162001,2_
Fuel Surcharge. FedEx has applied a fuel surcharge of 1.00% le this shipmonl
Tracking ID 791122535231 Sender Recactenl
&mice Type F00Ex Inn Prlonty AARON $.1O1AAN
Package Typo Customer Packaging JEFFREY E. EPSTEIN
Zone 457 MADISON AVENUE
Orig./Desl. JAB:LINZ 4TH FLOOR
Pieces 1 NEW YORK NY 10022 US
Weight 2 Olin. 09 Igt.
Delivered Apr 03.2002 09,46 Transportabon Charge 51.6.5
Signed by A SLOMAN Decourr
Fuel Surcharge 0.50
Customs
Total Transportation Charges USD 3 50.60
Entry Dale Apr O2.2OO2
CONFIDENTIAL
SDNY_GM_OO346O73
EFTA_002 I 8765
EFTA01317501
Invoice Number:
Invoice Date: Apr 08. 2002
Account Number
Page: 5 of 5
FedEx Express Payment Type Detail (Original)
Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re.* slang Use: K9332601r r
Fuel Surchage • FedEx has rippled a Nel surcharge or 1.00%le Ins eAPrnert
FedEx has audited to arbll Ice correct pieces. weight. and some*. Any changes made are mewed in the invace amain
Tre0ang 10 792010172621 Senior RedpeN
Service Type FedEx Intl Priority JEANIE BRENNAN
Package Type FedEx Pak JEFFREY E. EPSTEIN RNANCIAL TRUST COMPANY
Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER
Ong.Oest. JRBSTT 4TH FLOOR SURE 8.3
Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI
WeIght 1.9 be. 0.9 kgS
Dolmerod Apr 02.200215:03 Transportation Charge 38.00
Signed by W.BLYDEN OISCount -1.14
Fuel Surcharge 037
Customs
Total Transportation Charges USD$ 37.23
Entry Date Apr Oa 2002
Picked up: Apr 01. 2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Folex Imam, Use: X933Stalr.)55
Fuel Surchsgo FedEx hss amebad a luel :UCChZfr oe I 03% to an shorn:mi.
Regulatory clearance MEW.
Tracing 10 792016094760
Service Type FedEx Irti Priority
Package Type FedEx Envelope JEFFREY E. EPSTEIN SALAKLOAYSKY PROSPECT
ME=
Zone IA 457 MADISON AVENUE
Ong..Desl. JRBMOW 4TH FLOOR
Pieces 1 NEW YORK NY 10022 US
WeIght 0.5 be. 0.2 aloe
IMP
Delivered Apr 05.2002 12:50 Transpenalion Charge 69.75
Signed by .ERCHINA Discount -209
Fuel Surcharge
Customs
Total Transportation Charges USDS 6824
Entry ONO Apr 02. 2032
Picked up: Apr 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee** wand Use 04517dorrj_
Fuel Surcharge - Fed& has applied a hal surcharge of 1.00% to INs shone&
Trading ID 628821139420 Saba Reorient
Service Type FedEx Intl Priority L TAYLOR CECILE OE JONO
Package Type Customer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST
Zone I 457 MADISON AYE 6100 RED HOOK QUARTER
Ong.Oest. JRBSTT NEW YORK NY 180226843 US STE 8-3
Pieces 1 ST THOMAS 00802 VI
WHOM 25.0 lbs. 11.4 kgs
Dolan:rod Apr 01200216:16 Transpcdatien Charge 165.31
Signed by J.RUAN Discount -4.96
Fuel Surcharge ISO
Customs
Total Transportation Charges USDS 161.97
Entry Date Apr 03. 2012
Payment Type Detail Subtotal DSOS 382.48
CONFIDENTIAL SDNY_GM_00346074
EFTA_00218766
EFTA01317502
ℹ️ Document Details
SHA-256
b32ac5c6756a206d217bc6837bf1e815b15466467a8aebf0caab682ee7e56b1b
Bates Number
EFTA01317498
Dataset
DataSet-10
Document Type
document
Pages
5
Comments 0