EFTA00217545
EFTA00217555 DataSet-9
EFTA00217560

EFTA00217555.pdf

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Invoice Number: Invoice Date: Apr 22. 2002 Account Number: Page: 1 of 5 redEit Tax ID: 71-04270137 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Apr 22, 2002 FedEx Express Services Transponation Charges 415.82 Base Discount -12.48 Special Handing Charges 4.04 Total Charges 407.38 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..USD S 407.38 You saved $12.48 in discounts this period! 11111111I11111111111II I To ensure proper ctodk rano return this Onion •tie Your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on weer., Ids Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 07. 2002 USD S 407.38 114420814202572386900004073873 SP 01000001 97702 A 1ASNGLP Imillimil 1.1..1.1 1,,11, ,1,,,,Iiii II II II I III I III I II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217555 Invoice Number: Invoice Date: Apr 22.2002 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢FORE YOU 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 Thit 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.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Ain.: Suite: City: Zp Phone ( Autheriring Signature: EFTA00217556 Invoice Number: - Invoice Date: Apr 22.2002 Account Number: Page: 3 of 5 FedEx Express Payment Type Summary Original Shipper Number of Air Waybills S Transportation Charges 268.41 Base Discount -8.06 Special Handling Charges 2.61 TOTAL USD 262.96 Number of Air Waybills 5 Total Charges USD 262.96 Recipient Number of Air Waybills Transportation Charges 147.41 Base Discount 4.42 Special Handling Charges 1.43 TOTAL USD 144.42 1111111111111111111111111 Number of Air Waybills 1 Total Charges USD 144.42 TOTAL AIR WAYBILLS 6 TOTAL CHARGES USD 407.38 EFTA00217557 Invoice Number: - Invoice Date: Apr 22.2002 Account Number: Page: 4 of 5 FedEx Express Payment Type Detail (Original) Dropped ott: Apr 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Homer use: cdoeweicr_ Fuel Surcharge - FedEx has applied a luel surcharge ol 1.00% to This slit:sneer. Discolor applied is the grealer of volume discounl or (Import dscount. No additional discounl applies. Tracking ID Sender Recipient Service Type FedEx kill Priority DAVE RODGERS JEANINE Packege Type FedEx Envelope JEFFREY E EPSTEIN FIHANACIAL TRUST COMPANY Zone I 457 MADISON AVE 8100 RED HOCK OUARTERS OtigdDest. LNAG7T NEW YORK NY 100224843 US SUITE B-3 Pieces 1 ST. THOMAS 453 VI Weighl 0.5 Ds. 02 kgs Delivered Apr 15. 2002 15:58 Transponalion Charge 27.50 Signed by L.CASEY Discolor -0.83 Fuel Surch✓ge 0.27 Customs Total Transportation Charges USD $ 2&94 Enlry Dale Apr 14. 2002 Picked up: Apr 15, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fleas infernal Use: 85499001x_.03 Fuel Surcharge FedEx has applied a luel surcharge 611.00% to this shpirieni Incorrect recipent address. Tracking ID Sender Recipient Service Type FedEx kill Priority L KWINTNER CAD JEFFREY E Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OHBA:lest. MartNE NEW YORK NY 100224843 US Pieces 1 Weigle 0.5 Ds. 02 kgs Transportation Charge 28.00 Delivered Apr 18. 2002 10:51 Discount 4.84 Signed by .COTRIN Fuel Surtharge 027 Customs Total Transportation Charges USD $ 27.43 Enlry Dale Apr 18.2002 Picked up: Apr it 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foal Infornal 275411:01/ Fuel Surd-woe - FedEx has applied a luel surcharge ol 1.00%l0 Ihis shorneni. Irromperlrrissing regulalory paperwork Trading ID Seeder Recipient Service Type FedEx MO Peony J. EPSTEIN NICOLE JUNKERMAMN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone H 457 MADISON AVE OrigfElest. JRSLUG NEW YORK NY 100224843 US r Pieces 1 Weigle 15.0 lbs. 6.8 kgs Transportation Charge 138.91 Delivered Apr 19.2002 13:10 Discount -4.11 Signed by .SCHMIDTS Fuel St:charge 1.33 Dec. Value USD 25.00 Total Transportation Charges USD $ 134.13 Customs Entry Dale Apt 18.2002 EFTA00217558 Invoice Number: Invoice Date: Apr 22.2002 Account Number: Page: 5 of S FedEx Express Payment Type Detail (Original) Picked up: Apr 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION read.* intomai use: xdosoom_t_ Fuel Surcharge. FedEA has applied a fuel surcharge ol 1.00% lo this shpmenl. FecEx has added this alibi" la cared pieces. weighl. and service. Any changes made we reflected n the invoice arnoLnl. Tracking ID Sender Recipient Service Type FedEx Ind Priority JEFFREY EPSTEN Package Type FedEx Pak JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone 457 MADISON AVENUE 8100 RED HOCK. QUARTERS ta OrigdOesr. JMISTT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weighl 1.2 lbs. 0.5 kgs Delivered Apr 18.2002 15:47 Transportation Charge 38.00 Signed by J.SCHUBERT Discount -1.14 Fuel Si:Marge 0.37 Customs Total Transportation Charges USD $ 37.23 Entry Oale Apr 18. 2002 Picked up: Apr 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeN hewer Use 8567800v Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% lo This shpmenl. FecEx has waved this airois la cared pieces. weighl. and service. Any changes made we reflected n the invoice amoLnl. Tracking ID Sender Recipient Service Type FedEx Nth Pigrily LAUREN KWINMER STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT 8 ASSOCIES NOTAIRES Zone 0 457 MADISON AVE 38 AVENUE HOCHE 11111111I11111111111II I OrittMest. JRIVINF NEW YORK NY 100224843 US PARIS 75008 FR Pieces 1 V/eighl 1.3 tn. 0.13kgs Transportation Charge 38 CO Delivered Apr 19. 2002 09:00 Discount •1.14 Signed by .GAULTHIER Fuel Surcharge 0.37 Customs Total Transportation Charges USD $ 37.23 Enlry Oale Apr 18. 2002 Payment Type Detail Subtotal . _USD 262.96 Picked up: Apr It 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FodEx Emma] ilut G0296001 Fuel Surcharge. FedEA has applied a fuel surcharge ol 1.0D% to This shpmenl. Tracking ID Scrhaer Redolent Service Type FedEx Ind Prigrily CESCO TIM COOK Package Type Customer Packaging CESCO LSJ ISO Zone 2000 E OVERLAND RD CO AMERICAN YACHT HARBOR 069:Dest. BOUSTT MERIDIAN ID 838424810 US 8100 REO HOCK QUARTERS Pieces 1 ST. THOMAS 00802-453 VI Weighl 21.0 lbs. 9.5 kgs Delivered Apr 17. 2002 15:41 Tian:pOrtalion Charge 147.41 Signed by J.STEWART Discount 4.42 Foe] Strchage 1.43 Customs Total Transportation Charges USD6 144.42 Enlry Oale Apr 17. 2002 Payment Type Detail Subtotal . _USD S 144.42 EFTA00217559
ℹ️ Document Details
SHA-256
e1ee65a2b03d733a7d19956b9d30ed8ecbed8ec98d2675312d6bc675f9f4391a
Bates Number
EFTA00217555
Dataset
DataSet-9
Document Type
document
Pages
5

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