📄 Extracted Text (1,195 words)
Invoice Number: 4-97341890
Invoice Date: Dec 08.2003
Account Number.
Page: 1 o15
Feces Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M.F 7-6 (CST)
Fax: (800) 548.3020
Internet: www.ledex.com
Invoice Summary Dec 08, 2003
FedEx Express Services
Transportation Charges 368.30
Base Discount -11.05
Special Handling Charges 14.08
Total Charges .USD.5.. 371.33
TOTAL THIS INVOICE JJSD S 371.33
You saved 511.05 in discounts this period!
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The FedEx Ground accounts referenced in Ibis 'mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To 01.-10 propos <ma palm Mum Vis porion wee your payment 10 FotlEx.
Flimsy do nu sup* or ices. Mosso matte 'out tack payable Fe:Ex.
11 foe MAN,* N &bens. chNk dart eV ccmtnie fcan on!eyrie tide Invoice Account Amount
Number Number Due
Remittance Advice
Vow payment Is due by Dec 23. 2003 4-973.81890 USD 5 371.33
SP 01 000001 91702 A 1 ASNGLP
Hill IIId 11
JEFFREY E EPSTEIN FedEx
457 MADISON AVE FL 4 P.O. Box 371461
NEW YORK NY ICO22-6843
Pitlsburgh PA 15250.7461
CONFIDENTIAL SDNY_GM_00347813
EFTA_00220505
EFTA01318661
Invoice Number: 4-973.81890
Invoce Date: Dec 08. 2003
Account Number:
Page: 2 of 5
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 Biting
Remember to include recipient's account number or third party's PND ShOnent Never Sent
account number if applicable. RATE Incorrect Rates or Pieces
RRA Rebill Recipient Include
Recnxenrs Account No.
From:
RSA Rebill Sender
RTA Rabin Third Party Include
Third Parry'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.
Federal Express
Please indicate change in address tor the accounl x listed below: r- Physical Address 17 Billing Address E mailing Address
Account Numbs:
Name:
AOCIreSS Apt., Suite
City Stale: Bp:
pnone Fax: I
Aulhatorq Sognalurc:
CONFIDENTIAL
SDNY_GM_00347814
EFTA_00220506
EFTA01318662
Invoice Number: 4-973-81890
Invace Date: Dec 08.2003
Account Number:
Par: 3 of 5
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of shipments 3
Transportation Charges 210.31
Base Discount 4.43
Special Handling Charges 8.32
TOTAL USD S 216.20
Number of Shipments 3
Total Charges USD S 216.20
Recipient
Number of shipments 2
Transportation Charges 125.20
Base Cescount -3.76
Special Handling Charges 4.64
TOTAL USD S 126.12
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Number of Shipments 2
Total Charges USD S 126.12
Third Party
Number of shipments
Transportation Charges 28.75
Base Discount -0.86
Special Handling Charges 1.12
TOTAL USD S 29.01
Number of Shipments 1
Total Charges USD S 29.01
TOTAL SHIPMENTS 6
TOTAL CHARGES USDS 371.33
CONFIDENTIAL SDNY_GM_00347815
EFTA 00220507
EFTA01318663
Invoice Number: 4-97341890
Invoce Date: Dec 08.2023
Account Number.
Page: 4 o15
FedEx Express Shipment Detail By Payor Type (Original)
Piekert up: Dec 02.2003 Payor: Shlpper Reitrene: NO REFERENCE INFORMATION
Fust Surtterge • FedEx hes aPpled a Nel surcharee 01000%to me Ehernere
FedEx hes skiled ha aken for correct penes. reight and service. My changes made are rot*eed n Ihe inyace arnouni
Teckel° ED 842062524225 Sem« Rement
Service Type FedEx MI Ecchcmy G. MAXELL unit PRINCESS ALEXANDRA
Faam* Type Customer Packaging JEFFREY E EPSTEIN CHRISTIAN VIIII PALACE
Zone H 457 MADISON AVE FL 4
OreiDest. FLUCPH NEW YORK NY 10322.8843 US
Packapas 1
weent 0210s. Temsronseen Gene 48 25
Delnered Dec 05,20031010 FuN Surcharge 187
signed try .RASIAJSSEN 4 45
Deteurn
eintiOnbe Total Traneportatlon Charges USD $ 48.67
Erery Dele Dec 03,2003
FedEx Use CosseuSoiCe
Plcked up: Dec 02.2003 Payor: Stapper Reference: NO REFERENCE INFORMATION
Fuel Surtheee • FedEx nes apoleo a Nel embargo ol 4.00% to Ma. dement
ineen ID 842062524247 2214r 22032.5
Service Type FedEx Ine Ecchany ILLEIGeLE MANUEL
Packaee Type Customer PeCkEKIIA9 JEFFREY E EPSTEIN ARUP
Zone E 457 MADISON AVE FL 4 VIA TPRINO
Ong.iDest FLUMIL NEW YORK NY 103224843 US MICAOP 20123 1T
Prekers 1
WeeN 00100 Transpartalen Charge 55.29
Delnered Dec 05,2003 10:48 FuN SurCharge 2.15
Sigma er ME Duccurn -1.88
Total TranaportatIon Charges USD 55.78
elleir3MS
Entry Date Dec 03.2003
FedEx Use G3331'1.1501[8
Plcked up: Dec 02.2003 Payor: Shlpper Relerence: NO REFERENCE INFORMATION
Fuel SurCharge • FedEx has aPpled a Nel surcharee 014 00% to OM Shernere.
Ildiday • Businezz dosed.
Trackhg D 842082524258 Sendet Rector*
Sentne Type FedEx Intl Economy 0. MAXWELL DAVID TANG
Package Type Opstorm Packaging JEFFREY E EPSTE1N DWC TANG DEVELOPMENT LTD
Zone F 457 MADISON AVE FL 4
Oneer« FLLUXKT NEW YORK NY 10322-8843 US
Packapas 1
Weet 15.0 Oe Transportspon Charge no.rr
Delnered Dec 08, 200309:49 Fuel Surcharge 4.30
Sened by .CHOP .3.32
Discount
COMP.» Total TransportatIon Charges MMS 11135
Emry Date Dec 03.2003
FedEx Use G35774.15010(42 Shipment Detail Subtotal bellt 216.20
CONFIDENTIAL SDNY_GM_00347818
EFTA_00220508
EFTA01318664
Invoice Number: 4-973-81890
invorce Date: Dec 08.2003
Account Number
Page: 5°15
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Nov 24.2003 Payer: Recipient Reference: KATLE
Fuel Surcharge • Feet. has epos a halsurcharge 013 50% to Ns shipment
Tracking 10 835085868736 Sender Redolent
Samoa Type FepEx Intl Pdonri MOHAN EDWARDS MAY WELL
Package Type FedEx Envelope JEPSTEIN R CO
Zone
OtIg 'Dees LICZNFIS
Packages
Weight 1.1 Os Nov 24.2003 . Cameroon RaGBP.US0.7342173260
DelvieS4 Nov 25.200309:4 Transportation Charge GI3P27.t0 17.00
Signed by LDIAZ Fuel Surcharge GBP0.92 1.60
Discount -1.41
Customs
Total Transportation Charges USD $ 47.19
Envy Date Nov 24.2003
FedEx Use 14C430ta_
Picked up: Dec 04. 2003 Payer: Recipient Reference: 03-15802E. SA12453
Fuel Surcharge • FedEa has appled a fuel surcharge 444.00% to INs slipmea
We CalCulate0 your charges based on a dimensional weight or Ceiba. The iankstanciam eis used toomermineeimensionai weight.
Tracking l0 635973533268 §11.—qr &WEI
Service Type FeclEx Ira Notify BRIAN JOINSCN NICHOLAS
Package Typo Customer Pactairre BELL HELICOPTER TEXTRON AIR CENTER HELICOPTERS. INC.
Zone I 3000 S NORWOOD DR #70 LINDBERG BAY
OlgiDest. GLE/STT HURST TX 76053-7851 US ST. THOMAS 00802 Y1 a.
Packages
Welt 4.0 OS Transportation Charge 78,24 i m
°elven:4 Dec 06.20031529 Fuel Surcharge 304
Signed by T.BRYAN Oiscount .2.35
Total Transportation Charges USD $ 76.93 ass
Customs
Enby Date Dec 05.2003
FedEx Use X75IftrUSOICO Shipment Detail Subtotal USD 126.12
Dropped off: Dec 01, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION
Fuel Serener/. • Feels has tippled a fuel surChat90 014 CO% to INS ShOTOYL
Discount espied is the greater of vdume discount or dropotl discount No addConal discount apple:.
Tracking ID 837474607404 Sender Recicienl
Service TRIO Fedex Intl Priority JEAtNE. JAMIE. DALE
Package Typo FedEx Envelope ZORO RANCH FINANCIAL TRUST CO. NC
Zone I 49 ZORO RANCH ROAD 6100 RED 1130K
Orlg Joni ABOSTT STANLEY NM 87056 US OUARTER B3
Packages 1 ST THOMAS, USVI 03802 VI
WNPI 0.500
Delvered Dec 02.200315:59 Transponaton Charge 28.75
Stoned by A.ROOYUEZS Fuel Surcharge 1.12
Onosuni -OAS
Customs
Total Transportation Charges USD$ 29.01
Entry Oate Dec 02. 2003
FedEx Use G3393,11SOICO
Shipment Detail Subtotal USD $ 29.01
CONFIDENTIAL
SDNY_GM_00347817
EFTA_00220509
EFTA01318665
ℹ️ Document Details
SHA-256
e59724829591ec3fc549dd0b3f97b4795be29a1bf16e1347e021b32f763cb0e4
Bates Number
EFTA01318661
Dataset
DataSet-10
Document Type
document
Pages
5
Comments 0