EFTA01258921.pdf
dataset_9 pdf 238.7 KB • Feb 3, 2026 • 6 pages
Invoice Number: 4.396.40289
invoice Date: Sep 16.2002
Account Number:
Page: 1016
FedEx Tax 10: 71.0427007
IN
1 22-6843
Invoice Questions?
FedEx Account Services
Phone. M-F 7.6 (CST)
Fax:
Internet: ww.v.tedex.com
Invoice Summary Sep 16. 2002
FedEx Express Services
Transportation Charges 347.33
Base Discount -10.42
Special Handling Charges 7.08
Total Charges 11SD.A. 343.99
TOTAL THIS INVOICE LSD S 343.99
You saved $10.42 in discounts this period!
IIIIIIIIMIIIIIII
TFxr FedEx Groin] accorsas referenced in this mike have been transferred and assigned 10. are owned by. and we payable to FedEx Ewes:
To ensure prow credit please Metal this portion with purl:amen° FS&
Please donor sup!, or fold. Please meta put check payable to Fax
ice c+5 ene thla hem and amp,* loom on,r.r.e oat Invoke Account Amount
Number Number Due
Remittance Advice
Your payment Is due by Oct 01,2002 4-39640289 USD $ 343.99
114420814396402895700003439961
SP 01 00000197702 A 1 ASNGLP
iuriiii,ui..... lissiblikuld$1.11.11...1...1.1..1.II 11.11 11..1,11
FedEx
P.O. Box 371461
22-6843
Pittsburgh PA 15250-7461
CONFIDENTIAL SDNY_GM_00340529
EFTA 00213224
EFTA01258921
Invoice Number: 4-396-40289
Invoice Date: Sep 16. 2002
Account Number:
Page: 2 of 6
Adjust
FAX TO
Tracking NoJAirbill No. Reason Code Explanation
RFFORE 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
Reg:dents Account No.
From:
RSA Rebill Sender
RTA Rebill Third Party Include
Third Party's Accotam 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
visit our Internet site at vevny.fedex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below: n Physical Address E amino Address 1 Mailing Address
Account Number:
Name:
Address: Apt., Stn:
City: Stale: Bp:
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00340530
EFTA_00213225
EFTA01258922
Invoice Number: 4-396-40289
Invoice Date: Sep IS. 2002
Account Number:
Page: 3 of 6
FedEx Express Payment Type Summary
Original
Shipper
Humber of Al' Waybills 5
Transportation Charges 210.33
Bin. Discount .6.31
Special Handling Charges 5.09
TOTAL USD S 209.11
Number of Air Waybills 5
Total Charges USD S 209.11
Recipient
Humber of Al, Waybills
Transportation Charges 137.00
Bal. Discount .4.11
Special Dandling Chagos. 1.99
TOTAL USD S 134.88
IIIIIIIIMIMIll
Number of Air Waybills 1
Total Charges USD $ 134.88
TOTAL AIR WAYBILLS 6
TOTAL CHARGES USD S 343.99
CONFIDENTIAL SDNY_GM_00340531
EFTA_00213226
EFTA01258923
Invoice Number: 4396.40289
Invoice Date: Sep 16. 2002
Account Number:
Page: a of6
FedEx Express Payment Type Detail (Original)
Picked up: Sep 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION feciE. IrCemal Use X12164:11rJ_
Fuel Surcharge FedEx has espied a fuel surcharge al 2 50% to this sNpnent.
FedEx has audted this airbill br correct pieces. might. and service. Any charges made are reflected in the trroice
Tracking ID 790051953842 Sender ReCIO1001
Service Two FedEx Intl Priority JEANNE BRENNAN
Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY
Zone I 6100 RED NOCE °VARIER
OrigiDesl. JRSSTT 4TH FLOOR SUITE B-3
Plows 1 NEWYORK NY 10022 US ST. THOMAS 00602 VI
Weight 0.711”. 0.3kOS
Delivered Sep 09. 20021506 Transco:sleben Charge 38.00
Soned by DAVALLACE Discoure -1.14
Fuel Surcharge 0.92
Customs
Total Transportation Charges USD S 37.78
Entry Date Sep 07. 2002
Dropped off: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FolEa kewnolUto.07504XCILL
Fuel Surcharge. FedEx has applied a heel surcharge el 2.50% to this Mil:meal.
Fade( has audted this elrbill tor correct paces. weight. and service. Any charges made are reflected in ate invoice amount
Discounl applied is the greater of reline discorml or dropofi dscount. No addbonal dacount apples.
Tracking ID 826585003279 Sender Recipient
Sen4ce T)pe FedEx Inn Priority DAVE RODGERS JEANNE BRENNAN
Package Typo Fed& Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY
Zone I 6100 RED HOCK QUARTERS
OrigiDesi. LWASTT NEWYORK NY 10022.6843 US SUTIE B-3
Proms 1 ST THOMAS 00802 VI
Weight 1.2 lbs. 0.51aps
Delivered Sep 09. 20021506 Transpartabon Charge 38.00
Stgned by DAVALLACE Demure -1.14
Fuel Surcharge 0.92
Customs
Total Transportation Charges USD S 37.78
Entry Dale Sep 07. 2002
CONFIDENTIAL
SDNY_OM_00340532
EFTA 00213227
EFTA01258924
Invoice Number: 4-396-40289
Invoice Date: Sep 16.2002
Account Number:
Page: 5 of 6
FedEx Express Payment Type Detail (Original)
Dropped on: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForlEa *anal Use: X25.21009_,_
Fuel Surcharge . FedEx has applied a Nei surcharge or 2 50% to ITS TAPmerit
FedEx has audited INs Still Ice correct pieces. weight. and semce. Any changes made are reflected in the invocce amount.
Decouil applied is the greater of vane Oscan ergo:poll discount No adOillonal Olsoouni apples
Trachng ID 790597696875 Sender Recipe:11
Service Type FedEx JEANIE BRENNAN
Package Type Peas Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY
Zone I 8100 RED HOOK QUARTER
Orig.:13esL JRBSTT 4TH FLOOR SURE El3
Places 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI
Weight 1.3 lbs. 0.6 kgs
DelMered Sep 10.200216:46 Transponalion Charge 38.00
Signed by LI.ERELL Discount 1.14
FUel Surcharge D32
Customs
Total Transportation Charges USDS 37.78
Entry Date Sop 10.2002
Picked up: Sep 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx internal Use: 01356031r_l_
Fuel Surcharge- FedEx has applied a Net autoharp& Of 2.50%Kr INSOPment
Traolong 10 830273245290 Reagent
Service Type FedEx Ind Priority J EPSTEIN ALBERTO PINTO
Package Type Peas P* JEFFREY E EPSTEIN HOTEL DE LA VICTOIRE
Zone
ONANIVI FLUPAR NEW YORK NY 10022.6843 US FR
Pieces
Werght 2.0 tre. 0.9 age Francoulabon Charge 31.00 IMP
Delvored Sep 12. 20020921 Discount -1.14 OM,
Signed by .VIREF aaa
Fuel Surcharge 0.92
Total Transportation Charges USDS 37.78
Customs
ENty Date Sap II. 2002
Picked up: Sep 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FalErt Internal Use: X7945.001r_r_
Fuel Surcharge FedEx has applied a fuel :umber* e12.50% to this shorn:N.
FedEx has audited the *MI Ice correct oases. weIgN. andservice. Any changes made are reacted in the Invoice amount.
TracAng ID 790599379145 BMW
Service Tyco FedEx Intl Priority JEANNE BRENNAN
Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY
Zone 8100 RED NOOK QUARTER
°owl:rest JRBSTT 4TH FLOOR SUITE B3
Pieces NEW YORK NY 10022 US ST. TICIMAS 00802 VI
Weight 2.9 I*. 1.3 kgs
Deivereo SOP 13.200217:08 TransponatIon Charge 5833
Signed by LJADRELL Discount 1.75
Fuel Surcharge 141
CUSTOMS
Total Transportation Charges USDS 57.99
Entry Date SOP 13.2002
Payment Type Detail Subtotal LSD 209.11
CONFIDENTIAL
SDNY_GM_00340533
EFTA_00213228
EFTA01258925
Invoice Number: 4-396-40289
Invoice Date: Sep 16. 2002
Account Number:
Page: 6 of
FedEx Express Payment Type Detail (Original)
Picked up: Sep 05, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION FedEx imams Use iceoinu_
Fuel Surcharge. FedEx has appleJ a fuel surcharge el 1.50%101M shipmenr
FedEx has audtted this saint.. Coned perces.‘eight. and service. Any changes made are reflected in the mice amount.
We calculated your charges based on a dmenSIOnal %Wright 015.4 kg.(15- x 11' x 121 Chargeable weight based on LTA Orneeelonaletanclatcb.
Tracking ID 827114643418 Sender Reci$enl
Samar Type FedEx Ind INIININ VALOSON COTRIN 0 MAXWELL
FaCka00 TYPO COSICMOF PadtaPFKI COMPANY EPSTEIN INTEREST
Zone F PARIS 75018 FR
Orig.rDesI. THF/JRB NEW YORK NY 10022 US
Wererl 4.0 kgs. 8.5Ibs Sep05.2002 Conversion RareUR.US0.0153061220
001.10.0 Sp 06.20020958 Transponation Charge EUR135.00 137.00
Signed by A.RM1OS Discount -4.11
Fuel Surcharge EUR1.96 1.99
Customs
Total Transportation Charges USD S 134.88
Entry Date Sep 05.2002
Payment Type Detail Subtotal LSD 134.88
CONFIDENTIAL
SDNY_GM_00340534
EFTA_00213229
EFTA01258926
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Document Metadata
- Document ID
- b47b3e73-fae0-4e54-8cbe-770167b6975c
- Storage Key
- dataset_9/EFTA01258921.pdf
- Content Hash
- 6e065f6319ed670895083223aa8d107e
- Created
- Feb 3, 2026