Skip to main content
Skip to content
Case File
efta-01313453DOJ Data Set 10Other

EFTA01313453

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313453
Pages
9
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-203-17532 Invoice Date: Ray 06.2002 Account Number: Page: 1 o19 Fedex Tax i0 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary May 06,2002 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: www.ledex.com FedEx Express Services Transportation Charges 247.05 Base Discount -28.32 Special Handling Charges 23.42 Total Charges USDA. 242.15 TOTAL THIS INVOICE LSD S 242.15 You saved 328.32 in discounts this period! To answer proper credit, please return this portico with your payment to Fed& Please do am staple 01 kid c,mciev a Sttit led ntn, an, c.:(rotre t:r, on not Remittance Advice Your payment is due by May 21. 2002 114420814203175320000002421560 SP 01 000031 97702 A 1 ASNGLP ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIUMIIMII Invoice Number Account Number Amount Due 4.203.17532 USD S 242.15 I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340116 EFTA_002 I 28 I I EFTA01313453 Invoice Number: 4-203-17532 Invoce Date: May 06. 2002 Account Number: Page: 2 of 9 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rabin Sender RTA Rabin Third Party Include Third Parry's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain 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 www.ledex.com or register for FIO. Federal Express Please indicate change In address for the account x listed below: Physical Address E Billing Address I Mailing Address Account Number: Name: moms: Apt.! Sue: City: State: Dp: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340117 EFTA_002 I 281 2 EFTA01313454 Invoice Number: 4-203-17532 Invoice Date: May 06, 2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper 040inal Humber of Neils 9 Transportation Charges 162.80 Base Discount -18.98 Special Handling Charges 19.82 TOTAL USD 5 163.64 Number of Alrbilis 9 Total Charges USDS 163.60 Recipient Humber of Neils Transportation Charges 69.00 Base Discount 410 Special Handling Charges 1.97 TOTAL USDS 64.07 Number of Alrbilis 2 Total Charges USD S 61.07 Third Party Humber of Neils 1 Transportation Charges 15.25 Base Discount -244 Special Handling Charges 1.63 TOTAL USDS 14.00 Number of Alrbilis 1 Total Charges USD S 10.44 TOTAL AIRBILLS 12 TOTAL CHARGES USDS 242.15 CONFIDENTIAL SDNY_GM_00340118 IIIIIIIIIIIIIIIII EFTA_002 I 28 I 3 EFTA01313455 Invoice Number: 4-203-17532 InvOtte Date: May 06. 2002 Accotr4 Nut: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: Apr 24.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fele kennel Use: r1715.142000252U Fuel Surcharge • Feder has angled a fuel surcharge Of 1.00% to this shipment Package sent horn: 10021 re cede Distance Bailed Pricing Zone 8 Trading 10 829034210477 Service Type FeclEx Pronty Overnight Sender Recipient CHRISTINE MAXWELL ARM GREENBERG Package Type Fe0Ex Envelope Zone 8 Paces 1 Wer I .0 Os. 0.5Itga Delvered Al) 25. 2002 09A4 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponaton Charge 528 E AVENIDAS SAN JUAN SAN CLEMENTE CA 92872 US 17.25 Servos OisCeunl -2.76 Area Code A2 Fuel Surcharge 0.14 signed by A.CIREENSERO Resleenbel Dellveey 1.35 Bundle ID 003 Total Transportation Charges USDS 15.98 Dropped off: Apr 25. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Foy. Wand uw.1170547604e9a, Fuel Surcharge • FedEx has %pled a luelsurtharge or 1.00% 10 this shipment The delivery commitmer4 lm FedEx 2day to homes or private residences Onardng home dices) is 7 P.M. the second hostess day (or Al .A2 µ AS, AM. PM. 01 and MA service areas. Package tent Iron: 87505 20 code Distance Based Pricing. Zone 7 Release signalize on lie. Tracking ID 827487016790 Sender Recicienl Senna. Type FedEx 20ay JOHN ALESSI Package Type FedEx Pak JEFFREY E EPSTEIN •LEGIBLE Zone 7 457MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Wart tett IA Aga °elven:4 Al) 29.2002 1024 Transponaton Charge 12.50 Service Chsoguni -125 Area Code 2R Fuel Surcharge 0 II Signed by 712519 Residened Delivery 1 iS Bundle ID 003 Total Transportation Charges USD $ 12.71 Picked up: Apr 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION c‘ce. trinnai vie I:emu:horn11z Fuel Surcharge • FedEx has neat el a hal surcharge of 1.00% to this shipment Distance Based PrIcori Zone 6 Tracking ID 839694%1727 Sender nericient Service Type FedEx 20ay BELLA DOTTIE WILSON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATODNAL BANK Zone 8 457 MADISON AVE 125 WORTH AVENUE Preen 1 NEW YORK NY 10022-6843 US PALM BEACH FL 33480 US Weigel 1.0 bs. 0.5 Nips Oelvered Apr 29. 2002 09:43 Transponaten Charge 9.00 Service ONCOunt 410 Area Cede AA Fuel Surcharge 0.08 Signed by MBROWN Bundle ID OM Total Transportation Charges uSD $ 8.18 CONFIDENTIAL SDNY_GM_00340119 EFTA_00212814 EFTA01313456 Invoice Number: 4.203.17532 Invoice Date: May 06.2002 Account Number: Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Apr 26, 2002 Payor: Shipper Reference: DOCUMENTS F . Inland Use: 12.07500a0i574rj02 Fuel Surcharge FelEti has aggliM a Nel surcharge or 1.00% to Misopment Octane° Based Pricing. Zone C. Release signature on Ilse. Trading ID 828694901736 Sender Reopent Service Type FedEx Morey Overnight C FOLEY G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY 100226843 US Weight 7.0 be. 3.21108 Delivered Apr 27.2002 09:19 Transportation Charge 41.50 Service Discouni -4.15 Area Code AA Saturday Delivery 10.00 Signed by 712519 Fuel Surcharge 037 Bonds ID CO3 Reddened! Delver? 1.35 Total Transportation Charges USD$ 40.07 Picked up: Apr 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx Internal Use:52311543.200.31Q_ Fuel Surcharge • FedEx ha applied a tool Octane° Owed Pricing. Zone 7 surcharge et 1.00% to Ids shaman InterneiShip Sender Reopent Tracking ID 790399244900 Service Type FedEx Express Saver Package Type FedEx Envelope Zone 7 Pieces 1 Weight 1.0 Pas. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6843 US Transportation Charge 49 ZCARO RANCH ROAD STANLEY NM 87056 US 680 Dithered May DI, 200213:30 Discount -0.86 Service Fuel Surcharge DAS Area Code RM Ddrvery Area Surcharge 130 Signed by S.PASZUCCI Bundle ID 000 Total Transportation Charges USD S 9.50 Picked up: Apr 29, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& InImmil Use:52313015200244Q Fuel Surcharge - FedEx has embed a fuel surcharge of 1.00% to INs torrent. Distance Based Pricing. Zone 6 IniernmSNp Trading ID 790400024484 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone Pieces Weight Delivered Service nen Code Signed by Bundle ID 1.0 Pas. 0.5 kgs Apr30.2CO2 CeiC0 AA B.SAANDERFORD 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge not ROBERT CROSSWHITE AL PACKER FORD-WEST 10601 SOUTHERN BOULEVARD WEST PALM BEACH FL 33411 US 1020 -227 0.12 Total Transportation Charges CONFIDENTIAL uSD 12.05 SDNY_GM_00340120 EFTA_0021 28 I 5 EFTA01313457 Invoice Number: 4-203.17532 Invoice Date: May 06. 2002 Account Number: Page: Sol 9 FedEx Express Payment Type Detail (Original) Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemp use 5233$996403222,/ Fuel Surcharge FedEx has applied a Net Distance Based Prong. Zone 4 knetneISTIP Tracking ID 790403418260 Sernce T)pe FedEx Slandard Overnight Package Type Feder Envelope Zone 4 Paces Weight Oelivercd Sernce Area Code Stoned by Bundle 0 1 I 0 tbs. 05 Roe May02.201210/32 AA D.OAKLEY 000 surcharge 011.00% le this sNymem Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpanaltcn Charge Fuel Surcharge CASCOurn ReCDIerd PEG LIGLAND N. A. PROPERTY 6525 WEST CAMPUSOVAL NEW ALBANY OH 43354 US 13.50 0.11 -2.18 Total Transportation Charges USD 11.45 Picked up: May 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION NaE), ',etmø VAr 5234433•4 D:035 Fuel Surcharge. FedEx has applied a fuel surcharge 011.00%1ethis sNymeni Distance Based Prong. Zane 8 InternatShp Tracking ID 791839647676 Sornce Two FedEx Express Saver Package Type FedEx Envelope Zane 8 Paces 1 Weight 1.0 IDS. 0 5 kgs Delivered May 03.203209:11 Sews Area Code Al Speed by 0.00010 Sundt: ID 000 Sender CIMBERLY FaEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpanaign Charge Discount Fuel Surcharge Recipierd 3RD FLOOR AMERICAN EXPRESS CENTURIAN TRA 2421 WEST PEORIA AVENUE PHOENIX AZ85029 US 9.05 4.91 0.08 Total Transportation Charges CONFIDENTIAL USD SDNY_GM_00340121 8.22 EFTA_00212816 EFTA01313458 Invoice Number: 4.203.17532 Invoice Date: May 06.2002 Account Number: Page: 7 ot 9 FedEx Express Payment Type Detail (Original) Picked up: May 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder( Intend Use:$21.4190501518CO2 Fuel Surcharge • FecrEx has agglerd a kiel autoharp(' et 1.00%10 WM eagment Delano: Based Pricing. Zone 7 Release signakre on Ilse. InternetSNp Sander Treclong ID 791828672699 Senn«. Type FedEx Priody Overnight Package Type Customer Packagng Zone 7 PieCee. Weight 5.0 be, 2.3 kgs Delkered May 02. 200213:58 Service fl ea Cede FDA Signed by 7279386 Bundle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge ReSden-:91Delvery Delivery Atea Surcharge 49 ZORRO RANCH ROAD STAM.EY NM 87056 US 37.00 470 13.31 135 150 Total Transportation Charges Payment Type Detail Subtotal USD S LSD S 36.48 163.64 Dropped on: Apr 02,2002 Payor: Recipient Reference:NO REFERENCE INFORMATION FNEx Memel Use: 7Cennu0gi Fuel Surcharge - FedEx has acpled a tael 044009 Based Pricing. Zone 2 Traciong ID 834671873246 See*. Type FedEx standard ovemesi Package Type Customer Packaging Zone 2 Pieces Weight 4.01». 1.8 kge Delivered Apr 03.2002 10:02 Sennett Area Code Al Signet] by S.ORIFFIS Bunde ID 000 surcharge of 1.03% to tes shprent 2.1.6IOr BERNICIE CELEG 2 BE HEALTHY 348 WEST END AVE RD NEW YORK CITY NY 10324 US Tranmcdation Charge Discount Fuel Surcharge Renmunt JEFFREY EPSTEIN 457 MADISON AV 4TH F1. NEW YORK NY 10022 US Imt 1630 -1.65 a' 0.15 a Total Transportation Charges CONFIDENTIAL USD 15.00 SDNY_GM_00340122 Ian EFTA_00212817 EFTA01313459 Invoice Number: 4.203.17532 Invoice Dale: May 06. 2002 Account Number: Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: Apr 25.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FeoEx Kemal Use: .172o2notates 5_52 Fuel Surcharge. FedEx has &Ogled a fuel surcharge 011.00% lo tale pavans Package sent from: 91352 ma code Distance Based Poona. Zone 8 FedEx has audted this arbill for carted pieces. night. and service. Any changes made am reflected in the invoice amount. Rokiase gone/ore on Ale Tracking 10 832653178030 Sender 881121991 Sanwa Type FedEx Pnerily Overnight HOWARD RODRIGUEZ GHISLAINE MAXWELLLARRYVISOSK Package Type Customer Packaging 111 W UNDER AVE 368 a entiOW WAY Zane a BURBANK CA 91502 11$ PALM BEACH FL 33480 US Pecos 1 Weight 10.0 be. 4.5 MOS Transco:Mien Chin* 52.50 Delivered Apr 26.2002 0927 Discount 4.25 Senice Fuel Softball* 0.47 Area Code AA Courier Pickup Charge 0.00 Signed by 712519 Residential Delivery 1.35 Bundle 0 000 Total Transportation Charges USD 09.07 Payment Type Detail Subtotal USD 60.07 Picked up: Apr 30, 2002 Payor: Third Party Reference: 52170 Fedex eternal uso i22C4939000208, r Fuel Surcharge. FedEx has angled a fuel surcharge 011.00% le this iiNceneni Package sent from 76131 Z0 0000 Distance Based Prong. Zone 4 Tracking ID 832645233316 Sender Recipient Sen1O3 TWO FedEx Rnally Ovemght Package Type FedEx Envelope Zane 4 Pecos 1 Weight 1.0 IDS. 0.5 kge Delivered May 01.20321130 SAM SCANLON HAS MARKETING 1131 S AIRPORT CM S1E 130 EULESS TX 760410.6845 US TransparLatice Charge ZORRO RANCH JEGE 49 ZORRO RANCH RD STANLEY NM 87056 US 16.26 Sonic* Discount -2.4a Area Code RM Fuel Surcharge 0.13 Boned by SPASZUCCi Courier Pickup Charge 0.00 Bundle ID 000 Delivery Area Surcharge ISO Total Transportation Charges USD 14.44 Payment Type Detail Subtotal USD 14.44 CONFIDENTIAL SDNY_GM_00340123 EFTA_00212818 EFTA01313460 Invoice Number: 4-203-17532 Invoice Date: May 06.2002 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AdoOCO. Ftslmq. Onac 016 COD. Propod.Comeslc Oil ECCO. ARaid Orremc 018 Fe£. Ground. PAP, Atom,. Done's< DI' Fromm. Domosm 020 AmoPCO. Coma. Dommic 021 Gogoes[ Do•rodlc O3D COD. Woo. Ommusc 031 ECCO. Cokes Domeolic 032 Cab C00. Colod. Dcrestz 033 Guarantlx<IFunds COO. Ccnea.Cornmdc 136 0,0^ Pr€03)1.N.1 Return •38 Guitanind Furst CCO. Prctail Dceresic 09 Cash CCC. ROHL. DOMMIC 410 Au1aPOD. COO. Propakt 00,41414 411 AubliCO. COO. Calma.Domosic 412 Ault 00. ECOD. Prooad.Cornestz 413 AukOCO. ECOD. Wed. Ckmemc 414 Ault to. PRO. Premed. Druen[ 41$ Aul,P00. Gowen « Ford's COO Pod. Dom 416 AokPOO. Cone ODD. PI01100. Dammm 417 aO 3M Pan/. Dorroul: 416 BO3rd Pan/. AmoPOD. Domoslc 419 8113rd Piny. COO. Drone 420 8d Ad Party. Gowned Fogs C00. Dom. 421 8113 rd Pant. COIN COD. Domenic 422 811 Reopen,. Damestc 423 811Roopdm.AmoPOID. Ommole 424 811Roopdm. COD. Domosic 425 13dRoopkel.Cluaranlood ands COD. Dom 426 1311R40pHol. Cub CCD. Dom 427 Aub000. Coin COO. Wodt Demora[ Am Aul,PCO. Gowned Fun* COO Cote& Or.. 429 ECCO. 8134 Party. Domme 430 Aul,P00. COO. al 3M Pony, Domens 431 .44410PCO. ECOD.841361 Pant. DmiwatH 02 Aul0PCO. C838 C00.111d3rd Pant. Do alas 433 AutoPCO. Guotamod Fords COO 811 310 Ring. Dr. 434 ECCO. DI 18m4:40ni. Mediae 435 Au12PCO. COO. al Atcpeel. (»mow 436 Auk.CO. EC00.8111leapom Como:tic 437 Auk.CO. Cos, CO0. BR Ropens. Cqmoslic 433 AV4P00. Gowned Fords COD.1311Aeapont Oom. FedE,c International Ground iiM§iiigEWA~§§§§& AugP00. Frifad COD. Prored (CO0. Prsvoq PAP, Prtrood Premed AutoPCO. Cohn! Colon Gusn0od Funds COO, Roped Coon COD. Roraid AV4P0O. COO. Prepad AulP00. Cornea Aulo000. (COD. %odd AuloPCO. (COD. Coled Au10PCO. Fan. Propod .44410PCO. Ouorannod Funds D. Propod AutoPCO. Coin COD. Propod /3d 3rd Pan, 843rd Pan". OPOD 13113d1Pant. CO 883rd Pan/. Gowned Fads C 13113d1Pant. Cosh COO 811Roommi 811Roommi.Amio100 81I ~mom. COD Gil Rommel. Cuturleml Funds COO Gil %cowl. CdshCCO FEDEX HOME DELIVERY SERVICE CODES 800 ea 610 814 818 EDO 424 525 630 634 615 835 437 839 839 540 44i 542 850 851 862 853 854 855 856 857 855 469 860 861 562 364 334 8438 80 870 871 ert OrJ VS 876 877 879 879 350 ml 352 163 884 ISE 367 kmPOD. Propad Prepa aralin.Prilvdd Esevq. AutoPOD.Pt09.90 EWorY4, Propaid Evorled. Dram. Propod Dam Cor180.4hadoPOD, Prochiki Dam Colon. Propod Dom Colon. $43-mlum. Proped ~rotten,. Aul:PCO. Pnoot7 40p2orrenl. Proped ACIVe MeoP00. Peeped but S0namto. Propad Eve-:.q. Acursico. Peeped Ev4r:fq. ADM Sdnakte. Prnplq Data Cola& MLR 444:4101).Propda Dom Conr. Adul Scommee. Prepad APP2HPrenl. Adul Scrotum. Proped 40028Prenl. AduTPOD.Proppd 30 Poly DI 3td Pwly. km POD 3tel Pali,, Swum«. E,tr:fq. DI 3M Pony Ese-ri. DO Ad Poly. AmPOD teem. Di Ad Pony. 5,2nette Ow Cinen, D13rd Pont, Dam Colon. BA Ad Pont,. AutoPOD Dam Colon. BA Ad On/. Snare Apoemmoni. 81i Ad PO.7, 41.02211~11. SHIM P‘ns. kloPOD BS 3rd Pads Atkm 4~00 Big Ad Pony, At1.4151rolso Every,. Bit Ad Puny. MOM hooPCO Every,. Bit Ad Pony. ARM S~e Dam Coned. Si Ad Pont,. AcHt AmPOO Data Corlaa. B41 341Parts. Adut Sinatra B41 ROO8Hel DI Ro0~4.44,10PCO NI R00~4. 541filum Eserri. DI riecymim Eoenq,DlAecpnn.AapoPOD Esevq. DI liervem. Scpywo Dom Conan. 1341 lkoweri Data Canon. Rd Roop4m. kaoP00 Dam Canon. Rd Aeon." »Saw. Appbedfrm,I. 811 Redpkinl lipmafreni. MI %tip ha.ni. kAPOO BO Ames. Adtd 4‘44P00 Reovers. AdV0Smnamee E.'ePq.DlAocamn.Ag4nAudPCO DI ROCipiarl. Ad, Sdnara Dam Conan. Bil Rfop401.bu1 MaoPOD Dam Callon. B41 FempHol. burl Signam 414)024,1~01. 811 RecipHol. MIA 819mturo 4090drem.13d Reopeni, Adul AmoPOD ZONE DEFINITIONS 2.8 Won 5~4 48 anlyu0s $14144 %PAR io How° t 10 S0mR10AIM.AR 14 Soma loOry 17 50M(A lo 22 Sonloo H ItH. Kaska 23 SOW* irom AW.ka 25 SOW* irom Mai 51 8 54 %moo io C4/404 925 85 Somce Iron 'lane leloRdodi OTHER CHARGE CODE DEFINITIONS 13 lA IS '7 IB 1101 11 11 112) 1131 Ibq 1151 1101 1201 1211 1221 1231 1241 1251 1261 '271 '281 1291 1301 1311 '321 1331 1341 1331 1351 1371 1391 1391 1401 1411 1421 1431 1441 1451 1441 1471 1481 1491 1$01 1011 1521 1531 ISM COD. (Coln o•Delsenr1 AOO.IØnpdOnnt+nd Ett~ Coll Too (worm Ccelored Long.. and Grtb Docurod Vabo Sass Conch» Suinbus Mawmi Prool Oo1ary Addbroillandrq Ovorom CM* Sera. Fee °remould a ISO In Elemmno C00..24 bows Eltamic COD. 48 hour FmE. &mind Rosdordal Fo3E4 Gmad P0dwelal • Rural Not An" ftarnuon Fee Fee. Somme tin 0448rt•Y Fee. Oa» Conan Hp* 08brerY FmIF_• Amon** Howe OrvoM FodEs Orono; mom* Dolsory FidEt Hoe Clamor Rosmomid FolEt Hord Dotmey Rm16441.11 Flues Gish C OD Odr90 011eh CO 0. 119h Needy Cheers OwnCOD. Eno 011ormeCborgo %old Delery Adremme C07494 FolE• limre Otirrom Fcme0APP*71, 001 FolEt Hoe Clobory Sumbargo CM <4 Swam 4/04 Fo£t Homo Deiboty Swommo 14420,0,4 /4~ RdEs Homo DothorySwcHargo • Om 70 Poutc8 80:1E4 Homo DothorySwcklmo • COD Rooms AA4Surerv9e Overoce a ler Ccmboed tom" and GM (worm a seer e LeegIn Overore a 13,3' Combnedlerrja and CM/1 Supponnlal 0.44400 Package Q4190 Canada Goods & ~cos Tat .OST Canada Harmonizod and 54440241t H57 Cana00 Guano S*0 Tat • OST Rem~ *4 Arum Croot Coro Oahe Surrene COM410820 nt4r0 Pa»; Ctall.44d*d Roo" PatAmo 2.244 • 2.64 CCM.Cid*d R01-..t4 Packa30 4.4a0 .4d3212 Ce.M.Cid*d Rirlat4 Paig011211ai 0 .541(816 C<Htslam.M Het" P3884420 hicicux.loda:na C4ntrGomee Rooms PadmOo MCKIM. Ca00101120 Aotnn OvereeP83400 Own Returns Monogo Sower Stat*"01 CONFIDENTIAL SDNY_GM_00340124 IIIIIIIIIIIIMIIII EFTA_00212819 EFTA01313461

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01313453

0p
DOJ Data Set 9OtherUnknown

Fedkz.

Fedkz. IN Billing Account Shipping Address: IN US Invoice Summary Dec 31, 2001 Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 1 of 10 redEit Tax ID: 71-0427007 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www tedex torn FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD You saved $77.42 in discounts this period! To ensure proper credit, rano return this ponion a*h your POYIO•flf to hdfx. Rosso do not staple or fold. Fw thing° olodeeta. check here a-dconVeh h•m on WV", Ph Remittance Advice Your payment Is due by Jan IS, 2002 SP 01000001 97702 A I ASNGLP IIIIIIIIIIIII IIIIII IN 723.25 .77.42 162.91 FedEx News! FedEx is pleased to annornce that our money-back guarantee for on-time delivery remains in effect throughout the holidays for all FedEx Express service

10p
DOJ Data Set 10OtherUnknown

EFTA01317277

10p
Court UnsealedJan 4, 2024

Unsealed Jeffrey Epstein court papers

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

943p
Court UnsealedFeb 3, 2024

Epstein Drop One

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

943p
DOJ Data Set 10OtherUnknown

EFTA01317541

9p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.