Skip to main content
Skip to content
Case File
efta-01313688DOJ Data Set 10Other

EFTA01313688

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313688
Pages
11
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: 4.396.27871 Invoice Date: Sep 16.2002 Account Number: Page: 1 ol 11 FedEx Tax ID 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 Sep 16. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wenviedex.com FedEx Express Services Transportation Charges 428.40 Base Discount -48.58 Special Handling Charges 26.94 Total Charges USD.S.. 406.76 TOTAL THIS INVOICE 406.76 You saved 348.58 in discounts this period! IIIIIIIIMMIIII The FedEx Groind accormils referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FeclEx Ewe:: To town proper credit Mau naval this portion nitb your maroon° Fed& Phrase donor aped or fold. Please ash your check payable to Fax ice c+InDecr a Stlif C.,editere and amp,* lam on mg..., oat Remittance Advice Your payment Is due by Oct 01,2002 114420814396278717700004067698 SP 01 000031 97102 A 1 ASNGLP ..... 'Weld JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.396.27871 USD 5 406.76 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340518 EFTA_002 132 13 EFTA01313688 Invoice Number: 4-396-27871 Invoice Date: Sep 16. 2002 Account Number: Page: 2 of 11 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFNIE YOU 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 Reg:dents Account No. RSA Rebill Sender RTA Rebill Third Perry Include Third Party'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 1-800-6221147. visit our Internet site al www.fedex.com or register for FIO. Federal Express Please Indicate change In address tor the accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: address: Apt. / Suite: City: State: nix Phone- 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340519 EFTA 00213214 EFTA01313689 Invoice Number: 4-396-27871 invoice Date: Sep IS. 2002 Account Number: Page: 3 of I I FedEx Express Payment Type Summary Shipper Original Number of »bills IT Transportation Charges 401.40 Babe Discount 46.48 Special Handling *urges 25.12 TOTAL USD S 386.04 Number of Alrbilis 17 Total Charges USDS 386.00 Recipient Number of Neils Transportation Charges 21.00 Babe Discount .210 Special Handling *urges 1.82 TOTAL USD S 20.72 Number of Alrbilis 1 Total Charges USDS 20.72 TOTAL AIRBILLS 18 TOTAL CHARGES USD S 406.76 CONFIDENTIAL SDNY_GM_00340520 EFTA_002 132 15 EFTA01313690 Invoice Number: 4396.27871 Myome Date: Sep 16.2002 Account Number: Page: 80111 FedEx Express Payment Type Detail (Original) Pk-ked up: Sep 04.2002 Payor: Skipper Reference: NO REFERENCE INFORMATION FedEx Kemaluse 25015977enurce Fuel Surcharge FedEx Nol *pue a fuel Surcharge 012.50% le te snaxneni Package sent hem: 10021 zp code Distance Base Prang. Zone 4 Tracking ID 835377097410 Sendm Receeni Sema Tee FedEx Samara Overnighi Package Type FedEx Pak Zone 4 Pisces 1 Weighl 2.010x. 09 ke Oerivered Sep OS 20020952 E SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 1002243845 US Transparmen Chape 1MRC LUINOBERG NA PROPERTY INC 5625 WEST CAUPUSOVAL STE 105 NEW ALBANY OH 43354 US 20.50 Sonia 04count -2.06 Area Code A2 Fus Surcharge 0.46 Signed by CIOAKLEY Crawler Mckup Charge 0.90 Bure, 11:1 000 Total Transportation Charges USD 18.91 PIcked up: Sep 05. 2002 Payor: Skipper Reterence: NO REFERENCE INFORMATION F*1E* ',terrai I.X.4 .2<elon,o 01574 Fuel Surcharge FedEx nu roque a %el Package sent trom: 33480 zp code 01818I1C0 Based Meng. Zone 6 surcharge ol 2.50% IO this Memel' Trading ID 826048130046 Senwe Tme FedEx Pricrily °mamie* Package Typa FedEx Box Zone 6 Reces 1 Weighl 2.01W. 0.9195 Devered Sep 06. 20020958 Smeer JOHN ALESSI JEFFREY E EPSTEIN 457 MADISCH AVE NEW YORK NY 100224841 US Transparmen Charge SUMO ERIC GANT EPSTEIN INTEREST 457 mftelsoN AVE NEW YORK NY 10022 US 27.60 Sernce Discount -2.75 Area Code Al Fuel Surcharge 0.82 signeg by ASAMOS Corner MCkuP °large 0.00 Bure, US 000 Total Transportation Charges USD 25.37 Dronne(' on: Sep OS. 2002 Payor: Skipper Reference: NO REFERENCE INFORMATION F,ME. Puma Us4 25019051001391 02 Fu& Surcharge. FedEx nas mono a fuel surcharge ol 2 50% le te snaxneni Package SOM 1tOM' 87505 a) code Distance Base Przing. Zone 7 Release ugnature on nu. Tracking ID 827487052502 en r Reele el Sornco Tme Fie& SlandardOvernighi Package Type FedEx Pak Zone 7 Ple008 1 Weight 1.0 lbs. 0.5 ligs noyers Sep 06. 20021056 SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transparue/1 Charge JEFFREY EPSTON 358 EL Bell° WAY PALM BEACH FL 33480 US 22.25 Senwo Residenliai Demy 1.35 mea code sa Discoure 2.23 Signe by E.PSTEIN Fuel Surcharge 0.50 Bondie 10 000 Total Transportation Charges USD $ 21.87 CONFIDENTIAL SDNY_GAI_00340521 EFTA_002 132 16 EFTA01313691 Invoice Number: 4-396-27871 Invoice Date: Sep IL 2002 Account Number: Page: 5 &II FedEx Express Payment Type Detail (Original) Dropped off: Sep 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inkmal Um: 25019061001393Q_ Fuel Surcharge FedEx has al:Pled a lue' Padiar sera Iron: 87506 zip code ()stance Based Pricing. Zone 7 Trading ID 827487052513 Service Type FedEx Standard Ofemlgal Package Type FedEx Pak Zone 7 Pieces Weight 1.0 be. 0.51,08 Delman"! Sep 08. 20020927 Service Area Code Al Signed by &RAMOS Beside ID 000 surcharge o4 2.50% to Ms salinment Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO226843 US Transporlalian Charge Discount Fuel Surcharge Recipont ERIC Caw EPSTON INFORESTS 457 MADISON AVE ON FL NEW YORK NY 10022 US 2225 .223 050 Total Transportation Charges uSD 20.52 Picked up: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rat murja Use 42381W24.0/2e2 Fuel Surene/99. FOOFx nas 0911,00 a Mil Distance Based Pricing. Zone 8 In:erne-Ship Traciong ID 790051870121 Service Typo FedEx Primly Overnighl Package Type FedEx Emaloca Zone B Pieces Weigel 1.010e. 0.5 lige Delivered Sep 09.200209:42 Service Area Coda Al Signed by P.PRUETT Bundle ID 000 serene/99 012 50% t01119 911919Ont Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 16322-6843 US Transoonation Charge Discount Fuel SVC11a100 Reorient SYLVUI. KRUG PRUDENTIAL CA REALTY 9898 WILSHIRE BOULEVARD. 3RD F BEVERLY HILLS CA 90212 US 1725 al .276 a 036 Total Transportation Charges USD 14.85 = Picked up: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. murml Use 42942€01601574 as Fuel Surcharge. FOOFX has eivlbkl a fuel surcharge M 2 50%10 he ~men. Dwance Based Plain°. Zone 6 Release signetve on lib. IrearnetSMp Trading al 790052230507 Service Typo FedEx Primly Overnighl Package Type FedEx Box Zone 6 Pieced. 1 Weight 9.0 lbs. 4.1 egs Delivered Sep 08, 20020921 Service Nee Code AA Signed by ON FILE Bundle ID 000 Send« JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpcdatian Charge Discounl Fuel Surcharge Rmdemal Delver). Reorient JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 46.00 .4.80 108 1.35 Total Transportation Charges CONFIDENTIAL USD $ 45.63 SDNY_GM_00340522 EFTA_002B217 EFTA01313692 Invoice Number: 4396.27871 Invoice Date: Sep 16. 2002 Account Number: Page: 60111 FedEx Express Payment Type Detail (Original) Picked up: Sep 06.2002 Fuel Surcharge. FedEx has applied a fuel surcharge of 2 50% to this sN6meni 1st attempt Sep 09.2002 al 0212 PM. ReOpent not ntusriess dosed. Distance Based Priang. Zone 6 inferneiSho Sender Recioieni Tracking 10 792101420767 DORON OFIR Sanwa Type FedEx fl ay Package Type FedEx Envelope Zone 6 Pieces Weight 1.0 lbS. 0 5 kOS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transponason Charge 9.00 Delivered Sep 10.200211:11 Ciscoure 4.90 Smug Fuel SUrchENC. 0.20 Area Code A2 Residential OdNery 1.15 Signed by 0.OFIR Bundle ID 000 Total Transportation Charges USD S 0.65 Pam.: Shipper Reference: NO REFERENCE INFORMATION FeeEx Warns Use: 423491104011121_54 Picked up: Sep 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedL kaunal Via 2512246711.01574.1_ Fuel Surcharge- FedEx has epprie0 a fuel Surcharge 012.50% le this sN6meni Package sent from 33461 zp cede Distance Based Prong. Zone 6 Fedex has auctted this @ROM for coned pieces. weight ant senace. Any charges made we (effected In the areas amount Trading ID 826048130024 en r Recipient Sanwa Type FedEx Nally Cverreall Package Type FedEx Pak Zone 6 Pieces 1 Weight 1.0 lbs. 0.5 lugs 0e4Ivereg Sep 10. 20020937 E SOMONS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transpenaecn Charge C I.VALSHE 24.50 Sanwa DSCOur1 -2.45 Area Cede Al Fuel Surcharge 0.55 Signed by C.WASCHE COWIN Plat* Charge 0.00 Bundle 10 000 Total Transportation Charges USD S 22.60 CONFIDENTIAL SDNY_GM_00340523 EFTA_00213218 EFTA01313693 Invoice Number: 4-396-27871 Invoice Date: Sep 16.2002 Account Number: Page: /o' ll FedEx Express Payment Type Detail (Original) Picked up: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re£. emer.s -4404,229W:1 Fuel Surcharge - Fe s has a0pled a Nel surcharge or 2 50% to tits enamor* Package sent from: 10321 zipcode Detance Based Pricing. Zone 7 FedEx has audited ths area Ter correct pieces. weight. and serve° Any changes made are reflectedin the invoice arriounl. Trading 10 635371097395 Sender Reorient Service Type FedEx Ewen Saver 0 UNWELL AMEN WARDY INC Package Type Cudomee Packagng JEFFREY E EPSTEIN 2105 GALENA ST Zone 7 457 MADISON AVE ASPEN CO81611 US Pieces 1 NEW YORK NY 10022.6843 US Weight 25.0 lbs. 11.4 cgs Delivered Sep It 20021223 Transportation Charge 46.65 Service Discounl 467 Area COde MI Dedered Value Charge 650 Signed by GREG Fuel Surcharge 1.05 Dec. Value USD 1.300.00 Courier Pickup Charge 000 Sonde ID CO3 Total Transportation Charges uSDS 49.53 Picked up: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx roamer Uso:21405229007167r I Fuel Surcharge. FedEx nes appled a Nel surcharge or 2 50% to INS HiPment Package rani horn: 10321 zip code Deane° Owed Pricing. Zone 2 FedEx hat audited the arbll tor coned pieces. weigN. and Service. Any charges made ale refler.ed in the Invoice amount. We calculated yore charges based on a dimensicnal weight of 13.0 lbs...2Ctx 15Th 8-.divided by 194. Trading ID 635377097400 Sender Flecioent Service Type FedEx Ewen Saver Package Type CUSIOITIO1Packagrig Zone 2 Pieces 1 Weight 100 lbs. 4.5 kw. Delmarod Sep 1I. 200211:04 C WASCHE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpcnation Charge S P RICHARDS S P RICHARDS 12.75 Service Discounl .1.26 fl ea Code A2 Fuel Surcharge 029 Signed by D.WOROEN Ccuner Pickup Charge 0.00 BunCle ID 000 Total Transportation Charges USD $ 11.76 Dropped oft: Sep 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fast. Miami use. 253i31500014e6 Fuel Surcharge • FedEx ha appled a luol surcharge 02 SO% to dos shipment Ocarce Based Pricing. Zone 2 Trecvng ID 637169384039 Service Type FedEx Priorty Overnight Package Type FedEx Pak Sender Recent JEFFREY E EPSTEIN 457 MADISON AVE EUGENE ION HARRISON CONFERENCE CENTER AT Zone Pieced. Weight Delreered 2 1 2.0 lbs.0Scgs Sep 10.200210:21 NEW YORK NY 100226843 US Transportation Charge DOSORIS LANE GLEN COVE NY 11542 US 11.50 Service Olscounl -1.65 Area Code AA Fuel Surcharge 0.37 Signed by S TARIFI Total Transportation Charges USDS 15.22 Bride ID CO3 CONFIDENTIAL SDNY_GM_00340524 EFTA_002 132 19 EFTA01313694 Invoice Number: 4-396-27871 Invoice Date: Sep 16.2002 Account Number: Page: 8 of 11 FedEx Express Payment Type Detail (Original) Picked up: Sep 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use 255018271140230V Fuel Surcharge FedEx has apple a Het surcharge ot 2 50k le this sNwneni Dislance Based Prong. 2one 6 Treeing ID 837169385090 Sender Recicieet Smite Type FedEx Pnorily ChternqN BELLA KLEIN DOROkOFIR Packa00 TYPO FedEx EnvelOPO JEFFREY E EPSTEIN Zone 6 457 MADISON AVE %yes 1 NEW YORK NY 10022.6841 US Weighl 1.0 lbs. 0.5 lugs Delivered Sep 10. 20020931 Transpariaecn Change 16.00 Sernco Discount -2.56 Area Code AZ Fuel Surcharge 0.34 Srgned by D.OFIR Residential Delivery 1.15 Bun0/010 000 Total Transportation Charges USD 15.13 Picked up: Sep 10.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee& freemen )°, 255184216 00197 Fuel Surcharge Fees has applied a fuel Package sent from 10021 zp code Dislance Based Prong. 2one 3 surcharge of 2.50% le this shipment Tracking ID 835377097384 Sender %teem UM«, TWe FedEx Pretty Criernight Package Typo FodEx Envelope Zone 3 ReoeS Weighl 1.0 lbs. 0.5 kgs petered Sep II. 20020922 EDWINA SIMUCINDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tranwersaim Chart. CHRISTOPHER DAVIS 83 VISAS a PASSPORTS INC 1240 WILSON BLVD ISO ARUNOTON VA 22201 US 14.50 Sanwa Dàcount .2.32 Area Cede A2 Fuel Surcharge 0.30 Scrod by M.HORTON Courier Pickup Charge 0.00 Bona ID 000 Total Transportation Charges USD 12.18 Picked up: Sep 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Interne the 42326852120)241, 42 Fuel Surcharge FodEx has applied a fuel Distance Based Prong. Zone 7 Release senators on ale. inierneiSho Tracking ID 790059018825 Unite TM. Fees Prlally On:era:IN Package Typo FedEx Envelope Zone Pieces 1 Weight In It*. 0 5 46 Delivered Sep 12.200211:15 Sonic* Area Code RM Signed by 7279236 Bundle ID 000 surcharge 01 2.50% le :his sNpmcel Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpanaign Chart. Discourt Fuel Surcharge Relii0ent}el Denorny Delnery Area Surcharge 16.75 -2.88 0.35 1.35 1.50 Total Transportation Charges CONFIDENTIAL USD 17.27 SDNY_GAI_00340525 EFTA 002 13/70 EFTA01313695 Invoice Number: 4-396-27871 invoice Date: Sep IS. 2002 Account Number: Page: 9 of I I FedEx Express Payment Type Detail (Original) Picked up: Sep 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& ineens use 423276226CO255ii Fuel Surcharge. FedEx hes aivIsd a vol l surcharge of 2 50% to the Shpmeot Distance Based Pricing. Zone 7 InternetSNp Seller Reppent Trading ID 790059427280 MURRAY GELLIMN Sonnoe Type FedEx Standard Oiampel JEFFREY E EPSTEIN SANTA FE INSTITUTE Package Type FedEx Envelope 457 MADISON AVE Zone 7 NEW YORK NY 100226843 US Pieces Weight tre. 0.6 kgs Transoodellon Charge 14 75 Delmore! Sep 12. 200210:17 Discount .236 Senate Fuel Surcharge 031 Area Code AA Total Transportation Charges USD S 12.70 Signed by P. BRUNELLO Bind* ID 000 Picked up: Sep 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe.t inforgi Use 42x1412601 Fuel Surcharge • FedEx nas apple0 a luel surcharge Or 2.50% te Ufa Sh0rneet Du!arce Bud Pricing. Zone ReleaSe SUnatwe on Ille. imernecship Trading ID 790081695510 INS Service Typo FedEx Priorty Overnight JEFFREY E EPSTEIN Recipient JEFFREY E. EPSTEIN 358 EL BRILLO WAY Package Type Customer SaCkagng 457 MADISON AVE PALM BEACH FL 33480 US Zone NEW YORK NY 100226843 US Pieces Weight 15.0 lbs. SA kgs Transportation Charge 6225 Pestered Sep 13.200209:24 DiScount .623 Service Fuel Surcharge 1.40 fl ea Code AA Rcesdenhal Detveo 135 Signed by 712519 Bonds in 000 Total Transportation Charges USD 58.77 Picked up: Sep 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rece. myna! Use 423“52$1CO2SS_L Fuel Surcharge FedEx has (Wed a heel surcharge Or 2 50% CO ins enema Distance Based Pricing. Zone 6 IrternetShip Sender Reorient Trading ID 791204307692 Service Typo FedEx Priorty Overnight Package Type FedEx &reeler. Zone Pieces Weight 1.0 lbs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge DOTTIE WILSON PALM BEACH NATIONAL SAW 125 WORTH AVENUE PALM BEACH FL 33480 US 16.00 Pestered Sep 13. 200209 53 Discount .2.56 Service Fuel Surcharge 034 Ana COS AA Signed by M.BROYM Total Transportation Charges USD S 13.78 Sonde in 000 Payment Type Detail Subtotal LSD S 386.04 CONFIDENTIAL SDNY_GM_00340526 EFTA_002 13221 EFTA01313696 Invoice Number: 4396.27871 Invoice Date: Sep 16. 2002 Account Number: Page: 10 of II FedEx Express Payment Type Detail (Original) Dropped off: Sep 09.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fogs Kerns Use: 21.3024<e001$30502 Fuel Surcharge. FedEx has applied a fuel surcharge 012.`5014 *this torment Dislance Based Prong. Zone 4 FedEx has audted thiS aktill1M totted pieces. weight and service. Any changes made we reflected In the introits amount Release 99nzeure on Me. Tracking ID 827487160135 Sender Recipient Sehlee TDMI FedEx Pncdly OMMIghl Package Type FedEx Pak Zone 4 Pieces Weigh! 1.0 lbs. 0.5 kgs DENISE SMITH Trvineyertace Charge LARRY VISOSKI 21.00 Delivered Sep ID. 20021024 DiSCOurg .2.10 Sanwa Fuel Surcharge 0.47 area Code AA Reskleolial Delivery 1.35 Signed by SAG ON PM Weft ID 000 Total Transportation Charges USD S 20.72 Payment Type Detail Subtotal USD S 20.72 CONFIDENTIAL SDNY_GM_00340527 EFTA 00213222 EFTA01313697 Invoice Number: 4-396-27871 Invoice Date: Sep IS. 2002 Account Norther Pape: 11 of I I FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 016 017 016 019 020 021 COO 031 032 033 185 166 409 410 Aft 412 413 414 415 416 417 Ale 419 42 421 423 ,123 ,124 427 426 429 4$ 431 432 433 434 433 436 437 4$ 4aPOO. Plat Ormeec COD. Prevent Cornea €000. Pre ad Lhasa FeS Gant PAP, Pima. Donal< Prepaid. Dana AulaP013. Conant Doman Corea. Dotnic COD. Cana. Deena ECCO. Coln. Domestic COt. COO. Colon. Dcmestn Gurranuml Funds COO. Conea.Oorneolc 0,00-ct Pleat a Return couramos ens CCO. Pa mil Deerae CaN CCO. Ptomain Donau AuloPCO. CCO. Praia. Enema atone°. CCO. Cam, Domoole Auka30. £000. Neese. °mealy AnaPCO. £000 Coln. Orem< Await). PRP. heist Domeax Aube®. Oetvtae0 Tua COD. Ppzi, Dom AMOCO. Ca ODD. Papa. Donna all 3M Pay. Doren* On 3rd Pay. eeloPOD. Damoole en 3M Pony. COO. Drenx ed 3M Pant. Outetroen Rao COO. Dom. 8113M Poesy. Cash COO. Domenic en Reopieni. Domestic en scope.* lunoP00. Godosde 131164opioni. COD. Commie 1311Reopal. Gummed Pali COD. Da 1311 Reopioni. Cash COD. Dom AnaPCO. Cash COO. Ozen. Orem AnaPCO. Cotvontact Fire. COD. Cole. Own. ECCO. BI 3rd Party. Ooneeno Ate 00. COO. 611 al Pony. Doneen AMOCO. ECOD. 8113M Pant. Dana AMOCO. Coast COD. &1 a Pay. Maga AMOCO. Guommed Funds COD. 13113iti Pang. Dom. ECM. DI laccOMM. Dwain AnaPCO. COO. DI septa. Drew AnaPCO. (COD. ell neapent Domenic AnaPCO. Cash COO. en Reopeni. Domenic 40$1130. Gowned run* COD. COI Reopen. Com. FedEx International Ground IAIAA4iiiti&ffifiC.C4Ig§§ESE Aut:P00. Plead COD. Prepaid ECCO. Prepaid PAP, Peeved Peeped AM:PCO. Cella Coat Guaranla Funds COO, Prepaid CAN CCO. Road AoloPIX. COO. Pima AnaPCO. Coen AuIaPCO. MOD. Peeped AuSICO. WOO. Cosecs AM:PCO. AM:PCO. P . Placid AulaPCO. Oumated Furs COD. Paula AulaPCO. Can COD. Propod ell 3rd Pay en 3rd Piny. AutoPOD ed 3rd Pref. CCO Ba Ad Pony. Cosonteent hnee COO ed Ad Peony, Cash COO en etoopioei 131114480m.AuloPOO 1311 Faani. COD ell Papal. Oonmeed Tunds COO OH Papal. Goa COO FEDEX HOME DELIVERY SERVICE CODES COO 810 814 818 820 824 828 830 834 835 836 837 818 839 610 611 612 810 *Si 862 653 854 855 856 857 856 859 86/3 861 462 863 664 666 Oa 870 871 872 873 874 675 876 877 878 879 6(10 661 832 1383 1384 8313 662 AmoPOD. Praii Pima Swan. Prepaid Env% AutoPOD. Penn ES Prepaid Swam. Sanaa. Roped Data Cana. AuloPCO, Plead Data Conan. Paled Da Conon. $4rolum. Peeped Atantreni. AuIaPCO. heron Atnaoreni. Preyed AS/s AcaP00. Peeped AAA Samoa. Iliad E,tron. AMMO°. Iliad Evcram. Ada Simon Papa Data Conan. Mal Ave POD. Prepaid Date Caen. MN Smart Preyed AoPooreni. haul Denature. Peeped APParenl. AthAPOD. Prepaid Be' Ad Poly on 3ed Petty. Mm POD a Pony. Sanaa [wren. DI a Pany (vows BI Al Pony. AvdP00 Evnvq. DI Act Pony. 3.2mare Da Conan. en 3r0 Nat Da Conan. en Sre Pay. AEAOPOD WO Cam. 64130 Pat Demon Appanumeei. ell Da P4Ii Appalmoni.Elli a Ping. 4.t.loPOD En 3HI Pans Pat 4m:P00 CM 80 Pay. fra Sonota Ewa. &I a Pony. ADA PoloPCO Ewa. &I a Pay. 40.11 $yrolom Date Can. en 3,0 Port,. Mut Ava:P00 Data Conan. Eli 34 Pent. al Waco. 911Roopna B11 R000W-I.AladoPCO all Roopnei. Sp aw* Enron. en Repel Even.2. en nteletri, AIAOPOD Even 2. eel Aeclan. Dynamo Data Conan. en Reopen( Data Conan. Ell appal. AuloP00 Dace Conan. Ell appal. &alum Poix.ovreoi. all Radom, Appoolmme all Recipent nul:PIDO en Amon MA AAAPOO en Reopen. Mtn Denote Env%DI Aeoptei. Ada /mato° Ema Dl Recipal. Ads Simaa Data Conan. Ea Papal. Mal AmoPOD Data Conan. Eli appal. MLA Saimaa Aran Wont. ell necipnei. AMA Sonata APPOlemeol.811etapeni. AIAOPOD ZONE DEFINITIONS 28 Wound Santo +8 o:n:kiuoA sta4 Sena lo Ham 10 Sella lo Porno era 14 Sena lo0a4 17 Sean lo Pala 22 Sena • om Mama 23 Sena nom halo 25 SoMpa nom /am 516 51 Soma in Cads 926 96 Saco nom noon Orkono) OTHER CHARGE CODE DEFINITIONS IA 15 IT IB 1101 1111 on 031 nal 1151 ii6j (201 1221 1221 124 241) 251 271 teet 1291 301 on 1331 1331 1341 051 371 i371 1361 1391 1401 1421 1421 1431 1441 (4D 1471 1471 1481 1491 1601 1521 1521 1531 (De C OA (Coin one...Kenn (AcIroalpenten Otowyt OS Tag Orem* a 84- Contra Worland OM, Dated am Paws Connote° Hata' Mammal Pubm Pen of Cohen Mclean& liandeg Orem* Etna Sera. Pa Overaeri a 150 In &own COD.. 24 bows Baca COD,. 46 has Fa. Gad %Waal Fa. Croal Rosana. • Rural Net Ram tearamon Fee Fee, Savo, nate Cletnn Fee. Owe Conan lire Otnrenr Foe /woven.. lire Orrery F . Erwin; Home [WM)/ F . Hoes Diamy Reeeciaal Rai Haw Dana Ameciora CaahC OD Case Oa C.O.D. Kph Needy One Oa C.00. Eno Winn:, Charge Bald delay nmatme Chao Foe Home Nom)/ Force:lb:on:rent FOE. Hone Dalmw &mamma • Oa(d SantaPm F . Notre Dokmey &mamma • Human alai Fax Notre Dokmey &mamma • Odor 70 Pound Fa. Herm Dithoey &mamma • COD Para Tvel Saar Creme a Or Crened tenets and GM (wenn° a I Or m Lain Creme a I3T Combned temp and 010. Supplemental Casa Pada mono Canola Goods &dogma Tag • CST Cana Hammond a Sea* TAX • HST Condo Oates Sales Ta. • OST Amend Anon Own Caro Donne Swann Comdata Ama Poem Consoleaua Rate. Patimea 2.2e4 • MA Coma dad Rol.n4 Pada .1.4a6 .4402 Gana daa RoLa Pansy 826410 .641(816 Cents+ na, nets,* P 11110812 1802:06 Cents+ Mae neon Packs Fit Chant. Cantdeane nouns Own., redeye Omega Returns Mann Saar amnia CONFIDENTIAL SDNY_GM_00340528 IIIIIIIIMIMIll EFTA_002 13223 EFTA01313698

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.