Skip to main content
Skip to content
Case File
efta-01313699DOJ Data Set 10Other

EFTA01313699

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313699
Pages
10
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: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80 Base Discount -24.85 Special Handling Charges 15.40 Total Charges USD.S. 193.35 TOTAL THIS INVOICE LSD S 193.35 You saved 424.85 in discounts this period! IMIIIIIMMI The reSEx Ground acoants referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FeclEx Ewes: To enure proper credit please return thisportico n4tb permaent° Fed& Please donor sup!, or fold. Please sane your dna payable to Fed& r<, ciwpeci o,tts, ctec* aMornatte e.m on amiss ode Remittance Advice Your payment Is due by Oct 08. 2002 114 420814 396680508300001933 59? SP 01 00003197702 A 1 ASNGLP ..... kink' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4496-68050 USD 5 193.35 JIM Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340535 EFTA_00? 13230 EFTA01313699 Invoice Number: 4-396-68050 Invoice Dale: Sep 23. 2002 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFNIE 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 ( I Business Fax Date REASON CODE KEY Reason Code Description DUP Duplicate Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs 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 1-800-622-1147. visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name: Apt l &Me: City: Stale: Phone' I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00340536 EFTA 00213231 EFTA01313700 Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of AINals 13 Transportation Charges 202.10 Bin. Discount -24.85 Spada Handling Charges 15.40 TOTAL USD S 193.35 Number of AirbIlls 13 Total Charges USD S 193.35 TOTAL AIRBILLS 13 TOTAL CHARGES USD S 193.35 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00340537 EFTA_00213232 EFTA01313701 Invoice Number: 4-396.68050 Invoice Date: Sep23.2002 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Sep 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx wamai use 257079718401303.1 Fuel Surcharge FedEx has applied a fuel surcharge of 2 50% is this shipnem Package sent from: 87505 zp cede Distance Based Pricing. Zone 7 Tracking ID 827487048495 Sender Recipient Unice Tine Feder Standard Oremighl ILLECISLE JEFFERY EPSTON Package Type Fedex Pak JEFFREY E EPSTEIN 358 EL 811110 WAY Zone 7 457 MADISON AYE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224841 US Weight 1.0 lbs. 05 PIPS Delivered Sep 13. 20021120 Transconakcn Charge 22.25 Sonic* DistOur4 .2 23 Area Code M Fuel Surcharge aso signed OF H PAGAOUAN Resident& Crelhery 1.35 Bond* ID 000 Total Transportation Charges USD S 21.87 Picked up: Sep 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Rat( Prerrai tr..4 281•0540 Dra4 Fuel Surcharge FedEx has espied a fuel surcharge 012.50% to this shipment. Distance Based Prong. Zone 6 Tracking ID 837133965943 Sender Recipient Sehrce Tkge Feder Standard Overnight DARREN 'NOVICE JAMES $ BROWN Package Typo FedEx Envelope JEFFREY E EPSTEIN 409 SUNSET RD Zone 6 457 MADISON AYE BRENHAM TX 77833 US Pieces 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Sep 13. 200211:45 Transpiring Charge 1420 Sooner Discount Area Code AM Fuel Surcharge 0.30 &goad by J.BROWN Bundle ID 000 Total Transportation Charges USDS 12.23 Picked up: Sep 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse 2611635400025Ste Fuel Surcharge FodEx has applied a fuel surcharge el 2.50% to this shipment Distance Based Prong. Zone 7 Tracking ID 837133955954 aglgr &DOW Sews 41/0 FedEx Standard Overnight DARREN INDYKE MARK EDWARD BROWN Package Typo FedEx Envelope JEFFREY E EPSTEIN 2737 ZAPALAE RD Zone 7 457 MADISON AYE LA ORANGE 7% 78945 US Places 1 NEW YORK NY 100224843 US Weight ID IDS. 0.5 kOS Delivered Sep 13.200211:15 Transportation Charge 14.75 Sews Decour4 Area Code AM Fuel Surcharge 0.31 Signed by B.BROWN Bona: ID 000 Total Transportation Charges USDS 12.70 CONFIDENTIAL SDNY_GM_00340538 EFTA_00113233 EFTA01313702 Invoice Number: 4-396-68050 Invoice Date: Sep 23. 2002 Account Number: Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee wen,al use: 25707144004:03aPj_ Fuel Surcharg0. Fedex haS soled a its, surClinge 012 50% to INS shpmenl The delivery commitmenI for FedEx 2day to homes or pnvzie residences Pncludng Name edges) is 7 PM. the second [teems day (CU AI. AZ Ail Al. AM. PM. 01 and RIA service areas. Distance Based Nang. Zone 6 Trading ID 837133966001 Sender Recipient Service Type Fedex 20.9y OAAREN INDYKE WAYNES S SEXTON Package Type FedEx Pak JEFFREY E EPSTEIN 4 OLENBROCE Pt Zone 8 457 MADISON AYE SHERWOOD AR 72120 US Pieces WOISPI NEW YORK NY 100226843 US ID OS. 0.51t(IS Oetvered Sep 18.20021322 Transportation Charge 9.00 Serves OISCOunl CI 90 Area Code 2R Fuel Sucharge 0.20 Signed by W.SEXTON Resl0en0el Delivery 1.35 Bundle ID 003 Total Transportation Charges USD S 9.65 Picked up: Sep 13.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rs. . ummal tmo °manic omal ce Fuel SuiChasge • 800Eu MIS SOON a fuel sumharge 01 2 5014 to MB shpmenl Distance Based Preen'. Zone 4 IntemetShip Sonde. Redden Tracking ID 792748677961 PEG UGLANO Service Type FedEx Expess Saver JEFFREY E EPSTEIN N. A. PROPERTY Package Tye: FedEx Envelope 457 MADISON AVE 8525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US a a Perces I Walt 1.0 OS. 0.5 kOS 7.65 : TonSOMISson Crave Dorval Sep 18.200210:12 Osman, -0.79 a Service Fuel Stecnarge 0.18 Iml Area Code A2 a Signed by C.ROBEY Total Transportation Charges USD S 7.24 a Bundle ID 003 im a Dropped of: Sep 13. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuse. Imlrtil t8.0 26J1596A006Ofl Fuel Surcharge FedEx has apple0 a fuelsurcharge 01 2 93%10 INS Stipment. Package sent Iron: 87056 zn COW Distance Based Pricing. Zone 7 Trading ID 827487052535 Sender RecieenI Servce Type FedEx 20ay SHANNON LESLIE Package Tye: FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zone 7 457 MADISON AVE 457 MADISON AYE 4TH FL Pieces I NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weir 1D08. 0.5kOS Oelvered Sep 18.20020922 Tiansponaton Charge 9.50 Service Discounl -0.95 Area Code At Fuel Surcharge 021 Squad by S.ORIFFIS Bundle ID 000 Total Transportation Charges USD S 8.76 CONFIDENTIAL SDNY_GM_00340539 EFTA_002 13234 EFTA01313703 Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 13.2002 Paycw: Shipper Reference: HYPERIONrENGINE LOGS rectEx Kemal use: 257155030.013711 r_ Fuel Surcharge. FedEx has applied a fuel alienate. of 2 50% to this shipnent Package sent from: 33461 sp code Distance Based Prong. Zone 6 FedEx has audted this airbilllor coned pieces. weight. and service. Any charges made am reflected in tie invoice amount. Trading ID 828694901576 Ser5ce 779e FedEx Standard Overnight Package Typo FedEx Box Zone 6 Pieces Weight 5.0 lbs. 2.3 kgs Delivered Sep l6.20021206 Soruco Area Code Al Signed by N.FOSKETT Bond* ID 000 Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transponason Charge Discount Fuel Surcharge Residential Odivery Recipient /AR NORTON FOSKETT ROLLS ROYCE 4150 WOODLAND CT GRAPEVINE 1% 76051 US 31.00 -3.10 0.70 1.15 Total Transportation Charges USD aft Picked up: Sep 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Monad Use: 261093,4000244'_4/2 Fuel Surcharge FedEx has espied a fuel Distance Based Pnang. Zone Release 'gnaw. on Me. Tracking ID 837133965932 Soraco T)pe FedEx Slandard Overnight Package Type Fedex Envelope Zone 6 Pieces Weight 1.0 lbs. OS kgs Delivered Sep 16.200212:13 Soraco NOP COO A2 Signed by MARREN NOVICE Duna D 000 surcharge of 2.50%lo this sNpment 212Dltr DARREN IC INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transco:Mew Charge Discount Fuel Surcharge Residential ONNety 82M5SIII WELANE IDA BROWN BRENDAN 5205 RANCHO VERDE PKWY CROWLEY TX 75006 US 14.20 0.30 1.35 Total Transportation Charges CONFIDENTIAL USD 13.58 SONY_GM_00340540 EFTA _00/13/35 EFTA01313704 Invoice Number: 4396.68050 Imtotce Date: 23. 2002 Accouni Nut: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee. Yea' Use 26.2144.4O01112iS2 Fuel Suiting. Feel' naS angled a list surcharge 012.50% to this shoment The delivery commitment for FedEx 2day lo lees or pnvale residences OncMcIng tome races) is 7 P.M. the second busness day to AI. AZ Ail AS. AM. PM. 01 arid FDA servce areas. Package WM how 18021 20 Me Distance Based Pricing. Zone 8 Raises, signaler,' on He. Tree/ring 10 835377097362 Service Type FedEx 20ay Package Type FedEx Envelope Zone 6 Pieces I WOr 1.0 be. 05 MOS 'Jeered Sep 19.200209A9 Sender JEFFREY E EPSTEIN 457MAD1SON AVE NEW YORK NY 10022.8843 US Transpenefon Charge RT WEST PALM BEACH FL 33409 US 9.00 Servos Discount -0.90 Area Code 2R Feel Sr:charge 0.20 Sy nee by 5600046 Courier Pickup Charge 0.00 Bundle 10 003 Resideneer Oerleeei 1.35 Total Transportation Charges USD $ 5.65 Picked up: Sep IL 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe.£. keel use: 423943$0741023(vit0 Fuel Surcharge • FedEx has %pled 6 fool surcharge 012 93% to INS Shprilenl Distance Based Pricey. Zone 8 Release signalwe on Be. 'Atoneable Sender R0G e m r' r Tradeng 10 7%069337543 Service Type FedEx Pre* Overnight JEFFREY E EPSTEIN 3139 KINGSTON COURT Package Type FedEx Envelope 457 MADISON AVE WEST PALM BEACH FL 33409 US Zone 6 NEW YORK NY 100226643 US Poses Welr 1.0 be. 051,08 Tisssponstos Charge 16.00 °elven:4 Sep 19.200209A9 Oiseaunl -2.56 Serene Fuel Surcharge 0.34 Area Code AA Residential Delivery 1.35 Sigurd by 5600046 Bundle 10 003 Total Transportation Charges USD $ 15.13 CONFIDENTIAL SDNY_GM_00340541 EFTA_002 13236 EFTA01313705 Invoice Number: 4-396.68050 'mime Date: Sep 23. 2002 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Sep 18.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kerns. Use: 42303204603241,482 Fuel Sumba*? FeclEx has applied a fuel Surcharge 012.50%10 this element Dislance Based Prong. 2one 7 Roseate egnagure on file InlevrelShp Sender Tracking ID 791205450588 50h107 1.19e Feder Pnally OirernIgN Package Type FedEx Envelope 2one 7 ReoeS Weighl 1.0Ibs. 05 lugs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100220843 US Transconace Charge 49 ZORRO RANCH ROAD STANLEY NU 87056 US 16.75 ()eau/wed Sep IS. 20021225 D4COure -2.68 Service Fuel Surcharge 0.35 Area Cede RM ReSklenlial Crellvery 1.35 Signed by 7279236 Ocher/ Area Surcharge 1.50 51°001910 000 Total Transportation Charges USD 17.27 Picked up: Sep 18.2002 Payer: Shipper Reference: YAW DRAPER COUPLER Fete kernelUse 26212245007160/ Fuel Surcharge Foes has applied a fuel Package sent from 33451 20 0000 Dislance Based Prong. Zone 2 Tracking ID 828694901587 Service Type FedEx Express Saver Package Type Guam., Packaging Zone 2 Rem, Weighl 12.0 Pas, 5.5 kgs Oellvere0 Sep 19. 20021204 Samoa Area C000 A2 Signed by L.NOVA Bun« ID 000 surcharge of 2.50% le this she:mere ES' LARRY MORRISOM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US raffle:Mal/co Charge Discount Fuel Surcharge Butisal CAROLA LONG TRADE AIR 10441 NW 2.11714 AVE UNIT 107 mum FL 33172 US 11.95 -1.20 0.27 Total Transportation Charges CONFIDENTIAL USD ti 11.02 SONY_GAI_00340542 EFTA_002 13237 EFTA01313706 Invoice Number: 4-396-68050 Invoice Date: Se p23.2002 Account Number Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 18, 2002 Payor: Shipper Reference: PIECH COMPUTER 909 JE rftet inieenti Ilse: 20312245007.67u_ foe, Surcharge • Fedex has GNAW a Nei surcharge 04 2.50% to OSSOprnen/ Pad‘age sent kern: 33461 zip code Ostance Based Pricing. Zone 2 FedEx has audiled lhs aitall Ice correct pieces. weight. and service. Any changes made are reflected in the invoice arneurfl. vie calculated your chargesbased on a OlmenGINNI weight Of 39.0 Ite. x 16* x 16% OMOMI by 194. Tradong 10 828694901598 Sender &BMW Service Type FedEx Express Saver LARRY MORRISON GAROLIN LANG Package Type Guslomer Packagng JEFFREY E EPSTEIN TRADE AIR Zone 2 457 MADISON AVE 10441 NW 28TH AVE UNIT 107 Pieces 1 NEW YORK NY 100226043 US MIAMI FL 33172 US Weight 24.0 Itd. longs Delivered Sep 19.200212:04 Transpcelatian Charge 21:35 Service 0400unl 16n Area Code A2 Fuel Surcharge C 59 Signed by LNOVA Bond* ID 000 Total Transportation Charges 24.30 USO S Payment Type Detail Subtotal LSD $ 193.35 s. s. CONFIDENTIAL SDNY_GM_00340543 EFTA_00213238 EFTA01313707 Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Accouni Number Page: l0 of 10 FedEx Ground Reference Gnarl SERVICE CODES FedEx Ground 015 Ao:PC10. Prtpad.Oedic 016 COO Poisast Commie 017 (000. Amax. 0:medic 018 FedEx Ground. PRP. Pieced. Orlon 019 Peasuici. Domcalc 020 .404:1100. Calm_ 04/4004 021 Coloci. Domoilk 030 CCO. CotecI. DanesiC OW (000. Coiled Decrees< CO2 Ca .31, CCO. COM, Omen< CO3 Cuaranked Ponds 000. Cdlect Comm< 136 Caro. Prepack No Room 4% Gal anloof Fun& 030. Popo& Den tilk 409 Caw COO. Prowl; Carat 410 AmP013. COD. Propo0.11:mook 411 .4=1,013. COD. Collect Dorranc 412 AmP00. ECOO. Piepv0. Domenic 413 AuPPOO. ECOO. Corm. Domeslx 414 AvtP00. PRP. Peeped. Domnlc 415 AvtP00. Otorreeed 4)004 COO. Poi Dorn 416 koaPOD. c ct. COD. Propad. Domcdle 413 8113rd Noy. CkenosiC 418 131130 Pant. PaloPCO. Ocensse 419 8113rd Perry. COD.Oomeslc 420 8113rd Part. Goaded FundeCCO. Don 421 till 3rd Part. Can COD. Oomeesc 422 81111edoem Comesic 423 MI Rodpent .4a)P00. Danoilic 424 MI Rodpent COD. ooemslc 425 811 Rodpent Gataniocd Fonda C00. Doti. 426 811190Spent Gaul COO. Dom 422 Atn#00. Cwt. COD. Cotecl. 0:medic 42$ Aus:P00.0useneeed 40•414 COO. C44941. Dan. 429 (000. ea 3d Paris Domed 430 Aus*00. COO. BO 3d Pary. 00,034bc 431 AuloP00. FCC°. EIS 30 Party. Dampest 432 AuloP013. Can COD. 0113rd Party. DmosiX 433 AuloP00. Cluarantowl Ftnas COD. 89 30 Party. Oom. 434 E000. all Rldpbnl. DatieslIc 435 Aus*00. COO. 841 Redolent Domenic 426 Aus*00. (COO. Be Recvere. Ocreon 432 Aus,P00. Cash COD. 81111eceem Oomeeld 428 AuPPOD.Ousereeed 41004 COO. B0 Recven. Own FedEx International Ground 022 023 024 025 026 027 028 478 479 480 481 482 aea 48a 485 484 467 41$ 4111 490 491 492 493 494 4% 4% 40)4POD. Piopad COO. Rove, (000. Peeped PRP. Pied ;Wood Aus:P00. Cdloa 034041 Craatanieof Fonda C00. Prepod Cam CCO. Popais AtroP01). COO. limped AtroP01). Celled Aus*00. ECOO. Poodd AmPOD. ECOO. C01441 .490P00. PRP. Prooaid IlunP00.0sarantood F0101 COD. Pr paid 41,101100. Can COD. Pipaid SO 3rd Nutt SO 3rd Pant. PuIePOO SO 3rd Pant. 000 SO 3rd Pv0.0uwarreed Fonds COO 5113rd Pant. Cash COD BII Redpem 81119(00ent Aus)PC13 80 Recount CCD 81111edpant Cuaranleed Funds 000 81111edpant Can CCO FEDEX HOME DELIVERY SERVICE CODES 900 404 800 610 814 818 820 824 820 $30 /134 $25 936 837 938 939 840 841 642 $50 851 852 853 854 4155 4156 857 850 859 840 842 843 034 845 866 869 870 871 872 673 674 875 876 877 876 879 680 881 882 883 984 885 886 887 ta4PCO. Paolo Perdue Sgneme Peeved E•enrg. Au1oPCO. Poop, Propati 00900. 610,4190.Prop110 Dale Cariain.Aul0P00. Rapid Dalo Caulk Prepaid Doe e.o.m. Sonar,. Pieced Awarneni Ato:P00. Prepad 40004frIeni Peeped AdA AmPOD.1,940300 POA SI94099). PoOpOd E01400.0091900. Poops Eameo. but Sonar". Pupae, Due Canain.Aan AbadoPCO. Paiogo Doe Cotain. Ackli Swan. Prop40 Am:wren, A011 Sy-8Rn. Peeped Awarneni A49.419C0. Peeped 8113E Polf 301 8u40 POD 811344 Pam. &gnaws Euanng. Ou 3rd Pady (mord. &13d Pais*, &ooPOD 6enrg. &130 Paly. Strout° Dale Cdt9n (more Pali Dale Celan, 8113re Pat. tooP00 Dale Celan, 8113n1 Put S4Talite A:winner& 511341 Party Pooltalueln all 30 Party. lw14100 131130:1 Party. Ana AatoP00 ea 3rd Part/. 4C1Jt Srgneure &corp. NI 3rd Poly.. Ac1.0AuKPC4) &corp. NI 3d Parly. AdA1Sonatre Dale Colon. (1413rd Pent. Petil 004'00 131114030011 all R4apeni..400PCO all R4apent Sisokre beam. 811 Reopen, boring. tin Redolent hooPCO boom. Oil Reopen,. Sway, Cab Cman. 811Redoem Cole Conant ElliRoopem.PooP00 Oa. anon. anRadpem. Sqnasao kescinnuo6 ElliRoopem Atpdrameo Eli Redpent ke.,P01) BR Reopen,. Atka AuloPOD Oil Reopen,. Atka DpvIuce bear,. 841 Redolent but ActoP01, Ewerio, all Radium. Mut Sonapac. Dab Conain.81110:004m..46J14.49.407. Dabo Conant ell Rocipom..46J1 SI94.9.4.4 .40044919(0 01119(0000 A0J1 %palm. Awarrrnerfl 01111eapem AuloPCO ZONE DEFINITIONS 28 Cord Sam d48 comgut,s 0040 3 Served Kw.. 70 Se, ne ta Pvtew Ono II Smnd. IT Some. sa Puska 22 Unica wink. Nasks 23 Samos Pon Alaska 25 Samos keen Alaska 51 9 64 Sem°, beanala 328 % Sow/ Yon Nasal teem,* OTHER CHARGE CODE DEFINITIONS 0 con. toolon 0 , Oefregy1 2) 8.0.D. 14.0unnieeponnt el Delvers') 3) Cal Tag 4) Ort4to Di , Sr Combne4 lerll• end 0,, 5) OulamdVarua 6) Atknos Common 7) Hannious 1.10440 CO Ammase Peel el Dean 9) Addlonal link, IO) Orenue ExIca Same, Foe II) °naught . )5010s. 12) Eletecnc c.o.o..z4 Inure 13) El:atonic COD.. 411 WAG 14) FodEx 124094404.41640101 IS) FodEx 1240944 RosIcranhal . Rural II) NM Return Tranonotne Foe 20) Coax SIgnikne Ilona Delmar 21) FedEx Ode Conan Ore DONNY 22) redEx 4009nleneol How Delmar 23) FoxlEx 094400 Howe 0.41020 31) FoadEx Hum Dc1194.019/001)41141 25) FoadEx Homo Delivery Roselsolial . Put 26) Caul 000. Margo 271 Cash C.0.0. ler °entity Char% 26) Cash C.0.0. Eon °Werra Charge 29) 0/99/ 0 DefirtnAthentlige00300 )3) Fec1C)t Ilene Deleon Foamed Amon:men 31) Feerx Wane Delivery Sareluer • Gaol Sonia Alta 32) AMER 14040 Dolivory &schist. • IttzadzuslAa.91.11 33) FO0Ex Wen. May Sardine . Ono 70 Pour.% 31) FadEx Hone May Sarchop • COD Poc1094 35) 4031$0,403nse 361 Omuta a 10ECorribreS10001 cord 0448 37) °moue , 1081' on tong,. 36) °moue a lir Carboy:11dr+ cord 0441. 39) Sum)krisoilial 002402oPc01.490 0141190 40) Cara Goods 8 Son1444 Tax. OST HO Canada 114040024cland SW ee Too • HST 420 Cana* (anted Sake Tel • MI 43) Retemd 44) Nel Return 145) Greet Care (Wine Surcharge 1461 Consoldsee Reams Poyng 10) ConS0141.693 Ratios Pack444 24244 - 24.13 OM ConS0141.693 Ratios Pack0so 440/6 40012 149) COAS0141.693 Ratios Package 0.x10 . (410x16 ISO) Consoldsee Reams Package BOO:c12 • 10.12.1 l. 151) Consoldsee Reams Package F4. Chap, 152) Consoldsee Nen Gramm Padtare Ch 3". 153) Reltnns lArdper 154) Secorty Swoons CONFIDENTIAL SDNY_GM_00340544 EFTA_002 13239 EFTA01313708

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.