Case File
efta-01313776DOJ Data Set 10OtherEFTA01313776
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01313776
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-446-62537
Invoice Date:
Oct 28.2002
Account Number:
1 o19
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
FedEx Tax ID 71.0427007
Invoice Questions?
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Oct 28, 2002
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.com
FedEx Express Services
Transportation Charges
266.80
Base Discount
-30.00
Special Handling Charges
26.34
Total Charges
USD.S.
263.14
TOTAL THIS INVOICE
LSD S
263.14
You saved 330.00 in discounts this period!
IIIIIIIIIIIIIIIIII
TM FedEx Groin] emerges referenced in this mite have been transferred and assigned to. we owned by. and we payable to FeeEx Excress.
To ensure proper credit please Metal this ponies sith purl:gm:Ma Fed&
Nesse donor sup!, or fold. Please mat put check payable fo Fax
I
rc, chanpeci arnel, reed Are sMamiatte snm on ny.r.* oat
Remittance Advice
Your payment Is due by Nov 12. 2002
114420814446625370000002631456
SP 01 00003197702 A 1 ASNGLP
lissilllosill ..... 'Weld
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.44642537
I-I50 5 263.14
Hill
Ilrrlrll
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00340646
EFTA 00213341
EFTA01313776
Invoice Number: 4-446-62537
Invoice Date:
Oct 28. 2002
Account Number:
2 of 9
Adjustment Request
FAX TO (800) 548-3020
Tracking No..fAirbill 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 Suing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebel Recipient Include
Recexenrs Account No.
RSA
Rebel Sender
RTA
Rebel Third Party 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 vevnv.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below: r- Physical Address E BIIIng Address
1
Matting Address
Account Number:
Name:
Address:
Apt., Suite:
State:
apt
Phone: I
Fax: I
Authorizing Signstro:
CONFIDENTIAL
SDNY_GM_00340647
EFTA 00213342
EFTA01313777
Invoice Number: 4-446-62537
Invoice Date:
Oct 28, 2002
Account Number:
3 of 9
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of Shipments
I I
Transportation Charges
252.30
Base Discount
-28.55
Specter Mangling Charges
22.10
TOTAL
USD
245.85
Number of Shipments
11
Total Charges
USD
245.85
Third Party
Number of Shipments
Transportation Charges
14.50
Base Discount
-1.45
Spada Handling charges
4.24
TOTAL
USD$
17.29
Number of Shipments
1
Total Charges
USD S
1729
TOTAL SHIPMENTS
12
TOTAL CHARGES
USD $
263.14
CONFIDENTIAL
SDNY_GM_00340648
IIIIIIIIIIIIIIIII
EFTA 00213343
EFTA01313778
Invoice Number: 4446.62537
Invoice Date:
Oct 28. 2002
Account Number:
4 019
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 11, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge 013.00% 10 this sNoment
Distance Based Prong. 2one 6
Package sent from' 10021 2p Cede
FodEx has audted this shipment for °erect poOkars. weight. and servo*. Any changes mode are reflected n to ionic* amount.
Release agnmure on file.
Tracking ID
827465832221
Sender
891.1219101
Sanwa Tre FedEx Pnorily Overnight
G MAXWELL
G MAXWELL
Package Type CU00010( Packaging
JEFFREY E EPSTEIN
358 EL BALLOWAY
Zone
6
457 MADISON AVE
PALM BEACH FL 33481) US
Packages
1
NEW YORK NY 100224843 US
Weight
100 be. 4.5 kgs
Delivered
Oct 12. 2002 1100
Transporlaece Charge
50.00
Svc Area
AA
DeSCOunt
4.00
Signed by
LI AXWELL 1
Saturday Navvy
10.00
FedEx Use
2880496100157402
Fuel Surcharge
135
Cottle. Pickup Cbarge
0.00
Resklaitial °dhow
1.35
Total Transportation Charges
USD $
57.70
Dropped on: Oct 18.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedEx has applied a fuel
Distance Based Prong. Zone 4
intemetShp
Tracking ID
780119059125
Sanwa Thee FedEx Pnceily Orerrught
Package Type FedEx Envelope
Zane
4
Packages
1
Weight
1.0 Ir. 0.5 kg'
Delivered
Oct 21.2002 09:17
Svc Area
Al
Signed by
SDAY1DSCel
FedEx Use
52346976110020B/
surcharge o1 3.00X. le this shipment
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transpenatice Chap
Discount
Fuel Surcharge
Recipient
DONNA LARSEN
15.26
.244
0.38
Total Transportation Charges
USD S
13.19
Dropped on: Oct 18, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FadEs has applied a fuel surcharge 01 300% lo this shipment.
Distance Based Pacing. Zone 2
inwrolShp
Tracking ID
790120420461
Service Type FedEx Standard Overnight
JEFFREY E EPSTEIN
Package Type FedEx Envelope
457 MADISON AVE
Zone
2
NEW YORK NY 10022.6843 US
Packages
1
Weight
1.0 lbs. 0.5 kgs
Transporlabon charge
11.25
Delivered
00 21.2002 0828
1)400,4
-1 80
Svc Area
Al
Fuel Surcharge
0,28
Signed by
P.OIRARD
Total Transportation Charges
USD S
9.73
FadEs Use
5234962514020C(
CONFIDENTIAL
SDNY_GM_00340649
EFTA_002 13344
EFTA01313779
Invoice Number: 4.446.62537
Invoce Date:
Oct 28. 2002
Account Number:
5 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Oct 18, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has WOW a Nel surcharge ol 3 00% to INS gliernent
Distance Based Pricing. Zone II
InterneISNp
Sender
Retpeet
Trading ID
791962992013
Service Type FedEx Standard CvernIghl
JEFFREY E EPSTEIN
Package Type FedEx Envelope
457 MADISON AVE
Zone
NEW YORK NY 100226843 US
Packages
1
Weehr
1.0 be. 0.5 keg
Trarreparalion Charge
1525
Deinrerad
Oct 21.2002 11:09
Discount
-244
Svc area
Al
Fuel Surcharge
033
Signed by
C.DAVIES
Re: dermal De1very
135
Fel& Use
523539761/0026W
Total Transportation Charges
USD$
14.54
Picked up: Oct 18, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FuelSurcharge FedEx has acpbad a fuel surcharge et 3.00% to the shprrent.
Datente Based Pricing. Zone 0
Package rani kern: 10021 zip code
Trachng ID
835377097292
Sender
Reorient
Senate Type FedEx Eaves* Saver
CRISTALLE W
MARK I.
Package Type Customer Packagng
JEFFREY E EPSTEIN
NA PROPERTY
Zone
4
457 MADISON AVE
Packages
NEW YORK NY ICO22-6843 US
Weight
5.0 Pas. 2.7 kgs
Delkerea
Or:121.2002 10:18
Transportation Charge
11 30
Svc flea
A2
Discount
.1.13
Signed by
C.SNYDER
Fuel Surcharge
031
FedEx Use
296184150071711
Courier Pckup Charge
000
Total Transportation Charges
uSD
10.48 =
Picked up: Oct 21, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATKM
Fuel Surcharge. Feces has scphatl a hel surcharge CI 3.00%10 INS shOmea
Deane. Based Pricing. Zone 6
Release signahse on lie.
IrternetShip
Sender
Flerent
Trap:Jong 10
790121391620
Service Typo FedEx Priorty Overnighl
Package Type Customer Packagng
Zone
6
Packages
Weigel
100 IN. 45 kgs
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY ICO22-6843 US
Transecllation Charge
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
50.00
Delivered
Oct 22, 2002 10:16
Discount
.5.00
Svc Ana
AA
Fuel Surcharge
1.35
Signed by
E.PSTIENI
Resderzal Delvory
135
FelEx Use
52361890110157402
Total Transportation Charges
uSD
47.70
CONFIDENTIAL
SDNY_GM_00340650
EFTA_00213345
EFTA01313780
Invoice Number: 4446.62537
Invoice Date:
Oct 28. 2002
Account Number:
6 019
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 22.2002
Payor: Shipper
Reference: HYPERON NOUOJE
Fuel Surcharge. FedEx has applied a Mid Surcharge 013.00%10 this shipmenl
Dislance Based Prong. 2one 4
Package sent from 33461 zp Cede
Tracking ID
826691901624
Sender
Recipienl
Sernce T1Pe Fedix Standard ()venom
LARRY MORRISON
GREG VINCENT
Package TYPO Feder Envdepe
JEFFREY E EPSTEIN
GULFSIREAM AEROSPACE CORP
2one
4
457 MADISON AVE
500 GULFSTREOM RD CMP DEPT LAS
Packages
1
NEW YORK NY 100224641 US
SAVANNAH GA 31407 US
Weight
1.0 MS. 05 IBIS
Delivered
Ocl 23.2002 0924
Transparlahce Charge
13.50
Svc Area
AA
Diriteura
2.16
Signed by
JJESSEN
Fud Surcharge
0.34
FedEx Use
296035470(00222/
Total Transportation Charges
USD
11.68
Picked up: Oct 22.2002
Payer: Shipper
Reference: LOOBOOKS N909 JE &NIS'
Fuel Surcharge. FedEx has applied a fuel
distance Based Prong. Zone 4
surcharge 01 3.00% to this shipment
Package cent from. 33461 zp code
Release Kra:um on No.
Tracking ID
828694901635
§M22(
&WWI
Senwe Type FedEx Standard Overnight
LARRY MORRISON
JOHN N
Package Type FedEx Box
JEFFREY E EPSTEIN
DALLAS AIRMOTIVE
Zone
4
457 MADISON AVE
109 LEGENDS RD
Packages
1
NEW YORK NY 100224841 US
POOLER GA31322 US
Weighl
2.0 lbs. 09 IBIS
Delivered
Oct 23.2002 14:14
Transpartahon Charge
20.50
Sc Area
AA
DiSCOura
2.05
Signed by
J 011NHAMMAKER
Fuel Surcharge
0.55
FedEx Use
2960354700132742
Reillgenbal Delivery
1.35
Total Transportation Charges
USD
20.35
Picked up: Oct 23.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx hail applied a fuel Surcharge 013.00% to this sNprnenl
Dislance Based Prong. 2orie 6
Package sent from 33461 zp Cede
Tracking ID
8213694901657
agLgi or
82112919
Senwe 'awe FedEx 2Day
LARRY MORRISON
CLS BELLA
Package Type FedEx Envdepe
JEFFREY E EPSTEIN
NY STRATEGY
Zcne
6
457 MADISON AVE
457 MADISON AVE 4TH FL
Packages
1
NEW YORK NY 100224841 US
NEW YORK NY 10022 US
Weighl
1.0 100.05
5 krie
Delivered
Oct 24.2002 0926
Transpartahon Charge
9.00
Svc Area
Al
DISCOurit
4.90
Signed by
W.CIOULIN
Fuel Surcharge
0.24
FedEx Use
29702718001112/
Total Transportation Charges
USD
8.34
CONFIDENTIAL
SONY_GM_00340651
EFTA_00213346
EFTA01313781
Invoice Number: 4-446-62537
Invoice Date:
Oct 28.2002
Account Number:
7 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Oct 23, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel surcharge FedEx has MOW a 1001
Distance Based Pricing. Zone 6
IN attempt Ott 24. 2802 a108:12 Am.
Recipienl nol inbusiness dosed.
Tradcngp
837169384153
Service Type FedEx Priority Overnight
Padkage Type FedEx Pak
Zone
6
Packages
Weight
Delivered
Svc Nee
Signed by
FadEx Lisa
2.0 lbs. 0.9 kgs
OM 24. 2002 12:45
A2
W.IESEN
29714338110157448
surcharge C43 00% le insNiemen
Sender
GHISLAINE IAAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NV 180224843 US
Transponation Charge
Discount
Fuel Surcharge
Reopen(
WARREN EISENSTEIN
27.50
-275
0.74
Total Transportation Charges
USD
25.49
Dropped on: Oct 24, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx haS «Pled a Nei surcharge 013 00% le IhS01015001
Distance Based Pricing. Zone 4
Irearne4Ship
Trerciong ID
792763106689
Service Tyre radEx Priorly Ovemighl
Package Type FedEx Box
Zone
4
Packages
I
Weghl
4.0í0s. 1.8 k/2/3
Del/tared
Oel 25.2802 09:44
SvC Area
Al
Signed by
SDAVIDSON
FedEx Use
523169502,01530,
Sander
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Surcharge
Reorient
LESLIE N. 1VEXNER
28 75
188
0 78
Total Transportation Charges
USD S
Shipment Detail Subtotal
USD $
CONFIDENTIAL
26.65
245.85
SDNY_GM_00340652
EFTA_002 13347
EFTA01313782
Invoice Number: 4446.62537
Invoice Date:
Oct 28. 2002
Account Number:
8 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Oct 22.2002
Payor: Third Party
Reference: RADIO FENCE
Fuel Surcharge. FedEx has applied a ruel surcharge 013 00k1001e shipment
Distance Based Prong. 2ene 2
Rebtescr Signature on Ne
IntareiShp
Sender
Recbient
Tracking 10
791214649530
MARK CANGELOSI
LARRY VISOSKI
SONO) TWO FedEx Standard Overnight
RADIO FENCE
1135 PINE POINT ROAD
Package Type Customer Packaging
1133 BAL HARBOR BLVD UNIT 1151
WEST PAW BEACH FL 33404 US
2ene
2
PUNTA GORDA FL 319501574 US
Packages
1
Weight
2.0 lbs. 0.9 kgs
Transparraco Charge
14.50
Oenvered
Oct 23.2002 1129
Decoure
Svc Area
M
Declared Value Charge
2.50
Signed by
14794574
Fuel Surcharge
0.39
Dec. Value
05019800
Residential Delivery
1.35
FedEx Use
523908451/01283132
Total Transportation Charges
USD S
1710
Shipment Detail Subtotal
USD S
175
CONFIDENTIAL
SDNY_GM_00340653
EFTA_002 13348
EFTA01313783
Invoice Number:
444642537
Invoice Date:
Oa 28.2002
Account Nurober:
9 of 9
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
ArRPCO. hamel %reen
014
COD.Properd.Comedo
0I7
ECCO. Prre14. Oenen
0113
Fe:E. ~d.
PAP. Pepen. Camel<
019
Proptd. (Weeste
AuloP00. Coloce Dancelc
021
Coba. Dorr.Hee
OIO
CaO. Wort Deeroulc
031
ECCO. Geloei, Dernado
032
Case CCO. Coled. (knegn
033
Guaranhxd Funds CCO. Celen. Corneere
136
Grant Pieper& Atarn Manager
Cluirintood Funds COO. Prroaillker.x44
*39
Cash CCO. Fragiel (Raam
410
AusoPCO. CCO. Proppen Dotragle
411
AuraPCO. CCO. CaltletOomosle
412
Au1:000. ECOD.Properd.Comefic
413
AulaPCO. ECOD Coted. Cknotae
414
AulaPCO. PRO. Prelaat Cknodie
415
AulaPCO. Gusweal FoxeCOO Pal Dom
416
AuraPCO. Con 0013. Propod. Danone
417
88 &cleane. Dorrose:
416
Bil 34.1Pany. 0.(44POD. Dommig
419
13113rdPere. 000. Deeedie
420
8413rd Paer. Outrarteal Rnce COO. Oom.
421
8413rd Peelt Case COO. Domefic
422
1341 Reppen( (Ontgin
423
all 140090111. ArrioF130 Detolde
424
all 140090111. COO. 00814014
425
all 140090111. Ouirintood Funds COO. Oen
426
all 140090111. OMA CCO. Oom
427
AulaPCO. Case COO. OReet Orcerro
4213
AulaPCO. Cosweee0 runeCOO Coke. Darm
429
8000. al >ribde. Comme
4.9)
AulaPCO. CCO. Dl 3,0 Parly, Comme
431
AuraPCO. ECU). Sri 381 Pity. D:0MM
432
AuloPCO. Con 000.B1114 Part,. DOttalde
433
AuloPCO. Ourrannal FUKISCOD.111113(4F•ang. Dm.
434
ECOO. DI Firclbioni. CICOMUSC
435
AulP00.COD.DIReepte,.Øoac
436
AulaPCO. ECOD. 811Acepom Correcte
437
AulaPCO. Case COO. Bn Reppen( Damedl
435
AulaPCO. Cowne0 Foxe COO 011Aoapent Oom.
FedEx International Ground
iilaa§iiitigESfiftS'IgE§§§55
AuloPCO. Priped
COD. Prees
ECCO. Preead
OPP.Prop:0
Prepad
AuloPCO. Cake
Coeur
Cluaranioal Funds COO. eropna
Cal" CCO. %pad
AulolaCO. CCO. Piepte(
AulaPCO. GOM
Au1:000. ECOD.Proped
AukOCO. ECOD. Cola*
AuloPCO. Fl(P. Propria
AuraPCO. Ourrannal Fade COO. Proplid
AuloPCO. Con 000. PrOpC.C1
134 3rd Peer
134 3rd Party. AµoPOD
13113rd Pre. CCO
13113rd Party. Cosweeed FvaOeCOO
13113rdPare. Case COO
134114400001
134114409401.Aub100
all 14009401. CO0
ell %opent Cturenleal Funds COO
13i/ Renner CarnCCO
FEDEX HOME DELIVERY SERVICE CODES
860
tO4
e44)
810
814
818
(00
824
836
830
434
I535
836
837
838
839
640
541
542
450
851
862
663
854
856
854
4)7
854
669
860
861
142
(43
664
666
866
869
870
871
472
873
874
875
876
877
878
879
660
.31
e42
684
686
147
A.RoPOD.
New,
Sr48.00.Prepsd
Enere. AutoPOD. Propod
Ener«). Page»!
EVar-04. SIgnaeo. Proped
De. C011841.AuloPOD, Rgad
De. tehm. Propod
Dato Celen. S•Taltre.Propard
APPreereel. AulePCO. Pene.,
APPrerrent Propere
Aart ØP00. Proped
MLIZ S8N10.(4. Flopád
Entun;. Ace4PCO. Flopád
Enere. Edb Spaan. Propaki
Dato Conan. MUI ArráPOD.Prarad
Dato Ceder. Mel Sporture. Prepad
APP(0~
1. Adel Oreert Proped
APPreerent AdtAPOD.Propad
pil 30 Peny
Bil PO PYIy, koe POD
BiIAd Party. Senacuro
Enere. 13 11 Ra Pene
Enere. al 3n1 Peny. AmPOD
Enere. al Ad Pany.Senaure
Da» Celen. Bol 3r0 Pene
Det Genen. BA Sro Pen,. AutoPOD
(Rio Genen. BH 80 Pent Sporarv
ApOt1W.0.11.
Jed Pant
Appernenoni. all 310 Prees. 4....1oPOD
Bil 3rd Pene Aam 4~00
Bil 3rd Pent AdM Sonel,,
Enere. al ani Pene. Adri ArooP00
Enere. al Ad Pent Adri Srjeakre
Da» Geden. Ba 3ro Pt" Adt PprePOO
Dato Conan. Bilad Part/. Aner 54nal.r.
Bil 8401~4
Bil RozeRe1. AuloPCO
Bil RoopPei. »Ww.
Enere. DI Retteav
Evenre. al Reepte.. AutoPOD
Enere. DI (kepen. OreWure
Dato Genen. Brt Reoperi
Dato Conan. Bil ReoeRnl. AuloP00
Mes Conan. Bil Roepie( Srarelwe
leagenereni.811FRapeni
40~1.
all Rede en,. AMPOO
BR keven. Aart AtPoP00
Nl Re:gem.NAR Senaten
Evenn2. al ACCIMCM. 44tMAtrOCO
Dl Rocipiori. Ode. Spaar(
Dato Conan. Bil 1,4001201. Mul AtRoPOD
Dato Conan. Bil 1,400»111. MUM &yuan
Meneren( 811 Redelinl. MUI Srpnaboo
Pepermem. Bil meepeel, Aden AutoPOD
ZONE DEFINITIONS
2.8
(310UtedScneo+8o:n:yuo.4i141/4
Scene le Haven
10
Scene le Peten* Ano
14
Scene loOerrJ
17
SaM(OIaNY.1i
22
Saga> • wel kerke
23
5otvloo trom Al.v.ira
25
5otvloo trom ~e
SI a 54 Soera ie Cliatla
026 96 Scene Kom Hane 10e1ened)
OTHER CHARGE CODE DEFINITIONS
é
14
131
IB
IB
O01
1111
112)
(13)
(141
O 51
Ile
1201
1211
122.1
1231
12.11
t25)
1261
'271
1261
,291
1301
011
1331
1331
1341
051
1361
1371
1391
1391
1411
1411
1421
1431
1[441
1451
1461
1471
1481
1491
1601
gij
1621
1831
1541
C00 Kok« orrOSeryl
A0.0. lAcaro•Harteent ol DeletrY)
Cal Tag
°Porem
64- Geremd Longe. and Ose
DaSarod %HA
Sin
Conto.»
Holdfus ~al
*elmelo Prooi or Galery
Aallenal Haren,
Oeremoe Edna Smet Fee
0~01>
150 te
Ekenno C.0.0.. 24 han
Elincele C.00.. 46 ban
Fodr Graad Roeden.
Fodr Graad RosdortRi Rugl
Return Manna, Trweereteon Fee
FelE. Sentee Home Deern
Fed' Det Conan Ilre Dervory
Fed' Paorenne Ilre DeneR
Fodr Enten Homo Dal we
Fodr Hotte Doeray Rouria,04
Fodr Ilduo Damry Roe/8~ Rural
Cash C.013.Ø
C144. C.0 0. Isge Draw Cents
CM:hC.00. Exen Dna roe Charge
Prooi el Debery Mina desa
Fee. Mare Dernory Face:JAP:0~M
Fodr Heer* Dolhory Swehargo
SonRo A/04
Fodr Hor* Debat Surceeno 14420g10,4Mautai
Fodr Hor* Dolhory Swebergo • Om 70 Poprya
Fodr Hor* Dolhory Sweeeno • COO PecM9e
Rel Srpereree
Oreren 108 ene«, toop are/ OM
Ommxe> 108 e Lener
Omme > 131E Gemengd Lenie and One
5uppleeronial Doorsla Pak.). Charge
Canule Goot &Soera» Ter. OST
Cinada 144111100124d kid SOM» Tel • BST
Garcia debed Sake Te. • OST
Rolem
1.ijanner
Grot OIO Orne koren*
Consolomee Are" Neen
Cor-n.444
Romoro PatAil4 20.44 • 2r6n3
Consadalre Romora Parkaio 4(44 • 4r2o2
Cor-n.444"e Romoro Pat1,114 6413410 .641.1416
Cceteloneo %urn PecPeer 9'10412.IØ12116
Ccete4 ante Reen Pa cPeer Fe Charge
eensere:Pee %eens Oneeze PeRage C14190
Sep Maregerlieum Maner
54eate Sereen>
CONFIDENTIAL
SDNY_GM_00340654
IIIIIIIIIIIMIIII
EFTA_002B349
EFTA01313784
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01985402
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01867203
0p
DOJ Data Set 11OtherUnknown
EFTA02577146
1p
DOJ Data Set 10OtherUnknown
EFTA01764841
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01262863
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01300350
0p
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.