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efta-01317738DOJ Data Set 10Other

EFTA01317738

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EFTA Disclosure
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Invoice Number: 4-348-39347 Invoice Date: Aug 12.2002 Account Number: 1144.2081.6 Page: 1 ol 10 Fedex Tax it) 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 Invoke Summary Aug 12,2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: winvtledex.com FedEx Express Services Transportation Charges 26100 Base Discount -31.57 Special Handling Charges 28.81 Total Charges USD.S.. 260.24 TOTAL THIS INVOICE LSD S 26024 You saved 531.57 in discounts this period! IMIIIIIMMI The FedEx Groinl emerges referenced in this mike have been transferred aril assigned to. we owned by. and are payable to FedEx Ewe= To goon proper credit gem return this portion on;th your poymootto hat Prase donor sew* or fold. Please wake your chock payable to Foils I rc, ironeeci xcltexi Gera Are sMamiatte krm on ,r.rt.* en* Remittance Advice Your payment is due by Aug 27.2002 114420814348393473600002602400 SP 01 00003197702 4 1 ASNGLP I ..... lrrlrl II rLd /I dhimIILrrIL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.348.39347 1144.2081.6 USD 5 260.24 Hill Ilrrlrll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346442 EFTA_002 19134 EFTA01317738 Invoice Number: 4-348-39347 Invoice Date: Aug 12. 2002 Account Number: 1144-2081.6 Page: 2 of 10 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 panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Suing PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebid Third Parly 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 1-800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. Fedkx Federal Express Please indicate change In address for the accouni II listed below: r- Physical Address [—I Billing Address 1 Mailing Address Account Number: 114.20814 Name: Apt./ Suite: City: State: Phenol I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00346443 EFTA_002 I 9135 EFTA01317739 Invoice Number: 4-348-39347 Invoice Date: Aug It 2002 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper CMOS Humber of Aiello 11 Transportation Charges 188.75 Base Discount -24.14 5pirCla Handling Charges 21.93 TOTAL USD S 186.54 Number of Alrbllls 11 Total Charges USD S 186.54 Recipient Humber of Aiello Transportation Charges 42.50 Base Discount -4.25 SPOCIal Handling Charge, 0.96 TOTAL USD S 39.21 Number of Alrbilis 1 Total Charges USD S 3921 Third Party Humber of Aiello ransportallon Cameos 31.75 Base Discount 4.15 SPOCItel Handling Charges 5.92 TOTAL USDS 34.49 Number of Alellis 1 Total Charges USD S 34.49 TOTAL AIRBILLS 13 TOTAL CHARGES USD S 260.24 CONFIDENTIAL SDNY_GM_00346444 MINIBOOM' EFTA_002 19136 EFTA01317740 Invoice Number: 4-348-39347 'flume Date: Aug 12. 2002 Account Number: 1144.20814 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx eternal utee 2.515$520.002531.,_ Fuel Surcharge FedEx has appfled a fuel Dislance Based Prong. 2one 8 Trade* ID 828694900385 Sane* Type FedEx Pnaily CherngN Package Type FetlEir Envel000 Zone 8 Peet: 1 Weight 0 delivered Aug 02. 20021025 Sanwa Area Code A2 Soiled by J.WHITEAKER Bunde 10 000 Surcharge 012.`50% le this sNcrnent Sender LAUREN IONINT/ER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transgorlaticn Charge Discount Fuel Surcharge Redden' PIETROMANDINI PIRELLI JACOBSON INC 5350 3011-I AVENUE NW SEATTLE WA 98107 US 17.25 0.36 Total Transportation Charges USD 14.85 Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx stemai use 2.51855209.113_ Fuel Surcharge. FedEx has applied a fuel surcharge of 2.50% lo this shipmen Distance Based Prong. Zane 6 Treeing ID 822694901630 leaf Some: Type FedEx 2Day BELLEN Package TYPE. Feder Envelope JEFFREY E EPSTEIN 2one 6 457 MADISON AVE Pecos 1 NEW YORK NY 100224841 US Weigh' 1.0 IDS. 05 kgS Delivered Aug 05.200210/32 Sonic* Area Code AA signed by G BROWN Bundle ID 000 Total Transportation Charges Transpartace Charge D4COurR Fud Surcharge MEMO DOTTIE WILSON PALM BEACH NATIONAL BANK 125 WORTH AVENUE PALM BEACH FL 33480 US 9.00 -0.90 0.20 USD 8.30 Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx letOrnall.50 21515552000200' Fuel Surcharge. FedEx has applied a ruel surcharge el 2 50% to this sNcreeni Dislance Based Prong. ane 2 Tracking ID 828694901841 Sender Sergipe 759e FedEx Standard OvernIghl JEPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN ane 2 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 0 Delivered Aug 02. 20021127 Sonic* Area Code Signed by Bon» ID AI D.CCOK 000 Transconaecn Charge Discours Fuel Surcharge ROSio1011ial °entry Rec"eril ALLENTOWN PA 18100 US 11.25 -1.80 0.24 1.35 Total Transportation Charges CONFIDENTIAL USD 11.04 SONY_GAI_00346445 EFTA_00219137 EFTA01317741 Invoice Number: 4-348-39347 Invoice Date: Aug 12.2002 Account Number: 1144.2081.6 Page: 5 of IO FedEx Express Payment Type Detail (Original) Picked up: Aug 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete, inscess1 Use•42312143200222,JM Fuel Surcharge. FedEx has ~had a kiel surcharge 012 50%10 INS 01Pmen1 st altemPl lug 03.2002. Delivery deed by situations beyond ow central Octanes Based Pricing. Zone 4 interneeNp Reopen( Tree:long ID 790007677834 ELIZABETH Service Typo FedEx Standard Overnight JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envelops 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 18022.6843 US NEW ALBANY OH 43054 US Pieces 1 MOM 1.0 be. 0.5 kge Traneponation Charge 1350 Watered Aug 05.200210:06 Discount .216 Seance Fuel surcharge 028 Nee Code AA Signed by D.OAKLEY Tots Transportation Charges USDS 11.62 Runde ID 000 Picked up: Aug 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe£ [menu use 21e:illGaolsc. Fuel Surcharge - FeCks haS ecoled a kiel surcharge Ot 2 50% tO an Clement Package zen1 horn: 33461 zip cede Detance Or..ed Pricing. Zone 3 FedEx has aucuted ins amll 1 coned peon. eke. and service. Any change made are retiree in the Invoice amount TratNTI ID 827482160180 Saneer Repent imp ~ Service Typo FedEx Priorty Ovemighl LARRY VISOSIO N909JEJEGE Package Type Customer Pecitagng JEFFREY E EPSTEIN FLIGHT STAR CO CUSTOMER LARRY Zone 3 457 MADISON AVE 14821 YOWGE DRNE im Pieces I NEW YORK NY 18022.6843 US JACKSONVILLE FL 32218 US Weght 5.0 be. 3.6 kgs ~ genrenel Aug 03.200209:58 TrantgenallOn Charge 2625 m Service Discount -263 m imi Area Code AA Saturday Delivery 10.00 Signed by D.MCVAUGIIIN Fuel Surcharge 059 Bonds ID 000 Total Transportation Charges CONFIDENTIAL USDt 34.21 SDNY_GM_00346446 EFTA_00219B8 EFTA01317742 Invoice Number: 4-348.39347 Invoice Date: Aug 12. 2002 Account Number: 1144.2081.6 Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 02. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redo Mend Use: 2.9162C011032221_64 Fuel Surcharge- FedEx has applied a fuel Package sent from: 10021 ma code 151 attempt Aug 03. 2002 Clef very delayed by situations beyond our Distance Band PnOng. Zone 4 Surcharge 012.50%10 this ammo control. Tracking ID 828034210365 Sender &LBW Santee Noe FedEx SlandardOvernighl Package Typo FedEx Envelope Zone 4 Ames 1 Weight 0 Delivered Aug 05. 20021005 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Transparlabon Charge MARC LUNDBERG NA PRPERTY 6525 WEST CA1APUSOVAL STE 105 COLUMBUS OH 43219 US 13.50 Sews Detteure -2.16 Area Code Al Fuel Surcharge 0.26 Signed by 0 OAKLEY Courier Pickup VIVO* 0.00 Bundle 0 000 Total Transportation Charges USD 11.62 Picked up: Aug 05. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Wound Use 21942346O32W .02 Fuel Surcharge FedEx hall goggled a fuel surcharge 012.00% lo thIS smarm Oislance Based Prorg. Zone 6 R010250 9gnsture on file. Tracking ID 802395480603 Sender Same Tug. FedEx Pfledly OiernigN Package Typo FedEx Envelope Zone 6 Pieces 1 Weight 0 Delivered Aug 06. 200209,44 SARAH MIEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Trensgenegen Charge WEST PAL/A BEACH FL 33411 US 18.00 Unite Demure -2.56 Area Code AA Fuel Surcharge 0.27 Signed by SMELLER Residential °Beery 1.35 Bundle 0 000 Total Transportation Charges USD 15.06 CONFIDENTIAL SDNY_GM_00346447 EFTA_00219139 EFTA01317743 Invoice Number: 4-348.39347 invoce Date: Aug 12. 2002 Aocouni Number 1144-2081-6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 06.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reiei Wernai use 42a4272201113Lite Fuel Surcharge • FedEx haS angled a Welsurcharge 012 03% to Ins shpmen1 The delivery commitment for FedEx 2day lo homes or pnvate residences One/Jaime Nome eft xeslis 7 P.M. the second bushes day km AI. AZ Ail AS. AM. PM. 01 and R1A service areas. ('stance Based Pricng. Zone 7 Release sgnature on lie. IntemetShIp Traddng 10 790011027593 Service Type FedEx 20ay JEFFREY E EPSTEIN 49 ZORRO RANC1-1 ROAD Package Typo FedEx Envelope 457 MADISON AVE STANLEY NM 87056 US Zone 7 NEW YORK NY 10022-6843 US Paces Vier 1.0 W. 0.5 kOS Transponaton charge 5.50 Delvered Aug 08. 20021228 Discount -0.95 Servo& Fuel Surcharge 0.17 Area Code 2R Residenbal Delivery 1.35 Signed by 7279326 Delivery Area Surcharge 159 Bundle ID 003 Total Transportation Charges USD S 11.57 Picked up: Aug 06.2002 Payer: Shipper Reference: WINDOWS 98 FoS, Imornal Use:2201622700600Y C Fuel Surcharge • FedEx has angled a Nei suit:Nine of 2.03`: to this shpmeni Package sent horn: 33406 sp cede Distance Based Priem. Zone 5 Tracking ID /332607621766 Sender Recirienl Senrce Type FedEx 20ay LARRY MORRISON MR MATITH LUNOB rmt m Package Type FedEx Pak JEFFREY E EPSTEIN NA PROPERTY m Zone 5 457 MADISON AVE 6525 W CAMPUS END STE 105 m Piece I NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US Weir I 0 OS. 0.51tga imt m Del weed Aug 08.20('20929 Trarepenaton Charge 8.75 m Service Chscouni -0.64 m Area Code AA Feel Surcharge 0.16 m Sgned by 0 OAKLEY m Bundle ID 000 Total Transportation Charges u50$ 8.03 CONFIDENTIAL SDNY_GM_00346448 EFTA_00219140 EFTA01317744 Invoice Number: 4-348.39347 Invoice Date: Aug 12. 2002 Account Number: 1144.2081.6 Page: 8ol 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 06. 2002 Payer: Shipper Reference: AD 98-11-03 SFAR 88 FeeEx Kama Use: 2204227001415_.02 Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00% to this iiNpnent Package sent from. 33406 sp code Distance Based PoOng. Zone 8 FedEx has audted this airbill for coned pieces. weight. and service. Any charges made am reflected in the write We calculated your charges based on a clmensonal weight of 11.0 In..13' x 12's 13".Olvkl00 by 194. Release 'gnaw. on Me. amaint. Tracking ID 833995041605 gm& Recipient Sanwa Type FedEx Standard Overnight Package TYPO Customer Packaging Zone 8 Peon Weight 7.0 lbs. 3.2 kgs Delivered Aug 07. 20021251 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Tramp:wino:el Charge MR HOWARD HALL 220419 BARRE I L 5T SEATTLE WA 98199 US 47.75 Samoa Discount 4.78 Area Code A2 Fuel Surcharge 0.86 Seined by 13828666 rtesitsmnai Delivery 1.35 Wild* ID 000 Total Transportation Charges USD 45.18 Picked up: Aug 08. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats Kemal We: 42300495403230L.00 Fuel Surcharge. FedEx has applied a fuel surcharge of 2001/4 to this sNpmeril 1st *tempt Aug 09.2002 at 0939 MI. Reopen/ not htuarinS d0600. Distance Based Prising. Zone 6 InIcvrelShp Tracking ID 790580559228 Sanwa Type FedEx Pneeity Overnight Package Typo FedEx Envelope Zone 6 Peon Weight 1.0 lbs. 0.5 lops Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpsnaign Charge MOM 368 BENT OAK CIRCLE WEST PALMBEACH FL 33414 US 16.00 Delivered Aug 09. 20021003 Discount -2.56 Samoa Fuel Surcharge 0.27 Area Cope AA Residential Delivery 1.35 Signed by R.E5P1NO2A Bundle ID 000 Total Transportation Charges USD 15.06 Payment Type Detail Subtotal uSDS 186.54 CONFIDENTIAL SDNY_GM_OO346449 EFTA_00219141 EFTA01317745 Invoice Number: 4-348-39347 Invoice Date: Aug 12.2002 Account Number: 1144.2081.6 Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 02.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedExInitmel Use: 2142er3900i5Cevj_ Fuel Surcharge. FedEr has argIted a fuel surcharge Or 2 50% te °SS Shlerneot Package sent from: 02127 zip code ()stance Based Pricing. Zone 3 FedEx has audited ths arbll Ice correct pieces. weight. and servo:. Any changes made are reflected in the invoce anvil. We calculated your crimesbased on a camenahmal weigte of 24.010s..1Vx l x 15% entitled by 194. TrarclOn910 833067902251 Sender Reggent Service Type FedEx Priorty Overnight SHARON CAMPBELL JEFF EPSTEIN Package Type CUS1011101Packaging I ROBOT J EPSTEIN & CO INC Zone 3 22 MCGRATH HWY STE 6 457 MADISON AVE VILLAAD HOUSE Pieces SOMERVILLE NA C0143-4507 US NEW YORK NY 10022 US Weight 10.0 Ms. 45 hes Mattered Aug 05.200210:28 Transportation Charge 4250 Service DISCount -4 .25 Pea Code Al Fuel Surcharge 0.96 Signed by W.DOULIN Total Transportation Charges uSD$ 39.21 Bunde ID 000 Payment Type Detail Subtotal .. DSO 39.21 Dropped off: Aug 05.2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FRE. bowel Use 2i 03474200.514c92 Fuel Surcharge • FedEx has applied a lull surcharge 01 2.00% to We slipmeni Ocacce Basso Pricing. Zone 7 Release 03naltre on Me. Tnaciona it) 834668983506 Sender Rectient Service Type FedEx Priorty Overnight JOE KAUFIAAN LARRY VISOSIO Package Type Customer Peckaprip SOLNOCITY ZORRO RANCH Zone 58 WEST 45TH STREET 49 ZORRO RANCH ROAD Pieces NEW YORK CRY NY 10335 US STANLEY NM 87056 US imp Weght 3.0 Pas. 1.4 ices Delreere0 Aug 06.200213:00 Transportation Charge 31.75 = Service Discount Area Code FDA Declared Value Charge 2.50 Signed by 7279541 Fuel Surcharge 957 Dec. Value USO 400.00 Restdereal Delver/ 1.35 Bundle ID COO Delivery Area Surcharge ISO Total Transportation Charges uSDS 34.49 Payment Type Detail Subtotal nSDS 34.49 CONFIDENTIAL SDNY_GM_00346450 EFTA_002 19142 EFTA01317746 Invoice Number: 4-348-39347 Invoice Date: Aug 12.2002 ACCOusll Nu bet: 1144-2081.6 Page: 10 of ID FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AimP00. Preyed. Dernettc 016 COO. Owed °emend 017 (000. Preyed. Comedic 010 FedEx Ground. PAP. Preyed. Cretan 019 Piagaid. Dawdle 020 .43811013.Caloce Elaergegc 021 Gated. Dcaroulc 030 OM. Cabal. DanasiC OW (000. Cdlect. Orme< 032 Caen CCO. Ceara, Omen< 033 Oaranleed Funds COO.COlect Comm< 136 Onsrd. Preyed. Nee Ileuttn 404 GAILII*03 Funcb 000. Peva& Osmotic 409 Gam CCO. Prayed. ITheresee 410 AmP013. COO. Proved. Damesec 411 .438P013. COO. Oaten Doer* lc 412 Aus,POD. ECM. F.tusard. Oorretric 473 AuPPOD. ECM. Color. Domestic 414 AuseP00. PAP. Preyed. Dameslc 415 AuPPOO. Overarmed F‘rds COO. Peal Darn 416 AunP00. Caen COD. Peeped. Demme 417 8113ed Rust. Danasile 418 Eillied Pane. Derualc 419 en 3rd Pare. COD. °music 420 en 3rd Pare. Gundeed Funds CCO. Dem 421 13113rd Pare. Can COD. °emend 422 1)111ledpem Commie 423 80 Reagent AmP00. 0cenailk 424 80 Reagent 0:0. Elacrosse 425 all Redeem GA ILII00:1 Funds COO. Dan. 426 Stileadperrt Oath COO. Den 427 AvdP00. Cash COD. toted. Droste 424 AuPPOO. Oturenend garde GOD Cuba. Dim 429 (000. Bel ad Pees Dorreeed 430 AuPPOO.000. Bel ad Part/. Orman 431 AunP013. ECCO. Ell 310 Party. Domes% 432 AunP013. Caen COD. 1311 3ed Pam. Damosit 433 AuloP013. Guaranteed Finds COD. Ell 38 Party. Oam. 434 8000. NI Reopiaol. Denali[ 435 AuPPOO. COO. 841 Reopen,. Dzenesly Oa AuPPOD. (COO. De Recpeat Ocreese 437 AuPPOD. Cash COD. ell Aecoem. Demonic 431 AuPPOD. Gowned garde COD CO Recpert Own FedEx International Ground 022 023 004 025 COS 027 028 478 479 480 481 482 aea 484 485 489 487 457 490 490 491 492 493 494 4% 4% AukaP01). Magee COO Peeped £000. Preyed PAP. Preyscl Preened AuxPOO.Cdloci Cacti Crawagloof Funds COD. Peeped Casa CCO. Peeped uPPC11). COO. Preyed uPP01). Collect uPPOD. ECM. Pmedd wyPOD. ECM. Ceded =POO. PRP. Peeped unP00. Guaranteed Fla' COD. Propaeg 31:1100.CaghCOD.Pia0aid lord Pant 13rd Pan!. AuloP00 13,0 Parry. COO 113rd Parry. Otorareetd Fonds COO 138 Parry. Can COD i Redeem 11 Recount MAPCO 11 Redeem CCO (IRmpeni.Oaranleed Funds 000 (I llecipani Ceti, CCO FEDEX HOME DELIVERY SERVICE CODES 900 404 800 810 814 818 820 824 020 $30 /134 $35 836 937 838 839 440 641 842 $50 851 852 853 $54 $55 $56 $57 $50 859 890 812 883 864 895 866 869 870 871 872 873 874 875 876 877 876 879 000 081 442 883 984 885 896 1147 ta.:PCO. Petted Perpag Sdneme Amu/ Store. AuloPCO.Pwan1 E I Watla . Peeped E.aneg. Sorakee.Propaa Delo Cartain.A=P00. Plague, Pee Cariale. Prepaid Cale Crum. Synare. reeceucl Apperflen1 At.0:400. Prepe0 44yam, ent Peeped Atm AelePOD. Peeped Aeit Signature. Preyed EnanegabuiP013. Preyed Ena.ned. Mut Sonata. Peeped 0414 Canale..40.11AhuloPCO. Papua Cale Crum. AO.,0 Senn. Preped AM:wren, Mn $47dium. Prepaid Amor em 40.41PCO. Amu/ 8113rti Pat) en in Pate. 44.4e. PM en in Sana180 Enane-g. 041 3c1 Paly (more. &i .ecl Poly. ..4100D (more. Oa .80 Pale. Sgravwe Dale Ceetan 8838 Page Dale Conan, 88 ore P.886/86oPOCI Dale Omen. SO ore Parry. 547.01um 400dranem otOra Pang AppginntOnl 611314 Piny. PaloPCO an Id PAM. Adz 0803.013 1)113,0 Pat,. Adel Syneure Emory. NI 3rd Peony. NSA AvsoPC4) Emory. Bel ad Pees AdASynatre Dale Cecuon.13113rd Parry. Add 480P00 an Rocip4mi all Recipeni. AusePCO 130Raapent Siggokre Senn,. 011 Reopen, Genre. BO Reopen,. hooPCO &wry. BA Redolent 54rekne Dale Oman. en Reopern 0010 Conant 17111Rocipem. A.14,00 0010 Conant 17111RocipentSenasao 400dranoe6 all Redeem Apolesnont all Redeem AA POD Oil Reopen,. Atka AuloPOD Oil Reopen,. Atka Semler. &wry. Oil Reopen. ban AcraP00 Email.). 811 Poeyielu. but Sonya. Cola Conain. ell Rodpem..46J144,880. D414 Canale. 80 Redeem. Pan Swat... ApeciennOnt Eli Reopen'. ASH Sevvioco Awaremeni 011 Reopen, AO.0 AuloPCO ZONE DEFINITIONS 28 G•o48 Save* 49 corn gu:.... si.us, 9 Senn° *Kin. 70 Sway n K."» Ono 11 . 17 Santa lo Alaska 22 Sento rink) Nasks 23 Sonic. Ween Alaska 25 Soma Kgn Alaska 519 64 Samoa b Cancel* 926 96 Sconce from Mow 10e4erree) OTHER CHARGE CODE DEFINITIONS III COD. (Cole., a , OelYegy) 121 A.O.D. lAdineneedr.rnert of Dc.leeerg 131 Cal Tog AI Oreren , 84' Craned tared, and Cc., :51 Dodged Wu. Si Adams Common :7, ?hazardous Maga :81 Ammese Nodal Odirely :9) Addlonal link, :10) Ormoze (lra Some, Fee :11) Ortnegm . 150101. :12) (bone c.o.o..z4 Inure :13) EMaranic COD.. 48 Mos 84) PodEx GeoundRosideruial LIZ Fad( Gigged Ratiaanhal . Rural :16) Nel Return Trans...ma Fee :20) FedEx Osman Nome DeOrdy 21) Fed( Otte Conan lire Demon 22) FedEx 44:yonirreni slew DeOrerY 23) Rafe Evening Hoene Oolong 31) Fm( Hance Wino Rasickmlial 25) Fm( Hell, Meaty Rasiclealial . Peal 26) CONC.00. Char% zn Cash 0.0.0. Kph Oenerly Choir 28) Cad, C.0.0. Ern °Weave Chew 29) Nee/ 0 Definey Admen. Pane 30) FedEx 11re DeOrdy Foroed Peportmert 31) FedEx mote Dolkory Sarcluer . Ow a Santa Area 32) Pat 14360 Means Sarchwoo • Hazardous Malaga! 33) FedEx Wen. MOHO &echo).* . 0.ei 70 Pouf 34) FadEx Henn May Sarcluego • CODPackage 35) 6831Strchange 36) Ormize , 104' Carboni Imp aid Coln 37) Ordryze , Mt on Leggin 38) Omen a lir CarboniImp aid Coin 39) SugalcomanalOyaregoPoakage Over 40) Canada Goode 4 Santos Tait. OST 41) Canada Harmonized and Secure Toe . HST 42) Cana* Cuttec Sake Tea • 0$7 43) Reteived 44) Nei Rom 45) Crede Card Define Sumner°. 146) Consoldsed Reams Payne 147) Conialdated Ratans Package 2c2a4 .2.9.8 148) Conialdated Ratans Package 4e4e6 - 4.9.1 2 149) COASOICIated Ratans Pack.age ExEx10 . (410M 150) Consoldsed Aeon Package Sx10x12 . 10.12. r,. 151) Consoldsed Aeon Package eae Charge 152) Consoldsed Reams Orerpze Padtape Owe 153) Relums Ilmaper 154) Sucurxy Swoons CONFIDENTIAL SONY_GM_00346451 EFTA_002 191 43 EFTA01317747

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Domainsi.us
Domainwinvtledex.com
Domainwvay.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone12143200222
Phone13828666
Phone15552000200
Phone2395480603
Phone250.7461
Phone2602400
Phone2607621766
Phone2694901630
Phone3067902251
Phone3197702
Phone3474200
Phone350 3011
Phone3811013
Phone3995041605
Phone4668983506
Phone7279326
Phone7279541
Phone7482160180
Phone7677834
Phone8034210365
Phone8694900385
Phone8694901841
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EFTA01701121

99p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-060-88625

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Court UnsealedFinancial RecordUnknown

FedEx Invoice: 4-494-19676

This FedEx invoice documents 17 shipments made by Jeffrey E. Epstein between November 9 and November 15, 2002, with details on shipping charges, package tracking, and recipients. The invoice totals $324.60 and includes shipments to various individuals and entities. The document is marked 'CONFIDENTIAL' and bears identifiers suggesting it may be part of a larger investigative or legal record.

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