Skip to main content
Skip to content
Case File
efta-01318326DOJ Data Set 10Other

EFTA01318326

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318326
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
O s _ Billing Account Shipping Address: Invoice Summary Jun 27, 2003 Invoice Number: Invoice Date: Account Number: Page: 1 o14 Jun 27. 2003 FedEx Tax ID' Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges Special Handling Charges 12.28 1.83 Total Charges .USD.S.. 14.11 TOTAL THIS INVOICE LSD S 14.11 The FedEx Grourrd accounts referenced in this oweice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To 01.-10 propos <ma piano (Mum Hs ponon wed your piymenl aFodEx. floodo ra sup& or MI Mosso gnaw your chock plyablo to Fo£x r0, range ci ?on's. check Iwo YO amVale 'can on reline nee Remittance Advice Vow payment is due by Jul 12. 2003 22920750477258581O600000141180 SP 01 000001 91702 A 1 ASNGLP IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD $ 1411 Hill ILdJI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00347333 EFTA_00220025 EFTA01318326 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Jun 27.2003 2 of 4 $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 ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recaxenrs Account No. RSA Rabin Sender RTA Rabin Third Perry 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 1-800422-1147. visit our Internet she at www.ledex.com or register for FIO. FecEE Federal Express Please indicate change In address tor the accounl x listed below: r- Physical Address E Billing Address 1 Moiling Address Account Numb:a: Name: Address: Apt./ Suite: Stale: Bp: Phalle: I Fax: I Aulhoraing Signature: CONFIDENTIAL SONY_GM_00347334 EFTA_00220026 EFTA01318327 Tradeng ID 038903148176 Senile° Type FedEx Priem), Overnight Package Type FeCIEK Envelope Zone 2 Padtages Weight 1.0 lbs. 0.545 DePiered Jun 19. 200310:00 SVC AgOa AA Signed by 10097140 FecEx Use 169132150,00389.02 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Jun 27.2003 3 of 4 Dropped on: Jun 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx hasswede fuel surcharge ot 3 50% to IN* shpment Octane* Based Pricing. Zone 2 ROOM* Sigmas. On Ifie Sender JEFF SCHONT2 NYSO LLC Transpcdstson Charge Fuel Surcharge Revd:anal Delvery Recipenl STEPHANIE GALSBNOS 5.34 0.19 1.40 Total Transportation Charges USD S 8.93 Picked up: Jun 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumba/pa Fe£x has appled a fuel surcharge of 3.50% to the shpment Distance Based NON,. Zone 4 Tracking 10 838903148187 Service Type FectEx Prianly Overnight Package Type FedEx Envelope Zone Packages Weight 1.0 IA 0.545 Delvered Jun 25. 2003 10:05 SYC Ares A2 Signed by 0.AKLEY Fete Use 175236440,00391/ WSW DARREN INDYKE NYSO LLC Transporl2cm Charge Ftsel StraWOO ROCIDlent PAUL BURKHARDT NAPI 6.94 "a 024 t o Total Transportation Charges USD S 7.18 E Shipment Detail Subtotal USD S 14.11 CONFIDENTIAL SD NY_GM_0034 7335 EFTA_00220027 EFTA01318328 Invoice Number: Invoice Dale: ACCOural Nunlbef: Page: FedEx Ground Reference Chan Jun 27.2003 4 Of 4 SERVICE CODES FedEx Ground 015 Av1,00. Prevent Clemethc 016 CCO. Oftvo.$1. Domeelc 017 (000. hoped Ckmetac 010 FedEx Ground. PRP. Pined. Crew 019 $0101$1.000$410 020 AuxPOD. Caw. Corriaso 021 Cobol. DMIMSIIC 131 Grand. 3rd Pons Solved Mules) 136 Owe. Prepack tee neon 13? Cemr.l. Preyed Nero Mann., 400 (swanked Funds 000. hoped. Ckmeaic 408 0$1$ COO. 6$11:6/1 Dresec 410 AuloP00. COD. Pomba. Domestic 412 AuloP00. EOM. PropaiclOomotic 415 AuloP00. Cluarancood Ands COD. Ow Eisen 418 AuloP00. Coon COD. Posoaci. DomosIc 417 0113,0 Pare/. Darin 418 BM 3r0 Pam. Aulo400. Omen, 410 8.13rd Pam. COO.Oomeslc 420 Be 3rd Pony. Gusinteed Fonda COO. Own 421 B113031$44. Can COD. Commix 422 811Roapom Domook 423 811Rodporrt Aux,00. Ckatosec 421 ECOO. Oil and OA,. Orman UO Ame00. C00. Oil 3rd Part,. Omar.< Ut Atnal>00. ECOO. BO 3rd Pam. Doman 422 Atnal>00. Cash COD. till 3rd Parry. Domestic 433 AuloP00.0uarancood Fords COO SIN 3$1 Pony. Com. 434 8000. BR Rooplool. Domestic 435 AsnPOD. C00.941 Reopens. Domestic 438 Ausi$00. ECCO. BO Rodgers. DomoeSo Ame00. Cash COD. WI necopern Comeele 431 A=P00. Guaranteed Fords COO. BO Rocomot Own 129 C, c).)-4. Precool Corned Fu-da. WOO FedEx International Ground 022 023 (QS 027 (QS 135 478 479 480 485 al63 *6? Ha 498 490 491 492 493 Aux.00. Moped COD. Prooaid Ortroold Awal>00.Conect Gated termer:mil Ground. 30 early. Polo,' Iltrarr Cmanolomi Funds COD. Peeped Cam CCO. Prepaid AuxPOD. COD. Propod AuxPOD. Guarancood Finds COO Prt0.132 Ame00. GA COD. Preys 911310 Pang 4113,0 Parry. AsIo$00 3rd Parry. COO an 3rd Pam. Clummlood Am& COO a113rd Piny. CrJ1 COD elneoupom elneoupent Amine FEDEX HOME DELIVERY SERVICE CODES 400 404 800 $10 814 BIB 820 824 $20 630 634 636 842 850 851 852 653 654 655 $56 857 859 $49 $?0 671 672 873 874 875 676 677 670 679 ta4PC0. Pato), Peron $gnola Store. Aulo400. Prow, E I Watla Propaid Etane)a, 54;nahao.Pospid WM Gavin. Au1oPCO. Prepaid Dale Conan. Prepaid Dale Golan. annum,. Proaaxl Acoantnent AtnoPOO. hoped Oroantnem Preood H emo Delveg.3r0 Poly. Down Wanner Homo Dolsely. Prop.); Floo.ms. Macaw a11310 Pant an 3$1 Pant. 4$16 POD an 3$1 Pant. Simuluro Emu., Bd 3r0 early Emu., Oil and Party, AteoPOD Emu., Oil Oro Porl$ Sonstum Oa* Conan. 4113rd Para Moe Cone, 811310 P.m. /WIDOW Dale Conan, SS 3rciPant. Sepakom Aaxiln$Ont 511310 Nay Agoanrnem 011310 Parry. Aulo4C0 till Reopen! 911 Reopen(. Ato:OCO SO Reopen!. annals, (mop. Oil Reopen E.anne. all Reollons.A.iloPCO Euxag. all Floosisol. &Tasks. Dale Congo. MI Redeem Cale Coion.1311Folopem.Avaa•CO Cale Cecumn.130 Folopem.S.Iname Agoonmem neooem Aroonmem neooem. Atra:P00 ZONE DEFINITIONS 0.1 Cro4wi Sow otamm Ca,C4 24 Commil Sen. ot 40 COM gu:.us 'Wt., I 74 Cand Senott40 COMSW:us 3Wts 9 Sovire base,. 10 Santo loPutn$1:5:0 14 Santo 1304to 17 Santo io Macao 22 Sink. *0)1)) 41411)4 23 Sower. Alaska 25 Senna eo, Matoa 515 54 Genre ta Caned, 92696 Sena Po, R,.xr IDOveree OTHER CHARGE CODE DEFINITIONS In 121 131 rap :51 61 :01 191 :9) 10) LI I) LIZ) )13) la) IS) 16) 20) 22) 22) 23) 24) 25) 261 271 zeo 29) 30) 36) 35) 3n 38) 39) OD) 01) 02) I44) 146) DS) 0 7) 10) 140) ISO) 151) 152) 153) C.00. (Conn on Oe)eryi A,O.O. 0antroMeerneft el Delon) Col Toe Oflosim Cant:nod Lent ))) OWNS Vtiuo Acto6ss Carotin, Kuartlaus Maws Amman Proof ol Dente Addlonal Hying Ormuz. Cm., Semen Fee oronogmo I SO les. Baarce9c C.G.D.. 24 notes ElittrteliC C.G.D.. 48 ban Fe0Cx Ground Reockebe Fete Ground Roudertal Rural Nikons Ilmager Tranuneson Fee FedEx Dumdum line Delon FodEx Da Conan Plano Dallorst FotlEx Oeponoreet Hone Da/my FodEx Evawq Homo Colony FodEx Hance DaNtsyRosiSmilL FodEx lime DeOnnnepdenlel • kr$ Cat). C.0.0. Pew Caen C.O.D. 000ensny Ch&” Cash C.O.D. Ewa C•Vercoo, - Pleat or Deasy .40thowit C FodEx Hance Daldey Facto . • Fool Statham. Ossizo a 108' Comtinod Loon) area Gets Ormum s let in teng1$ Ormuz. s Complied Icor en! Girth Sumeremal Creme Occasee *age Cans* Goods I Graces Tax -GP Cala HarrtiNIUOCI gas Tax .11ST Cala MOW< Sams TAX CST Nol Rawl, Credo Card °Kline Sun:earge ConsoltWo0 Returns Pawn Consokbred Alton,. Package 24,44. blue Conso1Osea Rearm Package 4a)14 450%12 Conso1OS$1 RmAra Pockagotat$10 4141000 Comolciaoad Rams. Pock.). lot10x12 1002.56 Consolascod Stows Package FA Chop Consolairod Nowa. Omar* Pastor) Chop Returns Iliparon CONFIDENTIAL SONY_GM_00347336 EFTA_00220028 EFTA01318329

Technical Artifacts (16)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800422-1147
Phone250.7461
Phone4141000
Phone5236440
Phone8903148176
Phone8903148187
Phone9132150
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

Related Documents (6)

DOJ Data Set 9OtherUnknown

PAUL, WEISS. RIFKIND, WHARTON & GARRISON LLP

7p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01482084

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313699

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

10p
DOJ Data Set 9OtherUnknown

JAMS ARBITRATION

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01317059

Invoice Number: 3400-30666 Invoice Date: Sep 26.2005 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7-6 (CST) Fax: Internet: veinv.ledex.com Invoice Summary Sep 26, 2005 FedEx Express Services Transportation Charges 601.20 Base Discount -62.09 Special Handling Charges -85.03 Total Charges 454.

11p
House OversightFBI ReportNov 11, 2025

Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates

The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a

240p

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.