Skip to main content
Skip to content
Case File
efta-01318437DOJ Data Set 10Other

EFTA01318437

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318437
Pages
10
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.
Invoice Number: 4-826-89274 Invoice Date: Aug 11.2003 Account Number: Page: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Aug 11, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.ccm FedEx Express Services Transportalion Charges 417.75 Base Desccunt -39.52 Spinal Handling Charges 41.39 Total Charges 419.62 TOTAL THIS INVOICE LSD S 419.62 You saved $39.52 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this swoice have been translened and ruoned to. are armed by. and are payable to FedEx Excess. To olive properness_ abase return ass portonan your oetereor to Foci& noose ea nor swab of mu. PloasollI*0 your chock payablo to Fetes- Fo, Owe, d elSens. cheek Nye re amperefen, onmt.:4.'4dt Remittance Advice Your payment Is due by Aug 26.2003 114420814826892749200004196228 SP 01 000001 97702A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.89274 USD $ 419.62 leill.l..l....IIII FedEx Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347471 EF1'A_002201 63 EFTA01318437 Invoice Number: 4-826-89274 Invoice Date: Aug 11.2003 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No/Airbill No. Reason Code Explanation AFRIRE 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Party 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 www.ledex.com or register for FIO. Fed1K Federal Expresd Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 114.20814 NEM): Apt.( City: Stale: Do: Prole' I Fax: Authorizing Signature: CONFIDENTIAL SD NY_GM_00347412 EFTA_00220164 EFTA01318438 Invoice Number: 4-826-89274 Invace Date: Aug 11.2003 Accoum Number: Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number of 5Nements 12 Transportation Charges 378.75 BSSe Discount -3562 Special Handling Charges 38.41 TOTAL USD $ 381.54 Number of Shipments 12 Total Charges USD S 381.54 Recipient Number of 5Nements Transportation Charges 39.00 Base Discount Special Handling Charges 2.98 TOTAL USD $ 38.08 Number of Shipments 1 Total Charges USD S 38.08 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 3 419.62 CONFIDENTIAL SDNY_GM_00347473 MIIINIIIIIIIII EFTA 00220165 EFTA01318439 Invoice Number: 4-826-89274 Invoice Dale: Aug 11.2003 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jul 17.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3 00% to this sNoment Dislance Based Prong. Zone 8 Package Sent from 33461 2p COOS FedEx has audted this shipmenl for correct padiages. weight and mince. Arrychancps made are reflected n the invoice amount. We calculated sax charges based on a dmensonal weight of 23.0 tts..16" x lr x 17- .Olvkled by 199. Trading ID 828694900617 Sanwa Type FedEx Express Saver Package Type Cursorner Packaging 201e 8 Packages 1 Weigh 10.0 be. 4.5 kgs Delivered Jul 22.2003 1108 Svc Area A2 Signed by 14FORNWALT FedEx Use 510026852,071791_ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US TransparlatiOn ChEe00 Decourt Fuel Suroze ROCI010O1 IA FOPNWALT PHOENIX A285027 US 46.95 .4.65 125 Total Transportation Charges USD S 43.06 Dropped off: Aug 01. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% lo this shipment Whence Based Pricing. Zane 6 Tracking ID 837133955645 Sanwa Type FedEx Privily Oyernght Package Type FedEx Box Zane 6 Packages 1 Weigh' 5.0 IDS. 2 3 kOS Delivered Aug 02.200311:18 Svc Area AA Signed by C.00EA FedEx Use 21316348001574f JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transporlaace Charge DiSCOur9 Saturday Delsery Fuel Surccecge Residential Coefteery &UMW JEFFREY EPSTEIN 358 EL BRILLO1NAY PALM BEACH FL 33480 US 37.60 -3.75 12.60 1.01 1A0 Total Transportation Charges USD $ 48.66 Picked up: Aug 01.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% lo this shipment Distance Based Friona. Zone 6 Tracking ID 836295055843 §Pagr Sanwa Type FedEx Pnorily Oyernght BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN Zane 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh' 1.0 lbS. 0 5 kOS Delivered Aug 04.200309:19 SC Area AA Signed by JANDERSON FedEx Use 213135350.00230,_ Transportation Charge DiSCOur4 Fuel Surcharge SL POWERS TELECOM 125243OL0 OREECHOBEE RD WEST PALM BEACH FL 33401 US 16.60 -2.66 0.42 Total Transportation Charges CONFIDENTIAL USD S 14.36 SDNY_GM_00347474 EFTA_002201 66 EFTA01318440 Invoice Number: 4-826-89274 Invace Dale: A II. 2003 &comb Number: Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex has d011e4 a tuat Distance Based Pricing. Zone Package NM Iron 33461 07 code Tie:keg lD 037165344370 Sender S40404 Type FedEx Fret OramIghl DAVE RODGERS Package Type Feces: Err lope JEFFREY E EPSTEIN Zone S 457 MADISON AVE FL 4 Packages I NEW YORK NY 180224843 US Weight 1.0 be 04 Age Delvered Aug Gt. 2000 07:2B SYC ADM AI Signed by S.FUENTES FecEn Use 214029390880077 Total Transportation Charges surcharge Of 3 OD% to this ShlYrtrent Transporkeson Charge Fuel St/charge Redpenl JEFEREY E EPS7EIN 457 MADISON AVE NEW YORK NY 10022 US 41.60 1.25 USD 42.85 Picked up: Aug 04.2003 Payor: Shipper Reference: 02 OUDGE RETURN Fuel Surcharge . Fao£s has appled a luel surcharge of 3 SO% to Ns shpment Da30O3 Based RAMO. Zone 2 Package sent horn: 33461 skt code Tradong ID 004841696706 Senate Type FeclEA Way Package Type CusIomer Packagng Zone 2 Packages I Waghi 50 Es. 2.1 kgs Delvered Atig 06.200012:25 Svc Asea A2 Signed by D.PARKS Fe£a Use 216120980493W Sender LARRY MORRISON JEFFREY E EPSTEIN 45714ADISON AVE FL 4 NEW YORK NY 100226843 US Trantmelelion Charge Diseauni FVel Sucharge Couner Pickup Charge Reciaeni CAAOLA LANG TRADE AIR 10441 NW 28TH AVE STE 107 MIAMI FL 33172 US 100 0.90 imp 0.28 0.00 Total Transportation Charges CONFIDENTIAL USD SONY_GM_00347475 asa EFTA 00220167 EFTA01318441 Invoice Number: 4-826-89274 Invoice Date: Aug 11.2003 Account Number: Page: 6 0110 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 04.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3 50% lo this sNAmeni Dislance Based Prong. 2one 6 Package Sent tronr 10021 Zp code 1st *Nowt Aug 06.2003 at 0228 PM. Ines:go/CI reopen ad*ess Original address • 846 LINCOLN RD 6THFLAMAIA.FL 33139 FedEx has audted this shipment for correct pacages. weight and service. My changes made are reflected in the invdce amount. Tracking ID 837133965667 Sender Recioienl Ser.ice Tnm Fedex Standard CNernIghl PHILIP LEVINE Package Typo FedEx Envelope JEFFREY E EPSTEIN BARON CORPORATION Zone 6 457 MADISON AVE Fl. 4 1425 N.VIEW DR Packages 1 NEW YORK NY 100224843 US OCEAN VIEW a 33140 US Weight 1.0 IDS. 0.5 k0S Delivered Aug 07.200313:17 Transporlahon Charge 14.75 Svc Area Al DeCOUN -2.35 Signed by N.PALACIOS Address Correction 10.00 FedEx Use 21512625500244, Fuel Surcharge 0.43 Gimlet Pickup Charge 0.00 Residenlial Delivery 140 Total Transportation Charges USD 20.22 Picked up: Aug 00.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a tuel surcharge 013 560410 this sNAmeni Dislance Based Prong. Zane 6 Package sent from: 33480 zp code FedEx has SUMO(' this sNpment for awed packages. weight, and SON103. My changes made are relleCled in the Invoice amount. Tracking ID 837574508937 Somas Type FedEx Privily Overnight P OCHIN Recialeni EPSTEIN INTERESTS Package Type Fedex Pak JEFFREY E EPSTEIN 457 MADISON AV 4111 FLOOR 2one 6 457 MADISON AYE FL 4 NEW YORK NY 10022 US Packages I NEW YORK NY 100224543 US Weight nitre. 09 IMI Delivered Aug 05.200309:11 TranSparlalgn Charge 28.75 Svc Area Al Deo:wee -2.88 Signed by S.FUENTES Fuel Surcharge 0.91 FedEx Use 216122745131571/ Cooler Pickup Ong. 0.00 Total Transportation Charges USD 26.78 CONFIDENTIAL SDNY_GM_00347476 EFTA_002201 68 EFTA01318442 Invoice Number: 4-826-89274 Invoice Date: Aug 11.2003 Accoum Number: Page: 7 or 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 00, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChargto FOCIEx hasappled a fuel surcharge 01 3.50% to 09s shpment Doter-cc Based Pricing. Zone S Pe9tagia Sere Iron: 33480 TO C000 FedEx has audited this shpment kir cared packages. weight and service. My changes made are reflected in the invoke amount. Trip:Sang 10 837574506948 Sender Reclpent S00904 Tyre Feces PriorityOvernight Pad(age Type Customer Pad/agog Zone 5 Packages I Weight 40.0165.182 kgs DeleConI4 Aug 08.200009:41 J OCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Tramped/Won Charge MARC LUNDBERG N A PROPERTY WC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY CH 43054 US 107.00 Sue Area A2 Discoull -10.70 Signed by D.OAKLEY Fuel StrCharge 3.37 FesE4 Use 216122740811662/ Courier Pckup Charge 0.00 Total Transportation Charges USD 99.67 Picked up: Aug 05. 2003 Payer: Shipper Reference: PAY STUBS Fuel Surcharge FecEx has appled a lust surcharge d 3.50% to this shpment Distance Based Pricing. Zone 7 IntemetShip TriKkIng 10 791646099800 Sender Ra ck Service Type FedEx May JEFFREY E EPSTEIN ZORRO RANCH Package Type PEEK Envelope 457 MADISON AVE Fl. 49 ZORRO RANCH RD Zone NEW YORK NY 113022-6843 US STANLEY NM 87056 US imp Packages 1 Weight 1.0 lbs. 0.5 kgs Transpatean Charge 10.10 - DOIvere0 Aug 07. 2003 13:94 Discount -1.01 Svc Area RIA Fuel Sucharge 0.32 Signed by D.STRATTON Octivery Area Surcharge 1.75 FerEx Use 510550582.0111W Total Transportation Charges USO Ito Picked up: Aug OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FoclEx has noted a fuel surcharge of 3.50% to Ow shpment Distance Based Pricing. Zone 4 IntemetShip Tracking ID 792301906280 Service Type FedF-x May JEFFREY E EPSTEIN Package Type Riau Envelope 457 MADISON AVE Fl. 4 Zone 4 NEW YORK NY 10022-6843 US Packages Weight 1.0 UK 0.545 Defeated Aug 07.200012:29 Svc Agee A2 Signed by D.OAKLEY Fate Use 510579092/01110/ Total Transportation Charges Sender Transmateson Charge Discount Fuel Sucharge Recipient PEO UOLANO N.A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY CH 43064 US 8.50 -0.85 0.27 CONFIDENTIAL LISO SDNY_GM_00347477 7.92 EFTA_00220169 EFTA01318443 Invoice Number: 4-826-89274 Invoice Date: Aug 11.2003 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- Fedex has rippled a fuel surcharge or 3 50% re this sNpnern Dislance Erased Prong. 2ene 7 Package Sent from' 87056 20 Cede Release 9gnsture on file. Tracking ID 827487048359 Seance Tnie Fedex Priority enremight Package Type FedEx Tube 2ene 7 Packages I Weighl 2.0 lbs. 0.9 kgs Delivered Aug OS. 20031004 Svc Area Al Signed by R EL ON SION REL FedEs Use 2172037700I69662 JEFFREYE EPSTEIN 467 MADISON AVE FL 4 NEW YORK NY 100224543 US Retieleril DANIEL ROMUDOEZ Transportation Charts, 29.75 Decoure -2.98 Fuel SurcetZ(0.1 0.94 Total Transportation Charges uSti S 27.71 Picked up: Aug 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. Fens has opened a *Jag su•ChB Re CO 3 50iii t() th45 shrent Dislance Based Prong. kyle 6 Package sent from' 33480 zp Cede FedEx has audled this shipmate for correct peccaries. weight and seance. Any changes made are reflecled it to invace amouni. Tracking ID 837574508926 Sonic* Thee FedEx Prissily Oremighl Package Type Feder Pak 2ene 8 Packages I Weighl 2.0 lbs. 0.9 kgs Delivered Aug 08. 20030925 §SM, BOCktIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponaecn Charge SUES EPSTEIN INTEREST 657 MADISON AVE 4Th FL NEW YORK NY 10022 US 28.75 Sci Area Al Sgned by S.DRIFFI7I4 Discount Fuel Surcharge 491 Fedex Use 2I9I202700i57ar Courier Pickup Charge 001 Total Transportation Charges uSD S 26.78 Shipment Detail Subtotal USD S 381.54 CONFIDENTIAL SDNY_GM_00347478 EFTA_00220170 EFTA01318444 Invoice Number: 4-826-89274 Invo:ce Date: A II 2003 Acoouni Number: Page: 9 el II) FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 06, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOCIEK hat.85916.0 a lust stitcher.» et 3.50% to Ns shoment Distance Based Pricing. Zone 7 TrEKA1ng ID 839870970446 Sender Redpont Service Tyco Facts Pr:DrilyOvernight Package Two FedEx Box Zone 7 Packages 1 Weghl 50 les. 2.3 kgs DOW.» Aug 07.200313:44 CHIRSTOPHE GALE JET AVIATON 1515 PERIMETER RD WEST PALM BEACH Fl. 33406 US Trameonaton Charge URRY VISOSKE 220 ZORN) RANCH RD STANLEY NM 87056 US 39.00 Svc Asea RAI Dimwit -3.90 Slanxiby D.STRATTON Fuel Sutherge 1.23 Facet Ike 21510138601596L Delivery Area Surcharge 1.75 Total Transportation Charges USDS 38.08 Shipment Detail Subtotal USD S 38.08 CONFIDENTIAL HIIIIIIIIIIIMII SONY_GM_00347479 EFTA_002 20 1 71 EFTA01318445 Invoice Number: 4-826-89274 Invoice Date: Aug 11.2003 Accouni Number Page: lOof 10 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:POD. Proved. Etmethc 016 CCD. PreveKt Dommic 017 (COD. hoped Dcmethc 016 FedEx Ground. PRP. Precoo Orator 019 Poniaid.Domosic 020 AsaP0D. Calm. Domenic 021 Cotecl. Donaslic 131 Grand. 3rd Pods Delved Mulosi 136 Grad. Prepaid. Ike neon 137 Grard. Prepaid. Deere Manner 408 Gawked Funds COD. Peeped. Orator 406 Case CCO. Pr41:001. Orator 410 Au s:800. COD. Pomba. Domestic 412 Aus:800. FCC°. Pro aid. Demotic 415 AsaP0D. Guaranteed hods CCO. PO. 1340 416 AsaP0D. Caen COD. Pro0101. DomosIc 417 80 301ParD. Orator 418 en 3NI Pan/. AbIoP00.0reter 419 (111301ParD. COD.Oomeslic 420 Oil 301Pareg. Okunrieed Fords CCO. Dom 421 80 301Passi. Cash COD. Demme 422 MI Redeem DomosIc 423 all Redeem AsoPOO.11:48asec 429 (000.0413r0 Porly, Dreier 430 Au #00. COD. 941 SrOPerte. (Irma< 431 MAa$00. ECOO. Be 3r0 Pasty. Domed1c 432 Atn:POD. Cain COD. 803rd Parry. Domes4 433 AuloP00. Cluiraimodhods COD. Be 3,0 Party. Com. 434 (0013.511 Roodlool. Domestic 435 .44.01013. COD. MI Roodisol. DunosiX 436 .401013. ECCO. BO RociDoes. Domosto 437 AMPOD. Cash COD. 811Reccer4 Oomeeld 438 A=P00. Owraneed Funds CC*. Be 12.202184 Oro 09 Gn,..-41. Precool Corneae Funds. (COO FedEx International Ground 022 023 021 027 025 138 478 479 480 0/3 0? 468 449 490 491 492 493 AsaP0D. Rapid COD. Repaid Preoscl AttoP00.0:1101 Cored InIrmaxwel Ground. 9,0 Party. Reloms Ilmarr Os/0DM Feat COD. Proved Call' CCO. Prcpal0 AsaPOD. COD. Plepad Aus:4013.0umax401Fulds COD. Propaed Atnt00. C401 COD. Preoad 8113r0 Piny 8113r0 Parry. AdIoPOD 8113r0 Parry. COO all 3rd Puy. CluD811440 Funds COO 811301Pany. Caren COD 8111110(.001 8111110petrt AMPOO FEDEX HOME DELIVERY SERVICE CODES 800 SuP00. Paved 1104 81,11811 800 srmse. Premed 810 E•torg. ikoMPOO.Privax1 814 E.01,4. Provad 818 Etane.4, Soralum.Prooild 820 DAM Coniin.AvioPCCI. Prepaid 824 Dula Ccniin. Peeped 828 Dale CeMan. $0riare. Price./ 630 A22:41118081 AuPPOD. Preyed 0 4 Areonineni Prepad 836 Home °Secy. 30 Pony. Pew* Wraps 842 Home Dolsoly. Pleptid. 8100.88. tIana;4) 850 8113o3 Ps?, 851 841301Pani. eao POD 852 all 3,0 Pat,. Signalure 653 6enro. Oil *V ',sly 854 6enro. Oil *V Priv. AtooPOD 655 6enro. Oil 3rd Paly, Demure 856 Dale Calan.8113,41 Pen/ 857 Dula Conan. all 3M Pant. AuloPCO 858 Dula Conan. all 3M Pant. SiDialuce 859 Aaxienitont BUM Pam, IPSO Appemenern 0113,0 Party. AdIoPOD 889 81104.0001 870 811fteopeol. Atis:PCO 671 811fteopeol.S0nakze 672 (morel. 941 Reopen, 873 Sang. EIS 154)20101.88101820 874 E..000 Oil Pooplool. SeDialure 875 Data Certain. MI R000001 676 Date Ceman.811Peopeni.M.O:PCO 677 Dale Calan.811FeHipeni.S0nare 678 Apporreni 011Aeopeni 679 Apporreni 011Aeopeni AtnoP00 ZONE DEFINITIONS 0.1 Oro,aid Savo* rm.) Ca,28 24 Goal Serve 40 108128,8 )1.9.85 dl 74 On‘nd Serve 40 mm 98:us ,wts 9 Sonic* b Kase. 10 Sento b Puoloft4o 14 Sont:a *Oa., 17 90824 128800 22 90820 .1181 41211.2 23 Senna ern Aluke 25 Senna eo, Mitke 51 IL 54 Seta hCanads 92696 Senna ern Rein, if neenee OTHER CHARGE CODE DEFINITIONS In a 14p 51 :CI 61 :91 :10) Li I) LIZ) l3) 14) 5) 16) 2) 21) 22) 23) 24) 25) 26) 271 24) 29) 30) 35) 36) 37) 36) 09) 40) 141) 142) 144) 145) 145) 147) 148) 149) 158) 151) 1521 153) iCole:1 m Debery1 A.O.D. I Acknoxecromnt 01 D44017) Col Tag Oflosips a sr Coneood Lint Da:INS Vaue kkeess CorreMcm Hazardaus Ilatenal AvPmen 8100181 Dietary A0:11ormi Ileccing Orwtoze Exlra Since Fee Ostels0.01, I SO les. Bacoonic C.O.D.. 24 noes EliaraliC C.0.13..48 Nuts FedEx Grain/ 8514811811/4 FedEx Grar818512618bal Reloms lAmager. Transmoson Fee FedEx Space 11re Davey FedEx MVO CO/1181 Wale Salary FadEx 480.1118101 Wale 11280 y FadEx Eva*); Wens 081828( FadEx Rine 112120iy RosiS81112 FedEx Ilene Wenn Rannkelel • lists GNP C OD Ovid. GNP C OD 149% Denney thy,' Ca0, C OD Ewa Cceerece, C P100101 Dent, .40rtmuqo FotlEx Dyne Daeoey F0(005 Fuel Surcilarge Ostrlar a Wen CoeitinalLonath ena 04.Th Orwtoze s 103' on Lenge'. Orwtoze s 'Yr Corribnnlicer OI4 Girth Surgemeniel Overeat Pasage Orme Cane* Goods I Sates Tax -CST Canna HanT8(82011 Soros Tax .11ST Canna CuOtat 5.1138 TAX OST Nel Daum Geed< Card Dedne &rename Consoklmed Nen PoWag Consokbred Ammo Package 24,44 bile Conso1datea Reams Package 444x6.440412 Conso10,0 1841,n1 Package 686410 -681606 COnS010.2041281.8.48081280 6110112.10x12.16 Consolaxod Raves Package FA Chop Consolamod Rams Omrsizo Pechora ammo Reloms Ilmapc• CONFIDENTIAL SDNY_GM_00347480 EFTA_00220172 EFTA01318446

Technical Artifacts (32)

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
Phone1-800-622-1147
Phone12625500244
Phone13135350
Phone14427007
Phone2745131571
Phone4196228
Phone6099800
Phone6110112
Phone6295055843
Phone7133955645
Phone7133965667
Phone7165344370
Phone7487048359
Phone7574506948
Phone7574508926
Phone7574508937
Phone8081280
Phone8100181
Phone8101820
Phone8111110
Phone8514811811
Phone8694900617
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflecled
Wire Refreflected

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.