Case File
efta-01318437DOJ Data Set 10OtherEFTA01318437
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318437
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
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:
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:
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:
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:
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:
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:
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:
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:
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:
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
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
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