Skip to main content
Skip to content
Case File
efta-efta00216733DOJ Data Set 9Other

Invoice Number: 1-762-47445

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216733
Pages
10
Persons
4
Integrity
No Hash Available

Summary

Invoice Number: 1-762-47445 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Ack'rasa: JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 US Invoice Summary May 03, 2004 Invoke Date: Account Number: Page: 1 of 10 redEx Tax ID: Ma 03. 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 698.80 Base Discount -71.99 Special Handing Charges 89.22 Total Charges 716.03 TOTAL THIS INVOICE.- _._11SD $ 716.03 You saved $71.99 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and 1S9gried 10. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:lions* worn No Rorke vigh liar owned to Fete. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo o I b,teit CPCCk two Td crosser low on reinwesde Rem

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-762-47445 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Ack'rasa: JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 US Invoice Summary May 03, 2004 Invoke Date: Account Number: Page: 1 of 10 redEx Tax ID: Ma 03. 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 698.80 Base Discount -71.99 Special Handing Charges 89.22 Total Charges 716.03 TOTAL THIS INVOICE.- _._11SD $ 716.03 You saved $71.99 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and 1S9gried 10. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:lions* worn No Rorke vigh liar owned to Fete. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo o I b,teit CPCCk two Td crosser low on reinwesde Remittance Advice Your payment is due by May 18. 2004 114420811762474458900007160355 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.762.47445 USD S 716.03 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216733 Invoice Number: 1-762.47445 Invoice Date: May 03. 2004 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation Flf FORE YOU FAX Please kiclude 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 Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part'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 I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate eha e In address ler the account a listed below Account Number: Name. E Physical Address K Billing Address K Mailing Address Address: Am.:Sate: City: Phone: ( Authelding &ghost: 2p EFTA00216734 Invoice Number: 1-762.47445 Invoice Dale: May 03. 2004 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 12 Transportation Charges 462.30 Base Discount 48.34 Special Handling Charges 72.51 TOTAL USDS 486.47 Number of Shipments 12 Total Charges USDS 486.47 Recipient Number of Shipments 1 Transportation Charges 89.50 Base Discount 4.95 Special Handling Charges 9.43 TOTAL USDS 89.98 Number of Shipments 1 Total Charges USDS 89.98 Third Party Number of Shipments 1 Transportation Charges 147.00 Base Discount .14.70 Special Handling Charges 7.28 TOTAL USDS 139.58 Number of Shipments 1 Total Charges USDS 139.58 TOTAL SHIPMENTS 14 TOTAL CHARGES USDS 716.03 111111 1111111111111111111 EFTA00216735 Involte Number: 1-762.47445 Invoice Date: May 03. 2004 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 23. 2004 Payor: Shipper Reference: ORANGE Fuel Surcharge FedEs has applied a luet surcharge ol 5.50% lo Mis shpment Distance Based Pncing. Zone 6 FedEx bas audded this 'Marnent loi correct packages. weigN. and service. My changes made aie ratiocina M Ihe //vote amounl. Release signature cm Ire. InlernerShp Sender Recktient Tracking ID 790127925895 Service Type FedEx Prority Oxenght Package Type FedEx Pak Zone 6 Packages 1 Weighl 1.0 te. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 US Transportation Cliarge MICHAEL FRIEDMAN 26.75 Delivered Am 24.2004 10:59 Discount -2.68 Suc hem M Saturday Dearery 12.50 Signed Dy 712519 Fuel Sucrage 1.32 FedEx Use 546128910431574/02 8es:dent/al 0etvery 1.75 Total Charge USD 39.64 Picked up: Apr 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luet surcharge ol 5.50% Io Plis shpmenl. Distance Based Pncing. Zone 6 Package sent !rom: 10021 arp code FecEx bas adled this shipment loi tonecl packages. weight. and service. My changes made aie ratiocina M Ihe :note amounl. Release signature cm Ite. Tracking ID 844811245896 Sentier Recktient Service Type FedEx Prority Cnseright Package Type FedEx Box Zone 6 Packages 1 Weighl 5.0 tas. 2.3 kgs Delivered Apr 24. 2004 10:59 JENNIFER JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 10022-6843 US Transportation Charge J EPSTEIN 358 EL »LW WAY PALM BEACH FL 33480 US 39.25 Svc hem M Discount -3.93 Signed br 712519 Saturday Dearery 12.50 FedEx Use 114184050431574/02 Fuel Suthage 1.94 Courier Peu. Charge 0.00 Residemial Delvery 1.75 Total Charge USD $ 51.51 EFTA00216736 Invoice Number: 1-76247445 Invare Dato: May 03. 2004 Account Number: Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 23, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a hr.' surcharge ol 5.50%10 This shpmenl. Distance Based Pricing. Zone 6 Package seal from: 10021 zip code FedEx has budged this shipment for correct packages. weight. and service. My changes made are reflected in the invoim amount. Release signature an lie. Tracking ID 844811245700 Sender Recicient Service Type FedEx Pnonty Overnglx Package Type Customer Packaging Zone 6 Packages 1 Weight 55.0 rcs. 25.0 kgs Delivered Apr 24.2004 10:59 JENNIFER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge J EPSTEIN 358 EL BRALLO WAY PALM BEACH FL 33480 US 151.50 Sve Area AA Discount -15.15 Signed by 712519 Saturday Delivery 12.50 FedEA Use 11418405040157002 Fuel Surcharge 7.50 Courier Pittup Charge 000 Residential De-Mary 1.75 Total Charge USD$ 158.10 Picked up: Apr 26, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 5.50% lo This shpmehl. The delivery commitment for FedEx 2day to homes at pirate residences (Including home offices) is 7 P.M. the second business day tor Al. A2. AA. A3. AM. PM. Ol and Mt service areas. Distance Based Pncing. Zone 7 Release signature on lie. InlemetSffp Tracking ID 791228107955 Semi:* Type FedEx 2Day Package Type FedEx Envelope Sender Recipierit CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 KAREN GORDON ZORRO RANCH 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87058 US Packages 1 Weight 1.0 to. 0.5 kgs Transportation Charge 10 SO Delivered Apr 28.2004 1321 Discount •1 Ca Sve Area 2R Fuel St:charge 0 52 Signed by 7279238 Residential Oelvery ' 75 FedEA Use 54632550040111302 Delery Area Surcharge ' 75 Total Charge USD 13.56 Picked up: Apr 26. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 5.50% lo This shtiment Distance Based Pricing. Zone 4 Tracking ID 837133952201 Service Type FedEx PRotity Overright Package Type FedEx Envelope Zone 4 Packages 1 Weight N/A Delivered Apr 27.2004 0926 Sve Area Al Signed by S.DAVIOSON FedEA Use 117142460400202C Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sydtange Recipient BRUCE Sal. LIMITED BRANDS INC 1595 @.55 0 74 Total Charge USD $ 14.14 EFTA00216737 Involte Number: 1-76247445 Invo:ce Date: May 03.2004 Account Number: Page: 6 of 10 FedEx Express Shlpment Detail By Payor Type (Original) Picked up: Apr 27, 2004 Payor: Skipper Reference: ORANGE Fuel Surcharge FedEx Kas applied a tuer surcharge ol 5.50% lo Ihis shpment Distance Based Pricing. Zone 6 FedEx kas audded mis shiptneM lor correct pacages. weigN. and service. My changes made aie tagettes:1M Ihe Vivote amount Release signature cm lie. Interne-My> Sonder Recipient Tracking ID 790130836648 Service Type FedEx Iddonty Oreenght Package Type FedEx Pak Zone 6 Packages 1 Weill 4.0 lbs. 19 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 US Transportation Charge GHISLAINE MAXWELL 358 EL BRILLO WAY PALPA BEACH FL 33480 US 3625 Delivered Apr 28.2004 0925 Discounl -3.63 Suc Ana M Fuel Swcharge 1.79 Signed Dy 712519 Residemial Delvery 1.75 FedEx Use 546408210:01574/02 Total Charge USD $ 36.16 Picked up: Apr 27, 2004 Payor: Skipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luer Distance Based Wren. Zone 6 Package senl kom: 1002119 code surcharge ol 5.50% Io Mis shpmenl. Turf:king ID 841811245711 Sonder Recipient Service Type FedEx Standard °vernie J EPSTEIN COLLEEN DIFONZO Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL Packages I NEW YORK NY 10022-6843 US Weighl 2.0 loe. 0.9 kgs Delivered Apr 28.2004 mec Transportalion Charge 26.50 Ste Mea An Discounl -266 Signed by M.HALL Fuel Surcharge 121 FedEx Use 118179130:0137U_ Courier men. Charge 0.00 Residemtal Delvery 1.75 Total Charge UND $ 26.91 EFTA00216738 Invoice Number: 1-76247445 Invorce Date: May 03. 2004 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 28, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 950% lo his shpmenl. Distance Based Pricing. Zone 8 Package senl from: 10021 zip code FedEx has audded mis shipment for coned packages. weight. and service. My changes made are reflected in the Wrote amount. We calarlated yore charges based co a dmensional weight ol 8.0 bs..18' x 12' x T. divkled by 190. Tracking ID 837133953366 Sender Reck:lent Service Type FedEx Priority Overright Package Type Customer Packagng Zone 8 Packages 1 Weigh 7.0 be. 32 kgs Delivered Apr 29.2000 09.52 FLORENA RUEDA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge GHISLAINE MAXWELL BEL AIR HOTEL 701 STONE CANYON RD LOS ANGELES CA 90077 US 50.50 Svc Area A2 Oiscounl 4.05 Signed by 0.ANTONIO Fuel Surcharge 2.50 FedEA Use 1191631490161t Courier Pickt.p Charge 0.00 Total Charge USD $ 47.95 Dropped off: Apr 28, 2004 Payor: Shipper Reference: DOCUMENTS Fuel Surcharge FedEA has applied a fuel surcharge ol 5.50% to this shpmenl. Distance Based Pncing. Zone Package senl from: 33461 zip code Tracking ID 837133953594 Santee Type FedEx Egress Saver Package Type FedEx Envelope Zone 6 Packages Weigel Delivered Svc Area Signed by FedEA Use 1.0 ca. 0.5 kgs Apr 29.2000 09.17 Al A.RAMOS 09046959°083T_ Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Strcharge RecLieM MR DAMEN ENDYKE NY STRATEGY GROUP 457 MADISON AVE 4TH FLOOR NEW YORK CRY NY 10022 US 8.60 9.86 0.43 Total Charge USD8 8.17 Picked up: Apr 29, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 950% to Ors shpmenl. Distance Based Pricing. Zone 2 FedEx has audded mis shipment for correct packages. weight. and service. My changes made are reflected in the knob° amount. InlemetShp Tracking ID 792628727120 Santee Type FedEx Egress Saver Package Type FedEx Pak Zone 2 Packages 1 2.0 te. 0.9 kgs Delivered Apr 30.2000 11:50 Svc Area A2 Signed by C.ALLEN FedEx Use 54679984097I6b_ Total Charge Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transponalion Charge Oiscounl Fuel Stroller°. Recipient DANA SICLLIANO SAFARI TELECOM 7.80 9.78 0.39 USD8 7.41 EFTA00216739 Invoice Number: 1-762-47445 Invoice Date: May 03. 2004 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 29, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.50% to this shpmenl. Distance Based Pricing. Zone 5 Package sent horn: 87505 Zip code FedEx has audtied Wis shipment for canal padrages. weight. and service. My changes made are reflected in the invoice amount. We calculated yow charges based on a dmensional weight of 19.0 lbs.AVx 21*x W. tided by 194. Tracking ID 827487046047 Sender Redolent Service Type FedEx Pnomy Ovenight KAREN GORDON G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN BEL AIR HOTEL ROOM 304 Zone 5 457 MADISON AVE FL 4 701 STONE CANYON ROAD Packages 1 NEW YORK NY 1002243843 US LOS ANGELES CA 90077 US Weight 10.0 lbs. 4.5 kgs Delivered Apr 30. 2004 09:47 Transportation Charge 89.75 Svc Area A2 Discount -698 Signed by M.MORAN Fuel Surcharge 3.45 FedEA Use 12OO8377O:O1552C Total Charge USD S 66.22 Picked up: Apr 29, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 5.50% to Ihis shpmenl. Distance Based Pricing. Zone 8 Package sent from 90292 zip code Tracking ID 844424710102 Sender Redolent Service Type FedEx Priority Geetright Package Type FedEx Envelope Zone 8 Packages 1 Weight NIA Delivered Apr 30. 2004 O9AO G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge MICIELLE CT MAXWELL 18.85 Svc Area Al Discount -3.02 Signed by .CAMPOS Fuel Surcharge 0.87 FedEx Use 12O21293O:OO25V_ Courier Pickup Charge 0.00 Total Charge USD S 1610 Shipment Detail Subtotal _USD S 486.47 EFTA00216740 Invoice Number: 1-762.47445 Invade Date: May 03. 2004 Account Number: Page: 9 el 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 23, 2004 Payor: Recipient Reference: SO-0400059 Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to this shipment. Distance Based Pncing. Zone 8 CAFE Tracking ID 643300680705 Service Type FedEx Standard Overnight Package Type Customer Packaging Zone 6 Packages 1 Sender Recicient ShippingilleceNing Penlaslar Aviation Heather Gwen WIlliams Jet Aviation Weigle 31.0 lbs. 14.1 kgs Transportalion Charge 89.50 Delivered Apt 28.2000 06:53 Additional HanSing Surcharge 5.00 Sve Area AA Fuel Swcharge 4.43 Signed by R.PITCHER Oiscounl 4.96 FedEA Use 306917sD13711_ Total Charge USD $ 89.98 Shipment Detail Subtotal _USD 89.98 Picked up: Apr 23, 2004 Payor: Third Party Reference: INV?* TULI03 Fuel Surcharge FedEA has applied a luel surcharge ol 5.50% lo Ihis shpmenl. Distance Based Pricing. Zone 6 FedEx has audecd this shipment for correct packages. weigh. and service. My changes made are tenoned in the Wei:* amount. We cakulaled yoke enrages based on a dmensional weight ol 59.0 lbs.25* x 20' x 19'. divided by 190. InieenetShp Tracking ID 791826928540 Service Type FedEx Stallard Overnight Package Type Customer Packagng Zone 6 Packages I Sender E122N10 JOE MCCCUOCH HEATHER GWYN WILLIMS BUSHESS JET SERVICES JET AVIATION. INC. Weighl 53.0 lbs. 24.1 kgs Transportation Charge 14 7 CO Delivered Apr 26.2000 08:53 Discount .1470 Sire Area M Fuel Surcharge 7 2a Signed by R.PITCHER FedEA Use 50617986001371/_ Total Charge USD $ 139.58 Shipment Detail Subtotal USD S 139.58 IIIIIIIIIIIIIIIIIIIIIIIII EFTA00216741 Invoice Number: 1-76247445 Invoice Date: May 03. 2004 Account Number: Page: 10 0110 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AMOCO. Prepaid 016 COO. Prepaid 017 ECOD. Prepaid 019 Repel 020 fu.deP00. WW1 021 Cotect 131 Ird Party. Ream lAaraect Panted Lida 138 Pupae. Ream Monad,. Crine Later 137 Prepaid. Rolum Matwor Pno06 Lau, 140 3N Poly. Return 11:edge, Onlne LAOS 408 Guaranteed Funds 000 Prepaid 409 Gummy COD. Premed 410 AmoPCO.CCO. Prepaid 412 ArmoPCO. ECOD. Premed 415 ALOWCO.Guaranlited Funds COD. Prepaid 418 AMOCO. °warty COD. Prepaid 417 3m Patty SUN 418 3,0 Pady &Ms AulePOD 419 31 Pasty WIN. COO CO 31 Party SRN. Guaranteed Fuels COD 421 3.0 Party134m Currency COO 422 BI Roopiam 423 &I Rewind. &WPC° 429 3rd Party 8411g. ECCO 430 3.0 Party Bang. AulePOD. COD 431 31 Party 811119. AulciF00. ECOD 432 3.0 PolyOars AulOPOO. CvAnCy COO 433 31 Party MIN. AuiaFOD. (swarmed Feel. COD 09 Newt Costanteed Font. MOD 440 Rama. Currorcy. ECOD 441 Prepaid. Cuatarteed Funds. E030. AthaP00 442 Prepaid. Curreecy. ECOD. ActoPOD 443 Srtl ParlyEhlks GuaraMeed Funds. ECCO 444 3m Patty &lox Cuyoncy. ECOD 445 Srtl Party BRng. Guaranteed Funds. ECCO.AuloPOD 446 3rd Party Wog. °stoney. ECM AubP013 9:0 Cansoldalod Returns. 3.0 Pint IOW FedEx International Ground 022 023 028 027 028 135 141 478 479 480 485 406 437 458 09 493 491 492 493 AttOPCO. Prepaid COO. Prepaid Prepaid ALOWCO.Celkci Color 6rd Perly, Rea" Manager Powled LAOS Propald. Rolum Manager, Parta0 Lac, Guaranteed Funds. 000. Prepaid Cuntecy. COD. Repaid Prepaid. AuliPOD. COO Root AutoPOD.Guarantood Funds. CU() Preond. AulePOD. Currency COD 3N Party &IN 3.0 Party Blry. AuluPOD 3,4, Patty WIN. COD r.,.d Pony Eldr. Guredlecd Funds COD 3N Patty Barg. Catoncy COD RecpreM al Roapiam. PutoP00 FEDEX HOME DELIVERY SERVICE CODES 80) 804 BOB BIC 814 8113 820 824 828 830 831 833 842 847 848 850 851 852 853 854 855 856 857 858 859 850 859 870 871 872 873 874 875 876 877 878 879 446:00D. Prem.° Propad &velure. Pissed Enemy. krioPOD. NOW Repaid Evening. Sireime, Prepaid Dais Conan. PatoP00. Pupal Dale Certain. Prepaid Dom Conant. Signature. Prepaid Pamnirryn, Debory. ArsbPOD. Nom( Appointment Do/Amy. Prepad 3N Patty, Redsn Manger Prated LOP Repast Return Manager Panted LiEd Patty, Redsn Maggot Onine Label Repast Return Manager Onilno LYN Patty &Ivo 316 Party &lop. AdloP00 3r0 Party &beg. Srovase 316 Pony Bilirq. Ewing 3r0 Party &Irg. Ewing. A‘AoPOD 316 Party Biling. Evonna, Sgnalure 316 Pony Bilirq. Dace Oman sro Party &Irg. Dark Cods.. AulOPOD 310 Piety Biting. Deco Oman. Somalia* 30 NAY APOorbrerl Oulu°, 316 Piety BM% Apporaron, °Ovary. AmoP013 BF ResPienl BO RacoontArmaP00 Et. Reopens. &gosh,. BO Pacprent Evened Et. ResDent. Evened. AuloPOO BO Pacprent Evened. &amide, BI ResDent. Dale Cedar. BO Racoon,. Dale Conan. AmoPCO BI %spent. Dale Conan. Sona0.4. Be Rmfonl.Parairmnan Delhory BE %spent. Appointrnpl Delivery. AMOCO ZONE DEFINITIONS 0.1 OnaArd Some. IneeCanado 2.6 Ground Santee 4.9cadlia.c“ stales ad Inca Canada 74) Crowd Sanwa 48 contwcos Ogee 9 Service to Mental 10 SeMce to Pupil° Rico 14 State ld Oahu 17 Sonic* to Alaska 22 Sena mihn Mania 23 UMW pan Alaska 25 Service Inmn Alaska 51 It 0.4 UMW 10 Canada 02 8 96 Service fran4bwoor IDeleuree0 OTHER CHARGE CODE DEFINITIONS (I) R) (4) (5) (6) 0) 00) (II) (12) (13) (14) (IS) (18) (21(80)) (22) (23) (24) (25) 126) (27) (28) 129) (30) (35) 38) (37) (38) (39) (40) MI ) (42) (44) (45) (46) (47) (48) (40 150) (51) (52) (53) (54) (56) COD (Colocl an Oel..wyi A0.13.1AcknoaCecrocni al ocerann CO Tag warps*, at CombhodLaogib and GNI Dederod Wide 4vdices Corrocion Hazardous Mated AsA0010141.1001 al OcrIpmy Adalcold Handing harem Odra SaNto Foo Cyaramipt 150 Os. Deanna C.O.D.. 24 hours Acrettant C.O.D.. 48 hours Fed(. Ground Rem/moat Rid& Ground Rosidordal Rural Returnsmanager Transmissiso Fee FodEs Shralue* Hon* De1Atery FedEa Date Certain Hama DOMene RAE. Appanlmeal Hone Datiery Fe4E. Ever*); We* Wheel Fad& Home Dowry Rosiderld Fed& Nemo Delvery Reel:WOW • Mat Cash C.O.D.Outgo Cash CAD. P1* Deos4y Ohne Cash C.O.D. EXIGI 01110MOCIP Prac4 ot Delivery &tomboy Chrge RAE* HOMO Dolymy Food, Apgar r n- cet Fuel Surcharge Waite It Cembrod Langlh erd 00i Orornso Ira' INLength Otertise ,ISO Centred Length erd GOO Surolarnertal Damao Package Charge Canada Goods 8 Sonia, Tax • G5T Canada Harrnorno3 Sac Tax. HST Canals Ovntec Saks Tan • 05T /4*: Reian CTCI.1Cmd Dedne Surcharge Consetamod Pollens Pe4t.an ConsoklaPN FteMns Peerage 2444 244 Ordaldalad Rotwds Pad age 4%4)46 448412 ConsoklaPN 1104.ns Pad.age 64410 8x10418 Ordaldalad Rotwds Padkage 8410Al2 1002416 Consollamd (towns *adage Al Charge Ordaldalad Rotwds Oversize Padua° Charge, Resins fAlf14941/ Coned an Orop,hp LontAdA Charlie Unauronzed 0yorsizo a 1W Combrod Limp a Cinn EFTA00216742

Related Documents (6)

DOJ Data Set 9OtherUnknown

Invoice Number: 1-665-59226

Invoice Number: 1-665-59226 Invoke Date: Mar 29, 2004 Account Number: Page: 1 of 9 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Mar 29, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges -24.17 15.73 Total Charges USD.8.. 203.91 TOTAL THIS INVOICE._ _._USD 203.91 You saved $24.17 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by, and we payaWe to FedEx Express. To ensure prover wed I. obese rerun Pb Rorkevon, yow payment to Forks Moose do notilaploor104. Ptlaso make your Nock payable to Ebb. Fce (forgo o I b,teit CPCCk t✓.re irdcontaue low on unwire ode Remi

9p
DOJ Data Set 9OtherUnknown

Invoice Number: 8-826-02827

Invoice Number: 8-826-02827 Invace Date: Oct 03. 2005 Account Number: Page: 1 of 5 FeclEt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Oct 03, 2005 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD You saved $11.17 in discounts this period! 372.51 -11.17 46.97 FedEx News! Soon you wit see exciting changes to the paper invoice. Detailed information available for FedEx Ground shipments will be consistent in content and layout with FedEx Express shipment detail. There will be three reference fields for both FedEx Express and FedEx Ground shpments. Detailed 408.31 descriptions for each charge will now be available for FedEx Ground shipments. Your invoice page count could 408.31 inc

5p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-733-39738

Invoice Number: 4-733-39738 Invooce Date: Jun 09. 2003 Account Number: RIM Page: FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jun 09, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 705.54 21.17 26.71 Total Charges 711.08 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 711.08 You saved $21.17 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:Wows, ;own um Rorke vigh yaV oormeniro Ferret Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo o I b,teit r*cc two ird cOntaile lam on reverses* Remittance Advice Your payment is due by Jun 24.2003 114420814733397386900007110850 SP 01 000001

8p
DOJ Data Set 9OtherUnknown

Invoice Number: 3.898-23490

Invoice Number: 3.898-23490 Invace Date: Jun 27. 2005 Account Number: Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: JEFFREY E EPSTEIN Invoice Summary Jun 27, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges 482.60 Base Discount -54.08 Special Handing Charges 79.78 Total Charges 1JSD.S. 508.30 TOTAL THIS INVOICE._ _._11SD 508.30 You saved $54.08 in discounts this period! The FotEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper wed I. noose town Oin Rorke vigh liar winnow to rink.. Moose do notilaploor lob. Ptlaso nuke your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk owe sod contain low on reverses* Remittance Advice Your payment is due by Jul 12, 2005 114420813898234905000005083095

11p
DOJ Data Set 9OtherUnknown

Invoice Number: 4-923-68060

Invoice Number: 4-923-68060 Invace Date: Nov 03. 2003 Account Number: Page: 1 of 9 FedEx Tax ID: 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 Nov 03, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 26480 Base Discount -29.95 Special Handing Charges 32.01 Total Charges USD.5.. 270.86 TOTAL THIS INVOICE.- _._USD $ 270.86 You saved $29.95 in discounts this period! The FedEx Ground accounts referenced in This invoice have been transferred and 1S9gried lo. are owned by, and we payaNe to FedEx Express. To ensure plater cm:Wows, rerun Um Rorke vigh yaw winnow to Fork.. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Ii fce (forgo 01 b,teit CPCCk owe a-d cornrow low on wows* Remittanc

9p
DOJ Data Set 9OtherUnknown

Invoice Number: 1-956-65359

Invoice Number: 1-956-65359 Invooce Date: Aug 09. 2004 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Aug 09, 2004 FedEx Express Services Transponation Charges 317.24 Base Discount -9.52 Special Handing Charges 21.54 Total Charges USD.S.. 329.26 TOTAL THIS INVOICE.- _._USD S 329.26 You saved $9.52 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts reteteneed in this invoice have been transferred and assorted lo. are owned by. and we payaNe to FedEx Express. To ensure proper cm:lions* noun Um Rorke vigh yew ownoni to Fork.. Moose do not slag* or loll Ptlaso mak° your Nock payable to FodE.N. Fc. (tong< ol b,teit r*cc s'e Tdconpbla low en townie ode Remittance Advice Your payment is due by Aug 24. 2004 114420811956653594000003292687 SP 01 000001 97702 Al ASNGLP J

5p

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.