Skip to main content
Skip to content
Case File
efta-efta00217853DOJ Data Set 9Other

Invoice Number: 4-396-68050

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217853
Pages
10
Persons
2
Integrity
No Hash Available

Summary

Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: •RIPPLI Page: 1 of 10 FedEx Tax ID. 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 Invoice Summary Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 202.80 -24.85 15.40 Total Charges 193.35 TOTAL THIS INVOICE._ __USD $ 193.35 You saved $24.85 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and smutted lo. are owned by. and we payaNe to FedEx Express. To ensure proper credit pins. rem this portion with Yourpayinant to /tax. Please do not staple at fold. Phase forako your chock payable to F.dEa. For things of adthests cheek here awl crown torn on ROOM* SCle

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: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: •RIPPLI Page: 1 of 10 FedEx Tax ID. 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 Invoice Summary Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 202.80 -24.85 15.40 Total Charges 193.35 TOTAL THIS INVOICE._ __USD $ 193.35 You saved $24.85 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and smutted lo. are owned by. and we payaNe to FedEx Express. To ensure proper credit pins. rem this portion with Yourpayinant to /tax. Please do not staple at fold. Phase forako your chock payable to F.dEa. For things of adthests cheek here awl crown torn on ROOM* SCle Remittance Advice Your payment is due by Oct 08. 2002 114420814396680508300001933597 SP 01000001 97702 Al ASNGLP Irttlllltttll Model illeskelnirellretillretlimul JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-396-68050 USD S 193.35 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00217853 Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢ 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 Party'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 at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: 1 Name: E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217854 Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Airbills 13 Transportation Charges 202.80 Base Discount -20.85 Special Handling Charges 15.40 TOTAL USDS 193.35 Number of Airbills 13 Total Charges USD $ 193.35 TOTAL AIRStLLS 13 TOTAL CHARGES USD 193.35 11111111 I 11111111111 II I EFTA00217855 Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: Page: 0 of 10 FedEx Express Payment Type Detail (Original) Dropped oft: Sep 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx emend use: mornelai Esti_ Fuel Surcharge. FedEx has applied a fuel surcharge ol 2.50% to this shpmenl. Package senl from: 87505 zip code Distance Based Pncing. Zone 7 Tracking ID 827487048495 Sender Redolent Sande Type FedEx Slandard OvernigN Package Type FedEx Pak Zone 7 Pieces 1 Weigh) 1.0 Ca. 0.5 kgs Delivered Sep 13. 2002 11 20 LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpecialion Charge JEFFERY EPSTON 358 EL BULIO WAY PALM BEACH FL 33480 US 2225 Senfte °impute -223 Area Code AA Fuel Smile/roe 0.50 Signed by H.PAGADUAN Residential Oelvery 1.35 Bundle ID 000 Total Transportation Charges USD S 21.87 Picked up: Sep 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Hideo Ike. 20144.546002ceit Fuel Surcharge. FedEx has applied a fuel surcharge ol 2.50% to This shpmenl. Distance Based Pncing. Zone 8 Tracking ID 837133955943 Sen/Ce Type FedEx Slandard Overnight Package Type FedEx Envelope 6 1 1.0 me. 0.5 kgs Sep 13. 2002 HAP Zone Pieces Weigle Delivered Senfte Area Code Signed by Bundle ID AM J.BRCAVN 000 Sender DARREN bNDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge °impute Fuel Surcharge Recideht JAMES S BROWN 14.20 2.27 0.30 Total Transportation Charges USD $ 12.23 Picked up: Sep 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx IrnanaI We 1161540 002SS Fuel Surcharge. FedEx has applied a fuel surcharge ol 2.50% to This shpmenl. Distance Based Pricing. Zone 7 Tracking ID 837133955954 Senfte Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 7 Pieces 1 Weigle 1.0 me. 0.5 kgs Delivered Sep 13. 2002 11:15 Senfte Area Code AM Signed by B.BROWN Bundle ID 000 Total Transportation Charges atagr DARREN bNDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Surcharge Recipient MARK EDWARD BROWN 14.75 -2.36 0.31 USD S 12.70 EFTA00217856 Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Facia towns use: zsionadoitscav : Fuel Surcharge FedEA has applied a fuel The delivery commilmenl for FedEx 2day to Distance Based Pncing. Zone 6 Trading ID 837133968001 Sen:Re Type FedEx 2Day Package Type FedEx Pak Zone 6 Pieces 1 We4il 1.0 Ds 0.5 kgs Delivered Sep 16. 2002 1322 Senfte Area Code 2R Signed by W.SEXTON Bundle ID 000 surcharge ol 2.50% to This shpmenl. homes or private residences (Including home offices) is 7 P.M. the second business day for Al. A2. AA. 113. AM. PIA. 01 and 111 service seas. Sender DARREN INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpo.talion Charge Dimond Fuel Surcharge Residential Oelvery Recipient WAYNES S SEXTON 9.00 .0.90 0.20 1.35 Total Transportation Charges USD S 9.6S Picked up: Sep 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& wrens use 42:X3405540W _60 Fuel Surcharge FedEA has applied a fuel surcharge ol 2.50% to this shpmerii Distance Based Pricing. Zone 4 InlernetShp Tracking ID 792748677961 Setviee Type FedEx Egress Saver Package Type FedEx Envelope Zone 4 Pieces 1 1.0 Ids. 0.5 kgs Delivered Sep 16. 2002 10.12 SesRe Area Code A2 Signed by C.ROBEY Total Transportation Charges Bundle ID 000 Sender HELEN KW JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Oiscounl Fuel Surcharge Recipient PEG UGLAVO SIM 7.85 4.79 0.18 USD S 7.24 Dropped off: Sep 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Poona, Use: drroi dooms : Fuel Surcharge FedEA has applied a fuel Package sent from: 87058 rip code Distance Based Pncing. Zone 7 Tracking ID 827487052535 Sen:Re Type FedEx 2Day Package Type FedEx Pak 7 1 Zone Pieces V/eighl 1.0 Ds. 0.5 kgs Delivered Sep 16. 2002 0922 Sen:Re Area Code Al Signed by S.GR1FFIS Bundle ID 000 surcharge ol 2.50% to This shpmenl. Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Dimond Fuel Surcharge Recipient LESLIE LLEGIBLE 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 9.50 4.95 021 Total Transportation Charges USD S 8.76 111111111111 1111111111 EFTA00217857 Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 13. 2002 Payor: Shipper Reference: HYPERION/ENGINE LOGS Forge miornatuem esn mow Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to this shipment. Package sent from: 33461 rip code Distance Based Pricing. Zone FedEx has added this alibi" Ice cared pieces. weighl. and service. Any changes made we reflected in the invoice nut Traddng ID 828694901578 Sender Recicienl Service Type FedEx Standard Overnight LARRY MORRISON MR NORTON FOSKETT Package Type FedEx Box JEFFREY E EPSTEIN ROLLS ROYCE Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 5.0 Des 2.3 kgs Delivered Sep 18. 2002 1203 Transportation Charge 31.00 Service Criscounl -3.10 Area Code Al Fuel Swcharge 030 Signed by N.FOSKETT Residential Oetvery 1.35 Bundle ID 000 Total Transportation Charges USD $ 29.95 Picked up: Sep 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedFA Wend use 109394003244/A/2 Fuel Surcharge FedEA has applied a luel surcharge ol 2.50% to this shpment. Distance Based Pricing. Zone Release signature on lie. Traddng ID 837133965932 Semler Recicient Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 8 Pieces 1 Weigle 1.0 es. 0.5kgs Delivered Sep 18. 2002 12:13 DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge MELANIE IDA BROWN BRESEMAN 14.20 Service Oiscounl -2.27 Area Code A2 Fuel Swcharge 0.30 Signed by DARREN INDYKE Residential Oelvery 1.35 Bundle ID 000 Total Transportation Charges USD $ 13.58 EFTA00217858 Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION seas lemma use:minim:tot tivAn Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to this shprneni. The delivery COMMSTOM 10f FedEx 2day to homes or Ovate residences (Ineuding home offices) is 7 P.M. IF& second businett day 113, Al. A2. M. A3. AM. PM. 01 and WA service areas. Package sent from: 10021 rip code Distance Based Pricing. Zone 8 Release signature on be. Tracking ID 835377097362 Service Type FedEx 2Day Package Type FedEx Envelope Zone 6 Pieces 1 Weight 1.0 es, 0.5 kgs Delivered Sep 19. 20020949 Service Area Code 2R Signed by 5800048 Bundle ID 000 Sender SARAH KELLEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Courier Pickhq Charge Residential Delver./ Recipient DAM PREECE 9.00 -0.90 0.20 0.00 1.35 Total Transportation Charges USD 9.85 Picked up: Sep 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx Illern6 Use 423093.507.00230t.02 Fuel Surcharge FedEx has applied a luel Distance Based Pncing. Zone 6 Release signature on lie. surcharge ol 2.50% to this shprnent. InlernetShp Sender Recipient Tracking ID 790069337543 Service Type FedEx Pfio6ty Overnight Package Type FedEx Envelope Zone 6 Pieces 1 Weight 1.0 DA 0.5 kgs HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge DAM PREECE 16.00 Delivered Sep 19. 2002 09A9 Discount -2.56 Service Fuel Swcharge 0.34 Area Code AA Residential Delvery 1.35 Signed by 5600048 Bundle ID 000 Total Transportation Charges USD E 15.13 11111111 I 11111111111 II I EFTA00217859 Invoice Number: 4-396-68050 Invade Date: Sep 23. 2002 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FccE. twrial use. 4230328420)241 02 Fuel Surcharge FedEA has applied a fuel surcharge o12.50% to this shjxnenl. Distance Based Pncing. Zone 7 Release signature on lie. InlerneiShp Sender Recicient Tracking ID 791205050588 Senfte Type FedEx Prio6ty Overripe Package Type FedEx Envelope Zone 7 Pieces Weill 1.0 ca. 0.5 kg: HELEN KW JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcealion Charge SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87058 US 16.75 Delivered Sep 19. 2002 1225 Oiscounl -2.88 Senfte Fuel Surcharge 0.35 Area Code RM Residential [misery 1.35 Signed by 7279238 [misery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 17.27 Picked up: Sep 18, 2002 Payor: Shipper Reference: YAW DRAPER COUPLER FedEx penal Use: 26212245007167! r_ Fuel Surcharge FedEA has tipped a fuel Package senl from: 33461 bp code Distance Based Pncing. Zone 2 Tracking ID 828694901587 Senfte Type FedEx Express Sayer Package Type Customer Packaging 2 1 Zone Pieces Weill 12.0 lbs. 5.5 kgs Delivered Sep 19. 2002 12:04 Senfte Area Code A2 Signed by L.NOVA Bundle ID 000 surcharge of 2.50% lo Ons shpmenl. Sender LARRY IAORRISOM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcealion Charge Oiscounl Fuel Surcharge Recipient CAROLA LONG TRADE AIR 11.95 -120 027 Total Transportation Charges USD $ 11.02 EFTA00217860 Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: RIPPRIIIIP Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 18. 2002 Payor: Shipper Reference: PIECH COMPUTER 909 JE FoSEx InIonsal Use: 262122450.1371671k Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shgment. Package sent horn: 33461 rip code Distance Based Pricing. Zone 2 FedEx has sodded Ohs alibi" Ice correct pieces. weight and service. Any changes made we reflected io Inc invoice arnotol. We cabdated yore charges based co a dmensional weight of 39.0 lbs.2rx 16* x I6'. divided by 194. Tracking ID 828694901598 Sender Recipient Service Type FedEx Express Saver LARRY MORRISON CAROLIN LANG Package Type Customer PackaOng JEFFREY E EPSTEIN TRADE AIR Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 20.0 lbs. 10.9 kgS Delivered Sep 19.20021294 TransportationOtero° 26.35 ServOe Discount .2 64 Area Code A2 Fuel &Wine 0.59 Signed by L.NOVA Total Transportation Charges USD $ 24.30 Bundle ID 000 Payment Type Detail Subtotal . _USD S 193.35 11111111 I 11111111111 II I EFTA00217861 Invoice Number: 4-396-68050 Invoice Date: Sep 23. 2002 Account Number: Page: 10 of 10 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 COD. Prepaid. Etenasue 017 ECOD. Prepaid Demme 018 FedEr Gmund. PPP. Prepaid. Deneslc 019 Prepaid. Demesne 020 MAPCO. °Sleet. Domestic 021 0:403. Domesic 030 COO. Callect. Domestic 031 ECOD. Calvet. Dona:tit 032 Cell, COD. Contd. Deneslc 033 Guaranteed Funds COO. Collect. Domestic 136 Gaited ProlrattNel Return 408 Guaranteed Puna COO. Prepa81, Donnie: 409 Cell, COD. Raped. Domestic 410 haPCO. 000. Prepall arenas 411 413P®. OW. Coaled. Domingo 412 MAPCO. ECOO. Ramat Demesne 413 At/0GO. ECOD. Contd. Canada 414 4403PCO. PPP. Prepa4 DOMMOC 415 PaaPCO.Guaraniood Funds ®O. Ppd. Dam 416 6660600.045h COO. Prepaid. Domestic 417 DI NO Party. Domain: 418 Btl 3rd Party. on.eoPOD. Donal' 419 Dl 3rd Party, COO. DaTcsic 420 Oil 3rd ram. Cwrreree Foto COO. Dan. 421 DI 3rd Party. Cale coo. Domestic 422 BA ReopieM. Domenic 423 BM Reoprom.AutoPOO. Damostc 424 Bt1ReopieM. COO. Domestic 425 BM Plaopiam.Guarantood Funds COO. Dom. 426 BA ReopieM. Cash COD. Dom 427 MAP W. Coto COD. Colors. Demesne 428 AveoPCO. Guaranteed Funds COD. Contd. Dom 429 ECOO. 13113rd Party. Demesne 430 AvO7PCO. GOO. 138 ad Petty. Derneefe 431 AseaPCO. ECOD. BO 3rd Perry. Domestic 432 MAP W. Cash CCO. 813n1Pany. Domestic 433 MAP®. Guaranteed Funds03D. Oil 3rd Party. Dee,. 434 E030. 811Reciarent. Domestic 435 MAP®. COO. 138 Fkcident. Domestic 436 MAP®. ECOO. BO Reopen,. Danostie 437 MAP®. Cash CCO. B1 Recipierl. Dwelt 438 AraaPCO. Guaranteed Funds ®0. B11Raceleiti. Dam. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE 46.40600. Pecpaid COO. Prepaid ECOO. Peeped PRP. Prepaid Prepaid Como®. Celled Colon Guararteed Funds COO. Prepaid Cash COO, Prepact AtA)PCO. G . Peeped AsodPCO.Cellect AttOPCO. ECOD. Prepaid MAP®. E®0. Wed AttOPCO. PRP. Ponied 4403PCO.Cluarantirect Funds ®0. Promo 0403PCO. Cash C®. Prepaid DI 3rd Pony DI 3rd Pony. ArbsPOD BI 3rd Party. CCO DI 3rd Party. Guatantcod Fulls COO 3rd Pony. Coil. COD DI Bedpan Bil Heotsitml. AutoP00 me Rooprom. coo BI Nein Guaranteed Funds Mn DI Peewit Cosh COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 878 810 814 818 820 824 828 830 831 8% 836 837 838 839 840 841 842 850 851 852 853 854 855 856 857 858 859 860 861 4162 864 864 865 866 869 870 871 872 873 874 875 876 877 876 879 840 881 862 883 884 846 406 887 44400D. Prepare Prepaid Sonalure. Prepaid Evening. AutoPOD. Peeped Eventr9. Prepaid Evening. Sign* .4e. Prepaid 0010 coition. tatoRCO. Porpaid Dale Certain. Prepaid 0010 Conan. Signature. Prepaid tcpainonem. AuloP00. Prepaid AppolaIrnant Prepaid NAM ArAWOD. Prepaid 44Ut Signature, Prepaid Erin,. AO WOD. Prepaid Emnir9..edutSign.10,0. Prepaid Dale Certain. AMA1044oPCO. Prepaid Dom Certain. Adult Signature. Prepad PC00inimtml AOut &Brusly.. Prepaid Appointment ActutP00. Prepaid Be 3rd Part, BO 3rd Pent. Ana POD BI- lea Pang. Sonatve Emery Bit 3.0 Pal). Enemy. Oil 3rd Pony. AutoPOD Evening. Oil 3.0 Pony. SonAse Dam Certain. Bil 3rd Party Dale Certain. Oil 3rd Pony. 0.440PCO Gale Certain. DI 3rd Party. Sputum Pcponirner4 BA 3,0 PolY Wein:mom Bit 3rd Pagy.AuloP00 Be 3rd Party. 44J1 knoP00 BO 3rd Pang. AOJ1 &return Oil 3A1 Poly. /but AutoP00 Evening. BR 3rd Poly. "taut sonar. Dale Certain. BA 3ro Pony. Awn AotePOO 0010 Certain. B1 3rd Pony. MA Sonata DM ReePreM BO Axpont Atoms° BO Reagent. Signaloro Emmy. Oil Reopen' ammo. Bit Romorank AusaF00 Emory Bit nemomi. $9-olure 0010 Canal,. Bit Rockmart Dale Coney,. BI Aeopml. AoloP00 0010 Certain. Bit Rockmart mamas* 44pointrnent NI Apparent topoinmom 811 Rockmart Atli/POD BF Recpent. AcUl antoPOD BF Racoon!. 4a11 Sanasuto Evenly. Bil Remit al AMA AuloP00 Evening. Bil Racism,. Mat Soso* Dole Conan, Bit Aeopieet AMA AutoP00 Dote Conan. Bit Rockmart taut memos* POPBBilmem Oil Atom. AMA Sonstwe Appoimmom 811 Rockmart Ada ArdoP00 ZONE DEFINITIONS 28 Ground SeiviCe 48 0>nliduera stales SoMas to Hawes 10 Sento to Puede nice 14 SpNco to Oaru 17 SernBs to Macke 22 Sento smihn Alaska 23 Some* Iron Alaska 25 Sento Ircm Alaska 51854 Sank. to copula 92 al 96 Service gran 'twos. IDelened) OTHER CHARGE CODE DEFINITIONS (2) (3) (4) (5) (4) (7) 01) (9) (10) (11) (12) (13) (14) (15) (16) (30) (21) (22) R3) (24) (25) (26) 127) 128) 129) (30) (31) P2) 133) (34) 135) (36) (37) (38) (39) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) (52) (3) 154) 0.0.0. (CAW en Delvery) A0.0. Alelmenteagement of Deanery) Cal Tag Cst:o> SC cembroSLangth ad Gym DmIerecl Yen Aciacas carrels. Hazardous lAtfit•BI A.Comalt Real el Dokory Adelltaal ItencliN Ossozo Extra Sonia Foo Gvenreitt 150 W. Docboric C.O.D.. 24 hours Dircbont C.O.O.. 48 hours FedEr Gmund ResklenSal FOE. Ground Rosi:torrhel Rya NM Rehm Trammetion Fee FOE. Stratum Hurt ociroory rode. Dole Certain Nome Nervy FOE. tmooirnom Home Mary Fed& Evening Home Dollmr RAE. Homo Delvery Holoorais Fee& Nome Delvvy Reorderrial FOS can C.O.O. Charge Cosh eon. Hen Oenwty Gnaw, Cash C.O.D. EXIM pinnace Chime Prec4e/Deliasry Achantage Charge RAE. Home DelocryForce0.4800rnet Fed& Nome Dr/Way Surcharge Oil of Sertos Area FOE. Home Delvery Surcharge • Hazardous Miteeal FOE. Home Delvery Surcharge • Over 70 Pounds Fed& Home Deloyy Surcharge COD Package Fuel Surcharge Overnze ulOtr Combed Ionian a-clOiln Cuero:* Ic. n Length CBe•ute , 1NY Combned tempi led OiPi keetancreal Mersa° Package Omer C8, 811 Goods 6 Stink., Tax • GS7 Canaas FArrnarizod and SerWoo Tax • HST C8, 811 Outtec SaYe Tee • DST Reser, od Het limn 0con Cal Dodo, Surcharge Conic' noted Returns PC4)&40 08,:cidalod Returns PaCups 282,0 28688 Conio10.1.0 0.1vms ParBgage 4.06 44812 Returns Pad age 6.8810 68100 Cansciamod Returns Padua* 8x10,(12 I DO 2.16 Ornoltralml Below, Pad age Al ant* , Cansolckved Rotuma CNotsact Padua.° Chan:, Rehm, Manager Baum, Surcharge EFTA00217862

Related Documents (6)

House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein communications reveal possible DA leniency, police donations, and $1M transfer to modeling mogul Jean‑Luc Brunel

The document strings together several actionable leads: Manhattan DA Cyrus Vance’s alleged failure to enforce housing restrictions on a Level‑3 sex offender; documented cash gifts to the Palm Beach Po Cyrus Vance Jr. allegedly ignored housing‑guideline violations for Epstein’s Upper East Side residen Epstein gave $100,000 to the Palm Beach Police Department and received police‑department hats for

13p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421293

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01430890

0p
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
DOJ Data Set 9OtherUnknown

KYC Print

KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client? Please provide details (eg. ame of referral source, ham many years RM personally has known dent, etc.): Jeffrey Epstein met win Slew °weld on 3/7117 to open new acct for other entity. PM has known tits client for 4 years. Previously approved KYCNO1704382 Does Deutsche Bank pay a retrocession or NrNlar

16p
DOJ Data Set 9OtherUnknown

Invoice Number: 7-994-59177

Invoice Number: 7-994-59177 Invooce Date: Feb 07. 2005 Account Number: Page: 1 of 15 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Feb 07, 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 Base Discount Special Handing Charges 1,274.65 -130.40 176.01 Total Charges LIS13.6.. 1,320.26 TOTAL THIS INVOICE.- $ 1,320.26 You saved $130.40 in discounts this period! The FotEx Ground accounts referenced in This invoice have been transferred and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure proper wed Lobos* worn Pb Rorke vigh yaV ormolu to Fork.. Moose do notilaploor to, Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo ol b,teit CPCCk owe rod condor low on rov

15p

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.