Case File
efta-efta01258740DOJ Data Set 9OtherInvoice Number:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258740
Pages
6
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number:
Invoice Date:
Account Number.
1 ol 6
Jun 07. 2004
FedEx Tax ID: 71.427007
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 Jun 07, 2000
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
85.75
Base Discount
-10.49
Special Handling Charges
9.77
Total Charges
1JSD.S..
85.03
TOTAL THIS INVOICE
.USD $
85.03
You saved $10.49 in discounts this period!
The FedEx Ground accounts referenced in this ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To *ma* peoporamt pease mum SYS panne MI, your paymenl 10 FotlEx.
Mazur do noc 0100 or kilt Pleat...MOW 'Out crock payable Fostax-
I-I For Corded 'nem. check I-ere re OrneOlt 'Can on revrte ode
Remittance Advice
Your payment Is due by Jun 22. 2004
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL a
NEW YORK NY 10O22-6843
IIIIII'IIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
USD 3 85 03
Hill
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00339255
EFTA 00211950
EFTA01258740
Tracking No...Airbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
Invoice Date:
Account Number:
Jun 07.2004
2 of 6
$FFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third pangs
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Billing
PND
Shrent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:cents Account No.
RSA
Rebill Sender
RTA
Rebill Third Parly 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.fedex.com or register for FIO.
Fed1K
Federal Express
Please Indicate change In address for the es <coon' N listed below:
r- Physical Address E Billing Address
E
/Jailing Address
Account Number:
Name'
Morass
AptiSule
City:
Stale:
Dp:
Phone:
Fax:
Authorizing Signe/Ito:
CONFIDENTIAL
SONY_GM_00339256
EFTA_002I1951
EFTA01258741
Invoice Number:
Invace Date:
Account Number:
FedEx Express Shipment Summary by Payor Type
Jun 07. 2004
306
Shipper
Original
Number or Shipments
5
Transportation Charges
85.75
BaSe DIScount
-10.49
Special Handing Charges
9.77
TOTAL
USD $
85.03
Number of Shipments
5
Total Charges
USD 3
85.03
TOTAL SHIPMENTS
5
TOTAL CHARGES
USD 3
85.03
CONFIDENTIAL
IIIIIIIIIIIIMII
SDNY_GM_00339257
EFTA 00211952
EFTA01258742
Invoice Number:
lamas Date:
Jun 07. 2004
Accotni Number
4 of6
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: May 26.2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder has %pled a fuel surcharge Of 6.03%10 this shpmenl.
The delivery commitment for FedEx 2day to homes or pnvate residences ilncludng Name cdces1,5 7 P.M. the second busnes: day for Al .A2. AA. A3, AM. PM. 01 and RM service areas.
Distance Base," PrIcog. Zone 7
Release Denature on lie.
IntemetShIp
Serder
Reel MI
Tracking ID
Service Typo FedEx 20ay
JEFFREY E EPSTEIN
ZORRO RANCH
Package Typo FedEx Envelope
457 MADISON AVE FL 4
49 ZORRO RANCH RD
Zone
7
NEW YORK NY 10022-6843 US
STANLEY NM 87056 US
Packages
Wel901
1.0 be. 0.5kgs
TraespoKaton Charge
10.60
Oaf vered
May 28. 20041328
Oiscounl
Svc Area
28
Fuel Surckarge
0.57
Signed by
7279236
Resident's/ Delivery
1.75
Feet( Use
Delivery Area Surcharge
I 75
Total Charge
USD $
13.61
Picked up: Jun 01, 2004
Payer: Shipper
Reference: CC
Fuel Surcharge • FedEx has appf ad a fuel surcharge of 6.00% to this shpmenl.
The delivery commiKnem tor FedEx 2day *homes or private residences mowing home Won) is 7 P.M. the second tusinesS day for Al. A2. AA. A3. AM. PM. DI and FIM service areas.
Distance Based Priceig. Zone 8
Release Denature on lie.
Intemeahlp
Sender
RetiCient
Tracking ID
Service Typo FedEx 20ay
Package Typo FedEx Envelope
Zone
6
Packages
WeqPI
1.0 Os. 0.5 ceps
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Tiansponapan Charge
LUCHEN MELLAWA
358 EL BRLLO WAY
PALM BEACH FL 33480 US
10.00
Oelvered
Jun 012034 1221
Discount
-1.00
Svc Area
2R
Fuel Surcharge
0.54
Signed by
712519
Residenbal Delivery
1.75
FedEx Use
Total Charge
USD$
11.28
Picked up: Jun 01, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appbsd a fuel surcharge of 6.00%10 this shpmenl.
Distance Based PrIeng. Zone 6
Package sent Iron. 33480 Za) Code
Trading ID
Service Type FedEx Primly OvernigN
§2001
RUSHI 1/ELLAWA
Package Type FeclEx Box
Zone
8
Packages
I
Weerl
3.0 lbs. 1.4 kgs
Detver0:1
Jun 02.200410:13
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224343 US
TranSpOnaten Charge
EPSTEIN INTEREST
457 MADISON AVE
NEW YORK CITY NY 10822 US
3325
Svc Area
AI
Discown
-3.33
sexed by
S GRIFFINS
Fuel Surcharge
1.80
FedEx Use
COWIN Pickup Charge
0.00
Total Charge
USO S
31.72
CONFIDENTIAL
SDNY_GM_00339258
EFTA_00211953
EFTA01258743
Invoice Number:
Invo:ce Date:
Account Number:
5 of 6
Jun 07.2004
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 02.2000
Payor: Shipper
Reference: 14909 JE
FuR Surcharge FecE4 haS apnea a fuel
Distance Based Pricing. Zone 6
Package an from: 33461 Up Code
Tie:long ID
837133953778
Wile Type Feel( PrAinly Overnight
Package Type FedEx Envelope
Zone
Packages
1
MOM
NA
Delvered
Jun03. 2004 09:06
Svc Area
Al
Signed by
J.ALZATE
Fece Use
15414891080230J
surcharge Of 6.0% to ‚Ns shpment
Sender
MORASON
JEFFREY E EPSTEIN
457 MADISONAYE FL 4
NEW YORK NY 100224843 US
Transept:don Charge
Disarm
Fuel Scrcharge
Reagent
PETE HOU_AND
JET AM/10210N
112 CHARLES LINDBERG DR
TETERBORONJ 07038 US
17.40
-2.78
0.88
Total Charge
DSO
15.50
Picked up: Jun 03.2000
Payor: Shipper
Reference: HARRY
Fun Surcharge Feo£x has appted a lust surcharge of 6 00% to It shpment
Detente Based Pricing. Zone 4
IntemetShip
Trading ID
New
PEG UGLANO
S40404 Tyre FOCEs Standard Overtire,*
JEFFREY E EPSTEIN
N.A. PROPERTY
Package Type FecEx Erosions
457 AMMON AVE FL 4
5525 WEST CAMPUS OVAL.
Zone
4
NEW YORK NY 10022-6843 US
NEW ALBANY OH 43064 US
Packages
1
r.
Weghl
1.0 lbs. 0.5 kgs
Transport:ton Charge
14.60
Detvered
Jun 04.204 10:08
Discount
-2.32
Svc Area
A2
Fuel Surcharge
0.73 IMP
Signed by
['OAKLEY
Total Charge
DSO
12.01
FecE4 Use
Shipment Detail Subtotal
USD S
85.03
CONFIDENTIAL
SONY_GAI_00339259
EFTA_00211954
EFTA01258744
Invoice Number:
Invoice Dale:
Account Minter
FedEx Ground Reference Chart
Jun 07.2004
Ole
SERVICE CODES
FedEx Ground
015
*14000. Proved
016
CCO.Privegl
017
E000. Prep.)),
019
Prepad
020
AssloP00.0:00a
021
Colon
131
3rdPin Roam Limner NAM Lapel
136
Papal Raton Wawa OHM Label
137
Prepsd. Roam 182no-yer P rebid Label
140
3d Pay. Ream Maroon °film Lobel
400
Gawked Funds 000. Peeped
400
Currency COO.Prepail
410
AuloP00. COD. Preyed
412
AuloP00. ECOD. Prepaid
415
Aux.P00.0saranialAsitis COD. Prepaid
416
AuloP00.13)ffretty COD. Prepaid
417
301 Party bang
410
34 Pay Meg. AuloPCO
419
3rd Pap (1.1n0.000
420
3rtl Pay Bang. Guaranteed Rods COO
421
346Payly 1111114 Mary COD
422
1311Flociciom
423
EMI Rodpont Ala:PC°
421
301 Pest/ Bip. WOO
430
3r0 Pay Ildrg. AuloPCO. COO
431
3r0 Parry &Ina. AuloPCO. EOOO
432
3r0 Party Mag. AuloPCO. Currency COD
433
301 Pay BlIng.lioloPOD. Guaramooti Fuca. COD
436
Pewit 0.01.1010441Funcls. ECCO
440
Penaci Curoxy. ECCO
441
Peopoci GAN/Mood Funds. ECCO. AvaPOD
442
Prep,v0 Cunercy. WOO. Aue2P00
443
3r0 Pay 8.1 rg. Guaranteed Furl. ECM)
444
3r0 Pay 8.1 rg. Caner,. ECM)
446
3r0 Pay (biro. Cuarartec4 rifle. ECOD. AulaP00
446
301Poni Barg. Canny. ECOD.AuloPCO
900
ConsolOaod Rasa ad Pay. Iwo
FedEx International Ground
022
023
026
027
028
135
141
478
476
460
465
486
487
488
489
490
491
492
493
AuPPOO. Prevail
COO. Pmead
Prepaid
Aux1100. Cdlea
Wars
ad Pay. Roam Limner Mimi LODI
Prepaid. Raton Wanner Potted Libel
Gawked Funds.000. Proved
Currency. COD. Proved
Preroad. AMOCO. 000
Prepad. AMOCO. Gutear0244 hods. COO
Prepaid. AsnoPCO. Darcy COD
3441Pay Baby
301Pany Whig. lusloPCO
3441Pay 9111.9.000
ad Pay Barg.Oesararteed hods CCO
ae Poly Ibtrg.1).nency COO
BO Reopen?
911Aeopeni AinaPOD
FEDEX HOME DELIVERY SERVICE CODES
800
604
800
610
814
818
820
824
620
630
834
636
842
847
858
850
851
652
653
854
855
856
857
85$
659
660
869
670
871
872
873
674
67$
676
677
878
879
ta,;PC0. Payed
Prcpa0
$000Me. Pentad
()tom AMOCO. Priced
E.o.nrtg. Proved
En2n14. Signokoce.Prooad
Dale Conan. AnoPCO. Peeped
Dale Comic. Prepaid
Dale Colon. Sinks,. Peeps
AgoosnemOeively. AMOCO. P.m.,
Aroarrem °elven% heat."
301 PI M1. Pens 1.4rape, Psis Let!,
Peeped. Baum Llanager PM.] label
3rd Pant. Boum Manages °nine L
Peeped. Baum Llanager Oran La.:I
aciPay BUN
301ParyMc9. AuloPOD
301Pary Mag. Sinn
3r0 Pay alp. ()nein
3r0 Party Meg. two, avoP00
3rd Pay moo. Evaring Sanaa
ad PayBlew Dim Conan
301 Pony Blew Dim Cenan.autoPCO
3m Parry Bap. Dee Ceso. Swain
301 PalY M g. efeonimenl Demon
3r0 Pay atm. Poponkrenl Dariery. /462POD
Oil Reopen,
Oil Reopen,. AulaPCO
all Rodponl. %rola
all Rociaoni. Banc
all Rocianni. Bap. PoloPCO
en Reopeni. benne. Sr aloe
Oil Reopeni.Oale Crum
Oil Reopeni.Oale Omen. MAPCO
Oil neopeni. Dale Cecuon.S.reve
ell naapooi..400antom Davey
all Reopen,. Amoirneom Davorp.PoloPOD
ZONE DEFINITIONS
0!
Omani Savo* Inua Cove.)
24
feetnil Sense 40 tomuua.svavnana1
74
Omand Savor 45 coM up:us 'Lys
9
Senna b Kan)
10
Sento b PualeFt.:o
14
Sonbo
041),
17
Sonbe se Alaolo
22
SOHO othn Alaska
23
Senreepn Muke
23
Stowe can Make
51 IL 54 Stowe
Ca, ela
72 & 96 Sense can Ha 4)010.:4tree
OTHER CHARGE CODE DEFINITIONS
11)
a
31
In
61
Si
Si
10)
I)
92)
93)
14)
15)
24
20)
21)
22)
23)
24)
25)
26)
28)
29)
30)
35)
36)
37)
36)
39)
40)
141)
142)
144)
1451
1461
147)
1441
149)
150)
151)
152)
153)
150
155)
0.00. teoteci m Oeberyi
A.0.0. jaanviaajernenol (*Way)
Col Tog
Cranim a se Cattne0 Lent
Declared VOL*
Amos Gammon
mazardaus itarso
Ammon Proof of (henry
A0:11onal Ilercing
Omen Exlra Sawn Fee
Cborsogra
I 50 lbs.
Eacocnic COD.. 24 ham
Eacocnic C.0.11.48 Ham
FedEx GrourKIReude.tal
FedEx Gram, Fleackobal Atto
Nits, Ilinar Twines= Fee
Feetx Ginty, lire Delmay
Raz Ds* Conan Homo 1144/nay
FedEx eoponIeroni Homo 1144/noy
FedEx Evening Homo Dolvant
FedEx Hine DaYorylgoskan1111
FedEx 11abe Deaner RePseleal ' R's
Gee, C.00. 0.W
Can' COD. No Deno, eta" ,
Cash C.O.D. Ewa C•ereco, Cr. )
-
Pioal Cl Deasy Mange C-..•
FotlEx Woe Dalthry Facto A:L..
•
Fuel sun:huge
°arta. a 108' Combined Lawn an2 Orth
Omen x let in tenon
0.roze
Comdr.:114er en! OS
Suxememal Overage Pe:bage *age
Cast Goals a Senses
-CST
Canada eamanuo4 Solos Tax .11ST
Canada Meat 5412s Tax OST
tall Roam
Credo Card (Wine Str0Lorge
Consoklete0 Noma 110,020
Conso10Se0 FRema Package 24144 2440
Conso10Sea Ftearre Package 4x4x6 4)4412
Conso10.9eaRiafint Package 64010 4016016
Consoldeue R4)).04.Packaaa 8410x12. 1002., 6
Consokletod RoLms. Package RI Chop
Cont.:named Nowa. °Arta* Pa 'ago Char*.
Reitss Manager
Camay Ortockaa tr.S.r.,0 trine
unecoomee0.esze s 165' Cowabe0Lorrfr a Os
CONFIDENTIAL
SONY_GM_00339260
EFTA_00211955
EFTA01258745
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
250.7461Phone
4016016Phone
7133953778Phone
7279236SWIFT/BIC
IIIIIIIIIIIWire Ref
REFERENCEWire Ref
ReferenceWire Ref
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