Skip to main content
Skip to content
Case File
efta-efta01258908DOJ Data Set 9Other

Invoice Number:

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258908
Pages
13
Persons
0
Integrity
No Hash Available

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: Invoice Date: Account Number: Page: FedEx Tex to Sep 09.2002 10113 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 Invoke Summary Sep 09, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M.F 16 (CST) Fax: (800) 548.3020 Internet: winwiedex.com FedEx Express Services Transponation Charges 546.05 Base Discount -56.50 Special Handling Charges 77.58 Total Charges USD.S.. 567.13 TOTAL THIS INVOICE LSD S 567.13 You saved $56.50 in discounts this period! The FedEx Gravid accarses referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FecEx Exceess To ensure proper credit Mau mum this portkit with your maroon° Fed& Ness do nor sup!, or fold. Please make your abaci payable to Fax I I ic• cningec/ acitelf, ete0,1-vesMa.', O!gek,,,on,r4nttnie Remittance Advice Your payment is due by Sep 24. 2002 SP 01 000031 97702 A 1 ASNGLP I.rrllllrr.II.....Llrrl,l Iluiuiulffllu JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due USD 5567.13 Hill FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340469 EFTA_002 13164 EFTA01258908 Tracking No/Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Sep 09. 2002 2 of 13 $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include account number or third I= account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Suing PND Slwment Never Sent RATE Incorrect Rates or Pieces RRA Rebttl Recipient Include Account No. RSA Rebttl Sender RTA Rebttl Third Party include Third =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 Express Please indicate change In address for the account x listed below: n Physical Address E Biling Address 1 Mailing Address Account Number: NW*: M0ress: AMJSulle: Stale: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340470 EFTA_00213165 EFTA01258909 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Sep 09.2002 3 of I3 Shipper Original Number of Neils 19 Transportation Charges 333.70 Elsa Discount .35.92 Special Handling Georges 13.77 TOTAL USD S 312.05 Number of AlrbIlis 10 Total Charges USE/ S 312.05 Recipient Number of Neils 9 Transportation Charges 212.35 Elsa Discount .21.08 Special Handling Georges 6381 TOTAL USD S 255.08 Number of AlrbIlis 9 Total Charges USE/ S 255.08 TOTAL AIRBILLS 23 TOTAL CHARGES USDS 567.13 CONFIDENTIAL SDNY_GM_00340471 MINIBOOM' EFTA_002 13166 EFTA01258910 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 09. 2002 4 of 13 Picked up: Aug 28. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemp Use: 24305211(10X04, .02 Fuel Surcharge. FedEx has applied a NOI Package sent from: 10021 sp code Distance Based PrKing. Zone 3 Release ogn&ure on Me. Tracking ID S.W. TWO kyle( Rae Ovevrighl Package Type FedEx Envelope Zone 3 Puma Weigh 0 Delivered Aug 29.200207:19 Servce Area Cale A2 Signed by M. HORTON 84AXII910 000 StarCharge 012.00% I0 this sNprnenl Sender E SIIAMONOS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlacn Charge Fuel Surcharge Courier Pickup Charge REICOlefIt CHRIS DAVIS 93 VISAS A PASSPORTS 39.50 0.79 0.00 Total Transportation Charges USD 40.29 Picked up: Aug 29. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reeEx Imemto Use: 24.146081001574502 Fuel Surcharge. FedEx has applied a fuel surcharge at 2.00% lo this shipment Distance Based PnOng. Zone 6 Release Pgnsture on Me. Tracking ID Sanwa Nee FedEx Privily Overnghl Package Type FedEx Sex Zone 6 PleoeS Weird 20.0 les. 9.1 kgs Oellve030 Aug 30. 200209:18 Servce Area Code AA Signed by 3785346 FAAKI*I0 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlacn Charge Dacount Fuel Surcharge Residential Delivery G MAXWELL 358 EL BALLOWAY PAW BEACH FL 334.90 US 71.50 128 1.35 Total Transportation Charges CONFIDENTIAL USD 66.53 SDNY_GM_00340472 EFTA_002 I 3167 EFTA01258911 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 09.2002 5 or IS Picked up: Aug 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEit Ink. nil Use 24306494000244 OS Fuel Surcharge Fedex has espied a Nel I st agempl Aug 30.2002 al 02:14 PM. Recipient not closed. Datance Based Pricing. Zone Trading Service Type FedEx Standard Cvernght Package Type FadEx Envelop: Zone 6 Pieced Wight 1.0 lbs. 0.5 kgs Delnrereg Sep 03.200214:36 Service flea Code AA Signed by T.FIGUERO Bongo ID 000 surcharge (2.00%t0 INS caPmeni SOWN( J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transponation Charge Discounl Fuel Susnarge Resademal Delvery Red ant 1920 -227 D29 135 Total Transportation Charges USD 1352 Picked up: Sep 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fs& inkynai Use: 423305/17COM4Q.. Fuel Surcharge FedEx has applied a hal surcharge 01 2.50% to 'ha sharer*. °stance Based Pricing. Zone 2 Interne4SNp Trading ID Service Typo FedEx Priority Overnighl JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 100226843 US Pieces 1 Weight 1.0 Pas. 0.5 kgs Delivered Sep 04. 200208 56 Service Area Code Al Signed by ARAMIREZ Bundle ID 000 Transportation Charge DieCounl Fuel Surcharge t LES GELS COUNCIL ON FOREIGN RELATIONS Total Transportation Charges USD S Picked up: Sep 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe&xln*ns ure:423387047.00leNJ Fuel Surcharge FedEx hire MAW a luel Octane: Based Pricing. Zone IrternetShip Trashing ID Service Type FedEx Priarty0vernighl Package Type FedEx Envelope Zone Pieces 1 Weght 1.0 lbs. 0.5 kgs Delivered Sep 04.200209:48 Service flea Code Al Signed by KJONNSON Bung. lD 000 surcharge or 2.50% to ors chOnvert Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discounl Fuel Surcharge Rade:cant THOMAS FOLEY TRILATERAL COMMISSION 14.50 -232 030 Total Transportation Charges CONFIDENTIAL USD 12A8 SONY_GM_00340473 EFTA_002 13 I 68 EFTA01258912 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 09. 2002 6 of 13 Dropped on: Sep 03.2002 Paycw: Shipper Reference: NO REFERENCE INFORMATION reef„ Komar use 2aeg2t320o139a_r_ Fuel Surcharge. FedEx has applied a fuel surcharge of 2 50% 10 this swami Package sent from 87505 zp cede Distance Based Prong. Zone, Tracking ID - Sernce Tbpe Foal Standard Overnight Package Type FedEx Pah gone Paces Weight I Ohm 0.5 k01. Delivered Sap 04.200209:17 Sernce Area Code Al Signed by W.DOVLIN Bundle 0 000 I Sender ILLECISLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transconabce Charge DiSCOure Fuel Surcharge aR M EPSTEIN INTERESTS 457 MADISON AVE 4T11Ft. NEWYORK NY 10022 US 22.25 2.23 aso Total Transportation Charges uSDS 20.52 Picked up: Sep 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Rig), Prwna um 24aorise001130 02 Fuel Surcharge. FodEx has apPled a fuel surcharge 012.50%101N5 eNpment Package sent from: 33404 zip code Distance Based Prong. Zone 4 FedEx has audted this airbill for correct peas:. weghl. and service. Any changes made are reflected in the awoke amount. Release 29nxuce on Me. Tracking ID Sender Recipient Sernce Tbpe FedEx Pnertly Oiremght Package Type FedEx Pak Zone Pecos 1 weight 1.0 IDS. 05 kfle Delivered Sap 04. 20021108 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 108224843 US Transpanahon Charge DENISE SMITH 21.00 Sernce DSCOure -2.10 Area Code M Fuel Surcharge 0.47 Sans by 1. VISOSSI Courier Pickup Charge 0.00 Bundle ID 000 Reeklelhal ONNery 1.35 Total Transportation Charges USD 20.72 CONFIDENTIAL SONY_GM_00340474 EFTA_002 13 I 69 EFTA01258913 Invoice Number: Invoice Date: Sep 09.2002 Account Number: Page: of 13 FedEx Express Payment Type Detail (Original) Picked up: Sep 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. insemit Use 42314496657WV202 Fuel Surcharge Fe s has apoled a Nel surcharge o4 2 50%10 Was filament Deane° Based Pricing. Zone 3 Release Manatee on ille. InterneShip Semler Twang 10 Service Type FedEx Express Saver Package Type Customer Packagng Zone 3 Pieces Weight 2.0 lbs, 0.9 has Delivered Sep OS. 2002 12:16 Service Area Code AA Signed by 161096 Total Transportation Charges Bunch, ICI 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Oiscouni Fuel Surcharge Reopent RETURNS DEPARTMENT SACK m THE SADDLE 120 NORTH MEADOWS ROAD MEDFIELD MA 02052 US 5.05 -B81 0.15 USD$ Picked up: Sep 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATM reshunstwo use exasmeessoass ries Fuel Surcharge FeaEs ha Haled a hal surcharge of 2.50% to Ms sal:area Distance Based Pricing. Zone I Release signature on lib. laernetShip Trading 10 Service Type FedEx Morey OvernigN Package Type FedEx Envelops Zone I Pieces Weight 1.01e. 0.5 kps JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transcarlation Charge 49 ZORRO RANCH ROAD STAItEY NM 57056 US 16.75 Delivered Sop 05. 200213:10 Oiscounl .165 la Service Fuel Surcharge (125 Area Code MA Resdenal Oelvenr 1.35 Signed by 7279026 Delivery Area Surcharge ISO Bundle ID 000 Total Transportation Charges USD 17.27 Picked up: Sep 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Inlornal Uso 42359155600Z12 Fuel Surcharge • Feats ha applied a (Lei Distance Basso Pricing. Zone 4 IneernetShip Trading ICI Service Type FedEx Standard Overnight Package Type FedEx Emeloce Zone 4 Pieces Weight Delivered Service Area Code Signed by BunOle ID 1.0 M. 0.5 kgS Sep 05.200209:52 A2 CLOAKLEY 000 surcharge e12.50% to ass shprreN. Server JEFFREY E EPSTEIN 457 1.1ACHSON AVE NEW YORK NY 10022-6843 US Transponation Charge Olecounl Fuel Surcharge Reap ent PEG UGLANO N. A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY 0/1 43054 IJS 1150 -216 D25 Total Transportation Charges CONFIDENTIAL USD 11.62 SONY_GM_003404 75 EFTA_002 I 3170 EFTA01258914 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 09. 2002 Sof 13 Picked up: Sep 04.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kerns lare: /23$20566031970_00 Fuel Surcharge. FedEx has applied a fuel surcharge 012.50% ID this eNixnent 1st attempt Sep 05.2002 at 10.07 MI. Redeem not ntueness dosed. Distance Based Prizing. Zane 3 inierneiShO Sender Tracking 10 Sanwa Type FedEx Pnctily Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISCH AYE Zone 3 NEW YORK NY 100224643 US Places 1 Weight 1.011,S. 0.5 Rad Delivered Sep 05. 20021057 Samoa Area Code Al Signed by JARCHAMEMULT Total Transportation Charges Bundle 0 000 Transperlacn Charge De count Fuel Surcharge ReCIDIOM GREG WIBERO IMSSACHUSETTS INSTITUTE OF TEC MIT MEDIA LABORATORY CAIABRICOE MA 02142 US 14.50 0.30 USD 12.48 Dropped off: Sep 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Cada eternal Vie 21.143911001530. Fuel Surcharge FedEx has applied a fuel surcharge 012.50% le this shipment. Distance Based Prong. 2ene 4 FedEx has audted this airbill Id carted pieces. weight. and service. Any charges made are reflected in the imoice amount. We calculatod Your chargtol based on a dmensOnal weight 0114.0 Ns ..20 x x 10'.01vitled by 194. Tracking ID ;gar Reward Sante Thee FedEx Pnenly Overnight JEFFREY E EPSTEIN LESLIE H MEXNER Package Type CUE4Oreat Nowlin 457 MADISON AVE THE LIMITED INC 2ene 4 NEW YORK NY 100228843 US ISOM 1 Weight 8.0 lbs. 3.8 kgs Delivered Sep 05. 20020922 Sanwa Area Code AI Signed by S.DAYIDSON Suede ID 000 Tramp:Mew Charge DSCOUrit Fuel Surcharge 51.25 .513 1.15 Total Transportation Charges uSDS 47.27 Picked up: Sep 05, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete eternal tae 423730501,0046'_1_ Fuel Surcharge FedEx has applied a fuel surcharge 01 2.50% to this shipment Dislance Based Prizing. 2ene 2 InIareIShp Sender Tracking ID Sanwa Type FedEx Pnerily Overnight JEFFREY E EPSTEIN Package TYPO FedEx Envelope 457 MADISCN AVE ane 2 NEW YORK NY 100224841 US Pieces 1 Weight 1.0Ibs. 0.5 kgs Delivered Sep 06.20020939 Sanwa Area Code Al Sired by A FISHER Bundle ID 000 Transpenaticn Charge Drscoure Fuel Surcharge Recrimi 13.10 -2.10 0.28 Total Transportation Charges CONFIDENTIAL USD S 11.28 SDNY_GM_00340476 EFTA_002B171 EFTA01258915 Invoice Number: Invoce Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 09.2002 90413 Picked up: Sep OS, 2002 Payor: Stopper Reference: NO REFERENCE INFORMATION FedEx Intrene Use:423nAe0.0t$Xxj_ Fuel Surcharge • Podex has eggled a tuet Kuchens of 2 50%to INS RIPmint Dctance Beseel Pricing, Zone 4 FedEx bas audded dis arbll I& soned penn. webtet end semce Any changes mode ale reoceseci,n the Invoice amount. InternetShip Sonder Reopent Trarciono ID Senke Type FedEx Prlony Duernigel Pultage Type FedEx Pak Zone 4 Neon 1 Weeht 1.0 M. 0.5 kgs JEFFREY E EPSTEIN 457 UADISON AVE NEW YORK NY 100226843 US Transporlakan Charge JANES DAUTEIWAN FLUCHT OPTIONS 21.00 >Ikerad Sep 06.200209:00 Oiscount -VD Service Fuel Surcharge 047 Area Code A2 Signet' by Total Transportalton Charges USD$ 1027 Bunte ID 000 Payment Type Detail Subtotal LSD 312.05 Picked up: Aug 23. 2002 Payor: Reciplent Reference: JEGE CUST GOOD Ne. Imme Use:0431075060neteee Fuel Surcharge FedEx has amte:la kel surcharge of 2.00% to Ihrs shprreN. Detance Based Pfleine Zone 3 PRERATE° Serder Reppant Tradong in TERM CAPRICES LARRY MORRISON Senke Type FedEx Enten Saver FLICHT STAR AIRCRAFT SVCE NC JEGE INC Package Type CuStomer Packagng Zone 3 eeces 1 Weght 00.0 bs. 36.4 kgs Delwered Aug 27. 200210 05 Service Area Code AA Signed by R.P1TCHER Total Trammortation Charges BundeID 999 TramponationChwoe 5600 Olecouni -560 Fuel Surcharge 2.11 USD$ 5321 Picked up: Aug 23.2002 Payor: Reciplent Reference: JEGE CUST GOOD Fee, Imme tbe:043.07506.0716erie Distance Based Pricing. Zone 3 PRERATED aClar Vippol Trecking ID TERRI CAPRILES LARRY MORRISON Senke Type FedEx Express Sayer FLICHT STAR AIRCRAFT SVCE NC JEGE INC Padtage Type CusIomer Packagitg Zone 3 Piecos 1 Weohl 80.0 lbs. 36.4 kgs TrenSPC•Iaten Charge 5080 Delnrered Aug 27.200210:05 Discount .180 Senke Fuel SUrChafge 000 Asea Code AA Signed by R.P1TCHER Total Transportaden Charges USD S 51.20 Bunde ID 999 CONFIDENTIAL SDNY_GM_00340477 IIIIIIIIIIIIIIIII EFTA_00213 172 EFTA01258916 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 09. 2002 l0of 13 Picked up: Aug 23. 2002 Payer: Recipient Reference: JEGE GUST GOOD FedEx Moms Use: O4310750107160909'_ Distance Based PnOng. Zone 3 PRERATED Tracking ID Sanwa Type FedEx Express Saver Package Type Customer Packaging Zone 3 Pieces 1 Weight 5.0 lbs. 2.3 kgs Delivered Aug 27. 20021005 SOIMCC Area COCIO AA Signed by R.PITCHER Rundle IC/ 999 Sender TERRI CAPRILES FLIGHT STAR AIRCRAFT SVCE INC Transparlahon Charge Decoure Fuel Surcharge Reclaim, LARRY MORRISON JEGE INC 3.55 -0.35 0.00 Total Transportation Charges USD 3.20 Picked up: Aug 20.2002 Payer: Recipient Reference: JEGE CUST GOOD FedEx ittemal Vs, asSICTS07071691.._ Fuel Surcharge FedEx has screed a fuel surcharge of 2.00% lo this slip-nem Distance Based Prang. Zone 3 Powership §Mgat Tracking ID TERRI CAPRILES SerRce T199 Seger Express Saver FLIGHT STAR AIRCRAFT SVCE INC Package Type Customer Packaging 2one 3 Aeon Weighl Delivered Seroce Area Code Signed by Bona ID 11.0 lbs. 5.9 kgs Aug 27. 20021005 AA R.PITCHER 000 Transporlabai Charge DISCOunt Currier Pickup Charge Fuel SurChange egfafiDI LARRY MORRISON JEGE INC 14.55 0.00 026 Total Transportation Charges USD 13.35 Picked up: Aug 26. 2002 Payer: Recipient Reference: JEGE GUST GOOD Fedex KemalUse 043107307graelv_r_ Fuel Surcharge • FedEx has applied a fuel surcharge of 2.00% to :his skip-nerd Distance Based Prong. Zone 3 PRERATED Tracking ID Sanwa Type FedEx Pnceily Overnight Package TYPO Customer Packaging 2cne 3 PleoeS Weighl 6.0 Ibs.. kgs TE TERRI CAPRILES FLIGHT STAR AIRCRAFT SVCE INC Transporlabon Charge &GOV LARRY MORRISON JEGE INC 23.50 Delivered Aug 27. 20021005 Decoura -2.35 Seroce Inaccessible Dangerous Goods 33.00 Area Code AA Fuel Surcharge 0.42 Signed by RPITOIER Bona ID 000 Total Transportation Charges USD 51.57 CONFIDENTIAL SDNY_GM_00340478 EFTA_002 I 3173 EFTA01258917 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Sep 09.2002 II of 13 Picked up: Aug 26, 2002 Payor: Recipient Reference: JEGE GUST GOOD Fee, Use:013107507.01588Q_ Fuel Surcharge • Feder has appled a tuel surcharge of 2.00%!o INS illorna81 Distance Based Pricing. Zone 3 PRERATED Tracking ID Service Type FedEx Horsy Overnight Package Type CusiomerPackagng Zone 3 Pieces 1 Sender Redden! TERRI CAPRILES FLIGHT STAR AIRCRAFT SVCE NC tanny MORRISON Weigh! 60 in. toe Transportation Charge 2350 Delivered Aug 27. 2002 10:05 Discount -23S Sentice Inaccessble Dangerous Goods 30.00 Ana Code AA Fuel Surcharge 0.42 Signed by RPITCHER Total Transportation Charges USD S 5157 Bundle ID COO Picked up: Aug 26.2002 Payor: Recipient Reference: JEGE CUST GOOD co£, tninnzi Use 013I07507.07i6e' Fuel Surcharge • FedEx has embed a fuel surcharge 012 00%10 AS Pigment Distance Based Pricing. Zone 3 PRERATED Sender Reopen! Tnscieng 10 TERRI CAPRILES LARRY MORRISON Service Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE NC JEGE INC Package Type Cuslomer Packagng Zone 3 Pieces Weigh! 8.0 be. 4.1 age Delete...! Aug 27. 200210:05 Service Area Code m Signed by R PITCHER Total Transportation Charges Buncle ID 000 TransPelanon Charge 11 80 Discount -1.18 Fuel Surcharge 021 USD S 10.83 Picked up: Aug 26.2002 Payor: Recipient Reference: JEGE CUST GOOD Fat Inuma Uso 013I0750707I69, Fuel Surcharge • FedEx has &Wed a heal surcharge of 2.00%10 ITissernent 06I.STIO0 eased Pacing. Zone 3 PRERATED 5911dM Haarlem Trading ID TERRI CAPFULES LARRY MORRISON Service Type FedEx Even Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Packagilg Zone 3 Pieces 1 Weigh! 12.0 An. 55 cgs Delivered Aug 27.200210:05 Service Nee Code AA Signed by RPITCHER Total Transportation Charges BwIcle ID 000 Trenspmation Charge 1380 Discounl l 3B Fuel Surcharge 025 CONFIDENTIAL USD S 12.67 SD NY_GNI_00340479 IIIIIIIIIIIIIIIIII EFTA_002B174 EFTA01258918 Invoice Number: Invoice Date: Accouni Number: Page: FedEx Express Payment Type Detail (Original) Sep 09.2002 12of IS Picked up: Aug 26.2002 Payer: Recipient Reference: JEGE GUST GOOD Fete Imeenal Use: 043101507.07168V_ Fuel SorMarpe Fectx hat. WNW a kel torduree of 200% to Ms *Rpm« Distance Based Pricing-Zone 3 PREMTED Sender Redolent Traderg ID Service Type FedEx Express Sever RaCkage Type Comae< Packeen0 Zone 3 Pieces TVNght 2.0 be. 0.8R95 TERRI CAPRLES FLIGHT STAR AIRCRAFT SVCE INC Transpenevon Charge LARRY MORRISON JEGE INC 8.05 Delvered Aug 27.200210:06 Disceunl -0.81 Servee Fuel SurCIMinie 0.14 Area Code AA Signed by R PITCHER Total Transportation Charges USD S ffi Burcee IO 000 Payment Type Detail Subtotal .USD 255.08 CONFIDENTIAL SDNY_GM_00340480 EFTA_002B175 EFTA01258919 Invoice Number: Invoice Date: Account Number: Page: FedEx Ground Reference Chart Sep 0g. 2002 13 Of 13 SERVICE CODES FedEx Ground 015 AunP00. Pinot Orretoc 012 COD. Proroad.Oomeslc Oil €000. PM:04. Oretoc 0115 Fel& Occond. PAP, Acoarl. Domeoic 019 Proved. Dwoue AakOPDO. Cow. Doencoic 021 Caw. Dotatoc COO COD. Ccrou. Dowsec 031 EC00. Colic? Comeolic 032 COOT C00. CORI Dcomslo O3] Goarankm2 Funds COO. Coney. Domenic 136 Crowd Plead. NM Return •32 Ouwatorwl Funds COO. Papa). Dceraxac *39 Cash COD. Prop/A Mena= 410 PusaPCO. COO. Propa6 Oceraoc 41? PuiaPCO. COO. Callm.Domoslc 412 AnoPCO. (COD. Prowd.Oomeslc 413 Aw000. (COD. Cored. Orem< 414 AulaPCO. PPP. P,,pad. Clreaic 415 A/wPCO. Gowned Fordo COD, Pod. Dom 416 AukPCO. Can COD. Propod. DoliosiC 417 aO 3rd Pan/. Domain.: 41$ 811344 Pan/. 4u4POD. Damask 419 Eal 3rd Part,. COO. Dretho 420 Sd Ord Pony. Canted Fy4oCCO. Dom. 421 Sd Ord Pan,. Coin CO0. Domeslc 422 811 Reopleol. Commix 423 811Roopioni. PaloPOD. Oceretao 424 EldRoovoni. COD. Damask 425 811Roopioni. Cluaranlood Funds COD. Doti) 811Roovoni. Casa CCO. Dom 427 AukOCO. Cosh COO. Cohn. Dreoor 425 Auk•CO. Gowned Fordo COD. Cole& Ow. ea ECCO. al 3rd Pony. Comonc 4.9) Auk•CO. COO. DI atl Pony. Domes all MASCO. ECOD. 811331 Pant. DolieUX 432 AulaPCO. Can COD. all 3rd PDT). Doeregle 433 AulaPCO. Guaramod Fun:IsCOD. EMI Jed Pang. Dam 434 ECCO. DI laccOioni. Doerogic 05 AukOCO. COO. DI Recce,. Drew 05 AukOCO. (COD all Reapom Commie 437 AukOCO. Cosh 000. Bn Reopen,. Domenic 4.35 Auk•CO. Gowned Tun* COD. Oil Reopen Oom. FedE,c International Ground IAIAA4iligi&ffifiC.C4Ig§§ESE Ao:P00. Put...) COD. Prepod (CO0. Pupal PAP. Prowl Draped AraPCO. Calw Coax? Guaranloal Funds COO. Prow)] CasoCCO.Propaid AoloPCO. COO. ammo AnaPCO. CA." AnoPCO. (COD. Preorod AtooPCO. (COD. Cola* auxeCO. FRP. Propaq ArnaPCO. Guaramod Furs D. Propaa PulaPCO. Can COO. Propaq (16 3rd Pan, 8113rd Pont. AµoPOD Ord Pref. C00 Sd 3rd Perry. Gummed FIrclo COO 843rd Perry. Coin COO 1311Roopioni adRooponi.A8131100 dRooponi. COD Sd Reopen,. Otalecd Funds COO Oil kopcol. Cash COO FEDEX HOME DELIVERY SERVICE CODES 800 404 SOB 810 814 818 120 824 830 834 WS 818 437 ECM 439 540 542 542 810 *SI 852 853 854 855 856 857 Ml 1159 860 Ml 163 164 164 162 870 871 872 873 874 675 876 877 8Th 875 M0 MI 412 1163 1434 IDS 8813 II7 AuloPOD. Piques Prtpoo Sr/Wipe. Prows ERmrg. AuloPOD. Prowl Earl% Propae3 Evorin). Spume*. Pupal Data Conan. IlaloPCO. Plaid Data Conan. Prop/A Dim ems°. aroltre. Propool 4owercol. PooPC4). Nemo 40Prernent Proved Mn ActoP00. Preyed Max Sqnsoot Piapad Electra. 4.041.120. Propal3 Ev444r4. AGA 51;007.0. PrOpa13 Data Conan. but AuooPOD.PrOpald Dom Conan. Adul arwee. P14941:0 AppOnarenl. Adin Doman. Preyed Footnatreol. AdinPOD. Propel 941130 Pony Ml 3/4 Poly. Am POD D134 Pay. Sauna. [wren. DI Sid Pony Eve)-4, 2. BI Ad Pony. AtnWOO ERmrq, al 30 Pony. SDnotwe Cow Conan. MI 3r0 Pelf Cow Conan. Mt 3rd Pant. AotoPOD Cow Conan. Ma 3,0 Pony, arrow apoolmoni. all W Pali Popaalmoni.841 314 Neg. AuloPOD MI 3rd Poly. AtLI:A43P00 MI 340 Pony, MIA 31011111•44 (Rem al 30 Pony. A0..0 hooP00 Ewen,. al Ad Pony. ARAI SonalLne Doi Conan. 041 3,0 Pny. Acta AvtP00 Data Conan. Oa Ad Pant Adut &rain B44 R001144 Oil Ro001)41./UloP00 Oil R00917il. Saralwo Everm2, BrI Rec.:Jen Everm2, BI Ratxen. AoioPOD Everm2. Oil RMpnev. Sramro Dam Coney. 0416:owem Data Conon. Oil Poop:W. haloP00 Dam Conan. Oil Ra001)(4. Sarokro PoixoleraM. 88 Radom, Poparnereni.811Rociohani..441)PIDO Bn Reopen. A0tA AceoP00 MI Raper. /100 agnate ERerq. al Aocpeel. AeonAtPPCO Ewraq. al Rocipionl. ASO Spaola4 Data Conan. Oa Paculioni. Mn 443oPOD Data Conan. Oa PoOOlnl. Mn Sgnaan Appoolfrao. all Raciplapi..0.2 Signature 41/9,0111,neol. 80 Reason,. AOu1 AwoPOD ZONE DEFINITIONS 26 0leund Santo +8 o:n:kiuoA stax4 Sonia to Haw° 10 Soma to Purl* Dro, 14 Soma lo Ono Saigeo lo AW1.4 22 Sonic. • mol kosata 23 Sonic:004m Al.r.ka 25 Sonia) ram /Una 516 54 Soma lo Coroda 926 96 Sow, Iron Howe tOoseaccr) OTHER CHARGE CODE DEFINITIONS 03 COD. (Coen cneekeel ta &Oa lASMo.leaenpmw Verwy) 31 Coll Tog 141 Onwpae a 84- Caressed Worland Ono) iSI Dadarod Vag) 1 Maws Gonad° Nuonbus Mauna (111 Pubmcdc Pvool or Oaken, IBI Addirool Hamby 1101 Ororpae Can Scarce la 1111 Choraoqh1 a 150 In nm Ekcvon,C OO..M haws 1131 EINVOrk OD..4$ bass 1141 Fo3En Wuxi Poodortal OS) Fo3En GO.414 Rosen. • Rural OM NS Acnon tearoom See in) F..' Signature Hare 014$14Y 211 FS& Ow Conon litre Denny 122) Fa& ftwortner4 llw.d 01441401 tam Fo£a Darla; HOMO Dalwry a.) FOE* Hata Dokont Roaciglis 1251 FOE. Hotta Danny RoOclorlial ' flit s am Cash C OD Canto 27) Own C.00. 11.3h Deraty Chong, '281 Cull C.0 D. Emo 011e, trce Charge '291 Prool or Calvary Adremale Char am F..' wee anon, Flece0 Apxowent FOE. Hotta Doniory Swoop* arts Song* Alas 332) FOE. Homo Doniory Swwargo 1442ackus Natal t33) Fo3E4 Homo Doniory Swwargo • Oat 70 Pourcb tatp Fos, Homo Doniory Swwargo • COD Package i35) hst4 D.40134111/ OM Gonne a IOC Co/toed tonat. an, Cint, i371 Orerpse s lot n Longla OM Creme a ISO' Co tined temp and Oath t39) Supploronial Masao Package Outgo 140, Canada G0004 D &Woos Tag GST 141) casugnuamwozoa m Sorrico 44/1 • HST 142) CimcbGebec Sake Tat • OST 1431 Renamed 1441 1k4 Aeum 1451 CHS, Can DoOne Syron, 1461 COn44404140 Retry Patm 1471 Cunoidaw Rol.rec PacKaio 24244. 2x6o3 (481 Gana 06‘a Rol.rea Padca9a 4a4a2 • 4A2d2 (49) Gana 06‘a Rol-no Package 801410 .6410416 OM C441,30420 Retn Package 410412.10312x16 III) C4411410ofee Henn Pac44424 HICK:404 1521 Contd.:41W Down Orem. Pick40o Gorge 1531 Returns Menage, 1541 Sewer Decline CONFIDENTIAL SDNY_GM_00340481 HIIIIIMIIIIIII EFTA_002 13176 EFTA01258920

Technical Artifacts (27)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwinwiedex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone13107507
Phone250.7461
Phone3101507
Phone3387047
Phone3730501
Phone3785346
Phone4305211
Phone4404140
Phone6410416
Phone6494000244
Phone7071691
Phone7160909
Phone7279026
Phone8131100
Phone8224843
SWIFT/BICMINIBOOM
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

Related Documents (6)

DOJ Data Set 9OtherUnknown

FD-302 (Rev. 5.810)

FD-302 (Rev. 5.810) -1 of 17- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Dweacmy 04/23/2020 DAVID RODGERS, date of birth (DOB) was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was Assistant United States Attorneys and Special Agent and RODGERS' attorney Brendan Quigley. After being advised of the identities of the above listed individuals and the nature of the interview, RODGERS provided the following information: RODGERS wanted to talk about the initials "AP" on his flight logs. Upon reflection, RODGERS wrote AP for ADAM PERRY and always wrote out PRINCE ANDREW's name on the flight logs. PERRY and PRINCE ANDREW were on the same flight and the initials AP meant ADAM PERRY. RODGERS went to Eastern Kentucky University for business; he was in the ROTC. RODGERS served in the ARMY for two years on active duty. The government paid for RODGERS to get his pilot license. RODGERS worked as a flight instructor, worked three years

17p
DOJ Data Set 10OtherUnknown

EFTA01313525

7p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
DOJ Data Set 11OtherUnknown

EFTA02634069

6p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01742122

0p

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.