Case File
efta-efta01258984DOJ Data Set 9OtherInvoice Number:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01258984
Pages
9
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number:
Invoice Date:
Jan 2/ 20113
Account Number:
1 o19
FedEx Tax ID 71.0427007
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 Jan 27. 2003
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(B00) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnver.ledex.00m
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
101.80
-12.15
19.74
Total Charges
USD.S..
109.39
FedEx Ground Services
Base Charges
Other Charges
Total Charges
USO.S..
TOTAL THIS INVOICE
.LSD
You saved $12.15 in discounts this period!
8.92
20.03
129.42
FedEx Newel
The new FedEx Ship Manager at fedex.00m brings faster.
easier shipping to your desktop. With enhanced design
and improved navigatiso, you can ship from just one screen
in a few clicks. Smart screens give you what you need
when you need it...An exceptional level of convenience.
Need to manage your shipping? FedEx Ship Manager gNes you
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shipments and process repass quickly and e0tcienty. Go
to vemv.fedex.comftestsolutiansifsmtdemo.html and sneak
a peak. The new FedEx Ship Manager at tedex.com - bringing
smarter. easier shipping to your desktop.
The FedEx Ground accounts referenced in this mike have been transferred and a=apned to. we owned by. and are payable to FeclEx Exceess.
To weave pow nos: obase mum cis oan‘n so, vow Oeirwl to FaCe.
FIC440 A) no: suno a ton F1050 ma4o )%ho tack pant.. m FOE*
ice c..3n2e ce ,Stest :Perk
vrIc:crp Ice S:r, onrr.muode
Remittance Advice
Your payment is due by Feb 11. 2003
SP O1 000031 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
IIIIIIIIIIIIIIIII
Invoke
Number
Account
Number
Amount
Due
USD S I 211 12
lirrllrlilrirlilrl ilill, o I o I I.1 AI
HAI
II I,II
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SD NY_GM_00340914
EFTA_00213609
EFTA01258984
Tracking No...Alrbill No.
Adjustment Request
FAX TO (800) 548-3020
Reason Code
Explanation
Invoice Number:
Invoice Date:
Account Number:
Jan 27.2003
2 of 9
FiFFeiRE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panys
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Sating
PND
ShOnent Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rabin Third Party Include
Third Panys 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.
Federal Express
Please indicate change In address for the account x listed below.
I
Physical Address ri Billing Address
I— Mailing Address
Account Numbs,:
Name:
address:
Apt., SuN:
Car
Stale:
Bp:
PhOME I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00340915
EFTA_002I36I0
EFTA01258985
Invoice Number:
Invoice Date:
Jan 27. 2003
Account Number:
3 of 9
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of Shipments
6
Transportation Charges
101.110
ease Discount
-12.15
SPOON handling chanties
19.N
TOTAL
uSDS
109.39
Number of Shipments
6
Total Charges
USD 3
109.39
TOTAL SHIPMENTS
6
TOTAL CHARGES
USD $
109.39
IIIIIIIIMMIIII
CONFIDENTIAL
SDNY_GM_00340916
EFTA_002 136 1 I
EFTA01258986
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payment Type (Original)
Jan 27.2003
a of 9
Dropped oft: Jan 17.2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has egPlod a Nei
Dislance Based Prong. 2one 3
Package sent from' 10028 zo Cede
Release 'gnaw. on Me.
TRION° ID
837133955440
Surcharge 01 3.00% lo this somval
Sender
ROCCION
Sers4ce Two Feder Pnonly Oven-tight
Package Type FedEx Pak
2one
3
Packages
I
Weight
2.0lbs. 0.9 kgs
delivered
Jan 18.2003 1100
EDWINA SIMACNOS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
in:map:Mew Charge
CHRIS DAVIS
93 VISAS& PASSPORTS INC
3240 WILSON BLVD STE 150
ARUNCITCN VA 22201 US
19.75
Svc Area
A2
Discount
-1.98
Sloned by
VISAS PASS
Saturday °Owl
12.50
FedEx Use
021128820.13150102
Fuel Surcharge
0.53
ReSklential Delivery
1.40
Total Transportation Charges
USD
32.20
Dropped off: Jan 18, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% lo this shipment
Wiens. Based Pacing. Zone 5
Package sent from: 33483 zp code
Release Punsture on Me.
Trading 10
839370698506
Sent* T100 FedEx Priority Penlight
Package Type FedEx Envelope
2one
5
Packages
Weighl
1.0 lbs. 0.5 kgs
°Pivoted
Jan 20.2003 0826
Svc Area
A2
Sons by
M. HORTON
FedEx Use
02105810000219'02
Sender
PETE PATHGEB
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transperlabce Charge
Discount
Fuel Surcharge
ROCCION
CHRIS DAVIS
G 3 VISAS CORPERATE HOG
3240 WILSON BLVD STE 150
ARUNGTON VA 22201 US
16.15
-258
041
Total Transportation Charges
USD
13.98
Picked up: Jan 20.2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has appiev a fuel
Dislance Based Prizing. Zcne 6
Package sent from' 33461 ZO code
Tracking I0
836526308532
Sanwa T)pe FedEx Sian:land Overnight
Package Type FedEx Box
Zane
6
Packages
1
Weighl
3 0 lbs. 14 kr,
Delivered
Jan 21.2003 1401
Svc Area
Al
Signed by
USAGE
FedEx Use
021962940013M_
surcharge ot 3 CO% to this someal
Zaalar
LARRY VISOSKI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transporlabcn Charge
OSCOurC
Fuel Surcharge
&Wall
CHAMPAGKE MEG
BRAD CHAMPAGNE MEG
1199 FIRST AVE
NEWYORK NY 10021 US
29.03
2.80
0.76
Total Transportation Charges
CONFIDENTIAL
uSD
25.96
SONY_GM_00340917
EFTA_00213612
EFTA01258987
Invoice Number:
Imo ) Date:
Access% Number
FedEx Express Shipment Detail By Payment Type (Original)
Jan 27.2003
Sot 9
Picked up: Jan 21.2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedEx has apples a tuelmochuge Or 3 03% lo !Ns shpmenl
The dc4hery commitment Ica FedEx 2day to homes or pnvate residences Onardng lame off ced is 7 P.M. the second busness day for AI. AZ A.A. Al. AM. PM. 01 and R/A service areas.
Distance Based Prieng. Zone 7
FedEx has mislaid this shpmenl for carted packages. weight. and service. My changes made are robacled in the invoice ammo&
Release signature on Ire.
Tracking ID
Sender
Service Type FedEx 20ay
Package Type FedEx Pak
Zone
7
Packages
I
Wel).t
1.0 08, 0.5 kOf
Oaf vered
Jan 21.28011349
ERIC GARY
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transponaten Charge
49 ZORRO RANCH RD
STANLEY NM 87056 US
10.10
Svc Area
2R
Discount
-1.01
Signed by
7279326
Fuel Si:charge
0.27
Fedex Use
Reser:Moat Denary
1.40
Delivery Area Surcharge
1.75
Total Transportation Charges
uSDS
12.51
Ricked up: Jan 22, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fedex has fated a het surcharge or 3 07% to this shpmenl
Distance Based Pricing. Zone 6
Fadinge sent horn:33404 sp cede
Tracking ID
Sender
Ret
.b
r o
ll
Se
e Type FedExPnanty Preflight
Package Type FedEx Envelope
Zone
8
Packages
I
1W€04
1.0 las. 0.5 las
DeIverml
Jan 23.200309:19
LARRY YISCGKI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-5643 US
Transparlatan Charge
ARREN
EPSTEIN INVESTMENTS
457 MADISON AYE 4TH
NEW YORK NY 10022 US
18.60
Svc Area
Al
Discount
-2.66
Signed by
S.ORIFFIS
Fuel Surcharge
0.42
FedEx Use
Courier Ada!, Charge
0.00
Total Transportation Charges
USO
10.36
CONFIDENTIAL
SDNY_GM_00340918
IIIIIIIIIIIIIIIII
EFTA_002I36I3
EFTA01258988
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payment Type (Original)
Jan 27.2003
6 of 9
Picked up: Jan 22.2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fe0Ex has woo a fuel surcharge of 3 00k to this suraval
Dislance Based Prong. knee
Package Sent 1r0nr 33.180 ZT3 8006
Tracking ID
837574508120
Sendai
Recpienl
SONO? T59. FedEs 2Day
J EPSTEIN
ERIC GAMEY
Package Type FedEi Pak
JEFFREY E EPSTEIN
EPSTEIN INTERESTES
Zone
6
057 MADISON AVE
057 MADISON AVE
Packages
1
NEW YORK NY 100224841 US
NEW YORK NY 10022 US
Weighl
2.0 IDS. 0.9 kOS
Delivered
Jan 23,200309:19
Transpartahen Charge
11.20
See Area
Al
DUOIOR
.
f 2
Strad by
S.GRIFFIS
Fuel Surcharge
0.30
FedEx Use
023054890.06C68/
Cowie( Pickup Charge
0.00
Total Transportation Charges
USD S
10.38
Shipment Detail Subtotal
USD 3
109.39
CONFIDENTIAL
SONY_GM_00340919
EFTA_002 13614
EFTA01258989
Invoice Number:
Invoice Date:
Jan 27.2003
Account Number:
7 of 9
FedEx Ground Summary
Date
Packages
Weight
Base Charges
Other Charges
TetalCharges
Prepaid Ground
Os 15
2
0.11
9.00
Package Total
2
0.11
9.00
Weekly Service Charge 01/17/2003
woo
Ilea
Total Charges
2
4.0
en
n.t1
2003
CONFIDENTIAL
IIIIIIMIIIIIIII
SDNY_GM_00340920
EFTA_002 I 3615
EFTA01258990
Invoice Number:
Invoice Date:
Account Number:
B of 0
Jan 27. 2003
FedEx Ground Prepaid Detail
Purchase Order
Number
Cusewner
Tractile°
Svc
0eet
Zone
VISION
Base
Other
Total
Relerence
ID
Cede
rp
Charge
Chary:
ausgel
Pickup Date:
01115
068 27971030003
019
41042
004
20
456
ODEOS)
4.10
068 279710320440
019
90016
008
20
487
O86(E)
493
CONFIDENTIAL
SDNY_GM_00340921
EFTA_00213616
EFTA01258991
Invoice Number:
CD Date:
Jan 27. 2003
Account Number:
9 of 9
FedEx Ground Reference Chan
SERVICE CODES
FedE,c Ground
015
An000. Mcied. Ontoc
019
COD. Prepscl. Oornes1c
Oil
ECCO. P0614. Cretan
018
Fe1E.
PRP. Prcoad. Dermal<
019
Prepact Damosm
.40PCO. Ceiba. Demme
021
Col« De•realc
OM
COD. area. Detreux
031
ECCO. Calm. Dernaslic
032
Cash CCO. CoI0. Demesto
033
Getreplapi Funds CCO. Ccnecl.Domedc
TM
Grow
PHIMuck 1101‘rn MmHg«
•30
000/0
Fonds CCO. Prcimid. Doenosic
•39
Cash CCO. Prepaid DOMMIC
MO
PuloPCO. CCO. ROOS 1108414C
411
PuloPCO. CCO. C4841. Comas<
412
AuSaPCO. (COD. Preptad.DommIc
413
AuSaPCO. (COD. Cated. Dzmatac
414
AusaPCO. PRO. Prepecl. Cszmealc
415
AuSaPCO. Gua~40 Fumes COD, Ps. Darn
416
PuloPCO. Cash ODD. Propod. Danestr
417
BC3rdPary•DarolIX
418
$3113/dParD. AmoPOD. Damask
413
8113rd Parry. COO, DrePic
420
8413rd Pa*. Guentiet0 r0chs COD. Darn.
421
8413rd Part/. Cash COD. Domeslo
422
811Reopenl. Stannic
423
all Reopom. PaloPOD. Doinasde
424
Ern Reopom. COD. Commie
425
all RooMmi. 00000 Funds COD. 130
426
1311R4opford. Cash CCO. Dom
427
AuSaPCO. Cash COO. Cabset Drama
&as
AuSaPCO. Gusanxed FualaCOD. Cote& azen.
429
ECCO. a13y00. Comte%
43)
AuSaPCO. COO. DI 3,61Parly. Owneca
431
AusaPCO. ECOD.$31i3rd Pant. Dmilast8
422
PuloPCO. Cash COD. MI 3,4 P0. Mama
03
AusaPCO. Guaramod Funds COD. 8113.1 Pang. Om.
434
ECCO. DI lam4sioni. Mediae
435
AubP00.COO.DIBapcN,Dpmeac
03
AuSaPCO. (COD. 811Reapem Owneolc
437
AuSaPCO. Cash COD. BR Reopen,. Corneshc
03
AuSaPCO. C04~40 Feeds COD. ell Rampant Corn.
FedE,c International Ground
iiM§iiigEWA~§§§§&
Pui:P00. Prepetl
COD. Proped
(CO0. Proard
PRP.Prapsd
Draped
AusaPCO. C0eca
Cebu
Guar/Mood Funds COO, Raped
CAN CCO. Repaid
AulaPCO. COO. Prevail
AukOCO. CØ
Auk.00. MOD. Pre~
Auk0130. (COD. Cola*
.40PCO. FRP. ~pod
AusaPCO. Guaramod Fumia COD. Prepaid
AusaPCO. Cain COD. hopaci
(1d3rcl Part,
8113rd Pant. AutOPOD
883rd Parly. CCO
883rd Pwly. Gusantead Flays C0D
883rd Pwly, Cash COD
MIReopoei
BD Reopom. Amio100
BD Reopom. COD
511Reoprl. Caturlecd Punt COO
Sit Re000nl. CsahCCO
FEDEX HOME DELIVERY SERVICE CODES
680
404
408
810
814
818
820
824
82I
830
834
835
836
837
8113
E39
$40
al
$42
MO
861
862
863
854
855
856
857
Me
959
860
861
'ex
863
1934
1935
866
869
870
871
872
$73
875
876
877
878
879
MO
1811
882
833
834
836
837
kdoP03.1.60.0
Prepaa
Swalute.Prepad
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Roped
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Dam Calm,. ~DPW. Pro~
Dam Ceriaa. Ptepo4
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noprnrreni. AusaPCO. Now,
noornrreni. ',roped
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Max Senwoo. Propad
Fweina, AcUPCO. Propad
9~0 AMA SWIM" PiOpakl
Dam Cadan. MLR 44.03POD.Propam
Date ~an. Mun Soneture, Prepad
APPanarenl. AON arahwe. Prepa0
FOrcHan.M. AdtRPOD. Prepaid
al 80 Peony
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POD
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AppaParenteli In,
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(~9. al3y Pony. Ackli Mic00
(~9. al 3,0 Play. A0.1i $~4
Data ~an. 04/ 3,0 Pt" AMA 0W00
Dam Cadaa. B113dPat,. Ads Sianain
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▪ Floo~4. lhadoPCO
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Ev~2. Cal Rem*,
Everro. Cal Accoters. 000D
Ev~2. Cal isecoters. ap0we
Data Cielan. al lkotheni
Dam Conan. BD 160001. 00 ,00
Data Conan. BD 160~1. 54~0
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Data Cadaa. Oil 1,40~1./43LOSigemon
App0nM4n1.811 Ftecip‘88. MIA Sputum
F1790nreol. all Reopen,. Adel 000D
ZONE DEFINITIONS
28
Oran ~448 mmduo.4 slaw4
amide lo Hawm
10
amide la Furls And
14
Soma loOov
17
SoM(d id Aimim
22
SoMoo 0,M kaska
23
SOW* irom Almka
25
SOW* inam Nadm
516 54 Soma io C0304
928 96 Senn, Korn 106910~0
OTHER CHARGE CODE DEFINITIONS
13
la
15
'71
r8
1101
1111
112)
113)
1141
051
Ile
1201
1221
1221
1241
124)
i251
1261
'271
'291
1301
1311
411
421
041
'341
1351
1381
1371
135
391
1411
1411
1421
1431
1441
1451
101
1471
1491
1491
101
1621
1621
1631
(541
COD. (Caw cr, Dow")
A00. IØakape nrnd CO3ry)
Call Tag
Overage
Crtned 100 and 00
DaMarod Vasa
Sass Conch»
401 501 Mani
Pubmalc %old 0410V
/0001 1/ancIng
Overage Eta* Santa Pm
Oyamet281> ISO PM
Ekcironc C.O.D.. 24 haws
Elce~c COD.. 4$ lwas
FmE4 &mold Rosdartlal
FmE4 &mold RosdartMl Rural
Return Manager %Tom:don F
Fee. Synpare Horne 00.80,
Fete Ow Canon 11~ °Peony
FeeE. Poport~ lira Dintear
RdEs 000 Homo Dakory
Fe£a 1~ 130,0 Re868,4lal
FtdEt Hotta Damiy Re868,41al Runs
CasmC OD Chars
Cash 0.00.110 Dmeny Charge
CubC.0D. Ewa Csberarce Charge
Pepol is Debary M.ania0e Carr
Foe. ~a Otirtew rcece0 Appotronem
FolEt Hoene Dahory Svc:barge Cadet 90144 Pm.
Fodfa Homo Clithory Swomnao ~craws Hautai
FolEs Homo Dahory9wchergo • Cvar 70 awns
Fe£. Homo DahorySywango • COD Package
Fad Sortl) 94
Oareae> IOC Co0001-en0 ard Gys
Oamge> seer ri 1.44, 318
<Tonne > 130' C~.1401.401, and 01/1
Suppetranul Coormio Package 0604
Gasods Gaods &901cos Tar. OST
Canada HarmoNbad and 544440 Tax HST
Canada Ovetm Sake Tat • OST
Remr0:1
Return 1.0
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COnsMoke AM" P
ps,
Ce.nmid~
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Pakagt 2.244 • 2.643
Ce.nmid~ Flow‘ Pakagt6W6 • 4a2x12
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Packma 646410 .6410•16
edam+ MHO Repus Package 94104122IØ12416
Ccats4881M Ratas Package FM Chime
C06,10~ Anne 00reze 90141410 Charge
$1181Aamper8HumMbnsAer
Samm,Surchatm
CONFIDENTIAL
SDNY_GM_00340922
IIIIIIIIIIIIMIIII
EFTA_002 136 17
EFTA01258992
Technical Artifacts (21)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
tedex.comDomain
www.fedex.comFax
Fax:
(800) 548.3020Flight #
BA3Phone
(800) 548-3020Phone
(800) 548.3020Phone
1.800-622-1147Phone
13150102Phone
1621
1621Phone
250-7461Phone
3054890Phone
622-1147Phone
6526308532Phone
7133955440Phone
7279326Phone
7574508120Phone
8011349Tail #
N13JWire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02078835
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02097596
0p
DOJ Data Set 11OtherUnknown
EFTA02225369
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01731630
0p
DOJ Data Set 11OtherUnknown
EFTA02327165
1p
DOJ Data Set 9OtherUnknown
From: Larry Visoski
1p
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