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efta-efta01258984DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta01258984
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invoice Date: Jan 2/ 20113 Account Number: Page: 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 the ability to save thousands of addresses. track and manage 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: Page: 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: Page: 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: Page: 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 Page: 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: Page: 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: Page: 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: Page: 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: Page: 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 Evetwo. AvIoPOD. P0.0 Es Roped Evan Dram Ptopoa Dam Calm,. ~DPW. Pro~ Dam Ceriaa. Ptepo4 Date Crum. arolum. Prowl noprnrreni. AusaPCO. Now, noornrreni. ',roped Mure ØP00. Premed 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 Bo 3n3 Pans Ø POD On 30 Pans Sgmaara E,tr0. DI3E Fatly Evh-ro. al A0 Fatly. Av000 Eumrq, al 9.0 Parly.Sonaura Da» Canon. a13rd Pert, Date Canon. N13J Partc. 000D Da Cagan. BA 3,0 Pent aflame Apeastem. CD 30 Pa", AppaParenteli In, At1oPOD Bas 3rd Pans Atu:A~00 3,0 Peony, MA 0.00 (~9. al3y Pony. Ackli Mic00 (~9. al 3,0 Play. A0.1i $~4 Data ~an. 04/ 3,0 Pt" AMA 0W00 Dam Cadaa. B113dPat,. Ads Sianain ell R003W4 ▪ Floo~4. lhadoPCO ell R00~4. 541mium Ev~2. Cal Rem*, Everro. Cal Accoters. 000D Ev~2. Cal isecoters. ap0we Data Cielan. al lkotheni Dam Conan. BD 160001. 00 ,00 Data Conan. BD 160~1. 54~0 Ap%nMM1.9tIR<dp4nl lipmafreni. ati ReciphaiNi. kAPOO al Amon. AMA A04600 NI Realm" AMA Son:~ Ev~3. al 1000. Mull Av000 Es DI Rocipiarl. ADA Sdaara Dam Cadaa. Oil RM04o1.Mrn AtaoPOD Data Cadaa. Oil 1,40~1./43LOSigemon App0nM4n1.811 Ftecip‘88. MIA Sputum F1790nreol. all Reopen,. Adel 000D ZONE DEFINITIONS 28 Oran ~448 mmduo.4 slaw4 amide lo Hawm 10 amide la Furls And 14 Soma loOov 17 SoM(d id Aimim 22 SoMoo 0,M kaska 23 SOW* irom Almka 25 SOW* inam Nadm 516 54 Soma io C0304 928 96 Senn, Korn 106910~0 OTHER CHARGE CODE DEFINITIONS 13 la 15 '71 r8 1101 1111 112) 113) 1141 051 Ile 1201 1221 1221 1241 124) i251 1261 '271 '291 1301 1311 411 421 041 '341 1351 1381 1371 135 391 1411 1411 1421 1431 1441 1451 101 1471 1491 1491 101 1621 1621 1631 (541 COD. (Caw cr, Dow") A00. IØakape nrnd CO3ry) Call Tag Overage Crtned 100 and 00 DaMarod Vasa Sass Conch» 401 501 Mani Pubmalc %old 0410V /0001 1/ancIng Overage Eta* Santa Pm Oyamet281> ISO PM Ekcironc C.O.D.. 24 haws Elce~c COD.. 4$ 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 ØC410 Caine agOMMe COnsMoke AM" P ps, Ce.nmid~ a Pakagt 2.244 • 2.643 Ce.nmid~ Flow‘ Pakagt6W6 • 4a2x12 Ce.nmidal4d 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

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Domaintedex.com
Domainwww.fedex.com
FaxFax: (800) 548.3020
Flight #BA3
Phone(800) 548-3020
Phone(800) 548.3020
Phone1.800-622-1147
Phone13150102
Phone1621 1621
Phone250-7461
Phone3054890
Phone622-1147
Phone6526308532
Phone7133955440
Phone7279326
Phone7574508120
Phone8011349
Tail #N13J
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced

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