Skip to main content
Skip to content
Case File
efta-efta01259078DOJ Data Set 9Other

Invoice Number:

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259078
Pages
10
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: Nov 10.2003 1 of 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FeMx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Nov 10, 2003 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 725.70 Base Decant -76.88 Special Handling Charges 42.29 Total Charges USD.9.. 691.11 TOTAL THIS INVOICE LSD $ 691.11 You saved 576.88 in discounts this period! The FedEx Ground accounts referenced in this awoke have been transferred ard assigned to. are craned by, and are payable to FedEx Express. To *ma* peoparatet phase return ins porton yogi your mown's* FotlEx. Flaaerreo nor typo or rot mous gnaw sow chock Payabli. to FosEx. 17 co, conpe d etym. check I've ire cmwete tan on reverts side Remittance Advice Your payment Is due by Nov 25, 2003 SP 01 000001a/702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5691.11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341710 EFTA 00214405 EFTA01259078 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Nov 10. 2003 2 of 10 FIFFIIRE you FAX Please include 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 Bdling PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rebill Sender RTA Rebel Third Party include Third Parry'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 she at www.fedex.com or register for FIO. Fed1K Federal EXpres> Please Indicate change In address for the accounl x listed below: Account Number: Nair*: D Physical Address El Billing Address E Mailing Address Address: Apt / Suite: Say: State: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341711 EFTA_00214406 EFTA01259079 Invoice Number: Invooce Date: Accounr Number: Page: 3 of 10 Nov 10.2003 FedEx Express Shipment Summary by Payor Type Shipper Penal Number of Shipments 8 Transportation Charges 270.55 Base Mown, -30.27 Warm Handing Charges 9.41 TOTAL USD S 249.69 Number of Shipments 8 Total Charges USD S 249.69 Recipient Number of Shipments 3 Transportation Charges 303.45 Base DIScount -31.43 Warm Handing Charges 20.01 TOTAL USD S 292.06 Number of Shipments 3 Total Charges USD 3 292.06 Third Party Number of Shipments 3 Transportation Charges 151.70 Base Discount -15.18 Special Handing Charges 12.54 TOTAL USD S 149.36 Number of Shipments 3 Total Charges USDS 149.36 TOTAL SHIPMENTS 14 TOTAL CHARGES USDS 691.11 CONFIDENTIAL SDNY_GM_00341712 MINIBOOM' EFTA 00214407 EFTA01259080 Invoice Number: :rife CC -.ate. Nov IU. Laub ACCO...^: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 29, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel SurChene Of 4 50% to IN. shpmenl Distance Based Pricing-Zone 8 Package WM Iron:33461 ap Code Tracking ID Sender paceem Service Type FedEx Standard Ovenvet DAVE RODGERS Package TN. Comm.( Packagng JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL O 457 MADISON AVE Packages I NEW YORK NY 10022.8843 US NEW YORK NY 10022 US 000411 10 0 Ite. 45 kgii Delverai 00 30.2003 11:58 Transpenaten Charge 45.75 SYC Area At ()Mount -4 58 Signed by S.FUENTES Fuel Surcharge 1.85 Fed& Use Total Charge USD S 03.02 Picked up: Oct 30, 2003 Payer: Shipper Reference: ORANGE Fuel Surcharge • FedEx has applesi a fuel surcharge of 4.50% lo Ms shpmenl. The deitvery commignera tor Peek 2day lo homes or ptwage resgenCeslInC40Ing home OffNOSIN 7 P M. me second bustles. day tor At. AE AA- A3. AM. Pm. el and RM OTNICIT Bread. Distance Based Nang. Zone 8 InternetSht Sender Recicienl Tracking ID MICHAEL FRIEDMAN Service Type FedEx 20ay JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type Om-la-nee Packaerg 457 MADISON AVE R. 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022.6843 US Packages I Weight 40 DS. 1.8 kW, Traneenaton Charge 14.10 °severed Nov 03.200311:11 Disease -1.41 SvC Area 28 Fuel Surcharge 0.57 Signed by R.FRIEDMAN Residenbal Delivery 1 ei FedEx Use Total Charge USDS 14.66 Picked up: Nov 03.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applecl a fuel surcharge or 3.03% to Ms :Mayhem DIStance Based (Mane Zone 6 Package WM Irone: 10021 TO Code Tracking ID 111 ReciPent Service Type FeclEx Prionty armoire GARY NASH POONNe TWO Coslomer Packaging JEFFREY E EPSTEIN TLC CONSULTANTS Zone 6 45T MADISON AVE FL 4 1181 S RODGERS OR STE 22 Packages I NEW YORK NY 10022.6843 US BOCA RATON FL 33487 US We9il 20.0 lbs. 9.1 kgs Delvere0 Nev 04.20030854 Trenepalaten Charge 72.75 Svc Area A2 Oiscounl -7.28 Sgned by J.KAPUZ Fuel Surcharge 1.96 FedEx Use Canter FICAtO Charge 0.00 Total Charge CONFIDENTIAL USDS 67.43 SDNY_GAI_00341713 EFTA_00214408 EFTA01259081 Invoice Number: Invoice Date: Accotra Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 10.2003 Sof 10 Picked up: Nov 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fmk Surcharge. FeCIEs hid4016d a fuel surcharge et 300% to ths shpment Detance Based Pricing. Zone 6 PaCkag3 ken how 33480 TO Cede Tradong ID Sewlee Tyre FedEs Standard OVetrIghl Package Type Customer PaCkaOrl Zone Packages 2 Weight 100 lbs. 4.5 kge Deivered Nov 04. 2000 11:05 Sac Nee Al Signed by &FUENTES Fetes Use Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Tramped:ten Charge DieCOunt Fuel Surcharge CPAs., PrCkuP Charge 111en EPSTEIN INTEREST 457 MADISSON AVE 4TH FLOOR NEW YORK NY 10022 US 6500 650 I 76 0 00 Total Charge USD $ 60.26 Dropped oft: Nov 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe s has acpled a fuel Detance Based Pricing. Zone 8 Package sent horn: 90046 zip code Tradong ID 841834384698 Service Tyre FedEx Prionty0vernIghi Package Type Facts Envelope Zone 8 PaCkaget. I Waghl 1.0 Es. 0.5 kgs Delvered Nov 08. 2003 D9:19 Sac Ana Al Signed by &FUENTES Feet( Use 30923217880252/ surcharge O f 300% to It shpment Sender CHAUNTUE DAVIES JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Transporlaten Charge thecount Fuel Surcharge Recipenl JEFFREY EPSDEN EPSTEIN INTEREST INC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US Imp 18.00 - -2.88 imt 0.45 Total Charge USD S 15.57 = Picked up: Nov 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs has arpled a fuel surcharge of 300% to Ors shpment Delance Based Pricing. Zone 4 FectEx has audited It thpment lor cared packages. acighl. and service. Any changes made am reflects.] in the invoice amount. InternetShip Tradong ID Service Type Facts Standard Onweght Package Type FedEx Pak Zone 4 Packages WOOM 1.018, 0.5kCIS Delvers.] Nov 07.200309:50 Svc Noe Signed by E.NIGHLAND Feet( Use Sender JEFFREY E EPSTEIN 457 IJACKSON AVE Fl. 4 NEW YORK NY I0022-6843 US Transpcdttson Charge Discounl Fuel Surcharge Recipenl PEO UGLANO N.A. PROPERTY 5525 WEST CAMPUS OVAL NEW ALBANY CH 43054 US 19.50 -1.95 0.53 Total Charge CONFIDENTIAL USD S 18.08 SONY_GM_00341714 EFTA 0021440 EFTA01259082 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 10. 2003 6 of 10 Dropped on: Nov 06.2003 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge ol 3 00% lo this Memel Dislance Based Prang. 2one 7 Package Sent from' 87056 40 0000 Tracking ID Sawa 419e FedEx Pnonly Chemght Package Type FedEx Enver000 2one 7 Packages 1 Weight 1.0 IDS. 05 kge. Delivered Nov 07.211330907 Svc Area Al Sped by S.GRIFFIS FedEx Use Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transparlahat Charge CASeeure Fuel Surcharge Recipient ERIC CONY EPSTEIN INTRESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 17.45 -2.79 0.44 Total Charge USD $ 15.10 Picked up: Nov 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% ID this sNpment Distance Based Prang. Zone 8 Package sent horn: 33461 so code - Tracking ID Sender Recipienl Service TWe FedEx Pnodty oremgN Package Typo Fed& Envelope 2one 8 Packages I Weigh 1.0 lbs. 0.5 kip Delivered Nov 07.240309:45 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224543 US Tramp:40M Charge INS SAN BERNARDINO INS 655 W RIALTO AVE SAN BERNARDINO CA 92410 US 18.00 Svc Area A2 Discount 2.88 Signed by &MILLER Fuel Surcharge 0.45 FedEx Use Courier Pickup Charge 0.00 Total Charge USD 15.57 Shipment Detail Subtotal USD 249.69 Picked up: Oct 27.2003 Payer: Recipient Reference: DISKETTES Fuel Surcharge- FedEx has applied a fuel Dislance Based Prising. kale 8 PRERATED Tracking ID 613725745004 Service Type FedEx Pncniy Ommight Package Type Feder Envelope 2one 8 Packages I Weigh! 1.0 lbs. 0.5 kip ONivered Oct 28.2003 0935 Svc Area AA Signed by R PITCHER FedEx Use 074049581130252/ surcharge ol 4.50% to this shipment Sender ESTHER LEON UNIVERSAL AVIONICS SYSTEMS 3260E UNIVERSAL WAY BLDG I TUCSON AZ 85706-5032 US Transporlabcn Charge Damara Fuel Surcharge Recioienl LARRY MORRISONN908JE JEGE. INC. 1519 PERIMETER ROAD. STE 1050 WEST PALSA BEACH FL 33408 US 18.00 -218 0.68 Total Charge CONFIDENTIAL USD 3 15.80 SDNY_GM_00341715 EFTA_002 144 I 0 EFTA01259083 Invoice Number: Invoice Date: Accouni Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 10.2003 7 of 10 Picked up: Oct 27. 2003 Payor: Recipient Reference: COLLECT Fuel Surcharge. FeclEx has noted a fuel surcharge of 4.50% to this shpment adalrat Based Pricing. Zone 5 The delivery Ceinwritmeat for Express Saver Packages 10 homes or prrvale residences I InCludng POMO elli000* 7Phl the lb*, business dell lef all (ROOM. We calculated your charges based on a dimensional weight e11610 bs..66%c2r x divded by 194. Release signature on the. Powershp Sift Biciaat Tracking ID 633316185832 Service Type FecEx Express Saver Package Type Customer PaduagrICI Zone 5 PackageS Waga 54.0 lbs. 24.5 luys PATTY ANNARIW DALLAS AIRMOTIVE 101 BOC30EN BLVD MILLVLLE NJ 083324805 US Transperteson Charge LARRY VISOSIO 1131 PINE POINT ROAD WEST PALM BEACH FL 33484 US 77.45 Delvered Oct 29.2003 11:00 Svc Area 3R ObMvrl Fuel Surcharge 3.14 Signed by 14794574 Residenoal Delve? 1.40 Fe£x Use 07482361340717102 A0400101 Handing Surcharge 5.00 Total Charge USO S 70.24 Picked up: Oct 27. 2003 Payor: Recipient Reference: COLLECT Fun Surcharge • Foxe x has aypted a It/(4 surcharge of 450% to las shement Detarce Based Pricing. Zone 5 FedEx has audited Itis shprnent let cared packages. waghi. and service. Any changes made are reflected in the imvice amour* We calculated you charges based on a dImensiorelneN 01 84.0 Itie .26* x 25* x dvlded by 194. Release signalise en the. Powership Traclung ID 533316185866 SennO0 Type Fedex Priority Overnighl Package Type Custom+ Padiagng Zone 5 Packages I Weight 56.0 lbs. 25.5 lige Delvered Oct 28.2003 10:19 SYC Asea M Signed by 14794574 Feo£x Use 07462361&01552i02 PATTY ANNARIW DALLAS AIRMOTIVE 101 BOGOEN BLVD MIU.V1LLE NJ 083324805 US Tramecriason Charge Divans* 20.80 - Fuel Sutharge 8 -42 Rendenbal Delver? 140 LARRY VISOSKJ 1111 PINE POINT ROAD WEST PALM BEACH FL 33404 US Total Charge USD S 197.02 Shipment Detail Subtotal (SD S 292.06 CONFIDENTIAL SONY_GM_00341 716 EFTA_002 144 I I EFTA01259084 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Nov 10. 2003 8 of 10 Picked up: Oct V, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nel surcharge of 4.501410 *hie eNomenl Dislance Based Prong. Zone 7 Release tagneture on role Power ship Sender RecipicnI Tracking ID 639902948172 Sento, Type FedEx Pnonty CreernigN Package Type Customer Pad aging Zone 7 Packages 1 Weight 120 M. 5.5 kgs PAT SLAY JEPPESEN SANDERSON 6961 S CUENTIN ST ENGLEWCOD CO801124946 US Transco:4am Charge RODGERS DAY* 7318 KEATHLEY OR LAKE WORTH FL 33487 US 59.25 Delivered 00128. 2003 1004 Dncoure 3.93 Svc Area AA Fuel Surcharge 2.40 Stoned by 2579934 Reeklendel Oeliveg 1.40 FedEx Use 07397081101591'02 Total Charge USD 57.12 Picked up: Oct 27. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Dislance Based Prong. Zone 7 Release WSW° on rile Surcharge 014.50% *this sNoment Powers,* §Iffiet Recipient Tracking ID 639902948209 Service Ttpe FedEx Pnceily OverregN Package TYPO Customer PaCIRKling Zone 7 Packages I Weight 8.0lb%. 3.6 Ip PAT SLAV JEPPESEN SANDERSON 6961 S OUENTIN ST ENGLEWOOD C080112-1946 US Transperbeen Charge RODGERS DAVID 7318 14EATlitEY DR LAKE WORTH FL 33467 US 47.75 ONIvered OC1 28. 2003 1004 DISCOure -4.78 Svc Area AA Fuel Surcharge 1.93 Signed by 2579934 Reettlenbel Delivery 1.40 FedEx Use 07397061801591132 Total Charge USD 46.30 CONFIDENTIAL SONY_GM_00341717 EFTA_0021-14 12 EFTA01259085 Invoice Number: Invoice Date: Accouni Number: Page: 9 of IG Nov 10.2003 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Oct 30. 2003 Payor: ThIrd Party Reference: NO REFESIENCE INFORMATION Fuei Stnname Face( na. apoled a tue WCnarge d 4.505: KO ihs sfeomen( Destance Base! Pricing. Zone 6 neeeeven. COmrnInige lor Expess Sauer Pachtges to homesor pfleme reedences lindurine harne 0/0044) 4 WM Ine Iterd beinee& day Ip 44 regem. InternetShip Sender Recipenl Teerdung II) 792359925568 Senke Type Fe& Expres Sauer Fackage Type Cuslernee Packagng Zone 6, Padiases Weighl 25.0 Ws. 11.4 kgs AVAL ARMON ARMON & GILMORE INC. 803 NE 4111 AVE FORT LAUDERDALE FL 33304.2601 US Transpcdabon Charge ROBERT ABSEY 336 UOUNT AIN AVE RIDGEWOOD Nl 07450 US 44.70 Delverg3 Nov 04.200311:16 Discount -4.47 Sec Asea 3R Dedared Value Charge 2.50 SIgned 0Y MA9SEY Fuel Sexcharge 1.81 Dec. Veba USD 250.00 Couner Peuaa Charge 0.00 FEI& Use 524225060.07IM_ Reerlenual Deivery I.40 Total Charge USD S 45.04 ShIpment Detail Subtotal I1SD $ 14036 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_Gril_00341718 EFTA_0021-14 13 EFTA01259086 Invoice Number: Invoice Date: Accouni Number: Page: FedEx Ground Reference Chan Nov 10.2003 10 of 10 SERVICE CODES FedEx Ground 015 AvePOD. Freda'. Care« 015 CCO. wog. Demotic 017 E000. Prepaid. Etrette 018 FedEx Ground. PRO. Prepod.Domeoc 019 51•559d.Oofficelc 020 AuePOD.Cdtact Domada 021 Cotiel. Danotle 131 Grand. 3rd Paris Roast tAanaaar 136 Gowd. Prepad.145411elum 137 Cord. Prepack Room Manager 408 Ceerantenl Funds COD. Preload. Etzmede CI Ca* COO. Prepad. (into 410 AtiPOD. COD. FYopad. Domestic 412 AsaPOD. ECCO. Propael Docromc 415 AsaPOD. Guarantor] Finds COD, Pp* Own 418 AtiPOD. Cann COD. PeopAci. Domcd14 497 0113,0 Pant. (»matte 416 003rd Pant. aualoPC0.0~410 419 003rd Pant. COD.Comeslic 420 Bil 3rd Pant. Ott InI40(d FUNS COO. Own 421 13113o2 Pant. Cab COD. Domoon 422 all Rocipent Dominic 423 8111940Am Au»PCO. Cemotle 429 (COD. NI StO Poly. Oareeuc 430 AMPOD. COO. NI tro Pant. Donetix 431 AMPOD. ECCO. BO 3rd Pany. Domeek 432 AtrePOD. Cash COD. 8113rd Party. Dameste 433 AnPOD. Guarancood Pala' COD, Si Bd Party. Dom. 434 FOOD. 811 Roopionl. Domestic 435 AsaPOD. COD. WI Ronne." Docnosie 436 AunPOD. ECOD, Si RocyNors. Canaan 437 Adel:OD. Cash COD. BU Recoern %meek 438 44:P00. Guaranteed 'Leas COO. BO Rtepen. Dan 439 G•ard. /traded. Corneal ri.ras. (COO FedEx International Ground 022 023 026 027 025 135 473 479 480 485 486 487 ref 498 490 495 492 493 AwePOD. Propad COD. ~Ad Prepaid AMPOD. Celled COW Inlemetrant1Grourd. 3,9 Pany. Reknit Manor Crawanlool Fund. COD. FYopad Call. CCO.I.cpaid AuePOD. COD. Prepaid AuePOD. Guarantor] Finds COD. Prop»! AuePOD. C . COD. Prepad 13113rd Pan? 8113rd Pany. AMOCO 8113rd Pany. COO 8113rd Pany. Ou.vanlood Funds COO 8113ed Pany. Cr..t) COD 811Rocipom 811Rocipent AunPCO FEDEX HOME DELIVERY SERVICE CODES 900 809 809 810 8I4 818 820 824 826 830 834 836 942 850 851 852 853 854 855 856 857 858 859 880 889 1170 871 572 873 874 875 576 577 579 579 ta.:PCO. Pat:ed Prnpan snnome Named Senn,. AoloPCO. Nei», Enan1..4. Propad Etant...a, Sipaluto.Propaid Dale Canain.A=PCO. Pupae, Dale Gamin. Pro»,1 Dale Crian.$52nare.Pnenel Appanrent AcreP00. Peeped Apparent Neo.vd Home Dekery. 3rd Pony. Peons ~err Homo Dolnoty. Pmpad. Boons Banana' 8113o2 Pant Ern 3td Pant. MAP PCO 8113rci Pant. SIgnihro E•enng. NI 3rd Pony Emir°. NI StO Pony, Ats4POD Emir°. Dal 3rd Pony. Sontnne Dale Calan. 8113rd Pant Dale Conn. 8113m Pant. AtIoPOD Dale Certain. 8113rd Pant. &Avila. Appairent BIlied Pant Apparent B113n1 Party. AuloPCO 811Reopc41 1311Reopc41.481:0C0 1311Reopc.n1.852natre Emnrd. Eri Repel E.onno, Bij Poopenl.48loPCO E.onno, BIi Roo~l. 54.paluto Dale Gamin. 811Rodpom Dale Celan.1311 Reopen?, AvIDPCO Dale Calan.1311 Reopen?, Snnare Apparent 01111edpent Apparent 011 Reopen, AuPPOD ZONE DEFINITIONS 0.1 Gant, Sow oo rm.) Cave.) 24 Crowd Salvo, 40 tom 9», 74 Ground Senrce 49 cum smus ,1.9•rn 9 Berke bass,. 10 Sonic* loPuanoRi.:0 14 Sonic* b Oar, 17 Sonic* BAuska 22 ~Ica )40,1, 51-19.4 23 8.nxe Fern Alaska 29 Senee oo, Inuoit 51554 Strnee beano"), 92596 Sernee ror moan) IB:renc.o.,. OTHER CHARGE CODE DEFINITIONS IIJ 121 131 141 51 81 :91 :10) 31) 321 33) 14) 15) 16) 20) 21) 221 23) 24) 2s) 26) 2r, 26) 29) 301 35) 36) 371 381 39) 40) 141) 142) 144) 145) 146) 145) 148) 149) 150) 151) 152) 153) 114) O0 D. 1Cole:1 Cebery1 A.0.0.1404norie~ 01 Deaverfi Col Tog Ortnita • 84' Conenod Lint DularodVaruo Adtegst Coneenn Kazatdous iletenta Avemate Free/ ol ~eery AO:Donal IlandIng Origtoze Exlra Serve Fee 0,00•001, 550109. Elxvonic C.O.D..24 Mont El'aronic C.O.D..48 ban FedEx Crowd Reudeçad FedEx Ground Repdertal • lan0 Reknit Manor 5/wine:am Fee FedEx Simko, 11re Dann FodEx ~Conan Homo Dtlkoor FodEx 4Aponanoni Homo Dtlkoor FodEx ~2 Hawn Cohen( FodEx 1Reno Dtlisty RanAhn118 FedEx lire »ice), Retclenlql • IVA Cann C OD 0 , 5.915 Cann C OD Br Cent«, eta,'" Cash C OD Ewa Cgren.”... Cr. Proof ol Dorbonr Adthentoo C FodEx Han. Da/theyForce: Fuel Suerhargo OstRo • lor Con'tinodLonS, ana Corn Cranny s IC.' in tenon Origtoze s IV Cation' lenlffi en, Gob Surgernernad Over«, PceaageO•aw6e Comb Goofs a Stwacas Tax -G51 Canada HamenDod Soros Tax .14ST Canada Cuobac Saias Tax C82 Nol Raum Crane Card Nelms Stronarge Conto1fted Ron PoN1:09 Conto1941.1 ~a Package 2444 2.6s8 Cento10Sea Rears Package 4N46449412 Centelflea R.,e,rd Package Oes10 441N16 Comoldat“ Ran Packaao 8410x12 • 10,12.56 Comoldatad R44,..rns Ptekaao FA Chore. Comolduad R4o.n4 °ionize Pachapo Chap Relvnt Linz. Canaan OnnnAo trene.a CNN., CONFIDENTIAL SDNY_GM_00341719 EFTA_0021-14 14 EFTA01259087

Technical Artifacts (28)

View in Artifacts Browser

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

Domainwww.fedex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone13725745004
Phone14794574
Phone2359925568
Phone2579934
Phone304.2601
Phone3217880252
Phone3316185832
Phone3316185866
Phone3324805
Phone4225060
Phone4384698
Phone6449412
Phone706-5032
Phone7462361
Phone9902948172
Phone9902948209
SWIFT/BICFIFFIIRE
Wire RefREFERENCE
Wire RefREFESIENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02466540

2p
Court UnsealedDepositionUnknown

deposition: A-5827

The deposition transcript shows Mr. Berke being questioned about his views on an attorney's duty to report juror misconduct to the court. He hesitates to give a simple yes or no answer, instead explaining that he would consult ethics rules and commentary in such a situation.

1p
DOJ Data Set 9OtherUnknown

Columbia Business School

54p
DOJ Data Set 10OtherUnknown

EFTA01314463

4p
DOJ Data Set 9OtherUnknown

BAKEILDONELSON

BAKEILDONELSON 100 UM STREET • BALTIMORE, MARYLAND 21202 • 410.685.1120. bokerdonelson.com May 10, 2019 VIA EMAIL ONLY Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation Dear Ms. Ingersoll: Attached please find the written response of Assistant United States Attorney be letter of Jeffrey R. Ra sdate dated April 2, 2019, regarding the crim investigation of Jeffrey Epstein. aparately has sent you encrypted disks containing the exhibits referenced in er written response, and has emailed other exhibits that were not included on the disks. Mr. Ragsdale's letter also requested background information concerning Villafaiia's professional background and experience. The remainder of this letter provides that information. A native of Minnesota, raduated from Cornell University and the University of California, Berke ey, c soo oLaw: She was admitted to the California Bar in 1995, to the Minnesota Bar in 1997, and to the Florida Bar in 2005. She is

7p
DOJ Data Set 9OtherUnknown

• Menu

25p

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.