Case File
efta-efta01259249DOJ Data Set 9OtherInvoice Number: 5-916-53525
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259249
Pages
11
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: 5-916-53525
Invoice Date:
Aug 13.2001
Account Number:
1 ol II
FedEx Tax JO' 71.0127007
JEFFREY E EPSTEIN
Billing Account Shipping Address:
JEFFREY E EPSTEIN
Invoice Summary Aug 13. 2001
Invoice Questions?
FedEx Account Services
Phone:
(8C0) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnver.fedextom
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
TOTAL THIS INVOICE
.LSD $
You saved $64.75 in discounts this period!
To ensure proper credit, please mum this portion with your payment to Feat
Please de rat staple or fold
coo),
:na,k 'eta an:I an-a nta Sr an ',en., nOn
Remittance Advice
Your payment is due by Aug 28. 2001
543.00
.64.75
36.59
FedEx Newel
FedEx is changing the process for requesting invoice
adjustments due to service Sure or no Proof of Delivery.
Effective August 11. 2001. you must submit all requests for
invoice adjustments under the Money-back Guarantee through
the invoice adjustment feature on fedex.com or the automated
514.84
invoice adjustment system at 800-622-1147. In addition. you
may register for FedEx Invoice OnLine to receive and pay for
514.84
your invoices as well as request invoice adjustments. The
new process appbes to FedEx Express and FedEx Ground
invoice adjustment requests under the Money-back Guarantee.
For details on the terms of the Money-back Guarantee. please
see the FedEx Service Gude.
114420815916535254300005148449
SP 01 00000191702 A I ASNGLP
Imillimil .....
JEFFREY E EPSTEIN
IIIIIIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
5.916-53525
USD $ 51,1.8.4
FedEx
P.O. Box 11.50
Memphs TN 38101.1140
CONFIDENTIAL
SDNY_GM_00342671
EFTA_002 15366
EFTA01259249
Invoice Number: 5-916-53525
Invoice Date:
A .2 13 1i,c1
Account Number.
20' 11
Federal Expitn
Please incucare change in address for the account 0 salad below
Account Number: 1144.20614
Name:
[—I Physical Address
Billing Address
U
Mailing Address
AdIPOSS1
Apt .Sidle:
cur
S'et0
Z10:
Phcele:1
Fat I
:
MIthOMMISIWIahlre:
CONFIDENTIAL
SDNY_GM_00342672
EFTA_00215367
EFTA01259250
Invoice Number: 5-916-53525
Invoice Date:
Aug 13.2001
Account Number:
3of 11
FedEx Express Payment Type Summary
Shipper
Original
Humber of Neale
22
Transportation Charges
518.50
Bari Discount
41.35
Special Handling Gunge.
35.75
TOTAL
USD S
492.90
Number of AlrbIlls
22
Total Charges
USD
492.90
Third Party
Number of Meals
2
Transportation Charges
24.50
Bari Discount
.3A0
Special Handling camas
0.334
TOTAL
USD S
21.94
Number of AlrbIlls
2
Total Charges
USDS
21.94
TOTAL AIRBILLS
24
TOTAL CHARGES
USD S
514.84
CONFIDENTIAL
SDNY_GM_00342673
IIIIIIIIIIIIIIIII
EFTA 0021536%
EFTA01259251
Invoice Number: 5-916-53525
Invo.ce Date:
Aug 13.2001
Account Number:
4 o. 11
FedEx Express Payment Type Detail (Original)
Dropped off: Aug 02. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Inlemil use 423000LOSNO
Fuel Surcharge FeclEx must apply a temporary Nel surcharge to reflect current merke4 conditionsas they relate to Wei costs.
Package sent Iron: 87505 zip code
Fear has MOW Ins shpment and corrected the shp date to reflect the actual Pale as scanned by our COSMOS etedrONC traddng system al the lime we received your pectage for Oatmeal
Tracking 0
792678334560
Senna° Type Fear Way
Package Type Fear Pak
Pieces
Sender
Recipient
ZORRO RANCH
JEFFREY E EPSTEIN
BEU.A
EPSTEIN INTERESTS
Weight
1.0 lbs. 0.5 kgs
Delvered
Aug 03.200109:15
Service
Transpceaton Charge
10.00
Ana Code
Al
Oisoouni
-1.00
Signed by
D.DIAZ
Fuel Surcharge
0.36
Bungle ID
000
Total Transportation Charges
LSD
9.36
Dropped off: Aug 02, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fezih imegrei Use:4235
01393LX0
Fud Surcharge - FedEx must apply a temporary Sal surcharge to reflect current market conditiort as they relate to led costs.
Package Sere from: 07505 Zip code
FedF-x has audited cis aibll Ice correct pa:cos.weight, and serece. Anychanges made are reflected in the nvcice ammo&
Release signature on Me.
Tracking 0
792676449120
at&
il69122gi
Service Type Fe&ic Standard Overnight
ZORRO RANCH
JEFFREY EPSTEIN
Package Type FedF-x Pak
JEFFREY E EPSTEIN
358 EL BRILLO WAY
Pieces
PALM BEACH FL 33480 US
Weight
1.0 me, 0.5 kgs
Detvere0
Aug 03.200114:25
Sennso
Transpceaton Charge
21.00
AMA Code
AA
Disoouni
-2.10
Signed by
E PSTEIN
Fuel Surcharge
0.76
Bungle ID
000
Total Transportation Charges
LSD S
19.66
Picked up: Aug 02, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fe*
Use:210021200001640_
Fud Surcharge - FedEx must apply a temporary tat surcharge to reflect current market condeorc as they relate to hid costs.
Package NM from: 07094 Zip code
Tractong 0
822584081772
5001$00 Type FedEx Priory Overnight
LARRY VISOSK
Package Type FecEx Envelope
JEFFREY E EPSTEIN
Pieces
1
Wort
0
Velvere0
Aug 01 20010917
Service
ADM Code
Al
Signed by
&RODRIGUEZ
Bungle ID
000
Transpceaton Charge
Oisoouni
Fuel Surcharge
Redden)
IRA ZUKERMAN
GEMS STEARNS
245 PARK AVE PCS 97H FL
NEW YORK NY 10167 US
1350
-2.16
0.45
Total Transportation Charges
CONFIDENTIAL
USD S
11.79
SDNY_GM_00342674
EFTA_00215369
EFTA01259252
Invoice Number: 5.916.53525
Invoce Date:
Aug 11 2001
Account Number:
5 of 11
FedEx Express Payment Type Detail (Original)
Picked up: Aug 03, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEe Internal We:437647261.00222Q_
Fuel Surcharge Fedex royal early a temporary fuel Surcharge 10 relied current market motions es they relate to fuel CON
Trading ID
790121880322
eS
der
Reopen'
Service Type FedEx Standard 0.remoi
ERIC GA'
PEO UOLANO
Package Type FedEx Envelope
JEFFREY E EPSTEIN
N.A. PROPERTY. INC.
Pieces
Weight
0
Delivered
Aug 08. 2001 09:48
Service
Transoodabon Charge
Ana Code
AA
Discount
Signed by
0.0M(LEY
Fuel Surcharge
&male ID
000
11.75
-220
045
Total Transportation Charges
USDS
12.01
Picked up: Aug 03, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Inlornal Use: 4376682=0102r
Fuel Surcharge - FedEx must apdy a lemporary fuel surcharge to reeed current market condraore az they relate to luel costs.
Trading ID
790122281130
Sen4ze Type FedEx 2Oay
Package Type FedEx Envelop,
PieCee.
Sender
Read ern
FRANK STEELE
JEFFREY E EPSTEIN
FRANK L. STEELE
Weight
0
DelNered
Aug 07. 200113:17
Service
Transportation Charge
925
flea Code
hA
Discount
.0.91
Signed by
0 BLOCKER
Fuel Surcharge
on a'
Bunde ID
000
Total Transportation Charges
USD
8.65
Picked up: Aug 03, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fedex blmol Use:437669120802alVd
Fuel Surcharge Fedex mos apply a lenWorary fuer surcharge 10 reflect current markc4 ccocatkons as they relate to fuel CODS
Release signature on lib.
Trading 10
791151922121
Sender
Senice Type FedEx Priority Overnighl
Package Type FedEx Envelop,
JEFFREY E EPSTEIN
PieCee.
Weigh
0
DelNered
Aug 04, 200110:11
Service
flea Code
hA
Signed by
712519
Bunde ID
000
Redden)
JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
Transoodathon Charge
I6SD
Dszcount
-284
Saturday Delivery
MOD
Fuel Surcharge
0.55
Total Transportation Charges
CONFIDENTIAL
USDS
24.01
SDNY_GM_00342675
EFTA_00215370
EFTA01259253
Invoice Number: 5.916.53525
Invoice Date:
Aug 13. 2001
Account Number:
6c411
FedEx Express Payment Type Detail (Original)
Picked up: Aug 03. 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx Kemal use 22K4176(1401504L,
Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect Current marker oencleOne as they relate to fuel COMB.
Package sent from: 10001 zg code
Tracking ID
802395480036
Sender
ROCOCO
Sanwa Type FedEx Pnorily OyemgM
RUSELL SEITZ
DR JEFFREY OYALTER
Package Ins Customer Packaging
JEFFREY E EPSTEIN
CO ELIA MONTALY0 D
Rotes
Weighl
15.0 lbs.6.11 kgs
Ocavetecl
Aug06. 200110:19
Seneca
Transportation Charge
35.25
Area Code Al
Discount
3.53
Signed by
M.OARCIA
Fuel Sacnaroe
1.27
Bundle tO
000
Total Transportation Charges
USD
32.06
Picked up: Aug 03. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx Kemal Use: 22106411003230L.O.
Fuel Surcharge. FedEx mlal EIPPA, a ternOwary fuel surcnerge to reflect current marker conc/One as trey relate to fuel cons.
lst auempt Aug 06.2001 at 08:48 AIL
Redolent noe htueineria dosed.
Tracking ID
828694901072
Sanwa Type FodEx Privity Cvernght
WSW
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Pieces
1
Weight
1.0Ibs. °Slugs
Delivered
Aug 06.2001 1520
Service
18.50
Transperlakce Charge
Area Code
AA
DSCOurit
-2.54
Sgned by
D.NOR1AAN
Fuel Surcharge
0.56
Sorg* Cr
000
Total Transportation Charges
USD
14.41
Picked up: Aug 06. 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Kemal Use 22C014270015141_r
Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current marker oendoon: as they relate la fuel cogs.
Package sent from: 33461 Z4/ COde
Tracking ID
8t7997093079
JAnder
ReCieleml
Santee Type FodEx Priority Onerright
J ALESSI
ERIC GARY
Package Type FedEx Box
JEFFREY E EPSTEIN
Pieties
Weight
5.0 lbs. 2.3 kgs
Oellvete0
AU° 07. 2001 1021
Sanwa
Transporiawn Charge
95.00
Area Code
Al
D*coure
-3.50
Sgned by
W.00ULlel
Fuel Surcharge
1.28
Bundle tO
000
Cowie. Pickup Chaff.
0.00
Hold for Pickup
0.00
Total Transportation Charges
USD
32.76
CONFIDENTIAL
SDNY_GM_00342676
EFTA_002 15371
EFTA01259254
Invoice Number: 5-916-53525
Invoice Date:
Aug 13.2001
Account Number:
7 of 11
FedEx Express Payment Type Detail (Original)
Picked up: Aug 06, 2001
Payor: Shipper
Reference: FUEL PUMP
FedEx Internal Use 72804635CMINO
Fuel Surcharge • FedEx mum apply a temporary Nel surcharge to NOW current market cexlItIons as they relate to fuel costs.
Package sent horn: 334161 zip code
Trading ID
325749813269
Senior
Reorient
Service Typo FedEx May
LARRY IMPRISON
BRAN
Package Type Customer Packagng
JEFFREY E EPSTEIN
AVIA7i0N CONCEPTS
Pines
5259NW 'CRAVE
Weght
13.0 Ws. 5.9 cgs
FORT LAUCERDALE FL 33351 US
Delivered
Aug 07.200110:14
Sento
Area Code
Al
Signed by
J.LONOCNNGS
Bundle ID
000
TranspcnatIon Charge
14.50
Discount
-1.45
Fuel Surcharge
052
Total Transportation Charges
USD$
13.57
Picked up: Aug 06, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& towel Use: 22I05782008204(/
Fuel Surcharge FedEx must apply a temporary fuel surcharge to retied Current market conditions as they relate to fuel costs.
Trading ID
828694900179
Sent e Tyco FedEx PriorityOvernight
Package Type FedEx Envelope
Pieces
Weight
1.0 me. 0.5 kgS
Delnrered
Aug 07. 20010920
Seryke
Area Code
Al
Signed by
S.DAVIDSON
Bundle ID
000
Sender
Reopen)
LAUREN KWINTNER
DONNA LARSEN
JEFFREY E EPSTEIN
THE LIMITED INC
THREE LIMITED PARKWAY
PANAMA OH 43230 US
Transportation Charge
15.50
Dlecouni
-248 a l
Fuel Surcharge
0.52
Total Transportation Charges
USD S
13.54 el
Picked up: Aug 06, 2001
Payor: Shipper
Reference:NO REFERENCE INFORMATION
Fed& Ineenn Use: 221057520015941:02
Fuel Surcharge FedEx must apply a temporary fuel surcharge to retail current market conditiora as they relate to fuel oasis.
FedEx ASS Wean InS aubll ICe cooed pieces. rocOgN. and SOW. Any changes made me relleVA0 in the tome, amount.
Release signature on fib.
Trading ID
628694930227
Serder
Reorient
Sernlee Type FedEx Priority Overnight
DORIEN 'NOTICE
JEFFREY EPSTEIN
Package Type FadEx Pak
JEFFREY E EPSTEIN
ZORRO RANCH
Pieces
woo,
1.0be. 0.5 kga
Delnrered
Aug 07.20011229
Senna.
Area Code
RN
Signed by
2 ORR
Stride ID
CO3
TolliSOWSPOO Charge
24.75
Discouni
.248
Fuel Surcharge
0.89
Delivery Area Surcharge
1.50
Total Transportation Charges
CONFIDENTIAL
USD S
24.66
SDNY_GM_00342677
EFTA_002 15372
EFTA01259255
Invoice Number: 5.916.53525
InvoiCe Date:
Aug 13. 2001
Account Number:
Sof 11
FedEx Express Payment Type Detail (Original)
Picked up: Aug 06. 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fere Kemallice 22105752000230.1
Fuel Surcharge FedEx must apply a temporary NBI Surcharge to retied ralaell Markel COnClOOnS as they relate N fuel costa
Tracking ID
828694900238
Sender
Service Ttpe RAE" PriCrity eirerrligN
BELLA
Package Type FedEx Envelope
JEFFREY E EPSTEIN
laieCOS
Weight
1.0Ibe. 0 5 kOe
Delivered
Aug 07, 2001 09134
Sanwa
Area Code
AA
Signed by
M.BROWN
Bundle ID
000
Transportahon Charge
Decourg
Fuel Surcharge
Recipient
DOTTIE WILLSON
PAEM BEACH BANK & T
125 WORTH AVENUE
PALM BEACH FL 33480 US
16.50
-2.64
0.55
Total Transportation Charges
USD
14.41
Picked up: Aug 06. 2001
Payer: Shipper
Reference: TICKETS
FordEx ntmel use: 22105752a0)0252rk
Fuel Surcharge FodEx must apply a temporary tuel surcharge to relied current market conditions as they noble to hid costs.
Tracking ID
828691900249
Service Type FedEx Omit), Overnight
Package Type FedEx Envelope
laieeeti
Weight
1.01bs. 0.5 kgs
Delivered
Aug 07. 20011003
Service
Area Code
Al
Signed by
0.BU003
Bundle ID
000
Sender
C FOLEY
JEFFREY E EPSTEIN
Transpsilaacn Charge
Discount
Fuel Surcharge
Recipient
AMERICAN EXPRESS TR
2421 W PEORIA AVE 3RD FL MS
PHOENIX AZ 85029 US
17.25
-2.76
0.58
Total Transportation Charges
USD
15.07
Picked up: Aug 06. 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fos KemalUse: niCersmocexv_r
Fuel Surcharge. FedEx mutt 01:91Y a temporary Nel surcharge to reflect current market COnCIO005 is ttEiretate TO reel Cogs
Tracking 10
828694900250
Sanwa Type FedEx Pnceily Ovemopht
Package Type FedEx Envelope
Pieces
1
WBIDM
1.01W. 05 kge
Delivered
Aug07. 2001 10131
Sonia
Area Code
Al
Sgned by
A.AR/AON
Byrd* ICI
000
§2.9410
C FOLEY
JEFFREY E EPSTEIN
Transportation Charge
DiSCOunt
Fuel Surcharge
B21108831
CHRISTWE PALFOR
ARMOte 8 OlUdORE LT
603 NE 4TH FL
FORT LAUDERDALE FL 33304 US
16.50
-2.64
0.55
Total Transportation Charges
CONFIDENTIAL
USD
14.41
SDNY_GM_00342678
EFTA_002 15373
EFTA01259256
Invoice Number: 5-916-53525
Invoice Date:
Aug 13.2001
Account Number:
9 04 11
FedEx Express Payment Type Detail (Original)
Dropped off: Aug 06.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rote. Wand Use neesei5004091v02
Fuel Surcharge - FedEx must apply a temporary fuel surcharge to reileot current market conditions as they relate to fuel costs
Package sent from: 98108 zipcode
Release signature on Ilse.
Trachng ID
830351749719
Service Type FedEx 2Day
Package Type Customer Packaging
Pieces
1
Weight
3.0 M. 1.4 kgs
Deemed
Aug OS, 200115:49
Sender
JEFFREY E EPSTEIN
Reopent
JEFFREY EPSTEN
Service
fl ea Code
21:1
Transportation Chafe,
Discount
1200
a. 20
Signed by
2.ORRO
Fuel Surcharge
0.43
Bungle ID
000
Delivery Area Surcharge
150
Total Transportation Charges
USD S
12.73
Picked up: Aug 07, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FezEA muerte; use 4376%96i i 530.
Fuel Surcharge - Fedex mull apply a temporary fuel Surcharge to 'Oleo coma marks commans as they relate to fuel costs
Traciong ID
790125088002
lin
Reagent
=
Reage
Smite Type FedEx Priorty Overnight
PAUL BURKHARDT
Package Type FedEx Pak
JEFFREY E EPSTEIN
N.A. PROPERTY. INC.
NOM
I
6525 WEST CAMPUS OVAL
Weight
1.0 lbs. 0.5 kgs
NEW ALBANY CH 43054 115
Defrrefe0
Aug Mk 2001 09:39
Service
Transportation Charge
Area Code
AA
Fuel Surcharge
Signed by
D.OAKLEY
Discount
Bundle ID
000
21.50
=
0.77
-215
Total Transportation Charges
USD S
20.12
imp
Picked up: Aug 07, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Intwal Use: 22113740500230cf
Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market condebora az they relate to luel cod:.
Package sent from: 33461 zip code
Trackng 10
825749813270
Sento° Type FedEx Morey OvernigM
Package Type FedEx Envelope
Pieces
might
1.0 Pa 05 los
Delnrered
Aug 08. 2001 09:42
Service
Area Code
Al
Signed by
W.DOULIN
Bunch) ID
000
209r
DAVE ROPGERS
JEFFREY E EPSTEIN
Redolent
LAUREN KWININER
JEFFREY E EPSTEIN
Transportation Charge
16.50
Discount
-264
Fuel Surcharge
0.55
Total Transportation Charges
CONFIDENTIAL
uSDS
14A1
SDNY_GM_00342679
EFTA_002 15374
EFTA01259257
Invoice Number: 5-916.53525
invoice Date:
Aug 13. 2001
Account Number:
lOolll
FedEx Express Payment Type Detail (Original)
Picked up: Aug 07. 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Feetx Komar use 222093260.00208V
Fuel Surcharge. FedEx mug apply a temporary luel surcharge to reflect current memo commons a5 they relate 10 fuel cone.
Tracking ID
828891900205
Sender
Recipient
Sewer ripe FedEx encne oreinon
JEFT SCHANTZ
HERB WOMAN
Package Tyco FedEx Envelope
JEFFREY E EPSTEIN
INSURANCE OFFICE 8
Peon
1
38 JEFFERSON AYE
Weight
1.011n. 0 5 kgS
COLUMBUS OH 43215 US
Odivered
Aug 08. 20010850
Sanwa
Transportation Charge
15.50
Area Code
Al
Demure
.2.48
Signed by
S.GHUL
Y
Fuel Surcharge
0.52
Bird* 0
000
Total Transportation Charges
USD 3
13.54
Picked up: Aug 08. 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fedex Ittafilal Use: 437945534015%. .02
Fuel Surcharge FedEx mug apply a temporary lug surcharge to relied erne market oondoons as they relate 10 fuel cogs.
Feder has addled this ithrbill for correct owes. weight and 1300000. Any changes made are reflected In the WA:001) amount.
Release 'gnaw. on Me.
Tracking ID
790126512238.
Unice Twit Feder PnCelly Overnight
Package Type Customer Packaging
Ple009
Weight
25.0 lbs. 11.4 urge
Delivered
Aug09. 200118%2
Sews
Area Code
RM
Sons by
2 ORRO
Bundle ID
000
Sender
ERIC GARY
JEFFREY E EPSTEIN
Recgienl
Transpartaecn Charge
75.00
Discount
-7.60
Fuel Surcharge
2.70
Delivery Area Surcharge
1.60
Total Transportation Charges
USDS
71.70
Picked up: Aug 08.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
reef. Internee Use: 4378451.11101586502
Fuel Surcharge. FedEx rater apply a temporary hal surcharge to relied oJrrent market condnons
they relate la fuel cog:.
Release signature on Me
Tracking ID
790126558640
SOW. Tspe FedEx PncrIN Overnight
Package Type FedEx Box
Ple009
1
Welghl
10.0 be. 4.5 age
Delivered
Aug09. 200118%2
Sen4ce
Area Code
RM
Signed by
Z.ORRO
Bundle 0
000
520egr
LIMBERLY FCCEY
JEFFREY E EPSTEIN
J40001401
Transportation Charge
49.75
DiSCOure
4.98
Fuel Surcharge
1.79
Delivery Area Surcharge
1.50
Total Transportation Charges
CONFIDENTIAL
USD 3
48.06
SDNY_GM_00342680
EFTA_002 15375
EFTA01259258
Invoice Number: 5.916.53525
Invoice Date:
Aug 13.2001
Account Number:
11 of 11
FedEx Express Payment Type Detail (Original)
Picked up: Aug 09, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fedex intecret Use 437041350W 5901202
Fuel Surcharge Fedex mum apply a temporary fuel surcharge to reflect current markc4 conditions as they relate to Nei 00111
Release signature on lib.
Trac*Ing ID
790127896119
Sendai
Ranoient
Service Type FedEx Priorty Overnight
GINGERLY FOLEY
Package Type Customer Packagng
JEFFREY E EPSTEIN
Plated
Weght
11.0 lbs. 50 cgs
Delnrered
Aug 10.200114:17
Service
Area Code
RM
Signed by
Z ORRO
Donde ID
CO3
Transpcdation Charge
5250
Discount
.525
Fuel Surcharge
1 AS
Delivery Area Surcharge
ISO
Total Transportation Charges
USD S
50.64
Payment Type Detail Subtotal
.USD S
492.90
Picked up: Jut 30. 2001
Payor: Third Party
Reference: LARRY MORRISON SHIP(TIMC
FedEx towns une:conseassoi o rj_
Fuel Surcharge . FedEx must apply a temporary fuel surcharge to reflect current market conditiora as they relate to hoe' oasts.
TreponglO
825749813280
Service Type FedEx 20ay
Package Type FedEx Envelope
Penes
Might
Delnrered
Ju131. 2001 09:36
Service
Area Code
Al
Signed by
W.DOULIN
Bundle ID
000
Sender
TILICOLAKE CITY
Transportation Charge
Fuel Surcharge
Discount
Reorient
ATTNSELLA
NY STR@TGGY GROUP
8.75
D.31
-0.88
Total Transportation Charges
USD S
8.18
Picked up: Jul 30, 2001
Payor: Third Party
Reference: LARRY MORRISON SHIP(TIMC
Feaflx bona LIS0:02704835802219(/
Fuel Surcharge FedEx must apply a temporary fuel surcharge to rOect current marker conditions as day relate to fuel costs.
IIIIIIMIIIIIIII
Traclong ID
825749813291
Service Type FedEx PrimlyOvernight
Package Type FedEx Envelope
Pieces
Weght
Deluered
Jul 31.2001 D9S7
Sender
ReciPent
TIIICOIANE CITY
ATTN:DAVID FURLONG
TYROWBRIDGE STORAGE
9125 GREN POINTE DFISOUTH
GROVEPOPT OH 43125 US
Service
Transportation Charge
15.75
Ma Code
Al
Discount
-252
Signed by
D.FURLONG
Fuel Surcharge
0.51
Sonde ID
000
Total Transportation Charges
USD$
13.76
Payment Type Detail Subtotal
LSD$
21.94
CONFIDENTIAL
SDNY_GM_00342681
EFTA_00215376
EFTA01259259
Technical Artifacts (36)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548.3020Phone
2281130Phone
2395480036Phone
2584081772Phone
2676449120Phone
2678334560Phone
4376682Phone
4378451Phone
4835802219Phone
5088002Phone
5148449Phone
5749813269Phone
5749813270Phone
5749813280Phone
5749813291Phone
5752000230Phone
5782008204Phone
5901202Phone
622-1147Phone
6512238Phone
6558640Phone
7647261Phone
7896119Phone
7945534015Phone
7997093079Phone
800-622-1147Phone
8694900179Phone
8694900238Phone
8694900250Phone
8694901072Phone
8694930227Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
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