Skip to main content
Skip to content
Case File
efta-efta01259595DOJ Data Set 9Other

Invoice Number:

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259595
Pages
10
Persons
0
Integrity

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: May 03.2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Page: 1 01 10 Fedex Tax ID: 71.427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary May 03, 2004 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 698.80 Base Discount -71.99 Special Handling Charges 89.22 Total Charges 1JSD.5.. 716.03 TOTAL THIS INVOICE DSO S 716.03 You saved 571.99 in discounts this period! The FedEx Ground accounts referenced in this ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatet pause morn ins pMon wish your paymenl 10 FotlEx. Mazur do no< siNgo oe kit Ploaso Malta 'out crock payable,. FoSEx- ro, cVnpeclettens. chock l'ere ru ccmpbte fc.m on revene ode Remittance Advice Your payment Is due by May 18.2004 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY ICO22-6843 IMIIIIIMMI Invoice Number Account Number Amount Due USD 5 716.03 11.11 ILddl FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345209 EFTA 00217901 EFTA01259595 Tracking No..fAirbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: May 03. 2004 2 of 10 $FFORE 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 Boiling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin 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. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address E /Jailing Address Account Number: Name': Address: Apt./ Suite: Stale: Prole II Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345210 EFTA_002 17902 EFTA01259596 Invoice Number: Invert° Date: Aeeeurd Number: Page: 3 of 10 May 03.2004 FedEx Express Shipment Summary by Payer Type Shipper Original Number of Shipments 12 Transportation Charges 46230 Base Discount .48.34 Special Reneging Charges 7251 TOTAL USD 486.47 Number of Shipments 12 Total Charges USD 486.47 Recipient NUellbel of Shipments Transportation Charges 89.50 Base Discount .8 95 Special Hemline charges 9.43 TOTAL USD $ 89.98 Number of Shipments 1 Total Charges USD 89.98 Third Party Number of Shipments Transportation charges 147.00 Base Discount Te.70 Spatial Handing charges 7.28 TOTAL USD $ 139.58 Number of Shipments 1 Total Charges USD 136.58 TOTAL SHIPMENTS 14 TOTAL CHARGES USD $ 716.03 CONFIDENTIAL SDNY_GM_00345211 IIIIIIIIHMIIII EFTA 00217903 EFTA01259597 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) May 03. 2004 4 of 10 Picked up: Apr 23.2004 Payer: Shipper Reference: ORANGE Fuel Surcharge. FedEx has applied a fuel Surcharge Of 5.50% to this sNoment Distance Based Prong. Zone 6 Fogs has audted this shipment for correct Paf segeS. weight anti service. Anyoh/Ogee made are reneged n the Invoce amount Release 9gnsture on Me. InternelShie Sender Recipient Tracking ID MICHAEL FRIEDMAN Sanwa Tspe FedEx Pnority Overnght JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224643 US Packages 1 Weight 1.0 lbs. 0 5 kgS TranSperlaSal Charge 26.75 Delivered Apr 24.2004 1059 Discoure -2.68 Svc Area AA Saturday DelVerY 12.50 Signed by 712519 Fuel Surcharge 1.32 FedEx Use ReSdenhal DOWNY 1.75 Total Charge USD 30.64 Picked up: Apr 23.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 5.50% le this shipment. Distance Based PnOng. Zone 6 Package sent from: 10021 sp code FedEx has audtod this shipment for correct packages. weight and servo:. Any changes made are reflected n to invace amount. Retease signature on ale. Tracking ID Sender B20111 Service Thee FedEx Pnority Ovemght Package Type FedEx Box Zone 6 Packages 1 Weight 5.0 IDS. 2 3 kgS Delivered Apr 24.2004 1059 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportabcn Charge J EPSTEIN 368 EL MALL° WAY PALM BEACH FL 33480 US 39.25 Svc Area AA Signed by 712519 DSCOuN Salurday Delivery 12.50 FedEx Use Fuel Surcharge 1.94 Caner Pickup Charge 0.00 Rezdenhal Delivery 1/5 Total Charge USD 51.51 CONFIDENTIAL SDNY_GM_00345212 EFTA 00217904 EFTA01259598 Invoice Number: Invoice Date: Account Number Page: FedEx Express Shipment Detail By Payer Type (Original) May 03. 2004 Sof 10 Picked up: Apr 23.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has appled a I uel surCh&ge 015.50% to INs shpmenl. Distance Based Price% Zone 6 Package Set Iron' 10021 20 Cede FedEx has audeed this shame& br carted packages. weep'. and service. My changes made are rSlecled in the invoice arncunt Release signature on He. nose° ID Seroler &WEI Service Type FeclEx Pronly OternigN J EPSTEIN Package Type Cuslomer Packaging JEFFREY E EPSTEIN 356EL BMLLO WAY Zone 6 45T MADISON AVE R.4 PALM BEACH FL 33480 US Packages I weir 550 lbs. 250 kOS NEW YORK NY 10022.6843 US Oelvered Ape 24. 200.1 10:59 Transponaten Charge 151.50 Svc Area AA DieCeure -15.15 Signed by 712519 Saksday Delmar), 12.50 FedEx Use Fuel Surcharge 7.50 Courier PCNup Charge 0.00 Residential Delivery 1.75 Total Charge USDS 158.10 Picked up: Apr 26.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a luel surcharge of 5.50% to this shaman' The delivery commitment lor FedEx 2day lo homes or pnvate residences lIncledng home cams) is 7 P.M. the second tusness day for Al A2µ Al. AM. PM. 01 and R/A service areas. Distance Based PrIchg. Zone 7 Release signature on lie. InternetShip Tracking ID S. Service Type Fed6x20ay Package Type Fetax Envelope Zone 7 Packages Weight 1.008, 0.5 KOS JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022.6843 US Transponation Charge 10.60 Debated Ape 28, 2004 13:31 Oiscounl .I.136 Svc Area 2R Feel Surcharge 0.52 Signed by 7279236 Resident's/ Delivery 1.75 FedEx Use °Newry Area Swcharge 1.75 Total Charge USDS 13.56 Picked up: Apr 26, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge of 5.50%10 INs shpfront Distance Based Pilate. Zones Tracking ID Sender Recipient Service Type FedEx Pronly OternigN Package Type FedEs Ernekore JEFFREY EPSTEIN JEFFREY E EPSTEIN BRUCE SOLL LIMITED BMNOS INC Zone 4 Packages I Weigh' NA Delvered Apr 27.200s 0926 45T MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transponaton Charge 15.95 Svc Area Al DISCOunl -2.55 Soiled by S DAVIDSON Fuel Surcharge 0.74 FedEx Use Total Charge USD S 14.14 CONFIDENTIAL SDNY_GM_00345213 EFTA_00217905 EFTA01259599 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) May 03. 2004 6 of 10 Picked up: Apr 27.2004 Fuel Surcharge. FMEx has applied a fuel surcharge 015.50% le this surrnent Dislance Based Prong. 2one 6 Feder has surlier' this Memory for correct packages. weight. and SON103. My changes made are r411041441In 'nears amouni Release 'gnaw. on Me. intemeiSlip SP0CO. Reclaim Tracking ID Sanwa Type FedEx Pnorily Onsmght Package Type FedEx Pak Zone 6 Packages 1 Weigh 4.0 lbS. 18 KOS JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 10022-6843 US Transperratim Chart* OHISLAINE MAXWELL SW EL BRLLO WAY PALM BEACH FL 33480 US 36.25 Delivered Apr 28.2004 0925 Discoure 3.63 Svc Area AA Fuel Surcharge 1.79 Signed by 712519 Residential °dhow 125 FedEx Use Total Charge USD 36.16 Picked up: Apr 27.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Payor: Shipper Reference: ORANGE Fuel Surcharge FedEx has applied a fuel Distance Based PnOng. Zone 6 Package sent born: 10021 sp code surcharge of 5.50% lo this shipment Tracking ID Sanwa Type FedEx Standard CNernighl Package TYPO Clial3M0f PaCk8Oing 2one 8 Packages Weigh 2.0 lbs. 0.9 lops Delivered Apr 28.2044 1406 agaggr J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 10022-6843 US Tramp:Mal Charge 26.50 Svc Ansa M Discount -2.65 Signed by II HALL Fuel Surcharge 1.31 FedEx Use Sooner Pickup Chang 0.00 Residential Delivery 1.75 Total Charge USD 3 26.91 CONFIDENTIAL SONY_GM_00345214 EFTA 00217906 EFTA01259600 Invoice Number: Invoice Date: Account Number: Page: 7 of 10 May 03.2004 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 28.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fur Swollen* FedEx nesareled a fuel surcharge Of 5 50% to Ms shpmont Defence Based Pricing. Zone 8 Pe,fcage Sere from: 10021 Zlp code FedEx Ms asiled this shpmenl for cared packages. weghl. and service. Any charges made are reflected in the whole* amount. We DACulated your charges based on a dimensional wegN or a 0 lbs .18' x T. dmdad by 194 Doom ID Service Type FedF-x Prenty Overnight Package Type CusIorner Padtagng Zone Packages 1 Weight 7.0100. 3.2 kr35 Deb/erred Apr 23.2004 09:52 Svc Nee A2 Signed by DANTONIO Fectx Use Sender JEFFREY E EPSTEIN 457 MADISON AVE F1.4 NEW YORK NY 10022-6843 US Transpatten Charge DISCOunt Fuel Surcharge Caviar Prdwg Charge 92D2.221 GIRSLAINE MAXWELL BEL AIR HOTEL 701 STOKE CANYON RD LOS ANGELES CA90077 US 5030 5.05 2.50 0.00 Total Charge USD S 47.95 Dropped on: Apr 28. 2004 Payer: Shipper Reference: DOCUMENTS Fuel Surcharge - Fe£x has appled a het surcharge of 5.50% to this shpment Derance Based Prising. Zone 6 Package sent born: 33461 zip code Tradung 10 Sender SWIGS Type FedEx Express Saver LARRY MORRISON Package Type FedEx EnvOlOPe JEFFREY E EPSTEIN Zone 6 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 D40.549 Delvered Ace 29.2004 09:17 Svc Nee Al Signed by A.RAMOS FecE4 Use Tramperteron Charge Oiscounl Fuel Surcharge Recipient MR DAMEN ENOYKE NY STRATEGY GROUP 457 MADISON AVE 4TH FLOOR NEW YORK CITY NY 10022 US 4.86 0.43 Total Charge USD S 8,17 Picked up: Apr 29. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fe£x has appled a fuel surcharge of 5.50% to Ihis shpment. Distance Based Nene. Zone 2 FedEx has asiled this shiarnent icr cared packages. waghl. and service. Any charges made are rellecIed in the intake amount. InternetShip Tracking ID Service Type Fate Express Saver Package Type FectEic Pak Zone 2 Packages 1 Weight 20 to. elutes Oaf vered Ace 30.2004 11:50 Svc Nee A2 Signed by CALLEN Feces Use Sender JEFFREY E EPSTEIN 457 DAMSONAYE FL 4 NEW YORK NY 10022-6843 US TrantgaMban Charge Oise:mai Fuel Surcharge Recipenl DANA SICILLIANO SAFARI TELECOM 6 ARROW ROAD RAMSEY NJ 07446 US 7.80 0.78 0.39 Total Charge CONFIDENTIAL USD S SDNY_GM_00345215 7.41 EFTA_002 17907 EFTA01259601 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) May 03. 2004 8 0110 Dropped off: Apr 29.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nel surcharge of 5 50% to this sNsment Distance Based Prong. Zone 5 Package Sent from 87505 zp code FedEx has audted this shipment for correct packages. weight. and service. Any changes made are reflected in the invace amount. We calculated your charges based on a dmensonetwaght 0119.0 ma..42•,‘ zr x C. dMded by 194. Tracking ID Sanwa Two FedEx Pnorily Overnght Package Type Customer Packaging Zee* 5 Packages 1 Weight too kis.* skgs Delivered Apr 30. 2004 09.47 Svc Area A2 Signed by M.M0FtAN FedEx Use Sender Maas' G MAXWELL BEL MR HOTEL ROOM 304 701 STCNE CANYON ROAD LOS ANGELES CA90077 US Transportation Charge 69.75 OnO)urr. 4.98 rue, Surcharge 3.45 Total Charge USD S 66.22 Picked up: Apr 29.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge o15.50% lo this shipment Distance Based Pncing. Zcne 8 Package sent from: 90292 zp code Tracking ID Service Type FedEx Pnorily OvermaN figs/ G MAXWELL Remo.", MICHELLE CT MAXWELL Package Type Nulls Envelope Zone 8 Packages I Weight WA Delivered Apr 30.2004 0940 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpsnasm Charge 18.85 Svc Area Al Signed by .CAMROS Discount Fuel Surcharge 0.87 FedEx Use COWIN Plat* Cape 0.60 Total Charge USDS 16.70 Shipment Detail Subtotal USD $ 486.47 CONFIDENTIAL SD NY_OM_003452 16 EFTA_00217908 EFTA01259602 Invoice Number: Invoice Date: Accourn Number: Page: 9 of 10 May 03. 2004 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 23, 2004 Payor: Recipient Reference: S0-0400059 Fuel Surcharge. FedEx has MAO a fuel surcharge Of 5.50% to Mis shpment Delarce Based Pricing. Zone 6 CAFE Traclung ID SeNICe Tyre FedEx Standard Overright Sender Reopen, Shippng.Recemng Pentane, Aviation Heater Gwen Wiliam: Jet Aviation Package Type CuSlomer Padiagh9 Zone Packages t Weight 31.0105.14.1 kgs Transponsoon Charge 89 50 Defvered Ace 26.2004 08:53 Adcittcnal Handing Surcharge 5 00 Svc Atea AA Fuel St:charge 4 43 Signed by R.PITCHER Cliscoird -895 Fedex Use Total Charge USD S 89.98 Shipment Detail Subtotal use $ 89.98 Picked up: Apr 23.2004 Payor: Third Party Reference: INV, TUL103 Fuel Surcharge Fe£x has appled a fuel surcharge of 5.50% to ass shpment. Distance Based Nein*. Zone 6 FedEx has audited ibis shaman ter cared packages. weight. and service. Any changes made we reflected in the woke amount. We Ukulele(' you charges based on a dimensionalweight 01 590 Ns..25 x 24 x tr. dvlikrtl by 194. InternstShip Trading 10 Service Type FedEx Standard Overnight aPJEar JOE PACCOLLOCH BUSINESS JET SERVICES thil52201 HEATHER GWYN WELLAMS JET AVIATION. INC. imp Package hpe Zone Packages Cuero:ens PaCkagral 1 Werght 53.01bs. 24.1 kgs TranspalSon Charge 147.00 " " Dowered Apt 26.2004 08:53 DiSCOunt .14.70 = Svc Area AA Fuel Surcharge 7.28 Signed by R PITCHER Total Charge USD S 139.58 Fe£x Use Shipment Detail Subtotal USD S 139.58 CONFIDENTIAL SONY_GM_00345217 EFTA 00217909 EFTA01259603 Invoice Number: Invoice Dale: Accouni Number Page: FedEx Ground Reference Chad May 03.2004 l0of 10 SERVICE CODES FedEx Ground 015 AW.P00. Prow 016 CCO. 017 ECOO. Prepay 019 Prowl 020 As:CPO°. 11oa 021 Colon 131 3N1Pag. Ream Mame" Mmoa Lotol 136 Prepaid. Ram 1144opor OHM Label 137 Precycl.1148sn limner 11nnk4 Label 140 3r0 P . Polon 1.1anaernOrlire Lad 400 Garanle40 Funds 000. Prevail 409 Currency C00.0repecl 410 Ma POD. COO. Preyed 412 AucP013. ECCO. Propaid 415 Aux1100.0saranoN41 Finds COD. Prepaid 416 AunP00.41.notty COD. Propoki 413 3r0 ParE Bang 410 3r0 Parry 0.1ng. /MOOD 419 3,0 Parry 044,000 420 3r0 Pay 64Ing.Ouaranteed Roos COO 421 3441ParyB41.4.0.4.444 COD 422 all Roapam 423 all Roapont AunPCO 429 3N1Pareg Bob.. EC® 430 3r0 Pay Sip. Au1oPCO. COO 43! 3r0 Parry Barg. Au1oPCO. ECOD 432 3r0 pay 04Ing.PuloPCO. Cuaency COD 433 3441Ping Slew lusloPOD. Graaramood Fun:N.COD 438 Pewit Ocataniocol Funds. ECCO 440 Peo9941 0..norcy. ECCO 441 Prepaid. G.araniocol Funds. ECCO. keoPOD 442 Prep,v0, Cunercy. CO®. AueePOD 443 3r0 Psi/ Slrg.Guwwted Ewa. ECOD 444 3r0 Psi/ Slyd. (Virg. ECOD 445 3r0 Psi/ Slro. Guaranteed Ewa& ECOD.Atn38C0 445 3441 P.M erne. Mary. ECOD.AuloPCO SOO Corao104444 Rowena 3M Esc.. Iwo FedEx International Ground 022 023 026 027 029 115 141 478 479 450 465 486 487 489 490 491 492 493 AutP00. Prevail CCO.Pmaad Pretmod AunPOD.Calloa Cotici 3441Pa7g. Baum Miaow Mood Loyd 9039941.Roturn Maslow Pdroxl Label Gawked Funds.000. Pram, Currency. COD. Oman Prevent AMOCO. 000 Prevent AMOCO. Guanneed hods. CCO Po39941.6810PCO. Darcy COD 3M Paw Whip EciPang9111.0..AuloPOD 34d Paw 9111‘.4300 3rtl Perry Botvg.Ouoranteed hods CCO 3.17 Parry Ilttrg.G.flancy COD Coupon? $11Aeopeni Await® FEDEX HOME DELIVERY SERVICE CODES 900 504 000 610 814 818 820 624 120 630 634 636 942 947 9.18 850 551 552 4153 654 855 866 857 650 659 560 569 670 871 872 873 674 675 676 677 878 879 A.A.:POO. Paco d Peron S0nokre. Ewa., 42)1000. Ems., Ena.nro. Pupal En2otto. &puha.. Pemba DM. Con4n.AvaPC43. Peeped Dale Certain. Peeped Cale Colon. Sanas,. Pieced /warren, 044vNy. P eeped .Amid Egoarrtner4 °Sun. Peeped 3rti Pal*. turn 1.4•8944 Ennkd Lebl Peeped. Rolumilanapor Pampa Lae 3M Pont. Roma Manage: Oahu. L at, Peeped. Ration Rump/ Oran) Latx:1 3M Pax/ Bing 3N1Parry Mrs. AuloPOD 3N1Parly Slog. Ginn 3r0 Pry Slog. Ewa, 3r0 Parry Shy. twin, 4443000 3M Pant 11111‘. EVW4h) Swarm* 3M Pay Blew Dace Conan 3M Palo, Blew Dace Conn. AcgoPCO 3r0 Pay Slog. OW Conan. Swain 3r0 Parry Mag. 448ponirrenl Warr 3r0 Party Slog. 0497onlmenl Delten. AumPOD Oil Rappel Oil Reopc44. Amite all Reopen,.. Saniaso all Roapani. Earns 11111R4C1770.11.Eal0114l1a1OPCO Oil Reopen,. Emirs Sips re (NI Reopen,. Del. Cavan COI Reopenl. 041e Cavan. Auc41C4) Ell Reopen,. Dale Colon. Sanare 911 Roaponi..4044antom What 811Roapeol. Amanaom Dolaoara PalOPOD ZONE DEFINITIONS al Grow" Savo* rnua Ca,C.) 24 Gee tod SeNce 40 COM 21):45 llgt5 74 Cins.od Sen. ce 45 COM xi, ,Lvts 9 Seviro 10 Santo 10 Pxarla Rao 14 Sante 10 Oita 17 Ilaraa 10 AlaSka 22 Sank. a1711815-11.4 23 Stowe fren.Muke 23 &we ern Alaska 51 IL 54 Stowe *Cony)* 92 & 96 Sense ea. mann. 101oenee,. Inra rn-7 OTHER CHARGE CODE DEFINITIONS 11) 12.1 131 141 :51 :01 :91 :10) LI I) LIZ) 13) 14) 15) IC) 20) 21) 22) 23) 24) 25) 26) 26) 29) 30) 35) 36) 37) 36) at) 40) 141) 7121 770 i4N 146) Pra 149) 150) 151) 152) 153) 154) 155) COO. (Coteci cn Oebery1 A.0.0. 1Adtncy44:47ernen el Deluay) Col Too 044093 a se Canbno0 Carat DOCIarad Va. Ackeens Carotin, µ*zwdsus itaten$ Ammon Proola Ocetery Addlonal throng 0.44944 Ulm Sena. Fee Ostia...pi, 150107 E1actronic COD.. 24 hen E1actronic C0.11.48 Nuts EMU Croon, 4144444694 EMU Groton, A444mas %Awns lArarr Thinsineson Fee EMU Dray, ,.lyre Danny FadEx Dace CO/UM Wale Iknetry FadEx apponIerani Wale Iknetry FadEx Evanifq Wan 001tafy FadEx Rand DC1/amy RatiS,01111 Fe0Ex line Denney A et4V11.31 • Ian/ Cati, 0.00.Oarr Catl, 0.00. lir Comity eta"' Cash C OD Ewa Cceere4ro, Pleat 4.139hOry Adana* C FadEx Hance Dainty Facto Fuel Sumner.. Onviao a 108' Comtinod Eons, a-a Ginn erne a let in tengn 0.44944 Comtmed lerr en, Girth Surgemernal *renege Occoage Chime Cans* Goods 6 Senice4 lax -OST Canada Harrtani2OCI Soros Tax. SOT Canada CuataC Salsa Tax OST NIl Room Credo Card (Wine &rename Conso10.v00 Reams PoWag Conso10940 as W rre Pelage 24244 bile Conso103N0 Rearm Package444$ 4.0412 COM Oldatt0 17.41,n1 aac.agatixtal0 4610x16 COASOICIALA Rui.rra Poc44446410x12. I0o2.., 6 Consoleam Roan PaCkaa0 RI Chop Consolaxad Fr.<0.mt °Arta* Padiago Char,. Flelums Ltrower Canada,Oroinko OWE° 11nmeon44410.41,pre s 165' Ccnovne0 loop 6 0411, CONFIDENTIAL SONY_GM_00345218 EFTA_002 179 10 EFTA01259604

Technical Artifacts (15)

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
Phone250.7461
Phone4144444694
Phone4443000
Phone7279236
Phone9039941
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

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.