Case File
efta-efta01259625DOJ Data Set 9OtherInvoice Number: 1.811.92332
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259625
Pages
8
Persons
0
Integrity
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Invoice Number: 1.811.92332
Invoice Date:
at 14. 2004
Account Number.
1 ol 8
FedEx Tax 10: 714427007
JEFFREY E EPSTEIN
Billing Account Shipping Address:
Invoice Questions?
IFFFRFY F FPCTFIN
Invoice Summary Jun 14, 2004
Contact FedEx Revenue Services
Phone.
M.F 7.6 (CST)
Fax:
Internet:
vemv.ledex.com
FedEx Express Services
Transportation Charges
Base Discount
Spinal Handling Charges
177.65
.18.88
29.02
Total Charges
187.79
TOTAL THIS INVOICE
LSD S
187.79
You saved $18.88 in discounts this period!
The FedEx Ground accounls referenced in this ,woke have been transfened and assured lo. are armed by. and are payable to FedEx Express.
To /nue properceast phase return Hs paten win your pawnor,' io FoaDt.
noose ao n swab 011x0. Mossomato your enock plyaLlo lo Fetes-
CI Ont.,. thtCkker, CO OrneOlt ka, onmewed,
Remittance Advice
Your payment Is due by Jun 29. 2004
114420811811923323800001877994
SP 01 000001 97102 A I ASNGLP
JEFFREY E EPSTEIN
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
1.811.92332
USD 5 187.79
Mild
FedEx
Pt,. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SONY_GM_00345299
EFTA_002 I 7991
EFTA01259625
Invoice Number: 1-811-92332
Invoice Date:
Jun 14. 2004
Account Number:
2 of 8
Adjustment Re uest
FAX TO
Tracking No...Airbill No.
Reason Code
Explanation
eFFORE 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 Baling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recaxenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Party'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 ca
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
I
Mailing Address
Account Number: 1144.20816
Name
Address
Apt./ Stile:
City:
Stale:
Bp:
Role: I
)
Far I
Authorizing Signabro:
CONFIDENTIAL
SDNY_GM_00345300
EFTA 00217992
EFTA01259626
Invoice Number: 1.811.92332
Invooce Date:
Jun 14. 2004
Account Number:
3 of 8
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number or moments
a
Transportation Charges
177.64
Base Discount
-18.M
Weird Handling Charges
29.02
TOTAL
USD S
187.79
Number of Shipments
8
Total Charges
USD S
187.79
TOTAL SHIPMENTS
8
TOTAL CHARGES
USD S
187.79
IIIIIIIIMIMIll
CONFIDENTIAL
SDNY_GM_00345301
EFTA 00217993
EFTA01259627
Invoice Number: 1-811.92332
Invoice Date:
Jun 14.2004
Account Number:
4 dB
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jun 04, 2004
Payer: Shipper
Reference: CC
Fuel Surcharge. FOOEX has applied a ruel SitChEll{10 016.00% to this swoon'.
Distance Based Prong. Zone 6
Feder has audteci this shipment SY correct recaages. weight. and service. My changes made are reflected n the Made* amount.
Release agnsture on Me.
inierneiShp
Sender
RockTieni
Tracking ID
790169473460
Sen(ce Twe Fad& Pnceily Ovemght
JEFFREY E EPSTEIN
LUCHEN 1.1ELLAWA
1503 EL BRLLO WAY
Package Type Fad& Pak
Zone
6
US
PAW BEACH FL 33490 US
Packages
1
Weight
1.0 lin. 05 kgs
Transpanacn Charge
26.75
Delivered
Jun 05, 2004 09)41
Svc Area
AA
Decoure
Saluresy Dolmen,
12.50
Signed by
712519
Fuel Surcharge
1.44
FedEx Use
55014223001574132
Resaential Delivery
1.75
Total Charge
USD $
30.78
Picked up: Jun 07. 2004
Payer: Shipper
Reference: PATRICIA
Fuel Surcharge' FedEx has applied a fuel surcharge of 6.00% lo this shipment.
Distance Based Pncing. Zone 2
FedEx has audted this shipment for correct packages. weight and same*. Any changes made are reflected n the ionic* amount.
Inter rolShp
Tracking 10
792015758706
Sernce T)ge FedE, Slargard Overnight
Package Type Fad& Pak
gene
2
Packages
1
Weight
2.0 lbs. 0.9 kgs
Delivered
Jun 05.2004 11:47
Svc Area
AA
Signed by
L.SILK
Fr:4Es Use
550347220/01283/_
Sender
Recipient.
PATRICIA CO DR. YUDELIAAN
JEFFREY E EPSTEIN
US
Transpaneoco Charge
Discount
Fad Surcharge
14.50
0.78
Total Charge
CONFIDENTIAL
USD $
13.83
SDNY_GM_00345302
EFTA_00217994
EFTA01259628
Intemeablp
Tracking ID
792668229810
Service Type FedEx 20ay
Package Type Fe0Ex Pak
Zone
7
Packages
I
Weir
2.0 lbs. 0.9 logs
Delve...7
Jun 10.2034 13'06
SC Ana
2R
Synod by
7279236
FedEx Use
55050235006096•32
Invoice Number: 1-811-92332
invoice Date:
Jun 14.2004
Aocourm Nunter:
Sofa
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jun 07, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx haS wire a weivoimurre 016.03% to this shemed
Distance Based Pricing. Zone 6
Package rent Iron:33480 ze Code
Id aflame Jun 08. 2004 al 08:52 MI.
Interred reoptent addreee.
Tracking 10
837574507665
Service Type FedEx Pinny Cmamign
Package Type FedEx Box
Zone
6
Packages
I
Weicrit
2.0 tn. 0.9108
Seller
41
US
RUSH P/ELLAWA
JEFFREY E EPSTEIN
Onvered
Jun 08.2034 14:46
Trartspanaton Charge
30.00
SvC Ana
Al
Diner
-3.00
Signed by
C MENDEZ
Fuel Swcharge
1.62
Fedex Use
159092650,31574?_
COurier Pinup Charge
0 03
Total Charge
USD S
28.62
Picked up: Jun 08, 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surdurge • FedEx has appied a fuel surcharge of 6.00% to this shipment.
Duo delivery commence tor FedEx 2day 10 homes or envate resident.s lInCludrig home C41DOS) 4 7 P.M. me second bunlen day lot Al. A2. AA. A3. AM. PM. DI and RM service areas.
Distance Based Pricing. Zone 7
FedEx has audaed this shipmenI kir carted packages. weir. and service. My changes made are tended in the invoice amain
Release stooeture on NA
Sender
JEFFREY E EPSTEIN
US
Transpanaten Charge
Olneunl
Fuel Surcharge
ResIdenost Oettowy
Delivery Atm Surcharge
12
=
Total Charge
USD$
15.52
Picked up: Jun OB. 2004
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has spend a fuel surcharge of 6.03% to Ills augment
Distance Based Pricing-Zone 7
Traddng ID
838295056652
Sender
Recip e,'
Service Type FetlEx POMO, OcemIgl%
IS A INTERNATIONAL STUDIES AS
Package Type Fe d& Envelope
JEFFREY E EPSTEIN
Zone
Packages
I
US
Weir
NA
Onvered
Jun 09,2034 0933
7444401187.011 charge
1830
Svc Area
Al
Oc.counl
-2.93
Synod by
C.ITUDSON
Fuel Surcharge
an
FedEx Use
1601745800024Ic
Total Charge
CONFIDENTIAL
Use S
16.211
SDNY_GM_00345303
EFTA_00217995
EFTA01259629
Invoice Number: 1811.92332
Invoice Date:
Jun 14. 2004
Account Number:
6 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 08, 2004
Fuel Surcharge. FedEx has applied a fuel surcharge of 6 00% to this eNpreent
Distance Based Prkang. 2ene 6
Package sent from 33480 zp code
Tracking ID
841798666720
Sendai
Recirienl
SeniCe Two Feder Pnerity °isnot
Package Type FedEx Boa
LUCIAN MELLAYIA
JEFFREY E EPSTEIN
KEITH BLUMBERG
EPSTEIN INTERSET
2ene
6
Packages
1
US
S
Weight
5.0 IDS. 2 3 k96
Delivered
.Ain 09, 2001 09,32
Traneyertakon Charge
3925
Svc Area
Al
Decour4
3.93
Signed by
A.FtAMOS
Fuel Surcharge
2.12
FedEx Use
160119880015741_
Courier Pickup Owe.
0.00
Total Charge
USD S
37.44
Picked up: Jun 10.2004
Payor: Shipper
Reference: HARRY
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fen* has sassed a fuel Surcharge 016.00% to this shrew*
Distance Based Prong. Zone 4
FedEx has audted this shipment for correct packages. weight and salvo:. My changes made are reeecled vt the invace ameuel.
InlarralShp
Sender
Tracking ID
791863057190
Samoa Twe FedEx Standen:IOvernight
JEFFREY E EPSTEIN
Package Type Fedex Pak
Zone
4
Packages
1
Weigh
1.0lbs.0.5kgs
Oeilvered
in 11.2004 0956
Svc Area
A2
Signed by
MOAKLEY
FadEx Use
55072791013'32T/
Total Charge
US
Recipienl
PEG (GLAND
NA. PROPERTY
6525 WEST CAIAPUS Ova.
NEW ALBANY OH 43094 US
Traneyermkon Charge
20.00
Dscour4
-2.60
NO Surcharge
1.08
CONFIDENTIAL
USDS
19.08
SDNY_GM_00345304
EFTA 00217996
EFTA01259630
Invoice Number: 1.811.92332
'nye:co Date:
Jun 14. 2004
Accoum Number:
Far:
7 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 10.2000
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fe0E8 hasapple(' a fuel surcharge 01 600%10IM shpment
Distance Based Pricing. Zone 3
Pat:kapWM Iron: 10021 21p Cede
Release signalise en lib.
Tr/00hp ID
837133953296
Sehriae Type FedEx Standard Ovawright
Package Type FedF-x Pak
Zone
3
PaCkageS
Waghl
1.0 M. 0.61tgs
Sender
Realpem
J EPSTEIN
JEFFREY E EPSTEIN
RICHARD NVIII8.1AN
THE ORCHARD
S
Delvered
Jun 11.2004 10:48
TrarepiX101100 Chine
162$
SYC Asea
MI
Diswvll
-1 63
Signed by
W URPMN
Fuel Sucharge
088
Fe£x Use
162132790:01305.02
Courser Pcktp Charge
000
Rescianial Velvety
I 75
Total Charge
USD S
17.25
Shipment Detail Subtotal ............................... ...................
.USD S
187.79
CONFIDENTIAL
111111IIOIglllll
SONY_GM_00345305
EFTA 00217997
EFTA01259631
Invoice Number: 1.811.92332
InVO:C0 Dale:
Jun 1 4. 2004
ACCOt411 Number:
8,318
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Avt1500. PrecoS
016
CCO.Pnvobl
017
4000. Prepad
019
Prend
020
AuloP00.0:112a
021
Colon
131
3m Pay. Ream Mame" MIMS Lobel
136
Prowid. Ram 114nodor Cana Label
137
Prepsd.P.obn amoyer Foinbd Label
140
340 P
. Rolm Llanaper Oahe Label
400
Garanleed Funds 000. Prepad
400
Canny COO. Peeped
410
Aux.P00. COO. Propod
412
Aux.P00. ECCO. PmPaid
415
AurP00. Guaramod Finds COD. Papa!
416
Aux.P00. Offrotty COD. Propoki
417
3441 Pang (elm
418
3441 Pony &log. buloPOD
419
34Pa (11169. 000
420
31d Pay Bang. Oneraseed ins
CCO
421
3rd Pali 9184.0.floney COO
422
11111Roddom
423
811165spont Aux.PCO
429
3rd Pesti Bang. WOO
430
3rd Part/
buloPCO. COO
431
340 Parry
buloPCO. EGOO
432
340 Pang 11p. buloPCO. °truancy COD
433
3441Pary9l1R0.4aloPCO. Garamood Furds. COD
435
Pionaid. CraIt Mad Funds. ECCO
440
Peobad Cunancy. ECCO
441
Peopalci GALinlocd Funds. ECCO. 4.4441013
442
PregLvd, Cuno-cy. E000. AueePOLI
443
340 Fait Brlrg. Oturantecd Fwd. MD
444
3rd Pau Bn rg. Canby,. ECM)
446
340 Fait Barg. Ouaranlecd rifle. ECOD. AMOCO
445
3441 File MN. Caron". ECOD.AuloPCO
900
Consoklaad Rasa 3m Pay. ban
FedEx International Ground
022
023
029
027
029
115
141
478
479
450
465
495
487
489
489
490
491
492
493
AutP00. Preyed
CCO. Amine
nreond
*u POD. Caloa
Caton
3441Parit. Room Llanagor Nina, Lao)
11/0950. Return kleugsor Paced Label
Garanlece1Funds. COO. Prepad
Currency. COD. Oreque
Naomi Aux.00. 000
Noose. Aux.130. Gummed Fwd. CC.
neguid.AulaPCO. Darby Coo
34,3 Paw 911419
Id Pang B41.4.44loPOD
34,3 Party 5111.0, COO
are Pre/ Bars Guaranteed Fwd. CC*
3n7 Parry Barg. Greg COO
BO Reopen?
BO Reopen, Ain5900
FEDEX HOME DELIVERY SERVICE CODES
900
504
509
810
814
818
820
824
628
630
634
636
842
847
848
850
851
652
653
654
855
856
857
650
659
860
869
670
871
872
873
674
675
676
677
878
879
Mr4PCO. Paved
Prepan
Sonora,. Pmeal
()tor,. AMOCO. PNvabl
Eba.ne4. Frond
En5/94. 54naluto.Propad
Dale Conan. AuloPC43. Raab
Dao 0:nain. Prepaid
Dale Colon. Sonar, Pmeal
Arvanruem Deny. AeloeCO.Pnvue
Arvanruem °elven% Peeped
3re Pill. Arbm1.4/napc. Pumps lee
Pinnad. Bohan Llanabor PriTad label
3rd Pant. Roma Won& °nine L
Peened. Raton Llanabor Orden La .:I
3m Pab DIN
3rtl Parry Pap. AeloPOD
3rtl Parry Shy. Spume
are Peru Slog. Ewa,
are Parry Slog. Even," 444.1600
3rd Pay Blew Evarin) Squat)
3rd Pary Blew Dane Conan
3441 Pare, Blew Dace Conon. RutoFCO
3m Par, 804, 2. Dee Conan. Swann
are An Mfg. 444onimeni Delbenr
3rd Pat/ atm. 44neoninsni Delnery. AtnePOD
Oil Reopeni
Oil Reorient 41m000
all Rodboni. Sibnakro
all R4C10901 En20.10
all 11/4 40401. 20:4110.4u1OPCO
all Reorient Emory. Swann
Oil Reorient Owe Conlon
Oil Aeopern
e Conlon.Anetr)
Oil rteoper . Owe Cecuon.Suneue
all Roop4m. *mamma Davao
all Redbeni. Amannom Daboorp.baloPCO
ZONE DEFINITIONS
GI
&Quid Savo* Fru,. Ca,e4
24
fend Senile 40 mil 29:9, llgt1
74
Ons.nd Savor 45 mm gum:, ran
9
Sonic* b141)m)
10
Sento b Pualtali4.)
14
Sont:o 15 Oa),
17
Seni:o
Alafka
22
Sani:o .MO1 Alaska
23
Sena Pr. Musts
26
Sr.0 Po-ri Atacka
59 IL 54 $0, re *Caned,
92 194 Sena be, Nan) IOermoe.
OTHER CHARGE CODE DEFINITIONS
11)
a
141
141
:51
61
Si
191
10)
:I I)
92)
93)
4)
Is)
IS)
20)
21)
22)
23)
24)
25)
26)
271
26)
29)
30)
35)
361
3/1
36)
39)
40)
141)
142)
114)
145)
1461
1451
1481
1491
ISO)
151)
152)
153)
154)
155)
COO. iColeu cr, Oetieryi
A.O.D. 1444n ro 'bent el 0645,09
Cal Tag
Oflosib) a sr Cabenod Lend!)
Declared Vauo
Ames Conoco
Kuareaus Muons
Avbmen Noel al Dettery
Addlonal thing
Omura Ulm Since Fee
Os tels0.0 la I SO les.
Ebaronic C.011.24 Bees
Ebaratic C.011.48 ban
FodEx Ground rbiticlmbal
'cafe Ground Fewdebbal . Rud
%non Ilinaper Truma:eon Fee
FeeCe Sinn
1kme DeOncy
FodEx Duo COMM HOMO Oast'
FodEx 4pordmani Plano Daboor
FodEx Evening Noma Dohent
FodEx Nino Dabay Rosiclathal
FedEx tome Nunn Aenden1 • Awe
Cain 0.00. mane
Cain 0.00. 00 Denton truer
Oath C OD. Ewa C•rect.ro,
Plea a Deno Arkansan 2
FodEx Hann Daisy Foicod
Fuel Surtibugo
Ossizo a 10E Gained Loop and Oksh
Oremze 9 10S' on tenon
Omura a ixr Comdr.:PU.0 end Goth
Sunnemema14)versue Income Orme
Cane* Goods 6.Srces Tax OAT
Canna Harrtaell 2 OCI Salon Tax HST
Canna Daps 54136 Tax. CST
NIl Room
Credo Card OKIneSumnarge
Conso1eune Anna Powag
Conunesee Anurna nonage 24,44 2440
Conso1datea Rearm Package 4444 4)4412
COnfOldatt0 Rit.ra Package 6x4410 (ulnae
COASOICIar.“ Rulara Pocky). Sx10x12 1002.'6
Consoklatad Rave4PaCkaa0 RI Chop
Consoklabd Roams °Arta* Ramapo Chew
nylons Manor,
Conan, Onnnno tree& trine
Unmounted Omen s 65' Cc tined Loop I Os
CONFIDENTIAL
SDNY_GM_00345306
EFTA 00217998
EFTA01259632
Technical Artifacts (24)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vemv.ledex.comDomain
www.fedex.comPhone
14427007Phone
2132790Phone
250.7461Phone
2668229810Phone
3057190Phone
444.1600Phone
4441013Phone
5006096Phone
5072791013Phone
7133953296Phone
7279236Phone
7444401187Phone
7574507665Phone
8295056652Phone
8666720Phone
9092650Phone
9473460SWIFT/BIC
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