Case File
efta-efta01259698DOJ Data Set 9OtherInvoice Number: 4.203-93495
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259698
Pages
12
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: 4.203-93495
Invoice Date.
May 20.2002
Account Number:
1 ol 12
Fedex Tax i0 71-0427007
IN
1 22-6843
Billing Account Shipping Address:
Invoice Questions?
IN
FedEx Account Services
I 02 -6843 US
Phone.
M-F 7.6 (CST)
Fax
Internet:
ww.v.fedex.com
Invoice Summary May 20. 2002
FedEx Express Services
Transportation Charges
789.50
Base Discount
-84.74
Special Handling Charges
44.66
Total Charges
USDA.
749.42
TOTAL THIS INVOICE
LSD S
749.42
You saved $84.74 in discounts this paned!
IIIIIIIIMIIMII
To ensure proper credit, please room this portion with your payment to Fed&
Please do not staple or fold.
ova, here andcomplete bei on Penn" IS,
Remittance Advice
Your payment Is due by Jun 04.2002
114420814203934957500007494246
SP 01 000031 97702 A 1 ASNGLP
..... 1.10181
I A. IRA. ILA
22-SS43
Invoice
Number
Account
Number
Amount
Due
4203.93495
USD $ 749.42
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00346179
EFTA_00218871
EFTA01259698
Invoice Number: 4-203-93495
Invoice Date:
May 20. 2002
Account Number:
2 of 12
Adjust
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
fiFFORE 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 Sating
PND
Shipment Never Sent
RATE
incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:dents Account No.
RSA
Rabin Sender
RTA
Rabin Third Party include
Third Parry' 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
visit our Internet site al www.ledex.com or register for FIO.
Fed1K
Federal Express
Please Indicate Mange In address for the account x listed below:
r- Physical Address E Billing Address
I
Mailing Address
Account Number:
Name:
MOMS:
Apt./ Sub:
Stare:
Bp:
Phial (
Fax:
Authorizing Signabn:
CONFIDENTIAL
SDNY_GM_00346180
EFTA_002 1 8872
EFTA01259699
Invoice Number: 4-203-93495
Invoice Date:
May 20.2002
Account Number:
3 of 12
FedEx Express Payment Type Summary
Shlpper
Ortolnel
Number of Aleals
13
Transportallen Charges
337.25
Base Discount
-38.47
Sfenla/ Handling Omen
28.M
TOTAL
USD
327.22
Number ot Alrbilis
13
Total Charges
USDS
327.22
Recipient
Number of Aleals
2
Transportallen Charges
28.00
Base Discount
.3.54
Sfenla/ Handling stumm
1.80
TOTAL
USDS
24.16
Number ot Alrbilis
2
Total Charges
USD S
24.16
ThIrd Party
Number of Alealt
5
Transportallon eiarges
426.25
Base Discount
42.63
SpecIal Handling Chorges
14.42
TOTAL
USDS
398.04
Number ot Alr011is
5
Total Charges
USD S
398.04
TOTAL AIRBILLS
20
TOTAL CHARGES
USDS
749.42
CONFIDENTIAL
SDNY_GM_00346181
EFTA_002 18873
EFTA01259700
Invoice Number: 4203.93495
Invoice Date:
May 20. 2002
Account Number:
4 of 12
FedEx Express Payment Type Detail (Original)
Dropped off: May OK 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx Kemal use Ia.:M.24(140230V
Fuel Surcharge. FedEx has «need a fuel surcharge 012.00% lothis MUMMA
Package sent from: 33461 sp code
Distance Based Pneng. Zone 6
Tracking ID
828694901500
Sender
SeroCe Type Feder Priceity Overnight
DAVE RODGERS
Package Type Feder Enveope
JEFFREY E EPSTEIN
Zone
6
Paces
1
NEW YORK NY 10022.8843 US
Weight
1.0 IDS. 0.5 kgs
Delivered
May 09.20320902
SerOce
Area Code
Al
Signed by
S.GRIFFIS
Bundle ID
000
Total Transportation Charges
JEFFREY E EPSTEIN
NEW YORK NY 10022 US
Transparlabce Charm
16.00
DOCOunt
3.56
Fuel Surcharge
0.27
USDS
13.71
Picked up: May 08.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fret* mural u.4. 'sr Issue wen
Fuel Surcharge. FedEx has rippled a fuel surcharge of 200%1othis sNemere
Dislance Based Priang. Zone 8
Tracking ID
828694901911
Sender
Serve TM, Feder Priority OvemgN
C FOLEY
Package Typo FedEx Envelope
JEFFREY E EPSTEIN
Zone
8
Rome
1
NEW YORK NY 100224843 US
Weight
1.0 lbs. 0.5 lugs
Delivered
May09. 20020851
Transpanaign Charge
Samos
Decount
Area Code
Al
Fuel Surcharge
Signed by
Residential Delivery
eondkr ID
000
Recipient
17.25
.2.76
0.29
1.35
Total Transportation Charges
USD 6
16.13
Picked up: May 08.2002
Fuel Surcharge FedEx has applied a fuel surcharge of 280% lo
stipmenl
Dislance Based Prong. Zcne 7
Rcesase women, on ale.
Tracking ID
828694901922
en r
Some* Type ForlEx Pnceily On:aright
J EPSTEIN
SS
Package Type FedEx Box
JEFFREY E EPSTEIN
ZORRO RANCH
Zone
7
Pieces
NEW YORK NY 100224843 US
Weight
3.0 lbs. IA lugs
Delivered
May09.20321323
Transported*. Charge
31.75
Samos
Discount
-3.18
Area Code
RM
Fuel Surcharge
0.67
Signed by
7279236
Reeldenbal Deane
1.35
Bond* ID
000
Delivery Area Surcharge
1.60
Total Transportation Charges
091:0$
31.00
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fed Ex warns
131164480019/69/2
CONFIDENTIAL
SDNY_GAl_00346182
EFTA_002 18874
EFTA01259701
Invoice Number: 4-203-93495
Invoice Date:
May 20.2002
Account Number:
5 of 12
FedEx Express Payment Type Detail (Original)
Dropped on: May 08, 2002
Payor: Shipper
Reference: PASSPORT
FedEx Insegnal Use:130179690002aWi_
Fuel Surcharge FedEx has Wiwi a imel surcharge 04 20g, itte 6yeehpnent
Package sent
33406 zip code
()stance Based Pricing. Zone 6
Trading ID
633994991056
Service Type Fear Phony Overnight
Package Type Fear Envelope
Zone
6
Pieces
Weight
Delivered
Service
Area Code
Signed by
Runde ID
1.0 be. 0.5 legs
May 09.200209:02
Al
S.GRIFF1S
000
Sender
I. MORRISON
JEFFREY E EPSTEIN
NEW YORK NY 10022.6843 US
Transpodabon Charge
DISCouN
Fuel Surcharge
Re
gi
o
n
NY STRATEGY
4711FL
NEW YORK NY 10022 US
1600
256
027
Total Transportation Charges
USD
13.71
Dropped on: May 09.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fo.£tInitrna use. 3122654001574
Fuel SUICM0/90 • Feat has applied a luel surcharge or 2 00% to On snprnent
Package senl Irons: 10021 zip code
Ddlante Based Plainchant. 6
Tracetng 10
627465832265
leteBr
HeOPAnt
Service Type FedEx Priority Overnighl
G IAAZWELL
G MAXAWELL
Package Type Customer Packaging
JEFFREY E EPSTEIN
358 EL BRILLO WAY
Zone
6
PALM BEACH FL 33480 VS
Pieces
1
NEW YORK NY 100226843 US
Weight
4.OW. 1.8 krgS
Delivered
May 10. 230210:12
Transoorlahen Charge
3325
a
Service
DISCoun1
333
Area Code
AA
Fuel Surcharge
060
Signed by
M.KELLY
Res/den:al DOIVOUt
135
e
Bundle ID
000
Total Transportation Charges
USD
-
31.87
CONFIDENTIAL
SDNY_GM_00346183
EFTA_00218875
EFTA01259702
Invoice Number: 4-203-93495
invoice Dale:
May 20. 2002
Account Number:
6 of 12
FedEx Express Payment Type Detail (Original)
Dropped off: May 08 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx Kemp Use: Mit402001383'_.O2
Fuel Surcharge FedEx has applied a fuel Surcharge 012.00%10 this Promo
Package sent from_ 87505 sp code
Distance Based Prong, Zone 7
FedEx has audted this airbill for coned pieces. night. and service. Any changes made are reflected in the invoice amount.
Rekuise sonmure on file.
Trading ID
827487052076
Sender
62116501
Sanwa Type FedEx Standard Overnight
2ORRO RANCA
J EPISTEIN
Package Type FedEx Pak
JEFFREY E EPSTEIN
358 a BALLO WAY
Zone
PALM BEACH FL 33480 US
Places
1
NEW YORK NY 10022.6843 US
Weigh]
I.0 lbs. 01 IICIS
Delivered
May 10.20321620
Transconabcn Charge
2225
SONCe
D6COure
-2.23
Area Code
AA
Fuel Surcharge
0.40
Signed by
J. EPSTEIN
Residential Delivery
1.35
Bundle 0
000
Total Transportation Charges
USD
21.77
Picked up: May 09.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fedex IrounalUse i3,2592I006090.1_
Fuel Surcharge FOOEx has espied a hog surcharge of 2 OM to this swings
Package sent from: 87056 sp code
Distance Based Prong. ane 7
Tracking ID
827487062487
SONO. TWO FedEx 2Day
Package Type FedEx Pak
Zone
Ames
1
NEW YORK NY 10022.6843 US
Weight
1.0 lbS. 05 kgs
Delivered
May 1020321156
Sernce
Area Code
Al
Signed by
J.HARPER
Bundle ID
000
Total Transportation Charges
Sender
ILLEGIBLE
JEFFREY E EPSTEIN
Tranzportabcn Charge
DeCOurv.
Fuel SurerhYge
Rs
.nt
ILLEGIBLE
4TH FL
NEW YORK NY 10022 US
9.50
0.95
0.17
USD
8.72
Plotted up: May 09.2002
Payer: Shipper
Reference: DOCUMENTS
Fedex lemma Use: 13526362(103230._.02
Fuel Surcharge FedEx has applied a fuel surcharge of 2.00% to this sNpment.
Distance Based Prong. Zola 6
Release ego:tura on Me.
Tracking ID
828694901760
Sender
Recipient
SONO, TWe FOOEx POColly Overnight
Package Type FedEx Envelope
Zone
6
Places
1
Weight
1.0 lbS. 0 5 k0S
Delivered
May 10.21021007
C FOLEY
JEFFREY E EPSTEIN
NEW YORK NY 10022.6843 US
Transportation Charge
LARRY VISC610
aus
16.00
SONO)
Discount
2.56
Area Code
AA
Fuel SurChWge
0.27
Signed by
19794574
Residential Delivery
1.36
Whose
000
Total Transportation Charges
USD
15.06
CONFIDENTIAL
SD NY_GM_00346184
EFTA_00218876
EFTA01259703
Invoice Number: 4-203-93495
Invoice Date:
May 20.2002
Account Number:
7 of 12
FedEx Express Payment Type Detail (Original)
Picked up: May 09, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
F
. Internal Use: 13826312001$10ii_
Fuel Surcharge FedEx has embed a Nel surcharge o4 2.00%lo MS OPment
Distance Based Pricing. Zone El
Traddnglp
628694901771
Service Typo FedEx Priarty Overnight
Package Type Cuaterner Packagng
Zone
Pieces
Weight
WINONA
Service
Area Code
Signed by
Bundle ID
10.0 lbs. 05 kgs
May 10.200209:01
Al
.MECINA
000
Sender
C FOLEY
JEFFREY E EPSTEIN
NEW YORK NY 100226843 US
Transportation Charge
Discount
Fuel Surcharge
Redden
GHISLANE MAXWELL
GUEST/THE PENINSULA HOTEL
US
5250
.525
D.95
Total Transportation Charges
USD
48.20
Picked up: May 10, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx hems Use: 136214010e1574, AT
Fuel Surcharge FedEx has applied a luel surcharge el 2.03% to Ms shprnant.
st agempi May 11.2002 at 1291 AM.
Distance Based Pricing. Zone C.
FedEx has audited INS arlall trx coifed pieces. weigh. and service Any changes made ale reaCCed in the Invoice amount
Trardong ID
828694901900
Service Typo FedEx Priarty Overnight
Package Type FedEx Pak
Zone
Pieces
Weight
Delivered
Service
Area Code
Signed by
Bunde ID
6
20 M. 0.9 /Ns
May 11. 200211:58
AA
712519
CO3
1000(
&Waal
J EPSTEIN
J EPSTEIN
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
NEW YORK NY 100226843 US
Transporiatian Charge
Discount
Saturday Delivery
Fuel Surcharge
Resclen:ai ()elven/
27.50
imp
-275
10.00
D50
1.35
Total Transportation Charges
USD S
36.80
Picked up: May 14.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
r se. Inked Use:52X6741501518002
Fuel Surcharge FedEx has embed a luel surcharge el 2.03% to du shprrord
°stance Based Pricing. Zone 7
Release signature on the.
Interne-Ship
Tnadang ID
Service Type Peas Primly Overnight
Package Type FedEx Box
Zone
Pieces
1
Weight
20 be. 0.948
Delivered
May 15.200213:37
Service
Area Cods
MA
Signed by
M.
Bwide ID
CO3
Semler
JEFFREY E EPSTEIN
NEW YORK NY 100226843 US
Transportation Charge
Discount
Fuel Surcharge
Residential Delver,/
Delivery flea Surcharge
Recipes'
US
28SO
-285
051
1.35
ISO
Total Transportation Charges
CONFIDENTIAL
USD
2t01
SDNY_GM_00346185
EFTA 00218877
EFTA01259704
Invoice Number: 4-203-93495
Invoice Date.
May 20. 2002
Account Number:
Sof 12
FedEx Express Payment Type Detail (Original)
Picked up: May 14.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Feats Wemal use 5235.2446032221j
Fuel Surcharge FedEx has Welled a fuel
Distance Based Prong. Zone 4
iniemeiSho
Tracking ID
791838069013
Same T1Pe Feder Sleneard Overnight
Package Type FedEx EnvdOpe
Zone
4
Pieces
1
Weight
1.0 lbs. 0.5 MP
Delivered
May 16.203210:17
Unite
Area Code
M
Signed by
D.OAKLEY
Bundle 0
000
surcharge 012 00'410 this sNpnent
Sender
JEFFREY E EPSTEIN
NEW YORK NY 100224845 US
Transportation Charge
Discount
Wei Surcharge
Reeicient
PEG UGLAND
N A PROPERTY
US
1350
.2.16
0.23
Total Transportation Charges
USD
11.57
Picked up: May 15. 2002
Farm: Shipper
Reference: NO REFERENCE INFORMATION
FedEx leounelUso S237302401508 t
kuel soccnege • Fe0E x nes zinc/led a luel surcharge 012.00% ID this sNpnlenl
Distance Based Prong. Zone 3
IniareiShp
Sender
Rocioienl
Tracking 10
792034860026
Sanwa Nee FedEx Pnaily OvemgH
Package Type Customer Packaging
Zone
3
Pieces
1
Weight
35.0 lbe. 15.9 kge
JEFFREY E EPSTEIN
NEW YORK NY 100224543 US
Transco:dial/PI Charge
RUSSELL SEITZ
S
53.25
Delivered
May 11.20321025
Dacount
-5.33
Unite
Fuel Surcharge
0.96
Area Code Al
Sgned by
C.MOODY
Total Transportation Charges
USD
08.88
Bundle ID
000
Payment Type Detail Subtotal
USD $
327.22
Pecked up: May 06. 2002
Payor: Recipient
Reference: MP DISKETTES. FROM TERR
FetlEx InteinalUso 03567)397,02252//_
Fuel St.00310 EWE) has applied a luel
Distance Based Prong. Zone 8
PRERATED
Tracking ID
613725620256
Sewed Tape Fedix !manly Oirernioll
Package Type FedEx Envelope
Zone
8
Pieces
1
Weight
1.016S. 05 kat.
Delivered
May 07.20021007
Unice
Area Code
AA
Signed by
R.PITCHER
Bundle 0
000
surcharge 012 00%10 INS SNP/1001
&oiler
ESTHER LEON
UNIVERSAL AVIONICS SYSTEMS
3260 E UNIVERSAL WAY BLDG I
TUCSON AZ 85706-5097 US
Transporla9cn Charge
Discount
Fuel Surcharge
Maisel
LARRY MORRISON f N9OBJE
JEGE INC
1514 PERIMETER ROAD
WEST PALM BEACH FL 33406 US
17.25
-2.76
0.29
Total Transportation Charges
CONFIDENTIAL
USD
10.78
SDNY_GM_00346186
EFTA_00218878
EFTA01259705
Invoice Number: 4-203-93495
Invette Date:
May 20. Lau?
Accouni Nut:
9 of 12
FedEx Express Payment Type Detail (Original)
Picked up: May 13, 2002
Payer: Recipient
Reference: NO REFERENCE INFORMATION
Fete Woad use: imaductodmai_ite
Fuel Surchatag - FedEx haS applei a luiel surcharge 012 03% to INS Oddment
The delivery commitment for FedEx 2day to homes or envaita residences lIncludng Nome yd.:esti:7 P.M. the :mord busness day far AI. AZ M. AS. AM. PM. DI and RM sennse areas.
Distance Based Priem°. Zone 5
FedEx has audited this artill la refract paces. weght, ark service. Any changes made are reflected in the mode amount.
Release signature on He.
Tree/dog ID
827723350538
Sender
Aatltlgpt
Service Type FedEx 20ay
Package Type FedEx Pak
Zone
5
Pieces
1
Weir
ID be. 0.51o8
Doh/wed
May 14.200210:54
DAVE RODGERS
LIMITED INC, THE
4387 INTERNATIONAL GTWY HNOR 5
COLUMBUS OH 43219-3817 US
Traresponaton Charge
DAVE RODGERS
US
8.75
Service
Disogunl
-028
Area Code
2R
Fuel Surcharge
0.16
Signed by
2579934
Residential 0c4Ivery
1.35
Bundle ID
003
Total Transportation Charges
t.i90 S
9.38
Payment Type Detail Subtotal .
US03
21.16
Picked up: May 06.2002
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Roe, lawny use otriasimaissay_
Fuel Surchane - FedEx has angled a fuel sun:huge Of 2 03% to INS snemeis
Milano) Based Pricing. Zone
FedEx has audited this arta, let coned paces. aeght, and service. Any changes made are collected in the menu onto:ire.
We calculated your owees eased on a dmenstonatannt oi 140 los..hr x
x ir. chided by 194.
PowereNp
Tradting 10
813333152154
Service Type FedEx Prionly itteeml9N
Package Type Customer Packagirg
Zone
7
Pieces
Sender
ReeIdeal
US
aaa
IMP
sal
CARL HOUGH
JEPPESEN SANDERSON
RODGERS DAVID
MR. LARRY VISOSKI
US
We
12 0 Ube. 5.5 kat
Trartsponaton Charge
62.25
Delvered
May 07, 200209:53
Olecount
-623
Service
Fuel Surcharge
1.12
Area Code
AA
Residential Dewey
1.35
Signed by
LVISOSIXI
Total Transportation Charges
u90$
58.49
Bundle ID
003
CONFIDENTIAL
SDNY_GM_00346187
EFTA_002 18879
EFTA01259706
Invoice Number: 4203.93495
Invoice Date:
May 20. 2002
Account Number:
lOof 12
FedEx Express Payment Type Detail (Original)
Picked up: May 06.2002
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fete Internetuse OMMI1140154tr
Fuel Surcharge. FedEx has applied a fuel surcharge 012 00%10 thiS sNcmenl.
Distance Based Prong. gene 7
FedEx has audted this OMNI lot cones ones. wavet and swipe. Any changes made we reflected In the invoice amount
We caloilated your charges based on a dmensonal weight el 15.0 In..19* x 15- x ID% divided by 194.
POwershlp
Traddng ID
613333152165
Sanwa Type FedE* Priority Oyernoht
Package Typo Cuslemer Packaging
Roe
7
Pieces
1
Weight
11.0 M. 5.1) kgs
Sender
Raciticrnt
us
64.50
CARL HOUGH
JEPPESEN SANDERSON
US
Tramp: maw Charge
RODGERS DAVID
MR. LARRY VISOSKI
Delivered
May07.20320951
Dc.coure
4.45
Sonic*
Area Code M
Fuel Surcharge
Surcharge
1.16
Residential Delivery
1.35
Signed by
LVISOSICI
Bundle 0
000
Total Transportation Charges
USD 5
60.56
Picked up: May 06.2002
Payer: Third Party
Reference: NO REFERENCE INFORMATION
FedEx IrCernalle0 08115178401
Fuel Surcharge. ESE), has ;opted a fuel surcharge el 2 00% to this swarm.
Distance Based Prong. gene 7
FedEx has auclited this airbill kr Carted pieces. weight. and swine. Any changes made are reflected in the maize amount.
We ea/MAW your chargeS based on a dm/atonalweight 01 15.0 ba.19*
divided by 194.
Powership
Tracking ID
613333152187
SONO) Type Fedex PriCelly Overnight
Package Type Customer Pad aging
Zone
7
Pieces
1
Weight
11.0108.5.0kgs
Sender
CARL HOUGH
JEPPESEN SANDERSON
Rec tint
RODGERS DAVID
MR. LARRY YISOSKI
id3
64.50
US
Transconalgo Charge
Delivered
May07.20320953
Decoure
4.45
Unice
Fuel Surcharge
1.16
Area Code M
Residential ONNery
115
Signed by
L.VISOSKI
Bona LO
000
Total Transportation Charges
USD S
60.56
CONFIDENTIAL
SDNY_GM_00346188
EFTA 00218880
EFTA01259707
Invoice Number: 4-203-93495
Invoice Date:
May 20.2002
Account Number
11 of 12
FedEx Express Payment Type Detail (Original)
Picked up: May 07, 2002
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Face, bowel UseiCe.3511060i5Ser_202
Foe, Surcharge • Fe0Es has gored a Nel surcharge of 2 00% to IlleiShpment
Cialance Owed Pricing. Zone 7
nevem signature on tile.
Powcrshp
Trackman)
613333153698
Service Type FedEx PtIorly OvemiciM
Package Type Customer Packagng
Zone
7
Pieces
1
Sender
Rric
US
CARL HOUGH
JEPPESEN SANOERSCOI
HOOGERS DAVID
MR. LARRY VISOSKI
US
Weight
55.0 lbs. 25.0 kgs
Tiansporiaban Charge
144.50
Delivered
May 08.200210:14
Seryge
Oiscouni
Fuel Surcharge
.14.45
250
Area Code
Signal by
AA
14794574
Weider:re: Velvety
I 35
Bundle ID
000
Total Transportation Charges
USD $
134.00
Picked up: May 07, 2002
Payor: Third Party
Reference: NO REFERENCE INFORMATM
resh unkfrei use: ceissinseissecut
Fuel Surcharge. FedEx ha apples a fuel ssechmge or 2.00% to Ms stigma
Durance Based Pricing. Zone 7
Release signature on lib.
Pantie
Trading ID
613333153702
Service Type Peas PtIorly Overnight
Package Type Customer Packagng
Zone
7
Pieces
1
Weight
30.0lbs. 13 61I0e
tNer
CARL HOUGH
JEPPESEN SANOERSON
ROOGERS DAVID
MR. LARRY VISOSKI
US
US
Transocoatkon Charge
imp
9050
Delivered
tAay 08. 200210:14
Discount
.905 a'
Service
Fuel Surcharge
1.63
Area Code
AA
ReSCIOC,:tal (Maven,
135
Signed by
14794574
Total Transportation Charges
USD S
84.43
Bundle ID
000
Payment Type Detail Subtotal
LSD S
398.04
CONFIDENTIAL
SDNY_GM_O0346189
EFTA_0021888 I
EFTA01259708
Invoice Number: 4-203.93495
OIVO:Ce Date:
May 20.2002
Accoum Hunter:
12 01 12
FedEx Ground Reference Chad
SERVICE CODES
FedEx Ground
015
Av$P00. Precut 0redic
016
CEO Amud. Doman
017
( 000. PrePod. Dread
010
FedEx Ground. PAP. Preyed. Creed<
019
Peled. Dawdle
020
Au8P013. Cassel_ Cloenome
021
Cobol. Damao<
030
CCO. Cato. Danoste
031
(000. Cdlect Coerced<
032
Caen COO. Ceara. Omen<
031
Oderaideed Funds 000. °died Comm<
136
Omnd. Prepack Nee Room
408
Gadded:18dgC COD. Flood. Danutilk
409
Cato CCO. Prow); ITheresde
410
AmP013. COO. Prooad. 0:mostic
471
AmP013. COD. Callan Oarresse
412
Aust00. ECOO. Pecoesd. donne
413
Aus#00. ECOO. Cc44.1. Damask
414
Aus*00. PAP. Peeved. Domeslc
415
Atn:POO.Outroveed Fwd, COO. Pal Odd
418
knoP00. Cam COD. Proodd. Domosse
477
1310ed Pant. Dynastic
418
all 3ed Paa.AaioPC0.13ceresse
419
13113ed Para. COD.Oomeslc
420
13113ed Para. Outrallecd Funds COO. Dorn
421
50 3ed Para. Cosh COD. Comm<
422
81111edoem Domes.<
423
all ROdpent Aux.P00. Dandle
424
all Rodpent COD. COMO<
425
811110dpent GaVaniecd Funds COD. Dan.
428
all Radpent Caul COO. Don
427
AuPPOO. CPA COD. Colon. Ckavatc
424
Aux.P00.0uwaneeed Pox!, COO. Ceded. Don.
429
(000. Bd 3rd Peony. Orreed<
430
Atn*00.000. Bd 3rd Pet/. Donut<
431
Auvl$013. ECCO, 9I3,0 Party. Dawdle
432
AuloPOD. Cab COD. 81130:1 Party. Damesid
433
AuloP013. Guaranteed finds COD. DI Sd Party. Oom.
434
8000.B11 Roodiani. Dynastic
435
AuPPOO. 000. Bel Redolent Doenestc
Olt
AttcP00. (COO. Be decided Oren<
437
Atn,P00. Cash COD.1311Ae<oem Commie
428
Aint00.0uwarteed Pox!, COO. BO Recinde. Own
FedEx International Ground
022
023
024
025
026
027
028
478
479
480
481
442
483
484
485
489
487
488
490
490
491
492
493
441
4%
4%
AddPOD. Naomi
COO.
£000. Prep. 75
PAP. Pend
Peerood
Au8P00.C<Osa
Cabo
Caufanloof Funds COD. Prepad
Cale CCO. Pecpad
Atn:P01). COD. Preyed
Atn*00.Colled
AttcP00. ECOO. Pecood
Atn,P00. ECOO. Ceded
Aux.P00. PPP. Piaoaid
Au5P00. Guaranteed Furls COD. Propaea
AulaP013. Can COD. Pipaid
SO 3ed Pad
Shad Para. AuloP00
5113,0 Parry. COO
CO 3ed Parry. Ouserletd Funds COO
3ed Parry. Cash COD
ElliFtaapom
ElliRodpent AuvPCC1
ElliRodpent CCO
81111edoem Oderanleed Funds 000
81111edoem Cad, CCO
FEDEX HOME DELIVERY SERVICE CODES
900
404
809
610
814
818
820
824
$28
$30
$34
$35
936
837
938
939
$40
$41
642
$50
851
852
853
$54
655
656
657
659
859
990
862
863
864
865
866
869
870
871
672
873
674
875
876
877
878
879
$40
8$,
47/2
883
884
885
896
107
ta4PCO. Petted
Peron.
Scnome Amu,
Senn,. AuloPCO. Peeps
E,OM4. Peopad
Etanee. Sodukso.Prooada
Dale Canain.Aux.00. Rapid
Dab Canada Promo
Doe Colon. Sonar.. Prams,
Apia trent AutP00. Peeped
Awam*ent Peeped
Ackil AumPOD. Peeped
Raul Senator.. Peopad
Edaned.Mulf013. Peopad
Edaned. but Sgna040. Prepaid
Dale Cana n. /WI AhulOPCO. Proptid
Doe Cowl. 40.0 Somme. Propad
AOCCdreni
Saraide. Prepaid
Amcor/rem 4041PCO. Peeves,
SO 3ed
81134 Pans. Ado PCO
81134 Paid. Donau%
Edna,. NI 3rd Pavia
(mord. Bal 3d Poly. &eoPOD
Emir,. &13d Pala) Sovnare
Dale Cen.Yn Booed PalY
Ode Cdtnn, Wore Pal/. Ado1100
046. Gown. So on, Par/. 54746$$
APParanord 9113,0 Patsy
Ataxilmtent 111113M Party. PaloPCO
81134 Piny. dad AdoPOD
8113rd Pill. Aqua Sons.
Erc.nr9. Bd 3rd Peery. AarliAvroPC4)
Erc.nr9. Bd 3rd Peony. 40.41$72nutre
Dale Cerian.13113ed Parry. Atha adoPOD
BII Roapdoi
1311Racipooi. AulaPCO
11111Roadami. S?lakro
(more. Bd Reopen,
Emory. Bd Redolent AidoP00
Emory. Bd Redolent Swain
Dale Cerian.131141eapent
Osa Conan. 811 Rodpem..4auP00
1:1414 Cando. all Rodpem. Sdnalao
alaaannent all laddgem
Atpalramen all Rodpent knaPOD
COI Reopen,. Atka AutoPOD
OilReorient Adn Spvium
Even., tid Redolent Mutt AccoP00
Ewniv. BR Payaani. Mut Sanwa[
Dale Conan. an Podded. .41.11 IhutcP0.7.
Dale Canada 80 Roapent /WA &vac,.
Apadennenl an Podded& 1141.11 Sedvide
Apaanreni 011 Reopen, .45.0 AuloPCO
ZONE DEFINITIONS
28
G•os 4 Salem 48 gam 995.. swag
9
Stray ty Nan.
70
Sway 77 Put$7,11no
14
San.:. hOYu
17
Sonic. lo Masao
22
Sento alibi. basks
23
Samos K44.411710
25
Samos K44.411710
51 It 54 Samos beano:14
928 96 Samos fro. Nano 1074erred)
OTHER CHARGE CODE DEFINITIONS
111
COO (Cole., d, 0,71009
121
A.O.O. lAdinoweedavvrt ol Deign,
13)
Cal Tog
AI
Orwell, 84" Combned Land, Und C.,.,.
:51
Dadarodtiva
St
Adams Cortoceon
:71
Hataidous Maeda
yl
Ammo< Prod ol 04407y
91
Addlonat IlervIng
[10)
Oman Exles Somas Fee
[11)
Cretnegt. y 150101.
[12.7
Elecconc C0.0..24 Imre
g 3)
Edaronic COD-48 Moo
d 4)
PodEx Otedndleasidarllial
LIS)
PodEx GeogndRosidonhal . RUNS
[16)
Nel Atop') Trandnisdad Fee
20)
FedEx Savant. tare Debidy
21)
FedEx Ode Celan fire Dewey
22.,
FedEx Apponiereni Name Dewey
23)
FodEx &aweHoene Danny
31)
Fed& Han. Daddy Reacagalial
25)
Raga HMO MOHO Ratiaolial . Rad
26)
Galli COD. Charge
zn
Cash 0.0.0. let °entity Chine
26)
Cad, C.0.0. Ern OrFerove Cheer
29)
Proof a DefirtnrAdvantligeOdtge
)3)
FadEs Ikme Dee/ay Forced Amon: men
31)
Foorx wana DolfratySsChair . Cul a Sante Ana
32)
FatEx 11:010 Dolfraty SsChair • Dazadaus Lloladal
33)
AMU Nana DolfratySsfluer . Odd 70 Pouf
31)
PedEx Kane Wady Sadder • COD Package
35)
Fuel Strdarge
36)
Omen. , 104' Comdr.:liar+ erd 0411.
37)
°mom , IDE on Longa
36)
°mom , It CombniKlituva erd 0411.
39)
Sudalanernal Ovando Pcdkage Ow)*
40)
Canada Goods 8 Santos Tax. OST
41)
Canada Honyonded and Sonic. Tax . HST
42)
Canada Canted Saks Tao • OST
43)
Rotated
44)
Nei Rom
45)
Cede Card (Wine Surcharge
146)
Consoidsed Neon. Poyng
147)
ConS010114d Rooms Pocky)* 2c2a4 . 2.4.8
148)
ConS010114d Rados Pockade 4x4x6 -4.9.12
HZ
COnS010114d Raton% POCk.kge Dfax10 . 6x10716
ISO)
Consoldsed Neon* Package 41:41002 • 10.12.55
151)
Consoldsed Ree.ona Package re Cgdge
1521
Consoldsed Noon. Chreedze PaSupe C$3,..
153)
Rehm lAnone
154)
Saucy &mons
CONFIDENTIAL
SONY_GM_00346190
EFTA 00218882
EFTA01259709
Technical Artifacts (36)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ww.v.fedex.comDomain
www.ledex.comPhone
13333152154Phone
13333152165Phone
13333152187Phone
13333153698Phone
13333153702Phone
13526362Phone
13725620256Phone
13826312001Phone
14794574Phone
2116501Phone
219-3817Phone
2579934Phone
2654001574Phone
3994991056Phone
4480019Phone
706-5097Phone
7279236Phone
7302401508Phone
7465832265Phone
7487052076Phone
7487062487Phone
7494246Phone
7723350538Phone
8069013Phone
8115178401Phone
8694901500Phone
8694901760Phone
8694901771Phone
8694901900Phone
8694901911Phone
8694901922Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
reflectedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02078835
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02097596
0p
DOJ Data Set 11OtherUnknown
EFTA02225369
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01731630
0p
DOJ Data Set 11OtherUnknown
EFTA02327165
1p
DOJ Data Set 9OtherUnknown
From: Larry Visoski
1p
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.