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efta-efta01259710DOJ Data Set 9Other

JEFFREY E EPSTEIN

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Unknown
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DOJ Data Set 9
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efta-efta01259710
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7
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Nay 27,2002 Invoice Number: Invoice Date: Account Number: Page: May 27.2002 1 of 7 FedEx Tex JO. 71.0, 27007 Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwttedextom FedEx Erman Services Transportation Charges 146.10 Base Discount -15.55 Special Handling Charges 2.62 Total Charges USD.S.. 133.17 TOTAL THIS INVOICE .LSD $ 133.17 You saved $15.55 in discounts this period! To ensure proper credit, plods. return this portion with your poymontto 'oda Please do AM sink or fold c,,np,v aSttst ntrl ani Cr; Itte S:t— on 96, Remittance Advice Your payment is due by Jun 11.2002 SP 01 0004:01 97702 A 1 ASNGLP ..... 1.10111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIII Invoke Number Account Number Amotmt Due USD S 133.17 iniiriuiuuilli I FedEx PA. Box 1140 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00346206 EFTA_00218898 EFTA01259710 Tracking No...Airbill No. Adjustment Re uest FAX TO Reason Code Explanation Invoice Number: Ingoce Date: Accotati Number: Page: May 27. 2002 2 of / eFFCME you FAX Please include detailed explanation for each admstment 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 Recipenrs Account No. RSA Rebill Sender RTA Rabin Third Perry Include Third Pasty'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- visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Expres> Please indicate change In address for the ((section! I listed below: n Physical Address E amino Address 1 Mailing Address Account Number: 114.20814 Name': Morass: Apt., Sum: Stare: Do: Phone: Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00346207 EFTA_002 18899 EFTA01259711 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Summary May 27.2002 3 ot 7 Shipper Original Humber of Airtills Transportation Charges 115.60 Bin. Discount .12.50 Spacial Handling chews 2.07 TOTAL USD 5 105.17 Number of Airbiils 7 Total Charges USD 5. 105.17 Third Party Humber of Motels Transportation Charges 30.60 Bari Discount .3.05 Special Handling charges 0.55 TOTAL USD5 28.00 Number of AlrbIlls Total Charges USD 5 28.00 TOTAL AIRBILLS 8 TOTAL CHARGES USD5. 133.17 CONFIDENTIAL SDNY_GM_00346208 HIMIIMIMIll EFTA 00218900 EFTA01259712 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) May 27. 2002 4 of 7 Dropped on: May 16, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax Kornaiuse i30162210003.14V Fuel Surcharge. FedEx has WPM a fuel Package sent from: 87505 sp code Distance Based PITON. Zone 7 Tracking ID Santee Tbpe Fedex Express Saver Package Type FedEx Envcrope Zane 7 Pieces 1 Weight 0 Ocevmed May 17.20320921 Some Area Code Al Signed by W.DOULIN Bundle 0 000 surcharge et 2.00%10this sNprnenl Sender STANNEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Panspanakat Charge DiSCOur4 Fuel Surcharge EPSTON INFOESTS 8.60 0.68 0.16 Total Transportation Charges USD S 8.08 Dropped on: May 16. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION RdE, ',terra) 1.1:4 134162210 01391 Fuel StoChafge • FedEx has WOW a fuel Surcharge et 2.00%10 INS sNcmeed Package sent from. 87506 ana code Distance Based PrKing, Zone 7 FedEx has audted this airbill tar owed pieces. wtghl. and service. Any changes made are reflected in the immice amount Tracking ID Senwe Tape FodEx Standard Ovemighi Package Type FedEx Pak gSLISkr SLANNEN JEFFREY E EPSTEIN MEXWELL RESIOANCE Zone 7 Pieces 457 MADISON AVE NEW YORK NY 100224543 US Weigh 1.01bs. 0.5 legs OetIveted May 17.20321223 Transco:WM/co Charge 2225 Sernce Dacount 2.23 Area Code Al Fuel Surcharge 0.40 Signed by Bundle 0 000 Total Transportation Charges USD S 20.42 Dropped on: May 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rare Kernel Use:1411$5:00.01371ij Fuel Surcharge. FedEx has applied a fuel surcharge 012.00% 10 this sNpmenl Package sent from. 10021 zp code Distance Based Prong. Zone 6 Tracking 10 Service Type FedEx Standard Overnighl Package Type Customer Packaging Zone 6 Pima Weigh! 4.0 lbs. 1.8 lops OetIveted May20. 2CO211 05 Sernce Area Code AA Signed by S.TREPANI Sundtelo 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Tianspartakcet Charge Drecoure Fuel Surcharge Recipient ANDREA CRYER Pomo; EmPLOYPAENR AGENCY 22.25 -2.93 0.63 Total Transportation Charges CONFIDENTIAL USD 26.85 SDNY_GM_00346209 EFTA_002 18901 EFTA01259713 Invoice Number: invoice Date: May 27. 2002 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Dropped on: May 21.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F ece 10~1 Um: TIM9737001393ij Fuel Surcharge. FedEx haS appliatl a kiel surcharge o4 2.00%to INS 4410ment Padkapa sent Iron: 87505 zip code Distance Based Pricing, Zone 7 Trading 10 Service Type FedEx Standard Overnight Package Type FedEx Pak Zone Pieces Weight 1.0 De. 0.51pe Delivered May 22. 200214M Seek* km Code Al Signed by Bond* ID Set dee HIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Rea pent ILLE01&E MAXWELL RESIDENCE 2225 -223 0.40 pop Total Transportation Charges USD 20.02 Picked up: May 21.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad& Mama Use: 1u24á9200107.2CL Fuel Sycna.'ge eciEr ma, apple(' a NM Distance Based Pricing. Zone 8 Tracking 10 Sennoe Type FedEx 20ay Padkage Type FedEx Envelops Zone Pieces 1 Weight 1.O Pas. 0.5 kgs Delivered May 23.200209:49 Service Area Code Al Signed by D.VF-NRURELLI Bundle ID 000 surcharge ot 2 00% tO Ih5 5nprner4 Sender C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Oiscouni Fuel Surcharge Reorient Ticker REFUNDS AMERICAN EXPRESS TRAVEL SERVIC Total Transportation Charges USD imp 9.75 -0.9a PIS 8.05 = Picked up: May 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FezE.Inttnal Use:523313856,07169ij_ Fuel Surcharge . FedEx has aspled a fuel surcharge of 2.03% to lis shorn:rat. Durance Basso Pricing, zone 3 FedEx has audited Ins arbll tor correct Diem. weight. and «ONO) Any changes made are reflected in the invoice amount, imernerSNp se c. Trading ID Service Type FedEx Express Saver JEFFREY E EPSTEIN Padkage Type Customer Packagng 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Pieces 1 Weight 201dá.r 0,9 kge Delivered 1day 24.200210:30 Service koe Code AA Signed by D.SANDOREN Bond* ID 000 Transportation Charge Fuel Surcharge Discount Reopen( LENT LEWIS INC. 405 0.14 .081 Total Transportation Charges CONFIDENTIAL USD 7.38 SD NY_OM_00346210 EFTA 00218902 EFTA01259714 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) May 27. 2002 6 of 7 Picked up: May 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx freemai use 5234159050020eL, Fuel Surcharge FedEx has applied a Nel Surcharge 012.00'410 this Shipment. Dislance Based Prong. Zone 4 internerSho Sender Redolent Tracking ID PEG UGLAND Sarno, Type FedEx Pncrlty °enom JEFFREY E EPSTEIN N. A PROPERTY Package Type FedEx Beveigge 457 MADISCN AVE Zone 4 NEW YORK NY 100224841 US Pieces WNW 1.0 IDS.05kos Transp:onaocn Charge 15.25 Delivered Mrq 20.20321008 Discount 2.44 SeroCe Fug Surcharge 0.26 Area Code AA Total Transportation Charges uSDS 13.07 Signed by M BICXFORO Boodle 0 000 Payment Type Detail Subtotal USD S 105.17 Plotted up: May 15.2002 Payor: Third Party Reference: PO sLC-515028 FradEx Irony, Uco 06559925501552' Fuel Surcharge FedEx has applied a luel lit0021214) el 2 00% to this Memnon Dislance Based Prong. Zone 5 PRERATED Sender Roc M1 Tracking ID Senwe Type FedEx Pnenly OternoN Package Typo reeE), Box Zone 5 Places Weight es lbs. 18k95 CHIP ALTHOLZ/HIGH-AND PARK IL TIME PRODUCTS INTL SS Transpenakce Clump CO EPSTEIN INTERESTS 457 MADISON AVENUE NEW YORK NY 10022 US 30.50 Delivered May 16.203210:18 Discount 3.05 Sonic* Fuel Surcharge 0.55 Area Code Al Signed by N.00UOLAS Total Transportation Charges USDS 28.00 Bundle 0 000 Payment Type Detail Subtotal USD S 28.00 CONFIDENTIAL SDNY_GM_00346211 EFTA_00218903 EFTA01259715 Invoice Number: Invoice Date: Account Number: Page: FedEx Ground Reference Chart May 27, 2002 7 of 7 SERVICE CODES FedEx Ground 015 Av P00. PAMIR. Ontoc 016 COD. Prepod.CommIc Oil ECCO. Rryaq 0wmnc 015 Fr£. Ground. PAP, Primed. Corneal< 019 Propod. Dameflor 020 .491SC°. Calm. Denid 021 Cott[ Domosee 830 COD. Ca-4a. Døroms 031 ECCO. Colem. Dommlic 032 Cash C00. Colca, Domme 033 Guaranlewl Funds COO. Conea. Damao 136 Crowd PrcOad • Nei Return .105 Cluannood Funds COO. antyd Dceresic 439 C.150CCO.Propail Domme 410 AusoPCO. COO. PrOp4/3.1304404 411 AumPCO. COO. UDR:, DomosIc 612 Auk000. MOD. Preood.Cornefic 413 AulaPCO. MOD. Cola& Ore:* 414 AuIP00. PRO. Premed. Darns 415 AuloP00. Gowned rink COD, Pod, Dom 416 AuRPCO. Coin ODD. 444400. Dwane 417 MI MI Parl/. 13011014: 41$ 883rd Pan/. 0aa0POD. Damask 419 13113rd Party. C1)43 DrePic 420 8413rd Pony. Gowned Flerpy COO. Dorn. 421 8413rd Party. Coln COD. Domcolc 422 811 Reopen,. Darneslc 423 en anopum.Anoroo. Doraida 424 811Roopon. COD. Dwnm10 425 811R4094.11. Cluaranood Funds COO. Dom 426 131104044.11. Cash CCO. Data 427 AulaPCO. Cash COD. Colat Damao 425 AulaPCO. Gowned Punk COD. Coted. Don. 429 ECCO. DI MI Party. Domme AulaP00. CCO. al MI Pony, Dommso 431 AuRPCO. ECOD. 8113M Pant. Danner 432 AuRPCO. Coin CO0.58348 Pant. Doer4144 433 AuRPCO. Gurnod Fwd COO Oil in Pang. D». 434 ECM). DI ~Mon. C1/44141414 435 4413000. COO. al Aeclmol. DMIOPIC 436 AV4P00. (COD. 8111leapern Commie 437 AV4P00. CORNCOD. BA Recipient Donna* 436 AulP00. Gowned Pura, COD. COI Aecoent Corn. FedEx International Ground iiM§iiigEWA~§§§§& A.R;POO. Prorad COD. 414440 (COO. Premod PAP, Propod Premed AuRPCO. cm= COPRA Guaraniocd Funds COO, Roped Cosh CCO. Propakl AuloPCO. COO. %mod AulaPCO. Cornea AuloP00. MOD. Proped AuloPCO. (COD. Cola* AuRPCO. Fl4P. Raptip AuRPCO. Ouorn00 Fuedfi COD. PIODSCI AuRPCO. Coin COD. Propod 8tIMI Pony SA MI Party. AutoPOD 1311MIPany. CCO 843rd Pony. Gowned RM. C 1311MIPany. Cash COO 1311Roomom 1311Roomom. m.AmioPOID 1311RoopIon. COD 1341 Reopen'. CusePleml RPM COD 131/ %cowl. Cm" CCO FEDEX HOME DELIVERY SERVICE CODES SM 500 510 814 816 820 824 522 530 534 835 835 837 SIB 839 540 MI 542 851 852 853 554 555 555 557 558 859 860 861 862 1934 Me 865 868 870 871 en 573 574 675 876 877 879 879 830 ddl 852 833 184 185 ISE 557 ARoPOD. Prow Preload DRRIme.Prepod Cumna AvIoPOD. %Rod Ewrino. 1.~ E.4044n3. Signiam.1110404 Dn COrl1/441.413131403) Pr000ki D314 C4.11/441. Propod Dam Oman. Drain. 2,043.0 Avornment AuRPCO. PrepoR 400,4~1. 214~ 4001 /444000. 2,061/40 Max Sgniato. Propod EuctiN. ASARCO. Propod Ewmr4, ARM 513farn Prqua Data Coi11/4.1. MLR AmRPOD.Propal DM Contort /bun DonMpe. Prept141 00011/144ent ARA Drama. Preyed Acroonnol. ARAPOD. Prepaid BA 340 Pony 611 343 P6-12. Ø POD DI 30 Pay. Sgeiguro E,tr:O). DI 340 Pony Evm..2.130 Ad Pony. AvRPOD Emorq, Dl Ad Pony. S8nowe DM Comm. &1 3rd Pont Cum Colon. DI MI Pont. AuRPOD Cum Conan. BA 3, 0 Pent Doman Apponwoot all Rd Po,' Appommon. all 1M Pa :I. AMoPOD an 3rd Pans AmcP00 DI Pony. ARM SOW, Evmml. Da Ad Pony. MIR hooPCO Evmml. Da MI Pony. ARA S~e Da» Colton. BA Rd Nett. AM AttcP00 Dn C0i11/441. 4413m1Ports. Asiut SOnala RooMin 611 14000444. 114103420 611 R000444. Spaalw0 Ever.n2. DR *omen Evenn2. Ammer.. AutoPOD Ever.n2. DR *omen. Sonem Date Conan. BA *omen Data Conan. BA PoopOni. AuloP00 Dam Conan. BA PoopOni. 54111w. App34)1~1. 811Rocip441 PppanwMl.811 Redpha.ni. kAPOO DI Menem MA encon00 Big Rennet MA Sombre EeePq,DlAopnn.AdBAuxPCe ES DI Rociptarl. ARM Signam Data C0i11/441. 611 Roap4nl.Mln 44.43400 Data Conan. 4411114001101.41S4 SIge1/411144 414)244)14.301.1311 RWpan1.Mal S1944044 41190444341.81113eopent 4041 AmoPOD ZONE DEFINITIONS 28 Crowd So,Ro 48 mnyuo.4 SION4 Service ID *Rat 10 Some, le Nano Ana 14 Soma wen, 17 SO1/410310 111. 1.3 22 So1/4103 .1344 A1))44 23 Stritte dram ~Fa 25 SoMeo dram Alooko 515 54 Some, io Corm,. 92598 Some, Korn Hooto lOolmo1) OTHER CHARGE CODE DEFINITIONS la IS IB IB 1101 1111 112) 1141 1151 1201 R11 1221 1231 1241 1251 1281 211 1291 1301 1511 1531 1531 1541 051 R51 1311 091 1591 18:9 1411 1421 1431 1441 1451 1451 1471 1481 1491 1901 D111 1521 1531 0 41 COD. (Coln o, Down) A00. (Aclronlxlmmten a NPR.") Cal Tag Ovenom CrOned iangin and One DocUrod Vaal Sass Canaan Flumbus Molo/di Mdmalc Prool (4 Colyer7 AddepnallIonSng Creme Cm* Seem. Pm Ovenkerl a ISO In ~in 0.0.0.. 24 bows Elicone COD. 48 bars F00E. &nod WILOOrdal F00Er G04011401.0444.11• Rural Net An" ftarnuon Fee Fol(. Somme Home 0~1 , Foe. Dale Conan Home OPPerY Fos(. Amorentol time Dynan FidEt Erwin; Homo Doinory FidEt Hors Dana,. RoPaorui8 FooEt Homo Dainty RoPaorui8 Rural Gun C OD 00490 CamC.OD.11pn Demny COMM CoenC.0D Lao Dllarce Charge mould Oe2nry ~mime Cane FolE• Ilcee Dentery Forced 4020.1144041 %St Host Deiliory SyCharg0 Cul <1 S40140 /1/44 FodEt Horns CH41.09/ Sw.:44np 14421/4,0444M433, 41 FooEt Homo Clobory Sweoargo • Ow 70 PounS FME. Homo Dothory Sun:43np • COD PaW90 FVJSIrtlRrge 0,erece a leer Cmained lame ard Ginn Overate a seer .1 LeogIn Dionne a 130 COmbned lamp and DM Sumlogronul CvonDo endue) ourgo Canada Goods &Same« Ta4 OST Canada Han11441004 and S444:4 Tax HST Comb Oat« S41e4 Tat • OST ReOarM *4 An,., Oven Cue Maine 244043444 C04:410833) T1/44.4, 4 Paps, Ce.43414411/4 3 RoLtra P40.4;4 2444 • 2443 C443414411/4 3 %Ira P40.4;4 41/444 431412 Ce.43414411/4 3 %Ira Packos 6,610 • 63101/416 C44m108540 11/4 4.40, 440,424 9, 111/4 12 10312:06 C4414108/10 ReIrs PPnuje 411C44424 C441/4)10311/4111"4440, emze %Rage 0 , orge ReturnsMon:mu S4Cullir Surthart1 CONFIDENTIAL SDNY_GM_00346212 IIIIIIIIIIIIMIIII EFTA 00218904 EFTA01259716

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Domainwww.ledex.com
Flight #BA3
Flight #BA340
Phone13011014
Phone13131403
Phone14000444
Phone14001101
Phone14103420
Phone2210003
Phone301.1311
Phone3313856
Phone3414411
Phone4011401
Phone4043444
Phone4141414
Phone4162210
Phone4413000
Phone4414108
Phone9200107
Phone9925501552
SWIFT/BICBICXFORO
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