Case File
efta-efta01259723DOJ Data Set 9OtherInvoice Number: 4.251.40661
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259723
Pages
7
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: 4.251.40661
Invoice Date:
Ain 17.2002
Account Number:
1144.2081-6
1 o17
FedEx Tax 10: 71.0427007
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 Summary Jun 17, 2002
Invoice Questions?
FedEx Account Services
Phone:
(8C) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
vnwtledextom
FedEx Express Services
Transponabon Charges
17420
Base Discount
-20.18
Special Handling Charges
23.71
Total Charges
177/3
TOTAL THIS INVOICE
LSD $
177.73
You saved $20.18 in discounts this period!
IIIIIIIIIIIIIIIII
The FedEx Gravid accawas referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FedEx Ewe=
To ensure proper credit please retrial this portion ns;tb yourpayarent to FS&
Ness do nor sup4 or fold. Please ono your Meet payable to Fed&
O For orange 04 Sees. Ow.* Pere andCOTO* lxn an ,V4.14. ode
Remittance Advice
Your payment la due by Jul 02, 2002
114420814251406619500001777330
SP et 00000197702A 1 ASNGLP
Ion III LIM .....
illillitir,l..11...111...II...1
JEFFREY E EPSTEIN
4S7 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.251.40661
1144-2081-6
USD 6 177.73
FedEx
PO. Box 1140
Memphs TN 38101.1140
CONFIDENTIAL
SDNY_GM_00346247
EFTA_002 I 8939
EFTA01259723
Invoice Number: 4-251.40661
Invoice Date:
Jun 17.2002
Account Number:
1144-2081.6
2 of 7
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Airbill No.
Reason Code
Explanation
$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 Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Parry'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 1-800-622-1147,
visit our Internet site al www.ledex.com or register for FIO.
Fedkx
Federal Express
Please Indicate Mange In address for the account x listed below:
r- Physical Address E Billing Address
I
Mailing Address
Account Number: 1144.20816
Name:
Address:
Aptl Subs:
Starr
Bp:
Phar: 1
Far I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346248
EFTA_00218940
EFTA01259724
Invoice Number: 4-251-40661
Invoice Date:
Jun 17.2002
Account Number:
1144.2081.6
3 of 7
FedEx Express Payment Type Summary
Shipper
Original
Number of Mobile
8
Transportation Charges
174-20
Bin. Discount
-20.18
SPOCIel Handling chews
21.71
TOTAL
USD S
177.73
Number of AlrbIlis
8
Total Charges
USD S
177.73
TOTAL AIRBILLS
8
TOTAL CHARGES
USD S
177.73
IIIIIIIMIIIIIII
CONFIDENTIAL
SDNY_GM_00346249
EFTA_0021894 I
EFTA01259725
Invoice Number: 4-251-40661
invoice Dale:
Jun I 7. 2002
Account Number:
1144-2081.6
4 ol 7
FedEx Express Payment Type Detail (Original)
Picked up: May 30.2002
Fuel Surcharge FedEx has wiled a Nei surcharge ot 2 00% le this sNpment
Package sent from: 10021 zp code
Distance Based Pricing. Zone 7
Tracking ID
828034210444
Sender
Sews Tbge FedEx 2DaY
Er
Ri
.M
Package TYPO CuPomer Packaging
JEFFREY E EPSTEIN
ZORRO RANCH
Zone
7
457 MADISON AVE
49 ZORRO RANCH ROAD
Pieces
1
NEW VORK NY 10022.8843 US
STANLEY NM 87056 IJS
Weighl
8.010s. 36 kgS
Delivered
am 03.2002 1402
banal:orphan Charge
21.75
Sonia
DISCOure
-2.18
Area Code
PM
Fuel Surcharge
0.39
Signed by
Courier Pickup Omega
0.00
Bundle ID
000
Deltectry Area Surcharge
1.50
Total Transportation Charges
USD
21.46
Picked up: May 30.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
reetx Kornaiuse 15519abboseoLe
Fuel Surcharge FedEx has applied a fuel surcharge ol 2.80% to :nix slpmenl
Package sent from: 10021 zp code
Visienee Based From. Zone 7
Tracking ID
828034210455
Sender
Recblenl
Senlce Nee FeclEa 2Day
ILLEGIBLE
Package Type Customer Padraging
JEFFREY E EPSTEIN
ZORRO RANCH
Zeno
7
457 MADISON AVE
49 ZORRO RANCH ROAD
Pieces
1
NEW YORK NY 10022-8861 US
STANLEY NM 87056 US
Weighl
8.0 lbs. 3.8 kgs
Delivered
Jun 03.2002 1402
Transparlaticn Charge
21.75
Sen,ce
DSCOure
-2.18
Area Code
RIA
Fuel Surcharge
0.39
Signed by
Courier Pickup Charge
0.00
BurYle IO
OCO
Dewery Area Surcharge
1.50
Total Transportation Charges
USD
21.46
Dropped Olt: Jun 06. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Feax ~mouse IS922274800255.±
Payer: Shipper
Reference: NO REFERENCE INFORMATION
renx Kornai use i551994.4306090'_:_
Fuel Surcharge FedEx hail wailed a Nei surcharge 012.50%10 this shipment
Package sent from: 87505 ZO Code
Dislance Based Prong. Zane 7
Tracking ID
827487848757
Sender
Rocipienl
Senice 1.19e Feder Standard OvernicAl
Package Type FedEx Envelope
Zane
Pieces
1
Weight
1.0 lbs. O5 kgs
Delivered
.Ain 07.2002 1509
JEFFREY E EPSTEIN
457 MADISON AVE
NEW VORK NY 100224843 US
Transporlabcn Charge
JEFFREY E
158 EL ITALY/ WAY
PALM BEACH FL 33480 US
14.75
SOW*
DECOLIIi
-2.36
Area Code M
Fuel Surcharge
0.31
Signed by
J.PAPIERE
Reside-dial Ocikery
1.35
Bundle D
000
Total Transportation Charges
USD
14.05
CONFIDENTIAL
SDNY_GM_00346250
EFTA_002 18942
EFTA01259726
Invoice Number: 4-251-40661
Invoice Date:
Jun 17. 2002
ACcounl Number:
1144.2081.6
Sot?
FedEx Express Payment Type Detail (Original)
Picked up: Jun 07.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rese. banns Use: 62374291461574u14
Fuel Surcharge - FedEx hes smiled a Nel surcharge et 2.50%10 INS shipment
1st Memel Jun 08.2002 at 10.12 ALL
Shpment rewired byre:Vent
DMaroe Based Pricing. Zone 6
Shpment nxumed to sender.
IMernMSNp
Sender
ReCiderg
Trading ID
793444925360
GIIISLAINE MAXWELL
Service Type FedEx Priorty Overnighl
JEFFREY E EPSTEIN
358 EL BRILLO WAY
Package Type FedEx Box
457 MADISON AYE
PALM BEACH FL 33480 US
Zone
NEW YORK NY 100224143 US
Pieces
1
Weight
2.0 be. 0.9 kgs
Transpodation Charge
27.50
Delivered
Jun CC. 2002 13:59
Discounl
-275
Service
Salurday Delivery
1000
Nee Code
AA
Fuel Surcharge
D*2
Signed by
RETURN AB805934738850
Reedeneal Delvery
135
Bundle ID
000
Total Transportation Charges
USD $
Dropped ott: Jun 07. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
re*. In
Use: 15823271000241y_
rue, Surcharge FedEx has espied a fuel
Decance Based Pricing. Zone 7
surcharge e4 2.50% to this diprrent
Trading 10
828694901808
Sender
Renpcnl
Service Type FedEx Pawn Overnighl
Package Type FedEx Envelope
Zone
Pieces
1
Weight
1.0 be. 0.5 INS
Delivered
Jun 10. 2002 12:41
LAUREN KWININER
JEFFREY E EPSTEIN
457 MADISON AYE
NEW YORK NY 1CO22-6843 US
Transportation Charge
ZORRO RANCH
49 ZORRO RANCH ROAD
STANLEY NM 87066 US
16.75
Service
Discounl
.266
Area Code
MA
Fuel Surcharge
035
Signed by
Delivery Area Surcharge
1.60
Bundle ID
000
Total Transportation Charges
USD $
15.92
Picked yr: Jun 12.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FodEx Inlornal Uso:523201641800214/J_
Fuel Surcharge FedEx has espied a fuel surcharge et 2.50% to INs Oilseed.
Detance Based Pricing. Zone 6
ineernetSNp
Sender
Tradong ID
792731113505
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone
6
Pieces
Weight
DeIrered
Service
Area Code
Signed by
Bungle ID
1
1.ORE. 0.5 IRS
Jun 13. 2002 11:10
Al
J.TRIPPLETT
000
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY ICO22-6843 US
Transpedation Charge
Discounl
Fuel Surcharge
Reop pot
JENTIA GRIGSBY
1420
.227
020
Total Transportation Charges
CONFIDENTIAL
USD $
12.23
SDNY_GM_00346251
EFTA_00218943
EFTA01259727
Invoice Number: 4-251-40661
Invoice Dale:
Jun 1 7. 2002
Account Number:
11 44.20816
6 ol 7
FedEx Express Payment Type Detail (Original)
Dropped on: Jun 12.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Coax Pelmet use 16511$90001303V
Fuel Surcharge. FedEx has ePPIOd a ruel surcharge ot 2 50% le this shipment
Package sent from: 87505 se code
Distance Based Prong. Zone 7
Tracking ID
827487062384
SONC0 Twe FedEx Standard iNemight
Package Tyco Customer Packaging
2cole
7
Awes
Weight
Delivered
SONC0
Area Code
Signed by
Runde 0
5.0 lbs. 21 RCP
Jun 13.2002 Oibul
AA
',FEATHER
000
Sender
ILLEGSLE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transconatice Charge
DeCeur4
Fuel Surcharge
Recipient
DAIRY K
LANDMAREK NATIONAL
2817 CRANE HIGHWAY
UPPER MARLBORO 1413 20774 US
32.25
3.23
0.73
Total Transportation Charges
USD S
29.75
Dropped on: Jun 12.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
RaEx Prairna um t6600242001596 02
Fuel SurChal 00 • FOOEX has aported a fuel surcharge 012.50%10 this sNcment
Package sent from: 33408 zip code
Distance 88800 Prone. Zone
FedEx has audted this alibi° for coned pones. weight. and service. Any charges made aro reheated in the invoice amount.
Release 'gnaw. on Me.
Tracking ID
827487160205
Sender
Recipient
Senice TWO FedEx Pnenty Oremght
Package Type FedEx Pak
Zone
Paces
1
Weight
1.0 IDS. 0.5 kOS
Delivered
Jun 13,2002 1245
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6543 US
Transpertahon Charge
LARRY VISCSICI
ZORRO RANCH
220 ZORRO RANCH RD
STANLEY NA187056 US
25.25
Sonic*
DeCeure
-2.53
Area Code
RM
Fuel Surcharge
0.57
Signed by
7279326
Residential Delivery
1.36
Bundle ID
000
DeliVely Area Surcharge
1.50
Total Transportation Charges
USD S
26.14
Payment Type Detail Subtotal
USD $
177.73
CONFIDENTIAL
SONY_GM_00346252
EFTA 00218944
EFTA01259728
Invoice Number: 4-251-40661
Invoice Date:
Jun 17. 2002
Account Number:
1144.2081.6
7 et 7
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Av1P00. Prepay Drotac
016
COD. Naomi Comcnic
Oil
€000. 5541:04. °resin
018
Fee Grcond. PAP, Arid. Dornevic
019
Prayed. Damasit
020
PulaP013. Calm. Dawdle
025
Corea Datoroc
020
COD. Calm. Dcorouk
031
ECCO. Colect. Domenic
032
Can CCO. Cote. Demenc
033
Goaramenc1Furcis CCO. COM. Oorne656
l a,
0571101 554880.14.1 Return
•38
Guiraniord Funds CCO. Prnpdt9 Dcerook
•39
Cash COD. Propakl 'Jammu
410
AMOCO. CCO. Prow); Deerauic
Aft
AMOCO. CCO. COWL Dawdle
412
MAPCO. £000. Nevin. Domenic
413
AulaPCO. £000. Colon. 0:imerao
414
Au1,0130. PRP. Pnpad. 035,70x
415
Au1aPCO. Gunned Faso COD. Pod. Don
416
AuicPCO. Cron COD. Propad. DanosiC
417
all 3rd Party. Dates*
41$
811 3rd Pan/. amoPOD. Damask
419
811 3rd Part,. COO. Drethc
CO
803rd Peony. Outromeon rws 000. Dom.
421
803rd Pant. Cash COO. Domenic
£22
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.123
811144oplool.PaloPOD. Daereola
424
all000piam. COD. Domoalc
425
811Roopiam. Clumatool Funds COD. Don
.126
811Roopiam. Cash CCD. Dam
427
AubeCO. Cosh COO. WW1. DreeO6
428
AubeCO. Gunned Fun* COD. Cason. 0:m.
429
ECCO. DI 3ml Pant. Domenic
43$
AubeCO. COO. DI "el Pony. DatrenC
431
AMOCO. ECOD. all 3,41 Pant. Danasit
432
PulaPCO. Cron 030.13113,41Pany. Doom&
433
AulaPCO. Guaramod Fuca COD. all 3rd Pang. Dan.
434
ECOD. DI 144cOMM. Mamba
435
AubeCO. COO. DI !know.. 0:metac
43$
AubeCO. (COD Cilinecioom Domenic
437
AubeCO. Cosh COO. BO Reopen,. Osmotic
AukeCO. Gunned Tim* COD. Oil Reopen Com.
FedEx International Ground
IAIAA4iligi&ffifiC.C4Ig§§ESE
Am:POO. Prapap
COD. Prepaid
(COO. Pieced
PAP, Props
Owed
MakPCO. Cairn
Callao
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CAN CCO. Propaicl
AuloPCO. COO. Prepap
AobeCO. Coto
aoioe00. (COD. Paeoroel
AtooPCO. WOO. Cosecs
.11u1:PCO. FRP. Pros
MOP
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S
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13ad
:5081.4a13100
11144,5081. COD
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130 Fleopeol. C481, COO
FEDEX HOME DELIVERY SERVICE CODES
830
ON
808
1310
814
818
120
824
838
830
834
836
836
837
818
839
$40
642
$42
850
851
852
853
854
856
856
857
850
159
860
MI
852
.53
ree
866
869
1166
870
871
872
873
$74
876
876
877
878
879
MO
MI
882
883
884
886
667
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$9541ipe. Pentad
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£onerneni. Aube®. Prevail
£ovretmeni. Preyed
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tweirq, eanCO. Prepaid
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Dam Conon. Mull AuoaPOD. Prepaid
Date Conan. MN $095M04. FM900
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£000mitreni. AMPOD. Props
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DI 3d Pwly, Aso POD
•
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Ow Conan. Doi 3r0 Pore
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Bil 3.0 Feely. AAA 50.01.4*
(Rpm al 3,0 Pany. 85.11/124oP00
Ewen,. al 3,0 Pany. 80.11$2nowe
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Dam Crum. Ea Pacmnol. Mai AutoPOD
Dam Crum. Eli Pacm4/8.40L8 Signaan
Ilevonwao. all Rodin:M.Pain Signature
APPOoPneM. 8ll F.:Vent/MN AwoPOD
ZONE DEFINITIONS
28
Ground Santo 48 om:0uom mom
Sonia lo Haw°
10
Sella lo Puerto Pm
14
Santa1°08v
SaNco Jo P.I.Wm
22
Sank. • 6-5 Atama
23
Sank. Cram lUmka
25
Sonia* Cram Mmim
51 6 54 Senn, lo Cowls
926 9$ Sew, Iron 1114.91 tOrieaccb
OTHER CHARGE CODE DEFINITIONS
la
15
16
IB
1101
1111
FR
(131
1141
1151
161
1211
1211
iza
'231
124)
251
1271
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t201
1301
1301
011
1331
1331
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371
i371
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091
Mal
MI)
1421
1431
1441
1451
1,161
1411
1491
1491
1601
gni
1521
1641
1641
COD. (Colon cm OHMMI
ADD. (Pc 2ro.120pemeen
DirueyI
CV Tag
Overage
$4- Grimed Lang.. and Ont.
Waved Vaud
Moms Canaan
Huircbus 1.1racno
Pubmeec Pvool of Cohen,
Maim& liming
Orman Can Soma, Fee
Orerseri a ISO In
Ekcvcno COM. 24 bows
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FOEr Goad Poudorrial
FADE. Crowd Rosana. • Rural
Nei Amon itaronspon Foe
Fee Drama none 00$1.12
Fee Coin Conan Hama DeMon1
Foe 08portneel Howe OcOmni
FOE. Erwin; Homo DOWN
FOE. Hero Dairoilt ResecioNial
ROE. Hero DiOnoy ReOclorlial Floral
Cash C OD Erato
OwnC.0D. egn Demeny Con
Gana 0D. Eno Daewoo Charge
Prod 0/ Ookoiy *soma,/ Om,*
Fee. Ibme Demow keen, Apxmment
FOE. Hone Clothery &re:Fargo Culu Sang* Nom
FOE. Homo Dcomry Swaargo Haab-us Maio-al
FOE. Homo Clothery Sweivrgo • Om 70 PounS
FoaE. Homo Clothery Swaargo • COD Package
Nei Stroionw
Orman a ler 0:mboed ten-fr arci
Orono a i Otr n Lenglh
Orem° a 130 Confined loop. and Ginn
Surpoironui Cvarsga Package Outgo
Cupola Goods Sargon Tat. 051
Canada iiammuod ma Service 545 • HST
Canals Coebec Sake Tat • OST
lienernd
*4 ileum
Oven Caro Nano Synge
Oms44082.0 Amn. Pacts
Ce.m4.15440 Rm..% Pacts
2.244 • MA
Comoidaxa Flora Packam 44446 0 40302
C4.'5415440 Dora Packam 6.6410. 6210416
C4c141 0a9,1 limns PaMmm /3410412 .10512516
Cein440afte ReIrn PaOmm yes el•ole
Contoinmee Ann 0 , e/ozo Or.kage Dame
Returns Menge/
Sower Decline
CONFIDENTIAL
SDNY_GM_00346253
HIIIIIMIIIIIII
EFTA 00218945
EFTA01259729
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