Skip to main content
Skip to content
Case File
efta-efta01259755DOJ Data Set 9Other

Invoice Number: 4-397-07556

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259755
Pages
10
Persons
0
Integrity
No Hash Available

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: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page: 1 0110 F0DEX Tax ID 714427007 JEFFREY E EPSTEIN Billing Account Snipping ACCI'eSS Invoice Questions? JEFFREY E EPSTEIN Invoice Summary Sep 30, 2002 FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vomviedex.com FedEx Express Services Transportation Charges 286.35 Base Discount -34.76 Special Handling Charges 19.49 Total Charges 11SD.A. 271.08 TOTAL THIS INVOICE LSD S 271.08 You saved 334.76 in discounts this period! The FadEs Grornd accowils referenced in this mike have been transferred and assigned to. we owned by. and we payable to reclEx Express. To anon prow credit please return this peak. nitb permaent° Fed& Please donor sunk at fold. Please mate your Aback payable to Fed& I r c , chanoea afters:, (ten i-tre an, ax, pb:.te e.mon,t•trvetnie Remittance Advice Your payment is due by Oct 15. 2002 114 420814 397075567800002710809 SP 01 000001 97702 A 1 ASNGLP ..... Muhl JEFFREY E EPSTEIN IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4497-07556 USD $ 271.08 Hill FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346584 EFTA_002 19276 EFTA01259755 Invoice Number: 4397.07556 1Ni:tee Date: Sep 30. 2002 Aeco...nt Number: Page: 2ot 10 Adjustment Request 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 1 Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate ling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:tents 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 cal visit our Internet site al www.ledex.com or register for FIO. Fedkx Federal Express Please indicate change In address for the accounie listed below: physical Address ri Billing Address I Mailing Address Account Numbee: 1141.20814 Name: Aden: Apt.l Suite: City: State: Phone: ( Fax: I Authorizing Signaluro: CONFIDENTIAL SDNY_GM_00346585 EFTA_00219277 EFTA01259756 Invoice Number: 4-397-07556 Waco Date: Sep 30.2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of *labile 13 Transportation Charges 270.35 Babe Discount -32.20 Special Handling cheers 19.15 TOTAL USD 257.30 Number of Alrbilis 13 Total Charges USD 257.30 Recipient Number of Meals Transportation Charges 16.00 Babe DISCOUnt .256 Special Handling Chatges 0.31 TOTAL USD$ 13.78 Number of Alrbilis 1 Total Charges USD $ 13.78 TOTAL AIRBILLS 14 TOTAL CHARGES USD 271.08 CONFIDENTIAL SDNY_GM_00346586 IIIIIIIIIIIIIIIII EFTA 00219278 EFTA01259757 Invoice Number: 4-397-07556 invoice Date: Sep 30. 2002 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 20. 2002 Payow: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemp Use: 2eceio2oao:coaLitie Fuel Surcharge FedEx has applied a fuel surcharge of 2 00% to this ellipses lzl Mlempt Aug 21. 2002 at 02.05 PM. soapiest not ntutiness dosed. Dislance Based Prong. Zone 4 TracIdng ID 007429948853 Sonia T)99 Fedix PnonN OirernigN Package Type FedEx Envelope Zone 4 Piece(' Weight 0 Delivered Aug 22. 20021358 Sanwa Area Code PM Soned by S.ATTAWAY Bond* ID 000 Sender JEFFREY E EPSTEIN US Tranzporlakcn Charge Decotoo Fuel Surcharge Rowena& Delivery Delnery Area Surcharge Roc pient JAMES R AIIEWAY US 15.25 0.28 1.35 1.50 Total Transportation Charges USD 15.02 Picked up: Sep 18.2002 Perm: Shipper Reference: N908JE Fedex renal Use 263)7564501104u_ Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% le this shipment Package sent from 33451 zo Cede [Asiatic* Based Prong. Zone 2 Tracking ID 82889001602 Sonic* Type FedEx 2Day Package Type Fedex Envelope Zone 2 Root, Weighl 1.0 lbs. 0.5 kgs delivered Sep 19. 20021330 Sanwa Area Code Al Sonecl by A.BATCHELOR Boodle ID 000 §SOSit LARRY MORRISON JEFFREY E EPSTEIN US TranSpergagn Mtge Discount Fuel Surcharge 82118.201 MAURICE HUFFMAN DANIELS SYSTEMS 4101 RAvENWOOD RD SUITE age FORT LAUDERDALE FL 33312 US 8.00 -0.80 0.18 Total Transportation Charges USD 7.38 Picked up: Sep 18.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex moms use: assomnemaav_e Fuel Surcharge FedEx has ',pled a fuel surcharge of 2 50%lothis shipmeni Package sent from:10021 zp cede Distance Band Pricing. Zone 3 Tracking ID 835377097351 Service Type FedEx Standard Overnighl Package TYPO CuMomer Packaging Zone 3 Repo Weighl 10.0 lbs. 4.5 kgs delivered Sep 19. 20021809 Sanwa Area Code Al Sonecl by R.AUNEIDA B0001910 000 Sender J EPSTEIN JEFFREY E EPSTEIN US Transportten Charge OSCOure Fuel Surcharge Courier Pickup Charge ReCblenl NICOLE JILINKER/AANN HARVARD BUSINESS SCHOOL 45 HARVARD WAY BAKER HALL BOSTON MA 02163 US 24.75 -2.48 0.58 0.00 Total Transportation Charges CONFIDENTIAL USD $ 22.83 SONY_GM_00346587 EFTA_002 19279 EFTA01259758 Invoice Number: 4-397-07556 Invoice Date: Se 30 2002 Account Number: Page: 5 of IC FedEx Express Payment Type Detail (Original) Picked up: Sep 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FesEx Inkerel Use.21340i012001574, Fuel Surcharge PEEK has appied a NM surcharge 04 2 50%re °IS salOrnsat Package sere from: 33493 zip code OiStall00 Based Pricing. Zone 6 Weather delay Thunderstorm. Traclong tO 626048130313 Sender Service Type FedEx Priorry Overnice' Package Type FedEx Box JEFFREY E EPSTEIN Zone Pieces 1 US Weight 20.0 lbs. 9.1 kgs Delwered Sepses 200211:45 Service Area Code AI Signed by W.DOULIN Bundle ID 000 Reopen ERIC «ANY EPSTEIN INTERESTS Transportation Charge 71 00 Discounl -7.10 Fuel Surcharge 180 Courier P.:Iwp Charge 000 Total Transportation Chargea USD t 65.50 Dropped on: Sep 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Mitred Use 26.04841001393, Fuel Surcharge. FedEx has applied a luel surcharge el 2.50% to PM sharer/. Package sec from: 87505 alp Cede Dater= Based Pricing. Zone 7 Tradeng ID 827487052524 ankénit Service Type FedEx Standard Overnight J J EPSTCN Package Type FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zone Pieces Weght 1.0 M. 03 kgs >were:I Sep 20.200209:18 Service fl ea Code Al Signed by W.DOULIN Bootie ID 000 TraneerlatIOn Charge Discounl Fuel Surcharge IMP 2225 -221 950 Total Transportation Chargea USDS 20.52 Picked up: Sep 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Interns We: 28319965000219U Fuel Surcharge. FedEx has appied a Nei surcharge 04 250% to HIS ShOment Padxage sent from: 33401 zip code Deanne Based Pricing. Zone 5 Tnadang l0 527487160124 SBNar Reopeni Service Type FedEx Pricey Overnight LARRY MOM TRACY CINQ Package Type FedEx Envelope JEFFREY E EPSTEIN UNIVERSAL AVIATION Zone 5 8787 TALLY HO Pieces 1 HOUSTON TX 77061 US Weight 1.01as. 0.5 kgs Delwered SOP 20 20021026 Service Ana Code Al Signed by C.DAY Bundle ID 000 Transportation Charge 1530 Discounl -248 Fuel Surcharge 033 Canes Peui) Charge 000 Total Transportation Chargea CONFIDENTIAL USD i 13.35 SDNY_GAI_00346588 EFTA_002 19280 EFTA01259759 Invoice Number: 4-397-07556 Invoice Date: Sep 30. 2002 Aocorin Number Page: 6of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re£. leeenai use 264163•400XIIILITS Fuel Surcharge. FedEx has appled a Nereus:barge 012,50% to Ns snpmenr Package sent born: 10021 ma cede IN attempt Sop 20.2002 al 1201 AM. Distance Based Pricing. Zone 6 Teaddng ID 8 377097340 Service Type FedEx Prionly 0/emigre Package Type FedEx Envelope Zone Pinta We€011 1.0 bs. 0.5 lugs Sender Redden) MAXWELL JEFFREY E EPSTEIN PETER RAIHOELO Delvered Sep 20. 20020950 Transporters's Charge 16.00 Service Oiscoma .2.56 Area Code A2 Fuel Surcharge 0.34 Signed by 11882278 Coudee Pickle Charge 0.00 Bundle 10 003 Resioenbei Delivery 1.35 Total Transportation Charges USD $ 15.13 Picked up: Sep 20.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo5E. Myra, Use 03210057,0110ar .02 Fuel Surcharge • FedEx has appbed a fuel surcharge of 2.505610 this shpmeni The delivery commitment tor Peg, 2day 10 hems or anvils, residences mowing home 'Aces) is 7 P.M. the second toS11088 day IC( Al. AZ AA. A3. AM. PM. DI and RM service areas. Distance Based Pricing. Zone 2 Release signalize on He. 'Atoneable Sender Redden Tracking ID 790073436954 Service Type FedEx 20ay JEFFREY E EPSTEIN PETER SCHLEICHKORN CORPORATE EXPRESS Package Type FedEx Envelope Zone 2 7 BRADFORD PLACE MELVILLE NY 11747 US Pieces Wel)U I 0 be. 0.5 age Trare.parlaben Charge 8.00 °elven:4 Sep 23.20021225 Oiscourn -0.80 Service Fuel Surcharge 0.18 Area Code 2R Residenhal Delivery 1.35 Signed by 13517101 Bundle ID 003 Total Transportation Charges USD S 8.73 CONFIDENTIAL SDNY_GM_00346589 EFTA_0021928 I EFTA01259760 Invoice Number: 4-397-07556 Invoice Date: Sep 30. 2002 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Insane uses Matrienate2mi Fuel Surcharge. FedEx haS appled a Nei surcharge o4 250%I0 ave.ehOment Padsage sent Irons: 33461 zip code Durance Based Pacing. Zone 6 Tradong ID 628694901813 S r Recspent Service Type FedEx Standard Overnight LARRY MORRISON MR EMC GANY Package Type FedEx Envelope JEFFREY E EPSTEIN JEGG INGNY STRATBSY Zone 6 Pieces MOM 1.0 me. 0.5110$ Delivered Sep 23.200209:19 Transportation Charge 1420 Senlce Discount -Z27 Area Code Al Fuel Surcharge 0.30 Signed by S.GRIFF1S CC41010, POsuP Charge BOO Bunde ID 000 Total Transportation Charges USDS 12.23 Picked up: Sep 23. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe..*. ['Iona use 4234 25.0O211 Fuel Surcharge. FedEx nes rippled a fuel Surcharge 0: 2.50%10 the enpment Drawee Based Pricing. Zone 3 InterneStrip Traciong ID 79I939I80877 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 3 Pieces Weight 1.0 M. 0.5 WWI Delivered Sep 24. 200213:44 Service Area Code Al Signed by ICLAVIN Total Transportation Charges Bunde ID 000 Sender RecsoeM CHERYL WHELAN JEFFREY E EPSTEIN MASSACHUSETTS INSTITUTEOF TE 77 MASSACHUSETTS AVEMJE CAMBRIDGE MA 02139 US TranS0Ortaten Charge 12 50 Discount 2.00 - Fuel Surcharge 026 CONFIDENTIAL USD S 10.76 a SONY_GM_00346590 EFTA_00219282 EFTA01259761 Invoice Number: 4-397-07556 Invoice Date: Sep 30. 20u:i Account Number Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee Inman*, dasseassoespv_ra Fuel Surcharge. FedEx has %pled a luel surcharge et 2 93% to this enamor% The delivery commitment for FedEx 2day le homes or private residences ilncludng tome ogees) is 7 P.M. the record busness day fat AI. AZ AA. AS. AM. PM. 01 and MA service areas. Distance Based nacos. Zone 6 FedEx has audled this Still let naiad paces. weght. and service. Any charges made are reflected in the iweice amount. Release signature on me. IntemetShIp Trading ID 791940698186 Service Type FedEx 20ay Package Type Customer Partying Zone 8 Piece Sender JEFFREY E EPSTEIN 020.9/11 JEFFREY E. EPSTEIN 356EL BRLLO WAY PALM BEACH FL 33480 US Mete 3.01,5.1.41gs Transponaton Charge 12.00 Den/ere:I Sp 26.200210:53 DISCOunl -1.20 Service Fuel Surcharge 0.27 Area Code 2R Residenbal Delivery 1.35 Signed by 712519 AOCIOOnet Handing Sumba/Pe 5.00 Sunda i0 000 Total Transportation Charges uSD $ 17A2 Dropped off: Sep 20.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee vee:42366inowei Fuel Surcharge FedEx has appled a luel vecharge of 2.501/4 to this steamer% Distance Based Prkiere Zone 3 InternetShip Sender Tracking ID 792108450536 Service Type FedEx Standard Overage JEFFREY E EPSTEIN Package Type Feder Envelope Zone 3 Mem Weight 1.0 lbs. 0.5 kgs Detvered Sep 25. 20021322 Service Area Code Al Signed by J.EPSTEIN Total Transportation Charges Bundle10 000 Recicient JOHN KERRY 'Dense:lineman Charge 12.50 DiegOun1 -2.00 Fuel Surcharge 0.26 CONFIDENTIAL USD S 10.76 SDNY_GM_00346591 EFTA_002 19283 EFTA01259762 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. towns We 42377543507.111 Fuel SurChirge FedEx has %VIKA a Net surchame 02 50% to ars shpment The delivery commitment for Express Saver Packages to homes or ornate reselerces (Iodising home Ones) e 7PAI the thrd biomes: day Ia al regions. ()stance Based Pricing. Zone 6 FedEx has audited the arlall Ice correct pieces. neigli. and service. Any changes made are reflected in the invace anoint. We eWctrieted your charges based or, a comehaimai webN Of 21.0 Ito 24' all'xi 5'. dmded by 194. Release signalise on lib. Interne-Ship 19NSF Trachng ID 791941023959 Service Type FedEx Express Sayer JEFFREY E EPSTEIN Package Type CLIZIOTO1PaCk30•19 Zone 6 Pieces Weight ta.bibs. 6.4 kg* Delmore! Sop 27.200211:04 Service Area Code 3A Signed by EPSTEIN I Bond* ID 000 6£22121 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US TranSOOrtaten Charge 36..40 Discount 4.84 Fuel Surcharge 0/36 ReSCIOC,:tal Velvety 1.35 Total Transportation Charges USDS 36.77 Payment Type Detail Subtotal LSD S 257.30 Picked up: Sep 25, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION re:IE.Intend use aaeonemeozm 0_ Fuel Surcharge FedEx has embed a fuel surcharge et 2 50% to ihossnpmen Package sent from: 33487 zip code Owarce Based Pricing. Zone 6 Travong ID 83406848(047 Service Type FedEx Priarty Overnight Package Type FedEx Envelope Zone 6 Pieces Weight 1.0 Pas, 0.5 kgs Detwered Sep 26.200209:18 Service Area Code At Signed by WDOULIN BundelD 000 Sender Transportation Charge Ohleount Fuel Surcharge Caner POWO Charge Reopen LAUREN KY/NTNER EPSTEIN INTEREST IM• 16.00 -256 O34 O00 Total Transportation Charges USDS 13.78 Payment Type Detail Subtotal LSD$ 13.78 CONFIDENTIAL SDNY_GM_00346592 EFTA_00219284 EFTA01259763 Invoice Number: 4-397-07556 109040 Date: Sep 30. 2002 ACCOuill Hunter: Page: 100f ICI FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AmP00. Prepod. Orettc 016 CCO. Acesa. Oomear 017 6000. Prepack Orate 010 FedEx Ground. PAP. Precut Cretan 019 Peeped. Domedle 020 Auxe00. Ceded_ Demme 021 Caen. Demesne 030 CCO. Corgi. Danesie Olt ECOO.Cdlect Comm 022 Cita. CCO. COM, Omen< 033 Ouaranimd Fords COO. Ogled Doman 136 OnuN. Prepaid. Net Amin Mel GAF aniaxi Fune ODD. Peeped. D8gailk 409 Cash COO. Prapati. Demme 410 AunPOD. COD. Peeped. Demostic 411 AmPOD. COD. CSa. Derresse 412 AmPOD. (COO. Prima. Oorroom 413 Atn/P00. (COO. Ccaccl. Damian 414 AmPOD. PAP. Preyed. Domesic 416 AmP00.0turermed rutle COO. Pr41. riom 418 AmPOD. Cam COD. Peeped. Commie 477 503a Pane. DatiosiX 418 all Old Pant. lialoPCO. Dotreac 419 503rd Para. COD.Oomesiy 420 fill 3rd Para. Gun'doad Funds COO. Dom 421 ell 3rd Parer. CPA COD. Comely 422 ell Reopen. Oomesic 423 811 Redeem. AmP013. Danaslic 424 atiRedpeert COD. Corneae 425 811180dpent Gavaniocd Funt COD. Dan. 426 811 Reopen Cali COO. ern 427 AmP00. C . COD. Cored. Oametaic 42$ Atme00.0turaneeed Pox!, COO. Ceded. Doe. 429 6000. Bd ad Pony. Domeoe 430 Ain:PO(3000. Bd 3rd Part/. ficeretae 431 AuloP013. ECCO. DI 310 Party. Domaalc 432 AuloPOD. Cab COD 811314 Party. Damast8 433 AuloP013.Guaraltaad hods COD. DI 38 Party. Oain. 434 Woo. eel Roopfool. Dwaine 435 AmP00. COO. Bel Reopen'. Dominic 436 AmPOD. (C00. a5 Decpert Oomon 437 AmPOD. Can COD. fill Ammon °ornate 424 AmPOD. Oturameed PuxlaCCO. BO Demon. Own FedEx International Ground 022 023 024 025 026 027 028 478 479 480 48t 482 453 484 485 488 487 488 488 490 491 492 493 441 4% 4% AsyloP00. Mood COO. PHDS 6000. New PAP. Prepsci Preened Auxe00.C41103 Colon Caufalleog Funds COD. Proved Cain CCO. Pre as AmPOD. COO. Prepay', AmPOD. Collect AmPOD. ECOO. Amid AmPOD. ECOO. Celled Ame00. PRP. Peeped Ame00.0saranteedFuldS COD. Prapaeg AMMO. Can COD. Piapaid SO ad Pare SO ad Para. AuloP00 WON Pam. COO 3rd Pam. Oturariad Funds COO 3rd Pam. Cad, COD ell Redeem ell Redeem AmPC13 ell Redeem CCO BU Reopam. Omanind Funds 000 elilleopam Can CCO FEDEX HOME DELIVERY SERVICE CODES 400 600 806 6'0 818 820 624 828 $30 $34 $35 836 837 938 839 840 64, 642 $50 851 852 853 854 855 856 857 856 859 850 861 862 863 864 865 866 889 870 871 872 673 674 875 876 877 878 879 560 581 $82 883 884 885 886 $87 CO. PN.64a erre, o Sire's, Pima Senn,. AuloPCO.Preovl Propati Etantt4. &puke.. fi repald Dale Cortain.A=P00. Pearl Dab Chan. Prepaid Owe Comm. Snmare. PreVesd Apia rflen1 AmP00. ',mood Aroomiem Prepaid Aeil Arrtern)0. Prepaid Simaturo. Peeped Eame4814u11.013. Peeped Enape4814ut Sanaa>. Prapald Dab Caulk /WI AhuloPCO. Plaid Owe Crum, AO.,8 Span. Preptid Aoccorimem Aar' Sraium. Prepaid Apgar/rent 44MIPCO. Pima, 3rti Parr t, Pant. seed PCO 811314 Parry. Signaloo. Evoottg, B113ra Party (more. BA ad Puny. 444:POD 841 aid Paly. Struve Ode Conn. (mom Pser Ode Conan. (more Pal/. artoP00 Ode Gown. oro Party. 0Tolite 806:4ranona au ad Party Apxirmt0(8111113,8 Pary.PaloPCO 811314 Parry. AGA AasoPOD 8113rd Pill. Aqua Suns* Bd ad Pony. AdAt AuroPC4) Bd ad Pony. AdAt annum Ode Colon. ell 3rti Perry. Adu AmPOO ell ROCIp901 eliFtecipeoiAulePCO ell Racipaol. Siraaro Emory. Bd Reopen' Emory. Bd Reopient Amor0) Bd Reopen'. Sep-Nkno Ode Calton. BR Reapem Dab Certain. ell Redeem. Ain4PCO DLO Conen.ell Raspem. Sgnalao Aladionairt ail Redeem Aipsranairt ail Redeem AmPOD ell Reopen'. Adel AutoPOD OilReopen'. Atkil Osmium Ewa,. 811 Reopen'. AdulAmPOO ENion6.Ba Reopioni taut Sena.. C810 Conan. 811 Rodpem..41JI IhutcP Pao Ccnan.eli Roapem..41JI &craw.. Apadrnitent all Redeem ASH Seavin Aroonmem Oil Reopen, Adis' Airtol1C0 ZONE DEFINITIONS 28 G10, 8 .C818(1, 48 108 8 Stnnebna.i , 70 Swine Km» Ano 31 Senna hOto I7 Service 10 ARUN' 22 Santa wlha Alaska 23 Sank. Own Alaska 29. Unice Kiiin Alaska 51164 Sawa b Canada 72 It 96 Swore kom mod Ifiererte0) OTHER CHARGE CODE DEFINITIONS Ill 131 :5) Si :7i 81 :91 80) 81) 82) g 3) 84) IS) 86) 20) 21) 221 23) 24) 25) 26) 27) 28) 29) 30) 30 32) 33) 34) 35) 30 37) 38) 39) 40) 41) 4:0 44) 451 14,5) 147) 148) 149) 1501 151) 1531 1531 164) COO. (Colic' re Cohan A.O.D. lAdmovieed-ornert ol Delvers. Cal Tog Omani 5 64 Craned Larva one ,.,. Dociarad Varga Mean Corroction Mazanous Uxorial Ammese Prod el Deacon/ Addiond lientang Omani Exins Sonic, Fee Orweegma 1501as. Eleonne C0.0..24 'wore EIDaronic COD- 48 rocs FodEx GrotindRosidermal PadEx Deognal Rasklanhal Rurd Nei Ram Trainman, Fee FedEx Osmium ikrtie Delmer FedEx Otte Conan Home Deirreni FedEx Apponimeni Horne De18,81 FedEx Evening Homo Oolong ROE' Ilona DalayRatick•olial FadEx Kum Dainty Ratiaolial . Dual Case COO. Charge Cash 0.00. Nip °emit., Oar Cash 0.00. Den °Werra Chow Prod ei Darin Admonsgo Pomo FedEx Ikme DerneyForeed Pepogagert FOCA mom Dolivery &ahem. . Out or Santa Ana Paget II:cna Dolivery &ahem. • Hazinbus Mahal Paget Hutto Dolivery &ahem. . Gal 70 Pout' PodEx Nana Delwin/ &abaci. • COD Package Fool Sumnarge Oranize a 10,5' Comdr.:liar+ and Gan Orenne a 1%',n lenan Orenne a 120 Combrityllimr rd Gan SupplanomalOyarogo Poakago Chan)* Canada Goods 8 Santos Tax. DST Canada Harfrontugl and Unice Tax . ?GT Cans* Ovate Saco Tax • DST Ravened Nei Ram Credo Card [Mine Surcharge Consoldsed Norma Poyse Consolciarad Rooms Package 24244 2.9.8 Consolciarad Rooms. Package 4x4x6 4.9.1 2 Consolciarad Rooms Pack.kgo D.x10 kiOxi6 Consoldsed Ammo Package DOCal2 • 10.12)T Consoldsed Ammo PaClage Fa Chew Consoldsed Norma °roma Podgy Ceirri Koine Ltwoinir Securey Sun:Mtge CONFIDENTIAL SDNY_GM_00346593 EFTA_00219285 EFTA01259764

Technical Artifacts (26)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvomviedex.com
Domainwww.ledex.com
Phone(8111113
Phone12001574
Phone13517101
Phone14427007
Phone2108450536
Phone2377543507
Phone250-7461
Phone2710809
Phone2889001602
Phone3210057
Phone3406848
Phone3436954
Phone5377097351
Phone6048130313
Phone7097340
Phone7429948853
Phone7487052524
Phone7487160124
Phone8694901813
Tail #N908JE
Wire RefREFERENCE
Wire RefReference
Wire Refreferenced
Wire Refreflected

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01659105

46p
DOJ Data Set 9OtherUnknown

Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, November 24, 2020

From To Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, November 24, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com <https://fbi.bulletinintelligence.com?d=201124&auth=ldu51ya56v> . <https://fbi.bulletinintelligence.com?d=201124&auth=ldu51ya56v> TO: THE DIRECTOR AND SENIOR STAFF DATE: TUESDAY, NOVEMBER 24, 2020 6:30 AM EST TODAY'S TABLE OF CONTENTS Leading the News • US Charges 15 Reputed Mobsters In Pennsylvania, New Jersey. Protests • Louisville Protest Leader Shot And Killed Monday. • Woman Pleads Guilty To Pointing Laser Pointer At Police Aircraft During Protest. Counter-Terrorism • Judge Declares Mistrial In Massachusetts Attempted Arson Case. • Scottish Court To Hear Appeal Of Libyan Man Convicted Of 1998 Bombing. • O'Brien Says US Sending Missiles, Bombs To Philippines. Counter-Intelligence • Biden Names Prospective Heads Of ODNI, DHS, State, O

54p
House OversightFBI ReportNov 11, 2025

Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates

The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a

240p
DOJ Data Set 10OtherUnknown

EFTA01907794

43p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01907794

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01659105

0p

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.