Case File
efta-efta01259824DOJ Data Set 9OtherInvoice Number: 4-587-97616
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259824
Pages
9
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: 4-587-97616
Invoice Date:
Mar 10. 2003
Account Number:
1144-2081.6
1 o19
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
FedEx Tax ID: 71.427007
Billing Account Shipping Address:
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480 US
Invoice Summary Mar 10, 2003
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
www.ledex.corn
FedEx Express Services
Transportation Charges
303.50
Base Discount
-34.13
Special Handling Charges
42.21
Total Charges
USD.5..
311.58
TOTAL THIS INVOICE
LSD $
311.58
You saved $34.13 in discounts this period!
IMIIIIIMMI
The FedEx Ground accounts referenced in tin awoke have been transferred and assigned lo. are owned by. and are payabk to FedEx Expo=
To *ma* peoporata phase return ins swooalp your paymentio Fedex.
%tondo n suck. di 10:1. nousnivia 'tut check oayablo to F“ Et
I I For canoe el widens. check I've re amebas fon, on reverse ode
Remittance Advice
Your payment Is due by Mar 25. 2003
114420814587976160700003115890
SP 01 000001 91702 A 1 ASNGLP
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Invoice
Number
Account
Number
Amount
Due
4.587.97616
11442081.6
USD $ 311.58
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00347063
EFTA_002 19755
EFTA01259824
Invoice Number: 4-587-97616
Invoice Date:
Mar 10. 2003
Account Number:
1144-2081.6
2 of 9
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 party's
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipents 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 1-800-622-1147.
visit our Internet site al 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 Bllln9 Address
E Mamng Address
Account Number: 114.20814
Name'
Mires.
Apt., Stle:
City:
Stale:
Bp:
(
Fax: I
Authorizing Signabn:
CONFIDENTIAL
SDNY_GM_00347064
EFTA_00219756
EFTA01259825
Invoice Number: 4-587-97616
Invo:ce Date:
Mar 10. 2003
Accoum Number:
1144-2081-6
3 of 9
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of 5Nernents
11
Transportation Charges
271.60
Bate Discount
-30.03
Special Handling Charges
40.96
TOTAL
USD $
282.53
Number of Shipments
11
Total Charges
USD 5
28233
Third Party
Number of 5Nernents
2
Transportation Charges
31.90
Bate Mown,
4.10
Special Handling Charges
1.25
TOTAL
USD S
29.05
Number of Shipments
2
Total Charges
USD S
29.05
TOTAL SHIPMENTS
13
TOTAL CHARGES
USDS
311.58
CONFIDENTIAL
SDNY_GM_00347065
IIIIIIIIIIIIIIIII
EFTA 00219757
EFTA01259826
Invoice Number: 4-587-97616
Invoice Date:
Mar 10. 2003
Account Number:
1144-20814
4 019
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Feb 12, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has apPled a fuel surcharge 01 4.00% 10 this siliameni
Distance Based Prong. Zone 8
Package sent from 10022 Zp Cede
Tracking ID
837133965093
Sender
SeraCe T199 FedEx2Day
JEFFREY E EPSTEIN
Package Type FedEx Envecipe
358 EBREU.0 WAY
Zone
8
PALM BEACH FL 33480 US
Packages
1
Weight
1.0IITS. 05 kaa
Delivered
Feb 14.20031202
Svc Area
Al
Signed by
TSUPNANOCHAXIJL
FedEx Use
4343682001010701_
Total Transportation Charges
Transp0ru0on Charge
Fuel Surcharge
Discour4
Recipient
T SLIPHANOCHAKUL
ONTARIO CA 91761 US
10.40
0.37
USD $
0.73
Dropped off: Feb 27, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has applied a fuel surcharge of 4.00Tx4 to this sNpment
Distance Based Prong. Zone 8
Tracking ID
837133955060
Seroce Twe FedEx Pnceily Onarnight
Package Type FedEx Box
Zene
8
Packages
1
Weight
6.0 106, 2.7 km
Delivered
Feb 28.2003102B
Ste Area
Al
Signed by
CAIONTEREY
FedEx Use
058022520DISIW
Mgr
YUNI LEE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transpsnakce Charge
Discoure
Fuel Surcharge
aft.M2IMI
GHISLAINE MANUELA
PENNSULA HOTEL
9882 SOITH SANTA MONICA BLVD
BEVERLY HILLS CA 90212 US
43.25
4.33
1.58
Total Transportation Charges
USD
40.48
Picked up: Feb 27, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.00% lo this shipment
Deane° Based Pricing. Zone 8
Package sent from: 10021 zp code
FedEx has audted this sNameni for correct ;adopts. weight and semce. My changes made are reilecied n the 'Avoca amount
We calculated your charges based on a Omensonal weight el 11.0 Os .14' x
x IOr.0lvled by 194.
Tracking ID
837133955873
en r
Recision]
Samoa Two FedEx Pnaily OvemgN
Package TYPO Cla40010( Packaging
Zeno
Packages
I
Weight
100 Pas. 4.5 Cgs
Delivered
Fels 28.2003 038
E SIMONDS
JEFFREY E EPSTEIN
457 MADISON AYE
NEW YORK NY 100224843 US
Transpalitign Charge
IAS G MAXWELL
CO PENNSULA HOTEL BEVERLEY H
9282 SOUTH SANTA MONICA BLVD
BEVERLY HILLS CA 90212 US
58.00
Svc Area
Al
Discount
4.80
Stoned by
C.MONTEREY
Fuel Surcharge
2.09
FedEx Use
05823402001518/
COWIN Pickup OW.
0.00
Total Transportation Charges
USD
54.20
CONFIDENTIAL
SDNY_GM_00347066
EFTA_002 I 9758
EFTA01259827
Invoice Number: 4-587-97616
Invoice Date:
Mar 10.2003
&cowl Number:
1144-2081-6
5 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Dropped oft: Feb 28.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fecer has apple0 a fuel SulCharpe of 4.00% to the shpment
Octane* Based Pricing. Zone 8
Package sere from: 10022 zlp code
Release signature en lib.
Tradeng ID
837169384749
Sender
ReCIP
l
o
r
890 00 Tyre FeciEr Priority Overnight
Package Type FedF-x Pak
J EPSTEIN
JEFFREY E EPSTEIN
Zone
358 EBRELLO WAY
Packages
PALM BEACH FL 33480 US
Weight
20 lbs. 0.9 ags
Delvered
Mar 01. 2033 11:54
Trampaucon Charge
28.75
Svc kea
A2
Discowe
.2.88
Signed by
J.EPSTIEN
Sakoclay DelherY
1250
Fe£x Use
060868220431574402
Fuel Surcharge
1.03
Resgerbai DetTair
1.40
Total Transportation Charges
USD
40.80
Dropped oft: Feb 28, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe£x has appled a lust
Deane* Based Pricing. Zone 6
Release signature en lib.
surcharge of 4.00% to Ns shpment
Tracking ID
637189384750
Sender
Recipenl
Service Tyre Fee& PaerIty Overnight
Package Type Forest Envelope
Zorn
Packages
%Wight
1.0 ma 0.5 AO
LAUREN KWNINER
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 18022-8843 US
FRANCIS WARD
r
o
Mayoral
Mar 01. 2031 10:45
Trampcnaton Charge
1160
Svc AM
AA
DiscetnI
.2.86
Signed by
KWINTHER
Saturday Delivery
1250
Fate Use
060058220000230.02
Fuel Sugharge
0.56
Resideroal Deivcry
1.40
Total Transportation Charges
USD
28A0
Picked up: Feb 28, 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FecEr has appletl a fuel surcharge 014 00% to INS Shprnent
Cretans* Based Pricing. Zone 8
Package sere from: 93940 a, code
Tradong ID
837671810858
Service Type Facet Standard Overt" phi
Package Type Cuslaner Pathif/n9
Zona
Packages
I
Week!
5.0 lbs. 2.1kgs
Delvered
Mar 03. 2033 1 1:00
Suc Ave
Al
Signed by
J.CLAANO0
Fe£x Use
060037980.40141S,
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transpcdaton Charge
Diecount
Fuel Surcharge
Reclean!
34.75
-3.48
1.25
Tots Transportation Charges
CONFIDENTIAL
USD
32.52
SONY_GM_00347067
EFTA_00219759
EFTA01259828
Invoice Number: 4-587-97616
InvO.00 Date:
Mar 10. 2W3
Accotni Number
1144.2081.6
6 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Dropped olt: Mar 03, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel SurChalp FedEx has ranled a fuel surCharge 014.50% to INS shpmenI
Distance Based Pricing. Zone 7
Package sant Iron: 87506 zp Cale
Tracking ID
827487048407
Semler
Recisical
Service Type FedEx 204y
ERIC GAMY
Package Type FedEx Envelope
JEFFREY E EPSTEIN
EPSTEIN INTERESTI
Zone
7
457 MADISON AVE
457 MADISON AVE 4TH FL
Packages
I
NEW YORK NY 100226843 US
NEW YORK NY 10022 US
Welfin
1.0 0S. 0.5k06
Delvered
Mar 04.28030928
Transports= Charge
10.10
Svc Area
At
DiSCOunt
-1.01
Sired by
S.GRIFFIS
Fuel Surcharge
0.41
FedEx Use
062124700131113L
Total Transportation Charges
uSD S
A50
Picked up: Mar 04, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has apphad a fuel surcharge of 4.50% ha this shipment.
The delhary commitment tor FC4Ex alaYlehOmOS Or peva. 03$1000444.11001UCIng home cnioesl IS 7 P M. me second busnoes day for At .A2. AA. A3. AM. PM. DI and RM Sen•rOlo areaS
Distance Based Pricing. Zone 7
Package Sent Irony 18022 20 Cale
Release signalise on He.
Trading ID
837133955050
Service Type FedEx May
Package TYPO FedEx EnvektP3
Zone
7
Packages
I
We€04
1.0 lbs. 0.5 kgs
DeIvens0
trar06. 2803 13:33
&Dal
ERIC GANEV
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480 US
Transponation Charge
49 ZORRO RANCH ROAD
STANLEY NM 87056 US
10.10
Svc Area
2R
Disco,
•1.01
Signed by
7279236
Fuel Surcharge
0.41
FedEx Use
06401049001113'02
Residentlsi DellveN
1.10
Delivery Area Surcharge
1.75
Total Transportation Charges
USD $
12.65
Picked up: Mar 04, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel woa ag.. FedEx has apples east unhorse 014 904, lo tNs shromenI
Distance Based Pricing. Zone 8
Package sent Rom:33461 44) cafe
Tracking ID
837574510753
glade(
agSkihitt
Samoa Type Feckx Priority Otemiglx
PATRICK SCHW
EPSTEIN SUITEREITS
Package Type FedEx Pak
JEFFREY E EPSTEIN
457 HADILAN AVE 47H FL
Zone
6
356 EBRELLO WAY
NEW YORK NY 10022 US
Packages
1
PALM BEACH FL 33480 US
Weight
2.0 0S. 0.9kOS
Delvered
Mar 05.2803 0926
'Dense:wham Charge
Sc Ana
At
Discount
Signed by
S.GRIFFIS
Fuel Surcharge
FedEx Use
063203100'0157Q_
Courier FAckLp Charge
28.75
1.16
0.00
Total Transportation Charges
CONFIDENTIAL
uSD
27.03
SD NY_GM_00347068
EFTA_002 19760
EFTA01259829
Invoice Number: 4-587-97616
Invote Date:
Mar t0. 2003
Account Number:
1144-2081-6
7 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Mar 04.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has spored a fuel surcharge Ct 4.50% to the shpm0nl
Distance Based Pricing. Zone 5
Package sem from: 87056 zip code
Tradong ID
837747844637
Service Type Fedex Po:to/Overnight
Package Type Fedex Envelope
Zone
5
Packages
1
Weight
1.010e. 0 5 kgS
Delvered
Mar 05.200310:01
SvC Nee
Al
Signed by
NAIEUNDA
Feces Use
06322784OVO2I9L
Sender
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480 US
Transporlzeson Charge
Discount
Fuel Scrcharge
Recipenl
JACKIE JOSEPHSON
MONTECITO PICTURES
9465 WILSHIRE BLVD STE 920
BEVERLY HILLS CA 90212 US
16.15
-2.58
0.81
Total Transportation Charges
USD
14i8
Picked up: Mar 05. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fo
x has espied a luel surcharge of 4.50% to Ike shpment
Demme Based Pricing. Zone 6
Package sent horn: 10022 40 code
Tracking ID
837169384727
Sender
Rai '
Service Type Fees Standard Ovecright
J EPSTEIN
Package Type FeclEx Envelope
JEFFREY E EPSTEIN
Zone
358 EBRELLO WAY
Packages
1
PALM BEACH FL 33480 US
Woghl
1.0 be. 0.5 kgs
DOlv0md
Mar 06. 2603 14:11
Trantpcnecon Charge
14.75 =
Svc Area
AA
DiscoLnl
-2.36 mr
Signed by
.UREA
Fuel Surcharge
0.56
FesEx use
06500230000244x_
Total Transportation Charges
USD
12415 =
Shipment Detail Subtotal
USD $
282.53
Dropped on: Mar 04.2003
Payor: Third Party
Reference: NO REFERENCE INFORMATION
Full Surcharge. FetlEx has affnef a fuel surcharge Or 4.50% t0 the shpment
Distance Based Akins. Zone 7
InternetShip
Traclung ID
790221398010
Service Type FedEs Way
Package Type Customer Padiagng
Zone
7
Packages
1
Weight
50108. 2.3 kfpl
Delvered
Mar 05.2033 09:32
Svc area
AA
Signed by
D.KASAL
FecE, Use
423055506'0609BL
23081r
LYNN Et itoc,AN
CUTTER AVIATION.ABO INC
2502 CLARK CARR LOOP SE
ALBUOUEROUE NM 81106.5606 US
Trantpcnacion Charge
Dimmer
Fool Sucharge
CARPENTER PHILIP
MIERCAN COMMUNICATION
126 POTTSTOVM PIKE
CHESTER SPRNGS PA 19425 US
1680
-1.68
0.68
Total Transportation Charges
CONFIDENTIAL
DSOS
15.80
SDNY_GM_00347069
EFTA_002 19761
EFTA01259830
Invoice Number: 4-587-97616
Invoice Date:
Mar 10.2003
Account Number:
1144.20815
8019
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Mar 05. 2003
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has eppled a Nei surcharge 014.50%mthis Shipneal
Distance Based Prong. 2cele 3
Package Sent from' 05495 aip Code
Tracking ID
837607277095
Sender
Recaaient
Servos rnmo FedEx Pnenty CmarrogN
PREMIUM PROCESSINO
JEFFREY EPSTEIN
Package Type Feder EEnvelopei
INS
NES LUX
2ceie
3
75 LOWER VVELDEN ST
457 MADISON AVE 4TH Fi.
Packages
1
ST ALBANS VT 054798889 US
NEW YORK NY 10022 US
Weight
1.0 It*. 05 RCP
Delivered
Mar 06.20400924
Transpartaben Charge
15.10
See Area
Al
DSCOUN
.2 02
Signed by
S.GRIFFIS
Fuel Surcharge
0.57
Feder Use
064051520001971_
Total Transportation Charges
uSDS
13.25
Shipment Detail Subtotal
USD3
29.06
CONFIDENTIAL
SDNY_GM_00347070
EFTA_00219762
EFTA01259831
Invoice Number: 4-587-97616
Ine0:Ce Dale:
Mar 10.2003
ACCOunl Nunter
1144-2081.6
90(9
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
AN:POO. Preyed. Oreax
016
CCO. Prevail Dommic
017
(COO. Prepack Dcmeax
018
FedEx Ground. PAP. Pint, Orlon
019
Prop80, Demo:He
020
AuxPOD. Cann Comm<
021
041041. MOM&
131
60w1d. 3rd Pons Roared Wane(
134
Ceotr4. PrepodIk4 Aoltsn
13?
Come. Prepack Nero Manner
404
Guarantied Funds ODD. Peeped. Dmeax
408
Co* COO. 4411:041. Dresoc
410
Aux.P00. COD. Propod. Domestic
412
Aux.P00. ECOD. Prop/id DomotiC
415
Aux.P00.0sararcood Ands COD. Po. Own
416
AuxP00. Can COD. P10110. Deencolc
41?
(1113,41ParB. Orion',
418
en 3rd Pot. Aulor00. Oren c
419
(1113m1Parq.000.0omesic
420
13113r4 Parry. GowirieeS ArdsCOO. Own
421
81131d Party. cal COD. Doenoolc
422
MI Rodperrt 0ommic
423
SS Rodperrt Aux4,013. Cazzasac
429
ECOO. Nt 3r0 Peony. Orion
430
Au t00.
Be Sr0 Pat,. (knot.<
431
Atn,P00. ECOO. 00 3rd Pony. Domosic
432
AucPOO. Cam COD. tie 3rd Pam. ['Penmen
433
Aulo14013. Cluararcood Finds COD. B6 3rd P44. Oom.
434
ECOD. MI Beanie.% Domestic
435
AsnPOD. C00.B41Feepens. DmersiX
436
.483,00. ECOD. BO Rodgers. Domosto
437
Atet00. Cash COD. 811Roccons Commie
438
AveP00. Overarmed Feeds COO. BO Roccort Own
439
&pt.". Prepack Cemented Fetus. (COO
FedEx International Ground
022
AuxPOD. Propod
023
CCO.Fropae3
On
Prepaid
027
Ain:POD. WW1
020
Cotod
135
Inlomanil Crowd 9,t1Parly.Aeltsns lAngor
478
Ouatanieo3 Funds COD. Prop.:1
479
OM CCO. Prapaki
480
AuxPOD. COD. Propod
485
.48.24013.0uararcoodPuitls CCO. PrOae8
ale
At/eft°. Cam COD. Prepare
46?
8113f0 9w1/
48$
wino rim Amoco
48$
8u3rd Parry. COO
490
8113ed Pony. Cluoolood Funds COO
491
8113ed Pony. Can COD
492
811Rodpom
493
810eacipom Mn Pa)
FEDEX HOME DELIVERY SERVICE CODES
400
004
804
$10
814
818
820
824
428
$30
$34
$34
842
850
851
852
$53
$54
$55
$54
857
858
859
880
$49
$?0
$71
$72
873
874
875
1871)
$77
$78
$79
tan:PC0. Paved
Peron
$nfloase.1,4orad
Ceenrg. euMFOO. Peva/
E I Watla . Pripyat,
Etanto. Soraloco.Piooaid
Dab
AnoP00. Prepaid
DAB C4nain. Prepaid
Cale Clean, Senate. Peva.,
IlVanlaant AcreP00. Peeped
Fecameem Feepae
Home De1.449.340 Pony. Reyes 1bnceem
Homo DOW:4y. Prop04 Pawns Manioc
8113n3 Pant
8113.4 Pant. 4WD POD
81114 Pant. Siguluro
(ming. Be 3r0 Poly
(ming. Be 3r0 Pony. AteePOD
(mine. N13rd Pony, Suntan*
041e Colon. till 3rd Part/
Dab Certain. 8113rd Pant. PaloPCO
DAW Certain, 811310 Pant. Sionaluro
AO:44MM 811314 Party
&partner, 0113rd Pony. AuMFC0
Reopeni
SO Reopen,. Ato:PCO
SO Reorient Semmes,
Emeng.1)411keoveni
Evonno.
Eli
Roopioni.PuloPCO
Ea2n110.
Floopnni. Soisakso
Dee Conan. 811nospom
Dee Cavan. Se Reopen?. AvroFC0
OaleCeeren.(141Reapern. Senave
%comment BD Reopen
Pceonment 011Reapeni AcmPO0
ZONE DEFINITIONS
0.1
Omani Savo* ow. Ca,e4
24
Grad Sen. ot 40 coM
1
74
Greed Since 40 COM cznus .an
9
Sow* b Kan.
10
Sento b
14
Sant *Oa.,
17
Son4:4 *Macao
22
Soni:o
4440.4
23
Si4mo 4o-, Musts
23
Stewe ecteueetka
515 54 Senn. *Cane*
92 & 94 Senna 4o-ri Hoon,
OTHER CHARGE CODE DEFINITIONS
In
a
14
14p
:51
61
81
:91
[10)
In)
I)
L12)
I.3)
14)
15)
114
2)
2!)
22)
23)
24)
25)
26)
24)
2$)
29)
30)
35)
36)
37)
36)
at)
40)
141)
142)
144)
147)
145)
14)
144)
149)
150)
151)
152)
153)
C.00. tCoteci n Oeheryi
A.O.D. Odin mberrnem 1 0.V407)
Col Too
Oflosin a 84- CanbnodLeNt
DeclarodVaruo
AOSoss Conocoon
Hazardous Itaten$
AvZmolc Proof o1 Odirery
AO:Bony IlerclIng
Orman fere Fenno, Fee
O.wa,ema 150lbs.
Eiaarceec COD.. 24 noted
Bp.:wok C.0.0..48 noted
FedEx Croon, Roodecool
FedEx 'bee Deemer Hans
%Awns Ilmenr Tiansineman Fee
FedEx Orate ibee Davey
FodEx Data Conon Han* Da/amy
FodEx AwonIeroni Han* Dalvory
FodEx Ewan; Hon* Colony
FodEx Nano Dakonr POWlniW
FodEx lbee Wary Readenial • AM
Cate C.00. Creme
Cate C.00. No Denser Cher
Cate C.00. Ewa 08Lveoe Choy
P1001 el Wary Adana. Mateo
FodEx Han. Weser Rem app0apnc'r
Fuel Ststiwoo
Chorsizo a 103' Caromed Loop are Win
Ovum x 10E on Lemon
°mom x 130- Combined Le081 and Both
SuriArneme Oversee Feekagetheme
Cana* Coeds a Orme, fax -CST
Canada Honnontiod and Soot Tax • HST
Canada Motet Salos TAX OST
Rolums Romper
Credo Care Opine Stncearge
ConsoIesee Anew eayse
COnsold%AN Ammo Package 2014. b$48
Consokbeea Rearm Pockno 44446 .4,4112
Conso1OSsa F4,6,444 Package 646410.6410x16
Como10aa0 Rains Pock.). 84111a12 1002.16
COm0l0nd NBA'sP.4440a F4 Chace
COm018840 Nowa. Omar* Pacit000 Chao,
Salmis LA/nape
CONFIDENTIAL
SDNY_GM_00347071
448
EFTA_002 19763
EFTA01259832
Technical Artifacts (29)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.fedex.comFax
Fax:
(800) 548.3020Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
1-800-622-1147Phone
3055506Phone
3115890Phone
3203100Phone
3402001518Phone
4798889Phone
7133955050Phone
7133955060Phone
7133955873Phone
7133965093Phone
7169384727Phone
7169384749Phone
7189384750Phone
7279236Phone
7487048407Phone
7574510753Phone
7607277095Phone
7747844637Phone
803 0926Phone
8030928Phone
9001113Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01314390
10p
DOJ Data Set 10OtherUnknown
EFTA01314100
8p
DOJ Data Set 10OtherUnknown
EFTA01318295
9p
DOJ Data Set 10OtherUnknown
EFTA01314000
9p
DOJ Data Set 10OtherUnknown
EFTA01526113
17p
Dept. of JusticeCorrespondenceUnknown
Telephone message slips: DOJ-OGR-00032387
This document contains telephone message slips for Jeffrey Epstein, detailing calls from associates including Ghislaine Maxwell and others on various dates in June 2004. The messages indicate attempts by these individuals to contact Epstein, with some notes on the urgency or purpose of the calls. The document appears to be a public records request response related to a Department of Justice investigation.
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.