Case File
efta-efta01259929DOJ Data Set 9OtherInvoice Number: 4-87447968
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259929
Pages
8
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: 4-87447968
Invoice Date:
Sep 15.2003
Account Number:
I ol 8
FeGEx Tax ID: 71.427007
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Bitting Account Shipping Address:
JEFFREY E EPSTEIN
Invoice Summary Sep 15, 2003
Invoice Questions?
Contact FedEx Revenue Services
Phone.
M.F 7-6 (CST)
Fax:
Internet:
www.ledex.corn
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
Total Charges
TOTAL THIS INVOICE
LSD
You saved 523.30 in discounts this period!
226.85
-23.30
13.06
216.61
216.61
The FedEx Ground accounts referenced in dos noise have been transferred and assigned lo. are owned by. and are payable to FedEx Excess
To maroon:farce:de_ pause morn ins amen win your payment 1*So:tax.
Flaaa• 00 n sago of rat Ploasollitlt0 ioue crock payable,. FeSEx.
I, for owe, ClND
enf. check 'em r
amebasfon, on reverse ode
Remittance Advice
Your payment is due by Sep 30.2003
114420814874879689500002166140
SP 01 000001 97702 At ASNGLP
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
4.874.87968
USD 5216.61
FedEx
P.O. Box 1140
Memphis TN 38101-1140
CONFIDENTIAL
SDNY_GM_00347582
EFTA_00220274
EFTA01259929
Invoice Number: 4-874-87968
Invoice Date:
Sep IS. 2003
Account Number:
2 of 8
Adjustment Request
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 Sdling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:cents Account No.
RSA
Rebill Sender
RTA
Rebid 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 ca
visit our Internet site al www.ledex.com or register for FIO.
Fedlz
Federal Express
Please indicate change In address for the account x listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number: 1141.20814
Name:
Address:
Apt./
State:
Phalle: 1
Fax:
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00347583
EFTA_00220275
EFTA01259930
Invoice Number: 4-874-87968
Invece Date:
Sep IS 2003
Acccum Number:
-
3 ot8
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of sNpments
9
Transportation Charges
183.85
Bass Discount
-23.30
Special Handing Charges
10.15
TOTAL
USD S
170.70
Number of Shipments
9
Total Charges
USD S
170.70
Third Party
Number of sNpments
Transportation Charges
43.00
Special Handing Outgo
2.91
TOTAL
USD S
05.91
Number of Shipments
1
Total Charges
USDS
05.91
TOTAL SHIPMENTS
10
TOTAL CHARGES
USDS
216.61
CONFIDENTIAL
SDNY_GM_00347584
IIIIIIIIIIIIIIIII
EFTA_00220276
EFTA01259931
Invoice Number: 4.874.87968
Invoice Date:
Sep IS. 2003
Account Number:
1144.2081.6
4 01 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 19. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx has applied a fuel Surcharge 013 50%1othis sllipment
Dislance Based Prong. 2ene 6
Tracking i0
837133953870
Service Type FedEx Pnerily Overnghl
Package TYPO CuMomer Packaging
Zone
6
Packages
1
Sender
Recipient
JEFFREY E EPSTEIN
RPITCHER
Weigh
100 lbs, 4.5 kgs
Transparlahen Charge
52.75
Delivered
Aug 20. 20030933
Decourg
-5.28
Svc Area
M
Fuel Surcharge
1.66
Signed by
R.PITCHER
Courier Pickup Charge
0.00
FedEx Use
510212947'01574/
Total Transportation Charges
uSDS
4t13
Dropped ott: Sep 05. 2003
Payor: Shipper
Reference: ERIC
Fuel Surcharge. FedEx has 4060ed a fuel Surcharge 013.50% to this encore
Dislance Based Prong. 2ene 4
InIcIreiShp
Tracking ID
790400734337
Sanwa Type FedEx Slandard Overnighl
Package Type FedEx Pak
2ene
4
Packages
1
Weigh
2.0 lbS. 0.9 kg&
Delivered
Swat 20011230
Svc Area
A2
Signed by
D.HARBAGE
FedEx Use
51066562601327/
Sender
JEFFREY E EPSTEIN
ROCIDIN11
MIKE MILLIGAN
5
Transpsilancn Charge
21.75
Dzscoure
-2.18
Fuel SurchVg0
0.68
Total Transportation Charges
USD S
20.25
Picked up: Sep 08.2003
Payor: Shipper
Reference: MED INS
Fuel Surcharge- FedEx has applied a fuel surcharge of 3.50% le this shipmcni
Distance ens Prong. Zone 4
InhxnelShg
Tracking ID
790401607039
Servo) Type Feat( Slandard OvemIghl
Package Type FedEx Envdepe
2ene
4
Packages
I
Weigh
1.0 lbs. 0.5 kgs
Dowered
septa. 20031004
Svc Area
A2
Signed by
MOAKLEY
FedEx Use
510851346002221
Sender
JEFFREY E EPSTEIN
Transporlagcn Charge
DISOWN
Fuel Surcharge
&MD'
PEG UGLAND
NA. PROPERTY
14.15
0.42
Total Transportation Charges
CONFIDENTIAL
USD $
12.31
SDNY_GM_00347585
EFTA_00220277
EFTA01259932
Invoice Number: 4-874-87968
Invocce Date:
Sep IS, 2003
Accourn Number:
5 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 08, 2003
Payer: Shipper
Reference: EMPLOYEE PAPERS
FuR Surcharge. Fet£x Waggled a fuel surcharge el 3.50% t0 1h8 shpment
Distance Based Pricing. Zor.o
IntemerShip
Tradorg ID
792964026738
Service Type FeclEx Prow Overnighl
Package Type Fedex Envelope
Zone
Sender
JEFFREY E EPSTEIN
secoent
Packages
1
Weight
1.0106 0.5 kgS
TrameenasonChanae
1800
Delvered
Sep 09.200309:46
Disootni
.2.88
Svc Ages
MI
Fuel Surcharge
053
Sired by
R.FREDMAN
Read:Mal Delvery
1.40
FeeEx Use
510570456:00252/
Total Transportation Charges
IMO
17.05
Picked up: Sep 08, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fecex has appted a fuel surcharge of 3.50% to this shpment
Defame Based Pricing. Zone 5
Package sent from: 10021 zip code
Tradong ID
837133954671
Service Type FerlEx Express Saver
Package Type Customer Padtagng
Zara
5
Packages
I
Weight
1.0 to. 0.5kgs
Delvered
Sep 10, 20031028
Svc Area
Al
Signed by
T.MATHES
Fe£x Use
25121230607171,
Sender
CATHERINE
JEFFREY E EPSTEIN
Tramprialion Charge
Discount
Fuel Surcharge
Owner Pelo.p Charge
Recioeni
CHAMBERS
RETURNS DEPT
4300 CONCORDE RD
MEMPHIS IN 38118 US
8.05 -
025
0.00
Total Transportation Charges
IMO
7.49 am
Picked up: Sep 09, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feces has apgled a fuel surcharge of 350% to Mos shpmenr
Defence Based Pricing. Zone 7
Tradong ID
837169384680
Service Type FeclEx Freely Overnight
Package Type FeclEx Envelope
Zara
Packages
Weight
1.0 lee. 0.5 Age
Delvered
Scp 10.200309:39
SYC Area
1.2
Signed by
J.VALIGNN
Fe0Ex Use
252108370.00241/
Sender
LAUREN KWINTNER
JEFFREY E EPSTEIN
TranspixiMen Charge
Oiscoure
Fuel Surcharge
Recipient
JORDAN VAUGHN
GLORIETA GEOSCIENCE WC
1723 SECOND ST
SANTA FE NM 87505 US
17.45
.2.79
0.51
Total Transportation Charges
CONFIDENTIAL
1130
15.17
SDNY_GM_00347586
EFTA_00220278
EFTA01259933
Invoice Number: 4-874-87968
Inuoice Date:
Sep I S. 2003
Account Number:
6 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Plcked up: Sep 09.2003
Fayot: Skipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx has angle a fuel surcharge or 3 50% rotais animent
Dislance Rand Prong. Zone 7
Release eau/Aire on Ne.
Tracking ID
838295056736
Sernce TkPe FOE, Priority CriremeN
Package Type Foe" Enve8Ope
Sander
Receenl
LAUREN KWINthER
JEFFREY E EPSTEIN
Zone
7
Packages
1
Met
1.0 Il». 0.5 ITOS
Oelivered
Sep 10. 20031456
Transporlatce Charge
17.45
Svc Area
AM
06COucc
-2.79
&geai by
7279236
Fuel Surcharge
0.61
FedEx Use
252108370(00241432
Resdential Denier).
1A0
Delecery Ares Surchsge
1.75
Total Transportation Charges
USD $
18.32
Pk-ked up: Sep 1O.2Ø
Payor: Shlpper
Reference: BOOK
Fuel Surcharge. FeclEx has appied a fuel surcharge el 3.60e4
:nis stsp-ncel.
Dislance Based Prong. Zone 4
FedEx has audits(' tais SNpMeni for correct peckates. weIghl. and service. My Changea mage ale rentama ri the lev«e amount
interneiShp
Sender
Tracking ID
790896327971
Sem«. 1.1130 FOdEic Slategard Overnle
JEFFREY E EPSTEIN
Package Type Feex Pak
Zone
4
Packages
1
Welghl
tonka. OS kas
Oclivered
Sep 11. 200313%6
Sve Mea
AI
&geai by
G.BOJAJ
FedEx Use
510265558.013271_
Traneçonaten Charge
Dean«
Fuel Surcharge
Rack:gara
FRED VAFFE
YAFFE 8 CO.
IST GENIER OFFICE PLAZA.5711 FL
SCUTHFELO MI 48034 US
19.50
0.61
Total Transportation Charges
USD$
18.16
Picked up: Sep II. 2003
Fayot: *kipper
Reference: BELLA
Fuel Surcharge FedEx has appied a fuel surcharge 0l 3.50% le dis shipmere
Distance Baie, Priong. Zone 6
intsrneiShe
Tracking ID
790897892120
Sinise Type redis SlarYlard OvemIghl
JEFFREY E EPSTEIN
Package Type FedET Envelope
Zone
6
Packages
I
Weighl
1.0 lbs. 0.5 les
Deavered
Sep 12. 20031254
Svc Ares
Al
Signed by
CRAVE
FeclEx Use
510465057'00244J
Total Transportation Charges
a2ü2011
FLOYD LIAXSON
Transited am Charge
D640ure
Fuel Surcharge
14.75
E.36
0.43
USD
Shipinent Detail Subtotal
USD $
CONFIDENTIAL
12.82
170.70
SD NY_OAl_0034 7587
EFTA_00220279
EFTA01259934
Invoice Number: 4-874-87968
Invocce Dale:
Sep 15.2003
Account Number:
7 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 02.2003
Payor: Third Party
Reference: DISKETTE SETS. FROM TERR
Fuel Surcharge. FocEx has awed a fuel autoharp
Distance Based Pricing. Zeta 8
PRERATED
Tracking ID
613725722529
Simbe Type FedEs Feel otemint
Package Type Feces Envoloce
of 3.50% to Ns slyment
Sender
Redolent
ESTHER LEON
UNIVERSAL AVIONICS SYSTEMS
3260 E UNIVERSAL WAY BLDG 1
DAVE RODGERS
HYPERION AIR INC
301 E. 66TH STREET
Zone
Packages
Weight
B
I
1.0 be 0.5 lige
TUCSON AZ 157034032 US
Trampatavon Charge
NEW YORK NY 10021 US
43.00
Delvered
Sep 03.200307:48
Fuel Surcharge
1.51
Svc Agee
Al
Resciannel Deivery
1.40
Signed by
FeclEx Use
C.MENOEZ
C0012498440000St
Total Transportation Charges
USD
45.01
Shipment Detail Subtotal
USDS
45.01
IIIIIIIIIIIIIIIII
CONFIDENTIAL
SDNY_GM_00347588
EFTA_00220280
EFTA01259935
Invoice Number: 4-87447968
Invoice Date:
Sep 15.2003
Accourd Number
Sofa
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Ato:POD. Preyed. Eimeax
016
COO. Prive91. °encase
017
(COD. Pried. Cimetac
010
FedEx Grourt. PRP. Pried. Drew
019
Provaid. commie
020
Aul:POD. Wise_ Docrooc
021
Cabo. Danouk
131
&cam. 3rd Pony. Roma Wonnor
136
Comte. Prevost Nee Rahn
137
Cone. Preyed. Anew Manner
400
Cetwanked Funds COD. Pried. Dcmeax
440
Oa* COO. Drofed. Drone
410
AutP00. COD. Provo/3. Danosuc
412
AutP00. ECOD. PropaieDomme
415
AutP00. Oswalt/sod Ftnas COD. Pp; Oa
416
Aul:P00. Cam COD. Pak& Domcalc
417
0113rd Pang. 0,4,444
418
en Jed Pang. AuIoP00.0terenc
419
0113rd Para. COO.Oomeslic
420
Oil 3rd Pang. Coo wleoz1 Funds COO. Don
421
all Sea Pang. Cash COD. Donald
422
1111114aperrt Data
423
1111114aperrt Ay*P00. Ckautinc
429
(COD. Bil 3r0 Parly. Orretec
431)
Au POD. COD. COI SroPertf. Dada<
431
Atn3P00. ECOO. 0113rd Pay. Domesic
432
Atn3POD. Can COD. 803rd Pay. Donnie
433
.4,1,00. Ou.valtoad Fads COD. El 341 Party. 00.8.
434
8000. all Randal. Dundalk
435
AusP013. COD. MI 144001001. Domoste
436
AusPOD. ECCO. BO Rodgers. Clamosta
437
Atet00. Cash COD. 811Recoens Comeele
438
Avi:P00. Oteranteed Cards COO. no liespen. Dom
438
Gard. Preen". Coerced Fu-.0s. WOO
FedEx International Ground
022
023
020
027
029
135
478
479
480
0/3
0?
489
489
490
491
492
493
Aul:POD. Propod
COD. Propaid
Prepad
Atn3POD. Calea
Color
Inlemtwel Grovel 9,0 Party. Rehm Ilteover
Craania:1 Funds COD. Propod
Cain CCO. Prcpaid
Aul:POD. COD. Propod
AuxPOD. Oumancood Finds CCO. Pawed
Atet00. Cale COD. Pried
8113rd Party
8113rd Pang. AoloP00
8113r0 Parry. COD
all 30 Pony. Ow/Mood Funds COD
all 3rd Pony. C.W COD
81114apeni
all Reaper& AmP013
FEDEX HOME DELIVERY SERVICE CODES
800
.4,f4P00. Pita
404
Prepad
eee
srosse. Preyed
810
Even-0.920oPOO.Pwax1
814
Econro, Pupae
816
Etane.v. Soraluio.Provild
820
Dale Gamin. Ay*PCC1. Propalf
824
Dale Casio. Proad
120
Cale Celan. SDnoue. Price./
830
/Wan' rent Atri#00. Prayed
834
Arca ninon, Plead
536
Home °Secy. 3d Pony. Anne Wow.
842
Homo Wary. Proem; Rooms Mauve/
850
SI0e3 Parry
85,
Stile Pam. auto PCO
852
all 3M Pam. Signsuro
853
(mono. Be 3d Paly
854
(mono. Bil 3d Pony. MaPOD
855
(mono. Bil 3d Pony. Signioure
856
Dale Cocion.8113rd Pam
857
Dale Conan. all 3M Pro. ValoPOD
858
Dale Conan. all 3M Pro. Swasuro
859
AaXittntont BUM Party
$40
Aroommem 0113r0 Pam. AuloPOD
049
811Reepenl
870
811Freeocel. MACPCO
871
811FreepentSDnekte
872
(mono. Oil Reopen,
873
Emaip. I noose.% WoPOD
874
Swag. MI Papal. &allure
875
Dale Certain. EllInapem
876
OW Colan.811Reepem.Ato:PCO
877
OW Ceian.811 %moan Sireme
870
/warren 01141eoponi
879
/warren, 01119eoponi Atri#00
ZONE DEFINITIONS
0.1
Cwand Savo* Inner Canad4
24
Coma Swot 40tam,u:us'Wnanll
74
Onwd Sever 40 coM9D:us ,wts
9
Seen* b Kise.
s4)
Sento so P‘wolli.:0
14
Sant:4 DOY,
17
Sani:4 *Alaska
22
Santa
4140.9
23
Senna err. Mime
24
Senna No, Alla,
51 IL 54 Senn. hCanefs
92696 Senna eo-r. Knee, it/evert
OTHER CHARGE CODE DEFINITIONS
In
121
131
ral
:51
: t1
:81
:91
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:I I)
12)
13)
14)
15)
..5)
2)
21)
22)
23)
24)
25)
26)
271
2.6)
29)
30)
35)
36)
373
38)
40)
541)
142)
1441
145)
1445)
147)
148)
149)
1501
151)
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553)
CO D. (Cole" en Oebeg)
MOD. I Aetna...et/2mM 01 04444171
Col Tog
thersias a sr Conand Lint
Doelarad Vac,
Astass Canaan
1/4/4/aus atonal
AvIarld Proof olOatery
Addiony IlanfIng
Craton Exha Serve Fee
O.os.ogmo i 50 les.
Eiscoow C.O.D.. 24 hetes
EIDaronic C.0.12.48 lass
FedEx Ground %wawa
FedEx Ground %mate/ An
%Moms lkeoger Twines)", Fee
FedEx Osmium 11re DeViery
FodEx Data Conan Haft DWary
FodEx Peponiman Plana 1:48/4emy
FodEx Ewa% Noma Colvant
FodEx Ka. Dollvoly Rosicalial
FedEx lire DeRmy eudenlol • km
Ca4, C OD OwIle
GNP C OD.
Oenny Carr
Coe, C OD Ewa Cceenno, Cr'
Pada Dent, .40/anap C
FodEx 14:00 Dainty Face:
Fool Soraargo
Oargazo a 108' Cantina Lan98. a-a On+
Oran * IDE on Lapin
0.ran *
Carianc.:1144401 onzleinh
Surgenemal Crewe Pakoge Charge
Cowie Goofs I Croce, Tax -CST
Canada Horrronuo0 Soros Tax .14ST
Canada Comae Sams Tax DST
1.051 Room
Gad< Card Dedne Surcharge
Conso10se0 Reedma Payan
Consoklare0 Returns Package 2(244 241148
Conso103140 Raves Package 4a146 4)4%12
Consokisea Rearm Package 6)4410 -641404
Consoldad 14a.r.s. Pack). Int1Ox12 . 1002.16
ConsoleisaNJ Ravi. Package FA Chow
Coreolaam Rooms Omar* Package Chow
Nikons Weave
CONFIDENTIAL
SDNY_GM_00347559
EFTA 00220281
EFTA01259936
Technical Artifacts (21)
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www.ledex.comPhone
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2964026738Phone
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6002221Phone
6327971Phone
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7034032Phone
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