Case File
efta-efta01259963DOJ Data Set 9OtherInvoice Number: 4-973-32338
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259963
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: 4-973-32338
Invoice Date:
Dec 01.2003
Account Number.
P090:
i of 7
FOOEx Tax ID'
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Summary Dec 01, 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
84.45
Base Discount
-9.28
Special Handling Charges
10.30
Total Charges
USD.$..
85.47
TOTAL THIS INVOICE
LSD
85.17
You saved $9.28 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounts referenced in this *mice have been transferred ard assigned to. are mimed by. and are payable to FedEx Excess.
To *ma* peoporatet phase return ins potion will your paymontioReEx.
Mean ea n 01100 of 1CM. nossenue4 'tut chock Payablo to Fo£x.
roc cvnee eflens. checkIwo ire ccmpbte 'can on reverts tide
Remittance Advice
Your payment Is due by Dec IL 2003
114420814973323381700000854724
SP 01 00000197702 At ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY ICO22-6843
Invoice
Number
Account
Number
Amount
Due
4-973-32338
USD 585.47
I
DM
ILdtll
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00347786
EFTA_00220478
EFTA01259963
Invoice Number: 4-973-32338
Invoice Date:
Dec 01. 2003
Account Number:
2 of 7
Adjustment Request
FAX TO (800) 548-3020
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 Ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipients Account No.
RSA
Rebid 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 call t-800-622-1 147,
visit our Internet site al wvay.ledex.com or register for FIO.
Fed1K
Federal Express
Please indicate change In address for the account x listed below: r- Physical Address E Billing Address
I- Mailing Address
Account Number:
NEM)
Address
Apt., Subic
City:
Stale:
Bp:
Phone: (
Fax: I
Authorizing Signagn:
CONFIDENTIAL
SDNY_GM_00347787
EFTA_00220479
EFTA01259964
Invoice Number: 4-973-32338
Invo:ce Date:
Dec 01.2003
Accouni Number:
-
3 et 7
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of sNernents
3
Transportation Charges
62.16
Base Discount
4.22
Wow Handing °urges
6.57
TOTAL
USD S
62.50
Number of Shipments
3
Total Charges
USD S
62.50
Recipient
Number of sNernents
2
Transportation Charges
22.30
Base Discount
Special Handing Charges
3.73
TOTAL
USD S
22.97
Number of Shipments
2
Total Charges
USD S
22.97
TOTAL SHIPMENTS
5
TOTAL CHARGES
USD S
85.07
CONFIDENTIAL
SDNY_GM_00347788
IIIIIIIMIIIIM
EFTA 00220480
EFTA01259965
Invoice Number: 4-973.32338
Invoice Date:
Dec 01. 2003
Account Number:
dot?
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 19, 2003
Payor: Shipper
Reference: ERIC
Fuel Surcharge. FedEx has appleg a fuel Surcharge 013.00%10 this shipment
Dislance Based Prong. Zone 8
The (miaow commitmem la emcees Saver Packages to homes cr private residence* tinoldirg home emcee, Is 7PM the INrd business day ter all MONIS.
1st attempt Nov 2.1. 2003 al 12:01 P51.
Recipient not ngueness dosed.
Release 'endure on Me.
InIernalShp
Tracking ID
792514558594
Soma Talmo Fedex Express Saver
JEFFREY E EPSTEIN
Package Type FedEx Envelope
457 MADISCR AVE FL 4
Zone
8
Packages
1
Weloni
1.0 lbs, 0.5 kgs
NEW YORK NY 100224843 US
Tramp:Mtn Charge
9.90
Delivered
Nov 25.20311132
Discount
-0.94
Sve Area
3R
Fuel Surcharge
0.25
Scrled by
Residential Delivery
1.40
FedEx Use
52690750000035132
Total Charge
USD $
10.11
Picked up: Nov 20, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% le this shipment
Dislance Based Prising. Zone 5
Package Sent from 10021 Zif C000
FedEx has audted this shipment for correct packages. weight and servo:. Any changes made are reflected n the invccce amount.
We cal01lated your charges based on a dmenaginal weight 01 14.0 Os .24' xl-rx 8'. dwided by 194.
Tracking ID
837133954075
Sanwa Twe FedEx Express Saver
Package TYPO Cut4omer Packaging
Sender
JEFFREY E EPSTEIN
ReC
en
011
ATTN
THE NEW YOU
Zone
5
Packages
I
957 MADISON AVE FL a
NEW YORK NY 100224543 US
Weigh
5.0lb%. 21 kgs
delivered
Nov 24.20031250
Transperlahce Charge
23.00
Svc Area
A2
DSCOurl
-2.30
Soned by
al.CIOLDEN
Declared Value Charge
3.50
Dec, Value
USD 70000
Fuel Surcharge
0.62
FedEx Use
324392900.07173/
Courier Pickup Charge
0.00
Total Charge
USD $
20.82
CONFIDENTIAL
SDNY_GM_00347789
EFTA 00220481
EFTA01259966
Invoice Number: 4-973-32338
lnvo:ce Date:
Dec 01.2003
Accoum Number:
5 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 20.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fur:4 Surcharge FeGEv nesagele3 a fuel
Distance Based Pricing. Zone 4
Package NM Irom: 10021 Hp Cale
enrCearge Or 3.005. to Ihs shpmont
Trzclung ICI
837133954086
Sender
Reagent
Unite Type Fees Prepay Overnighi
°MAXWELL
MARC LUNDBERG
Package Type Fed54 Bar
JEFFREY E EPSTEIN
N A PROPERTY INC
Zone
4
457 MADISON AVE FL 4
Packages
1
NEW YORK NY 100228843 US
Winer
4.0 be. 1.0 Age
Dolvered
Nov 25.200311:11
Tramp:Hat:an Charge
29.75
Svc Nee
A2
Discount
.298
Signed by
C.KIRK
Fuel Surcharge
0 80
Rice Use
3281769801015301
Courier P.c1om Charge
0 03
Total Charge
USD$
27,57
Shipment Detail Subtotal
(SD
62.50
Picked up: Nov 20.2003
Payor: Recipient
Reference: NO REFERENCE INFORMATION
Fuel Suteterge • Fees
rippled e fuel StelCharge
Detanco Based Pricing. Zone 4
ReleaS0 Sera/eon Ilie
InternetSnip
Tracking ID
792377121982
Service Type FedF-4 May
Package Type Cusicnux PaCARCHKI
or 3 00's to INs shpment
lacer
GARY O.M.
MARRON
PCC FLOW TECH PACO PUMPS
mans
ZORRO DEVELOPMENT CORP.
49 ZORRO RANCH RD.
STAM.EY NM 87056 US
r.
Zone
4
Packages
I
IMP
Waghl
1.0 M. 0.5 kgs
Transport:bon Charge
Delvered
Nov 26.200313:36
Discount
Sec Ana
RU
Fuel Surcharge
023
Signer' by
7279236
Gamer Ockup Charge
0.00
Fe£a Use
527481831,18024.02
Delivery Area St/Charge
1.75
Total Charge
USD
CONFIDENTIAL
SDNY_GAl_00347790
EFTA_00220482
EFTA01259967
Invoice Number: 4-973.32338
Invoice Date:
Dec 01. 2003
Account Number:
6 of 7
PedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 25, 2003
Fuel 6urchafQe. FedEx has applied e fuel SUrChalQ0 013 00% 10 this element
Dislance Based Pnang. 2ene 2
Release wean on ale
Tracking ID
833148034087
Smear
Rochiera
Seente 1.11X. FOIE" Popdry Ovem0N
PaCkage Type Fed& Envelope
TOM MASON
MIDNIGHT EXPRESS POWERBOAIS
JEFFREY EPSTEIN
358 EL BAILLO WAY
2ene
2
Packages
1
PALM BEACH FL 33480 US
Welpen
1.0 IDS. 05 ke
OcAvered
Nov 28.203311:19
Transpaliauce Charge
13.80
Svc Area
AA
DAC0urr.
-Z21
Signed by
712519
Fuel Sucharge
0.36
Foie. Use
3291404600018662
Courier Pickup Cetedoe
0.00
Resdcchal °cheery
140
Total Charge
USD S
13.34
Shipment Detail Subtotal
USD S
22.97
Payor: Recipient
Reference: DRAWINGS
CONFIDENTIAL
SONY_GAI_00347791
EFTA_00220483
EFTA01259968
Invoice Number: 4-973-32338
Invoice Dale:
Dec 01.2003
Account Number
7 of 7
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Ao:POD. Prevail. Omethc
016
COO. Pmeal. Comenc
017
(COO. Pnpad. 0:4,70x
010
FedEx Ground. PRP. Precoo Orotoc
019
PoRlaid.Doenoosc
020
Asa POD. Camel_ Demme
021
Colocl. Donal&
131
&cam. 3rd Pons Roared Malaga
13$
Ceow4. Prepack the Aeltan
137
Cootr4, Prepack Ammo Monne,
464
Gawked Funds 00D. Peeped. Dmeax
409
Cosh COO. Dr41:4/1. Droste
410
AsaPOD. COD. Proved. Domestic
412
AsaPOD. FCC °. Propakl DOMatie
415
.4u12900.Duarantood hods COD. Pp; Data
416
AsaPOD. Cam COD. P100110. DomosIC
417
(413rtl PM/. Dmestc
410
en 310 Pay. FulloP00.0renc
419
OR 3,91Partg. COD.Oomeslc
420
(1113RIPorry. Co neeel Funds COO. Or.
421
811310 Pa/v.Cat/COD. Downie
422
81Demporrt Domoale
423
811196,Spent .4A)P013.119mosbc
429
(COO. Oil 30. Peony. Once
430
Aint00. COD. Oil SroPalf. 0099309
431
Atn,P00. ECOO. BO 310 Nay. Domes1c
432
AuIiPOO. CashCOD. till 310 Pony. Domestc
433
.491,00.0umantori hods COD. 86 30 Puny. 0001.
434
20013. MI Racoons. Domestic
435
AsnPOD. COD. MI 194091901. 119enNIX
436
.49929013. ECM. BO Rodgers. Domes%
437
AmPOD. Cash COD. 811Reccens Comeele
438
AmP00.04.vareee4 Fonds COO. BO 19.9030n.
439
&art Preen Corneal Fonds. (COO
FedEx International Ground
022
023
026
027
025
135
478
479
480
486
485
487
411
469
490
491
492
493
AsaPOD. Peeped
COD. Propaid
9940/091
Atn:POO.Collect
COM
inirmarmol Orem& 3d Pony. Relms Ilmoger
Crstanieo3 Fund. COD. Proved
Casa CCO. Prcpaid
Asa POD. COD. Prepod
AsnPOD. Gumantowl Furls CCO, Nook!
Aint00. Cash COD 99)980
80310 PM/
811310 Parry. Ao19900
8113rtl N4..000
8113ed Pam. Gum/flood Funds COO
811310 Pam. Caren COD
81119(91peni
811 lempent Av0P00
FEDEX HOME DELIVERY SERVICE CODES
400
004
800
$10
814
SIB
820
824
428
$30
834
436
842
850
8SI
852
$53
854
$55
456
857
858
859
$40
$49
470
$72
873
874
875
876
$77
$71
$79
ta,;PCO. Papa,
Preen
$.39.9)se
9034
E•enrg.
19)
AoloPCO.Pmpad
E.0nr4. Resod
Etantv, Sepauco.Proold
Dalo Cariain.AuloPC13. Propai2
Dab Oman. Prepaid
Dole Oman. Byname. Peeped
AMCIrfreni AuPPOD. Peeped
Arpantnem Pmoad
No
Dea.m.” Peony. Anne Wore!
Homo Dangly. Propo4 Flocums. Manager
811310 P.m
8113.91 Pam. 41.10000
8113.91P47). Swan
6enng. Bel ar4 Peony
6enng. BO 3rd Peony. AteoPOD
6enng. NI 3.0 Peony. Braun.
Dale Calton. 8113RIParti
Dab Conan. all 3,4 Pam. PasoPCO
Cwo Certain. 811 310 Pant. Wolof.
Pa Xiamen BUM Party
Appantnem 011310 Pony. AoloPOD
811Fteopenl
811Fteopent Roane
811FteopentSynakze
Erenng. Oil Reopen,
&tong. &I1 oosions.PasoPCO
Ewen).
194.00901. Sealak90
0414 Certain. all Rodpem
Cate Colon. BD Fkrapem.Atn:PC4)
Dab Colon. till Fkrapem.$4nove
Appanmem BaReapem
Apisanmem 0/1 Peppin Aux.POD
ZONE DEFINITIONS
0.1
fwd 944..0.99, ) Ca•g94
24
Ceemil Sense 46mmouasecvnenll
74
Ground Sen.*, 40 cOM 99:us 'wt.,
9
Senna b Non.
50
Santo
Pumo
I..
Sant: *Oat.
17
Soni:4 $9.41.9.0
22
Soni:4 .thet 41.90.9
23
Smre Po-r. Moto,
23
Spans Ir.AUtoo
51 IL 54 Senna 19 C89014
92696 Senna Po-r. moral
OTHER CHARGE CODE DEFINITIONS
21
51
31
51
71
71
91
Kt)
111
12)
14)
14)
IS)
96)
201
21)
2.2)
23)
24)
25)
26)
271
24)
29)
30)
35)
36)
37)
38)
39)
40)
5411
142)
1441
146)
1451
147)
1419
149)
1501
1511
1521
153)
1541
CO D. iCole:t m Qeberyl
A.O.D. lacon execriannt 01 D94907)
Cal Toe
°sum a 84' Cabbils0Lanyl-
Oa:INS Vona
Ames Coneenn
HozorMus Mama
Atibminc Pgad O,Wery
AO:lama liming
Omen ExIcs Semen Fee
Offiroopm !Rt.
EIDaronic C.O.D.. 24 ham
Emaronic C.0.11.48 ban
FedEx Ground Reudt.eml
FedEx Ground Readmbal An
%Moms Ilmarg• Trimmest:a Fee
FedEx Osmium Mme Delivery
FotlEx Duo Corribil 91.:me Dalvoly
FotlEx 44950.19.401 Home DtlAtly
FodEx Evening Homo Dolmy
FotlEx Reno DallolyRosiS.91191
FedEx lime Dear), ReP5e1101 . Rea
Cora C OD 0‘ 89.1
Cora C OD NO Center Char
Cora C OD Ewa C•Pereece Chase
Proal 01 Dahoty Mani)* Outgo
FodEx Reno DaNdy Force] ilicolroare
Fool Sunhats.
°sum a 108' Comtinod Lava ma Ginn
Oman let on teng41
Ort.toze 9
Comdr.:110,r
col Girth
SuciAmemol Overeats Pccoage Chime
Cons* Goofs a Smices lax .0ST
Canna Harm/1mA Sat Tax .11ST
Canna Motet Sams Tax CST
Nei Room
Credo Coro Dedne Surcharge
Consoklite0 litany 909,4943
Consoklared Ammo Package 2.244 24111
Consokbeed Rearm PeClage 44494 4.0.12
Consoktsea Rte Are Package 654.10 &Walt.
C4(40184920 Rw.m6 Package 8910912 . 1002916
Consolaxad Rooms Package FA Chop
Consoldarod Naos Oroesizt) Nabob Cline
Reltms Wrap.
ConoMn Droptaolsc4100 OMR,
CONFIDENTIAL
SDNY_GM_00347792
EFTA_00220484
EFTA01259969
Technical Artifacts (23)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
v.catDomain
wvay.ledex.comFax
Fax:
(800) 548.3020IPv4
9.41.9.0Phone
(800) 548-3020Phone
(800) 548.3020Phone
(800) 622-1147Phone
2377121982Phone
250.7461Phone
2514558594Phone
3148034087Phone
4091901Phone
4392900Phone
7133954075Phone
7133954086Phone
7279236Phone
7481831Phone
8910912Phone
9929013Wire Ref
REFERENCEWire Ref
ReferenceWire Ref
referencedWire Ref
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