Skip to main content
Skip to content
Case File
efta-efta01312750DOJ Data Set 10Correspondence

EFTA Document EFTA01312750

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01312750
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fediz N W YORK NV Inu22 6843 Billing ACCOJni Shipping Address: N wY K N 1 '022.6843 US Invoice Summary Apr12, 2004 Invoice Number: Invoice Date: Account Number. Page: Apr 12.2034 I of 12 FedEx Tax ID: 71.427007 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 Transportabon Charges 515.15 Base Discount -60.71 Special Handling Charges 86.59 Total Charges USD.* . 541.03 FedEx Ground Services Base Charges 3.74 Total Charges 11SD.A. 3.74 TOTAL THIS INVOICE LSD S 544.77 You saved $60.71 in discounts this period! The FedEx Ground accounts referenced in this iwoice have been transferred and assigned lo. are aimed by. and are payable to FedEx Exceesa To 01.-10 propos awe. obese return iris ponon win your payment to Fedex. Maslow Aft SMOG Of tot mosso gnaw your chock twat.. to FeeEt r0, rune, cr akreos. checkNye nV ccmeete foe, on reverts tide Remittance Advice Vow payment Is due by Apr 27. 2004 SP 01 000001 97702 At ASNGLP 0011011.843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD S 544.77 IrrJItI,IrIrltlddrlL,ILIrItIrJ,ll 11.11 HAD FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339098 EFTA 00211793 EFTA01312750 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Apr 12. 2004 2 of 12 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 erring PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rabin 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 call 1-800-622-1147. visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate Change in address for the account x listed below: Physical Address 1-1 Billing Address E Mailing Address Account Number: Name: Morass: Apt./ Sub): City: Stale: Bp: Phone: ( Fax: I Authorizing Signabcf.: CONFIDENTIAL SDNY_GM_00339099 EFTA_002I1794 EFTA01312751 invoice Number: Invooce Date: Account Number: Page: 3 of 12 Apr 12, 2004 FedEx Express Shipment Summary by Payor Type Shipper Original Number of shipments la Transportation Charges 515.16 Bat. DISoaunt -60.71 Special Handing Charges 86.59 TOTAL USD 5 541.03 Number of Shipments 16 Total Charges USD fi 541.03 TOTAL SHIPMENTS 16 TOTAL CHARGES USD$ 541.03 CONFIDENTIAL IIIIIIIIIIIMMI SDNY_GM_00339100 EFTA 00211795 EFTA01312752 Invoice Number: Immo:, Date: Account Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Apr 12. 2004 4 of 12 Picked up: Apt 02.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • Feet' has rippled a lust surcharge 016.50% to INS shpmenl. The delivery commitment for FedEx 2day to homes or private residences tIncludng home offices) is 7 P.kl. the secor4 busness day for Al. A/ AA. A3. AM. PM. 01 and IVA :ante areas. Duane Based Pricing Zone 7 Package sent born:IC*21 se cede Resease signakee on He. Tracking ID 837133954454 Service Type FedEx 2Day Sender MICHELLE CAI/POS Package Type FedEx Pak Zone Packages I Wer(PI 2.0 be. 0.9 MOS Delvered Apr 08. 2001 1321 JEFFREY E EPSTEIN NEW YORK NY 100228843 US Transportation Charge 2011RO RANCH SANTA FE NM 87506 US 12.69 Svc Area 2R DISCOunl .1.26 Signed by 7279236 Declared Value Charge 0.00 Dec. vats USD 10.00 Fuel Surcharge 0.74 Feder use 093165750'08090M Courier Pickup Charge 0.00 Residential Delivery 1.75 Total Charge USD S 1323 Picked up: Apr 02.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Your package'shipment was charged an Overwe Charge and a 90.01b. mnrnum 'ale te:ause it exceeded the inamarLen confined reng.thrgnh of 130' or s exceeded the maximum length of :or. Fuel Surcharge • FedEx has rippled a fuel surcharge of 6.50% to this :Fremont. DStanCe Based Pricing Zone 4 Package sent Iron:IC*21 sp cede FedEx has audited this stspmenl Mr correct packages. weight. and service. My changes made are reflected in the invoice amour. Tracking ID 837133950487 Sender Recicienl Service Type Fedex PriOnty OcemigN Package Type Customer Packagtng Zone 4 Packages I weisnl 900 Ins. 409 kgs Del./peed Apr 03. 200109;15 J EPSTEIN JEFFREY E EPSTEIN NEW YORK NY 10022-68.43 US Transportaban Charge ABIOAIL WEXKEN NEW ALBANY OH 43054 US 220.75 Svc Area A2 Discount 42.08 Sgred by SHALL OiereiTe Charge 30.00 FedEx Use 093248Sia015301_ Saturday Deterrent 12.50 Fuel Surcharge 12.91 Courier Acta* Charge 0.00 Total Charge USD $ 250.08 CONFIDENTIAL SDNY_GM_00339101 EFTA_00211796 EFTA01312753 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Apr 12.2004 Sof 12 Picked up: Apr 05, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SulChaf DB Fectx nes appled a fuel surcharge Of 5.50% to aus Shpment Delarce Based Pricing. Zone 2 Package Or* from: 33461 TO code FedEx has pained Itss shprnent for cared packages. wag,* and service. Any changes made are reflected in the irrroice amount. We calculated you cnarges based on a dimensionalweight or 4.0 Itts .r x Ir.01%4000y 194. Twang ID 637133953826 Sender Respell Service Type FedEx Standard Overnght L PAORRISON MR FRED GARCIA Package Type CusIcmer Packagng JEFFREY E EPSTEIN TITAN AVIATION Zone 2 Packages 1 NEW YORK NY 100224843 US FORT LAUDERDALE FL 33115 US Weight 20 IA 0.8 k04 Delvered Ace 06.2004 12:32 Transpcnaban Charge 18.50 Suc Agee Al Discount -1.65 Signed by &SOKOL Fuel Sircharge 0.82 Fe*, Use DtP6130390911283., Total Charge USDS 15.67 Picked up: Apr 05, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a fuel surcharge of 5.50% to this shpmenl Detente Based PACK°. Zone 8 Package sent from: 33480 sila code Trackirg ID 837574508279 air Biskirst Service Type FedEx Freely Overnighl WAX TED WAITT Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 11 LA JOLU1.CA 92037 US Packages NEW YORK NY 10022-6843 US Weigle NA Delvered Apr 06.2004 08:57 Transpcnavon Charge 1185 Svc Asea Al Discotnl .3.02 Signed by KWEAVER Fuel Su•Char04 0.87 Fe£x Use 096092340430252/ cow*, Fotl.u0 Charge 0.00 Total Charge USD $ 16.70 Picked up: Apr 05.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feo£x has appled a Nei surcharge of 5.50% to this shpment. Deance Based Pacing. Zone Package sent from: 33480 KO code Traclong ID 837574506280 390904 Tyre FeclEx Pnenty Overnight Package Type FedEx Pak Zone 8 Packages 1 Weigle 4.0 Es. 1.11kgs Delvered AP 06.2004 D9:17 s er4e, Redden) 3625 JEF FREY E EPSTEIN NEW YORK NY ICO22.6843 US Trameptx.on Charge KEITH BLUMBERO NEW YORK CITY NY 10022 US Svc Area Al Discotnl .3.63 Signed by HTRIATO Fuel S....charge 1.79 Fe£x Use 09609234001574/ Couner Pickup Charge 0.00 Total Charge USDS 34.41 CONFIDENTIAL SONY_GM_00339102 EFTA 00211797 EFTA01312754 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Apr 12.2004 6 of 12 Picked up: Apr 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 5.50%10this shichiere Dislance Based Prong. 2c4le 6 Package sent from 33440 Z1) Code FedEx has audted this shipmenl for correC padx.ages. weight and servo*. My change: made ale rellecled n to invoice amount. Tracking ID 841798656867 Sehrce Tkge Tea" 20411 Package Typo FedEx Box Zone 6 Packages I Weigh 8.0 lbs. 3.8 kgs Delivered Apt 07.2004 I t 20 se.oge, ROC em MS EPSTEIN ENERESTS NEW YORK CITY NY 10022 US 2280 JEFFREY E EPSTEIN NEW YORK NY 100224543 US Transportaecn Charge Svc Area Al Discount 2.28 Sped by &GRIFFITHS Fuel Surcharge 1.13 FcdEx Use 096091160068418C Courier Pickup Outgo 0.00 Total Charge USD$ 21.65 Picked up: Apr 06. 2004 Payor: Shipper Reference: HARRY Fuel Surcharge. FeclEx has applied a fuel surcharge el 5.50% to tno; enl Dislance Based Prong. Zones adorn:15hp Sender Recipienl Tracking ID 790100731666 PEG UGLAND Service Two FedEx SlandandOvernighl JEFFREY E EPSTEIN NA PROPERTY Package Type Feet& Envelope Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 Weigh Lobs. 03 legs Transportation Charge 14.50 °Pivoted Apr 07.2004 0955 Decoure -2.52 Svc Area A2 Fuel Surcharge 0.67 Signed by 0.OAKLEY FedEx Use 544D10370b1)02221 Total Charge USD S 12.85 Picked up: Apr 06.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01551)%l0 this shipment Dislance Based Prong. Zone 8 &tense OgnMure on rile. internel$10 r agyagi Tracking ID 792810408280 Pi ETROMONDINI SONCO TWO FedEx Slardard CNeMighl JEFFREY E EPSTEIN PIRELLU HIGH VOLTAGE SYSTEM Package Tyco FedEx Envelope Zone 8 NEW YORK NY 100224841 US SEATTLE WA 98107 US Packages I Weigh 1.0lbs. 0.5 kgs Transportation Charge 18.80 °Pivoted Apt 07. PM 1205 Decoure Svc Area A2 Fuel Surcharge 0.76 Signed by P.IREU.I FrodEx Use 5442989640028612 Total Charge USD S 14.82 CONFIDENTIAL SDNY_GM_00339103 EFTA_00211798 EFTA01312755 Invoice Number: Invoice Date: Accouro Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Apr 12.2004 7 of 12 Picked up: Apr 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. PeclEz has applOd a NO Distance Based Pricing. Zone 7 IntemetShIp Traderg IO 792610717528 SeNICe Type FedEs Standard Overrught Package Type FedEx Errielece Zone Packages Weight 1.0 ml. 0.545 Delvered Apr 07.2004 14:17 Svc Area 1.2 Signed by G.ZMAINtA Feces Use 544305461:00255, surcharge Of 5.50% to Ns shpment Sender JEFFREY E EPSTEIN NEW YORK NY 10022-8843 US Trantpenakon Charge Oiseawl Fuel Surcharge Recipieni VERNON TILE ALBUQUERQUE NM 82113 US 1620 2.59 0.75 Total Charge USD S 14.36 Picked up: Apr 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has appled a hied surcharge et 5.50% to this shpmant. Demme Based Pricing. Zone 5 Package sent Bern: 33480 sip code 181 nand Apr08. 2004 al 09:49 MI. Incorrect recpient address. Orgna/ address STE102.NEW ALBANY.OH 43056 FIXES has atoned ilss shement SOS Correct packages. weight and service. Any changes made are reflected In me irroioe amount. Traclong ID 841798654856 Sender Reclplern1 Service Type FedEx Prong Overnight Package Type Fedex ErrreloPe Zone G MAXWELL JEFFREY E EPSTEIN MARK LAUSERG SU NEW ALBANY CH 43064 US IMP Packages 1 Waggle NA Delvered Apr 08.2004 D9:51 NEW YORK NY 10022.6843 US Trampcnerion Charge 16.75 Svc Area A2 Discount -2.68 Signed by D.O/UCLEY Address Correction 10.00 FeS use 097I37050,402i9: Fuel Surcharge 0.77 Gainer Przkup Charge 0.00 Total Charge USD S 2424 CONFIDENTIAL SDNY_GM_00339104 EFTA_00211799 EFTA01312756 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Al) 12. 2004 8 of 12 Picked up: Apr 07.2004 Payer: Shipper Reference: ORANGE Fuel Surcharge. FedEx has applied a fuel surcharge 01 5.`50% to this swami Dislance Based Prong. gone 6 Ressase tognaure on Me InIerrelShp fruiting ID 790111713224 Sonia Type FedEx Pnonlyetromight Package Tyre FedEx Envelope Zone 6 PaCkageil I Weighl 1.0 lbs. 0.5kgs Sender JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transportation Cheer Recipient 17.40 OHISLAINE MAXWELL 358 EL BRILLO WAY PAW BEACH FL 33480 US Dureue Pace. 20D4 0955 Decount .278 Svc Area M Fuel Surcharge 0.80 signed by 712519 Reebenbal Dellvery 1.75 FedEx Use 54435496013023002 Total Charge USD S 17.17 Picked up: Apr 07. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has woo a fuel surcharge 01 5.50% lo this surmem Clislance Based Prong. Zone 7 InIarelShp Sender Tracking ID 792470941550 Sanwa Twe FedEx Pnceily Ovemght JEFFREY E EPSTEIN Package Type FedEx Envelope - Zone 7 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. D5 RCS Transporlaigo Charge Delivered Apr 08.2004 0857 Drscount SVC Area A2 Fuel Surcharge Signed by K.MITOVICH FedEx Use 5444532200024v_ Total Charge Recipienl ROMAN FOUNTAINS ALBUOUEROUE NM 87113 US 1830 0.85 USDS 16.22 Picked up: Apr 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 550% Io this slipmenl Distance Based Pncing. Zone 6 intscriel5h0 Ens RaCitinfi Trading ID 792611251077 Selves Type FedEx Standard Overnighl JEFFREY E EPSTEIN Package TYPO CliE401110( Packaging Zone 8 NEW YORK NY 100224843 US Packages Weighl 2.0 lbs.13.91gs Dense:Mallon Charge 28.50 Dellvem0 Apr IA. 2004 1434 Discount 2.55 Svc Area M Fuel Surcharge 1.11 Sped by A.COLCIAN Residential Delivery 1/5 FedEx Use 5444608100137U_ Total Charge USD $ 26.91 CONFIDENTIAL SONY_GM_00339105 EFTA_00211800 EFTA01312757 Invoice Number: Vitiate Dale: ACCOuril Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Apr 12.2004 got 12 Picked up: Apr 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FooEx has appled a fuel surcharge Of 550% to the shpment Distance Based Pricing. Zone 8 Package Son: Norm 33480 TO code 1st allempl Apr 08.2004 al 09:33 Ml. CuslCeloW Security Delay Tr/0Mo ID 837574506268 Sender ReCIDOI Service Type FedF-x Freely Overnighl Package Type FedF-x Envelope Zone 6 Packages 1 %Wight NA Delvered Apr 08.2004 12:33 G MAXWELL JEFFREY E EPSTEIN NEW YORK NY 10022-6843 US Transpceeten Charge GEORGE DELSON GEORGE DELSONASSOCS NEW YORK CITY NY 10022 US 17.40 SYC Nee Al DISCOunt -2.78 Signed by 1AVAVAL Fuel Surcharge 0.80 Fete Use 09812261080230J Career Piddre Charge 00 Total Charge USD S 15.42 Picked up: Apr OS, 2004 Payer: Shipper Reference: JE Fuel Surcharge Fe£x has appled a Nei Distance Based Pricing. Zone 8 IntemstShIp Tradung 10 791205413356 Service Type FeclEx Standard Overnight Package Type FectEx Envelope Zone Packages 1 WeIght 1.010& 0.5 KOS Delvered Air 09, 2004 09:38 Svc Nee A2 Signed by J.CRAWFORD Face Use 54455973000266, surcharge of 5.50% to this shement Semler JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Tramponation Charge Discount Fuel Surcharge Recipeni PROF LEONARD SUSSK1ND STANFORD UNIVERSITY PALO ALTO CA 94305.4060 US 16 80 r. .269 0.78 Tots Charge USD 14.89 - Picked up: Apr 08.2004 Payer: Shipper Reference: KEITH Fuel Surcharge FecEx has appled aloe surcharge of 5.50% to Ibis element Distance Based Pricing. Zone 6 Release signature on the. IntemetShip Seeder Recieenl Tracking ID 792612994899 Service Type Facts Pr an Package Type FedEx Pak Zone 6 Packages 1 Waght 1.0 ix 0.5kga JEFFREY E EPSTEIN NEW YORK NY 16022.6843 US Tranvorta:on Charge MICHAEL FREOMAN 358 EL BRILLO WAY PALM BEACH FL 33480 US 2675 Delvered Ace 09.2004 09:48 Discotnl .2.88 Svc Nee AA Fuel StrCIWOO 1.32 Signed by 712519 ResiCerhai Delvvy 1.75 Facer Use 5446456I01)1574.02 Total Charge USD 27i4 Shipment Detail Subtotal USD S 541.03 CONFIDENTIAL SDNY_GM_00339106 EFTA_002 1 1801 EFTA01312758 Invoice Number: Invoice Date: Account Number: Page: FedEx Ground Summary Apr 12.2004 Wet 12 Date Padsage: Weight Gaze Charge: Other Charges Total Charges Third Party Ground 04,02 2.0 374 3N Package Total 20 374 3N Total Charges 20 374 74 CONFIDENTIAL SDNY_GM_00339107 EFTA 00211802 EFTA01312759 Invoice Number: Invoice Date: Account Number: Page: FedEx Ground Third Party Detail Apr 12.2004 it of 12 PurthaS0 Order Number CuSaamet TraCkIng &to& sve pain Zone vieght Base Other Total Rc4mence b Name Cede Zip Charge Charge Charge Pickup Date: 04/02 320 188710000258 MI 417 34428 003 20 174 (3S) 174 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00339108 EFTA_00211803 EFTA01312760 Invoice Number: Invoice Dale: Accouni Number Page: FedEx Ground Reference Chad Apr 12. 2004 12 of 12 SERVICE CODES FedEx Ground 015 AWA00. Freda 016 CCO. P.m*, 017 E000. Prepaid 019 Preped 020 AutoP00.44174 021 Cola 131 374444. Ream Mame" Mead Label 136 Prepaid.Rolurn Bangor OHM Latel 137 Prepaid. Pan antler Pined Label 140 3rd P . keen Urea Calm Laurel 400 Garanieed Funds 000. Prepad 400 Currency COO.Prepad 410 Ma P00. COO. Plead 412 Ma P00. ECOD. Prepaid 415 AurP00. Gunn»! rands COD. Prepay 416 Ma P00. Carty COD. Prepaid 417 3,41 Parry INIng 410 3r4 Pens O.kg. PuloPCO 419 34Pa (Mag. 000 420 3d Pa Bang. Connived Fads COO 421 374 Pelf BON. Canonry COD 422 1311FIcadom 423 all PapanI. AuloPCO 429 3rd Pest/ &fro. ECOO 430 3rd Parry Ilitre.PuloPCO. COO 431 3rd Parry &Ire. PuloPCO. ECOD 432 3rd Parry 61ng.PuloPCO. Currency COD 433 3rd Papa Mew PuIOPoO. GLaramood Funds. COD 435 Prepaid. Oravenloca Funds. ECCO 140 Peeped 0,044,4. ECCO 441 Peeped. G.eranioca Funds. ECCO. Avalb00 442 Peeped. Curacy. ECOO. &NM() 443 3rd Pair Barg. Otarantecd 41•14, ECOD 444 3rd Pair Iblro. Caere,. ECOD 446 3rd Pail Bard. Surantecd Flab ECOD.AtnaPCO 445 374 Pane 6114 Carver. ECOD. AuloPCO SOO Consoklaa Scant 374 Pa/. Ian FedEx International Ground 022 023 021$ 027 025 135 141 470 479 465 465 496 487 489 489 490 491 492 493 Aent00. Pressed COD. knead Prepaid A& P00. caw Cola 3rd Parry. Ram Mame" Mead Label Peetad.Return krene9Or Fibroid Label Gawked Funds. COO. Pieced Currency. COD. Oman Pieced. AinaPCO. 000 Neva. AMOCO. Gun teed has. COO Probed. AulaPCO. Carty COD a Paw Slap IciPalry Bay. PuloPOD 3441 Paw 5111.0 COO 374 Parry Bitre.Oesaranteed hods CCO 3rd Parry Bitre.O.nancy COO Bu Aeopen1 BU Peony., Atn,P00 FEDEX HOME DELIVERY SERVICE CODES 900 004 800 610 814 SIB 820 824 620 630 834 636 842 847 848 8.50 651 652 653 554 865 856 857 650 659 460 469 670 871 872 873 674 675 676 677 878 879 1.44PCO . Pate a Perna Sondra, Prices, E•enrg. Prepad Priced Ena.ned. Plaiaa Ettore. Signaluce.Proped Da Conan. AvaPCO. Repaid Dale Conan. Prepaid Dale Celan. Sanaa. Priced *wonnm Delver,. AoloPOO.Prisead Arvantnern Oaten. head 3rd Pail. Ana 1.44rativ Penkd Late, Peeped. Roan 1.44404 Primo Late 3rd Pant. Rom Manager °nine L Peeped. Roan Llama Orono Law 3rd Pant DIN 3rd Parry 1141rg. AuloPOD 3rd Park Nog. Dram 3rd Perry Sag. Eve-in 374 Parry Mag. Eve-in, 6.4000 3rd Pan/ Blew Evaran) Swann 3rd Pay DIN. Da Conan 3rd PantBlew Da Conan. AbioPCO 3,0 Parry M eg. Dee Cenen. Dean 3rd Papa M eg. Pfeenirreni 4401444 3,0 Parry Mg. Pepenirreni Deady. AvesPOD Oil Papal Oil Papal. AtnaPC4) MI Redden,. Sanaa. MI Redden,. Swot"; 811Reapeol. &ions. lieloPCO Oil Reopen,. Ewer,. Scalia OR Reopen Dale Cavan OR Reorient Dale Cavan. MAPCO Oil Reopen,. Dale Calm. Samar all Redpeol.Apixanem Da4xerp all Papal. Appeanem Da4earp.ibileFC0 ZONE DEFINITIONS 0.1 Grua Save/rim. Ca0aaa 24 Crowd Served 40 014120:as 'WI, 74 Onemd Server 40 0249D:us .an 9 Sawa bless,. 10 Sate se Fuel:. Ft4o 14 Sonbe 15 Oati. 17 Sons:0 7711447 22 Sonbe e'en Nasba 23 Senna Aileen 26 Senna bre Mita, 515 54 Sena *Coned, 22196 Senna be, man, l0deered OTHER CHARGE CODE DEFINITIONS 11) a 31 151 :51 :01 :1 191 10) LI I) LIZ) 14) 14) I5) 2) 21) 22) 23) 24) 26) 2,1 26) 29) 30) 35) 36) 3n 36) 39) 40) 141) 142) 144) isn Pra fin lea 151) 152) 1531 154) 155) COO. iCole:t m Oeberyi A.O.D. lAcan Weerrne44 ol D44berf) Cal Toe Cana a sr Galena Lent Declared Vac, Ackeess Correonn Mazaraus bland Amman Peal el Otheery Addional lledne Omen Odra Seine Fee Oeeseiro 1 SO les. Ebaroa C.O.D.. 24 lase Ebaroa C.0.0..48 base FedEx Omura Reaming FedEx Ground Reamed. Avid Nita, Meer Transmeson Fee FedEx Osaka dyne Dann FedEx Da Conan Hang 1140.4sy FedEx eaonieneol Home 1140.4sy FedEx Evening Noire Oaken( FedEx Hone Daryorylearaol10 FedEx lime Dairy Ret4enial • Ass Caen 0.00.Opge Caen C.00 lir Density Clarr Cash C OD. Ewa C•Fercro, P100101 Delray Athena* C... FodEx Hone Dainty Facto Fuel Sunhats. Ossizo a 108' Calcined Lorain a-a Orle Omen lit in teng111 Omen Ombra' Len26 en, Cele Sucidewenlal Creme Package Cage Cana* Goods I $1.4Cea lax .CST Cenaa Hartraelliad Sas Tax HST Canada Meta< Subs Tax OST NIl Ram Credo Card Online StecParge Consoklad Nana Poybag Conso1deed Alen Pacage 24,44. bile Conso1datea Rearm Package 4406 440412 00111010.244 10.41444 00114006x@10 •le16416 Card0104.10 Rai.rra.PaCka00 ad0x12. I0o2.4 Consolaaa RalatiPaCka00 FI Chage Consoklad Rana Oiersizo Palms Ceara Flyers Medan Canaan Ordoc84 Irene) 0w lonecoontee O.e'no ,142 Centned tared. 6 Ore. CONFIDENTIAL SDNY_GM_00339109 EFTA 00211804 EFTA01312761

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.