Case File
efta-efta01314167DOJ Data Set 10CorrespondenceEFTA Document EFTA01314167
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01314167
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number:
Invoice Date:
Account Nurnber:
Jun 09. 2003
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
1019
FedEx Tax ID: 71.427007
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Questions?
Contact FedEx Revenue Services
Phone:
M.F 7-6 (CST)
Fax:
Invoice Summary Jun 09,2003
Internet:
www.ledex.com
FedEx Express Services
Transportation Charges
309.60
Base Discount
-40.12
Special Handling Charges
40.80
Total Charges
310.28
TOTAL THIS INVOICE
LSD $
310.28
You saved 540.12 in discounts this period!
The FedEx Grourrd accounts referaiced in the ',Twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To *mato proparcroat pbaso velure ins porton win your payerenl 10 FedEx.
Macro noc 01100 of kit noun Malta 'Out crock payablo to FeSEx-
ro, co/Keeled:ens. check ere r andel, form on renww tide
Remittance Advice
Your payment Is due by Jun 24, 2003
114420814733275418400003102843
SP 01 000001 97702 At ASNGLP
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
IIIIIIIIIIIIIIIIII
Invoice
Number
Account
Number
Amount
Due
USD 5 310.28
FedEx
P.O. Box 1140
Memphis TN 38101-1140
CONFIDENTIAL
SDNY_GM_00341268
EFTA_002 13963
EFTA01314167
Adjust
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
Invoice Number:
invoce Date:
Account Number:
Jun 09.2003
2 of 9
$$FORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panye
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
Recexenrs Account No.
RSA
Rebill Sender
RTA
Rebill 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 1
visit our Internet site at www.ledex.com or register for FIO.
FecEE
Federal Express
Nene indicate change In address tor the accounl a listed below:
n
Physical Address E Blling Address
1
Moiling Address
Account Number:
Name:
MOMS.:
Apt.( Suite:
CIty:
Stale:
Bp:
Phalle' I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00341269
EFTA_00213964
EFTA01314168
Invoice Number:
Invoice Date:
Accouni Number:
3 of 9
Jun 09.2003
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number or SNpments
to
Transportation Charges
309.60
Base Dtecount
-40.12
Special Handling Charges
40 80
TOTAL
USD S
310.28
Number of Shipments
14
Total Charges
USD S
310.28
TOTAL SHIPMENTS
14
TOTAL CHARGES
USD S
310.28
CONFIDENTIAL
IIIIIIIIIIMMI
SDNY_GM_00341270
EFTA_00213965
EFTA01314169
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payment Type (Original)
Jun 09.2003
4 of 9
Picked up: May 29.2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel
'Islam* Based Prong. 2ene 6
Tracking ID
838295056151
Sanwa Type FedEx Pneeily Onernght
Package Type FedEn Envelope
Zone
6
Packages
1
Weighl
1.0 lbs. 0.5kgs
Delivered
May30.20330851
Svc Area
AA
Signed by
P.WARO
FedEx Use
149253741)13023k
Surcharge 01500% *this suraval
Sender
DAREN K INDYKE
JEFFREY E EPSTEIN
457 MADISON AYE R. 4
NEW YORK NY 100224843 US
Transwriaacn Charge
Discount
Fuel Surcharge
Residential Delivery
ReCIPIenl
FRANCIS WARD
521 WESTWOOD ROAD
WEST PALM BEACH FL 33401 US
16.60
0.70
1.40
Total Transportation Charges
USD
16.04
Dropped off: May 30, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FadE, has applied a fuel
Distance Bailed Pricing. Zone 7
Package sent from: 87056 zp cede
Tracking ID
827487051252
Service Type FedEx Privily Onsrroght
Package Type FedEx Pak
2ene
7
Packages
I
Weighl
1.0Ibs. 0.5kgs
Delivered
in 02.2003 09:10
Svc Area
Al
Signed by
A.CASTRICONE
FedEs Use
15022390001596/
surcharge of 5.00% le this shipment
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transp3nal)cn Charge
Discount
Fuel Surcharge
Recbierd
STEPHEN GALISTINOS
EPSTEIN INTEREST
457 MADISON AVE 4TH FL
NEW YORK NY 10022 US
27.00
-2.70
1.22
Total Transportation Charges
USD
2632
Dropped on: May 30. 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel
Distance Bailed Pacing. Zone
Package sent f rem 87056 Zp Cede
Surcharge 01500% le this eNnmenl
Tracking ID
827487062671
Sender
Recount
Service Type FedEx Privily Ovemght
BRUCE 1A GORDON
DARKEN 'NOVICE
Package Type FedEx Envelope
JEFFREY E EPSTEIN
301 EAST 66TH ST APT 8D
2ene
7
457 MADISON AYE FL 4
NEWYORK NY 10021 US
Packages
I
NEW YORK NY 100224643 US
Weigh
1.01D6. 05 kgS
Delivered
May 31. 260310%9
Transportahen Chan?:
17.45
See Ares
Al
Discoure
-2.79
Signed by
J.kENDE2
Salurday Delnrery
12.50
FedEx Use
15022390000241/
Fuel &KNOB
0.73
Total Transportation Charges
USDS
27.89
CONFIDENTIAL
SDNY_GM_00341271
EFTA_00213966
EFTA01314170
Invoice Number:
Invoice Dale:
Accotra Number:
FedEx Express Shipment Detail By Payment Type (Original)
Jun 09.2003
5o49
Picked up: May 30.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FUN Surcnarge • FedEx has sealed a fuel surcharge or 5.00% to ibis element
De.lame Based Pricing. Zone 6
Pe cage Pare Iron: 33480 Tlp Code
FedEx has audited INs shamed for cared packages. weight. and service. My changes made are reflected in the intake amount.
Traciong ID
837574511462
Sender
Redpenl
Sennee Type FedEx PriorityOvernight
PATRICK
EPSTEIN INTERESTS
Package Type recta Pak
JEFFREY E EPSTEIN
457 JACKSON AV 4TH FL
Zone
6
457 IAADISON AYE FL 4
NEW YORK NY 10022 US
Packages
I
NEW YORK NY 1002Z-5843 US
Weight
4.0 Pas. 1.1kgs
Delvered
May 31,200308:37
Trantgadallen Charge
34.75
Svc Ana
Al
Oisonni
-3.4/1
Signed by
J.DIXON
Saturday 008YerY
1250
FerEx Use
150130950,,01574/
Fuel Surcharge
1.56
Gaunter Pc10.0 Charge
0.00
Total Transportation Charges
USD
45.33
Picked up: May 30, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe£x has appled a fuel surcharge et 5.00% to this shpment
Defence Based Pricing. Zone 8
Package sent barn: 90046 rip code
FedF-x has audited this shamed for cared packages. weight. and service. My changes made we reflected in the invoice amount.
We calculated your charges based one dImensbnelwedllt of 100 les
x IS x F.Olvtled by 194.
Tracks® ID
840275493247
Service Type FecEx PO:wilyOvernight
Package Type Customer Packagng
Zone
Packages
I
Weight
9.0 IA 4.1 kgs
Delvered
Jun 02. 2003 09:18
Svc Nee
Al
Signed by
ASASTRONE
Fe£x Use
150251360.01618,
Sender
JEFFREY E EPSTEIN
457 IAADISON AYE FL 4
NEW YORK NY 100224843 US
Transportation Charge
OleaOtall
Fuel Surcharge
8421299I
JEFFREY EPSTEH
957 1.1ADGON AVE 9TH FL
NEW YORK NY 10022 US
IMO
54.75
5.48
2.46
Total Transportation Charges
USD$
51.73
Dropped on: May 31.2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Feo£x has appled a Nal surcharge d SOOT. to this shpment
Deism* Based PAcIng. Zone 4
Package HO from: 44060 zlp COtle
Trading ID
639747276890
Service Type FedEx Standard Oversight
Package Type FedEx Err lope
Zone
PaCkaget.
1
Weight
1.0 be. 0.5 kgs
Delvered
Jun02. 2003 09:10
Svc Men
Al
Signed by
ACASTRICONE
FedEx Use
151039150000222/
JEFFREY E EPSTEIN
457 MADISON AYE R 4
NEW YORK NY 1002Z-5843 US
TrenspcnelIon Charge
Oisootni
Fuel Surcharge
Redden)
JEFFREY EPSTEIN
THE VILLARO HOUSE
457 MADISON AVE 4TH FL
NEW YORK NY 10022 US
14.15
.2.26
0.59
Total Transportation Charges
CONFIDENTIAL
USD$
12.48
SDNY_GM_00341272
EFTA_00213967
EFTA01314171
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payment Type (Original)
Jun 09.2003
6 of 9
Picked up: Jun 02.2003
Fuel Surcharge. FedEx has applied a fuel surcharge of 3 5014 to this sNameni
Oislance Based Prong. Zone 6
Naas., monastic° on Ne
IniaretShp
Sender
Recbiern
Tracking lD
790797469010
SOWS T)pe FedEx Surgery Overnishi
Package Typo FedEx Envelope
Zone
6
Packages
1
Weigh
1.0 lbs. 0.5 kgs
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transconabce Chap
PROFESSIONAL BUTLERS
INTERNATIONAL GUILD OF
2341 PINEWOOD CIRCLE
NAPLES FL 34106 US
14.75
Delivered
Jun 03.2003 11:47
Detour*
.2.36
Svc Area
AA
Fuel Surcharge
0.43
Signed by
1. BUTLER
Reeklential Odieery
1.40
FedEx Use
32300251600244132
Total Transportation Charges
USD$
10.22
Picked up: Jun 02.2003
Payer: Shipper
Reference: CHECK
Payer: Shipper
Reference: BELLA
Fuel Surcharge. FedEx hail epos a fuel surcharge 013.50%10 this sNamem
Dislance Based Prong. 2one 6
lel enema Jun 03. 2803 al 0956 AM.
Reorient nee nbisness dosed.
lobo-445hp
Tracking ID
792903511988
SerACe TAXI FedEx Priority OirernigN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
457 MADISON AVE FL
2708 SPRUCE AVE
WEST PALM BEACH FL 33407 US
Z010
6
Packages
1
Weight
1.0109.05 kCe.
NEW YORK NY 100224043 US
TransparlaDco Charge
16.60
Delivered
.Ain 05.2003 17:15
Drscount
2.86
Svc Area
AA
Fuel Surcharge
0.49
Sgned by
J. SJOBERG
Re/Men:Nil Delivery
1.40
FedEx Use
3231097284002301
Total Transportation Charges
USD$
15.83
Picked up: Jun 02.2003
Payer: Shipper
Reference: N908JE BEDEW
Fuel Surcharge. FedEx has applied a fuel surcharge 013.50%10M eNernerd
Dislance Based Prizing. Zone 2
Package sent from: 33461 zo Cede
Tracking ID
838295055876
Sender
Recialenl
Service Type FedEx Standard Ovemighl
Package Type Fedex Envelope
Zone
2
Packages
I
Weigh
1.0Ibs. 0.51kp
Delivered
Jun 03.200311:12
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISCH AVE FL 4
NEW YORK NY 100224843 US
Transpanahcn Charge
DANDY DANIELS
DANIELS SYSTEMS INC
410 RIVERSW000 RD STE 404
FORT LAUDERDALE FL 33312 US
11.25
Svc Area
Al
DECOure
.180
Sono, by
R.DANELS
Fuel Surcharge
0.33
FedEx Use
153103200002001
Total Transportation Charges
USD3
9.78
CONFIDENTIAL
SDNY_GM_00341 273
EFTA_002 13968
EFTA01314172
Invoke Number:
Invoice Date:
Accoura Number:
FedEx Express Shipment Detail By Payment Type (Original)
Jun 09.2003
7 of 9
Picked up: Jun 04. 2003
Payer: Shipper
Reference: CHECK
Fuel Surcharge • Fer£y haS SWIM a feel
Distance Based Pricing. Zone 7
IntemelShip
Trading 10
790800673396
Seniltie Type FedEx Standard Overnight
Package Type Forte Envelope
Zone
Packages
I
Weight
1.0 Pm 0.545
Detached
Jun05. 200311:09
Svc Area
1.2
Signed by
J.HEBL
Fe£v Use
3233847180025W
surcharge el 3.50% to kis shpment
Serde.
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 100224843 US
Trantpcnation Charge
Discount
Fuel Stvflarge
Redolent
PROFESSIONAL. SECURITY
3615 HafY 528 NW
ALBUOUEROUE NM 87114 US
1545
.2.47
0.45
Total Transportation Charges
USD
13.43
Picked up: Jun 04. 2003
Payer: Shipper
Reference: STEPHANE
Fud Surcharge . Facts has aspled a fuel
°stance Based Pricing. Zone 6
IntemetSnep
Tracking ID
791606055336
SeUICO Type FedEx Standard Oversight
Package Type FeclEx Envelope
Zone
Packages
1
Weight
1.0 Es. 0.5 kgs
Delvered
Jun05. 200310:16
Svc Mn
AA
Signed by
P.OSHA
FeeEx the
3234370654002441
sureness* of 350% to this shpment
JEFFREY E EPSTEIN
457 MADISON AVER 4
NEW YORK NY 10022.6843 US
Transpixiaton Charge
Discoull
Fuel Surcharge
RetIpAnl
PATRICK OSHA
358 EL BR iLLO WAY
PALM BEACH FL 33480 US
a.
u 75 a
.236 ow
rm.
043 a.
Total Transportation Charges
USD
12.82
Dropped on: Jun 04, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feces has agried a fuel surcharge or 3.50% to kis shpment
Distance Based Firkins. Zone 7
Package Sere from: 87505 Ott Code
Tracking ID
827487052650
Sentlee Type FedEx PriorityOvernight
Package Type recta Envelope
Zone
Packages
I
Weight
1.0 Pm 0.5 kge
Delvered
Jun05. 2003 09:25
Sot Ant
Al
Signed by
&GRIFFIS
Feder Use
155126800902411_
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 100224843 US
Transperiabon Charge
Discount
Fuel &cellars*
Redorent
STEPHEN CALISTNOS
EPSTEN INTEREST
457 MADISON AVE 4TH R.
NEW YORK NY 10022 US
17.45
2.79
0.51
Total Transportation Charges
CONFIDENTIAL
USD
15.17
SDNY_GM_00341274
EFTA_00213969
EFTA01314173
Invoice Number:
Invoice Date:
Account Number:
FedEx Express Shipment Detail By Payment Type (Original)
Jun 09.2003
8 of 9
Picked up: Jun OS 2003
Payer: Shipper
Reference: HARRY
Fuel Surcharge FedEx has applied a fuel Surcharge of 3 50% to this ellighleal
Dislance Based Prong. 2one 4
kllemelShp
Tracking ID
791401676572
Unice Two) FedEx Ste/WM Overnight
JEFFREY E EPSTEIN
Package Type FedEx Envelope
457 MADISON AVE FL 4
2one
4
NEW YORK NY 100228843 US
Packages
1
Weight
1.0 lbs. 05 kgs
Delivered
Jun 06,2003 1009
Svc Area
A2
Signed by
D.OAKLEY
FedEx Use
323591067)002221
Total Transportation Charges
Sender
Transpgnaecn Charge
Discount
Fuel Surcharge
Roclolenl
PEG UGLAND
NA. PROPERTY
6525 WEST CAIAPUS OVAL
NEU/ALBANY OH 43354 US
14.15
4.28
0.42
USD
12.31
Picked up: Jun OS 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 3.50% to this shipment.
Dislance Erased Pricing. Zone 6
Package sent from: 33480 zp code
FedEx has auditor' this sNpmeni for tenet PErtaagee. weight and service. AnyChangell made are reeeCled tithe Invoice amount
Tracking ID
837574511430
Sanwa Two FedEx Privily OverrigN
§2.85/2,
SNICK 0
Bgilli0DI
EPSTEIN INTERESTS
Package Type FedEx Pak
JEFFREY E EPSTEIN
457 MADISON AVE 4TH FL
Zone
6
457 MADISON AVE FL 4
NEW YORK NY 10022 US
Packages
1
NEW YORK NY 100224843 US
Weigh,
6.0 It*. 2.7 kgs
Delivered
.Am 06,2003 09:11
Transperlaben Charge
40.50
Sit Area
Al
DreCeura
.4 05
Signed by
K.SARUAW
Fuel Surcharge
1.28
FedEx Use
15612394001574a
Courier Pickup Charge
0 CO
Total Transportation Charges
USD 3
37.73
Shipment Detail Subtotal
USD
310.28
CONFIDENTIAL
SONY_GM_00341275
EFTA_002 13970
EFTA01314174
Invoice Number:
Invoice Date:
Accouni Number
FedEx Ground Reference Chad
Jun 09.2003
9 of 9
SERVICE CODES
FedEx Ground
015
Ao:P00. Pnpad. Clamothc
016
CC0.1144.:06. Domaine
01?
(000. Prepack 0:mettc
010
FedEx Ground. PRP. Ppoci. Noreen
019
04110, Daewoo
020
AutP013. Caw. Docromc
021
Cabal. D:anoslIc
131
Grua. 3rd Pails Roved Woos)
13$
(*oval. Prepack NH Aelum
13?
(*oval. Prepack livorn04o0024,
400
Gamlen, Funds COD. Peeped. Dmethc
408
Oath COO. DIPPI. Drama
410
.40o1100. COD. Proved. Domestic
412
AwP0e. ECCO. Propakl Demotic
415
Au*P013.00404NociFnds COD. Pp3. Own
416
AuloP013. Caen COD. Peeoaci. DoenosIc
417
BUN Pan/. Dcmesly
410
Oil 3r0 Pang. FulloP00. Orreoic
410
Oil 3rd Pero. COD.Oomeslic
420
MI 3r0 Pant. Goneeof Funds COO. Dom
421
811310 Pang. Cart COD. Demme
422
811 Reopen 00150010
423
$31119ocipera AmP013. Danosnc
429
(ODD. hl 3rd Pony, Drama
430
Aint00. COD. BA SNIP/M. Ocnotac
431
AmPOD. (COO. 00 3rd Pony. Commie
432
AmPOD. Cash COD. 8113rd Pony. Domestic
433
AuloPOD. Oumaimed Finds COD, B9 34:1 Pally. Com.
434
E0013. BR Raaplool. Danoslic
435
AusP013. C00.88 Reopiem. Dmeste
436
.410,013. ECCO. BO Rociaea. Domo0c
437
Amt00. Cash COO 811Reccens Comeele
438
A=P00.0t0ranosof Fords CC*. BO Recpcot Own
09
C..a., 41. Prepack Gotrerteed Foals. (COO
FedEx International Ground
022
023
026
02?
025
135
478
479
480
485
40/1
46?
Ha
498
490
491
432
453
.4unP00. Peeped
COD. Propaid
Prtroacl
Atn*00.Collect
COW
inicanatronsl Crowd. 9,0 Pony. Reloms Ilmorr
Cmanmeof Funds COD. Proved
Cam CCO. Ppaa
.4u1:11013. COD. Propad
Aux14013.04.804)041Fulfs CC0.11400.10
MacPOD. Cat. COD. Propad
SO 3rd Pang
8113rd Ping. AoloP00
811 315 Pony. COO
81130 Pany. Guaranteed Funds COO
01130 Pang. Gun COD
all Rodpom
all Reaper& AmP013
FEDEX HOME DELIVERY SERVICE CODES
400
404
809
810
814
818
820
824
$29
630
$.34
636
&I2
850
851
852
$.53
004
$.55
$56
857
8.58
859
660
$49
$?0
$21
$72
873
874
875
676
877
878
879
ta4PC0. Payed
0,00
Sramo 114000
Senn,. 920°900. Ppm,
E I Watla . Prepaid
Ewa ea. Signakee.Pinald
Da* Conan. Ay*PC43. Prepaid
Dab Canso. Prooka
Dole Galan. $0nexze. Arad
Arca rf neni At0sPOD. ',repeal
koortnem 44epad
Nome Delvery. 340 Peony. Poor., Varna
Homo Dolsoly. hoped. Floodns Maras)
811310 Papa
all 310 Pant. auto POD
811310 Pant. Swans.
frame. Bel ad early
Evenr0. Bel 3r0 early. kosPOD
Evenr0. Bel 3r0 early. Semane
Oolv Ceman.8113rd Pay
Da* Catan.13113N1Paro. PaloPOD
Da* Conan, 811310 Pant. Sepaiwo
ACCanment 911310 Party
Arparrenern 011310 Pony. Aulo9C0
811 Reopen,
811 Reopen!. At.o,0C0
811 Reopen!. Sgookse
(hemp. (141 Reopen!
Enlone.&I Roopioes.PhooPCO
Ewen).&I Roopioes. Spahoo
Cab Certain. 811 Recipem
OP Caen. 8u rhsooem.Atn:PCO
Oate Caner,, fill ileopeni.S0noVe
Rooarrmont 011A*Oponi
4.0arfrom On Rayon, At0sPOD
ZONE DEFINITIONS
0.1
Ceould &Noe 14:).) Ca,C4
24
Goal Sense 40 C0,120:4, 4L9`45 nd1
Id
Gould Savor 40 COM 905,5 ngs
9
Sanwa b Kan)
50
Sento so Puolo1140
14
Sant:4 DOY,
17
Sani:o *4.100
22
SOni:4 .041 A M4A0
23
Senna 7o, Muhl,
25
Simre 7o, Mithe
515 54 Senna la Com03
92 5. 96 Senn. 7o,110•4) Mover et%
OTHER CHARGE CODE DEFINITIONS
111
12.1
131
rap
51
Os
ti
:81
:91
10)
:I I)
LIZ)
:13)
14)
16)
16)
20)
211
22)
231
24)
25)
26)
29)
2r)
29)
301
351
351
371
39)
39)
40)
141)
1421
144)
145)
146)
1453
140
149)
150)
151)
152)
153)
COD. (Cole:! cr. Delano
MOD. I Achnoneentmnt 010444W)
Cal Tog
Omani. sr Canbood Lanyl-
Declared Vaue
40:440 Conovece
Hazardous IMPS
Ammon Proof ol Dettery
Affirm Ilecceng
Omen Exlm Semen Fee
Ostels00 la 1501es.
EMaronic C.O.D.. 24 nears
EIDar0e0C C.G.D.. 48 noes
FedEx Ground Reedeebal
FedEx Ground Retidoeml Rack
Dalton User Transmeson Fee
FedEx Daman lire Damn
FodEx Duo Celan Hone Dantsy
Feafx 00ponemoi Hone Dantsy
FodEx Eve %g Hare Danny
FodEx Hone Mangy leasPolial
FedEx 11re Winn Readenlel • Atral
Cash C OD. Onne
Cash C OD. HO Cense/ 0111FGe
Cash C OD. Ewa Caremece Chop
P10010! Woo Atkonsge Outgo
Fedex Nano Dollthey Force] Amszlrenwe
Fuel Sofellarge
004444 a I or Corrtinixl Lova. ore eon
0441n4 s
m lengla
0.rpze + 1SY Corribrodlcor on, GAR
Sun:1004W Overage Pakogo Charge
Cowie Goofs 6 Semen lax -GOT
Casa HariTantiOd Soros Tax. MST
Casa CuOtat Sabo Tax. CST
Nol Ream
Greet Coro (Wine &rename
Consoklmee Nen OW:60
Conso1Omed limn Package WO 2.610
Conso1Osed Rearm PoCkage 4x466.44112
00016.80 Rain Packagotatal0 -WNW,
Consolciaaaa Flociars Package 400x12. 1002.16
Consolaa0 RoamsPackage FA Chop
Comolairod Rooms Omar* Paceato Chap
Dalton, Wear
CONFIDENTIAL
SDNY_GM_00341276
EFTA_002 13971
EFTA01314175
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01314390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01318088
0p
DOJ Data Set 10OtherUnknown
EFTA01318295
9p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01314100
0p
DOJ Data Set 10OtherUnknown
EFTA01314000
9p
DOJ Data Set 10OtherUnknown
EFTA01314390
10p
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.