Case File
efta-efta01320042DOJ Data Set 10CorrespondenceEFTA Document EFTA01320042
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01320042
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: 7-969-99868
Invoice Date:
Jan 24. 2005
Account Number.
1 of
Feckx Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
Invoice Summary Jan 24, 2005
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
342.80
Base Discount
-40.15
Special Handling Charges
45.26
Total Charges
IJSD.S.
347.91
FedEx Ground Services
Other Charges
Return Surcharges
11.00
35.00
Total Charges
.USD.S.
46.00
TOTAL THIS INVOICE
.USD S
393.91
You saved 540.15 in discounts this period!
The FedEx Ground accounts referenced in this iwoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express.
To onfrao prom <code. phis. (Mum iris porion nth you payment to FoclEx.
floodo not maple or ices. Ploasomilta your mock twat.. to FeSEx-
ro, ow,* N &boos. chock' ye o- amebas fen, on reverts nee
Remittance Advice
Your payment Is due by Feb 08. 2005
114420817969998686000003939182
SP 01 000001 97702 A I ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
FedEx
P.O. Box 371461
Pitlabutteh PA 15250.7461
CONFIDENTIAL
WIIIIIIMMI
Invoice
Number
Account
Number
Amount
Due
7.969.99868
USD 5 393.91
1..11.1,1,..1.1.1.1.11...1...1.6.1,11
11.11
16,1.11
SDNY_GM_00349791
EFTA 00222483
EFTA01320042
Invoice Number: 7-969-99868
Invoice Date:
Jan 24. 200S
Account Number:
2 of 12
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
$$FORE 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
(
I
Business Fax
Date
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Billing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Reg:dents Account No.
RSA
Rebill Sender
RTA
Rebill 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 vevnv.fedex.com or register for FIO.
Federal Express
Pleaee baste change In address for the account x listed below:
r- Physical Address E Billing Address
E Nailing Address
Account Number: 1144-20816
NOME
Address:
Apt. SUN:
CO:
State:
Bp:
Plume: I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00349702
EFTA_00222484
EFTA01320043
Invoice Number: 7-969-99868
Invcce Date:
Account Number: 'lib
3 of 12
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of sNpments
13
Transportation Charges
297.30
Base Discount
-35.60
Special Handling Charges
41.57
TOTAL
USD S
303.27
Number of Shipments
13
Total Charges
USDS
303.27
Recipient
Number of 5Nprnents
Transportation Charges
4550
Base Discount
4.55
Special Handling Charges
169
TOTAL
USD S
44.60
Number of Shipments
1
Total Charges
USD 3
01.64
TOTAL SHIPMENTS
14
TOTAL CHARGES
USD 3
347.91
CONFIDENTIAL
SDNY_GM_00349793
IIIIIIIIIIIIIIIII
EFTA_00222485
EFTA01320044
Invoice Number: 7-969-99868
invoice Date:
Jan 24.2005
Accouni Number
4 of 12
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jan13. 2005
Payer: Shipper
Reference: pada
Fuel Surcharge. FedEx has scaled a fuel withal. 019.00%10 this shpmenl
The delivery commitment for FedEx 2day to homes or private residences ilncludng bane cdcesl is 7 P.M. the second busness day for Al AZ A.A. AZ AM. PM. 01 and FIM service areas.
Distance Based PrIcne. Zone 6
Release prattle on lie.
INET
Serder
Redden!
Traddng 10
792822=707
Service Type FedEx 20ay
Package Type Cush:tor Padragng
Zone
6
Packages
Weir
320106.14 .5 Rae
JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transeonaton Charge
Alfredo Rdingue2
358 El Brae Way
PALM BEACH FL 33480 US
70.10
Deivered
Jan 17.2005l625
Residenhal Delivery
2.00
SC Area
AA
Fuel Surcharge
5.68
Signed by
E.PSTEIN
Discount
-7.01
Feat( Use
00151384413006468/02
Total Charge
USD
70.77
Picked up: Jan13. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has apphad a fuel surcharge of 9.00%10 INs shaman'.
The clelnrory comnnenl for FedEx 2day io homes or pnvate residences Making home offices) is 7 P.M. me second bunion day for AI. A2. AA. A3 AM. PM. DI end RM servo& areas.
Distance Based Prima Zone 8
Package sent horn:1003B cep code
40E* has audited INs shipment ssr correci packages. wet)* and servo& My changes made are reflected In the Invoke amount.
Tn6:6100 ID
837133952346
Redolent
Service Type FedEx 203y
Pease(' Type CusIcmer PeduiSEng
Zone
B
Packages
I
Weigh'
1.0 las. 0.5 kgs
Delvered
Jan 17.200513:13
DIN CAYCE
JEFFREY E EPSTEIN
ruirisponassa Charge
LAURE MOGAN
INLAY FLOORS
SSGNORTH GENESSE AVE
LOS ANGELES CA 98046 US
11.60
Svc Area
2R
Discount
-1.16
S00C4 by
C.KRODAN
Fuel Surcharge
0.94
FedEx Use
0131820308000081/
160810(0106 000,061,
2.00
Total Charge
USD
1325
Picked up: Jan 14, 2005
Payer: Shipper
Reference: emad
Fuel Surcharge • FedEx has needed a fuel surcharge of 9.03% lo this shaman'.
Dislance Bases Prieto. Zone 6
Release signature on fie.
WET
Tradting ID
792181936447
SeNke Type Fedex Priority °ramie*
Package Type FedEx Pak
iii•
JEFFREY E. EPSTEIN
457 MADISON AVENUE
Redolent
Jeffrey Epstein
358 El Bello Way
PALM BEACH FL 33480 US
Zone
6
NEW YORK CITY NY 10022 US
Packages
Weir
1.0 Oa 0.51%5
Transponaton Charge
2550
Oefvered
Jan 17.200509:50
Residenbal Delivery
2.00
Svc Area
AA
Fuel Surcharge
2.31
Signed by
E PSEIN
DISCOunl
-2.85
FedEx Use
001513284000157032
Total Charge
USD
age
CONFIDENTIAL
SDNY_GM_00349794
EFTA_00222486
EFTA01320045
Invoice Number: 7-969-99868
Invace Date:
Jan 24. 2005
Accounl Number:
5 of 12
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jan 17, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Furl Surcharge Feces has awed a fuel surcharge or 9 00% to this shpment
Distance Based Pricing. Zone 2
Packets:teen! Iron: 33461 zlp Cede
Traclong ID
637133953756
Sender
Service Type Feces FUSON Overnight
I 1AORRISON
Zoneage Type Fe
Packages
1
2
JEFFREY E E
Pack
dEs EnvolOOD
Weight
NA
DeLvered
Jan 18. 2005 09:09
SVC Nee
Al
Signed by
V.MAR1NEZ
Feces Use
(017096870,0600001C
TransporUeson Charge
Fuel Surcharge
DisonunI
Redpenl
ROB PEE')
BANYAN AIR SERVICE
1635 NW 51ST PL
FORT LAUDERDALE FL 33309 US
11.35
1.01
-2.10
Total Charge
USD
12.22
Picked up: Jan 18, 2005
Payor: Shipper
Reference: erred
Fuel Surcharge . Feo£K has espied a fuel
04tanC0 Based Pacing. Zone a
INET
Traclong ID
791449791385
SINV100 Type Fed& Standard °Wright
Package Type Facts Envelope
Zone
a
Packages
1
Waghl
WA
Delvered
Jan It 2005 11:47
SYC Asea
A2
Signed by
Y.RICE
Feces Use
001513884:0603266C
surcharge of 900% to this sfrpmen1
IS=
JEFFREY E. EPSTEIN
457 MADISON AVEMJE
NEW YORK CITY NY 10022 US
Transpattson Charge
Fuel Surcharge
Discom1
Magi
A loZ Auto shipping inc
31230 Cedar Valley Drive
THOUSANDOM(S CA 91362 US
—
17.30 =
1.31
-2.77 imp
Total Charge
USD S
15.84
t.
Picked up: Jan 18, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe
z has noted a fuel surcharge of 9.00% to ins shpment
Elegance Based Pricing. Zone 6
Package sere Iron: 10022 ZIg cotle
Release signature on me.
Tradong ID
802395474820
Service Type FeclEx May
Package Type Fedex Envelope
Zone
6
Packages
1
Waghl
NA
Dessereg
Jan 20. 2005 13:26
Svc Nee
A2
Signed by
L. VISOSKI
FesEx Use
018177596.0000011:02
Sender
LANNY VIROSKI
JEFFREY E EPSTEIN
Trareponevon Charge
Discom1
Fuel Surcharge
ResgarLai Deluenf
Redolent
CHRISTOPHER GAE
10.70
087
2.00
Total Charge
CONFIDENTIAL
USD S
12.50
SDNY_GM_00349795
EFTA_00222487
EFTA01320046
Invoice Number: 7-969.99868
Invoice Date:
Jan 24.2005
Account Number:
6 of 12
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jan 18.2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a Nei Surcharge 019.00%10 this shipment
Dislance Based Prong. Zero 2
Tracking ID
837133952359
Sender
Recblera
Sonic* Type FedEx Pnenly Oternght
Package Typo FedEx Envelope
Zone
2
Packages
1
Weighl
WA
Dellyered
Jan 19.20050901
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
TranepOrla0Ce Charge
PAUL HALATA
MERCEDES BENZ
I MERCEDES DR
MONTVALE NJ 07645 US
13.35
Svc Area
A2
Discount
-2.14
Signed IN
C.CAPORICC1
Fuel Surcharge
1.01
FedEx Use
018167490130000011
Courier Pickup Charge
0.00
Total Charge
USD S
12.22
Picked up: Jan 18, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedEx has applied a fuel surcharge o19.00% le this shipment
Distance Band Prong. Zone 6
Package sent from: 33480 se code
Tracking ID
837574508753
Sanwa Type FedEx Pnceily Ovemght
Package Type Feder Envelop o
2cee
6
Packages
Weighl
1.0 lbs. 0.5 kgs
Sender
Recipient
INTERS
US
ALFREDO ROORIGUEZ
JEFFREY E EPSTEIN
EPSTEN
NEW YORK CITY NY 10022
Delivered
Jan 19,2005 0956
Tramp:woven Charge
18.55
Svc Area
Al
Courier Pickup Charge
0.00
Signed by
S.ORIFFITHS
Fuel Surcharge
1.40
FedEx Use
018105020130000021
Decoum
-Z97
Total Charge
USD S
16.88
Picked up: Jan 19, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge' FedEx has applied a fuel surcharge o19.00% lo this shipment.
Distance Based Pricing. Zone 6
NET
Tracking ID
790403332789
Sonia rwe FedEx Standard Overnight
Package Type FedEx Envelope
Zone
6
Packages
Weighl
WA
delivered
Jan 20.2005 14'AS
Svc Area
AA
Signed by
K.ELUOTT
FedEx Use
0015138840000244f
JEFFREY E. EPSTEIN
457 MADISCN AVENUE
NEW YORK CITY NY 10022 US
Transparlabce Charge
Fuel Surcharge
Discount
PeC1010e1
Hugh Oates
Chariots01PB
2400 NOrth Florida Mango Road
NORTH PALM BEACH FL 33408 US
16.50
1.25
.2.64
Total Charge
CONFIDENTIAL
USD S
15.11
SDNY_OM_00349796
EFTA_00222488
EFTA01320047
Invoice Number: 7-969.99868
Jan 24.2005
7 of 12
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jan 19. 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel SurCh&g0 • FeClEa has stew a luelsurCh&ge 019 03% » this shpmenl
The delivery commitment for redEx 2day »homes or emcees residences enardIng Name oncost is 7 P.M. the secord busness day for At. .A2. M. Al AM. PM. 01 and MA soma* aeons.
Distance ease Panne. Zone 7
Release sgnature on Re.
MET
Serer
Flac
o
i
nt
Tracking ID
791528799520
Servo, Type FedEx2Day
JEFFREY E. EPSTEIN
Zara Ranch
Package Type FedEx Envelope
457 MADISON AVENUE
49 Zero Rand' Rd
Zone
7
NEW YORK CIIV NV 10022 US
STANLEY NM 87056 US
Packages
I
Mier
Transporletion Charge
11.30
Delvered
Jan 21.200513:12
Discounl
-1.13
SvC area
RAI
Delivery Ana Surcharge
2.00
Speed by
7279236
Fus Surcharge
0.92
Foots Use
0015136940001113.02
Resioensei Delivery
7 OD
Total Charge
uSD S
15.09
Picked up: Jan 19, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appted a »el surcharge of 9.00% lo this shpmenl.
Distance Based Nong. Zone 6
Package sent Irom:33400 if cede
FedEx has audled this shpmenl for coned packages. wee. and soma:. My changes made are rehacled in the invoco arncunt.
Tracking ID
837574508742
Sender
Service Type Fees Prionly Overnight
ALFREDO ROORIODEZ
Package Type Fees Pak
JEFFRE
Y
Zone
6
Packages
Wee
3.0 bs.1.41ups
Octets
Jan 20. 2035 09:58
Transportation Charge
Svc Area
M
Discount
Signed by
At F1GAURA
Fuel Surcharge
Feats Use
0191107400000015e_
Courier %kw Charge
Rmicientied I/savory
RecipientMIL
Total Charge
CONFIDENTIAL
USD$
36.83
SDNY_GM_00349797
EFTA_00222489
EFTA01320048
Invoice Number: 7-969-99868
Invoice Date:
Jan 24.2005
Account Number:
FedEx Express Shipment Detail By Payor Type (Original)
Pim
Picked up: Jan 20.2005
Pam.: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge x19.0016 IO this aNpnent
Oislance Based Prong. Zone 6
Retaase vane/Aire on file
Tracking ID
837133962360
Sender
Recipient
Senrce T1Pe FedEx PncYlly Overnight
FLORENA RUEDA
DAVID MULLF-N
Package Type FedEx Envelope
JEFFREY EE
IN
358 EL BRLLO WAY
Zone
6
PAUA BEACH FL 33480 US
Packages
1
Weight
NIA
Delivered
Jan 21.2005 0932
Tramp:Mace' Charge
18.55
Svc Area
AA
Deteure
-2.97
Signed by
MULLEN
Residential Delivery
2.00
FedEx Use
020159290000000202
Conner PICIWP Charge
0.00
Fuel Surcharge
1.40
Total Charge
USD S
IBM
Picked up: Jan 20.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 9.0O% to this shipment
Oislance Based Pricing. Zane 6
Retease agnaeure on file
Tracking ID
837133952370
Sender
ReCieent
Sento Type FedEx Pnceily Ovemght
Package Type FedEx Pak
Zone
6
Packa0es
1
Weight
2.0lbs. 0.9 kgs
Delivered
Jan 21. 2005 0932
FLORENA RUEDA
JEFFREY EE
IN
Tranapenalicn Charge
358 EL BROADWAY
PALM BEACH FL 33480 US
32.00
Svc Area
M
Wel Surcharge
2.59
Sped by
M.UU.EN
Courier Pickup Charge
0.00
FedEx Use
020169296600001502
Residenlial Delivery
2.00
OnCourc
3.20
Total Charge
USD S
33.39
Shipment Detail Subtotal
USD S
303.27
CONFIDENTIAL
SDNY_GM_00349798
EFTA_00222490
EFTA01320049
Invoice Number: 7-969-99868
Invo:ce Date:
Jan 24. 2005
Account Number:
9ot 12
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jan 20.2005
Payor: Recipient
Reference: Order 1902239
Fuel Surcharge. Noce( hasnoted a fuel surcharge of 9.00% to gas snoment
Datance Based Pricing. Zone 6
We ceictused you charges base0 on a dimensionalweight of FLOW .26* x 6 x 6% divided by 194.
INET
Sender
Recipenl
Tradeng ID
7906933467213
SeeOa bre Fedex Standard Override(
Package Type Cuslenict Paclagng
Zone
6
Packages
Waghl
5.0 Pas. 2.9 kgs
WAYNE SINGLETARY
SEWELL HARDWARE
525 DATURA ST
WEST PALM BEACH Ft. 33401 US
Transpcdctson Charge
Douglas Shtelle
Jellify Epstein Co.
9 E. 71st Sheet
NEW YORK CITY NY 10021 US
45.50
Delvaned
Jan 21. 2005 10:54
Fuel Sucharge
3.69
Svc Asea
Al
Courier Plop Charge
0.00
Signed by
D.SCHOBTKS
DieC0unl
-4.55
FatEx Use
004449515006313711
Total Charge
WO S
44.64
Shipment Detail Subtotal
USD S
44.64
IIIIIIIIIIIIIIIIII
CONFIDENTIAL
SONY_GM_00349799
EFTA 0022249I
EFTA01320050
Invoice Number: 7-969-99868
Invoice Date:
Jan 24. 2005
Account Number:
toot I2
FedEx Ground Summary
Date
Paager.
Weight
Ewe Charges
Other Charge:
Total Chef ger.
Prepaid Ground
al 08
35 0)
3550
Package Total
35.00
3550
Weekly Service Charge 01/14:2005
11.%
tr00
Total Charges
46.0)
4650
CONFIDENTIAL
SDNY_GM_00349800
EFTA 00222492
EFTA01320051
Invoice Number: 7-969-99868
Invoice Date:
Jan 24. 200S
Account Number:
11 of 12
FedEx Ground Repaid Detail
Purcaase Order
Number
Customer
Trading
Sc
Des,
Lore
WeNIM
Base
Other
Total
Redmence
ID
Cede
Le
Charge
Charge
Charge
Pickup Date:
01108
CM To; chaps (5 Rostokoitial Ravens)
CONFIDENTIAL
35003)
3500
IIIIIIIIIIIIIIIII
SDNY_GM_003498.01
EFTA_00222493
EFTA01320052
Invoice Number: 7-969-99868
Invoice Dale:
Jan 24. 200S
Accoura Number
ISM 12
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
Aw.POD. Mooed. Orethe
016
COO, Priem,
017
ECOD. hewed
010
FedEx Ground, PRP. Pieced, Orlon
019
Peopad
020
PunPOD. camp
021
coma
131
3ra Pam Mad, Ratan Penied Lobel
136
Preprod.R44um Email Label
13?
Preyed. Return PAM," Lalxl
140
3rd Pare/ Mr,. Return Erma Lad
142
Card. Prepack Cal Tea Atedernel•Praup
143
Orould. hoped. Call Tao. Business-Rapp
404
Ouvanioef Feeds COD. Peeped
409
Canonry COD. Peeped
410
Pus:POD. COD. Peeped
412
AuPPOD. ECOO. Amu/
415
AmPOD.Gturateed Fads CC*. Picorm/
416
AuPPOO.Cineicy COO. Pieced
417
3rd Pero tiarg
418
3M Past Band, lualoPCO
419
3M Pas/ Balm, COD
420
3M Past Band, Guaranteed Fads COD
421
are Pam &Ps Comm COO
422
OR Reopen,
423
On Ampere AinaPCO
429
3rd Pare/ Sot re. ECM
430
3M Pay B4109,PaloPOD. COO
431
3M Pay B4109,PaloPOD. ECOD
432
3M Pay B4109,PaloPOD. Currency COD
433
3M Pant &the, PaloPOD. [mammal Fuca COD
436
Peeped. Gusrenleed Funds. (COO
440
Peeped. Comm. (COO
441
Peeped. Gwenleed Funds. ECOO. OntoP00
442
Peeped. Corset. (COO. OntoPOD
443
3M Parry BUN, Guaranteed Rads. ECOD
444
3M Parry Balm, Cisretty. ECOD
445
3M Pant Edam, Guarantor, Finds. ECOD.PuloPCO
444
3M Parry 1311lm, Cisretty. ECOD.PuloPCO
900
ConsaIdeed Reams, 3rd P
. lkin
FedEx International Ground
022
023
024
025
026
02?
035
135
141
478
479
480
485
486
487
488
489
490
491
492
493
.4w4:9013. Peeped
COD. Prepaid
iniornadopal Oman ECOD. Peopaid
PRP. Prepaid
PreMod
AulaP00.0441ea
Colts
3rd Pang Illarg. Ream Pins Label
Peopaid.Rolum kiesuporPdroad Label
Guarunked Fumb. COD. Peeped
Quemoy. COD. Peeped
P/008..40000. COD
Preprod.AuKOCO. Guemneed Ands, COO
Preprod. AMOCO. Canny COO
3rd Parry Sang
3rd Parry Bang. AuiaPOO
3M Pant Balm, COD
3M Pay BUN, Cluaraloof Fads COD
3triPast Edna, C.nwc COD
all Rodpom
911 Reaper, AinaPCO
FEDEX HOME DELIVERY SERVICE CODES
000
804
800
810
814
818
820
824
820
830
834
836
841
842
847
848
850
851
852
853
854
855
856
857
850
859
860
869
870
871
872
873
874
875
876
877
878
879
PagPOO. Pacue
Peeped
Sono',. Amu/
E•enr0.441oP00. Pima,
Enanrea, Moped
Enanno, 54;nahae. Peopled
Dale Conan. PuloPCCI. Prcpad
Dale Certain. Peopled
Om. Conan. Swat, Picorad
Apporrrneni °Son. PuloPCO. Peeps
Paaantneni 044Pely. Peeped
3rd Pit, IMP°. Aaurn Arial Labet
Homo Dawry. Moue Hoc Rollin.
Peeped. Return Amos Label
3M Pate 04014. Ram Cmal Label
Peeped. Baum (mat Luba
3rd Pony INIT9
3rd Party Noy. AuloPOD
3rd Pat/ &log. Smnaure
3rd Perry &log. Evemn2
3M Pay BIN, Evanln; hsoPOD
3M Pay BIN, Evanln; Spear.
3M Pay BIN, Dm* colon
3rd Parry Shy. Dee Crean. AuloPCO
3rd Parry Sang. Dee Cedar. Smnslipe
3rd Parry 814P9 44:ponirrenl 04 147
3rd Pr/ Mrs ApponIrrenl Damn. OntoPOD
Oil Reopen,
all Bedpan,. PuloPCO
ell Rocipeol. &roar*
ell ficapem. Emma
COI Report (more. AuloPCO
Oil Reopen,. E•enrsl. S)an.
Oil Reopen, Dale Celan
Oil Reopen. Cole Callin.AtMOCO
all Reciponl, Dam Conain.Sianamo
all Recipent .4404annom Doimane
all Radom% .4404annom Damane.PaloPOD
ZONE DEFINFRONS
04
Caron Sop•Xe inlea•Ounado
24
&cued Sop•Xe 48 ozmOuoA 41=4 rd Po4Ocada
74
Gated Senile 40 amoven amen
e
Samar
10
Sande to Poen, Pea
14
Sande le Mau
17
Swam le Mau
22
Etinicopthat /Mika
23
Semico loam PlaMa
25
Sonic. leom Alaska
61 It 54 Sroce lo esnoSe
92 It 96 &Pace KornMow lOceerree)
OTHER CHARGE CODE DEFINITIONS
I
21
31
4)
51
71
el
91
10)
II)
FO
13)
14)
IS)
IS)
20)
21)
22)
23)
24)
25)
28)
23)
2,8)
29)
135)
;36)
IV)
I3S)
139)
[4 )
[41)
[42.,
;4I)
;45)
L46)
47)
48)
49)
50)
51)
53)
53)
54)
55)
56)
7)
5
58)
59)
SO)
111)
021
es)
)
$5)
66)
67)
se)
COD. !Golden Dolopyi
A.O.O. 14.4uposompemem p1 bevIrn
Cal Tag
Of PPM >
Combned Leer rd
Declared Value
Maces Cortoodee
Hazatclous Uxorial
PunniMe Prod! M Denary
Mohan/. Hunan;
0441140 Exits Uwe Fee
Ortmeegle
15010s.
Sesonu C.0.0..24 Mors
Electronic C.0.12.48 beam
ARID Omura Road/NW
Flex OroundRoskienbal Rural
Plum Email Luba Foe
FedEx Stevan Herne 040441,
led& Dee Celan Home WM",
Codex Apporemeni How OHM",
FedEx EvePn2 Home Oeheilr
FedLe Kano Da/noyRosiclanha
FedEx Kano DaProyRosiclanha Rea
Cosh COD. ammo
Can. C.O.D. HO Demi,/ Cbar
Caen C.O.D. Eon CoPerePo, C
Peed el DOM"' Arhentoe
,,
-
FedEx Ilona Damn Forma
-
Fuel StrcParge
Oargazo a 108' Coeitiood Loren, a'C: 1.
Om•sepa a IMYn Lapp
Om•sam a 130' Coeilf nod WV, one eel'
SuccatmeMal Oversee Package Creme
Canada Goods I Sense., Tax. GST
Canada Ilermonaml Saes Tax. HST
Cans* Weave Sake Taw • OST
WI Room
Coon Curd Deane SumPuree
Consoldscod Rowers Peopap
Consoldarod RaumsPaploace 2.244 . ad
ConsoIdSed Rearm Package 4x46.440412
Conso1OPea Rearr4 Package tetel0 -0410416
Conso1OSsa Rte,rr. Package 8410412. 10412411,
Consolchmo Rte,rr4 Package RI Chang
Consolderod Warns Oaesizo PaMooe Cline
Pawn Pnroad LSO! Fee
Cantle. Orant0 Lambed Outgo
Una-it-on:4d °mum .155' 0:mbeed Larch 8 GM
Remfe Ru.siabalw> 70 to
Remote At/maul:ado; 4.70 to
Remote AtantHoempi
Roma. Rums•Alaska .70 be
Roma. RuralAlaska a 70 Ds R
Roma. RuraAlaslaa a 70 to RR
Roma. Rurountra,Oaliu
Remote AtstOCene&P2one 61
Remote AtstOCene&P2one 62
rbinnte AtstOCene&P2one 64
rbinnte AtstOCene&P2one 6> 10010s
Debar). PIO. RaclureoCommorcial
Una-Mort/0 Ovams* Suclump
CONFIDENTIAL
SDNY_GM_00349802
EFTA_00222494
EFTA01320053
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.