Case File
sd-10-EFTA01313973Dept. of JusticeOtherEFTA Document EFTA01313973
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01313973
Pages
11
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
Invoice Number: 4-586-76313 Invoice Date: Feb 17. 2003 Account Number: Page: 1 ol 11 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Feb 17, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wsw.tedex.com FedEx Express Services Transportation Charges 324.80
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-586-76313
Invoice Date:
Feb 17. 2003
Account Number:
1 ol 11
Fat:1Es Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
Invoice Summary Feb 17, 2003
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
wsw.tedex.com
FedEx Express Services
Transportation Charges
324.80
Base Discount
-36.18
Special Handling Charges
51.96
Total Charges
USD.5..
340.58
TOTAL THIS INVOICE
LSD
34038
You saved 536.18 in discounts this period!
IMIIIIIMMI
The FedEx Ground accounts referenced in Ibis cassis* have been transferred and assigned lo. are oared by. and are payebk to FedEx Express
To *ma* peoporatot pause return ins pennon. your payment to FectEx.
Neale ea ea sago et reel Please IMMI loin crock payable,. FeaEx-
co, Conde el widest check l'ere r
ccmpete ken on reverse tide
Remittance Advice
Your payment is due by Mar 04. 2003
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.586.76313
USD 5 340.58
FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL
SDNY_GM_00340979
EFTA_00213674
EFTA01313973
Invoice Number: 4-586-76313
Invoce Date:
Feb I 7. 2003
Acco...nt Number:
2 bill
Adjustment Request
FAX TO (800) 548-3020
Tracking No...Airbill No.
Reason Code
Explanation
eFFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panys
account number if applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DUP
Duplicate Suing
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Race:cents Account No.
RSA
Rebill Sender
RTA
Rebill Third Party Include
Third Partys 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 al www.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
1
Mailing Address
Account Number:
Name
Motes.
Apt.! Sum:
City:
Stale:
Bp:
Phan.: (
Fax: I
Authorizing Signabn:
CONFIDENTIAL
SDNY_GM_00340980
EFTA_00213675
EFTA01313974
Invoice Number: 4-586-76313
Invace Date:
Feb 17. 2003
Accouni Number:
-
3o111
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number or shipments
I7
Transportation Charges
324.80
Bar. Diemen,
-36.18
Special Handling Charges
Sias
TOTAL
USD $
340.58
Number of Shipments
17
Total Charges
USDS
340.58
TOTAL SHIPMENTS
17
TOTAL CHARGES
USD 5
340.58
111110 IIOIIIIIIII
CONFIDENTIAL
SDNY_GM_00340981
EFTA_00213676
EFTA01313975
Invoice Number: 4586.76313
Invoice Date:
Feb 17.2003
Account Number:
4 0111
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Feb 06.2003
Pam.: Shipper
Reference: SELLA
Fuel Surcharge FedEx nag welled a ruel surcharge 01 4.00% io this animism
Distance Based Prong. Zone 8
161 atlemN Feb 07.2003 al 01:54 PM.
Weather delay - Snevo.
Reiease ',spouts on ale.
intemelShp
Sender
RACICIefit
Tracking ID
792183595019
Service Type FedEx Slandani Overnight
Package Type Fedex Enverope
Zone
8
Packages
I
Weight
1.0 lbs. 0.5 lags
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportahm Charm
PEADENS CLEANING SERVICES
14.75
Delivered
Feb 10. 2000 1132
Dacount
.236
Svc Area
AA
Fuel Surcharge
0.50
Signed by
W.PEADEN
ROSICINV/al Delivery
1.40
FedEx Use
423137401130241/02
Total Transportation Charges
USD S
14.20
Picked up: Feb 07.2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has tippled a fuel
Distance Based Prong. Zane 6
Package sent horn: 10021 zp cede
Release signature on ale.
Surcharge 014 CO% IO this SNMIMI
Tracking ID
837133955472
Service Type FedEx Privily Oiernight
Package Type Feder Pak
Zane
6
Packages
Weight
1.0 lbs. 0.5 Ago
Delivered
Feb 08.2003 II:43
Wser
E SIMMONDS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transperlaign Charge
J EPSTEIN
358 El. BRLLO WAY
PADA BEACH FL 33480 US
25.50
Svc Area
AA
Discount
-2.55
Signed by
E.PSTENI
Saturday Delmey
12.50
FedEx Use
038i704500i57462
Fuel Surcharge
0.92
Courier Pickup Charm
0.00
ReNdeolial MINN)?
1.40
Total Transportation Charges
USD S
37.77
CONFIDENTIAL
SDNY_GM_00340982
EFTA_00213677
EFTA01313976
Invoice Number: 4-586-76313
Invece Date:
Feb 17. 2003
Accotmi Number:
5 &II
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Feb 08. 2003
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fees has4910d a fuel
Distance Based Pricing. Zone 6
MAE. Sere Irem: 33480 Vp Code
Tradong ID
837574508054
Save./ Type Fe
x PriontyOntrnigm
Package Type Fe
x Box
Zone
Packages
I
Weight
5.0 be. 2.3 kgS
Dolvered
Feb 10.203308:57
SvC Agee
Al
Signed by
S.GRIFFIPS
Feet Use
D42062465'01574/
SkilChart/0 o 4.00% to Ihs sheet
Sender
EPSTEIN I
JEFFREY E EPSTEIN
457 MADISONAVE
NEW YORK NY 10022-6843 US
Transpalatien Charge
Germ!
Selurday Pickup
Fuel Surcharge
Conner Pickup Charge
Reagent
ILLEGIBLE
457 MADISON AVENIE 4 TH FL
NEW YORK NY 16022 US
37.60
3.75
1260
1.35
0.00
Total Transportation Charges
USD
47.60
Picked up: Feb 10. 2003
Payor: Shipper
Reference: LESLEY
F401 Surcharge • rOCCX nas espied a fuel surcharge of 4.00% to he shpment.
Deane° Based Pricing, Zone 2
FedEs basso:Ned ma ShOmenl ter Cattier packages. wegat and Senn:a Any ch3nges made are re:deemed In me wee amount.
IntemerShip
'Daylong ID
790200823105
Serve Type FeclEx Standard Owner*
Package Type FeclEx Pak
Zone
2
Packages
I
Waghl
4.0 be. 1.8 kgS
Delvered
Feb 11.203312:21
Svc Net
Al
Signed by
ELETACON
Fee Use
423355344'01283r
Sender
Redolent
LINDA SCIUPIRO
JEFFREY E EPSTEIN
THE DALTON SCHOOL
457 TAROT:TON AVE
NEW YORK NY 10022.5843 US
Tramentalron Charge
()ewe
Fuel Surcharge
r.
1550 IMP
-1.65
0.59
Total Transportation Charges
USD S
15.44
Picked up: Feb 10.2003
Payor: Shipper
Reference: HARRY
Fuel Surcharge Fees has espied a luel surcharge of 4.00% to e s shpment
Defence Based Pricing. Zone 4
IntemelShip
'Daylong ID
791532865150
Serve Type Fees Prenry Overnighl
Package Type FedEx Envelope
Zone
Packages
I
Waghl
1.0 Ds. 0.5 kgs
Delvered
Feb 11.203310:25
Svc Asea
A2
Signedby
D.OAXLEY
Fees Use
423430812/002W
JEFFREY E EPSTEIN
457 MADGONAVE
NEW YORK NY 10022-8843 US
Trarepaletton Charge
Discerns
Fuel Surcharge
Redolent
PEG UGLANO
N A PROPERTY
15.90
.2.54
0.63
Total Transportation Charges
CONFIDENTIAL
USD$
13.80
SDNY_GPVI_00340983
EFTA_002 B678
EFTA01313977
Invoice Number: 4486.76313
Invoice Date:
Feb 17.2003
Account Number:
Soull
FedEx Express Shipment Detail Sy Payment Type (Original)
Picked up: Feb 10, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a ruel suretglIge 014.00%lo this shipment
Distance Based Prong. gene 2
1110 0011Agy commitment lot Express Saver Packagesto homes te private residences (Incl.:ling home onion' Is 7PM the !NM business day tor all regions.
Package sent from: 10021 zp code
Release signature on ale
Tracking ID
837133955494
n
Se der
821101201
Sanwa Twe FedEx Express Saver
Package Type Customer Packaging
Zone
2
Packages
1
Weight
1.0 lbs. 0 5 kgS
Delivered
Feb 12.2003 11,36
ANDREA MILTROWCH
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224841 US
Transparlatice Charge
MICHAEL BUCHICLT2
7.70
SW Area
3R
Courier Pickup Charge
0.00
Signed by
J.EBSTEIN
Residential Delivery
140
FedEx Use
0420231100716702
Dacoure
-0.77
Fuel Surcharge
0.28
Total Transportation Charges
uSti S
8.61
Picked up: Feb 10, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has rippled a fuel surcharge 014.00% lo this shipment
Distance Based Prong. Zone 2
The dilatory commitment lee Express Saver Packages to homes or private residences (Inch:ling hone offices' is 7P/Athe third business day tar all regiens.
Package sent from: 10021 zp code
Tracking ID
837133955509
Sender
8207i0Ell
Service Twe FedEx Express Saver
ANDREA IATHOVICII
NEUTRAL
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zeno
2
457 MADISON AVE
Packages
1
NEW YORK NY 100224841 US
Weigh
1.011».
05005
Delivered
Feb II. 2003 12/32
Transparlahce Charge
7.70
Svc Area
3R
Discount
-0.77
Sped by
J.EFF
Fuel Surcharge
0.28
FedEx Use
042029948130629/
Courier Pickup Charge
0.00
Residemial Denrery
1.40
Total Transportation Charges
uSD å
8.61
Dropped ott: Feb 10, 2003
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx haS applied a fuel surcharge 014.00%10 this shipment.
Distance Based Prkang. 2cne 6
Tracking ID
837169384955
Sender
Recipient
54r4te Tape FedEx Primly CeetorneN
IAUREN KWINTER
FRANCIS WARO
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Roe
6
457 MADISON AVE
Packages
1
NEW YORK NY 100224841 US
W019h1
1.0 Iles. 05 NA
Delivered
Feb 11.200309%8
Transperlaign Charge
16.60
Svc Area
p.A
Discount
.2.66
Signed by
W.ARD
Fuel Surcharge
056
FedEx Use
0420320610023K
Total Transportation Charges
CONFIDENTIAL
USDs
14.50
SDNY_GM_00340984
EFTA_002 13679
EFTA01313978
InternetShip
Tracking ID
790202655451
See
Tyre FedEx Standard Ovepagin
Package Type FectEx Pak
Zone
8
Package*
1
Weighl
1.0 le 0.5 kgs
Deixerc4
Feb 12.203313:00
Svc Area
Al
Signet' by
12584390
Fe£x Use
4235484144141502
Invoice Number: 4-586-76313
Invo:ce Date:
Feb 17. 2003
Accoum Number:
7 of I I
FedEx Express Shipment Detail By Payment Type (Original)
Plcked up: Feb 11.2003
Payor: Shipper
Reference: JE
Fuel Surcharge FeclEx hasawed a fuel surcharge Or 4.00% to Ors shpment
Octane* Based Pricing. Zone 8
Release Senator. on
Sender
MEZM
JEFFREY E EPSTEIN
457 ‚AMON AYE
NEW YORK NY 10022-6843 US
Tramped:bon Charge
2425
Decouu
.2.43
Fuel Surcharge
087
Rersderhal Delve, /
1.40
Total Transportation Charges
USD S
20.00
Picked up: Feb 11.2003
Payor: Shipper
Reference: LESLEY
Fuel Surcharge. FeclEx has spied a fuel surcharge of 400% to ths shpment
Octane* Based Pricing. Zone 4
hit attempt Feb 12. 2003 at 0235 PM.
Recipienl nol inbusiness closed.
Release signalise en lie.
InternetShip
Sender
Ree en!
Treelung ID
791293826649
Service Type FecIF-x Standard Overrighi
JEFFREY E EPSTEIN
RANDY FatVIE
Package Type reex Errettee
Bare
457 1.4ADISON AYE
NEW YORK NY 10022-6843 US
IMP
Packages
I
Weighl
1.0 lbs. 0.5 kgs
Tramped:ten Charge
14.15
Delvered
Feb 13.203114:00
Decouni
-2.26
Svc Area
A2
Fuel Surcharge
0.48
Signed by
RBOWIE
Resenhal Delvery
1.40
Fe£x Use
4235813144022202
Total Transportation Charges
USD S
1327
CONFIDENTIAL
SDNY_GAl_00340985
EFTA_002 B680
EFTA01313979
Invoice Number: 4-586.76313
Invoice Date:
Feb I 7. 20:0
Account Number:
Sethi
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Feb 11, 2003
Payer: Shipper
Reference: LESLEY
Fuel Surcharge. FedEx has apPled a fuel surcharge 014.00%10 thiS riNgmen1
Dislance Based Prong. Zone 5
1St atlerngl Feb 12. 2003 al 02'30 PM.
FedEx has audted this shipment for oared packages. weight and semco. Any changes made are reflocled n the invace amount.
Inteme15110
Sender
Rec era
Tracking ID
791294203589
Sanwa T)pe FedEx Standard Overnight
JEFFREY E EPSTEIN
Package Type FedEx Pak
457 MADISON AVE
Zane
5
NEW YORK NY 100224/643 US
Packages
1
Weigh
2.0 lb& 09 ILO
Transporlascn Charge
23.50
Delivered
Feb 12.20031425
Discount
4.15
See Ann
AM
Fuel Surcharge
0.85
Signed by
JJACCUFFIE
Residential Delivery
1.00
FedEx Use
42358750201349C
Total Transportation Charges
USD
23.40
Picked up: Feb 11, 2003
Payer: Shipper
Reference: JE
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% le this shipment
Distance Bailed PnOng. Zone 2
IntantrIShg
Tracking ID
791534059177
Sernce Type Feder SlandardOvemigM
Package Type FedEx Pak
Zone
2
Packages
I
Weigh
1.0 lbs. 0.5kgs
Delivered
Feb 12.2003132D
Svc Area
Al
Signed by
AKOVALEVICHUK
FedEx Use
42381222101283/
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224845 US
Transportation Charge
Discourg
Fuel Surcharge
Residential Delivery
13.25
0.18
1.40
Total Transportation Charges
CONFIDENTIAL
uSti
13.80
SDNY_GM_00340986
EFTA_00213681
EFTA01313980
Invoice Number: 4-586-76313
Invocce Dale:
Feb 17. 2003
&cowl Number:
9 of
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Feb 11.2003
Payer: Shipper
Reference: JE
Fuel Surcharge FeclEs has appled a fuel surcharge St 4.00% 10 this ShprThent
Distance Based Pricing. Zone
191 attemp1 Feb 12. 2003 tr11134 AAA.
Redden! not inbusiness abased
Release signature on Ilse
InlemerShIp
Trading ID
791534090232
Service Type FedEx Standard Ovaright
Package bye FeclEx Pak
Zone
Packages
1
Weight
1.0 Pas. 0.5 kgs
Delvered
Feb 13.200311:00
Svc Nee
AA
Signet' by
P. EIR77524
Fo4E4 Use
423612923:01371/02
Sort
JEFFREY E EPSTEIN
457 MADISON AYE
NEW YORK NY 100224843 US
Transpcddian Charge
Diecount
Fuel Surcharge
Reregenbal Oelvery
2150
0.81
1.40
Total Transportation Charges
DSOS
22A6
Picked up: Feb 11, 2003
Payor: Shipper
Reference: JE
Fuel Surcharge FeciEr has ageled a fuel
Distance Based Pricing. Zone
IntemetShip
Trading ID
792189781684
StavOe Tyre Fedex Standard Overnoht
Package Type Facts Pak
Zone
8
Packages
1
Weight
1.0 be. 0.5 kCIS
Delvered
Feb 12. 2001 14:27
SvC Ana
Al
Sired by
R.BURNS
Fe*, Use
423638013K11415,
Surcharge St 4.00% t01h5 shpment
JEFFREY E EPSTEIN
457 1.4AZISSON AYE
NEW YORK NY 100224843 US
Trantectiegon Charge
Discount
Fuel Surcharge
Revel:robe' I/severe
imp
24.25
-2.43
0.87
1.40
Total Transportation Charges
DSOS
24.06
Picked up: Feb 11.2003
Payor: Shipper
Reference: JE
Fuel Surcharge Feces mantas:la fuel surcharge Of 4.00% t01h5 ShpnlOnt
Distance Based Pricing. Zone 8
IntemetShip
Sender
Trading ID
792830398252
Service Type FecEx Standard Overnight
Package Type FedEx Pak
Zone
Packages
1
Weight
1.0 to. 0.5 kgs
Delvered
Feb 12.200311:13
Svc Area
A2
Slyer/ by
P.HANDLY
FerEx Use
423858103:01371/
Total Transportation Charges
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transpcdahan Charge
Disoani
Fuel Surcharge
Recipeni
2250
2.25
0.81
CONFIDENTIAL
DSOS
21.06
SDNIY_GM_00340987
EFTA_00213682
EFTA01313981
Invoice Number: 4586.76313
Invoice Date:
Feb 17.2003
Account Number:
10 et 11
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Feh 11, 2003
Payor: ShIpper
Referene: JE
Fuel Wohne. FedEx has aPpled a luet sucharge 01 4.00% lethis shipmenl
Distance Band Prong. 2one 6
kltemelShp
Sender
Trecking ID
792833497513
SereCe TIP° FedEx Siamlied OvemIght
Packalte Type Pf/0Es Pak
2one
6
Packages
1
WeIght
Leibs. 0 5 IVIS
Ocavered
Fab 12.2003 1426
Sw Ales
Al
Segne by
C.CANTOR
FedEx Use
423658643.01371/
JEFFREY E EPSTEIN
457 MADISCel AVE
NEW YORK NY 10022-6843 US
Transportabel Charge
Discount
Fei Surcharge
PecicienT
22.50
.2.25
0.81
Total TransportatIon Charges
uSDS
21.06
Picked up: Feh 13, 2003
Payor: Slapper
Reference: JE
Fixt Surcharge. Feie: has applied a tut, surcharge o14.00% lo this stimme
0lslance Bass Pn0ng. Zone 2
Robase elgnature an file.
InlevrelShp
Sonder
Rotjake
TracNIng I0
791535480456
Sonnte Tme FedEx Preie Oyerright
JEFFREY E EPSTEIN
Packarie Type Fad& Pak
457 MADISCO1 AVE
Zone
2
NEW YORK NY 10022-6843 US
Packages
1
Weht
1.0lbs. 0.5 kØ
Transportabel Chart.
15.75
Denverest
Feb NE 2003 11AS
Discount
•1.58
Svc Atea
AA
Fug Surcharge
0.57
&gned by
L.G.444753.95
Rosidenlial Delkery
1.40
FedEx Usa
423955704014136'02
Total Transportatme Charges
USD S
16.11
Shipment Detail Subtotal
USD S
310.58
CONFIDENTIAL
SDNY_GAl_00340988
EFTA_002 B683
EFTA01313982
Invoice Number: 4-586.76313
Invoice Dale:
Feb 1 7. 2003
Acmes Number
I ief II
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015
AN:POD. Preyed. Csrettc
016
CC0.15/tvaK1. Domeelc
01?
(ODD. hoped Ckmettc
010
FedEx Ground. PAP. Preca .1. Noreen
019
Pasaaid.Dornoasc
020
AuxPOD. calm. Owosso
021
Cabal. Danoslic
131
baud. 3rd Pe]. Solved Ma10214
134
Ceow.l. Prepack His Aelum
137
Omni Prepack Deere Mangler
400
Gawked Funds COD. Peeped. SkmealC
408
0111 COO. Propad. Orman
410
AuloP00. COD. Proved. Domestic
412
AuloP00. ECCO. Prop/d. Demotic
415
AuloP00. Guarantee] Finds COD. Pad Darn
418
AuloP00. Can COD. Prepaid. DOMOQIC
417
01134 Pang. DamesIc
418
Oil 3rd Pang. Au1oPCO.0cereele
419
0113rd Pang. COD.Comeslic
420
ON 3rd Pang. Ouneeed Funds COO. Own
421
B113ed Pa:v.Casa COD. Demme
422
Fill saapora ['OHMIC
423
EIS ROCIDOert AunP013. Danallk
429
(ODD. Bil 3/0 Pony, Drawn
430
Aust00. COD. Bal Sr.cl Pat,. Orratb<
431
Aus,P00. ECOO. DP 3rd Party. Domesic
432
Aus:POD. Can COD. OH 3rd Pony. Domesly
433
AsaPOD. Guaranteed finds COD. ea lid Puny. Oom.
434
1000.511 Rael11001. 2001041IC
43S
AunPOD. COD. MI Paosaael. DunasiX
438
AIAPOD. ECOD, DO ROCSiOn. ClOmaata
437
AMMO. Cash COD. 81111ecoer4 Commie
438
A=P00. Ginned Fu-ds COO. Da SeCIpaH. Dan
438
G•2.1-0. Precool Caroleed Fads. MOO
FedEx International Ground
022
023
0226
027
024
135
478
479
480
485
a6?
*el
ate)
490
491
492
490
Aux1,00. Roped
COD. Prepaid
Pretsod
Aus:P00.0,11e0
Colon
Inliwnetsrel Ground. 3d Pany.Reltsns Madan
Cuaraoload Funds COD. Proved
Can CCO. Prapaid
AuxPOD. COD. Plepad
Aux1,00. Guiana/ad halal COD. PHOH2
Aust00. Cola COD. Prepaid
81134 2441
8113rd Parry. Au1oPCO
8113,0 Parry. COD
8113ed Puny. Ou.46000FundS COD
8113ed Puny. Cab COD
81119(10110014
EIllsocipent Ays,P00
FEDEX HOME DELIVERY SERVICE CODES
900
004
000
810
814
BIB
820
824
020
630
434
436
842
850
851
852
453
854
855
856
857
858
859
860
449
570
671
672
873
874
875
876
877
878
1179
Au2P00. Paaa0
Preps.,
$nnokse.114conKl
Senn,. 441oPCO. P/texa,
EIWW40. Frond
Etaneo, Soralum.Prooaid
Da* Garvin. AuoPCC. Prapaid
Duo Gamin. Prepaid
Dale Clan. Sans,. Paced
APaCIIIHHX4 AuPPOD. ',repeal
Aroonreni Pepad
Home Delkery.3r0 Pony. Ileum Manner
Horne Dalnery. PrOpad. ROAM Manager
8113oci PQM
8113/d Pam. 44.10 PCO
8113oci PQM. Swann
Evens. N4 3rd Pony
Emir°. N4 3rd Pony. AcroPOD
Emir°. N43rd Pony. San/s°
Dale Conan. 8113rd Pang
Da* Certain, 8113rd Pan,..PoioPCO
Duo Conan, 811 3M Pant. %poly.
Aaximeont all 3rd Party
Apportnern B113rd Pony. AuloPCO
BU Rappel
811Peopenl. Aus.00
81l Rappel. Santis,
Etenflg. Bal Reopen,
Ettott0, BII Poosioes.PasoPOD
EH20110, BII Fla00201. Walks.
Da* Conan, EIllaaspom
Darr Ctruan.tin Rapport MAPCO
Cate Colon. CHI Reopen?, Sense
Pccoranent DIIReapeni
Pccoranent Bu Reopen. Ato:POD
ZONE DEFINITIONS
0.1
dated Sanaa Ina. Cagca
24
Goal Servo° 40 WI gu:..a.WesandI
74
Crowd Senoce 40 COM Quatos ,tsar
9
Sow* *Kase.
10
Santa b Puonall.:0
14
Sant:4 DOY,
17
Sani:o *Alaska
22
Sani:o =Inn Naha
23
Senno 4o-r. Alaska
23
Snare two mita,
51654 Senn. to Camsla
72 II 96 Senn. awn Haar (0•Harre2.
OTHER CHARGE CODE DEFINITIONS
In
13)
131
141
:GI
:91
[10)
II
)
12)
14)
14)
15)
16)
2)
21)
22)
23)
24)
25)
26)
27)
2e)
29)
30)
35)
36)
37)
38)
at)
40)
141)
142)
144)
1431
145)
1431
146)
144)
ISO)
151)
152)
153)
CPO terieri rn Oohing
A.0.0.1444noneeborwt 01 Delverer
Col Tag
Cronin a 84' Cantioad Lint
Declared Vauo
Ames Coneoce
Hazardous Matenal
Ammon Proof ol DoWery
AO:Oral llonlIng
Ortapze Ulm Salvo, Fee
Othes0001, 150101.
EliaraniC COD.. 24 hetes
Etlannic C.0.0..48 has.
Coax Gratis, TWaskebal
FedEx hare Wenn Rural
Fleltsns lAseger Tiansmoson Fee
FedEx Dinky, Itme Delman
FatlEx Dm Conon Han* Daliaxy
FadEx 400.112001 Han* DWayry
FoadEx Evening Homo Danny
FatlEx Hind DWassylaaselpollal
FedEx lime Wenn Repdenlol • Atral
Can C.O.D. 220,94
280 0.0.0. 14811 OHMS OHM
Can C.O.D. Ewa Carectece Cane
Proof or Do7.t
brine. Olinta
FadEx Ho-no Dol•OntFoicof ilooln744, 1
Fie! Son:Pare*
0.8•24.1 a ICS' Contiaad Lange. oral On
O.rcize n 1054 on tenpin
0.raze +
Combined Ler analGirth
Surgemenial Overage Pasage Orme
Canada Cows a Smear rot -OST
canna HanTaniaad and SONO) Tax • HST
canna Mabee Sams Tax CST
Roiums ilinapor
Coeds Card (Wine Su.arge
Consoklsed Ron Poyas0
Consokbeed Alen Package 24144 b$10
Conso1dated Rearm Package 4a1a4 .44112
Comic's*, RteAre Package &COO -SONIC
COnS010.244 Rama Poch's. 4110112 • 10x12.16
ConsolaaaW Rave Package FA Chap
Camel/UM Flaws Omar* Packapa Chap
Rekons Moran
CONFIDENTIAL
SDNY_GM_00340989
EFTA_002 13684
EFTA01313983
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01313973?page=[page_number]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.