Skip to main content
Skip to content
Case File
sd-10-EFTA01313973Dept. of JusticeOther

EFTA 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 Disclosure
Text 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: 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 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: Page: 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: - Page: 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: Page: 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: Page: 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: Page: 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: Page: 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: Page: 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: Page: 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: Page: 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 Page: 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.