Case File
sd-10-EFTA01317590Dept. of JusticeOtherEFTA Document EFTA01317590
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01317590
Pages
9
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
Invoice Number: 4-251-00828 Invoice Date: Jun 10.2002 Account Number: Page: 1 o19 FedEx Tax lO: 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 Summery Jun 10, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: voom.ledex.00m FedEx Express Settee Transponalion Charges 422_45 Base Discount
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: 4-251-00828
Invoice Date:
Jun 10.2002
Account Number:
1 o19
FedEx Tax lO: 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 Summery Jun 10, 2002
Invoice Questions?
FedEx Account Services
Phone:
(800) 622-1147 M-F 7-6 (CST)
Fax:
(800) 548.3020
Internet:
voom.ledex.00m
FedEx Express Settee
Transponalion Charges
422_45
Base Discount
.45.59
Special Handling Charges
16.15
Total Charges
393.01
TOTAL THIS INVOICE
_USD $
393.01
You saved $45.59 in discounts this period!
IIIIIIIIIIIIIIIII
To ensure proper credit, plods. rotum this portion with your poymont to Pada
Phase do not staple or fold
c,,np,v a artm. :Perk
S;(- on
96,
Remittance Advice
Your payment is due by Jun 25. 2002
114420814251008282600003930178
SP 01 40003i 97702A 1 ASNGLP
..... 1.10111
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.251.00828
USD $ 393.01
FedEx
P.O. Box 1140
Memph s TN 38101.1140
CONFIDENTIAL
SDNY_GM_00346234
EFTA_002 I 8926
EFTA01317590
Invoice Number: 4-251.00828
Invoice Date:
Jun 10. 2002
Account Number:
2 of 9
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.
Reason Code
Explanation
rtFRIRE 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 Ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rabat Recipient Include
Recipenrs Account No.
RSA
Rabin 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: r- Physical Address E Billing Address
E
Na111n9 Address
Account Number: 1144.20816
Name:
Morns:
Apt./ Sub.:
Stale:
Bp:
Phone:
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346235
EFTA_002 I 8927
EFTA01317591
Invoice Number: 4.251.00828
Invmce Date:
Jun 10. 2002
Account Number:
3 of 9
FedEx Express Payment Type Summary
Shipper
Original
Number of AIM/le
13
9n:9599,1300n Charges
422.45
Bin. Discount
45.59
Spada Handling charges
16.15
TOTAL
USD S
393.01
Number of 'SWOON
13
Total Charges
USD S
393.01
TOTAL AIRBILLS
13
TOTAL CHARGES
USD S
393.01
n
n
u
u
m
m
n
i
CONFIDENTIAL
SDNY_GM_00346236
EFTA 00218928
EFTA01317592
Invoice Number: 4-251.00828
Invoice Date:
Jun IC. 2002
Account Number:
4 of 9
FedEx Express Payment Type Detail (Original)
Picked up: May 30.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx Intemai use 523957(0600031U
Fuel Surcharge- FedEx has applied a fuel surcharge 012.00%10 this sNpnern
Distance Based Prong. gene 4
intsynelStip
ReCIPIOM
Traddng ID
790435171112
SIM
PEG UGLAND
Spruce Type FedEx Express Saver
JEFFREY E EPSTEIN
N. A PROPERTY
Package Type FedE, Envelope
457 MADISCel AVE
6525 WEST CAIAPUS OVAL
Zone
4
NEW YORK NY 100224845 US
NEW ALBANY OH 43354 US
Paces
1
1.00S. 0.5 kr.
Weight
Transponalico Charts
[Penned
Jun 03.2002 1001
Discount
Same
Area Code
AA
Fuel Surcharge
Signed gr
0.0AKLEY
Total Transportation Charges
Bundle 0
000
7.85
.0.79
0.14
USD S
7.20
Dropped on: May 30. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
F4dEx ',tan um 1u12834001391 02
Fuel Surcharge. FedEx has applied a fuel surcharge of 2 CO% lo this sbepneed
Package sent from. 87058 zip code
Disler's° Based Pnong. Zone 7
FedEx has audted this alibi° for erred pieces. night. and service. Any changes made am reflected in tie ~ace amomt.
Release 'gnaw. on Me.
Tracking ID
827487048779
Same Type FedEx Surklerd CNemight
Recipient
JEFFERY EPSTEIN
Package Type FedEx Pak
Zone
7
Paces
1
Weight
1.00S. 0.5
Delivered
Ma/31.213321122
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100228843 US
Transponahon Charge
358 EL GALLOWAY
PALM BEACH FL 33480 US
22.25
Same
Decoure
-2.23
Area Code
M
Fad Surcharge
0.40
Signed by
712519
Residential Oetivery
1.15
Bundle 0
000
Total Transportation Charges
USD S
21.77
CONFIDENTIAL
SONY_GM_00346237
EFTA_00218929
EFTA01317593
Invoice Number: 4-251-00828
Invoice Date:
J
U
, L1.1
Account Number:
5 O. 9
FedEx Express Payment Type Detail (Original)
Dropped off: May 30.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rest. harms Use 152ladso0laNpar
Fuel Surcharge. FedEx hes applied a Nel surcharge 04 2.00%te dye 0117merfr
Padkage sent horn: 67066 zip code
Dawns Bated Pncing, zone 7
Release signature on lib.
Traciang ID
027437046760
Sento Type FedEx Standard Overnight
Package Type FedEx Pak
Zone
Pieces
Weight
1.0 lbs. 0.5 kgs
Defreered
May 31, 200212:49
Seneca
Area Code
Al
Signed by
S HANNON
Sonata ID
000
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 1CO22-6843 US
Transpenation Charge
Discount
Fuel Surcharge
Residential Deivery
Reggent
MAXWELL RESIDENCE
2225
-223
0.40
1.35
Total Transportation Charges
USD$
21.77
Picked up: May 30, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
rezeintrnm use: 15819963001090(j_
Fuel Surcharge FedEx has applied a luau
Package Sent from: 10021 dp Cede
Distance Based Pricing. Zone 7
Trading ID
628034210466
Seneca Type FedEx 20ay
Package Type Customer Package
Zone
Pieces
Weght
4.0 lbs. 1.8 kgs
Delivered
AM 03. 2002 14:D2
Service
Area Code
RM
Signed by
&HEALEY
Burgle ID
00O
surcharge 01 2.00% to 'ha stsprrenL
Semite
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transportation Charge
Discount
Fuel Surcharge
COOS( POMO Charge
Delivery Area Surcharge
ZORRO RANCH
49 ZORRO RANCH ROAD
STANLEY NM 07056 US
rear
1425
-143
026
ODO
ISO
Total Transportation Charges
USD$
14.58
Picked up: May 30.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Facet imgmai tut 1581282frafraltre
Fuel Surcharge - FedEx has whoa Nei
Diane Based Pricing. Zone 2
Trading ID
628694902035
Service Type FedEx Morn Overnight
Package Type FedEx Envelope
Zone
Plea.
Weight
Delivered
Seneca
Area COOS
Signedby
Bundle ID
2
1.0 Pas. 0.5 kgs
May 31, 200209:57
Az
SEIROGC
000
surcharge 04 2.00%Kr INS ahltmerfr
Semler
LAUREN( WINNER
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY ICO22-6843 US
Transportation Charge
Discount
Fuel Surcharge
Accident
CHARLES MILLER
MILLER RAVED INC
2 HAMILTON AVENUE STE 207
NEW ROCHELLE NY 10801 US
13.10
.210
022
Total Transportation Charges
CONFIDENTIAL
USD$
1122
SDNY_GM_00346238
EFTA_00218930
EFTA01317594
Invoice Number: 4-251.00828
Invoice Date:
Ain 10. 2002
Account Number.
-
6 019
FedEx Express Payment Type Detail (Original)
Picked up: May 31.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Inirnal use: 1560017000NINQ
Fuel Sunk:Ivo • FedEx 1418 eogiso a ruel surcharge of 2 00%10 me inIxned
Package sent kern: 33480 zip code
Distance Based Pacing. Zone 6
Trackng D
826048130150
Service Type FedEx Notify Netter
Package Type FedEx Pia
Zone
Pieces
Weight
Delnered
Service
Area Cade
Signed by
Conde ID
6
1.0 lbs.0.51KM
Am 03. 2002 08:54
Al
GNAWS
030
Sender
JOHN ALESSI
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 103228843 US
Transpartatian Charge
DISCC4.11
Fud Surdinme
Conner Pickup Charge
Recjaant
J EPSTEIN
EPSTEIN INTEREST
457 MADISON AVE 4111 FLOOR
NEW YORK NY 10322 US
24.50
.2 45
044
000
Total Transportation Charges
USD
22.49
Picked up: Jun 03.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx trliena U“/ 5232
107171
Fuel Surcharge • FedEx has apolso a reel
Distance Based Pncirq. Zone 4
InternetStm
Nicola ID
790438391575
Service Type FedEx Express Saner
Package Type Custorrar Packaging
Zone
4
Pieces
Weight
5.0 lbs. 2.3 kge
Delivered
AN 05. 2002 10:12
Service
Area Code
M
Signed by
P.DflIFILNN
Conde ID
030
91.rt11.1100 012 50%10 ms 930031111X
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 103224843 US
Transportation Charge
Discount
Fuel SuNnarge
Radar*
MARC LUNDBERG
N. A. PROPERTY
8525 WEST CAMPUS OVAL
NEW ALBANY ON 43054 US
1040
.1 04
0 23
Total Transportation Charges
USD 5
9.59
Picked up: Jun 03.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FodExtuena um. sssns24noi
Fuel Sinkage • FedEx hal appled a fuel surcharge d 2.50% to MU Mimed.
Padiage sent 11031: 33480 ap code
Distance Based Pricing. Zone 6
Trading ID
826048130149
Sender
Racoarr
Service Type FedEx Priority Overnice)!
JOIN ALESSI
ERIC OANY
Panda: Type CUSiOrTe Packaging
JEFFREY E EPSTEIN
EPSTEIN INTEREST
Zone
6
457 MADISON AVE
457 MADISON AVE
Pieces
10
NEW YORK NY 103228843 US
NEW YORK NY 10322 US
Weight
11.0 Os,5.Okge
Dekvered
An 04.2002 0944
Transpartatian Charge
24800
Service
Discount
.24 80
Area Code
Al
Fuel Surcharge
5 58
Signed by
A RAMOS
Courier PitLlp Charge
0 00
Conde ID
030
Total Transportation Charges
USD $
228.78
CONFIDENTIAL
SDNY_GM_00346239
EFTA_002 I 8931
EFTA01317595
Invoice Number: 4-251-00828
Invoice Date:
Jun 10.2002
Account Number:
7 of 9
FedEx Express Payment Type Detail (Original)
Picked up: Jun 03.2002
Payor: Shipper
Reference:NO REFERENCE INFORMATION
Fed& Initesal Use: 15420214000255Q_
Fuel Surcharge Felex has 49144 a Net surcharge 012 50%10 INS ahOrnent
Package sera Iron: 87016 zip code
()stance Based PION°. Zone 7
'Oedema ID
827487052480
Sender
Recicient
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone
7
Pieces
Weight
1.0 be. 0.5 kga
Delivered
Jun 04.2002 09:18
ILLEGIBLE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226343 US
Transportation Charge
0 INOYKE
ILLEGIBLE
457 MADISON AVE 4714 FL
NEW YORK NY 10022 US
1475
Service
Discount
.236
Area Code
Al
Fuel Surcharge
021
Signed by
&RAMOS
Caner PCKJO Charge
000
Bundle ID
000
Total Transportation Charges
USD S
12.70
Dropped on: Jun 04. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fa£. mourn use 157)71840.07in cc
Fuel Surcharge FedEx has rippled a luel
Padsapa sent Iron: 1340.1Npcode
DiStall09 Based Pricing. Zone 7
Release signalise on lib.
Tracksng ID
527487160216
Service Type FedEx Ewes Saver
Package Type FedEx Pal(
Zona
Nees
1
Weight
1.0 Es. 0.5 kgs
Delivered
Jun 56, 200212:35
Service
Nee Code
R1A
Signed by
7279236
Bundle ID
000
autoharp, C4 2 50% tO INS Shpinent
&oar
LARRY VISOSIO
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
TranapaialIon Charge
Discounl
Fuel Surcharge
Delivery Area Surcharge
BMW
LARRY VISOSKI
ZORRO RANCH
220 ZORRO RANCH RD
STAP&EY NM 87056 US
rip
imp
B$0
.0.88
020
150
Total Transportation Charges
USD S
9.62
Dropped on: Jun 04, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& I
Use: 18700.1•0002SY/
Fuel Surcharge Fedex has fal led a bel
Fedoras sent Iron: 33401Npcode
MUMS Based Heine. Zone 5
Trading ID
827487160227
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zone
Pieta
Weight
1.0 Es. 0.5 kgs
Delivered
Jun 05.2002 09:14
Service
Ana Code
Al
Signed by
L.CHILDS
Bundle ID
000
surcharge 012 50%10 INS ahOment
Sender
LARRY VISOSIO
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transportation Charge
Discounl
Fuel Surcharge
Reopen
PASSPORT SUPERVISER
PASSPORT SERVICES
500 RCES ST R1A 1540870
PITTSBURGH PA 15262 US
14.00
-224
029
Total Transportation Charges
CONFIDENTIAL
USD S
12AS
SDNY_GM_00346240
EFTA 0021893?
EFTA01317596
Invoice Number: 4-251.00828
Invoice Date:
Jun 10.2002
Account Number:
Elora
Fed Ex Express Payment Type Detail (Original)
Picked up: Jun OS, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Kemal Use: szinsuao:o2v_itra
Fuel surcharge. FedEx has applied a fuel surcharge 012.50%10 this SWINK
1st attempt am 08 2002.
Newry delayed by moans beyond Our control.
Distance Based Prong. Zone 4
Internel$10
Sender
Recipient
Tracking ID
790441200806
PEG UGLAND
Sanwa Type FedEx Standard Overnight
JEFFREY E EPSTEIN
N. A. PROPERTY
Package Type FedEx Envelope
457 MADISCN AVE
6525 WEST CAMPUS OVAL
Zone
4
NEW YORK NY 100224843 US
NEW ALBANY OH 43054 US
Paces
1
1.0 lbes D5 ROI
Weight
tranaparincn Charge
Delivered
Jun 08.2002 10:12
Decount
Settee
Fuel Surcharge
Area Code M
Signed by
D.OAKLEY
Total Transportation Charges
Bundle 10
000
13.50
.2.18
028
USD S
11.62
Picked up: Jun OS, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fodtr kmmal Um 52150885400SIV .02
Fuel Surcharge. FedEx has applied a fuel surcharge 012 50%10 this shipment
Distance Based Prcng. Zone 7
Release signXure on Me.
Intern:15hp
Trackin
Sender
g ID
791191623410
Santa Tree FedEx Express Saver
IIIIIIIIPSTEIN
Ree—en
,
49 20PRO RANCH ROAD
Package Type FedEx Envelope
457 MADISCN AVE
STANLEY NM 87056 US
Zone
7
NEW YORK NY 100224843 US
PCMOS
I
Weight
1.0 lbs. 0.5 kgs
Transpertakon Charge
8.80
°Neared
JunO7.2002 1423
DiSCOuN
408
Sanwa
Fuel Surcharge
0.20
Area Code
Rai
Signed by
4279537
Bundle ID
000
Delnrery Area Surcharge
1.50
Total Transportation Charges
USD S
9.62
Payment Type Detail Subtotal
USD S
393.01
CONFIDENTIAL
SDNY_Oki_00346241
EFTA_00218933
EFTA01317597
Invoice Number: 4.251.00828
Invoice Date:
Jun 10. 2002
Account Number:
9 of 9
FedEx Ground Reference Chart
SERVICE CODES
FedE,c Ground
015
016
017
016
019
020
021
COO
031
032
033
185
466
*39
410
Aft
412
413
414
415
417
417
416
419
42
421
•22
423
461
426
427
495
429
430
431
432
433
434
433
436
437
4$
Pia*PCO. PM:at Orretoc
COD. Propoal. Cc/m.0c
€000. P111:64. °mean
Fel& Grconcl. PAP, Rival. Omega<
Raped. Daniosig
PuloP013. Calm. Dawdle
Col a. Datorac
COD. Carat Dorrauk
ECCO. Cokes Domeelc
Cash COO.
Dcmosin
Conrad funds COO. Csiect.Oomeolc
Gron Resod. NM Return
Ousalood Fa
COO. Prawn Commie
Cash CCO. Propakl Daincolc
MakPCO. COO. Rapaia. Ocala
PuloPCO. COO. C4Dici.Damoalc
Pub.®. WOO Nowt Oomefic
AuiaPCO. WOO CORE 0:merac
AuloPCO. PRP. Repeal. Clreax
Au1,0130. Guortne0 Tuts COD PS, Dom
AukPCO. Coat ODD. Propod. Donear
all 346 Pan/. Donate:
all 346 Pan/. AmoPOD. Damask
811 3ed Para. CCO. DroPic
8113rd Perry. Cawood rya COO. Dom.
CM ad Pant. Cosh COO. Domesic
MI Reopen,. Domesic
all Thiopiani. PaloPOD. Ocerawa
all Roopioni. COD. DommIc
all Roopioni. Cluitailood Funds COO. Don.
all Roopiani. Cash CCO. Dom.
AuiaPCO. Cash COD. Cohn. Narcotic
AuiaPCO. Guswrao0 Furs COD. Coted. Mat
ECCO. al 3R1 Party, Comex
AuMICO. COO. al 3d Pony, Otare816
•
ECOD. 81134 Paco. Donear
lluloPCO. Coat COD. Ell 3A1 Parr. Doodle
AuloPCO. Oureamorl Fuca COD. 811 3rd Ring. Dom.
ECOO. Dl Peeped. Doerogic
Aus:MCO. COO. DI Novel Cametac
Aus,PCO. ECOD. till Peeped. Como710
AulACO. Cosh COO. Bn AMPLY% Osmotic
Aul:MCO. Gowned Furs COD. Oil Ammon Com.
FedE,c International Ground
IAIAA4iiiti&ffifiC.C4Ig§§ESE
Pui:P00. Pavad
COD. Peeved
ECCO. Posed
PAP. Peeped
Peeped
MakPCO. Calca
Calm
(Dumb.
Funds COO. Prepaid
Cash COD. Ropaid
Aulo4C4). COO. Pima
Ana4CO. Coto
Aulo400. MOD. Mead
AuMICO. MOD. Coact
Ma kPCO. FRP. Propool
lPCO. awned Furs COD. Promo
PuloPCO.
Cast,
COD. Propaci
CM MI Pant
CM and Pref. AµoPOD
CM ad Par. COO
CM and Pref. Cosonteed halo COO
CM ad Petry. Cash 000
all
all Roopiani. AuloPOO
all Thiopiani. COD
811Aeocienl. OomPlecd Funds COD
ea Aoppeol. Cash CO0
FEDEX HOME DELIVERY SERVICE CODES
830
DM
BOO
810
814
818
820
824
828
530
834
835
835
837
838
839
610
611
642
BSI
BSI
852
853
854
855
856
857
856
850
860
861
662
663
664
665
465
464
870
871
872
873
674
675
876
877
878
an
tea
dMl
662
833
1184
IDS
8313
682
4...a0P03. Rapaii
Prepa0
$48, 31tre. Repeal
Emems. AutoPOD. Noose
Ewrieq, Repaid
Evaricq, Spume*. Propad
Dam Conan. PaloPCO. Roaoki
Data Conan. Prop.]
DYe Cmoo. amain. Peeps
Aomereni. Amin*. Neva
Aomerneni. Peeped
Mete 0444P00. Peeped
Max Sgnatt ammo
Ewearq. 6.041.00. ammo
Ew..4%. AGA Samara. Repaid
Dam Conan. Mal AuoaPOD. Palmed
Data Colon. AdulDtiniepe. Promo,
APPorPrenl. AOM Dgmlure. Propel
PoPontreol. AMPOD.Penoal
Ba 80 Rely
Ba 34 Poly. Ma POD
DI 80 Poly, Sanwa.
Ewrog. DI Ye Pauly
(wens al Ye Pony. AmPOO
Evros. DI Ye Pony. Simoure
Da Como. IM 3r Pent
WO Cease.
80 Pea, AotoPOD
Da Come. 04130 Pea. Somme
40oaastmoi. all a Pane
.0p4altreni. all 3rd Nei. AuloPOD
Ba 30 Pony, MIA Pui:P00
&1 30 Poly, AM: SOnaise
Emems. al 3'd Pony. Ackli AMOCO
&moo al 901 Pony. 44.2i Swan
Dato Colon. 04180 Pert,. AMA AvtP00
DAM Conan. Ba 3rd Parts. Adut Waco.
▪
Roopar4
BII Roosial.keloPCO
BII Roosan. &paw*
Even 2. 181 Der.
Evern3 al DM4ael. AotoPOD
Evenn2.181Ampen. Dr,anme
Data Criee. al Reopen
Data Conan. NI Poop:mi. AIIIOPOO
Dam Conan. NI R000lini. &paw*
ApixoleraM. all Radom,
lamarmi. Oil Recio441. 441:P00
Bn Ammer. Adue auce00
041 Reopen. MO Sombre
Eveera, al Pooped. ActP1AMPCO
ER9eq. Dl Rocipionl. Pauli Slinara
Data Conan. ea Paollioni. MLA AutoPOD
Data Conan. ea Davao'. MLA Span
Pppenw.00l Oil Recio4ol. Mai Signature
APP0aPneoi. 811 Popo em. Atha AotoPOD
ZONE DEFINITIONS
2.8
Crowe, Scnto 48 o:n:quoA slam
Senne 101aNnr
10
Saone lo Rani* Ano
14
Saone io Gov
17
Sonic:010
22
Soya* • 0.-.0.taska
23
Sonic. (rem Alzka
25
Soya* Crum /Una
51 6 51 Saone lo Cava.
92696 Sena horn Ham tOoimma
OTHER CHARGE CODE DEFINITIONS
13
lA
15
10
IB
1101
1111
tit)
031
1141
1151
OS)
1201
1221
1221
291
1241
as)
1271
211
204
Ofh
1301
Oli
t34)
'351
1361
071
139
139)
1401
MI)
1421
1431
1441
(Cl
1471
1471
148)
149)
1501
1611
1521
1531
154)
OA (Coln on 044•44yl
4.00. (AcTro4Maran a 004tryi
(V Tag
(acme
84- Comma Worland Dan
Mewed Vam
Maas Comma
Muntus Mauna
Pubmac Plmla 0ehery
/Wilma liming
(honme Can Sena he
O.elaeobl> 150 In
fawn COM. 24 bows
Elinasio C.O.D.. Alban
FoaE4 Goad Poodorilal
Fo3E4 Goa Rosana • Rural
Nol Amon teartmspon Tee
Foe Drava time 04M4T
Fad€. Ow Conan
DevaorY
Fee' mmonimm lions Ociamr
FoaE4 Paolo; Homo Dolmiry
Fo3E4 Hoe* Oratory Reseciarlial
Fo3E4 Hoe* Oratory Reralorlial Aural
CaanC OD Canto
CashC.0D. ligh Dmoiy Owe
CashC.0D. Eno CoMeme Charge
Prodo Oohory Aeninime Char
Foe. Marc Detary 444444Appommem
MM. Hare Manny Swthargo Co a Soma /444
Fo£a Homo Dramey Swekorgo Haab-usMauna
Fo£s Homo Manny Swthargo • 0.44 70 PouoS
FoaEs Homo DothorySwekorgo • COD Package
Nei &Kohn°
Orem° A 106 Caromed Loma and OM
Orortme A 106 e Lenglh
Orem° O 188 Confined Ler* and OM
Sumaronial Cycoslur Package Margo
Canada Goods 6SaMtc Ti.. OST
Canada liamamod am Service TAX • HST
Cana Game Sake Tv • OST
Rearm!
NR Amon
*cm Caro Omine Syron,
Camolaalt0 Rein. Patm
Ce.m.410440 FOL.% Pakaia 2.244 • Mal
Ceanadaol Rolsro Pacts
4.4.6 40302
Ceanada40 Re,, , Pakaio 6.5.10 . 6.21006
Ccnt410...0 P
Pa c$,..ve /010c12. 1D02:06
Ceins10afte ReIrs Pa Our 1110.0,130
Cont
MW
Anne
<Tenn. Po-..age 0 ,arge
Returns Menge,
Some? Decline
CONFIDENTIAL
SDNY_GM_00346242
HIIIIIMIIIIIII
EFTA 00218934
EFTA01317598
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01317590?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.