EFTA00024627.pdf
efta-20251231-dataset-8 Court Filing 596.6 KB • Feb 13, 2026
Fecl
Billing
Account
Shipping Address:
NM=
Invoice Summary Oct 27, 2003
invoice
Number: 4-923-30001
InvOs° Date: Oct 27. 2003
Account Number:
Page:
1
of 9
FedE, Tar ID. 71-0427037
Invoice Questions?
Contact FedEx Revenue Services
Phone: •
F 7.6
(CST)
Fax:
Internet: wvntledex.com
FedEx Express Services
Transportation Charges
Base Discount
Speoal
Hanging
Charges
602.65
-63.90
5624
Total Charges
.USD.S.
59429
TOTAL THIS INVOICE
USD
$
591.99
you saved $63 90 in discounts this period!
Tne Fecti Ground accounts referenced n Ind invoice Nave been transferred and assAined 10. are owrad by. and are payable to
Fer£x
Express.
TO 0IStre [COS, Veit pease rain,
r161q'M'1wM
Air
pacifism In FeclEt
Pan.
an
nm
We • cy Ale find% payebela FotlE
4
U
~pi al
ire
mn,nr inrs nn trA
Remittance Advice
Your
payment
is
due by Nov 11. 2003
1 1 4 4 2 0 6 1 4 9 2 3 3 0 0 0 1 6 3 0 0 0 0 5 9 4 9 9 4 6
SP 01 000001 97702 A
1 AS NGL P
Invoke
Number
Account
Number
Amount
Due
4.923-30001 USO$ 594.99
FedEx
P.O. Box 1140
Memphis 7N
36101-1140
EFTA00024627
Invoice
Number: 4-923-30001
Invoice Date: Oct 27.2103
Account
Number:
Page: 2 of 9
Adjustment Request
FAX TO (800) 548-3020
Tracking
No.
Atrbill No
Reason Code
Explanation
RFFORF volt FAX
Please include detailed explanation for each adjustment request
Remember to include reopenrs account number or third party's
account number if applicable.
From:
Name
Business Phone
S
Business
Fax
REASON CODE KEY
Reason
Code Description
DUP
Deadcale
Doing
PND
Shipment Never Sent
RATE
Incorrect
Rates or Pieces
RHA Reba
ReOpent • Include
ReCipienrS ACCOunt NO
RSA
Retail Sender
RTA
Retail Third
Party • Inch-de
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.
Feclaz
Federal
Express
Please Indicate change In address
for
the account I listed below
Account Number:
1144-2O81-6
Name,
q
Physical Address q Billing Address q
Melling
Address
Apt
ite
Cly.
State
Zp
/
Fax
I
Authorizing
SVnalofs
EFTA00024628
Invoice
Number: 4-923-30001
Invoce Date: Oct 27.2103
ACCOunt
Number:
Page: 3 of 9
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of SNpmenis
Transporuttlon Charges
458 15
Base Dlscouni
-re 45
Special Handling
Charges
50 39
TOTAL
USDS 459.09
Number of
Shipments
11
Total Charges USD S
459.09
Third Party
Number 01 SNpmenls 1
Transporiallon
Charges
144.50
Date
Discount -14.a5
Special
Handling
Charges
585
TOTAL
USDS
135.90
Number of
Shipments
Total Charges USD S 135.90
TOTAL SHIPMENTS 12
TOTAL
CHARGES USD 5 594.99
EFTA00024629
Invoice
Number: 4-923-30001
Invests Date: Oct 27. 2003
ACCOunt Number:
Page:
Picked up: Oct it 2003 Payer:
Shipper
Reterence: NO REFERENCE INFORMATION
Fuel 8480 989e -
Fedex
has applied a fuel
wrchan2e
014.50%
to
Ills shwa.%
(Nuance Based Pugin. Zane
a
1st ammo Oct
17,
2003 at 1244 PM.
Weather detay • Thunderstorm.
Traduce ID
838295056769
SeNce Type
Fen
Standard
Overnight
Package
Type FedEs
Envelege
neler
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
Zone
Packages
MAP
Delivered
8
1.O cc
0.5 kgs
Ocl 20.2003 1216
Transportaion
Charge
1600
Svc Area
A2
Discouril
-2.56
Signed by
Fuel Surcharge
0.60
FedEA Use
2892103800O266'
Residential
bowery
1.40
Total Charge USD $
15.44
EFTA00024630
Invoice
Number: 4-923-30001
Invooce Date: Oct
27,
2003
AIXbunt
Number:
Page:
EFTA00024631
Invoice
Number: 4923-30001
Invooce Date: Oci
27,
2003
AIXbunt
Number:
Page: 64519
EFTA00024632
Invoice
Number: 4-923-30001
Invooce Date: Oct
27,
2003
ACCOunt
Numb*?:
Page:
7
of 9
EFTA00024633
Invoice
Number:
4.923-30001
Inv°
ce Date Oct 27. 2003
AcCount
Nunter
Page: 8
of 9
EFTA00024634
Invoice
Number: 4-923-30001
Devote Date:
Oct
27. 2003
ROCOU,11
Number:
Page: 9
of
9
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015 ~P
O.. Pad. Dona
056 COO. Peplid,
Ponta
017 E. Domsi
018 feclEa
and,
PRP.
Panned Donna<
019
Fneleid,
Doak
020 AaPco Coal.
Donate.:
021 Camel
Connie
131 Greed 3ro Pany.
Ninon Menge
136 Gra Pepall
ro
l
Palen
137 Gard Pea Re0nt Manse
408 Guanneed Fi.nie COO Pal Onmenr.
409
Can
COO. Ronan.
Conesic
410 MSo COO. Propel Connie.
412 AutoPCO (COO.
Phan Connie
415 AutoP02. Gurnee Funds COO. Ppd. Don
416 PaloP)O. Can COD Pepin. Dona
417 lb 3.0 Pont Dolan
418 81 3n1 Pang, AuroP03
Domrei
419 B 3,0 Pant COO. Ooresic
420 B.
3-0 Peet ~ea
Finn OX)0
Cen
421 B 3n1Pant Can COO, Donne:
422 N
Reopen. Domti
423 E.
Reopen.
AutoP00. Dane
429 ECOO. B,. 3-ern.
Cleane
430 AteoPCO. 030.131 3-d Pi" ~Plc
431 ~POD. ECOO.
B 3N Pang,
Myna
432 AaPCO. ~COD. Bi 3n1 Piny. Dolan(
433 AttoPOO. Gonna] Funds 030. B 36 Pa. Dorn
434
(COO. Bi
Rapen.
Donnie
435 AaPCO. COO. Fe ~net Cola
436 Mae°. (COO. B. neon
bonen
437 ~0 Caen COO.
BI
Reopen Donnie
438 NeoP00. Great. Funds COO. B Reopen,. an
439 aallid Pea. Gina Rya (COD
FedEx
International Ground
022 Atka°. Pala
023
000. Pad
026 Pad
027
IdaPCO. Cad
028 Goa
115 Ineneldnal Gnat (kg Pa. Rea user
478 Cluararteed Fab COD. Pea
479
Car.
COO %pig
460 AteoPCO. COO. Pea
4115 ~POO
Cleaned F./nthCOD. Paid
486
AceoP03
Can
COO. Pared
4,17
B
391 Pain
488
B
31 Pan;.
AtroPCO
ON
E. 3ro
Peat COD
491
B 3.0 Poet
annold
Roscoe
431
E. In Pa"
an COO
492 B. Reopen
493 E. Reopen. AnePOO
FEDEX NONE DELIVERY SERVICE CODES
WO WOO. Pao
804 Pan
(108
Naive.
Perna
810
ENMy.N80FVD,Peput
2114 Even-g. Peped
818 Emma
spare Pal
200
13.41e Galan
Anc.PCO Pad
824 Ono Cogan. Pepin
828 Mee Cent..
Striae Pao
0) ArgentmenemP00.
Papal
834 an_ Prepan
835 Hone
0,nney,
It Prey. Rein
~ape
842 Had Delver Pnpael. are Manner
WO 84 30 Piny
851
8130 Parly,
Pao PCO
652 Bo St
Pa.
Bala
853 Ewen. Br 3.2 Poly
es. awe Be 36 Pant AutOPCO
855 E5a58 3m1 ea". analto
266
Oar
Cale>.
Be 30 Pely
657 OarCenan.B
3^d Pa". WOO
858
OS Cola>. B.
3nPaly. Signaled
09 ~linen
3m1 Pony
860 aoamen. Br 3d Poly 4ntoPCO
& Reopen
870 B ~en.
NfroPCO
871
a
soepen.
Sgan
872 (ow.) BE
Fle0peol
873 Even-g.13.
Reopen.
AubP01)
874
Eeneg
Eli
Reopen
~Akre
875 Date
Conan. 8. Reopen
875 Data
Gnan.
Bi Roan knoP00
en Oats Cola>.
B.
Reopen, Saran.
ere
A(aoromee. Bi- Reopen
879 aernmen Floopet AumP01)
ZONE DEFINITIONS
01
Onarairece Mein(:recla
2-6 WordSnow 48 conlan Sat an yen Cana
7.8 awe Sence48 panpipe wahnt
9 Senoe to Ha
10 Sena ro Pump Rea
14
17 Sae to Ada
23 Bra mina *ask:.
23 Sera non aka
25 Sr.ico Pon *mks
SI
654
Stec* to Canada
92 d 96
&race Pon Nall
tDehendo
OTHER CHARGE
CODE DEFINITIONS
(1)
(2)
(3)
(4)
0)
(7)
IB
(9)
(10)
(11)
(12)
(1
3)
(14)
(15)
(15)
(20
)
(22)
123)
(24)
(25)
(26)
(27)
(28)
(29)
(30)
(36)
136)
(37)
ON
(38)
(40)
(41)
(42)
(44)
145)
146)
147)
(48)
149)
150)
01)
152)
153
)
041
C.012 (Coat.° Delvey)
AO.D. (Aokaanant of Odra
pt
Tee
Ceara > 11r Cornea
Lannn an
ti r,
Oared Vale
Ada* Coate.
Naha LP_
Aokerea Pnof of Caen
Iadal (Wag
Oare Era Sono Fee
Cara
> t50 e4
Encenenc C
00.24
noun
E sane C
00 48 noun
FedEx Gad Adana
'ME x Onind Fleane • Rw*
awns Menge. Transco Fed
Fec1E. Strain spud repery
FedEt
Dee Ceti, Home De wen
FaE Appreenn Hone Donny
reef. Enna° Hone Cowen
Fax Hone DO my, Rani
FedEx Hone Denny Roane .
Are
Caine° D Cnage
Carr C 0 0 114r
Onset Geer.
Caine° 0 (en ann. Congo
Pool& Dee*" Mena Can
FodEx Home De 07 Famed A( OCenla
Fie
SiocnIa
a canal Lenore a
Cirri
Odra
> 10a in Urgri
01111190 > 130' Comae, Longo. a
One
%pp yea Onl
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Document Metadata
- Document ID
- 14258f3d-9026-4420-b1e2-52a7af538d8e
- Storage Key
- efta-modified/20251231/DataSet 8/VOL00008/IMAGES/0005/EFTA00024627.pdf
- Content Hash
- 4a98893a85b8bcf62ee71c135bec00f4
- Created
- Feb 13, 2026