Epstein Files

EFTA00217758.pdf

dataset_9 pdf 362.7 KB Feb 3, 2026 9 pages
Fedkz. Invoice Number: Invoice Date: Account Number: Aug 05.2002 Page: I of 9 FedEx Tax ID: NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? FedEx Account Services NEW YORK NY 10022.6843 US Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vonefectex.com Invoice Summary Aug 05, 2002 FedEx Express Services Transportation Charges 19325 Base Discount -21.78 Special Handing Charges 28.34 Total Charges DSOS.. 199.81 FedEx Ground Services Base Charges 3.97 Other Charges 11.03 Total Charges DSOS.. 15.00 TOTAL THIS INVOICE._ _USD 214.81 11111111I11111111111II I You saved $21.78 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =pried lo. are owned by. and we payaWe to FedEx Express. To ensure proper credit pins. rem this portion with Yew payinant re /tax. Please do not staple or fold. Phase forako your chock payable to Peas. For things of arksew dwek here awl convey ronn on ROOM* SCIO Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 20. 2002 USD S 214.81 Se0100000i 97702A I ASNGLe Iu.IIII. ii 11111111 .II..I.J11I..II.11iII.11II.1I 1,..11.1.1...1.1.1.1.11,..1...1.1..1.11 ILO 11..1.11 FedEx P.O. Box 371461 24843 Pittsburgh PA 15250-7461 EFTA00217758 Invoice Number: Invoice Date: Account Number: Page: I R O Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation {¢FORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Eking Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. From: RSA Rebill Sender RTA Rebill Thit Party - Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax 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 HO. Fedtz Federal Express Please Indicate change in address for the account it listed below E Physical Address El Billing Address ❑ Mailing Address Account Number: Name; Address: NA.: Suitt City: Zp Phone: ( Authorizing Signature: EFTA00217759 Invoice Number: - Invoice Date: Aug OS, 2002 Account Number: Page: Ulm FedEx Express Payment Type Summary Original Shipper Number of Airbills 7 Transportation Charges 149.50 Base Discount 4740 Special Handling Charges 27.36 TOTAL USDS 159.46 Number of Airbills 7 Total Charges USDS ISSAS Third Party Number of Airbills Transportation Charges 43.75 Base Discount 4.36 Special Handling Charges 0.98 TOTAL USD S 40.35 1111111111111111111111111 Number of Airbills 1 Total Charges USE/5 40.35 TOTAL AIRBILLS 8 TOTAL CHARGES USDS 199.81 EFTA00217760 Invoice Number: Invoice Dale: Aug 05. 2002 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jul 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION macs mins uso: mamsermemoaPw Fuel Surcharge FedEs has applied a fuel surcharge ol 2.50% to This sh0ment. Distance Based Pacing. Zone 2 InterneiShp Sender Recipient Tracking ID 792070042871 ED SPECTOR Service Type FedEx Standard OvernigN JEFFREY E EPSTEIN MERRILL LYNCH Package Type FedEx Envelope Zone 2 NEW YORK NY 100224843 US Pieces Weighl 1.O ea. 0.5 kgs TranspcHalion Charge 11.25 Delivered Jul 17.2002 09:19 Discounl -1.80 Service Fuel Surcharge 0.24 Area Code Al Signed by K.PHILLIP Total Transportation Charges USD $ 9.69 Bundle ID 000 Picked up: Jul 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kfleweiel the: 211217180.01570J_ Fut. Surcrnstge - reclEx has applied a fuel surcharge ol 2.50% lo this shranern Package seal from: 10021 zip code Distance Based Pricing. Zone 6 FedEx has added this airbill tar correct pieces. weighl. and service. Any changes made are teemed ii the invoice north Tracking ID 828034210400 Sender Reetient Service Type FedEx Pnonty CrcerrigN G MAXWELL J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BFULLO WAY Zone 6 PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weigh) 2.0 law 0.9 kgs Delivered Jul 27.2002 10A3 Transportalion Charge 27.50 Service Discount -2.75 Area Code AA Saturday Delivery 10.00 Signed by JALESSI Fuel Sim:harp* 0.82 Bundle ID 000 Courier Pickup Charge 0.00 Total Transportation Charges USD $ 35.37 Dropped off: Jul 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx Infmnal the: 212017220,06044V_ Fuel Surcharge FedEA has applied a fuel surcharge ol 2.50%!0 This shOment Package sent from: 33400 rip code Distance Based Pricing. Zone 5 Tracking ID 835614233386 Sender Recipient Service Type FedEx 2Day L MORRISCN MR MARK LUNDBERG Package Type Customer Packaging JEFFREY E EPSTEIN Zone 5 Pieces 1 NEW YORK NY 100224843 US Yreighl 20.01bs. 9.1 kgs Delivered Jul 31.2002 1023 Transportation Charge 31.50 Service Discount -395 Area Code AA Fuel Surtharge 0.71 Signed by P.UGLA143 Bundle ID 000 Total Transportation Charges USD $ 29.06 EFTA00217761 Invoice Number: Invoice Date: Aug 05.2002 Account Number: Page: Sot 9 FedEx Express Payment Type Detail (Original) Picked up: Jul 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Iowan Use: 423COD3I1D0222t_f_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to this shipment. Distance Based Pncing. Zone 0 InlemerShn Sender Recipient Traddng ID 790002508211 PEG UGLAMD Service Type FedEx Slandatd Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope Zone NEW YORK NY I 00224843 US Pieces %rejoin 1.0 las. 0.5 kgs Transponalion Charge 13.50 Delivered Jul 31.2002 1023 Oiscounl -2.18 Service Fuel Surcharge 0.28 Area Code AA Signed by P.UGUU*3 Total Transportation Charges USD $ 11.62 Bundle ID 000 Picked up: Jul 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx Wend Use 21407120000X Fuel Surdvarge FedEx has smiled a fuel surcharge ol 250% to This shyness: Package senl from: 10021 rip code Isl alsempl Jul 31. 2002 al 02.58 PM. Weather delay Thunderstorm. Original address - 5020 DANSGUS LANEMUNFINGTOWNMD 20639 Distance Based Pncing. Zone 3 FedEx has welded this airbill lot coned pieces. weighl. and service. Any changes made me reflected n the invoice anoint. IlIllUtIllIll11111 III Tracking ID 828034210398 Sender Recipient Service Type FedEx Priority Overeight G MAXWELL MIKE LEE Package Type FedEx Box JEFFREY E EPSTEIN Zone 3 Pieces 1 NEW YORK NY 100026843 US Weighl 5.0 lbs. 2.3 kgs Delivered Aug Cll. 2002 1028 Transpcnalion Charge 2225 Service Oiscouni -223 Area Code M Address Correction 10.00 Signed by C.LEE Fuel Sircharge 050 Bundle ID 000 Courier Pidup Charge 0.00 Residential Delvery 9.36 Total Transportation Charges USD $ 31.67 EFTA00217762 Invoice Number: Invoice Date: Aug 05.2002 Account Number: Page: Sof 9 FedEx Express Payment Type Detail (Original) Dropped oft: Jul 31. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos teems use: matosm000rce_ios Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to this shipment. Distance Based Pncing. Zone 6 Release signature on lie. Tracking ID 828694901820 Sender Redolent Service Type FedEx Priority Overright LAUREN KWINTNER JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 8 PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10022.6843 US Weight 0 Delivered Aug 01.200210:10 Transperulion Charge 18.00 Service Discount -2.93 Area Code AA Fuel Stesharge 0.34 Signed by E.PSTEINI Resdentol Oelyery 1.35 Bundle ID 000 Total Transportation Charges USD S 15.13 Picked up: Aug 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hkweisl the: 421361143,01574U Fuel Surcharge FedEx has appbed a fuel surcharge ol 2.50% lo this shpinent Distance Based Pncing. Zane 6 InternetShis Sender Redden! Tracking ID 791897947078 JEFFREY E. EPSTEN Service Type FedEx Priority Overright JEFFREY E EPSTEIN 358 EL BALLO WAY Package Type FedEx Pak PALM BEACH FL 33480 US Zone 6 NEV! YORK NY 100224843 US Pieces 1 2.0 be. 0.9 kgs Transportation Charge 27.50 Delivered Aug 02. 20021023 Discount -2.75 Service Fuel Smcnaige 0.62 Area Code AA Residential Craven 1.35 Signed by M.ALESSI Bundle ID 000 Total Transportation Charges USD S 26.72 Payment Type Detail Subtotal USD S 159.46 Picked up: Jul 2S, 2002 Payor: Third Party Reference: FROM LARRY MORRISON. JEG redEx Internal Uso:043107479.01552/k Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50%l0 this shOment. Distance Based Pricing. Zone 5 Pcreefsho Sender Reck:lent Trading ID 493721699660 TERRI CAPRILES MR MARK LUNDBERG Service Type FedEx Priority Overright FLIGHT STAR AIRCRAFT SVCE INC NA PROPERTY INC Package Type FedEx Box Zone 5 Pieces 1 Weight 9.O las. 4.1 kgs Transpc.Loion Charge 43.75 Delivered Jul 26. 2002 10:05 Discount 4.38 Service Fuel Swtharge 0.98 Area Code AA Courier Piclop Charge 0.00 Signed by 0.0AKLEY Bundle ID 000 Total Transportation Charges USD S 40.35 Payment Type Detail Subtotal . _USD S 40.35 EFTA00217763 Invoice Number: Invoice Date: Aug 05. 2002 Account Number: Page: 7 of 9 FedEx Ground Summary Dale Packages Weigel Base Charges Other Charges Total Charges Prepaid Ground 0720 7A 3.97 OD3 4.00 Package Total I 7J0 3.57 0.09 440 Weekly Service Charge 07t26,42002 Total Charges 7A 3.97 1103 1540 11111111I11111111111II I EFTA00217764 Invoice Number: Invoice Dale: Aug 05. 2002 Account Number: Page: Sot 9 FedEx Ground Prepaid Detail Purchase order Gus!: Ter Tracking Svc Dest Zona Weight Base Cher Tolal Bomber P.efece-tce ID Code Zp Charge Charge Charge Pickup Date: 07/20 068276710X0000 019 0X64 012 7.0 3,97 0.0935) 4X0 EFTA00217765 Invoice Number: Invoice Date: Aug 15.2002 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINII IONS FedEx Ground 80) 48:00D. Pima° 24 Orstal Sewn, 48 cOrl9.•:. • • 804 Proper] SoMco la Hawaii 803 Scrotum. Read 10 Same Puerto Rico 015 APAPCO. Prepaid. Domestic 810 Evening.AuloP013. Peeped 14 016 OM. Prepaid, Etenasoc 814 Evening.. Prepaid 17 Sore:eta Make 017 EWE,. Prepaid. Domain 818 Evoke. Sigreb.e. Prepaid 22 State amihn Alaska 018 FedEr Ground. PPP. Preyed. Donnie 820 Dole certain. eatoPCO. Prepaid 23 &Meehan Alaska 019 Prepaid Domestic 824 Dale Certain. Prepaid 25 StateIrcm Alaska 020 0.4.04PC0.0:11481 Domestic 828 Dom Conan. Bravo. Propald 51854 UMW [wall 021 Ceded. Domesic 830 Pcpainlment AuloPCO. Prepaid 02 & 96 &miceIranibwm. IDelened) 030 COO. 0:1lect. Domestic 831 Appointment Prepaid 031 ECOD. Cadet oomeilt 8% NMI Avl:POD. Fretted 032 COO COD. Cutout. Donnie 836 P4U1 Sinatra*. Propoif 033 Guaranteed Funds COO. Collect Mantic 837 Evening. Ad WOD. Prepaid 136 Grdemt Peered. Nel Return 838 Event. but Watt*. Repaid 408 Guaranteed Funds COO. Nepal. Domestic 839 Dale Certain. Adel, MAWCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cosh COD. Read. Domestic 840 Dom Cana. Adult Signature. Freda 410 haPCO. COD. Propel& Dontasic 841 Pepanonpn AMP Siptakre. Prepaid 411 MAPCO. CCO. Corbel. Commit 842 Pepowitenom AnutPOD. Propad (I) C.O.D. (Cele:ton Del Very) 412 AreaPCO. ECOD. draped Demotes 850 BP 3rd Pans (2) A0.0. litelmonledgement of mann) 413 MAPCO. ECOD. Cole& Dardele 851 BO 3rd Pant. Ana POD Cal Tag 414 AreaPCO. PRP. Propa4 Domestic (3) 852 BT 3ra Pang. S onature (4) Oversize a. se [amerce Length an:SO.1h 415 PaaPCO.Guaraniood Funds COD. Ppd. Darn 853 Emery Sot 311 PM). 416 () Dmitned Woe AutoPOD. Cash COO. Rapid. Demean 854 Ewnire. B13rd Pay. AuloP013 (a) Adams Corroclon 417 Eal NO Parry. Domain: 855 &envy. Oil Ntl Pany.Sormase 418 B1 3d Party. MeoPOD. DrneeliC (7) Htuardam Meted 856 Cale Certain. Dl Nd Pony 03) 486301014 Peal 01 Detnary 419 DI aid Pony. COO. DaTesic 857 Dale Certain. 81130 Party. 0.402PCO (9) Reettmal eta diy 420 813d Party. Cmararteal Rats COO. Dom 858 Dom Ledge, 211310 Pony. Signature Ordure EXIM SOMOD Foo 421 DI 3rd Party. Cads coo. Domestic 859 Pep:mown Oil 80 Party (It) Qaeeiye> 150Ps 422 OtlReopieM. Donnetc 860 AppOOMMOM Bit No Pony. AutoP00 (12) Mature C.O.D.. 24 Mum 423 Bil FleopieM.AutoP00. Domain 861 Be 3rd Purr/. .4 JI knoP00 (13) Bectiont C.O.O.. 48 Mum 424 OtlReopieM. COO. Domestic 4162 BO 3rd dam. AcLit Wage (14) FedEr Ground lieseenSal 425 Bil ReopieM. Guaranteed Funds COD. Dom. 864 Erwin:I.Oil NO Poly. Adut AutoP00 FodEs Ground Roseordal RUIIII (15) II IIIIIIIIIIIIIIII 426 OtlReopieM. Cash COD. Dam 864 Evening. OHM Poly. Adut Geneve (16) NM Ftetom Trar.I.IPOn Fee 427 A.CoPCO. Coto COO. Cakes. Domosec 865 Ode Certain. &I No Pony. AdJit P44:P00 (20) FOE. Sigrature Hare onerery 428 AveoPCO. Guaranteed Funds COD. COWL Dom 866 Dole Certain. DI 3rd Pany. Malt Signature (21) FedEr Cede Certain Home Dement 429 ECOO. 8113rd Party. Domesec 869 BM Restate (22) FodEr erponirnom Home Datoxy 430 AraPCO.CCO. Oil ad Patty. Daneste 870 BO roxpont Amino° Fere Craning Home DelintrY (23) 431 Ase4PCO. ECOD. BO 3rdflirty. Domestic 871 BO Recpont. Signature (24) APE. Home Calvary Radondm 432 MAPCO. Cash CCO. Bil 3n1Pany. Domestic 872 Emmy Oil Recioent (25) Fed& Home Deldny Rendered Floral 433 APAPCO. Guaranteed Funds COD. Bit 3rd Party. Dees. 873 Evolve. BP Re:dem AutoFOO (26) Cash C.O.D.Charge 434 E030. 811Rccipeol. Comae (wait'. 8.1 %ode* Scrotum 874 (27) COSI, eon. I$ Conoty Crimea 435 AVAPCO.CCO. Bil steepen. Domestic 875 Dote Corwin. Bit Redolent 125) Cash C.O.D. EXIM persona Outgo 436 MRCPW. ECOD. BO Reopen,. Damoslic 876 Dale Cenom, Bl Reopml. AoloP00 (25) Real or Denney Advantage Charge 437 AVAPCO. Cash CCO. Oil Recipitrt. Correa 877 Dote Certain. Bit Recipient sengeso PO) FodEa Home Delymy Forced .spoorerent 438 ABPW. Guaranteed Funds COD. 811Recipeol. Dom. 878 PepanIment Oil Recipient (91) Fed& Home Drewry &regorge Ow el Senile Area 879 eppaingnom. BO Recipient. AuloFOO P2) FeclE. Home Calvary Surcharge • 1.122100US heatalial FedEx International Ground 840 Be Recpent..0.41 /4400D 133) ForlE. Homo Delecry Surcharge • Over 70 Pounds 881 58 Receded. Atli Sonalure (34) FedEr Home Detemy Surcharge. COD Package 882 Eveorg. Oil Reopen.. AMA AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE tosoP00. Pecnaid 613 Evening. Oil Recreant. Atha Signature (36) *comae +.108 Conlon:4 Lenge, and Gip 000. Premed 884 Dale Certain, Bit Reopen( AMP AutoP00 (37) Overdue n Length ECOO. PeoprOS 895 Dote Conan. Bit Rockmart Paul menstro (38) Cve•Ple , 1NY Centred length a-clOilh PRP. Prepaid 863 Aeltentmem Oil Reopirt Adel Somme 139) kceSamcrial Osseo Package Charge Prepaid 887 Appoimmod. BO Reopen Ada AuloP00 (40) Grads 0001s 6 Sereree Tax • GM AtOPCO. Collect (41) canny Herren:edam Swoop Tax • HST GIMP (42) Grads Outtne Sales To, • OST Outuarteed Funds COO. Prepaid (43) Rosana Cash COD. Roped (44) Het new, APAPCO. COO. Peeped (45) C•oon Cad CadreSurcharge 146,PCO. Caw( (46) Oansci noted (Plums PC4P7a11 APAPCO. ECOD. Primed (47) Can:chum° Returns Pamage 2484 2808 MAPCO. ECOD. Cola (48) Oansclooted Retvms PaPage 4x446 4x8r12 MAPCO. PRP. Ponied (49) 00%Eldit0d Rotuma PaeStagif 646)110 &deaf AreaPCO. Guaranteed Funds03M Propel (50) cumatadoe Returns Padua* 8218(12 I DO Nt6 MAPCO. Cash CCO. Ronal (Si) Ornottlatod Adlorns PaPage Al Charted Bil 3rd Parry (52) Consolckved Rotuma Croorsraa Package Chan', DI 3rd Pony. PaaPOD Rennin Menage, (53) Be 3rd Pany. COD (54) Security Surcharge DI Nel Pony. Guararreoci Fulls COO Be 3rd Parry. Cash COD DI Reopioni Be Reopen!. AutoP00 Dl Reaped. coo Oil Rectnte, Guaranteed Funds GOO BI Rapp,: Cash COD EFTA00217766

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
1b49953e-4458-484f-9206-bea3196f83d1
Storage Key
dataset_9/EFTA00217758.pdf
Content Hash
0486ae2fc5df1ea36c8d4c8ae1a38c0e
Created
Feb 3, 2026