Epstein Files

EFTA01258850.pdf

dataset_9 pdf 235.4 KB Feb 3, 2026 5 pages
Invoice Number: 4.164.50919 invoice Date. Mar It 2002 Account Number: Page: I 015 F00EX 70%10 714427007 Billing Account Shipping Address: Invoice Questions? FedEx Account Services 1111.1022-6843 US Phone. M.F 7.6 (CST) Fax Internet: ww.v.tedex.com Invoice Summary Mar 15. 2002 FedEx Express Services Transportabon Charges 26.93 Special Handling Charges 0.06 Total Charges USD.S. 26.99 TOTAL MIS INVOICE LSD S 26.99 IIIIIIIIMIIMII To ensure proper credit pleas* num this portico stith your I:amanita fed& please do nor sup!, or fold. ice C.13/1,r cr ,Stest o c:roplorr s:r — on rerre.:•: 5. ' Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 30. 2002 4.164.50919 USD 526.99 SP 01 00003197702 A 1 ASNGLP .....I.6.1.' li.l..11...111...11...1 1..11.1..1....1111 11...11...11.1..111...,1"111...1...11 110111 1122-6843 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340048 EFTA 00212743 EFTA01258850 Invoice Number: 4-164-50919 Invoice Date: Mar I S. 2002 Account Number: Page: 2 of S Adjustment Re ue FAX TO Tracking No..fAirbIll No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description OUP Duplicate Slang 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 Recipents Account No. From: RSA Rebill Sender RTA Rebill Third Perry 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 I visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the accouni x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name: Address: Apt./ Suite: State: Bp: Phone: Fax: I Aulhothing Signabxe: CONFIDENTIAL SDNY_GM_00340049 EFTA_00212744 EFTA01258851 Invoice Number: 4.164.50919 Invoice Date: Mat 16, 2002 Account Number. Page: Sol 5 FedEx Express Payment Type Detail (Original) Picked up: Feb 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fe4Ex wenr ute meinu (Keanj Olmance Based Peeing. Zone 8 Tracking ID 802395473661 Sender Recant& Service Type FedEx Standard OremIgN DARREN MENKE DANIEL BLESSER° Package Type FedEx Envelope NYSG LW ACREVENMENT AND ADVACACY SERV Zone 8 Metes 1 NEW YORK NY 10022.6843 US SANTA MONICA CA 90404 US Weight 1.0 lbs. 0.5 kgs Delivered mar 01. 200212:17 Transpartalicn Charge 7.71 Service Area Cede Al Total Transportation Charges USD B 7.71 BonedIn S PAGE Sonde ID 000 Picked up: Feb 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx interns Ute 066109910033e9f Oiskince eased ended. Zone 2 Trackng ID 828724483134 Sender Recpent Service Type FedEx Pricay Overnighl DARREN K INDYKE CRAIG GIBSON Pactege Type FedEx Envelope NYSO LLC BIRTWHISTLE & GIBSCN PC Zone 2 Pieces I NEW YORK NY 100224843 US BRIDGEHAMPTON NY 11932 US Weight 1.0 lbs. 0.5 kgs Delivered Mar 01.200210:17 Transco:4.26cl, Charge 5.34 Service Area Cede AM Total Transportation Charges USDB 5.34 Signed by K HAVILANO Sonde ID 000 Picked up: Mar 04.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx kernel uso: ors lossonenir Fuel Surcharge FedEx has applied a Nei surcharge 010 50%10 the Shertrere Distance Based Pacing. zone 4 Trackng ID 828724484288 Sender Rociaiant Service Type FedEx Pricray OvenvoN LAUREN KWITINER PEG UGLAND Package Type FedEx Envelope NYSG LW NEW ALBANY PROPERTY INC Zone 4 Metes 1 NEW YOFtK 9TY 100224M3 US KEW ALBANY OH 43054 US Weight 1.0 lbs. 0.5 kgs Delhered mar 05. 200210 18 Trensconalicin Cherie 6.94 Service Fuel Surcharge 003 Area Code AA Signed by 0.0AKLEY Total Transportation Charges USD 5 6.97 suede lo 000 CONFIDENTIAL SDNY_GM_00340050 EFTA_002 12745 EFTA01258852 Invoice Number: 4.164.50919 Invooco Date: Mar IS. 2002 Accouni Number Page: 4 MS FedEx Express Payment Type Detail (Original) Picked up: Mar 06. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rte*. knead Use: 0722602400.39u_i_ Fuel Sun:haw • FectEx nasapple0 a Iwt mochalpe of 050% to We shpment Distance Based Priem% Zone 4 Tracking 10 828724484299 Sender Redolent Service Type FedEx Pronty OvernigN LAUREN KWINTNER PEG UGLANO Package Type Fe0Ex Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 4 Pieces 1 NEW YORK NY 100224843 US NEW ALBANY OH 43064 US Weigle 1.0 M. 0.6 kgs Delvixed W07.21;020959 TranspriatIon Charge 6.94 Sere= Fuel Surcharge 0.03 Ana Code AA Signed by D.ONCLEY Total Transportation Charges USD 6 Si? Bundle 0 000 Payment Type Detail Subtotal .NERD 6 26.00 CONFIDENTIAL SONY_GM_00340051 EFTA 00212746 EFTA01258853 Invoice Number: 4-164-50919 InvOICe Date: Mar IS. 2002 ROCOuill Number: Page: 5 01 S FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DEUVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 903 keoPOD. Mood 2.8 Wound Stra‘Q 004 Precut 9 &inmate Hann, 006 B9mare. Prevdd 10 &inmate Puerto Roo 013 AtA0F0D. Prepad.Oomesly 010 Evenng.Aux.CO. Pined id Sommer° Oahu 016 COO. Prepack Draw 614 &ohne Prop/id 17 &Moos Nails 017 (COD. Precood.Oomesly BIB &snot 34.107,S. Plaid 22 Saivizo %Win AWL% 016 FodEx Gerd. PPP. Roped. Demesne 820 Dow Coven kot.POD.Propad 23 Sonicorecm Nash. 0I 6 F.41x0d. Clormsde 824 Clow Conn.. Proud 25 &Ms ram elaa,a 020 OaoPOD.Coloct. Demosae 826 Dale Conan. Srondure. Proud 51 6 64 Somme to erode 021 Cairn. Comosse 830 %panned. AutoPOD. Prepaid 92 6 96 Scow bon How* tOerrreoi 030 CCO. Colton. Commit 634 frcporimerl. hood 031 (CODCole& Darnosac 83$ PAM AulcPOO. Psccoa 032 Cash COO. Woo. Drone 636 ASA Soon Prop ed 033 Coaranteed Fwd.COD. Cotta. Cameac 837 Gtonap.A0JIPOD. PrObbid 136 Ostmd. Proodcl.Ne4 Raton 838 G.Onap.A0JI Sibaoso. Pesod 408 Guitars:id Furs COD. Progaid. Commit 839 DSO COMM ASA AaloPCO. Prcpaid OTHER CHARGE CODE DEFINITIONS 409 Cash COD. Propod. DanosiX 640 DeneCerom. ASA Sonata. Prcomd 410 0440POD.CCO.PrOpSd.DOMbile 811 Apporeneml. Ada Signore. Nos 411 eaoPOD.CCO. Cols,. Dynastic 842 oc000toro. mot®. Pima (1) COD. (CmIlem on Detroe4) 412 AutoPOD. (000. Frmad Oretac 850 ao 3r0 Parly (2) ROA (aclarMedgeorool or Clattery) 413 AutoPOD. (000. Collect Comanc BSI BO 3rd Party. Au33P00 Cdl Tim 414 ASOFOC. PAP. Prarmel. Common (3) 852 Ba 3nd Party.Sirszo (4) Cversca a 64' ComUne0 Length and GM 415 AutoPOD.Ouararleed Funds 000. Ppd. Dom. 853 Emnag.eli3ed Pont (S) 00ttirod yak* 416 M4ePOD. Cam Cal Raped. ClorrosSe 854 Eneong.8113rd Pare. ituloPCO (6) Addeass Carocts 417 DI 1rd Pony. Downie 855 Eneong.8113rd Pam Swann Houodma Wrong 418 DI Std Pony. AunP00. Dynastic 856 Owe Conan B0 Ad Fatly 419 BI 3d Party. COO. Oorronie Potomac Proof ol DelHay 857 Ouse Conan. B0 9,41 Party. Atm.00 19) AchMornal Handing 420 B1 3d Party. Craranlaed Funds 000. Dan. 613 OweConan BO 9.0 Party. Somme 421 61 3H1 Party. Cash COO. Drew 859 Arpononana. BO Id Party do: Canna. Exra Sawa Fee 01 Chncomoght a ISA* 422 61Reciartel. Done e 860 ft4soirlonari. BO 3rd Pony. km1.00 Electrons COO. 24noems 423 BI Rte 4. At.00F0D, Commie 66! Da 3rd P.m.Pah eaoPOD Moronic COO. 48 roues 424 BI Roopa4. COO. Dynastic 062 003rd Party. AOJI Denature FodEx Grand Rasidordel 425 BI Roopa4. Guarannoci Furds COD. Cam. 063 &angler:013rd Pro/. MU1 AteoP00 (15 FodEx Gerd Rtitionbal . Weal IIIIIIIIMIIIIIII 426 BI Roc.ioni. Cosh COD. Dom. 064 &envier:1113rd Pare. Mm Sylmar< 06 Na Return Transmoson Fee 427 aoPOD. Con. COO. Ceded. Comedy 065 Owe Comm 00,41Pany. Awl 82.4000 00 Fed(x Senate Come Oetvene 426 hAoPOD.Gtaranleed Funds COO. Collect Dom. 866 DSO Caleb. SO Milady. hall &pow. (2 FedEx Dale Conan ammo Octant 429 WOO 8113rd Pare. Dement 869 BO R0C6ited 022 FedEx Ammerman? Hama Octant 430 AutoPOD. COO. B0 3d Pam. Ctmesto 870 BO 140000n AsoPOD 43! AuroF0D. SOW. 8413rdPoi,. OarbSc (24 FodEx Etontle Wino 040/0ry 671 BO 140030e& Sgnab.40 (24 FodEx Homo Dangly Flooldonual 432 AuroF0D. Cam COO. BO Ad Pony. Commie 072 Cram,.BB Redeem 433 Aul0F0D•Crstanisd Funs COD. 8113d Pony. Dorn 073 as FodEx Homo Dolvaly Flooldonual.Rwal &arm:cell Redeem AuscPCO (26 Cosh COD. Chars 434 ECOD. 881Rocsont DOMbilt 074 Evenng.811Reapem Senate Cash 0 0 D 114 Denny Charge 435 AµoPOD. COO. BO Remem Comedic 075 Owe Conan BP Fle<cwe Cash COD Ear* Oneronce Cadge 436 AµoPOD. (COO. DI Reopen,. Demethc 876 DSO C4.7.4F. BO 66400/... ASPOD Prod al Donee ACkriar Cho"' 437 AµoPOD. Can. COO. al Atcy•tr4. D,mnt 09 877 DSO C4.7.4F. BO 66400/... Sonar. (30 FodEx alone Gelvery raco<3 4C9onkreni 433 AutoPOD.C6taranInd Funds COO. Bn Reopen,. Dom. 878 Appomtmont. BO Racoon (3 FodEx Homo DO1‘4* StaCharbO. OA 01 SON.00 Nu 679 Appontmont. BO Racoon. M.loPOD 02 FodEx HOMO DOImary St./cows). Hasidous Mona FedEx International Ground 603 BP Pecan. AckA Auna00 (33 FodEx Homo DOImiry Swill") • as 70 POisidi. (161 BP Ileaarn. Ad. Sans. (34 FodEx Homo Dolm.wy Surchus • COD Package 862 Evenng.80 Reopen, ROJI MloPCO (36 Fu Strcharge 022 At.10POD. Props° 883 &Map.EIS Recipes Awl &BUS. (36 Onward a or Combed Lemilh and OH, 023 COO. Prepad 884 DSO Catlin. B4 146400.1. MAI Au101.00 (3 Onward a 108' m terg61 024 (COD. Prepaid 885 DOS C42.1K B4146400.1. 114 / 14134.10740 (36 events a 130' CoTtrod Length and Gr:' 025 PPP. Preyed 886 ARPOYawl. DI Racoon. Ana Sibnoxs 09 SUPOWIWIfillOsseto PackarCharpe 026 Prelaad 057 PicOrtmen. BI Reopen. Acta Amite (40 Canada Ooss6 SoMboo Tat. CST 027 44oPOD.Caoci (41 Canada Humors] on] Souk., Ts • HST 028 Ceara (42 Canada Outtot Sales 7a4 • OST 478 Cubs/sod FursCOD. Prop/id N3 Rammed 479 Cosh COD. Propod (44 Het Rota, 400 AutoPOD. COO. Primed H6 Credi Cad Deove Stennis 401 AtAoPOD.Cole<1 (46 Coradmvad Returns Pc1)0to 462 AutoPOD. (000. Firmed (471 Carat111n Rotuma Pom.a9o2.2x4 . 2xfool 403 AutoPOD. (000. Collect (46 Conocesawa Rotuma PoObbotlx4x6 • 4,1:02 464 M.toPOD.PRP, Papua (49 Conocesawa Rotuma Pom.ago Came Wad& 405 AaoPOD.0.-utonlooa Funs COD. Papal Conxklved Returns FacFds 40002 • 10.1204 00 466 OMOPOD. Oath COO. PrOpaid ConsclSSW Returns 1545.tagnFll One (5 407 6413'd Party 02 COnnIclVed Anions Oversize Package Charge 466 ell 3.0 Party. AmPOO 03 Reserved 409 ell Ad Party. CC* (S4 5.0024y Surtivso 490 al Ad Party. Crammed Funds COO 491 al Ad Party Cash COO 492 DI RocipiOr4 493 BI Racoon. 44o0POD 494 Dl Racoon. CCO 495 al Ae<pen. Gotrameeel Funds COD 496 al Ae<pen. Cash COO CONFIDENTIAL SONY_GM_00340052 EFTA 00212747 EFTA01258854

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29b693ee-9c38-4cb7-b06a-b2a7012861fa
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dataset_9/EFTA01258850.pdf
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Feb 3, 2026