Invoice Number: 4-972-91121
Invoice Number: 4-972-91121
Invoice Date: Nov 24.2003
Account Number:
Page: 1 of 7
NWY K 1 3
Billing Account Shipping Address: Fades Tax ID: 71.427007
Invoice Questions?
Contact FedEx Revenue Services
N W K US Phone: 71-F 7-6 (CST)
Fax:
Internet: www.tedex.com
Invoice Summary Nov 24, 2003
FedEx Express Services
Transportation Charges 116.00
Base Discount -15.48
Special Handling Charges 0.42
Total Charges USD.5.. 105.31
TOTAL THIS INVOICE LSD S 105.34
You saved 515.48 in discounts this period!
The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To *ma* peoporceoet pause return ins pennon. your payment to FedEx.
Fauna ea n sago or rot PloasolMa0 lout crock twat.. to FoSEx-
ro, cooped abyss. check acre ire «mote fc.m on renww ado
Remittance Advice
Your payment Is due by Dec 09.2003
114420814972911210100001053461
SP 01 000001 97702 At ASNGLP
WIIIIIIMMI
Invoice
Number Account
Number Amount
Due
4.972.91121 USD 5 105.34
I DM Illdlll
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL SDNY_GM_00341739
EFTA_002 14434
EFTA01259088
Invoice Number: 4-972-91121
Imm:ce Date: Nov 24. 2003
Account Nut:
Page: 2 of 7
Adjust
FAX TO Tracking No/Airbill No. Reason Code Explanation
eFFNIE 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 Billing
PND Shipment Never Sent
RATE Incorrect Rates or Pieces
RRA Rebill Recipient Include
Recaxenrs Account No.
RSA Rebill Sender
RTA Rebill Third Party Include
Third Parry' 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 I
visit our Internet site at www.fedex.com or register for FIO.
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Please indicate change In address for the aCCOunt x listed below: r- PhysiCal Address E BIIIng Address 1 Mailing Address
Account Number:
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Morass: Apt/ Subic
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Authorizing Signature:
CONFIDENTIAL SDNY_GM_00341740
EFTA 002144.35
EFTA01259089
Invoice Number: 4-972-91121
Invoce Date: Nov 24.2003
Accent Number:
Page: 3 of 7
FedEx Express Shipment Summary by Payor Type
Shipper Original
Number of Shipments 6
Transportation Charges 101.30
Bass Discount -13.06
Special Handing Cheeps 4.04
TOTAL USD S 92.28
Number of Shipments 6
Total Charges USD S 02.28
Recipient
NUR*.r of shipments
Transportation Charges 15.10
Same Discount -2.42
Special Handling Charges 0.33
TOTAL USD $ 13.06
Number of Shipments 1
Total Charges USD S 13.06
TOTAL SHIPMENTS 7
TOTAL CHARGES USD S 105.34
CONFIDENTIAL SDNY_GAI_00341741
IIIIIIIIIIIIIIIIII
EFTA 002144+6
EFTA01259090
Zone
Packages
Weigh 2
1
10.0 tbs. 4.5 kgs
Delivered Nov 18.20030923
Svc Area A2
Signed by 8.ALLEN
Feder Use 32204522007187/ Invoice Number: 4-972-91121
Invoice Date: Nov 24. 2003
Account Number:
Page: 4 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 14, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge 01 3.00% Io this sNsmeni
Dislance Based Prong. 2one 3
Package sent from 10021 19 code
Tracking ID 837133964064 Sender Rocipicni
Seance TM/ Feder Standard CNernioni J ESPTERN ALAN DERSICW112
Package Type Fedex Envdope JEFFREY E EPSTEIN HARVARD LAW SCHOOL
2one 3 1575 MASSACHUSETTS AVE
Packages 1 NEW YORK NY 100224843 US CAMBRIDGE MA 02138 US
Weigh, 1.0 IDS. 0.5 kgs
Delivered Nov 17.20311000 Transportation Charge
Svc Area Al D4COure Signed by G.SCUSA Fuel Surcharge
FedEx Use 310167730(0021ft Courier Pickup Charge 12.80
0.32
CIXO
Total Charge USD S 11.07
Picked up: Nov 17, 2003 Payor: Shipper Reference: ERIC
Fuel Surcharge. FedEx has applied a fuel surcharge 013.00% ID this sNsmeol.
Dislance Based Prong. 2one 6
FedEx has audted this shipmeni for correct packers. weight and some*. Any changes made are reflocled in the invaco amount
Release upsilon on Ale.
intoneiShp Sender Redden'
Tracking ID 792512715238
Seance T)Pe Fade( Priority Overnight
Package TYPO CuMomer PaCIRKIIN
2cne 8
Packages 1
Weight 1.011M. 0.5 kge. JEFFREY E EPSTEIN
NEW YORK NY 100224843 US
Transporlacn Charge JEFFREY EPSTEIN
358 EL BRLLO WAY
PALM BEACH FL 33480 US
25.50 ['severed Nov 11.20311021 D4COure 2.55
Svc Arr AA Fuel Surcharge 0.69
Signed by 712519 Resklenlial Delivery 1.40
FedEx Use 52652563001574132
Total Charge USD S 25.04
Picked up: Nov 17.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge o13.00% lo this shipment
Distance Based Prating. Zone 2
Package sent from: 33461 zp code
Tracking ID 819870970799 Sender Rececten1
SeNiCe 711se FedEx Express Saver LARRY MORRISON CAIVLA LANG
Package TYPO CuMomer Packaging JEFFREY E EPSTEIN TH031- AIR
NEW YORK NY 100224043 US
Transponalicn Charge 10.60
Discount 1.08
Fuel Surcharge 029
Total Charge
CONFIDENTIAL USD S 10.01
SDNY_GM_00341742
EFTA 00214437
EFTA01259091
Traclong ID 839870970803
Service Type FadF-x Express Saver
Package Type Gerstner Packagng
Zone 2
Packages 1
Weight 10.01064.5 kgs
Defamed Nov 18.200009:23
Svc Nee A2
Signed by B.ALLEN
FEE" Use 322045220007167/ Invoice Number: 4-972-91121
Invoce Date: Nov 24.2003
Accounl Number
Pagel 5 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Succharoe Face( has rippled a fuel swoons or 3 00% to the shpment
Ostarce Based Pricing. Zone 2
Pa:iaQe sere from: 33461 TO Cede
FeeEx has asiled this shpment tar cared packages. %eagle. and service. Any changes made are rellecled in the 'mole* amount.
We calculated you C113(0118 tend on a dimensional weIgN of 20.0 INII.24" x It x 13% tided by 194.
Sander agigagel
LARRY 1AORRISCN GAROLA LONG
JEFFREY E EPSTEIN TRODE AIR
NEW YORK NY 100221843 US US
Transperlation Charge 16.20
Discount • i 62
Fuel Sircharge 0 44
Total Charge USDS 15.02
Dropped off: Nov 17,2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FeEx has applied a fuel surcharge id 3.00% to Ns shpment
Deana Based PrICIng. Zone 8
Package sent from: 90065 zip code
Tracking 10 601635411162
Service Type FeclEx Prenty Ovarnighl
Package Type FoclEx Envelope
Zone 11
PaCkaget. 1 NEW YORK NY 10022-6843 US
WSghl 1.0 Pas. 0.5 kgs
Delvered NOV 18.200309:26
Svc Anta Al
Signed by S.FUENTES
FerE4 Use 32210460160252/ JEFFREY E EPSTEIN
Transpixtavon Charge
Discoml
Fuel Sutharge
Total Charge Recipe:it
CO LESLIE
EPSTEIN INTEREST
4714 FLOOR
NEW YORK NY 10022 US
1100
.2.88
0.45
USD $ 15.57
Picked up: Nov 19. 2003 Payer: Shipper Reference: LES
Fuel Surcharge • Facet naS noted a fuel Wrenn° 01 3.00% to ors shpment
Distance Based Pricing. Zone 8
IntemeIShip
Traclung ID 790967285577
Sennee Type Fedex PriontvOvernIghi JEFFREY E EPSTEIN Redolent
BARRY DLLER
IN1ERACTIVE CORP.
Package Type FecE4 Envelope
Zone B
Packages 1
Weight 1.0 PA. 0.5 k0S NEW YORK NY 1CO22-6843 US
Trantpcnation Charge 8800 WEST SUNSET BLVD
LOS ANGELES CA 90069 US
1100
Dd./tared Nov 20. 200009:54 OiscoLnI .2.88
SYC Ane Al Fuel Surcharge 0.45
Signed by B.EUAS
Fete Use 526804600.60252/ Total Charge USD S 15.57
Shipment Detail Subtotal USD S 02.25
CONFIDENTIAL SDNY_GM_00341743
EFTA 00214438
EFTA01259092
Invoice Number: 4-972-91121
Invoice Date: Nov 24. 2003
Account Number:
Page: 6 of 7
FedEx Express Shlpment Detail By Payor Type (Original)
Oicked up: Nov 11, 2003 Ipayor: Recipient Reterence: N908JE
Fuel Surcheige FedEx nee sersee e toel turcharge of 3 00% to the Neemeni
DizIance Band Prong. Zone 3
PRERATED Sender Retiden'
Tracking ID 493721720084
SIN1O3 499 POLK Pnprlly Oreineft
Packtee Type FedEx Eneope
Zone 3
Packages 1
WeIghl I.0 'bB. 0 5 411. SHIPPING DEPT
FUGHT STAR AIRCRAFT SVCE INC
14821 VOTUM DR
JACKSONVILLE FL 32211 US
Transpennen Charge LARRY MORRISON
JEDE INC
1514 PERIMETER RD
WEST PAW BEACH FL 33401 US
15.10 Clelivered Nov 12.20330951 Dtv:Dung -2.42
Area AA Wd SWONT09 0.38 Soned by R.PITCHEIR
FedEx Ilse 0862354911001971 Total Charge USD 3 13.06
Shlpment Detail Subtotal . USD 3 13.06
CONFIDENTIAL SDNY_GAl_00341744
EFTA 00214439
EFTA01259093
Invoice Number: 4-972-91121
Invoice Date: Nov 24.2003
Accouni Number
Page: 7 of 7
FedEx Ground Reference Chad
SERVICE CODES
FedEx Ground
015 AtmPOD. Precut Grotto
016 CCO. Priced Domenc
017 (COO. Prepack Grotto
010 FedEx Ground. PAP. Precut Noreen
019 Ponaid.Dornmic
020 AutP00. CaIn Clorromc
021 Cobol. Drastic
131 Gram. 3rd Pods Renard M.inagm
13$ Geowd. Prepeoilke Aaiun
137 Grown. Prepack Nero Manner
400 Gawked Funds ODD. Peeped. Dmedic
409 0401000 . F94161/1. Dremo
410 AuloP013. COD. Proved. Domestic
412 AsaPOD. ECCO. PrOpaid. Dartalle
415 AuloP00.0sataltaad Panda COD. Pp; Own
416 AuloP013. Coil COD. P(054d. DOMOSIC
417 411301 Pare/. Dumesly
410 Oil 3rd Pang. AuloPCO.0rrenc
410 0813d Pang. 000.0omeslc
426 01134 ParD.Guswleof Funds CCO. Dom
421 811 303 Pant. ComCOD. Commix
422 Fill Reaped Dawdle
423 8111104.001 AulaPCO. Ckatailk
429 (COD. Oil 370 Pony, Drew
430 AuPPOD. COD. 041 Sro Pat,. 001.1.1
431 AuPPOD. ECOO. 00 3rd 77499.00mo:0c
432 AuPPOD. Can COD. 8113rd P499. Domes1c
433 AuloP00.0uaralan4 finds COD. 96 30 Party. Com.
434 FOOD. SS Roopions. Domestic
435 AsaPOD. ODD. MI Reopens. Domestic
436 AunPOD. FCC°. BO ROC4iart. Daerdata
437 AmPOD. Cash COD. 811Reccern Commie
108 AmP00. Guaranteed Fu-ds COO. DO Recrpert One
438 G,.1-0. Precook Corned Fu-ds. MOO
FedEx International Ground
022
023
02$
027
02$
135
478
479
480
40/3
487
468
490
490
491
492
493 AsaPOD. Prop/id
COD. Propaid
Preps
AuPPOD. Collect
Cote
iniernsel Greed 94 Pony. Reltsns lAmoger
Ostamoo3 Funds COD. Proved
Cam CCO. Prepaid
AsaPOD. COD. Prepod
Aux1100.0umaltOad Fuld' COD. PrOolle2
AuPPOD. Can COD. Preps
8113rd P.M
8113rd Parry. Aolo0C0
8113rd Pony. COD
all 3e4 Pam.. Gummlood Funds COO
all 3ed Pany. C.r.h COD
all Rodpem
all Reaper& AMPCO FEDEX HOME DELIVERY SERVICE CODES
900
004
800
810
814
SIB
820
524
820
$30
$34
636
842
660
SS!
952
$53
654
$55
$56
857
358
359
660
$49
470
47!
$72
873
874
875
4176
4177
4170
$79 t);PC0. Payed
Pereira
5ra/se 00inid
Senn,. 7/41oPCO. Priced
E I Watla Propaid
E0).11.4, Signahatfingaid
Dale Cana AulaPCO. Prepaid
Data Chan. Proosa
Dole Golan. Spneme.1 7617441
Apponineni AtmPOD. Peeped
747pontnern Prepod
Horne Delveg. 3rd Puny. Powys Verner
Homo Dolman,. Prepod. Flocums Manager
911303 Perry
• 3.4 PsTi. auto POD
• 3.4 PsTi. Signsuro
Erenr.g. Bil 3rd Puny
Erenr.g. Oil3rd Puny. kooPOD
Erenr.g. Oil 3r0 Parly. Sdnywe
Dole Calan.41130104,0
Dale Count 8113rd Par0.444/ 100
Dale Conant 8113rd Pant. Sep liwo
AOIXilnaant 911310 Party
Agoontnem 011310 Play. AuloPOD
411 Reopen!
811 Reopen!. Atn,0C0
811 Reopen!. Spooks,
(mono. Oil Reopen!
E.oala, Roopons.X4oPCO
0.0nr0. Els Roosom. Waage.
Data Canal,. ell Rospom
Date Ceman.811FolooemAto/PC4)
Date Ceman.811Folooem.S0nare
Apoorrem 0/1 Peppin
Appontnem 0/111eopem Aux.1700 ZONE DEFINITIONS
0.1 &Quid Savo* 00.) Ca 88
24 Crowd Sen. ce10 COM 200.8 '51818
74 Crowd Server 10 COM 9888 8sts
9 Sovire Masse.
10 Santo ioPagnolli.:0
14 Sorao 10 Oat.
17 Santo 10 Alaska
12 11/010)*110) Alaska
23 &mice Fyn Aloska
23 &ewe Po, Mitsui
51 IL 64 Singe *Coned,
n a 94 Sonwe PO, Ho•oill)Iket/c1. Inra-Carn ,
OTHER CHARGE CODE DEFINITIONS
111
121
131
[70
51
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191 191
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LIZ
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15)
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301
351
361
371
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1511
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Crowson a ar C4mbolod Lent
DoclaradVauo
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Hazardous Memo'
Amman Proof ol DoWery
Addlons Ileccong
Omen Exlra Servo, Fee
Omaogmo 150105.
ElDaronic COAX. 24 hetes
Erma is C.0.0..48 Muni
FedEx Ground Residents
FedEx Ground Reockobal Auer
Relums User Transmoson Fee
FedEx Dena,. 11re Delon
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PodEx kponoreel Plane Wow/
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PodEx Hance Wow/ Rosick.0101
FedEx lire Demme Aeodenlel • Atral
Cash C 0 D. 0746P/
Cam C OD. Hen Oenv0 Choir
Cash C OD. Ewa C•Pereece Ohne
11100101 Marto Abrams. 0w51
radix Han. WISP, Forced Appatinfre
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0,0002. a 10S' on Leng?.
Ormuz. 9 ixr Combined Lenjn and GOO
Surckmemal <Nemo Peckoge theme
Cans* Goods I Sraces lax -OST
Canna Harfrontaad Sas Tax 41ST
Canada Meat Sams Tax. CST
1441 Daum
Credo Card (Wine Sumnarge
Conso16Sed Nee. PoWsg
Consokbeed Ree...me Package 26244 2470
Conso1Osed 7tearre Package 474x6.4.0712
Consoldatea Reosre Package 684710 -87107410
CanSoldarad Roci.n.4. Package £010x12. 1002.'1
C4(110086:4 Rearms Ftkago FA Chomp
Consokluad Rana Onnsizo Packapo Chap
Flelums Kreger
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CONFIDENTIAL SDNY_GM_00341745
EFTA_002 14440
EFTA01259094
📷 Images in this document (7 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document with a header that reads "Public Safety Communications Center." Below the header, there is a table with columns labeled "Call Number," "Call Date," "Call Time," "Call Type," "Call Status," and "Call Disposition." The table contains rows with various entries, including numbers, dates, times, and descriptions related to different types of calls. The document appears to be
[Image 2] The image shows a document that appears to be a FedEx shipping label. It includes various fields such as recipient's name, address, and contact information. There are also sections for the shipper's name and address, as well as a section for the shipping charges and a barcode for scanning. The document is marked "CONFIDENTIAL" at the bottom, indicating that the information is sensitive and should
[Image 3] The image shows a document that appears to be a FedEx shipping label. It includes various fields such as recipient name, address, and contact information. There are also sections for the shipper's name and address, as well as a section for the shipping charges. The document is marked "CONFIDENTIAL" at the top, indicating that the information is sensitive and should not be shared without authorizat
[Image 4] The image shows a document that appears to be a FedEx shipping label. It includes fields for recipient information, shipping details, and a section for the sender's name and contact information. The label is marked "CONFIDENTIAL" at the bottom, indicating that the contents are sensitive and should not be disclosed. The document is a standard form used by FedEx for shipping packages.
[Image 5] The image shows a document that appears to be a FedEx shipping label. It includes a barcode, a tracking number, and various fields for recipient information. The label is marked "CONFIDENTIAL" at the bottom, indicating that the contents of the package are sensitive and should not be disclosed. The document is a standard form used by FedEx for shipping packages.
[Image 6] The image shows a document that appears to be a FedEx shipping label. It includes various fields such as the recipient's name, address, and contact information. There are also sections for the shipper's name, the shipping date, and the tracking number. The document is printed on a standard letter-sized paper and has a header with the FedEx logo. The text is black on a white background, and the doc