Invoice Number: 7-755-70144
Invoice Number: 7-755-70144
Invoice Date: May 23.2005
Account Number. 1144-2081.6
Page: 1 ol 6
FecEx Tax ID: 71.427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7.6 (CST)
Fax: (800) 548.3020
Internet: www.tedex.corn
Invoice Summary May 23, 2005
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges 439.72
-13.19
46.29
Total Charges LISD.S. 472.82
TOTAL THIS INVOICE LSD S 472.82
You saved 513.19 in discounts this period!
The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To *ma* prow <wit pbaso (okra Ills perion wan your pip.mOnl 10 FodEx.
Mon not 0100 oelcdf. Maio Mika 'Out crook payable,. Fox,
cVnpe ekreas. check Iwo nV ccmpere 'can on revone nee
Remittance Advice
Your payment is due by Jun 07. 2005
114420817755701443000004728299
SP 01000001 97702 A I AShIGI,
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 FedEx
P.O. Box 371461
Pinaburgh PA 15250.7461
CONFIDENTIAL
IMIIIIIMMI
Invoice
Number Account
Number Amount
Due
7-755.70144 1144-2081.6 USD 5 472.82
1...11.1.1...1.1.1.1,11...1...1.1..1.11 11.11 11..1.11
SDNY_GM_00349536
EFTA 00/97/98
EFTA01260162
Invoice Number: 7-755-70144
Invoice Date: May 23.2005
Account Number: 1144-2081.6
Page: 2 of 6
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Airbill No. Reason Code Explanation
FiFFORE 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 Rebill Recipient Include
Recipents Account No.
RSA Rebill Sender
RTA Rabin Third Perry 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 al www.ledex.com or register for FIO.
Fed1K Federal Express
Please indicate change In address for the *section! I listed below: n Physical Address E Billing Address I Mailing Address
Account Number: 1144.20816
Name':
A00/15a: Apt.! Suite:
Stale: Bp:
Phone' I Fax: I
Authorizing Signature:
CONFIDENTIAL SDNY_GM_00349537
EFTA_00222229
EFTA01260163
Invoice Number: 7-755-70144
Invace Date: May 23.2005
Account Number: 1144-2081-6
Page: 3 of 6
FedEx Express Shipmenl Summary by Payor Type
Shipper Oresa
Hunter ot Shiprnents 3
Transporlation Charges 142.25
BaN C48count 4.26
Seeciat Handling Charges 1857
TOTAL USD S 153.86
Rumba' of Shipments 3
Total Charges USD S 153.86
Recipient
Hunter ot Shiprnents
Transporlation Charges 202.84
BaN C48count 4.08
Seeciat Handling Charges 22.60
TOTAL USD S 219.16
Rumba' of Shipments 1
Total Charges USD S 219.16
Third Party
Hunter ot 5Nernents
Ttansponation cbmees 6/.53
BaN C48count .2.85
Seeciat Handling Charges 7.82
TOTAL USDS 99.80
Number of Shlpments 1
Total Charges USD S 99.80
TOTAL SHIPMENTS 5
TOTAL CHARGES USD S 472.82
CONFIDENTIAL SDNY_GM_00349538
IIIIIIIIIIIIIIIII
EFTA _OO'79723O
EFTA01260164
Invoice Number: 7-755.70144
Invoice Date: May 23. 2005
Account Number: 114420814
Page: 4 of6
FedEx Express Shipment Detail By Payer Type (Original)
Dropped off: May 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of II 50% to ass Pigment
FedEx has audios' this Prbill tor tarred paces. weight. and service. Any charges made are reflected in the wrroice Z11110JM.
DISCOunt spied IS the greater of volume chscouni Orgropon dscouM No &nasal decouM apples.
Tracking ID 837474576250 Sender Recipient
Sams T1Pe FedEx Ina Priority DALE
Package Typo FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO
Zone I 301E 66TH ST APT 11P 6100 RED NOCK
Orig.)Dest. ABGSTT NEWYORK NY 1002/8217 US QUARTER BS
Packages I ST THOMAS US C0802-I34la VI
Weight 1.2 lbs
ONIvere0 May IS. 2C05I3:48 rrensparissm Charge Stoned by A.ROCOIOUEZ Fuel Surcharge
Decour4
Customs
Entry Dare May 14.2035
FedEx Use 00713AISONY 42.75
4.77
Total Transportation Charges USDS 46.24
Dropped off: May 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge ol 11S3% to this shaman'.
FedEx has audio(' this (ablator coned paces. wqght. and SONIC°. Any Changes made are reflects In the owoloe amcoM
Discount applied is he greater ol volume discount or draped dscount. No addbonal dccount apples.
Tracking ID 845654541306 Sender Recipient
Senile 1.1110 FedEx Ina Prionty
Package Type FedEx Pak JEFFREY E EPSTEIN FTC u..3
Zone I 301E 66TH ST APT 11P 6100 RED NOCK °DARTERS
OrigiDest. JRB:STT NEWYORK NY 1002/8217 US SUITE ea
Packages I ST THOMAS 00802 VI
Weight tette
Oeilvete0 May 16.260513:49 Transpartabon Charge
Signed by A RODRKTIJEZ Fuel SUCCNVOC.
Dascoura
Customs
Entry Dale May 14.2005
FedEx Use 050IPIJSOICS_ E:2.75
7.00
Total Transportation Charges
CONFIDENTIAL USD S 67.87
SDNY_GM_00349539
EFIA_0022223 I
EFTA01260165
Invoice Number: 7-755-70144
Ingarce Dale: May 23.2005
Account Number: 1144-2081-6
Page: 5 o16
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: May 13, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Feces has scored a fuel surcharge of 1.50% to Mb &VMS*
Regulate., clearance delay.
TradOng ID 648045937872
Service Type Ft.:1Es Intl Pnctily
Package Type Fet( Envelope
Zone
OnlyDeal.
Packages
Weight
Defvered
Signed 07 FLUTLV
1
05 be
May 15.200617:18
AMELICA
Customs
Entry Date 1Aay 14. 2005
Fe£v Use 0518511S01055 Sender
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301 E 6611 ST APT II P
NEW YORK NY 10021-8217 US
Transpaletson Charge
Fuel Sucharge
OiscoLnl Redolent
DAVID RUElaN
1ECH CAPITAL LID
55 MEOINAT HAYEHUDIM ST
HERZLYIA PITUACH
ISRAEL 4814 IL
38.75
4.10
4.10
Total Transportation Charges USD S
Shipment Detail Subtotal USD $ 39.75
153.86
Picked up: May IL 2005 Payor: Recipient Reference: 310323,CHRISTOPHE ,620270
Fuel Surcharge. Feces has egged a fuel surcharge of l 1.50% to Mis Shipment
F.&x has auided Mrs arta la correct pieces. weight. and service. Any changes made aro reflected in the twcice armee.
We Calculated you charges based cc, a dimensionalweight 01260 be. The LTA Slant:LW was used 10 dewrnne dmensoral weight
Tieing 10 652544552097
Service Type Fe&x Intl Pnorily
Package Type Customer Pachagng
Zone
OngA:rest
Packages
Welphl
DeIvered
Signed by
Dec. Valle LUIVSTT
20.0 te
May 19.200614:08
P.LEWIS
USD 12000
Customs
Entry Oa* Kay 19.2006
Fe0E. Use 8574A U5010,_ Shipment Detail Subtotal LEDS Sender
ROSEMARY PITCHER
JET AVIATION
1515 PERIMETER RD
WEST PALM BEACH FL 334441469 US
Trampcnation Charge
Fuel Surcharge
°Wow Rent:rent
ATTN: MILES ALEXANDER
LITTLE Sr JAMES L.L.C.
CA3 AIAEFUCAN YACHT HARBOUR
6100 RED HOOK OUAIER 12
ST. THOMAS VI 00802 VI
202.64 e!
2280 E
-BOB
Total Transportation Charges
CONFIDENTIAL llS0 $ 219.16
219.16
SDNY_GM_00349540
EFTA_00222232
EFTA01260166
Invoice Number: 7.755.70144
invorce Date: May 23, 2005
Accouni Number: 1144-2081.6
Page: 6 of
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Apr 28.2005 Payer: Third Party Reference: NO REFERENCE INFORMATION
FUN SUn•AYpe FOOEX has applecl a luelSaChatpe 018,50% to Ms anonym,
Recoient nM imbusiness dosed.
Tracking ICI 842812097371 Sender RBticAenl
Serete Type FedEx Intl Primly
Package Type Conner Packaging YAUGHAHEOV/ARDS
ORCHARD ENO 1.1195 G MAXWELL
/...$5 G MAXWELL
Zone A
Orig)Ded. GXKLNA FITTLETCH
SALISBURY SP4 90A GB
Packages I
Weir 2.205
Deivered May 04.200511:42 Apr 28.2095- Conversion RaliBP-USO.9392403130
Transpedatan Charge G8P48.90 94.83
Signed by OMOSS Fuel Surcharge G8P4.03 782
Discount GI3P1 A7 -2.85
Customs
Envy Date Apr 28.2005 Total Transportation Charges uSDS 09430
FedEx Use 074020801008
Shipment Detail Subtotal $ Wee
CONFIDENTIAL SDNY_GM_00349541
EFTA_00222233
EFTA01260167
📷 Images in this document (6 detected)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a FedEx shipping label. It includes various fields such as the recipient's name and address, the shipper's name and address, and the package details. There is a barcode at the bottom, which is typically used for tracking purposes. The document is marked "CONFIDENTIAL" at the top, indicating that the contents are meant to be kept secret. The visible tex
[Image 2] 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 bottom, indicating that the information it contains is sensitive and not to be shared without
[Image 3] The image shows a document that appears to be a FedEx shipping label or a similar type of form. It includes fields for recipient information, shipping details, and a section for a description of the contents. There is a red "CONFIDENTIAL" stamp in the top right corner, indicating that the information is sensitive. The form is structured with lines and boxes for various details, and there are space
[Image 4] 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, such as name, address, and contact details. The document is printed on a white background with black text and features the FedEx logo at the top. The label is designed for use in shipping packages, and it includes fields for the sender's info
[Image 5] The image shows a document with the title "FedEx" at the top, indicating it is likely a shipping or delivery receipt. The document contains various fields such as "Shipper," "Consignee," "Date," "Time," "Signature," and "Amount." There are also sections for "Shipper's Name," "Consignee's Name," and "Shipper's Address." The fields are filled out with information, but the specific details are not vi
[Image 6] 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. The document is marked "CONFIDENTIAL" at the bottom, indicating that the information it contains is sensitive and not to be shared witho