Invoice Number: 1-859-10707
Invoice Number: 1-859-10707
Invoice Date: Jun 28. 2004
Account Number: 1144.2081.6
Page: 1 o19
FegEx Tax ID'
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Summary Jun 28, 2004 Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M.F 7.6 (CST)
Fax: (800) 548.3020
Internet: www.ledex.corn
FedEx Express Services
Transportation Charges 481.30
Base Discount -43.81
Special Handling Charges 44.99
Total Charges 1JSD.3.. 482.48
TOTAL THIS INVOICE LSD 482.48
You saved 543.81 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounls referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To *ma proparcnot abase morn ins paten win your payment to Fa:Mx.
Finale 4o n sage or kit PIO/somata 'out crock oayablote FccEt
I, rQrGbnpl`d onto'. che:k lore a orneete fc.m on renww side
Remittance Advice
Your payment Is due by Jul 13. 2004
114420811859107078200004824897
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 Invoice
Number Account
Number Amount
Due
1.859.10707 1144-2081.6 USD S 482.48
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL SDNY_GM_00339302
EFTA 00211997
EFTA01312931
Invoice Number: 1459-10707
Invoice Date: Jun 28.2004
Account Number: 1144-2081.6
Page: 2 of 9
Adjustment Request
FAX TO (800) 548-3020
Tracking No/Airbill No. Reason Code Explanation
$FFORE 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 SIVpment Never Sent
RATE Incorrect Rates or Pieces
RRA Rebill Recipient . Include
Recipenrs Account No.
RSA Rebill Sender
RTA Rebill Third Parry Include
Third Pany'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.
FedkK Federal Express
Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address
Account Number: 1144.20816
Name:
Address: Apt.! Suite:
State: are
Phone: ( Fax: I
Authorizing Signature:
CONFIDENTIAL SDNY_GM_00339303
EFTA_00211998
EFTA01312932
Invoice Number: 1.859-10707
Invo:ce Date: Jun 28. 2004
Accouni Number: 1144.2081.8
Page: 3 of 9
FedEx Express Shipment Summary by Payor Type
Shipper Original
Number of shipments 11
Transportation Charges 420.06
Base Discount -43.81
Special Handling Charges 31.31
TOTAL USD S 407.55
Number of Shipments 11
Total Charges USD S 407.55
Recipient
Number of Shipments
Transportation Charges 61.25
Special Handing Charges 13.68
TOTAL USD $ 74.93
Number of Shipments 1
Total Charges USD S 74.93
TOTAL SHIPMENTS 12
TOTAL CHARGES USDS 482.48
CONFIDENTIAL SDNY_GM_00339304
MINIBOOM'
EFTA 00211999
EFTA01312933
Invoice Number: 1-859-10707
inyckce Date: Jun 28. 2CC
Account Number 1144.2081-6
Page: 4 of 9
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jun 17, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feet( has appleg a fuel surcharge of 6 CO% to this shpment
The delivery commitment for FedEx 2day to homes or pnrat residences ilncludng tome cages) is 7 P.M. the second busnes: day for Al .A2. AA A3, AM. PM. D1 and MA servce areas.
Distance Based Pricing. Zone 6
Package sent from:18021 cep cede
FedEx has audited Ms shipment sot correct packages. woos and servce. My changes made am relieved In Me Maine amount
Tracking ID 837133953230 Sandu 81126:11
Service Type FedEx 20ay G MAXWELL JOAN MUTT
Package Type Customer Packaging
Zone 6
Packages 1
Welght 3008. 1.4 nes
°elven:4 Jun 21.2034 11:34 JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 10022.8843 US
Transponaton Charge 13.40
Svc Area 2R
Signed by J.WART DISCOunl
Fuel Surcharge 0.72
Fedex Use 159161980060W_ Courier Fickup Charge 0.00
Residence/ Delivery 1.75
Total Charge USD S 14.53
Picked up: Jun 17, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fedex has soled a fuel
The delivery commitment for FedEx 2day to homes or private residences tInckedng tome paces) is 7 P.M. the second business day for Al. At AA. AS. AM. PM. 01 and FM servce areas.
Distance Based PIS:lig-Zone 8
Package tent Iron: 10021 20 code surcharge of 6 COSS 10 this shpmenl
Tracking 10 637133953252 Sender Ekeddeeli
Servos Type FedEx 20ay G MAXWELL MS M WAITT
Package Type Customer Peakapng JEFFREY E EPSTEIN
Zone 6 457MADISON AVE Fl. 4
Packages NEW YORK NY 10022.8843 US
Weir 3 0 bs. 1.4 kgs
Oelvered Jun21.20341141 Tramponaton Charge 13.40
Svc Area 2R DISCOunt .1.34
Stied by BOSSON Fuel Surcharge 0/2 FedEx Use 16916198006066.0) Courier ACkup Charge 0.00
Residential Delivery 1.75
Total Charge USD 1433
CONFIDENTIAL SDNY_GM_00339305
EFTA_002 12000
EFTA01312934
Invoice Number: 1-859-10707
Invote Date: Jun 28.2000
Ann! Number: 1100-2081.6
Page: Sof 9
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jun 17, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - Feces has %pled a Wel surcharge 016 03% to Ibis shpmenl
The delivery commitment for FeclEx 2day to homes or pnvien residences iinckidng lame aft cosi is 7 P.M. the second bosoms day for At .A2. µ A3, AM. PM. 01 and MA service areas.
Distance Bases Prices. Zone 6
Package sent Iron:16021 to cede
1st encore Jun 21.2000 al 12:18 PM.
Recpient nol int:warless closed.
FedEx has audited this shrpmenl for coned packages. wenp. and service. My changes made are reflacled in the invoice armors
Release signalise on He.
Tiaddno ID 837133953263 Sender
Service Type FedEx 20ay G MAXWELL
Package TYPO Cualcoar Packceng JEFFREY E EPSTEIN
Zone 8 457 MADISON AYE FL 4
Packages I NEW YORK NY 10022-6843 US
Weghl 3.0 lbs. 1.4 lop
Oelvere7 Jun 22.2034 1784
Svc Area 2R
Signed by C.WAITT
FedEx Use 16916198806061102 Reorient
CYNTiaA y/MTT
rauvrponahon Charge 13.40
Discount -1.34
Fuel Surcharge 0.72
Courier Pickup Cayce 0.00
Residential Delivery 1.75
Total Charge 1,30 11.53
Picked up: Jun 21, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel surcharge. FedEx has %pled a fuel &sea& pa 016 03% lo INS shpmenl
The delivery commitment for FedEx 2day lo homes or private residences linckidng home ctf cosi is 7 P.M. the second business day for Al, AZ Ail AS, AM. PM. DI and MA seivce
Distance Based Pricing Zone 7
Release signature on tie.
Intemeace Sender Rea ant
Tracking ID 793183510605
Samoa Type Fees 20ay JEFFREY E EPSTEIN ZORRO RANCH
Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD
Zone 7 NEW YORK NY 10022-6843 US STANLEY NM 87056 US
Packages I
warp 1.0 lbs. 0.5 kgs Transponaton Charge 10 60
Delvered Jun 21.21:04 13:14 Discount 06
Svc Ana 2R Fuel Surcharge 0.57
Signed by 7279236 Residential Delivery 1.75
Felts Use 55157270813111802 Oclivery Area Surcharge 1.75
Total Charge USDS 13.61
CONFIDENTIAL SDNY_GM_00339306
EFTA_002 12001
EFTA01312935
Invoice Number: 1.859.10707
Invoice Date: Jun 28.2004
Account Number: I I44.2081.6
Page: 6 of 9
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jun 21, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has &ogled a fuel surcharge of 6 Otrkm this swami
Dislance Based Prong. Zone 3
intetnelShO Sender Recgient
Tracking ID 790183753190 TOM PAYETTE
Senice Tnae Feder Standard Ovemighi
Package Type FedEx Envcaope
Zone 3
Packages 1
Welgra 1.0 lbs. 03 kge JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 100228843 US
Transpanaacn Charge 13.10
Deducted Jun 22.2004 1000 Discount -2.10
Svc Area Al Fuel Surcharge 0.66
Signed by M.MCFADOF-N
FedEx Use 551578160110211x_ Total Charge USD S 11.66
Picked up: Jun 21.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge' FedEx has corded a fuel surcharge of 6.00% le this shipment
Distance Sailed Prong. Zone 8
151 atlempt Jun 22 2004 a108:57 MI.
Recipient not ntusness dosed.
FedEx has audted this shipment (or cored package:. weight. and :once. Any changes made are reflected n the invoice amount.
We CZIOJIabX1 your changes based on a dmensonal weghl of 16.0 bs..113* x lC x Ir.divided by 194.
InIemaiShp Sender Ftecnienl
Traddng ID 792667683878 TED WAITT
Service Type FedEx Pnerily OvemgN JEFFREY E EPSTEIN
Package Type Customer PaCAXIMO 457 MADISON AVE FL 4
Zone 8 NEW YORK NY 100224843 US
Packages I
Weigh 5.0 lbs. 23 kgs Transporlabcn Chap 73.75
Delivered Jun22.2004 1039 CASCOure
Svc Area Al Fuel Surcharge 3.98
Signed by S.DUFFEY
Total Charge USD B 70.35 FcdEx Use 55166543001618/
CONFIDENTIAL SDNY_GM_00339307
EFTA 00212002
EFTA01312936
Invoice Number: 1-859-10707
Invoice Date: Jun 28.2004
Mecum Number: 1144-2081-6
Page: 7 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Dropped on: Jun 21,2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fectx has areled afoot surcharge 04 6.00% to Use shpment
Octane: Based Pricing. Zone 8
Feder NIS MONO this shpment for Cared packages. weight. and Service. Any changes made are reflected In me invoice amount
We calculated your charges based on a dimensional weight at 19.0 Pas.21Th 13* x 12% dvided by 194.
ThadOng ID 637169384521 Sender RedPent
Service bre FedEs Express Saver DAVE RODGERS MEDAIRE INC CO MEDSPACE INC
Package Type CusIcener Packagng JEFFREY E EPSTEIN 23810 N 207H DR STE 10
Zone Et 457 IAADISON AVE Fl. 4 PHOENIX AZ 66027 US
Packages t NEW YORK NY 10022-6843 US
Waghl 18.0 lbs. 8.2 kgs
Delvered Jun 24.2004 09:19
Svc Asea A2
Signed by LMAPIAMOND
FerEs use I2X6I260,62179. ,Tramporta0sn Charge
DiseeunI
Fuel Surcharge 41.00
.4.10
2 21
Total Charge USD S 39.11
Picked up: Jun 21.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feces hasappled a fuel surcharge of 6.00% to UV. shipment
Distance Based Pricing, Zone 6
Package sera from: 33480 TO code
Tracking ID 837574507790
Service Type Facts Priarity0vernighl
Package Type CusIcencr Packaging
Zone 6
Packages 1
Weight 25.0lbS. 11.4 kgs
Delvered Jun 22.2004 10:06
SYC ivee Al
Signed by CJAENDEZ
FegEg Use 173116400.01574/ affaf
RUSH MELLAWA
JEFFREY E EPSTEIN
457 MADISON AVEFL4
NEW YORK NY 10022-6843 US
Transperlason Charge
Discount
Fuel Surcharge
Courier PCNJO Charge nl
301 EAST 66TH ST APT ION
NEW YORK CITY NY 10021 US
85 .50 =
355 ml
4 62
0 00
Total Charge USD $ —
81.57 's
Picked up: Jun 21.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fete( has espied a fuel surcharge of 6.00% to Ohe shpment
Distance Based Pricing. Zone 6
Package sera from: 33480 zip Cede
Tracking ID 841798656694
Service Type Fe Ex May
Package Type FedEx Eke 222Oir
RUSH MELLAWA
JEFFREY E EPSTEIN EPSTEIN iNTESESIS
Zone 6 457 MADISONAYE R 4 dI7 MADISON AVE
Packages 1 NEW YORK NY10022.6843 US NEW YORK CITY NY 10022 US
Weight 20 Oa 0.9 kgs
Dalverad Jun 23.2004 08:61 Transperlation Charge 11.70
SYC Ana Al Courier Pickup Charge 000
Signed by ARAMOS Oiscatnl •1.17
Fece Use 17311640000606EO Fuel Surcharge 0.63
Tots Charge USD S 11.16
CONFIDENTIAL SDNY_GM_00339308
EFTA_002 12003
EFTA01312937
Invoice Number: 1.859-10707
hum° Date. Jun 28. 2004
Account Number. 1144-2081-6
Page: 8 o19
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 21.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx 1138 applied a ruel surcharge 01600%10 the thDinert
Distance Based Pncing. Zone 6
PaCkage Sent roan: 33480 zip code
1st atterrpl Jun 23.2004 at 02:50 PM.
FedEx has audited Me thipment let cared packages. weight end service. Any changes made are reflected ogre noire arrow M.
We calculated your charges based ana drriensional weigh ol 69.0 Bait x er x divided by 194.
Trading 0 841799656709 SSA
Service Type FedEx 2Day RUSH MELAWA TO PAYETTE
Package Type Customer Packaging JEFFREY E EPSTEIN PAYETTE ASSOCIATES
Zone 6
Packages 1
Weight 35.0 be. 15.9 kgs
Delivered Are 23, 2004 16:15 457 MADISON AVE FL 4
NEW YORK WY 10322-6643 US
TrtniMeitallOn Charge 285 SUNLIER STREET
BOSTON MA 02210 US
127.40 Svc Area Al Discount -12.74
Signed by MMCFAYDEN Fuel Surcharge 688 FedEx Use 17311648406068r Courier PickupCharge 0.00
Total Charge USD 121.54
Dropped off: Jun 22, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has welted a fuel surcharge 01 6 00%10 this element
Distance Based Pncing. Zone
IntemetShip
Trading ID 796677159639
Service Type FedEx Sonoma OtemieN
Padlock: Type FedEx Envelope
Zone 8
Packages I
Weight 1.0 B4.0.5 kgs Send, Reekient
16.80 JEFFREY E EPSTEIN
457 MADISON AVE FL
NEW YORK NY 103226843 US
Transronason Charge KIMBERLY CD KING FOR CONGRESS
11)5 WEST GRIGGS STREET
LAS CRUCES NM 88001 US
Delivered An 23, 2004 14:08 Descant -269
Svc Area A2 Fuel Surcharge 085 Signed by J.PARO
FedEx Use 5517210604;0266r Total Charge USD 14.96
Shipment Detail Subtotal USD 407.55
Dropped off: Jun 23, 2004 Payoc Recipient Reference: 2915
Fuel Surcharge FedEx has appled a ruel Surcharge 01 6 00%10 INS thIpment
Distance Based Pacirg. Zone 5
TraCking D 845254828773 Sendeg Regnant
Service Type FedEx First Oyemighl
Package Type Customer Packaging
Zone 5
Packages 1
Weigh 5.0 lbs. 2.3 age
Delneied Jim 24.2004 07:28 ERIC ROSENBERG
JVC PROFESSIONAL PRODUCTS
5665 CORPORATE AVE
CYPRESS CA 905304727 US
Transronason Charge LARRY VISOSIO
SEVEN BAR AVIATION
2505 CLARK CAFIR LOOP S E ALBU
ALBUOUEROUE NIA 87186 US
61.25
Sue Area Al Declared Value Charge 10.00 Signed by B.BARREFtAS Fuel Surcharge 3.68 Dec. Value USO 2.003.10
FedEx Use i75228320000i2/ Total Charge USD 74.93
Shipment Detail Subtotal .. USD 74.93
CONFIDENTIAL SDNY_GM_00339309
EFTA_002 12004
EFTA01312938
Invoice Number: 1.859.10707
Invoice Dale: Jun 28.2000
Account Number 1144-2081.6
Page: go( 9
FedEx Ground Reference Chad
SERVICE CODES
FedEx Ground
015 AimP00. 40080
015 MO. Nivaxl
017 8000. Prepay
019 Prowl
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410 Aux.P013. COO. 14644441
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416 Aux.P013. Carrotty COD. Propoki
417 301 Pang Odng
410 340 Pony Bang. 491490D
419 340 NM (618g.000
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850
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652
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ConsokIsea Rearm Package 4444 4,4412
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COASOICION4 848.444.Packaqa 4010.412 . 1002416
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CONFIDENTIAL SONY_GM_00339310
EFTA 00212005
EFTA01312939
📷 Images in this document (9 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" and a footer that says "FedEx." The document appears to be a form or a list with various fields, including "Service Code," "Service Type," "Service Date," and "Service Time." There are also columns for "Service Number," "Service Description," and "Service Status." The document is marked "CONFIDENTIAL" at the
[Image 2] The image shows a document that appears to be a FedEx shipping label or a similar type of shipping document. 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 package details, including the weight and dimensions. The document is marked "CONFIDENTIAL" at the bottom, indicating
[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 be kept private. The visible tex
[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. There is also a section for the shipper's information, including the shipper's name and address. The document is printed on a standard letter-sized piece of paper. The text on the document is clear
[Image 5] The image shows a document that appears to be a FedEx shipping label. It includes a list of items being shipped, the recipient's name and address, and the shipping charges. The document is marked "CONFIDENTIAL" at the bottom.
[Image 6] The image shows a document with the title "CONFIDENTIAL" at the top. It appears to be a FedEx shipping label or a similar type of document. The document contains various fields filled out with information such as the recipient's name, address, and contact details. There is also a section for the shipper's name and address, and a section for the shipping details, including the type of service and t