Invoice Number: 3-100-30666
Invoice Number: 3-100-30666
Invoice Date: Sep 26.2005
Account Number: 1144-2081.6
Page: 1 0111
FedEx Tax ID: 714427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
301 E 66TH ST APT 11P
NEW YORK NY 10021-6217 US
Invoke Summary Sep 25, 2005 Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M.F 7-6 (CST)
Fax: (800) 548.3020
Internet: www.ledex.ccm
FedEx Express Services
Transportation Charges 601.20
Base Discount -62.09
Special Handling Charges -85.03
Total Charges 454.08
FedEx Ground Services
Other Charges 6.18
Total Charges 6.18
TOTAL THIS INVOICE .USD 460.26
You saved $62.09 in discounts this period!
The FedEx Ground accounts referenced in It swoice have been translened and reared lo. are owned by. and are payable to FedEx Excess.
To olive proper norm plooso return ire won vdri your payereolioFoadx.
Fauna do n sego or red. eloasollitlt0 your chock payable Fetes-
Owe, er Sens. cheek 'we re amperefen, on !even* tilt
Remittance Advice
Your payment Is due by Oct 11. 2005
114420813100306665700004602612
SP 01000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 Invoice
Number Account
Number Amount
Due
3.100.30666 1144-2081.6 USD 5 460.26
11.11 11..1.11
FedEx
Pt,. Box 371461
PitlSbutph PA 15250-7461
CONFIDENTIAL SONY_GM_00339477
IIIIIIIIMIIIIIII
EFTA_00212172
EFTA01313062
Invoice Number: 3-100-30666
Invoice Date: Sep 26. 2005
Account Number: 1144.2081.6
Page: 2 of 11
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Alrbill 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 Sdling
PND ShOnent Never Sent
RATE Incorrect Rates or Pieces
RRA Rebill Recipient Include
Recaxenrs Account No.
RSA Rabin Sender
RTA Rabin Third Party 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 at www.ledex.com or register for FIO.
Fedlz Federal Express
Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address
Account Number: 1144.20816
Name:
Address: AMJDulle:
City: Stale: Bp:
Pawky( Fax: I
Authorizing Signabn:
CONFIDENTIAL SDNY_GM_00339478
EFTA_002 1 2173
EFTA01313063
Invoice Number: 3.10030666
Invoice Date: Sep 26, 2005
Meow Number: 1100.2081.6
Page: 3 &II
FedEx Express Shipment Summary by Payor Type
Shipper Original
Number of Shipments
Transportation Charges 214,
Base Discount -)7]6
Special Handling Charges 4733
TOTAL USDS 285.92
Number of Shipments 8
Total Charges USD 285.92
Recipient
Number of Shipments
Transportation Charges 316.30
Base Discount -31.36
Spatial Handling Charges -136.39
TOTAL USDS 148.55
Number of Shipments 4
Total Charges USD S 148.55
Third Party
Water Of Shipments
Transportation Charges 18.55
Bass Discount -297
Special Handling Charges 4.03
TOTAL USD S 19.61
Number of Shipments 1
Total Charges USDS 19.61
TOTAL SHIPMENTS TS
TOTAL CHARGES USDS 464.08
CONFIDENTIAL SDNY_GNI_00339479
ANION 111 11111111
EFTA_00212174
EFTA01313064
Invoice Number: 3-100.30666
Invoice Date: Sep 26. 2005
Account Number: 1144.2081-6
Page: 4 0111
FedEx Express Shipment Detail By Payer Type (Original)
Dropped on: Sep 02, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has angled a fuel Surcharge 0112 50% tO INS Opined
Distance Based Priang. 2one 7
Package Sent from 87505 29 code
FedEx has audted this shipmen1 for coned packages. weight and service. Any changes made are reflected in the invace amount.
Tracking ID 827487061995 Sender REGION
SOW* TM/ Feder Priddy Orremight
Package Type FedEx Box
2one 7
Packages I
Weight 4.0 lbs. 1.8 kgs
Delivered Sep 06.20050933 KAREN L OAFICTON
JEFFREY E EPSTEIN
301E 66TH ST APT 11P
NEW YORK NY 10021.6217 US
Tramp:04En Charge DAREN INDYLE
EPSTEIN INTERESTS
457 M0DS0N AVE FL 4
NEW YORK CITY NY 10022 US
40.00
Svc Area Al Fud Surcharge 4.60
Signed by L.ROMAN DeCeure -4.00
Dec. Value USD 100.00 Declared Value Charge 0.00
FedEx Use 2451423290000015r_
Total Charge USD S 40.50
Drops off: Sep 16, 2005 Payer: Shipper Reference: emad
Fuel Surcharge FedEx has applied a fuel surcharge of 13.00% to Ihis shprront.
Distance Based Prong. Zone 2
FedEx has audted shipment (or correct packages. weight and service. Any changes made are reflected n the invace amount.
Release Pram on file
WET
Tracking ID 7912%226702
Senice Twe FedEx Pnceily 0vemseht IIIIIIPSTEIN %tided
Sandy Berger
17Orcie Way
Package Type FedEx Pak
ane 2
Packages 1
Weigh 1.01bs. OS lees 457 MADISCel AVENUE
NEW YORK CITY NY 10022 US
Transportation Charge SEA CUFF NY 11579 US
16.26
Delivered Sep 17.200519:10 Saturday Delivery 12.50
Svc Area AA Fuel Surcharge 1.90
Signed by 21361845 Residential Delivery 2.00
FedEx Use 000000000000142402 Decourg -1.63
Total Charge USD 31.02
CONFIDENTIAL SDNY_GM_00339480
EFTA_002 1 2 I 75
EFTA01313065
Invoice Number: 3-100-30666
Invoice Date: Sep 26, 2005
Account Number: I 144-2081-6
Page: 5 pill
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 16, 2005 Payor: Shipper Reference: Harry
Fuel Surcharge Fectx hasnoted a fuel surcharge Of 1300%10 this Shinn
Distance Based Pricing. Zone 4
FedEx has audged this shpment for cooed packages. HOOK and service. Any charges made We reflected in M008000 amOure.
The package weight exceeds the maximum lot the packaging type. therein. Fe£x Envelope was rated as FedEx Pak
MET Sender Redeem
Tracking ID 7925286546/1 Peg Wand
Service Type FedF-x Standard Overnight JEFFREY E. EPSTEIN N.A. Property
Package Type FedF-x Pat 457 MADISON AVEMJE 8000 Wane° Parkway
Zone 4 NEW YORK CITY NY 10022 US NEW ALBANY CH 43054 US
Packages
Weight 20 PM 0.9 kgs Transportation Charge 24.00
Deivered Sep 19.200510:13 Discount .2.40
Svc Nee 1.2 Fuel Surcharge 2.81
Signed by D.OAXLEY
Fen£x Use 0008000068001327f_ Total Charge USD S 24.41
Picked up: Sep 19, 2005 Payer: Shipper Reference: mail
Fuel Surcharge Fe£x has appled a luel surcharge of 13.00% to this shipment.
Distance Based Pricing. Zone 6
FedF-x has audited this shpment lor cared packages. weight. and service. Any change: made we reflected in the anise amount.
Release signalwe en lie.
INET
TaHlOng ID 791732549070
Service Type FedF-x Pr:wilyOvernight
Package Type FeciEx Pak JEFFREY E. EPSTEIN
451 MADISON AVENUE Recipenl
Jeffrey Epstein
358 El Brilo Way
PALM BEACH FL 33480 US
Zone 6 NEW Yea( CITY NY 18022 US
PackaCIOS
Weight 10 to. 0.9 kgs Trangenven Charge 32.00
DOlvOn14 Sep 20. 2005 D9:06 DISOOtel -320
Svc Area AA ResciarOal Delver/ 2.00
Signed by 9999999999999 Fuel So...charge 3.74
Fe£x use 000010000001i574:02
Total Charge USDS 34.54
CONFIDENTIAL SDNY_OM_00339481
EFTA_002 1 2176
EFTA01313066
Invoice Number: 3.100.30666
Invoice Date: Sep 26. 2005
Account Number: 11442081.6
Page: Go
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Sep 19.2005
Fuel Surcharge FedEx has applied a fuel surcharge 011300% to Ns Pigment
Dislance Based Prong. 2cne 8
Package Sent from 33461 Zip code
FedEx has audted this shipment for correct packages. weight and somas. Any change: made are reflected n the invdce annual.
Tracking ID 837133953469 Sender ROCIO1001
Seance 7399 FedEx Express Saver DAVE RODGERS MEDAERE NC
Package Type Customer Packaging JEFFREY E EPSTEIN CO MEDSPACE INC
Zane 8 301E 86TH ST APT 11P 23810 N 20TH DA STE ID
Packages I NEW YORK NY 100214217 US PHOENIX AZ 85027 US
Weight 20.0 Pas.9.1 kgs
Delivered Sep 22. 20050901 Transponaign Charge 44.30
Svc Area A2 Discount 4.43
Signed by tmn2A Fuel Surcharge 5.18
FedEx Use 282041380130000711 Courier Pickup Charge 0.00
Total Charge USD 45.05
Picked up: Sep 19.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 1303% to Ihr. shemert
Temporary kcal dsruptian.
Distance Based PnOng. Zone 6
Package sent from: 33480 ay code
FedEx has audted this shipment for correct packages. weight and somas. My changes made are reflected n the invace amounl.
Tracking 10 850456466501
Seance Twe FedEK Paccity Orerrognt Sender
JANUSZ BANASIAK
Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST
Zane 8 301E 66TH ST APT 11P 457 MADISON AVE 4FL
Packages I NEW YORK NY 1002/6217 US NEVI YORK CITY NY 10022 US
Weigh 10.0 ta 4.5 kgs
ONIvered Sep 20.200513'42 Transparlation Charge 59.25
Svc Area Al Discount .5.93
Signed by L.ROMAN Courier Pickup Charge 0.00
Feder Use 2620925240000015; Fuel Surcharge 8.93
Total Charge uSDS 60.25
CONFIDENTIAL SDNY_GM_00339482
EFTA_002 1 2177
EFTA01313067
Invoice Number: 3-100-30666
Invoice Dale: Sep 26, 2005
Accouni Number: I 144-2081-6
Page: 7 &II
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 20.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FeaEx hasawed a fuel surcharge d 13.00% to dils shipment
Dclarco Based Pricing. Zone 8
oi:kage :erg from: 33461 zlp code
FedEx Ms awned Ihis shoment ler cared packages. weight and service. Any changes made are relleded in the intake amount.
TraC/Ung II) 8509561613512 Sender Redolent
Service Type FedEx Priority Overnighl
Package Type FedF-x Pak
Zone 6
Packages 1
Weigle 10 be. 0.9 kgs
Delvered Sep 21.200609:30 JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301E 66TH ST APT 11P
NEW YORK NY 1002/5217 US
Trardpcdalion Charge DARREN INDYKE
457 MADISON AVE 4TH FL
NEW YORK CITY NY 10022 US
3200
Svc Ana Al Di:eau-4 1.20
Signed by L ROMAN Fuel Strcharge 374
FedEx Use 2631011/1043000015C Conner Pop Charge 003
Total Charge USD S 32.54
Picked up: Sep 22.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge' FedEx has applcd a fuel surcharge c4 13 00%:a mis shipment.
Distance Based Pricing. Zero 6
Pa:kap:teem Irony 33480 ze code
Pectic has awned this shpment tar cared packages. ?eagle. and service. Any changes made we rellecled in the imvice amoum.
Tracking ID 650056468521
Service Type FedEx Prlanty0vernIghl Sender
JANUSZ BANASIAK
Package Type FedEx Envelope
Zero 6
Packages
Weight 1.0 10s. 0.5kgS
Delvered Sep 23.200609:38 JEFFREY E EPSTEIN
301 E 66TH ST APT 11P
NEW YORK NY 100216217 US
Trentpatalen Charge EPSTEIN INTEREST
457 MADISON AVE
NEW YORK CITY NY 10022 US
1855
Svc mee Al DisounI .297
Signed by 2.ROIAAN Fuel Sischarge 203
Fece Use 2651220100000002C CColer Pickup Charge 003
Total Charge USD S 17.61
Shipment Detail Subtotal (SD S 285.92
CONFIDENTIAL SDNY_GM_00339483
EFTA_002 1 2178
EFTA01313068
Invoice Number: 3-100.30666
Invoice Date: Sep 26. 2005
Account Number: 1144.20814
Page: 8o111
FedEx Express Shipment Detail By Payor Type (Original)
Dropped on: Sep 14, 2005 Payor: Recipient Reference: 802395480755
Olsiance Based Pinang. Zone 8
FedEx has audted this shipment (or correct paarages. weight and service. My changes made are relteekd n to invdce amount.
We Cakulated your charges based on a dmensonalyrognio150.0 06 ..28' x ISANkled 0,4194.
CAFE Sender Recipienl
TracNing 10 643515514819 RETURNS NAXWELL
aer‘ice Type FedEx Express Saver SANS • Fedex J EPSTEIN
Package Typo Customer Pectraging 10585 Healer Cowl 457 MADISON AVE 4111 FLOOR
Rate Method Ilundredrit SAN DIEGO CA 92121 US NEWYORK CITY NY 10022 US
Zone 8
Packages 1 Transpartabcn Charge 91.01
WeighI 30.0 be. 136 kge Decour4 9.00 Delivered Sep 19. 20051229 Fud Surcharge 0.00
Svc Area Al
Signed by B.FOSTER Total Charge USD S 82.01
Bond* ID 3482245
FedEx Use 0000030000007179(
Dropped on: Sep 14, 2005 Payor: Recipient Reference: 802395480104
Fuel Surcharge. FedEx has applied a Net surcharge 0113 00% tO the shimmy
Distance Based Prong. Zone 8
FedEx has audted this shipment (or correct packages. weight and some*. My changes made are reflected n to invace amount.
CAFE Sender Recipienl
Tracking ID 643515514820
Sanwa Type FedEx Express Saver
Package Type Customer Packaging
Rate Method Ilundredrit
Zone 8
Packages 1 RETURNS
SANA • Fedex
10585 Heeler COurl
SAN DIEGO CA 92121 US
Transpartabcn Charge MAXWELL
J EPSTEIN
457 MADISON AVE 4111 FLOOR
NEWYORK CITY NY 10022 US
163.79
Weigh 90 0 Mi. 40 9 kge
Delivered Sep 19. 20051229 DaCeure
No Package Statue 16.20.
.177.44
Svc Area Al Fud Surcharge 29.85
Signed by B.FOSTER
Bond* ID 3482245 Total Charge USD S 0.00
FedEx Use 00001:00000007179 4
CONFIDENTIAL SDNY_GM_00339484
EFTA_002 1 2179
EFTA01313069
Invoice Number: 3-100-30666
Invace Date: Sep 26, 2005
Acoouni Number: 1144.2061.6
Page: 9 &II
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 19, 2005 Payor: Recipient Reference: 40-20
Fuel Surcharge FeclEx has appled a fuel surcharge Of 1300%10 this shipment.
Octane* Based Prking. Zone 8
Fees has ammo Na shpment for correct papaws. soot and service. Any changes made we reflected in the irwoice amount
Release signature en lib.
CAFE Sender Recipient
Tracking 10 692565216632 Si•PPiN0 Larry V6000
Service Type FedF-x Primly °ramjet" MEDSPACE Hyperion Mr
Package Type Costae« Packagng 2361D N20111 DR 7318 Hawley Drive
Zone B ~BOX A265027 US LAKE WORTH FL 33467 US
Packages
Weight 1.0 tra.Oakga Trantpcnation Charge 30.75
Delvered Sep 20.2006 D9:56 Fuel Sescharge 3.60
Svc Nee AA Pavans& OgIvery 2.00
Signed by 9999999999999 diswen -3.08
Rice( Use 000000000003161102
Total Charge USD $ 33.27
Picked up: Sep 22- 2005 Payor: Recipient Reference: DISKETTE SETS. FROM TERR
Fuel Surcharge FecEx has appled a real surcharge of 13.00% le this shipment.
Deana Based Pricing. Zone 8
FedF-x has asiled gas shpment tar career packages. weight and service. Any changes made are reflected in the trrnarce amour.
CAFE
Tradung ID 661990234/25
Service Type Fees Monty Overnight Ear
STHER LEON
UNIVERSAL AVIONICS SYSTEMS DI
N909JE
DAVID N ROOGERS
Package Type FedF-x Pak 3260 E UNIVERSAL WAY BLDG 1 301 E. 66TH STREET
Zone B TUCSON AZ 857C6 US NEW YORK CITY NY 10021 US
Packages 1
Weight 1.0 te. 0.5 NS Trantpcnaron Charge 30.75
Delvered Sep 23.200610:11 Residertal Delvery 2.00 La
Svc Nee Al Olieoen -3.0B
Signed by &MASSEY Fuel SurCharge 3.60
Fetes Use 0000000000001616C
Total Charge USD 33.27
Shipment Detail Subtotal I1SD $ 148.55
CONFIDENTIAL SDNY_GM_00339485
EFTA_00212180
EFTA01313070
Invoice Number: 3-100.30666
Invoice Date: Sep 26.2005
Account Number: I laa-2081-6
Page: lOof 11
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Sep 15.2005 Payor: Third Party Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge 01 13.00%10 INS 4411)mant
Distance Based Prang. Zone 6
Release stratum on Ne.
Tracking ID 802395480652 Sender Recipient
SSR1034110 Feder Pricrity OverniON ADRIANA MUANSKA JANUSZ BANASKW
Package Type FedEx Envelope 116 W EAST 65111 358 EL BRLLO WAY
Zone 6 NEW YORK CITY NT 10021 US PALM BEACH FL 33480 US
Packages 1
Weight NIA Tramp:068gal Chage [tetered Sep 16.200510:11 Discourd
Svc Area AA Courier Pickup Charge
Signed by 712519 Fud Surcharge
FedEx Use 258I6ST9000C0002/02 FIRS Went' a? (WIreen,
FedEx Ground Summary 18.55
.2.97
0.00
2.00
2.00
Total Charge USD S 10.61
Shipment Detail Subtotal USD$ 10.61
Date Packages Weight Base Charges Other Charges Total Charges
Prepaid Ground
C003 6.01 6.18
Package Total lie 6.18
Total Charges tie 6.18
o Oval 'wwet WKS 03 01 sea
FedEx Ground Prepaid Detail
PvCra50 0,00r
Number Customer Tracking Svc Deal Zone Weight Base Other Total
Reference ID Code Lp Charge Charge Charge
Pickup Date: 09708
.2000: DEL026406 6019 M.0530:01761 422 33404 006 00 2.06
019,60530001761 043
Shaper JEFFREY E EPSTEIN 001E 66R1 ST APT HP NEW YORK NY 10516217
Respect LARRY VISOSO LARRY YISOSKi 1131 PP* POINT ROAD SINGER ISLAND. FL 33404
0.00:3,4161 OEL020406 0 30)619 X*31773 422 33404 OX 00 2.06
019 360530001778 z
Sewer JEFFREY E EPSTEIN 301 £6611151' APT HP NEW YORK NY 10321.6217
Respect LARRY VISOMO LARRY VISOSXI 1131 PINE POINT ROAD SINGER ISLAND. FL 30904
0E1.026406 (019 3605X0017135 422 33404 CO3 00 0.00351 2.06
019360530001765 2.00114)
Shrear JEFFREY E EPSTEIN 301 E WIN ST APT IIP NEW YORK NY 1000/6217
Recount LARRY VISOMO LARRY VISOSKI 1131 PINE POINT ROAD SINGER ISLAND. FL 33401
CONFIDENTIAL SDNY_GM_00339486
EFTA_00212181
EFTA01313071
Invoice Number: 3-100.30666
Invooce Date: Sep 26. 2005
Accouni Number: 1144-2081-6
Page: II of II
FedEx Ground Reference Chan
SERVICE CODES
4.4 Goad Do^oui:
ZONE DEFINITIONS
26 48 oxIg St. ima CDA
OTHER CHARGE CODE DEFINITIONS
i 14, P4u5crtia 05) FW Surchatqa
IIIIIIIIMMIIII
CONFIDENTIAL SDNY_GM_00339487
EFTA_002 1 2 I 82
EFTA01313072
📷 Images in this document (11 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 the heading "Public Service Commission of West Virginia" and includes various fields such as "Invoice Number," "Invoice Date," "Invoice Due Date," and "Invoice Amount." There is a section labeled "Confidential" at the bottom of the document. The visible fields include a name, an address, and a phone number, but the specific details are not clear due to the resolutio
[Image 2] The image shows a document with the heading "FedEx Public Record Information Request" followed by a reference number and date. The document appears to be a response to a public records request, as indicated by the text at the top. It contains a list of items requested, a description of the items provided, and a note that the information is subject to the Freedom of Information Act. The document is
[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 bottom. The visible text includes the FedEx logo, the recipient's name, and the shipping char
[Image 4] 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 has a barcode and a tracking number. The text "CONFIDENTIAL" is visible at the bottom, indicating that the information on the
[Image 5] The image shows a document with the heading "CONFIDENTIAL" at the top. It appears to be a financial document, possibly a statement or invoice, with various sections and fields filled out. There are names, dates, and numerical figures visible on the document. The logo of FedEx is visible at the top left corner, indicating that the document may be related to a FedEx service or account. The document
[Image 6] The image shows a document with the heading "FedEx" at the top, indicating it is a FedEx shipping label. The document is a form with various fields filled out, including the 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 form includes a barcode and a QR code, which are typically used