Invoice Number:
Invoice Number:
Invoice Date:
Account Number.
Page:
FOCIEx Tax ID' May 19.2003
1 o18
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Billing Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 US
Invoice Summary May 19, 2003 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 189.60
Base Discount -21.85
Special Handling Charges 38.71
Total Charges USD.9.. 206.46
TOTAL THIS INVOICE JJSD 206.46
You saved 521.85 in discounts this period!
The FedEx Ground accounts referenced in this rwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To *ma* peoporatot photo return ins pMon will your paymontioReEx.
Flosene n 05100 or 10:1. nossenuaa 'tut chock payablO la FestEx.
17 co, correlates,. checkIwo re amain, /can on revene tide
Remittance Advice
Your payment Is due by Jun 03. 2003
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
IIIIIIIIIIIMMI
Invoice
Number Account
Number Amount
Due
USD $ 206.46
FedEx
P.O. Box 1140
Memphis TN 38101-1140
CONFIDENTIAL SDNY_GM_00341230
EFTA_00213925
EFTA01314129
Tracking No..Airbill No. Adjustment Request
FAX TO (800) 548-3020
Reason Code Explanation Invoice Number:
Invoice Date:
Account Number:
Page: May 19. 2003
2 of 8
$$FORE 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
Reg:dents Account No.
RSA Rebill Sender
RTA Rebid Third Party include
Third Parry'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 she at www.fedex.com or register for FIO.
Fed1K Federal EXpres>
Please Indicate change In address for the account x listed below:
Account Number:
Name': D Physical Address El Billing Address E marring Address
Address: Apt / Suite:
Stare: Bp:
Phone: I Fax: I
Authorizing Signature:
CONFIDENTIAL SDNY_GM_00341231
EFTA_002 13926
EFTA01314130
Invoice Number:
Invace Date:
Account Number:
Page: 308 May 19.2003
FedEx Express Shipment Summary by Payment Type
Shipper Original
Number of shipments
Transportation Charges 143.60
Base Discount -17.24
Special Handling Charges 22.61
TOTAL USD S 148.97
Number of Shipments 7
Total Charges USD S 148.97
Recipient
Number of shipments 2
Transportation Charges 4(1.00
Bat. Discount 4.61
Special Rinsing Charges 16.10
TOTAL USD S 57.49
Number of Shipments 2
Total Charges USD S 57.49
TOTAL SHIPMENTS 9
TOTAL CHARGES USD S 206.46
CONFIDENTIAL SDNY_GM_00341232
IIIIIIIMIMIll
EFTA_00213927
EFTA01314131
Invoice Number:
Invoice Date:
Account Number:
Page:
FedEx Express Shipment Detail By Payment Type (Original) May 19. 2003
4 of 8
Picked up: May 09.2003 Payor: Shipper Reference: HARRY
Fuel Surcharge. FedEx has applied a fuel surcharge 01 5.00% Io this sNemeni
Dislance Based Prong. 2ene 4
IS' enemy ttay 12.2033 at 09':26 AM.
Reapent rice ottisoess dosed.
040nal seeress 7026 WICHITA DRIVETOUSLIN.0/143017
FedEx has audted this shiemen1 for correct a:taers. weight and seine*. My changes made are reflected in the invdce amount.
InIemalShp
Tracking ID
Sera. T/99 FedEx Priority Oromfght
Package Tyco FedEx Pak JEFFREY E EPSTEIN
457 MADISON AVE FL easidsal
PEG uGu1ND
NEW ALBANY OH 43354 US
Zone 4
Packages 1
Weight ID an. 05 kOS NEW YORK NY 100224643 US
Transpanaign Charge 22.00
Delivered Ma/13.2[0110Di Discount -2.20
Svc Area. A2 Address Correction 10.00
Sgned by D.OAKLEY Fuel Surcharge 0.99
FedEx Use 32320212501530e_
Total Transportation Charges USD S 30.70
Picked up: May 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx has applied a Ns surcharge at 5.00% le this sNpment
Dislance Based Prong. 2ene 6
Package sent from 33480 zg code
FedEx has audted this shipment (or correct pacers. weight and seine*. My charign made are reflected in to invdce amount.
Tracking ID Sender Recipient
Soma Ism Feder Pncelly Cvemoll
Package Typo FedEx Pak
201e 6
Packages 1
Weight 4.0105. 1.8 kgs
Delivered May 11.203309:19 PO
JEFFREY E EPSTEIN
457 MADISON AVE F1.4
NEW YORK NY 1002241841 US
Transparlaign Charge EPSTEIN INTEREST
457 MADISON AV 4TH FL
NEWYORK NY 10022 US
34.75
Svc Area Al Discount -3.49
Sgned by S.GRIFFIS Fuel Surcharge 1.56
FedEx Use 132137740015741 Cattier Pickup Charge 0.00
Total Transportation Charges USD S 32.83
CONFIDENTIAL SONY_GM_00341233
EFTA_002 13928
EFTA01314132
Invoice Number:
invcuce Date: May 19. 2003
Account Nut:
Page: Sofa
FedEx Express Shipment Detail By Payment Type (Original)
Dropped olt May 13.2003 Payer: Shipper Reference: OM
Fuel Surcharge. FedEx has %pled a fuel surcharge 015.03% to INS shpmen1
Distance Based Pricing. Zone 7
Release sesame on fie.
InkametShip Sender PA°
Tracking ID
SerrIee 71%re FedEx Prionty Cryornighr
Package Type FedEx Envelope
Zone 7
Packages I
We€06 1.0 bs. 0.5 Nags JEFFREY E EPSTEIN
457 MADISON AVE R
NEW YORK NY 10022.6843 US
Transponaton Charge ZORRO RANCH
49 ZCRRO RANCH RD
STANLEY NM 87056 US
17.45
Oelvered May II. 20031329 DACOunt -2.79
Svc Area RAI Fuel Surcharge 0.73
Signed by 7279236 Resident/6 DenverY 1.40
Fed& Use 323571835130241/02 Odatry Area Surcharge 1.75
Total Transportation Charges USD S 1954
Dropped oft May 13. 2003 Payer: Shipper Reference: PAY ROLL
Fuel Surcharge FodEx has appied a luel surcharge 015.03% lo this Augment.
The delivery commitment for FedEx 2day to homes or pnvate residences ilncludng home off cast is 7 PM. the second toneless day for Al • AZ AA. Al. AM. PM. 01 and R1A service areas.
Distance Based Friona. Zone 7
Release signature on lie.
IntemeGhip Serde ReoPoRI
Tracking ID
Senses Type Fecks 20ay
Package Type FedEx Envelope
Zone 7
Packages I
Weight 1.0 lbs. 0.5 Nags JEFFREY E EPSTEIN
457 MADISON AVE FL 0
NEW YORK NY 10022.6843 US
Tian14)0.1aZgn Charge ZORRO RANCH
49 ZCRRO RANCH RD
STANLEY NIA 87056 US
10.10
DelverS0 may 15. 200313'02
Svc Area 2R Orsoaunl
Fuel Surcharge 0.45
Send by 7279236 Re$100n060 Denver)/ 1.40
FedEx Use 323595154 131113A/2 Delivery Area Surcharge 1.75
Total Transportation Charges USO S 12.69
Dropped off: May 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Sulthane FedEx has applesl a Ise' surcharge of 5.00%10 NB sispmeni
Distance Based Pricing. Zone 8
Package rent kern: 33467 20 Cade
Tracking iD Sender
Service Typo radix Primly OtemigN LARRY MORRISON
Package Type FedEx Box JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE FL a
Packages I NEW YORK NY 10022.6843 US
2.0 tbs. 0.9 Nags
Delveted May 11. 200310:17 Transponaton Charge
Svc Area Al Discount
Signed by H.SANTIAGO Fuel Surcharge
FedEx Use 13306412001571' Recieent
LARRY /ACARISON
28.75
1.29
Total Transportation Charges
CONFIDENTIAL USD$ 27.16
SDNY_GM_00341234
EFTA_00213929
EFTA01314133
Invoice Number:
Invoice Date:
Account Number:
Page:
FedEx Express Shipment Detail By Payment Type (Original) May 19. 2003
6 of 8
Dropped off: May 14.2003 Payor: Shipper Reference: HARRY
Fuel Surcharge. FedEx has applied a fuel surcharge 01 5.00% le this 5Nprnenl
Distance Based Prong. 2one 4
into/n(09in Sender Recblenl
Tracking ID
SONO? Twe FedEx Priority promo* JEFFREY E EPSTEIN PEG UGLAND
NA. PROPERTY
Package Type Feder Envcrope
2one 4 457 MADISON AVE FL 4
NEW YORK NY 100224643 US
Packages 1
Weighl 1.0 RM. 05 kga. Transpanalicn Charge 15.90
Delivered May 15.2[0110:11 Discount -2.54
Svc Area A2 Fuel Surcharge 0.67
Signed by D.OAKLEY
FedEx Use 323820704'0020W Total Transportation Charges uSDS 14.03
Dropped off: May 14, 2003 Payor: Shipper Reference: JE
Fuel Surcharge FedEx has applied a fuel surcharge 01 5.00% le this shipmenf
Distance Based Pricing. Zone 5
inwrielSh0
Tracking ID
Sonia rnm FedEx Slandard ()verniers JEFFREY E EPSTEIN 8212SDI
HA1L THANNISCH
THANNISCH DEVELOPMENT SERVICES
Package Type FedEx Envelope 457 MADISON AVE FL 4
Zcne 5 NEW YORK NY 100224843 US
Packages I
Weighl 1.0 lbs. 0.5 Kos Transconame Charge 14.65
Delivered May 15.20)31121 Decour4 -2.34
Svc Area A2 Fuel Surcharge 0.82
Synod by P.FRENO
Total Transportation Charges uSDS 12.03 FedEs Use 3231470450023V
Shipment Detail Subtotal USD 1 af/7
Picked up: May 02.2003 Payor: Recipient Reference: 17-0945-6501-00
Fuel Surcharge FedEx has applied a fuel surcharge 01 5.50% to this
Distance Based Pricing. Zone 5
POwershlp
Tracking ID
Sernce Type FedEx Privily Oremnhl
Package Type Feder Sex
Zone 5
Packages I
Weighl 3.0 lbs. 1.4 kgs
Delivered May 05.200308:45
Svc Area M
signed by R PITCHER
FedEs Use 043426247.015521 §&Kier
PATTY ANNARILLI
DALLAS AIR MOTIVE
Transparlabon Charge
DiSCOunt
Fuel Surcharge Figment
B2aleal
ATTN: LARRY MORRISON
JEGEINCJWYPERICN
PALM BEACH INTERNATIONAL AIRPO
WEST PALM BEACH FL 33406 US
29.25
-2.93
1.45
Total Transportation Charges
CONFIDENTIAL uSDS 27.77
SDNY_GM_00341235
EFTA_002B930
EFTA01314134
Invoice Number:
Invoice Date:
Accouni Number:
Page:
FedEx Express Shipment Detail By Payment Type (Original) May 19.2003
7 of 8
Picked up: May 09.2003 Payor: Recipient Reference: FORWARD PILOT HOUSE
Fuss Surcharge. Fe0Es has awiled a fuel surcharge of 5.00%t0 INS *Pigment
Datance Based Pricing. Zone 2
FedEx has audded INS Shernent for Correct packages. weight and service. Any chargeS made We reflected In the swat. amount
Release signalise en lie.
Tradeng l0
Service Tyre FedEx PrionlyOvernighl
Package Type Cuslemcw Padwgng
Zone 2
Package* 1
Weigle 2.0 Pas. 0.9 kgs Sender Recipient
TAN MASON LARRY VISOSKI
MIDNIGHT EXPRESS
Delvered May 10.200311:20 Tramecriscion Charge 1675
Svc Asea AADIZMISII • 168
Signed by T.AM MASON Selteddy DelherY 1250
FecEx Use 129075170014102 Fuel Se...charge 0.75
CNA°, PC/up Charge 0 00
Ref:Alen/el Deivety I 40
Total Transportation Charges USD S 29.72
Shipment Detail Subtotal USD S 57.49
CONFIDENTIAL
IIIIILIIIIIIIIIII
SONY_GM_00341236
EFTA_00213931
EFTA01314135
Invoice Number:
Invoice Dale:
Accouni Number
Page:
FedEx Ground Reference Chad May 19.2003
SotB
SERVICE CODES
FedEx Ground
015 AN:POD. Pined. Clrethe
014 COO. Prepa4. Domeelc
017 (000. 111000. Earethe
018 FedEx Ground. PRD. Prep«). Dretoc
019 50304 Domoule
020 AsaPOD. Calm. Comm<
021 Colocl. Dattothe
131 Grand. 3rd Pons Flom 143Ana)
134 Ceew4. Prepack Her Relum
137 Ceew4. Prepack Acesno70470.1
408 Guarantied Funds 000. Peeped. Da400)c
WI Ca* COO. Pima)* Dome00
410 AsaPOD. COD. FYopod. Domestic
412 AsaPOD. ECCO. PrieLd.Docrome
415 AsaPOD. Guaranou4 Ands COD. Pp* De"
416 AtiPOD. Cab COD. P104110. Damask
417 01130 Pang. Dameslc
418 01130 Pang. a1oloPC0.1)~9
419 (013c0 Pang. COD.Comeslc
420 (11130 Pang. Ginnolec4 Fords COO. Dom
421 MI 3o3Pasy. Cab COD. Docoomc
422 1311144480in Docoo0c
423 8111:14doent A,A3PC0.11:48680c
429 (COD. Bo StO Pony. Drat«
430 AVAPOD. COD. N13Ú Pats. Derre0c
431 4813POD. ECC0.1114 3.0 Pany.Domeific
432 AO:POD. Cain COD. 81134 Patsy. Dames1z
433 AsaPOD. Guarasion4 FAA' COD, 198 341 Pony. Dom.
434 8000.1311 Rooplool. Domestic
435 AsnPOD. COD. Oil Poopkaol. Domestic
436 ~POD. MOD. 51118“4:0«. Domoslc
437 AVAPOD. Cash COD. 81111402ern Comeelv
438 44:P00. Guarantee, 'Les COO. BO Reepen. Dan
09 Goad. Peeped. Guernee0 ',yds. (COO
FedEx International Ground
022
023
0271
027
1:211
135
478
479
485
485
404
487
08
408
490
491
492
493 AsaPOD. Propod
020. P.90441
%owl
4).03P00.0:41ea
Cote,
InlemetranAGroun5. 34:1 Pony. Reltsns Wimp«
043nolool Funds COD. FYopoci
CAA CCO. Fracald
AsaPOD. COD. Prepaid
Aus:POD.Guarasion4Futds COD. Prop»!
At.031>00. Cosh COD. Preyed
111113rd PAN
81130 Parry. AoloPCO
81130 Parry. COO
sun 3ed Party. Ou.vanlood Funds COO
8113ed Party. Cr..r)COD
811Rodoom
811Rodoent A,A3PCO FEDEX HOME DELIVERY SERVICE CODES
900 Mr.:PCO. Pate.,
em Preps),
aaa $rome Pninecl
1310 benr9.42)1o9C0.440:4/4
814 En3n)4. Fir044
818 8~4. 54nalum.Pe.3941.2
820 Dale Canain.A,A4PCO. Psopaid
824 Dale Garvin. Prooaki
No Dale Geoan.S0nare.~0
630 8.42041/041 AuPPOD. Peeped
834 Aroaniner4 P0080
ma Horne Dekery. Srcl Pony. Ref" 1434~
642 Homo DaWasy. Pmpod. Ropes Manages
950 81130 Pant
951 81130 Pant. AuloPCO
952 8113.8 P17). 519^194D
853 Evenng. &1 34 Noy
es. Erenng. &1 34 Pony. 4544POD
555 (reng. &1 34 Pony. $44Aure
4.56 Dale CM:0.8113rd Pent
957 Dale Conant all 30 Pan/. AutoPCO
958 DUD Conant 81130 Pan/. SiAlialiao
959 ~mom 1111130 Pasty
$80 Aroantnern 01130 Patsy. AuloPCO
489 80 Peppeol
$70 80 Peopc.41.481:0C0
$71 80 Peppc•nl. Swats,
872 Evenng. 941 Reopen'
873 &Dot°.&I 144.4.13ol.AAIDPOD
874 En3o119, &I 144.4pAnl. 514094D
875 Dale Conain.811Rodoom
878 Ca» Causn.8114430pent 481:000
877 Oa» Calan.811fteppent Snow))
878 8540n14041 1111111epper4
879 8940n14041 1111111epper4 ~POO ZONE DEFINITIONS
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24 GmndSerroe46rom9u:),rten
74 Gfflind 5~0 49 roM0)9,4 n.q))4
9 Sam« b Kan)
10 So»10 b Puano1:5:4
14 Son1:4 bOaltu
17 Son1:o ))413.81/44
22 Son1A.8.1,41431.4
23 Sra: I•o-, Muke
29 Sera:e 4r4 M200
51554 Singe GC55ela
92656 Seraza 4D-ri moan) ID.:4mc.e)
OTHER CHARGE CODE DEFINITIONS
10
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81
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152)
153) C.0 D. 1Coteci Oehe00
8.0.D. Odin 443~ I Denney
Gas Tag
00.113,3 • PA' 0:mboodLenzt L.)
Guiana vana
80:Deos C oneco on
~Do Maten0
kfamole Proof 00000
80:11onal IlerdIng
Oremze Ulm Servei Fee
Or»oema 150188
213arooic C.O.D..24 bass
213arooic C.O.D..48 ban
FedEx Ground Repdmbal
FedEx Ground Resemss • litstO
Re1019 Menaper Tninsinoson Fee
FedEx Dgnikre 11re De1).<4y
FotlEx ~Conan Homo Dtl/noy
FotlEx 4Apoot4o1 Homo DA/airy
FodEx EvorYn2Hocro Doboot
FotlEx Han. DaHosyR))813.4)1131
FedEx lire De401e71441~844 • R-101Cap. C.Oo. 043194
Carl. C.OD Go Oenvn C5.5,•
Cub C OD EAnC4etearo) , Cr.
11144141 DA/dry Athoimpt C
FotlEx 41:04 DaOnsty Force:
F..41 Sorchargo
Own» a lor comuno2Lon)in ama (34h
044pze IC.' in teng14)
0.rpte Corribnp2 len201 en:IGinh
Succ1e4041.40~ PachageChme
Cans* Goofs a smicaa Tax -CST Canada sarmonuo4 sanos Tax .149T
Gansu Osobac 54138 Tax CST
tall Panm
CeDOD Card Decline Surcharge
Conso100e0 Reen Puta
Con01041.1 Amen, Pacsage 2420- Ws,
C*4010400 Rearm Package 4444 440412
Conso19844 R.)o.tr4 Package ~GO 4415416
Gonsouutoa Rams Pack45415/10412 • 104124,6
Gonso$4444 Ra0.4.4. Package FA steno
comosum4 FuoirsOsonizo PadaseeoCteop
Reium4 Hemp«
CONFIDENTIAL SDNY_GM_00341237
EFTA 00? 13932
EFTA01314136
📷 Images in this document (8 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 "Service Number," "Service Type," "Service Date," and "Service Time." The table contains a list of entries with numbers, dates, and times, indicating some sort of service records or logs. The document appears to be a form or report related to public saf
[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 is sensitive and not to be shared publicly. The visib
[Image 3] 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 entries and columns. The document is from FedEx, as indicated by the logo at the top. There are visible names, dates, and numerical figures, but the specific details are not clear due to the resolution of the image. The document is marked as "C
[Image 4] The image shows a document with the heading "CONFIDENTIAL" at the top. The document appears to be a financial statement or report, as indicated by the presence of numerical figures and columns. The visible text includes the name "FedEx" at the top, suggesting that it is related to the company's financial records. The document is marked as "CONFIDENTIAL," which implies that the information it conta
[Image 5] The image shows a document that appears to be a FedEx shipping label or a similar type of shipping form. The form includes fields for recipient information, shipping details, and a section for the sender's name and contact information. There are checkboxes for various shipping options, such as overnight or ground shipping, and a section for special instructions. The form also includes a section fo
[Image 6] 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, shipping details, and payment 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 pac