Invoice Number: 7-861-01629
Invoice Number: 7-861-01629
Invoice Date: Nov 22.2004
Account Number. 1144-2081.6
Page: 1 ol 8
FettEx Tax ID: 71.0427007
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 Nov 22, 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
Base Decount
Special Handling Charges
Total Charges USD.5..
TOTAL THIS INVOICE LSD
You saved 539.74 in discounts this period! 357.80
-39.74
86.49
404.55
404.55
The FedEx Ground accounts referenced in this mice have been transferred and assigned lo. are owned by. and are paysbk to FedEx Express.
To anon propercnot abase return ins pen/bomb your payment,* Fedex.
Neale ea n 0110* or 1CM. Mose mow 'tut chock twat.. te FoSEx.
fl roc cone, d seen. chtnkl-ers r amectekan on reverse nee
Remittance Advice
Your payment is due by Dec 07.2004
114420817861016298500004045588
SP 01000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
IMIIIIIMMI
Invoice
Number Account
Number Amount
Due
7.861.01629 1144.2081.6 USD 5404.55
I DM
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL SDNY_GM_00343665
EFTA 00216360
EFTA01315835
Invoice Number: 7-661.01629
Invoice Date: Nov 22. 2004
Account Nut: I I 44-2081-6
Page: 2 of 8
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 !Idling
PND Shipment Never Sent
RATE Incorrect Rates or Pieces
RRA Rebill Recipient Include
Recipenrs Account No.
RSA Rebill Sender
RTA Rebid Third Party Include
Third Party's Accotni 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.
Fed1K Federal Express
Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Moiling Address
Account Number: 1144-2081-6
Neff*:
Apt., Suite:
City: Stale: Bp:
Prole' I Fax: I
Authorizing Signature:
CONFIDENTIAL SDNY_GM_00343666
EFTA_00216361
EFTA01315836
Invoice Number: 7-861-01629
Invoice Dale: Nov 22. 2004
Account Number: 1144.20813
Page: 3 of 8
FedEx Express Shipment Summary by Payor Type
Shipper OrtoInd
Number of SNriments 9
Transportation Charges 207.05
Base Discount -24.55
Special Handling came** 44.82
TOTAL USDS 227.22
Number of Shipments 9
Total Charges USD S 227.22
Recipient
Number of Shipments 2
Transportation Charges 131.25
Base Discount -13.14
Specht Bandung Charges 37.99
TOTAL USDS 156.10
Number of Shipments 2
Total Charges USDS 156.10
Third Party
Number of Shipments
Transportation Charges 19.50
Base Discount -1.95
Special Bandung Charges 3.58
TOTAL USD S 21.23
Number of Shipments 1
Total Charges USDS 21.23
TOTAL SHIPMENTS 12
TOTAL CHARGES USDS 404.55
CONFIDENTIAL SDNY_GM_00343667
EFTA 00216362
EFTA01315837
Invoice Number: 7-861-01629
!mime Date: Nov 22. 2004
Account Number: 1144.2081.6
Page: 4 ol 8
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Nov 09, 2004 Payer: Shipper Reference: eric
Fuel Surcharge- FedEx has applied a fuel curettage 0111 00% to INS aliment
Dislance Based Prong. Zone 5
NET
Tracking ID 791975781650
SeNee T199 Feat( Express Saver
Package TYPO Customer Peatatilao
Zone 5
Packages 1
Weight 5 0 lbs. 23 kgS
Delivered Nov 11.20341029
SvC Area A2
Signed by LPEREZ
FedEx Use 00151368400071731_ STEIN FEIN
457 MADISCel AVENUE
NEW YORK CITY NY 10022 US
Tr/mei:grin en Chine
Discount
Fuel Surcharge ReCkkenl
RalLens Dept 003642041
220 NOM kelwatiree Ave
VERNON HILLS IL 60061 US
12.35
• 1.24
1.22
Total Charge USD 12.33
Picked up: Nov 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a be surcharge of 11 00% to Ito shprront
Oisiance Based Prong. Zone 6
Rebase Signaure on file.
Tracking ID 802395480788
SeNCe TWO Fear PncOly CaremigN
Package Type FedEx Pak
2cne 6
Packages
Weight
Oellvered
Svc Area
Signed by
FedEx Use 1
1.0 lbs. 0.5 logs
Nov 13.200410:14
AA
O.EFFREY EPSTEIN
3171841800000015 ,02 Sender
EMAD HANNA
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
TranspalaSen Charge
Salurday Delwin
ReSklential ONNery
Fuel Surcharge
DOCOure Recieienl
JEFFREY EPSTEIN
EPSTEIN INTERESTS
158 EL GALLOWAY
PALM BEACH FL 33480 US
26.75
12.50
1.75
2.65
-2.68
Total Marge
CONFIDENTIAL USD 40.97
SDNY_GM_00343668
EFTA_00216363
EFTA01315838
Invoice Number: 7.861.01629
Invo:ce Date: Nov 22.2004
&cowl Number: 1 144.2081.6
Page: 508
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 12.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FeciEr has appled a fuel surcharge of 11.00% to this Shipment
DeJarce Based Pricing. Zone 7
pestage sem Iron: 10021 zip code
FedEx has auided this shpment let cared packages. waghl. and service. Any charges made are rellecIed in the woke amount.
WO calcolaled YOU, Chargell based on a dimensional weigN of 8.0 It* .16*
Release signalwe en lib. doodad by 194.
Tracking ID 637133953057 26801 Reciaenl
Service Type Facts Prianly Overnighl FLORENA RUEDA
Package Type Customer PadUrfing JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD
Zone 7 457 MADISON AVE FL 4 STANLEY NM 67056 US
Packages 1 NEW YORK NY 10022.6843 US
Waghl 50 lbs. 2.3 kgs
Delvered Nov 15.200114:19 Trampixtavon Charge 50.00
Svc Area RM Courier Pduel Charge 0.00
Signed by 7279326 Fuel Surcharge 4.95
Fe£x Use 3171533760000015:02 Discount -5.00
Delivery Area Surcharge 1.75
Rescismal Delvery I 75
Total Charge USD S 53.45
Picked up: Nov 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - Fe£x has espied a hoe' surcharge of 11.00% to this shipment.
Distance Based Pricing. Zone 6
1st attempt Nov 16. 2004 at 03:00 PM.
Recgienl not inbusiness closed
Traclung ID 637657314628 Sender Redpienl
Service Type Nett Standard Clescright FEDEX SHIPPER JORGE IMP
Package Type Facts Envelope
Zone 6
Packages 1
Weight 1.0 IA 0.548 JEFFREY E EPSTEIN
457 MADISON AYE R. 4
NEW YORK NY 10022-6843 US JCM TRADER CORP
12412 SW 94TH LANE
MIAMI FL 33166 US
— Delvered Nov ft SON18:22 Transpateson Charge 16.46
Svc Area A2 Discount -2.47
Signed by J..CORTES Fuel Surcharge 1.43
Fedcx Use 32015300000000002L Revd:real Delvery 1.75
Total Charge USD S 16.16
CONFIDENTIAL SDNY_GM_00343669
EFTA 00216364
EFTA01315839
Invoice Number: 7-861-01629
invocce Date: Nov 22. 2004
Account Number: II 44.2081.6
Page: 6 of 8
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Nov 15, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx has applied a ruel surcharge 0111 00% to Mrs Moment
Distance Based Prong. gone 6
Release agnerure on Ale.
Tracking ID 837657314709 Seeder Reclaim!
SehICe T)Pe FedEx Priority enrempll LARRY VISCGKI CRISTOPHE GAZE
Package Type FedEx Envelope JEFFREY E EPSTEIN
Zone 6 457 MADISCN AVE FL 4
Packages 1 NEW YORK NY 10022.6841 US
Weight WA
Delivered Nov 16.20340908 Transpertacm Charge 17.40
SW Area A2 D4COura @)8
Signed by L. VISOSICI Residential Delivery 1.75
FedEx Use 320153000000001M02 Fuel Surcharge 1 el
Total Charge USD $ 17.98
Picked up: Nov 15, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel surcharge • FedEx has WOW a fuel surcharge of 11 00% to INS ShOrfeN
Distance Based Prong. Zone 6
Package sent from 10036 sp cede
ReMase signmuce on Ale.
Tracking ID 837657314710 Sender ROCIDienl
Sante Type FedEx SlandardOmtmighl
Package Type Falls Envelope
brie 6
Packages 1
Weighl WA
ONIvered Nov 16.20041400 JARRY VISOSKI
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6845 US
Transparlatim Charge ANNETTE ENSIGN ESO
LYNNETTE ENSIGN ESO
9242 SOUTHERN ORCHARD ROAD
FORT LAUDERDALE FL 33328 US
15.45
Svc Area Al D640tir4 -2.47
Signed by LARRY VISOSKI Fuel Surcharge 1.43
FedEx Use 320153000000300202 Resklenlial Delivery 1.76
Total Charge USD 16.16
Picked up: Nov 16, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 11.00% to IN: shprront.
Distance Based Pricing. Zone 4
Package Sent from: 10021 Zip Code
Tracking ID 837133953046 Sender ROCIDIenl
Senice Type FedEx Privily Overnight
Package Type Fedex Pak
Zone 4
Packages I
Weighl 2.0 lbs. 0.9 kip
Delivered Nov 17.203409:15 JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE Fi. 4
NEW YORK NY 100224543 US
Transper1/001CharDe !NNW WEXNER
ONE WHITEBAAN RD
NEW ALBANY OH 43354 US
25.50
Svc Area A2 Discount -2.55
Stoned by R.SOUTHERS Fuel Surcharge 2.52
FedEx Use 32115948013000015/_ Cowie. Pickup Charge 0.00
Total Charge USD 25.47
CONFIDENTIAL SONY_GM_00343670
EFTA 00216365
EFTA01315840
Invoice Number: 7-861-01629
Invoce Date: Nov 22.2004
ACCOuill Number: 1144.2081-6
Page: 7 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 17.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FeclEx has appled a luel surcharge of 00% to this enigma
Delarce Based Pricing. Zone 6
Pa:kage Sere from: 33480 TO Cede
FedEx has audiled this shpment for cooed packages. weight and service. My changes made are Sleeked in the invoice amount.
Tricking 10 847893384353
Service bre FedEx Priority Overnighl
Package Type FedF-x Pak
Zone 6
Packages I
Weigh) 1.0 Pas. 0.5 kgs
Delvered Nov 18. 2084 89:29
Svc Area Al
Signed by RAhlOS
Fe£x Use 32214297000000015, 1_ Sender Reopen!
2675
.2.68
2 65
0 03 ALDRECO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISONAVE R. 4
NEW YORK NY 100224843 US
Tramps:nation Charge
Discounl
Fuel Sycharge
Courier Pow Charge EPSTEIN ENTEROSTS
457 LAMSON AVE
NEW YORK CITY NY 10022 US
Total Charge USD S 26.72
Picked up: Nov 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FecEx has applea a lee, surcharge cr 1100%to this shipment.
Distance Based Pricing. Zone 6
Package sere from: 33460 zip code
Tr/Krung 10 847893384375
Service Type FedEx PrianlyOvernighl Sender Reopen,
ALFREDO RODRIGUEZ tan COuG SCitOETTLE
Package Type FedEx Envelope JEFFREY E EPSTEIN
Zone 6 457 MADISON AVE R. 4
Packages 1 NEW YORK NY 100224843 US
Weigh) NA
Delvered Nov 18. 2004 10:28 Tremor:flagon Charge 1740 1=1
Svc Area Al DIecouni .2 78 MI
Signed by R FONTANILLA Fuel Strcharge 1 61 mr
Fe£x Use 322142971:0000002C Courier P.:Itup Charge 003
Rescismal naivety 175 MI
Total Charge USD S 17.08
Shipment Detail Subtotal USD S 227.22
Picked up: Nov 12, 2000 Payor: Recipient Reference: 3029670
Fuel Surcharge. Feces has acpled a fuel Surcharged 1100%10 mis Shipilerd
Distance Based Pricing. Zone 4
Traclong ID 849328890619 Sender Radical
Service bre FedEx Priority Overnigm PPG INDUSTRIES FLIGKSTAR KC SERVICES
Package Type Cuslcmc•Padurgng 1719 HIGHWAY 72 E 14821 VONGE OR
Zone 4 HUNTSVILLE AL 35811.9680 US JACKSONVILLE FL 32218 US
Packages 2
Weigle 20 Pas. 0.9 kgs Tremor:noon Charge 4550
Delvered Nov 15.2004 09:49 Discount -4.56
Svc Asea A2 Salurday Delivery 25.00
Signed by G.ROSA Foal Strtherge 4.50
Feet( Use 31766986000000015C
Total Charge USD 70.00
CONFIDENTIAL SDNY_GM_00343671
EFTA_00216366
EFTA01315841
Invoice Number: 7-861.01629
Invoice Date: Nov 22, 2004
Accouni Number 1144-2081.6
Page: 8 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 17.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION
Fuel Surcharge. pop, hag ~leg a fuelsurcharge of 11 00% to be 6.110110it
Dame* Based Nate. Zone 7
Package sent Iron. 33634 zip code
FedEx has audited this shpmenl tor caned packages. weighh and servos. My changes made are rdlecled in the invoice amour.
Trac*Ing ID 841850478198
Service Type Feder Prody ()venom Redden
JIM WOODSIDE JUAN GARCIA
Package Type Gust:met Packaging
Zone 7
PeCAegee I
Weigh 24.0 lbs. 10.9 kgs
°Wend Nov 18. 2004 12:19 WOODSIDE USA
202 GAISANOO
TMIPA FL 33612 US
Transponaton Charge MICROMEX
1590 A W CALLE PLATA
NOGALES AZ85621 US
85.75
Svc Area AM Discolol 4158
Signed by LPEREZ Fuel Surcharge 8.49
FedEx Use 3221530700000015/
Total Charge USOS 85.66
Shipment Detail Subtotal US0 S 156.10
Dropped off: Nov 11.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION
Fuel 500:08/90 FOCIEx has 8080103 a fuel surcharge of II OO%00 the shomers
Ostance Based Priceig. Zone 5
Package sere how334O9 zip Cede
Fades hErS aucffie0 INS shamed or coned packages. wage. and service. My changes made are reelected In the Invoice amount.
We calculated your charges based en a dmensienal wegN ei 9.0 lbs..trx12 -x It". divided by 194.
Release swami on Ile.
Tracklng ID
Soma: Type
Package Type
Zone
Packages 849213491725
FedEx 20ay Sender Renclent
OONNY DIFANZO ARLENE DIFONZO
Comma, Pactagrig
I
Weigel 5.0 lbs. 2.3 kgs Transperlaton Charge 19.50
Delveged Nov it 200415:013 Discount -1.95
Svc Area A2 Fuel surcswoe 1.93
Sgned by D.IFONZIO Residenbal Delivery 1.75
Feder Use 317863270'0000050'02
Total Charge USDS 21.23
Shipment Detail Subtotal USD S 21.23
CONFIDENTIAL SONY_GM_00343672
EFTA 00216367
EFTA01315842
📷 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 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 should not be shared without authori
[Image 2] 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, address, and contact information. The document has a barcode and a tracking number. The top of the document has the FedEx logo. The document is marked "CONFIDENTIAL" in red text at the bottom
[Image 3] 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 is also a section for the shipper's name and address, as well as a section for the package details, including the weight and dimensions. The label has a barcode and a tracking number. The document is marked "CONFIDENTIAL" at the bott
[Image 4] The image shows a document with the title "FedEx Shipping Receipt" at the top. The document appears to be a shipping receipt from FedEx, a well-known shipping company. It includes sections for the shipper's name, the recipient's name, the date of the shipment, and the tracking number. There are also sections for the description of the shipment, the weight, and the shipping charges. The document is
[Image 5] 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 and address, as well as a section for the package details, including the package weight and dimensions. The document has a header that reads "CONFIDENTIAL" in bold letters, indicating that the
[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 printed on a piece of paper, and there is a red stamp in the bottom right corner with the word "CONFIDENTIAL" printed on it. The document is a standard form used for shipping packages wi