Invoice Number: 1-713-90779
Invoice Number: 1-713-90779
Invoice Date: Apr 26.2004
Account Number: 1144.2081.6
Page: 1 o19
FectEx 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 Apr 26, 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 308.95
Base Decant -32.99
Special Handling Charges 34.66
Total Charges 1JSD.A. 310.62
TOTAL THIS INVOICE LSD 31042
You saved 532.99 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To maroon:erases_ obese return ins pennon. your payment 10 Fedex.
Run do n sucio or lot Moue Malta ioue chock payable,. FeSEx-
17 for owe, el Yoe's. check compete knii on renww ode
Remittance Advice
Your payment is due by May 11.2004
114420811713907796600003106231
SP 01 000001 97702 At ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 Invoice
Number Account
Number Amount
Due
1-713-90779 1144-2081.6 USD 5 310.62
11.11 ILdlll
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL SDNY_GM_00345167
EFTA 00217859
EFTA01316858
Invoice Number: 1-713.90779
Invoice Date: Aix 26. 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 panye
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
Race:cents Account No.
RSA Rebill Sender
RTA Rebill 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 site at www.fedex.com or register for FIO.
Fedlz Federal Express
Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address
Account Number: 1144-2081-6
NAM&
MOMS: Apt. /Sub
State:
Phalle: 1 Fax: I
Authorizing Signature:
CONFIDENTIAL SDNY_GM_00345168
EFTA_002 17860
EFTA01316859
Invoice Number: 1-713-90779
Invo:ce Date: Apr 26.2004
Account Number: 1101.20613
Page: 3 o19
FedEx Express Shipment Summary by Payor Type
Shipper Original
Number of SNpments 10
Transportation Charges 306.96
Base Discount -32.99
Special Handling Charges 34.66
TOTAL USD S 310.62
Number of Shipments 10
Total Charges USD S 310.62
TOTAL SHIPMENTS 10
TOTAL CHARGES USD S 310.62
nnuunnnni
CONFIDENTIAL SDNY_GM_00345169
EFTA 00217861
EFTA01316860
Invoice Number: 1.713.90779
Invoice Date: Apr 26. 2004
Account Number: 1144.2081.6
Page: 4 ol 9
FedEx Express Shipment Detail By Payor Type (Original)
Dropped oft: Apr 06 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has appled a fuel surcharge of 5 50% lo this sNameni
Dislance Based Prong. Zone 7
Package sent rrom 87056 zp code
FedEx has audted this shipment for correct packages. weight. and somas. Any changes made are reflected n
Tredilng ID 827487616669 Sender
Sonia T)pe FedEx Slandard Overnighl
Package Type FedEx Box JEFFREY E EPSTEIN
Zone 7 457 MADISON AYE FL 4
Packages I NEW YORK NY 100224843 US
Weight 4.0 lbs. I.8 kgs
Delivered AP( 12.2004 11:40
Svc Area Al
Stoned by ARAMOS
FedEx Use 10006861001393/ Transparlaeco Charge
Discount
Fuel Surcharge he invoice amount.
ROCIOienl
MR J EPSTEIN
EPSTEIN INTERESTS
457 MADISON AVE 4Th FLOOR
NEW YORK CITY NY 10022 US
33.00
3.30
1.63
Total Charge USD 31.33
Picked up: Apr 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Foga has applied a fuel surcharge 015.50% le this sNameni
Chslance Based Pnang. Zone 7
Package Sent from 87056 zp code
151 attempt Apr 16.2004 at 1129 AU.
rodEx has audtod this sNpmenl for correct padkagas. weight and somas. Any changes made are reflected n the invoice amount.
Tracking ID 827487046056 Sender Recioienl
Sernce T)pe FedEx Slandard.Nernigim
Package Type FedEx Box
Zone 7
Packages 1
Weight 5 Olt*. 2 3 Ices
Delivered Apr 16.2004 11%5 JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224841 US
Transponahon Chap MR J EPSTEIN
EPSTEIN INTERESTS
457 MADISON AVE 4Th FL
NEW YORK CITY NY 10022 US
35.25
SvC Area Al DSCOure -3.53
Signed by A.RAMOS Fuel Surcharge 1.74
FedEx Use IC618909001393/ Courier Pickup Charge 0.00
Total Charge uSDS 33.46
CONFIDENTIAL SDNY_GM_00345170
EFTA_00217862
EFTA01316861
Invoice Number: 1.713.90779
Invoice Dale: Apr 28 2004
Accounl Number: 1144-2061-6
Page: 5 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 16, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Swan& Race( has areled a fuel surcharge or 5 50% to Ors snpment
Durance Based Pricing. Zone 6
FeclEx has awned iss 06:men' for correct packages. weight and service. Any changes made we reflected In the 'melee amOunt
Release signalure en lee.
Tradeng ICI 537133952186 Sender Redolent
Sank* Type FedEx PriOrilyOvernigtol
Package Type FecIF-x Pak
Zone
Packages I
Waghl 1.0 Es. 0.5 kgs
Delvered Aix 17.2004 11:22 KEITH BLUMBERG
JEFFREY E EPSTEIN
457 1.4ADISONAVE FL 4
NEW YORK NY 10022-6643 US
Tranfpcoseon Charge JEFFREY EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480 US
26.75
Svc Area M
Signed by 712519 Disarm
Saturday OellferY 1250
Fe£x Use 1071422160157442 Fuel Surcharge 1.32
RescHnbal Oelvery 1.75
Total Charge USD S 39.64
Picked up: Apr 19, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe£x has espied a luel surcharge of 5.50% to this shpment
Delano:, Based 1=78160.7one 6
Package sent lien: 33480 zip code
Tradung IO 641798656812 Semler Recipenl
Service Tyre FeclEx Way
Package Type FedEx Bra JEFFREY E EPSTEIN EPSTEIN INTEREST 4TH FL Imp
Zone 6
Packages 1
Weight 50 108. 2.3 kg5
Delvered Apr 21.2004 10:45 457 MADISON AVE FL 4
NEW YORK NY 100226843 US
TransecnWon Charge 457 MADISSON AVE
NEW YORK CITY NY 10022 US
1680
SYC Area Al Oise:KIM •I.68
Signed by &GRIFFITHS Fuel Surcharge 0.83
FeCEX Use 11210978506066r COUIIIX Pow Charge 0.00
Tots Charge uS0 15.95
CONFIDENTIAL SONY_GM_00345171
EFTA_00217863
EFTA01316862
Invoice Number: 1-713.90779
Invmce Dale: Apr 26. 2004
Accouni Number: 1144.2081.6
Page: 6 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 20.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Sureharge • Feder has :opted a fuel sureharge Or 5.50%10 this shpmenI
The delivery commitment lor FedEx 2day le homes or private residences lInckidng home Dikes) is 7 P.M. the second busness day for Al .A2. M. A3, AM. PM. 01 and RIA servo* areas.
Dssiance Based None. Zone 7
FedEx has audaed this slipmen) lor coned packages. weighl and servo:. My changes made are rebeded in the invoice anima*.
We calculated your charges based an a omensonaiweonteiscos..or x it x 4'. dvIcletl by 194.
Release signalwe on lie.
InbernetShip
Traddng ID 793123100652 i • I
Servos Type FedEx 20ay
Package Type Cush:trier Padkaging
Zone 7
Packages
We4U 3.0 Oa. 1.4 kgs JEFFREY E EPSTEIN
457 MADISON AVE R. 4
NEW YORK NY 10022-5843 US
TranSpenation Charge ZORRO RANCH
49 ZORRO RANOI RD
STANLEY NIA 87056 US
17.60
Delvered Apr 22. 2013‘ 13:15 Dismen -126
Svc Area 2R Fuel Surcharge 0.87
Signed by 7279236 Residentlei Deilveg 1.75
FedEx Use 545703310136090132 Delivery Area Sischarge 1.75
Total Charge USO S 20.21
Picked up: Apr 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has gybed a tool surcharge of 5.50%10 this stir:meal.
Distance Based Pricing-Zone 8
Package rent Iron: 33480óp code
FedEx has audted INs shipmenI lor coned packages. teasel. and servce. My changes made are rcélecled in the invoice anima*.
Tracking ID 841798656801
Senrice Type FedEx Primly OnernigN arm 8/519i5121
G MAXWELL
Package Type Wetmore/66one JEFFREY E EPSTEIN
Zone 457 MADISON AYE FL 4
Packages I NEW YORK NY 10022-5843 US
Vino 22.0 an. 10.0 Ices
Oelvered Ay 21, 2004 09:45 Transoonaton Charge 80 00 Svc Area Al Disman .8.00 Signed by M.CAPOS Fuel Surds.» 3.96 FedEx Use 111131070131571C Coutler Pickup China 0.00
Total Charge USD S 75.96
CONFIDENTIAL SONY_GM_00345172
EFTA_00217864
EFTA01316863
Invoice Number: 1-713-90779
Invo:ce Dale: Apr 26, 2004
&cowl Number: 1144.20613
Page: 7 or 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx hasappled a fuel surcharge of 5.50% to inis shpment
Defame Based Pricing. Zone 8
praage sera front 10021 zlp CO%
FedEx Ms auiiled this shOment for coned packages. weghl. and service. Any charges made are rollicked in the mvoioe amount.
Tre:Nng II) 844811245685
Service Type Nob: Priority Overnighl
Package Type FecEx Bm
Zone
Packages
Waghl 10 lbs. 2.Skgs
Delvered AW 21.2004 D9:39
Svc Ana Al
Signed by WNEVAK
Fe£a Use 11117112081181N Sender Redolent
420D
-420
2.08
0.00 OM
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
TrantprIalIon Charge
Discoue
Fuel StrCharge
Conner Pilo* Charge TED WAITT
Total Charge USD USD
Picked up: Apr 21. 2004 Payor: Shipper Reference: ORANGE
Fuel Surcharge • FecEx has aopled a lee,
Delano° Based Pricing. Zone 6
Release signature on file.
ImemelSnip
Traclung ID 792480400250
Service Tyre FedEx Priority Overniolm
Package Type FedEx Envelope
Zone
Packages
Weight 1.0 UK 0.5 KOS
Deivered Air 22.2001 09:42
SYC Net AA
Signed by 712519
Fete Use 545794420000230.02 surcharge of 5.50% to Ihs :homer
Sender
JEFFREY E EPSTEIN
457 MADISON AVE R. 4
NEW YORK NY 100224843 US
Tramparallon Chew
Olecount
Fuel Strcharge
Residertal Calvary Redolent
17.40 =
-2.78
080
1.75 MICHAEL FREDMAN
358 EL BRILLO WAY
PALM BEACH FL 33460 US
Total Charge DSOS 17.17
Picked up: Apr 21. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surchatp: FecEx has aopied a luel surcharr of 5.50% to Ihs shipment
Distance Based Pricing. Zone 6
Tradong ID 837133952197
Service Type Foots PriorBy Overnight
esoteee Type FedEx Envelope
Zorn
Packages
Weir NA
Deivered
SYC Net
Sigmaby
recee Use Ap 22.2004 09:11
AA
ASGAMBATI
i2i62390000230/ lima(
JEFFREY E EPSTEIN
457 MADISON AVE R. 4
NEW YORK NY 100224843 US
TransporMson Charge
Discount
Fuel Surcharge azia22t
CARL
PALM BEACH CYCLES
2353 NORTH MILITARY TRAIL
WEST PALM BEACH FL 33409 US
17.40
-2.78
0.80
Total Charge
CONFIDENTIAL uS0 15.42
SONY_GM_00345173
EFTA_002 17865
EFTA01316864
Invoice Number: 1.713.90779
Invoice Date: Apr 26. 2004
Account Number: 1144.2081.6
Page: 8 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Apr 21.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has rippled a fuel surcharge 01660k le ems sNpnem
Dislance Based Prong. Zone 4
Package sent from' 10021 zp code
Weather delay Thundergorm.
Tracking ID 8441111245722 Sender Reckhem
SeNNO T)pe Foltz Poppy Cm:Knight
Package Tyco FedEx Box
Zone 4
Packages 1
Weigh 1.0 lbs. 0.5Iops
Delivered Apr 22.2004 1060 0 MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-61343 US
Transpanascn Charge 1AARC LUNDBERG
N A PROPERTY INC
6625 WEST CAMPUS OVAL STE 106
NEW ALBANY OH 43054 US
22.75
Svc Area A2 Discount -2.2e Soiled by D.OAKLEY Fuel Surcharge 1.13
FcclEx Use 112201231431530/ Cattier Pickup Charge 0.00
Total Charge USD 21.60
Shipment Detail Subtotal USD 310.62
CONFIDENTIAL SDNY_OM_00345174
EFTA_002 17866
EFTA01316865
Invoice Number: 1-713-90779
leV0:03 Dale: Apt 26. 2004
Acmes Nut: 1144-2081.6
Page: 9 0(0
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015 Ao:1500. Pooped
016 C00.0,7044,
017 E030. Preyed
019 Propel
020 AsnoP00. Coed
ON Cabo
131 3m Pang. Bean Llanepor Need Lotol
135 Peopaid.Raturn1Amodor Otte Lael
737 Preyed. Retie Weeper Proud Lee
740 3m Pay. Penn Wear One Lite
400 Gamed Funds 000. Pooped
400 Currency COO.Pveped
410 Amon°. COD. Plead
412 Amon°. ECCO. Prepaid
415 Aux.00.0saranosod Finds COD. Prepaid
416 A0000. Caney COD. Proem
417 3441 Pero (Wog
410 3441Pany &log. AuloP00
419 3441 Pap (1416..030
420 3.4104414 Bang. Opened Rods COD
421 3m Pam &hip. Curacy COD
422 MI Flocipem
423 EMI Reeve IluesPCO
429 3rdParel Bib.. EC®
430 3m Pall artro. AuloP00. 000
431 340 Parry thing. AuloP00. ECOD
432 340 Pao DrIng.PuloPCO. Carona COD
433 1rd Pa7411141.4.losioPOD. GrallaM0011 Funti. COD
435 Repaid. 04141.1100d Funds. ECCO
440 P10066 0,44ey. ECCO
441 Plapald GAN/11007 Funds. ECCO. 6.202013
442 Piece, 04,0cy. ECOO. AraPOD
443 340 Pant Sorg. Operantecd NV, MD
444 340 Pant Sorg. Cwiter. ECOD
446 340 Parry Slrg.Guaawed Flea ECOD. Ate.®
445 3m Pine 0414 CX•ratCy. ECOD..43111 130
963 076,16106633 R4040.1. 36164/6.
FedEx International Ground
022
023
024
027
029
135
10
478
479
460
465
495
487
489
489
490
491
492
493 AvaP00. Preyed
CCO.Pmed
Prase
AePOD. Ceiba
Colon
3m Pang. Mann Lingo. RIMS Ltd
Peopaid.R4turn Mange Pitted Label
Cusranleed Funds.000. Need
Currency. COD. Propel
Propel. AMOCO. 000
Propel. Ausen0. Gummed Fads. CCO
Pr000d.AulaPCO. Darcy COD
3m Paw Whip
Id Peg Mei. Men°
3m Paw 911414.4300
Jed Pen/ Bitr, Guarantee Fads CCO
3nd Parry Ilitrg.Cuency COD
au Aeopem
Aeopem Atn4P00 FEDEX HOME DELIVERY SERVICE CODES
400
404
606
610
814
818
820
824
620
630
634
636
842
847
848
850
651
652
653
534
855
856
857
650
659
860
869
670
871
872
873
676
675
676
677
878
879 44,1;PC0. Paved
Peeped
Sires, Pv0344,
&erg. 441000. lemon,
6,44444 Proem
0.4044. Soenalte.Propaid
C1410 Con6n. AuloPCO. Raab
3410 Colain. Prepaid
Cale Caen. Swine. Preyed
Appareent Nen. 40000. F.0344,
444Pareem 004444 reed
3rd Pang. Pens Mirage, Psled Lztott
Plapad. ROAM 125142or Prinlod Lae
3m Pei. Fine Maw: 061601,6c
P(0360. Winn I:WNW Grano L66.:1
3M Pant 611116
3,41 Ned Mrs WOOD
3rdParry Sing. Grave
3rd Perry Sing. Evening
3m dark Slog. twin; 44444•00
3ed Pant Blew Evar5n) Swam
3m Pam Blew Data Conan
3rd Party Blew Data Conan. AbloPCO
340 Parry Slog. Ow Cele. Scree
34d Pelf 44eonineni 061666Y
340 ParryogSlog. 04:ponirrenl Deem. AwsPOD
Oil Reopen,
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9 Sere base.
10 Sante io Pao-x.144o
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17 Sara* 10 Albata
22 Unica *11,11 413161
23 Deice PrnAleke
26 Sew. Po4.414t4e
51 IL 54 $66,3, hConads
92696 $5,63/ 6c7,147•Do il)ttertcr..
OTHER CHARGE CODE DEFINITIONS
11)
31
14,
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:61
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191
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37)
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151)
ISA
153)
154)
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A.O.D. 06tno44,47ernenol Dewey)
Col Tag
04411113 se Cornb11601.0637
Declared Va.
Aden Careen
mannbus itmene
Ammon Proo1d OSeery
Addlonal panne
Oremze Exlva Sone, Fe
0,0440451. 150126
Eiactronic C0.0..24 hen
Elaaralk C.O.D.. 45 Mtn
Fed Ex Ground Reekebal
FedEx Gerd Reeceel Rue
Pekes Neer Trimmest:in Fee
FedEx Syncline 11re Wee
Fools Data 3646.1 Hone DalvOly
FedEx 44610.113401 Hone DalvOly
Fools Evening HOMO Dollony
Fools WOO Da666,110421.61116
FedEx Mane Deury Reedeniel • litre
Cosh C.0.0. 0,411Ps
Conn C.0.0. NO °emit/ Orr
Cash C.O.D. Ewa C•rectece Chew
P1041.9 eafroty Adana. Mtge
Foxilx Nano WNW Forced AL440140111,1
Fuel Stet:NW
0,66.20 IDE 021246001.1.161:11 Ord On
Omura 7 160-on tenon
Omura v fly COrtibint4 lenn end GIS
Sumememe *versa* Pabagetheme
Cans* Goods 6 Sexes Tax-COT
Canasa Harrtaniriod Sae Tax .11ST
Canna Cuebac San Tax DST
t501 Nairn
Cred4 Caro °eine &merge
Cons016660 Noss Poyse
Conceded Ammo Package 24244 2464
Conceded Rearm Package 46446 - 4.0412
Conceded Reopens Package 645410 4818410
COAS010.244 Ream Pock466 fu1N12. illo26, 5
Cons6106653 R01,61. POOL400 RI Chop
Consoldaes 1410.444 Omar* Pa sago Chow
Fleiwns Manor,
Canada, 04:40.431.6.113.0 Owe°
unecoonte4 Omen* %, 165' Coemed Urge, I Os
CONFIDENTIAL SONY_GM_00345175
EFTA 00217867
EFTA01316866
📷 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 "FedEx" and "Public Service Commission." Below the header, there is a table with columns labeled "Service Code," "Service Description," and "Service Date." The table contains rows of text, which appear to be service records or descriptions, but the text is too small to read clearly. The document is marked "CONFIDENTIAL" at the bottom. The visible
[Image 2] The image shows a document that appears to be a FedEx shipping label. It includes sections for recipient information, shipping details, and a barcode for scanning. The document is marked "CONFIDENTIAL" at the bottom, indicating that the contents are sensitive and not to be shared without authorization. The visible text includes the recipient's name, address, and contact information, as well as the
[Image 3] The image shows a document with the heading "FedEx" at the top, indicating it is likely a shipping or delivery receipt. The document includes various fields such as "Shipper," "Consignee," "Date," "Time," "Signature," and "Amount." There are also sections for "Shipper's Account Number," "Consignee's Account Number," and "Amount." The fields are filled out with various details, including names, add
[Image 4] The image shows a document with the heading "FedEx" at the top, indicating it is likely a shipping or delivery receipt. The document is titled "Public Record Delivery Receipt" and includes various fields such as "Shipper's Name," "Consignee's Name," "Date of Delivery," and "Delivery Confirmation." There are also sections for "Signature of Consignee" and "Signature of Delivery Person." The document
[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. The document includes fields for account number, date, description, amount, and other financial details. There are also sections for the sender's and recipient's information, including names, addresses, and conta
[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 document is printed on a white background with black text and features the FedEx logo at the top. The text "CONFIDENTIAL" is visible, indicating that the contents of the package are sensitive and