Invoice Number: 3.920.81044
Invoice Number: 3.920.81044
Invoice Date: Jul 12. 2005
Account Number.
Page: 1 of 7
FedEx Tax ID: 714427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
JEFFREY E EPSTEIN
301 E 66TH ST APT t tP Contact FedEx Revenue Services
NEW YORK NY 10021-6217 US Phone. M.F 7.6 (CST)
Fax:
Internet: vemv.ledex.ccin
Invoice Summary Jul 12, 2005
FedEx Express Services Important Service Message:
Transportation Charges
Base Discounl 164.60
-17.46 Good News! FedEx Ground has deaeased transit limes by one
day in 9.174 Lanes. That means 7.5% of all Lanes have been
improved. For example, service from Champaign. lariois 10
Special Handling Charges 36.81 Harrisburg. Pennsylvania was reduced from 3 to 2 days. from
Toledo. Ohio to Portland. Oregon was reduced from 5 to 4
Total Charges 183.95 days. To view transit times from your location. see Get
Transit Time and Ground Service Maps at fedex.com.
FedEx Ground Services
Base Charges 4.85
Other Charges 20.13
Total Charges 24.98
TOTAL THIS INVOICE LSD 208.93
You saved $17.46 in discounts this period,
The FedEx Ground accounts referenced in It make have been translened and :eared lo. are armed by. and are payable to FedEx Express.
To awn proporcentt abase return ire wen wed your payer.0110FodEx.
Pease 4o nor swarm rad. %WS Maki 'tut deck payable re Fetes-
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Remittance Advice
Your payment is due by Jul 27. 2005
114420813920810441600002089349
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
3.920.81044 USD 5208.93
Hill Iltrltll
FedEx
Pt,. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL SDNY_GM_00345629
IIIIIIIIIIIIIIIIII
EFTA_00218321
EFTA01317136
Invoice Number: 3-920-81044
Invoice Date: Jul 12. 2005
Account Number:
Page: 2 of 7'
Adjust
FAX TO
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 Shipment Never Sent
RATE Incorrect Rates or Pieces
RRA Rebel Recipient Include
RecexenEs Account No.
RSA Rebel Sender
RTA Rebel Third Party 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
visit our Internet site at www.fedex.com or register for FIO.
Fed1K Federal Express
Please indicate change In address for the account x listed below: r- Physical Address E Biding Address 1 Mailing Address
Account Number:
Name
AOCIreSS Apt., Stle:
City Stare: Do:
PlIC)414) I Fax: I
Aulhattarq Sognature:
CONFIDENTIAL SDNY_GM_00345630
EFTA_00218322
EFTA01317137
Invoice Number: 3-920-81044
Invo:ce Date: Jul 12.2005
Accouni Number:
Pate: 3 of 7
FedEx Express Shipmenl Summary by Payor Type
Shipper Original
Hunter ot SNprnents 6
Transportneon Charges 150.55
Base D1Scount -16.05
SPeClal Hanciting Ca. en 3526
TOTAL USDS 173.96
Number of Shtpments 6
Total Charges USD S 173.96
Recipient
Hunter ot SNprnents 1
Transportneon Charges 10.05
Base C4Scount -1.01
Speciel Handling Ca. en 0.95
TOTAL USD S 9.99
Number of Shipments 1
Total Charges USD S 9.99
TOTAL SHIPMENTS 7
TOTAL CHARGES USD S 183.95
FedEx Express Shipment Detail By Payor Type (Original)
CONFIDENTIAL SDNY_GM_00345631
IIIIIIIIIIIIIIIII
EFTA_00218323
EFTA01317138
Invoice Number: 3-920.81044
Invoice Date: Jul 12.2005
Account Number:
Page: A of 7
FedEx Express Shipment Detail By Payor Type (Original)
Dropped on: Jun 23.2005 Pam.: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge 0111 50% to Ohs Opment
Dislance Based Prong. 2ene 7
Package sent from 87505 zo com
FedEx has audted this shipmen1 far correct packages. weight and same*. Any changes made are refleclednIte invace amount.
Tracking ID 851775199546 Sender Roggen'
Songs Two Fedix Slandard OvernIct4 DARREN INOYKE
Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST
2ene 7 301E 66111 ST APT 11P 457 MADISON AVE 4TNFL
Packages I NEW YORK NY 100214217 US NEW YORK CITY NY 10022 US
Weigh!
Delivered
Svc Area
Sone] by
FedEx Use 5.0 lbs. 2.3 kgs
Jun 24.2005 1332
Al
L.ROMAN
17408551000000131_ Transco:0nm Charge
Decount
Fuel Surcharge 37.75
3.76
3.91
Total Charge USD 37.88
Dropped on: Jul 01.2005 Payor: Shipper Reference: belle
Fuel Surcharge. FOSE* has agreed a fuel surcharge 0111 50% to Uhs snprrent
Dislance Based Prong. 2ene 6
FedEx has SUSICSO INS SISpneril fOr correct mosses. weight and NNW.. mychanges made are reflected n the Invoice amount.
Release oonNure on Me.
WET
Tracking ID 790073063290
SossMS Tape FedEx Pncelly OeCornighl
Package Type FedEx Pak JEFFREY E. EPSTEIN
457 MADISON AVENUE Basitisal
Jeffrey Epstein
358 El 85110 Way
PALM BEACH FL 33480 US
Zone 6 NEW YORK CITY NY 10022 US
Packages 1
Weight 2 OHM 0.9 kOS Transparlal/cO Charge 32.00
Delivered Ail 02.2035 11 AS Demure 3.20
SYS Area AA &MOSS MOINOM 12.50
Sated by E.PSTEIN Reeklesollal Delivery 2.00
FedEx Use 000000000000157402 Fuel Surcharge 3.31
Total Charge USD 06.61
CONFIDENTIAL SDNY_GM_00345632
EFTA_002 18324
EFTA01317139
Invoice Number: 3-920-81044
Invoice Dale: Jul 12. 2005
Accouni Number
Page: Soil
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Jul 01.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcherro Feat( has appled a luelsurCharge Of 11 50%0 and srolomere
Distance Based Nang. Zone 8
Package sent Irony 18025 zo Cede
FedEx has aucleed this slipmen br coned packages. weghl. and service. My changes made are rctecled in the invoice =amt.
Tracking ID 836698519960 Sender Recipient
Servo(' Type FedEx Standard Ovenvynt
Package Type FedEx Pak
Zone 6
PaCAagee 1
%Yap 1.0 bs. 0.5Igs
Delvend Jul 05.2005 0536 DOUG SCHOUTRE
JEFFREY E EPSTEIN
331 E 66TH ST APT 11P
NEW YORK NY 10021.6217 US
Trenepenaton Charge DAN LABONTE
WORTH BOLDERS INC
1137 CLARE AVE
WEST PALM BEACH FL 33401 US
25.00 Svc Area AA Declared Valle Charge 0.00
Signed by N.HISCOCS Fuel Surcharge 2.59 OCC. Valet USD 100.00 Discoise -2.50
FedEx Use 1821912100000013J
Total Charge USD $ 25.09
Picked up: Jul 05, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has :looted a bel surcharge of 10.50% to dus shjsment.
'Me delivery commtmeni tor FertlEx 2day lo homes or pnyate residences lInckictng Tome offices' is 7 P.M.the second Wetness day tor Al. A2. AA. A3. AM. PM. DI and AM service areas.
!Milne. Based Nang. Zone 7
Release sgnature on He.
INET Sender Recidenl
Tracking ID 792323522177
Servo: Typo FedEx 20ay
Package Type FedEs Enyekore
Zone 7
Packages 1
%Yap N'A JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transperiatnn Charge Zane Ranch
49 Zaro Ranch Rd
STANLEY NM 87056 US
11.30
Oelvered Jul 07. 2005 14:07 Discount .1.13
Svc Area RAI Resideneal Delivery 2.00
Sgeeg by 7279326 Fuel Surcharge 1.07
FedEx Use 003000600000111102 Delivery Area Surcharge 2.00
Total Charge US0 15.24
CONFIDENTIAL SONY_GM_00345633
EFTA 00218325
EFTA01317140
Invoice Number: 3-920.81044
Invoice Date: Jul 12. 2005
Account Number:
Page: 6 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jul 06, 2005
Fuel Surcharge FedEx has applied a fuel surcharge of 10 50% to des *human
Reaped net naisness dosed.
Distance Band Pnang. Zone 6
at atlempt JJI 07. 2005 al 12258 PM.
NET Sender Redolent
Tracking ID 791127623802
Service Type FedEx Standard CNernighl
Package Type FedEx Envelope
Zane 6
Packages 1
Weight NIA JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transportason Charge Chnstorhe Gabe
0310 Saab Magnof a Oros
DELRAY BEACH FL 33445 US
16.50
Delivered Jul 07.2035 1627 Residential Delivery 2.00
Svc Area A2 DdeOurt. -2.64
Signed by C.GAIE Fuel Surcharge 1.48
FedEx Use 0900039000000244/
Total Charge USD 17.32
Picked up: Jul 07. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 10.50% to Ids shared.
Distance Based Prlang. Zane 6
Package sent from: 33480 zp code
FedEx has audted this shipment for correct padwges. weight and same*. My chance's made are reflected n the invace amount.
Tracking ID 850413263920 Sender Recioieril
Unice TWO FedEx Pnalty Onyneht
Package Type FedEx Pak
Zane 6
Packages 1
Weight 2 Me. 09 41s
Delivered Jul 08.2035 0926 JANUSZ BANASIAK
JEFFREY E EPSTEIN
301 E66111 ST APT 11P
NEW YORK NY 100214217 US
Transco:Mahal Cana, EPSTEIN INTEREST
457 MADISON AVE
NEW YORK CITY NY 10022 US
32.03
SW Area Al Demur .320
Signed by L.ROMAN Fuel Surcharge 3.02
FedEx Use Mage03900060015 ,COWitr Pickup Charge 0.00
Total Charge USD 31.82
Shipment Detail Subtotal USD $ 173.96 Payor: Shipper Reference: NO REFERENCE INFORMATION
CONFIDENTIAL SDNY_GM_00345634
EFTA_002 18326
EFTA01317141
Invoice Number: 3.920.81044
invocce Date: Jul 12. 2005
Account Number
Page: 7 of 7
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jul 06.2005 Payer: Recipient Reference: 321464-5-1
Nei Surcharge F0dE, has appieg a fuel surcharge of 1050%10 me Ehlgmert
Distance Based Priceg. Zone 2
FedEx has audited Ms shamanist). coned packages. weldit. and service. My changes made are rcaocied in Me Invoice amount.
Tracking ID 851292863407 Semler Recicienl
Service TM) FedEx Express Saver SSALES LARRY MORRISON
Package Type Cuslomer PackaPng TITAN AVIATION CORP JEGE
Zone 2 246SW 31ST ST 1510 PERIMETER RD INHA S 1C6A
Packages 1 FORT LAUDERDALE FL 33315-3322 US WEST PALM BEACH FL 33406 US
W0011 8.0 08.16 KOS
Delvered Jul 07.2005 08:57 Tiamponatoe Charge 10.05
SvC Afea AA Fuel Surcharge 0.95
Sped by FLPITCHER Clicoeunt -1.01
Feat. Use l8707666OV000071/
Total Charge USOS 9.99
Shipment Detail Subtotal LSD S 9.99
FedEx Ground Summary
Daze Pei:Moss Weight Base Charges Other Charges Total Charges
Recipient Ground
0340 lee 414 20.13 NN
Package Total lee 414 20.13 249e
Total Charges lee 414 20.13 249e
FedEx Ground Bill Recipient Detail
Purchase Order Customer Tradcng Shaper Svc Origin Zone WegM Base Other Told
Number Reference ID Name Code Lie Charge Charge Charge
Pickup Date: 06.90
m195664 049199310071628 PACIFIC 422 33178 002 100 413 20000) 24.98
049159310071628 41435)
Shaw: PACIRC SCIENTIFIC 117(0 NW 102ND PASTE 106 MEDLEY. FL /31761029
Recicierc .£AE t4CORP 3800 SOUTHERN BLVD MST PALM BEACH. FL 33408
FedEx Ground Reference Chad
SERVICE CODES
422 &LS a OD-OSOC
ZONE DEFINITIONS
24 48 cool.). Sc. Itaa-CDA
OTHER CHARGE CODE DEFINITIONS
01 assarclou91.48Mg. 130 Fuel Swan
CONFIDENTIAL SDNY_OM_00345635
IIIIIIIIIIIIIIIII
EFTA_00218327
EFTA01317142
📷 Images in this document (7 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 is also a section 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. The visible text i
[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, address, and contact information. The document has a barcode and a QR code, which are typically used for tracking purposes. The label is marked "CONFIDENTIAL" at the bottom, indicating that the con
[Image 3] The image shows a document that appears to be a FedEx shipping label or receipt. It includes various fields such as recipient name, address, and contact information. There are also sections for package details, including weight, dimensions, and a description of the contents. The document has a header with the FedEx logo and the text "CONFIDENTIAL" in red, indicating that the information is sensiti
[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 is marked "CONFIDENTIAL" at the bottom, indicating that the information it contains is sensitive and not to be shared without
[Image 5] The image shows a document with the heading "CONFIDENTIAL" at the top. It appears to be a form or a statement with various fields filled out, including a recipient's name, a date, and a description of the contents. There are also numerical values and a signature line at the bottom. The document is from FedEx, as indicated by the logo and the text "FedEx" visible on the form. The visible text inclu
[Image 6] The image shows a document that appears to be a FedEx shipping label. It includes fields for recipient information, shipping details, and a section for the recipient's signature. 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,