Invoice Number: 4-635-22969
Invoice Number: 4-635-22969
Invoice Date: Mar 31. 2003
Account Number: 1144-2081.6
Page: 1 o19
Fat:1Es Tax ID: 71.427007
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 Mar 31, 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 130.80
Base Discount -16.8t
Special Handling Charges 6.54
Total Charges USD.A. 120.53
FedEx Ground Services
Base Charges 40.87
Other Charges 11.61
Total Charges 52.48
TOTAL THIS INVOICE JJSD 173.01
You saved $16.81 in discounts this period!
The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are oared by. and are payebk to FedEx Express.
To *non prop 'cruet pause morn ins paten warn your paymentio Fedex.
flea:lea, nc sago or ros. Please IMMI teal crock payable,. Fo£t
cvnpe Owl:rem check two ire ornevie farm on reverts nee
Remittance Advice
Your payment Is due by Apr 15. 2003
114420814635229695700001730137
SP 01 000001 97702 At ASNGLP
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480 Invoice
Number Account
Number Amount
Due
4.635.22969 1144.2081.6 USD S 173.01
FedEx
P.O. Box 1140
Memphis TN 38101-1140
CONFIDENTIAL SDNY_GM_00347134
IIIIIIIIIIIMMI
EFTA_00219826
EFTA01318190
Invoice Number: 4-635-22969
Invoice Date: Mar 31.2003
Account Number: 1144-2081.6
Page: 2 of 9
Adjustment Request
FAX TO (800) 548-3020
Tracking No..fAirbill No. Reason Code Explanation
FiFFORE 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:cents 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 al www.ledex.com or register for FIO.
Fed1K Federal Express
Please indicate change In address for the account x listed below: n Physical Address E Blling Address CNamng AddrOSS
Account Number: 1144.20816
Name'
Mdress Apt. Suite:
Cily: State: Bp:
( Fax: I
Authorizing Signabn:
CONFIDENTIAL SDNY_GM_00347135
EFTA_002 19827
EFTA01318191
Invoice Number: 4-635-22969
Invoice Date: Mar 31. 2003
Aomori! Number: 1144.2081.6
Page: 3 of 9
FedEx Express Shipment Summary by Payment Type
Shipper Original
taunter or SNernents 7
Transportation Charges 130.80
eeN DISeOunt -16.81
Special Handling Charges 6.54
TOTAL USD S 120.53
Number of Shipments 7
Total Charges USDS 120.53
TOTAL SHIPMENTS 7
TOTAL CHARGES USDS 120.53
IIIIIIIIIIMMI
CONFIDENTIAL SDNY_GM_00347136
EFTA_002 19828
EFTA01318192
Invoice Number: 4635.22969
Invoice Date: Mar 31.2003
Account Number: I laa-2081-6
Page: 4 019
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Mar 21.2003 Paycw: Shipper Reference: BELLA
Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.50%10 this shaman
Dislance Based Prong. Zane 6
Release signature on are
InIcIrelShp
Tracking ID 792213874570
Senice T1130 FedEx Sonora iNemishi STEIN Recipient
PATRICK
358 EL BRILL° WAY
Package Type FedEx Envelope
Zane 6
Packages
Weight 1.0 lbs. 0.5 kgs 457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transperlahce Charge PALM BEACH FL 33480 US
14.75
Oalvered Met 24. 2003 1353 D4COurr1 -2.36
Svc Area AA Fuel Surcharge 0.56
Signed by E PSTEIN Reeidenlial Oeneery 1.40
FedEx Use 42142462800244132
Total Transportation Charges uSDS 14.35
Picked up: Mar 21. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx haS applied a tud
Dislance Based Prong. Zone 2
Package Sent from 10021 zp COOS Surcharge 01 4 50% le this Shireed
Tracking ID 837133955792 kotet 82criall
Sanwa Twe FedEx Express Saver ANDREA MITRONICH PARSJEWLESS
Package Type Gossamer Packaging JEFFREY E EPSTEIN 107 EAST RIDGEWOOD AVE
Zone 2 457 MADISON AVE FL 4 RIDGEWOODNJ 07450 US
Packages 1 NEW YORK NY 100224841 US
Weighl 5 0 lbS. 2 3 44
Delivered Mar 25.20031049 Transparahen Charge 8.55
Svc Area A2 DISCOure -0.86
Signed by MAIED2OURIAN Fuel Surcharge 0.35
FedEx Use 08020150007167/_ Courier Pickup Charge 0.00
Total Transportation Charges USD S 8S4
Picked up: Mar 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx hail applied a Nei
Dislance Based Prong. Zone 2
Package sent from. 33404 zp code Surcharge 014.550% I0 this SNYneol
Tracking ID 827487160000 §2D2tr &Shaul
Sanwa Twe FedEx Pnceily Overnight LARRY VISGOCI TOPA
Package Type FedEx Envelope JEFFREY E EPSTEIN MIDNIGHT EXPRESS
Zone 2 457 MADISCH AVE FL 4 2600 NE 5TH AVE
Packages 1 NEW YORK NY 100224843 US POMPANO BEACH FL 33084 US
Weight 1.0 lbs. 0 5 IVA
Delivered Ms 25, 200308%0 Transparahen Charge 13.60
SC Area Al Cascoure .2.21
Signed by D.DANNER Fuel Surcharge 0.62
FedEx Use 0631505706018d Cotuler Pickup Charge 0.00
Total Transportation Charges USD $ 12.11
CONFIDENTIAL SONY_GM_00347137
EFTA_002 1 9829
EFTA01318193
Invoice Number: 4-635-22969
Invorce Date: Mar 31. 2003
Accourg Number: 11442081.6
Page: 5 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Mar 25. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has aopled a fuel surcharge of 4.50% to On Shpment
Defame Based Pricing. Zone 6
Pa:kage sent Iron: 33480 zg code
FedEx has audiled INs shoment for cared packages. %eagle. and service. My changes made se raided in
Traciong 10 837574510694
Stal04 Tyre FedEx Priority Overnight
Package Type FecEx Pak
Zone 6
PaCkaget. I
Waghl
Delvered
Svc Area
Signed by
Fe£x Use 20 Pas. 0.9 kgs
Mar 26.200309:32
Al
W.DOULIN
084149111101574/ Sender
SLLEGIBLE
JEFFREY E EPSTEIN
457 SAMSON AVE FL 4
NEW YORK NY 10022-6843 US
TrailtpiXtePOn Charge
Oiscoun1
Fuel eumarge
Courier Pickup Charge the in amount.
Redeem!
ILLEGIBLE
457 MADISON AVE 8TH FL
NEW YORK NY 10022 US
2675
1.16
0.00
Total Transportation Charges USD $ 27.03
Dropped on: Mar 27.2003 Payor: Shipper Reference: HELEN
Fuel Surcharge FedEx has espied a fuel surcharge of 460% to INs shpment
Distance Based Pricing. Zone 8
intemetShip
Tracking ID 790243435262
Service Type Facts Priority Overnighl
Package Type FedEx Envelope
Zone 6
Packages I
Weighi 1.0 Pas. 0.5 kgs
Delvered Mar 28.203310:10
Svc Area AA
Signed by WLEYY
Fe£x Use 423036456 ,0023W JEFFREY E EPSTEIN
457 SAMSON AVE FL 4
NEW YORK NY 10022-6843 US
Transpedalian Charge
Discount
Fuel StrCherge Recipenl
JAN WE BEATTIE
2113 SOUTH US I
JUPITER FL 33477 US
r•
1660 -
-2.66
0.63
Total Transportation Charges USD $ 14.57 =
Picked up: Mar 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FettEx nabdefiled a fuel surcharge Of 4.50%10 ors snpment
Distance Based Pricing. Zone 6
Package sere Iron 33460 zg code
FecEx has audeed This shoment 1er correct packages. might. and service. My changes made tee reflected in the erroice amour.
Tradung 10 6375745164150 Sender Recioen1
Sennee Tyre FedEx Priority Overnighi
Package Type FecEx Pak
Zone 6
Packages I
Weigh1 1.01bs. 1.4 kgs
Delvered Mar 28.2003 09:38 J W
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Trensporlaelen charge ILLEGIBLE
451 MADISON AVE 4TH FL
NEW YCAK NY 10022 US
31.75
Sec Mee Al Oiscounl 4.18
Signed by W DOULIN Fixti SWChatge 1.29
Fe£x Use 066146340:015741 Couner lackip Charge 0.00
Total Transportation Charges USD S 29116
CONFIDENTIAL SDNY_GM_00347138
EFTA_00219830
EFTA01318194
Invoice Number: 4635.22969
Invoice Date: Mar 31.2003
Account Number: 1144-2081-6
Page: 6 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Mar 27.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a ruel surcharge 014.50%M 01s sNameni
Distance Based Priang. Zone 6
Tracking ID 8382%056806 Sender Recloieni
Service Type FedEx Priority OtorngN
Package Type Feder Envelope
Zone 6
Packages 1
Weight 1.0lbs.0.5 kg: LAUREN KWINTNER
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 1002243843 US CHRISTOPHER GALE
JET AVIATION
WEST PALM INTERNATIONAL ARTPOR
WEST PAW BEACH FL 33406 US
Delivered Mar 28. 2003 I 1 32 Transpanacri Charge 16,60 Svc Area AA Discount -2.66
Sgned by J.HARRIS Fuel Surcharge 0.63 FedEx Use 0262688910023&_
Total Transportation Charges USDS 14.57
Shipment Detail Subtotal USD S 120.53
CONFIDENTIAL SDNY_GM_00347139
EFTA_00219831
EFTA01318195
Invoice Number: 4-635-22969
Inyocce Date: Mar 31. 2003
Accourg Number: 1144-2061-6
Page: 7 of 9
FedEx Ground Summary
Ors Packages W0i910 Base Charges Other Charges Total Charges
Prepaid Ground
0115
0119 2
1 140
100 3310
7.07 030
0.11 34.30
710
Package Total 3 210 4027 011 41.48
Weekly Service Charge 0321/2003 11.03 11 CO
Total Charges 3 240 4047 11.61 5241
t. On: 40! Ovnited 3.10•WIttr0 o.Inns AOlnaa Ilercing twit.,EN Ceccind
IIIIIIIIIIIIIIIII
CONFIDENTIAL SDNY_GM_00347140
EFTA_00219832
EFTA01318196
Invoice Number: 4-635-22969
Invoice Date: Mar 31.2003
Account Number: 1144.2081.6
Page: 8 of 9
FedEx Ground Prepaid Detail
Pun:nese Order CuRanee Teaching Svc Den Zone Mehl Base Mee TOW
Number Reference ID Cede rp Charge Charge Chair
Pickup Date: 03.415
run 40118275710000610 019 07osa, 007 40 IBM 025(a5) 17.15
06828710000515 ()
'fun Ma 275710=025 019 07056 007 10.0 1550 02t(36 17.16
011.275710:00525 14)
Pickup Date: 03119
run 06528710000532 019 07056 007 10.0 7.07 DUOS) 710
CONFIDENTIAL SDNY_GM_00347141
EFTA_002 19833
EFTA01318197
Invoice Number: 4-635-22969
Invoice Dale: Mar 31. 2003
Abbounl Number 1144-2081.6
Page: *3 0(9
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
015 ALmPOD. Preyed. Gregg
016 COO. Peed. Comcolc
017 E000. Preyed. 0:meax
018 FedEx Ground. PAP. Preyed. Orme
019 PmYaid. Demme
020 AmPOD. coma. Doernmc
021 Cobol. Danaslic
131 Coma. 3rd Poly. lamed Mpnagai
136 Gram. Prepack Her Delon
137 Grand. Preyed Fiore Manner
408 Cosvenleal Funds COD. Preyed. Ckmeax
408 Gad' 000. FIN:BI. Orman
410 AsaP0D. COD. Proyaa. Domestic
412 AsaP0D. ECCO. PropaiclOamomc
415 AsaPOD. Cluatanapaci Ands COD. Po. Dom
416 AsaP0D. Can COD. Proyaici. Domoolc
417 0113,0 Parry. DcmeNc
419 Oil 3rd Pen/. AuloPCO. Drivels
419 8113/0 Part'. COD.Oommic
420 0113/0 Pony. Gusioleol Fads COO. Dr..
421 B113,c1Pars. Can COD. Domomc
422 asinoapera Domain
423 MI Rodpem AmPOD. Donoillc
429 E000. B113,0 Poly. Domes
430 AMPOD. COD. 941 Sr <PPM Dosetbc
431 AMPOD. ECOO. 003rd PQM. Domeelc
432 AMPOD. Cosh COD. till 3rd Parry. Domeft
433 AsaPOD. Guaranteed Ends COD. DO lid Pony. Dom.
434 20013. BR Roopioni. Domestic
435 AmPOD. C00.801 noopians. Domestic
436 AIAPOD. ECM/. DO Rocy:ion. Domostc
437 atm000. CashCOD. 81,11eccens Oomeeic
438 AvaP00.0aarartami 'was CC*. DO Re:0M Dr.
439 Osta. Prepack Gurneed 'was. MOO
FedEx International Ground
022 AmP00. Raped
023 COD. Pupae!
(QS Preyod
027 atna>00.0fflen
(01 Opted
135 mental Grovel. 3d Poly. Felons Ledge
478 Ooptanlool Funds COD. hoped
4m cam CCO. Propaki
480 AmPOD. COD. Preyed
485 AuxPOD. Guaranteed Finds CCO, Propata
48/3 AMPOD. Coln COD. Prepod
462 Snare Pan/
rex till are Parry. AoloP00
NW (Maw Parry. COO
490 8113ea Pam. Cluomloo0Finas COO
491 8113ea Pam. Cot/ COD
492 an nocipom
493 au noapent AmPOD FEDEX HOME DELIVERY SERVICE CODES
800
004
809
810
814
818
820
824
$29
$30
$34
$36
842
850
851
852
$53
$54
$55
$56
857
858
859
$40
$69
870
871
872
873
874
875
876
877
879
879 AwFP00. n404a
Peeped
$rease.PNI:od
Boma. 42,10PCO. Prevail
EIWW40. Pripyat,
0000'4, Sorolum.Pioyaia
Dale Conain.Ay*PCO. atcpan
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Dale Colon. Ssnaze. Peed
Aposraseni AuPPOD. Peeped
aroaraaem Pmpaa
Home Dekery.3,0 Poly. Reams Maine!
Homo Dolvory. Propaa. flair Manager
8113/4 Pam
811310 Pars. 0440 PCO 8113/4 Pam. Signature
6enng. 9413,0 Poly
Emory. 9413ed Poly. AMPOD
Emory. 9413ed Poly. Drum
Dale Colon. ti II 3ra Pay
Dale Conain. 811310 Pars.PaloPCO
Dale Conan. 811310 Pant. Sep aiwo
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24 Goal Senn 44 tomau:ua.wesandI
74 Ground Servo, 49 coM0Fus ,Lgts
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14 Sant:4 DOY,
17 Sani:o *Alaska
22 Sani:o =inn 414114
23 Senna acm Atoka
23 Senna acm Must,
51 654 Some *Canals
92 I 96 Sena ay,. H0•al (Doest.e..
OTHER CHARGE CODE DEFINITIONS
111
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61
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AvZmolc Preaa Dairery
AO:bony prong
Ocomme Exim Somas Fee
150185.
Bpcoonic C.O.D.. 24 Mrs
Bparcnic C.G.D.. 48 Mrs
Coax Ground Repasts,
rota Ground Repasts, Roar
Felons Brom Trans/town Fee
rota Gamin lire Delon
FotlEx Dm Colon nano wary
FotlEx aypenimni Woo Mangy
ForlEx Emirs Howe Doll pry
FotlEx Kona DaSoy Rose:OMB
FedEx lime Donn nandenial • km
Cara 0.0.00,am
Cara C.0.0. no Denton Carr
Casa C.O.D. Ewe CO'enece Chair
11100101 Wary Abrams. Clapp
FoaEx nano WISP/ Forced Appolninire
Fuel Surthamo
Chariao a 10E Congaed Beath and OEM
Ormze 1(0' on worm
Orerms ixr Comdr.:P1mM Dna Gan
SuriaememnOversae 04avaga Or me
Cana* Goods a Sr aces lax -OST
Canada I& Mani 20CI sans Tax .1812
Canada Meat Bias TAX CST
Nal Sarum
Great Caro °Kinn Straivrge
Conanasea Nom. 04)tag
Comoklarod Ammo Package 24244 MOS
ComolaSed Rem.. Package 4444.4•4•12
Come10Sea Ream. Package 6x1410-@110116
Comolampa Rams Pack.). £0/10x12 . 1002.16
ConsolaaM Stows Package FA chap
Comolaima Rows Omar* Pampa ammo
Pelona Boar
CONFIDENTIAL SDNY_GM_00347142
EFTA_002 19834
EFTA01318198
📷 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 "Public Record Information" and a footer that says "CONFIDENTIAL." The document appears to be a form or a report with various sections and tables. There are columns with headings such as "Service Number," "Service Date," "Service Type," and "Service Description." The document contains a list of services with corresponding dates and descriptions,
[Image 2] The image shows a document with the heading "FedEx" at the top, indicating it is likely a shipping or delivery service document. The document is titled "Public Service Commission of West Virginia," suggesting it may be related to a service or transaction in West Virginia. There are various sections and fields on the document, including a section titled "Bill To," which contains a name and address,
[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 is also a section titled "Fuel Surcharge" with a line item for "Fuel Surcharge" with a dollar amount listed. The document is marked "CONFIDENTIAL" at the bottom, indicating that the information is sensitive and not to be shared without aut
[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 a form with various fields filled out, including a recipient's name, address, and contact information. There are sections for the sender's information, the recipient's information, and a section for the package details. The form includes checkboxes for the type of
[Image 5] The image shows a document that appears to be a FedEx shipping label or a similar type of shipping form. It includes fields for recipient information, shipping details, and a section for the sender's name and contact information. There is a barcode at the bottom, which is typical for shipping labels. The form is marked "CONFIDENTIAL" at the top, indicating that the contents are sensitive and shoul
[Image 6] 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 barcode and a tracking number visible. The document is marked "CONFIDENTIAL" at the top, indicating that the information it contains is sensitive and should be kept private. The visible text includes the recipient's name, w