Invoice Number: 5-380-11447
Invoice Number: 5-380-11447
Invoice Date: Feb 21. 2005
Account Number:
Page:
FOCIEx Tax ID: 1 o19
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
301 E 66TH ST APT 11P
NEW YORK NY 10021.6217 US
Invoice Summary Feb 21, 2005 Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7.6 (CST)
Fax: (800) 548.3020
Internet: www.fedex.corn
FedEx Express Services
Transportation Charges 404.10
Base Descant -46.36
Special Handling Charges 59.33
Total Charges 1JS.D.S. 417.07
TOTAL THIS INVOICE LSD 417.07
You saved 546.36 in discounts this period,
The FedEx Ground accounts referenced in this tn.** have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To ware proporcroat pause morn ins pennon. your paymentieFeclEx.
Modem n supper rod. Mosso mad ioue check Anablo to FesEx-
ro, come cr eddy's. check I've r ccmdete tan on revrte ode
Remittance Advice
Your payment is due by Mar 08. 2005
SP 01000001 97702 A I ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843
WIIIIIIMMI
Invoice
Number Account
Number Amount
Due
5.380.11447 USD 5 417.07
DM Huhn
FedEx
P.O. Box 371461
Pitlsburgh PA 15250.7461
CONFIDENTIAL SDNY_GM_00347531
EFTA_00220523
EFTA01318679
Invoice Number: 5-380-11447
Invoice Date: Feb 21.2005
Account Number:
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 party's
account number if applicable.
From:
Name
Business Phone Date
Business Fax REASON CODE KEY
Reason
Code Description
DUP Duplicate ailing
PND ShOnent Never Sent
RATE leo:erect Rates or Pieces
RRA Rebill Recipient Include
Reciprenrs Account No.
RSA Rebill Sender
RTA Rebill Third Party - include
Third Parry' 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 1-800-622-1W,
visit our Internet site at www.ledex.com or register for FIO.
Fed1K Federal Expres>
Please Indicate change In address for the account x listed below: r- Physical Address 17 Billing Addvess E mailing Address
Account Number:
Name':
Address: Apt./ Sub:
Car Stale: Bp:
Patine' I Fax: I
Authorizing Signature:
CONFIDENTIAL SDNY_GM_00347832
EFTA_00220524
EFTA01318680
Invoice Number: 5-380-11447
Invace Date: Feb 21. 2005
Amara Number: -
Page: 3 of 9
FedEx Express Shipment Summary by Payor Type
Shipper Original
Number or sNernents IS
Transportation Charges 404.10
Base Discount .46.36
Special Handing Charges 59.33
TOTAL USD S 417.07
Number of Shipments 15
Total Charges USD S 417.07
TOTAL SHIPMENTS 15
TOTAL CHARGES USD S 417.07
IIIIIIIIMIMIll
CONFIDENTIAL SDNY_GM_00347833
EFTA_00220525
EFTA01318681
Invoice Number: 5.380.11447
Invoice Dale: Feb 21.2005
Account Number:
Page: 4 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 09, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel Surcharge 017.50%10 this sNrment
Distance Based Prong. 2one 6
The delivery canon:mere Ice Express Sayer Packages to homes or private residences tincleing home 090314 IS 7PM the INM business day tor all regions.
Re ease 'gnaws on file.
Tracking ID 837133952999 Sender Roc ant
SerWe Tope Fade( Express Saver
Package Type Customer Packaging
2one 6
Packages I
Weighl 150 lbs. 6.11 kgs
Dowsed Feb I4.2006 133i JEFFREY E EPSTEIN
301 E 66TH ST APT I1P
NEW YORK NY 100214217 US
Trani:K-WM Charge 31.15 Svc Area 3R DECOUlt 3.12
Soned by Resaential Oenvery 2.00 FedEx Use 0401504200000071M Courier Pickup Char 0.00
Fuel Surcharge 2.10
Total Charge USD S 32.18
Dropped oft: Feb 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FiedEx has applied a luel surcharge el 7.50% le this shianenl.
The package weghl exceeds the maximum for the 60094000 type. therN0N. FedEx Pak was rated as Customer Packaging.
Dislanee Based Prong. 2one 6
Release signature on file.
MET Sender ReciPeril
Tracking 10 790424218286 Jeffrey Epsieln
Sanwa Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 368 El EMI/3 Way
Package Type Customer Packaging 457 MADISON AVENUE PAW BEACH FL 33480 US
Zone 6 NEW YORK CITY NY 10022 US
Packages 1
Weighl 3.0 lbs. 1.4 kgs Transpertabon Charge 35.50
Delivered Feb 12.2005 1050 Salutary Delnery 12.50
Set Area AA ReSidenthil OelNery 2.00 sons by 7t2519 Fuel Surcharge 2.40 FedEx Use 00151388413001574102 DESC0ure -3.55
Total Charge USD S 48.85
Picked up: Feb 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge el 7.50% le this shianenl.
Distance Based Fixing, Zone 8
Package sent from: 10022 rip code
Tracking ID 802395474646 Sender Recipient
Samos Tope FeaEx Stargarg Overnight
Package Type FedEx Envelope
Zone 8
Packages 1
Weighl 1.0 IDS. 05 kgs
Delivered Feb 14.2005 1222 DOUGLAS SCHOETTLE
JEFFREY E EPSTEIN
301E 66111 ST APT 11P
NEW YORK NY 100214217 US
Transportacn Charge DANNCAREY
17.30
Svc Area AA Decount -2.77
Signed by D.CAREY Fuel Surcharge 1.09 FedEx Use 042181160;0000002/ Residential Delivery 2.00
Total Charge USD S 17.62
CONFIDENTIAL SDNY_GM_00347834
EFTA_00220526
EFTA01318682
Invoice Number: 5-380-11447
Invo:ce Date: Feb 21. 2005
Account Number:
Page: 5 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FeclEx hid 40144 a fuel surcharge Of 7.50% te this shpment
Octane: Based Pricing. Zone a
The delivery comtribnent for Express SPEW PaagGS 10 homes or prtrale residences lInCludng Pane 0111006) S 7PM the Ihrd busineaa gay ler an regions.
Fectx has awed this shipment kir caned packages. welghl. and service. Any changes made am rellecled in the intake amount.
We calculated TOW CherCleS based on a cilmensbnat weight 0129.0 Ps .19Th 1Tx 17'. tided by 194.
Release signalise en lib.
Traclung ID 637133952988
Service Type FedF-x Express Saver
Package Type Concoct Pack
JEFFREY E EPSTEIN R • re
Zone a 301 E 66TH ST APT 11P
PaCkageS I NEW YORK NY 10021-6217 US
Weigle 25.0 lbs. VIA kgs
Delvered Feb 15.260511:49 Tterepatalion Charge 60 ID
Svc Azea 3R DiscatnI 4.01
Signed by Fuel Sutharge 4.06
FecEx Use 0421547960600071.42 Courier Pickup Charge 0.00
Resideraal Delivery 2.00
Total Charge DSO S 60.15
Dropped off: Feb 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fe£x has tippled a luel surcharge of 7.50% to this shpinent
Distance Based Pricing. Zone 6
Package sent Iron: 33404 zip code
Tradong ID 627487160010 Sender
Service Type Facts Priority Ovemighl LARRY11150510
Package Type FedF-x Pak JEFFREY E EPSTEIN
Zone 6 301 E 66TH ST APT II P
Packages 1 NEW YORK NY 10021-6217 US
WC4(01 1.044 0.514S
Delvered Feb 15.200509:19 Transportation Charge
Svc Asa AA Disown
Signed by J.SORREU. Flat Surcharge
Fe£x Use 045046980aX00015/_
Total Charge Resident
AMERICAN PASSPORT EXPRESS
2150
-215
1.92
CONFIDENTIAL DSO S 27.57
SDNY_OM_00347835
EFTA_00220527
EFTA01318683
Invoice Number: 5.380.11447
Invoice Date. Feb 21.2005
Account Number:
Page: 6 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel Surcharge 017.50%10 this sNpneM.
Dislance Based Prong. 2one 6
FedEx hid audits(' this sNpneni for correct NiCikageS. weight and semce. Any champs made are teaseled n die Kovacs amount
Release Draw. on Me.
Trading ID 837133952977 Sender ROGOW
Sergce Inn FedEx energy °ramble
Package Tyre Customer Packaging
2one 6
Packages 1
Weigh 6.0 lbs. 2.7 kgs
Delivered Feb 15.20051D:13 JEN DOYLE
JEFFREY E EPSTEIN
301E 86TH ST APT lie
NEW YORK NY 10021-6217 US
Transpanagcn Charge JEFFREY EPOFINTIMAXWELL
358 E BRILLO WAY
PALM BEACH FL 33480 US
45.50
Svc Area AA Residential Delivery 2.00
Signed by U. AXWELL COUner PiCkep Charge 0.00
FedEx Use 045110230008001502 Fuel Surcharge 3.07
Der:Counr. -4.55
Total Charge USD 46.02
Dropped off: Feb 14, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fade, has applied a fuel surcharge el 7.50% le this shipment.
Distance Based Pnong. Zone 5
Package sent from: 33401 zp cede
FedEx has audtod this Himmel for correct packages. weight and sense. Any change: made are refiected n Ike invoce anounl.
We calculated your Charges based on a dmensonel weenie, 7.0 .1rx Irxr.dvidedef 194
Trading ID 850471298612
Service Type FedEx Pnorily Overnght
Package Type Customer Packaging
Zone 5
Packages 1
Weight 5 Olbs. 2 3 kOS
Delivered Feb 15,200509:16
SvC Arne Al
Signed by B.ROBSINS
FedEx Use 0460978300000015/_ Sender 89.1.339911
JEFFREY E EPSTEIN MATT CESARATTO
301E 86TH ST APT 11P
NEW YORK NY 10021-6217 US
Transportation Charge
Decoure
Fuel Surchrege 45.25
.4.53
3.05
Total Charge USD 43.77
Picked up: Feb 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge' Fade, has applied a fuel surcharge el 7.50% to this shipment
Distance Based PnOng. Zone 4
INET
Tracking ID 791550188025
Service Type FedEx Standard Overnighl
Package Type Feder Envelope
2one 4
Packages I
Weight NIA
DelIvered Feb 16. 2005 1320
Svc Area AA
Signed by L.LOFF
FedEx Use 0015138840080222f 5PDei
JEFFREY E EPSTEIN
457 MADISCN AVENUE
NEW YORK CITY NY 10022 US
Transport:Pon Charge
DeSCOuN
Fuel Surcharge RaCiOlonl
Kalamazoo GNI CeinpariN
15.45
.2.47
0.97
Total Charge
CONFIDENTIAL USD 13.95
SDNY_OM_00347836
EFTA_00220528
EFTA01318684
WET
'framed ID 792206612714
Service Type FedEs 20ay
Package Typo FedEx Envelops.
Zone 7
Packages
Wel901 N/A
Oaf vered Feb 17.2005 I3$31
Svc Ana RN
Signed by 7279236
Fedex Use 001513e64 13001113.132 Invoice Number: 5380.11447
Invioce Date: Feb 21.2005
Aocouni Number:
Page: 7 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Feb 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Feder has stapled a 1 uel surchuge 017.50%10 this shpmen1
The delivery commitment for FedEx 2day lo homes or pnvate residences ilnc/Jdng tome offices) is 7 PM. the second busness day for Al .A2. M. AS. AM. PM. 01 and R/A service areas.
Distance Based Nene. Zone 7
Release signature on Re.
Serder ReU MI
JEFFREY E. EPSTEIN Zara Ranch
457 MADISON AVENUE 49 2erro Rand, Rd
NEW YORK CITY NY 10022 US STANLEY NIA 87056 US
Transporiation Charge 11.30
Fuel Surcharge 0.76
Delivery Area Surcharge 2.00
Residential Delivery 2.00
0i9COunl .1 '3
Total Charge USD S 14.93
Picked up: Feb 15. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has apphad a fuel surcharge of 7.50%10 this shpmenl.
Distance Based PrIceo Zone 5
Package sent from: 33461 sp cede
Tracking 10 839870970660 Sender
Service Type Fedex Standard OveMigTil LARRY VISCGKI
Package Type Fed& Envelope JEFFREY E EPSTEIN
Zone 5 331 E 66TH ST APT 11P
Packages I NEW YORK NY10021.6217 US
WV011 NA
Detvered Feb 16.260506:34 Transponation Charge
Svc Area At Oiscounl
Signed by R.MOUSSIER Fuel Surcharge
Fedex Use 04611575000000O21_
Total Charge Recipient
TRACY CINO
UNIVERSAL AVIATION
USD $ 14.41
Picked up: Feb 15.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has apphad a fuel surcharge of 7.50% 10 INs shipment
Distance Based Nolo Zone 6
Package sent horn: 33461 sp cede
Tracking ID 839870970682 Sender Recirien1
Service Type Fed& Standard Ovenvot LAWRENCE VISOSKI AMERICAN PASSPORT EXPRESS
Package Type Fed& Envelope JEFFREY E EPSTEIN
Zone 6 331 E 66TH ST APT 11P
Packages I NEW YORK NY 10021.6217 US
Weight MA
Oeivered Feb IS. 2005 09:41 Trculsporiaton Charge 1650
Svc Area AA Fuel Surcharge 1.04
Signed by J.SORRELL Discount -2.64
FedEx Use 046I1404060000O2/
Total Charge
CONFIDENTIAL USD $ 14.90
SDNY_GM_00347837
EFTA_00220529
EFTA01318685
Invoice Number: 5.380.11447
Invoice Dale. Feb 21.2005
Account Number:
Page: Set 9
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Feb 16, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel
Dislance Based Prong. 2one 6
INET
Tracking ID 790429680370
SereCe TWO Feet( Standard OvemIetil
Package Type FedEx Enveeope
2one 6
Packages 1
Weighl NIA
Delivered Feb 17.200509:10
Svc Area AA
Signed by R.PITCHER
FedEx Use 0015138840060244r *Whale. 01 7.50% ID this gamely
Sender
JEFFREY E. EPSTEIN
457 MADISCN AVENUE
NEW YORK CITY NY 10022 US
Transperlelgn Charge
Fuel Surcharge
MOWN Recipient
Cluotophe Gao
NI avellco
16.50
1.04
-2.64
Total Charge USD 14.00
Dropped off: Feb 16.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has applied a fuel surcharge 01 7.50%, to this shipment
Pislance Based Pricing. Zone 5
Package sent from: 33401 zp code
FedEx has audted this alcove for tweet PeroliklgeS. weight and service. Any changeS made are reneCled In the InvdCe amount
backing ID 850467272355
Sanwa Type FedEx 2Day
Package Tyco FedEx Box
Zone 5
Packages 1
Weigh 6.0 Ws. 27 kgs 5S'
JEFFREY E EPSTEIN
301E 86TH ST APT 11P
NEW YORK NY 10021.6217 US
rumba:mace Charge Ederrtgall
PASOUAUNOLALLITTO
15.80
Delivered Feb 18.2005 1366 Fuel Surcharge 1.07
Set Area A2 Residential DelNery 2C0
Signed by 14.LALLITTO Cuscount 1.58
FedEx Use 0470315600060060f
Total Charge USD 17.29
Picked up: Feb 17, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surd-wig, of 7.50% to this shipment
Distance Based PriOng. Zone 8
t1ET SeS
Tracing ID 732850135688
Sanwa Type FedEx Standard Overnight
Package Type Feet' Envelope
kine 8
Packages I
Weigle WA
°ensued Feb 18.20061153
Svc Area AA
Signed by P.PALMS
FedEx Use 00151388413000268r JEFFREY E. EPSTEIN
457 14ADISON AVENUE
NEW YORK CITY NY 10022 US
Transecination Charge
MOWN
Fuel Surcharge
Residential Delivery RACOON
AIM Van De Waal
Pam: Harter Lows Bldg
17.30
1.09
2.00
Total Charge
CONFIDENTIAL USD 17.62
SDNY_GM_00347838
EFTA_00220530
EFTA01318686
Invoice Number: 5.380.11447
Inyo:ce Dale: Feb 21.2005
ACCOurd Number:
Page: 9 of 9
FeclEx Express Shipment Detail By Payer Type (Original)
Picked up: Feb 17, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • Fe0Ex has Soled a fuelsurcharge 01 7.50% lOINB shpmeni
Dslance Based Prang. Zone e
Traddno lO 837133952532 Sender ROC peni
Servos Type FedEx Primly Ovemitt
Package Type FedEx Box
Zone 6
Packages I
%Yap 2.0 lbs. 0.9 kgs
Delvesall Feb 11.7C0509:44 JEFFREY EPSTEIN
JEFFREY E EPSTEIN
301E 66TH ST APT IIP
NEW YORK NY 100214217 US
Transportation Charge 32.00
Svc Area AA Oiscouni -3.20
Sgned by Fuel Sunbelt. 2.16
FodEx Use 048159011013000015/ Courier Acta Charge 0.00
Reslcienba/ Delivery 2.00
Total Charge USDS 32.96
Shipment Detail Subtotal DSOS 417.07
IIIIIIIIIMIIIII
CONFIDENTIAL SDNY_GM_00347839
EFTA_00220531
EFTA01318687
📷 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 the heading "FedEx" at the top, indicating it is a FedEx shipping label or receipt. The document contains various fields with information such as the recipient's name, address, and contact details. There are also sections for the shipping details, including the date of shipment, the tracking number, and the service type. The bottom of the document has a section titl
[Image 2] 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 columns and entries. The document includes fields such as "Invoice Number," "Date," "Bill To," "Ship To," "From," "To," "Description," "Qty," "Unit Price," "Total," and "Amount." There are also sections for "Payment," "Credit," and "Amount Due.
[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 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 a FedEx logo. The text "CONFIDENTIAL" is visible at the bottom of the document.
[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 financial statement or report from FedEx, a well-known shipping and logistics company. The document includes various sections with headings such as "Publicly Traded Debt," "Publicly Traded Equity," and "Publicly Traded Preferred Stock." There are tables with numerical data, including figures for "Total Debt,"
[Image 6] The image shows a document that appears to be a FedEx shipping label or a similar type of form. It includes fields for recipient information, shipping details, and a section for notes or special instructions. The form is titled "FedEx Shipping Label" and includes a logo at the top left corner. There are fields for the recipient's name, address, and contact information. Below that, there are sectio