Invoice Number: 7-873-83943
Invoice Number: 7-873-83943
Invoice Date: Nov 29.2004
Account Number. 1144-2081.6
Page: 1 o19
F0dEx Tax ID'
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 29, 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 394.45
Base Discount -45.06
Special Handling Charges 64.95
Total Charges 414.34
TOTAL THIS INVOICE LSD 3 41434
You saved $45.06 in discounts this period!
IMIIIIIMMI
The FedEx Ground accounts referenced in this noise have been transferred and assigned to. are owned by. and are payabk to FedEx Express.
To *ma* peoporceodt pause (morn ins ponon will your payment to FoctEx.
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Remittance Advice
Your payment is due by Dec 14.2004
11442081787383943050000414342?
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022.6843 Invoice
Number Account
Number Amount
Due
7.873.83943 1144.20814 USD 8 414.34
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FedEx
P.O. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL SDNY_GM_00349710
EFTA 00222402
EFTA01320001
Invoice Number: 7.873.83943
Invoice Date: Nov 29. 2004
Account Number: 1144.2081.6
Page: 2 of 9
Adjustment Request
FAX TO (800) 548-3020
Tracking No./Airbill No. Reason Code Explanation
FiFFNIE YOU FA(
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 Sdling
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 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.
Fedkx Federal Express
Please Mdlcate Mange In address for the account N listed below: r- Physical Address 17 Billing Address E Mailing Addams
Account Number: 114.20814
Name:
address: Apt., Mae:
City: State: Bp:
Phone: I Fax: I
Authorizing Signature:
CONFIDENTIAL SONY_GM_00349711
EFIA_00222403
EFTA01320002
Invoice Number: 7-873-83943
Invace Date: Nov 29, 2004
Account Number: 1144.2081.6
Page: 3 of 9
FedEx Express Shipment Summary by Payor Type
Shipper Ortginel
Number of shipments 14
Transportation Charges 289.55
Base Discount -34.56
Special Handling Charges 54.57
TOTAL USD S 309.56
Number of Shipments 14
Total Charges USD 3 309.56
Recipient
Number ot smpments
Transportation Charges 40.25
Base Discount 4.03
Special Handling Charges 3.98
TOTAL USD S 40.20
Number of Shipments 1
Total Charges USDS 40.20
Third Party
Number ot smpments 2
Transportation Charges 64.65
Base Discount 4.47
Special Handling Charges 6.40
TOTAL USD S 64.58
Number of Shipments 2
Total Charges USD 3 64.58
TOTAL SHIPMENTS 17
TOTAL CHARGES USDS 414.34
CONFIDENTIAL SDNY_GM_00349712
IIIIIIIMUUM
EFTA 00222404
EFTA01320003
Invoice Number: 7.873.83943
!mace Dale: Nov 29. 2004
Accouni Number: 1144.2081.6
Page: 4 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 09.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel sonsung pgjEu has aispled a hal surcharge or 11.00%10 the ennrnert
The delivery commitment for FedEx 2day to homes or pnvate residences ilnclidng home edges) is 7 P.M. the :Geared banes: day kir At. AZ M. Al. AM. PM. 01 and R/A service areas.
Distance BaSed Pricey. Zone 7
Release signature on lie.
NEE Sender Red MI
Tracking ID 792773970392
Service Type Fad& 20ay
Package Typo Fad& Envelope
Zone 7
Packages
WV6011 NA JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
TranepOrlaton Charge 213.10 Ranch
49 Zaro Rand, Rd
STANLEY NM 87056 US
10.60 Deivered Nov 11. 2004 14:38 Resident", Delivery 1.75
SC Ana Fuel Fuel Surcharge 1.05
Signed by 7279'326 Delivery Area Surcharge 1.75
FedEx Uee 001513E8413001113132 DISCOun1
Total Charge USD S 14.09
Dropped on: Nov 10.2004 Payer: Shipper Reference: Belle
Fuel Surcharge • FedEx has applei a tool surcharge of 11.00%10 they ship/met.
Distance Based Prang. Zone 6
Release synature on lie.
INET Sender
Tracking ID 790826559586 EartercryipiVeonseteu
Service Type Feces Standard Ovemerpi JEFFREY E. EPSTEIN
Package Type FedEx Envelope 457 MADISON AVENUE
Zone 6 NEW YORK CITY NY 10022 US
Packages I
Weigh) N'A TiehipellirOn Charge 15.45
Delvers:I Nov ft 20041204 Residenhai Delivery 1.75
Svc Area AA Fuei Surcharge 1.43
SIQI134 by 14794574 DISO:ounl .2 47 Peet( Use 0015136541300024402
Total Charge USD S 16.16
Picked up: Nov 11.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Ferler has aCelE.d d fuel surcharge 0111.00%10 the sonmen:
entente Based Pricing Zone 6
INET Sent( Recicieni
Tracking ID 792776352179 A.1 Machinery
Sava. Type FeCrEx Standard Ovemehl JEFFREY E. EPSTEIN 8330 N W. Mr Steel
Package Type FedEx Envelope 457 MADISON AVENUE MIAMI FL 33166 US
Zone 6 NEW YORK CITY NY 10022 US
Packages
Weir WA TranepOrlatean Charge 1545 Delvered Nov 12.20041004 Oiscourd
SC Area A2 Fuel Surcharge 133
Signed by E.JACKSON
FedEx Use 0015136546000244C Total Charge USD $ 14.41
CONFIDENTIAL SONY_GM_00349713
EFIA_00222405
EFTA01320004
Invoice Number: 7-873-83943
Invcace Date: Nov 29, 2004
Account Number: 1144.20813
Page: 5 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has a09190 a fuel
Distance Based Pricing. Zone 6
INET
Tradong ID 790340621173
Service Type FedEx Standard Overnght
Package Type Fedex Envelope
Zone 6
Packages 1
Weight NA
Delvered Nov 18.200411:18
SYC Ana AA
Signed by D.ROSS
FedEx Use 001513884+00002440_ fetCherCK. N I 1.00% to this shipment
Semler
JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transpcnation Charge
Fuel Surcharge
Discount Redgenl
Jerry Schumacher
MUMS Hardwood FIC011119
124143 Old Ckeehobee Road
WEST PALM BEACH FL 33401 US
15.45
1.43
-2.47
Total Charge USD 14.01
Dropped on: Nov 17.2004 Payor: Shipper Reference: emad
Fuel Surcharge FecEx has acpled a fuel surcharge of 11.00% to this shipment.
Distance Based Pricing. Zone 6
MET
Tradong ID 791391277404
SONIC* Type FedEx Standard Ovsmght JEFFREY E. EPSTEIN
Package Type FedF-x Envelop, 457 MAD1SONAVEMJE
Zone 6 NEW YORK CITY NY 10022 US
Packages
Weight
Delvered
Svc Ana AA
Signed by I.FALER
Fe£x Use 001513884t0002441_ Total Charge NA
Nov 18.200410:27 iiii•
Transporlseson Charge
Fuel Surcharge
Discese 86:DRASI
Carin Danko
tropical shipping
4 East Pod Road
WEST PALM BEACH FL 33404 US
15.45 -
1.43
-2.47 mr
USD S 14.01
Picked up: Nov 18.2004 Payor: Shipper Reference: erlc
Fuel Surcharge FedEx hasappled a fuel
Distance Based Pricing. Zone 8
WET
Tradeng I0 7901334460493
SeMee Type FedEx Standard OVCCephl
Package Type FedF-x Envelope
Zone
Packages 1
Weight NA
Delvered Nov 19.200412:52
SYC Nsa
Signed by
Feces Use DOM 3884/0000266 ,_ surcharge 01 I 1.00% to this shipment
Sender
JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CRY NY 10022 US
Transportation Charge
Revd:Mal Delivery
Fuel Su-Charge
Oiscetnl Reapien1
ME 1680
1.75
1.55
Total Charge
CONFIDENTIAL USD 17.01
SDNY_GM_00349714
EFTA_00222406
EFTA01320005
Invoice Number: 7.873.83943
!mime Date: Nov 29. 2004
Account Number: 1144.2081.6
Page: 6 of 9
FedEx Express Shipment Detail By Payer Type (Original)
Dropped off: Nov 19.2004 Payer: Shipper Reference: belle
Fuel Surcharge FedEx has applied a fuel surcharge et 11 00% to Ms Pigment
The package weighl exceeds the maximum for the packadrg lype. therefore. FedEx Envelope was rated as FedEx Pak.
Distance Based Prong. Zone 6
Release ognaure on Me.
NET Sender Redolent
Tracking ID 791394137519
Sanwa Type FedEx Pnceily Ovemght
Package Type FedEx Pak
2010 6
Packages 1
Weight I °lbs. 0 5 kge JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Transponascn Charge NW® Rodriguez.
368 8 Brilb Way
PAW BEACH FL 33480 US
26.75
Delivered Nov 20.20340940 Saturday Disbrow 12.50
See Area AA Resdennal Den eery 1.75
Signed by 712519 Fuel Surcharge 2.85
FedEx Use 001513884000157402 DedOure -2.68
Total Charge USD 40.97
Picked up: Nov 22, 2004 Payer: Shipper Reference: Harry
Fuel Surcharge FedEx has applied a fuel surcharge of 11.00% to ths shprrent.
Distance Based PnCing. Zane 4
WET Sender
Tracking ID 791985820480
Serbia TM, Feels Slardard Cr...might
Package Type Fedix Envdope
ape 4
Packages 1
Weight NIA
Delivered Nov 21.20301107
See Area A2
Stoned by D.OAKLEY
FedEx Use 001513884'0000222/ Total Charge JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NV 10022 US
Transponascn Charge
Furl Surcharge
Discount Reopen
Peg Upland
NA. Property
6525 Weal Campus Oval
NEW ALBANY OH 43354 US
14.50
134
.2.32
USD 5 13.52
Picked up: Nov 22, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FadEs has applied a fuel surcharge of 11.00% to Iles shprrent.
Distance Based Prong. Zcne 5
Package sent from: 33461 zp code
Tracking ID 837574508775
Simla Tun Feels Pride), °Minipill
Package Type Feels Pak
ape 5
Packages I
Wight
Delivered
Svc Area
Signed by
FadEs Use 2.0 lbs. 0.9 kgs
Nov 23.20340925
A2
J.WALL
327112648=0018 Sender
JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224643 US
Transponaun Charge
Courier Pickup Chards
Dscoure
Fuel Surcharge 27.75
0.00
-2.78
2.75
Total Marge
CONFIDENTIAL USD 27.72
SO NY_GM_00349715
EFTA_00222407
EFTA01320006
Invoice Number: 7-873-83943
Invorce Date: Nov 29.2004
Accounl Number: 1144.2081.6
Page: 7 of 9
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Nov 22.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge Feces has spited a feel surcharge Oil 00%to this shipment
Distance Based Pricing. Zone 2
Package NM Iron: 33461 zg code
Traelorg 10 637574506766 Sender Recipent
S66606 TWO Feder Standard Overnight
Package Type FedEx Sat
Zone 2
Packages 1
Weight 50 IA 2.311g5
Datvered Nov 23.200411:49 JEFFREY EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Transperaten Charge DIANA ALUCHI VALDEZ
SEVILLE BEACH HOTEULIEN STONE
2901 COLLINS AVE
MIAMI BEACH R 33140 US
17.26
SK Nee Al Fuel Sucharge 1.71
Signedby LVALDEZ Discoue -1.73
Fece Use 327120300.0000012r_ Carnet Pickup Charge 0.00
Total Charge USD $ 17.23
Picked up: Nov 22, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fes NM66919d a fuel surcharge et 11 00% lo this shipment
Distance Based Pricing. Zone 5
Package sent Iron: 33461 car code
FedEs has canned Mrs shpment tar correct packages. wooer and service. Any charges made ere reflected In the invoice amount.
Tracking ID 837574508797 Sender Redolent
Service Type Pectic Prianly Overnight JEFFREY EPSTEIN HARRY WEXNER
Package Type Customer Packaging
Zone 5
Packages 1
Weighi 10.0 Wt. 4.5 kgs JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 10022-6843 US
DeIvered Nov 23.200409:28 TrensporlMon Charge 50.00
Svc Area A2 Gautier PAW Charge 0.00
Signed by J.WALL Fuel Surcharge 4.95
FerE4 Use 1271126408E00015!_ Discoue -5.00
Total Charge USD 49.05
Picked up: Nov 22.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FecEx has acpled a hod surcharge of 11.00% to this shipmenl.
Detame Based Pricing. Zone 6
Package evertor,: 33480 zg code
FedEx has audiled Ibis shternent tor cared packages. weight, and service. My changes made we reflected in the enrolee amount.
Tracking ID 647693384366 Sender Recipenl
Service Type recta Prionty0vernIctol
Package Type FecEx Pak
Zone 6
Packages t
Weight 1.0 be. 0.560/3
Oaf verad Nov 23. 2004 09:18 ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE Fl. 4
NEW YORK NY 10022-6843 US
Transpedleson Charge EPSTEIN INTERESTS
457 MADISON AVE
NEW YORK CITY NY 10022 US
26.75
SK Nee Al Courier Pickup Charge 0.00
Signed by A.RAMOS Fuel Sucharge 2.65
Dec. vabe USD I 00 Discouli .2.68
FerE4 Use 12711264C80000015C Declared Vase Charge 0.00
Total Charge USD 26.72
CONFIDENTIAL SDNY_GM_00349716
EFTA_00222408
EFTA01320007
Invoice Number: 7-873-83943
Invoice Date: Nov 29. 2004
Account Number: 1144.2081.6
Page: 8 of 9
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Nov 23.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel sus: pangs .FppEs has appleci a hal surchuge or II 00%10 the PltImelY
The delivery commitment for FedEx 2day to Mimes or pnvare residences ilncludng lame cif cosi is 7 P.M. the second busness day for AI .A2. AA A3, AM. PM. 01 and RiA service areas.
Distance BMW Meng. Zone 7
Release march° on lie.
INET Sender Net I rol
Tracking l0 792143500205
Service Type FedEx 20ay
Package Type FedEx Enrolee*
Zone 7
Packages
Weid11 NA JEFFREY E. EPSTEIN
457 MADISON AVENUE
NEW YORK CITY NY 10022 US
Traosponateon Charge Zeno Ranch
49 Zeno Rands Pd
STANLEY NM 87056 US
10.60 Deivered Nov 26. 2034 14A7 Fuel Surcharge 1.05
SC Area MA Reslosou Delivery 1.75 Signed by 7279236 Discount 1.08
Perks Use 00151388413001113132 Oellvery Area Surcharge 175
Total Charge USD $ 14.09
Picked up: Nov 23. 2004 Payer: Shipper Reterence: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has appfed a bet surcharge al 11.00% to Ihrs shjamert.
Distance Based PrIcog. Zone 6
FedEx has audsed IN: shipmenlbr coned packages. weigh. and servce. My changes made are reflected in the into= arnconL
Release sgnatue on lie.
Tracking ID 837657314753 Sender Redden)
Service Type Fedex POonty OremIghl
Package Type FedEx Pak
Zone 8
Packages I
Weierl 1.0 lbs. 0.5 kgs
Delvensel Nov 24.20041128 OEN DOYLE
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US
Trareponeum Charge CHRISLkINE lAkXWELL
356 EL BRLLO WAY
PALM BEACH FL 33480 US
28.75
Svc Area AA Resident's Delivery 1.75 Spred by MAXWELL Fuel Surcharge 2.65 FedEx Use 328200298900001592 Oiscouni
Total Charge uSDS 28.47
Shipment Derail Subtotal LIM $ 309.56
CONFIDENTIAL SDNY_GM_00349717
EFTA_00222409
EFTA01320008
Zone
Packages
Weir
Oetvered
SC Ana
Signed by
FeeEx Use Invoice Number: 7.873.83943
Mucci) Date: Nov 29. 2004
Accourd Number: 1144-2081.6
Page: 9 of 9
FedEx Express Shipment Detail By Payer Type (Original)
Dropped off: Nov 20, 2004 Payor: Recipient Reference: samples x 4
Fuel Surcharge . FedEx has angled a fuel surChal% 011100%t0 the thiernerr
Distance Based Pricing. Zone 3
We Ca/Quieted Wm( Charges based on a dmensioral night 01 18.0 bs..24* x 11' x divided by les.
CAFE
Traddng ID 493721733772
Service 'ryes FedEx PronryOvemerd
Package Type Customer Packaging
Zone 3
Packages I
Vidgfd 5.0 be. 2.1 kgs
Delvered Nov 22, 200408:43
Svc Area AA
Stied by R.PITCHER
FedEx Use 000643107.000150&_ Total Charge Sender
Sheen° And Receding
Flight Star Admit Svcs Inc
14821 Yang* Drive
JACKSONVILLE FL 32218 US
Transponaton Charge
Fuel Surcharge
0inounl Recicienl
LARRY MORRISCN
JEGE INC
1514 PERIMETER RD
WEST PALM BEACH FL 33406 US
40.25
3.98
-4.03
uS0
Shipment Detail Subtotal USD S 40.20
40.20
Pkked up: Nov 17.2004 Payor: Third Party Reference: P020115
Fuel Surcharge • FedEx has appleol a Nei surcharge al 11 00% to ihn shipment.
Distance Based P4cng. Zone 4
We calculated your charges based on a dreensienal weight el 8.01bs .14'x 10' x ICr. divided by 194.
NET Sender
Tracking ID 7%833531449 maudde Nunez
Servce Type FedEx Prionly Ovemerg DASI
Package Type Customer Packaging 11930SW 126ST
4 MIAMI FL 33186 US
2.0 bs. 0.9kOS
Nov 18.20041026
42
LCCORBETT
005252263K/00153V_ Total Charge Transportation Charge
Discounl
Fuel Surcharge Recioienl
JEGE MINUE
FLIGHTSTAR AIRCRAFT SERVICES
14621 YONGE DRIVE
JACKSONVILLE FL 32218 US
IMP
40.50 a
-4.05
4.01
USD 40.46
Pkiced up: Nov 18.2004 Payor: Third Party Reference: actuator assy
Fuel Surcharge • FedEx has appleol a luel surcharge el 11 00%So the ship/nem.
Distance Based Nang. Zone 4
CAFE
Traddng ID 493721733669
Servise Type FedEx Express Saver
Package Tyre Cuslerner Packaging
Zone 4
Packages I
Weghl 21.0 lbs. 9.5 kgs
Delvate Nov 19.20041249
Svc Area A2
Signed by BAILER
FedEx use 00064310Z00071711 Total Charge Sender
ShIppng And ReceMng
Fight Slar Amax Svcs Inc.
14621 Yonge Drive
JACKSONVILLE FL 32218 US
Transpenaton Charge
Discount
Fuel Surcharge Recipen1
TRADE AIR
10441 NVI 28111 AVENUE
MIAMI FL 33172 LAS
24.15
-2.42
2.39
uS0
Shipment Detail Subtotal USD S
CONFIDENTIAL 24.12
6438
SDNY_GM_00349718
EFTA_00222410
EFTA01320009
📷 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 that appears to be a FedEx shipping label or receipt. It contains 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 with
[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 right corner of the document has a red stamp with the word "CONFIDENTIAL" written on it. The visibl
[Image 3] The image shows a document that appears to be a FedEx shipping label. It includes a list of items being shipped, along with their respective weights and dimensions. The document is marked "CONFIDENTIAL" at the bottom, indicating that the information it contains is sensitive and not intended for public disclosure. The visible text includes the names of the items being shipped, the shipper's name an
[Image 4] The image shows a document with the heading "CONFIDENTIAL" at the top. It appears to be a financial statement or invoice from FedEx, a well-known shipping company. The document includes various sections such as "Invoice Number," "Invoice Date," "Bill To," "Ship To," and "Payment Terms." There are also sections for "Description," "Qty," "Unit Price," and "Amount." The document contains a list of it
[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 columns filled with text. The document includes fields for account numbers, dates, descriptions, and amounts. There are also sections for totals and a signature line at the bottom. The logo of FedEx is visible at the top left corne
[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 section for the shipper's name and address, as well as a section for the shipping charges. The document has a barcode and a tracking number. The text "CONFIDENTIAL" is visible at the bottom of the document, indicating that