EFTA01316858
Dataset 10 · 9 pages · 416 KB · 2,596 words
Extracted Images (9) #
People (4) #
Extracted Text #
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: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Apr 26, 2004 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 Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 11.2004 1-713-90779 1144-2081.6 USD 5 310.62 114420811713907796600003106231 SP 01 000001 97702 At ASNGLP 11.11 ILdlll JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 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 REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling Remember to include recipient's account number or third panye PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax 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_00217860 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 Original Shipper 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 he invoice amount. Tredilng ID 827487616669 Sender ROCIOienl Sonia T)pe FedEx Slandard Overnighl MR J EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AYE FL 4 457 MADISON AVE 4Th FLOOR Packages I NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weight 4.0 lbs. I.8 kgs Delivered AP( 12.2004 11:40 Transparlaeco Charge 33.00 Svc Area Al Discount 3.30 Stoned by ARAMOS Fuel Surcharge 1.63 FedEx Use 10006861001393/ 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 MR J EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4Th FL Packages 1 NEW YORK NY 100224841 US NEW YORK CITY NY 10022 US Weight 5 Olt*. 2 3 Ices Delivered Apr 16.2004 11%5 Transponahon Chap 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 Keith Blumberg Jeffrey Epstein Package Type FecIF-x Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 457 1.4ADISONAVE FL 4 PALM BEACH FL 33480 US Packages I NEW YORK NY 10022-6643 US Waghl 1.0 Es. 0.5 kgs Delvered Aix 17.2004 11:22 Tranfpcoseon Charge 26.75 Svc Area M Disarm Signed by 712519 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 6 457 MADISON AVE FL 4 457 MADISSON AVE Packages 1 NEW YORK NY 100226843 US NEW YORK CITY NY 10022 US Weight 50 108. 2.3 kg5 Delvered Apr 21.2004 10:45 TransecnWon Charge 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 i • I Traddng ID 793123100652 Servos Type FedEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type Cush:trier Padkaging 457 MADISON AVE R. 4 49 ZORRO RANOI RD Zone 7 NEW YORK NY 10022-5843 US STANLEY NIA 87056 US Packages We4U 3.0 Oa. 1.4 kgs TranSpenation Charge 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 Package Type Wetmore/66one arm JEFFREY E EPSTEIN 8/519i5121 G MAXWELL 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 Sender Redolent Service Type Nob: Priority Overnighl OM Ted Waitt Package Type FecEx Bm JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 Packages NEW YORK NY 10022-6843 US Waghl 10 lbs. 2.Skgs Delvered AW 21.2004 D9:39 TrantprIalIon Charge 420D Svc Ana Al Discoue -420 Signed by WNEVAK Fuel StrCharge 2.08 Fe£a Use 11117112081181N Conner Pilo* Charge 0.00 Total Charge USD USD Picked up: Apr 21. 2004 Payor: Shipper Reference: ORANGE Fuel Surcharge • FecEx has aopled a lee, surcharge of 5.50% to Ihs :homer Delano° Based Pricing. Zone 6 Release signature on file. ImemelSnip Sender Redolent Traclung ID 792480400250 MICHAEL FREDMAN Service Tyre FedEx Priority Overniolm JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Envelope 457 MADISON AVE R. 4 PALM BEACH FL 33460 US Zone NEW YORK NY 100224843 US Packages Weight 1.0 UK 0.5 KOS Tramparallon Chew 17.40 = Deivered Air 22.2001 09:42 Olecount -2.78 SYC Net AA Fuel Strcharge 080 Signed by 712519 Residertal Calvary 1.75 Fete Use 545794420000230.02 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 lima( azia22t Service Type Foots PriorBy Overnight JEFFREY E EPSTEIN CARL esoteee Type FedEx Envelope 457 MADISON AVE R. 4 PALM BEACH CYCLES Zorn NEW YORK NY 100224843 US 2353 NORTH MILITARY TRAIL Packages WEST PALM BEACH FL 33409 US Weir NA Deivered Ap 22.2004 09:11 TransporMson Charge 17.40 SYC Net AA Discount -2.78 Sigmaby ASGAMBATI Fuel Surcharge 0.80 recee Use i2i62390000230/ Total Charge uS0 15.42 CONFIDENTIAL 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 0 MAXWELL 1AARC LUNDBERG Package Tyco FedEx Box JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADISON AVE FL 4 6625 WEST CAMPUS OVAL STE 106 Packages 1 NEW YORK NY 10022-61343 US NEW ALBANY OH 43054 US Weigh 1.0 lbs. 0.5Iops Delivered Apr 22.2004 1060 Transpanascn Charge 22.75 Svc Area A2 Discount -2.2e Soiled by D.OAKLEY 1.13 Fuel Surcharge FcclEx Use 112201231431530/ Cattier Pickup Charge 0.00 Total Charge USD 21.60 Shipment Detail Subtotal USD 310.62 CONFIDENTIAL SDNY_OM_00345174 EFTA_00217866 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 HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 44,1;PC0. Paved 0.1 Stand Savo*In2. Ca-a2.) 404 Peeped 24 Goad Serve 40 766 26:4, i 606 Sires, Pv0344, 74 time Serve 40 COM 96:us ,wts 015 Ao:1500. Pooped 610 &erg. 441000. lemon, 9 Sere base. 016 C00.0,7044, 814 6,44444 Proem 10 Sante io Pao-x.144o 017 E030. Preyed 818 0.4044. Soenalte.Propaid I.. Scree io 0444, 019 Propel 820 C1410 Con6n. AuloPCO. Raab 17 Sara* 10 Albata 020 AsnoP00. Coed 824 3410 Colain.Prepaid 22 Unica *11,11 413161 ON Cabo 620 Cale Caen.Swine. Preyed 23 Deice PrnAleke 131 3m Pang. Bean Llanepor Need Lotol 630 Appareent Nen. 40000. F.0344, 26 Sew. Po4.414t4e 135 Peopaid.Raturn1Amodor Otte Lael 634 444Pareem 004444 reed 51 IL 54 $66,3, hConads 737 Preyed. Retie Weeper Proud Lee 636 3rd Pang. Pens Mirage, Psled Lztott 92696 $5,63/ 6c7,147•Do il)ttertcr.. 740 3m Pay. Penn Wear One Lite 842 Plapad. ROAM 125142or Prinlod Lae 400 Gamed Funds 000. Pooped 847 3m Pei. Fine Maw: 061601,6c 400 Currency COO.Pveped 848 P(0360. Winn I:WNW Grano L66.:1 410 Amon°. COD. Plead 850 3M Pant 611116 412 Amon°. ECCO. Prepaid 651 3,41Ned Mrs WOOD 415 Aux.00.0saranosod Finds COD. Prepaid 652 3rdParry Sing. Grave OTHER CHARGE CODE DEFINITIONS 416 A0000. Caney COD. Proem 653 3rd Perry Sing. Evening 417 3441 Pero (Wog 534 3m dark Slog. twin; 44444•00 410 3441Pany &log. AuloP00 855 3ed Pant Blew Evar5n) Swam 419 3441Pap (1416..030 11) 0.00. (Coloci m Oat ery) 856 3m Pam Blew Data Conan A.O.D. 06tno44,47ernenol Dewey) 420 3.4104414 Bang. OpenedRods COD 857 3rd Party Blew Data Conan. AbloPCO 31 Col Tag 421 3mPam &hip. Curacy COD 650 340 Parry Slog. Ow Cele. Scree 422 14, 04411113 se Cornb11601.0637 MIFlocipem 659 44eonineni 061666Y 34d Pelf :Si Declared Va. 423 EMIReeve IluesPCO 860 340 Parry Slog. og 04:ponirrenl Deem. AwsPOD :61 Aden Careen 429 3rdParel Bib.. EC® 869 Oil Reopen, mannbus itmene 430 3m Pall artro. AuloP00. 000 670 Oil Repel. Ate.® Si Ammon Proo1d OSeery 431 340 Parry thing. AuloP00. ECOD 871 131164apeniSiriase Addlonal panne 191 432 340 Pao DrIng.PuloPCO. Carona COD 872 allRepeni. Emu's :10) Oremze Exlva Sone,Fe 433 1rd Pa7411141.4.losioPOD. GrallaM0011 Funti. COD 873 111116462401. 2610.16.6610203 LI I) 0,0440451. 150126 435 Repaid. 04141.1100d Funds. ECCO 676 au Reopeni.E,14.43. Snare LIZ Eiactronic C0.0..24 hen 440 P10066 0,44ey. ECCO 675 Oil Reopen)041e Oman 43) Elaaralk C.O.D.. 45 Mtn 441 Plapald GAN/11007 Funds. ECCO. 6.202013 676 Oil Reopen,Oa* Oman. Aurog)C4) 14) FedEx Ground Reekebal 442 Piece, 04,0cy. ECOO. AraPOD 677 an Reorient Dee Celan. Senate 15) FedEx Gerd Reeceel Rue 443 340 Pant Sorg. Operantecd NV, MD 878 as xacipooi.40xiernom davar• Pekes Neer Trimmest:in Fee 444 340 Pant Sorg. Cwiter. ECOD 879 Roopea.10562266m Da6oarp.XISOPOD 446 20) FedEx Syncline 11re Wee 340 Parry Slrg.GuaawedFlea ECOD. Ate.® 21) Fools Data 3646.1 Hone DalvOly 445 3m Pine 0414 CX•ratCy. ECOD..43111130 22) FedEx 44610.113401 Hone DalvOly 963 076,16106633 R4040.1. 36164/6. 23) Fools Evening HOMO Dollony 24) Fools WOO Da666,110421.61116 FedEx International Ground 24) FedEx Mane Deury Reedeniel • litre 26, Cosh C.0.0. 0 , 411Ps Conn C.0.0. NO °emit/ Orr 022 AvaP00. Preyed 26) Cash C.O.D. Ewa C•rectece Chew 023 CCO.Pmed 29) P1041.9 eafroty Adana. Mtge 024 Prase 30) Foxilx Nano WNW Forced AL440140111, 1 027 AePOD. Ceiba as) Fuel Stet:NW 029 Colon 36) 0,66.20 IDE 021246001.1.161:11 Ord On 135 3m Pang. Mann Lingo. RIMS Ltd 37) Omura 7 160- on tenon 10 Peopaid.R4turn Mange Pitted Label 36) Omura v fly COrtibint4 lenn end GIS 478 Cusranleed Funds.000.Need 39) Sumememe *versa* Pabagetheme 479 Currency. COD.Propel 40) Cans* Goods 6 Sexes Tax -COT 460 Propel. AMOCO. 000 01) Canasa Harrtaniriod Sae Tax .11ST 465 Propel. Ausen0. GummedFads. CCO 142) Canna Cuebac San Tax DST 495 Pr000d.AulaPCO. Darcy COD l44) t501 Nairn 487 3m Paw Whip 145) Cred4 Caro °eine &merge 489 Id Peg Mei.Men° Cons016660 Noss Poyse 146) 489 3m Paw 911414.4300 Conceded Ammo Package 24244 2464 147) 490 Jed Pen/ Bitr, Guarantee Fads CCO 146) Conceded Rearm Package 46446 - 4.0412 491 3nd Parry Ilitrg.Cuency COD 1416 Conceded Reopens Package 645410 4818410 492 au Aeopem ISO) COAS010.244 Ream Pock466 fu1N12. illo26, 5 493 Aeopem Atn4P00 151) Cons6106653 R01,61. POOL400 RI Chop ISA Consoldaes 1410.444 Omar* Pa sago Chow 153) Fleiwns Manor, 154) Canada, 04:40.431.6.113.0 Owe° 135) unecoonte4 Omen* %, 165' CoemedUrge, I Os CONFIDENTIAL SONY_GM_00345175 EFTA 00217867 EFTA01316866