EFTA01259625
Dataset 9 · 8 pages · 349 KB · 2,167 words
Extracted Images (8) #
People (4) #
Extracted Text #
Invoice Number: 1.811.92332
Invoice Date: at 14. 2004
Account Number.
Page: 1 ol 8
FedEx Tax 10: 714427007
JEFFREY E EPSTEIN
Billing Account Shipping Address: Invoice Questions?
IFFFRFY F FPCTFIN
Contact FedEx Revenue Services
Phone. M.F 7.6 (CST)
Fax:
Internet: vemv.ledex.com
Invoice Summary Jun 14, 2004
FedEx Express Services
Transportation Charges 177.65
Base Discount .18.88
Spinal Handling Charges 29.02
Total Charges 187.79
TOTAL THIS INVOICE LSD S 187.79
You saved $18.88 in discounts this period!
IIIIIIIIIIIIIIIIII
The FedEx Ground accounls referenced in this ,woke have been transfened and assured lo. are armed by. and are payable to FedEx Express.
To /nue properceast phase return Hs paten win your pawnor,' io FoaDt.
noose ao n swab 011x0. Mossomato your enock plyaLlo lo Fetes-
CI Ont.,. thtCkker, CO OrneOlt ka, onmewed, Invoice Account Amount
Number Number Due
Remittance Advice
Your payment Is due by Jun 29. 2004 1.811.92332 USD 5 187.79
114420811811923323800001877994
SP 01 000001 97102 A I ASNGLP
Mild
JEFFREY E EPSTEIN FedEx
Pt,. Box 371461
Pittsburgh PA 15250.7461
CONFIDENTIAL SONY_GM_00345299
EFTA_002I 7991
EFTA01259625
Invoice Number: 1-811-92332
Invoice Date: Jun 14. 2004
Account Number:
Page: 2 of 8
Adjustment Re uest
FAX TO
Tracking No...Airbill No. Reason Code Explanation
eFFORE YOU FAX
REASON CODE KEY
Reason
Please include detailed explanation for each adjustment request. Code Description
DUP Duplicate Baling
Remember to include recipient's account number or third party's PND Shipment Never Sent
account number if applicable. RATE Incorrect Rates or Pieces
RRA Rebill Recipient Include
Recaxenrs Account No.
From:
RSA Rebill Sender
RTA Rebill Third Party Include
Third Party'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 ca
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 Billing Address I Mailing Address
Account Number: 1144.20816
Name
Address Apt./ Stile:
City: Stale: Bp:
Role: I ) Far I
Authorizing Signabro:
CONFIDENTIAL
SDNY_GM_00345300
EFTA 00217992
EFTA01259626
Invoice Number: 1.811.92332
Invooce Date: Jun 14. 2004
Account Number:
Page: 3 of 8
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number or moments a
Transportation Charges 177.64
Base Discount -18.M
Weird Handling Charges 29.02
TOTAL USD S 187.79
Number of Shipments 8
Total Charges USD S 187.79
TOTAL SHIPMENTS 8
TOTAL CHARGES USD S 187.79
IIIIIIIIMIMIll
CONFIDENTIAL SDNY_GM_00345301
EFTA 00217993
EFTA01259627
Invoice Number: 1-811.92332
Invoice Date: Jun 14.2004
Account Number:
Page: 4 dB
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jun 04, 2004 Payer: Shipper Reference: CC
Fuel Surcharge. FOOEX has applied a ruel SitChEll{10 016.00% to this swoon'.
Distance Based Prong. Zone 6
Feder has audteci this shipment SY correct recaages. weight. and service. My changes made are reflected n the Made* amount.
Release agnsture on Me.
inierneiShp Sender RockTieni
Tracking ID 790169473460 LUCHEN 1.1ELLAWA
Sen(ce Twe Fad& Pnceily Ovemght JEFFREY E EPSTEIN 1503 EL BRLLO WAY
Package Type Fad& Pak PAW BEACH FL 33490 US
Zone 6 US
Packages 1
Weight 1.0 lin. 05 kgs Transpanacn Charge 26.75
Delivered Jun 05, 2004 09)41 Decoure
Svc Area AA Saluresy Dolmen, 12.50
Signed by 712519 Fuel Surcharge 1.44
FedEx Use 55014223001574132 Resaential Delivery 1.75
Total Charge USD $ 30.78
Picked up: Jun 07. 2004 Payer: Shipper Reference: PATRICIA
Fuel Surcharge' FedEx has applied a fuel surcharge of 6.00% lo this shipment.
Distance Based Pncing. Zone 2
FedEx has audted this shipment for correct packages. weight and same*. Any changes made are reflected n the ionic* amount.
InterrolShp Sender Recipient.
Tracking 10 792015758706 PATRICIA CO DR. YUDELIAAN
Sernce T)ge FedE, Slargard Overnight JEFFREY E EPSTEIN
Package Type Fad& Pak
gene 2 US
Packages 1
Weight 2.0 lbs. 0.9 kgs Transpaneoco Charge 14.50
Delivered Jun 05.2004 11:47 Discount
Svc Area AA Fad Surcharge 0.78
Signed by L.SILK
Fr:4Es Use 550347220/01283/_ Total Charge USD $ 13.83
CONFIDENTIAL SDNY_GM_00345302
EFTA_00217994
EFTA01259628
Invoice Number: 1-811-92332
invoice Date: Jun 14.2004
Aocourm Nunter:
Page: Sofa
FedEx Express Shipment Detail By Payer Type (Original)
Picked up: Jun 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx haS wire a weivoimurre 016.03% to this shemed
Distance Based Pricing. Zone 6
Package rent Iron:33480 ze Code
Id aflame Jun 08. 2004 al 08:52 MI.
Interred reoptent addreee.
Tracking 10 837574507665 Seller 41
Service Type FedEx Pinny Cmamign RUSH P/ELLAWA
Package Type FedEx Box JEFFREY E EPSTEIN
Zone 6
Packages I US
Weicrit 2.0 tn. 0.9108
Onvered Jun 08.2034 14:46 Trartspanaton Charge 30.00
SvC Ana Al
Diner -3.00
Signed by C MENDEZ Fuel Swcharge 1.62
Fedex Use 159092650,31574?_ COurier Pinup Charge 0 03
Total Charge USD S 28.62
Picked up: Jun 08, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surdurge • FedEx has appied a fuel surcharge of 6.00% to this shipment.
Duo delivery commence tor FedEx 2day 10 homes or envate resident.s lInCludrig home C41DOS) 4 7 P.M. me second bunlen day lot Al. A2. AA. A3. AM. PM. DI and RM service areas.
Distance Based Pricing. Zone 7
FedEx has audaed this shipmenI kir carted packages. weir. and service. My changes made are tended in the invoice amain
Release stooeture on NA
Intemeablp Sender
Tracking ID 792668229810
Service Type FedEx 20ay JEFFREY E EPSTEIN
Package Type Fe0Ex Pak
Zone 7 US
Packages I
Weir 2.0 lbs. 0.9 logs Transpanaten Charge 12 =
Delve...7 Jun 10.2034 13'06 Olneunl
SC Ana 2R
Fuel Surcharge
Synod by 7279236
ResIdenost Oettowy
FedEx Use 55050235006096•32 Delivery Atm Surcharge
Total Charge USD$ 15.52
Picked up: Jun OB. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has spend a fuel surcharge of 6.03% to Ills augment
Distance Based Pricing-Zone 7
Traddng ID 838295056652 Sender Recip e,'
Service Type FetlEx POMO, OcemIgl% IS A INTERNATIONAL STUDIES AS
Package Type Fed& Envelope JEFFREY E EPSTEIN
Zone
Packages I US
Weir NA
Onvered Jun 09,2034 0933 [Phone Redacted].011 charge 1830
Svc Area Al Oc.counl -2.93
Synod by C.ITUDSON Fuel Surcharge an
FedEx Use 1601745800024Ic
Total Charge Use S 16.211
CONFIDENTIAL
SDNY_GM_00345303
EFTA_00217995
EFTA01259629
Invoice Number: 1811.92332
Invoice Date: Jun 14. 2004
Account Number:
Page: 6 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 08, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 6 00% to this eNpreent
Distance Based Prkang. 2ene 6
Package sent from 33480 zp code
Tracking ID 841798666720 Sendai Recirienl
SeniCe Two Feder Pnerity °isnot LUCIAN MELLAYIA Keith Blumberg
Package Type FedEx Boa JEFFREY E EPSTEIN EPSTEIN INTERSET
2ene 6
Packages 1 US S
Weight 5.0 IDS. 2 3 k96
Delivered .Ain 09, 2001 09,32 Traneyertakon Charge 3925
Svc Area Al Decour4 3.93
Signed by A.FtAMOS Fuel Surcharge 2.12
FedEx Use 160119880015741_ Courier Pickup Owe. 0.00
Total Charge USD S 37.44
Picked up: Jun 10.2004 Payor: Shipper Reference: HARRY
Fuel Surcharge. Fen* has sassed a fuel Surcharge 016.00% to this shrew*
Distance Based Prong. Zone 4
FedEx has audted this shipment for correct packages. weight and salvo:. My changes made are reeecled vt the invace ameuel.
InlarralShp Sender Recipienl
Tracking ID 791863057190 PEG (GLAND
Samoa Twe FedEx Standen:IOvernight JEFFREY E EPSTEIN NA. PROPERTY
Package Type Fedex Pak 6525 WEST CAIAPUS Ova.
Zone 4 US NEW ALBANY OH 43094 US
Packages 1
Weigh 1.0lbs.0.5kgs Traneyermkon Charge 20.00
Oeilvered in 11.2004 0956 Dscour4 -2.60
Svc Area A2 NO Surcharge 1.08
Signed by MOAKLEY
FadEx Use 55072791013'32T/ Total Charge USDS 19.08
CONFIDENTIAL SDNY_GM_00345304
EFTA 00217996
EFTA01259630
Invoice Number: 1.811.92332
'nye:co Date: Jun 14. 2004
Accoum Number:
Far: 7 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 10.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fe0E8 hasapple(' a fuel surcharge 01 600%10IM shpment
Distance Based Pricing. Zone 3
Pat:kapWM Iron: 10021 21p Cede
Release signalise en lib.
Tr/00hp ID 837133953296 Sender Realpem
Sehriae Type FedEx Standard Ovawright J EPSTEIN RICHARD NVIII8.1AN
Package Type FedF-x Pak JEFFREY E EPSTEIN THE ORCHARD
Zone 3
PaCkageS S
Waghl 1.0 M. 0.61tgs
Delvered Jun 11.2004 10:48 TrarepiX101100 Chine 162$
SYC Asea MI Diswvll -1 63
Signed by W URPMN 088
Fuel Sucharge
Fe£x Use 162132790:01305.02 Courser Pcktp Charge 000
Rescianial Velvety I 75
Total Charge USD S 17.25
Shipment Detail Subtotal ............................... ................... .USD S 187.79
111111IIOIglllll
CONFIDENTIAL SONY_GM_00345305
EFTA 00217997
EFTA01259631
Invoice Number: 1.811.92332
InVO:C0 Dale: Jun 1 4. 2004
ACCOt411 Number:
Page: 8,318
FedEx Ground Reference Chart
SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS
FedEx Ground 900 Mr4PCO. Paved GI &Quid Savo* Fru,. Ca,e4
504 Prepan 24 fend Senile 40 mil 29:9, llgt1
509 Sonora,. Pmeal 74 Ons.nd Savor 45 mm gum:, ran
015 Avt1500. PrecoS 810 ()tor,. AMOCO. PNvabl 9 Sonic* b141)m)
016 CCO.Pnvobl 814 Eba.ne4. Frond 10 Sento b Pualtali4.)
017 4000. Prepad 818 En5/94. 54naluto.Propad 14 Sont:o 15 Oa),
019 Prend 820 Dale Conan. AuloPC43. Raab 17 Seni:o Alafka
020 AuloP00.0:112a 824 Dao 0:nain.Prepaid 22 Sani:o .MO1 Alaska
021 Colon 628 Dale Colon. Sonar, Pmeal 23 Sena Pr. Musts
131 3mPay. Ream Mame" MIMS Lobel 630 ArvanruemDeny. AeloeCO.Pnvue 26 Sr.0 Po- ri Atacka
136 Prowid.Ram 114nodor Cana Label 634 Arvanruem °elven% Peeped 59 IL 54 $0, re *Caned,
137 Prepsd.P.obn amoyer Foinbd Label 636 3re Pill. Arbm1.4/napc. Pumps lee 92 194 Sena be, Nan) IOermoe.
140 340 P . Rolm Llanaper Oahe Label 842 Pinnad. Bohan Llanabor PriTad label
400 Garanleed Funds 000. Prepad 847 3rd Pant. Roma Won& °nine L
400 Canny COO. Peeped 848 Peened. Raton Llanabor Orden La .:I
410 Aux.P00. COO. Propod 850 3m Pab DIN
412 Aux.P00. ECCO. PmPaid 851 3rtl Parry Pap. AeloPOD
415 AurP00. Guaramod Finds COD. Papa! 652 3rtl Parry Shy. Spume OTHER CHARGE CODE DEFINITIONS
416 Aux.P00. Offrotty COD. Propoki 653 are Peru Slog. Ewa,
417 3441 Pang (elm 654 are Parry Slog. Even," 444.1600
418 3441Pony &log. buloPOD 855 3rd Pay Blew Evarin) Squat)
419 11) COO. iColeu cr, Oetieryi
34Pa (11169. 000 856 3rd Pary Blew Dane Conan a A.O.D. 1444n ro 'bent el 0645,09
420 31d Pay Bang. Oneraseed ins CCO 857 3441 Pare, Blew Dace Conon.RutoFCO 141 Cal Tag
421 3rdPali 9184.0.floney COO 650 3m Par, 804, 2. Dee Conan. Swann 141 Oflosib) a sr Cabenod Lend!)
422 11111Roddom 659 are An Mfg. 444onimeni Delbenr :51 Declared Vauo
423 811165spont Aux.PCO 860 3rd Pat/ atm. 44neoninsni Delnery. AtnePOD 61 Ames Conoco
429 3rd Pesti Bang. WOO 869 Oil Reopeni Kuareaus Muons
430 3rd Part/ buloPCO. COO 670 Oil Reorient 41m000 Si Avbmen Noel al Dettery
431 340 Parry buloPCO. EGOO 871 allRodboni. Sibnakro 191 Addlonal thing
432 340 Pang 11p. buloPCO. °truancy COD 872 all R4C10901En20.10 10) Omura Ulm Since Fee
433 3441Pary9l1R0.4aloPCO. Garamood Furds. COD 873 all 1/14 40401. 20:4110.4u1OPCO :II) Ostels0.0la I SO les.
435 Pionaid. CraItMad Funds. ECCO 674 all Reorient Emory. Swann 92) Ebaronic C.011.24 Bees
440 Peobad Cunancy. ECCO 675 Oil Reorient Owe Conlon 93) Ebaratic C.011.48 ban
441 Peopalci GALinlocd Funds. ECCO. 4.4441013 676 Oil Aeopern e Conlon.Anetr) 4) FodEx Ground rbiticlmbal
442 PregLvd, Cuno-cy. E000. AueePOLI 677 Oil rteoper . Owe Cecuon.Suneue Is) 'cafe Ground Fewdebbal . Rud
443 340 Fait Brlrg. Oturantecd Fwd. MD 878 all Roop4m. *mamma Davao IS) %non Ilinaper Truma:eon Fee
444 3rd Pau Bn rg. Canby,. ECM) 879 all Redbeni. Amannom Daboorp.baloPCO 20) FeeCe Sinn 1kme DeOncy
446 340 Fait Barg. Ouaranlecd rifle. ECOD. AMOCO
21) FodEx Duo COMM HOMO Oast'
445 3441File MN. Caron". ECOD.AuloPCO
22) FodEx 4pordmani Plano Daboor
900 Consoklaad Rasa 3m Pay. ban
23) FodEx Evening Noma Dohent
24) FodEx Nino Dabay Rosiclathal
FedEx International Ground 25) FedEx tome Nunn Aenden1 • Awe
26) Cain 0.00. mane
271 Cain 0.00. 00 Denton tr uer
022 AutP00. Preyed 26) Oath C OD. Ewa C•rect.ro,
023 CCO. Amine 29) Plea a Deno Arkansan 2
029 nreond 30) FodEx Hann Daisy Foicod
027 *u POD. Caloa 35) Fuel Surtibugo
029 Caton 361 Ossizo a 10E GainedLoop and Oksh
115 3441Parit. Room Llanagor Nina, Lao) 3/1 Oremze 9 10S' on tenon
141 11/0950.Return kleugsor Paced Label 36) Omura a ixr Comdr.:PU.0 end Goth
478 Garanlece1Funds. COO.Prepad 39) Sunnemema14)versue Income Orme
479 Currency. COD. Oreque 40) Cane* Goods 6.Srces Tax OAT
450 Naomi Aux.00. 000 141) Canna Harrtaell2OCI Salon Tax HST
465 Noose. Aux.130. GummedFwd. CC. 142) Canna Daps 54136 Tax. CST
495 neguid.AulaPCO. Darby Coo 114) NIl Room
487 34,3 Paw 911419 145) Credo Card OKIneSumnarge
489 Id Pang B41.4.44loPOD Conso1eune Anna Powag
1461
489 34,3 Party 5111.0, COO Conunesee Anurna nonage 24,44 2440
1451
490 are Pre/ Bars GuaranteedFwd.CC* 1481 Conso1datea Rearm Package 4444 4)4412
491 3n7 Parry Barg.Greg COO 1491 COnfOldatt0 Rit.ra Package 6x4410 (ulnae
492 BO Reopen? ISO) COASOICIar.“ Rulara Pocky). Sx10x12 1002.'6
493 BO Reopen, Ain5900 151) Consoklatad Rave4PaCkaa0 RI Chop
152) Consoklabd Roams °Arta* Ramapo Chew
153) nylons Manor,
154) Conan, Onnnno tree& tr ine
155) Unmounted Omen s 65' Cc tined Loop I Os
CONFIDENTIAL SDNY_GM_00345306
EFTA 00217998
EFTA01259632