Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Record

Draft: efta00220125

![](_page_0_Picture_0.jpeg)

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 Number: 740148725 Invoice Date: Sep 20, 2004 Account Number: Page: 1 of 7 FedEx Tax ID:

Invoice Questions? Contact FedEx Revenue Services

Phone:(800) 622-1147 M-F 7-6 (CST)
Fax:(800)548-3020
Internet:bwnv.fedex.com

Invoice Summary Sep 20, 2004

FedEx Express Services
Transportation Charges307.90
Base Discount-32.71
Special I-landing Charges39.65
Total Charges
USD.S
314.84
TOTAL THIS INVOICE _____.___LSD S314.84

You saved 532.71 in discounts this period!

The FedEx Ground accounts referenced in this invoice have been transferred and ass,nned to. are owned by side to FedEx Express.

To ensure P,VCS creel deem nom, this omenwen yow ornment to FedEa.

Heise do no: suplo or He. Meese make pour avec payable fo FSEX.

O For ordnge of ockheers. dye*, Pere and rentable Ism on teens ode

Remittance Advice

Your payment is due by Oct 05. 2004

F._ Invoice Number Account Number Amount Due 7-601-88725 USO $ 314.84

114420817601887255700003148492

SP 01000007 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843

La I • I • I ill I • SI IPcIJIIIIIIIIIIIIIIIIIIIIIIIIIIIII

FedEx P.O. Box 371461 Pittsburgh PA 15250-7461

![](_page_1_Picture_0.jpeg)

Invoice Number: 740148725
Invoice Date:Sep 20, 2004
Account Number.

Page: 2 of 7

Adjustment Request FAX TO (800) 548-3020

Tracking No./Airbill No.Reason CodeExplanation
RFFORE YOH FAX
ReasonREASON CODE KEY
Please riclude detailed explanation for each adjustment request.CodeDescription
Remember to include recipients account number or third party'sDUPDuplicate Biting
account number if applicable.PND
RATE
Shipment Never Sent
Incorrect Rates or Pieces
RRAReba Recipient - Include
Recipients Account No.
From:RSARebill Sender
RTARebll mid Party - Include
NameDateThird Party's Account No.
SURIncorrect Surcharge -
OTHRPlease Explain
Other - Please Explain
Business PhoneBusiness 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 1400-622-1147,
visit our Internet site at www.fedex.com or register for FIO.
J
Fedlz
Federal Express
Please indicate change in address for the account a listed below:❑ Physical Address ❑ Billing Address❑ Mailing Address
Account Number:
Name.
Address.ApI. / Suite.
Cky:State.2v
Phone: (
)
ran (
Authorizing Signature:

![](_page_2_Picture_0.jpeg)

Invoice Number: 740148725
Invoice Date:Sep 20, 2004
Account Number:
Page:3 of 7

FedEx Express Shipment Summary by Payor Typo

Original
Shipper
Number of Shipments10
Transportation Charges307.90
Base Discount-32.71
Special Handling Charges39.65
TOTALUSD S314.84
Number of Shipments10
Total ChargesUSD S314.84
TOTAL SHIPMENTS10
TOTAL CHARGESUSD S314.84

![](_page_3_Picture_0.jpeg)

Invoice Number: 7601.88725 Invooce Date: Sep 20. 2004 Account Number:

Page: 4 of 7

FedEx Express Shipment Detail By Payor Type (Original)

Fuel Surcharge • FedEx has applied a fuel surcharge of 8.50% to this slippier*
Distance Based Pndng. Zone 6
Reference: NO REFERENCE INFORMATION
1st attempt Sep 10. 2004 a109:51 AM.
Recipient not inibLeiness closed.
Release signature an Re.
InterneiShp
Tracking ID
790759281604
Service Type FedEx Priority OverrigM
Package Type FedEx Envelope
6
Zone
1
Packages
Weigh)
1.0 lbs. 0.5 kgs
Delivered
Sep 13. 2004 14:47
Svc/yea
AA
Sender
457 MADISON AVE FL 4
NEW YCRX NY 100226643 US
Transportation Charge
Discount
Fuel Si:charge
Reaped
NICOLE HESSEN
17.40
.2.78
124
Signed by
N. HESSEN
Residential Oebeery1 75
FedEri Use
558465231/0000230/02
Total ChargeUSD $17.61
Picked up: Sep 10, 2004Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surdiarge - FedEx has applied a fuel surcharge of 8.50% to Ms shpmera
Distance Based Pricing. Zone 2
Tradjng ID
828694902252
Service Type FedEx Express Saver
Package Type FedEx Envelope
2
Zone
Packages
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YCRX NY10022-6843 US
Recipient
ATT REFUND DEPARTMENT
YS
Weigh)
1.0 lbs. 0.5 kgs
Sep 13. 200409.47
Delivered
Svc Area
AA
Signed by
J RAMIREZ
FedEx Use
25417603040000829r
Transportation Charge
Discount
Fuel Surcharge
7.70
.0.77
0.59

Fuel Surcharge FedEx has applied a fuel surcharge of 8.50% to this shpment

Distance Based Pndng. Zone 7

FedEx has audted Mis shipment for correct packages. weight. and service. My changes made are reflected in the ifIVOiZe amount.

We catulated your charges based en a eimensiorol weight of 20.0 lbs..1r x le• x I5 . divided by 194.

InterneiShpSenderRecipient
Tracking ID792729375873AMEN WARDY
Service Type FedEx 2DayJEFFREY E EPSTEIN
Package Type Customer PackaOng457 MADISON AVE FL 4
Zone7NEW YCIRX NY 100226643 US
Packages1
Weigh)4.0 lbs. 1.8 kgsTransportation Charge47.70
DeliveredSep 15. 2004 10:55Discount.4.77
Svc AreaAMFuel Surcharge3.65
Signed byRHIGHTOWEROeivery Area Surcharge-Commercial1.00
FedEx Use558776400:0006090J
Total ChargeUSD $47.58

![](_page_4_Picture_0.jpeg)

Invoice Number: 7601.88725 Invooce Date: Sep 20. 2004 Account Number:

Page: Sof 7

FedEx Express Shipment Detail By Payor Type (Original)

Picked up: Sep 13, 2004Payor: ShipperReference: NO REFERENCE INFORMATION
Distance Based Pricing. Zone 8
Padage sent from: 33405 Op code
Fuel Surcharge • FedEx has applied a fuel surcharge of 8.50% to this shpmertFedEx has ordered Mis shipment for mina packages. weight. and service. My changes made are reflected in the ifIVOiZe amount.
Tracking ID
6
Zone
846994078438
Service Type FedEx Priority Overright
Package Type Customer PackaOng
Sender
CHRISTOPHE GAM
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
Recipient
STEW PERL
Packages
I
Weigh)
Delivered
Al
Sin Area
Signed by
27.0 lbs. 12.3 kgs
Sep 14, 20040819
R.MEIRDAHL
NEW YORK NY 10022-8843 US
Transportation Charge
Discount
Fuel Sercharge
90.00
.9.00
6.89
FedEx Use257089350:0001574/Total ChargeUSD S5729

Fuel Surcharge • FedEx has applied a fuel surcharge of 8.50% to this shionert

Picked up: Sep 14, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION

The delivery conmelment kx FedEx 2day to homes of pivale residences (binning hOIM offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and MA service rents. Distance Based Pricing. Zone 7

Total ChargeUSD S13.05
Delivered
Sin Area
Signed by
FedEx Use
Sep 18. 2004 1316
2R
7279238
558866920:0001113W
Transportation Charge
Discount
Fuel Sercharge
Residential Delivery
Delvery Area Surcharge
10.80
.1.06
0.81
1.75
1.75
MI
IIIII
Ratlines
Weigh)
I
1.0 lbs. 0.5 kgs
Zone7NEW YORK NY 10022-8843 USSTANLEY NM 87058 USM
Package Type FedEx Envelope457 MADISON AVE FL 449 ZORRO RANCH RDMII
Service Type FedEx 2DayJEFFREY E EPSTEINZORRO RANCH
Tracking ID792089523591KAREN GORDON
InlerneiShpSm^erRecipient
Release signature on Re.

![](_page_5_Picture_0.jpeg)

Invoice Number: 7601.88725 Invooce Date: Sep 20. 2004 Account Number:

Page: 6 of 7

FedEx Express Shipment Detail By Payor Type (Original)

Picked up: Sep 14, 2004Payor: ShipperReference: NO REFERENCE INFORMATION
Distance Based Pndng. Zone 8
Package sent from: 10021 p
code
I et atiempl Sep 15.2004 a108:31 AM.
Incorrect recipient address.
Fuel Surdrarge FedEx has applied a fuel surcharge of 8.50% to Ws shemert
Original address 1298 PROSPECT ST STE 2&L4JOLLACA 92037
FedEx has audkd this shipment for cowed packages. weight. and service. My diallers made are reflected in the invoice amount.
Tracking ID
Zone
Packages
Weigh)
837133953105
Service Type FedEx Priority OverrigM
Package Type Customer Packaging
8
1
7.0 lbs. 32 kgs
Sender
G MAYUCH
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 1002243843 US
Recipient
TED WMTT
Delivered
Svc Area
Signed by
FedEx Use
Sep 18.200408:48
Al
R GIBSON
258104590:000181N
Transportation Charge
Discount
Address Careetan
Fuel Si:charge
Courier Pickup Charge
48.00
-4.60
10.00
3.87
0.00
Total ChargeUSD56.87
Picked up: Sep 15, 2004Payor: ShipperReference: NO REFERENCE INFORMATION
InterneiShp
Tracking ID
Package Type FedEx Pak
Zone
Packages
Weigh)
Delivered
Svc Area
Signed by
FedEx Use
Fuel Surcharge - FedEx has applied a fuel
Distance Based Pricing. Zone 8
790273599990
Service Type FedEx Standard Overnight
8
1
2.0 lbs. 0.9 kgs
Sep 18. 2004 1229
Al
J.TU
558914040400141W_
surcharge of 8.50% to Bus shone,*
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YCRX NY 100226843 US
Transportation Glans
Discount
Fuel Surcharge
Total Charge
Recipient
AUGUSTO RAGGIO
ROCHE BOBOIS
USD $2825
.2.83
2.18
27.58
Dropped off: Sep 15, 2004Payor: ShipperReference: HARRY
Fuel Surcharge FedEx has applied a fuel
Distance Based Pncing. Zone
surcharge of 8.50% to Ibis shipment
InterneiShp
Tracking ID
Zone
Packages
Weigh)
Delivered
Svc Area
790784837978
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
4
1
1.0 lbs. 0.5 kgs
Sep 18. 2004 10:01
A2
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843 US
Transportation Charge
Discount
Fuel Surcharge
Recipient
PEG UGLAND
NA. PROPERTY
14.50
-232
1.04
Signed by
FedEx Use
0.04XLEY
5589179104000222/
Total ChargeUSD $11.22

![](_page_6_Picture_0.jpeg)

Invoice Number: 740148725 Invoice Date: Sep 20.2004 Account Number.

Page: 7 of 7

FedEx Express Shipment Detail By Payor Type (Original)

Dropped oft: Sep 15. 2004Payor: ShipperReference: NEMESIS
Fuel Surcharge FedEx h8S applied a fuel surcharge of 8.50% to Des shemeni
Distance Based Pricing. Zone 3
FedEx has audited this shipment for enema packages. weight and service. My Hungers made me reflected in the invoice amount
InlerneiShp
Timid% ID
791338422788
Service Type FedEx Standard Overnight
Package Type FedEx Pak
3
Zone
1
Packages
Weigh)
2.0 lbs. 0.9 kgs
Sep 16. 2004 1022
Delivered
Al
Svc/yea
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL a
NEW YORK NY 100224843 US
Transportation Piave
Discount
Fuel &rivet*
Recipient
ALAN DERSHOWITZ
17.25
-1 73
172
Signed by
Yv.13AVLS
Total ChargeUSD S16.84
FedEx Use
55893213W00013051_
Picked up: Sep 15. 2004
Futi Sutcnarye FcAJEA has apvIcAl a fuel surcharge of 8.50% to this shpment
Distance Based Pricing. Zone 6
Payor•. ShipperReference: NO REFERENCE INFORMATION
PadLage sent from: 33480 Jar code
Tracking ID
847893384294
Service Type FedEx Standard Overnight
Package Type FedEx Box
6
Zone
1
Packages
2.0 lbs. 0.9 kgs
Weight
Delivered
Sep 16. 2004 10.31
Al
Svc Area
Signed by
S.GMFFITS
FedEx Use
259126960/0001371/
Sender
ALFREDO ROORIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL I
NEW YORK NY 100224843 US
Transportation Owego
Discount
Fuel Six-charge
Courier Picky, Charge
Recipient
EPSTEIN INTOROST
457 MADISON AVE
NEW YORK CITY NY 10022 US
26.50
.2.65
2.03 z
000 s.

Draft: efta00220125

Other records

Prepared source

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 Number: 740148725 Invoice Date: Sep 20, 2004 Account Number: Page: 1 of 7 FedEx Tax ID: Invoice Questions? Contact FedEx Revenue Services | Phone: | (800) 622-1147 M-F 7-6 (CST) | | --------- | ---------------------------- | | Fax: | (800)548-3020 | | Internet: | bwnv.fedex.com | Invoice Summary Sep 20, 2004 | FedEx Express Services | | | --------------------------------- | ------ | | Transportation Charges | 307.90 | | Base Di…