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📄 Extracted Text (2,182 words)
Invoice Number: 1-66441268
Invoke Date: Mar 15, 2004
Account Number:
Page: 1 of 7
FedEx Tax ID:
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) 622.11471.1-F 7.6 (CST)
Fax: (800) 548.3020
Internet: www.fedex.com
Invoice Summary Mar 15, 2004
FedEx Express Services
Transponation Charges 116.25
Base Discount -13.77
Special Handing Charges 11.91
Total Charges 114.39
TOTAL THIS INVOICE.- _._11SD $ 114.39
You saved $13.77 in discounts this period!
IIIIIIIIIIIIIIIIIIIIIIIIII
The FotEx Ground accounts reteteneed in Ihis invoice have been transferred and warped to. are owned by. and we payaNe to FedEx Express.
To ensure prwer creditor/atm return Urn Rorkevon, yaw owned to FertEr.
Moose do not slag* or loll Ptlaso mak° your Nock payable to Ebb.
Ii Fce (forgo oI b,teit r*cc tcge aidconpbla low on revivreskle Invoice Account Amount
Number Number Due
Remittance Advice
Your payment is due by Mar 30.2004 1.664.41268 USD $ 114.39
114420811664412689100001143976
SP 01000001 97702 A I ASNGLP
1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11
JEFFREY E EPSTEIN FedEx
457 MADISON AVE FL 4 P.O. Box 371461
NEW YORK NY 10022-6843
Pittsburgh PA 15250-7461
EFTA00216624
Invoice Number: 1-664.41268
Invoice Date: Mar 15.200.
Account Number:
Page:
Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No. Reason Code Explanation
kWFORE VDU FAX
REASON CODE KEY
Reason
Please kiclude detailed explanation for each adjustment request. Code Description
DUP Duplicate Eking
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
Recipient's Account No.
From:
RSA Rebill Sender
RTA Rebill Thid 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 call 1-800-622-1147.
visit our internet site at www.fedex.com or register for FIO.
Fedtz
Federal Express
Please Indicate clung. In address for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address
Account Number:
Name:
Address: Aptr Sate:
City: Zp
Phone: (
Authorizing Signature:
EFTA00216625
Invoice Number: 1-664-41268
Invoice Date: Mar 15.2004
Account Number:
Page: 3 of 7
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of Shipments 6
Transportation Charges 99.15
Base Discount - 12.09
Special Handling Charges 10.93
TOTAL USD S 98.29
Number of Shipments 6
Total Charges USDS 98.29
Recipient
Number of Shipments 1
Transportation Charges 16.80
Base Discount -1.68
Special Handling Charges 0.98
TOTAL USD S 16.10
1111111111111111111111111
Number of Shipments 1
Total Charges USDS 16.10
TOTAL SHIPMENTS 7
TOTAL CHARGES USDS 114.39
EFTA00216626
Invoice Number: 1-664-41268
Invoice Date: Mar 14 2004
Account Number:
Page: 4 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Mar 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEA nas awned a luel surcharge ol 6.50% to this shprnent.
Distance Based Pncing. Zone 8
1st attempt Mar 04.2004 at 11:46 MI.
Recipient not ebusiness closed.
InterneiShp Sender Recipient
Tracking ID 791787634650 CECILIA STEEN MICHAEL BAY
Seivee Type FedEx Standard 0vernigN JEFFREY E EPSTEIN BAY FILMS
Package Type FedEx Envelope 457 MADISON AVE FL 4
Zone 8 NEW YORK NY 100224843 US
Packages
Weivll 1.0 las 0.5 kgs Transportation Charge 16.80
Delivered Mar 08. 2004 11:18 Discount -2.69
Svc Area Al Fuel Surcharge 0.92
Signed by R.CORREIA
FedEA Use 5400860330026t Total Charge USD $ 15.03
Picked up: Mar 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx nas applied a luel surcharge ol 6.50%!0 this shpment.
Thedelivery commitment bar FedEx 2day to homes or private residences (Including no offieesl is 7 P.M. the second business day for Al. A2. AL A3. AM. PM. 01 and RM service areas.
Distance Based Pncing. Zone 8
1st attempt Mar 05.2004 at 11:18 MI.
Recipient not hbusiness closed.
InternetShp Sender Recipient
Tracking ID 792443752960 CECILIA STEEN KELLY SPANN
Sane. Type FedEx 2Day JEFFREY E EPSTEIN
Package Type FedEx Envelope 457 MADISON AVE FL 4
Zone 8 NEW YORK NY 100224843 US
Packages 1
Weight 1.0 ts. 0.5 kgs
Transportation Charge 10.90
Delivered Mar 08. 2004 14:IS Discount .1.09
Svc Area 2R Fuel Surcharge 0.64
Signed by K.SPANN Residential 0elvery 1.75
FedEA Use 540111230401070'_
Total Charge USD $ 12.20
EFTA00216627
Invoice Number: 1-664.41268
Invoice Date: Mar 15.200:
Account Number:
Page: Sof 7
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Mar 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEA has applied a lust surcharge ol 6.50% to This shpment
The delivery aimmilmenl br FedEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PIA. 01 and RN service seas.
Distance Based Pricing. Zone 8
FedEx has welded this shipment for correct packages. weigN. and service. My changes made are reflected in the nacre amount.
We tabulated you charges based on a dmensional weigN of 5.0 bs..10' x 10' x r. divided by 194.
InlernetShp Sender Recicient
Tracking ID 792587563287 CECILIA STEEN CHAUNTAE DAVIES
Service Type FedEx 2Day JEFFREY E EPSTEIN
Package Type Customer Packaging 457 MADISON AVE FL 4
Zone 8 NEW YORK NY 100224843 US
Packages 1
Weiser 2.0 Ds. 0.9 kgs Transportalion Charge 18.60
Delivered Mar 09. 2004 12A2 Oiscounl
Svc Area 2R Fuel Star/ergo 1.09
Signed by C.DAVIES Residential ['Ovary 1 75
FedEA Use 54066633406I12/_
Total Charge USD $ 19.58
Picked up: Mar 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge ol 6.50% to This shpmenl.
Distance Based Pncing. Zone 4
Package seal from: 10021 zip coda
Tracking ID 837133954502 Sender Recipient
MRIIIIIIIIIIIIIIIIIIIII
Service Type FedEx Privity Overright G IAAXV/ELL MARC LUNDBERG
Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY INC
Zone 4 457 MADISON AVE FL 4
Packages 1 NEW YORK NY 100224843 US
Weiser 2.0 tat 0.9 kgs
Delivered Mar 09.200409:44
Transportalion Charge 25 50
Svc Area A2
Oiscounl 3.55
Signed by KGROVES Declared Value Charge 0.00
Dec. Value USD 100.00 Fuel Surcharge 1.49
FedEA Use 06823579041536_ Courier Piclus Charge 0.00
Total Charge USD 24.44
Picked up: Mar 09.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a fuel surcharge ol 6.50% to This sh0ment
Distance Based Pricing. Zone 8
Release signature to IN.
InlernetShp Sender Recitient
Tracking ID 791791894481 CECILIA STEEN STEFANI BURNS
Service Type FedEx Priority Overright JEFFREY E EPSTEIN
Package Type FedEx Envelope 457 MADISON AVE FL 4
Zone 8 NEW YORK NY 100224843 US
Packages 1
Weiser 1.0 tat 0.5 kgs Transportalion Charge 18.85
Delivered Mar 10.2004 09:32
Oiscounl 3.02
Svc Area Al Fuel Surcharge 1.00
Signed by BURNS Residential Detvety 1.75
FedEA Use 5408049340025602
Total Charge USD $ 18.81
EFTA00216628
Invoice Number: 1-66441268
Invace Date: Mar 15.2004
Account Number:
Page: 6 of 7
FedEx Express Shipment Detail By Payor Type (Original)
Dropped off: Mar 09.2004 Payor: Shipper Reference: JEGE MPM REV I
Fuel Surcharge FedEx has applied a luel surcharge ol 6.50% lo This shprneni.
Distance Based Pricing. Zone 2
Package sent from: 33461 rip code
Tracking ID 837133953631 Sender Recithent
Service Type FedEx 2Day LARRY MORRISON MR JOHN DIAZ
Package Type FedEx Box JEFFREY E EPSTEIN FEDERAL AVIATION ADMINISTRATIO
Zone 2 457 MADISON AVE FL 4
Packages 1 NEW YORK NY 100216843 US
Weigle 4.0 Cs. 1.8 kgs
Delivered Mar 10. 2004 09A5 Transponalion Charge 6.80
Svc Area Al 0iscounl .0.88
Signed by L.UIRSON Fuel Swamis 0.51
FedEx Use 019115P990598t
Total Charge USD $ 8.43
Shipment Detail Subtotal _USD $ 08.29
Picked up: Mar 01, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol 6.50% to This shemenl.
Distance Based Pricing. Zone 6
Tracking ID 841798658915 Sender Recipient
Service Type FedEx 2Day R0SALIE IRLEDMEN CECELIAN STEEN
Package Type FedEx Box 358 EL BRILLO WAY ESPTELN INTEREST
Zone 6 LAKE WORTH FL 33461 US 457 MADISON AVE 4111 FL
Packages 1 NEW YORK NY 10022 US
Weird 5.0 leek 2.3 kgs
Delivered Mal 03. 2004 1133 Transportation Charge 16.80
Svc Area Al Discount -1.68
Signed by S.GIUFFITHS Fuel Smcharge 0.98
FedEx Use 061111381.06062_ Courier Piekto Charge 0.00
Total Charge USD $ 18.10
Shipment Detail Subtotal -USD $ 18.10
EFTA00216629
Invoice Number: 1-66441268
(ware Date: Mar 15,2004
Account Number:
Page: 7 of 7
FedEx Ground Reference Chart
SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINI I IONS
FedEx Ground 80) 4...toPOD. Prepaid 0.1
804 Propad 26 Grow., Serve* 45 :Cf :rar: . fr‘i
8(6 Sanaa,. Prepaid 74 Crowd Seneca 45 ccnlcn eel*,
015 040)PCO. Prepaid 810 Eveard.AuioP013. Pentad 9 Sabana 14401
016 ODD. Prepaid 814 evenvg. Repaid 10 SoMce la Puorio Rico
017 ECOD. Prepaid 818 Evening. Sire/me. Prepaid 14 State to Can,
019 Rippe
820 Dais Codali. AeloP00. Rapala 17 Service to Alaska
020 4...eaP00. Cake( 824 Dale Certain. Prepaid State smihn Alaska
021 Cotect 828 Dais Conan. Signature. Rapala 23 Service kern Alaska
131 3rd Party. Ram klaraser Panted Ur 830 Paanirrynt Debory. AulaPOD. Prepaid 25 Semite from Alaska
138 Famed. ReWm Lamar Crins Latel 831 Arednenon: Doberry. Prepad 51 It 54 Wake to ammo
137 Rama Rohm Manage. Pri•roa Lad 816 3rd Petty. Resta Manger Panted 1. 0601 92 8 96 Stoke trani•bwaii IDeleurec0
140 3rd Party. Rea" Ikedger Caine Labe, 842 Peroact Return Manage( Penrod Laixt
408 Guatarteed Funds COO. Repaid 847 3rd Petty. Rena Manager Onine Label
409 Gravy COD. Premed 818 n ooad Return Manager Demo Lata
410 AsooPCO. COO. Prepaid 850 316 Peaty &leg
412 AttoPCO. ECOD. Raped 851 NO Party &lee. AeloP00
415 haPCO. Guarani/4d Funds W0. Nepal! 852 3r0 Party Barg. Sdebse OTHER CHARGE CODE DEFINITIONS
416 MAPCO. °wavy COD. Prepaid 853 NO Pony &lee. Ewing
417 3ed Party Bard 854 3r0 Party Barg. Carve), A0aPOD
416 3.0 Padyfhlig. AuloPOD 855 310 Pony Beep. Evan% Sgealwe (I) C.0.0 reelect on Del..ury)
419 34 Party WIN. COO 856 are Pony &lee. Duo Oman
R) A0.0. lAckno•bleceneni GI ocaran
CO 34 Party Seed. Guaranteed Funds COD 857 3r0 Party Barg. Oat* Caftan. OndoP01) (4) Cal Tag
421 3.0 Party Bury. Canny COO
422 Ea Roopiam
858 are Pony &ling. Due Oman. Samba* (4) °vortex*, at CombhodLaogib and GNI
859 3R1Party 0.1m3.APoorrront Niue, (5) Decitned Vote
423 EMI Peoria. AutoP00 860 are Pony Ding. Apporanm Calvary. AuloPOD
(6) 4v3:ecas Corrosion
An 3rd Party 94Ird. ECCO 873 84 Reopen Hazardous Makei3/
430 3d Party86m AuloPOD. COD 870 BO Ftecoom.A.4ePOO
(6) eatonialic Prod of Doh/ay
431 3e. PartyMIN. Aul000. ECOD 871 84 Reopen. Ognaluie (9) Adaltnal Rending
432 34 Poly Mrs AuloP00. Cvie-cy CCO 872 BO Pungent Eynon
(ID) Ovafsize Fein% Saute Foo
433 Pa Fagg Bang AuloFOD. GavartecdReds. COD 84 Reopen. Evan,. AuloP00
873 (II) Ovaratitt a. 150 Os.
439 Prvbed. Corantecd Ant. MOD 874 BO Pungent Evened. Signature (12) Deanne C.O.D.. 24 hours
440 FTapact. Camay. FOOD BI Reopen. Dale Cedar.
875 (13) Actericoe C.O.D.. 43 hours
AMIIIMIIIIM
441 Prepaid. euarrecd Funds. E030. AulaP00 876 BO Pungent Dale Cogara Amola00 (14) Fed(. Ground Row/real
442 Prepaid. Camay. EGO°. AteoPOD BI FkcOenl. Dale Cedar, . Sorsa,.
877 (IS) Fed& Ground Roidoreal Rural
443 3e. Pry fairs OuraMeed Funds. ECCO 878 RE Retrial. APParmraco Weary (16) Returns Manager Transnisar Fee
444 3rd Party mg. Cuyoncy. ECOD BE Recpent.Pppondineat Ddriery.AvetC0
879 (20) FodEs StratumHon* Dear Cry
445 3e. Pry Burg GuaraMeed Funds. ECCO.AuloP00
RI) FedE. Dale Certain Kama Deem/
446 3rd Party ours Curency. ECM AubP00
(22) FodEnApparilMeni len Datiery
933 CansoIdalod Failures. Ael Pant tan
(33) Fed& Emilio We* Wheel
(24) Fad& Homo Dowry Rosiniale
FedEx International Ground (25) Fed& It..,. Dekury Resklerdel Rural
(26) Cash C.O.D. outgo
(27) Casheon. 114, Deosiy Crave
022 AttOPCO. Prepaid (29) Cash C.O.D. Edna DIllarenco came
023 000. Prepaid NS*/ Delivery Adronlage Crave
129)
026 Prepad 00) FridEn Hama Delver Faroe, Agponmeot
027 AsesPCO.Celkci 135) Fuel Surcharge
028 C.cdcra Out ite>It Centred Lang?. ad Gip
(36)
135 3rd Pony. Caen Manager Pnnled Labe, (37) °rondo Ian' b Length
141 Prepaid. Rolum lAanagot Ported Late. Oneeee >130* Combed Lang?. ad Okra
(38)
478 Guaranteed Funds. 000. Prepaid (39) Supplanted Monica Package Charge
479 Ountecy. 0013. Prepad (40) Canada Goods 6 SeMoes Tax • GST
480 Prepaid. AulaPOD. COO (4( ) Canada Harmonso! Sake Tax -1437
495 Print AulOPOD. Guaranteed Fund: C:3) (42) Canals Ovotec Saks Tax • 05T
486 Newt AuloPOD. Craw? COD Mx Rowel
(44)
437 3rd Party 94Irq (45) Cool eau) Ocdne Surcharge
458 3.0 Party . AuloPOD Cont.:hued Rotuma Pc4)bag
(46)
429 34 Poly MN. COD (47) Consolla,td new na Peerage 2444 244
493 zod PaneSem Guranlecd Funds COD
(48) Conaldaled Retorts ParAage 4.406 4x8412
491 3i Patty arm; Coronae CCO Consoklak.4 ', Owns Pad.age 6, 6x10.6.10,15
(49)
492 • Accpero Ccasoldaled Retorts PaCeage bifida 100206
(50)
493 ▪ Roopiont AutoPO0 Censolleed Ileltene Pa0age Al Chair
(51)
(52) Conaldaled Retwee.Osarsize Padua° Charge
(53) Resins Manager
(54) canadad Drcpuhp Loner.a.4 Charge
(56) Urdutonzod Oyarsero a 1W Combesd lamp a arm
EFTA00216630
ℹ️ Document Details
SHA-256
5f40af7877b648b3cfb02ce6f93cf9376a073fc8d5739441052fa362fc7e6930
Bates Number
EFTA00216624
Dataset
DataSet-9
Type
document
Pages
7
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