Epstein Files

EFTA00216529.pdf

dataset_9 pdf 253.2 KB Feb 3, 2026 7 pages
Invoice Number: 1-569-15758 Invace Date: Feb 02.2004 Account Number: Page: tot 7 FedEx Tax O JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Feb 02, 2004 FedEx Express Services Transponation Charges 566.46 Base Discount -17.00 Special Handing Charges 24.73 Total Charges USU.. 574.19 TOTAL THIS INVOICE.- __USD $ 574.19 You saved $17.00 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer craft owns* noun an Rorkevon, yow winnow to Fete. Moose do notilaploor Ptlaso mak° your Nock payable to Ebb. Ii Fr (forgo oI b,teit CPCCk t✓re and cranny low on townies* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Feb 17.2004 1.569.15758 USD $ 574.19 114420811569157587200005741941 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 EFTA00216529 Invoice Number: 1-569-15758 Invoice Date: Feb 02.2004 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FlfFORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Eking Remember to include recipient's account 'limber 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 Thit 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.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address ler the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address Account Number: Name: Address: Apl.: Suite: City: Zp Phone ( Authorizing Signatuie: EFTA00216530 Invoice Number: 1-569-15758 Invoice Date: Feb 02.2004 Account Number: Page: FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 8 Transportation Charges 566.46 Base Discount -17.00 Special Handling Charges 24.73 TOTAL USD S 574.19 Number of Shipments 8 Total Charges USD $ 574.19 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 574.19 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216531 Invoice Number: 1-569-15758 Invoice Dale: Feb 02.2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 20. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.50% lo This shpmenl. FeelEx has budded this &Min Ice correct paces. weight and service. Any changes made are reflected io the invoice arnoLnl. We calculated yow charges based on a dmendonal weight of 4.0 bs. The IATA slandard was used to determine dmendonal weight. Tracking ID 824092081572 Sender Recipient Service Type FedEx kill Priority JEPSTEIN FABMNE PACKEA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 OrigJDest. LNAMHZ NEW YORK NY 100224843 US Packages 1 Weighl 2.0 bs Transpottalion Charge 102.75 Delivered Jan 23. 2004 18:40 Fuel Swcharge 4.49 Signed by Oiscounl -3.08 Dec. Value USD 20.00 Total Transportation Charges USDS 104.16 Customs Entry Dale Jan 21. 2004 FedEx Use 03409MS010/ Dropped off: Jan 22. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.50% lo This shpmenl. DiscoLnt applied is the grinder of volume discounl or (toper dscount. No addiional discounl applies. Tracking ID 837474807183 Sender Redolent Service Type FedEx kid Priority KAREN L GORDON JEANINE DALE UNA Package Type FedEx Envelope JEFFREY E EPSTEIN FMANCIAL TRUST CO INC Zone 1 457 MADISON AVE FL 4 OrigMest. ABOISTT NEW YORK NY 100224843 US Packages 1 Weigh) 0.5 bs Delivered Jan 23.2004 1851 Transportation Charge 30.00 Signed by A.RODUGLCES Fuel Si:Marge 1.31 Discount -0.90 Customs Enlry One Jan 23. 2004 Total Transportation Charges USD S 30.41 FedEA Use G5770MS010/ EFTA00216532 Invoice Number: 1-569-15758 Invoice Date: Feb 02.2004 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 23. 2004 Payor: Shipper Reference: JE Fuel Surcharge - FedEA has applied a luel surcharge ol 4.50% lo this shjanent. Tracking ID 791128832614 Sender Recipient Serve Type FedEx IN Priwily CECILIA STEEN LISA SVENSSON Package Type Customer Packaging JEFFREY E. EPSTEIN D • MINI TAY F R F REI N AFFAIRS, Zone H 457 MADISON AVENUE OriNDest. JRBSTO 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 4.0 dds Delivered Jan 26. 2004 12.18 Transportation Charge 8025 Signed by A.PETTERSSON Fuel Swcharge 3.50 Discount -2.41 Customs Total Transportation Charges USD $ 81.34 Entry Dale Jan24. 2004 FedEA Use X107014SOICW_ Picked up: Jan 23, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a luel surcharge ol 4.50% lo this shprnent. FedEx has audded this aieoill or mom pieces. weight. and service. Any changes made are reflected in the invoice arnowd. We caladated yow charges based on a dmensional weight ot 18.O lbs. The IATA standard was used todetermine dmensional weight. Still in bond cage. Tracking ID 845134992997 Sender Reck:tent Service Type FedEx kill Priority M CAIAPOS G MAXWELL e Package Type Customer Packaging JEFFREY E EPSTEIN 44 KINNERTON STREET m Zone 0 457 MADISON AVE FL 4 LONDON SW1X8•ES GB m i i OrigJDest. FLUtON NEW YORK NY 100224843 US im ,i , Packages 1 m Weight 10.0 lbs Transpcnalion Charge 139.50 M Delivered Jan 27. 2004 11:13 m Fuel St/charge 6.09 Signed by .WWIETH m Discount -4.19 m Customs Total Transportation Charges USD $ 141.40 Entry Date Jan24. 2004 FedEri Use G8527,US01G'60 Picked up: Jan 23, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appbed a luel surcharge ol 4.50%)0 this shpinem Tracking ID 791128765278 Sender Recipient Service Type FedEx kill PrArily CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 06NDest. amerr 4TH FLOOR Packages 1 NEW YORK NY 10022 US 5.8 is Delivered Jan 26. 2004 16:07 Transportation Charge 79.95 Signed by A.RCOUGEZS Fuel Surcharge 3A9 Oiscounl -2.40 Customs Total Transportation Charges USD $ 81.04 Entry Dale Jan24. 2004 FedEx Use XI084tJS01G' EFTA00216533 Invoice Number: 1-569-15758 Invoice Date: Feb 02.2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 26. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 4.50% to This shpmedl. Discount applied is the grealer of volume discounl or (toper dscount. No :Memel discounl applies. Tracking ID 843749884095 Sender RectieN Service Type FedEx kill Priorily KAREN L GORDON MS G MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN 44 11/MERTON ST Zone 0 457 MADISON AVE FL 4 LONDON SW1 GB OrigJDest. ABOLON NEW YORK NY 100224843 US Packages 1 Weighl 0.5 Ds Transpottalion Charge 30.00 Delivered Jan 28. 2004 0933 Fuel Surcharge 1.31 Signed by A1ARWEH Discount -0.90 Total Transportation Charges USD S 30.41 Customs Enlry Oale Jan 27. 2004 FedEA Use G6900US010' Dropped off: Jan 27. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 4.50% to This shpmenl. Discount applied is the grealer of volume discounl or &opal! dscount. No addlenal discounl applies. Delivery delayed by stualions beyond our conlrol. Tracking ID 832758888848 Sender RecideN Service Type FedEx kill Priorily DAVE RODGERS JEANNE Package Type FedEx Envelope JEFFREY E EPSTEIN FP4ANCIAL TRUST CO Zone 1 457 MADISON AVE FL 4 FOK/STT NEW YORK NY 100224843 US Packages 1 Weighl 0.5 lbs Transportation Charge 30.00 Delivered Jan 28. 2034 18:00 Fuel Surcharge 1.31 Signed by A.RCOUGEZS Oiscounl -0.90 Customs Total Transportation Charges USD S 30.41 Enlry Dale Jan 28. 2004 FedEx Use G079&USg1O'84 EFTA00216534 Invoice Number: 1-569-15758 Invace Date: Feb 02.2004 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jan 29. 2004 Payor: Shipper Reference: LITTLE ST JAMES Fuel Surcharge • FedEx has applied a luel surcharge of 4.50%10 this shthnthil. Disithitht applied is the grinder of volume discount or (Spar dscount. No addoonai discount applies. Tracking ID 848050752715 Sender Ra ti Service Type FedEx bd Priority 0 SCHDETILE J EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN FNANCIAL TRUST CO Zone 1 457 MADISON AVE FL 4 13100 RED HOOK QUARTER OriNDest FLUSTT NEW YORK NY 100224843 US ST THOMAS 00802 Vi Packages 1 V/ei it 5.0 Cs Transponalion °large 74.01 Delivered Jan 30. 2004 18:35 Fuel Stxcharge 3.23 Signed by A.R0OUDUZES Discouni -222 Total Transportation Charges USD S 75.02 Customs Enlry Oale Jan 30. 2004 FedEx Use C22.11MS010? Shipment Detail Subtotal USD S S74.19 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216535

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1d8228ca-d4c8-4b68-bb99-9af622de0bca
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dataset_9/EFTA00216529.pdf
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Feb 3, 2026