EFTA00040687.pdf

Invoice Number: 4-39745573 Into° Date: Oct 14.2002 Account Number: 1144-2081-6 Page: 1 of 9 FedEs Ta. ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Accounl Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US P11000 (8001 622.'147 M. 7-6 (CST) Fax: (800) 5483020 Internet: wry.fedex.com Invoice Summary Oct 14, 2002 FedEx Express Services Transportation Charges 301.70 Base Discount .33.94 Spoon manOrno Charges 36.58 Total Charges.. USD.S. 304.34 TOTAL THIS INVOICE USD $ 304.34 You Saved $33.94 in (Mounts this periodl nun1nunuiu tire FedE. G•ou rod accounts referenced n Ines un‘Pce rave Peen transferred and assorted to. are owned by. and are PayabS3 to FOE( E.pfeSs. To enswe peppy test plesso return Itito pinyon wife your poriNnt to Sib. Pins. do nor staple or told Please mate yew cheek payable to hat L 'an>) a' .».nc. r pra env ma swn on sesame tee Invoice Account Amount Number Number Duo Remittance Advice Your payment is due by Oct 29, 2002 4-397-85573 1144-20814 USO 6 304.34 114420814 39785573780000304 34 54 Se 01000001 97702 A I Wife, iuiiiiiaiiiu Until iiiuiuiuiuiiuiiiiniiiuii liidlJ l I. JddiLlliidnddnldl JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 100224843 Pittsburgh PA 15250-7461 EFTA00040687  Invoice Number: 4-39745573 Invoce Dale: Oct 14, 2002 Account Number: 1144-2081-6 Page: 2019 Adjustment Request FAX TO (800) 548-3020 Tracking No. Airbiii No. Reason Code Explanation EFFORE YOlt FAX REASON CODE KEY Reason Please indt.40 detailed excfanation for each adjustment r(Mueet. Code Descnplion DUP Duricate Sling Remember to fnclude recoeM's account number or thifd party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Reba Reopen - Include Rectikenrs Account No. From: RSA ROW' Sender RTA Rebel Third Party • Include Third Party's Account No. Name Date SUR Incorrect Surcharge Nene 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 leek of a POD, please call 1-800-622-1147, visit our Internet site at www.fedex.com or register for FIO. Fedh Federal Express Please indicate change in address for the account S listed below. El Physical Address El Billing Address (1) Mailing Address Account Number: 1144.20814 Address. Apt.: Surto. Cty. Stare Zp Phone. ( / FSA Authorizing Semitic* EFTA00040688  Invoice Number: 4-39745573 Invoice Dale: O41 14, 2002 Account Number: 1144-2081-6 Page: 3 of 9 FedEx Express Payment Type Summary Onginal Shipper Number of Airtalls 11 Transportation Charges 256 70 Base Discount -29 44 Special Handling Charges 35 57 TOTAL USD $ 262.83 Number of Airbills 11 Total Charges USD S 262.83 Recipient Number of Airbills Transportation Charges 45 00 Base Discount .4 50 Special Handling Charges 1 01 TOTAL USD $ 41.51 Number of Arrbills 1 Total Charges USD S 41.51 1= TOTAL AIRBILLS 12 TOTAL CHARGES USD S 304.34 EFTA00040689  Invoice Number: 4-39745573 InvOa Dale: OCI 14. 2002 ACOauM Number: 1144.2081.6 Page: 4 019 FedEx Express Payment Type Detail (Original) Dropped off: Oct 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ~Ex Mot Uss 423530768,01574 Fuel Surcharge FedEx has applied a Nei surcharge 012.50% to ins shpmenl. Package sent from. 33461 zo co0e Distance Based Pricing. Zone 6 trainee:Shp Traddng ID 790606208636 Service Type Pectic Pronly Overm9N JEFFREY E EPSTEIN EPSTEIN INTERESTS Paeltme Type RecEx Boa 457 MADISON AVE 457 MADISON AVE. Zone 6 NEW YORK NY I0022-6843 US NEW YORK NY '0022 US Pieces Weigh' 2.0 be. 0.9 kg, Transportaton Charge 27.50 Delivered Oct 03. 2002 0947 OiSCOutil -2.75 Sena Fuel Surcharge 0.62 Area Code Al Signed by S.GRIFFIS Total Transportation Charges MSC, $ 25.37 Bundle ID 000 Picked up: Oct 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION sob -*KM UM ohnsoancem .0e Fuel Surcharge Feet has agolted a lust surcharge 012.50% to ihs shoment. The detrvery commitment lor FedEx 2day to homes or pnvaie residences Oncludng home «ICON ,s 7 P.M. the second buSsileS.S day lor Al, A2. AA, A3, AM. PM. 01 and PM service area. Package tam from. 10021 zo code let attempt Oct 07.2002 at 0134 PM. Reword n0t Maus:nests closed, Distance Based Pricing. Zone 8 Tracking ID 835377097329 Sencies Reapers Servos Type FeclEx 2Day J EPSTEIN Package Type Fe&x Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pecos 1 NEW VCR% NY IOO226843 US LOS ANGELES CA 90046 US Vieth' 3.0 bs 1.4 kgs Delivered Ocl Ott 2002 O336 TranaPcdaton Charge 13.00 Service Discount -1.30 Area Code 2R Declared Value Charge 2.50 Sonea by Fat Surcharge 0.29 Dec. Value USD 400.00 Courtin P•hkup Charge 0.00 Bundle ID 000 Resdential Delvery 1.36 Total Transportation Charges USO $ 15.84 EFTA00040690  Invoice Number: 4-39745573 Invoice Date: 06 14.2002 Account Number: 1144.2081.6 Page: 5019 FedEx Express Payment Type Detail (Original) Dropped off: Oct 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FwaEx mot At LA* 4230594500IS74 Fuel Surcharge- Fee has applied a fuel surcharge 012.50% to ins shpmenl. Drawee Based Pricing. Zone 6 FedEx has sucked this ate kr correct pieces. weight and service. My changes made are reflected in the invoice amours. ImernetShp flecoent Tracking ID 70I oreesS190 JEFFREY E. EPSTEN Sena Type Fedex Priority Orertught JEFFREY E EPSTEIN 358EL 6111U.0 WAY Pariblge Type FedEx PM 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY '0022.6843 US Pieces 1 Weigel 2.0 bs. 0.9 kgs Tramp:oaten Charge 27.50 Delivered Oci 05.2002 11.37 Discouni -2.75 Service Saturday Delivery 10.00 Area Code M Fuel Surcharge 0.62 SPnoti Residential Delivery 1.35 Bundle ID 000 Total Transportation Charges USD S 36.72 Dropped oil: Oct 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fax NM, * OW 52X7MO000244.i_ Fuer Surcharge Fed& has applied a rue, surcharge 012.50% io Ibs shpmenl. Duane* Based Pnong. Zone 6 IrserritShp Tracking ID 7919807951,6 Servos Type Fe&x Standard Overnight JEFFREY E EPSTEIN 113111101111111 Package Type FedEx Envebpe 457 MADISON AVE PALM BEACH GARDENS FL 33410 US Zone 6 NEW YORK NY 100224643 US PACK Weak 1.0 be. 0.5 ices Transperueon Charge 14.20 Delivered Oci 07.2002 1423 Discounl -2.27 Sews Fuel Surcharge 0.30 Area Cede AA Signed by LMELICK Total Transportation Charges USD S 12.23 Bundle ID 000 Dropped off: Oct 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Max in Art Use: 5233974004102SA Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% lo I shpmenl. Distance Based Pricing. Zane In1ernetShp Recent Tracking ID 792113466464 ADMISSIONS Since Type FedEr Priority Oremight JEFFREY E EPSTEIN EMPOREFIS COLLEGE Package Type FedEx Envelope 457 MADISON AVE 1807 B. WILSHIRE BLVD. Zone NEW YORK NY 100224643 US SANTA MONICA CA 90403 US Pieces Weigh' '.0 be. 0.6 kgs TratISMNINCta Charge 17.25 Delivered Oci 07.2002 0848 Discount .276 Servo* Fuel Surcharge 0.38 Area Code Al Signed by N.LEMUS Total Transportation Charges USO$ 14.8S Bundle ID 000 EFTA00040691  Invoice Number: 4-39745573 InvOaf Dale: Ott 14.2002 Account Number: 1144.2081.6 Page: 64319 FedEx Express Payment Type Detail (Original) Picked up: Oct 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ~Ex reii iv User 28210879001574 Fuel Surcharge- FedEx has applied a fuel surcharge 012.50610 ins shores* Package seal from. 10021 Zip C009 Defence Based Pficing. Zone 6 Tracking ID 835377097318 ROCOect Serve. Type FeclEx Promy Overnight Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BAIU.0 WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY W022-6843 US YOKO 7.0 bs. 3.2 kgs Delivered Oci 05.2002 1137 Transportaton Charge 41.50 Service DifiCtuni -4.15 Area Cede AA Saturday Delivery 10.00 Sighed by W Fuel Surcharge 0.93 Bundle ID 000 Courier Pickup Charge 0.00 Resdentel Deonery 1.35 Total Transportation Charges CSC, $ 49.63 Picked up: Oct 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feeti mega Use 5221875S001596 02 Fuel Surcharge . FedEx has applied a (us surcharge of 3.00% ins shpmeni. Distance Based Pncing. Zane Release signature on tile. IntemetShp &Met Trading ID 790099789349 Servos Type FedEx Pronty OverregN JEFFREY E EPSTEIN 49 ZOARO RANCH ROAD Package Type Customer Packaging 457 MADISON AVE STANLEY NM 87056 US zone NEW YORK NY 10022-6843 US %cat Vhigrl 4.00s. lakes Transportation Charge 34.25 Delivered Oci OS. 2002 1220 Discouni -3.43 Senioe Fuel Surcharge 0.92 Area Cede RM Resdentiai DeLvenr 1.35 Signed by 7279326 Deleery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USO 34.59 Picked up: Oct 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION F. pawns We 5231•115:10002:16 Fuel Surcharge. FedEx has applied a luel surcharge 013.00% lo Ilia ;homed. Distance Based Kong. Zone 6 Ir%wwiShp R • nt Tracking ID 791952200365 Sena Type FedEx Peony Overnight JEFFREY E EPSTEIN Package Type Fix Envebpe 457 MADISON AVE WEST PALM BEACH FL 33409 US Zane 6 NEW YORK NY ICO2243843 US Peon Weigil 1.0 be. 0.5 kgS Transpertaion Charge 16.00 Delivered Ocl 08. 2002 0923 Discount .2.56 Servos Fuel Surcharge 0.40 Area Code AA Signed by 8.SMITH Total Transportation Charges USO 13.64 Bundle ID 000 EFTA00040692  Invoice Number: 4-39745573 Innate Date: OC1 14, 2002 Account Number: 1144-2081-6 Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Oct 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Mies urne Um: 012030:604:020tr_ Fuel Surcharge Fed& haS Sidled a luei surcharge 01 3.00%10 Ins shoment Package sent !COT. 10001 id COde Distance Based Prding. Zone 4 Tracking ID 828644902046 SeS Receent Service Tyvs Fer:Ex Pronty Creerneht LAUREN KWINTNER PASSPORT SUPERVISOR Package Type Feder Envebpe JEFFREY E EPSTEIN PASSPORT SERVICE LOCKBOX Zone 4 457 MADISON AVE 500 ROSS ST RM 151.067 Poreas 1 NEW YORK NY 100226813 US PITTSBURGH PA 15219 US MGM 0 Delivered Oct 00. 2002 08 57 Transmeaton Charge 15.25 Sense Discount -2.44 Area Code Al Fuel Surcharge 0.38 Sgned by 1-CHILDS Bundle ID 0,3 Total Transportation Charges USD5 13.19 Picked up: Oct 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feed head Us: 263152313041415, Fuel Surcharge FedEx has applied a lue s.ircra rise ol 3.00% to I hes shomeci Pacluide seer from. 10021 to code Distance Based Priong. Zone 8 FedEx has audted this aired lOr Cared peen. weight. aid service. My changes made are reflected in the invoce amount. Tracking ID 835377097307 Sender Recoent Sena Type Fe&x Standard Overnight GHISLAINE MAXWELL CASEY WASSERMAN IIIIIIIIIIIIIIIII Package Type FedEx Pak JEFFREY E EPSTEIN - Zone 8 457 MADISON AVE BEVERLY HILLS CA 90212 US Piece& 1 NEW YORK NY 100224843 US Weighl 1.0 be. 0.5 kgs Delivered Oct OB. 2002 0339 Trensperleton Charge 22.75 Seride Discount -228 Area Code Al Fuel Surcharge 0.61 Signed by C.COX Courier Pckio Charge 0.00 Bundle ID 000 Total Transportation Charges USDS 21.Mt Dropped off: Oct 08, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION macs ran use dire01104)15741_/ _ Fuel Surcharge FedE* has applied a luel surcharge ol 3.00% lo Ins snemen. Package sent from. 33404 op code !Nuance Based Pricing. Zone 6 Tracking ID 837574509142 Stimer Service Type Fed& Priority Orerield Package Type FedEx Pak JEFFREY E EPSTEIN THE VIU.ARO HOUSE Zone 6 457 MADISON AVE 457 MADISON AVE Peen 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weight 2.0 Os. 0.9 kiss Delivered Oct 09.2002 0918 Transponmon Charge 27.50 Service Discount -2.75 Area Code Al Fuel Surcharge 0.74 Signed by W.00ULIN Bundle ID 000 Total Transportation Charges uses 25.49 Payment Type Detail Subtotal USD $ 252.83 EFTA00040693  Invoice Number: 4-39745573 Ingot° Dale 0614. 2002 Account Number: 11442061.6 Page: 84319 Fed Ex Express Payment Type Detail (Original) Dropped off: Oct 03, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Feckx Ile 'a use 2780i:142001574 x. Fuel Surcharge - FedEx has arched a fuel surcharge 01 2.50% to ins shorn/int Package sem from. 33404 zo C009 Detente Based Pricing. Zone 6 Tracking ID 83757451'646 Fl air Service Typo Feet( Pror4y Orernght Package Type Fedex Box 358 EL BRILLO WAY EPSTEIN INTRUST Zone 6 PALM BEACH FL 33463 US 457 MADISON 4Th FL Pietas NEW YORK NY 10022 US Weight 8.0 be. 3.6 kgs Delivered Oci 04.2002 0924 Transom:nonChem° 45.00 Servos Discount 4.50 Area Cede Al Fuel SurCharge 1.01 Soiled by W.DOULet Bundle ID 000 Total Transportation Charges USD $ 41.51 Payment Type Detail Subtotal USD $ 41.51 EFTA00040694  Invoice Number: 4-39745573 InvO9C0 Date: OCI 14. 2002 Account Number: 1104-2081-6 Page: 90f 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 803 AuloPOD, *scan 28 Land Sena 48 contyas Volts 804 Prepad 9 Seam to Paw 810 Spare. Pella 10 944140110 P11010 fl ee 015 Asarco Repaid Donna 8 Emma. AutoP00. Pmpac 14 Snwb alr•J 016 COO Pad. Donate 814 Ewan; Pimples 17 Sankab A ea 017 ECOO. Pawl Doesn't 818 Eared. Soalre. Prepaid 22 Seae aln, MISM 018 FoclE. &cad. P . Prepaid. oomnic IVO Deo Cense MAPCO, Pas] 23 Sena nom Ma 019 Pada, Douala 824 Da Carton. Preped 25 Seems Iron &Uhl. 020 AssoPCO. Gad, Domestic 428 Deis Carton. Spark Peva 51 A 54 Una to Cava 021 Cad. Damao (0) Sad"meal. AutOPOO Pmpoicl 92696 Sonia Pon Kama (Cared) 030 COO. Gad. Dolma &a AMOS Pao, 031 Ewa Coat Domenic 835 ANt AteoP00. Prepaid 032 CM COO. COM. °Oak 836 ACM sas,. Piped 033 Ouivalead Fwd. COO. CO al. Doane Crewe. MAPCO, Piped 136 Om...4 Pima al Flan Ant Evanis. Ara Spate. Prepaid 408 °paranoid Finds CCO.Prepard. Doane (CO Den Canon. Mull sumPCO. Pisa OTHER CHARGE CODE DEFINITIONS 402 Can COO. Popoff, Comae 840 Da Conan MA Sows. Provo 410 MOM COO. lanaid Comsat 841 Arporitma. Adult 39 n. Pasta 411 AdoPCO 000. Galata Dante 842 848atenre, AdaPOD. Pearl dl COD (Co a on Ovary) 412 AcesPOD MOD. Pawl Coat& f60 al at Poly (2) AO D. lAckroacipsmani al Da tven0 413 apPOO WOO Co act Doak 851 04 3V Pay. Pub POD 131 Cal Tito 414 WOW PPP. Pt d. tt vnnaae 852 Si 8e Pelt Spare 415 AiA0PCO (944.w tial Ras COD. Ppd. Oa 141 Camas. SC Colitis Lep, alai" 853 Etenims ENI 3i1Party 5> Daosa aaN 416 AMMO Can COD. Prepack Domesbc fat • &13d Petty. AutOPCO 417 Mass Gracia &1.3MPay Domas0c 855 Evenrq. &13 d PartY. 05094e 9 171 1.180VOWS later 418 aI 3/d Pang MloPCO. Doak ft% Os li nen, Bi 3dPen 419 al adPang COD. Doane 81 Mona Pal 44 Nary 857 Date Caen 8. 3.0 Party. AutoPCO Matta aide%) 420 Er 3n1Patti Ournreeed Ards COO. Doe 858 Da Conan Bi 3'dPay. *au., ar away can coo. Domes& 10> Ovate Ears %MOO Fa 421 859 84 ammem.&I 3d Party Osage a 1500. 422 Di Raped Damask 1103 441X•11114011. &I 31Party. AutoPCO 112) E nom C 00. 24 noun 423 a Recant McP00. Domesic 1451 ▪ 31Pali. Mut AuloP013 (13) Mac COD, 48 rows 424 Es Reopen, 000. OryneVic 882 SI 94:1Party. Mut 99,63a 114) Podia avoid adalrea 425 a Hoopla Guardia Mat 03D. Cam. trea Evap. 8. 3.d Ray. MA AutoP30 115) Fiala Onrd laidiaa • Rua 426 a Ratan Can COD. Den 054 Emory. Bo 3.41 Party. MA Scan 118) Mel Ran Transom Pee 427 MoPCO. Can COD. Cola Comma 865 Das Gan EU 3N Party. MA autP00 120) Falter aralure Home Cady 428 ..A.600. OurpV4444 Funds COD. COWS Don led Dale Gam Bi 311PM, Mt arias (21) Feces Dale Celan late Oeivary 429 E030. Bs' at Pay. Damao 869 • Rapes FedEi Amataint Home Delay 430 AthoP00. COO, a13.41Raft Damao ▪ Aropront AlcPCO 431 AudoP00. EGAD. al Id Pat Crows 870 SI Reopia. Stream 123> Fedi. Ewan; name Oary 871 (24) FolEa Hams Dan Resident& 432 AdOPCO. Cal COD. B130 Pay. Dana 872 Ewen &I Recapeat Fat. Noma Dairy Rialsesia . an (25) 433 AiMPZO. Ouranad Fads 031). 311Parry. Dan 873 are.. BO Reba& MIOPOO Cato C 0 0 Cage 434 ECM. au Moat Domestic 435 MAPCO. COO. &I Recipe* Dominic 874 Erna. A•opon. Spain (27) CanCOD nor Nosey Ctn. 436 &WPC°. ECOD. SI Roark Doane 875 Ds Cala. Bi Reopen (30 cane 0 D aira Mamma [Ma 874 Orio Cense& Noun AuloP00 (29) Pal of Nary Aantega Caps 437 AtAoP00. Cain COD. BO Reap" Dona 877 Da Cana a Rawl Sepias 130) Fate male query focal Appciernoi 438 AueoPOD. Cluantad Funds COD. &I napat Dom 878 FaCalmal. &I Roar! O1) Fedex memo Dowry Strappt • Gal Woo Ana 879 Pacsitam1111Reopent.AaPOD 132) FialE. Hats Diary Snaps • Hiatus meson FedEx International Ground Es Recant. Mal PAc000 133) Fade. Homer Dan Swans . Oa 70 Pounds MI M Recant Adn Sanctum 0 4) Podia Home Dean&reap • COO Parkaa• 882 Cerro. 80 Rama. Actit Aub3P00 136) Fin Swear 022 AaoPCO Papa 493 Evenly. 81; Amon Ail Spam 138) Chasm s ior Cartniellsor at Orb 023 CCU. P•epsid cab C•41414 1111 1110044•14 A0.11 4110PCO (37) OwiLse a. ICC liana 024 8030. Prepad 495 0014 C011411 8. ampam haul &Pt 138) 0.11ibb a 171I Cataid UV, as Omit 025 PRP, Prepad 896 Aganims.4. &I Rana* Acta Spate 09) Saipan Nam Packs" Caps 026 Papa 887 Atpammatt, 8,0 Reopsys Apt AutoPCO 40) Cava Ooods 6 Salon TAX . en 027 PAOCO. Cohere 41) Canada amnia at Baia nog • HST 028 Gad 42) Cana Cade Sea Tax OST 478 Cana Pals COO. Papa 43) nersenuf 479 caul COO. Paid 44) Pm Rove 490 Mai COO. Paad 45) Can Cad Decal Strcnwp 491 PaoPCO Coal 46) Can acrd Rams Pciag 422 W000 WOO Pepsi 47) Consoldated Mans Pada* 2,20 2a8 483 MaPCO ECOD. Co ad 48) Cannata Flans Raba 4s4di . 4,812 ant 14.4000 PRP. Paid Consoidated Flans Package 6,&10 .410416 49) 485 MOM Ouranal Finds 030. Penefe 50) Consoldalsti Mama Naps 8410412 1002416 406 aiaPCO Can COD, Plaid 51) Cascaded Flans asap RI Corp 487 80131Pay 52> COnSolatiad Reba Oval* Padua 488 all a Pant,Pao 531 AMunsIlliropr 429 al PdPoet COD 154) &arty Sure-rune 490 a 3, 41Perly. (laveMsed Rai 000 491 0. 399 Pep. Can 030 492 Es Facia 493 0 Reopen, AdloPOD 494 ai.Fleo0a. COD 495 al Reopla Caned ands COO 496 SW Recant Cash 030 EFTA00040695