EFTA00082601.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 nunuiu 1 nun 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 EFTA00082601  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* EFTA00082602  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 EFTA00082603  Invoice Number: 4-39745573 InvOKO Dale: 06 14.2002 A003uM Number: 1144.2081.6 Page: 44319 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% io ins shpmenl. Package sem from. 33461 zo code Distance Basle Pricing. Zone 6 Imerne4Sho Tredring ID 790606208635 Sena Type Pectic Pronly OvermgM JEFFREY E EPSTEIN EPSTEIN INTERESTS Package Type FecEx Boa 457 MADISON AVE 457 MADISON AVE. Zone 6 NEW YORK NY '0022.6843 US NEW YORK NY '0022 US Pieces Weigh' 2.0 be. 0.9 kgs Transporlaton Charge 27.50 Delivered Oci 03. 2002 09 47 OiSCOutil -2.75 Sena Fuel Surcharge 0.62 Area Code Al Signed by Total Transportation Charges MSC, 5 25.37 Bundle ID 000 Picked up: Oct 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Freer -*KM UM annsooracekik eit Fuel Surcharge Fee, has applied a luel surcharge 012.50% to ilks shoment. The clekvew commitment tor FedEx 20ay to homes or pnvaie residences Oncludng home Went ,s 7 P.M. the second bUSsIleS.S day for Al, A2. AA, A3, AM. PM. 01 and AM service meat Package tam from. 10021 zo code let attempt Oa 07.2002 at 011i PM. Rower« not inbusiness closed, Distance Based Pricing. Zone 8 Tracking ID 835377097329 Semler fiecoent Service Tape FeclEx 2Day J EPSTEIN Package Type Fe&x Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE ces 1 NEW VCR% NY 100226843 US LOS ANGELES CA 90046 US WeigAl 3.0 br,.. 1.4 kgs Delivered Oct Oft 2002 0936 Transportation Charge 13.00 Sena Discount .1.30 Area Code 2R Declared Value Charge 2.50 Signed by Fuel Surcharge 0.29 Dec. Value USD 400.00 Court Pickup Charge 0.00 Bungle ID 000 Resdocroi Dewey 1.36 Total Transportation Charges DSO 15.84 EFTA00082604  Invoice Number: 4-39745573 InvOa Dale: Ott 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 ~Ex Mt ny Us* 1:230595001574 Fuel Surcharge- Fed& has applied a Nei surcharge 012.50610 the shpmenl. Distance Based Pnong. Zone 6 FedEx has audged this astil tor correct picas. weight and service. My changes made are reflected in the invoice amount ImernetShp Steepen! Tracking ID 790~16190 JEFFREY E. EPSTEN Sena Type Feder Pnonly Oterreght JEFFREY E EPSTEIN 358EL BRILLO WAY Padrage Type ~Ex Pak 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY n3022-6843 US Pieces Weigh) 2.0640.9 kgs Transportation Cline 27.50 Delivered Oci 05.2002 11.37 Discouni -2.75 Sense' Saturday Delivery 10.00 Area Code Fuel Surcharge 0.62 Signed by Resdeme: Deivery 1.35 Bundle ID Och Total Transportation Charges USO S 36.72 Dropped oil: Oct 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fa*: bilk,* 523:17300,00244.j_ Fuel Surcharge Fed& has applied a kW surcharge 012.50% 10 ins shpmenl. Distance Based Pnong. Zone 6 Ingrrerahp Tracking ID 7919507951'6 Sena Type Fe&x Standard Overnight JEFFREY E EPSTEIN 11111100110111 Package Type FedEx Envebpe 457 MADISON AVE PALM BEACH GARDENS F133410 US Zone 6 NEW YORK NY 10022-6843 US Pecos weigh) 1.0 be. 0.5Ág8 Trenspcnaten Charge 14.20 Delivered Oct 07.2002 1423 discduit -2.27 Sena Fuel Surcharge 0.30 Area Code Sgned by Total Transportation Charges USO S 12.23 Bundle ID Dropped off: Oct 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FadEx Me re Use: 52X07400.1)0252; Fuel Surcharge FedEx has applied a Iota surcharge of 2.50% l0 I shpmenl. Distance Based PriOng. Zone ImernetShO kenter Recorent Tracking ID 792113466464 ADMISSIONS Since Type FedEx Promy Waugh JEFFREY E EPSTEIN EMPORERS COLLEGE Package Type FedEx Envelope 457 MADISON AVE 1807 B. WILSHIRE BLVD. Zone 8 NEW YORK NY 100226843 US SANTA MONICA CA90403 US Peces W•fghl 1.0 be 0.5 kgs 17.25 Trabibdiab Charge Delivered Oct 07.2002 OB.48 Diseeuni .276 Service Fuel Surcharge 0.38 Area by by Total Transportation Charges USO t 14.86 Bundle ID 000 EFTA00082605  Invoice Number: 4-39745573 Iny0c0 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- Fed& has embed a fuel surcharge 012.503610 ins shooter* Package sent earn. 10021 zo code balance Based Pfiong. Zone 6 Tradung ID 835377097318 ROCOrent Service Type FecEx Pinny ChernoN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY '0022.6843 US WeIghl 7.0 Os. 3.2 kgs Delivered Oct 05.2002 II 37 Transportaton Charge 41.50 Service Daman -4.15 Area Cede M Saturday Delivery 10.00 SegnElby Fuel Surcharge 0.93 Burette ID Courier Pekoe Charge 0.00 Resdentel Deotery 135 Total Transportation Charges CSC, $ 49.63 Picked up: Oct 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeLi irca a us. 52218755001556 02 Fuel Surcharge - FedEx has meted a (us surcharge of 3.00% to nes shpnoni. balance Based Prong. Zane 7 Release signature on tile. IntemetShp &Met Tracking ID 790099789349 Servos Type FedEx Pronty OverregN JEFFREY E EPSTEIN 49 20111R0 RANCH ROAD Package Type Customer Packaging 457 MADISON AVE STANLEY NM 67056 US zone NEW YORK NY 10022.6843 US Pieces WeIGOI 4.00s. 1.11kgs Transportation Cane 34.25 Delivered Oct 08 2002 1220 Discouni -3.43 Sante Fuel Surcharge 0.92 Area Cede RM Rendentiel Deemer 1.35 Signed by 7279326 Deletry Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USO 34.59 Picked up: Oct 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fiefx mend. We 5231•115:10002:1ft Fuel Surcharge. FedEx has applied a Wei surcharge 013.00% to Iles shomeni. (Wax* Based Kong. Zane 6 IreemeiShp R • nt Tracking ID 791952200365 Sena Type FedEx Peony Overnight JEFFREY E EPSTEIN Package Type FecEx Envebpe 457 MADISON AVE WEST PALM BEACH FL 33409 US Zone 6 NEW YORK NY ICO2281343 US Pecee Welpal 1.0 be. 0.5 kart Tranexnaton Charge 16.00 Delivered Oct 08.2002 0923 Discount .2.56 Servos Fuel Suiteacee 0.40 Area Code Signed by Total Transportation Charges USO 13.64 Bundle ID 000 EFTA00082606  Invoice Number: 4-39745573 Inytiat Date: Oa 14, 2002 Account Number: 1144-2081-6 Page: 7019 FedEx Express Payment Type Detail (Original) Picked up: Oct 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Md. Pena Um: 2,2030:60.0Ceetr_ Fuel Surcharge Fed& head:pled a lue' surcharge 01 3.00%10 Ills shpment Package sent from. 10001 Zs) code Distance Based Pitting. Zane Tracking ID 828834902046 SeS Racerent Service Tyvs Rat( Pronty Ommeht LAUREN KWINTNER PASSPORT SUPERVISOR Peerage Type Fed& Envebpe JEFFREY E EPSTEIN PASSPORT SERVICE LOCKBOX Zone 4 457 MADISON AVE 500 ROSS ST RM 151.067 Paces 1 NEW YORK NY 100226813 US PITTSBURGH PA 15219 US ~gal 0 Delivered 041015 2002 0557 Transperlaton Charge 15.25 Service OiscounI -2.44 Area Cede At Fuel Surcharge 0.38 Sgnei by Total Transportation Charges Bundle ID USD$ 13.19 Picked up: Oct 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fels Inrite We: 24315231041419 Fuel Surcharge FedEx has applied a lue s.ircra rat ol 3.00% to 1h4. shpment Package sent from 10021 aer ads Duane* Based 15nong. Zone 8 FedEx has slidfed this aged! la oared pieces. weight. aid service. My changes mede are reflected in tne invoice amount. Tracking ID 835377097307 Sender Service Type FedEx Standard Overnight GHISLAINE MAXWELL IIIIIIIIIIIIIIIII Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE POCK 1 NEW YORK NY 100226813 US Weight 1.0 be. 0.5kgs Delivered Ocl 0& 2002 0939 Trenspdleton Charge 22.75 Secede Discount -228 Area Code Al Fuel Surcharge 0.61 Sdned Cif Courier Paliip Charge 000 Bundle ID 000 Total Transportation Charges tISDs 21.MI Dropped off: Oct 08, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FaEs ken We: diX•0110.015741! Fuel Surcharge FedE* has ~lied a bet surcharge ol 3.00% lo the shemont Package me from. 33404 up code Distance Based Pricing. Zone 6 Tracking ID 837574509142 Solo fgraggl Service Type Fed& Priority Overis hr Package Type FedEx Pak JEFFREY E EPSTEIN THE VILLARO HOUSE Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weight 2.0 Os, 0.9 kgs Delivered Oct 09.2002 0918 Transporlatian Charge 2750 Service DiscounI -2.75 Area Fuel Surcharge 0.74 Signecla Bundle ID 000 Total Transportation Charges UST S 25.49 Payment Type Detail Subtotal ILOD $ 282.83 EFTA00082607  Invoice Number: 4-39745573 Into° Dale: Oct 14, 2002 Account Number: 1144-2081-6 Page: 8 of 9 Fed Ex Express Payment Type Detail (Original) Dropped off: Oct 03, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fodec lien use: zlesiamatoWtet_ Fuel Surcharge - FedEx has awl ed a fuel surcharge el 2.50% lo Ihe slit:anent. P80400 sem from. 33404 spuds balance Based Pricing. Zone 6 Tracking ID 83757451'646 Sender Reeved Service Type F.&x Pro* Oternght Package Type Fe&x Sex 358 EL BRILLO WAY EPSTEIN INTRI$T Zone 6 PALM BEACH FL 3308 US 457 MADISON 4TH FL Pieces t NEW YORK NY 10022 US Weigh' 8.0 Os. 3.6 kgs Delivered Ocl 04.2002 0924 Transport:0,0n Cha•ge 45.00 Sense Discount 4.50 Area Code i Fuel Sych.ctr. 1.01 Signed by Bundle ID 000 Total Transportation Charges USD $ 41.51 Payment Type Detail Subtotal USD $ 41.51 EFTA00082608  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 EFTA00082609