EFTA00040195.pdf

Invoice Number: 4-495-75031 Invoke Date: Dec 23.2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 Billing Account Shipping Address. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Dec 23, 2002 Account Number: Page: FedEx Tax ID. 714427007 Invoice Questions? Contact FedEx Revenue Services Phone (800) 622-1147 M E 7.6 (CS I ) Fax: (800) 548-3020 Internet: wvne.ledex.com FedEx Express Services Transportation Charges Base Discount Specal Randsog Coarges Total Charges.. FedEx Ground Services Base Charges Other Charges Total Charges.. TOTAL THIS INVOICE .USD You saved $73.84 in discounts this paned! 683.05 -73.84 126.78 735.99 20 15 16.25 36.40 772.39 The FeoEz Ground accoue ts referenced n tee prborce ❑ave been transferred and assigned to, are ow red t id a'e pivae to Fe zE Er press. To ingun proper credit pro's* ?sham this portion with yew printer to Fear Phan do nor sup,* or told. Pins. ink. yew chock payabfir to fedEx. U p> new at ern-ow tier, .rev i•-•1C07,20,0 10' " +... a.v Remittance Advice Your payment Is due by Jan 07, 2003 114420814495750319300007723924 SP 01 000001 97702A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Invo.ce Number Account Number Amount Due /9575031 'JSD $ 772 39 imiiiimimimititisiimimhisiiiii 11.11 !LW FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00040195 Invoice Number: 4-495-75031 Invace Date: Dec 23. 2002 Account Number: Page: 2 of 21 Adjustment Request FAX TO (800) 548-3020 Trackinq tio./Alrbill No. Reason Code Explanation Bygnar vnu Fax Please indode detailed esp:anale° lor eaCh adjuelment request. Ftemember to inetude recipeM's stuud nurnber or third partys account number it appleade. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP DuØicate Balmg PND Shipment Never Sent RATE Incorrect Rates or Reces RRA Rede Reopent • Indude ReppentS Account NO. RSA Redt' Sonde RTA Rebel Third Party • Include Thwel Partys Account No. SUR Incorrect Surcharge - Please Explan OTHR Other - Please Exoten This form cannot be used to request invoicc Adjustments due to Service Failures Of lock of a POD. To request adjustments for Service Fa ilures or leek of a POD, please tall 1-800-622-1147. visit out internet site at www.ledex.com or register lor HO. Fr/w--Ic/1. Federal Express Please InclIcete change In eddreas lor the account a Ilsted below Account Number: 1144-2081-6 Name IJ P h vs lea I A cld r ess K Bfiling tukken K Mailing Adelt/ms Afklemt Arn. S.ffie Cis. StAle Zp F.t Augenzing gonst um EFTA00040196 Invoice Number: 4-495-75031 Invace Date: Doc 23. 2002 Account Number: Page: 3 0121 FedEx Express Shipment Summary by Payment Type Shipper Original Number ol Shipments 31 Transportation Charges 595.30 Base Discount -64 15 Special Handling Charges 110.96 TOTAL USD S 642.11 Number of Shipments 31 Total Charges USD S 642.11 Recipient Number of Shipments 2 Transportation Charges 33.25 Base Discount -4.24 Special Handling Charges 12.51 TOTAL USD $ 41.52 Number Of Shipments 2 Total Charges USD S 41.52 Third Party Number of Shipments TransportationCharges 54.60 Base Discount -5.45 Special Handling Charges 3.31 TOTAL USD $ 52.36 Number of Shipments Total Charges USD S 52.36 TOTAL SHIPMENTS 34 TOTAL CHARGES USD $ 735.99 IIIIIIII iuiiiii EFTA00040197 Invoice Number: 4-495-75031 Invoice Date: Dec 23. 2002 ACCOunt Number: Page: 4 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE* has applied a rue: surcharge of 4.00% to Ma shprirl Detente Based Pnong. Zone 4 Package sent from 10021 is, code Tracking ID 837133955336 Sender RecePent Servce Type Fedex Pronly Overnight Package Type Fe** Pak Zone 4 Packages Weight 1.0 Ds. 0.5 kgs Delivered Dec 10. 200209 32 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge MARC LUNDBERG NA PROPERTY INC 21.00 Svc Area A.2 Discount -2.10 Signed by 0:OAKLEY Fuel Surcharge 0.76 FedEa Use 347191300'01530 Cower Pc*Lp Charge 0.00 Total Transportation Charges USD$ 19.66 Picked up: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o14.00% to Mrs shpment The delivery comm Mom for F0dEx 2lay to homes or private re✓dences (Inducing home dices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and PM Salsa. areas. Distance Based Priorsg. Zane Package sent from 10021 zp code Release signature on file. Trading ID 837133955369 Service TAN/ FecEs 2Day Package Type GuslOrrer Packagng Zone 8 Packages 1 Weigh) 5.0 Ds. 2.3 kgs Delivered Dec 11. 200213 24 Svc Area 2R Signed by MAXWELL FeclEa Use 3471919000611202 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEV/ YORK NY 10022-6843 US Transpcdaion Charge Cliscouni Fuel Surcharge Coupler Pickup Charge Resdentui Delvery Rec cent MIN 16 75 0.60 0.03 1.35 Total Transportation Charges USD 17.02 Picked up: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a fuel Dwane, Based Pnong. Zone 8 Paduge sent from 91201 zp code Trading ID 837657306295 Service TYPO FecEs Standard Overnight Package Type Customer Packagng Zone 8 Packages 1 Winch! 10.0 bs. 4.5 kgs Delivered Dec 10. 200211 54 Svc Area Al Signed by S MAXWELL FedE.. Use 34306397001415 surcharge of 4.00% to thes shpmenl Sender BRAN FERREN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Ira nsponaton Charge Discount Fuel Surcharge Resdenlial Delvery Racoon( EDWINA SIMMCNDS 45.75 1.65 1.35 Total Transportation Charges USD$ 44.17 EFTA00040198 Invoice Number: 4-495-75031 InvorCe Date: Doc 23. 2002 ACCOunl Number. Page: FedEx Express Shipment Detail By Payment Type (Original) IP= Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel surcharge of 4.00% to this shpmeni. Distance Based Pnong. Zone 8 Package sent from 10021 59 code 151 attempt Dec 12. 2002 at 12.50 PM. Incorrect rent:rent address. Original address FedEx has sucked ms enpment lot correct packages. weight. and service. Any chants made are reflected in the nice SMOure. Traclung ID 837133955370 Service Type FeclEx 2Day Package Type Customer Packaging G MAXWELL JEFFREY E EPSTEIN ft Egget DANNY SIRJ.IS Zone 8 Packages I Weigel 5.01M. 29 kgs Delivered Dec 16. 200209.14 457 MADISON AVE NEW YORK NY 10022£643 US Transpataton Charge 16.75 Svc Area A2 Discount .1.68 Signed b/ M.CHRISTIAAN AddressCorreacin 10.00 FedEx Use 3462047100611203 Fuel Sufthatoe 0.60 Courier Pickup Charge 0.00 Total Transportation Charges USD $ 25.67 Picked up: Dec 11, 2002 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 4.00% lo this slipment. Distance Based Priong. fl oe 2 The dainty ccenmimenl lot Express Saver Packages to horns or private residences (inducing home offices) is 7Pla the third busgess day for all regions. Ist attempt Dec 13. 2002 at 04 27 PM. Recoent not n.bursmns MSS. Tracking ID 82S 4900915 2/L01 r Reciaint Service Type Fei£x Express Saver Package Type Customer Packaging Zone 2 Packages 1 Weight 2.0 Is 0.9 kgs Delivered Dec 16. 20CQ 12 52 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224043 US Transportation Charge KIRSTIE FERGUSEN 7.110 Svc Area 3R Discount -0.78 Signed by K.FERGUNSEN Fuel Surchmos 0.28 FedEx Use 3471504101)7161,08 Pesci/mai Delve 15 Total Transportation Charges USD 5 8.65 EFTA00040199 Invoice Number: 4-495-75031 Invooce Date: Dec 23. 2002 ACCOunt Number: Page: Sof 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS applied a fuel surcharge ol 4.00% to this slipmeol. Distance Based Prong. Zane 8 The delivery canmlimeni Ice Express Saver Packages to hOISAS or private residences llncudng home dices, is 7PM the third Eusnless day Wall Release signature on lie Trading ID 8286949%970 Servos Type Fe** Erpress Saver Package Type Customer Packagog Zone 8 Packages 1 arRF J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1000241143 US figment Weight 2.06x. 0.9 kgs Delivered Dec 13. 20021325 Transpcoatim Charge 10.55 Svc Am 3R Orseounl +OS Signed by 17355007 Fuel Surcharge 0.38 FedEx Use 3471504100717942 Resdentel Debar, 1.35 Total Transportation Charges USDS 11.22 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEr has applied a hal surcharge ol 400% to the shprnent Distance Based Pricing. Zone The cleircery commitment ace Express Saver Packages to homes or private residences tineudng home dices, is 7PM the third business day for all regions. 1st attempt Dec 13. 2002 at 12 01 PM. Incorrect recipient notes& Original ackkess FedEx has audM is went or correct pa ges. Keg t. a whose. Any changes made are reflected in the invoce amount. Tracking ID 8213694900961 Service Type FedEx Express Saver Package Type Faa£x Pak Zone 8 Packages 1 Weigh 2.06x. 0.9 kgs Delivered Dec 17. 2002 1258 Svc Area 3R Sailed by F.'S Use 3471416800717903 WS ( J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transponahan Charge 10.55 Discount .1.00 AddressCorreetbn 10.00 Fuel Surcharge 0.38 Reseentel Othreery 1.35 Total Transportation Charges USD S 21.22 EFTA00040200 Invoice Number: 4-495-75031 InverCe Date: Dec 23. 2002 ACCOunt NuMbgr: Page: 7 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11, 2002 Fuel Surcharge • FedEa has applied a fuel surcharge Distance Based Pricing. Zees 8 The delivery commitment for Express Saver aitempt Dec 13. 2002 al 11.47 AM. incorrect recipient address. Tracking ID 828694901006 Service Type FedEx Express Saver Package Type Cuscomer Packaging of 4.00% to this slipmedl. Packages to norm's or privaie residences Sender ilncksling home °floes, is 7PM the third busin S day Ior all .1 EPSTEIN JEFFREY E EPSTEIN Zone 8 Packages 1 Weight 2.0 Ds. 0.9 kgs Delivered Dec 17.2002 13.10 457 MADISON AVE NEW YORK NY 10022-6843 US Transpectaton Charge 10.55 Dm Area 3R Synod by Discount AddressCancel& 10.00 Fed& Use 3471504100717903 Fuel Surcharge 0.38 Fieskientei Delvers 1.35 Total Transportation Charges USD 21.22 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx haS applied a fuel surcharge of 4.00% m IAs shpmeni. enfant* Based Pricing. Zone 4 Package sent from. 43230 zip code Tracking ID 837657306527 Sender Recipient Service Type Fe Ex Sumdard Overnight EDWINA SIMMONDS Package Type FedEx Envebine JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US Weigh: 1.0 bs. 0.5 kgs Delivered Dec 12. 2002 12 10 Tr-snap:dawn Charge 13.50 Svc Area At Discount -2.16 Signed by MAXWELL Fuel Surcharge 0.45 FedEa Use 34720140000222 Rosman's,l Dmvery 1.35 Total Transportation Charges USOS 13.11 Picked up: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEa has applied a fuel SurChirge of 4.00% to Mrs shpmeni. Distance Based Pnong. Zane 2 Trading ID 828694899859 Servoe Type FedEs Express Saver Package Type FeoEx Pak Zone 2 Packages Weigrll Lots.o.skgs Delivered Dec 13. 200209 44 Svc Area Is m Signed by FedEx Use 34817190007167: Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trans's:mm.3n Charge Discount Fuel Surcharge Recipient MERCEDES BENZ USA 7.70 .0.77 0.28 Total Transportation Charges 11SO S 7.21 IIIIIIIIIIIIIIIIII EFTA00040201 Invoice Number: 4-495-75O31 Invace Date: Dec 23. 2002 Account Number: Page: Sof 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% io Hid slipmedl. Distance Based Pnong. Zone 8 The dolmen, cornrn linen br Express Saver Packages to Norms or prime residences (Including home antes, Release signature on lib. Tracking ID 828694899860 arIP Servos Type FealEx Express Saver J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 7PM the third Ousoess day Ice all Reopen! Zone 8 Packages 1 Waugh' 1.0 Es. 0.5 kgs 457 MADISON AVE NEW YORK NY 100024843 US Delivered Dec 17. 2002 13 11 Transportation Charge 905 Svc Area 3R Discounl -0.91 Signed by Fuel Surcharge 0.33 FedEx Use 3481719000717902 Resdentol Doing 1.35 Total Transportation Charges USD S 9.82 Picked up: Dec 12, 2002 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuca Surcharge • FedEx has applied a fuel surcharge ol 400% W this shprnern. Distance Based Pricing. Zone The delivery commlimeni Ix Express Saver Packages to hones or ;thaw residences Onciudng home antes, is 7PM the third business day for all regions. Release Signature on Tracking ID 828694899870 Sender Retinue Service Type FedEx Express Saver Package Type Customer Packaging Zone 6 Packages 1 Weight 4.0 Ds. lSkgs Delivered Dec 16. 200214 37 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Tranrennaron Charge CARDINE ANDIANI 1220 Svc Area 3R Fuel Surcharge 044 Signed by Fiesdonna I DeiverY 1.36 FebEl Use 3481723200717542 Discount 4.22 Total Transportation Charges USD S 12.77 Picked up: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Wel surcharge 014.00% 10IM shpmeni. !Nuance Based Pricing. Zone The dainty atomsmear for Expeess Saver Packages 60 homes or pinata, residences (Includng hors Woes) is 7PM the third business day Ice all regal' FedEx has audsted This slnpnenl for Correct packages. weight. and service. Any changes made are reflected in the oboe.. amount. Tracking ID 828694899881 Serve Type FedEx Eoyess Saver Package Type FedEx Pak Zone 6 Packages Weigh) 3.0 8141.4 kgs Delivered Dec 16. 20021506 Svc Area 3R Stoned by - FedEx Use 348171900'07174 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcdation Charge Discount Fuel Surcharge Resdenicil Deivery Reopen! S 11.00 -1.10 1.35 Total Transportation Charges USD S 11.10 EFTA00040202 Invoice Number: 4-495-75031 Invooce Date: Doc 23. 2002 AtICOunl Number: Page: 9 of 21 FedEx Express Shipment Detail By Payment Type (Original) Dropped oil: Dec 1 2. 2002 Payor: Shipper Ratan: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge ol 4.00% to this slipmenl. Distance Based Pacing. Zone 4 The delay cam lineni lot Express Saver Packages to homes or private residences ilndudng home Masai is 7PM the third baseless day for all regions. FedEx has audted this Orem for correct packages. Henri and servce. Any changes made are reflected in the imam amount. Release signature on Tracking ID 828694901948 Sender Serra Type Fa& Express Saver J EPETEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 2.0 Ds. 0.9 legs Delivered Dec 16. 2002 13 52 Trap:than Charge Svc Area 3R Discount Signed by L.NNA266287 Fuel Surcharge FedEx Use 34818867007171.02 Resdentol Deivery 8.10 0.81 0.29 1.35 Total Transportation Charges USDS 8.93 Picked up: Dec 12, 2002 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to tha shprnent. Distance Based Pang. Zone 6 Trading ID 837169385013 Sender Aspient Service Type FedEx Panty Orern.gh i HUGH BATE Package Type FeclEs Envelope JEFFREY E EPSTEIN CHANOTS OF PALM BEACH Zone B 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weight 1.010s 0.5 kgs imp Delivered Dec 13.2002 10.46 Transportation Cage 1600 la Svc Area AA Discount -2.56 la Signed by H.BAK Fuel Surcharge 0.54 a FedEx Use 3481719001:0200' Total Transportation Charges USD $ 13.98 a Picked up: Dec 13. 200 2 Payor: Shipper Reference: NO REFERENCE INFORMATION Fan: Surcharge . FedEx has applied a ha.e surcharge of 4 00%10 111S shpmenl. Distance Based Prang. Zone 8 Release signature on hie. in-:erne:Shp n r Reopen( Tracking ID 790161678197 SABEL MAXWELL Serra Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type Fe,fx Pak 457 MADISON AVE Zone 8 NET/ YORK NY 10022.6841 US Packages Weight 2.0 In. 0.9 kgs Transportation Charge 25.50 Delivered Dec 16. 200214 02 Discount -2.55 Svc Area Al Fuel Surcharge 0.92 Signed larr 15318572 Flesdeniel Delvery 1.35 FedEx Use 5234978640141502 Total Transportation Charges USDS 25.22 EFTA00040203 Invoice Number: 4-495-75031 Invoice Date: Dec 23. 2002 Account Nun)Or: Page: 10 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Mel surcharge o14.00% to this slipment Distance Based Pricing. Zone FedEx has audited this shgenen1 for coma packages. weight. and service. My changes made are reflected m the nvoce amount We calculated your charges based on a denentatinal weight ol 22.0 lbs..24' x 18' x 11'. divided by 194 Release signature on My InwnetRip Tracking ID 790161716618 Service Typo FecEr Pronty °nein% Package Type Customer Packaging Saner JEFFREY E EPSTEIN 457 MADISON AVE Rocenent JEFFREY E. EPSTEIN 358 FL BRILL° WAY PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 15.0 bs. 6.8 kgs Transpatatnn Charge 74.25 Delivered Dec 14. 2002 II CS Discount Dec Area AA Saturday Delivery 10.00 Signed by E PSTIEN1 Fuel Surcharge 2.67 FedEa Lee 523497784'0157402 Res:Jenny Delvery 1.35 Total Transportation Charges USD 80.84 Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a Met surcharge of 4.00% to this shipment. Distance Based Pnorm. Zone 2 The delivery commitment ke Express Saver Packages to homes or private residences (Indudng home dices) is 7PM the third business day lor all regions, 1st attempt Dec 17. 2002 at 0310 PM. Incorrect reopent address. Congo& address FedEx has audted this shgenent tor correct Bac/cages, weight. and service. Any cnanoes made are reflected ffi the nvoce amount. In:erne:Shp Trackng ID 791254610500 Service Type Fears Eveocc Saver JEFFREY E EPSTEIN Package Type Customer Packagng Zone 2 Packages 1 Weight 2.0 Cs. 09 kgs 457 MADISON AVE NEW YORK NY 10022 6843 US Transportalon Charge 7.80 Delivered Dec 18. 2002 14 36 Discount .078 Svc Area 3R Address Comeaon 10.00 Signed Fuel Surcharge 0.28 FedEx Ufa 523555907.0716703 Resdeniel Delvery 1.35 Total Transportation Charges USD $ 18.65 EFTA00040204 Invoice Number: 4-495-75031 Invoice Date: Dec 23. 2002 Account Number: Page: 11 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphed a fuel surcharge of 4.00% to the shpmenl. Detance Based Pnong. Zone 6 Release signature on file. Ineene:Shp Trackng ID 791995168935 Illil l Service TYPO FedEx Standard Overnight JEFFREY E EPSTEIN Recount JEFFREY E EPSTEIN 358 EL BRILL° WAY Package Type Customer Package.° Zone 6 Packages 1 Weigel 10.0 In. 4.5 legs 457 MADISON AVE NEW VGA.( NY 10022.6843 US Transponaton Charge PALM BEACH FL 33480 US 43.50 Delivered Dec IS. 2002 14 56 Discount -4.35 Svc Area AA Fuel Surcharge 1.57 Signed be EPSTEIN Resdentul Dover/ 1.35 FedEx Use 523568020'01371.02 Total Transportation Charges USD S 42.07 DrOPPed oil: Dec 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FOE.. has angled a fuel surcharge of 4.00% to Ins shpmenl. essence Based Priong. Zone 7 Package Sent from 87056 zp code Release signauxe on re. Tracking ID 827487061377 Sender Race:ere Seryce Type FeeEx Pretty Chernght CO JEFFREY EPSTON Package Type FeelEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zone 7 457 MADISON AVE PALM BEACH FL 33480 US PaM.ages 1 NEW YORK NY 100226843 US Weight 1.0 Ds. 0.5 kgs Delivered Dec 14. 200211.08 TronsPOztaton Syc Nea AA Charge Oscounl 25.25 2.53 Signed by E PSTIEN1 Saturday Pewee '0.03 FedEx Use 351043160'0.59602 Fuel Sue ChIlle Del Resdentul Delvery 1.35 Total Transportation Charges USD$ 34.98 EFTA00040205 Invoice Number: 4-495-75031 Invoice Date: Dec 23. 2002 Account Number: Page: 12 el 21 Fed Ex Express Shipment Detail By Payment Type (Original) Dropped oil: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fue Surcharge FedE, has arched a fuel surcharge of 4.00% to the shpmenl. [avarice Based Prong. Zone 6 FedEx has a uelted this shipment for taffeta paciusges. weight. and service. Any changes made are reflected in the hoote amett We catulated your charges eased on a chmensanal weght ca 24.011:6..2C x 1r a Ir. dmided by 194 Release signature en file. Imernet5h0 Tracking ID 790655282289 Scrota Type FedEx Pronty Onrmgh Package Type Customer Packaging JEFFREY E EPSTEIN 457 MADISON AVE Recoxent JEFFREY E. EPSTEIN 358 EL BRILL() WAY PALM BEACH FL 33480 US Zone 6 Packages 1 Weight 15.0 bs. 6.8 legs NEW YORK NY 10022-6843 US Transpataten Charge 77.75 Delivered Dec 17. 200209 40 Discount -7.78 Svc Ama AA Fuel Surcharge 2.80 Signed by E.ISPTEIN Resdentol °every 1.35 Fed& Use 523702206.01574.02 Total Transportation Charges USD $ 74.12 PiCked up: Dec 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a due': surcharge of 4 00% to ths shpmem. Detente Based Prong. Zane 4 InteneShp Tracking ID 791996415167 Servoe Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packagog 457 MADISON AVE Zone 4 NEW YORK NY 10022.6843 US Packages 1 Weigh) 5.00x. 2.3 legs TlansPOrtaton Charge Delivered Dec 18. 200211 57 Chscouni Sot Area A2 Fuel Surcharge Signed by K.DANIELS FelEx. Use 52376380707171; Total Transportation Charges USD S 9.73 EFTA00040206 Invoice Number: 4-495-75031 Invate Date: Dec 23. 2002 Account Number: Page: Fed Ex Express Shipment Detail By Payment Type (Original) mum Dropped off: Dec 16, 2002 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 4.00% to lIt shpmeta. CeStail“ Based Pncing. Zone 8 Paduae sent from 9004619 code Release signature on file. Trashing ID 836663867977 Servce Type Fed& Standard Overnight Package Type Feces Envelope Zone a Packages Weida 1.0 tbs. 0.5 kgs Delivered Dec 17. 200212 09 Svc Am Signed by FedEx Use 3510067100026602 n JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US TranKmetatbn Charge Discount Fuel Surcharge Rem:Metal Debar, Pit•tc+ni EDWIRA Total Transportation Charges USDS 1525 0.51 1.35 14.67 Dropped oil: Dec 16. 200 2 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fun: Su:charge - Fear,. has applied a fue surcharoe of 4.00'N. to lb.,: shprieni. Distance Based Phone. Zone 8 Paduae an from. 33481 op code Tracking ID 837169384484 Serves Type Felts Express Saver Package Type Fee* Envelope Zone 6 Packages 1 Weight Delivered Svc Area Signed by FedEa Use 1.0 es, 0.5 kgs Dec 17.200209.57 Al S.GRIFFS 35108366000833C JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpcetalion Charge Discount Fuel Surcharge Recoenj NISM --LEGIBLE 8.35 -0.84 0.30 Total Transportation Charges USD 7.81 a ffl Picked up: Dec 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a rue: Deane Based Pnono. Zane 4 InlivnetShp Trading ID 792152844709 Server Type FedEx Pronty Orernmht Package Type FedEx Envelope Zone Packages 1 Weight 1.0 Ds. 0.5 kgs Delivered Dee 18.20020936 Sec Area A2 Signed by D.OAKLEY FedEa Use 5239815064020B surcharge of 4.00% 10 Ma aliment. rinpgr JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpatalion Charge Discount Fuel Surcharge Pas PEG UGIANO N.A. PROPERTY 15.25 .2.44 0.51 Total Transportation Charges USD S 13.32 EFTA00040207 Invoice Number: 4-495-75031 Invoice Date: Doc 23. 2002 Account Number: Page: 14 ot Fed Ex Express Shipment Detail By Payment Type (Original) Dropped oft: Dec 17, 2002 Payor: Shipper Reference: CMP CUB 151 Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to Iha shpmeni. Delany, Based Pomp. Zane 4 Package sem from. 33461 zp code ist attempt Dec 18.2002 at 09.03 AM. Reword net inbuaness closed. FedEx has sucked this shpmenl for etyma packages. weight. and service. Any changes made are reflected in the emcee amount. rrariorc ID 828694900580 Sense Type FedEx 2Day Package Type FecEx Pak Zone Packages Weight Delivered Svc Area Signed by FedEx Use 1 1.0 ts. 0.5 kgs Dec 18.200209 36 PA K.DAVIS 35203424006024'08 457 MADISON AVE NEW YORK NY 10022.6843 US Transponaton Charge Discount Fuel Surcharge Raman( GREG VINCENT IMO 8.50 -0.135 0.31 Total Transportation Charges USD 7.96 Picked up: Dec 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedE, has applied a fuel surcharge 014.00% lo Iles shpmenl. The delivery ccfnm anent for FedEx 2day to homes or private residences (Inducing home dices, m 7 P.M. :he second business day ior Al. A2. AA. A3. AM. PM. 01 and IRA service areas. entente Based Pnong. note Release Knelt/re on tile. In ernetShp Tracking ID 792794360956 Service Type FeCEx 2Day SIM JEFFREY E EPSTEIN Package Type Custorrer Packagng Zone 6 Packages 1 Weight 2.0In. 0 ekes 457 MADISON AVE NEW YORK NY 10022.6843 US Transpcnahon Charge 10.50 Delivered pet 20. 200216 I Discount -LC6 Svc Area 2R Fuel Surcharge 0.38 Signed by Flosdnr.; al On ,nry 1.35 FedEx Use 523209408.C6C6802 Total Transportation Charges USD S 11.18 EFTA00040208 Invoice Number: 4-495-75031 Invooce Date: Dec 23. 2002 Account Number: Page: 15 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge or 4.00% to tha shone% The dalnery town Went for Feces 2day o noires or private residences (Inducing home °floes) a 7 P.M. the second business day for Al. A2. AA. P3. AM. PM. 01 and RM service areas. Distance Based Priong. Zone 6 Release signature on Me. InWnelShir Tracking ID 792794370512 SOW. ;17e Feces apes n r JEFFREY E EPSTEIN Package Type Custom, Packaging Zone 6 Packages 1 Weight 2.0 Rm. 0.9 kgs 457 MADISON AVE NEW YORK NY 100224843 US Transpchathin Charge 10.50 Delivered Dec 20. 200217 02 COSCOunl -1.05 Svc Area 2R Fuel Surcharge 0.38 Signed by 14794574 Restlental Delyery 1.35 FedEx Use 5232097384606802 Total Transportation Charges USD S 11.18 Picked up: Dec 18, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shpmeni. The delivery OMMCfneell 'Or FOC** 2day A homes or reale reedenCeS (InCitiOng home COCOS) e 7 P.M. the second Dueness day for Al. A2. AA. A3. A Distance Based Prong. Zone 6 Release signature on file. PM. 01 and RM seance areas. InsernetShp Sender Tracking ID 792794379461 Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone 6 NEW YORK NY 100226843 US Packages weigni 2.0 Ix, 0.9 kgs Transportation Charge 1 a so Delivered Dec 20. 2002 16 38 °scowl' -1.05 a Sac mu 2R Fuel Surcharge 0.38 Ssaned by 2579934 Andante] Deknry 1.35 Feat Use 52320995864305402 Total Transportation Charges USD S 11.18 EFTA00040209 Invoice Number: 4-495-75O31 'neaps Date: Dec 23. 2002 ACCOunt Number: Page: 16 0121 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 14 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% '0 des shpmeni. Distance Based Pnong. Zone 3 Weather delay' Thunderstorm. ROMS. Spnature on file. imernetShp Sgndar Tracking ID 792794801284 Service Type FedEx Pronty Overnight JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Packages 1 Vetoer,' 2.0 tie 0.9 kgs Transit:oatenChar Delivered Dec 19.200211.10 account Svc Arta Al Fuel Surcharge Signed by 805899 Resdentel Debary FedEx Use 52322071801501302 Nevem ELLA DERSHOWITZ ISIS 0.67 1.35 Total Transportation Charges USD $ 18.89 Picked up: Dec 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEt has applied a fuel surcharge ol 4.00% to the &velem Mance Based Pnong. Zone 8 Weather delay Thunderstorm. inmate:Shp Tracking ID 792795331103 Servos Type FedEx Promy Oneringht Re sit JEFFREY E EPSTEIN COLONIAL BANK Package Type FedEx Envebpe Zone 6 Packages I Weight TO be 0.5 kgs 457 MADISON AVE NEW '0341K NY 10022.6843 US TlansrOnalon Chaps 16.00 Delivered Dec 20. 200213 36 Discouni 2.58 Svc Area li mo Fuel SurcharCe 0.51 Signed Or Total Transportation Charges USD $ 13.98 FedEx Use 523413915.00230/S Shipment Detail Subtotal USD S 642.11 EFTA00040210 Invoice Number: 4-495-75031 Invooce Date: Dec 23. 2002 Account Number: Page: 17 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13, 2002 Payor: Recipient Relerence: NO REFERENCE INFORMATION Fuel Surcharge. FedEa has aspired a fuel surcharge of 4.00% to lit shpmeni. Distance Based Prong. Zane 2 Release signature en file. Tracking ID 828527257720 SeNce Type Feces Pronty CuirrogN Package Type Cuuomer Packaging Zone 2 Packages 1 %%tell 3.0 be. 'ekes Sender Pest FRANK NODARSE CRYSTAL COMMUNICATIONS. INC. Delivered Om 14.200211:40 Trans's:gluon Charge 18.00 Sue Area PA Discount .1.80 Signed by 1479/574 Saturday Wintry io.00 FedEs Use 348017870'0148602 Fuel Surcharge 0.64 Courier Pckup Charge 0.00 Resdenici Deivery 1.35 Total Transportation Charges USD 28.20 Dropped oil: Dec 18.2002 Payor: Recipient Relerence: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a fuel surcharge 01 4.00% le lit shpmenl. Distance Based Pnong. Idle 8 TraCkm0 ID 837700541252 Sender Service Type FedEx Standard Overnight Package Type FedEx EnveMpe Zone 8 Packages I Weigh: 1.0 Ds. 0.5 kgs Delivered Dec 19. 2002 10 30 Svc Area Al Signed by .MAXVVEtil FedEa Use 352357210'0026S Total Transportation Charges TraosPOnaton Charge Discount Fuel Surcharmi Reconsre EDWINA SIMMONOS 15.25 0.51 USD $ Shipment Detail Subtotal USD 5 13.32 41.52 Picked up: Dec 12. 2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a fuel surcharge of 4.00% to his shooters De-tante Based Pnorm, Zone Release signature on he. Poweeshp Sender Tradurre ID 622794984940 ~J Service Type FedEa Prouty Cheenght SON Package Type Cuoorrer Padragag Zone Packages i Weight 11.0 es. 50 legs Transportation Charge 54.50 Delivered Dec 13. 200211 01 OrSCOunl -5.45 Svc Area PA Fuel Surcharge 1.96 Signed by 14794574 Residential Delveg 1.35 FedEx Use 081352204:0159602 Total Transportation Charges USD $ 52.36 Shipment Detail Subtotal 150S 5236 IIIIMIIIIIIIIIII EFTA00040211 Invoice Number: 4-495-75031 Invace Date: Dec 23.2002 Account Number: Page: FedEx Ground Summary Ode Packages weigh Base charges Other Charges Tour Charges Prepaid Ground 1205 12,12 1214 4 120 10 16 57 356 SOO 021 004 500 1616 SC Package Total 5 130 2015 525 540 Weekly Service Charge 121132002 11 00 1100 Total Charges 5 130 2015 1625 3640 • - 01 cage ty r1 an ol ASS EFTA00040212 Invoice Number: 4-495-75031 Invoce Date: Dec 23. 2002 Account Number: Page: 19 of 21 FedEx Ground Prepaid Detail Custcenet Re0101/109 Tracking ID Svc Cos Deal Zia Zone VNg19 Base Charge Wet Charge Toial Charge Pickup Dale: 12:05 0093 275710000358 019 91633 0 OA 100/ 100 Pickup Date: 12 12 ON 275710030365 Cell 2757103003Se 099 275710000102 On 275710000110 019 019 019 019 43230 11951 43064 03303 ON OW 031 COS 30 20 3.0 40 409 327 401 en Oa Ma) 0.051]) 0.0436) 414 392 414 4.69 Pickup Date: 12:14 Cee 2757I0X0426 019 43364 034 I.0 360 ot(.1S) 312 EFTA00040213 Invoice Number: 4-495-75031 Invoce Date: Account Number: Page: Fed Ex Ground Address Correction 20 of 21 Onfpna; COrtKled Ordinal Corrected Address Address Address Address TRACKING ID: 068 275710000358 viALTA INC EFTA00040214 Mooien Number: 4-495-75031 Invoce Date: Dec 23. 2002 Account Number: Page: 21 D121 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MACP00. Prap81.1)0~ 016 OM 154P1.41.Danstc 017 E . P.MM1 Damtic 018 PMFi eadund. PAP. Pnipaal Danste 019 Pspiid. Dompt 020 entoP00. Collier Dongen 021 CO 4.3. ~Me 030 COO. CO na. Doelen) 031 E030. cored. Donmee 032 CaVe COO, Co set Oeneelee 011 (Itaraned Red* COO. 0:14.2. Mine 4344 C133..4 Peptd. Riten 15/nor 408 Clow.vend Fusie COO. Preptad.00441/48 409 Con COO. Prapliel 00111454 410 PetoP00. COO, Pa W4 Damt 411 k AoPCO. 000. CON«. Os.flc 412 PaisP30, 5030. Pepsla Doengc 413 AlloPCO ECOD.Cablet Danse 414 Au1oPCO PAP. Oman Donna' 415 414.10PCO OureďiMed Funds COO, PM. Don 415 PosdPCO Cate COD,Prgmel, Donna: 417 54 ad Pro. Do nek 418 Be ad Peet 4~0D. Downe 4)9 E. 331 84e7/. CCO.Ortwelo 420 D ad Pro. ~leed rurale030. Con 421 E. ad Pact Cao 030. Dommen 422 0. Props..? Dreerae 423 E. Roopore Antc1100 Daroce 424 1). Record 030. Consic 425 Bt ~pint. Oorrand ruin CCD. Don 428 134 Reoneent Cate COO. Don 427 A8toPOD. Cash COO. Co -act Donatie 4.20 PaoP(10, Ourroleml Funds 000. Co eelt Don 429 5030. Si 3d Paly. Dommen 430 PaPCO. 000. Si at lebee Doen' 431 PacP013, 54200. Bt 3.0 Pret Donntio 432 AuMPCO. case COD. Si 3.41Paly. Denen 433 PaaPOD.Ourať400d Funds COC 8 3d Paly. Dan 434 ECOD. Sr /Waant Domregie 435 PeloPOD. 000. Sr ~peet Domroe 438 AMPCO. ECOD. Eet 1144oOdira Oornee 437 heen« een, COO. Br Reopera. Danzig 435 "nop. Outatantmed rurale 030, B. Record. Doei FedEx IMemellomd Ground 022 023 024 025 026 027 028 478 479 440 481 452 483 484 485 466 487 448 489 490 494 492 493 494 495 496 AuleICO. Plptl COD.Prepild Ę . Peplid Pek Propad P311388 AaoPCO. CO eet Co eet Ouacrend Fusie COO. Pspad Cao COO. Prapad AaoPCO COO. Proreti AteoP00 CO 4a Facit°. ECOD. Prapad AaoP00 ECOD. Co na AaoP00 PREI, Pspeed AaoP00 GuatartMed Funds COO. Prapad MeofC0 Cao COO. Pspad Bi 331 Pro EO IS Pro, AubP00 • ad Pace. OZO 18 331 Past Devanteed Firds4:330 13. ad Pace, Cm 030 • ~pont Bi Raapte& AteoPCO 128 ~pits 030 ▪ Reopent.Otererteed Pinde COC B. Ranges Cati CAD FEDEX HOME DELIVERY SERVICE CODES MIEEI!§5D1552559gállEEMOMM5281§Eg32292gORMU2143 ~00. Pcipeal Pion) 5/78ratee, P•eprl Ever!) AceoPCO Pragmet Een. 11~ Everg Brance Pepai Delie Golan knoP00 Pnpeol 13410 Cent> Pranum OS Celen Sannetee, Pnad Fraponinint.AumPOD Pepo eamininnt Pramen‚ Adel .5.80, 470. Pseted Adul90ealle• Prap.8.1 Eros. AduePOD Onno] aren An? Sereelly. Meind Dele Celen. Ackt I AttP00 Pepes] OMA Criati t St omina Moord 8000134884ra Aan 83ranne Praestd Pacánlard. Aa. ra/1)D Prapatti Eed ad Paty ES ad Pony/ Pub POD (61 St Party. ~stro Everst B4 3d Pa" Enne°. Bit 3d Pely AutoPOD Evosig. (er 3d Poet 58;•w• 0616 een,. Be ad Paly Ode Conan. 9. 3e Paey. AttoPCO DAM Colon 04 Poet Fehereitu• Aleleenlenent. 351 Pro Anpanterit. Bi- 3d Paly Ateta) 013V Par/. AdutAtooPOD be ad Pony. Mul Snetee Energ. (5 Pal. Mui AtloPOD Eveng Bt ati Paly. Mul 5.95afre Dom Crtan (k 3d Pro. Acht hattIO Da Colon Bi 38) Paly. Aan Brave Bi ~poli Ett ~pint A.kroP00 Es Marion Schab*. Enenrg. Or - Record Enen,. Br Room" AtnaP00 Evrag. %cpn. 80344134 Os Gelat,. Eli Boom, * Ose Canl. 16 Redon Auto15)0 DM Colon Bi Rennen Sgunno 241P116nnl. B. 261006.1 Aapcounnt. Bi Report AtA0100 ES %opent Aan 6/Ar.000 Bi ~ent Acht Sg metra Evonns Sr Rempre. Mbo AuPPOD Ensg. Br ~para Adu1 5303rame Dam Colon Be Fleaps-A, Aal AtAoPCO Osle Celen Eo naogen Adni Sven Aportown B. Bonnet Mia Fennienre 4418otranot. B Reclar* Adut AutoPOD ZONE OEFINITIONS 24 Oroun0Sewe 48 conenos saes Sen1o4 to Hansi 10 %Moe te Porto Rad 14 to 17 Senice to A mis 22 Sano. rem Aaska 23 5race itton Aana 2.5 Sens tram Aaska 518 54 Senice to Canada 82a 96 ~ce 6an Hm. 'De end OTHER CHARGE CODE DE FINITIONS (1) O) (4/ 15/ (8) (7) (8) (9) (TO) (11) 02> 1134 (141 (151 (161 OD) 123) 124) C25) 126) (25) 129) 130) 01) OT 131) /341 051 4355 07) 08/ 091 (40) 141) Ne> (43) (45) (48) ST) 148) 149) 150) 151) 152) 153> 166 C00. (Co.] al De wei> A 0 D (Achnovisťiteara ot Den-. Ca, T90 CAnso Coma-ge langn anti ann Dmired vets Addrosa Conclen 14azardam Attriena Adoweic Prooi ot Deern 414.111Cem Koralen Oseitellaele EMA Se My Fes Onmens > 150 to. E «tonic C 00.24 nous E warm C 00 448 nee Fe6E Woun Rannena F KIF (Inni Retnena Ree Reten Ment I tennnott Fee FodE. Strents eono Dons.). nedE. Date Cen> Ron Oe owy FME. KW. Menen, Wells Dehty F odE. Evrton Hon Perm, FodE. Horn Mnry Rendeerde naaf. HO TA De no ra Rentte • Rus Casa C 00 CnaOe Cas, C 0 0 H.). Denen Cle Catn C 0 D EMA Gewant» C-wg• P/ eraf ot Oe re..4 Ie/inentende Gieter FibdE• Hon De toty Fata:Jaco/wener FocIE •• Non De nera Stecne•gs • Oul of %Mc* Mia FOCIE• MOTO Deern Strenge nawdais Mama Tm( Hon Denry Su/ene-go • Oer 70 Pounds rekt« HOT* Dany Strenge COO Packaýa Ftm Suraneram 0.ranne > tOr Cotenn Lengt,. and Gril Overacs > iet n trom 0-9re Co/Steel Loer and Oen 5.434.4een Dwaze %aap Cnv. Canada Goods 6 Sieras Tea • OST Canůaè HAooi/mi anl ~aio TM • 14.92 CanadhOuebee San Tas • OST wreven Rolume Ment CAP/ Cara Dader Soenna 05,4010.11WI %Arp Ptd)blia COMOICtIted Regens Pa)tage 2,234 . 23811 Orstoetwora Robins Pain, 414.6 . 448112 COISOICLited Rahr151)43..rase 6.5810 54410416 Consenten Renen Panen. 8813812. 10412315 Cansoidated RetwIS Pxygp rt Ce.rage Casoecood Rent n4 Om tozo Pernens Onno Esp Mana. RAL Mant/ &Mulo Stern go EFTA00040215