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: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 14, 2002 Invoice Questions? FedEx Account Services P11000 (8001 622.'147 M. 7-6 (CST) Fax: (800) 5483020 Internet: wry.fedex.com FedEx Express Services Transportation Charges Base Discount Spoon manOrno Charges Total Charges.. USD.S. TOTAL THIS INVOICE USD $ You Saved $33.94 in (Mounts this periodl 301.70 .33.94 36.58 304.34 304.34 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 Remittance Advice Your payment is due by Oct 29, 2002 114420814 39785573780000304 34 54 Se 01000001 97702 A I Wife, iuiiiiiaiiiu Until iiiuiuiuiuiiuiiiiniiiuii JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Invoice Number Account Number Amount Duo 4-397-85573 1144-20814 USO 6 304.34 liidl J l I. JddiLlliidnddnl dl FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 n u n 1 n u n u i u 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 Please indt.40 detailed excfanation for each adjustment r(Mueet. Remember to fnclude recoeM's account number or thifd party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Descnplion DUP Duricate Sling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Reba Reopen - Include Rectikenrs Account No. RSA ROW' Sender RTA Rebel Third Party • Include Third Party's Account No. SUR Incorrect Surcharge Nene Explain OTHR Other Please Explain 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 Shipper Onginal 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 TOTAL AIRBILLS 12 TOTAL CHARGES USD S 304.34 1= 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 Paeltme Type RecEx Boa 457 MADISON AVE Zone 6 NEW YORK NY I0022-6843 US Pieces Weigh' 2.0 be. 0.9 kg, Delivered Oct 03. 2002 0947 Sena Area Code Al Signed by S.GRIFFIS Total Transportation Charges Bundle ID 000 EPSTEIN INTERESTS 457 MADISON AVE. NEW YORK NY '0022 US Transportaton Charge 27.50 OiSCOutil -2.75 Fuel Surcharge 0.62 MSC, $ 25.37 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 Package Type Fe&x Pak Zone 8 Pecos 1 Vieth' 3.0 bs 1.4 kgs Delivered Ocl Ott 2002 O336 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW VCR% NY IOO226843 US TranaPcdaton Charge LOS ANGELES CA 90046 US 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 Tracking ID 70 I oreesS190 Sena Type Fedex Priority Orertught Pariblge Type FedEx PM Zone 6 Pieces 1 Weigel 2.0 bs. 0.9 kgs Delivered Oci 05.2002 11.37 Service Area Code M SPnoti Bundle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY '0022.6843 US Tramp:oaten Charge Discouni Saturday Delivery Fuel Surcharge Residential Delivery flecoent JEFFREY E. EPSTEN 358EL 6111U.0 WAY PALM BEACH FL 33480 US 27.50 -2.75 10.00 0.62 1.35 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 Package Type FedEx Envebpe Zone 6 PACK Weak 1.0 be. 0.5 ices Delivered Oci 07.2002 1423 Sews Area Cede AA Signed by LMELICK Bundle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transperueon Charge Discounl Fuel Surcharge PALM BEACH GARDENS FL 33410 US 14.20 -2.27 0.30 Total Transportation Charges USD S 12.23 Dropped off: Oct 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Max in Art Use: 5233974004102SA Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zane In1ernetShp Tracking ID 792113466464 Since Type FedEr Priority Oremight Package Type FedEx Envelope Zone Pieces Weigh' '.0 be. 0.6 kgs Delivered Oci 07.2002 0848 Servo* Area Code Al Signed by N.LEMUS Bundle ID 000 surcharge of 2.50% lo I shpmenl. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US TratISMNINCta Charge Discount Fuel Surcharge Recent ADMISSIONS EMPOREFIS COLLEGE 1807 B. WILSHIRE BLVD. SANTA MONICA CA 90403 US 17.25 .276 0.38 Total Transportation Charges USO$ 14.8S 113111101111111 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 Serve. Type FeclEx Promy Overnight ROCOect Package Type FedEx Box Zone 6 Pieces YOKO 7.0 bs. 3.2 kgs Delivered Oci 05.2002 1137 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY W022-6843 US Transportaton Charge 358 EL BAIU.0 WAY PALM BEACH FL 33480 US 41.50 Service DifiCtuni -4.15 Area Cede AA Saturday Delivery 10.00 Sighed by Fuel Surcharge 0.93 Bundle ID 000 W 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 Trading ID 790099789349 Servos Type FedEx Pronty OverregN Package Type Customer Packaging zone %cat Vhigrl Delivered Senioe Area Cede Signed by Bundle ID 4.00s. lakes Oci OS. 2002 1220 RM 7279326 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discouni Fuel Surcharge Resdentiai DeLvenr Deleery Area Surcharge &Met 49 ZOARO RANCH ROAD STANLEY NM 87056 US 34.25 -3.43 0.92 1.35 1.50 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 Tracking ID 791952200365 Sena Type FedEx Peony Overnight Package Type Fix Envebpe Zane Peon Weigil Delivered Servos Area Code Signed by Bundle ID 6 1.0 be. 0.5 kg S Ocl 08. 2002 0923 AA 8.SMITH 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO2243843 US Transpertaion Charge Discount Fuel Surcharge R • nt WEST PALM BEACH FL 33409 US 16.00 .2.56 0.40 Total Transportation Charges USO 13.64 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 Package Type FedEx Pak Zone 8 Piece& 1 Weighl 1.0 be. 0.5 kgs Delivered Oct OB. 2002 0339 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trensperleton Charge CASEY WASSERMAN - BEVERLY HILLS CA 90212 US 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 IIIIIIIIIIIIIIIII Tracking ID 837574509142 Service Type Fed& Priority Orerield Stimer Package Type FedEx Pak Zone 6 Peen 1 Weight 2.0 Os. 0.9 kiss Delivered Oct 09.2002 0918 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transponmon Charge THE VIU.ARO HOUSE 457 MADISON AVE NEW YORK NY 10022 US 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 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 Service Typo Feet( Pror4y Orernght Fl air Package Type Fedex Box Zone 6 Pietas Weight 8.0 be. 3.6 kgs Delivered Oci 04.2002 0924 358 EL BRILLO WAY PALM BEACH FL 33463 US Transom:nonChem° EPSTEIN INTRUST 457 MADISON 4Th FL NEW YORK NY 10022 US 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 Payor: Recipient Reference: NO REFERENCE INFORMATION Feckx Ile 'a use 2780i:142001574 x. 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 Ground 015 Asarco Repaid Donna 016 COO Pad. Donate 017 ECOO. Pawl Doesn't 018 FoclE. &cad. P . Prepaid. oomnic 019 Pada, Douala 020 AssoPCO. Gad, Domestic 021 Cad. Damao 030 COO. Gad. Dolma 031 Ewa Coat Domenic 032 CM COO. COM. °Oak 033 Ouivalead Fwd. COO. CO al. Doane 136 Om...4 Pima al Flan 408 °paranoid Finds CCO.Prepard. Doane 402 Can COO. Popoff, Comae 410 MOM COO. lanaid Comsat 411 AdoPCO 000. Galata Dante 412 AcesPOD MOD. Pawl Coat& 413 apPOO WOO Co act Doak 414 WOW PPP. Pt d. tt vnnaae 415 AiA0PCO (944.w tial Ras COD. Ppd. Oa 416 AMMO Can COD. Prepack Domesbc 417 &1.3MPay Domas0c 418 aI 3/d Pang MloPCO. Doak 419 al ad Pang COD. Doane 420 Er 3n1 Patti Ournreeed Ards COO. Doe 421 ar away can coo. Domes& 422 Di Raped Damask 423 a Recant McP00. Domesic 424 Es Reopen, 000. OryneVic 425 a Hoopla Guardia Mat 03D. Cam. 426 a Ratan Can COD. Den 427 MoPCO. Can COD. Cola Comma 428 ..A.600. OurpV4444 Funds COD. COWS Don 429 E030. Bs' at Pay. Damao 430 AthoP00. COO, a13.41 Raft Damao 431 AudoP00. EGAD. al Id Pat Crows 432 AdOPCO. Cal COD. B130 Pay. Dana 433 AiMPZO. Ouranad Fads 031). 311 Parry. Dan 434 ECM. au Moat Domestic 435 MAPCO. COO. &I Recipe* Dominic 436 &WPC°. ECOD. SI Roark Doane 437 AtAoP00. Cain COD. BO Reap" Dona 438 AueoPOD. Cluantad Funds COD. &I napat Dom FedEx International Ground 022 AaoPCO Papa 023 CCU. P•epsid 024 8030. Prepad 025 PRP, Prepad 026 Papa 027 PAOCO. Cohere 028 Gad 478 Cana Pals COO. Papa 479 caul COO. Paid 490 Mai COO. Paad 491 PaoPCO Coal 422 W000 WOO Pepsi 483 MaPCO ECOD. Co ad ant 14.4000 PRP. Paid 485 MOM Ouranal Finds 030. Penefe 406 aiaPCO Can COD, Plaid 487 80131 Pay 488 all a Pant, Pao 429 al Pd Poet COD 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 FEDEX HOME DELIVERY SERVICE CODES 803 804 810 8 814 818 IVO 824 428 (0) &a 835 836 Ant (CO 840 841 842 f60 851 852 853 fat 855 ft% 857 858 859 1103 1451 882 trea 054 865 led 869 870 871 872 873 874 875 874 877 878 879 MI 882 493 495 896 887 AuloPOD, *scan Prepad Spare. Pella Emma. AutoP00. Pmpac Ewan; Pimples Eared. Soalre. Prepaid Deo Cense MAPCO, Pas] Da Carton. Preped Deis Carton. Spark Peva Sad" meal. AutOPOO Pmpoicl AMOS Pao, ANt AteoP00. Prepaid ACM sas,. Piped Crewe. MAPCO, Piped Evanis. Ara Spate. Prepaid Den Canon. Mull sumPCO. Pisa Da Conan MA Sows. Provo Arporitma. Adult 39 n. Pasta 848atenre, AdaPOD. Pearl al at Poly 04 3V Pay. Pub POD Si 8e Pelt Spare Etenims EN I 3i1 Party • &13d Petty. AutOPCO Evenrq. &13 d PartY. 05094e 9 Os li nen, Bi 3d Pen Date Caen 8. 3.0 Party. AutoPCO Da Conan Bi 3'd Pay. *au., 84 ammem.&I 3d Party 441X•11114011. &I 31 Party. AutoPCO ▪ 31 Pali. Mut AuloP013 SI 94:1Party. Mut 99,63a Evap. 8. 3.d Ray. MA AutoP30 Emory. Bo 3.41 Party. MA Scan Das Gan EU 3N Party. MA autP00 Dale Gam Bi 311 PM, Mt arias • Rapes ▪ Aropront AlcPCO SI Reopia. Stream Ewen &I Recapeat are.. BO Reba& MIOPOO Erna. A•opon. Spain Ds Cala. Bi Reopen Orio Cense& Noun AuloP00 Da Cana a Rawl Sepias FaCalmal. &I Roar! Pacsitam1111Reopent.AaPOD Es Recant. Mal PAc000 M Recant Adn Sanctum Cerro. 80 Rama. Actit Aub3P00 Evenly. 81; Amon Ail Spam cab C•41414 1111 1110044•14 A0.11 4110PCO 0014 C011411 8. amp am haul &Pt Aganims.4. &I Rana* Acta Spate Atpammatt, 8,0 Reopsys Apt AutoPCO ZONE DEFINITIONS 28 Land Sena 48 contyas Volts 9 Seam to Paw 10 944140110 P11010 fl ee 14 Snwb alr•J 17 Sankab A ea 22 Seae aln, MISM 23 Sena nom Ma 25 Seems Iron &Uhl. 51 A 54 Una to Cava 92696 Sonia Pon Kama (Cared) OTHER CHARGE CODE DEFINITIONS dl (2) 131 141 5> 171 81 10> 112) (13) 114) 115) 118) 120) (21) 123> (24) (25) (27) (30 (29) 130) O1) 132) 133) 0 4) 136) 138) (37) 138) 09) 40) 41) 42) 43) 44) 45) 46) 47) 48) 49) 50) 51) 52> 531 154) COD (Co a on Ovary) AO D. lAckroacipsmani al Da tven0 Cal Tito Camas. SC Colitis Lep, alai" Daosa aaN Mass Gracia 1.180VOWS later Mona Pal 44 Nary Matta aide%) Ovate Ears %MOO Fa Osage a 1500. 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ICC liana 0.11ibb a 171I Cataid UV, as Omit Saipan Nam Packs" Caps Cava Ooods 6 Salon TAX . en Canada amnia at Baia nog • HST Cana Cade Sea Tax OST nersenuf Pm Rove Can Cad Decal Strcnwp Can acrd Rams Pciag Consoldated Mans Pada* 2,20 2a8 Cannata Flans Raba 4s4di . 4,812 Consoidated Flans Package 6,&10 .410416 Consoldalsti Mama Naps 8410412 1002416 Cascaded Flans asap RI Corp COnSolatiad Reba Oval* Padua AMunsIlliropr &arty Sure-rune EFTA00040695