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: 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 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 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* EFTA00082602 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= 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 Package Type FecEx Boa 457 MADISON AVE Zone 6 NEW YORK NY '0022.6843 US Pieces Weigh' 2.0 be. 0.9 kgs Delivered Oci 03. 2002 09 47 Sena Area Code Al Signed by Total Transportation Charges Bundle ID 000 EPSTEIN INTERESTS 457 MADISON AVE. NEW YORK NY '0022 US Transporlaton Charge 27.50 OiSCOutil -2.75 Fuel Surcharge 0.62 MSC, 5 25.37 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 Package Type Fe&x Pak Zone 8 ces 1 WeigAl 3.0 br,.. 1.4 kgs Delivered Oct Oft 2002 0936 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW VCR% NY 100226843 US Transportation Charge LOS ANGELES CA 90046 US 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 Tracking ID 790~16190 Sena Type Feder Pnonly Oterreght Padrage Type ~Ex Pak JEFFREY E EPSTEIN 457 MADISON AVE Steepen! JEFFREY E. EPSTEN 358EL BRILLO WAY 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 Package Type FedEx Envebpe Zone 6 Pecos weigh) 1.0 be. 0.5Ág8 Delivered Oct 07.2002 1423 Sena Area Code Sgned by Total Transportation Charges Bundle ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Trenspcnaten Charge discduit Fuel Surcharge PALM BEACH GARDENS F133410 US 14.20 -2.27 0.30 USO S 12.23 Dropped off: Oct 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FadEx Mere Use: 52X07400.1)0252; Fuel Surcharge FedEx has applied a Iota Distance Based PriOng. Zone ImernetShO Tracking ID 792113466464 Since Type FedEx Promy Waugh Package Type FedEx Envelope Zone 8 Peces W•fghl 1.0 be 0.5 kgs Delivered Oct 07.2002 OB.48 Service Area by by Bundle ID 000 surcharge of 2.50% l0 I shpmenl. kenter JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Trabibdiab Charge Diseeuni Fuel Surcharge Recorent ADMISSIONS EMPORERS COLLEGE 1807 B. WILSHIRE BLVD. SANTA MONICA CA90403 US 17.25 .276 0.38 Total Transportation Charges USO t 14.86 11111100110111 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 Service Type FecEx Pinny ChernoN ROCOrent Package Type FedEx Box Zone 6 Pieces WeIghl 7.0 Os. 3.2 kgs Delivered Oct 05.2002 II 37 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY '0022.6843 US Transportaton Charge 358 EL BRILLO WAY PALM BEACH FL 33480 US 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 Tracking ID 790099789349 Servos Type FedEx Pronty OverregN Package Type Customer Packaging zone Pieces WeIGOI Delivered Sante Area Cede Signed by Bundle ID 4.00s. 1.11kgs Oct 08 2002 1220 RM 7279326 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Cane Discouni Fuel Surcharge Rendentiel Deemer Deletry Area Surcharge &Met 49 20111R0 RANCH ROAD STANLEY NM 67056 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 Fief x 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 Tracking ID 791952200365 Sena Type FedEx Peony Overnight Package Type FecEx Envebpe Zone 6 Pecee Welpal 1.0 be. 0.5 kart Delivered Oct 08.2002 0923 Servos Area Code Signed by Bundle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO2281343 US Tranexnaton Charge Discount Fuel Suiteacee R • nt WEST PALM BEACH FL 33409 US 16.00 .2.56 0.40 Total Transportation Charges USO 13.64 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 Sgnei by Bundle ID Fuel Surcharge 0.38 Total Transportation Charges 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 Package Type FedEx Pak Zone 8 POCK 1 Weight 1.0 be. 0.5kgs Delivered Ocl 0& 2002 0939 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226813 US 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 IIIIIIIIIIIIIIIII Tracking ID 837574509142 Service Type Fed& Priority Overis hr Package Type FedEx Pak Zone 6 Pieces 1 Weight 2.0 Os, 0.9 kgs Delivered Oct 09.2002 0918 Solo JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transporlatian Charge fgraggl THE VILLARO HOUSE 457 MADISON AVE NEW YORK NY 10022 US 2750 Service DiscounI -2.75 Area Signecla Fuel Surcharge 0.74 Total Transportation Charges UST S 25.49 Bundle ID 000 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 Zone 6 Pieces t Weigh' 8.0 Os. 3.6 kgs Delivered Ocl 04.2002 0924 358 EL BRILLO WAY PALM BEACH FL 3308 US Transport:0,0n Cha•ge EPSTEIN INTRI$T 457 MADISON 4TH FL NEW YORK NY 10022 US 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 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. E nom C 00. 24 noun Mac COD, 48 rows Podia avoid adalrea Fiala Onrd laidiaa • Rua Mel Ran Transom Pee Falter aralure Home Cady Feces Dale Celan late Oeivary FedEi Amataint Home Delay Fedi. Ewan; name Oary FolEa Hams Dan Resident& Fat. Noma Dairy Rialsesia . an Cato C 0 0 Cage CanCOD nor Nosey Ctn. cane 0 D aira Mamma [Ma Pal of Nary Aantega Caps Fate male query focal Appciernoi Fedex memo Dowry Strappt • Gal Woo Ana FialE. Hats Diary Snaps • Hiatus meson Fade. Homer Dan Swans . Oa 70 Pounds Podia Home Dean &reap • COO Parkaa• Fin Swear Chasm s ior Cartniellsor at Orb OwiLse a. 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 EFTA00082609