EFTA00217483.pdf

Invoice Number: 4-157-71390 Invace Date: Apr 08. 2002 Account Number: Page: 1 of 14 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Apr 08, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE.- _._IUSD $ You saved $62.32 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* or fold. Foe (tonge of astevl itcroMl rd convict, on on wee", Ids 594.85 -62.32 47.34 579.87 579.87 Remittance Advice Your payment is due by Apr 23. 2002 114420814157713902300005798709 SP 01000001 97702 A 1 ASNGLP Imillimil 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.157-71390 USD $579.87 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217483 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 2 of 14 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Biffing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Party's Account No. SUR Incorrect Surcharge - Please 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 lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt.: Suite: City: Phone ( Autheriring Signature: Zp EFTA00217484 Invoice Number: 4-157-71390 Invoice Dale: A 08 2002 Account Number: Page: 3 of 14 FedEx Express Payment Type Summary Shipper Original Number of Airbills 25 Transportation Charges 594.85 Base Discount -6232 Special Handling Charges 47.34 TOTAL USD S 579.87 Number of Airbills 25 Total Charges USD 579.87 TOTAL AIRSILLS 25 TOTAL CHARGES USD E 579.87 11111111 I 11111111111 II I EFTA00217485 Invoice Number: 4-157-71390 Invoice Dale: Apr 08.2002 Account Number: Page: 4 of 11 FedEx Express Payment Type Detail (Original) Picked up: Mar 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx iresmalUso:093091790/07ilirk Fuel Surcharge FedEx has applied a lud surcharge ol 0.50% to This shpmeol. Distance Based Pricing. Zone 4 Traddng ID 828694901955 Service Type FedEx Express Saver Package Type Customer Packagng Zone 4 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 2.0 tbs. 0.9 kgs Mar 29.200209:17 Al F.HART 000 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Surcharge Recipient VSD ATTER RETURNS PROCESSING 8.10 -0.81 0.04 Total Transportation Charges Mio 7.33 Dropped off: Mar 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& Reuel Use: St1.318SZOISMUS2 Fuel Surcharge. FedEx has applied a luel surcharge ol 0.50% to this shpment Package senl from: 87505 zip code Distance Based Pricing. Zone 7 FedEx has au4,44 this airbilllor correct pieces. weighl. and service. Any changes made we reflected a the invoice snood. Release signature on Ile. InlernetShp Sender Recipient Traddng ID 790360919508 ZORRO RANCH JEFFREY EPSTEIN Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak 457 MADISON AVE PALM BEACH FL 33480 US Zone 7 NEW YORK NY 1002243843 US Pieces 1 Weighl 1.0 Cs. 0.5 kgs Transportalion Charge 22.25 Delivered Mar 29. 2002 1221 Oiscounl -2.23 Service Fuel St/charge 0.10 Area Code AA Residential Oetvery 1.35 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 21.47 Dropped oft. Mar 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai Use OFM191580MIS74, Fuel Surcharge FedEs has applied a lud surcharge ol 0.50% to this shpmenl. Distance Based Pricing. Zone 8 Tracking ID 828004210488 Sender Re4ient Service Type FedEx Priodty OverngN Package Type FedEx Box Zone 6 Pieces 1 Weighl 5.0 lbs. 2.3 kgs Delivered Mar 30. 2002 1025 GIL YILLEGAS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge G HISLAINE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 35.75 Service Discount -3.58 Area Code AA Saturday Delivery 10.00 Signed by F.BALAGTAS Fuel Swcharge 0.18 Bundle ID 000 Residential Dekrety 135 Total Transportation Charges USD $ 4168 EFTA00217486 Invoice Number: 4-157-71390 Invoice Date: Account Number: Page: 5 of 14 FedEx Express Payment Type Detail (Original) A 08.2002 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ectEx nand use: smasszavot intan Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to this shprnent. The delivery commitment kr FecEx 2day k homes or Ovate residences (Incuding home offices) is 7 P.M. the second bueinett day for Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Release signature on lte. Inlemenhp Seiner Ra u Tracking ID 790363879083 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Pieces Weight 1.0 to. 0.5 kgs HELEN KM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87056 US 9.50 Delivered Apr 03.2002 1821 Discount -0.96 Service Fuel St:charge 0.09 Area Code 2R Residential Craven 1.35 Signed by ZORRO Oekety Area Surcharge t.50 Bundle ID 000 Total Transportation Charges USD $ 1149 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkthellbe:521644181411501ti Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to this shprnent. Distance Based Pricing. Zone 3 Inlernenhp Traddng ID 790363890879 Service Type FedEx Priority Overnight Package Type FedEx Box Zone 3 Pieces Weight 2.0 to 0.9 kgs Delivered Apr 02.2002 0948 Service Area Code Al Signed by E.FARLEY Total Transportation Charges Bundle ID 000 Sender HELEN KM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sischvge Redolent MARVIN MINSKY 1875 -1.a8 017 USD $ 17.04 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Infernal use seareeasmn wok Fuel Surcharge redEx has applied a fuel Distance Based Pncing. Zone 5 Inlernenhp Tracking ID 790363903200 Service Type FedEx Priority Overnight Package Type FedEx Box Zone 5 Pieces Weight 2.0 ts. 0.9 kgs Delivered Apr 02.2002 0945 Service Area Code Al Signed by O.ROZWKOYA Bundle ID 000 surcharge ol 1.00% to this shprnent. Sender HELEN KM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient LARRY BIRNBAUM 25.50 -2.55 0.23 Total Transportation Charges USD $ 23.18 11111111 I 11111111111 II I EFTA00217487 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION From owns use stimsambiti wok Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 5 InlemetShp Tracking ID 790363907890 Service Type FedEx Ptiotity Outright Package Type FedEx Box Zone 5 Pieces 1 Weighl 2.0 Co 0.9 kgs Delivered Apr 02.2002 0945 Service Area Cade Al Signed by O.ROIMMOYA Bundle ID 000 surcharge ol 1.00% to This shpmenl. Sender HELEN KM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Surcharge Recipient KEN FORBUS NORTHWESTERN UNIVERSITY 25.50 -2.56 0.23 Total Transportation Charges USD $ 23.18 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkweisl the:521659031,0150ti_ Fue Stern:stir - FedEx has applied a fuel surcharge ol 1.0D% to Ihis shpmenl. Distance Based Pricing. Zone 3 InlemetShp Tracking ID 790363915578 Service Type FedEx Ptiotity Outright Package Type FedEx Box Zone 3 Pieces 1 Weight 2.0 Co 0.9 kgs Delivered Apr 02.2002 09747 Service Area Code Al Signed by S.SUNDRY Total Transportation Charges Bundle ID 000 Sender HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient HENRY LIEBERIMN 1111111C 18.75 -1.88 0.17 USD $ 17.04 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inform, Use 52366016Imisas Fuel Surcharge FedEA has applied a luel Distance Based Pncing. Zone 2 Miens-MO Tracking ID 790363929668 Service Type FedEx Ptiotity Outright Package Type FedEx Box Zone 2 Pieces 1 Weigh) 2.0 to 0.9 kgs Delivered Apr 02.2002 08:37 Service Area Code AA Signed by C.RCHARDSON Bundle ID 000 surcharge ol 1.00% to This shipment. Sender HELEN KM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient DOUG REICKEN ISM 1650 .1.65 0.15 Total Transportation Charges USDS 15.00 EFTA00217488 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 7 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION mem minium: szasticeotemuvw Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to this shpmenl. Distance Based Pricing. Zone 8 IntemetShM &Met Recicient Tracking ID 790363935098 Service Type FedEx Priority Oventight Package Type FedEx Box Zone 8 Pieces 1 Weight 2.0 lbs. 0.9 kgs HELEN KM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge LINDA STONE 2900 Delivered Apr 02.2002 0941 Discount 290 Service Fuel St/charge 026 Area Code Al Res4enhal Delvery 1.35 Signed by L.STONE Bundle ID 000 Total Transportation Charges USD$ 27.71 Picked up: Apr 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx 400eisIthe:521660121,0150Sti Fun, Surcrnstge - reax hss applied a fuel Distance Based Pricing. Zone 3 Interne-MS Tracking ID 790363948102 Service Type FedEx Priority Overright Package Type FedEx Box Zone 3 Pieces Weight 2.0 Ds. 0.9 kgs Delivered Apr 02.2002 09:46 Service Area Code Al Signed by E.FARLEY Bundle ID 000 surcharge ol 1.0D% lo this shpiners. Sender HELEN KM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Reek:rept PUSH SINGH 1875 •1 88 017 Total Transportation Charges USD$ 17.04 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx 12.0.10 use: 522460531.01502: .02 Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00%l0 this shnrneni. Distance Based Pricing. Zone 3 Release signature on lie. InternetShM Sender ReeMeN Tracking ID 790363964370 Service Type FedEx Priority Oventight Package Type FedEx Box Zone 3 Pieces 1 Weight 2.0 Ds. 0.9 kgs HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge HENRY RISKY 18.75 Delivered Apr 02.2002 09:59 Discount -1.88 Service Fuel Surcharge 0.17 Area Code Al Residential Delvery 135 Signed by M INSICY Bundle ID 000 Total Transportation Charges USD$ 18.39 UK111111111Illll III EFTA00217489 Invoice Number: 4-157-71390 Invoice Dale: Account Number: Page: 8 of 14 FedEx Express Payment Type Detail (Original) AA 0li r 102 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos trams usrasztsmasimonccate Fuel Surcharge FedEx has appbecl a luel 1st attempt Apr 02.2002 al 10:08 AM. Recipient not inbusiness closed. Distance Based Pricing. Zone surcharge ol 1.00% to this shommi. InlerneiShO Sender RecitieN Tracking ID 790384854947 Service Tape FedEx Priority OverrigH Package Type FedEx Envelope Zone 8 Pieces 1 Weight 1.0 lbs. 0.5 kgs HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge GERALD GOLDSMITH 18.00 Delivered Apr 03.2002 1020 Discount -258 Service Fuel Surcharge 0.13 Area Code AA Residential Gayety I.35 Signed by S.SMITH Bundle ID 000 Total Transportation Charges Mio 14.92 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder alone Use 523898532015521_.02 Fuel Surcharge FedEx has applied a had Distance Based Pricing. Zone 5 Release signature on Ile. InlernetShbt Tracking ID 790504588811 Service Type FedEx Priority Overright Package Type FedEx Box Zone 5 Pieces Weight 2.0 ts. 0.9 kgs Delivered Apr 02.2002 0988 Service Area Code AA Signed by 10591729 Bundle ID 000 surcharge ol 1.00% lo this shOrnent. Sender HELEN KLM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Recipient JEFFREY MARK SISKIND 25.50 -2.55 0.23 Total Transportation Charges USD $ 23.18 EFTA00217490 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 9 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foss-corns Use:523701241,01596e_iO3 Fuel Surcharge FedEx has applied a luel Isl aliempl Ass 02.2002 al 08:23 AM. Incorrect recipient address. Distance Based Pricing. Zone 7 InlernerShp Tracking ID 791808,216020 Service Type FedEx Priority Oversight Package Type FedEx Box Zone 7 Pieces Weighl 2.0 ma. 0.9 kgs Delivered Apr 03.2002 11:41 Service Area Code Al Signed by K.CARBONE Bundle ID 000 surcharge ol 1.00%10 This shpmenl. Sender HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discounl Address Correction Fuel Surcharge ReePient BEN KUIPERS 11111111M 28.50 2.85 10.00 0.26 Total Transportation Charges USD 35.01 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx keener the:52370124141144titti Fuel Surcharge FedEx has applied a lue4 Distance Based Pncing. Zone 2 InlemetShp Tracking ID 791806218300 Service Type FedEx Priority Oversight Package Type FedEx Box Zone 2 Pieces 1 Weighl 2.0 lbs. 0.9 kgs Delivered Apr 02.2002 09.44 Service Area Cede AA Signed by C.GARUTO Bundle ID 000 surcharge ol 1.00% lo his shprnenl. Sender HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discounl Fuel Stschesge Recipient DREW MCDERMOTT 1650 -1.65 0.15 Total Transportation Charges USD $ 15.00 11111111 I 11111111111 II I EFTA00217491 Invoice Number: 4-157-71390 Invoice Date: Apr 08. 2002 Account Number: Page: 10 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FccE. twrial Use s2370135101552. 03 Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% lo this shpnent Isl aliempl Apr 02.2002 al 06.28 AM. Interred recipient address. Original address 1780 /AEADOWDM.E AVENUE NE/ATLANTA.GA 30308 Distance Based Pncing. Zone 5 FedEx has added this airbilllor cared pieces. weighl. and service. Any changes made we teemed b the invoice amount IniernetShp Sender ReciNent Trading ID 791806222780 HELEN KIM ASHWIN RAM ServCe Type FedEx Priority OverrigN JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 5 NEW YORK NY 100226843 US Pieces 1 Weill 2.0 te. 0.9 kgs Delivered Apr 04. 2002 11:00 Sense Area Code Al Signed by A.ASHWIN Bundle ID 000 Transponalion Charge Dimond Address Carmen Fuel Surcharge Residential Delvery 25.50 -2.55 10.00 023 1.35 Total Transportation Charges USD3 34.53 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx toxin:. Use 52370161161486it Fuel Surcharge. FedEA has **bed a luel surcharge ol 1.00% to Ohs shpmenl. Distance Based Pncing. Zone 2 Inkier's-MO Tracking ID 791806232812 Sense Type FedEx Priority Overright Package Type FedEx Box 2 2.0 ter. 0.9 kgs Apr 02.2002 08:37 Zone Pieces Weighl Delivered Service Area Code Signed by Bundle ID AA C.RICHARDSON 000 Sender HELEN KIP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discount Fuel Surcharge Recipient ERIK MUELLER 16.50 .1.65 0.15 Total Transportation Charges USD $ 15.00 EFTA00217492 Invoice Number: 4-157-71390 Invoice Date: A 08.2002 Account Number: Page: 11 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Posnx vixens use:57.rriesi Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 8 InlerneiShp Tracking ID 792009750332 Same. Type FedEx Priority Overnight Package Type FedEx Box Zone 8 Pieces V/eighl 2.0 Ica. 0.9 kgs Delivered Apr 02.2002 1024 Service Area Code Al Signed by R.REOX Bundle ID 000 surcharge ol 1.00% lo Ihis shpment Sender HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpatalion Charge Oiscounl Fuel St/charge Rectient VERNOR VWGE IE TATE NIVER Iry 29.00 2.90 0.28 Total Transportation Charges USD $ 26.36 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Penns Use 5237203201508ii_ Fua Sutc88tge - FedEx has applied a fuel Distance Based Pricing. Zone 3 InlernerShp Tracking ID 792009751270 Service Type FedEx Priority Overnight Package Type FedEx Box 3 1 2.0 tie 0.9 kgs Am 02.2002 10:08 Zone Pieces Weiser Delivered Service Area Code Signed by Bundle ID Al G.BROWN 000 surcharge ol 1.00% to Ihis shpmeni Sender HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Surcharge Recipient PATRICK WINSTON MIT 18 75 •1 88 017 Total Transportation Charges USD $ 17.04 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foax 52 62.01.509 .' Fuel Surcharge. FedEA has applied a luel Distance Based Pricing. Zone 3 InlerneiShp Tracking ID 792716037835 Service Type FedEx Priority Overnight Package Type FedEx Box Zone 3 Pieces V/eighl 2.0 Ica. 0.9 kgs Delivered Apr 02.2002 10:08 Same. Area Code Al Signed by G. BROWN Bundle ID 000 surcharge ol 1.00% to Ihis shpmenl. Sender HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224243 US Transporialion Charge Oiscounl Fuel Strcharge Rectient RODNEY BROOKS 18.75 -1.88 0.17 Total Transportation Charges USD $ 17.04 lift llllllllll1Illllllll I EFTA00217493 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 12 04 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 02. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Infitnal Uso: 093140340.06068P Fuel Surcharge FedEx has applied a luel surcharge ol 1.0D% This shprnenl. The delivery commarnenl hoar FedEx 2day to homes or Ativale residences (Irading home °Rims) is 7 P.M the second tuainecs day for Al. A2. AA A3. AM. PM. 01 and ml service Package seal from: 33480 bp code Distance Based Pricing. Zone 6 FecEx has &sided this airbilllor correct pieces. weighl. and service. Any changes made are reflected in the invoice arnowil. Tracking ID 826048130241 Sender Recipient Service Type FedEx 2Day JOHN ALESSI GHISLAINE IMXWED Package Type Customer Packagng JEFFREY E EPSTEIN 116 EAST 651H ST Zone 6 457 MADISON AVE NEW YORK NY 10021 US Pieces 1 NEW YORK NY 100226843 US Weight 60.0 an. 27.3 has Delivered Apr 04.2002 II A5 Transportation Charge 100.00 ServCe Discount -10.00 Area Code 2R Fuel Swcharge 0.90 Signed by GIACKENZIE Courier Pitkhq Charge 0.00 Bundle ID 000 Residential Delver./ 1.35 Total Transportation Charges USD S 92.25 Picked up: Apr 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Ink•nal the: 529946014023ti Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% lo This shprnenl. Distance Based Pricing. Zone 6 IniernetShp Sender Recicient Tracking ID 791808216446 HELEN KW BOB CROSSWHITE Service Type FedEx Priority OverrigN JEFFREY E EPSTEIN AL PACKER FORD Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 100224843 US Pieces 1 Weigh) 1.0 tn. 0.5 ligs Transportation Charge 16.00 Delivered Apr 04.2002 09.01 Discount -2.58 Service Fuel St:charge 0.13 Area Code AA Signed by JJ(RUGER Total Transportation Charges USD S 1337 Bundle ID 000 EFTA00217494 Invoice Number: 4-157-71390 Invoice Date: A 08 2002 Account Number: Page: 13 of 14 FedEx Express Payment Type Detail (Original) Dropped off: Apr 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Manzi Um 52X661424113S3PW Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to this shprneni. Package sent from: 87058 rip code Distance Based Pncing. Zone 7 FedEx has wedded this alibi" Ice correct pieces. weight. and service. Any changes made are reflected ei Inc invoice arnOunt. IntemetShp Sender Reci6ent Tracking ID 790505878984 ZORRO RANCH BELLA Service Type FedEx Standard Overnight JEFFREY E EPSTEIN EPSTEIN INTERESTS Package Type FedEx Pak 457 MADISON AVE 457 MADISON AVE Zone 7 NEW YORK NY 1002243843 US NEW YORK NY 10022 US Pieces 1 Weight 1.0 ma. 0.5 kgs Transportation Charge 2225 Delivered Apr 05.2002 0927 Discount -223 Service Fuel Surcharge 0.20 Area Code Al Signed by 5.GRIFFIS Total Transportation Charges USD S 20.22 Bundle ID 000 Picked up: Apr 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx annual the: 52906804210019k r_ Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% to this shprnent. Distance Based Pricing. Zone 3 InterneiShp Sender ReciereH Tracking ID 791183615870 HELEN KIM AMERICAN ACADEMY OF ACHIEVEIAEN Service Type FedEx Pfionty Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Pieces 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 14.50 Delivered Apr 05.2002 09.02 Discount -232 Sense Fuel Stecharge 0.12 Area Cede Al Signed by A.MCGUFF Total Transportation Charges USD $ 12.30 Bundle ID 000 Payment Type Detail Subtotal . _USD S 579.87 11111111 I 11111111111 II I EFTA00217495 Invoice Number: 4-157-71390 Inverce Date: Apr 08. 2002 Account Number: Page: 14 or 14 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Mimetic 016 000. Prepaid. ernosue 017 EWE,. Prepaid. Commie 018 FedE. Ground. PPP. Peeped. Dareslc 019 Prepaid Domestic 020 MAPCO. Collect. Domestic 021 Calcr:t Doniesie 030 COO. Called. Domestic 031 ECOD. Calvet. Dorionix 032 Cosh COD. Cole& Deavelic 033 Guaranteed Funds COO. Wiwi Domestic 136 Coxed Prolrakr.NK Rep" 408 Guaranteed Funds COO. Prepad, Dreamt 409 Cosh COD. Peeped. Domestic 410 Osts,PCO. COO. Prepaid Dontaste 411 MAPCO. COD. Conact. Danielle 412 AireaPCO. ECOD. Prepaid Domosec 413 MAPCO. ECOD. Cotes. Dandle 414 eaPCO. PRP. Propo4 Domolec 415 eaPCO. Guarani/ad Funds C00. Ppd. Darn 416 AutoP01). Cash COO Forward. Domestic 417 Eal 3rd Parry. Comm: 418 Ertl 3rd Party. AreoPOD. Derneetlic 419 Ell 3rd Pony, COO. Drastic 420 PI 3rd Party. Gmarartead Fads COO. Dom 421 Ell 3rd Party. Call COO. Domestic 422 Bt1 Reverent Domestic 423 Bil Reopiam. AutoP00. Damask 424 Bt1 Reverent COO. Domestic 425 Bil Reopiam. Guaranteed Funds COD. Dom. 426 Bt1 Reverent Cash COD. Dom 427 AizaPCO.C.vh COD. Cada. Damosise 428 AveoPCO.Guaranleed Funds COD. COWL Dom 429 ECOO. 13113rd Party. Damesse 430 AutaPCO.CCO. 8113rd Petty. Derneste 431 MAPCO. ECOD. Elli 3rdflirty. Domestic 432 AiraPCO. Cash coo. 81 318 Pony. Demesne 433 /1/444)PCO.Guipanleed Funds COD. 13113rd Party. Dem. 434 ECOO. Ell Mattel. Domestic 435 AV/4PC°. COO. 811 Fkcidenl. Domestic 436 AireaPCO. ECOD. BM Reopen,. enosiie 437 Ai/8PC°. Cash COO. Bt1 Redone& Dwelt 438 AireaPCO. Guarani/ad Funds COO. Ell Receded. Dem. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE AisoP00. Prepaid COO. Premed ECOO. Prepaid PRP. Prepaid Prepare MAPCO. Collect Colon Guwarteed Funds COO. Prepaid Cash COD. Prepaid 0444)PCO. COO. Peeped eseaPCO.Cetlect MAPCO. ECOD. Redid AireaPCO. ECOD. Goleta AraPCO. PRP. Peeped AireaPCO.Guaranieed Funds0313. Peeped AireaPCO. Cash COD. Prepaid Oil 3rd roily Bil 3R1Party. AttraPOD BI 3rd Pany. COD Bil 3rd Pony. Guaranteed Fulls COO 3rd Pany. Cash COD 81 Rerapiam Oil Reverent AutoP00 Ell Re:pont 000 Oil Reaped Guaranteed Funds COO Bil Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 833 810 814 818 820 824 828 830 831 8% 836 837 838 839 840 841 813 850 851 852 853 854 855 856 857 858 859 860 861 862 864 864 865 866 869 870 871 872 873 874 875 876 877 876 879 840 881 862 893 884 895 Slid 887 aereoPOD. Prepaid Prepaid Signaled. Peeped AreioP013. Promo evening Prepaid Evening. Sign* .4e. Prepaid Dole coition. riatoPCO. Prcpuld Dale Certain. Prepaid Dom Conan. Siren Rapala ratoinimem. AuloPCO. Peeped Appoimmont Prepaid • AeloPOD. Peeped ▪ Signaiure. Prepaid Erin,. Ad WOD. Prepaid Event. Mut Watt*. Pnward Dale Certain. Aden AtloPCO. Prepaid Daio Conaln. Mull Signature. Prepaid Mdpeinoned Adel Sdnalwe. Prepaid edpointenorn ArautPOD. PICOald Bh 3rd Neu Be NO Pant. A410 POD Br 30 Pang. Sena:lire Einem; Bit 3.0 Paly (+ening. &13ed Pany.AuiciP013 ennien7.13il 3.0 Pany.SnovAire Dam Conan. Bil 3rd Pony Dale Certain. Oil 3rd Party. 04.40PCO Dom Conan,. DI 3rd Pany. Signature mcpernentint Oil 3,0 Pony Appointenon: Bit 3d Party. AutoP00 BM 3rd Pure/. 44 )1 knoP01) 883rd Part,. *441 &rata* Eweey, Oil 3.0 Poly. Anut AotoPOO Evening. 8413ed Pany. Aaut Signet Dale Certain. Bt1 3ro Puny. AdrIt AutePOO Dole comm. BO 3rd Pany. ALn Signature Be RecPienl BM Amgen,. AmPoo BM rtocoonr. Signature Enmen7 Oil %event Evening. 911 norimoni. AusaF013 Ewing. Bit Ilegerent. Sp-enure Dom Certain. Bit ROCIpleilt Dale Certain. BlArropere.AoloP00 Dom Coney, Bit Redolent &ranee mgaomened Oil Recipient Appointmom. 811 ampler( AuloP313 Dr Reopen. AcUl ArtroPOD 86 it:motor...04i Sanest,. (word. Oil Reopen,. Abel AuloP00 Evening. Dl Recipient. Atka Signature Dale Cenain, Bit Reopen( Adel AutoP00 Dom Connn, Bit Reboot mut Signe* Maarilmern Oil Reaped. Adel Somme, Appoimmom. EMI Rockmart Ada AuloP00 ZONE DEFINI11011S 28 &cod Sewn, • 9 Some* to Hanes 10 State to Payne Rye 14 17 Servs:eta Atoka 22 Sente rmihn Alaska 23 &Meehan Alaska 25 Beni:elec.,' Alaska 51 It 54 SMlcoto [wall 92 8 96 Stroke Iron 'two. IDelerred) OTHER CHARGE CODE DEFINITIONS (2) (3) (4) (5) (8) (7) 03) (9) (ID) (II) (12) (13) (14) (15) (16) (30) (22) (21) R3) (24) (25) (26) (27) (28) 129) PO) (31) P2) 133) (34) (35) (36) (37) (38) (39) (40) (41) (42) (431 (44) µ5) (46) (47) (48) (49) (50) (51) (52) (3) (54) C.O.D. (Caged on Calvary) A0.0. illelmoriledgemeni el Der n)) Cal Tag Oversize r. 84' COMISPOS Length and ono Declared Vend Maass Canoes= Hazardous lAtnewial Ai/GOMM Real el Dokery Adelina& Hamlin, Orosist Eats Soma* Foo Qaseiyta 150 W. Bosomy C.O.D.. 24 hours Bement C.O.O.. 48 hours FedEr Gmund ResklenSal FOE. Ground Rosdoraal Rural 14.1 Rehm TranI.IPOn Fee FOE. Siratuee Muni ootoory Fe4Er Cele Certain Home Deeny Fode Arcommom Horse Dreary Fere &mini Homo Deleon FOE. HOMO Calvary Re:dorms Axe Horne Delryvy Resciereal Rural Cash CO.D. Charge Cash eon. I$ Dimly Owe, Cash C.O.D. Ede Donne. Charm Peddler Doling Adranlage Charge FOE. Herne DelyreyFeedoSApoorarent red& Home Deledy Surcharge On el Smite Area Fede HOMO Calvary Surcharge • 1.122100US heatalial FOE. MOH Delvrey Surcharge • oar 70 Pounds Fee Horne Delywy Surcharge COD Package Fuel Surcharge Ovennze irlOr Centred Lengln arel Oder Overuse r. tOr rilefigth Gene , 13)* Comtra0 lenge. arel OW, 5cerorricrial Cuomo Rieke, Charge Grads Culls 4 Smite, Tax • CST Canada Hannan:4d and Swoop Tax • HST Grads Outtec Satre Tee • 05T Rare or od Nei Rein Cdan Cad Cecina Surcharge Cranialdated Returns P:4317411 Canreidated Returns Peerage 2x2e4 2x6x8 Cranialoaten tenon PaCrage 4.4 x6.4%4412 Canreidated Reruns PaeStagli 6x1014 Canreidated Returns Piedagti 8x10x12 I DO 2.16 Cranialdated Returns Parsrage Al Crimp Can:chute, Rotuma Cassidy Paden° Chan:, Reseed(' Secustty Surcharge EFTA00217496