EFTA00030852

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 EFTA00030852 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* EFTA00030853 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= EFTA00030854 Invoice Number: 4-39745573 Inv0770 Dale: OCI 14.2002 ACCOuM Number: 1144.2081.6 Page: 4019 FedEx Express Payment Type Detail (Original) Dropped off: Oct 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ~Ex Mot n• Use 423530768,01574 Fuel Surcharge FedEx has applied a Nei surcharge 012.50% io ihs shpmenl. Package seen from. 33461 zo COCI9 Distance Basal Pricing. Zone 6 Imams:Shp Trading ID 790606208636 Sena Tom ForteProuty Overmght JEFFREY E EPSTEIN Package Type Fixer Box 457 MADISON AVE Zone 6 NEW YORK NY 106024843 US Pieces Weigh' 2.0 be. 0.9 kgs Delivered Oci 03. 2002 0947 Sena Area Code Soma by Total Transportation Charges Bundle ID 000 % in si st EPSTEIN INTERESTS 457 MADISON AVE. NEW YORK NY '0022 US Transportaton Charge 27.50 OiSCOutll -2.75 Fuel Su:Charge 0.62 USA) 5 25.37 Picked up: Oct 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION ewe, -*KM UM 28122SK300CSIIT, ea Fuel Surcharge FedEz has addled a luel surcharge 012.50% to ins shomeni. The cleavery commitment lor FedEx 2day to homes or pnvaie residences (Inducing home o4loesl P6 7 P.M. the second business day for Al, A2. AA, A3, AM. PM. 01 and PM service areas. Package tam from. 10021 zo code let attempt Od 07.2002 at 0134 PM. RecOiere not labusiness closed. Distance Based Pricing. Zone 8 Tradting ID 835377097329 Sender nee nt Servos Type FeclEx 2Day Package Type Fecer Pak Zone 8 Pieces 1 WOLOI 3.0 be, 1.4 kgs Delivered Ocl Mt 2002 0316 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 100224843 US TraasPoleton Change 13.00 %MOD Discount -1.30 Area Code 2R Declared Value Charge 2.50 Sig nog by Fuel Surcharge 0.29 Dec. Value USD 400.00 Courier Pdtio Charge 0.00 Bundle ID 000 Resdential Delvery 1.36 Total Transportation Charges USOS 15.54 EFTA00030855 Invoice Number: 4-39745573 Invece Dale: 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 ~Ex ne Use 5230595001574 Fuel Surcharge- Fed& has applied a fuel surcharge 012.50% io Ihó shpmenl. Durance Based Pnong. Zone 6 FedEx has audted this stake correct pieces. weight. and service. My changes made are reflected in ine invoce amours. InierneiShp Sender flecorent Tracking ID Mioros4190 JEFFREY E. EPSTEN Sena Type Feder Prionly OrerngN JEFFREY E EPSTEIN 358EL GRILLO WAY Package Type FedEx Pak 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10082 6843 US Pleas Weighl 2.0 be. 0.9 kgs Transportation Charge 27.50 Delivered Oei 05.2002 11.37 Discouni -2.75 Service Saturday Delivery 10.00 Area Code Signed by Jim Fuel Surcharge Residential Detvery 0.62 1.35 Bundle ID Total Transportation Charges USO S 36.72 Dropped Olt Oct 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fax hie, * 523:17300,00244e j_ Fuel Surcharge Fed& has applied a rue( surcharge 012.506101hó shpmenl. Distance Based Pnong. Zone 6 InwenonShp Tracking ID 791950795116 Sena Type FINS Standard Overnight Package Type FedEx Envebpe Zone 6 Pieces Weigh) 1.0 be. 0.5Ág8 Delivered 0607. 2002 1423 Servo, Area Code Signed by Bundle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6643 US Transpcnaton Charge Discouni Fuel Surcharge 11~ 14.20 -2.27 0.30 Total Transportation Charges USOS 12.23 Dropped off: Oct 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION flax ran. use 52X07400.1)0252; Fuel Surcharge • FedEx has aspired a (um Distance Based Pricing. Zone 8 InfetbetSb0 Tracking ID 792113466464 Sews Type FedEx Promy (»ernighi Package Type FedEx Envelope Zone 8 Peces Weigh 1.0 Ca. 0.5 kgs Delivered Oct 07.2002 OB.48 Service Area Code Al Signed by Bundle ID 000 surcharge of 2.50%ío I shpmenl. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US %big:A.11On Charge Discount Fuel Surcharge 17.25 2.76 0.36 Total Transportation Charges USO S 14.85 11111100110111 EFTA00030856 Invoice Number: 4-39745573 Inv«0 Dale: 06 14.2002 Account Number: 1144.2081.6 Page: 6019 FedEx Express Payment Type Detail (Original) Picked up: Oct 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ~Ex 1,48 ,h4 User 28210879001574 Fuel Surcharge- FedEx has ~lied a fuel surcharge cil 2.50% 10 1118 shpmeni. Package sent from. 10021 zo C009 Distance Based Pficing. Zane 6 Tracking ID 835377097318 Service Type FecEi Pro* Overnight Package Type Feder Box Zone 6 Pieces %%Ohl 7.00s. 3.2 kgs Delivered 06 05. 2002 II 37 Service Signed by Area Cede Burch, ID 000 n r 457 MADISON AVE NEW YORK NY I0022-6843 US Transportaton Charge Discauni Saturday Delivery Fuel Surcharge Courier Pickup Charge Resdental Dowry elm PALM MACH FL 33480 US 41.50 -4.15 10.00 0.93 0.00 135 Total Transportation Charges USO $ 49.63 Picked up: Oct 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feefig mega We 52218755001556 02 Fuel Surcharge . WOW has applied a luel surcharge of 3.00% to ihe shpmeni. Distance Based Prong. Zane Release signature on lib. IntimetShp Tracking ID 790099789349 Servos Type Fixer Wooly Overnight Package Type Customer Packaging zone Pieces Weiphl 4.0 to I A kgs Delivered 06 Off. 2002 1220 Service Area Cede WA Signed by 7279326 Bundle ID 000 WS , ~IN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discouni Furl Surcharge Resdent.al DeLvenr Deleery Area Surcharge Elgralt 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 FrdEx msern• 523M15.10002:41 Fuel Surcharge. FedEx has applied a luei surcharge 01 3.00% lo Ilia shpmeni. Distance Based Kong. Zone 6 Ir%wwiShp Tracking ID 791952200365 Sew:* Type FedEx Peony Overnight Package Type FedEx Envebpe Zone 6 Pews Welphl 1.0 be. 0.5 kgs Delivered Oci 06. 2002 0923 Servos Area Code AA Seined ty Bundle ID 000 acjitu JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO2281343 US Transportation Charge Discouni Fuel Surcharge 16.00 .2.56 0.40 Total Transportation Charges USO 13.64 EFTA00030857 Invoice Number: 4-39745573 Inset') Date: Oa 14, 2002 Account Number: 1144-2081-6 Page: 7019 FedEx Express Payment Type Detail (Original) Picked up: Oct 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Mega Paws Um: 213,10:6114:02011•_i_ Fuel Surcharge FedEA has applied a luel surcharge 013.00%10 Om shomenl. Package sent from. 10001 do code Distance Based Pricing. Zane 4 Tracking ID 8281934902046 Samoa Tybe Feet( Proms Oternoht Package Type FedEx Envebpe JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Peas 1 NEW YORK NY 10022.6843 US VW468 0 Delivered Oct 08. 2002 08 :57 Sense Area Swett Bundle ID 000 Ps° ri Tramp:Nation Charge Oiscounl Fuel Surcharge 15.23 -2.44 0.38 Total Transportation Charges ØS 13.19 Picked up: Oct 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION mix 'en the26315231041419 Fuel Surcharge FedEx has applied a lue siranarce 01300%l0Ih6 shomeni Package sent from 10021 zo cede fMtance Based 15nong. Zone 8 FedEx has audzed this stil to correct pieces. weight. aid ernes. My changes made are reflected en ine invoce amount. Tracking ID 835377097307 Serval Type FedEx Standard Overnight Package Type FedF_x Pak Zone 8 Pieces 1 Weigle 1.0 be. 0.5 Ms Delivered 00108. 2002 0939 Service Area Code Signed by Bundle ID Sender GmISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226813 US Trensocelatien Charge Discouni Fuel Surcharge Courier PckLp Charge re 22.75 -228 0.61 0.00 Total Transportation Charges USDS 21.08 Dropped off: OCt 08, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION ~Es Pan we: dire0110.01 5711_/_ Fuel Surcharge FedE* has earned a turd surcharge ol 3.00%10 Ms shomen1. Package sere from. 33404 hp code Distance Based Pricing. Zone 6 IIIIIIIIIIIIIIIII Traclung ID 837574509142 Berme Type Fed& Prorny Overnight Package Type FedEx Pak Zone 6 Reds 1 Weight 2.01m 0.9 kgs ~at 111r=1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Delivered Oct 09.2002 09.18 Transport/Min Charge 27.50 Service Discounl -2.75 Area Code Al Fuel Surcharge 0.74 Sonea by Total Transportation Charges USD S 25.49 Bundle ID 000 Payment Type Detail Subtotal USD $ 262.83 EFTA00030858 Invoice Number: 4-39745573 Inyeice Date Ott 14.2002 Account Number: 11442061.6 Page: 8 of 9 Fed Ex Express Payment Type Detail (Original) Dropped off: Oct 03, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Feckx 1,40 'a Use 278013420O1574 Fuel Surcharge FedEx has applied a luel surcharge 012.50% io IhS shpmenl. Package sem from. 33404 zci code Balance Based Pricing. Zero 6 Tracking ID 83757451'646 Service Type F.&x Pror4y Orernghr Package Type FedEx Box Zone 6 Pieces %Wahl 8.00s. 3.6 kgs Delivered Ocl 04. 2002 09 24 Sender 3S8 EL BRILLO WAY PALM BEACH FL 33453 US Transpeetatort Charge ROC Brt 457 MADISON 4TH R. NEW YORK NY 10022 US 45.00 Servos Osman 4.50 Area Cede Fuel SurCharge L01 &prod by Burdle ID 000 Total Transportation Charges USD $ 41.51 Payment Type Detail Subtotal USD $ 41.51 EFTA00030859 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 EFTA00030860