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efta-efta00217465DOJ Data Set 9Other

Invoice Number: 4-157-35704

Invoice Number: 4-157-35704 Invoice Dale: Apr 01.2002 Account Number: Page: 1 of 12 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 01, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Credits Total Charges TOTAL THIS INVOICE._ _._USD $ You saved $4924 in discounts this period! To ensure proper ctedd, please return this Portion a*h your Paiment to Fax. Moss, do not staple ot fold. CFo. chorgo of Stew. check Me acicon,le,” Io•ni on rtve•w etle Remittance Advice Your payment is due by Apr 16. 2002 438.05 .49.24 25.46 .14.86 399.41 399.41 114420814157357049900003994104 SP 01 000001 97702 A 1 ASNGLP talked' kink! ellededidødladlimileed JEFFREY E EPST

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217465
Pages
12
Persons
2
Integrity
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Summary

Invoice Number: 4-157-35704 Invoice Dale: Apr 01.2002 Account Number: Page: 1 of 12 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 01, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Credits Total Charges TOTAL THIS INVOICE._ _._USD $ You saved $4924 in discounts this period! To ensure proper ctedd, please return this Portion a*h your Paiment to Fax. Moss, do not staple ot fold. CFo. chorgo of Stew. check Me acicon,le,” Io•ni on rtve•w etle Remittance Advice Your payment is due by Apr 16. 2002 438.05 .49.24 25.46 .14.86 399.41 399.41 114420814157357049900003994104 SP 01 000001 97702 A 1 ASNGLP talked' kink! ellededidødladlimileed JEFFREY E EPST

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Invoice Number: 4-157-35704 Invoice Dale: Apr 01.2002 Account Number: Page: 1 of 12 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 01, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Credits Total Charges TOTAL THIS INVOICE._ _._USD $ You saved $4924 in discounts this period! To ensure proper ctedd, please return this Portion a*h your Paiment to Fax. Moss, do not staple ot fold. CFo. chorgo of Stew. check Me acicon,le,” Io•ni on rtve•w etle Remittance Advice Your payment is due by Apr 16. 2002 438.05 .49.24 25.46 .14.86 399.41 399.41 114420814157357049900003994104 SP 01 000001 97702 A 1 ASNGLP talked' kink! ellededidødladlimileed JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.157-35704 USD S 399.41 II•••II•••II•I••III••••I••III•••I•••II FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 111111111II III EFTA00217465 Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: 2 of 12 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 Eking 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 chap e In address for the account listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Aptr Suite: City: Phone: ( Authorizing Signature: Zp EFTA00217466 Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: 3 of 12 FedEx Express Payment Type Summary Shipper Original Number of Airbills 17 Transportation Charges 398.05 Base Discount -4524 Special Handling Charges 25.28 Credits -1486 TOTAL USD S 363.23 Number of Airbills 17 Total Charges USD 363.23 Recipient Number of Airbills 2 Transportation Charges 40.00 Base Discount -4.00 Special Handling Charges 0.18 TOTAL USD S 36.18 Number of Airbills 2 Total Charges USD$ 36.18 TOTAL AIRRILLS 19 TOTAL CHARGES USD S 399.01 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217467 Invoice Number: 4-157-35704 Invoice Dale: Apr 01.2002 Account Number: Page: 4 of 12 FedEx Express Payment Type Detail (Original) Dropped off: Mer IS. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION mast morns tract ontstissomosik Fuel Surcharge FedEx has applied a lust surcharge ol 0.50% to this shprnent. Package sent horn: 10028 rip code Distance Based Pricing. Zone 3 FedEx has audsed this &tibia Ice correct daces. weight. and service. Any changes made are reflected a Inc invoice arnowil. Tracking ID 828004210600 Sender Recipient Service Type FedEx Standard Overnight .1 EPSTEIN OIONA COOK Package Type FedEx Box JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 5.0 as 2.3 kgs Delivered Mal 18. 2002 14A3 Service Area Code AA Signed by C.CORBETT Bundle ID 000 Total Transportation Charges Transportation Charge 20.00 Discount -2.00 Fuel Surcharge 0.09 USD $ 18.09 Picked up: Mar 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hltweislthe:070074300,01574.J_ Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% to this shprneni. Package sent from: 33480 rip code Distance Based Pricing. Zone 8 FedEx has smelted this aleph lot correct poses. weight and service. Any changes made we reflected a the invoice arnowil. We tabulated yotv charges based on a dmensional weight of 25.0 lbs.23* x 21* x Ir. divided by 194. Service Type FedEx Priority Chien-16M Package Type Customer Packaging Berger JOHN ALESA JEFFREY E EPSTEIN Recipient JEFFERY EPSTAN J-E PSTEIN & CO Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 10.0 lbs. 4.5 kgs Delivered Mar 19.200209:39 Transpodalion Charge 79 75 Service Discount .798 Area Code Al Fuel Surcharge 0.36 Signed by S.GRIFFS Courier Piditp Charge 000 Bundle ID 000 Total Transportation Charges USD S 72.13 EFTA00217468 Invoice Number: 4-157-35704 Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Nis Dropped off: Mar 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foax nowt use: snsaeloyosoKciod Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to this shprnent. The delivery commilmentlar FedEx 2day to homes or rerale residences (lneuding home offices) is 7 P.M. the second busmetS day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Package sent from: 87505 rip code Distance Based Pricing. Zone 7 Release signature on lie. InlernetShp Sender Recicient Trading ID 791180620150 Service Type FedEx 2Day Package Type Customer Packaging Zone 7 Pieces 1 1.0 Ds 0.5 kgs ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JEFFREY EPSTEIN 358 EL BALLO WAY PALM BEACH FL 33480 US 9.50 Delivered Mar 21. 2002 1649 Discount -0.95 Server Fuel Ste:barge 0.04 Area Code 2R Residential Oelyety LS5 Signed by E.PSTEIN Bundle ID 000 Total Transportation Charges USD $ 9.94 Dropped on: Mar 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rea newel Use 62242203141390t Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to this shpme4 Package sent from: 87505 rip coda 1st altempl Mar 20.2002 at 1157 MI. Weather delay - Thunderstorm. Distance Based Prieng. Zone 7 InlemeiShp Sender Recipient Treeing ID 791798287352 ZORRO RANCH JEFFREY EPSTEN Service Type FedEx Slander(' Overright JEFFREY E EPSTEIN 9 E 71ST SWEET Package Type Customer Packaging 457 MADISON AVE NEW YORK NY 10021 US Zone 7 NEW YORK NY 100224843 US Pieces Weight 1.0 ea. 0.5 kgs Transportation Charge 2225 Delivered Mar 21. 2002 1144 Discount -223 Service Fuel St:charge 0.10 Area Code Al Residential Delver), 1.35 Signed by R.FONTANLLA Bundle ID 000 Total Transportation Charges USD $ 21.47 IlIllUtIllIll11111 III EFTA00217469 Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: 6 of 12 FedEx Express Payment Type Detail (Original) Picked up: Mar 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Formi moms um: ce2tassiacitimv_me Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to Ihis shOment lsl altempl Mar 20.2002 at 09.05 MI. Weather delay Thunderstorm. Distance Based Pricing. Zone 8 Tracking ID 828694901153 Service Type FedEx Priority Oyerright Package Type FedEx Envelope Zone 8 Pieces Weigh) Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Mal 21. 200213:19 Al B.OVINO 000 Sender LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel St:charge Residential Oelvery Recipient KELLY BOVINO 17.25 -2.78 0.07 135 Total Transportation Charges USD4 15.91 Picked up: Mar 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Mend Use C44138570915740 MS Fuel Surcharge FedEx has applied a luel Isl altempl Mal 19.2002 at 12.01 MI. Recipient not inbutiness closed. Distance Based Pricing. Zone 8 surcharge ol 0.50% to this shpmenl. Tracking ID 828694902002 Sender Recipient Service Type FedEx Priority Oyerright J MACKENZIE MICHAEL MOWING Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weigh) 3.0 Ds. 1.4 kgs Delivered Mar 20. 20020922 Transportation Charge 30.00 Service Discounl -3.00 Area Cede Al Fuel St:charge 0.14 Signed by G.MOORE Residential OeIvery 1.35 Bundle ID 000 Total Transportation Charges USD $ 28.09 EFTA00217470 Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: 7 of 12 FedEx Express Payment Type Detail (Original) Dropped Mar 21. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FocEs Puma Uss:Cealat59001393/_.02 Fuel Surdiarge redEx has applied a fuel surcharge of 0.50% lo this shpmenl. Package senl from: 87505 /op code Distance Based Poing. Zone 7 FedEx has added this aieoill la correct pieces. weight and service. Any changes made we reflected in the invoice arnotni. Release signature en lie. Tracking ID 827487048818 Sendai Rattiest Senn. Type FedEx Slandard OvernigN Package Type FedEx Pak Zone 7 Pieces 1 Weigni 1.0 Ds. 0.5 kgs Delivered Mar 22. 2002 11:51 LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transpottalion Charge JEFFREY EPSFON SIM 2225 Senn. Fuel St/charge 0.10 Area Code AA Residential Delvery 1.35 Signed by 712519 Oiscouni -223 Bundle ID 000 Total Transportation Charges USD S 21.07 Picked up: Mar 22.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx nolo use 52 45i 000186 Fuel Surcharge FedEx has applied a fuel Distance Based Poing. Zone 2 IniernetShp Tracking ID 790354150470 Seri to Type FedEx Priority CnorigM Package Type FedEx Envelope 2 1 1.0 Ds. 0.5 kgs Mar 23. 2002 11:53 Zone Pieces Weigni Delivered Saone Area Code Signed by Bundle ID AA R.WENGER 000 surcharge of 0.50% 10Ihis shpment Sender LESLEY TAYLOR JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transpotalion Charge Oiscouni Fuel Surcharge Redolent Milli PAEK BEAR STEARNS 13.10 .210 0 C6 Total Transportation Charges USD S 11.06 11111111 I 11111111111 II I EFTA00217471 Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: El of 12 FedEx Express Payment Type Detail (Original) Dropped oft: Mar 22. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION hatzx teems usa:cemsnstioaraw_iim Fuel Surcharge FedEx has applied a Nei surcharge ol 0.50%10 This shOrnent Distance Based Pricing. Zone 8 Release signature an lie. Tracking ID 828694901968 Sender Reck:ion! Service Type FedEx Pfiodty Overright J MACKENZIE J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 8 457 MADISON AYE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 tax 0.5 kgs Delivered Mar 25.200209W Transpottalion Charge 1600 $en"ne Oiscounl -2.58 Area Code AA Fuel Smcharge 0.07 Signed by 12569852 Residential Dehiery 1.35 Bundle ID 000 Credil -14.88 Total Transportation Charges USD L 0.00 Picked up: Mar 22.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fusee infeens use: osramsgoisoaik Fuel Surcharge FedEx has applied a luel surcharge ol 0.5 %Io Ihis shOrnent Distance Based Pricing. Zone 3 FedEx has audeed this alibi" la corm pieces. weight and service. Any changes made are reflected io the invoice arniant Tracking ID 828694901977 Sender Ra t Service Type FedEx Ptiotity Overright Package Type Customer Packagng Zone 3 Pieces 1 Weight 2.0 Ds. 0.9 kgs Delivered Mar 23. 2002 1042 JIAACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100024843 US Transportation Charge BARBARA COWMAN B a G REGAL DOMESTICS 18.75 Service Oiscounl .1.88 Area Code A2 Saturday Delivery 10.00 Signed by J.ARGUILLES Fuel Swoharge 0.08 Bundle ID 000 Courier Pickup Charge 0.00 Total Transportation Charges USD S 26.96 Picked up: Mar 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foas tors use: semmadioommfir Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% to this shpment. Distance Based Pncing. Zone 2 Release signature on lie. InlerneiShp Sender RectieM Tracking ID 790356838541 Service Type FedEx Pdoty Overright Package Type FedEx Envelope Zone 2 Pieces 1 Y/eighl 1.0 lbs. 0.5 kgs HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge PETER SCHLEICHKORN CORPORATE EXPRESS 13,10 Delivered Mar 27. 2002 10 A 0 Discount -2.10 Service Fuel Surcharge 0.08 Area Code M Residential Gelvery 1.35 Signed by 13817101 Bundle ID 000 Total Transportation Charges USD S 12.41 EFTA00217472 Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: 9 of 12 FedEx Express Payment Type Detail (Original) Picked up: Mar 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION nos seems um: wan rocimecrod Fuel Surcharge FedEA has applied a luel surcharge Distance Based Pncing. Zone 2 Release signature on lie. InlemetShp Tracking ID 790357378386 Service Type FedEx Pnonty OierrigN ol 0.50% lo this shpmenl. Sender Resilient HELEN KIM JEFFREY E EPSTEIN VINNIE RID USA.. INC. Package Type FedEx Envelope Zone 2 Pieces 1 1.0 las 0.5 kgs 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge MEI= 13.10 Delivered Mar 27. 2002 1055 Discount -2.10 Service Fuel Stecharge 0.08 Area Code AA Residential Oetvery 1.35 Signed by 11102395 Bundle ID 000 Total Transportation Charges USD$ 1241 Picked up: Mar 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedD, surd use 523triguin015740 Fuel Surcharge FedEA has applied a fuel surcharge ol 0.50% to this shipment. Distance Based Pncing. Zone Release signature on Ile. InlernetShp Sender Recipient Tracking ID 790357414388 HELEN KIM JEFFREY E. EPSTEIN Service Type FedEx Pnonty OverrigN JEFFREY E EPSTEIN 358 EL BRILL° WAY Package Type FedEx Box 457 MADISON AVE PALM BEACH FL 33480 US Zone 8 NEW YORK NY 100224843 US Pieces 1 We4il CO Cs. 'rings Transportation Charge 3323 Delivered Mar 27. 2002 10:04 Oiscounl -3.33 Service Fuel Surcharge 0.15 Area Code AA Residential Oelvery 1.35 Signed by 0145584 Bundle ID 000 Total Transportation Charges USD $ 31.42 Dropped off: Mar 26, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Maul Use OBSTMe8POIAISV_ Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 8 Traddng ID 828004210499 Service Type FedEx Slandard Overnight Package Type FedEx Box Zone 8 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 3.0 lbs. lAkgs Mar 27.20020913 Al J.B SANCHEZ 000 surcharge ol 0.50% lo Ihrs shpmenl. Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stethrege Recipient OR FRANK SULLOWAY UNIVERSITY OF CALIFORNIA BERKE 28.75 -2.88 0.13 Total Transportation Charges USD$ 26.00 11111111 I 11111111111 II I EFTA00217473 Invoice Number: 4-157-35704 Invoice Date: Account Number: Page: 10 of 12 A 01.2002 FedEx Express Payment Type Detail (Original) Picked up: Mar 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos yearns IX:52234X II00a2Liat Fuel Surcharge FedEx has applied a luel I sl alrempl Mar 28.2002 at 09.00 MI. Recipient not Abwiness closed. Distance Based Pricing. Zone 8 surcharge ol 0.50% to Ihis shy/merit InlernerShp Sender Recipient Tracking ID 791803593750 Service Type FedEx Ptiokty Overright Package Type FedEx Envelope Zone 8 Pieces Weighl 1.0 lbs. 0.5 kgs JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100824843 US Transportation Charge [REDACTED] 17.25 Delivered Mar 29. 200219.53 Cliscounl -2.78 Service Fuel Surcharge 0.07 Area Code Al Residential Delvery 135 Signed by T.DAVIES Bundle ID 000 Total Transportation Charges USD S 15.91 Picked up: Mar 27, 2002 Payor: Shipper Reference: MAINT N908JE FedEx MMnsl tbe:OMOVD00.011CatV_ Fuel Surcharge FedEx has applied a luel Package senl from: 33405 X cods Distance Based Pticing. Zone 2 Tracking ID 832607821735 Service Type FedEx 2Day Package Type FedEx Envelope 2 Zone Pieces Weill 1.0 Cs. 0.5 kgs Delivered Mal 28.200209:35 Service Area Code Al Signed by M.HUFFMAN Bundle ID 000 surcharge ol 0.50% to Ihis shprnenl Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY '002243843 US Transportation Charge Discount Fuel Surcharge Resident MR DANNY DANIELS DANIEL SYSTEMS B.00 -0.80 0.04 Total Transportation Charges USD $ 7.20 EFTA00217474 Invoice Number: 4-157-35704 Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Mar 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FosEx vactriar uscp osecesembi VOW Fuel Surcharge FedEx has applied a fuel Package senl from: 33480 np code Distance Based Pncing. Zone 8 surcharge of 0.50%I0 This shpmenl. Tracking ID 828048130252 Sender Recipient Servbe Type FedEx Privity OverrigN Package Type FedEx Box Zone 6 Pieces 1 Weighl 5.0 to. 2.3 kgs Delivered Mar 29.200209:57 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcnalion Charge ERIC GANN J EPSTEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 35.75 Serves Oiscounl 3.58 Area Code Al Fuel Surcharge 0.16 Signed by L.DIAZ Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 32.33 Payment Type Detail Subtotal USD 8 363.23 Dropped off: Mar 21. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION l's3Ex Mains' Uso: asistai mussy_ Fuel Surcharge. FedEx has applied a fuel surcharge of 0.50% lo Ih s shpmeni Package senl from: 10024 np code Distance Based Pncing. Zone 2 Tracking ID 834086201648 Servbe Type FedEx Slandard Overnight Package Type Cuslomer Packagng Zone 2 Pieces Weigh) Delivered Sense Area Code Signed by Bundle ID 1 4.0 ter. 1.8 kgs Mar 22. 2002 12.10 Al WOOULIN 000 aVaar BERNICE DELEO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Oiscounl Fuel Surcharge Recbent JEFFREY EPSTEIN 457 MADISON AVE 9TH FL NEW YORK NY 10022 US 16 50 .1 65 007 Total Transportation Charges USD $ 14.92 Dropped oH: Mar 25. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx dart Use: 08608000.01soaPj_ Fuel Surcharge • FedEx has applied a fuel surcharge o10.50% to This shpmenl. Distance Based Pricing. Zone 3 Tracking ID 834052844281 SeMce Type FedEx Pnonty Oreinght B G GOLDMAN REGAL Package Type Cuslomer Packagng B3G REGAL DOMESTICS Recipient J MACKENZIE JEFFREY E EPSTEIN Zone Pieces Weigh) Delivered 3 1 6.0 te. 2.7 kgs Mar 26. 2002 09.52 5541 NICHCLSON LANE ROCKVILLE MD 20852 US Transpertalion Charge 457 MADISON AEV NEW YORK NY 10022 US 23.50 Sense Oiscounl .2.35 Area Code Al Fuel Surcharge 0.11 Signed by Bundle ID WOOULIN 000 Total Transportation Charges USD $ 21.26 Payment Type Detail Subtotal USD 8 36.18 III 111111I 11Illll III EFTA00217475 Invoice Number: 4-157-35704 Invoice Date: Apr 01. 2002 Account Number: Page: 12 04 12 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AVAPCO. Prepaid. Demobs 016 COO. Prepaid. Ortaesuc 017 ECOO. Prepaid. !tussle 018 FedE. Ground. PPP. Peeped. Magna 019 Prepaid. Domestic 020 04.04PCO. Collect. Domestic 021 Calcml. Dornesie 030 COO. Wiest Domestic 031 ECOD. Wad. Dormatx 032 Cosh COD. Cert. Magna 033 Guaranteed Funds COO. Cocci. Domestic 136 Omni, Melee. Nee Rea" 408 Guaranteed Funds COO. Prepad, Domestic 409 Cosh COD. Peeped. Domestic 410 haPCO. COD. Prepall Dontasic 411 MAPCO. COD. Cohn'. Domestic 412 AseaPCO. ECOD. Roped Domosec 413 Aue)PCO. ECOD. Cert. Dartient 414 eaaPCO. PRP. Peeped Domesile 415 PaaPCO.Guaraniood Funds COD. Ppd. Darn 416 AutoP00. Cash COO. Prepard. Domestic 417 51 31 Party. Domesti: 418 BM 3rd Party. A4oPOD. Drneelt 419 Dl 3rd Pony, COO. DaT4244 420 Be 3re Party. Cwrrreed Ft to COO. fern. 421 DI 3rd Party. cam COO. Domestic 422 Bt1ReopieM. Domenic 423 BM FleoplaM.AutoP00. Demo-me 424 EMI ReopieM. COO. Domestic 425 BM ReeplaM. Guaranteed Funds COD. Dom. 426 EMI ReopieM. Cash COD. Dam 427 A..esPCO. C.811 CCO. Cakes. Domosac 428 AvOoPCO. Guaranteed Funds COD. COWL Dom 429 ECOD. BII3rd Party. Domesile 430 AvraPCO. COO. 1341 ad Petty. Daneste 431 AseaPCO. ECOD. B6 3rd Pony. Domostle 432 MAPCO. Cash CC0.B11341Pany. Domestic 433 AVAPCO. Guaranteed Funds COD. 13113rd Party. Dees. 434 E030. BSI Roxipeol. Dorman, 435 AVAPCO. COO. 1341 FR.:Merl. Domestic 436 Ar.eaPCO. EC00.190 Reopen,. Domoslic 437 AVAPCO. Cash COO. Redone& Dorreele 438 480aPCO. Guaranteed Funds WD. 811192461401. Dem. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE 8=PC°. Prepaid COO. Premed ECOO. Prepaid PRP. Pmpoid Prepaid AttOPCO. Collect Coln Guluarteed Funds 000. Prepaid Cash COD. Roped AraPCO. COO. Peeped aPCO.Cc0“1 AraPCO. ECOD. Peeped Aseal, CO. ECOD. Colod MAPCO. PRP. Peeped AseaPCO. Guaranteed Funds WD. Promo eseaPCO. Cash CCO. Roped Oil 3rd Pony Bil 3rd Pony. ActoPOD Be 3rd Pony. COO Bil 3rd Pony. Guano-end Fulls COO Be 3rd Pony. Cori COD Dl Reepioni Be Rewire Aaiun° al Reopen,. WO 51 Recrxem. Guaranteed Funds COG al Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 (103 810 814 818 820 824 828 830 831 8% 836 837 838 839 840 641 842 850 851 852 853 854 855 856 857 858 859 860 861 862 864 864 665 866 669 870 871 872 873 874 875 876 877 876 879 881 881 882 893 884 895 Sid 887 4.8400D. Preps Prepaid Sender,. Peeped Evening. AuloP013. Prepaid 8.anirm. Prepaid Signab fie. Prepaid 0010 certain. AntoRCO. Prepaid Dole Certain. Pros Dom Conan. Straka°. Prepaid 44420intment AuloPCO. Peeped Appointment Prepaid Ade 44.0:00D. Peeped MR Sena's. Prepaid Evenina. Ad WOD. Preps Evening. Mut Sprats*.Roped Dole Certain. Advil AtloPCO. Prepaid Dole Conaln. MUM Signature. Peeped MCpConmem 410u1Stralwe. Preyed appointenon: A&WOD. Prepaid Be Std Perri Be 3rd PAP/. Am POD Eit 3ra Pang. S onature Emery 81 311 Poly Ewnire. 513rd Pony. AulaP013 emnen7.13i1 3rd Pany.ScreAse Data Conan. Dl 3rd Pony Dole Certain. Oil 3rd Pony. 8.40PCO Dole Conain. B1 3rd Pany. Signature mcpprihnern Oil 80 Pony rpottmenon: Bit 3•4 Pany. AutoPOO BM 3rd Pry. AOM knoP00 BM 3rd Party. MJI Si..rabge 381 Posy Mut AutoP00 Evening Oil 3rd Posy. Adut Agnew. Dale Omen. BI 3rD Pony. A41.41 MAPCO Dole certain. B1 3rd Pany. MLX Sonata BM RecMieM BM Axpent Amino° BM exceed. Signature Erre Oil Reopent Enema. Bit Roupent AusaM30 Erne Bit %mem Scram, Dole Corwin. Bit Recipient Dole Coney,. Bt Roomer& AoloP00 Dole Certain. Bit Recipient. semen madnIment (81 Recipient Appatetmom. 811 Recipient AuloFO0 Be Reg:44.4AM 44.6:00D SO Recpeet. ASA Senaluto Ewer°. Bil Recipenl Adel AuloP00 Evening. Bil Recreant Atha Signature Dole Conan Bit Armee( Paul AutoP00 Dole cones. Bit Reopen. Mat Admen Aeloamtmem Oil Report Adul Somme Appotemom. 811 Reopen. Ada AuloPCO ZONE DEEMS' IONS 28 Grand Sewn, 411conto.... 9 Service to Hams 10 keine to Puerto Rico 14 17 Sorra:eta Aliaka 22 State amihn Alaska 23 &Meehan Alaska 25 State tram Alaska 51854 SCIPIO, DI [wall 92 8 96 Service trani-baese IDelened) OTHER CHARGE CODE DEFINITIONS ILO (2) (3) (4) () (4) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) (30) (21) (22) (23) (24) (25) 126) (27) 128) 129) 130) (31) P2) 133) (34) 135) (36) On (38) (39) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) (52) (3) 154) C.O.D. (COIN( on Detvery) A0.0. "AdmoMedgemeni of Drewry) Cal Tag Persia*. se Camaro! Length and anti DAttned Ydue A4124as Carmel= Hazardous Ward A..6318014 Real 01 Dittory Amato& Handing Os sizo Extra Samoa* Foo Qareiye> 150 Ms Elocepric C.O.D.. 24 Mum Elocriont C.O.O.. 48 MYR FedE. Oceund liesklenSed Fed.. Ground Rosdortial Rural NM Rehm Trat.l.IPOn Fee FOE. Siratuee Hum °emery FedE. Dale Carts Home Cement FodE. Areontrecte Home Mary Fed& Eyrie, Hone DetnnY FedE. Home Delvery Resideram FedE. Horne Ochry Rendre,' FOS Cash CO.D. Charge Cash eon. '$ Conoty Gnaw Cash C.O.D. EXIti odionmeo Charge Focal of Denney Advantage Charge FodE. Homo [Plumy Forced Apporerent Fed& Rome Delver Surcharge Ow el Smite Area Fe/UE.144mo Delvery Surcharge • 1422100U. heatalial FodE. Homo Delvmy Surcharge • Over 70 Pounds FedE. Home Detwey Surcharge COD Package Fuel Surcharge Overate> 108 Gumtree Lenge' a-clOilh Chem.:* a 108 so Leash Cve•ate , 137 Combined Lenge. a-clOilh 5244amoval Osseo Pacheco Gauge Grads 00013 6 Samece Tax • CST canast Hyman:co are Some* Tax • HST Cowls Outtec SS. Tax • OST Ro:er,od slot Rein C•oon Cal Doane Surcharge Conic' eated Relums Pte tag Canscidated Returns P. ago 2484 Conic' dated Return PaCgode 4.44 44412 Canscidated Returns Paoa90 POMO Estelle Canscidated Returns Padua* 8.1802 10.12.16 Conic' owed (tetanus eadrage Al Choir Orr:chum, Rotuma CNsties Padua* Chan', Reserved Saucy Surcharge EFTA00217476

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Domainwww.fedex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone12569852
Phone13817101
Phone2243843
Phone2461401
Phone2607821735
Phone3593750
Phone3994104
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Phone6318014
Phone6838541
Phone7378386
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Phone8004210600
Phone8048130252
Phone8287352
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Phone8694901153
Phone8694901968
Phone8694901977
Phone8694902002
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