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: Invoice Questions?
JEFFREY E EPSTEIN
457 MADISON AVE FedEx Account Services
NEW YORK NY 10022-6843 US P11000 (8001 622.'147 M. 7-6 (CST)
Fax: (800) 5483020
Internet: wry.fedex.com
Invoice Summary Oct 14, 2002
FedEx Express Services
Transportation Charges 301.70
Base Discount .33.94
Spoon manOrno Charges 36.58
Total Charges.. USD.S. 304.34
TOTAL THIS INVOICE USD $ 304.34
You Saved $33.94 in (Mounts this periodl
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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.
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L 'an>) a' .».nc. r pra env ma swn on sesame tee Invoice Account Amount
Number Number Duo
Remittance Advice
Your payment is due by Oct 29, 2002 4-397-85573 1144-20814 USO 6 304.34
114420814 39785573780000304 34 54
Se 01000001 97702 A I Wife,
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JEFFREY E EPSTEIN FedEx
457 MADISON AVE P.O. Box 371461
NEW YORK NY 100224843 Pittsburgh PA 15250-7461
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
REASON CODE KEY
Reason
Please indt.40 detailed excfanation for each adjustment r(Mueet. Code Descnplion
DUP Duricate Sling
Remember to fnclude recoeM's account number or thifd party's PND Shipment Never Sent
account number if applicable. RATE Incorrect Rates or Pieces
RRA Reba Reopen - Include
Rectikenrs Account No.
From:
RSA ROW' Sender
RTA Rebel Third Party • Include
Third Party's Account No.
Name Date
SUR Incorrect Surcharge
Nene Explain
OTHR Other Please Explain
Business Phone Business Fax
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
Onginal
Shipper
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
1=
TOTAL AIRBILLS 12
TOTAL CHARGES USD S 304.34
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 in si
% ts
Trading ID 790606208636
Sena Tom ForteProuty Overmght JEFFREY E EPSTEIN EPSTEIN INTERESTS
Package Type Fixer Box 457 MADISON AVE 457 MADISON AVE.
Zone 6 NEW YORK NY 106024843 US NEW YORK NY '0022 US
Pieces
Weigh' 2.0 be. 0.9 kgs Transportaton Charge 27.50
Delivered Oci 03. 2002 0947 OiSCOutll -2.75
Sena Fuel Su:Charge 0.62
Area Code
Soma by Total Transportation Charges USA) 5 25.37
Bundle ID 000
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 J EPSTEIN
Package Type Fecer Pak JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Pieces 1 NEW VORK NY 100224843 US
WOLOI 3.0 be, 1.4 kgs
Delivered Ocl Mt 2002 0316 TraasPoleton Change 13.00
%MOD Discount -1.30
Area Code 2R Declared Value Charge 2.50
Signog 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
Bundle ID
Jim Fuel Surcharge
Residential Detvery
0.62
1.35
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 JEFFREY E EPSTEIN
11~
11111100110111
Package Type FedEx Envebpe 457 MADISON AVE
Zone 6 NEW YORK NY 10022-6643 US
Pieces
Weigh) 1.0 be. 0.5Ág8 Transpcnaton Charge 14.20
Delivered 0607. 2002 1423 Discouni -2.27
Servo, Fuel Surcharge 0.30
Area Code
Signed by Total Transportation Charges USOS 12.23
Bundle ID 000
Dropped off: Oct 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION flax ran. use 52X07400.1)0252;
Fuel Surcharge • FedEx has aspired a (um surcharge of 2.50%ío I shpmenl.
Distance Based Pricing. Zone 8
InfetbetSb0
Tracking ID 792113466464
Sews Type FedEx Promy (»ernighi JEFFREY E EPSTEIN
Package Type FedEx Envelope 457 MADISON AVE
Zone 8 NEW YORK NY 100226843 US
Peces
Weigh 1.0 Ca. 0.5 kgs 17.25
%big:A.11On Charge
Delivered Oct 07.2002 OB.48 Discount 2.76
Service Fuel Surcharge 0.36
Area Code Al
Signed by Total Transportation Charges USO S 14.85
Bundle ID 000
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 n r
Service Type FecEi Pro* Overnight
Package Type Feder Box
Zone
Pieces
6 457 MADISON AVE
NEW YORK NY I0022-6843 US
elm
PALM MACH FL 33480 US
%%Ohl 7.00s. 3.2 kgs
Delivered 06 05. 2002 II 37 Transportaton Charge 41.50
Service Discauni -4.15
Area Cede Saturday Delivery 10.00
Signed by Fuel Surcharge 0.93
Burch, ID 000 Courier Pickup Charge 0.00
Resdental Dowry 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 WS , Elgralt
Tracking ID 790099789349
Servos Type Fixer Wooly Overnight ~IN
Package Type Customer Packaging 457 MADISON AVE
zone NEW YORK NY 10022-6843 US
Pieces
Weiphl 4.0 to I A kgs Transportation Charge 34.25
Delivered 06 Off. 2002 1220 Discouni -3.43
Service Furl Surcharge 0.92
Area Cede WA Resdent.al DeLvenr 1.35
Signed by 7279326 Deleery Area Surcharge 1.50
Bundle ID 000
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 acjitu
Tracking ID 791952200365
Sew:* Type FedEx Peony Overnight JEFFREY E EPSTEIN
Package Type FedEx Envebpe 457 MADISON AVE
Zone 6 NEW YORK NY ICO2281343 US
Pews
Welphl 1.0 be. 0.5 kgs Transportation Charge 16.00
Delivered Oci 06. 2002 0923 Discouni .2.56
Servos Fuel Surcharge 0.40
Area Code AA
Seined ty Total Transportation Charges USO 13.64
Bundle ID 000
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 Ps° ri
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 Tramp:Nation Charge 15.23
Sense Oiscounl -2.44
Area Fuel Surcharge 0.38
Swett
Bundle ID 000 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 Sender re
Serval Type FedEx Standard Overnight GmISLAINE MAXWELL
IIIIIIIIIIIIIIIII
Package Type FedF_x Pak JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE
Pieces 1 NEW YORK NY 100226813 US
Weigle 1.0 be. 0.5 Ms
Delivered 00108. 2002 0939 Trensocelatien Charge 22.75
Service Discouni -228
Area Code Fuel Surcharge 0.61
Signed by Courier PckLp Charge 0.00
Bundle ID
Total Transportation Charges USDS 21.08
Dropped off: OCt 08, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION ~Es Pan we: dire0110.015711_/_
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
Traclung ID 837574509142 ~at
Berme Type Fed& Prorny Overnight 111r=1
Package Type FedEx Pak JEFFREY E EPSTEIN
Zone 6 457 MADISON AVE
Reds 1 NEW YORK NY 10022-6843 US
Weight 2.01m 0.9 kgs
Delivered Oct 09.2002 09.18 Transport/Min Charge 27.50
Service Discounl -2.75
Area Code Al Fuel Surcharge 0.74
Sonea by
Bundle ID 000 Total Transportation Charges USD S 25.49
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 Sender ROC Brt
Service Type F.&x Pror4y Orernghr
Package Type FedEx Box 3S8 EL BRILLO WAY
Zone 6 PALM BEACH FL 33453 US 457 MADISON 4TH R.
Pieces NEW YORK NY 10022 US
%Wahl 8.00s. 3.6 kgs
Delivered Ocl 04. 2002 09 24 Transpeetatort Charge 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 HOME DELIVERY SERVICE CODES ZONE DEFINITIONS
FedEx Ground 803 AuloPOD, *scan 28 Land Sena 48 contyas Volts
804 Prepad 9 Seam to Paw
810 Spare. Pella 10 944140110 P11010 fl ee
015 Asarco Repaid Donna 8 Emma. AutoP00. Pmpac 14 Snwb alr•J
016 COO Pad. Donate 814 Ewan; Pimples 17 Sankab A ea
017 ECOO. Pawl Doesn't 818 Eared. Soalre. Prepaid 22 Seae aln, MISM
018 FoclE. &cad. P . Prepaid. oomnic IVO Deo Cense MAPCO, Pas] 23 Sena nom Ma
019 Pada, Douala 824 Da Carton. Preped 25 Seems Iron &Uhl.
020 AssoPCO. Gad, Domestic 428 Deis Carton. Spark Peva 51 A 54 Una to Cava
021 Cad. Damao (0) Sad"meal. AutOPOO Pmpoicl 92696 Sonia Pon Kama (Cared)
030 COO. Gad. Dolma &a AMOS Pao,
031 Ewa Coat Domenic 835 ANt AteoP00. Prepaid
032 CM COO. COM. °Oak 836 ACM sas,. Piped
033 Ouivalead Fwd. COO. CO al. Doane Crewe. MAPCO, Piped
136 Om...4 Pima al Flan Ant Evanis. Ara Spate. Prepaid
408 °paranoid Finds CCO.Prepard. Doane (CO Den Canon. Mull sumPCO. Pisa OTHER CHARGE CODE DEFINITIONS
402 Can COO. Popoff, Comae 840 Da Conan MA Sows. Provo
410 MOM COO. lanaid Comsat 841 Arporitma. Adult 39 n. Pasta
411 AdoPCO 000. Galata Dante 842 848atenre, AdaPOD. Pearl dl COD (Co a on Ovary)
412 AcesPOD MOD. Pawl Coat& f60 al at Poly (2) AO D. lAckroacipsmani al Da tven0
413 apPOO WOO Co act Doak 851 04 3V Pay. Pub POD 131 Cal Tito
414 WOW PPP. Pt d. tt vnnaae 852 Si 8e Pelt Spare
415 AiA0PCO (944.w tial Ras COD. Ppd. Oa 141 Camas. SC Colitis Lep, alai"
853 Etenims ENI 3i1Party 5> Daosa aaN
416 AMMO Can COD. Prepack Domesbc fat • &13d Petty. AutOPCO
417 Mass Gracia
&1.3MPay Domas0c 855 Evenrq. &13 d PartY. 05094e 9 171 1.180VOWS later
418 aI 3/d Pang MloPCO. Doak ft% Os li nen, Bi 3dPen
419 al adPang COD. Doane 81 Mona Pal 44 Nary
857 Date Caen 8. 3.0 Party. AutoPCO Matta aide%)
420 Er 3n1Patti Ournreeed Ards COO. Doe 858 Da Conan Bi 3'dPay. *au.,
ar away can coo. Domes& 10> Ovate Ears %MOO Fa
421 859 84 ammem.&I 3d Party Osage a 1500.
422 Di Raped Damask 1103 441X•11114011. &I 31Party. AutoPCO 112) E nom C 00. 24 noun
423 a Recant McP00. Domesic 1451 ▪ 31Pali. Mut AuloP013 (13) Mac COD, 48 rows
424 Es Reopen, 000. OryneVic 882 SI 94:1Party. Mut 99,63a 114) Podia avoid adalrea
425 a Hoopla Guardia Mat 03D. Cam. trea Evap. 8. 3.d Ray. MA AutoP30 115) Fiala Onrd laidiaa • Rua
426 a Ratan Can COD. Den 054 Emory. Bo 3.41 Party. MA Scan 118) Mel Ran Transom Pee
427 MoPCO. Can COD. Cola Comma 865 Das Gan EU 3N Party. MA autP00 120) Falter aralure Home Cady
428 ..A.600. OurpV4444 Funds COD. COWS Don led Dale Gam Bi 311PM, Mt arias (21) Feces Dale Celan late Oeivary
429 E030. Bs' at Pay. Damao 869 • Rapes FedEi Amataint Home Delay
430 AthoP00. COO, a13.41Raft Damao ▪ Aropront AlcPCO
431 AudoP00. EGAD. al Id Pat Crows
870
SI Reopia. Stream
123> Fedi. Ewan; name Oary
871 (24) FolEa Hams Dan Resident&
432 AdOPCO. Cal COD. B130 Pay. Dana 872 Ewen &I Recapeat Fat. Noma Dairy Rialsesia . an
(25)
433 AiMPZO. Ouranad Fads 031). 311Parry. Dan 873 are.. BO Reba& MIOPOO Cato C 0 0 Cage
434 ECM. au Moat Domestic
435 MAPCO. COO. &I Recipe* Dominic
874 Erna. A•opon. Spain (27) CanCOD nor Nosey Ctn.
436 &WPC°. ECOD. SI Roark Doane
875 Ds Cala. Bi Reopen (30 cane 0 D aira Mamma [Ma
874 Orio Cense& Noun AuloP00 (29) Pal of Nary Aantega Caps
437 AtAoP00. Cain COD. BO Reap" Dona 877 Da Cana a Rawl Sepias 130) Fate male query focal Appciernoi
438 AueoPOD. Cluantad Funds COD. &I napat Dom 878 FaCalmal. &I Roar! O1) Fedex memo Dowry Strappt • Gal Woo Ana
879 Pacsitam1111Reopent.AaPOD 132) FialE. Hats Diary Snaps • Hiatus meson
FedEx International Ground Es Recant. Mal PAc000 133) Fade. Homer Dan Swans . Oa 70 Pounds
MI M Recant Adn Sanctum 0 4) Podia Home Dean&reap • COO Parkaa•
882 Cerro. 80 Rama. Actit Aub3P00 136) Fin Swear
022 AaoPCO Papa 493 Evenly. 81; Amon Ail Spam 138) Chasm s ior Cartniellsor at Orb
023 CCU. P•epsid cab C•41414 1111 1110044•14 A0.11 4110PCO (37) OwiLse a. ICC liana
024 8030. Prepad 495 0014 C011411 8. ampam haul &Pt 138) 0.11ibb a 171I Cataid UV, as Omit
025 PRP, Prepad 896 Aganims.4. &I Rana* Acta Spate 09) Saipan Nam Packs" Caps
026 Papa 887 Atpammatt, 8,0 Reopsys Apt AutoPCO 40) Cava Ooods 6 Salon TAX . en
027 PAOCO. Cohere 41) Canada amnia at Baia nog • HST
028 Gad 42) Cana Cade Sea Tax OST
478 Cana Pals COO. Papa 43) nersenuf
479 caul COO. Paid 44) Pm Rove
490 Mai COO. Paad 45) Can Cad Decal Strcnwp
491 PaoPCO Coal 46) Can acrd Rams Pciag
422 W000 WOO Pepsi 47) Consoldated Mans Pada* 2,20 2a8
483 MaPCO ECOD. Co ad 48) Cannata Flans Raba 4s4di . 4,812
ant 14.4000 PRP. Paid Consoidated Flans Package 6,&10 .410416
49)
485 MOM Ouranal Finds 030. Penefe 50) Consoldalsti Mama Naps 8410412 1002416
406 aiaPCO Can COD, Plaid 51) Cascaded Flans asap RI Corp
487 80131Pay 52> COnSolatiad Reba Oval* Padua
488 all a Pant,Pao 531 AMunsIlliropr
429 al PdPoet COD 154) &arty Sure-rune
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
EFTA00030860