EFTA00217621.pdf

Invoice Number: 4-251-40661 Invace Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fenex.com Invoice Summary Jun 17, 2002 FedEx Express Services Transponation Charges 174.20 Base Discount -20.18 Special Handing Charges 23.71 Total Charges 177.73 TOTAL THIS INVOICE.- $ 177.73 You saved $20.18 in discounts this period! 11111111I11111111111II I The FedEx Ground accounts referenced in This invoice have been transferred and waggled lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Tow Poroont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Feat Foe 0.09e 0 aster, Week e0e rieCOneele ioen on Reee•t., ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 02, 2002 4-251-40661 1144-2081.6 USD 3177.73 114 1420814251406619500001777330 SP 01000001 97702 A 1 ASNGLP Lennon!',,,,, JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217621  Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2O02 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation FlfFORE YOU FAX REASON CODE KEY Reason Please kiclude detailed explanation for each adjustment request. Code Description DUP Duplicate Biffing Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. From: RSA Rebill Sender RTA Rebill Thit Party - Include Third Part's Account No. Name Date SUR Incorrect Surcharge - Please 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 1or 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 0 listed below: ❑ Physical Address ❑ Billing Address ❑ Mailing Address Account Number: 11442081E Name: Address: Apt.: Surto. City: State Zp Phone: ( Fax: Authorizing Signature: EFTA00217622  Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Airbills 8 Transportation Charges 174.20 Base Discount -20.18 Special Handling Charges 23.71 TOTAL USD 8 177.73 Number of Airbills 8 Total Charges USDS 177.73 TOTAL AIR8ILLS 8 TOTAL CHARGES USD S 177.73 11111111I11111111111II I EFTA00217623  Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: May 30. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ReEx morns use: issiemaborweaPj_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shtmenl. Package senl Irom: 10021 rip coda Distance Based Pricing. Zone 7 Tracking ID 828004210444 Sender Bectient Service Type FedEx 2Day JO hi Package Type Customer Packagng JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 8.0 Ds. 3.8 kgs Delivered Jun 03. 2002 10:02 Transpertalion Charge 21.75 Service Oiscouni -2.18 Area Code RM Fuel Swcharge 0.39 Signed by S.HEALEY Courier Pickup Charge 0.00 Bundle ID 000 Delvery Area Surcharge 1.50 Total Transportation Charges USD S 21.46 Picked up: May 30. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FosEx wens use: iss+eso3Poona Fuel Surcharge FedEx has seated a rue: to.trtharge ol to thts shpinern Package senl Irom: 10021 rip code Distance Based Pricing. Zone 7 Tracking ID 828004210455 Recipient Service Type FedEx 2Day ILLEGIBLE Package Type Customer Packagng ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87058 US Weigle 8.0 Fas. 3.8 kgs Delivered Jun 03.2002 10:02 Transpertalion Charge 21.75 Service Oiscouni -2.18 Area Code RM Fuel Swcharge 0.39 Signed by S.HEALEY Courier Pickup Charge 0.00 Bundle ID 000 Oeivery Area Surcharge 1.50 Total Transportation Charges USD S 21.46 Dropped off: Jun 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx IrOutnal Oar 15922270000255:_f_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to this shtmenl. Package senl Iron 87505 rip code Distance Based Pricing. Zone 7 Tracking ID 827487048757 Recipient Service Type FedEx Standard Overnight al. JEFFREY E Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRIAN WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weigle 1.0 lbs. 0.5 kgs Delivered Jun 07. 2002 15:09 Transpodalion Charge 14.75 Service Discount 438 Area Code AA Fuel Swcharge 0.31 Signed by J.PAPIERE Residential Gayety 1.35 Bundle ID 000 Total Transportation Charges USD S 14.05 EFTA00217624  Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: Sof? FedEx Express Payment Type Detail (Original) Picked up: Jun 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos teems use: s23747si strisid_thi Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to this shipment. 1st attempt Jun 08.2002 at 10:12 MI. SNpmenl relused by recipient. Distance Based Pricing. Zone SNpmenl returned to sender. Inlerne4Shb Redolent Tracking ID 790444925360 GHISLAINE MAXWELL Service Tsp. FedEx Privity Overright JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Box 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 1002243843 US Pieces Weird 2.0 Ds. 0.9 kgs Transpodalion Charge 27.50 Delivered Jun 08.2002 13:59 Cliscounl -2.75 Service Saturday Delivery 10.00 Area Code AA Fuel Stscharge 0.82 Signed by RETURN A2405934738850 Residential Delvery 1.35 Bundle ID 000 Total Transportation Charges USD 36.72 Dropped oH: Jun 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx sadism the: 1592327,040241U Fuel Surcharge • FedEx has applied a fuel surcharge ol 2.50% to Ihis shames! Distance Based Pricing. Zone 7 Tracking ID 828694901808 Sender Resident 11111111I11111111111II I Service Tsp. FedEx Priority Overright LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCII ROAD Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weighl 1.0 es. 0.5 kgs Delivered Jun 10.2002 12A1 Transportation Charge 1675 Service Discounl @b8 Area Code RM Fuel Stscharge 0.35 Signed by S.HAELEY Delvery Area Surcharge 50 Bundle ID 000 Total Transportation Charges USD 15.92 Picked up: Jun 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FcclEx Imo/nal Lbw 5232016E4410244U_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to Ihis shbrnenl. Distance Based Pricing. Zone 8 Inlerne4Shb Sender Recipient Tracking ID 792731113505 JENNA GRiGSBY Service Tape FedEx Slandard OvernigN JEFFREY E EPSTEIN 519 E. CAPITOL Package Type FedEx Envelope 457 MADISON AVE LITTLE ROCK AR 72202 US Zone 8 NEW YORK NY 1002243843 US Pieces 1 Weigh) 1.0 lbs. 0.5 kgs Transportation Charge 14.20 Delivered Jun 13. 2002 11:10 Discount -227 Service Fuel Surthrege 0.30 Area Code Al Signed by J.TRIPPLETT Total Transportation Charges USD S 12.23 Bundle ID 000 EFTA00217625  Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Dropped oft: Jun 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Firms vnematuso: isstastamatasay_ Fuel Surcharge Feder has applied a luel surcharge ol 2.50% to this shipment. Package sent from: 87505 rip code Distance Based Pricing. Zone 7 Tracking ID 827487062384 Sender Recibent Service Type FedEx Standard OvernigN LLEGIBLE GARY K Package Type Customer Packaging JEFFREY E EPSTEIN LANDLIAREK NADZINAL Zone 7 457 MADISON AVE 2817 CRANE HIGHWAY Pieces 1 NEW YORK NY 100224843 US UPPER MARLBORO MD 20774 US Weight 5.0 lbs. 2.3 legs Delivered Jun 13.2002 08.48 Transportation Charge 32.25 Service Discount -323 Area Code AA Fuel Surcharge 0.73 Signed by V.FEATHER Bundle ID 000 Total Transportation Charges USD $ 29.75 Dropped off: Jun 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& blend Use 10500242001594'_.02 Fuel Surcharge. Fel:Ex has applied a luel surcharge ol 2.50% to This shpneni Package sent from: 33408 rsp code Distance Based Pncing. Zone 7 FectEx has :SASS this &Veinier correct sexes. weight. and service. Any changes made are teetered a the invoice annul. Release signahoe on Ile. Tracking ID 827487160205 Sender Recipient Service Type FedEx IM1o6ty Overnight JEFFREY E EPSTEIN LARRY VISOSKI Package Type FedEx Pak 457 MADISON AVE ZORRO RANCH Zone 7 NEW YORK NY 100224843 US 220 ZORRO RANCH RD Pieces 1 STANLEY NM 87058 US Weight 1.0 is 0.5 kgs Delivered Jun 13.2002 12A5 Transportation Charge 25.25 Service Discount -233 Area Code RM Fuel Swcharge 457 Signed by 7279326 Residential Oelvery 135 Bundle ID 000 Oetvery Area Surcharge 1.50 Total Transportation Charges USD $ 26.14 Payment Type Detail Subtotal . _USD 3 177.73 EFTA00217626  Invoice Number: 4-251-40661 Invorce Date: Jun 17. 2002 Account Number: 1144-2081-6 Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 80) 444oPOD. Preproo 24 Grower Samoa 48 contp,evr 804 Prepaid SOMC010 Han5.14 809 Senate". Ponied 10 State to Poen° Rico 015 /14 / 44)PCO. Prepaid. Domestic 810 Evenrig.ArnoP013. Prepay la SpHco to Oaru 016 CCO.Prepaid. Etnaosue 814 Evenig. Prepaid 17 Servs:eta Muhl 017 EWE,. Prepaid. Compose 818 Evening. &g ease. Prepaid 22 Sante amihn Alaska 018 FedE4 Ground. PPP. Preyed. Denaslc 820 Dolo certain. Aatort0. Prcpaid 23 &Meehan Alaska 019 Prepaid Demesne 824 Dale Certain. Prepaid 25 Sente tram Alaska 020 0407PCO. Collect. Domestic 828 Dom Certain. Straka°. Prepaid 51 It 54 SCIVICOIO copula 021 Colon Doniesie 830 rcpoinantm.AuloPCO. Prepaid 92 8 96 Service Iran' 'twat IDelened) 030 COO. Wiest. Domestic 831 Appointment Prepaid 031 ECOD. Calvet. oomellt 8% 44A1ANWOD. Repaid 032 Cash COD. Contd. Denaslc 836 Acta Sgnature, Prepaid 033 Guaranteed Funds COO. Crataxi. Domestic 837 WOD. Prepaid 136 °axed Prorrakt NK Retro 838 Evening. Mut Slane*. Prepaid 408 Guaranteed Funds COO. Propard, Domosir 839 Dale Certain. Mug ArAWCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cash COD. Raped. Domestic 840 Dom Leman. Mull Signature Prepare 410 haPCO. COO. Prepaid Dornasie 841 Papanonern Adul Bivalve. Prepaid 411 MAPCO. CCO. Conact. Dunnage 842 eapointenent AztutPOD. Prepaid (I) C.O.D. (Ceded on Datum) 412 ArreaPCO. ECOD. Prepaid Domococ 850 Ba Std Nor (2) A0.0. 141elmontedgement el Drewry> 413 AraPCO. ECOD. Contd. Dandle 851 Br Net Pan,. A410 POD (3) Cal Tag 414 /403PCO. PRP. Ptepu4 Domoloc 852 Br 30 Pan/. Sena:um (4) Oversize r. 84- Camaro! Length and comb 415 eaPCO. Guaranteed Funds C00. Ppd. Darn 853 Erse; Cm 34 Posy 416 () Deduced Ware raUtoPOD. Cash COO. Repaid. Dentesty 854 (+ening. Bel 3rd Pony. AutoP013 (a) Actords Correa= 417 Eal 3rd Party. Demur: 855 emnin7.13il 3.0 Pany.Sonarre 418 &I 3rd Party. AreePOD. Domestic (7) Hazardous Poked 856 Dam Certain. Dl Id Party 01) Auarlialre Fecal cil Dokery 419 Ell 3rd Pony, COO. Camerae 857 Dale Certain. B1 3m Pony. 04.40PCO (9) Adelleard Hance, 420 &I 3rd Party. Gmarartevel Foto COO. Dom 858 Dom Conan. SI 318 Pany. Signaturo (ID) Orosizo Eaten Soma* Foo 421 Ell 3rd Party. cam COO. Domestic 859 Pap:roomy-4 Oil 3d Posy (11) Qeneiyta 150 W. 422 &I Reopiern. Domestic 860 AppOOMMOM Bit 3,a Party. AutoP00 (12) Manna C.O.D.. 24 Mum 423 DI Reopiam. AutoP00. Dame= 861 Ba 3rd Purr/. 44)1 ArnoP01) (13) Beetiont C.O.O.. 48 MUM 424 &I Reopen'. COO. Domestic 862 883rd Part,. AeUt &rata* (14) FedEr Ground ResklenSal 425 Dl Reopen'. Guaranteed Funds030. Dam. 864 ErrolEMI 3.0 Posy. Adut AutoP00 (IS) FOE. Ground ROS130C031- Rural II IIIIIIIIIIIIIIII 426 &I Reopen'. Cash COD. Dom 864 Evening. BR 3rd Pony. Aaut &gnaws (16) I'M Rehm TranI.IPOn Fee 427 AUGPCO. C.vh COD. Cakes. Damosise 865 Dale Certain. Be 3ro Pony. ASA AreePOO (30) FOE. Sirature Nano oetsory 428 AveoPCO. Guaranteed Funds COD. Corers. Dom 866 Dolo certain. DI 318 Pany. MLd Signature (21) Fed(. Dale Caen Home Deeny 429 ECOO. BII3rd Party. Damesse 869 BM RecPien1 (22) Fode arcomirnont Hate Dreary 430 AutaPCO.CC0.13tt &d Petty. Derneste 870 BM AxgontamPoo Fees 6,000 Home Ciromr 431 AseaPCO. ECOD. Ba 3rd Pony. Domestic R3) 871 BM Recpent. Signorina (24) Fade Horne Calvary Rosisordis 432 AreaPCO. Cash COD. Dl 318 Pony. Dented 872 Erenny (irl Reopent (25) Fere. Home Delvvy Reeder-dal Rural 433 AVAPCO. Guaranteed Funds COD. Oil 3rd Party. Dorn. 873 Ewing. Bit Redeem. AusoF013 (26) Cash CO.D. Charge 434 E0313. 811Reciateni. Demesne Ewan; Bias ReoPent. $54-alure 874 (27) Cash eon. no Conoty Capp, 435 AVAPCO.CC0.13tt FR.:Pent. Domenic 875 Data Certain. Bit Redolent rab Cash C.O.D. EXIM DIIIWOCICO Charge 436 ArreaPCO. ECOD. B6 Reopen'. emetic 876 Dale Cenrun, BI Rapper4. AoloP00 129) Preale/Delintry Advantage Charge 437 040>PCO. Cash COO. BI Reeipierl.Dorreale 877 Data Comae, Bit aocrocrx stamen FodEa HOMO Delyrey Forced Apoorerent 438 ArreaPCO. Guaranteed Funds C00. 811Rocipent. Dem. (30) 876 mapomenern Oil Reorient (91) Fee Home Delvay &recharge. Out el Smile Area 879 appaintmom BO aciopiert AuloFOO P2) Fade Horne Calvary Surcharge • 1.122100US heatalial FedEx International Ground 840 Bp Recpent. AcUl ArtePOD 133) FodEa Hama Delvrey Surcharge • Over 70 Pounds 881 DO Roc on'. Actri Sgnasure (34) FedE. 110010 Palmy Surcharge COD Package 862 Ewing. Oil Reopen,. AOua AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE :kraal:VC. Prepaid 883 Evening. Bil Rocipent Atha Sprung* (36) Overnze ulOr Combnael Lenge, arclOilh COO. Prepaxi 884 Dale Canon Billteopene Adut AutoP00 137) Oversaxo r. lam' nLecyth ECOO. PreproS 846 Data Conan. Bit Rodpka, Paul &gnats* (38) 0.1.12/* , 137 Cont red Lenge. arclOilh PRP. Prepaid SIB Adgemenern Oil Recreate Adel Somme 139) 5-ceromerial Daisy° Rieke, Campo Prepaid 887 Appoinimom BO Roomer( Ada AuloP00 (40) Grads Goods 6 Smite, Tax • CST AttOPCO.Cellect (41) Canada rurrnarized and Samoa Tax • HST Colon (42) Grads Outtec SaVe Tee • 05T Guam-teed Funds COO. Prepaid (43) Reran od Cash COD. Prepaid (44) alt new, 0444)PCO. COO. Peeped µ5) C•oat: Carl Deana Surcharge haPCO.Cdkci (46) Conic' dated Rehm; Pal tag 0444)PCO. ECOD. PIOPOO (47) Canreidaura Returns Pacrage 2x2e4 2x6x8 ArreaPCO. ECOD, Calms (48) Consoloated Return PaCrage 4.44 4e12 AraPCO. PRP. Pieced (49) 00%EldatOd Rotuma PaeStagif &deaf ArreaPCO. Guaranteed Funds03D. Promo (50) Cansetamod ROIWIIS Padua* 800(12 10x12.16 ArreaPCO. Cash CCU.. Repaid (51) G,, ,otdoled Returns Padrage Al Chair DI 3rd Pony (52) Cansolctauid Rotuma Cassidy Padua.° Chan:, StI 3rd Pony. AttraPOD Rehnns manager (3) BI 3rd Party. CCO 154) Security Surcharge StI 3rd Pony. Guaraveed Puts COO B1 3rd Party. Cash COD StI Reapioni BI Rewire. AutoP00 Stl Reopiem. COO BI Recpern. Guaranteed Funds COO Stl Reopen: Cash COD EFTA00217627