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Financial record · Oct. 14, 2002

Financial record, 2002-10-14

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 Number: 4-397-85573

Invoice Date: Account Number: Page:

Oct 14, 2002 1144-2081-6 1 of 9

FedEx Tax ID: 71-0427007

Invoice Questions? FedEx Account Services

Phone:(800) 622-1147 M-F 7-6 (CST)
Fax:(800) 548-3020
Internet:www.fedex.com

Invoice Summary Oct 14, 2002

FedEx Express Services
Transportation Charges301.70
Base Discount-33.94
Special Handling Charges36.58
Total Charges304.34
TOTAL THIS INVOICE304.34
Vaux reveal $60 64 1- done with this needed

You saved $33.94 in discounts this period!

The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express.

To ensure proper cradit, please return this portion with your payment to FedEx.

Please do not staple or fold. Please make your check payable to FedEx.

For change of address, check here and complete form on reverse side.

Remittance Advice

Your payment is due by Oct 29, 2002

Invoice Account Amount Number Number Due 4-397-85573 1144-2081-6 USD $ 304.34

114420814397855737800003043454

SP 01 000001 97702 A 1 ASNGLP ﻟﻤﺎﻟﻠﻠﻐﺔ ﺍﻟﻤﺴﺎﻭﻟﻴﺔ ﺍﻟﻤﻠﻴﺎﺕ ﺍﻟﻤﺴﻠﻤﺎﺕ ﺍﻟﻤﺴﻠﻤﻴﺔ ﺍﻟﻤﺴﺎﺣﻴﺔ JEFFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

I…Il.I.I…I.I.I.II…I…I.I.I.I.I.II…!!..II…!!..I.II

FedEx P.O. Box 371461 Pittsburgh PA 15250-7461

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 CodeExplanation
EFFORE YOlt FAX
ReasonREASON CODE KEY
Please indt.40 detailed excfanation for each adjustment r(Mueet.CodeDescnplion
DUPDuricate Sling
Remember to fnclude recoeM’s account number or thifd party’sPNDShipment Never Sent
account number if applicable.RATEIncorrect Rates or Pieces
RRAReba Reopen - Include
From:Rectikenrs Account No.
RSA
RTA		ROW’ Sender
Rebel Third Party • Include
Third Party’s Account No.
NameDateSURIncorrect Surcharge
Nene Explain
OTHROther Please Explain
Business PhoneBusiness 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.StareZp
Phone. (
/		FSA
Authorizing Semitic*

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 Airtalls11
Transportation Charges256 70
Base Discount-29 44
Special Handling Charges35 57
TOTALUSD $262.83
Number of Airbills11
Total ChargesUSD S262.83
Recipient
Number of Airbills
Transportation Charges45 00
Base Discount.4 50
Special Handling Charges1 01
TOTALUSD $41.51
Number of Arrbills1
Total ChargesUSD S41.51
TOTAL AIRBILLS12
TOTAL CHARGESUSD S304.34

Invoice Date: Oct 14, 2002 1144-2081-6 Account Number: Page: 4 of 9

FedEx Express Payment Type Detail (Original)

Dropped off: Oct 02, 2002Payor: ShipperReference: NO REFERENCE INFORMATIONFedEx Internal Use: 423530768/01574/ /
Fuel Surcharge - FedEx has applied a fuel surcharge of 2.50% to this shipment.
Package sent from: 33461 zip code
Distance Based Pricing. Zone 6
InternetShip
Tracking ID
790606208535
Service Type FedEx Priority Overnight
Package Type FedEx Box
Zone
6
Pieces		Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US		Recipient
EPSTEIN INTERESTS
457 MADISON AVE.
NEW YORK NY 10022 US
2.0 lbs, 0.9 kgs
Weight
Delivered
Oct 03, 2002 09:47
Service
Area Code
A1
Signed by
Bundle ID
000		Transportation Charge
Discount
Fuel Surcharge
Total Transportation Charges		USD $27.50
-2.75
0.62
25.37
Picked up: Oct 03, 2002Payor: ShipperReference: NO REFERENCE INFORMATION FedEx Internai Use: 26122930006112’_08

Fuel Surcharge - FedEx has applied a fuel surcharge of 2.50% to this shipment.

The delivery commitment for Fielder.ose (nciuding home offices) is 7 P.M. the second business day for A., A.A., AA, A.A., M., P.A., M., P.A., M., P.A., M., P.A., M., P.A., M. Package sent from: 10021 zip code

1st attempt Oct 07, 2002 at 01:34 PM. Recipient not in/business closed.

Distance Based Pricing, Zone 8

Recipient Tracking ID 835377097329 Sender J EPSTEIN Service Type FedEx 2Day Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE Zone 8 NEW YORK NY 10022-6843 US Pieces Weight 3.0 lbs, 1.4 kgs Oct 08, 2002 09:36 Delivered Transportation Charge 13.00 Service Discount -1,30 Area Code 2R Declared Value Charge 2.50 Signed by Fuel Surcharge 0.29 USD 400.00 Dec. Value Courier Pickup Charge 0.00 Bundle ID 000 Residential Delivery 1,35

Total Transportation Charges

EFTA00030855

USD $

15.84

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, 2002Payor: ShipperReference: 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
Mioros4190
Tracking ID
Sena Type Feder Prionly OrerngN
Package Type FedEx Pak
6
Zone
Pleas		Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10082 6843 US		flecorent
JEFFREY E. EPSTEN
358EL GRILLO WAY
PALM BEACH FL 33480 US
2.0 be. 0.9 kgs
Weighl
Delivered
Oei 05.2002 11.37
Service
Jim
Area Code
Signed by
Bundle ID		Transportation Charge
Discouni
Saturday Delivery
Fuel Surcharge
Residential Detvery		27.50
-2.75
10.00
0.62
1.35
Total Transportation ChargesUSO S36.72
Dropped Olt Oct 04, 2002Payer: ShipperReference: NO REFERENCE INFORMATIONFax hie,
523:17300,00244e j_
*
Fuel Surcharge Fed& has applied a rue( surcharge 012.506101hó shpmenl.
Distance Based Pnong. Zone 6
InwenonShp
Distance Based Pnong. Zone 6Fuel Surcharge Fed& has applied a rue( surcharge 012.506101hó shpmenl.
InwenonShp
Tracking ID
Zone
Pieces		791950795116
Sena Type FINS Standard Overnight
Package Type FedEx Envebpe
6		JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6643 US		11~
Weigh)
Delivered
Servo,
Area Code		1.0 be. 0.5Ág8
0607. 2002 1423		Transpcnaton Charge
Discouni
Fuel Surcharge		14.20
-2.27
0.30		11111100110111
Signed by
Bundle ID		000Total Transportation ChargesUSOS
12.23
Dropped off: Oct 04, 2002Payer: ShipperReference: NO REFERENCE INFORMATIONflax ran. use 52X07400.1)0252;
Fuel Surcharge • FedEx has aspired a (um
Distance Based Pricing. Zone 8		surcharge of 2.50%ío I
shpmenl.
InfetbetSb0
Tracking ID
792113466464
Sews Type FedEx Promy (»ernighiJEFFREY E EPSTEIN
Package Type FedEx Envelope457 MADISON AVE
8
Zone		NEW YORK NY 100226843 US
Peces
Weigh
1.0 Ca. 0.5 kgs		%big:A.11On Charge17.25
Oct 07.2002 OB.48
Delivered		Discount2.76
ServiceFuel Surcharge0.36
Al
Area Code
Signed byTotal Transportation ChargesUSO S14.85
Bundle ID
000

Signed by Bundle ID

000

Invoice Number: 4-397-85573

Invoice Date: Oct 14, 2002 Account Number: 1144-2081-6 6 of 9 Page:

FedEx Express Payment Type Detail (Original)

Picked up: Oct 04, 2002Payor: ShipperReference: NO REFERENCE INFORMATIONFedEx Internal Use: 282108790/01574/ /
Fuel Surcharge - FedEx has applied a fuel surcharge of 2.50% to this shipment.
Package sent from: 10021 zip code
Distance Based Pricing, Zone 6
Tracking ID
835377097318
FedEx Priority Overnight
Service Type
Package Type FedEx Box
Zone
e
Pieces
1
Weight
7.0 lbs, 3.2 kgs		Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US		Recipient
PALM BEACH FL 33480 US
Delivered
Oct 05, 2002 11:37
Service
Area Code
AA
Signed by
Bundle ID
000		Transportation Charge
Discount
Saturday Delivery
Fuel Surcharge
Courier Pickup Charge
Residential Delivery		41.50
-4.15
10.00
0.93
0.00
1.35
Total Transportation ChargesUSD $49.63
Picked up: Oct 07, 2002Payor: ShipperReference: NO REFERENCE INFORMATIONFedEx Internal Use: 523187550/01596/ /02
Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Distance Based Pricing, Zone 7
Release signature on file.
InternetShip
Tracking ID
790099789349
Service Type
FedEx Priority Overnight
Package Type Customer Packaging
Zone
7		Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US		Recipient
Pieces
1
Weight
4.0 llbs, 1.8 kgs
Delivered
Oct 08, 2002 12:20
Service
Area Code
RM
Signed by
7279326		Transportation Charge
Discount
Fuel Surcharge
Residential Delivery
Delivery Area Surcharge		34.25
-3.43
0.92
1.35
1.50

Picked up: Oct 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: 523233530/00230/_/ Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment. Distance Based Pricing, Zone 6 InternetShip Sender Recipient 791952200365 Tracking ID JEFFREY E EPSTEIN Service Type FedEx Priority Overnight Package Type FedEx Envelope 457 MADISON AVE NEW YORK NY 10022-6843 US Zone 6 Pieces 1 Weight 1.0 llbs, 0.5 kgs Transportation Charge 16.00 Oct 08, 2002 09:23 Delivered Discount -2.56 Service Fuel Surcharge 0.40 Area Code AA

Total Transportation Charges

USD $ 13.84

Invoice Date: Oct 14, 2002 Account Number: 1144-2081-6 Page: 7 of 9

FedEx Express Payment Type Detail (Original)

Picked up: Oct 07, 2002Payor: ShipperReference: NO REFERENCE INFORMATIONFedEx Internal Use: 282080050/00208/ /
Package sent from: 10001 zip code
Distance Based Pricing, Zone 4		Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
Tracking ID
Service Type
Zone
Pieces
Weight
Delivered		828694902046
FedEx Priority Overnight
Package Type FedEx Envelope
4
1
0
Oct 08, 2002 08:57		JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US		Recipient
ServiceTransportation Charge
Discount		15.25
-2.44
Area CodeA1Fuel Surcharge0.38
Signed by
Bundle ID		000Total Transportation ChargesUSD $13.19
Picked up: Oct 07, 2002Payor: ShipperReference: NO REFERENCE INFORMATIONFedEx Internal Use: 283152360/01415/////////////////////////////////////////////////////////////////////_/
Package sent from: 10021 zip code
Distance Based Pricing, Zone 8		Fuel Surcharge - FedEx has applied a fuel surcharge of 3.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the involce amount.
835377097307
Service Type FedEx Standard Overnight		Sender
GHISLAINE MAXWELL		Recipient
JEFFREY E EPSTEIN
8
1		457 MADISON AVE
1.0 llos, 0.5 kgsNEW YORK NY 10022-6843 US
Oct 08, 2002 09:39Transportation Charge22.75
Discount-2.28
Area CodeA1Fuel Surcharge0.61
000Courier Pickup Charge0.00
Tracking ID
Package Type FedEx Pak
Zone
Pieces
Weight
Delivered
Service
Signed by
Bundle ID		Total Transportation ChargesUSD $21.08
Bundle ID000
Signed byTotal Transportation ChargesUSD $25.49
Area CodeA1Fuel Surcharge0.74
ServiceDiscount-2.75
DeliveredOct 09, 2002 09:16Transportation Charge27.50
Weight2.0 lbs. 0.9 kgs
PiecesNEW YORK NY 10022-6843 US
Zone6457 MADISON AVE
Package Type FedEx PakJEFFREY E EPSTEIN
Service Type FedEx Priority Overnight
Tracking ID837574509142SenderRecipient

Invoice Date: Oct 14, 2002 Account Number: 1144-2081-6 Page: 8 of 9

FedEx Express Payment Type Detail (Original)

Dropped off: Oct 03, 2002Payor: RecipientReference: NO REFERENCE INFORMATIONFedEx Internal Use: 278013420/01574/ /
Package sent from: 33404 zip code
Distance Based Pricing, Zone 6		Fuel Surcharge - FedEx has applied a fuel surcharge of 2.50% to this shipment.
Tracking ID837574511646SenderRecipient
Service Type FedEx Priority Overnight
Package Type FedEx Box358 EL BRILLO WAY
Zone6PALM BEACH FL 33480 US457 MADISON 4TH FL
PiecesNEW YORK NY 10022 US
Weight8.0 lbs. 3.6 kgs
DeliveredOct 04, 2002 09:24Transportation Charge45.00
ServiceDiscount-4.50
Area CodeA1Fuel Surcharge1.01
Signed by
Bundle ID000Total Transportation ChargesUSD $41.51
Payment Type Detail Subtotal41.51

Invoice Date: Account Number: Page:

Oct 14, 2002 1144-2081-6 9 of 9

FedEx Ground Reference Chart

SERVICE CODESFEDEX HOME DELIVERY SERVICE CODESZONE DEFINITIONS
800
AutoPOD, Prepaid		2-8
Ground Service 48 contiguous states
FedEx Ground
015
AutoPOD, Prepaid, Domestic
COO, Prepaid, Domestic
016
ECOD, Prepaid, Domestic
017
FedEx Ground, PRP, Prepaid, Domestic
018
Prepaid, Domestic
019
AutoPOD, Collect, Domestic
020
Collect, Domestic
021
030
COD, Collect, Domestic
031
ECOD, Callect, Domestic
032
Cash COD, Collect, Domestic
033
Guaranteed Funds COD, Collect, Domestic
136
Ground, Prepaid, Net Return
Guaranteed Funds COD, Prepaid, Domestic
408
Cash COD; Prepaid, Domestic
409
AutoPOD, COD, Prepaid, Dornestic
410
411
AutoPOD, COD, Collect, Domestic
AutoPOD, ECOD, Prepaid, Domestic
412
AutoPOD, ECOD, Collect, Dornestic
413
414
AutoPOD, PRP, Prepaid, Domestic
415
AutoPOD, Guaranteed Funds COD, Ppd, Dom.
AutoPOD, Cash COD, Prepaid, Domestic
416
417
Bill 3rd Party, Domestic
418
Bill 3rd Party, AutoPOD, Domestic
419
Bill 3rd Party, COD, Domestic
Bill 3rd Party, Guaranteed Funds COD, Dom.
420
421
Bill 3rd Party, Cash COD, Domestic
422
Bill Recipient, Domestic
Bill Recipient, AutoPOD, Domestic
423
Bill Recipient, COD, Domestic
424
425
Bill Recipient, Guaranteed Funds COD, Dom.
426
Bill Recipient, Cash COD, Dom
AutoPOD, Cash COD, Collect, Domestic
427
428
AutoPOD, Guaranteed Funds COD, Collect, Dom.
429
ECOD, Bill 3rd Party, Domestic
430
AutoPOD, COD, Bill 3rd Party, Domestic
AutoPOD, ECOD, Bill 3rd Party, Domestic
431
432
AutoPOD, Cash COD, Bill 3rd Party, Domestic
AutoPOD, Guaranteed Funds COD, Bill 3rd Party, Dom.
433
434
ECOD, Bill Recipient, Domestic
AutoPOD, COD, Bill Recipient, Domestic
435
436
AutoPOD, ECOD, Bill Recipient, Damestic
437
AutoPOD, Cash COD, Bill Recipient, Domestic
438
AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom.
FedEx International Ground
AutoPOD, Prepaid
022
COD, Prepaid
023
ECOD, Prepaid
024
PRP, Prepaid
025
Prepaid
026
AutoPOD, Collect
027
028
Callect
478
Guaranteed Funds COD, Prepaid
479
Cash COD, Prepaid
480
AutoPOD, COD, Prepaid
481
AutoPOD, Collect
AutoPOD, ECOD, Prepaid
482
AutoPOD, ECOD, Collect
483
AutoPOO, PRP, Prepaid
484
AutoPOO, Guaranteed Funds COD, Prepaid
485
AutoPOD, Cash COD, Prepaid
486		804
Prepaid
808
Signature, Prepaid
810
Evening, AutoPOD, Prepaid
Evening, Prepaid
814
Evening, Signature, Prepaid
818
820
Date Certain, AutoPOD, Prepaid
824
Date Certain, Prepaid
828
Date Certain, Signature, Prepaid
830
Appointment, AutoPOD, Prepaid
834
Appointment, Prepaid
835
Adult AutoPOD, Prepaid
R36
Adult Signature, Prepaid
Evening, AdultiPOD, Prepaid
837
838
Evening, Adult Signature, Prepaid
839
Date Certain, Adult AutoPOD, Prepaid
840
Date Certain, Adult Signature, Prepaid
841
Appointment, Adult Signature, Prepaid
842
Appointment, AdultPOD, Prepaid
850
Bill 3rd Party
851
Bill 3rd Party, Auto POD
Bill 3rd Party, Signature
852
853
Evening, Bill 3rd Party
854
Evening, Bill 3rd Party, AutoPOO
જરીર
Evening, Bill 3rd Party, Signature
856
Date Certain, Bill 3rd Party
857
Date Certain, Bill 3rd Party, AutoPOD
858
Date Certain, Bill 3rd Party, Signature
859
Appointment, Bill 3rd Party
0598
Appointment, Bill 3rd Party, AutoPOO
061
Bill 3rd Party, Adult AutoPOD
852
Bill 3rd Party, Adult Signature
863
Evening, Bill 3rd Party, Adult AutoPOD
864
Evening, Bill 3rd Party, Adult Signature
865
Date Certain, Bill 3rd Party, Adult AutoPOD
866
Date Certain, Bill 3rd Party, Adult Signature
859
Bill Recipient
Bill Recipient, AutoPOD
870
871
Bill Recipient, Signature
872
Evening, Bill Recipient
Evening, Bill Recipient, AutoPOD
873
874
Evening, Bill Recipient, Signature
875
Date Certain, Bill Reciplent
876
Date Certain, Bill Recipient, AutoPOD
877
Date Certain, Bill Recipient, Signature
Appointment, Bill Recipient
878
Appointment, Bill Recipient, AutoPOD
879
880
Bill Recipient, Adult AutoPOD
881
Bill Recipient, Adult Signature
Evening, Bill Recipient, Adult AutoPOD
882
Evening, Bill Recipient, Adult Signature
BBC
884
Date Certain, Bill Recipient, Adult AutoPOD
જિલ્લ
Date Certain, Bill Recipient, Adult Signature
Appointment, Bill Recipient, Adult Signature
886
887
Appointment, Bill Recipient, Adult AutoPOD		ಡಿ
Service to Hawaii
10
Service to Puerto Rico
14
Service to Oahu
17
Service to Alaska
22
Service within Alaska
23
Service from Alaska
25
Service from Alaska
51 & 54 Service to Canada
92 & 96 Service from Hawaii (Deferred)
OTHER CHARGE CODE DEFINITIONS
C.O.D. (Collect on Delivery)
(1)
A.O.D. (Acknowiedgement of Deilvery)
(2)
(3)
Cal Tag
Oversize > 84” Combined Length and Girth
(4)
(5)
Declared Value
(6)
Address Carrection
(7)
Hazardous Material
Automatic Proof of Delivery
(B)
(9)
Additional Handling
(10)
Oversize Extra Service Fee
(11)
Overweight > 150 lbs.
(12)
Electronic C.O.D., 24 hours
(13)
Electronic C.O.D., 48 hours
FedEx Ground Residential
(14)
(15)
FedEx Ground Residential - Rural
(16)
Net Return Transmission Fee
FedEx Signature Home Delivery
(20)
(21)
FedEx Date Centain Home Delivery
FedEx Appointment Home Delivery
(22)
(23)
FedEx Evening Home Delivery
(24)
FedEx Home Deilvery Residential
(25)
FedEx Home Deilivery Residential - Rurai
Cash C.O.D. Charge
(26)
Cash C.O.D. High Density Charge
(27)
Cash C.O.D. Extra Difference Charge
(28)
(29)
Proof of Delivery Advantage Charge
FedEx Home Delivery Forced Appaintment
(30)
(31)
FedEx Home Delivery Surcharge - Out of Service Area
FedEx Home Delivery Surcharge - Hazardous Material
(32)
FedEx Home Delivery Surcharge - Over 70 Pounds
(33)
(34)
FedEx Home Delivery Surcharge - COD Package
(35)
Fuel Surcharge
Oversize > 108” Combined Length and Girth
(36)
Oversize > 108” in Langth
(37)
(38)
Oversize > 130” Combined Length and Girlh
(39)
Supplemental Oversize Package Charge
(40)
Canada Goods & Services Tax - GST
(41)
Canada Harmonized and Service Tax · HST
(42)
Canada Quebec Sales Tax - QST
(43)
Reserved
(44)
Net Return
(45)
Credit Card Decline Surcharge
(46)
Consolidated Returns Polybag
(47)
Consolidated Returns Package 2x2x4 - 2x6x8
Consolidated Returns Package 4x4x6 - 4x8x12
(48)
(49)
Consolidated Returns Package 6x6x10 - 6x10x16
Consolidated Returns Package 8x10x12 - 10x12x16
(50)		��������������������
487
Bill 3rd Party
488
Bill 3rd Party, AutoPOD
489
Bill 3rd Party, COO
Bill 3rd Party, Guaranteed Funds COD
490
491
Bill 3rd Party, Cash COD
492
Bill Recipient
Bill Recipient, AutoPOD
493
Bill Recipient, COO
494
Bill Recipient, Guaranteed Funds COD		Consolidated Returns Package Fill Charge
(51)
Consolidated Returns Oversize Package Charge
(25)
Returns Manager
(53)
(54)
Security Surcharge

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