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Financial record · Dec. 23, 2002

FedEx invoice to Jeffrey Epstein, December 2002

FedEx.

Invoice Number: 4-495-75031

| 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

FedEx Tax ID: 71-0427007

Invoice Questions?

Contact FedEx Revenue Services

Invoice Summary Dec 23, 2002

Phone: (800) 622-1147 M-F 7-6 (CST)

Internet: www.fedex.com

FedEx Express Services
Transportation Charges683.05
Base Discount-73.84
Special Handling Charges126.78
Total Charges735.99
FedEx Ground Services
Base Charges20.15
Other Charges16.25
Total Charges36.40
TOTAL THIS INVOICE772.39

You saved $73.84 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 credit, 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 Jan 07, 2003

114420814495750319300007723924

Invoice NumberAccount NumberAmount Due
4-495-75031USD $ 772.39

| JEFFREY E EPSTEIN | |

| :--- | :--- |

| 457 MADISON AVE | NEW YORK NY 10022-6843 |

SP 01 000001 97702 A 1 ASNGLP

FedEx

P.O. Box 371461

Pittsburgh PA 15250-7461

EFTA00040195

FedEx.

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:2 of 21

Adjustment Request

FAX TO (800) 548-3020

Tracking No./Airbill No.

Reason Code

Explanation

BEFORE YOU FAX

Please include detailed explanation for each adjustment request.

Remember to include recipient’s account number or third party’s account number if applicable.

From:

REASON CODE KEY

Date

Name

Reason CodeDescription
DUPDuplicate Billing
PNDShipment Never Sent
RATEIncorrect Rates or Pieces
RRARebill Recipient - Include Recipient's Account No.
RSARebill Sender
RTARebill Third Party - Include Third Party's Account No.
SURIncorrect Surcharge - Please Explain
OTHROther - Please Explain

Business Fax

Business Phone

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.fedex.com or register for FIO.

FedEx

Federal Express

Please indicate change in address for the account # listed below:

Account Number: 1144-2081-6

□ Mailing Address

Name:

Address:Apt. / Suite:
City:State:Zip:
Phone:()Fax:()
Authorizing Signature:

Authorizing Signature:

EFTA00040196

FedEx.

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:3 of 21

FedEx Express Shipment Summary by Payment Type

Original
Shipper
Number of Shipments31
Transportation Charges595.30
Base Discount-64.15
Special Handling Charges110.96
TOTALUSD $642.11
Number of Shipments31
Total ChargesUSD $642.11
Recipient
Number of Shipments2
Transportation Charges33.25
Base Discount-4.24
Special Handling Charges12.51
TOTALUSD $41.52
Number of Shipments2
Total ChargesUSD $41.52
Third Party
Number of Shipments1
Transportation Charges54.50
Base Discount-6.45
Special Handling Charges3.31
TOTALUSD $52.36
Number of Shipments1
Total ChargesUSD $52.36
TOTAL SHIPMENTS34
TOTAL CHARGESUSD $735.99

EFTA00040197

FedEx.

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:4 of 21

FedEx Express Shipment Detail By Payment Type (Original)

Picked up: Dec 09, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
Package sent from: 10021 zip code
Tracking ID837133955336SenderRecipient
Service TypeFedEx Priority OvernightMARC LUNDBERG
Package TypeFedEx PakJEFFREY E EPSTEINNA PROPERTY INC
Zone4457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight1.0 lbs, 0.5 kgs
DeliveredDec 10, 2002 09:32Transportation Charge21.00
Svc AreaA2Discount-2.10
Signed byD.OAKLEYFuel Surcharge0.76
FedEx Use347191900/01530/_Courier Pickup Charge0.00
Total Transportation ChargesUSD $ 19.66
Picked up: Dec 09, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
The delivery commitment for FedEx 2day to homes or private residences (including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service area
Distance Based Pricing, Zone 8
Package sent from: 10021 zip code
Release signature on file.
Tracking ID837133955369SenderRecipient
Service TypeFedEx 2DayG MAXWELLLAURA CASEY WASSERMAN
Package TypeCustomer PackagingJEFFREY E EPSTEIN
Zone8457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight5.0 lbs, 2.3 kgs
DeliveredDec 11, 2002 13:24Transportation Charge16.75
Svc Area2RDiscount-1.68
Signed byM.AXWELLFuel Surcharge0.60
FedEx Use347191900/06112/02Courier Pickup Charge0.00
Residential Delivery1.35
Total Transportation ChargesUSD $ 17.02
Picked up: Dec 09, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
Package sent from: 91201 zip code
Tracking ID837657306295SenderRecipient
Service TypeFedEx Standard OvernightBRAN FERRENEDWINA SIMMONDS
Package TypeCustomer PackagingJEFFREY E EPSTEIN
Zone8457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight10.0 lbs, 4.5 kgs
DeliveredDec 10, 2002 11:54Transportation Charge45.75
Svc AreaA1Discount-4.58
Signed byS.MAXWELLFuel Surcharge1.65
FedEx Use343063970/01415/_Residential Delivery1.35
Total Transportation ChargesUSD $ 44.17

EFTA00040198

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:5 of 21

FedEx Express Shipment Detail By Payment Type (Original)

Picked up: Dec 10, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
Package sent from: 10021 zip code
1st attempt Dec 12, 2002 at 12:50 PM.
Incorrect recipient address.
Original address
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID837133955370SenderRecipient
Service TypeFedEx 2DayG MAXWELLDANNY HILLIS
Package TypeCustomer PackagingJEFFREY E EPSTEIN
Zone8457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight5.0 lbs, 2.3 kgs
DeliveredDec 16, 2002 09:14Transportation Charge16.75
Svc AreaA2Discount-1.68
Signed byM.CHRISTMANAddress Correction10.00
FedEx Use346204710/06112/03Fuel Surcharge0.60
Courier Pickup Charge0.00
Total Transportation ChargesUSD $ 25.67
Picked up: Dec 11, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 2
The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions.
1st attempt Dec 13, 2002 at 04:27 PM.
Recipient not in business closed.
Tracking ID828694900915SenderRecipient
Service TypeFedEx Express SaverJ EPSTEINKIRSTIE FERGUSEN
Package TypeCustomer PackagingJEFFREY E EPSTEIN
Zone2457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight2.0 lbs, 0.9 kgs
DeliveredDec 16, 2002 12:52Transportation Charge7.80
Svc Area3RDiscount-0.78
Signed byK.FERGUNSENFuel Surcharge0.28
FedEx Use347150410/07167/08Residential Delivery1.35
Total Transportation ChargesUSD $ 8.65

EFTA00040199

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:6 of 21

FedEx Express Shipment Detail By Payment Type (Original)

Picked up: Dec 11, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions.
1st attempt Dec 13, 2002 at 12:01 PM.
Incorrect recipient address.
Original address -
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Tracking IDSenderRecipient
Service TypeFedEx Express SaverJ EPSTEIN
Package TypeFedEx PakJEFFREY E EPSTEIN
Zone8457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight2.0 lbs, 0.9 kgs
DeliveredDec 17, 2002 12:58Transportation Charge
Svc Area3RDiscount
Signed byAddress Correction
FedEx Use347141680/07179/03Fuel Surcharge
Residential Delivery
Total Transportation ChargesUSD $ 21.22

EFTA00040200

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:7 of 21

FedEx Express Shipment Detail By Payment Type (Original)

Picked up: Dec 11, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions.
1st attempt Dec 13, 2002 at 11:47 AM.
Incorrect recipient address.
Tracking ID828694901006SenderRecipient
Service TypeFedEx Express SaverJ EPSTEIN
Package TypeCustomer PackagingJEFFREY E EPSTEIN
Zone8457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight2.0 lbs, 0.9 kgs
DeliveredDec 17, 2002 13:10
Svc Area3RTransportation Charge10.55
Signed byDiscount-1.06
FedEx Use347150410/07179/03Address Correction10.00
Fuel Surcharge0.38
Residential Delivery1.35
Total Transportation ChargesUSD $ 21.22
Picked up: Dec 11, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
Package sent from: 43230 zip code
Tracking ID837657306527SenderRecipient
Service TypeFedEx Standard OvernightEDWINA SIMMONDS
Package TypeFedEx EnvelopeJEFFREY E EPSTEIN
Zone4457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight1.0 lbs, 0.5 kgs
DeliveredDec 12, 2002 12:10Transportation Charge13.50
Svc AreaA1Discount-2.16
Signed by.MAXWELLFuel Surcharge0.45
FedEx Use347201400/00222/_Residential Delivery1.35
Total Transportation ChargesUSD $13.14
Picked up: Dec 12, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 2
Tracking ID828694899859SenderRecipient
Service TypeFedEx Express SaverJ EPSTEIN
Package TypeFedEx PakJEFFREY E EPSTEINMERCEDES BENZ USA
Zone2457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight1.0 lbs, 0.5 kgs
DeliveredDec 13, 2002 09:44Transportation Charge7.70
Svc AreaA2Discount-0.77
Signed byFuel Surcharge0.28
FedEx Use348171900/07167/_
Total Transportation ChargesUSD $7.21

EFTA00040201

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:8 of 21

FedEx Express Shipment Detail By Payment Type (Original)

Picked up: Dec 12, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 8 The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions. Release signature on file.
Tracking ID828694899860SenderRecipient
Service TypeFedEx Express SaverJ EPSTEIN
Package TypeCustomer PackagingJEFFREY E EPSTEIN
Zone8457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight1.0 lbs, 0.5 kgs
DeliveredDec 17, 2002 13:11Transportation Charge9.05
Svc Area3RDiscount-0.91
Signed byFuel Surcharge0.33
FedEx Use348171900/07179/02Residential Delivery1.35
Total Transportation ChargesUSD $9.82
Picked up: Dec 12, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions.
Release signature on file.
Tracking ID828694899870SenderRecipient
Service TypeFedEx Express SaverJ EPSTEINCARDINE ANDIANI
Package TypeCustomer PackagingJEFFREY E EPSTEIN
Zone6457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight4.0 lbs, 1.8 kgs
DeliveredDec 16, 2002 14:37Transportation Charge12.20
Svc Area3RFuel Surcharge0.44
Signed byResidential Delivery1.35
FedEx Use348172820/07175/02Discount-1.22
Total Transportation ChargesUSD $ 12.77
SenderRecipient
Tracking ID828694899881Sender
Service TypeFedEx Express SaverJ EPSTEIN
Package TypeFedEx PakJEFFREY E EPSTEIN
Zone6457 MADISON AVES
Packages1NEW YORK NY 10022-6843 US
Weight3.0 lbs, 1.4 kgs
DeliveredDec 16, 2002 15:06Transportation Charge11.00
Svc Area3RDiscount-1.10
Signed byFuel Surcharge0.40
FedEx Use348171900/07175/_Residential Delivery1.35
Total Transportation ChargesUSD $11.65

EFTA00040202

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:9 of 21

FedEx Express Shipment Detail By Payment Type (Original)

Dropped off: Dec 12, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Release signature on file.
Tracking ID828694900948SenderRecipient
Service TypeFedEx Express SaverJ EPETEIN
Package TypeCustomer PackagingJEFFREY E EPSTEIN
Zone4457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight2.0 lbs, 0.9 kgs
DeliveredDec 16, 2002 13:52Transportation Charge8.10
Svc Area3RDiscount-0.81
Signed byL.NNA266287Fuel Surcharge0.29
FedEx Use348188670/07171/02Residential Delivery1.35
Total Transportation ChargesUSD $ 8.93
Picked up: Dec 12, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
Tracking ID837169385013SenderRecipient
Service TypeFedEx Priority OvernightHUGH BATE
Package TypeFedEx EnvelopeJEFFREY E EPSTEINCHANOTS OF PALM BEACH
Zone6457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight1.0 lbs, 0.5 kgs
DeliveredDec 13, 2002 10:46Transportation Charge16.00
Svc AreaAADiscount-2.56
Signed byH.BAKFuel Surcharge0.54
FedEx Use348171900/00230/_
Total Transportation ChargesUSD $ 13.98
Picked up: Dec 13, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 8
Release signature on file.
InternetShipSenderRecipient
Tracking ID790161678197ISABEL MAXWELL
Service TypeFedEx Standard OvernightJEFFREY E EPSTEIN
Package TypeFedEx Pak457 MADISON AVE
Zone8NEW YORK NY 10022-6843 US
Packages1
Weight2.0 lbs, 0.9 kgs25.50
DeliveredDec 16, 2002 14:02Discount-2.55
Svc AreaA1Fuel Surcharge0.92
Signed by15318572Residential Delivery1.35
FedEx Use523497064/01415/02
Total Transportation ChargesUSD $25.22

EFTA00040203

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:10 of 21

FedEx Express Shipment Detail By Payment Type (Original)

Picked up: Dec 13, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
We calculated your charges based on a dimensional weight of 22.0 lbs.,24" x 16" x 11", divided by 194.
Release signature on file.
InternetShip Tracking IDSenderRecipient
Service TypeJEFFREY E EPSTEINJEFFREY E. EPSTEIN
Package Type457 MADISON AVE358 EL BRILLO WAY
ZoneNEW YORK NY 10022-6843 USPALM BEACH FL 33480 US
Packages1
Weight15.0 lbs, 6.8 kgsTransportation Charge
DeliveredDec 14, 2002 11:06Discount
Svc AreaAASaturday Delivery
Signed byE PSTIEN1Fuel Surcharge
FedEx Use523497764/01574/02Residential Delivery
USD $ 80.84
Total Transportation Charges
Picked up: Dec 13, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 2
The delivery commitment for Express Saver Packages to homes or private residences (Including home offices) is 7PM the third business day for all regions.
1st attempt Dec 17, 2002 at 03:30 PM.
Incorrect recipient address.
Original address
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
InternetShip Tracking IDSenderRecipient
Service TypeJEFFREY E EPSTEINJEFFREY E. EPSTEIN
Package Type457 MADISON AVE
ZoneNEW YORK NY 10022-6843 US
Packages1
Weight2.0 lbs, 0.9 kgsTransportation Charge
DeliveredDec 18, 2002 14:36Discount
Svc Area3RAddress Correction
Signed byFuel Surcharge
FedEx Use523555907/07167/03Residential Delivery
USD $ 18.65
Total Transportation Charges

EFTA00040204

FedEx.

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:11 of 21

FedEx Express Shipment Detail By Payment Type (Original)

Picked up: Dec 13, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 6 Release signature on file.
InternetShipSenderRecipient
Tracking ID791995168935JEFFREY E. EPSTEIN
Service TypeFedEx Standard OvernightJEFFREY E. EPSTEIN358 EL BRILLO WAY
Package TypeCustomer Packaging457 MADISON AVEPALM BEACH FL 33480 US
Zone6NEW YORK NY 10022-6843 US
Packages1
Weight10.0 lbs, 4.5 kgsTransportation Charge43.50
DeliveredDec 16, 2002 14:56Discount-4.35
Svc AreaAAFuel Surcharge1.57
Signed byE PSTEINResidential Delivery1.35
FedEx Use523568020/01371/02
Total Transportation ChargesUSD $42.07
Dropped off: Dec 13, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing. Zone 7
Package sent from: 87056 zip code
Release signature on file.
Tracking ID827487051377SenderRecipient
Service TypeFedEx Priority OvernightC/O JEFFREY EPSTON
Package TypeFedEx PakJEFFREY E EPSTINILLEGIBLE
Zone7457 MADISON AVEPALM BEACH FL 33480 US
Packages1NEW YORK NY 10022-6843 US
Weight1.0 lbs, 0.5 kgs
DeliveredDec 14, 2002 11:06Transportation Charge25.25
Svc AreaAADiscount-2.53
Signed byE PSTIEN1Saturday Delivery10.00
FedEx Use351043160/01596/02Fuel Surcharge0.91
Residential Delivery1.35
Total Transportation ChargesUSD $ 34.98

EFTA00040205

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:12 of 21

FedEx Express Shipment Detail By Payment Type (Original)

Dropped off: Dec 16, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 6 FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount. We calculated your charges based on a dimensional weight of 24.0 lbs.,24" x 16" x 12", divided by 194. Release signature on file.
InternetShipSenderRecipient
Tracking ID790655282289JEFFREY E. EPSTEIN
Service TypeFedEx Priority OvernightJEFFREY E EPSTEIN358 EL BRILLO WAY
Package TypeCustomer Packaging457 MADISON AVEPALM BEACH FL 33480 US
Zone6NEW YORK NY 10022-6843 US
Packages1
Weight15.0 lbs,6.8 kgsTransportation Charge77.75
DeliveredDec 17,2002 09:40Discount-7.78
Svc AreaAAFuel Surcharge2.80
Signed byE. ISPTEINResidential Delivery1.35
FedEx Use523702208/01574/02
Total Transportation ChargesUSD $74.12
Picked up: Dec 16, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
InternetShipSenderRecipient
Tracking ID791996415167
Service TypeFedEx Express SaverJEFFREY E EPSTEIN
Package TypeCustomer Packaging457 MADISON AVE
Zone4NEW YORK NY 10022-6843 US
Packages1
Weight5.0 lbs, 2.3 kgsTransportation Charge10.40
DeliveredDec 18, 2002 11:57Discount-1.04
Svc AreaA2Fuel Surcharge0.37
Signed byK.DANIELS
FedEx Use523763807/07171/_Total Transportation ChargesUSD $ 9.73

EFTA00040206

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:13 of 21

FedEx Express Shipment Detail By Payment Type (Original)

Dropped off: Dec 16, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Pricing, Zone 8 Package sent from: 90046 zip code Release signature on file.
Tracking ID836663867977SenderRecipient
Service TypeFedEx Standard OvernightEDWINA SIMMONDS
Package TypeFedEx EnvelopeJEFFREY E EPSTEIN
Zone8457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight1.0 lbs, 0.5 kgs
DeliveredDec 17, 2002 12:09Transportation Charge15.25
Svc AreaA1Discount-2.44
Signed byFuel Surcharge0.51
FedEx Use351006710/00266/02Residential Delivery1.35
Total Transportation ChargesUSD $14.67
Dropped off: Dec 16, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing. Zone 6
Package sent from: 33461 zip code
Tracking ID837169384484SenderRecipient
Service TypeFedEx Express SaverMS
Package TypeFedEx EnvelopeJEFFREY E EPSTEINILLEGIBLE
Zone6457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight1.0 lbs, 0.5 kgs
DeliveredDec 17, 2002 09:57Transportation Charge8.35
Svc AreaA1Discount-0.84
Signed byS.GRIFFSFuel Surcharge0.30
FedEx Use351083650/00833/_
Total Transportation ChargesUSD $7.81
Picked up: Dec 17, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
InternetShipSenderRecipient
Tracking ID792152656709PEG UGLAND
Service TypeFedEx Priority OvernightJEFFREY E EPSTEINN. A. PROPERTY
Package TypeFedEx Envelope457 MADISON AVE
Zone4NEW YORK NY 10022-6843 US
Packages1
Weight1.0 lbs, 0.5 kgsTransportation Charge15.25
DeliveredDec 18, 2002 09:56Discount-2.44
Svc AreaA2Fuel Surcharge0.51
Signed byD.OAKLEY
FedEx Use523981506/00208/_Total Transportation ChargesUSD $ 13.32

EFTA00040207

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:14 of 21

FedEx Express Shipment Detail By Payment Type (Original)

Dropped off: Dec 17, 2002Payor: ShipperReference: CMP GIIB 151
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 4
Package sent from: 33461 zip code
1st attempt Dec 18, 2002 at 09:03 AM.
Recipient not in business closed.
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Tracking ID828694900580SanderRecipient
Service TypeFedEx 2DayGREG VINCENT
Package TypeFedEx PakJEFFREY E EPSTEINGULFSTREAM AEROSPACE
Zone4457 MADISON AVE
Packages1NEW YORK NY 10022-6843 US
Weight1.0 lbs, 0.5 kgs
DeliveredDec 18, 2002 09:36
Svc AreaAATransportation Charge8.50
Signed byK.DAVISDiscount-0.85
FedEx Use352034240/06024/08Fuel Surcharge0.31
Total Transportation ChargesUSD $ 7.96
Picked up: Dec 18, 2002Payor: ShipperReference: NO REFERENCE INFORMATION

The delivery commitment for FedEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas. Distance Based Pricing. Zone 6

InternetShipSender
Tracking ID792794360956
Service TypeFedEx 2DayJEFFREY E EPSTEIN
Package TypeCustomer Packaging457 MADISON AVE
Zone6NEW YORK NY 10022-6843 US
Packages1
Weight2.0 lbs, 0.9 kgsTransportation Charge10.50
DeliveredDec 20, 2002 16:11Discount-1.05
Svc Area2RFuel Surcharge0.38
Signed byResidential Delivery1.35
FedEx Use523209408/06068/02
Total Transportation ChargesUSD $11.18

EFTA00040208

FedEx.

Invoice Number:4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:15 of 21

FedEx Express Shipment Detail By Payment Type (Original)

Picked up: Dec 18, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
The delivery commitment for FedEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas
Distance Based Pricing, Zone 6
Release signature on file.
InternetShipSenderRecipient
Tracking ID792794370512
Service TypeFedEx 2DayJEFFREY E EPSTEIN
Package TypeCustomer Packaging457 MADISON AVE
Zone6NEW YORK NY 10022-6843 US
Packages1
Weight2.0 lbs, 0.9 kgsTransportation Charge10.50
DeliveredDec 20, 2002 17:02Discount-1.05
Svc Area2RFuel Surcharge0.38
Signed by14794574Residential Delivery1.35
FedEx Use523209738/06068/02
Total Transportation ChargesUSD $11.18
Picked up: Dec 18, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
The delivery commitment for FedEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day for A1, A2, AA, A3, AM, PM, 01 and RM service areas.
Distance Based Pricing, Zone 6
Release signature on file.
InternetShipSenderRecipient
Tracking ID792794379461
Service TypeFedEx 2DayJEFFREY E EPSTEIN
Package TypeCustomer Packaging457 MADISON AVE
Zone6NEW YORK NY 10022-6843 US
Packages1
Weight2.0 lbs, 0.9 kgsTransportation Charge10.50
DeliveredDec 20, 2002 16:36Discount-1.05
Svc Area2RFuel Surcharge0.38
Signed by2579934Residential Delivery1.35
FedEx Use523209958/06068/02
Total Transportation ChargesUSD $ 11.18

EFTA00040209

FedEx.

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:16 of 21

FedEx Express Shipment Detail By Payment Type (Original)

Picked up: Dec 18, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 3
Weather delay - Thunderstorm.
Release signature on file.
InternetShipSenderRecipient
Tracking ID792794801284ELLA DERSHOWITZ
Service TypeFedEx Priority OvernightJEFFREY E EPSTEIN
Package TypeFedEx Box457 MADISON AVE
Zone3NEW YORK NY 10022-6843 US
Packages1
Weight2.0 lbs, 0.9 kgsTransportation Charge18.75
DeliveredDec 19, 2002 11:10Discount-1.88
Svc AreaA1Fuel Surcharge0.67
Signed by805899Residential Delivery1.35
FedEx Use523220718/01508/02
Total Transportation ChargesUSD $ 18.89
Picked up: Dec 19, 2002Payor: ShipperReference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Distance Based Pricing, Zone 6
Weather delay - Thunderstorm.
InternetShipSenderRecipient
Tracking ID792795331100
Service TypeFedEx Priority OvernightJEFFREY E EPSTEINCOLONIAL BANK
Package TypeFedEx Envelope457 MADISON AVE
Zone6NEW YORK NY 10022-6843 US
Packages1
Weight1.0 lbs, 0.5 kgsTransportation Charge16.00
DeliveredDec 20, 2002 13:36Discount-2.56
Svc AreaAAFuel Surcharge0.54
Signed by
FedEx Use523413915/00230/TSTotal Transportation ChargesUSD $ 13.98
Shipment Detail SubtotalUSD $ 642.11

EFTA00040210

Invoice Number:4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:17 of 21

FedEx Express Shipment Detail By Payment Type (Original)

EFTA00040211

FedEx.

Invoice Number: 4-495-75031

Invoice Date:

Dec 23, 2002

Account Number:

Page:

18 of 21

FedEx Ground Summary

DatePackagesWeightBase ChargesOther ChargesTotal Charges
Prepaid Ground
12/055.005.00
12/12412.016.570.2116.78
12/1411.03.580.043.62
Package Total513.020.155.2525.40
Weekly Service Charge 12/13/200211.0011.00
Total Charges513.020.1516.2536.40

e - Other charges billed out of week.

EFTA00040212

FedEx.

Invoice Number: 4-495-75031

Invoice Date:

Account Number:

Page:

FedEx Ground Prepaid Detail

Purchase Order NumberCustomer ReferenceTracking IDSvc CodeDest ZipZoneWeightBase ChargeOther ChargeTotal Charge
Pickup Date: 12/05
e068 2757100003580199453800.05.00(6)5.00
Pickup Date: 12/12
068 275710000365019432300043.04.090.05(35)4.14
068 275710000396019430540042.03.870.05(35)3.92
068 275710000402019430540043.04.090.05(35)4.14
068 275710000419019606060054.04.520.08(35)4.58
Pickup Date: 12/14
068 275710000426019430540041.03.580.04(35)3.62

EFTA00040213

FedEx.

Invoice Number: 4-495-75031

Invoice Date:

Account Number:

Page:

FedEx Ground Address Correction

Original AddressCorrected AddressOriginal AddressCorrected Address
TRACKING ID: 068275710000358
VIALTA INCVIALTA INC

EFTA00040214

FedEx.

Invoice Number: 4-495-75031
Invoice Date:Dec 23, 2002
Account Number:
Page:21 of 21

FedEx Ground Reference Chart

SERVICE CODES

FedEx Ground

015AutoPOD, Prepaid, Domestic
016COD, Prepaid, Domestic
017ECOD, Prepaid, Domestic
018FedEx Ground, PRP, Prepaid, Domestic
019Prepaid, Domestic
020AutoPOD, Collect, Domestic
021Collect, Domestic
030COD, Collect, Domestic
031ECOD, Collect, Domestic
032Cash COD, Collect, Domestic
033Guaranteed Funds COD, Collect, Domestic
136Ground, Prepaid, Return Manager
408Guaranteed Funds COD, Prepaid, Domestic
409Cash COD, Prepaid, Domestic
410AutoPOD, COD, Prepaid, Domestic
411AutoPOD, COD, Collect, Domestic
412AutoPOD, ECOD, Prepaid, Domestic
413AutoPOD, ECOD, Collect, Domestic
414AutoPOD, PRP, Prepaid, Domestic
415AutoPOD, Guaranteed Funds COD, Ppd, Dom.
416AutoPOD, Cash COD, Prepaid, Domestic
417Bill 3rd Party, Domestic
418Bill 3rd Party, AutoPOD, Domestic
419Bill 3rd Party, COD, Domestic
420Bill 3rd Party, Guaranteed Funds COD, Dom.
421Bill 3rd Party, Cash COD, Domestic
422Bill Recipient, Domestic
423Bill Recipient, AutoPOD, Domestic
424Bill Recipient, COD, Domestic
425Bill Recipient, Guaranteed Funds COD, Dom.
426Bill Recipient, Cash COD, Dom.
427AutoPOD, Cash COD, Collect, Domestic
428AutoPOD, Guaranteed Funds COD, Collect, Dom.
429ECOD, Bill 3rd Party, Domestic
430AutoPOD, COD, Bill 3rd Party, Domestic
431AutoPOD, ECOD, Bill 3rd Party, Domestic
432AutoPOD, Cash COD, Bill 3rd Party, Domestic
433AutoPOD, Guaranteed Funds COD, Bill 3rd Party, Dom.
434ECOD, Bill Recipient, Domestic
435AutoPOD, COD, Bill Recipient, Domestic
436AutoPOD, ECOD, Bill Recipient, Domestic
437AutoPOD, Cash COD, Bill Recipient, Domestic
438AutoPOD, Guaranteed Funds COD, Bill Recipient, Dom.

FedEx International Ground

022AutoPOD, Prepaid
023COD, Prepaid
024ECOD, Prepaid
025PRP, Prepaid
026Prepaid
027AutoPOD, Collect
028Collect
478Guaranteed Funds COD, Prepaid
479Cash COD, Prepaid
480AutoPOD, COD, Prepaid
481AutoPOD, Collect
482AutoPOD, ECOD, Prepaid
483AutoPOD, ECOD, Collect
484AutoPOD, PRP, Prepaid
485AutoPOD, Guaranteed Funds COD, Prepaid
486AutoPOD, Cash COD, Prepaid
487Bill 3rd Party
488Bill 3rd Party, AutoPOD
489Bill 3rd Party, COD
490Bill 3rd Party, Guaranteed Funds COD
491Bill 3rd Party, Cash COD
492Bill Recipient
493Bill Recipient, AutoPOD
494Bill Recipient, COD
495Bill Recipient, Guaranteed Funds COD
496Bill Recipient, Cash COD

FEDEX HOME DELIVERY SERVICE CODES

NumberName
800AutoPOD, Prepaid
804Prepaid
808Signature, Prepaid
810Evening, AutoPOD, Prepaid
814Evening, Prepaid
818Evening, Signature, Prepaid
820Date Certain, AutoPOD, Prepaid
824Date Certain, Prepaid
828Date Certain, Signature, Prepaid
830Appointment, AutoPOD, Prepaid
834Appointment, Prepaid
835Adult AutoPOD, Prepaid
836Adult Signature, Prepaid
837Evening, AdultPOD, Prepaid
838Evening, Adult Signature, Prepaid
839Date Certain, Adult AutoPOD, Prepaid
840Date Certain, Adult Signature, Prepaid
841Appointment, Adult Signature, Prepaid
842Appointment, AdultPOD, Prepaid
850Bil 3rd Party
851Bil 3rd Party, AutoPOD
852Bil 3rd Party, Signature
853Evening, Bil 3rd Party
854Evening, Bil 3rd Party, AutoPOD
855Evening, Bil 3rd Party, Signature
856Date Certain, Bil 3rd Party
857Date Certain, Bil 3rd Party, AutoPOD
858Date Certain, Bil 3rd Party, Signature
859Appointment, Bil 3rd Party
860Appointment, Bil 3rd Party, AutoPOD
861Bil 3rd Party, AdultAutoPOD
862Bil 3rd Party, Adult Signature
863Evening, Bil 3rd Party, AdultAutoPOD
864Evening, Bil 3rd Party, Adult Signature
865Date Certain, Bil 3rd Party, AdultAutoPOD
866Date Certain, Bil 3rd Party, Adult Signature
869Bil Recipient
870Bil Recipient, AutoPOD
871Bil Recipient, Signature
872Evening, Bil Recipient
873Evening, Bil Recipient, AutoPOD
874Evening, Bil Recipient, Signature
875Date Certain, Bil Recipient
876Date Certain, Bil Recipient, AutoPOD
877Date Certain, Bil Recipient, Signature
878Appointment, Bil Recipient
879Appointment, Bil Recipient, AutoPOD
880Bil Recipient, AdultAutoPOD
881Bil Recipient, Adult Signature
882Evening, Bil Recipient, AdultAutoPOD
883Evening, Bil Recipient, Adult Signature
884Date Certain, Bil Recipient, AdultAutoPOD
885Date Certain, Bil Recipient, Adult Signature
886Appointment, Bil Recipient, Adult Signature
887Appointment, Bil Recipient, AdultAutoPOD
ZONE DEFINITIONS
2-8Ground Service 48 contiguous states
9Service to Hawaii
10Service to Puerto Rico
14Service to Oahu
17Service to Alaska
22Service within Alaska
23Service from Alaska
25Service from Alaska
51&54Service to Canada
92&96Service from Hawaii(Deferred)

OTHER CHARGE CODE DEFINITIONS

(1)C.O.D. (Collect on Delivery)
(2)A.O.D. (Acknowledgement of Delivery)
(3)Call Tag
(4)Oversize > 84" Combined Length and Girth
(5)Declared Value
(6)Address Correction
(7)Hazardous Material
(8)Automatic Proof of Delivery
(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
(14)FedEx Ground Residential
(15)FedEx Ground Residential - Rural
(16)Return Manager Transmission Fee
(20)FedEx Signature Home Delivery
(21)FedEx Date Certain Home Delivery
(22)FedEx Appointment Home Delivery
(23)FedEx Evening Home Delivery
(24)FedEx Home Delivery Residential
(25)FedEx Home Delivery Residential - Rural
(26)Cash C.O.D. Charge
(27)Cash C.O.D. High Density Charge
(28)Cash C.O.D. Extra Difference Charge
(29)Proof of Delivery Advantage Charge
(30)FedEx Home Delivery Forced Appointment
(31)FedEx Home Delivery Surcharge - Out of Service Area
(32)FedEx Home Delivery Surcharge - Hazardous Material
(33)FedEx Home Delivery Surcharge - Over 70 Pounds
(34)FedEx Home Delivery Surcharge - COD Package
(35)Fuel Surcharge
(36)Oversize > 108" Combined Length and Girth
(37)Oversize > 108" in Length
(38)Oversize > 130" Combined Length and Girth
(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)Return Manager
(45)Credit Card Decline Surcharge
(46)Consolidated Returns Polybag
(47)Consolidated Returns Package 2x2x4 - 2x6x8
(48)Consolidated Returns Package 4x4x8 - 4x8x12
(49)Consolidated Returns Package 6x6x10 - 6x10x16
(50)Consolidated Returns Package 8x10x12 - 10x12x16
(51)Consolidated Returns Package Fill Charge
(52)Consolidated Oversize Package Charge
(53)Ship Manager/Return Manager
(54)Security Surcharge

EFTA00040215

FedEx invoice to Jeffrey Epstein, December 2002

Financial records

DOJ Epstein Files, Data Set 9 · Dec. 23, 2002

FedEx. Invoice Number: 4-495-75031 | 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 FedEx Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Invoice Summary Dec 23, 2002 Phone: (800) 622-1147 M-F 7-6 (CST) Internet: www.fedex.com <table border="1" <tr <td colspan="2" FedEx Express Services</td </tr <tr <td Transportation Charges</td <td 683.05</td </tr <tr <td Base Discount</td <td -73.84</td </tr <tr <td Special Handling Charges</td <td 126.78</td </tr <…