![](_page_0_Picture_0.jpeg) JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US ## Invoice Number: 740148725 Invoice Date: Sep 20, 2004 Account Number: Page: 1 of 7 FedEx Tax ID: ## Invoice Questions? Contact FedEx Revenue Services | Phone: | (800) 622-1147 M-F 7-6 (CST) | | --------- | ---------------------------- | | Fax: | (800)548-3020 | | Internet: | bwnv.fedex.com | #### Invoice Summary Sep 20, 2004 | FedEx Express Services | | | --------------------------------- | ------ | | Transportation Charges | 307.90 | | Base Discount | -32.71 | | Special I-landing Charges | 39.65 | | Total Charges
USD.S | 314.84 | | TOTAL THIS INVOICE \_\_\_\_\_.\_\_\_LSD S | 314.84 | | | | You saved 532.71 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and ass,nned to. are owned by side to FedEx Express. To ensure P,VCS creel deem nom, this omenwen yow ornment to FedEa. Heise do no: suplo or He. Meese make pour avec payable fo FSEX. O For ordnge of ockheers. dye\*, Pere and rentable Ism on teens ode ## Remittance Advice Your payment is due by Oct 05. 2004 #### F.\_ Invoice Number Account Number Amount Due 7-601-88725 USO \$ 314.84 ### 114420817601887255700003148492 SP 01000007 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 La I • I • I ill I • SI IPcIJIIIIIIIIIIIIIIIIIIIIIIIIIIIII FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 ![](_page_1_Picture_0.jpeg) | Invoice Number: 740148725 | | | ------------------------- | ------------ | | Invoice Date: | Sep 20, 2004 | | Account Number. | | Page: 2 of 7 # Adjustment Request FAX TO (800) 548-3020 | Tracking No./Airbill No. | Reason Code | Explanation | | | | ----------------------------------------------------------------- | ------------ | ------------------------------------------------------------------------------------------------- | ----------- | ------------------------------------------------ | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | RFFORE YOH FAX | | | | | | | | | Reason | REASON CODE KEY | | Please riclude detailed explanation for each adjustment request. | | | Code | Description | | Remember to include recipients account number or third party's | | | DUP | Duplicate Biting | | account number if applicable. | | | PND
RATE | Shipment Never Sent
Incorrect Rates or Pieces | | | | | RRA | Reba Recipient - Include | | | | | | Recipients Account No. | | From: | | | RSA | Rebill Sender | | | | | RTA | Rebll mid Party - Include | | Name | | Date | | Third Party's Account No. | | | | | SUR | Incorrect Surcharge - | | | | | OTHR | Please Explain
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 lack of a POD. please call 1400-622-1147, | | | | | | visit our Internet site at www.fedex.com or register for FIO. | | | | | | | | J | | | | | | | | Fedlz | | | | | | | | | | | | Federal Express | | | | | | Please indicate change in address for the account a listed below: | | ❑ Physical Address ❑ Billing Address | | ❑ Mailing Address | | Account Number: | | | | | | | | | | | | Name. | | | | | | Address. | | | | ApI. / Suite. | | Cky: | State. | | | 2v | | Phone: (
) | ran ( | | | | | Authorizing Signature: | | | | | | | | | | | ![](_page_2_Picture_0.jpeg) | Invoice Number: 740148725 | | | ------------------------- | ------------ | | Invoice Date: | Sep 20, 2004 | | Account Number: | | | Page: | 3 of 7 | #### FedEx Express Shipment Summary by Payor Typo | | | Original | | | | ------------------------ | ----- | -------- | ----- | ------ | | Shipper | | | | | | Number of Shipments | | 10 | | | | Transportation Charges | | 307.90 | | | | Base Discount | | -32.71 | | | | Special Handling Charges | | 39.65 | | | | TOTAL | USD S | 314.84 | | | | Number of Shipments | | | | 10 | | Total Charges | | | USD S | 314.84 | | TOTAL SHIPMENTS | | | | 10 | | TOTAL CHARGES | | | USD S | 314.84 | ![](_page_3_Picture_0.jpeg) ### Invoice Number: 7601.88725 Invooce Date: Sep 20. 2004 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) | Fuel Surcharge • FedEx has applied a fuel surcharge of 8.50% to this slippier\*
Distance Based Pndng. Zone 6 | | Reference: NO REFERENCE INFORMATION | | | | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------- | ---------------------------------------- | ----- | --------------------- | | 1st attempt Sep 10. 2004 a109:51 AM.
Recipient not inibLeiness closed.
Release signature an Re. | | | | | | InterneiShp
Tracking ID
790759281604
Service Type FedEx Priority OverrigM
Package Type FedEx Envelope
6
Zone
1
Packages
Weigh)
1.0 lbs. 0.5 kgs
Delivered
Sep 13. 2004 14:47
Svc/yea
AA | Sender
457 MADISON AVE FL 4
NEW YCRX NY 100226643 US
Transportation Charge
Discount
Fuel Si:charge | Reaped
NICOLE HESSEN | | 17.40
.2.78
124 | | Signed by
N. HESSEN | Residential Oebeery | | | 1 75 | | FedEri Use
558465231/0000230/02 | Total Charge | | USD \$ | 17.61 | | Picked up: Sep 10, 2004 | Payor: Shipper | Reference: NO REFERENCE INFORMATION | | | | | | | | | | Fuel Surdiarge - FedEx has applied a fuel surcharge of 8.50% to Ms shpmera
Distance Based Pricing. Zone 2 | | | | | | Tradjng ID
828694902252
Service Type FedEx Express Saver
Package Type FedEx Envelope
2
Zone
Packages | Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YCRX NY10022-6843 US | Recipient
ATT REFUND DEPARTMENT
YS | | | | Weigh)
1.0 lbs. 0.5 kgs
Sep 13. 200409.47
Delivered
Svc Area
AA
Signed by
J RAMIREZ
FedEx Use
25417603040000829r | Transportation Charge
Discount
Fuel Surcharge | | | 7.70
.0.77
0.59 | Fuel Surcharge FedEx has applied a fuel surcharge of 8.50% to this shpment Distance Based Pndng. Zone 7 FedEx has audted Mis shipment for correct packages. weight. and service. My changes made are reflected in the ifIVOiZe amount. We catulated your charges based en a eimensiorol weight of 20.0 lbs..1r x le• x I5 . divided by 194. | InterneiShp | | Sender | Recipient | | | | ----------------------- | ------------------------------ | --------------------------------- | ---------- | ----- | ----- | | Tracking ID | 792729375873 | | AMEN WARDY | | | | Service Type FedEx 2Day | | JEFFREY E EPSTEIN | | | | | | Package Type Customer PackaOng | 457 MADISON AVE FL 4 | | | | | Zone | 7 | NEW YCIRX NY 100226643 US | | | | | Packages | 1 | | | | | | Weigh) | 4.0 lbs. 1.8 kgs | Transportation Charge | | | 47.70 | | Delivered | Sep 15. 2004 10:55 | Discount | | | .4.77 | | Svc Area | AM | Fuel Surcharge | | | 3.65 | | Signed by | RHIGHTOWER | Oeivery Area Surcharge-Commercial | | | 1.00 | | FedEx Use | 558776400:0006090J | | | | | | | | Total Charge | | USD \$ | 47.58 | ![](_page_4_Picture_0.jpeg) ### Invoice Number: 7601.88725 Invooce Date: Sep 20. 2004 Account Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) | Picked up: Sep 13, 2004 | | Payor: Shipper | Reference: NO REFERENCE INFORMATION | | | | ------------------------------------------------------------------- | --------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------- | ----- | ---------------------- | | | Distance Based Pricing. Zone 8
Padage sent from: 33405 Op code | Fuel Surcharge • FedEx has applied a fuel surcharge of 8.50% to this shpmert | FedEx has ordered Mis shipment for mina packages. weight. and service. My changes made are reflected in the ifIVOiZe amount. | | | | Tracking ID
6
Zone | 846994078438
Service Type FedEx Priority Overright
Package Type Customer PackaOng | Sender
CHRISTOPHE GAM
JEFFREY E EPSTEIN
457 MADISON AVE FL 4 | Recipient
STEW PERL | | | | Packages
I
Weigh)
Delivered
Al
Sin Area
Signed by | 27.0 lbs. 12.3 kgs
Sep 14, 20040819
R.MEIRDAHL | NEW YORK NY 10022-8843 US
Transportation Charge
Discount
Fuel Sercharge | | | 90.00
.9.00
6.89 | | FedEx Use | 257089350:0001574/ | Total Charge | | USD S | 5729 | Fuel Surcharge • FedEx has applied a fuel surcharge of 8.50% to this shionert Picked up: Sep 14, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION The delivery conmelment kx FedEx 2day to homes of pivale residences (binning hOIM offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and MA service rents. Distance Based Pricing. Zone 7 | | | Total Charge | | USD S | 13.05 | | | ----------------------------------------------- | -------------------------------------------------------- | ----------------------------------------------------------------------------------------------------- | ------------------- | ----- | -------------------------------------- | ----------- | | Delivered
Sin Area
Signed by
FedEx Use | Sep 18. 2004 1316
2R
7279238
558866920:0001113W | Transportation Charge
Discount
Fuel Sercharge
Residential Delivery
Delvery Area Surcharge | | | 10.80
.1.06
0.81
1.75
1.75 | MI
IIIII | | Ratlines
Weigh) | I
1.0 lbs. 0.5 kgs | | | | | | | Zone | 7 | NEW YORK NY 10022-8843 US | STANLEY NM 87058 US | | | M | | | Package Type FedEx Envelope | 457 MADISON AVE FL 4 | 49 ZORRO RANCH RD | | | MII | | | Service Type FedEx 2Day | JEFFREY E EPSTEIN | ZORRO RANCH | | | | | Tracking ID | 792089523591 | | KAREN GORDON | | | | | InlerneiShp | | Sm^er | Recipient | | | | | | Release signature on Re. | | | | | | ![](_page_5_Picture_0.jpeg) ## Invoice Number: 7601.88725 Invooce Date: Sep 20. 2004 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) | Picked up: Sep 14, 2004 | | Payor: Shipper | Reference: NO REFERENCE INFORMATION | | | | | ------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------- | ------------------------------------------- | ----- | --------------------------------------- | | | Distance Based Pndng. Zone 8
Package sent from: 10021 p
code
I et atiempl Sep 15.2004 a108:31 AM.
Incorrect recipient address. | Fuel Surdrarge FedEx has applied a fuel surcharge of 8.50% to Ws shemert
Original address 1298 PROSPECT ST STE 2&L4JOLLACA 92037
FedEx has audkd this shipment for cowed packages. weight. and service. My diallers made are reflected in the invoice amount. | | | | | | Tracking ID
Zone
Packages
Weigh) | 837133953105
Service Type FedEx Priority OverrigM
Package Type Customer Packaging
8
1
7.0 lbs. 32 kgs | Sender
G MAYUCH
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 1002243843 US | | Recipient
TED WMTT | | | | Delivered
Svc Area
Signed by
FedEx Use | Sep 18.200408:48
Al
R GIBSON
258104590:000181N | Transportation Charge
Discount
Address Careetan
Fuel Si:charge
Courier Pickup Charge | | | | 48.00
-4.60
10.00
3.87
0.00 | | | | Total Charge | | | USD | 56.87 | | Picked up: Sep 15, 2004 | | Payor: Shipper | Reference: NO REFERENCE INFORMATION | | | | | InterneiShp
Tracking ID
Package Type FedEx Pak
Zone
Packages
Weigh)
Delivered
Svc Area
Signed by
FedEx Use | Fuel Surcharge - FedEx has applied a fuel
Distance Based Pricing. Zone 8
790273599990
Service Type FedEx Standard Overnight
8
1
2.0 lbs. 0.9 kgs
Sep 18. 2004 1229
Al
J.TU
558914040400141W\_ | surcharge of 8.50% to Bus shone,\*
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YCRX NY 100226843 US
Transportation Glans
Discount
Fuel Surcharge
Total Charge | | Recipient
AUGUSTO RAGGIO
ROCHE BOBOIS | USD \$ | 2825
.2.83
2.18
27.58 | | | Dropped off: Sep 15, 2004 | Payor: Shipper | Reference: HARRY | | | | | | Fuel Surcharge FedEx has applied a fuel
Distance Based Pncing. Zone | surcharge of 8.50% to Ibis shipment | | | | | | InterneiShp
Tracking ID
Zone
Packages
Weigh)
Delivered
Svc Area | 790784837978
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
4
1
1.0 lbs. 0.5 kgs
Sep 18. 2004 10:01
A2 | Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100226843 US
Transportation Charge
Discount
Fuel Surcharge | | Recipient
PEG UGLAND
NA. PROPERTY | | 14.50
-232
1.04 | | Signed by
FedEx Use | 0.04XLEY
5589179104000222/ | Total Charge | | | USD \$ | 11.22 | ![](_page_6_Picture_0.jpeg) #### Invoice Number: 740148725 Invoice Date: Sep 20.2004 Account Number. Page: 7 of 7 ## FedEx Express Shipment Detail By Payor Type (Original) | Dropped oft: Sep 15. 2004 | Payor: Shipper | Reference: NEMESIS | | | | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | -------------------------------------------------------------------------------------------------------------------------- | ----- | ---------------------------------- | | Fuel Surcharge FedEx h8S applied a fuel surcharge of 8.50% to Des shemeni
Distance Based Pricing. Zone 3 | | FedEx has audited this shipment for enema packages. weight and service. My Hungers made me reflected in the invoice amount | | | | InlerneiShp
Timid% ID
791338422788
Service Type FedEx Standard Overnight
Package Type FedEx Pak
3
Zone
1
Packages
Weigh)
2.0 lbs. 0.9 kgs
Sep 16. 2004 1022
Delivered
Al
Svc/yea | Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL a
NEW YORK NY 100224843 US
Transportation Piave
Discount
Fuel &rivet\* | Recipient
ALAN DERSHOWITZ | | 17.25
-1 73
172 | | Signed by
Yv.13AVLS | Total Charge | | USD S | 16.84 | | FedEx Use
55893213W00013051\_ | | | | | | Picked up: Sep 15. 2004
Futi Sutcnarye FcAJEA has apvIcAl a fuel surcharge of 8.50% to this shpment
Distance Based Pricing. Zone 6 | Payor•. Shipper | Reference: NO REFERENCE INFORMATION | | | | PadLage sent from: 33480 Jar code
Tracking ID
847893384294
Service Type FedEx Standard Overnight
Package Type FedEx Box
6
Zone
1
Packages
2.0 lbs. 0.9 kgs
Weight
Delivered
Sep 16. 2004 10.31
Al
Svc Area
Signed by
S.GMFFITS
FedEx Use
259126960/0001371/ | Sender
ALFREDO ROORIGUEZ
JEFFREY E EPSTEIN
457 MADISON AVE FL I
NEW YORK NY 100224843 US
Transportation Owego
Discount
Fuel Six-charge
Courier Picky, Charge | Recipient
EPSTEIN INTOROST
457 MADISON AVE
NEW YORK CITY NY 10022 US | | 26.50
.2.65
2.03 z
000 s. |