JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480
Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US
## Invoice Number: 4-781-28962
# Invoice Questions? Contact FedEx Revenue Services
| Phone: | (800) 622-1147 M-F 7-6 (CST) |
| --------- | ---------------------------- |
| Fax: | (800) 548-3020 |
| Internet: | wvny.(edex.com |
#### Invoice Summary Jul 14, 2003
| FedEx Express Services | |
| --------------------------- | ------ |
| Transportation Charges | 189.05 |
| Base Discount | -21.55 |
| Special Handling Charges | 22.35 |
| | |
| Total Charges
1JSD.S | 189.85 |
| | |
| llSDS
TOTAL THIS INVOICE | 189.85 |
| | |
You saved 521.55 in discounts this period!
The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
To twiltor0 PtC9C4 creek Donne worn the mum sub Low oannem w Fed&
Please do nOttlap10 Of 10M13. POOOSO Mk° )00 \Recipients Account No. |
| From: | | | RSA | Rebill Sender |
| | | | RTA | Rebll mid Party - Include |
| | | | | Third Party'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 for Service Failures or lack of a POD. please call 1-800-622-1117, | | J |
| | | visit our Internet site at www.fedex.com or register for FIO. | | |
| | | | | |
| | | | | |
| Fedlz | | | | |
| | | | | |
| Federal Express | | | | |
| Please Indicate change in address for the account a listed below: | | ❑ Physical Address ❑ Billing Address | | ❑ Mailing Address |
| Account Numbs: | | | | |
| Name: | | | | |
| Address: | | | | ApI. / Suite. |
| Cky: | State. | | | 2v |
| Phone: (
) | ran f | | | |
| Authorizing &partite: | | | | |
| | | | | |
#### Invoice Number: 4.781.28962 Invo:ce Date: Jul 14. 2003 Account Number:
Page: 3 of 8
FedEx Express Shipment Summary by Payor Type
| | | Original | | | |
| ------------------------ | ----- | -------- | --- | ----- | ------ |
| Shipper | | | | | |
| Number of Shipments | | 10 | | | |
| Transportation Charges | | 189.05 | | | |
| Base Discount | | 21.55 | | | |
| Special Handling Charges | | 22.35 | | | |
| TOTAL | USD \$ | 189.85 | | | |
| Number of Shipments | | | | | 10 |
| Total Charges | | | | USD \$ | 189.85 |
| | | | | | |
| TOTAL SHIPMENTS | | | | | 10 |
| TOTAL CHARGES | | | | USD \$ | 189.85 |
Invo:ce Date: Jul 14. 2003 Account Number.
Page: 4 of 8
FedEx Express Shipment Detail By Payor Type (Original)
| | Dropped off: Jul 03, 2003 | Reference: NO REFERENCE INFORMATION | | | |
| -------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------- | ----- | --------------------- |
| | Distance Based Pndng. Zone 6
Package sent from: 87505 zip C062 | Fuel Surcharge FedEx has applied a fuel surcharge of 3.50% to Ms shpment | | | |
| Tracking ID
Zone
Packages
Weigthl
Delivered
Svc Area
Signed by | 827487052605
Serried Type FedEx Standard Overnight
Package Type FedEx Envelope
6
1.0 lbs. 0.5 kgs
Jul07. 2003 0921
A2
0.0AXLEY | Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YCPX NY 100226843 US
Transportation Charge
Discount
Fuel Surcharge | RscipSt
PEG UGAND
NH PROPERTY INC | | 14 75
-2.38
043 |
| FedEx Use | 11141119601002441\_ | Total Transportation Charges | | USD \$ | 12.82 |
| Picked up: Jul 03. 2003 | | Payor: Shipper | Reference: NO REFERENCE INFORMATION | | |
| | Distance Based Pricing. Zone 6
Package sent from: 33480 p
code
1st atterml Jul 05. 2003 at 0926 MA.
Recipient not irebeeiness closed. | Fuel Surcharge - FedEx has appbed a fuel surcharge of 330% to this shprnent | FedEx has budied Mis shipment for coned packages eight. and service. My changes made are reflected in the invoice amount. | | |
| Tracking ID
Package Type FedEx Pak
Zone
Packages
Weigh) | 837574509039
Serried Type FedEx Priority Overright
6
1
2.0 lbs. 0.9 kgs | Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YCPX NY 100226843 US | Recipient
EPSTEIN INTERESTS
457 MADISON AV 4TH FL
NEW YORK NY 10022 US | | |
| Delivered
Svc Area
Signed by | Jul07. 2003 10.01
Al
S.FUENTES | Transportation Charge
Courier Pickep Charge
Discount | | | 28.75
0.00
2.88 |
FedEx Use W0906001015741\_ Sakirday Delivery 1230
Fuel Surcharge 0.91
Total Transportation Charges USD \$ 39.28
Invoce Date: Jul 14. 2003 Account Number:
Page:
#### FedEx Express Shipment Detail By Payor Type (Original)
| Dropped off: Jul 03, 2003 | | Payor: Shipper | Reference: VOLT REG 908 JE | | |
| ------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------- | ----- | ---------------------- |
| | Distance Based Pndrig. Zone 2
Package sent from: 33461 Jo code | Fuel Surcharge FedEx haS applied a fuel surcharge of 3.50% to this shMmenl.
We cab:dated wow diarges based on a dimensional weight of 20.0 lbs.24• x 12• x 1T. divided by 194. | FeeEx Ma budded this shipment for coned packages. weight. and service. My changes made are reflected in the invoice amount. | | |
| Tracking ID
Zone
Packages
Weida
Delivered
Svc Area
Signed by
FedEx Use | 838295055924
Service Type FedEx 2Day
Package Type Customer Packagng
2
1
13.0 lbs. 5.9 kgs
Jul 07. 2003 10.26
A2
BALLEN
16413018045980.1\_ | Sender
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW Yall< NY 100224843 US
Transportation Charge
Discount
Fuel Swdiarge | Recipient
CORLN | | 17.00
.170
0.54 |
| | | Total Transportation Charges | | USD \$ | 15.84 |
| Dropped off: Jul 07, 2003 | | Payor: Shipper | Reference: HEALTH INSURANCE | | |
| | Distance Based Pricing. Zone 5
Package sent from: 33461 Jo code | Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% to this shOmenl | | | |
| Tracking ID
Zone
Packages
Weitirit | 837169384440
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
5
1.0 lbs. 0.5 kgs | Sender
LARRY MORRISON
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US | Recipient
MS PEG UGLANO
NA PROPERTY | | |
| Delivered
Svc Area
Signed by
FedEx Use | Jul 08.2003 09.59
A2
0.0AXLEY
1881050E4100233/\_ | Transportation Charge
Discount
Fuel Strcharge | | | 14.65
-2.34
0.37 |
Total Transportation Charges USD \$ 12.68
| Picked up: Jul 07.2003 | | Payor: Shipper | Reference: NO REFERENCE INFORMATION | |
| ------------------------------------------------------------------ | ----------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------- | ------------------------------ |
| | Distance Based Pndng. Zone 6
Package sent from 33460 np code | Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% to des shjimenl | Fe&x has budded this shipment for correct packages. weight. and service. My thanges made are reflected lithe invoice amount | |
| Tracking ID
Package Type FedEx Pak
Zane
Packages
Wei01 | 837574509017
Service Type FedEx Priority Overright
6
1
1.0 lbs. 0.5 kgs | Sender
PATRICK
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US | Recipient
EPSTEN INTERESTS
457 MADISON AVE 4TH FL
NEW YORK NY 10022 US | |
| Delivered
Svc Area
Signed by
FedEx Use | Jul 08.2003 0921
Al
S.FUENTES
188094640/01574r\_ | Transport-Mon Charge
Discount
Fuel Surcharge
Courier PickLw Charge | | 25.50
-2.55
0.69
0.00 |
Total Transportation Charges USD \$ 23.64
Invoice Date: Jul 14. 2003 Account Number: Page: 6 of 8
#### FedEx Express Shipment Detail By Payor Type (Original)
| Picked up: Jul 08. 2003 | Payor: Shipper | Reference: JE | | |
| --------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------- | ------------- | ------------------------------------ | --- |
| Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% to this silk/meet
Distance Based Riring. Zone 5 | | | | |
| InlemeiShb
Trading ID
790339808443
Parvig Type FedEx Standard Overnight
Package Type FedEx Envelope
5
Zone
Packages
I | MO=
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843 US | Rez,' e | | |
| 1.0 Its. 0.5 kgs
Weight
Delivered
Jul 09. 2P33 11:12
Svc Area
A2
Signed by
J.BENTON
FedEx Use
523846841/00233i\_ | Transportation Charge
Discount
Fuel Surcharge
Residential Delvery
Total Transportation Charges | USD 6 | 1465
4.34
0.37
140
14.08 | |
| Dropped off: Jul 08, 2003 | Payor: Shipper | Reference: PAY ROLL |
| ------------------------- | -------------- | ------------------- |
| | | |
Fuel Surcharge • FedEx has applied a fuel surcharge of 3.00% to It shipment
The delivery commitment for FecEx 2day tohomes or rebate residences (Inckidng home offices) is 7 P.M. the second business day for Al. A2. AA. A3. All. PIA. 01 and RM service areas. Distance Based Pricing. Zone 7
Release signature an Re.
| Total Transportation Charges | | USD 6 | 12.51 |
| ---------------------------- | ------------------- | ----- | ----- |
| Delvery Area Surcharge | | | 1.75 |
| Residential Delivery | | | 140 |
| Fuel Sischarge | | | 027 |
| Discount | | | .1.01 |
| Transpatalion Charge | | | 10.10 |
| | | | |
| NEW YORK NY 1002241143 US | STANLEY NM 87056 US | | |
| 457 MADISON AVE FL 4 | 49 ZORRO RANCH RD | | |
| JEFFREY E EPSTEIN | ZORRO RANCH | | |
| | | | |
| Sender | Recipient | | |
| | | | |
| Picked up: Jul 08.2003 | | Payor: Shipper | Reference: NO REFERENCE INFORMATION | | |
| ----------------------------------------------------------------------------- | ------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ----------------------------------- | -------------------------------------------------------------------------------------- | ------------- |
| | Distance Based PS:ifs Ism. 8
Package sent from: 33461 ark coos | Fuel Surcharge • FedEx has applied a fuel surcharge of 3.00% to this shjimert
FecEx has audiled this shipment for correct packages. weight. and service. My changes made are reflected n the nvohe amount | | | |
| Tracking ID
Package Type FedEx Pak
6
Zone
Packages
I
Weigh) | 839870970590
Service Type FedEx Standard Overnight
1.0 lbs. 0.5kgs | Sender
LARRY VISOSKI
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YCRK NY 100226843 US | | Recipient
BELLA
J EPSTEIN d CO
457 MADISON AVE ON Fl.
NEW YORK NY 10022 US | |
| Delivered
Svc Area | Jul 09. 2003 09.19
Al | Transportation Charge
Discount | | | 22.50
.225 |
Signed by S.FUENTES Fuel Surcharge 0.61 FedEx Use 189105280,0137V\_
Total Transportation Charges USD \$ 20.86
Invade Date: Jul 14. 2003
Account Number. Page: 7 of 8
FedEx Express Shipment Detail By Payor Type (Original)
| Picked up: Jul 09, 2003 | | Payor: Shipper | Reference: TICKET | | | | | | |
| ----------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------- | --------------------------------------------------- | --------------------------------------- | ----- | ------------------ | --- | --- | --- | --- |
| surcharge of 3.00% to Me shomeni
Fuel Surcharge FedEx has applied a fuel
Distance Based Pndng. Zone 8 | | | | | | | | | |
| InternetShp
Tracking ID | 792924269375
Service Type FedEx Express Sam
Package Type FedEx Envelope | Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4 | Recipient
AMERICAN EXPRESS CENTURIAN | | | | | | |
| Zone
Packages | 8
1 | NEW YCRK NY 10022-6443 US | | | | | | | |
| Weigh)
Delivered
Svc Area
Signed by
FedEx Use | 1.O lbs. 0.5 kgs
Jul 11. 2003 09.08
Al
G.STAFFORD
523317533000835i\_ | Transportation Charge
Discount
Fuel Surcharge | | | 940
-094
025 | | | | |
| | | Total Transportation Charges | | USD \$ | 8.71 | | | | |
| Picked up: Jul 09. 2003 | Payor. Shipper | Reference: NO REFERENCE INFORMATION | | |
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------ | ----- | ---------------------------------------------- |
| Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% to Ous shipment
Distance Based Pndng. Zane 6
Pelage sent from: 33480 zip code | | FedEx has audked this shipment for correct packages. weight. and service. My changes made are reflected in the invoice amount. | | |
| Tracking ID
837574509008
Service Type FedEx Pnonty OverrigM
Package Type Customer Packarg
6
Zone
1
Packages
3.O lbs. 1.4 kgs
Weigh)
Jul 10. 2003 09/0
Delivered
Al
Svc Area
Signed by
S.FUENTES
FedEx Use
190078850:015741\_ | Sender
PATRICK ODIN
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YCRK NY 100224843 US
Transportation Charge
Discount
Fuel Swoharge
Courier Pickup Charge | Recipient
EPSTEIN INTERESTS
457 MADISON WTH FL
NEW YORK NY 10022 US | | a
31.75 =
.3.18
0.138
0.00 1=
a |
| | Total Transportation Charges | | USD S | 29.43 r= |
#### 189.85
Invoice Date: Jul 14. 2003
Account Number: Page: 8 of 8
1531
Retook khan:agar
#### FedEx Ground Reference Chart
| | SERVICE CODES | | FEDEX HOME DELIVERY SERVICE CODES | | ZONE DEFINITIONS |
| ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ---- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| 015
016
017
018
019
020
021
131
136
137
439 | FedEx Ground
AuriaPOD. Prepaid. Dumeelic
MD.Prow& DOrtlefliC
MOD. PrePad_Doemsle
Fed(' Crowd, PPP. Prepeif • Demesic
Pewit Domestle
0440PCO 09\*(1. Derneac
ailed. Demesle
Croon 3rd Party. Belem, moro9201
Groan Prepaid Net Roam
Cf0.492 Prepaid Ream, (Amapa.
Guarantied Fonds CCD.Premed. oarrasto
Cass COD. Primo, Demesne | 0)
804
\$0,9
810
814
813
820
824
828
82)
834
BA
842
891 | ~OD. %sad
Peeped
Sonaluit Prepaid
Eotning AuloPOO. Prepaid
Cottle's; PIOL041
Eoenro \$9.09.re Pri:000
Dale Conan. AotcP00 Progaii
Dale Canon, Pe(00.0
Dale Conan. signakre. Prepaid
Axerninient. AuloPCO. Prepaid
Agramenent PApaid
Homo Petry. 3rd Party. Rehr\* Wringer
Home Dasery. Prepaid ROOMS (Aanpor
el MO Party | | Grown Some ~Canada
0-\$
Gram Semis all oumpLiais slaes and Inta-Coria.l
36
74
Coxed Seivce 48 cootwote daleb
501\$4010 Haim»
9
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14
17
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kink. wilhnAleisla
22
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23
Sonia from Masker
25
51 & Si 5004:010 commie
02 896 Serra kern ~ten (Deterred) |
| 409
410
412
415 | AirzPOD COO. Prepaid Derromc
A•AoPCO. ECOD. pepart. Commas
futoPOO.Guaraaload Funds COD. PP& Dam | 851
852
851
854 | Br 3ed Porto. Aug POD
BI 3rd Part/. Sombre
Eames BB 3rd Poly
E.enng Ba 391091y AoloP00 | | OTHER CHARGE CODE DEFINITIONS |
| 418
417
418
419
420
421
422
423
429
490
431
432
433
434
435
4316
437
498
439
022
023
026
027
028
135
478
479
460
495
486
487
488
499
490
491
492
493 | 040:490D. Cash COD. Prepaid. Domenk
Ed 301Barty. Domentle
8.1 3rd Party. ~OD. Domeels
Ed Ao Pam. COO. Dorneeie
8413rd Part,. 0.aronettl 45,515 COO. Oom
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8.1Reopien1.0oto1300.0orretcic
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MAPCO. COO. BR 3rd Party. Domestic
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FedEx International Ground
~ GPO°. Prepaid
MO.Peeped
Prepaid
Celina
AutpliCO.Cillect
Cols
Inter natured Ground. 3.0 Party. Bairns Mane041
cash
Funds COD. Prepaid
cash COD. Preparl
Airx•PCO COO. Prepaid
Art WOO. Guaranteed Funds COD. Prepaid
Air0PCO. Cosh COD. Prepard
813rá Parry
ai 3ro Party. ~OD
BI 301~0. CCO
3ro Party. Gperareeeil Ards CCi
SI R e Party. Cosh 000
(1•1 Ralm«
Ed Root:Ant AatePoo | 855
8%
851
858
859
860
870
871
872
873
874
675
876
877
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Dale Conan. al 3rd Paily.AilePOO
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(151
(10
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(20)
FOE. Pete Optima /tine ~ay
121)
FadEAL *women Homo ~so
122)
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(23)
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(24)
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125)
Cain C.OD.Cnarge
126)
Cash COO. Hyi Denety Gorge
(27)
cash C.OD. Lora coo/ono> crank*
1211)
Proofed %bon 80011450 C5400
129)
FadEa Neale Delorry FO(C4CI 400elvirenl
(30)
Fuel Surcharge
136)
Deane tOr Combeed tenor. arc Orr,
138)
04011ixo • le? in Length
137)
Ovreite o 199 Combeed Ono, ail Ono
1301
St2B4oxioioil Onit2,14 Paeliee changa
1391
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(40)
cakam nwrikannn Son Tax - HST
(41)
Coos," Coo»; Sisk. Tar • 0\$1
(42)
Net 1401a in
(44)
C•edit Cad Decire
1451
Cornet dated Returns i14/ 0tin
(46)
Conuldsloil Ratu-no 290, 090 2244 .2498 |
| | | | | | Cordoldatod Roturn. Package 4µi6 4xEkl 2
(48)
Conseignead Rotvee Paelage (90410 8419410
(49)
(501
Comoielated Roturn. Package 8x1@12 10x1206
(511
ConicAnsloil Raven Paoage Fit Onapt
Conselaated Ro tiros 0.usizo Package Charge
1521 |