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Record

Draft: efta00218545

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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

![](_page_0_Picture_4.jpeg)

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 Charges189.05
Base Discount-21.55
Special Handling Charges22.35
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 <beck payable lo Feat

❑ For change of ockliere. cheek hem rd comorour form on mann see

Remittance Advice

Your payment is due by Jul 29. 2003

InvoiceAccountAmount
NumberNumberDue
4-781-28962USD 5 189.85

11442081 1081289626700001898521

SP 01001/001 97702 A 1 ASNGLP

JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480

FedEx P.O. Box 1140 Memphis TN 38701-1740

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Account Number. Page: 2 of 8

Adjustment Request FAX TO (800) 548-3020

Tracking No./Airbill No.Reason CodeExplanation
RFFORE YOH FAX
ReasonREASON CODE KEY
Please riclude detailed explanation for each adjustment request.CodeDescription
DUPDuplicate Biting
Remember to include recipients account number or third party'sPNDShipment Never Sent
account number if applicable.RATEIncorrect Rates or Pieces
RRAReba Recipient- Include
Recipients Account No.
From:RSARebill Sender
RTARebll mid Party - Include
Third Party's Account No.
NameDateSURIncorrect Surcharge -
Please 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 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:

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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 Shipments10
Transportation Charges189.05
Base Discount21.55
Special Handling Charges22.35
TOTALUSD $189.85
Number of Shipments10
Total ChargesUSD $189.85
TOTAL SHIPMENTS10
TOTAL CHARGESUSD $189.85

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Invo:ce Date: Jul 14. 2003 Account Number.

Page: 4 of 8

FedEx Express Shipment Detail By Payor Type (Original)

Dropped off: Jul 03, 2003Reference: 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 Use11141119601002441_Total Transportation ChargesUSD $12.82
Picked up: Jul 03. 2003Payor: ShipperReference: 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 shprnentFedEx 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

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Invoce Date: Jul 14. 2003 Account Number:

Page:

FedEx Express Shipment Detail By Payor Type (Original)

Dropped off: Jul 03, 2003Payor: ShipperReference: 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 ChargesUSD $15.84
Dropped off: Jul 07, 2003Payor: ShipperReference: 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 07.2003Payor: ShipperReference: 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 shjimenlFe&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

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Invoice Date: Jul 14. 2003 Account Number: Page: 6 of 8

FedEx Express Shipment Detail By Payor Type (Original)

Picked up: Jul 08. 2003Payor: ShipperReference: 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 61465
4.34
0.37
140
14.08
Dropped off: Jul 08, 2003Payor: ShipperReference: 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 ChargesUSD 612.51
Delvery Area Surcharge1.75
Residential Delivery140
Fuel Sischarge027
Discount.1.01
Transpatalion Charge10.10
NEW YORK NY 1002241143 USSTANLEY NM 87056 US
457 MADISON AVE FL 449 ZORRO RANCH RD
JEFFREY E EPSTEINZORRO RANCH
SenderRecipient
Picked up: Jul 08.2003Payor: ShipperReference: 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

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Invade Date: Jul 14. 2003

Account Number. Page: 7 of 8

FedEx Express Shipment Detail By Payor Type (Original)

Picked up: Jul 09, 2003Payor: ShipperReference: 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 ChargesUSD $8.71
Picked up: Jul 09. 2003Payor. ShipperReference: 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 ChargesUSD S29.43 r=

189.85

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Invoice Date: Jul 14. 2003

Account Number: Page: 8 of 8

1531

Retook khan:agar

FedEx Ground Reference Chart

SERVICE CODESFEDEX HOME DELIVERY SERVICE CODESZONE 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
Stin$4010 Pueile RICO
10
Soniceb Cizeu
14
17
5441$4010 Alaska
kink. wilhnAleisla
22
oansaa from

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
8.13rO Pars. Gets COD. Deintiebe
Ed Roesler& Dorramlk
8.1Reopien1.0oto1300.0orretcic
MOD. Bil 3M Party. Demosas
MAPCO. COO. BR 3rd Party. Domestic
AuteP00. ECOD. B4 3rD Party. Dommus
AripPOO
CCO. 8.19rd Party. Dommelk
POO Guaranleed Funds COD. EMI 3M Party. Dem.
(COD. Bil Remnant Donwelie
PO0.000,B1( ROODenl. Dommoe
AiripPCO.ECOD. BI liniment. Newel<
PA POD. Caen Or. Bit Recipient Delnefille
ArAeliCO.Ourealeed Funds COD. BII
ere. Dom.
Gaya Prepaid_ Guaranteed Funds. ECOD
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
878
879
Caitlin; BB 341 Pony. 5(~
Dale Carson, SI 3rd Paly
Dale Conan. al 3rd Paily.AilePOO
Dale Conan. B 3rd Party. 50041"
42-0ntment BH 3.d Poly
Agsontmam Bo 3rd Party. MACPOD
BI (2.4 <viem
Br Reigiore. AmPOO
SI Poicpem. Signore
E•tils; Bil ~pent
Erenap BdReapeol AVI0900
Caitlin; BB ~Met 980(11010
Dale Cedar, , Bil Reopen
Dole Conan. BI Ree110104.441oPOD
Dale Cedar, , Bil Reopen, Signattee
Appointment Bel eciopicre
Apponlment Bil Repair& AuloPOD</viem
(47)C00 (Co loa ea Delve",
(1)
AO D. tAtimoroos,x.meni pl Dolo041
(2)
Cal Tao
(3)
Corntanco Length aa:
0.9,1•20
(4)
Digiered Babe
151
161
040945 COireetai
~wows Ltalenal
(7)
~as:
Peed nl 0410(ry
(a)
AO'ilerial Roving
10/
even,» Extra Sono» Fee
no)
(t)
153154
Ceoront C 00, 24 boo"
(12)
E:occrone C 0 D 48 hours
(13)
FeclEit Cord Petrie-net
(14)
FedEx Ground Rook5ottlali Rural
(151
(10
Reliontilhitinagei Tninorniesion Fee
Fora. Soatim Heim Damn
(20)
FOE. Pete Optima /tine ~ay
121)
FadEAL women Homo so
122)
iedEa Evening lire OcIrmg
(23)
HSU Herne DetveryReeS
Ial
(24)
FedEa Home Delvery fteeadesitil Primal
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
Ckkom Goods 8 Se•ocea bp • Gai
(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

Draft: efta00218545

Other records

Prepared source

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<br 1…