EFTA00216814
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Invoice Number: 1-811-92332
Invoice Date: Jun 14. 2004
Account Number:
Page: 1 of 8
FedEx Tax ID:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address: Invoice Questions?
JEFFREY E EPSTEIN
457 MADISON AVE FL 4 Contact FedEx Revenue Services
NEW YORK NY 10022-6843 US Phone. :800i 622.1147 M.F 7.6 (ESTI
Fax: (800) 548.3020
Internet: www.tedex.com
Invoice Summary Jun 14, 2004
FedEx Express Services
Transponation Charges 177.65
Base oiscounl -18.88
Special Handing Charges 29.02
Total Charges USD-$.. 187.79
TOTAL THIS INVOICE.- _._USD 187.79
You saved $18.88 in discounts this period!
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The FedEx Ground accounts referenced in Ihis invoice have been transferred and &swiped to. are owned by. and we payable to FedEx Express.
To ensure sneer cm:Wows* rerun Liu Rorke vigh yaV peroneol 10 FerfEr.
Please do not Manton/ lob. Roane realm your Nock payable to Ebb.
For thing° of Stott check here trcicOntaile lOnn on moms ode Invoice Account Amount
Number Number Due
Remittance Advice
Your payment is due by Jun 29. 2004 1-811-92332 USD S 187.79
114420811811923323800001877994
SP 01000001 97702 A 1ASNGLP
ILO
JEFFREY E EPSTEIN FedEx
457 MADISON AVE FL 4 P.O. Box 371461
NEW YORK NY 10022-6843
Pittsburgh PA 15250-7461
EFTA00216814
Invoice Number: 1-811-92332
Invoice Date: Jun 14. 2004
Account Number:
Page: 2 of 8
Adjustment Request
FAX TO (800) 548-3020
Tracking No.:Airbill No. Reason Code Explanation
{¢FORE YOU FAX
REASON CODE KEY
Reason
Please kiclude detailed explanation for each adjustment request. Code Description
DUP Duplicate Giffin°
Remember to include recipient's account number or third party's PRO Shipment Never Sent
account number if applicable. RATE Incorrect Rates or Pieces
RRA Rebill Recipient - Include
Recipient's Account No.
From:
RSA Rebill Sender
RTA Rebill Thit Party - Include
Third Part'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 I or Service Failures or lack of a POD. please call 1-800-622-1147.
visit our internet site at www.ledex.com or register for FIO.
Fedtz
Federal Express
Please Indicate change in address for the account a listed below E Physical Address ❑ Billing Address ❑ Mailing Address
Account Number:
Name:
Address: Ask Suitt
City:
Phone: (
Authorizing Signature:
EFTA00216815
Invoice Number: 1-811-92332
Invoice Date: Jun 14. 2004
Account Number:
Page: 3 of 8
FedEx Express Shipment Summary by Payor Type
Original
Shipper
Number of Shipments 8
Transportation Charges 177.65
Base Discount 8.88
Special Handling Charges 29.02
TOTAL USD S 187.79
Number of Shipments
Total Charges USD 187.79
TOTAL SHIPMENTS 8
TOTAL CHARGES USD $ 187.79
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EFTA00216816
Invoice Number: 1-811-92332
Invoice Date: Jun 14. 2004
Account Number:
Page: 0 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 04. 2004 Payor: Shipper Reference: CC
Fuel Surcharge FedEA has applied a luel surcharge ol 6.0D% lo this shpment.
Distance Based Pricing. Zone 6
FedEx has audeed this shipment for Carted packages. weigh. and service. My changes made ale reflected in the Ovote amount.
Release signature on Ile.
Interne-Shp Sender Recipient
Tracking ID 790168473460 CECILIA STEEN LUCIIEN MELLAWA
Service Type FedEx Priority CoorrigN JEFFREY E EPSTEIN 358 EL BRILL° WAY
Package Type FedEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US
Zone 6 NEW YORK NY 100224843 US
Packages 1
Weight 1.0 ts. 0.5 kgs Transportation Charge 26.75
Delivered Jun 06. 2004 09A1 Discount -2.68
Svc Area M Saturday DelHery 12.50
Signed by 712519 Fuel Sitctarge 1.44
FedEA Use 550142230/0157002 Residential Oelvery 1.75
Total Charge USD $ 39.76
Picked up: Jun 07, 2000 Payor: Shipper Reference: PATRICIA
Fuel Surcharge FedEA has applied a fuel surcharge ol 6.0D% lo this shpment.
Distance Based Pncing. Zone 2
FedEx has audeed this shipment for Carted packages. weight. and service. My changes made are reflected in the invoiN anoint
IntemetShp Sender Recipient
TracIdng ID 792015768708 J E FFREYSTEN PATRICIA CO DR. RIDBAIAN
Service Type FedEx Standard Overnight EFR E EPSTEIN
Package Type FedEx Pak 457 MADISON AVE FL 4
Zone 2 NEW YORK NY 100224843 US
Packages 1
Weight 2.0 ts. 0.9 kgs Transportalion Charge 14.50
Delivered Jun 08. 2004 11 A7 Discount -1.45
Svc Area M Fuel Swcharge 0.78
Signed by L.SILK
FedEx Use 550347220:0128N_ Total Charge USD $ 13.83
EFTA00216817
Invoice Number: 1-811-92332
Invoice Date: Jun 14. 2004
Account Number:
Page: 5 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol 6.00%l0 This she/mewl.
Distance Based Pricing. Zone
Package sent from: 33480 Pp code
Isl alsempl Jun 08. 2004 at 0852 MI.
Incorrect recipient address.
Tracking ID 837574507666 Sender Recipient
Service Type FedEx Priority Overright RUSHI MELLAWA TEALA DAVIS
Package Type FedEx Box JEFFREY E EPSTEIN
Zone 8 457 MADISON AVE FL 4
Packages 1 NEW YORK NY 100224843 US
Weighl 2.O Cs. 0.9 kgs
Delivered Jun OB. 2004 14:413 Transportation Charge 30.00
Svc Area Al Discount -3.00
Signed by CAENDEZ Fuel Sweharge 1.82
FedEx Use 159092680.01570_ Courier Pieksp Charge 0.00
Total Charge USD S 28.62
Picked up: Jun 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge ol 6.00% to This shOrnent
The delivery commilrnenl br FecEx 2day so homes or whale residences (Inebding home offices) is 7 P.M. the second business day nor Al. A2. M. A3. AM. PM. 01 and RM service areas.
Distance Based Pricing. Zone 7
FedEx ha: audited this shipment lot coned packages. weight. and service. My changes made are rageeled in the invoice amount.
Release signature on Ile.
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IniernetShp Sender Recision!
Trading ID 792658229810 CECILIA STEEN KAREN GORDON
Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH
Package Type FedEx Pak 457 MADISON AVE FL 4 49 ZORRO RANCH RD
Zone 7 NEW YORK NY 100224843 US STANLEY NM 87056 US
Packages 1
Weighl 2.0 lbs. 0.9 kgs Transportation Charge 1260
Delivered Jun 10.2004 1208 Discount -126
Svc Area 2R Fuel Strcharge 0.88
Signed by 7279238 Residential Delvery 1T5
FedEA Use 55050236606098802 Oehety Area Surcharge : 75
Total Charge USD $ 15.52
Picked up: Jun 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol 6.O0% lo This shprnenl.
Distance Based Pricing. Zone 7
Tracking ID 838295058552 Sender Recipient
Service Type FedEx Priority Cnviright TEALA DAVIES I S A INTERNATIONAL STUDIES AB
Package Type FedEx Envelope JEFFREY E EPSTEIN
Zone 7 457 MADISON AVE FL 4
Packages 1 NEW YORK NY 100224843 US
Weighl NIA
Delivered Jun 09. 2004 0933 Transportation Charge 1830
Svc Area Al Oiscounl .293
Signed by C.HUOSON Fuel Surcharge 092
FedEx Use 16017458040241/_
Total Charge USD $ 16.29
EFTA00216818
Invoice Number: 1-811-92332
Invace Date: Jun 14. 2004
Account Number:
Page: 6 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEA has applied a fuel surcharge of 6.0D% to Ihis shOrnent
Distance Based Pncing. Zone 8
Package seal from: 33480 rip code
Tracking ID 841798893720 Sender Recipient
SenrCe Type FedEx Priority Overright LUCIAN PAELLAWA KEITH BLU/ABERG
Package Type FedEx Box JEFFREY E EPSTEIN EPSTEbN INTERSET
Zone 6 457 MADISON AVE FL 4 457 MADISON AVE
Packages NEW YORK NY 100224843 US NEW YORK cn-y NY 10022 US
5.0 Ds. 2.3 WAS
Delivered Jun 09. 200409A2 Transponalion Charge 39.25
Svc Area Al Oiscounl -3.93
Signed by A.RAMOS Fuel Si/charge 2.12
FedEA Use 18011988041570_ Courier Pickup Charge 0.00
Total Charge USD 37.44
Picked up: Jun 10.2004 Payor: Shipper Reference: HARRY
Fuel Surcharge. FedEA has applied a fuel surcharge of 6.00% to this shpmenl.
Distance Based Pncing. Zone 4
FedEx has waded this shipment for correct packages. weight. and service. My changes made are reflected in the knot* amount.
InlernerShd Sender Recipient
Tracking ID 791863057190 CECILIA STEEN PEG UGLANO
SenrCe Type FedEx Standard Overnight JEFFREY E EPSTEIN N A. PROPERTY
Package Type FedEx Pak 457 MADISON AVE FL 4
Zone 4 NEW YORK NY 10022.6843 US
Packages
1.0 las. 0.5 kgs Transponalion Charge 2000
Delivered Jun It 2004 09.56 Oiscounl 2 CO
Svc Area A2 Fuel Surcharge too
Signed by 0.04KLEY
FedEx Use 55072791041327r_ Total Charge USD S 19.08
EFTA00216819
Invoice Number: 1-811-92332
Invoice Date: Jun 14. 2004
Account Number:
Page: 7 of 8
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Jun 10. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge o18.00% to This shnmeni.
Distance Based Pncing. Zone 3
Package senl from: 10021 zp code
Release signature en Ile.
Tracking ID 837133963295 Sender Recipient
Service Type FedEx Standard Overnight J EPSTEIN RICHARD WURIAAN
Package Type FedEx Pak JEFFREY E EPSTEIN THE ORCHARD
Zone 3 457 MADISON AVE FL 4
Packages 1 NEW YORK NY 100224843 US
Weird 1.0 te. 0.5 kgs
Delivered Jun 2004 10A8 Transportation Charge 1825
Svc Area AM Discount -1.83
Signed by W URMAN Fuel Surcharge 0.88
FedEx Use 1621327900130S0Q Courier Pidup Charge 0.00
Residential Oetvery 1.75
Total Charge USD $ 17.25
Shipment Detail Subtotal -USD $ 187.79
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EFTA00216820
Invoice Number: 1-811-92332
Invoice Date: Jun 14. 2004
Account Number:
Page: 8 of 8
FedEx Ground Reference Chart
SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINI I IONS
FedEx Ground 80) 444490D. Prepaid 04
804 Propad 26 Gun, Seem* 45 :rar: . I r4
806 Sgnalure. Raped 74) Crowd Spruce 45 cont0.4as states
015 040)PCO. Prepaid 810 Evening. AuloPOD. Repaid 9 Seersoe to Hawes
016 COO. Prepaid 814 Ewing. Repaid 10 Service to Puma Rico
017 0000. Prepaid (RS Evening. Sires.. Prepaid 14 State to Oaha
019 Prom, 820 Dais Conan. AuteP00. Propad 17 Service to Alaska
020 eaeol700. Cdlocl 824 Dale Certain. Prepaid State wihn Alaska
021 Ccdect 828 Dale Certain. Signalise Rapala 23 Scivicottomaisou
131 3m Party. Rena Wegner Alma Lahti IGO Arpenirrynt Debviy. AtdoPOD. Nepali( 25 StateIran Alaska
139 Repaid. Relum Many,. dire Later 811 Arpointrnon: Dotarry. Repast 51 It 54 Scivico 10 calms
137 Roped. Rolum lAatwor Prma Lao, 836 3rd POI,. Rena Maori Panted Lab M896 Service horn Hawed IDeleiree0
140 3W Party. Rea" Manger Caine Labe, 842 Propact Return Manage( Printed Liix4
408 Oustando0 Funds 000. Prepaid 847 3rd Peaty. Revs Manner Onine Label
409 Cuirercy COD. Pined 848 Repast Return manager mane Ltd
410 AsooPCO. OW. Prepaid 850 3rtl Perry B. leg
412 AttoPCO. ECOD. Raped 851 310 Party Bilirq.,WoP00
415 ALOWCO.Guaraniood Funds03D. Prepaid 852 3m Party Barg. Sq•mbse OTHER CHARGE CODE DEFINITIONS
416 MAPCO. °warty COD. Prepaid 853 310 Pony Bllrq. Ewing
417 am Party BUN 854 3m Party Mirg. Evenno. SAMFOD
418 3,0 Pady9711•4 AuloPOD 855 310 Pony Billins (volt's. Scialuto (I) C.0.0 (Colect on Delwry)
419 3I PartyBUN. COO 856 are Pony Bllrq. Deco Oman (2) A0.13. rAcknorifalaccnoni 01 ocararn
420 3,a Pany Ban} Guaranteed Funds COD 857 3m Party Mirg. Date Coda.. AVIOPOD (4) Cal Tag
421 3.0 Pany1331r0 efficacy COO 858 are Pay Mina Nos Oman. Samba* (4) Own's*, at CombhodLaogib and GNI
422 Ea Roopiant 859 3hIPsitY ChIn73. 47Poorrrent Delve, (5) Dedtred Yaks,
423 &I Reopern.AutoP00 880 are Pay BIIg apporarom Calvary. AuloP00 (6) 4va9cds Corrocion
ea 3m Party 94Ird. ECCO 869 Eld RecPien1
430 31Party . AulePOD. COD (7) Hazardous Mend/
870 BO FOxpord.AutoP00 (8) Asanialic Plod al Dolmy
431 31Party 94Ird. AuiciA30. E.000 871 BO RecOenl. &paha, (0) Ad:lb:nal Rending
432 3.0 PonyElam AuloP00. Cvie-cy COO 872 BO tangent Evoneg (ID) Oversize Eats Sow* Foo
433 3m Party Bang AuloFOD. &warmed Ards. COD 873 Eld RecOenl. Eyeful,. AuloP00 (II) Overatirt > 1501:d.
439 Prevad. Coaranteed Ant MOD 874 BO tangent Evonrg. &graham (12) Deanne C.O.D.. 24 hours
440 Roped. Currowy. FOOD 875 Da Amnions Dale Canon (13) Did one C.O.D.. 48 hours
441 Prepaid. Cuaraiteed Funds. E030. Au1oPO0 876 BO Rizipiont. Dale Conan. AulaP00 (14) Fed(. Omen! Row/real
442 Prone. Currorcy. EC013. AteoPOD 877 BP FkcOenl. Date Cenan. Sorsa,. (IS) Fed& Ground Roidortisl Rural
443 9h1Paily Bilks OuraMeed Funds. ECCO 878 80 Retrial. APPsimmont Dot/gory (16) Returns Manager Transnisice. Fee
444 3rd Party mg Cranny. EOOD 879 BI Recpent. 4ppointineht Ddriely.AveaPCO FAD) FodEs Siratueo Hon* defray
445 9h1Paily 9711•43 Ousiardeed Funds. ECCO. AuloP00 Fer1E. Date Certain Home Deem/
446 3ed Party BUrg. Curoncy. E000. AubP013 RI)
R2) FodEit AppaillInord Hone Dahery
933 Consoldsiod Returns. 3.0 Pal/. low
(83) Fed& Evenhq We* Why"
(24) FadEs Home Denary Rosiemlar
FedEx International Ground (25) Fed& Home Delvery Residodel • Pont
(26) Cash C.O.D. Margo
(27) Cash coo. ki* Ocoosiy Ohne
022 AttOPCO. Prepaid (28) Cash C.O.D. Exits Warsaw auto..
023 COO. Prepaid (29) arena or Manias, Carp,'
026 Prepaid (30) FsclEn Home many Foram apporn- cet
027 easiPCO.Octkci 135) Fuel Surcharge
028 C.cdcra (36) Ofenite > ICar Centred LengPi trdOWI
135 90 Pony. Roan Manager Palled Labe, (37) (Nona. Ins INLength
141 Roped. Rohm lAanagot PartedLate, (38) Onnire >190' Centred LengPi trdOith
478 Goararteed Funds. 000. Prepaid (39) Supplanted Oared° Package Charge
479 Ountecy. 0013. Prepaid (40) Canada 0001116 SeMoes Tax • CST
480 Prepaid. AvloPOD. COO (4l) Canada l4annorno3 Said Tax HST
485 Roped. AtiloPOD. Guaranteed Fund: cue (42) Canals Ovetec Saks Tea • 05T
406 Phs:440. AvloPOD. Comic? COD (44) Ho: ROIJ•VI
497 3m Party &IN (45) Cool Cad Dedne Surcharge
488 3.0 Party1341m AuluPOD (46) Consaldatea Rohens Pc4)bag
499 3,1 Fatly MIN. COD (47) Consolland Retu•ns Package 2444 244
493 zod Pony Sam Guanaaleed Funds COD ConoldslOd Rotwns Ps0kiso 4x4xf exam
IALO
491 31Poly aarg. Cwoncy CCO Consorawer) 'Iowan Padage 64410 6x10418
(49)
492 Bl Recprern ConoldslOd Rotwns Ps0kiso exiCal2 10,62416
150)
493 Ell arrogant AutePO0 COnsollak.ci Itelirna Padage Al Charge
(51)
(52) ConoldslOd Rotwns Oversize Padua° Charge
(53) Resins 1/4/14411/
RI) C444:144 Dicpuhp Lonefdf4 Charge
(56) Uroutorized Oversize a 1W Cornered Leap a Gott
EFTA00216821