Document EFTA00020310 is a FedEx invoice from October 27, 2003, addressed to Tne Seaga, with account number 1144.2081.6.
This document is a nine-page invoice from FedEx to Tne Seaga, detailing transportation and special handling charges, discounts, and the total amount due. It includes information about adjustment requests, reason codes for adjustments, and remittance advice. Several organizations and people are mentioned in the document, including Jeffrey Epstein, Ghislaine Maxwell, and Joi Ito.
Fecl 116 Billing Account Shipping Address: NM= Invoice Summary Oct 27, 2003 Invoice Number: 4-923-30001 Inv0a0 Date: Oct 27. 2003 Account Number: 1144.2081.6 Page: 1 of 9 Seaga Taff ID. 714427007 Invoice Questions? Contact FedEx Revenue Services PhOOD (800) 622-1147 1,1 if 7-6 (CSI t Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Speoal Handing Charges 80285 -83.90 5824 Total Charges USD.S. 594.99 TOTAL THIS INVOICE USD $ 591.99 You saved $63 90 in discounts this period! Tne Seaga Ground accounts referenced n this invoice Niue been transferred and assained to. are owned by. and are payable to Fer£a Express. 10 slitre IYary,tr Veit peas* inf., inn DOIVI %,t, tot wren' In FalEt Pan. m nM We e ry bn P.a... Au. find% pay**13 Fi1/4IE U Caning, al sqt.fly . Can, in0 01 us. Remittance Advice Your payment Is due by Nov 11. 2003 114420614923300016300005949946 SP 01 000001 97702 A 1 ASNGEP Invoke Number Account Number Amount Due 4.923.30001 USO $ 594.99 FedEx P.O. Box 1140 NemoNs IN 38101-1140 EFTA00020310
Invoice Number: 4-923-30001 Invoice Date: Oct 27.2103 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No. Ards'IL No Reason Code Explanation RFFORF von FAX Please include detailed explanation for each adjustment request. Remember to include reopenrs account number or third party's account number if applicable. From: Name Business Phone S Business Fax REASON CODE KEY Reason Code Description DUP Deadcale Doing PND Shipment Never Sent RATE Incorrect Rates or Pieces RHA Reba Reopent • Include ReCipienrS ACCOunt NO RSA Retail Sender RTA Retail Third Party • Inch-de Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain 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.ledex,com or register for FIO. Feclaz Federal Express Please Indicate change In address for the account I listed below Account Number: 1144-2081-6 Name, K Physical Address K Billing Address K Melling Address Apt ite Cly. Slate Zp Fax I Authorizing SVnalo's EFTA00020311
Invoice Number: 4-923-30001 Invoce Date: Oct 27.2003 AceQuill Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipmenis Transporiatlon Charges 45815 Base Discount -19 45 Special Handling Charges 50 39 TOTAL USD S 459.09 Number of Shipments 11 Total Charges USD S 459.09 Third Party Number of Shipmenls Transporiation Charges 144.50 Date Discount -14.45 Special Handling Charges 585 TOTAL USD S 135.90 Number Of Shipments 1 Total Charges USD S 135.90 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 594.99 EFTA00020312
Invoice Number: 4-923-30001 invoice Date: Oci 27. 2003 ACCOunt Number: 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE, has applied a fuel surcharge ol 4.50% to the shpment. Distance Based Pnong. Zone 8 Package sent tom 1CO21 z p code Tracking ID Servaa TYPO FeclEx Prorty Overnight Padiage Type FedEx Sox Sender Flee re G MAXWELL JEFFREY E EPSTEIN Zone Paaages Weight Delivered 8 I 550 bs. 25.0 legs Oct 16. 2003 10 29 Transportation Charge 15340 Svc Area Al Discount -15.30 Signori by Fuel Surcharge 6.20 FedEx Use 288221490'016M COW er Pinup Charge 0.00 Total Charge USD $ 14390 Picked up: Oct 16, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.50% lo Ites shprnenl. Catena Based Pricing. Zoos 8 la attempt Oet 17. 2003 a11244 PM. Weather daisy Thunderstorm. Tracking ID Servoe Type Fete. Standard Overnight Padova. Tyre FeolEs Envelope Zone 8 Packages I Waighl 1.0 et 0.5 kip Sender Rec re JEFFREY EPSTEIN JEFFREY E EPSTEIN Delivered Oct 20.2003 *le Transportation Charge 16.00 Svc Mn A2 Discount 2.56 Signed by Fuel Surcharge 0.60 FedEx Use 2392I0380D02661. Rondonia' Delany 1.40 Total Charge USD $ 15.44 Picked up: Oct 17, 2003 Payer: Shipper Reference: LESLEY Fuel Surcharge FedE, has arched a fuel surcharge ol 4.50% to the shpment Distance Basel P cog Zoos 6 FedEx has auclted this shpment for correct packages. weight, and sante. Any changes made are reflected in the nvoce amount Release signature on inteinetSnp Tracking ID Serves Type FedEx Proms Oyeroghi Padeege Type FedEx Pak Zone 6 Packages I Sender JEFFREY E EPSTEIN Retort JEFFREY EPSTEN Weight 4.0 lost 1 kgs Transportation Charge 34.75 Delivered Oct It 2003 1020 Discount 3.48 Sic Area AA Saturday Denary 12.50 Signed by E.PSTEIN Fuel Surcharge 1.41 FedEx Use 5724531400157402 Resdenuial [Jeremy 1.40 Total Charge USD $ 46.58 EFTA00020313
Invoice Number: 4-923-30001 Invoice Date: Oct 27. 2003 ACCOunt Number: 1144.2081.6 Page: Sol 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 17, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE, has applied a fuel surcharge ol 4.50% 10 the Fence (nuance Based Pnong. Zane 6 Tracking ID Sender SeNce Tee FedEx Prone Onierneht G MAXWELL Package Type FOE( Sox JEFFREY E EPSTEIN Zone 6 Packages I Weigh' 2.0 t.. 0.9 kgs Delivered Ocl to 2003 1020 Svc Area M Signal by AJAPIORD1Cal FedEx Use 2900930300157A Transporlalon Charge Discouni Sal urday Deity Fuel Surcharge Resdential Denver). Receuern JEPSTEIN 28.75 2.38 12.50 1.16 1.40 Total Charge USE, 40.93 Dropped on: Oct 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedE, nas aaphed a fuel surcharge 014.50%10 this shemenl. Durance Bawd Pricing. Zane FedEx has audeed This aliment for coned packages, vtaghi. and sweet Any changes made are reflected .nlhe nvoce amount. We catubeed your charges based an a ciniensonal weight c 19.0 lbs..21- x 11' 16; dueled by 194. Tracking ID Servo& Tee Fee*. 2Day Paaage Type evades Packaging Zone 8 Packages Weight 7.0 DA 3.2 kgs Delivered Oci 22. 2003 12 46 Svc Area A2 Signedty F.DUICAN FedEa Use 293216660'06112: Sender CAVE RCOGERS JEFFREY E EPSTEIN Tranapenaton Charge Decounl Fuel Surcharge Pincher& MEDSPACE INC Total Charge USD$ 42.32 a Picked up: Oct 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEa has applied a fuel surcharge 011.50%10Ihd shpmenl. entente Based P ong Zone Padova sea from. 33461 z4:3 cot* Tracking ID il ausigr Service Type FedEx Prone& Onrringhl LARRY WSCGIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Packages 1 Waled 1.0 te. 0.5 kgs Delivered Ocl 21. 2003 09.19 Svc Area Al Signed by S.FUENTES FedEx Use 2930889006023d %mediation Charge Discaunl Fuel Surcharge Rees:ism BELLA J EPSTEIN 8 CO 16.60 -2.66 0.63 Total Charge USO $ 1437 EFTA00020314
Invoice Number: 4-923-30001 Invoice Date: Oct 27.2003 Account Number 1144- 2681- Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 21, 2003 Fuel Surcharge - Fria has applied a fuel surcharge oll 4 508 10 the shpmeni Distance Based Pricing. Zone 8 Plane said from. 10321 Up code %dung ID Sender Receent Sena Type FeclEx Prone Overnight Package Type Fectx Box Zone Packages I Weigle 10.0 tit 4.5 kgs Delivered Od 22. 2003 09.48 M CAMPOS JEFFREY E EPSTEIN Ira ruportaion Charge GINSLAINE MAXWELL PENINSULA MOTEL 54.75 Svc Area Al Discount -5.03 Signed by W.VELSRAIO Fuel Surcharge 2.22 FeslEx Use 29.16693I.4016IA,_ Cower Pekrii Charge 0.00 Total Charge USD$ 51.49 Picked up: Oct 21, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge el 4.501CW ‚his shpmeni. Distance Based Pnong. Zone 8 Package sent bent 10021 zu cal* Racking ID Since Type Type Feces Pretty Overnight GNIStAINE Package Type FeclEx Boa 2one Packages Weight 10.06.4.54s Delivered Od 22. 2003 09A8 Svc Ana Al Signed by W.VELSRAIO FeclEx Use 26141669310161/1_ anger CAMPOS JEFFREY E EPSTEIN IninSPC.0 UX 11Charge Discounl Fuel Surcharge Courier Pickup Charge ageet2t MAXWELL PENINSULA HOTEL 54.75 4.443 2.22 0.00 Total Charge USOS 51.49 Dropped off: Oct 22, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a fuel surcharge 01 4 .33% to ibis sheen'. Distance Based Pnong. Zone e ireenwShp Tradung ID Service Type FecEx Standard Overnight Peeler.» Type FedEx Envelope Zone 6 Packages 1 Weighl 1.0 Cs. 0.5 kgs Semler JEFFREY E EPSTEIN Transpcclaton Charge Rae ea 14.75 Delivered al 23.2003 14.13 Outage .2.36 S.c Area AA Fuel Surcharge 0.56 Signed by Residential Deleery 1.40 Fe4E, Use 523O0323aCO244'_ Total Charge USD 14.35 EFTA00020315
Invoice Number: 4.923-30001 Invoice Date: Oct 27. 2003 AceOunt Number: 1144.2081.6 Page: 7019 Fed Ex Express Shipment Detail By Payor Type (Original) Dropped oil: Oct 22, 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge • FedEa has applied a fuel surcharge 01 4.50% io ilks shpmeni. Distance Based Phone. Lyle 3 int:km.01P Sender Recortint Traclung ID HENRY FlOSOYSKY Serve TYPO FedEx Standard Overnight JEFFREY E EPSTEIN Padiage Type FedEr Envelope Zone 3 Packages I Weigh 1.0 lbs. 0.5 kgs Transprwaton Charge I2 Pr) Delivered Ocl 23, 2003 10 21 OiscounI 2.05 Svc Area Al Fuel Surcharge 04A Signed by T.00ONNelk RICER the 52309316000211: Total Charge USD 11.23 Picked up: Oct 23, 2003 Payer: Shipper Reference: JE Fuel Surcharge • FedE, has applied a fuel surcharge 014.50% lo Ihrs shpmeni. Dstance Based Pnong. Zane 8 Release Knelde On tile. IrcernetShp Tracking ID Sante Type Fer£x Si:Indeed Overnight Package Type FecEn Pak Zone 8 Packages Sender Rec nl JEFFREY E EPSTEIN ■ Weight 2.0 De. 0.9 hos TransportalOn Charge 27.00 Delivered Oci 24. 2003 it 04 Discounl .2.70 Svc Area A2 Fuel Surcharge 199 e Signed tri Resdental De:nary 140 FadEs Use 5232332000141502 Total Charge USDS 26.79 1Z Shipment Detail Subtotal USD 5 459.09 EFTA00020316
Invoice Number: 4-923-30001 Invoce Date: Oct 27. 2003 Act:Punt Number: 1140.2081.6 Page: 8of9 FedEx Express Shipment Detail By Payor Type (Original) Picked up:Oct 14, 2003 Payor: Third Party Reference: WO1r3286—N908JE Fuel Surcharge FedEx has applied a fuel surcharge o14.50% to Hos shpmenl. MUM, Based Priong. Zone 4 Rade, hes audited this shipment for coned packages. Height. and servo*. Any crimps made are reflected in the mote amount. We calculated your charges based on a dmensonal weight 44 63.0 lbs..22 x 27 x 22. divided by 194. Pokiest* sSgnQyr Recoent Tracking ID WM* Type Fete/ Prorty Onernight Package Type Grdomer Packaging Zcoe 4 Packages 1 weight 1t0 Ibe. kgs SHIPPING DEPT FLIGHT $TAR AIRCRAFT SVCE NC 14821 YONGE DR JACKSONVILLE FL 32218 US Transpcdaton Charge TRADE AIR 10441 NW 28114AVENUE MIAMI FL 33172 US 144.50 Delivered Oci 15,2003 10:17 Discount •14.45 Svc Area A2 Fuel Surcharge 585 Signed by BALLEN FedEx Use 0834087020153(1 Total Charge DSO S 135.90 Shipment Detall Subtotal USD $ 135.00 EFTA00020317
Invoice Number: 4-923-30001 layout Date: Oct 27. 2003 A003uill Number: 1144.2081.6 Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 •ooPCO. Royale. Dot.ac 016 COO. Roped, pound[ 017 E . Reed. Dorasa: 018 FadEa Chad, PRP. Propad co.neac 019 14,40o1d, Dania 020 AitoPCO Co aci. Domain: 021 Colon Osmotic 131 Oars. 30 Pa.'s Penns Linsis 136 Ortusd P-aprd Hal Pan7 137 Gard 005.59 Reins Vass's 408 Ousatadd P.,717 COO Papa,] 007090 409 Can COD. P9pad. Ccs9sic 410 MSo COO. Repa4 astir. 412 AutoPCO (COO. Rmyevi Omosic 415 AutoPCO. (1)0•871.744 FirTS COO. Ppd. DOn 416 PooP00. Cain COD 5, 990. drninec 417 IS 38 Pont Dynasne 418 B 38 Pat/, AuroP00 Dnwatic 419 Ea 38 Pal/. COO. Ooresic 420 B 38 Ponim. Cluestod Fund 000 Ona 421 R PM/. Can COO, Damns: 422 01 Throa448. Ornatet 423 E5 Reopord. AutoP00. Doren< 429 ECOO. B ,. 30 Party. Onnasle 430 AL4:4100. COO. 1). Pat/. Otmanc 431 AttoPOD. WOO. Si 38 Pant Commie 432 A(.44.00. Can COD. 81 38 Rely. Ocemanc 433 MAµW Ouwasid Funds COO. B Dd Part/. Own 434 (COO. 011 (94:948. D079410 435 /840PCO. COD BI R0:43,00. 001.717g 438 ktoPCO. (COO. a Flecfire Dynastic 437 At/o . Can COO. Br Flooport Cinnamic 43R /08977:0. Ouranletod Funds COO. B Recpent Own 439 (1a .rict R•pactOurranhbod Fun* (COD FedEx International Ground 022 AUDDSO. 18453146 023 000. Repo! 026 Pryliti 027 WOO. Corn 028 Cowl 135 RinlImenel Gould, 18 Pant area Mar 478 Guitar/ad Fall COD. Pmpsd 472 Can COD. Pmpild 460 AteoPCO. COO. Papal 485 AaaP00 Otanad Funds COD. Pail 466 AteoPCO C.8, 000 Raise 487 ID 30 PAIS 688 6. 38 Psi/. AtroP00 469 B 18 Pal/. COD 490 EY 3,0 Party. OueranInd Rods CCO 401 E. 10 Patty. Can COD 492 6. Reword 403 E. 18048477 MftPOO FEDEX HONE DELIVERY SERVICE CODES 500 534 (OS 810 614 816 880 824 826 83) 811 836 842 850 851 883 853 851 ass 856 857 855 893 870 870 871 872 1373 874 875 876 an 878 8'79 AN:POO. Propead Papne &raki,/. Roma Enrg. AuloP00. P790d (rent/ Raped (nrc Straws Pal Oete Celetri fracPC/D Papa Dale Celan. Repaid Oak, Cedar.. 597411re. P-ogate a/Vanlmen./saaP00. eel:ea ayaceernry Repaid Home Wary. 361 Party. Ran itanaar Home Deha7. Roast Roan Manaaor B. 30 Pat/ Es DO 1)5019 MAO POD OA Del P4415 SOnare &erg. Eir 3d Paw (won B. 38 Pant AutoPCO Evitni+9 Bi- 30 P" 9(noar• Ode Cagan. B 0-0 a" Ocom GTan. B 3N Pady. AttoPCO OS Cala>. Paly.1990.60 44959Ted. 0I. 30 P49, 446:09909. 371 Pal/ ActoPCO Ea Amore a A/cow* AttoPCO a Normal. 5705411.° Ens%) 81 8001)69 Eva."4-8.130 Repp•-4. Au1oPOD Earn2 R•01741. 17374118 Date Celan. Oa Reorient a AuloP00 041. Celan. (lo Reop0-4 Saran, 443501719571. 89 Panama* 7.499717971 Floopet AuloPOD ZONE DEFINITIONS MI Omani Serve 18,-Carecla 20 &cut Swop 46 contlacta Pats ail rnaCagaz 741 09997 SesSD 441conlyssas mans Sow* la Ha 10 Ronk* ria Pea Itta 14 17 Son700 It A at 22 80904 *Inn Aalla 23 Sara 009 Aa• 25 Soap Pon Apska 51154 S4•90.10 Cap 92 It 96 Swap Pon mama tDoendo OTHER CHARGE CODE DEFINITIONS It) 12) (3) (4) (5) 01) (7) 183 (9) (10) Ito) (72) (13) 04) 0 5) (IS) 0 0) (21) (22) rzb (24) (25) (26) (27) (8) 129) 00) (36) (36) (37) (38) (39) (40) (41) 1421 (44) 145) 1461 147) (46) (477) 1513) leo 152) (53) Ise 00.0. (Co1plan 0.we ADD (Ackanioda•mare al Veley) C•1'740 099169 SD COmbhodl.”11 0006ild Yaw Athne CO ^saw Haman w_ Pacenatt Roof el Dalvery Addlony Own* Ed, Sea Fee Ow sort 150 In (7.391CC OD 24 noun E scrrosc C 00. 48 ,1011,1 EWE.. Oneul Amino FeclEa Gait Fiewina • Ries Row,. Pinar Da versa:0 Fee Fe 6. S train Hem* Pixy), FedSt Oat. Ceti, Home De wey F4015 Apptrtnall 14090 0610kry FedE. firm Hors 0479)9 FOCIE7 Homo 00,8•978.080W14 1St. Home De miry Readenta • 14.111 CatnC0 D Cults CarIC 0 0 11421 Owlet/ Char Ca/600 0 Eta ottlereco Ow, Roof of Dana, Atlermuca Oirga F•clEi Homo De wry Foto, Apacarrwart Fue Sietnavga Gais, l% Catena, Law. n Ocri Omentot > 108- Urgat Owen > Cogent, Lawn 4.4 Oil Sasses* Oars st PAclubja Claps Cana 00064 8 SWOOPS Tax • CST Gra 11.6909611 HST Saes • 051 Net flan 0.704 Gad Dec r• &mate 0374.017104d Rohn) POµop COSIoldated Penns Pala Ea 4 ' 7164 COIS0a0d Rear's aas* Pa0.460 45456 • 468812 C0,0016077d Padua &SOO. 6611516 037401Cand FInums PaDar 68112012t0412µ6 Dammam Wan( Paiute RI 076971 COlsOulatad Rams aria PadiAga C0wps lionwle ;Ancor Cafaclaq DvpsipUwamo Cargo a a EFTA00020318






