EFTA01317413.pdf

Invoice Number: 4-111-90087 Inv0100 Date: Mar 04, 2002 Account Number: Page: 1 ol 12 Fedex Taxi() 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.ledex.com Invoice Summary Mar 04, 2002 FedEx Express Services Transportation Charges 501.35 Base Discount -55.50 Special Handling Charges 12.75 Total Charges 458.60 TOTAL THIS INVOICE LSD $ 458.60 You saved $55.50 in discounts this period! IIIIIIIIMIIIIIII To ensure proper credit please mem this portico with yourperm, door, efts,. do not staple ar fold. Cc, coo)v ce te^:t tn,1 3rElc:c-cinv 1:t ori Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 19. 2002 4-I t t 9cC8' USD $ 458.60 114420814111900876300004586045 SP 01 000001 97702 A 1 ASNGLP ..... Ilrol 1..11,1..1.1111 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00345959 EFTA_0021865 I EFTA01317413  Invoice Number: 4-111.90087 Invoice Date: Mar 04.2002 Account Number: Page: 2 of 12 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rabin Sender RTA Rabin Third 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 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: F Physical Address ❑ Blling Address C rAunng Address Account Number: Name': Address: Apt.! Suite: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345960 EFTA_002 I 8652 EFTA01317414  Invoice Number: 4-111.90087 Invace Date: Mar 04. 2002 Accceeni Number. P894: 3 ot 12 FedEx Express Payment Type Summary Original Stopper Number er Aireids 17 Transportation Charges 387.75 Beie C4SCOunt -43.12 3P)Clal Handang Cargos 9.90 TOTAL USD $ 354.53 Rumba' of Altbills 17 Total Charges USD S 354.53 Recipient Number er Aireids Transportegon Charges 67.60 Bare C4SCOunt Spadet Haneting campe* 2.85 TOTAL USD $ 62.67 IIIIIIIIIIIIIIIII Rumba' of Altbills 4 Total Charges USD$ 62.67 Third Party Number er Aireids 1 it.nepenaden Out toes 46.00 Bat. C4SCOunt 4.50 TOTAL USD 41.40 Nutuber of AltbIlls 1 Total Charges USD $ 41.40 TOTAL AIRBILLS 22 TOTAL CHARGES USD $ 458.60 CONFIDENTIAL SDNY_GM_00345961 EFTA 00218653 EFTA01317415  Invoice Number: 4-111.90087 Invoice Date: Mar 04.2002 Account Number: Page: 4 of 12 FedEx Express Payment Type Detail (Original) Dropped oft: Feb 19.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Pelmet use 08222227001$30V Package Sent from- 10028 10 Cede Oislance Based Prong. 2one 4 Tracking ID 826005481557 Sender Recblem Service Nee FedEx Pnerily Onernight J EYSTEIN NM LES WEXNER Package Type FedEx Tube JEFFREY E EPSTEIN THE MINED INC Zone 4 457 MADISCN AVE THREE IMMO PKWY Places 1 NEW YORK NY 100224841 US GANANNA Cal 43230 US Weight 5.0 lbs. 23 kgs Delivered Feb 20. 200209:12 Tranagonaticn Change 31.00 SenWe Discount 3.10 Area COCIO Al Sgned by S.IAAY Total Transportation Charges USD 27.90 Bundle IC/ 000 Dropped on: Feb 20.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reef/ 1-temal Use 054039078.002114_:_ Package sent front 33309 iv code distance Based Prong. Zone 5 Tracking ID 832625829898 Sender fditMall Service Type FedEx Pnerily Onerright SEGN SAPER CARE OR BRAD WILLETTE Package Type FedEx EnvNope JEFFREY E EPSTEIN LANE AVIATION 2cele 5 457 MADISON AVE 4389 INTERNATIONAL GATEWAY Pieces 1 NEW YORK NY 100224841 US COLUMBUS OH 43219 US Weight LOBS. 0.5 [kayoed Feb 21.200210:11 Transperlatien Charge 15.50 Sen1Ce Detour* .248 Area Code Al 5gned by B.WINOSOR Total Transportation Charges USD 13.02 Gordo ID 000 Picked up: Feb 21. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FOE* vows use. ousatossaosssa, .02 Distance Based Pncing. Zone 7 This invoice indudes a shipment with a delete request (Via an automated dance). Feo£x bited Ore to operxonal scans iceereng package movement Release eigneCure on Ale. FedEx Ship Delete S . li soat Tracking ID 790318090028 Senwe Type FedEx Pricing, Overnight JEFFREY E EPSTEIN Package Type FedEx gas 457 MADISCel AVE Zone 7 NEW YORK NY 100234843 US Piece8 1 Weight 3.0 lbs. 1.4 lugs Transco:4118m Charge 31.75 Delivered Feb 22. 2002 15:43 040Oure .3.18 Sanwa Residential Delivery 1.35 Area Code RM Delnrory Area Surcharge 1.50 Sgned by Z.ORRO fiord* ID 000 Total Transportation Charges USDS 31.42 CONFIDENTIAL SONY_GM_00345962 EFTA_00218654 EFTA01317416  Invoice Number: 4-111-90087 Invoice Date: Mar 04.2002 Account Number. Page: Soll2 FedEx Express Payment Type Detail (Original) Dropped off: Feb 21. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx interne Use 05.2051600:2554_0_ Package Sent trent 87505 zip COM Distance Based Pricing. Zone 7 Trackrie ID 824994381455 Sender Service Type FedEx Standard Overnight STANNAL SANDY BUEGER Package Type FedEx Envelope JEFFREY E EPSTEIN SM SURER ARO PC Zone 7 457 MADISON AVE 104 W 29TH ST 9TH FLOOR Pieces NEW YORK NY 100226843 US NEW YORK NY 10001 US Weight 1.0 lbs. 0.5 kgs Delivered Feb 22. 200214 13 TtielS60.1411C0 04, 441 1475 Service Disccur4 •236 Area Code Al Signed by J.BROWN Total Transportation Charges USD S 12.39 Bonds ID 000 Picked up: Feb 21. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx tome Use 05711758001285 Distance Based Pnang. Zone 2 Trackng ID 828694901278 Sender Reagent Senior Type FedEx Standard OtemigN LAUREN KWINTRER CHARLES MILLER Package Type FedEx Pak JEFFREY E EPSTEIN WISER RAVED Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 2.0 lbs. 0.9 kgs Delivered Feb 22. 20021203 Tranecortailco Outgo 14.50 Service INsecord .145 Area Code .42 Signed by S.BROCK Total Transportation Charges USD S 13.05 IMP r. Bonds ID 000 ra ra Picked up: Feb 21.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fridge term Ute:0571143404teetej Distance Based Peeing. Zone 6 Trackan ID 828694902068 Sender Reagent Service Type FedEx Prieelly Oveee(PI LARRY VISOSKI RICK LADIZ Package Type FedEx Envelope JEFFREY E EPSTEIN TROPICAL SHIPPING Zone 6 457 MADISON AVE 4 EAST PORT RD PleCes 1 NEW YORK NY 100224843 US WEST PALM BEACH a 33404 US Weight 1.0 lbs. 0.5 kgs Delivered Feb 22.200209.12 Treneonalico Charge 16 00 Service Discount 2.56 Area Code M Signed by I.TUTER Total Transportation Charges USD S 13.00 Bonds ID 000 CONFIDENTIAL SONY_GM_00345963 EFTA 00218655 EFTA01317417  Invoice Number: 4-111-90087 Invoice Date: Mar O4.2Ø Accouni Number: Page: 6 or 12 FedEx Express Payment Type Detail (Original) Picked up: Feb 22. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Ref. Inwn,I Use 423401437ga~ balance Based Priem°. Zone 2 IntemelShja Sender RecipenI Tracking ID 790318588569 ELBA Serve° Type FeÆx 2Clay JEFFREY E EPSTEIN EVERLAST SPORTS Package Type Customer Packadrhe 457 MADISON AVE 750 EAST 132ND STREET Zone 2 NEW YORK NY 10022-6843 US BRONX NY 10454 US Pieces Wpghl 5.0 Vas. 2.3 kgs Transporlaban Charge 9.00 Delvered Feb 25.200210:23 dietove -0.90 Service Area Cope AA Total Transportation Charges USD 8.10 Signed by E.SRAFTEN Bundle ICI 000 Picked up: Feb 22.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION recc. imerna use 423.14104 enn, Prance Based Pracng. Zone 6 IntemetShja Sender Redcruni Tretang ID 792492208616 CATALOG SALES DIVISION Service Type FedEx Express Saver JEFFREY E EPSTEIN NESAAN MARCUS Package Type Customer Padleeng 457 MADISON AVE III CUSTOMER WAY Zane NEW YORK NY 10022-8843 US IRVP1G DC 75037 US Pieces Weight 1.0 be. 0 5 IrCis Transpalaroon Charge 8.35 Reined Feb 25.280209:54 Cliscounl -024 Samoa Nea Code Al Total Transportation Charges USD 7.51 Signed by J.BRIOHTMAN Bundle ID 000 Picked up: Feb 22.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fo:FalmomulU» 058312030.07167/ CC The delivery gennlInleal for Express Sayer Packages abernes or privale residences I basing bump offices) S 7PM ine tyro businessdinId SI redone. Package sent born: 10301 zja cede Disane Based PrIong. Zone 2 Release signature on Ile. 'Redone ID 828034210319 Redolent Service Type FeÆx Express San GIIISLAJNE MAXWELL SAWYERS CONTROL SYSTA Package Type Customer Pactating JEFFREY E EPSTEIN 133 COUNTY ROAD 513 Zone 2 457 MADTSON AVE FRENCHTOWN NJ 08825 US Pieces 1 NEW YORK NY 10022-6843 US Weigle 5.0 M. 2.1kgs Oelvered Feb 26.200212:25 Tran spalaton Charge 8.55 Serve* Discount -0.88 Ana Code 3R Rezidenbal Delivery 1.35 Signed by 835349 Bundle in 000 Total Transportation Charges USD 9.04 CONFIDENTIAL SDNY_GM_00345964 EFTA_00218656 EFTA01317418  Invoice Number: 4-111-90087 Invoice Date: Mar 04. 2002 Account Number. Page: 7 of 12 FedEx Express Payment Type Detail (Original) Picked up: Feb 25.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rretx Irrrn$ Use 428•4940V530_i_ Distance Based Pricing. Zone 4 InlereetShp Sender Recipient Trackng ID 790321641022 MARC LUNDBERG Service Type FedEx Psierdy Overrsghl JEFFREY E EPSTEIN N. A. PROPERTY Pactage Type Customer Pat/caging 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Pieces Weight 3.0 lbs. 1.4 kgs Transeortalien Charge 26.25 DelNere0 Feb 20. 20020957 Discount 263 Service Area CNN AA Total Transportation Charges USD S 23.62 Signed by 0.0AKLEY Runde ID 000 Picked up: Feb 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex intone Use 046746015964_02 [Pi:lance Based Peeing. Zone 7 Release signature on hie IMernalStlp Tracking ID 790323423009 Service Type FedEx Nulty OVOMQhI JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zeno 7 NEW YORK NY 100224843 US Pieces Weight 6.0 lbs. 2.7 kgs Transeortalien Charge 40.00 oelhered Feb 27. 2002 12 51 Discount -400 Service Resclential Delnrery 1.35 Area Code AM Delvery Area SurCharPe 1.50 Signed by .ZORRO Runde ID 000 Total Transportation Charges USD S 38.85 Dropped off: Feb 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeggxinirneoUte 0 41640'01596j Package sent Pow 87505 sp code Distance Based POCing. Zone 7 Traced° ID 827487046849 agste. Ramer% Service Type FedEx Nulty OVenliord SHANNCN LESLIE Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN 8 CO/APANY Zone 7 457 MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 10022.6e43 US NEW YORK NY 10022 US Weight 15.0 be. 6.8 kge Delivered Feb 27. 2002 10:19 Transcortatien Charge 64.50 Service Discount 645 Area Cede Al Signed by ODOULIN Total Transportation Charges USD S 58.05 Runde ID 000 CONFIDENTIAL SDNY_GM_00345965 EFTA_002 18657 EFTA01317419  Invoice Number: 4-111.90087 Invoice Date: Mar O4.2Ø Account Number: Page: 8 of 12 FedEx Express Payment Type Detail (Original) Picked up: Feb 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete ~maws* 42324650361530V [nuance Based Pacing. Zone FedEx has audted this airbill kir caned pieces. neght. and service. Any charges made are reflected in the invoice amour. inwneiSne Sender Redolent Tracking ID 7927%703484 PEG LIGLAND Sen4ce Tboe Feder Prially Otemieht JEFFREY E EPSTEIN N. A. PROPERTY Package an» CUSiOrner Packaging 457 MADISON AVE 6525 WEST CAMPUS OVAL Zcne 4 NEW YORK NY 100224841 US NEW ALBANY OH 43354 US Reces 1 Weigh 1.008. 05 kOS Transpanancn Charge 21.00 Delivered Feb 28,20021005 Cmcount .2.10 Sen4ce Area Code AA Total Transportation Charges USD 18.00 Signed by 0.0AKLEY Bundle 0 000 Picked up: Feb 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Coda, Komi Uso. 42324763601596502 Osiance Based Prong. Zone 7 FedEa has audted this airbill icr owed pieces. weighl. and service. Any changes made we renecicd in tie invoice amomt RelBase egnecure on nie traemeiSho Tracking ID 792709735799 Sanwa 7)% FadEs Nally Orerneht JEFFREY E EPSTEIN Package Type NOES Ses 457 MADISON AVE Zone 7 NEW YORK NY 100224841 US Reg«, 1 Weight 1.0Ibs. 0.5 kgs Transparlabon Charpy 25.25 Cleavated Feb 28. 2002 1327 04our4 -Z53 Serena Residential Delivery 1.15 Area Code RM Notery Area Surdrage 1.50 Sped ty Z.ORRO Bundle r0 000 Total Transportation Charges USD S 25.57 Picked up: Feb 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red& Kemal Use: 0.:015140.0167att Package sent from 334430 ze code Distance Based Prong. Zone 6 Tracking ID 826048129611 Sender Racipienl Seance T1IN. FedEs PnOrity OtemeN JOHN ALESSI ERIC ()ANY Package Type FedE, Pak JEFFREY E EPSTEIN J EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE Paces 1 NEW YORK NY 10022.6841 US NEW YORK NY 10022 US Weight 5.0 W. 23 kgs Delivered Feb 203, 2002 11%0 Transpartabal Chap 35.75 Sense Cnscount 3.58 Area Code Al Courier Pickup Charge 0.00 Boned by &GRIFFIS Bundle 10 000 Total Transportation Charges USD 32.17 CONFIDENTIAL SDNY_GM_00345966 EFTA_00218658 EFTA01317420  Invoice Number: 4-111-90087 Invoice Date: LW 04. 2002 Account Number: Page: 9c412 FedEx Express Payment Type Detail (Original) Picked up: Feb 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx warn& 523490250‘10,%_r_ Distance Based Peeing. Zone 2 ImonetStrp Sender 'Backup ID 792495147767 MARTIN NOWAK Service Type FedEx Rierdy Oyernghi JEFFREY E EPSTEIN INSTITUTE FOR ADVANCED STUDY Pottage Type FedEx Envelope 457 MADISON AVE PROGRAM IN THEORETICAL BIOLOGY Zone 2 NEW YORK NY 10022-6843 US PRINCETON NJ 08540 US Pieces Weight 1.0 lbs. 0.5 kgs Ttanscortaiien Charge 13.10 Delivered Mar DI. 200209'07 Discount -210 Service Area Code AA Total Transportation Charges USD S 11.00 Signed by D.ZUBE Bendelo 000 Picked up: Feb 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx memo Use 0010,4640012,1 Package sent from: 33461 zip code Distance Based Foxing. Zone 3 Trading ID 828694%0786 War &LBW Service Type FedEx Standard °tonight LARRY MORRISON LAYNE HATCHER Padget. Type FedEx Envelope JEFFREY E EPSTEIN FLIGHT STAR AIRCRAFT SERVICES 21:110 3 457 MADISON AVE 14821 YONGE DA Pieces NEW YORK NY 10022-6843 US JACKSONVILLE FL 32218 US Weight i.DIb6.0.5 Yqs imp Delivered Mar D1.20021022 Tzanspartaiien Charge 12.50 Service Disc con -2.00 Area Cede AA Signed by 0.MCVAUGH Total Transportation Charges USD S Sunda ID 000 Payment Type Detail Subtotal .USD S 354.53 Dropped off: Feb 19, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION same morns use oszoosaccairy Package sent from: 87505 hp code Distance Based Pricing. Zeno 7 FedEx has tidied this alrbil for correet pieces. weigm. and sertioe Any changes MOO are reneCtee ee the havoc* amount Trackhg ID 827487046850 Eactio RecoleH Service Type FedEx Pricrey Oyernghi SHANNON JEFFERY EPSTON Packer Type FedEx Envelope ZORAD J EPSTON & CO Zone 7 ILLEGIBLE 457 MADISON AVE 4TH FL Pieces STANLEY 821 87056 US tEW YORK WY 10022 US Weight 1.1)lbs.0.5 kge Delivered Feb 20. 2002 092I Tzansconatien Charge 16.75 Service Placebo, -2.68 Area Cede Al Signed by W.DOULIN Total Transportation Charges USD It 14.07 Donde ID 000 CONFIDENTIAL SDNY_GM_00345967 EFTA_00218659 EFTA01317421  Invoice Number: 4-111.90087 Invoice Date: Mar 00.2002 Account Number: Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: Feb 25, 2002 Payor: Recipient Reference: PO 20115 FedEx kopeal use: 057241890,07173v Package sent from 45377 eg Code Distance Based Prong. Zone 5 7racidno ID 833278221592 Sender ;MOM Sanwa Type FadEx Express Saver GRIMES AEROSPACE COMPANY JEGE INC Package TYPO Customer Packaging 240 W TWAIN AVE 1514 PERIMETER RD STE 105A Zone 5 URBANA OH 430781094 US WEST PALM BEACH FL 33406 US Places 1 Weighl 5.0 lbs. 2.3 kgs Transportation Charge 12.15 Cietivered Feb 27. 2002 1001 D6COure Sanwa Area Cede AA Total Transportation Charges USD Signed by A.PITCHER Bundle 0 000 Dropped off: Feb 26.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Kemal use 0502429160203j_ Distance Based Prong. Zone 2 Tracking ID 834107660764 Sender ReelPienl SOWS 1.190 FedEx Sundar0 Overnight BERNICE DELCO JEFFREY EPSTEIN Package Type FedEx Pak 2BE HEALTHY EPSTEIN INTERESTS Zone 2 248 WEST ENO AV ID 457 MADISON AV 4TH FL Pieces 1 NEW YORK CITY NY 10024 US NEWYORK NY 10022 US Weighl 1.0 lbs. 0.5 kgs Delivered Feb 27. 20020928 Transco:wino Chin. 13.25 Sanwa Discourt 1.33 Area Cede Al Signed by W.DOULN Total Transportation Charges USD 11.02 Bungle 0 000 Dropped off: Feb 26.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx eternal Use: 01424291(10151t.02 Di:lance Based Pnang. Zone 7 Rouse signature On MO hocking ID 834107660775 ann.. ReCiDiefil Sanwa Type FadEx Pnceity Onsinght BERNICE DECEO JEFFREY EPSTEIN Package Type Rag" Pak 2 BEHEALTHY ZORRO RANCH Zone 7 348 WEST ENO AVE ID 49 ZORRO RANCH RD Places 1 NEW YORK CITY NY 10024 US STANLEY NIA 87056 US Weight 1.0 lin. 05 /IDS Delivered Feb 27.20021251 Transparlahce Charge 25.25 94f001. DiSCOUr4 253 Area Code PM Residential Delivery 1.55 Signed by ZORRO pottery Area StaCkEf9a 1.50 Bundle 0 000 Total Transportation Charges USD 25.57 Payment Type Detail Subtotal USD 62.67 CONFIDENTIAL SDNY_GM_00345968 EFTA_00218660 EFTA01317422  Invoice Number: 4-111-90087 Invoice Dale: Mat 04. 2002 Account Number: Page: 11 ol 12 FedEx Express Payment Type Detail (Original) Picked up: Feb 26.2002 Payer: Third Pasty Reference: NO REFERENCE INFORMATION FedEx Wend Use 423090139015SEL Demme Based Pricing. Zone 5 FedEs has audIed this airbil for conga pieces. weight and servce. Any change: made we rehaded n the Jevons amount IrnerneISTiP Sender ReccieM Tracking ID 7917134413051 KELLY MC DOYLE RIGHT STAR SeMce Type FedEx Plenty Overnight AVANTAGE AIRCRAFT CORP 14821 YONGE DRIVE Package Type Customer Packaging 20-21 WAGARAW RD JACKSONVILLE FL 32218 US Zone 5 FAIR LAWN NJ 074I 0-1324 US Pieces 1 iitagN too be. 4.5 kgs 46 00 I/anemone° Cherie Delivered Feb 27.200210A1 Discount .4.60 SeMce Area Cede AA Total Transportation Charges