EFTA01259710.pdf

Invoice Number: Invoice Date: May 27.2002 Account Number: Page: 1 of 7 FedEx Tex JO. 71.0, 27007 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: M-F 7-6 (CST) Fax: Internet: vnwttedextom Invoice Summery Nay 27,2002 FedEx Erman Services Transportation Charges 146.10 Base Discount -15.55 Special Handling Charges 2.62 Total Charges USD.S.. 133.17 TOTAL THIS INVOICE .LSD $ 133.17 You saved $15.55 in discounts this period! IIIIIIIIIIIIIIIII To ensure proper credit, plods. return this portion with your poymontto 'oda Please do AM sink or fold c,,np,v aSttst ntrl ani Cr; Itte S:t— on 96, Invoke Account Amotmt Number Number Due Remittance Advice Your payment is due by Jun 11.2002 USD S 133.17 SP 01 0004:01 97702 A 1 ASNGLP .....1.10111 iniiriuiuuilli I JEFFREY E EPSTEIN FedEx 457 MADISON AVE PA. Box 1140 NEW YORK NY 10022-6843 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00346206 EFTA_00218898 EFTA01259710  Invoice Number: Ingoce Date: May 27. 2002 Accotati Number: Page: 2 of / Adjustment Re uest FAX TO Tracking No...Airbill No. Reason Code Explanation eFFCME you FAX REASON CODE KEY Reason Please include detailed explanation for each admstment request. Code Description DUP Duplicate Baling 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rabin Third Perry Include Third Pasty'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- visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Expres> Please indicate change In address for the ((section! I listed below: n Physical Address E amino Address 1 Mailing Address Account Number: 114.20814 Name': Morass: Apt., Sum: Stare: Do: Phone: Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00346207 EFTA_00218899 EFTA01259711  Invoice Number: Invoice Date: May 27.2002 Account Number: Page: 3 ot 7 FedEx Express Payment Type Summary Original Shipper Humber of Airtills Transportation Charges 115.60 Bin. Discount .12.50 Spacial Handling chews 2.07 TOTAL USD 5 105.17 Number of Airbiils 7 Total Charges USD 5. 105.17 Third Party Humber of Motels Transportation Charges 30.60 Bari Discount .3.05 Special Handling charges 0.55 TOTAL USD5 28.00 HIMIIMIMIll Number of AlrbIlls Total Charges USD 5 28.00 TOTAL AIRBILLS 8 TOTAL CHARGES USD5. 133.17 CONFIDENTIAL SDNY_GM_00346208 EFTA 00218900 EFTA01259712  Invoice Number: Invoice Date: May 27. 2002 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Dropped on: May 16, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax Kornaiuse i30162210003.14V Fuel Surcharge. FedEx has WPM a fuel surcharge et 2.00%10this sNprnenl Package sent from: 87505 sp code Distance Based PITON. Zone 7 Tracking ID Sender Santee Tbpe Fedex Express Saver STANNEN Package Type FedEx Envcrope JEFFREY E EPSTEIN EPSTON INFOESTS Zane 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224841 US Weight 0 Ocevmed May 17.20320921 Panspanakat Charge 8.60 Some DiSCOur4 0.68 Area Code Al Fuel Surcharge 0.16 Signed by W.DOULIN Bundle 0 000 Total Transportation Charges USD S 8.08 Dropped on: May 16. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION RdE, ',terra) 1.1:4 134162210 01391 Fuel StoChafge • FedEx has WOW a fuel Surcharge et 2.00%10 INS sNcmeed Package sent from. 87506 ana code Distance Based PrKing, Zone 7 FedEx has audted this airbill tar owed pieces. wtghl. and service. Any changes made are reflected in the immice amount Tracking ID gSLISkr Senwe Tape FodEx Standard Ovemighi SLANNEN Package Type FedEx Pak JEFFREY E EPSTEIN MEXWELL RESIOANCE Zone 7 457 MADISON AVE Pieces NEW YORK NY 100224543 US Weigh 1.01bs. 0.5 legs OetIveted May 17.20321223 Transco:WM/co Charge 2225 Sernce Dacount 2.23 Area Code Al Fuel Surcharge 0.40 Signed by Bundle 0 000 Total Transportation Charges USD S 20.42 Dropped on: May 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rare KernelUse:1411$5:00.01371ij Fuel Surcharge. FedEx has applied a fuel surcharge 012.00% 10 this sNpmenl Package sent from. 10021 zp code Distance Based Prong. Zone 6 Tracking 10 Sender Recipient Service Type FedEx Standard Overnighl ANDREA CRYER Package Type Customer Packaging JEFFREY E EPSTEIN Pomo; EmPLOYPAENR AGENCY Zone 6 457 MADISON AVE Pima NEW YORK NY 100224543 US Weigh! 4.0 lbs. 1.8 lops OetIveted May20. 2CO21105 Tianspartakcet Charge 22.25 Sernce Drecoure -2.93 Area Code AA Fuel Surcharge 0.63 Signed by S.TREPANI Sundtelo 000 Total Transportation Charges USD 26.85 CONFIDENTIAL SDNY_GM_00346209 EFTA_002 18901 EFTA01259713  Invoice Number: invoice Date: May 27. 2002 Account Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Dropped on: May 21.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fece 10~1Um: TIM9737001393ij Fuel Surcharge. FedEx haS appliatl a kiel surcharge o4 2.00%to INS 4410ment Padkapa sent Iron: 87505 zip code Distance Based Pricing, Zone 7 Trading 10 Setdee Rea pent Service Type FedEx Standard Overnight HIM ILLE01&E Package Type FedEx Pak JEFFREY E EPSTEIN MAXWELL RESIDENCE Zone 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weight 1.0 De. 0.51pe Delivered May 22. 200214M Transportation Charge 2225 Seek* Discount -223 km Code Al Fuel Surcharge 0.40 Signed by Bond* ID pop Total Transportation Charges USD 20.02 Picked up: May 21.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad& Mama Use: 1u24á9200107.2CL Fuel Sycna.'ge eciEr ma, apple(' a NM surcharge ot 2 00% tO Ih5 5nprner4 Distance Based Pricing. Zone 8 Tracking 10 Sender Reorient Sennoe Type FedEx 20ay C FOLEY Ticker REFUNDS Padkage Type FedEx Envelops JEFFREY E EPSTEIN AMERICAN EXPRESS TRAVEL SERVIC Zone 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US imp Weight 1.O Pas. 0.5 kgs Delivered May 23.200209:49 Transportation Charge 9.75 Service Oiscouni -0.9a Area Code Al Fuel Surcharge PIS Signed by D.VF-NRURELLI Bundle ID 000 Total Transportation Charges USD 8.05 = Picked up: May 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FezE.Inttnal Use:523313856,07169ij_ Fuel Surcharge . FedEx has aspled a fuel surcharge of 2.03% to lis shorn:rat. Durance Basso Pricing, zone 3 FedEx has audited Ins arbll tor correct Diem. weight. and «ONO) Any changes made are reflected in the invoice amount, imernerSNp c. se Reopen( Trading ID LENT Service Type FedEx Express Saver JEFFREY E EPSTEIN LEWIS INC. Padkage Type Customer Packagng 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Pieces 1 Weight 201dá.r 0,9 kge Transportation Charge 405 Delivered 1day 24.200210:30 Fuel Surcharge 0.14 Service Discount .081 koe Code AA Signed by D.SANDOREN Total Transportation Charges USD 7.38 Bond* ID 000 CONFIDENTIAL SDNY_OM_00346210 EFTA 00218902 EFTA01259714  Invoice Number: Invoice Date: May 27. 2002 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: May 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx freemai use 5234159050020eL, Fuel Surcharge FedEx has applied a Nel Surcharge 012.00'410 this Shipment. Dislance Based Prong. Zone 4 internerSho Sender Redolent Tracking ID PEG UGLAND Sarno, Type FedEx Pncrlty °enom JEFFREY E EPSTEIN N. A PROPERTY Package Type FedEx Beveigge 457 MADISCN AVE Zone 4 NEW YORK NY 100224841 US Pieces WNW 1.0IDS.05kos Transp:onaocn Charge 15.25 Delivered Mrq 20.20321008 Discount 2.44 SeroCe Fug Surcharge 0.26 Area Code AA Signed by M BICXFORO Total Transportation Charges uSDS 13.07 Boodle 0 000 Payment Type Detail Subtotal USD S 105.17 Plotted up: May 15.2002 Payor: Third Party Reference: PO sLC-515028 FradEx Irony, Uco 06559925501552' Fuel Surcharge FedEx has applied a luel lit0021214) el 2 00% to this Memnon Dislance Based Prong. Zone 5 PRERATED Sender Roc M1 Tracking ID CHIP ALTHOLZ/HIGH-AND PARK IL Senwe Type FedEx Pnenly OternoN TIME PRODUCTS INTL SS CO EPSTEIN INTERESTS Package Typo reeE), Box 457 MADISON AVENUE Zone 5 NEW YORK NY 10022 US Places Weight es lbs. 18k95 Transpenakce Clump 30.50 Delivered May 16.203210:18 Discount 3.05 Sonic* Fuel Surcharge 0.55 Area Code Al Signed by N.00UOLAS Total Transportation Charges USDS 28.00 Bundle 0 000 Payment Type Detail Subtotal USD S 28.00 CONFIDENTIAL SDNY_GM_00346211 EFTA_00218903 EFTA01259715  Invoice Number: Invoice Date: May 27, 2002 Account Number: Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground ARoPOD. Prow 28 Crowd So,Ro 48 mnyuo.4 SION4 SM Preload Service ID *Rat 500 DRRIme.Prepod 10 Some, le Nano Ana 015 Av P00. PAMIR. Ontoc 510 Cumna AvIoPOD. %Rod 14 Soma wen, 016 COD. Prepod.CommIc 814 Ewrino. 1.~ 17 SO14 / 10310 111. 1.3 Oil ECCO. Rryaq 0wmnc 816 E.4044n3. Signiam.1110404 22 So14 / 103 .1344 A1))44 015 Fr£. Ground. PAP, Primed. Corneal< 820 Dn COrl14/ 41.413131403) Pr000ki 23 Stritte dram ~Fa 019 Propod. Dameflor 824 D314 C4.114/ 41. Propod 25 SoMeo dram Alooko 020 .491SC°. Calm. Denid 522 Dam Oman. Drain. 2,043.0 515 54 Some, io Corm,. 021 Cott[ Domosee 530 Avornment AuRPCO. PrepoR 92598 Some, Korn Hooto lOolmo1) 830 COD. Ca-4a. Døroms 534 400,4~1. 214~ 031 ECCO. Colem. Dommlic 835 4001 /444000. 2,0614 /0 032 Cash C00. Colca, Domme 835 Max Sgniato. Propod 033 Guaranlewl Funds COO. Conea.Damao 837 EuctiN. ASARCO. Propod 136 Crowd PrcOad • Nei Return SIB Ewmr4, ARM 513farn Prqua .105 Cluannood Funds COO. antyd Dceresic 839 Data Coi114/ .1. MLR AmRPOD.Propal OTHER CHARGE CODE DEFINITIONS 439 C.150CCO.Propail Domme 540 DM Contort /bun DonMpe. Prept141 410 AusoPCO. COO. PrOp4/3.1304404 MI 144ent ARA Drama. Preyed 00011/ 411 AumPCO. COO. UDR:, DomosIc 542 Acroonnol. ARAPOD. Prepaid COD. (Coln o, Down) 612 Auk000. MOD. Preood.Cornefic BA 340 Pony A00. (Aclronlxlmmten a NPR.") 413 AulaPCO. MOD. Cola& Ore:* 851 611 343 P6-12. Ø POD Cal Tag 414 AuIP00. PRO. Premed. Darns 852 DI 30 Pay. Sgeiguro 415 la Ovenom CrOned iangin and One AuloP00. Gowned rink COD, Pod, Dom 853 E,tr:O). DI 340 Pony IS DocUrod Vaal 416 AuRPCO. Coin ODD. 444400. Dwane 554 Evm..2.130 Ad Pony. AvRPOD Sass Canaan 417 MI MI Parl/. 13011014: 555 Emorq, Dl Ad Pony. S8nowe Flumbus Molo/di 41$ 883rd Pan/. 0aa0POD. Damask 555 DM Comm. &13rd Pont IB Mdmalc Prool (4 Colyer7 419 13113rd Party. C1)43 DrePic 557 Cum Colon. DI MI Pont. AuRPOD IB AddepnallIonSng 420 8413rd Pony. Gowned Flerpy COO. Dorn. 558 Cum Conan. BA 3, 0 Pent Doman 1101 Creme Cm* Seem.Pm 421 8413rd Party. Coln COD. Domcolc 859 Apponwoot all Rd Po,' 1111 Ovenkerl a ISO In 422 811Reopen,. Darneslc 860 Appommon. all 1M Pa:I. AMoPOD 423 en anopum.Anoroo. Doraida 112) ~in 0.0.0.. 24 bows 861 an 3rd Pans AmcP00 Elicone COD. 48 bars 424 811Roopon. COD. Dwnm10 862 DI Pony. ARM SOW, 1141 F00E. &nod WILOOrdal 425 811R4094.11. Cluaranood Funds COO. Dom Evmml. Da Ad Pony. MIR hooPCO F00Er G04011401.0444.11• Rural IIIIIIIIIIIIMIIII 1151 426 131104044.11. Cash CCO. Data 1934 Evmml. Da MI Pony. ARA S~e Net An" ftarnuon Fee 427 AulaPCO. Cash COD. Colat Damao Me Da» Colton. BA Rd Nett. AM AttcP00 1201 Fol(. Somme Home 0~1 , 425 AulaPCO. Gowned Punk COD. Coted. Don. 865 Dn C0i114 / 41. 4413m1Ports. Asiut SOnala R11 Foe. Dale Conan Home OPPerY 429 ECCO. DI MI Party. Domme 868 RooMin 1221 Fos(. Amorentol time Dynan AulaP00. CCO. al MI Pony, Dommso 870 61114000444. 114103420 1231 FidEt Erwin; Homo Doinory 431 AuRPCO. ECOD. 8113M Pant. Danner 871 611R000444. Spaalw0 1241 FidEt Hors Dana,. RoPaorui8 432 AuRPCO. Coin CO0.58348 Pant. Doer4144 en Ever.n2. DR *omen 1251 FooEt Homo Dainty RoPaorui8 Rural 433 AuRPCO. Gurnod Fwd COO Oil in Pang. D». 573 Evenn2. Ammer.. AutoPOD 1281 Gun C OD 00490 434 ECM). DI ~Mon. C14 / 4141414 574 Ever.n2. DR *omen. Sonem 211 CamC.OD.11pn Demny COMM 435 4413000. COO. al Aeclmol. DMIOPIC 675 Date Conan. BA *omen CoenC.0D Lao Dllarce Charge 436 AV4P00. (COD. 8111leapern Commie 876 Data Conan. BA PoopOni. AuloP00 mould Oe2nry ~mime Cane 1291 437 AV4P00. CORNCOD. BA Recipient Donna* 877 Dam Conan. BA PoopOni. 54111w. 1301 FolE• Ilcee Dentery Forced 4020.1144041 436 AulP00. Gowned Pura, COD. COI Aecoent Corn. 879 App34)1~1. 811Rocip441 1511 %St Host Deiliory SyCharg0 Cul <1S40140 /1/44 879 PppanwMl.811Redpha.ni. kAPOO FodEt Horns CH41.09/ Sw.:44np 144214 / ,0444M433, 41 1531 FedEx International Ground 830 DI Menem MA encon00 1531 FooEt Homo Clobory Sweoargo • Ow 70 PounS ddl Big Rennet MA Sombre 1541 FME. Homo Dothory Sun:43np • COD PaW90 852 EeePq,DlAopnn.AdBAuxPCe 051 FVJSIrtlRrge A.R;POO. Prorad 833 ES DI Rociptarl. ARM Signam 0,erece a leer Cmained lame ard Ginn R51 iiM§iiigEWA~§§§§& COD. 414440 184 Data C0i114/ 41. 611Roap4nl.Mln 44.43400 1311 Overate a seer .1LeogIn (COO. Premod 185 Data Conan. 4411114001101.41S4 SIge14 / 11144 091 Dionne a 130 COmbned lamp andDM PAP, Propod ISE 414)244)14.301.1311RWpan1.Mal S1944044 Sumlogronul CvonDo endue) ourgo 1591 Premed 557 41190444341.81113eopent 4041 AmoPOD 18:9 Canada Goods &Same« Ta4 OST AuRPCO. cm= 1411 Canada Han11441004 and S444:4 Tax HST COPRA 1421 Comb Oat« S41e4 Tat • OST Guaraniocd Funds COO, Roped 1431 ReOarM Cosh CCO. Propakl 1441 *4 An,., AuloPCO. COO. %mod 1451 Oven Cue Maine 244043444 AulaPCO. Cornea 1451 C04:410833) T14 / 4.4, 4 Paps, AuloP00. MOD. Proped 1471 Ce.434144114/ 3 RoLtra P40.4;4 2444 • 2443 AuloPCO. (COD. Cola* 1481 C4434144114 / 3 %Ira P40.4;4 414 / 44 431412 AuRPCO. Fl4P. Raptip 1491 Ce.434144114/ 3 %Ira Packos 6,610 • 631014 / 16 AuRPCO. Ouorn00 Fuedfi COD. PIODSCI C44m108540 114 / 4.40, 440,424 9, 1114 / 12 10312:06 1901 AuRPCO. Coin COD. Propod D111 C4414108/10 ReIrs PPnuje 411C44424 8tIMI Pony 1521 C4414 / )103114 / 111"4440, emze %Rage 0 , orge SA MI Party. AutoPOD 1531 ReturnsMon:mu 1311MIPany. CCO 0 41 S4Cullir Surthart1 843rd Pony. Gowned RM. C 1311MIPany. Cash COO 1311Roomom 1311Roomom. m.AmioPOID 1311RoopIon. COD 1341 Reopen'. CusePleml RPM COD 131/ %cowl. Cm" CCO CONFIDENTIAL SDNY_GM_00346212 EFTA 00218904 EFTA01259716