EFTA01313589.pdf

Invoice Number: 4-299-28945 Invoice Date: Jul 22.2002 Account Number: 1144-2081-6 Page: 1016 FedEx Tax IC: 71.0427007 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: vnwt.tedex.com Invoke Summary Jul 22, 2002 FedEx Express Services Transportation Charges 119.00 Base Discount -13.63 Special Handling Charges 3.98 Total Charges US13.8. 109.35 TOTAL THIS INVOICE .11SDS 10935 You saved $13.63 in discounts this period! IIIIIIIIMIIIIIII The FedEx Groin] accowas referenced in this mike have been transferred and a=zencel to. we owned by. and we payable to reclEx Express. To ensure proper credit pins* rearm this porno nth your penmen Tea Nene donor sink or kid. Please nuke your check pantie to Fed& I 1 rvoNingecf altos. c*ecti, veandorvkie iv, on relief-ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 06. 2002 4.299.28945 1144-2081-6 USD 5 109.35 114420814299289456200001093551 SP 01 00000197702A 1 ASNGLP IonIIILIM.....1.11.1.1 Il .l ele.leellee 111 .ell. .l lion Diehl' JEFFREY E EPSTEIN FedEx 457 MADISON AVE PO. Box 371461 NEW YORK NY 10022-6843 Patistourgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340305 EFTA_00213000 EFTA01313589  Invoice Number: 4-299-28945 Invoice Date: Jul 22.2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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 Roc:pent% Account No. From: RSA Rabin Sender RTA Rabin Third Parry Include Third Parry' 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 of 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 wvay.ledex.com or register for FIO. Fedh Federal Express Maee indicate change In address for the account x listed below: r- Physical Address E Billing Address E Address Account Number: 1144.20816 Name: Apt t Sti e: City: Stale: Dix Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340306 EFTA_0021 300 I EFTA01313590  Invoice Number: 4-299-28945 Invoice Date: Jul 22.2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of »bills 4 Transportation Charges 108.50 Baa Discount -12.58 special Handling Charges 2.39 TOTAL USD S 9831 Number of AirbIlls 4 Total Charges uSDS 98.31 Recipient Number of Neils Transportation Charges 10.50 Bea Discount -1.05 Special Handling Climes 1.59 TOTAL USD S 11.04 IIIIIIIIIIIIIIIII Number of AirbIlls 1 Total Charges USDS 11.04 TOTAL AIRBILLS 5 TOTAL CHARGES USD 109.35 CONFIDENTIAL SDNY_GM_00340307 EFTA 00213002 EFTA01313591  Invoice Number: 4299.28945 Invase Date: Jul 22. 2002 Account Number: 114420814 Page: 4 016 FedEx Express Payment Type Detail (Original) Picked up: Jul 12.2002 Payor: Slapper Reference: NO REFERENCE INFORMATION FeeEx Kervelvee I9705752060222,.., Koel Surcharge. FedEx has EPOS a Klei surcharge 012.50% le talg sNpnent Dislanse Based Prong. Zone 4 Ttac5Ing ID 828654901870 Sander Rasblom Service Type FedEx Standerd Ommighl BELLE PEG UGLAND Package Type FedEx Enedope JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADISCN AVE Ø5W CAMPUS AVE STE 105 Paces 1 NEW YORK NY 10022.6843 US NEW ALBANY OH 43354 US Weigal 1.0 lbs. 0.5 kg* Denvered Jul 15.203Z 1024 13.50 Transwrial1c0 Change Senwe Discount -236 Area COO AA Fucz Surcharge 028 Sgned by GNIGHTNELL Bona 10 000 Total TransportatIon Charges USD$ 11.62 Picked up: Jul 15.2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION FedEx rornet 19700507(101574502 Fuel Surcharge FedEx has apc,ied a Ne, surcharge ol 250% Io this shipmenl Paskage sent trom 33461 zo code Dislanse Basel Prong. Zone 6 Release signeture on Ne Tracking ID 826048130080 612ør 029/TiMI Senwe To» FedEx Pnctily Oremght JOHN ALESSI JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE 41H FL Oenen 1 NEW YORK NY 10022-6841 US NEW YORK NY 10022 US WeIghl 120 te. 5.5 198 Ocevocd Jul 16.21:02 1021 Transparlahon Charge 65.26 Sernce DISC0urt -5.53 Area Code Al Fod Surcharge 1.24 Sgneg by J.OHN ANESSI Goud« Pickup Charge 0.00 Burde 10 000 Total TransportatIon Charges USO 5 50.96 Plcked up: Jul 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION r4ar. rrcrrø 1.1:0 423€64131 omos Koel Surcharge. FedEx has 8054e0 a Nel surcharge 012.50% le anis sNpnent Distance Band PTI0ng. Zone 4 IntemaISTIP BgEtIMI Tracking 1D 790486279746 PEG UGLAND Save* TM» Fe0Ex Pnonly OirtimgN JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Endspe 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 10022-6643 US NEW ALBANY OH 43054 US Pjeces 1 We1ghl 1.0 IbB. 05 kge. Transp3naign Charge 15.25 Oceverecl Jul 17.21:02 0946 Discount Ser«. Fut( Surcharge 0.32 Area Code AA Ségned by D.OAKLEY Total Transportdon Charges USO 5 13.13 Bundla ID 000 CONFIDENTIAL SDNY_GM_00340308 EFTA 00213003 EFTA01313592  Invoice Number: 4-299-28945 ImoIce Date: Jul 22.2002 Accoura Number: 1144-2081.6 Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Jul 16, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION recr.. wtirol kn la93602304/1574 ,Ce Fuel Surcharge FedEx has soled a fuel surcharge el 2 50% to Ihis snemeni Package sent from: 33460 rp code Distance Based Friona Zone 6 Release swam on lie. Tracking ID 826018130079 Sender Recipient Service Type FedEx Poonty oceraigN JOHN ALESSI ERIC GARY Package Type Cuslcrner Packaging JEFFREY E EPSTEIN EPSTEIN INTCREST Zone 457 MADISON AVE 457 MADISON AVE 4TH FL Piaci* 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Wisp 1.0 lbs. 0.5 legs °Ousted Jul 17.2002 10:05 %emporia:on Charge 24.50 Service Discount -2.45 Area Code Al Fuel Surcharge 0.55 Signed by J. NESSI Courier Ades, Charge 0.00 Bundle 10 000 Total Transportation Charges USD 22.60 Payment Type Detail Subtotal USD 98.31 Picked up: Jul 11, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fro& Werner Use 19412557006040,02 Fuel Surcharge • FedEx has angled a fuel surcharge el 2.5014 / to this shipment. The delivery cOmMirnM110r Fedet 2day lo homes or phutte residences snowing none cacao n 7 P.M. me second Cosiness day icy Al. A2. AA. A3. AM. PM. DI and RM service areas. Distance Based Nen% Zone 5 Release :grabs. on Tracking ID 827723351133 Sender Redolent Sento° Ty0e FedEx 20ay T RITCHIE DAVE RODGERS Package Type FedEx Pak LIMITED INC. THE 7318 HEATHLEY DR Zone 5 4387 INTERNATIONAL GTWY HNGR 5 LAKE WORTH R. 33467 US Pieces 1 COLUMBUS CH 43219.3817 US WV9MI 3 0 Os. 1.4 kos Oelvered Jul 12.2002 11:29 Transperlaton Charge 1053 Service Discount •I.05 Area Code 2R Fuel Surcharge 0.24 Sgned by 2579934 Residenbal Delivery 1.35 Bundle I0 003 Total Transportation Charges USD $ 11.04 Payment Type Detail Subtotal u230 $ 11.04 CONFIDENTIAL SDNY_GM_00340309 EFTA_002 B004 EFTA01313593  Invoice Number: 4-299-28945 Invoice Dale: Jul 22.2002 Accouni Number 1144-2081.6 Page: 6 of 6 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 a4PCO. Papa, 28 G•o.r4 &MOO 48 con: gu;...:was 804 Preps), 9 Srme *Han. 000 $98orie Pnvord 70 Stray to Pven,Ano 015 Ain:POO. Preget Clemethe 810 E•enrg. AutoPCO. Awed 14 . 016 CCO. Pfeca41. Domedc 814 E.0ar4. Prepati 17 Son5a b Alaska 017 (000. Peeped. Clemeate 819 Eoarieg. Soplokse.Prepadd 22 Sento mint) Alaska 010 FedEx Ground. PAP. Preyed. Orden 820 Dale Gavin. AnoP01). Piamd 23 Saute Ken Masks) 019 Promid.Domcdic 824 Dale Cinaig.Prow 25 Santo Ken Pasha 020 Ala:POD. C44sici Omani< 020 Dole Conan. Signore. Pncard 51 9 54 Sc•nice b Canoga 021 Colon. Damage $30 Apparflen1 AvdP00. ',roped 926 96 Some, komMem (Dewed/ 030 COD. Colon. DornesiC /134 Ploan'ren1 Peeped 031 (COD. C4lect Domenic 425 Ack/I AumPOD. Pmped 0)2 Caen CCO. COM, Domenic 836 Alit Signature. PrOpad 033 Oaranined Funds COO. COW Domenic 937 8,84)64.40811800. Propad 138 Gard. Preyed. Net Room 938 Eianra.but Sanaa". Plana)] 449 GAYali1003 Funcb ODD. Propad. D:nteilk 939 DM* Canath..46.11 Abuic.PCO. Payola OTHER CHARGE CODE DEFINITIONS 409 Caw COO. Propati. Deeres44 440 Dose Gwen. heal Swine. ', roped 410 AnoPOD. COD. Proved. D:mostic MI Aopenrem AIM Sanity.. ', roped 411 knoPOD. COD. Callan Darras,/ 442 Amonrem MJIP00. Pico, III COD. (Colo., cm Oe)viy) 412 AttcP00. ECOO. Pnva89.0orretnc $50 PerN M.O.D. lAdmeneedAnnot I Dcameng 413 414 AtsP00. (COO. COW. Domeslx AmP00. PAP. Proved. Dominic LSI 952 all kg Pa )1410 POO all kg Pant Swain 1 D 31 AI Cal Tog Omens 84"Ccrnbnc414810, and (5 ,8. 415 AtsP00. Osarreeed NV). COO. Pal Dom 953 goadra. Bn 3ro Pa-iy :5? DOCIOred tine 416 SomPOD. Can COD. Peamid. Domcdic $54 Emnrg. Del "cl Pens*. 444oPOD Si Paseo Corrocom 417 803rd Pang. DunesiC $55 Emory.. Di 3nd Only. Sgrtmoe :71 Matanious 1.1.544al 418 8113n1P4171. PagoPCO. Domes%e $56 Dole Owen Moro Pa,/ :8) Ammon Prod 41 °Vilely 419 1303rd Pang. COD.Comeslc 857 Dole Owen, Bu3ro Pat,. anoPOD :91 Addiona. Ilentang 420 403rd Pero. Ot1• MIMS Funds COO. Dem 856 One Gwen, 803rd Pat,. S4Takee :10) Omen ExIca Unice Fee 421 1303rd Parry. CS) COD. °among 859 Aaxiffigent EDI 3rd Pony Ornmegm . 150109. 422 81111ecipom Domenic :11) 880 / 4xionam.19113I8 RW8.441.100 .14 [12./ (bonne c.o.o..z4 Inure 423 allRodger)) Am400. Doneilk 8113,41Pang. And AisoPOD LI3) Elactronic C.0.0..48 ban 424 allRaapent CCO. Docrocae 062 Oil 3rd Part/. AC/Jk %neve LI4) FadEx Ground Aoudad 425 BIIROGOW& Galnal00:1Fuels COD. Dan. 043 Etenng.1)413rd Deny. Add Aui:PC1) LIS) FadEx Ground Aoudad . Rite 424 allRodger& Cad COO. OCen 044 Etenng.1)413rdPerly. Add Signeire 427 [16) Nel Ream Trent...spa, Fee Ao#00. Can COD. Coleel. Damedic 045 NW Ceram.13113rd Pang. Peskin 8001500 FodEx Sopvlum lOome DcOnne 20) 424 AmP00.0usenbeed Pox), COO. Ceded. Dom. 866 FodEx Otte Conan line DCOnn 21) 429 (000. en ad Pens Drew 869 all158:16.001 430 Av.:PO(1.00D. Bd 3rdPat/. Donn% 22) 'VAX Appenitreni dare De4NNY 870 all114 / 816.001.4810PCO 23) FadEx Evening Norte Datum 431 AuloP013. ECCO. Be 381 Party. DomosIc 871 allReaped.Soon 31) FadEx 140110 Doligetylgesiclaglial 432 AuloPOD. Cam COD. 8113,4 Party. Damesit 872 Ewing. &I Reopen, 25) FadEx HC4110 Dolfraty Rasiclinifil . Dual 433 .4861800. GuaranteedFilar COD. DI 3d Party. Oam. 873 Ewing. BR Reopen,. hooPCO Ng COO) C.O.D. Charge 434 WOO. &1Royeami. Donesik 874 Eve/mg. 80 Reopen,. Sway, 27) Cash C.0.0. let OcoPly Chair 435 Aod>00. 000.811Reopen,. Osmotic 875 Gam Ceran.811Redeem 28) Cash C.O.D. Ewe °Medea Charge 4% Aus*00. (COO. BO Recpert Wrenn 876 Olia Conan. allRedeem.Poona) 29) Prep/ 81 DeggenrAcInionlige Cane 437 AuPPOD. Can COD SA Ileconm Oomenic 877 Cole Conant MIRedeem. Snnas.ro 30) FodEx lire Deenny Forced Amon:mere 424 Aus*00.0turerneed Pox), COO. BO Rec6.449 Ocan 879 / 0dranaed BO Redeem .14 30 Fee.EA tv.rna Dolfraty Ssehair . Ota or Sonia Area 879 Aapaltanaid BO Redeem An>POD 32) FodEx 14640 DollgetyfasCluege • Itt.tarcbus lArbarial FedEx International Ground 440 OR Reopen,. Atka AuloPOD 33) FodEx 14:480 Dainty Sardine . awn 70 Pounds 681 OR Reopen,. Add Osmium 31) FadEx Noma Dainty Sarcluego • CODPackage 442 ("wry. 811 Reopen,. Adul AcraP00 35) Fuel &PS:6ga 022 Aus:POD. Flopad 883 Swots. all Roosioni.Mut Span,. 36) Orion, IDE CarboniIdyll ardOoth 023 COO. Awed 884 Dale C00.1i0. allRogipom..46J1lug5POL) 37) Orion, IDE in tong,. 024 E000. Peeped 885 Dale Conant allDodgem..46)/1 Signain 36) Orion , IX? CarboniIdyll einICeth 025 PAP. Pined 886 App5IngelnE1111804564In ADA %palm. 39) Su(olcoseroalCntrogoPozkage Chow 026 Proved 887 AWCIrrerf Eilldecipam AuloPCO 40) Canada Goods & &micas Tat. MST 027 AuloPOD.Cdsia 141) 0.11110.1 HannOntied and Soma, Toe . HST on Caw CO Cameo Ontec Mk, Tea • OST 479 Craatagloof Funds COD. Propad 43) Preened 479 Cod CCs). Prcpazi 44) Nel Amm 450 AuPPOD. COD. Peeped I%) trent Cant Groin Sumner% 461 AuPPOD. Collect NO Canso10.54.0 Aeon Poyang 402 AuPPOD. ECOO. Awed 147) COASOICISCAM ROOM% POCk140 2(244 .2.9.8 *ea Ao,P00. ECOO. COW 148) COASOICISCAM ROOM% POCk.40 48486 -49.12 464 Aux.P00. PPP. Peepaid 149) COASOICISCAM Raton% Package 9.86‘10 . 9810819 485 AunP00. Guaranteed Fisitlf COD. Prepaid Consoidse0 Aeon Package 608512 • 10.12)1t. ISO) 488 AmP013. Cad COD. ,.roped 151) Consoidse0 Aeon POCI:300 r8 Clint 487 503rd Pant 150 Consoidse0 Aeon Crowe Peeterie Chit". 408 803rd Pant. Au1oPOCs 153) Aaiu,' 14.v.a2nr 408 • 3rd P.M COO 154) Sacuay Sucetunei 490 503rd Parry. Starer:4ml Reds COO 49? • 3rd Pam Can COD 492 811Raapam 493 allReopen Auk)PCCI 434 811Roodpant COD 4% 81111eopam Crawl.% Funds COO 4% 81111eopam Cott, CCO CONFIDENTIAL SDNY_GM_00340310 EFTA_002 13005 EFTA01313594