EFTA01317590.pdf

Invoice Number: 4-251-00828 Invoice Date: Jun 10.2002 Account Number: Page: 1 o19 FedEx Tax lO: 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: voom.ledex.00m Invoice Summery Jun 10, 2002 FedEx Express Settee Transponalion Charges 422_45 Base Discount .45.59 Special Handling Charges 16.15 Total Charges 393.01 TOTAL THIS INVOICE _USD $ 393.01 You saved $45.59 in discounts this period! IIIIIIIIIIIIIIIII To ensure proper credit, plods. rotum this portion with your poymont to Pada Phase do not staple or fold c,,np,v a artm. :Perk S;(- on 96, Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 25. 2002 4.251.00828 USD $ 393.01 114420814251008282600003930178 SP 01 40003i 97702A 1 ASNGLP .....1.10111 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memph s TN 38101.1140 CONFIDENTIAL SDNY_GM_00346234 EFTA_002I 8926 EFTA01317590  Invoice Number: 4-251.00828 Invoice Date: Jun 10. 2002 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation rtFRIRE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ildling 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 Rabat Recipient Include Recipenrs 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 at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address E Na111n9 Address Account Number: 1144.20816 Name: Morns: Apt./ Sub.: Stale: Bp: Phone: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346235 EFTA_002 I 8927 EFTA01317591  Invoice Number: 4.251.00828 Invmce Date: Jun 10. 2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of AIM/le 13 9n:9599,1300n Charges 422.45 Bin. Discount 45.59 Spada Handling charges 16.15 TOTAL USD S 393.01 Number of 'SWOON 13 Total Charges USD S 393.01 TOTAL AIRBILLS 13 TOTAL CHARGES USD S 393.01 nnuummni CONFIDENTIAL SDNY_GM_00346236 EFTA 00218928 EFTA01317592  Invoice Number: 4-251.00828 Invoice Date: Jun IC. 2002 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Intemai use 523957(0600031U Fuel Surcharge- FedEx has applied a fuel surcharge 012.00%10 this sNpnern Distance Based Prong. gene 4 intsynelStip ReCIPIOM Traddng ID 790435171112 SIM PEG UGLAND Spruce Type FedEx Express Saver JEFFREY E EPSTEIN N. A PROPERTY Package Type FedE, Envelope 457 MADISCel AVE 6525 WEST CAIAPUS OVAL Zone 4 NEW YORK NY 100224845 US NEW ALBANY OH 43354 US Paces 1 Weight 1.00S. 0.5 kr. Transponalico Charts 7.85 [Penned Jun 03.2002 1001 Discount .0.79 Same Fuel Surcharge 0.14 Area Code AA Signed gr 0.0AKLEY Total Transportation Charges USD S 7.20 Bundle 0 000 Dropped on: May 30. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F4dEx ',tan um 1u12834001391 02 Fuel Surcharge. FedEx has applied a fuel surcharge of 2 CO% lo this sbepneed Package sent from. 87058 zip code Disler's° Based Pnong. Zone 7 FedEx has audted this alibi° for erred pieces. night. and service. Any changes made am reflected in tie ~ace amomt. Release 'gnaw. on Me. Tracking ID 827487048779 Recipient Same Type FedEx Surklerd CNemight JEFFERY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL GALLOWAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Paces 1 NEW YORK NY 100228843 US Weight 1.00S. 0.5 Delivered Ma/31.213321122 Transponahon Charge 22.25 Same Decoure -2.23 Area Code M Fad Surcharge 0.40 Signed by 712519 Residential Oetivery 1.15 Bundle 0 000 Total Transportation Charges USD S 21.77 CONFIDENTIAL SONY_GM_00346237 EFTA_00218929 EFTA01317593  Invoice Number: 4-251-00828 Invoice Date: J U , L1.1 Account Number: Page: 5 O. 9 FedEx Express Payment Type Detail (Original) Dropped off: May 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. harms Use 152ladso0laNpar Fuel Surcharge. FedEx hes applied a Nel surcharge 04 2.00%te dye 0117merfr Padkage sent horn: 67066 zip code Dawns Bated Pncing, zone 7 Release signature on lib. Traciang ID 027437046760 Reggent Sento Type FedEx Standard Overnight Package Type FedEx Pak JEFFREY E EPSTEIN MAXWELL RESIDENCE Zone 457 MADISON AVE Pieces NEW YORK NY 1CO22-6843 US Weight 1.0 lbs. 0.5 kgs Defreered May 31, 200212:49 Transpenation Charge 2225 Seneca Discount -223 Area Code Al Fuel Surcharge 0.40 Signed by S HANNON Residential Deivery 1.35 Sonata ID 000 Total Transportation Charges USD$ 21.77 Picked up: May 30, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rezeintrnm use: 15819963001090(j_ Fuel Surcharge FedEx has applied a luau surcharge 01 2.00% to 'ha stsprrenL Package Sent from: 10021 dp Cede Distance Based Pricing. Zone 7 Trading ID 628034210466 Semite Seneca Type FedEx 20ay Package Type Customer Package JEFFREY E EPSTEIN ZORRO RANCH Zone 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces NEW YORK NY 10022.6843 US STANLEY NM 07056 US Weght 4.0 lbs. 1.8 kgs Delivered AM 03. 2002 14:D2 rear Transportation Charge 1425 Service Discount -143 Area Code RM Fuel Surcharge 026 Signed by &HEALEY COOS( POMO Charge ODO Burgle ID 00O Delivery Area Surcharge ISO Total Transportation Charges USD$ 14.58 Picked up: May 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Facet imgmai tut 1581282frafraltre Fuel Surcharge - FedEx has whoa Nei surcharge 04 2.00%Kr INS ahltmerfr Diane Based Pricing. Zone 2 Trading ID 628694902035 Semler Accident Service Type FedEx Morn Overnight LAUREN( WINNER CHARLES MILLER Package Type FedEx Envelope JEFFREY E EPSTEIN MILLER RAVED INC Zone 2 457 MADISON AVE 2 HAMILTON AVENUE STE 207 Plea. NEW YORK NY ICO22-6843 US NEW ROCHELLE NY 10801 US Weight 1.0 Pas. 0.5 kgs Delivered May 31, 200209:57 Transportation Charge 13.10 Seneca Discount .210 Area COOS Az Fuel Surcharge 022 Signedby SEIROGC Bundle ID 000 Total Transportation Charges USD$ 1122 CONFIDENTIAL SDNY_GM_00346238 EFTA_00218930 EFTA01317594  Invoice Number: 4-251.00828 Invoice Date: Ain 10. 2002 Account Number. - Page: 6 019 FedEx Express Payment Type Detail (Original) Picked up: May 31.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Inirnal use: 1560017000NINQ Fuel Sunk:Ivo • FedEx 1418 eogiso a ruel surcharge of 2 00%10 me inIxned Package sent kern: 33480 zip code Distance Based Pacing. Zone 6 Trackng D 826048130150 Sender Recjaant Service Type FedEx Notify Netter JOHN ALESSI J EPSTEIN Package Type FedEx Pia JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE 4111 FLOOR Pieces NEW YORK NY 103228843 US NEW YORK NY 10322 US Weight 1.0 lbs.0.51KM Delnered Am 03. 2002 08:54 Transpartatian Charge 24.50 Service DISCC4.11 .2 45 Area Cade Al Fud Surdinme 044 Signed by GNAWS Conner Pickup Charge 000 Conde ID 030 Total Transportation Charges USD 22.49 Picked up: Jun 03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx trliena U“/ 5232 107171 Fuel Surcharge • FedEx has apolso a reel 91.rt11.1100 012 50%10 ms 930031111X Distance Based Pncirq. Zone 4 InternetStm Sender Radar* Nicola ID 790438391575 MARC LUNDBERG Service Type FedEx Express Saner JEFFREY E EPSTEIN N. A. PROPERTY Package Type Custorrar Packaging 457 MADISON AVE 8525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 103224843 US NEW ALBANY ON 43054 US Pieces Weight 5.0 lbs. 2.3 kge Transportation Charge 1040 Delivered AN 05. 2002 10:12 Discount .1 04 Service Fuel SuNnarge 0 23 Area Code M Signed by P.DflIFILNN Total Transportation Charges USD 5 9.59 Conde ID 030 Picked up: Jun 03.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodExtuena um. sssns24noi Fuel Sinkage • FedEx hal appled a fuel surcharge d 2.50% to MU Mimed. Padiage sent 11031: 33480 ap code Distance Based Pricing. Zone 6 Trading ID 826048130149 Sender Racoarr Service Type FedEx Priority Overnice)! JOIN ALESSI ERIC OANY Panda: Type CUSiOrTe Packaging JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 10 NEW YORK NY 103228843 US NEW YORK NY 10322 US Weight 11.0 Os,5.Okge Dekvered An 04.2002 0944 Transpartatian Charge 24800 Service Discount .24 80 Area Code Al Fuel Surcharge 5 58 Signed by A RAMOS Courier PitLlp Charge 0 00 Conde ID 030 Total Transportation Charges USD $ 228.78 CONFIDENTIAL SDNY_GM_00346239 EFTA_002 I 8931 EFTA01317595  Invoice Number: 4-251-00828 Invoice Date: Jun 10.2002 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 03.2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Fed& Initesal Use: 15420214000255Q_ Fuel Surcharge Felex has 49144 a Net surcharge 012 50%10 INS ahOrnent Package sera Iron: 87016 zip code ()stance Based PION°. Zone 7 'Oedema ID 827487052480 Sender Recicient Service Type FedEx Standard Overnight ILLEGIBLE 0 INOYKE Package Type FedEx Envelope JEFFREY E EPSTEIN ILLEGIBLE Zone 7 457 MADISON AVE 457 MADISON AVE 4714 FL Pieces NEW YORK NY 100226343 US NEW YORK NY 10022 US Weight 1.0 be. 0.5 kga Delivered Jun 04.2002 09:18 Transportation Charge 1475 Service Discount .236 Area Code Al Fuel Surcharge 021 Signed by &RAMOS Caner PCKJO Charge 000 Bundle ID 000 Total Transportation Charges USD S 12.70 Dropped on: Jun 04. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa£. mourn use 157)71840.07in cc Fuel Surcharge FedEx has rippled a luel autoharp, C4 2 50% tO INS Shpinent Padsapa sent Iron: 1340.1Npcode DiStall09 Based Pricing. Zone 7 Release signalise on lib. Tracksng ID 527487160216 &oar BMW Service Type FedEx Ewes Saver LARRY VISOSIO LARRY VISOSKI Package Type FedEx Pal( JEFFREY E EPSTEIN ZORRO RANCH Zona 457 MADISON AVE 220 ZORRO RANCH RD Nees 1 NEW YORK NY 10022.6843 US STAP&EY NM 87056 US Weight 1.0 Es. 0.5 kgs rip imp Delivered Jun 56, 200212:35 TranapaialIon Charge B$0 Service Discounl .0.88 Nee Code R1A Fuel Surcharge 020 Signed by 7279236 Delivery Area Surcharge 150 Bundle ID 000 Total Transportation Charges USD S 9.62 Dropped on: Jun 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& I Use: 18700.1•0002SY/ Fuel Surcharge Fedex has fal led a bel surcharge 012 50%10 INS ahOment Fedoras sent Iron: 33401Npcode MUMS Based Heine. Zone 5 Trading ID 827487160227 Sender Reopen Service Type FedEx Standard Overnight LARRY VISOSIO PASSPORT SUPERVISER Package Type FedEx Envelope JEFFREY E EPSTEIN PASSPORT SERVICES Zone 457 MADISON AVE 500 RCES ST R1A 1540870 Pieta NEW YORK NY 10022.6843 US PITTSBURGH PA 15262 US Weight 1.0 Es. 0.5 kgs Delivered Jun 05.2002 09:14 Transportation Charge 14.00 Service Discounl -224 Ana Code Al Fuel Surcharge 029 Signed by L.CHILDS Bundle ID 000 Total Transportation Charges USD S 12AS CONFIDENTIAL SDNY_GM_00346240 EFTA 0021893? EFTA01317596  Invoice Number: 4-251.00828 Invoice Date: Jun 10.2002 Account Number: Page: Elora FedEx Express Payment Type Detail (Original) Picked up: Jun OS, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: szinsuao:o2v_itra Fuel surcharge. FedEx has applied a fuel surcharge 012.50%10 this SWINK 1st attempt am 08 2002. Newry delayed by moans beyond Our control. Distance Based Prong. Zone 4 Internel$10 Sender Recipient Tracking ID 790441200806 PEG UGLAND Sanwa Type FedEx Standard Overnight JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envelope 457 MADISCN AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Paces 1 Weight 1.0 lbes D5 ROI tranaparincn Charge 13.50 Delivered Jun 08.2002 10:12 Decount .2.18 Settee Fuel Surcharge 028 Area Code M Signed by D.OAKLEY Total Transportation Charges USD S 11.62 Bundle 10 000 Picked up: Jun OS, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fodtr kmmal Um 52150885400SIV .02 Fuel Surcharge. FedEx has applied a fuel surcharge 012 50%10 this shipment Distance Based Prcng. Zone 7 Release signXure on Me. Intern:15hp Sender ,Ree—en Tracking ID 791191623410 Santa Tree FedEx Express Saver Package Type FedEx Envelope IIIIIIIIPSTEIN 457 MADISCN AVE 49 20PRO RANCH ROAD STANLEY NM 87056 US Zone 7 NEW YORK NY 100224843 US PCMOS I Weight 1.0 lbs. 0.5 kgs Transpertakon Charge 8.80 °Neared JunO7.2002 1423 DiSCOuN 408 Sanwa Fuel Surcharge 0.20 Area Code Rai Delnrery Area Surcharge 1.50 Signed by 4279537 Bundle ID 000 Total Transportation Charges USD S 9.62 Payment Type Detail Subtotal USD S 393.01 CONFIDENTIAL SDNY_Oki_00346241 EFTA_00218933 EFTA01317597  Invoice Number: 4.251.00828 Invoice Date: Jun 10. 2002 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedE,c Ground 830 4...a0P03. Rapaii 2.8 Crowe, Scnto 48 o:n:quoA slam DM Prepa0 Senne 101aNnr BOO $48, 31tre. Repeal 10 Saone lo Rani* Ano 015 Pia*PCO. PM:at Orretoc 810 Emems. AutoPOD. Noose 14 Saone io Gov 016 COD. Propoal. Cc/m.0c 814 Ewrieq, Repaid 17 Sonic:010 017 €000. P111:64. °mean 818 Evaricq, Spume*. Propad 22 Soya* • 0.-.0.taska 016 Fel& Grconcl. PAP, Rival. Omega< 820 Dam Conan.PaloPCO. Roaoki 23 Sonic. (rem Alzka 019 Raped. Daniosig 824 Data Conan. Prop.] 25 Soya* Crum /Una 020 PuloP013. Calm. Dawdle 828 DYe Cmoo. amain. Peeps 51 6 51 Saone lo Cava. 021 Col a. Datorac 530 Aomereni. Amin*. Neva 92696 Sena horn Ham tOoimma COO COD. Carat Dorrauk 834 Aomerneni. Peeped 031 ECCO. Cokes Domeelc 835 Mete 0444P00. Peeped 032 Cash COO. Dcmosin 835 Max Sgnatt ammo 033 Conrad funds COO. Csiect.Oomeolc 837 Ewearq. 6.041.00. ammo 185 Gron Resod. NM Return 838 Ew..4%. AGA Samara. Repaid 466 OusaloodFa COO. Prawn Commie 839 Dam Conan.Mal AuoaPOD. Palmed OTHER CHARGE CODE DEFINITIONS *39 Cash CCO. Propakl Daincolc 610 Data Colon. AdulDtiniepe. Promo, 410 MakPCO. COO. Rapaia. Ocala 611 APPorPrenl. AOM Dgmlure. Propel Aft PuloPCO. COO. C4Dici.Damoalc 642 PoPontreol. AMPOD.Penoal 412 Pub.®. 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Posed IDS Data Conan. ea Davao'. MLA Span 139 Orem° O 188 ConfinedLer* and OM PAP. Peeped 8313 Pppenw.00l Oil Recio4ol. Mai Signature 139) Sumaronial Cycoslur Package Margo Peeped 682 APP0aPneoi. 811 Popo em. Atha AotoPOD 1401 Canada Goods 6SaMtc Ti.. OST MakPCO. Calca MI) Canada liamamod am Service TAX • HST Calm 1421 Cana Game Sake Tv • OST (Dumb. Funds COO. Prepaid 1431 Rearm! Cash COD. Ropaid 1441 NR Amon Aulo4C4). COO. Pima (Cl *cm Caro Omine Syron, Ana4CO. Coto 1471 Camolaalt0 Rein. Patm Aulo400. MOD. Mead 1471 Ce.m.410440 FOL.% Pakaia 2.244 • Mal AuMICO. MOD. Coact Ceanadaol Rolsro Pacts 4.4.6 40302 148) Ma kPCO. FRP. Propool 149) Ceanada40 Re,, , Pakaio 6.5.10 . 6.21006 lPCO. awned Cast, Furs COD. Promo Ccnt410...0 P Pa c$