EFTA01317555.pdf

Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144-2081.6 Page: 1 o19 FedEx Tax 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: vnwi.ledextom Invoice Summary May 13,2002 FedEx Express Services Transponalion Charges 152.00 Base Discount -17.73 Special Handling Charges 4.55 Total Charges 138.82 FedEx Ground Services Base Charges 6.96 Other Charges 0.03 Total Charges 6.99 TOTAL THIS INVOICE AIN $ 145.81 IIIIIIIIIIIIIIIII You saved $17.73 in discounts this period! To ensure proper credit, please roam this portion with your payment to Pada Please do not staple or fold aSttst ntel anicrOtte S:t— on .e.r.v, 90! Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 28. 2002 4.203.55443 1144.2081.6 USD $ 145.81 1144208142035510433600001458136 SP 01 00000197702A 1 ASNGLP IonIMAM.....I.I..I.I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00346164 EFTA_00218856 EFTA01317555  Invoice Number: 4-203-55443 Invoice Date: May 13. 2002 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation eFFORE 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 Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill 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 t-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fedh Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address E /Calling Address Account Number: 1144-20816 NOME Address: Apt.1 Sub): Stale: Bp: Phone: ( Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346165 EFTA_00218857 EFTA01317556  Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Humber of Motels a Transportation Charges 15100 Base Discount .17.T3 5PeCHI Handling Climes 4.55 TOTAL USD S 138.82 Number of AlrbIlls 8 Total Charges USD S 138.82 TOTAL AIRBILLS 8 TOTAL CHARGES USD S 138.82 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00346166 EFTA_00218858 EFTA01317557  Invoice Number: 4-203.55443 invoice Date: May 13. 2002 Account Number: 114420814 Page: 4 019 FedEx Express Payment Type Detail (Original) Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogs Kemal Use: .24211071106046._.02 Fuel Surcharge. FedEx has applied a Nei surcharge 011.00% IO this sNpment Package sent from: 10021 zp code Olsiance Based Pricing. Zone 5 Release signature on Me. Tracking ID 004265016604 Sender aS ra Sonic* T)pe FedEx 2DaY RICHARD BARNETT DAVID COGONS Package Tyre Customer Packaging JEFFREY E EPSTEIN Zane 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 15.0 Pas. 6.11kgs Delivered May 03.2032i3:i4 Transparlaign Charge 26.00 Sanwa Discount -2.60 Area Code Al Fuel Surcharge 0.23 Signed by 1939346 Courier Pickup Chap 0.00 WM* ID 000 Total Transportation Charges USD 23.63 Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kemal use naxestogisnii Fuel Surcharge FedEx has applied a fuel surcharge of 1.00% to this shipment Package sent trem 3348020 0000 Dislance Based Prong. Zane 6 Tracking ID 826048130182 16S111 82517dS131 Seance Type FodEx Nally Oven-NMI JOHN ALESSI ERIC GAMY Package TYPO Guam., Packaging JEFFREY E EPSTEIN J EPSTEIN 6 CO Zane 6 457 MADISON AVE 457 MADISON AVE 4Th FL Pieces NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 3.01bs. 1.4 lop Delivered May02.20321025 Transpailaacn Charge 30.00 Sanwa Discount 3.00 Area Code Al Fuel Surcharge 0.27 Signed by 1V.DOULIN Courier Pickup Charge 0.00 BonChe ID 000 Total Transportation Charges USD 27.27 Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeclEs Kemal Use: 12421202601305V Fuel Surcharge. FedEx has applied a fuel surcharge 011.00% ID this sNmeni Package sent from: 10021 zp rode Distance Based PaNngs Zone 3 Tracking ID 821303421041i Se ReCialenl Sanwa Type FodEx Standard Overnight BARBARA GOLDMAN Package Type Customer Packaging JEFFREY E EPSTEIN 136O REGAL Zero 3 457 MADISON AVE 5641 NICHOLOON UNE R1A 300 Ple0Oti NEW YORK NY 100224843 US ROCKVILLE MD 20852 US Weight 10.0 lbs. 4.5 kgs Detivered May02.2032120El Transparlaaen Chaos 24/6 Sanwa D4COura -2.48 NOP Code A2 Fuel Surcharge 0.22 Signed by JARGURLLS Courier Pickup Charge 0.00 Runde ID 000 Total Transportation Charges USD ti 22.46 CONFIDENTIAL SDNY_GM_00346167 EFTA_00218859 EFTA01317558  Invoice Number: 4.203.55443 Invoice Dale: May 13. 2002 Accounl Number: 1144.2081.6 Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: May 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rest. Kemal use: i241475400020(Vja2 Fuel Surcharge. FedEx nas mood a fuelsum/urge Of 1.03% tO INS shipmeni Distance Based Pricing Zone 2 Release sionalwe on lie. Trading 10 829684931749 Sender Recipient Service Type FedEx Standard Ovempet BELLA VUNCE Package Type FedEx Envelope JEFFREY E EPSTEIN 1/AP USA Zone 2 457 MADISON AVE 7 HOWER DRIVE Paces 1 NEW YORK NY 10022.6843 US SMITHTOWN NY 11787 US Weir 1.0 be. 0.5 age Delvered May 06.200214A9 Transponaten Charge 11.25 Servos Discount Area Code AA Fuel Surcharge 0.09 svgred by 111023% Rapp:mos/ Delivery 1.35 Buret: 10 000 Total Transportation Charges USD $ 10.89 Picked up: May 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ram, Pc:mal V.4 I 21196M01lea 02 Fuel Surcharge • Fe0Ea nes heeled a fuel surcharge 012.00% CO INS shromeni The delivery commtmenI for FedEx 2day Inhomes or private residences lincludng home Sees) is 7 P.M. the second business day (or Al AZ M. /13. AM. PM. 01 and RIA servee areas. Distance Based Pncno. Zone 2 Release sgnah.re on lie. Tracking ID 828654901750 &MID 895112ISOI Service Type FedEx 204y JEFFREY E EPSTEIN MARTIN NOWAK Package Type FedEx Envelope 457 MADISON AVE 200 HUN RD IMO tMO Zone 2 NEW YORK NY 10022.6843 US PRINCETON NJ 08540 US Piet% WaghI 1.0 bs. 0.5 kgs Transporiaton Charge 8.00 001vered May08. 20o2Irm OleCOunl 480 im Service Fuel Surcharge 0.14 Area Code 2R Reelcioneal Delivery 1.35 imp Sped by Total Transportation Charges MSC, t ea Bundle ID 003 Picked up: May 06, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reel i itiee:12919411200026(kj Fuel Surcharge. FedEx nas applei a luelsurchatee of 2.03% tO INS shpmeni Distance Based Pricing. Zone 7 Tracking ID /3296N1931933 Sender ReciaenI Service Type FedEx Standard Ovempu J EPSTEIN ELLEN GOLDBERG Package Type FedEx Envelope JEFFREY E EPSTEIN SANTA FE INSTITUTE Zone 7 457 MADISON AVE 135.9 HYDE PK RD Pieces I NEW YORK NY 10022.6843 US SANTA FE tai 87501 US Well) l 1.0 08. 0.5 kge Oelvsred kezy 07. 200209:39 Transponaton Charge 14.75 Service Oiscounl -2.36 Area Code AA Fuel Surcharge 0.25 Spred by P.BRUNELLO Bundle ID 003 Total Transportation Charges USDS 12.64 CONFIDENTIAL SDNY_GM_00346168 EFTA_002 18860 EFTA01317559  Invoice Number: 4203.55443 Invoice Date: May 13. 2002 Account Number: 1144.2081-6 Page: 6 of 9 FedEx Express Payment Type Detail (Original) Dropped off: May 06.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex freenkst von i26192TOlipxv_s_ Fuel Surcharge. FedEx has WOW a fuel Surcharge 012.00% le this suromi Package sent from: 20852 sp code Distance Sand Prong. Zone 3 Tracking ID 834707724802 Sender sRec—e si. Senice T)Pe FedEx PncsIty 0e0TOght BARBARA OOLDMAN Feeka00 TYPO CuMemer Packaging JEFFREY E EPSTEIN JEFFREY EPSTER Zone 3 457 MADISON AVE 457 MADISON AVENUE 4711FLOOR Pieces 1 NEW YORK NY 10022.8843 US NEWYORK NY 10022 US Weight tbs.1.8 kOs Delivered Mitt 07.20320954 Transcortakce Charge 21.25 SesoCe DSCOuil .2.13 Area Code Al Fuel Surcharge 0.38 Signed by WOOULIN Bundle 0 000 Total Transportation Charges USD 3 19.50 Picked up: May 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fsal., Purrs, Lko usxlssee oxen Fuel Surcharge - FedEx has 80Pied a fuel Surcharge 012.00%10 this sNpneed Package sent from: 33404 zp code DiSlanCe Based Prong. Zone 6 Tracking ID 827487051539 §2.95/2, BIOS Sanwa Type FedEx Pnceily Overnight LARRY VISCOCI CPA BERLEY Package Tyco FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN 8 CO Zane 6 457 MADISON AVE 457 MADISON AVE 4Th FL Pieces 1 NEW YORK NY 100224841 US NEWYORK NY 10022 US Weight 1.0 lbS. 05 kOS Delivered May 09.20320902 Transco:4am Charge 18.00 Ser.ice DleCour% -2.56 Area Code Al Fuel Surcharge 0.27 Signed by &GRIFFIS Collet Pickup Chasse 0.00 Bundle 0 000 Total Transportation Charges USD 13.71 Payment Type Detail Subtotal USD 13982 CONFIDENTIAL SONY_GM_00346169 EFTA_002 1 886 1 EFTA01317560  Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144-2081.6 Page: 7 o19 FedEx Ground Summary Date Paccages Weght Bate Charges Other Charges Total Changes Prepaid Ground 0503 16.0 6% 0.03 193 Package Total 16.0 6% 0.03 699 Total Charges 16.0 695 0.03 699 4 • Po:kaea +Willed a Ghetto.' oe mutes Matianal Han:Ing Or FoclEx Corona. IIIIIIIIIMIIIII CONFIDENTIAL SDNY_GM_00346170 EFTA_002 18862 EFTA01317561  Invoice Number: 4-203-55443 Invoce Date: May 13.2002 Account Number: 1144.2081.6 Page: 8 o19 FedEx Ground Prepaid Detail Pule/lase00er Comm', Twain° Svc OM Zone Moll Base Other TORO Number Reference ID Code rp Charge Charge Charge Pickup Date: OS03 4068275710030242 019 17402 002 16,0 696 000:35) 899 OW 275710000242 (4) CONFIDENTIAL SDNY_GM_00346171 EFTA_002 1 8863 EFTA01317562  Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1 144-2081.6 Page: 9019 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 830 4...40POD. Prapaii 28 Oradea Santo 48 etaiducad stain 804 Peeved 9 Sawa lo Hawn 608 Se epee. Peeped 10 Uwe Io Ando Fore 015 AunPCO. Prep3d. ()nee 610 Eve-4e2. AuloPOD.Peeta.vd 14 Seen lo 016 COD. Prompt Commie Oil €COO. Atelnd. Drone 814 818 Evarl% Peeped Ewram. Aram. Rayed 17 22 Sonia) Jo Mena Sonia) Preen Asaika 01$ Feee Occond. PAP, Awl. Comm< 820 Dam Conan. AuloPCO. Aged 23 Sonia) In Mau DIY Prayed. Montt 828 Duo Ceviaa. Pmped 25 SonAte In Mau OED .11810013. Cabo. DomedIc 408 Data Goner,. 54roltre. Preyed 516 54 Sawa lo Careen 021 Corea. Dwrordc 830 92616 Sawa Imre Ilan tOokamb 44/Pronenl. AAA®. acme COO COD. Woo. Dotrooc 1.04 4orporenl. Peeped 031 ECCO. Coloo. Commis 105 Mile MeoP00. Peeped 032 CastoC00. COW. Dcmosle 616 AAA Senna Peeped 033 Guaranteed Funds COO. Cenci Gorneold 637 F,treq. AnOP013. Prayed l a, Olen Peeped. Nil Return 818 F,treq. Andi Spann Paean •31 Guarailood Funds COO. Precad.Deererdc 639 Data Conan. 4441 AtAaPOD. Preyed OTHER CHARGE CODE DEFINITIONS *39 Cash COO. Prepaid Danny 640 Data Goneo.44u4 Apne1104. Peeped 410 481aPCO. COO. Peeped. Daeregic !AI Apponnent PON aroma. Peeped Aft AuiaPCO. COO. Callm.DamedIc 642 soremPreni. AdinPOD. Peeped COD. (Coln o-.0ekr.s1 412 AuloPCO. WOO Peeped. Come is 400 Ba 3, 0 Poly 413 Aul,PCO. ECOD. Coact Ckmetsc 12 ADD. (Acaronksomom (Rows) 85i 8118.7 Pwly, Aso POD 13 Gel Tag 414 Au1:0130. FRP. Preyed. Greax $52 • 3.3 Paly Synanara us Oaroae> Sr Grimed Longman:Woo, Au1:0130. Gowned Tin* COD. Ppd. Own 853 F,treq. DI Ad Pany 15 Waved Vaal 416 .4810PCO. Cash COD. Peeped. DanosiC 854 Evern2. DI 3A1 Pony. &MPG° Address Canton 417 883rd Pan/. Damn: 855 Comm. DI 3A1 Posy. Senate° 131 Hazintus Maional 418 13113rd Pan/. YeloPOD. Damask 856 Ow Colon. Ba 3r0 Post 419 NI 3rd Park. COO. Drethc 13 Aubmedc Penld WRAY 857 Ceti Colon. Ba Sri" Pork. AotoPOD IB AddIznallIamIng CO 13413rd Pork. Outrerotee TuVoCCO. Com. 858 Cute Crean. BA Ye Pers. anon 421 1101 Orange Erin San/colt< CM 3rd Park. Cask COO. Commie 859 Tekssolmom. all le Pali VII Orerseq51 a 150 ty e22 Bd Tkvoleni. Damesly 860 Ayperamoni.811363 Pw7r. 6414POD 421 811Thezylani.eadoPCO. Deererdo oh &Anne COD.. 24 hews 861 BA 3rcl Pans en AJAPOO 1131 Encela COD.. .18 boas 424 811Thezylani. COD. DomedIc 862 Ba 3r0 Pony, AAA 513.01.4a 1141 Fo3E4 Goad Posdordal 425 1311Raoyiani. Guirwilood Funds COO. Own 863 Ewe% al as Pony. ASA hooP00 115) Fo3E4 Crowd Rosderdal • Final IMIIMMIIIIII 426 1311Raoyiani. Cash COD. Dam 884 Ewe% al ad Pony. ASA Syrekre 111” reel Aon itart,noon Fee 427 Au1aPCO. Cash COO. Gni. Orem 865 Date Color. IN1 3TO Pori,. Acta AvAPOO 1201 Foy& Signature Ilene Deee • Au1aPCO. Gowned TureoCOD. Cotes. Dan. Data Conan. Ba 3rd Parts. May War). 1221 Foe. OwConan lire Olney 429 ECCO. al ad Pasy.Oomosac 860 841Rozydel 1231 Foy& Odyonmen lira [whew 430 Au1aPCO. COO. Dl 3d Pay, Nene 431 .4810PCO. ECOD. 8113o3 Pant. Danosit 870 871 Pal Rozyl».4. Pelona° Pal Rozylw-1. Sawelwo ,231 Fide Erwin; Homo Pao." Fe:EA Hone Daniy Reed:NW 1241 432 AsiaPCO. Cant COD. BA Ad Pant. Doe-eta 872 Evern2, DI Deepen i251 RdE4 Hon> Minty Floaclordal Fla 433 AsiaPCO. Warned Fits COD 8113ed Ring. 1186. 873 Eve-n2. DI lie<ewen. AotoPOD 434 EGO°. B11 Flecynni. Deena 1271 Caen C OD Mans 874 Eve-ma. Dl Aecceet Srs.ee '271 GunC.0A 11.66 Neely Chevy, 435 Au1aPCO. COO. DI Novel Clametac 875 Ds. Coney. 0411Stowem '201 GunC.0D. Emo allnerce Charge 435 Au1aPCO. (COD. Slinevoom Commie 876 Data Conan. BD Raoylani. /henna° 1291 Peal 0/13ahwy Arhonne Cowie 437 Au1aPCO. Cash COO. OR Reopen. Domenic 877 Dam Conan. BD Raoylani. Saweiwo 1301 Foe. Home Nom)/ To'co:1ApsomtneM • AukAGO. Gowned Tin* COD. OilReopen Dom. 878 Apix.nareni. all Rocipiani 011 FodE4 Howe Dal.ocy &Akan. • our a Sordca Moe 873 Ayeararreni. 811Reepani. An:PIDO 021 Fo3E4 Howe Coshoey &Akan. • Iluartleas FedEx International Ground WO en Retort Met &APO° 1331) Fo£e Howe Coshoey &Akan. • Cvor 70 Pound) WI ▪ Reopen. MO Semen 134) Fo3E4 Hama Dahoey Suqkargo • COD Padres 68.2 (ve- 4e2, DI Rowse. Aeon AmPOO 051 Fve SorcIone litAA4iiiiiffiO.O11g§§ESE AugP00. reeved 583 EweAng.B11Rociporl. AGA Spada erne a 105" OnnedLent) and CAW t3$1 COD. Peeped 884 Data Conon. Bli Rodydni.4441 4.45)POD 1371 Oren a I or n Won ECCO. Fused 185 Data Conan. Bli AnyAni. MLA Agnaan 1391 0,onne a 13T Gembneel Lamp and GM PAP, Prooscl 836 Ayparaweni. 811Racing. AMA Sputum t39) Surpeeronal Mango Package Margo Owed 687 APOOAPnedi. 811 Reopen. Mill AwoPOD 1401 Canada Goods Senna Tag • OST .481:PC0. Cal= MI) Canals Haenxmizod and Sense Tax. HST 0:415/4 1421 Canna Onec Sake Ta. • OST Gunned Funds COO. Propos 1431 Aeon! Cask CCO.Propaid (44I Nel Anon AnaPCO. Celled eyed 1451 Green Can Deane StOone At6:000. Cokes 1,41 ConoSoske There Paps, AnaPCO. ( COD. Peeped 1471 Cansaidaud Flown PatAna 2.244 • MA AukilGO. COD. Geed C4.'5416440 Ron Packna 446 • 4)202 148) MASCO. FRP. Prayed 1491 Cansaiddel Ralsra Packna fad 0.410)16 .4815PCO. Gowned Furs COD. Prooka C4c1410mid Ann Pa A)534 800812 .10512516 1501 .481W4013. Cain 0011. Propos 011 Ce.nts1owe Pore Pa Sus/ FliCkargo Soo 3re Peek 021 Contoldake Ann Paean. Ghana Si, 3re Peck. aotoPOD 1531 pens Menage/ Si, 3rd Pork. CCO 154) Sower SurcItary 883rd Pony. Gummed TweeCOO Si, 3rd Pony. Cosh COO 811Theeni 811Ftoopaol. Anon:0 811FtoOpaol. COD 1311Reopen. Gowned Funds COO 1311Acoyenl. Gish COO CONFIDENTIAL SDNY_GM_00346172 EFTA_002 18864 EFTA01317563