EFTA01318525.pdf

Invoice Number: Invoice Date: Sep 22.2003 Account Number. Page: 1 o19 Fe*Ex Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services 011.1.1343 US Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Sep 22, 2003 FedEx Express Services Transportation Charges 280.35 Base Discount -31.93 Special Handling Charges 29.95 Total Charges .USD.$.. 278.37 TOTAL THIS INVOICE LSD $ 27837 You saved 531.93 in discounts this period! IIIIIIIIIIIMMI The Coda Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To omAro proposma abase mum Hs poison wib your DaymontioFeiEx. FISaa005 gar sago or rea mosso gnaw your chock Payablo to Fs:Et r0, ewe, cr atm, checkI've x- ccmpbte fca, on revone ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 07. 2003 USD $ 278.37 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347596 EFTA_00220288 EFTA01318525  Invoice Number: Imm:ce Date: Sep 22. 2003 Account Number: 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 Ehiling Remember to include recipient's account number or third party's PND ShOnent 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 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.fedex.com or register for FIO. FecEE Federal Express Please Indicate change in address tot the account x listed below: r- Physical Address E Billing Address E Nailing Address Account Number: Name' AOCIceSS Apt./ Suite: City Stale: Bp: Fax: I Authstiarq Signature: CONFIDENTIAL SDNY_GM_00347597 EFTA_00220289 EFTA01318526  Invoice Number: 'mace Date: Sep 22. 2003 Accourd Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Humber of SNprnents 9 Transportation Charges 150.95 Base Discount -17.90 Special Handing Charges 10.61 TOTAL USD S 143.66 Number of Shipments 9 Total Charges USDS 143.66 Recipient Humber of SNprnents Transportation Charges 18.00 Soso Discount -2.88 Seeder Handling Charges 033 TOTAL USD S 15.65 MINIBOOM' Number of Shipments 1 Total Charges USDS 15.65 Third Party Hunter ot SNprnents 3 Transportation Charges 111.40 Base Discount -11.15 Seeder Handling Charges 18.81 TOTAL USD S 119.06 Number of Shipments 3 Total Charges USD S 119.06 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 278.37 CONFIDENTIAL SDNY_GM_00347598 EFTA 00220290 EFTA01318527  Invoice Number: Invoice Date: Sep 22.2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has Welled a Mel surcharge 013.50% to this eNeotol Distance Based Prong. Zone 7 Package sent from: 87505 TO Code 1st Memel Sep 15.2003 at 03;03 PM. Reorient not ntueness dee44. Tracking ID 827987017227 Sender 829.115/111 Sanwa Type FedEx SlandaniENernighl J EPSTEIN RICHARD Package Tyre FedEx Box JEFFREY E EPSTEIN Zone 7 NEWYORK NY 10021 US Packages 1 NEW YORK NY 100224843 US Welghl 4.0 IPS. 1.8 k0a Delivered Sep 15. 20011620 Transco:Malian Charge 31.60 Ste Area Al -3.15 OSCOure Signed by S.SPENCE Fuel Surcharge 0.99 FedEx Use 25609335001393/ Re/Mena& Often? 1.90 Total Transportation Charges USD S 30.74 Dropped oft: Sep 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.50% to this shipment Distance Based PO:incl. Zone Package sent from: 87505 zp code Service Tracking ID 827487047238 Sender Recioienl Two FedEx 2Day 00 MAXWELL Miele-LE Package TYPO FOOEx Envelope JEFFREY E EPSTEIN Zone 7 NEWYORK NY 10021 US Packages 1 NEW YORK NY 100224843 US Weight 1.01b9.05kgs Delivered Sep 15. 20031356 Transporialice Chen?? 10.10 Ste Area Al Discount -1.01 Signed by M.CAUPSE Fuel Surcharge 0.32 FedEx Use 255093350011131_ Total Transportation Charges USD S 0.41 Picked up: Sep 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FadEx has epplied a fuel surcharge 013.50% le this shipmeol Distance Based Pricing. Zone Release signature on Me. InIaroIShp Sender Recicten, Tracking 10 790903401098 Sanwa Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 201e NEW YORK NY 100224043 US STANLEY NM 87056 US Packages 1 Weight IDlbs. 0 5 MOS Transco:0nm Chaff. 10.10 Delivered Sep 17, 20031326 Dncount -1.01 Svc Area RM Fuel Surcharge 0.32 Signed by 7279236 Delnery Area Surcharge 1.76 FedEx Use 510850427)01113/02 Total Transportation Charges USD S 11.16 CONFIDENTIAL SDNY_GM_00347599 EFTA_00220291 EFTA01318528  Invoice Number: Invoice Date: Sep 22.2003 Account Number: Page: of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep IL 2003 Payer: Shipper Reference: JE Fuel Surcharge. Fees has aFpled a Nei surcharge Of 3 50% to in shpment Distance Based Pricing. Zone 4 IntemetShIp Seeder Recipient Traclurg ID 791600625493 LES WEXNER SeNige TN° PeciEs Prionly Overnight JEFFREY E EPSTEIN THE LIMITED INC. Package Type Fees Envelope THREE LIMITED PARKWAY Zone 4 NEW YORK NY 100224843 US GAMMA OH 43230 US Packages 1 Weight 1.0 to. 0.5 logs Vents/Malian Charge 1590 Deivered Sap 16. 2003 09:20 Disoetnl Svc Nee Al Fuel Si/06Na 0.47 Signed by G.SEKYERE Fece Use 510880267100308'_ Total Transportation Charges USD 13.33 Picked up: Sep IL 2003 Payer: Shipper Reference: INTERIOR N908JE Fuel Surcharge Fe£x has appled a lea' surcharge of 3.50% to Ms shpment bounce Based Pricing. Zone 6 Package sent from: 33461 zip code Tracking ID 638295055957 Sender Recision Service Tyre FedEx PrioNyOvernIgni LOMY MORRISON C BARNETT Package Type Facts Envelope JEFFREY E EPSTEIN SCHEME DESIGNERS Zone Packages I NEW YORK NY 10022-6843 US CRESSKILL NJ 07626 US Imo Weigel 1.0 IN. 0.5 logs DOVIONXI Sep 16. 2003 09:26 Tram/Maine Charge 1160 a Sec Area A2 Disoetnl 2.66 IMP Signed by C.BARNETT Fuel Sucharge 0.49 Fees Use 25810959040230J Residertal Delver,/ 1.40 Total Transportation Charges USD 15.83 Picked up: Sep IL 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEs has noted a fuel surcharge of 3.50% to On shpment OMAN Based Pricing. Zone 4 Package sent horn: 10021 at code Traddng ID 937133954660 Sender Recioienl Service Type FeclEs 20ay JEFFREY E EPSTEIN STEVE TUCKERMAN Package Type Comma, Packagng JEFFREY E EPSTEIN Zone NEW ALBANY OH 43054 US Packages t NEW YORK NY 10022-6843 US Waghi 3.0 to. 1.4 logs Dolvered Sep 18.200315:15 Transportton Charge 9.30 Sec Area A2 Discouni 4.93 SigneOlsy STUCKER/MN Fuel Sucharge 0.29 Fete< Use 25919827666024r Courier Pckup Charge 0.00 Total Transportation Charges USD S 824 CONFIDENTIAL SDNY_GAl_00347600 EFTA_00220292 EFTA01318529  Invoice Number: Invoice Date: Sep 22.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 16.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 013.50% to this raiment Distance Based Prong. 2one 6 Package Sent from' 33480 Zip code Tracking ID 837574507941 Semler NR I Sews T)99 FedEx Pnottly On:might Package Type FedEx Box JEFFREY E EPSTEIN %ALLARD HOUSE Zoo 6 Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 4.0 lbs. 1.8 kge Delivered Sep 17. 20030659 Transpartabcn Charge 34.25 Ste Area Al Discount -3A8 Signed by S.FUENTES Fuel Surcharge 1.09 FedEx Use 259136200(01574, Counts Pickup Charge 0.00 Total Transportation Charges uSD 6 32.36 Picked up: Sep 17, 2003 Payer: Shipper Reference: LESLEY Fuel Surcharge FedEx has applied a fuel surcharge 013 SO% le this eNcoent Distance Based Prong. Zoo 4 IniernsiShp Sender Recipient Tracking ID 792971236102 LAWRENCE KRAUSS Ser‘4O3 T190 FedEx Standard Overnight JEFFREY E EPSTEIN PLAYS DEPT Package Type FedEx Envelope CASE WESTERN RESERVE Zone 4 NEW YORK NY 100224843 VS CLEVELAND ON 441064079 US Packages 1 Weight 1.0 lbs. 0.5 kgs Vann:gnaw Charge 14.15 Delivered Sep It 200311:1S Discount 2.28 Ste Area Al Fuel Surcharge 0.42 Signed by L.ROSENBERG FedEx Use 520337850002221 Total Transportation Charges USDS 12.31 CONFIDENTIAL SDNY_OM_00347601 EFTA_00220293 EFTA01318530  Invoice Number: Invoice Date: Sep 22.2003 Accourm Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 17, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumatra* Fecta nes noted a fuel *wham& of 3.50% to MN snpment Detente Based Pricing. Zone 2 Tne delivery commenced for Express Saver Packages 10 homes or tamale reedences lincludn9 NM. Offices) s 7PM the Mid beVntree day loran Package sent from: 10021 zip code Release signature on the. Dego® ID 837133954650 Sender figsitago Service Type FedF-x Express Saver BRIAN D SKOPP Package Type Customer Packagng JEFFREY E EPSTEIN IMPACT ENTERPRISES Zone 2 Packages 1 NEW YORK NY 10022.6841 US POIACNA NY 10970 US Weight 50 lbe. 2.3 KOS Delvered Sep 19.200316:33 Transportwon Charge 8.55 Svc ruse 3R OISCOV,I 4.86 Signed by 6016817 OeClarS Vat., Owgo 0.00 Dec. van uSO SOSO Fuel Sychvge 0.27 FedEx Use 260160190:07187M Cower Pe.kup Charge 0.00 Revderaai Delvvy 1.40 Total Transportation Charges USDS 9.36 Shipment Detail Subtotal USD S 143.66 Picked up: Sep 10, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a fuel surcharge of 3.50% to Iks shpment Dstance Based NUN). Zone 8 flatly® ID 841200084768 Sender Rec ..au m Service Type Facts PriorityOvernight MICHAEL FREDMAN to Package Type PEEK Envelope EPSTEIN ENTERPRISES Zone 11 PALM DESERT CA 92211 US -4TH FL Packages 1 NEW YORK NY 10022 US Wophi 1.0 lbs. 0.5 kgs Delvered Sep 11.200309:16 Transpodzeson Charge 1000 Svc Nem Al 0iscoult -2.88 Signed by S.FUENTES Fuel Strcharge 0.53 Fe£x Ike 253137611i00252/ Gainer PK/0.0 Charge 0.00 Total Transportation Charges USD6 15.65 Shipment Detail Subtotal USD S 15.65 CONFIDENTIAL SDNY EFTA 00220294 EFTA01318531  Invoice Number: Invoice Date: Sep 22.2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 09.2003 Payor: Third Party Reference: ®2 ENGINE JEGE Fuel Surcharge FedEx has applied a fuel surcharge of 3 50% to this sNsment Dislance Based Prong. Zone 5 Powershlp Sender Redden' Tracking ID 493721717114 SHIPPING DEPT JIM PAZORA Serve TM, FOOEx Pnally OveimigN FLIGHT STAR AIRCRAFT SVCE INC Package TYPO Customer Packaging CARROLLTON TX 75007 US Zone 5 JACKSONVILLE FL 32218 US Packages 1 Weight 1.0 ltd. 0.5 We Tramp:MOM Charge 23.75 Delivered Sep 10. 20011021 Discount 2.19 Svc Area Al Fuel Surcharge 0.75 Signed by J.PAZORA Residential Delivery 1.40 FedEx Use 035639228;01552i Total Transportation Charges USD 23.52 Picked up: Sep 10, 2003 Payor: Third Party Reference: P0328611 V/OX3286 Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% lo this shipment. Distance Bailed PnCing. Zone 8 FedEx has audted this shipment for correct packages. weight and service. Arry changes made are reflocled n the invaco amount. We calculated yaw charges Cased on a dmensionoi weight 0132.0 be x IT K 14'. divided by 194. POwershlp §2022' &slam Tracking ID 493721717180 SHIPPING DEPT REPAIR DEPT Service Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC AEROCCOITROLS INC Package TYPO Customer Packaging Zone JACKSONVILLE FL 32215 US AUBURN WA 98001 US Packages Weight 26.0 lbs. 117 kgs Transparlabon Chap 60.90 Delivered Sep 12. 20030623 04COure 6.09 Svc Area A2 Fuel Surcharge 1.92 Seined by S.KCCH FedEx Use 036792562137179c Total Transportation Charges USD 5633 Picked up: Sep 12. 2003 Payor: Third Party Reference: JEGE PLANE Fuel Surcharge. FedEx has applied a Nal surcharge orasax logos sNpneni Distance Based Pricing. Zone 5 POwershlp ROGOW Tracking ID 493721717353 SHIPPING DEPT MR. EPSTEIN SoNCe 7199 FOIE" Pnally CiferrogN FLIGHT STAR AIRCRAFT SVCE INC 9 EAST 71ST STREET Package Type FedEx Box NEWYORK NY 10021 US Zone 5 JACKSONVILLE FL 32216 US Packages 1 Weight 2.011”. 0.9 kg5 Transporlaeco Charge 26.75 Delivered Sep 13. 20030951 Discount -2.68 SvC Area Al Salutary Delnrenr 12.50 Signed by R.TINDIO Fuel Surcharge 0.64 FedEx Use 03615595601552i Residential Delivery 1.40 Total Transportation Charges USD 38.81 Shipment Detail Subtotal USD 119.06 CONFIDENTIAL SDNY_GM_00347603 EFTA_00220295 EFTA01318532  Invoice Number: Invoice Dale: Sep 22.2003 Accouni Number Page: got 9 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 RusFCO. Pate., 0.1 0100uid Sow 0.1494 Ca,Ca em Prep,0 24 Camel Canoe 49 tOgilgu:vs3Wes 000 spans, 444p3K1 74 Cadod Solve. 44 ram 999, oge9 015 AaPOD. aced. Dana 810 Senn,. AuloPCO.Pdecadf 9 Sena b and 016 C00 0rtpad.Comae 814 EcanN. F»pad 10 Sonico Pumo19.49 0" (COD. Prepoµ Dana 818 Etanr.4. Salaium.Proad 14 Son1:a i) Oat, 018 FedEx Ground. PRP. Pima. Domeeee 820 Dow Cana. Aux.PCO. Fuca 17 Son1:4 i) Alaska 019 Polia.OomosIc 824 Data Coao.Proaf 22 Son1:0 .chln ala914 020 .499:POD.Cdoct Domossc me Dale Cman.S9nove.Pdmal 23 Sra: I•o-n Alaska 021 Caddo. Dacia 630 Agoom9em AaP00. Peeped ZS Gmr.eewrAaPhe 131 Gam. 3rel Paris Roared ~as< 034 Aroonrent Nepal SI 854 Syn:o bConefs 136 Goal Prepack Ike Rekon 0.36 Home Dekery.3r0 Pony. Rams ~ea 92 % Sea. 9o, Hato 9amm. 137 ~NI. Pdapoe. Dore Nomad 842 Homo Doldiody. Plead. Roans Monaco' 406 Oa4419m1Funds COD. Prepod. Ozmeaic 850 8113KPaata 404 Cash COO. Pieced Donato 85! Ea a Pat. 4.910 PCO 410 ~POD. COD. FY4pacl. Drastic 852 Ea a Pant. Sedan 412 AuloP013. ECCO. ~aid. Domome 0.53 E•enng. Bil a Pony 415 AuloP013. Cluaranougi Finds COD, Pp* Doex 854 E•enng. BD a Pony. AaPOD OTHER CHARGE CODE DEFINITIONS 416 AuloPOD. Car) COD. Proaci. Domolc 055 E•enng. BD a Pony. Soave 417 011a Pareg. Demea 856 Cale Cm:m.0113rd Pare/ 416 ella Pay. AuloPC0.0meele 85) Data Conant MI a P17/.44doPOD 111 O0 O. (Colo:ion Cabem 41$ (111341Pare/. COD.Oomeslc 858 Data Conant MI a Pa. Sawa 121 A.0.0.1448naebtrat 81 DeladY5 420 MI Jed Parry. Gusinlettl Funds COO. Do, 859 Aoxiineont 511318 Pasty 131 Col Tag 421 111I13/6 Pont. Ca COD. Domooc Avfonmem 0113rd Pay. AuloPOO 141 Cana 84' Cabal Lino- 422 allRodoom DommIc 4411 130 POPMenl 51 Declared Vow 423 allRodoom .499,PCO. Drastic 970 130 Reopen!. Ata.00 Afton Carom 428 (COD. &13d Pany. °memo VI SO DeOpe411.$0nakze anasus lAment4 430 AtopPOD. COD. NI a Pent. Dmeoe 872 Etenn9.NlReopen Aamoo Pro*/ ol Deady 431 AmPOD. ECCO. 0.3d Pay. Domeek 873 EwnPg,SlRooplonl.AuloPCO Ad.:Donal lacing 191 432 AmPOD. Cash COD. 8113rd Pony. Dameslz 874 Ek.0119, SI 1440$1,01. Spvlup 10) Casa Exlm Sendee Fee 433 ~POD. Guarancood Finds COD, B/1 341 Puny. Oa 875 Data Coma. 80 %foam 3 I) ~edam, ISO la 434 8000.1311 Rooplool. Domallic 876 Cale Casa. SO Fl000em.Aa0C4) LIZ Baca C.O.D..24 beet 435 ~POD. COD. all Rooplool. Duncd1Z 877 OabCasenBUReopem.Spnaare 13) EliCrOelie COG.. 44 an 436 ~POD. ECOD. BO Rocigioa. 004491c 870 Ansonaem Dri Amoco? 14) FedEx Ground Reededeml 137 AaP00. Cash COD. 1311Recoem Comae 878 Accanaem 1)11Adman, ~POD IS) Fedx Ground Rea:~ • ALPO 139 AaPOD. Guarantee, F‘rels COO. GO Ream. Om Im Roans Manager %UMW« Fee 139 PreP110. Corned ritC13. WOO FedEx Daslude /Pare Deady 20/ 21) Foax Da Conan Halo Dandry FedEx International Ground 22) Foax Noonan! Halo Dandry 23) FaEx Evcomp HOMO Dolony 24) FatlEx Han. DaHory Rosichollà1 022 .499:49013. Propod 25) FedEx lire De14.9711eDckn101 • Aval 023 COD. %ad 26) Cub C 0 D. Carr 026 Prowl 29) Cub C OD. /40 Denney Cln 027 AmPOD. Calla 26) Cash C OD. Ewa C9Peteece Cape 028 Cola 29) Proof a 1304aty .404/9180 Chao 135 Inlonaans1Grounf. Yd Pay. Roans ilimpe• 30) FaEx Rin. Daisy Forced kpOlorMa9 478 Damao, Fund! COD. FYopod 35) FM Son:Pans 479 CON CCO. Ptcpaid 36) Owl.» Mr ComunidLon3ch ad GYM 480 AsnPOD. COD. aped 37) 044yze » 108' en Lang?. 485 AsnPOD. GuarancoodFats COD. Papa 36) Owne 9 It Cantina lea9 en, Can 404 AtopPOD.Caa COD. Preroad 39) Sun:1~4W Over«, PC44394014/ge 487 8113d Pari 40) Cana Goofs 8. Smicee Tax -GOT 408 • 3rel Pay. AMOCO 141) Canada Hormonuod Soros Tax . HST 408 • 3r0 Pay. COD 142) Canada O.0« 54»5 Tax CST 490 an a Puny. Ou.valoodFads COO 144) No Rom 491 8113ed Pany. Ca) COD Greet Card Caine Sanarge 145) 492 81ileocioom Consolfted Ron PoNta 14457 493 allRoam AunPCO 147) Consoldaa Ree.,a Package 2(244 2498 1487 Conso10Se9 Roan Package 44446 440912 149) Conso1~9 Ree.tre PackageISIS -6816a1C, 150) Consolcaa Ranv.Padua loc10812 • 10912.16 151) Consolam RoansPap FA Chao 152) Co/Isola», Rams °maze Padua Chao 153) Roans Una CONFIDENTIAL SDNY_GM_00347604 EFTA_00220296 EFTA01318533