EFTA01317958.pdf

Invoice Number: 4-494-58432 Invoice Date: Account Number: MS Page: 1 o16 FedEx TV( ID. 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 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wireetledex.com Invoice Summary Dec 02, 2002 FedEx Express Services Transportalion Charges 160.85 Base Discount -18.76 Special Handling Charges 7.04 Total Charges USD.S.. 149.13 TOTAL THIS INVOICE LSD S 149.13 You saved 418.76 in discounts this period! IIIIIIIIMIIIIIII TM FedEx Groin] excises referenced in this mite have been transferred and assigned to. we owned by. and we payable to FaclEx Exceass. To ensure proper credit Mau Mum this ponies with your payment to Fed& Preset do nor sup!, or fold. Please mat your chock payable to Fed& oNinpeci aflts, ete0, i-cfeaMorigatte krm onrt.s a oat Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 17.2002 4.494.58432 USD S 149.13 114420814 149 1458432110000149138? SP 01 000001 97102 A 1 ASNG LP Hill JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346783 EFTA_002 19475 EFTA01317958  Invoice Number: 4-494-58432 Invoice Date: Account Number: Page: 2 of 6 IMO Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation fiFFIIRE you FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Etdling Remember to include recipient's account number or third panye PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recnxenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 wvay.ledex.com or register for FIO. Fedh Federal Express Please Indicate change In address for the account a listed below: n Physical Address E Blling Address 1 Mailing Address Account Number: 1144-20816 Name: Address: Apt., Suite: State: Bp: Priam: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346784 EFTA_00219476 EFTA01317959  Invoice Number: 4-494-58432 Invoice Date: Account Number. Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 4 Transportation Charges 144.46 Bat. Discount .16.20 Special Handling Charges 6.50 TOTAL USDS 135.15 Number of Shipments 4 Total Charges USD 3 135.15 Recipient Number of Shipments Transportation Charges 18.00 Bat. Discount .2.56 Special Handling Charges 0.54 TOTAL USDS 13.98 IIIIIIIIMMIIII Number of Shipments 1 Total Charges USD 3 13.98 TOTAL SHIPMENTS 5 TOTAL CHARGES USD $ 149.13 CONFIDENTIAL SDNY_GM_00346785 EFTA_002 19477 EFTA01317960  Invoice Number: 4-494-58432 Invoice Date: mai Dec 02. 2002 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00'41othis sNpmenl. Dislance Based Priang. 2one 4 Package sent from: 10028 ZO code Tracking ID 837657306480 Sender Roc— a n SeraCe TWO FedEx PAWN OvernigN Package Type FedEx Envoiope JEFFREY E EPSTEIN THE LIMITED NC 2one 4 457 MADISON AVE 1 LIMIGED PKWY Packages 1 NEW YORK NY 10022.6843 US GAHANNA CH 432240 US Weigh, 1.0 IDS. 0.5 kOS Delivered Nov 20.20320850 Transponawn Chap 15.25 Svc Area Al DSCOuil Signed by S.DAY1DSON Fuel Surcharge 0.51 FedEx Use 71)45264200020W Total Transportation Charges USD S 13.32 Picked up: Nov 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.COS, to :his shgnml OiSlarK0 Based Prong. Zone 8 Package sent from: 10021 zp code 80109/10 signature on Ale. Tracking ID 837169384289 Sanwa Twe Fad& Pnorily Oyernghl Package Type Fed& Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US Weighl 5.0 IDS. 23 kgS Delivered Nov 22.201211M Transponahon Charge 38.25 Svc Area Al Oscoure 0.03 Signed by C MAXWELL Fuel Surcharge 1.38 FedEx Use 33018012001616'02 Cosner Pickup Charge 0.00 Restaential CreliverY 1.35 Total Transportation Charges USD S 37.15 Picked up: Nov 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% lo this sNpmml. Distance Bailed PITON. Zola 4 Package sent from: 10021 zp code Tracking ID 837169384267 SINCE* Tsge Forkx PrICAly OremoN Package Type FedEx Box JEFFREY E EPSTEIN NA PROPERTY INC Zeno 4 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 Packages 1 NEW YORK NY 100224843 US NEW ALBANY OH 43064 US Weighi 30.0 lbs. 106 kgs Delivered Nov 26.200210:13 Transmittal/an Chart* 78.25 Svc Area A2 Discount 7.B3 Signed by ()OAKLEY Fuel Surcharge 2.02 FedEx Use 3331372401)1530: Courier Pickup Charge 0.00 Total Transportation Charges USD S 73.24 CONFIDENTIAL SONCOM_00346786 EFTA_00219478 EFTA01317961  Invoice Number: 4-494-58432 Invoice Date: Dec 02.2002 Account Number: TAM Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FelEx has eppled a Nel surchenge or 4.00% to dvssnpment Detance Based Pricing. Zone 2 Paguipto gem from: 11236 Pp COtle TraPang ID 837540428114 Serder Senna Type FedEx Moray Overnight Package Pipe FeclEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 1=24843 US Wage( 1.0 be. 0.5 lugs Delmore! Nov 27, 260209:11 Transportation Charge 13.10 Svc say Al Discount .2.10 Signed by MAXWELL Fuel Surcharge 0.44 FolEx Use 330306060.00166, Couner Pdu.c Charge 000 Total Transportation Charges USD $ 11.64 Shipment Detail Subtotal USD $ 135.15 Dropped on: Nov 15, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has appled a hal Surcharge or4.00% to ins sal/meet Detance Based Pricing. Zone 6 Tracery ID C0808742D825 Sanger Set**, Type FedEx Morey Overnight Package Type FedEx Envelope IIIIIIIIIIIIIIIII Zone Package. Weight 1.0135.0.5 kgs Delreered Nov 18. 20Cg 0920 Transportation Charge 1600 Svc Area Al Discount .256 Signed by S.OFVFF1S Fuel Surcharge 054 FedEx Use 3200/3204110132301 Total Transportation Charges USD S 13.98 Shipment Detail Subtotal USDS t3.98 CONFIDENTIAL SDNY_GM_00346787 EFTA_00219479 EFTA01317962  Invoice Number: 4-494-58432 Invoice Date: Dec 02.2002 Accounl Number Page: 6 of 6 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 ta4PCO. Petted 28 G•os4 Burros 48 con:gina... :was 804 Peeps. 9 Stray *Han. 800 S9nosse Peep's/ a Sinn. n Kw,. An. 015 Avr.1500. Pieced. Davettc 810 Senn,. AuloPCO.Petoof 3.1 San.:. nOlro 016 CCO. Pared Convoy 814 EIWIN. Rosati I? Sonic. lo /Mika 017 (000. Peeped. Csomedic 818 Etaned. Soduao.Prooald 22 Santo iiiilin Alaska 018 FedEx Ground. PAP. Precut Cretan 820 Dale Cartain.A=P01). Pett ed 23 Soma Yom math. 019 Plopaid.Doenosse 824 Dale Cinain. Props 25 Soma Yom math. 020 Au8P013.Colsoct Gomm 828 Owe e.o.m. Sonar.. Peeves, 516 54 Spew. beano:14 021 Coleco. Danouk $30 Apia trent AutP00. Peeped 928 % Stem. Ian Nana Memo) 030 COD. Cairn. Danosle /134 Acconrent Peeved 031 (000. Ogled Doreen $35 Ad-.41 AllioPOD.Peeodd 032 Coots COO. Gecko. Ocenenc 936 hail Signature. Flap/id 033 Guaranleed Purr* COO. Odlect Orman 837 E.onr4.hdul1.013. Props 136 Gard. Prepack Aduml./ardpc. 838 8nm/to. Mut Sonsuao. Pt0pald 4110) G.41/B1104.:1Fuods COD. mead. Danoilk 839 Dale Canal n. hail AhulOPCO. Propod OTHER CHARGE CODE DEFINITIONS 409 Cain CCO. Propaid. OnfrostIc 840 Owe e.o.m. A0.0 Sava.. Peeped 410 AmP013. COD. Pr000d. II:mettg 841 Appdrflani $47410).. Prepaid 411 AmP013. COD. Collect Dotret4c 642 Apxornem 60.41PCO. Pesos 412 111 COO. Mott.,m Oalvogy) Ausd>00. ECOO. Peed. Oorretoc $50 13113,0 Pat, 21 A.O.D. Panama:roan oi Dower 413 Aus,P00. (COO. Cobh. Dornesln Mild Pat/. Pao PCO 434 131 Cal Tog AussPOD. PAP. Peeped. Gamest. 1352 3)/1 Parry. Sionaldo) AI Oremze , 84" Combne4 lerid• und C.,.,. 415 AinsP00.0uwaveed Fwd. COO. Poi Can 1353 EttOtt0. BS 3rci Pain :51 Dodurod leek. 418 knoP00. Cash COD. Peodaid. Domosse 854 (cord. Bo 3*0 Poly. 444oPOD Si Acktoss coumum 477 AA 3ed Pant. Dynastic 855 Emnro. Zdd Paid. Sovnoe :7, mammal Mods 418 all 3rd Paa.PaioPCO. Memo. 856 Dale Cdtnn Sions Pay 61 Ammo. Prod el Derry 419 803rd Pea. COD.Oomeslc 857 Dale Cennn, Boons Pali. AuloP00 91 AdcOom. IlerdIng 420 8113rd Pea. Outrallecd Funds COO. Don 850 Dole Colon. So on, Pony. BP-awe 50 3rd Pea. Cosh COD. Comes,. [1C8 Oremze Odra Some, Fee 421 1359 110:1(mtorc B113rd Patsy Ortnegm . 150101. [11) 422 1311Redoem Doreen 860 Andaman B11 Id Party. PaloPCO [12./ (lececac C0.0..24 Iwo 423 EAU Redder& Aux.P00. Danouk 88! 13113rd Parry. Acme ksoP00 Li3) Essaratic C.0.13..48 tads 424 all Redder& COD.130MOSSC 462 803rd Party. Acme Sons. Li4) FodEx Ground Roudonlial 425 EAU Redder& G41/anlaid Funds COO. Dan. 863 Emory. Ba 3rd Peva. 60.41AvroPC4) .IS) FodEx Ground Rafidarilial - Rural 428 EAU Redder& Cala COO. Dom 864 Emory. Ba 3rd Peva. 60.4130natre [16) Nivel Abner, Trwernisoon Fee 427 AuPPOO. Cafe COD. toted. Ckmettc 865 Dale Cecion.8113rd Pat,. Atha kg.P00 20) FedEx Gina. 11re Delray 42$ Aux.P00.0usanbeed Putlf. COO. COW. Dan. 8138 21) FedEx Ode Cullen Hove DePaY 429 (COO. Bd 3rd Peva. Orem. 8139 131111aapnoi 430 Av.:PO(1.000. BB 3r0 Paid. 01, 011/1 22) FedEx Apponirreni lane 040/14Y 870 eu Rocalloi. AussPCO 23) FodEx &awnsHomo Oolvent 431 AuloP00. ECCO. BO 304 Party. Damodlc 871 1311/10dp401•Siraln 31) Fad& Tame NO•Oty114,16,01111 432 AuloP013. Cam COD. an 3.9 Party. DdniasiC 872 Emory. Ba Reopen, 25) FodEx 143110 Dollar/ Rosibillial . Rai 433 AuloPOO.Guarantoad Finds COD. BO 3td Party. Oam. 673 Emory. BB Redolent Plliod00 26) Cott COO. Chary) 434 ecoo.11111 R000d•oi. Dynastic 674 Emory. Bd Redolent Swain 27) Cash COO. lit Oenta Chine 435 AussP00. 000.80 Redolent Dornesic 875 Dale Cecion.81111eapem 26) Cad, COO. Ern Orrerove Chow 426 AussPOD. EC00.B8Becpert Oren. 876 Dale Conan. BB Roodpem. Swv-PCO 29) Prod/ a DeireiyAthentlige03312. 437 AinsPOD. Cosh COD. 811Recoem Oomeeld 877 Dale Conan. 811 Rodpem. Snnalao )3) Fed()) 11re Delray Focused Peporonert 428 Aint00.0uwareeed Furls COO. BO Becrpen. Own 878 .14/ 0drame6B0110Cipeni 31) FOCA Moto Dowry &dhow . Out or Santa Moo 879 Amadrame6B11110Ciperrt AndPOD 32) FoiSER Kuno Dowry &reuse. • 111.14n001 Mauna! FedEx International Ground 860 111111teopent ABA AuloPOD 33) FOdEx Wind MOHO Swops . apt 70 Pour4B 681 Oil Reorient Adel Savium 31) FodEx Wine MOHO &Kilter • COD Package $12 (ear,. 811 Redolent haul AcraP00 35) Fuel Sllavnge 022 AuCPOD. Prapad 883 Eosono. MI Radom% Mut Spasm. 36) Omani. IDE Corannlicerl teed Guth 023 COO. Peeps, 884 Dale Conlin. 811 Roodpem. Md ihulDP0.7. 37) Ompze , I%'.n tenor. 034 (COO. hew 885 Dale Canon. el Racipem. Pan Sicratu.. 36) Ompze , lir Corannlicerl teed Guth 025 PAP. P440181 886 ApdaranOnl all Redpent 141.11 Swain 39) suaxammu MICISOPosuao Cmgo COS Peerood 687 Ai:wren, 5111Beapani A3.11AuloPC13 40) Canada Goods 8 &twos Tax. GST 027 Au8P00.C441sa 41) Canada HanTonidad and Sonic. Tax . HST 028 Caw 42) Coat Gutted Sake 764 • MI 478 Caufanlood Funds COD. Peeped 43) Retenad 479 Cain CCO. Groped 44) Ninon 1101110741 480 AussP01). COO. Peeped 45) Credo Card (Wine Suave°. 481 AussPOD. Coact 146) Conseidxed Nen Poy:ag 482 AussPOD. ECOO. Pecisaid 147) ConStIldatad 11.00.4r4P“ka00 2.244 • 2.5.11 *ea AinsPOD. ECOO. COW 148) ConStIldatad Radars PsKin.00 4x4x6 • 4402 484 Aux.P00. PRP. Peoodd HZ CanStIldatad Rowers Pi44.446 6xfaxi0 . fotiOxi6 485 Au8P00. Guaranteed Fla' COD. Propaed Conso1dited Ate". PG:1;311e It(10x12 • 10.12.x,. ISO) 488 AMPOO. Can COD. Piaaaid 151) Conso1dad Nero PG:1;30e rs Chew 487 1383rd Pea 153) Consoklsed Nero Orem,. 0.80,a2e Oar 40I 13113rd Pea. AuloP00 153) She LlanneoActIn Meanie 1303rd Pea. 000 154) 94curty &aromas 490 1303rd Pam. Guwarletd Fonds COO 491 OH 3rd Pea. Cash COD 492 SIIROCIpeni 493 331111acipent AuvPCC1 494 ElliFtacipent CCO 4% 011Redoent Crawled" Funds COO 4% 61111edoent Ceti, CCO CONFIDENTIAL SDNY_GM_00346788 EFTA_002 19480 EFTA01317963