EFTA01259912.pdf

Invoice Number: 4-827-29315 Invoice Date: Aug 18.2003 Account Number: Page: 1019 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bitting Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN Contact FedEx Revenue Services Phone. M.F 7.6 (CST) Fax: Internet: minviedex.corn Invoice Summary Aug 18, 2003 FedEx Express Services Transportation Charges 341.65 Base Discount -37.80 Special Handling Charges 31.15 Total Charges USD.3.. 335.00 TOTAL THIS INVOICE JJSD 335.00 You saved 537.80 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in this nvoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *ma* peoporatot pause return ins pennoalp your payment to Fedex. Mazur do n sup. or 1011. niesoinam 'tut Chock payable to Fs:Et 17 co, curet a encas. checkIereSO ccrndete fon, on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 02.2003 4.827.29315 USD $ 335.00 114420814827293152200003350008 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347487 EFTA 00220179 EFTA01259912  Invoice Number: 4-827-29315 Invoice Date: Aug 18.2003 Account Number: Page: 2 of 9 Adjustment Re uest FAX TO Tracking No...Airbill No. Reason Code Explanation FiFFORE 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party 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 or lack of a POD. To request adjustments for Service Failures or lack of a POD, please ca visit our Internet site at vevnv.fedex.com or register for FIO. Fed1K Federal EXpress Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Nailing Address Account Number: 114420816 Name': MOMS: Apt !Stifle: City: Stale: Dp: Kieft I Fax: I Au horning Signature: CONFIDENTIAL SDNY_GM_00347488 EFTA_00220180 EFTA01259913  Invoice Number: 4-827-29315 Invace Date: Aug 18.2003 Account Number: - Page: 3 of9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments 11 Transportation Charges 274.40 Base Discount -31.07 Speciel Handling Charges 14.48 TOTAL USD $ 257.81 Number of Shipments 11 Total Charges USDS 257.81 Recipient Number of shipments 2 Transportation Charges 67.25 Base Discount -6.73 Special Handling Charges 16 47 TOTAL USDS 77.19 IIIIIIIIIIIMIIII Number of Shipments 2 Total Charges USD S 77.19 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 335.00 CONFIDENTIAL SDNY_GM_00347489 EFTA_002 20 I I EFTA01259914  Invoice Number: 4-827-29315 Invoice Date: Aug 19.2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 11.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 013.50% 10thls sNameni Dislance Based Prong. 2one 7 Package sent from 87056 me code FedEx has audted this shipment for correct padwges. weight and some*. Any changes made are reeecled n Ihe mace arnauni Tracking ID 827407048370 Sender Recloient Serace Type Fedex Slandard Chernighl LARRY VISC6KI ERIC GARY Package Typo FedEx Pak JEFFREY E EPSTEIN H EPSTEIN a CO Zone 7 Packages I Weight 1.0 lbs. 0.5kgs Delivered Aug 12. 20030653 23 75 Transperinco Charge Svc Area Al Discount 2 18 Signed by S.FUERTES Fug Surcharge 075 FedEx Use 2231535261)1193/ Total Transportation Charges USD S 22.12 Picked up: Aug 11. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fvei Surcharge F.Cdhx has apeeeo a Nei Suctharge Ol 3 50% to :Ns shanam Dislance Based Prong. knee Package Sent from: 33480 Zip Cede Tracking ID 837574508915 §gEggr 52.02.19I Sanwa Type FedEx Parody OvemoN ILLEGBLE EPSTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN Zane 6 Packages 1 Weight 3 0 lbs. 1.4 kos Delivered Aug 12. 20030853 Transpanahon Charge 31.75 Ste Area Al Discoure -3.18 Signed by S.FUERTES Fuel Surcharge 1.00 Feder Use 2231706400157a Gettig Pickup Charge 0.00 Total Transportation Charges USD S 20.57 Picked up: Aug 12.2003 Payer: Shipper Reference: CHECKS Fuel Surcharge FedEx has epos a fuel Surcharge 013.50% to this animism Dislance Based Prong. Zone 6 I:Carr:15hp Seeder Recipienl Tracking ID 790376933202 PATRICK OSHA Serece Type FedEx Standard Overnight JEFFREY E EPSTEIN 358 EL BRLLOWAY Package Type FedEx Envelope PALM BEACH FL 33480 US Zcne 6 Packages 1 Weight 1.0 itrs. 0.5 lige Transpanahon Charge 14.75 Delivered Aug 13. 20011437 Discount 2.36 Se Ann AA Fuel Surcharge 0.43 Signed by P.00HIN Residential Odivery 1.40 FedEx Use 510432263;00244r Total Transportation Charges USD S 14.22 CONFIDENTIAL SDNY_OM_00347490 EFTA_00220182 EFTA01259915  Invoice Number: 4-827-29315 Invoice Date: Aug I& 2003 Accotra Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 12.2003 Payor: Shipper Reference: HARRY Fuel Surcharge. FeciEs hasappled a fuel surcharge Of 3.50% tO this shpment Oedema Based Pricing. Zone 4 IntemetShip Sender Redolent Tradung 10 792946863080 PEG UGLANO Service TYPO FIdEx Standard °Wright JEFFREY E EPSTEIN N.A. PROPERTY Package Type FedEx Envelope Zone Packages 1 Weight 1.0 me. 0.5 age Transmission Charge 14.15 Defscrod Aug 13.200310:01 Discount -2.26 Sec Nee A2 Fuel Surcharge 0.42 Signed by D.OAXLEY Fece Use 510635863.60222/ Total Transportation Charges USD 12.31 Dropped oft: Aug 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fectx has amity, a luel surcharge of 350% to this shpment ()stance Based Pricing. Zone 8 Package sent Iron: 33461 zip code FedEx has atoned UN shpment for correct packages. weight and service. Any 0.311.2011 made ere relieved in the oral" amount. We calculated your charges based on a dimensional weight of 19.0 Pas.21* x 11* x It. dvided by 194. Traddng 10 837169384392 &dr EISHIHMI Service Type FedF-x Standard Overnight DAVE RODGERS ME0AiRE INC Package Type Cuslcener Pacearg JEFFREY E EPSTEIN MEOSPACE INC imp Zone 23810 N 20TH DR STE Packages 1 PHOENIX A285027 US Weight 18.0165.82 kge Delvered Aug 13.200312:13 Trant0NtailOn Charge 6625 Svc Agee A2 Discount 4.63 Signed by B. WIGAN Fuel Surcharge 2.09 Fe£x Use 224087430..0141EO Total Transportation Charges USD 61.71 Picked up: Aug 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx autanneg a fuel surcharge Of 3.50% to Ova shpment Ostance Based Pricing. Zone 5 IntemeIShip atatr Redolent Tradung ID 791069605852 JOHN MAhNiNG Service Type FedEx Standard °Wright JEFFREY E EPSTEIN KRAUGMANNING PROJECT MANAGERS Package Type Facts Envelope 638 PUTNAM AVENUE Zone 5 ORLANOO FL 32801 US Packages 1 Weight 1.0 IA 0.5 KOS TranfinglatiOn Charge 19.65 Deiverod Aug 14.2063010:58 Fuel Surcharge 0.43 Sec Agee Al Oiscotni .2.34 Signed by J.MANMING Fece Use 5106634H/0023W Total Transportation Charges USD $ 12.74 CONFIDENTIAL SDNY_GM_00347491 EFTA_00220 I 83 EFTA01259916  Invoice Number: 4-827-29315 Invoice Date: Aug18. 2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 13. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3 50% io this shipment Dislance Based Prong. Zen* 2 Package sent from' 10021 24) 000e Tracking ID 837133965704 Sender Recipient Unice T)pe Fedex Pnority overnigN DR AMHAD Package Type FedEx Pak JEFFREY E EPSTEIN USDA 2one 2 VS BUILDING 77 t 16 JFx INTERNA Packages 1 JAMAiCANY 110.30 US Weigh 20 lbs. 09 kgs Delivered Aug Id. 200309#5 Transportation Charge 16.75 Sire Area Al Dscoure -1.68 Signed by X.ALIAD Fud Surcharge 0.53 FedEx Use 22511487001486/ Courier Pickup Charge 0.00 Total Transportation Charges USD 15.60 Picked up: Aug 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has espied a fuel surcharge 013.50% ID this iiNgment Dislance Based Prong. 2one 8 Package sent from: 10021 ip code Tracking ID 837133965726 Sender Recipient Servce Felix Priority CAromigN CATHERINE Package Type FadEx Box JEFFREY E EPSTEIN Zone 8 Packages I Weighl 5.0 lbs. 2.3 kgs Delivered Aug Id. 20030952 Transparlabon Charge 40.00 SC Area AM Dscoure -4.03 Signed by M.FREIDMAN Fuel Surcharge 1.28 FedEx Use 225114137001610/ Courier Pickup Chaps 0.00 ReSklential Delivery 1A0 Total Transportation Charges USD 38.66 Dropped oft: Aug 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.50X. io this stip-nerd Distance Based Prong, Zme 7 Retease agnature on nie. Tracking ID 837133955746 Sono*, Recipient Service Type FedEx Pnceily Overnight FLRENCIA RUEDA G MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN ZORRO RACH 2one 7 Packages Weigh! 1.0 lbs. 0.51.4% Delivered Aug 14. 200313AT TranSperleEn Charge 27.00 Svc Area RM Discount -2/0 Signed by 7279236 Fud Surcharge 0.65 FedEx Use 2261676700159602 Rentlenbal Dethrely 1.40 Delivery Area Surcharge 1.76 Total Transportation Charges USD$ 28.30 CONFIDENTIAL SDNY_GM_00347492 EFTA_00220184 EFTA01259917  Invoice Number: 4-827-29315 Woge Date: Aug 18, 2003 Accent Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 13. 2003 Payor: Stopper Reference: NO REFERENCE INFORMATION FuN Sorehe/9D Fe x hasappled a gei sucharge ei 3.50% to ing shpment Datanee Base! Pricing. Zone 6 Packe»NM Iren: 07094 zle code Tradtirgl0 B37169'384407 Sender Reppen) Wie Type Fetts Prionty0vernighl GAVE RODLERS RANDY LIORAN Package Type Fetts EnVel009 JEFFREY E EPSTEIN FL 'OMI STANDARDS DISTRICT OFFI Zone 1050 LEE WAGENER BOULEVARD STE Padages 1 FORT LAUDERDALE FL 33315 US Weght 1.0 be, 0.548 Deivered Aug 14. 2003 09:11 Tranopalalge Charge 1660 SvC Nee Al DiNgetell .266 Sigred by R.GREEN Fuel Suchalge 0 49 Fese Lise 22510201000230'_ Total TransportatIon Charges USD $ 14.43 Plcked up: Aug 10, 2003 Payor: Shipper Reference: JEGE MAINT IMME Fuel Smhaspe Fe x has amted a hiel zurcharge of 3 50% to Ih: shpmont Dome Basel Pricing. Zone 2 FDJtage sent Iren: 33461 rin code Tradung ID 838295056107 Sender Recipere Servee Type FedEx Express Saven LARRYWORRISON BRADY Package Type Coskeiler Packagng JEFFREY E EPSTEIN TADDE AIR Zone 2 10441 NW 28TH ST UNIT 107 Pockiges 1 MINUI FL 33172 US Weghl 6.0 las. 2.7 kgs fa Detvered Aug 15.200312:23 •hantocetanon Charge 8.75 Svc Area A2 Dismuil 4.88 Serge.' by BALLEN Fuel Sucharge 0.28 IC Fex Ilse 2:26117000e07167/ fa Total Transporlation Charges USD 8.15 = ra ra Shipment Detail Subtotal USD 257.81 CONFIDENTIAL SDNY_GM_00347493 EFTA_00220185 EFTA01259918  Invoice Number: 4-827-29315 Invoice Date: Aug 18. 2003 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 08. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has signed a fuel surcharge of 3 50% lo this sllipmein Distance Based Prong. 2one 6 Original address . 116 A E 65TH STREEDNEW YORK.NY 10022 FedEx has audted this shipment for erect packers. weight and seines. Any changes made are reflected in to invace amount. InOned reopen) address Tracking ID 839870970435 Sender Sanwa Type FedEx Pnerity Overnight CHRISTOPHER GAZE G MAXWELL Package Type Customer Packaging JET AVIATION JEFFREY E EPSTEIN Zone 6 1515 PERIMETER ROAD Packages 1 WEST PALM BEACH FL 33406 US Weight 6.0 lbS. 2 7 kgs Delivered Aug It 2001152S Tiansponahon Charge 40.50 SC Ann Al DatOure 4.05 Signed by C.DORSKY Address Canadian 10.00 FedEx Use 2200951300157.0 Fuel SurChWge 1.28 Residential DelNery 1.40 Total Transportation Charges USD $ 49.13 Picked up: Aug 11, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3 50% lo this sNpmein Distance Based Prong. Zone 5 Release agnMure on Me. intemeiShO Sender Recblenl Tracking ID 790375495781 DON K HELM LARRY VISOSKI Samos Type FedEx Prima), OyemgN BECKER AUTOMOTIVE DESIGN ALTZ ZORRO RANCH Package Type FedEx Box 1711 IVES AVE Zone 5 OXNARD CA 93033.1866 US Packages 1 Weight 2.011”. 0.9 kge. Transconahce Chap 26.75 Delivered Aug 12.200313:16 Discount -2.68 SC Area RM Fuel Surcharge 0.64 Signed by 7279236 Courier Pickup Charge 0.00 FedEx Use 51024715213155962 Residential DelIve 1.40 Delivery Area Surcharge 1.75 Total Transportation Charges USD S 28.06 Shipment Detail Subtotal USD $ 77.1. CONFIDENTIAL SDNY_GM_00347494 EFTA_00220186 EFTA01259919  Invoice Number: 4-827-29315 Invote Dale: Aug 18.2003 Annan Nut: Page: go( 9 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 • 14..400.3 01 dam" Savo* Intra Came.) 804 amend 24 Card Swot 40 0:Flop:vs )1.$$$ I 800 sprays,. Pmstkl Id Ground Sere 49 COM 9D:,5 015 Atn:POD. Preyed. Elrean 810 E4enr9.441oPOO.P, 444441 9 Samoa b Rpm) 010 CCO. Privet. Demme 814 EI Watla. Moped 8:1 Seto sa Punta R.:4 017 ECOO. Prepack Ocreax 818 E.W. Soralum.Peao/id le Sonv:4 DOAN. 010 FodEx Grew. PAP. New:. Oro.oc 820 Dale Canain.AnoPCCI. Ptcpai2 Soni:o *Macao 019 Pnallaid, Demme 824 Dale Gamin.Prow 22 Soni:o ethn NAPA 020 .444:4400. Grua. Donee 820 Dale Oman, Synnze. P, 44444, 23 Srre Mitoo 021 Gael. Dattothc 830 IlVelfrOrit A*P00. reed 23 Sara err.Mir, 131 Comm. 3r$ Party, Rowe leinow 834 Arporeem Pmood 51 IL 54 Sara *Coe* 130 Gerd. Pree". Nee Arum 836 Name Delnely.340 Pony. Peons Malign. 92696 Sara err. men, Orme' 137 Ceara Pree,. Nowa Mame, 842 Home Delvory. Moped Moms Manioc 404 CatvanleolFure 00D. Peeped. Ckmeax 850 • PM T; 400 Oa* COO. Dread. Drew 88I 8113 Pam. 0440 PCO 410 .444:4400. COD. Provo/2. Domestic 852 (term Pam. Sombre 412 Aux1100. ECOO Prepaid DoMille $63 Emnro. Bal 3d Pony 415 Aux1100. Guaranteed Ands COD Pe. Dee $54 Emnr.g. Oil 3d Pony. AteaPOD OTHER CHARGE CODE DEFINITIONS 416 .444:4400. Cam COO Pomuid. DommIC 855 Emnr.g. Oil 34.0 Pony. *raw* 41? Oil 3rd PPM. Demme $56 Dale Caen. till 3,41Pam 419 en 3NI Pang. PuIor,00. Oretec 1157 Dale Certain. EIS aid Pant.PaloPCO O COD. iCeleci m Delano 419 (1113rt1ParD. COO. Dome* 858 Dale Certain. SS aid Pant. Seamen 2I A.0.0.1404nrieteree el DOPMT) 420 Oil 3rt1Pany. Ooneee, Funs CCO. Dom 859 Aaxinment 61134 Party 3) Col Tag 421 8113ta Parry. Car) COD. Donee $60 Apportnent 0113dNov.401*PC* SI Omni a a 84' CenenedLint .e.) 422 811Repeal Dawdle $69 BU SI °adored Value 423 IIIIIRodpont AunP00. Damosec $?0 811Reporl. Ato,PCO 61 Ackems Cameo 429 (COO. hl 3d Pony, Oren $71 811Reporl. Synakze 71 Mazateus Maras 431) AtePOD. COO. NI 3rdPat,. Orretbc 872 Emnr.g, Oil Reece (0 Ammon Proof el °eery 431 AtePOD. ECOO. OP 3.41 Pasty. Donee 873 E.tatt0. A4084.8.41444PCO 91 Michael llor0449 432 AtePOD. Cosh COD. 8113rd Pasty. Dome* 874 5.0e0. 80 Repel. &imago '0) Omen Exe Sense Fee 433 AuloP00. CluaranmedFoie COD. SI lid Party. Dom. 875 Dale Certain.ElliRepom 11) OS.,9Ma ISO les. 434 WOO. en Reaves. Domestic 576 041e Cren.811Reapem.40,PCO 12) Eq.:meg COD.. 24 hours 435 AusPOD. COO. MI Roopeas. Wm.,* $77 041e Colon.(10 Reopen:. Sway, 14) Dadra/tic COD..411 bass 436 Aw:POD. ECOO BP Reaper& DomosSe $79 Appeureem. all Reopen 14) FedEx Ground %nitres, AteP00. Cash COD. 811Recorn Oomelc $79 Appeureem. allReopen AmPOO 15) FedEx Ground rennlembel UB A=P00. Owned F‘els CC*. DO Aecoitt Deo 20) Rah Wren Twines= Fee 439 Ceti". Prepack Curried Fards. MOO 20) FedEx Drake 11:me De44.44y 21) FodEx Dace Conan Ham DWary ba FedEx International Ground 22) FodEx appon1mani Ham Daletmy 23) Frodsx Evening Horne Dolvant 24) Rasa Kama DaPory Rosidanilal 022 AunPOD. Moped 25) FedEx Mane Wenn Repdc41.31 • Aral 023 COD. Prepaid 26) Cann C OD O'er 02$ Premed 271 Cann C OD NO °elle/ Carr 02? AtePOD. Cdlea 2$1 Cann C OD. Ewa Crewe Cher 029 Cott., 29) P100101Dewey Mane awe 135 InIrmaxel Crowd 9,0 Pany. Delve lArogr FodEx Han. Dolkoty Fred Appoleafre 30) 478 Ow/mom Funds COD. Propel as) Fuel Surthame 479 OM CCO. Propald 36) Ostia. IDE Cocitined Lamp am, On 490 AuxPOD. COD. Moped Ortmozo 9 10F on tenon 3/1 aS Aw44013.0uralawd Fulds CCO. Papa)! 319 Orentrax far Comdr.:I1(er ad GPM 041 AtePOD. Cala COD. Probed 39) Sag ememal *verse Ponape Orme 497 8113N, Pm, / 40) Coe* Goods 6 Sexes Tax -CST Ha Wore Pam. ruaor•00 $11) Canna Harrtani2OCI Sae Tax .11ST 488 8113,0 Parry. COO 1421 Canna Meat Sala Tax CST 490 8113ed PAM. Oumslood Funds COO 144) Nal Serum 491 IN 3rd Perry. Cr.!) COO Cede Caro Decline &merge 145) 492 SliRedeem Coneese0 Non Poyse le) 490 80Repent AmPOD Coneesed Arra Poc.age 24244 44)) Coneese Rearm Package44146 .440412 I 49) Cone1Ose Rama Package 641410 -6x1Cet16 IS01 Consoldmad Rams Pocked. "FIRM . 1002.16 151) Consolaxed &owe Package F4 Chap 152) °madam, News Omar* Packapo Chap 153) Peons lAraer CONFIDENTIAL SDNY_GM_OO347495 EFTA 00220187 EFTA01259920