EFTA01313357.pdf

Invoice Number: 4-111-54845 invoice Date: Feb 25, 2002 Account Number: 1144.2081.6 Page: I ol 7 Fedex Tex 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 FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: winvtledex.com Invoice Summary Feb 25. 2002 FedEx Express Services Transportation Charges 368.30 Base Discount -38.36 Special Handling Charges 2.70 Total Charges USDA. 332.64 TOTAL THIS INVOICE LSD 332.64 You saved $38.36 in discounts this period! IIIIIIIIMIIIIIII To ensure proper credit please non this portico with your poymonno Frolic !lease do not step)* or ford. I r cec-0,), ce 511,1 chxhrereanciCrptieromonrrre.r,, i - Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by liar 12,2002 4.111.54845 1144-2081-6 USD S 332.64 114420814111548451800003326430 SP 01 000031 97702 A 1 ASNGLP IIILAO.....MALI MALL JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339913 EFTA_002 12608 EFTA01313357  Invoice Number: 4-111.54845 Invoice Date: Feb 25.2002 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No.airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing 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 Rabin Sender RTA Rabin Third Party include Third Pay'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.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address Ei amino Address 1 Mailing Address Account Number: 1144-2081-6 NAM& MOMS: AptiSiNc Stale: Bp: Phone l Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00339914 EFTA 00212609 EFTA01313358  Invoice Number: 4-111-54845 Invo:ce Date: Feb 25.2002 Accouni Number: 1144.20513 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Humber of Nellie 7 Transportation Charges 171.50 B•60 Discount -19.16 Special Handing carves 2.70 TOTAL USD $ 155.04 Number of Altbills 7 Total Charges USD$ 155.04 Recipient Number of Neill, 2 Transportation Charges la660 B•60 Discount -19.20 TOTAL USD $ 177.60 IIIIIIIIIIIIIIIII Number of Altbills 2 Total Charges USD $ 177.60 TOTAL AIRBILLS 9 TOTAL CHARGES USD 5 332.64 CONFIDENTIAL SDNY_GM_00339915 EFTA 00212610 EFTA01313359  Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Internet use 0471392904002521_r Distance Bailed PnOng. Zone 8 Tracking ID 828691901462 Sender Recipient SenIce Tme Fe0Ex Pnceity Oremiont BELLA CASTER EYE CENTER Package Typo FedEs Envdope JEFFREY E EPSTEIN 1100 WLSHIRE BLVD STE 285E Zone 8 457 MADISON AVE BEVERLY HILLS CA 90212 US MOMS NEW YORK NY 10022-6843 US Weight 1.0 lbs. 0.5 kgs Ddivered Fe 13.2002 10A0 Transpanaken Charge 17.25 Smite D4COure -2.76 Area Code Al Scam by V.STEVEN Total Transportation Charges USD 14.40 BundelD 000 Picked up: Feb 12. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal use 047139.290000NV Distance Based Pang. Zone 6 Tracking ID 828691901473 Sender Recipient Sanwa Type FedEx Pnerily Ocemight BELLA DREW SCHNEIDER Package Type Fe0Ex Envelope JEFFREY E EPSTEIN HERTZ EOU1PMENT RENTAL Zale 6 457 MADISON AVE 3849 WEST BWE HERON BLVD Pieces 1 NEW YORK NY 100224843 US WEST PALM BEACH FL 33404 US Weigh 1.0 lbs. 0.5 hear Delivered Fab 13.2002 0925 Transporblice Charge 16.00 SenMe DiSCOunt -2.56 Area Code AA Signed by D.LIOREIAN Total Transportation Charges USD 13.44 Bundle ID 000 Picked up: Feb 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FudE, Puma 354 423033(6202486 ne 1st stamp; Feb 14.2002 al 09:14 MI. Reaped nd ',aimless dosed. Distance Based Pang. Zola 2 Fed& has audted this alienbr Carted paces. weight. and service. Any charges made am reflected in tie invoice amount. InternalShp Sender .. Rec.r *en Tracking ID 790307854653 JEFFREY E. EPSTEIN Samoa Tux; Fe0Ex Parity Penlight JEFFREY E EPSTEIN 939 W000YCREST AVENUE Package Type FedEs Pak 457 MADISON AVE BRONX NY 10452 US Zane 2 NEW YORK NY 10022-61313 US Paces 1 Weight 2 ORM. 0.9 kge Tramp:wince; Charge 16.50 Delivered Fab 18.2002 1020 Decount -1.65 Ser.iO3 Residential Delivery 1 35 Area Code AA Signedby J NETO Total Transportation Charges USD 3 16.20 Bundle ID 000 CONFIDENTIAL SDNY_GM_00339916 EFTA_002 I 261 I EFTA01313360  Invoice Number: 4-111-54845 Invoice Date. Feb 25.2002 Account Number. 1144-2081.6 Page: 5 o17 FedEx Express Payment Type Detail (Original) Picked up: Feb 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx INemel Use 42332570001530j Distance Based PnUnp. Zone 4 InleiretShp Sender Rock:dent Trackng ID 791778532032 PEG LIGLAND Service Type FedEx Pricrily Overraghl JEFFREY E EPSTEIN N. A PROPERTY Pactage Type FedEx Box 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Pieces Weight 2.0 lbs.0.9 kgs Transco:triage° Charge 23.25 DelNeied Feb 18.200209:13 Dimon -233 Service Area Code M Total Transportation Charges USDS 20.92 Signed by CLOAICLEY Bundel0 000 Picked up: Feb 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx INVIIOUt< 050224900*15 74:1_ Package :en' from: 33480 zp code Distance Based PnCing. Zone 6 Trackng ID 826048129833 .a92:tr Service Type FedEx Pricay Overngla JOHN ALESSI ERIC GAM Pactage Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 100226843 US NEW YORK NY 10022 US Weight 5.01be. 2.3 NS — Delhtred Feb 19. 20020944 Transcortalien Charge 35.75 = Service Discount -3.58 Area Code Al Courier Pickup Charge 0.00 Signed by S GRIFFIS Sunda ID 000 Total Transportation Charges USDS 32.17 Picked up: Feb 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoulEx Noma Use: 05200147001571“ Package sent nom: 33480 Zip code Dislance Based Pncing. Zone 6 Trackng ID 826048129922 Sender Service Type FedEx Nulty Ovenware JOHN ALESSI 0 maXWELL Portage Type FedEx pa JEFFREY E EPSTEIN J EPSTEIN& CO Zone 6 457 MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs DelNered Feb 20. 200210:13 TIWISCOWICO Charge 2450 Service Dimont Area Code Al Geyer Pickup Charge 0.00 Signed by CIDOULN Sonde ID 000 Total Transportation Charges USD0 22.05 CONFIDENTIAL SONY_GM_00339917 EFTA_002 126 12 EFTA01313361  Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144@0816 Page: 6 ol 7 FeclEx Express Payment Type Detail (Original) Picked up: Feb 21, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Lise: 4237i720701618_42 Distance Based Pnong. Zone 8 Release agnXure on Me. intemeiSly Sender Rational Tracking ID 790318538623 M=I ISABEL MAXWELL Selma Tit* FedEx Pnonly CvernigN JEFFREY E EPSTEIN 1775 GREEN STREET Package TYPO Customer Packaging 457 MADISON AVE SAN FRANCISCO CA 94123 US Zone 8 NEW YORK NY 100228843 US Places 1 Weight 5 Olin. 2 3 kgs Transponaticn Chinn 3825 Delivered Feb 22. 200209,38 Discount 4.83 Sawed Residential °Nasty 1.35 Area Code Al Signed by 15318572 Total Transportation Charges USD S 35.77 Bunt 0 000 Payment Type Detail Subtotal USD S 155.04 Picked up: Feb OS, 2002 Payer: Recipient Reference: PIL 000617 F . insna us.. 016020277,07i 79034),TO 1St meows Feb 08. 2002 81 12 01 AM Distance Based Prong. 2one 8 We calculated your charges based on a dmensional Aeon! ol 60.005..37' x x 13". divided by 194. PRERATED Sender Recipieni Tracking ID 492725185658 BRENT G. BUTLER ATTN: LARRY MORRISON Ser4ce bye Feder Express Saver ABS PARTNERSHIP JEGE. INC. Package TYPO Customer Packaging 1335 GREG ST STE 105 1514 PERIMETER RD.. SUITE 105 Zane 8 SPARKS NV 894316075 US WEST PAW BEACH FL 33406 US Pieces 1 Weigh! 480 lbs. 21.8 kgs TranspedaNyt Chins 98.40 Delivered Feb 08. 2002 1008 Discoure 4.60 Sanwa Area Code AA Total Transportation Charges USD$ 88.80 Signed by FENTCHER BuNtbe 10 999 Picked up: Feb 05.2002 Payer: Recipient Reference: et 000617 Fedex neural Use 00102027707179939,_ distance Based Prong. Zone 8 We Cal0Jlated your charges based on a dmensonal wing ol 60.0 lbs..37' x 24' x Ir.divided by 194. PRERATED Sender Recipieni Tracking ID 492725185669 BRENT 0. BUTLER ATTN: LARRY MORRISON Sernce Type Fed& Express Saver ABS PARTNERSHIP JEGE. INC. Package Type Customer Packaging 1335 GREG ST STE 105 1514 PERIMETER RD.. SUITE 105 Zone 8 SPARKS NV 89431.6075 US WEST PAW BEACH FL 33408 US Pie098 1 Weigh! 410 be. 21.8 kgs Transporiabon Charge 98.40 Delivered Feb 08. 2002 10,38 DeCOure 4.60 Sanwa Area COO AA Total Transportation Charges USD 88.80 Sired by R.PITCHER Bundle 10 999 Payment Type Detail Subtotal USD 177.60 CONFIDENTIAL SDNY_GM_00339918 EFTA_002 I 261 3 EFTA01313362  Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number 1144-2081.6 Page: 7 017 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DEUVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 ktoPOD. Praoad 2.8 Wound So, a(Q cr 904 Alpvd 9 Scow to tirms, 906 BlIm0fte. A0:00 10 Scow to Puerto Aco 015 AooPOD. Prepad.Oomesly 410 Evennp.AtnaPCO. Peeped id Somme° 046v 016 COO. Redact °rose{ 814 Evonno.Pcooma I? Sera em Noska 017 ECOD. Prepad.Ocmesly 818 &sang. Cotta SOME& PrOpaid 22 Solv44 weft, N.w(4 016 FedEx Commd. PAP. Prepod. Domenic 820 Mao 04.40POD.PM/id 23 Serag. ttcm Moo,. 019 F744190. Dceresde 624 OmoConatt. Pupae' 25 Some* *cm Mona 020 444011131).041041. Demosac 826 OweConan Synge. Peeped 51 6 54 Somme to Creme 021 CcacctOomosic (00 .44(Forimeci. AoloP00 Peeped 92 6 96 Scow 1ro, Heim( (0e1rmo) 030 CCO. Collect Commis (04 Apporimerl. Peeved 031 (COD Coted. Oretac 035 AM, AtnoPCO. Spnaro. ("moo 032 Cash COO. Colsa. Orem 836 Mu( Proplid Pro 033 Costmteed NodeCOD toted. Oretac 837 Ethhag..40J1POD. 196 01111111. 91404141.0444 Row, 838 0.0a00..40J1 &oath... Puna 408 Guoratmod Fans COD. Pe pad. Commit 839 Dale Cann.. *St AulaPCO. etcpaid OTHER CHARGE CODE DEFINITIONS 409 Cash COD. Prop/id. DatiosiX 840 Ikon Cerom. AM, Senteire. COW/ 410 eaoPOD. COD. Prepaid. Commie 441 Aro:crime& Ada Sonntre. Arend 411 eaoPOD. COD. Cotocl. Daneut 442 D B wconeci. AeoPCO. Pewee (I) 0.0.0.(COW on Dancrill 412 AoMPOD. (000. Nevad. Canoe 450 o 3rd Pre/ 0.01). alcknreArterenl a( Oehery) 413 AoMPOD. (000. Collect Oorremc 851 BE 3rd Party..40,31100 (3) Cdl Tai 414 4.010000. PAP. Premed. Corson 852 BO la Party.Siramo (4) Morse a 44' tomboy:1Len2th and GM 415 AotoPOD.C.Jorwlet0 Funds 000. Ppd. Dorn. 853 &amis.863m Parry 1S) Oacluati yak* 416 AmoPOD. Gun COO. ercpaxl. Dceresse 454 etenng.8113rd P . AuloP00 (6) Addeasa Cantina 417 DI 3,4 Iany. Domooic 455 Coonno.ell 3rd P . Seraitse 17) Hazonlma1Aaorial 418 DI 3,t1 Patsy. AmP00. Dcenashc 419 BI 3rd Patsy. COO. Oorsele 456 457 Doe Colton. Do 3,0 Party Coe Conon B9 3d Paoy.Atna*C0 (8) hAorrwec Pm/ ol Delnay Achier(3111.410109 420 B1 3/t1 Patsy. Oarenlm0 Fords 000. Dom. 454 Owe Comm Be Ad Parly.Synare Omura Ern Same Foe 421 613d Patsy. Cacti COO. Dmetbc 859 (1COorlonani. 6113,0 Patsy OI Gnomon a ItOta. 422 &I Ricooml. Ocnotec Amor-Mar& B113,0 Fatly. Ao9POD °Koons COO. Moms 423 DI Roc6.649. AtAaPOD. Dawdle 424 DI Racoon.. COO. Dornout tot Be 3rd Party. AdJi A*AoPOD (13 Elocuomc COD. 48 roues 425 DI Racipioni. Guarannoci Fun:IsCOM Om. 962 O43rd Pasty. 40.11 Sigmolure n4 FodEx Grand Rasillalol 663 Evenno.ell 3rd eery. MM AceoP00 (I FodEx Onazd amidenbai Real IIIIIIIIMIIIIIII 426 DI Racoon.. cash COD. Dar. 664 Evenng.(10 3rd Parry. AMA Semen NM Room Tronsmoson Fee 427 NAoPOD. Cm/. COO. Coned. Oomeslc 426 hAoPOD.Otarenlm0 Funds COO. Collect Corn. 865 856 Dole Comm Ba 3,0 Patsy. 4041 Aulo000 Dale Conti DI 3rd Patsy. PAM Sioviwo ao Fed(x Synare Was When/ FedEx Cale Caw,Home potent 429 WOO 8113rd Pam. Dreg, 430 hAoPOD. COO. Ba 3rd Pony. Drneslc 869 870 BE Racoon 11111 Roca:ion AatoP013 az FedEx Appornment Mr(' Octmll (24 FodEx Evontlp Kuno Dolimry 431 WOOD. E000. 9413dPiny. ClotosSe 87! Eta ROCOSOrt Sgrauto (24 FodEx Homo Dolvaly Floationual 432 W00130.010 COO. B11 Ad Pony. Downie 433 Aul0F0D.Chavaniooa Funds COD. BO 3rd Porly. Gan 072 (173 Emmy. Oil Reaper, as FodEx Homo Do1Noly Floatiomal MAW Evonno.ell Reaoor4 AtooPCO (e24 cam cap Charge 434 ECOD.1311Hoopans Domcalt 074 Evonno.ell Reaoor4 Senate al Cagle° D Ilyr Donsq Delve 435 AuloPOD. COO. 00 Remem. Comenc 075 Owe Certon. Be Ilegwe al Cosh COD Ewa Deronce Conte/ 436 AuloPOD. (COO. DI Reagent (kmothc 876 Dale Coast% BE Rocipiors. kooPOD Pied ol DelvCrI . 4. 4,141 1,Cho'99 497 AuloPOD.Cata COO. al Atcper4. Dons, 877 Dale Conti BE Rocipiors. Somas, 00 FedEx Home Oelvenr Forol<1.COOPITC411 433 AutoPOD. Gamlen" Fords COD. Be Ample* Dan. 878 Aoponimorw. Bl Pecotori (3 FodEx Homo Dalwry &awe"). 04 el Sow* ko4 879 Apponimoni. Dl Reclaim% A*.toPOD 02 FodEx Homo Dalmary Stacrbugo Hozalclaus 1.10464 FedEz International Ground (130 BP 114<pert. 60.41Auto1100 (33 FodEx Homo Damy Statham.. Ma 70 Paola (MI BP FIKpert MAN S4rorse (34 FodEx Norco DaPowy Surchans • COD Package 022 imoPOD.Propaid 462 Evermg.811aeopem A0.0 AoloPOD A6 Fuel Strchwoe 883 &snow 911Rocipoot MIA 5‘,rakro 06 Omar, a or Cootece Level and On, 023 COO. Peeped 844 O010 C421,1. Be Rociplort MAI.404P00 (3 Gime, a 108' ntorps 024 (COD Prepad 845 O010 Gavot% Be R64010/4. MLA 30.10140 04 Omar, a 130' Cootne Level and Or 025 PPP. Roped 846 lo:Co Yawl. DI Floc6444. Ana Sipaxto O9 Supd(onwomiOsuzo PulappoChomo 026 Peeped 637 40;Ormer1. BI AKpm. Acta Avx$:0 (40 Conan. 044046 Sonde Ta. • GOT 027 44oPOD.Cotoci (41 Canada Huntonloa ad Solvica Ta. • HST 028 Ccilca (42 Crab Ovetat Sale, Tax .CST 478 Guarafavoci Furs COD. Peeped Downed (43 479 Cam COD. Propod (44 Not Rev. 463 AuloPOD. COO. Peeped Crodl Cad Doors Scrcnne 491 Ao4oPOD.Colecl (46 Conschsved kelums Pc1)top 402 AuloPOD. (000. arevad (471 Coma mied Raw(' 1114540o 2.2x4 • 2x6(41 4(0 AoloPOD. (000. Ccilecl (46 Coraldied Retwm Pa0a0o 4x4x6 • U402 464 AmoPOD.PRP• Prepaid (49 CorulailoS Rain Pa0a0o6•Sx10 60006 465 4444POD.Gataniood Funds 000. Peeped Gown:Wad Reruns Pastor 1010(12 • 1051206 00 446 A*AoPOD. Cash COO. Prapald Gown:Wed Reruns koloopt AI Chew 0 407 B1 3,0 Pony 02 Conooldomd anions Oversue Packne Charge 4111 Oil 9.0 Pony. (WPM() 03 Reserved 409 DI 9.4 Pony. CC* Soculty Surthliao (54 490 al 3.0 Pant Oarenitt Funds COO 491 al Sid Pant Catts COO 492 DI Rocipioni 493 DI Rocipionl. At.4oPOD 494 al eocooro. CCO 495 al An•en. Guworoee0 FumesCOD 496 al Anorl. Cosh COO CONFIDENTIAL SONY_GM_00339919 EFTA_002 126 14 EFTA01313363