EFTA01314184.pdf

Invoice Number: 4-733-69614 Invoice Date: Jun 16. 2003 Account Number: 1144-2081-6 Page: 1 ol9 ForlEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jun 16,2003 FedEx Express Services Transportation Charges 367.05 Base Discount -33.78 Special Handling Charges 31.53 Total Charges USD.S.. 364.80 TOTAL THIS INVOICE LSD 364.80 You saved 533.78 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To &ao proparatot peso (morn ponon win your payment to Fedex. Sloan do n outgo or kit Ploasollitlt0 Tour chock oayablo to FeSEx- ro, Owe, sr Sem. check r r a inmeete 'van on revene ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 01. 2003 4.733.69614 1144.2081.6 USD $ 364.80 114420814733696142100003648023 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_00341285 EFTA_00213980 EFTA01314184  Invoice Number: 4-733-69614 Invoice Date: Jun 16.2003 Account Number: 1144-2081.6 Page: 2 of 9 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 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 Race:cents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Party's Accoimi 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 I-800-622-1147, visit our Internet site al www.ledex.com or register for FlO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144-2081-6 NAM& Apt.! Suite: State: sp: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341286 EFTA_002 I 3981 EFTA01314185  Invoice Number: 4-733-69614 Invoice Date: Jun 16.2003 Acccua Number: 1144.20813 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Penal Shipper Number of SNernents 10 Transportation Charges 219.20 Base Discount -24.67 Special Handing Charges 25.27 TOTAL USD S 219.80 Number of Shipments 10 Total Charges USD S 219.80 Recipient Number of SNernents Transportation Charges 36.76 Special Handing Charges 3.39 TOTAL USD S 60.14 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 60.14 Third Party Number of SNernents Transportation Charges 91.10 Base Discount -9.11 Special Handling Charges 2.87 TOTAL USD S 84.86 Number of Shipments 1 Total Charges USD 81.86 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 364.80 CONFIDENTIAL SDNY_GM_00341287 EFTA 0021398? EFTA01314186  Invoice Number: 4.733.69614 Invoice Date: Jun 16.2003 Account Number: 1144.2081.6 Page: 4 ol 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has &DPW a Mel surcharge 013.50%10 this ellimneni Dislance Based PrOng. 2one 6 Package sent rem:33480 20 Code Tracking ID 837574511451 Sender Recbieni SeniCe T1Pe Fore( PrICAly Overnight PATRICK OCHIN EPSTEIN INTERESKS Package TYPO Cuaerner Packaging JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL 2one 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224841 US Weight 100 M. 4.5 KOS Delivered Jun 03.2003 0925 Transparlaben Charge 52.75 Svc Area Al CASCOure 6.28 Signed by S.GRIFFITISS Fuel Surcharge 1.66 FedEx Use 15316347001574f Courier Pickup Charge 0.00 Total Transportation Charges USD 49.13 Picked up: Jun 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013 50%10 MIS sNpneni Oislance Based Prong. 2one 8 Package sent from: 10021 zp code Potashes audt00 this sigpnem for corm* packages. weight. and sent.. My changes made are re11900d n the Invoice amount We calculabsd yo.or charges based an a dmensonalwoghl of 15.0 Iss..18*x x 11'. divided by 194. Tracking ID 837113965542 Sender Recipienl Sen4Ce NMI FedEx Express Saver NYK LOGISI1CS Package TYPO Cut4omer Pade801A0 JEFFREY E EPSTEIN PUMA ONUNE STORE 2cne 8 457 MADISON AVE FL 4 2417 EAST CARSON ST Packages 1 NEWYORK NY 10022.6843 US LONG BEACH CA 90010 US Weight 5.010S. 23 kg, Delivered Jun 10.2003 1021 Transpanecn Charge 33.00 Sue Area Al Discount 3.30 Sired by IN.CM1POS Fuel Surcharge 1.04 FedEx Use 1571156500477179C Coyne. Pickup Charge 0.00 Total Transportation Charges USD 30.74 CONFIDENTIAL SDNY_GM_00341288 EFTA_00213983 EFTA01314187  Invoice Number: 4-733-69614 Invoice Date: Jun 16. 2003 &cow Number: 11442061.6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jun 06, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FeeEx nes appled a fuel surcharge et 350% to the shpment Datance Based Pricing. Zone 5 PeCANge NM Item: 33461 TO COW I st attempt Jun 07.2003 at 09:41 MI. ReckAni not InbtelneSS C13Sed TaKkIng ID 6371693843W Sender 8.65E22l Service Type Facts PriantyChrernight DAVID RODGEFtS SIGNATURE REOD Package Type Facts Envelope JEFFREY E EPSTEIN CHASE 1MNHATTAN BANK USA ATTN Zone 5 457 MADISON AVE R. 4 5000 WIVE CAAY CIA DR Packages 1 NEW YORK NY 100224843 US NEWARK DE 19711 US Weight 1.0 me. 0.5 KOS Delvered Jun 09. 2003 10:25 Transportation Charge 16.15 SvC Ane Al DiSCOIRI Signed by R.FINOLEY Saturday Delivery IMP Fe£v Use 1571/74390.90219,_ Fuel Sinharge 0.47 Total Transportation Charges USD S 26.54 Picked up: Jun 06. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a luel surcharge of 3.50% to ths shpment Detente Based Pricing. Zone 6 Tracking ID 838295055832 Sender Redolent Service Type FedF-x Express Saver RETURN GOODS Package Type Customer Pad4aeng JEFFREY E EPSTEIN NESAAN MARCUS Zone 6 457 IMD1SON AVE R. 4 III CUSTOMER WAY Imp Packages 1 NEW YORK NV 100228843 US HIVING TX 75059 US Weight 10 Pas. 0.9 hes Delvered Jun 10.2003 D9:37 Trampcnaion Charge 9.70 SYC Asea Al Moult -0 97 mi Signed by 4.O1.M2 Fuel Surcharge 0.31 im Fe£x Use 15716455007175, Total Transportation Charges USD $ 9.00 a Picked up: Jun 09. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fetes hasappled a tool surcharge of 350% to to shamont Distance Based Pricing. Zone 8 Package sere from: 33461 zip code 1st attempt Jun 11.2003 at 1026 MI. Trading ID 837574511407 Sender Reap eel SW/lee Type reciExPrioillyOvernighl J EPSTEIN JULIE EVER5EN Package Type Cunene. Padtagro JEFFREY E EPSTEIN 265 W 87T14 ST APT 6C Zone 6 457 MADE:ONAYE FL 4 NEW YORK CITY NY 10024 US Packages 1 NEW YORK NY 10022-6843 US Weight 20 Pas. 0.9 hes Delvered Jun 12.2003 D9:49 Transportation Charge 28 75 Svc Area Al Disount 288 Signed by J.IVENSON Fuel Surcharge 091 FerEx Use 160155610A)15741 Courier Pcluip Charge 0.00 Resdenual Delvery 1.40 Total Transportation Charges USD $ 28.18 CONFIDENTIAL SDNY_GM_00341289 EFTA_00213984 EFTA01314188  Invoice Number: 4-733-69614 Invoice Dale: Jun 16. 2003 Accouni Number 1144-2061.6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hid Soled a luel Surcharge Or 3.50%10 INs shpmenl The delivery commit:men' lor FedEx 2day le homes or enure. residences Oncludng home dIcesl is 7 P.M. the second busness day for AI .A2. AA A3, AM. PM. 01 and RM service areas. Distance Based None. Zone 8 Package sent from: 33461 zee cede Traddng ID 837574511429 Sender aR nt Seneca Type FedEx 20ay J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE R.4 Packages I NEW YORK NY 10022-6843 US Welgil 1.0 bs. 0.5 Itgs Oelvered Jun II/20331529 Tramponaton Charge 10.40 Svc Area 2R Discount -1.04 Signed by T.DAVIES Fuel Surcharge 0.33 FedEx Use 160155610'0107k Courier ackw Charge 0.00 Resdonog Delivery 1.40 Total Transportation Charges USD 5 11.09 Picked up: Jun 10, 2003 Payor: Shipper Reference: PAY STUBS Fuel Surcharge • Fed& has appied a luel surcharge of 3.50% 10 this slat:went The delivery commtmere tor FedEr 2day Lighomes or private residences tInckicing home Wont is 7 P.M. ne second twines. day tor Al. A2. AA. A3, AM. PM. DI and AM once areas. Distance Based Pricing Zone 7 Release web:eon He. 'nameable Sender Reticle/11 Traddng 10 791609280695 Service Typo FedEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 4571JAD1SON AVE Fl 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022-6843 US STANLEY NM 87056 US Packages weifint ID Os. 05 MOB Transponaton Charge 10.10 Delvered Jun 12.203113:19 Discounl -1.01 Svc Area 2R Fuel Surcharge 0.32 Signed by 7279235 Residents Delivery 1.40 FedEx Use 32316292491113.82 Delivery Area Surcharge 1.75 Total Transportation Charges USD$ 12.55 CONFIDENTIAL SDNY_GM_00341290 EFTA_00213985 EFTA01314189  Invoice Number: 4-733-69614 Invoice Date: Jun 16. 2003 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 10. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FectEx hasappled a fuel surcharge of 3.50% to this shement Ostance Based Pricing. Zorn 6 Pe:kage sent from: 33480 zip code FedEx Ms audited INs shpment for cared packages. weight. and service. Any changes made are reflected in the retake amount. Tradung10 837574511418 Sender Reorient Service Type FedEx Priority Ovemlfitil SOCHIU EPSTEIN INTERESTS Package Type Facts Pak JEFFREY E EPSTEIN 457 MADISON AV 4TN PL Zone 457 MADISON AVE FL 0 NEW YORK NY 10022 US Packages 1 NEW YORK NY 10022-6843 US Weight 20 Pas. 0.9 kgs Delvered Jun 11.2003 09:21 Tramps:moon Charge 28.75 Svc Area Al Discount -2.88 Slgnedby S.FUENTES Fuel Sutharge 0.91 FecEa Use 161130880'01574x_ Courier Pose Charge 0.00 Total Transportation Charges USD 26.78 Picked up: Jun 11, 2003 Payer: Shipper Reference: FTC Fuel Surcharge Fe£x has appled a fool surcharge of 3.50% to the shpment Distance Based Pricing. Zone 7 IntemetShip Sender Redpenl Tradeng ID 791406971962 NEW MEXICO CASUALTY CO Service Type Facts Standard Overright JEFFREY E EPSTEIN SOUTHWEST CASUALTY CO eathege Type FedEx Envelope 457 MADISON AVE R. 4 ALBUQUERQUE NM 87109 US Zone NEW YORK NY 100224843 US Packages 1 Weight 1.0 Es. 0.5 kgs Transportation Charge 15.45 - Delvered Jun 12.200310:088 Discount -2.47 imt Svc Area Al Fuel Sutharge 0.45 Signed by B.JORNIOAN Fe£x Use 'ke11'8026'0025&_ Tots Transportation Charges USD 13.03 = Picked up: Jun 11.2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge Fe s has appled a fuel surcharge of 3.50% to this shement Distance Based Pricing. Zone 4 IntemetShip Sender Reorient Tracking ID 792265709525 FEO UOLANO Service Type FedEx Standard Overnght JEFFREY E EPSTEIN N.A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE R. 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY CH 43054 US Packages 1 Weight 1.0 IA 0.5k98 Transportation Charge 14.15 Delvered Jun 12. 200310:00 Discount .2.26 Svc Ana A2 Fuel SyCharge 0.42 Sired by D.ONCLEY Fere, Use 32337476880222/ Total Transportation Charges USD 12.31 Shipment Demo Subtotal USD $ 219.80 CONFIDENTIAL SDNY_GM_00341291 EFTA_00213986 EFTA01314190  Invoice Number: 4-733.69614 Invoice Dale: Jun 16.2003 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 04, 2003 Payor: Recipient Reference: 40036351EATHERA5202700 Fuel Surcharge FedEx has applied a fuel surcharge of 350,4101his shipment. Dislance Based Prong. 2ene 6 Powered(' Sender ROC/NMI' Tracking ID 494213234221 ROSEMARY PITCHER ATTN: MS. MAXWELL Sento, Tape Feder First Overnight JET AVIATION JEFFREY E EPSTEIN Package TYPO Cuetomer Packaging 1515 PERIMETER RD 457 MADISON AVE FL 4 2ene 6 WEST PALM BEACH FL 33406.1469 US NEW YORK NY 10022.6843 US Packages 1 Weigh 30 lbs. 1.4k95 Transmittance', Chen. 56.75 Delivered Jun 05,2003 0639 Fuel Surcharge 1.99 Set Area Al ReekliMbal Oelkery 1.40 Sped by .RUOX FedEx Use 06420459000014f_ Total Transportation Charges USD S 60.14 Shipment Detail Subtotal . USD S 60.14 Picked up: Jun 02, 2003 Payor: Third Party Reference: 400361/JEGE/6202700 Fuel Surcharge. FedEx has applied a run IIWCP/1100 01350% lo this sNameni Dislance Based Prong. 2ene 6 POwerahlp Sender Recipient Tracking ID 494213234004 ROSEMARY PITCHER ATTN: DEREK GOSSETT Sanwa Type FedEx 2Day JET AVIATION CENTURION Package TYPO CUMOOlet Packaging 1515 PERIMETER RD 194 INDUSTRIAL BLVD. Zone 6 WEST PALM BEACH FL 33406-1469 US MCKINNEY TX 75069 US Packages 1 Weigh 500 tn. 22/ kge Transconance Charge 91.10 Delivered .Ain 04,2003 1152 DSCOure .9 11 Svc Ann AA 2.67 Fuel SurCheig9 &red by E.WEBB FedEx Use 0623330150666W Total Transportation Charges uSDS 84.86 Shipment Detail Subtotal uSDS 84.86 CONFIDENTIAL SDNY_GM_00341292 EFTA_00213987 EFTA01314191  Invoice Number: 4-733-69614 Invoice Date: Jun 16.2003 Accouni Number 1144-2081.6 Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Payed 0.1 0411441d 944.4.9111. Ca, 141 104 Propel 24 evoind Sonee40 coM 1 IMO $roase. 4mnd 74 Crowd Smoot 40 mm 9D:us ,wts 015 Ato:1500. Propel. Demean 110 E•enro. 0.Priced 9 Samna b Kase. 016 CCO. Owed. Comtism 8t4 EIWW40. Prepaid 10 &mica to N. -Wt.:0 017 E000. Premed Domeatc 810 Eta/leg. Cob C . Sopnakso.Propid 14 Sont:a I) Oat. 010 FodEx Ground. PAP. Precool. Orlon 820 AuloPC13. Propaif Sani:o AlasJo 019 P01011, Demme 824 Dam email...Props/ 22 Soni:o 4,91, 4141.4 020 AutP013.0:0Do. Comm< 120 Dale Colon, Sgnemo. Preps 23 Stmro Po-, Alleke 021 Cobol. D.: mask 530 4.4944119041 AuPPOD. Peeped 23 Stmre PomMuke 131 Corma. Milady, Rom Miaow 534 PopoMmeni Propod 51 IL 54 Senna *Cowl* 136 Cemmcl. Propel. NH Amin 136 Home Delliel)..3r0 Pony. Pews Wore! 72 II 96 Senna Po-r. Rano 137 Growl. Propel. Amore Mame, 842 Homo DoWary. Rooms Manager 416 Cmarantoof Fords COD. Propel. Omeaic 850 all 3.3 Parry 400 C41$ COO. Propel. Droop 851 allIs Pam. Auto PCO 410 AutP00. COD. Propel. 11:aieslic 852 8113s Pam. Swann 412 AutP00. ECCO. PropaId 130(01914 553 Emnro. BS 3rd Pony 415 Aux1900.0sarantood hods CCO. Pp; Own 554 Emnro. Bel 3rd Pony. AcasPOD OTHER CHARGE CODE DEFINITIONS 416 AutP00. Cam COD. Prepaid. DomOSIC 155 Emnro. BS frd Pony. Sync. 417 ell 3rd Pare. Demotic 156 Dale Celan, 813rd Pang 410 en 3Ni Pang. AuloP00.0cenenc 857 Doe Certain. all 3t/ Pre.PaioPCO C.00.140199 en Qeberyl 419 114134 Pang. COD.Oomefic 858 Cob Certain. all 3t/ Pre. Signature 21 A.O.D. 11.04nOiiel-0mM 41 42490.21 420 0113rd Pang. Otaloof Fords COO. Do.. 859 Aaxiamois DS 3rd Parry 31 Col Top 421 8113m Pare. Cam COD. Dom.= 860 Appornmem 0113rd Posy, ikutoPOD SI Chasm a &V C449/1(41Lany2 422 SS Rodperrt DOM491C 149 BU Reopen, SI OaclarodVauo 423 all Rodperrt A4,400. 119moinc $70 8114eopent Atna0C0 61 /floss Common 429 (COD. Bil 3r0 Poly, °non $7! 011geopentSgnakze 21 Hazardous Marta 431 AmPOD. COD. NI dPat,. 0099nbc $72 6enro. 046 %oven, 19 Ammon Proof ot DoWery 431 Ato,P00. ECOO. OP 34 Nay. Domosic 873 Evontg. Es Pompom. AutoPCO 91 Addbonal Ilan:Ong 432 Ato:POD. Can COD. 8113rd Parry. Domestc 874 Ealong. BII 19400401. Soisakso 10) °mom Exlm Solve/ Fee 433 AsaPOD. Ouirsitorihols COO BM 391 Party. 00m. 875 C410 tartan. all Rocipom II) Offirsogm• 1501m. 434 2000. all Rooplool. Domosik 176 Cale Crum DO rtoopent. AvroPCO it) Escoorsc C.O.D.. 24 hews 435 .4144013. C00.81Roopiors. Duneste 436 AusPOD. ECCO. BO Rocipors.130ertrae $77 Cate Crum. OP %meant. Sgneve 14) Etlarcelic C.0.12.411 Nuts $79 10/sorrom Oil Aoapam 14) FodEx Ground Roulet/ 432 Atnt00. Cash COD. 80 Racoons Commis $79 10/sorrom Oil Aoaoani Atn,P00 15) FodEx Grour9190n4mbal Ave 135 A=P00. Ginned Fords COO. DS Recrpen. Dom 29) 9141994 Ignapc• Trimness,. Fee 439 Gail. Prepack Corneal Fords. MOO 2) FodEx Soave Home Detriay 21) FodEx Dare Conan Hone Mangy FedEx International Ground 22) FodEx agponlmooi Hone Daisy 23) FodEx Evening Homo Dalony 24) FodEx Homo 1144491294191119 022 Aux1, 00. PlOpal 25) FodEx lire Delury Res4241.31 • Airs 023 COD. 11942.121 26) Can C OD OariP/ 02$ 4140/41 27) Can C OD HO Density Chins 027 AttcP0O.CoIloct 24) Can C OD Ewa C•Peremce Chew 029 COW 29) Proof 0113094/41104nuair 1:4499 135 inlemetswol Growl. 9,0 Pany, Rains 1A/marr FodEx Homo WNW Force] 0994491149 30) 478 0.latameo3 Funds COD. Propel 35) Fool Solna). 479 Cam CCO. Prcpam 36) 049424 a 1021CorttinalLon901 al Diem 480 AutP013. COD. Pleped 37) 0.rom * IDE on 14909 485 Auk:POD. GuiralmodFuldS CCO. Propel 319 04.403 +13p Corrennt I.H71on, Gaut AmPOD. Can COD. Previa 39) Sucstomomal *versa, Pezkagotharge 412 8113rd Part/ 40) Cane* Goofs I Swam Tax -GOT 411 8113rd Pang. AutoP00 1411 Canada Homongod Soros Tax. MST 419 ell 3rd Pony. COD Canada Mame Sams Tax. CST 142) 490 all 3rd Pany. Gumslood Funds COO 144) Noi Roam 491 8113ed RIM. C.44 COD 1451 erode Carl OKI.* Sumner,. 492 811ROCIDOM Consoklatel Reams NAM, PI/ 493 BIIRocipant AlsoPOD Consoktmed Store Package 24,44 2410 147) 149) Cons01031491 Rearm Package 4Mr6.4x112 149) Conso1Osos Rte.tre Peckspot4C410 4412410 150) Co/40194M Rare4 Pock.). 6110212.10x12.16 151) Co/not/um &Ades Package Pa Champ 1521 Cordolamod News Omar* Packapo Chap 153) Dolton, Ikrapc• CONFIDENTIAL SONY_GM_00341293 EFTA_002 13988 EFTA01314192