EFTA01259802.pdf

Invoice Number: 4-540-46240 Invoice Date: Jan 06.2003 Account Number: 1144.20866 Page: 1 ol 6 FecEx Tax 10 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: mvetledex.com Invoice Summary Jan 06, 2003 FedEx Express Services Transportation Charges 69.35 Base Discount -8.48 Special Handling Charges 5.13 Total Charges USD.S. 66.00 TOTAL THIS INVOICE .USD 66.00 You saved 48.48 in discounts this period! IIIIIIIIMMIIII TM FedEx Groin] accomes referenced in this inveice have been transferred and assigned to. we owned by. and we payable to FecEx Ewes: 7o ensure proper credit Mau Mum this portion Mtb yourmermen, Fed& Nesse donor asp!, atilt. Please meta put check payable w Fax rc, <woe*, *C*M, 0%4* i-ve onI °riga'', be, on ,t, rve ode Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 21. 2003 4.540.46240 1144.2081-6 USD 5 66.00 114420814540462407100000660011 SP 01 00000197702 A 1 ASNGLP Hill Diehl' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346911 EFTA_002 19603 EFTA01259802  Invoice Number: 4-540-46240 Invoice Date: Jan 06.2003 Account Number: 1144-2081.6 Page: 2 of 6 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 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 wvay.ledex.com or register for FIO. Fedkx Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1141.20814 Name: MOree4 Apt/Suite: City: State: an: Phone: Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00346912 EFTA_00219604 EFTA01259803  Invoice Number: 4-540-46240 Invoice Date: Jan 06.2003 Account Number: 1144.2081.6 Page: 3 416 FedEx Express Shipment Summary by Payment Type Original Shipper Number of shipments 4 Transportation Charges 69.35 Bin. Discount .8.48 Special Handling chews 5.13 TOTAL USD S 66.00 Number of Shipments 4 Total Charges USD S 66.00 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 66.00 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00346913 EFTA_002 19605 EFTA01259804  Invoice Number: 4-540.46240 Invoice Date: Jan 06.2003 Account Number: 1144.2081-6 Page: Sof 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 27.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 100% to this sNcmeni Distance Based Prong. Zone 6 The &Peery cornmernere toe Express Saver Packages to homes c. private residences tinckAing home 0MOSSI IS 7PM the tNrd business clay sor all regions. Release Pram on Me. Internel$10 Sender Redolent Tracking II) 792798800592 JEFFREY E. EPSTEIN Sanwa Type FedEx Express Saver JEFFREY E EPSTEIN 358 EL BRILLO1NAY Package Type Customer Packaging 457 MADISCH AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224543 US Packages 1 Weigh, SOIDS. 23 kgS Tramp:isei:el Charge 13.75 Delivered Dec 30.203211:12 Discount Svc Area 3R Fuel Surcharge 0.49 Signed by E.PSTEIN Courier Pickup Chaps 0.00 FedEx Use 523I3I004/07175132 ReSidentiel Oelivery 135 Total Transportation Charges USD S 14.21 Dropped oft: Dec 3D. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00X. to this shipment. Disience Based PnCing. Zone 6 FedEx has audted this shipment for correct packages. weight and servo*. Any changes made are reflected n to invace amount. Release signature on Me. interneiShp Sender Redolent Tracking ID 790666545187 JEFFREY E EPSTEIN Sernce Type FedEx Pnorily Overnight JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224543 US Packages 1 Weigh 30 lbs. 1.4 kgs Transparlahon Chap SIC* Delivered Dec 31.20320951 Discount .350 Svc Area AA Fuel Surcharge 1.08 Signed by 712519 Residential Cletivery 1.35 FedEx Use 523205561431574132 Total Transportation Charges USD S 29.43 Picked up: Jan 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00X. to this sFigment. Distance Based Pncing. Zone 3 MtemeiSho gaestar 6811212131 Tracking ID 792803629225 HENRY ROSOVSKY Servos Type FedEx Standard Ovemighl JEFFREY E EPSTEIN Package Type Fed& Envelope 457 MADISCN AVE Zone 3 NEW YORK NY 100224842 US Packages 1 Weight 1.0Ibs. 0.5 logs Transportation Charge, 12.50 Delivered Jan 03. 2003 13:12 DitIC0UN -2.00 Svc Area Al Fuel Surcharge 0.42 Signed Mr H RO FedEx Use 42311990000211? Total Transportation Charges USD S 10.92 CONFIDENTIAL SDNY_GM_00346914 EFTA_00219606 EFTA01259805  Invoice Number: 4-540-46240 Invoco Date: Jan 06. 2003 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOW a fuel 1400h4, 99 014.00%10 ITMS/100. 01 Dr-lance Based Pricing. Zone 2 PEKIMge Senl Item: 33461 zip Cede Trading ID 637189384473 =der Se Reagent Seniee Type FedEx Morey OvernIsM LARRY MORRISON GAROLD. LANO Pacaase Type FedEx Envelope JEFFREY E EPSTEIN TRADE AIR Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US Weight 1.0 te.0.5ligh Delivered Jan CO. 2003 09:54 Transponagan Charge 13.10 Svc Area 42 Discount .2.10 Signed by J.ALONSO Fuel Surcharge 0.44 FedEx Use C0301647000186, Total TransponatIon Charges USD $ 11.44 Shipment Detail Subtotal USD $ 66.00 IIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00346915 EFTA_002 I 9607 EFTA01259806  Invoice Number: 4-540-46240 Invoice Dale: Jan 06. 2003 Accoon Number 1144-2081.6 Page: 60(6 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Aged 28 G•os4 &moo 48 con: g - $04 Pr pan Sere *Mr.. 806 Sire's, Amu/ 70 Sinn° ta Kees,Pee 015 AusaP00. Preyed. Omer: 610 Store. AuloPCO. Preyed 11 Senna sa Oro 016 C . Amid. Oomesse 814 EI Watla. Revak, 77 Sonic. le Alsace 017 9000. Preps". Ckmedic 818 Ernha. Somiluce.Prepadd 22 Santo rink: Naska 018 FedEx On:0nd PAP. Preyed. Drew 820 Dar CartairtAuloP00. eloped 23 Samoa Wes Alaska 019 Pepad. Dorn lc 824 CAM Chin.Prepaid 23 Samoa Wes Alaska 020 AmPOD. Calm Clotrame $28 Cale Otnun.SsInexce. Preyed 51654 Semca b Canccb 021 Coloci. Domestic $30 AM:wirer Acn,P00. Peeped 72196 Some rerunow 1044ereci) 030 CCO. Colml. DanasiC $34 Appanren1 Prpaid 031 (000. Cdlect. Demean $35 Adel A00700 Prepaid CO2 Cita. COO. 044ect, Oomeele 836 AMI Simiture. eloped CO3 CuarenSeed Funds 000. Celled Orman 937 Ertra.Mulf01). eloped 136 Onsnl. Preyed. Ate" 1.14raptu 838 En)nea.Mut Sgna040. Prepaid 408 GAI anI003 Fun:8 000. eloped. Dynastic 839 Pito Canal:LAW' AhaloPOD. Proptid OTHER CHARGE CODE DEFINITIONS 409 Cash CCO. Propad. Oceresac $40 Cale Oman. AO.li Sinn. Peeped 410 AmP013. COD. Prmod.13:mattg $41 App:wireni Adcli So-dive. Peeped 411 AmP013. COD. Collect Oorstac 642 Amonreni Art.lIPCO Amu, 412 111 COD. IQutmm Oefrecyl AustOD. ECOO. Priesmi. Oorrsaic $50 803rd Pent 31 A.0.0. lAdmovaled..,.-4 Cl Delve') 413 AussPOD. ECOO. Color. Comedic 851 all 3M Pest/. duo PCO 414 131 Cal Tog AusaPOD. PAP. Peeped. 0:medic 1952 all MI Pesos. SIMUM: Oropze a SC Contra) tor and Orin 415 AusaP00.0turreeed Futle COO. Ppl. Dom 953 En)nea. BA Id Pale :5) Malawi Wm 416 AuloP00. Cam COD. Peopled. Domedle $54 Emnrg. &lad Pees*. 744oPOD Acsdoss Common 417 8113ed Pan/. DanasiC $55 Emnrg. Oil ad Only.. Strew° :7i Maricious 1.1.84491 418 allied Pant.PaloPCO. Oman,: $56 Cale Celan. Boone Pale 181 Armen Prod el °divvy 419 003rd Pam. COD. Comedy $57 Cale Oen,n. 8113c0 Pay. 7/u1oPOO 131 Adllonel Ilentang 420 803rd Parry.0tunolecd Fordo COO. Dom MO Cale Oman, 803rd Parry. Serowe [10) Oropze bare Sew,Fee 421 003rd Parry. Car COD. Comesse 959 500dranom B113rd Party Ocwseoma ISO lee.. [ill 422 81117edpem Oomesic 960 /lodestone Dule Patty. AuloPCO [12., Eleetcac c.o.o..2.4 Inure 423 allRedpent AmP00. Danoux 961 all 3rd Pam. Mut kaP013 :13) Damage cao.Aa ipso 424 allRoapont COD.130MOSSC $62 003rd Pat. Acct Sono/re :li4) FodEx Ground Ftosiclondal 425 allRedpent Gan"$1003 Funds COO. Dan. $63 (msg. 941 3e0 Pal. Add Ausal7C4) !AS) FodEx Ground Ftairlorial • Rwal 429 allRoapont Cam COO. Den 864 6enng. Bel 3/0 Psis Ad.reSsanatre [16) Reim *ram Thertmosom Fee 427 AmP00. Can COD. toted. Gonadic 845 Cale Cemon.8113rd Parry. Atha ktoP00 [20) Fece Drain sire Delmery 420 AussP00.0tureneeed NV, COO. Cc4n1. Dam. 866 FedEx Dee Crean :owe Delmer 21) 429 (COO. Bel 3/0 Psis Drew 869 allROMMI FedEx aredonicreni rime DeOrwY 23) 430 Av.:PO(1.00D. Bel 3rdPat/. OCretb: 870 allReaponi. AulaPCO 23) RCM Evanins Nom Oaken: 431 AmP013. ECG°. BO 310 Pasty. DomosIc 871 allReaper. Source 31) Fad& Nano MOrmlesiackriAl 432 AmP013. Cam COM allied Pasty. Dsmost8 672 Etenrg. 80 Reopen, 25) Flax Nano DaMyleasickri1.0- Peal 433 AmP00. Crammed Fords CCO Ell 3rd Party. Cont. 673 Etenrg. 80 Reopen,. PuioPCO 26) Call. C.00. Owego 434 8000. all Ramisol. Dynastic 874 Etenrg. 80 Reopen,. Snits, 27) Cash C.OD.1401Oentste Cluny 435 AusaP00. COD. Oil Reopen,. Damesic 875 DeleCoven.011Redeem 28) Cad, COD. Ern°Werra Chew 436 AusaPOD. (COO. BP Recpcw. Drone 876 Dam Certain. allRodpom.PuloPCO 29) Para d pointy AthentagePam 437 AusaPOD. C46/7 COD 811Aecoem Dameele 877 Oala Conan. allRodpom. Senaure FedEx Are Denim Fecoed Ocpeetnert 420 Aust00.0owereeed FmdsC00. BB Recoyer. Dan 30) 878 6:551itims9 Elliteedpen, 31) FadEr wane Dolinny &Khoo* . Ow or Santo Ara 879 Acoaltims9 AllRedperrt McPOD 32) Fenix Kuno Dolivory &Muer • Ittziedsus Moral FedEx International Ground 860 OilRappel. Abel AuloPOD 33) FodEx Kuno May &schwa* . are 70 Pouris 881 fill Reopen,.MA Signature 34) FadEx Woo May &relate& • COD Package 882 bear,. Dil Reopen,. Mel AceoP01, 351 FuelSurcharge 022 AmP00. Prapod 883 Ewes.). BR Flooplool.Mul Solana. 36) Oremze a 101rCembredlergel end Gem 023 COO. Piessd 984 Dar Conlin. all Radnor. ACLIIIhutcP0.: 37) Ortopze a 'Won Lengin 024 ECOO. Preps" 885 Dar Canain. all Roapam..40.11 Simur 3777 Ortopze a It Combrodid7261 teed 0448 025 PAP. Precad 896 AMcirdnent Eliileodpont A).11 Semairo 39) SumlynamalOmodoPoskadO Crop* COS Pretesd 881 Awarrmeni Olt Fteapani MJIMuIoPCO 40) Canada Goods 8 Sonic% Tax. GST 027 Aus:P00. Ceiba 41) Canada II&MOWMI and SoMas Tar • HST 028 Caw Canada Quebec Saba 74: • Obi 4:0 478 CosannieM Funds COD. Peopled Fletaved 479 CAN CCO. Prepam 44) Rises Winne! 460 AusaPOD. COD. Peeped 45) Credo Caro DedneSu,Sarge 461 AusaPOD. Celled 146) Consoldstee Ammo Payne 402 AusaPOD. ECOO. Arnold 147) Consolcimad Rears PKI:409 2:244.2.6.8 aea AusaPOD. ECOO. COW Se) Consolciyad Nord PsKkano 4)4)/6 42tta 2 484 MA POD. PRP. Peopled 1491 Cons:Mama Nord PMano 6x6x10 • 6x10x16 485 AmP00.0sammedFirdS COD. Propaed ISO) Consokleted ken Perme 8110,112 • 100206 486 AMPOO. Cam COD. Peopled 151) Conso1dred Aeon Pe:Sage re the"! 467 803rd Part 15A ConsoMMO Ammo Omen* kel.42e Chem 468 0113rd Party. AuloP00 153) Sly Llaneioneeln Moans 4$8 8113rd Pant. COD 154) Socurey Surehatgo 490 80 3rd Poet Ouwarletd Fads COO 491 003rd Pv0. Can COD 492 allReaper 493 BIIRoapont Ass>PCCI 494 BIIRoapont CCO 4% 8111leopent Oarenleed Funds COO 4% 81111edpant Cs5 CCO CONFIDENTIAL SDNY_GM_00346916 EFTA_002 I 9608 EFTA01259807