EFTA01313984.pdf

Invoice Number: 4-587-59337 Invoice Date: Mar 03. 2003 Account Number. Page: 1 o19 Fe0Ex Tax II): 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: www.ledex.corn Invoice Summary Mar 03, 2003 FedEx Express Services Transportation Charges 208.85 Base Discount -24.6t Special Handling Charges 21.58 Total Charges USD.5.. 205.82 TOTAL THIS INVOICE LSD $ 205.82 You saved 524.61 in discounts this period! WIIIIIIMMI The FedEx Ground accounts referenced in this swoice have been transferred and assioned to. are owned by. and are payable to FedEx Exert.= To *mare prop '<not photo return ins omen was your 'layman *FottEx. Mona, n swan or real Please 111*(1 taut crock payable,. FoSEx. conpedeflens. checkI've re OCmreOlt kart on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 18. 2003 4.587.59337 USD 5 205.82 114420814587593379600002058230 SP 01 00000197702 At ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10O22-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341013 EFTA_002 13708 EFTA01313984  Invoice Number: 4-587-59337 Invoce Date: Mar 03. 2003 Acco...nt Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebid 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 at vevay.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account N listed below: r- Physical Address E Billing AddlesC Mailing Address Account Number: Name Address: Apt., SuNs: City: Stale: Bp: Peale' l Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00341014 EFTA_00213709 EFTA01313985  Invoice Number: 4-587-59337 Invoice Date: Mar 03.2003 Account Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number or SNernents 11 Transportation Charges 208.85 Base Discount -2461 4WD! Handling Gnaws 21.58 TOTAL USD $ 205.82 Number of Shipments 11 Total Charges USD S 205.82 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 205.82 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00341015 EFTA_00213710 EFTA01313986  Invoice Number: 4-587-59337 Invoice Date: Mar 03.2003 Account Number: Page: 4 019 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 24.2003 Payer: Shipper Reference: 116 EAST 65 ST Fuel Surcharge. Feder NS applied a Nei Surcharge 014.00%10 this wroth' Dislance Based Prizing. Zone 2 Package Sent from: 10025 a/ 000e Tracking ID 000807508472 Sendai Recipient Serece TWe Fedex Standard Overnight DOUGLAS SONDEME JOAN HUMPHERYS Package Type Customer Packaging JEFFREY E EPSTEIN A & H ARCHITECTS Zone 2 457 MADISON AVE 162 FIFTH AVE 1015 Packages 1 NEW YORK NY 100224841 US NEW YORK NY 10010 US Weight 1.016s.05 kOS Delivered Feb 25.2003 1154 Transporlabon Chap 13.25 Svc Area Al DiSCOur4 Signed by CXENNEDY Declared Value Charge 0.00 Dec.Value USD 100.00 Fuel Surcharge 0.48 FedEx Use 05625147001283/ Total Transportation Charges USD 12.40 Dropped on: Feb 24.2003 Payer: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a rum surcharge ol 4 CO% io this eNvnen1 Dislance Based Prong. Zone 7 lel enemy Feb 25.2003 al 01:46 PM. Weather delay Snow. InIornalShp Tracking ID 790212978774 TITAN TOWERS Unice TWO Fee Pnedly OirernI011 JEFFREY E EPSTEIN TITAN TOWERS Package Type FodEx Envelope 457 MADISON AVE 1500 INDUSTRIAL BLVD Zane NEW YORK NY 100224843 US ABILENE TX 79606-6372 US Packages 1 Weight 1.016S. 0.5 kOS Transparla0c0 Charge 17.45 Delivered Feb 28.2003 0927 Discount -2.79 SW Area AA Address Carection 10.00 Signed by FSICORICIT Fuse Surcharge 0.59 FedEx Use 423963224002411_ Total Transportation Charges USD 25.25 CONFIDENTIAL SDNY_GM_00341016 EFTA_002 I 37 I I EFTA01313987  Invoice Number: 4-587-59337 invoce Date: Liar 03. 2003 Account Number: Page: 5°19 FedEx Express Shipment Detail By Payment Type (Original) Dropped en: Feb 24, 2003 Payer: Shipper Reference: LESLEY Fuel Surcharge • Fedex has soled a NWsurcharge of 4.03% to INS Shpment Distance Based Priceie Zone 3 IN attempt Feb 25.2003 al 10'.29 AM. Weather delay • Snow. IntemerSelp Settler Reddest Tracking ID 791541523425 THOMAS QUINN Service Typo FedEx Priority OtornigN JEFFREY E EPSTEIN VENABLE LAW FIRM Package Type Fad& Envelope 457 MADISON AVE 1201 NEW YORK AVE. NW Zone 3 NEW YORK NY 10022-5843 US WASHINGTON DC 20005 US Packages Wer 10 be. 0.5 KOS Transportation Charge 15.10 °elven:4 Feb25.2003 I0i2 Oiseaunt -2.42 Svc Area Al Slitra ( 00 0.51 Signed by T.LOCKS Fedex Use 423061106'00197c Total Transportation Charges USD$ 13.19 Dropped o11: Feb 24. 2003 Payer: Shipper Reference: LESLEY Fuel Surcharge • Fed& has appled a fuel surcharge of 4.00% 10 this shpmenl. The delivery commitment kir FedEx 2day *homes or pnvate residenon including roma ciao's) is 7 P.M. me Se0000 buerleie day lot Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Priam. Zone Release scrotum on lie. InternetShip Sender Recicient Tracking ID 792197042296 JEFFREY E. EPSTEIN Service Type FedEx 20ay JEFFREY E EPSTEIN 3511EL BRLLO WAY FaChage TYPO Fedex Eaves:ire 457 MADISON AVE PALM BEACH FL 33480 US Zone a NEW YORK NY 10022.6843 US Packages I Wenp 1.0 be. 0.5 lugs Transponaton Charge 9.60 Oelvere0 Feb 26. 2CO3 1427 Disc:own -0.96 Svc Area 2R Fuel Surcharge 0.35 Signed by E.PSTEIN Residonbal Delivery 1.40 FedEx Use 4230820360111202 Total Transportation Charges USD$ 10.39 Dropped off: Feb 25.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a bet surdiarge of 4.00% to this :Aomori Distance Based Pricing. Zone 7 Package sent horn: 87506 ay code Tracking ID 827487051265 Sender Recipient Service Type FeOEx20ay SHANNON HELAM Package Type FedEx Pak JEFFREY E EPSTEIN LLEGIBLE Zone 7 457MAOISON AVE 457MADISON AVE ITH FLOOR Packages 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US welt 1.0 me. 0.5 kW Delvered Feb26, 2003 1003 Transporlation Charge 10.10 Svc Area Al Discount -1.01 Signed by W.EIOULP1 Fuel svcrafoe 0.38 Feder Use 056216710'0509W_ Total Transportation Charges USD$ 9.45 CONFIDENTIAL SDNY_GM_00341017 EFTA_002 I 37 I 2 EFTA01313988  Invoice Number: 4-587-59337 Invoice Date: Mar 03.2003 Account Number: Page: 6019 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei Surcharge 014.00k le thiS swum Distance Based Prong. Zone 6 Package Sent from' 33480 ze code Tracking ID 837574510764 Sender Recipient SINCe T)Pe Fedix Pnedly Overnight PATRICK OCHIN EPSTA 8 INTERESTS Package Type Feet( Pak JEFFREY E EPSTEIN 457 NADISON AVE 4TH R. Zone 6 457 MADISON AYE NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224841 US Weight 2.0 An. 0.9 kge. Delivered Feb 26,2003 1001 Ttanspanakce Charge 28.75 See Area Al D/SCOure -2.88 Signed by W.DOULIN Fuel Surcharge 103 FedEx Use 05707429001574r Total Transportation Charges USD 26.00 Dropped on: Feb 26.2003 Payor: Shipper Reference: GIFT Fuel Surcharge. FedEx has applied a be surcharge el 4.00% to this shipment Distance Based Prong. Zone 6 internelSh0 n r Tracking ID 791543147940 Soma TMe FegE4 Standard ChernIghl JEFFREY E EPSTEIN 1401 SOUTH HAGLER DRIVE Package Type Fed& Box 457 MADISON AYE WEST PAL/A BEACH FL 33401 US Zeno 6 NEW YORK NY 100224841 US Packages I Weight 2.0 lbs. 0.9 kgs Transparlaben Chary 2525 Delivered Feb 27. 2003 1420 DeCeure -2.53 Svc Area M Fuel Surcharge 0.91 Signed by C DUNCE Residential OeUvery 1.40 FedEx Use 423398838,013711_ Total Transportation Charges USD 25.03 Dropped on: Feb 26.2003 Payor: Shipper Reference: ZORRO Fuel Surcharge FedEx has applied a fuel surcharge 014.00% lo this sNprnenl Distance Based Prong. Zone 7 Intern:45hp Sender %Mal Tracking ID 791543164997 GOLDEN EQUIPMENT Soma TMe FedEx Standard Overnight JEFFREY E EPSTEIN 721 CANOELARiA NE Package Type FedEx Envelope 457 MADISON AYE ALBUQUERQUE NM 87107 US Zone NEW YORK NY 100224843 US Packages 1 Weight 1.0 IDS. 05 kge Transparbecn Charge 15.45 Delivered Feb 27.2003 10:11 Dascount -2.47 See Area Al Fuel Surcharge 0.52 Signed by G.ROGERS FedEx Use 423399206002551 Total Transportation Charges USD 13.50 CONFIDENTIAL SONY_GM_00341018 EFTA_002 I 37 I 3 EFTA01313989  Invoice Number: 4-587-59337 Invoice Dale: Mar 03.2003 Accoura Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 26. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FOGIES nee appled a IOW 44.4h44114 Of 4.0pi:l0IN4 libellee Distance Based Pricing. Zone 8 Packs!ge NM from: 93940 zlp code Tie:lung ID 839745843023 Sender Reagent Serve Type Feex 20ey LARRY VISOSKJ REPAIR MOTOROLA Package Type Feex Envelope JEFFREY E EPSTEIN NATIONAL SERVICE CENTER Zone 457 MADISON AVE 5555 N BEACH ST Packages NEW YORK NY 10022-6843 US FORT WORTH TX 78137 US Weight 1.0 KM 0.5 kgS Delvered Feb 28.200188:29 Transpalatian Charge 960 SvC Nee Al Deem 96 Signed by P.MARTINEZ Fuel Stecharge 035 Feu .x Use 057227600:01117/_ Total Transportation Charges USD 8.99 Picked up: Feb 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . recta has aspled a lual surcharge of 4 00% to this shpment Deane. Based Facing. Zone 2 Package sent hem: 10021 rip code Tradung ID 637133955881 Sender Reciaenl Service Type Feex Friona/ Overnigm OMAKELL OR E MAXWELL Package Type FeclEx Envelope JEFFREY E EPSTEIN CO ADAMS MARK HOTEL Zone 2 457 MADISON AVE 4200 CITY AVE Packages 1 NEW YORK NY 10022-6843 US PHILADELPHIA PA 19131 US Imp Waghl 1.0 Pas. 0.5 kgs DOW0r00 Feb 28.200310:10 Tramprevon Charge moo Svc Asea Al Disarm dal Signed by R D/CESAAI Fuel Sucharge 0.46 Fe£x Use 0582270308018e Courier Pow Charge 0.00 Tots Transportation Charges USD 12.05 a CONFIDENTIAL SDNY_GAl_00341019 EFTA 00213714 EFTA01313990  Invoice Number: 4.587.59337 invoice Dale: Mar 03.2003 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 27.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has espied a fuel surcharge of 4.00%mthis auroral Distance Based Prong. 2ene 8 Package sent from 93940 ig Cede FedEx has audted this shipment for correct padwges. weight. and salvos. My changes made are reflected n the invoce amount. We ea/tut/fled yen( charges based on a Othensional weight of 11.0 lis..18's f x gr.dIvIded 194. Tracking ID 837671812060 Sender Ratielefit Sanwa Type FedEx Standard Overnight JEFFREY E EPSTEIN GEORGE ON.WORD Package Type Customer Peskaging 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Packages 1 Weight 3.0 lbs. 1.4 kgs Transparlaecn Charge 50.50 Delivered Feb 28,200310:18 Dneoure -5.05 Ste Area Al Fuel &KNOX. 1.82 Signed by F.REYES Residential °divvy 1.40 FedEx Use 058243710(01415i Total Transportation Charges USD S 48.67 Shipment Detail Subtotal USO6 205.82 CONFIDENTIAL SDNY_GM_00341020 EFTA_00213715 EFTA01313991  Invoice Number: 4-587-59337 Invoke Dale: MEW 03.2003 ACCOutll NuMbef: Rage: 9 of El FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Gored 0.1 Orould £9.4001,11,1 Came.) 404 Prepay 24 Crowd Sem*, 44 corn 9u:, Goeeandl 409 Sonars, Prepaid 74 Grand Smoot 40 COM 9D:,5 arvn 015 Av91500. Proved. Cluoedo $10 Eoeurg. AuIoPCO. Pm:ad 9 Spite bass,. 014 CCO. Prepard. Domeoic 814 EIWW40. Payed 10 Sante lo Patna Roo 017 9000. Pooped Comedic 818 Comers. Soralure.Prepad 14 Sante lo Cato 018 FodEx Ground. PAP. Priced. Corrotac 820 Dale Conan. AuroPCCI. Peeped 17 Sante lo Alaska 019 Prepaid, Demme 824 Dale Gamin. Prepaid 22 Stroke Wen Mika 020 Ma POD. Callao. Dermot 428 Dale Galan, Symms,. PIMP/ 23 Sower Porn Alaska 021 Cabo. Dynastic 4.30 /War rnt re &MPG°. Preload 25 Senn e ee, Mitee 131 Grand. 3rd Paris Swarm Mannar $34 Accantnem Preyed SI IL 54 Sena hCanaya 134 Crowd. Pooped. nor Arlon $36 Horne DeIrrely.340 Puny. Ann* }briar. 92196 Sena Po, real if/tItneo. 137 Gan. Prepack Nora Manner 842 Homo Dangly. Propad. Ramos //anew 408 Catvenletd Funds COD. Peeped. Dooedo 850 8113.4 Pant 409 Can. COO. 4911:441. Direeoc 851 8113rd Pam. Sale PCO 410 Ma POD. COD. Proved. Domestic 852 8113.4 Pam, Soulure 412 Ma POD. ECCO. Prepaid Demme $53 Enron°. 841340 Pelt' 415 Ma POD. Guaranteed FOOS COD. Pp; Den $54 Emory. Oil 3rd Nebr. AteoPOD OTHER CHARGE CODE DEFINITIONS 416 Ma POD. Caen COD. Prepaid. DomosIc $55 Emang. Oil 340 Puny. Solitaire 417 Gil 3rd Pant'. Gameslo $56 Cale Corlan.8113rd Pert' 418 ea 3m AuloP00. Cretin 857 Dale Conan, 8113.4 Pant. PaloPCO In COD. tCole:t m Deavryi 419 0413rd Pare/. COD.Oomeslic 858 Dale Conan, 8113rd Pay/. Seamen 420 0413rd Pang. OtaleeS Funds COO. Dom 13) MOD. I Ad.in eflannt el Ddb 859 Aaxilmolla 0113.4 Party 131 Cal Tag 421 8113.4 Pant. Caen COD. Demme %Dammam 0113,0 Pasty. AuIeeCO 422 BaReopent Commie rip °arida a SE Caoened Lamt $49 Oil Reopen, On Declared Vteue 423 811Redpera MAPCO. Ckynasec $70 OD Reopen,. Atn:PCO 429 (COD. Big 5r4 Pony, Drew On Ackelas Coneono 971 OD Reopen,. Snooks, Hazardous Mama 430 Annt00. COD. Oil 5r0Paly. Dorrotbc 472 (marg. Oil Reopen, :81 Amman Noel el Dearery 431 Atn,P00. ECOO. Be 3rd Puny. Comedic 873 Enanag, Parsoani.PaloPCO :91 AddIonal tieing 432 Atn:POD. CashCOD. till 3m Pant'. Damestc 874 Evenhp. Reopons. Seamen 10) Oramoze Odra Sena.Fee 433 Ma POD. Guaranteed Przds COD. S8 3rd Puny. Com. 875 Date Conan. 811 Redeem 434 2000.1311 Soapier% Domestic LI I) emirs...pi, I SO les. $76 Ore Calan.80 Fbmoem.Atn:PCO LI2) EUctronic C.O.D.. 24 Wars 435 Aux1400. COD. &1 Reopans. DaentoiX $77 Date Calan.80 Deaoem.S.Ineme 1.3) EGaronic C.0.0..48 has. 436 Mn POD. ECM/. Be Rodgers. Canasta $70 PapernIneni 011AeoPeni 437 Atnt00. Cash COD. 80 Deccan, Comaslc 14) Fedex Ground Reockobal $79 Agroanmem 0/IRoman Atn#00 15) Fedex Ilene Wary Rail 408 A=P00.0.4rarteml 'was CC*. BO Recpert Dan II) Deltans Iltnegar Tiansineeso Fee OS Cara. Prepack Garrotted Fads. WOO Fedex Dinka, lOre Denny 20) 21) PedEx Dare COnan Wale DWary FedEx International Ground 2.2) PodEx 49onerola Han. Daletmy 23) FedEx Evening Herne Deloary 24) FedEx Kama Dalvery ResicloUld 022 AuxPOD. hoped 25) Fed(x lire Denney Readenlol • era 023 COD. Prepaid 26) Can. C OD Owe. 024 Preyed 271 Can. C OD No Denary Char 027 AmPOD. Gael fix Cea.0 OD Ewa Deerecce Cline 028 toted 29) Preen el Citatory Adranuge Crans 135 Inlerneroanyl Ground. 9G1 Pony. Relurns 14/Pepe FedEx Horne WNW Foiccd POOVIT$01 30) 478 Ouvanitool Funds COD. Proved 35) Foal Sortnarge 479 ON CCO. Prope1.3 36) Ortraze a 108' Confined Lomat arn OYm 480 Ma POD. COD. Proved 37) Orate. gem tenpin 485 Mn POD. Guaranteed Find' COD. Pitpaed 38) Graze It Cornart4Lena and CAM 466 Atnt00. Cash COD. Preyed 39) Succlememal Overage Occeoae Orme 452 CIII3rtl Pan/ 40) Comb Goofs a Samces Tax' CST a 8113rd Puny. ArdoPOD 141) Canada Hanyanded and SaMeo Tax • HST Oa 8113m Part/. COD 142) Canada Motet Sales Tax CST 490 8113s1 Pan/. GuaranteedFundS COO 144) Failures itanagor 491 8113ed Pany. Caren COD Cowie Curd OKIne Sumner,. 492 811Rodpem 146) Consoldsed Non PoWag 493 811Redpent AutP013 Consokbeed Ammo Package 24144 2440 144) Consokbred Rearm Package 4alal 4s0412 149) Comic's*, Sten Package 6x$110 .6x1$110 ISO) °unsoldered RatesPackage Gt10912 . 1002.16 151) Cordelatead Stows Package FA chap 1521 Comeldared Stows Omar* Padova Chap 153) Belton, Wear CONFIDENTIAL SONY_GM_00341021 EFTA_002 137 16 EFTA01313992