EFTA01318632.pdf

Invoice Number: 4-97249992 Invoice Date: Nov 17.2003 Account Number: Page: 1 ol 7 FedEx 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.com Invoice Summary Nov 17, 2003 FedEx Express Services Transportation Charges 730.45 Base Discount -75.83 Special Handling Charges 44.59 Total Charges 1JSD.S. 699.21 TOTAL THIS INVOICE J.ISD $ 699.21 You saved $75.83 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporaotit pbaso (Mum iris porion will your pipnenl 10 FodEx. Fluairda o sutgo or 1011. Maio make 'tut chock payable,. FelE. 17 co, cVnpe win's. checkIwo ere cceneele fon, on town< ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 02.2003 4.972.49992 USD $ 699.21 114420814972499927500006992156 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_00347761 EFTA_00220453 EFTA01318632  Invoice Number: 4-972-49992 Intioce Date: Nov 17. 2003 An:taint Number: Page: 2 of 7 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 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 Recnxenrs Account No. From: RSA Rebill Sender RTA Rabin 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 al www.ledex.com or register for FIO. Fedh Federal Express Please indicate change In address for the account w listed below: r- Physical Address 17 Billing Address E Manlnp Address Account Numbest Name: Address: Apt. t Suite: State: Bp: Phone: ( Fax: I Authorising Signabn: CONFIDENTIAL SDNY_GM_00347762 EFTA_00220454 EFTA01318633  Invoice Number: 4-972-49992 Invooce Date: Nov 17.2003 Account Number: - Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of smpments 7 Transportation Charges 706.10 Bin. Discount -73.39 Special Handing Charges 43.93 TOTAL USD S 676.64 Number of Shipments 7 Total Charges USD S 676.64 Recipient Number of shipments Transportation Charges 34.35 Bat* Discount -2.44 Special masons Charges 0.66 TOTAL USD S 22.57 11111111111111111 Number of Shipments 1 Total Charges USD S 22.57 TOTAL SHIPMENTS TOTAL CHARGES USD S 699.21 CONFIDENTIAL SDNY_GM_00347763 EFTA 00220455 EFTA01318634  Invoice Number: 4-972-49992 Invoice Date: Nov 17. 2003 Account Number: Page: 4 of 7 FetlEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has applied a ruel surcharge el 3 00% To this sNsmenl Distance Based Prong. Zone 6 Package sent irOnr 33480 Tp code Tracking ID 837574508176 Sender Sernce TWO FedEx Pnp1ry Oomph/ Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4THFL Packages 1 NEW YORK NY 10022.8843 US NEWYORK NY 10022 US Weight 10.0 me. 4.5 Ime Delivered Nov 10.20330907 Transpanoce Charge 52.75 Svc Area Al Discount .5.28 Signed by S.FUNENTES Fuel Surcharge 1.42 FedEx Use 31108246001574r Courier Pickup Charge 0.00 Total Charge USD 48.89 Picked up: Nov 11, 2003 Payor: Shipper Reference: PAY SUP Fuel Surcharge. FedEx hail applied a ruel surcharge 013 OM lo this eNtmeni Distance Based Prong. Zone 7 Release 'gnaw. on Me. iniarroiShp Sender Rococo Tracking ID 790958865586 Sento Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RO Zone 7 NEW YORK NY 10022-6543 US STANLEY NM 87056 US Packages 1 Weigh! 1.01bs. 0.5 Mos Transpanahon Charge 10.10 Odiveted Nov 13.20331327 Derciour4 .1.01 Svc Area RM Fuel Surcharge 0.27 Signed by 7279236 Delivery Area Surcharge 1.75 FeclEx Use 525671044101I11132 Total Charge USDS 11.11 Dropped off: Nov 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge el 3 00% 10 this sNsmenl Distance Based Prong. Zone 6 Package sent from 87056 zp code Tracking ID 827487046172 fi0cioierti Serece Tme FedEx Standard Overnighi ELIZABETH OR PEG Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY Mc Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022.8843 US Weigh' 1.0 MS. 05 WS Delivered Nov 13.20311022 Transportahon Charge 14.75 Svc area A2 Discount .2 36 Signed by 0.0AICLEY Fuel Surcharge 0.37 FedEx Use 315203910.00244/ Total Charge USD 12.76 CONFIDENTIAL SDNY_GM_00347764 EFTA_00220456 EFTA01318635  Invoice Number: 4-972-49992 'mace Dale: Nov 17, 2003 Accouni Number: Page: Sot] FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Nov 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuR Surcharge Feces Ms noted a Ael surcharge cc 3.00% to ihe shprnont Distance Based Pricing. Zone 6 Padree NM front 10036 no code Tie:lung ID 8365691382722 Sender Recipenl Service Type FeclE4 PrIoNyOvernIghl J EPSIEWCCO I Moss, Package Type Customer PaCkageg JEFFREY E EPSTEIN Zone 457 MADISONAVE FL 4 Packages 3 NEW YORK NY 100224843 US Weight 225.008, 10231195 Deivered Nov 13.200310:11 Tramped:eon Charge 588.75 SvC Asse AA Revdenoat Delvery 4.20 Signed by LVISOSKI Oiscounl .58.89 Dec. vale USD 3.800.00 (»dare Value Charge ‚tog Fex Use 116230810831574/ Fuel Surcharge 1190 Total Charge USD 568.96 Picked up: Nov 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEx has apple a Ice] surcharge d 3 03% to the shpmenf. De lance Based Pricing. Zone 6 Packa08 sore from: 33461 Mg Cede recta has auided Ins shpment for cured packages. ?eagle. and service. Any charges made am rellecled in the invoice amount. Trading ID 838295055968 Sender Recipenl Service Type FeclE4 Express Saw( LARRY MORRISON DARREN ENDYKE Package Type Customer PaCMOSI JEFFREY E EPSTEIN NY STEDTEGY GROUP Zone 457 MADISONAVE FL 4 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 1.0 be. 0.5 lee gemmed Nov 13. 20030923 TrampertMen Charge 850 SvC Nee Al Oiscoull 4.85 Signed by &FUENTES Fuel Surcharge 0.23 Face Use 316120670071754 Courier Peat Charge 0.00 Total Charge 119.0 7.88 Picked up: Nov 13. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge - Fe x nesappled a fuel surcharge 124 3.00% 10 INS moment Deana Based Pnclng. Zone 6 Intemeehlp Sender Redolent %dung ID 790961871590 MAROONE CHEVEROLET Serve Type FedEx Priority OvernIghl JEFFREY E EPSTEIN 1300 N. FEDERAL HIGHWAY Package Type FedF-x Envelope 457 MADISON AVE FL 4 FORT LAUDERDALE FL 33304 US Zone 6 NEW YORK NY 10022-6843 US Packages 1 wept 1.04&0.51198 Trampcnalen Charge 1660 Delvered Nov 14.200309:29 -2.66 Discounl SvC Area Al Fuel Surcharge 0.42 Signed by &WRIGHT Fex Use 52604204040023W Total Charge 14.36 CONFIDENTIAL SONY_GAI_00347765 EFTA_00220457 EFTA01318636  Invoice Number: 4-972-49992 Invoice Date: Nov 17. 2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has OPPled a Mel surcharge 013.00%100H eNpneol Dislance Based Prong. km 5 Traddng ID 837169384543 Sender Retigienl Sento Type Fad& Slandard CNernighl CATHERINE MITA WIEWBER SERVICES Package Type FedEx Envelope JEFFREY E EPSTEIN 620 DAVIS ST SUITE I03 Zone 5 457 MADISON AYE FL 4 EVANSTON IL 60201 US Packages 1 NEW YORK NY 100226843 US Weigh 1.0 lbs. 0.5 kgs Delivered Nov 19.20331228 Transpanaign Charge 14.65 Svc Area Al Ditcount -2.34 Sorted by V.VTTCHEROV Fuel Surcharge 0.37 FedEx Use 317147906002331_ Total Charge USD S 12.68 Shipment Detail Subtotal USD S 676.64 Picked up: Nov 03, 2003 Payor: Recipient Reference: N.THRUSH Fuel Surcharge- FedEx has epos a fuel surcharge 013.00'4I0 this aNpneol Dislance Based Prong. Zone 3 POwersalp Sender Retbienl Tracking ID 493721719562 SHIPPING DEPT LARRY MORFUSON Sanwa Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Packaging 14821 TONE* DR 1519 PERIMETER RD Zone 3 JACKSONoLLE FL 32218 US WEST PALL/ BEACH FL 33906 US Packages 1 Weight 28.01e. 132 1(99 Trani:Orman Charge 24.35 Delivered Nov04.20030947 Detours .2 44 SvC Anm AA Flied SUfertZege 0.66 Signed by R.PITCHER FedEx Use 07924346D0716W_ Total Charge USD S 22.57 Shipment Detail Subtotal USD S 22.57 CONFIDENTIAL SDNY_GM_00347766 EFTA_00220458 EFTA01318637  Invoice Number: 4-97249992 Invoice Date: Nov 17.2003 Account Number Page: 7 of 7 FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 500 ta,;PCO Actpad 0.1 &and Sera* inica Ca,C4 804 Props, 24 Coma Sen.oe 40 coM 'Wt., nd l BOB snname Prepaid 74 Gand Senor. 40 COM 9u2,5 015 AaPOD. Preyed. Claedic $10 E•enrg. AuloPCO.Prical 9 Sawa b Rae. 016 CCO. Owed. Dommic 814 Propad 10 Sate b Puela 124o 017 (000. Prepad. Daiwa 818 Etane4. Sordium.Prepaid 14 Sat: *Oat. 018 FedEx Ground. PAP. Armed Oratoc 820 Dale Cana. AvaPCCI. Repaid 17 Soni:o *Alma 019 Propel. Damao 824 Dale Cade.Prepaid 22 Soni:e ain Nada 020 Ma POD. War. Donal< 628 Ode Olden. S. mare. Prepare 23 Sane Pr, Mites 021 Cased. Donainc 630 IlVarir,ent AtraP00. Peeped 25 Sane ir.Ad)ce 131 &aid. 3rd Pans Parra Melba $34 Arraraeni Prepad 51 IL 54 Sane *Ca,* 13$ Coma. Prepack led dela 836 dome Deluery. 3rd Poly. Pew* Wirer 92696 Sane Po-r. Kra, I()dew... 137 Gard. Prepack Flame Manner 842 Home DIM'lry. Paled. Rams Macao' 408 Caranked Fun* COD. Peeped. Dmedic 850 all Pant 490 Cad, COO. Prepack Orreeee 851 all a Pam. ea* PCO 410 Ma POD. COD. Proved. Domestic 852 all Pat. Sgaire 412 Ma POD. ECCO. Nepal Demotic $53 6enng. (141340 Pally 415 Ma POD. Oa/moodhas COD. Pp; Da 855 6enng. BO ad Pay. AteoPOD OTHER CHARGE CODE DEFINITIONS 416 Ma POD. Caen COD. Penal. Domcalc $55 6enng. Bd 3rd Parly. Swage 417 (1413d Pay. Dcmcely $56 Dale Celan. 8113rd Pan/ 418 en ad Par/. MI000. etymon 857 Dale Conan. 8113rd Pant. AuloPOD In 419 COD. ICole:l cn Deberyi (1413rd Pad/. COD.Oommic 858 Dale Certain. 8113rd Pant. Seven 13) 4.0.D. 1444nViledrrnnt 91 D444447) 420 (1413rd Perry. Gw1Nea Funds COO. Dom 859 Aaxiinnent Blial Party 131 Col Tag 421 8113/6 Pant. Caen COD. Donau 860 Aparrern 0113rd Pay. eoloPOD In Ortada a sr Una." Lent 4-4 422 allRedeem Damao $459 OD Aare, :51 Daiwa Va. 423 allRedeem AvaP00. Ckatostic $?0 Oil Reopen,. AvX.00 :61 Ackeed Coneenm 429 (COD. (111340 Parly. Oran $71 BU Reopen,. Synakze :11 dazartious atonal 430 AMPOD. COD. DII Sr<PPM . Orrerbc 672 (more. BII Reopen, :81 Avdman Proaa Dandy 431 Atn,P00. ECOO. BP 3rd Pay. Comedic 873 Swap. MI Reodani.AuloPCO :91 Addlonal dare 432 Ain:POD. Can COD. (ill 3rd Piny. Daman 874 Evade. MI Readni. Spleen 10) Omura Exira Silva Fee 433 Ma POD. GultaltetriFAO' COD. BO Bd Party. Con. 875 Dale Certain. all Redeem LI I) Ostels0.01, 150184. 434 5000.1311Radial. Dynastic 676 Ouv Cerian.811Fexipeni.eaDCO LIZ) Edcoonec C.O.D.. 24 Gees 435 AusP00.030.B41Papal. Data 1877 Date Cerian.811Fexipeni.S0nare 13) ElittrteliC 0.0.0..48 has 436 AusPOD. ECOD. BA Rapers. Domeste 678 Apporreni 011Reopen? 437 14) FedEx Ground Remabal AMPOD. Can COD. BU decade Commie $79 Apporreni 01114eopeni AtraPOD 15) FedEx Ground Reamed . Avid 438 Av2P00. Otorareeed Cards COO. Be Recped. Own 161 Fawns lAsepn Trandneedn Fee 439 Gerd. Preyed. Gowned Fu-ds. (COO 2) FedEx Dinka itme Dann 21) FedEx Da Caen Hone Da/ay FedEx International Ground 22) FedEx aaenimeni Hone Daisy 23) FedEx EVONfq Hoer* Csalony 24) Fes:1FX WOO DO/cry 022 Ma POD. Peeped 25) FedEx lire Denim Aeudenlal • Atral 023 COD. hoped 26, Can C OD Carr 02$ Nand 271 Can 0.00. dr Cenvt7 , Cale 027 AMPOD.Cdlect 26) Can C OD Eva Caredece Cone 028 Cased 29) Proof a Warty kkonwpo Clans 135 inleadand Groat 9,0 Pay. dela, lAmager 30) PedEx Marna WNW Fonda 00•31n7Thre 478 Canada Funds COD. Proved 35) Fuel Son:name 479 Call. CCD. Prepaid 36) Orerfail a lOr COCitiOCKILorqdi ard Oen 480 Ma POD. COD. Peeped 37) Oran IDE in Lenge'. Ma POD. Ouiranceed Finds CCO, Napa 36) Owdze + 1SY Correnc41.440 end Gal ald Atn:POD. Cash COD. Prepaid 39) Surgemenial *recede Pea sge Came a6? 8113rd Part/ 40) Cane* Goo* I Saxes Tax -On 488 81134 P.M euloPOD 141) Canaa demanded Sas Tax .11ST 469 8113rd Pay. COD 142) Canada Meat Sada Tax CST 490 MOM Pant. OudantoodFundS COO 144) Nei Ram 491 803rd Pam. C.r.ri COD Ceede Card Dedne Surcharge 145) 492 811Redeem 146) Corneklace Adams NAM, 493 811Redeem Ma PCO Corneklared Ater. Package 24,44 2448 10) 146) Cornekbeed rim". Package 4s4x6.4[1.12 149) Corno1dad Riafir-6 Package 64610 4610416 ISO) COAS010.14:4 A rra Pocky). 610812. 1Ox12.1fi 151) COASOklaid Rams Pocky)* FA Ceara 152) COASOlditad Ralint. Omar* Packapo Cline 153) Ram Ilarape 154) Canaan Oregano imeneJ Woe CONFIDENTIAL SDNY_GM_00347767 EFTA_00220459 EFTA01318638