EFTA01313442.pdf

Invoice Number: 4-202-83195 invoice Date: Apr 29.2002 Account Number: Page: 1 o17 FedEx Tax 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: vomviedex.00m Invoke Summary Apr 29, 2002 FedEx Express Services Transportation Charges 86.75 Base Discount -9.49 Special Handling Charges 14.97 Total Charges 92.23 FedEx Ground Services Base Charges 13.35 Other Charges 0.07 Total Charges LSD -S. 13.42 TOTAL THIS INVOICE ..USCi 105.65 IIIIIIIIIIIIIIIII You saved $9.49 in discounts this period! To answer proper credit, please return this portion with your poymont to Pada Please do rat staple or kW c,,np,v a art:,. Ched, anicrcItte S:t— on .e.e.v, Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 14. 2002 4.202.83195 USO $ 105.65 114420814202831956900001056500 SP 01 00000197702A 1 ASNGLP IonIll lluurlrlulrl JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340105 EFTA 00212800 EFTA01313442  Invoice Number: 4-202-83195 Invoice Date: Apr 29. 2002 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $$FORE 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 pangs 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 Rebill 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 at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address 1 Melling Address Account Number: Name: Address: Apt/Suite: State: Dot Panne: I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00340106 EFTA_002 280 I EFTA01313443  Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Humber ot Motels 3 Transportation Charges 116.73 Bat. Discount -9.49 SPOCIal Handling Omits 14.97 TOTAL USD S 92.23 Number of AlrbIlis 3 Total Charges USD S 92.23 TOTAL AIRBILLS 3 TOTAL CHARGES USD S 92.23 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00340107 EFTA 00212802 EFTA01313444  Invoice Number: 4-202-83195 Invoice Dale: Apr 29. 2002 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Apr 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internee Use 623409320iS74502 Fuel Surcharge FedEx has applied a fuel Surcharge 011.00% ID this rumen Dislance Based Prong. Zone 6 Release senator° on ale InlarniShp Sender ReciMent Tracking lD 790391172193 JEFFREY E. EPSTEIN Sews Tkpe Fedix Pncalty Orromoht JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Tyco FedEx Box 457 MADISON AVE PAW BEACH FL 33480 US Zone 6 NEW YORK NY 10022.6843 US Peon 1 Weight 9.0 lbs. 4.1 kgs Transcomben Charge 48.00 Delivered Apr 20.2002 1026 1:46COura -4.60 Sanwa Saturday Delivery 10.00 Area Code AA Fuel Surcharge 0.43 Signed by 3785346 Residential Delivery 1.15 ond* ID 000 Total Transportation Charges USD 54.98 Picked up: Apr 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kerner Um 62346096301See'_4/2 Fuel Surcharge- FedEx has applied a fuel surcharge of 1.00% lo this shipment. Oisience Based Pncing. Zone 7 FedEx has audred this abbill for 00/Ted pieces. weghl. and service. Any charges made are rellecled in the it mice amount. Release signature on Me. Intern:Mho Sender Recioienl Tracking ID 792722306476 JEFFREY EPSTEIN Sanwa Type FedEx Pnerily Chernght JEFFREY E EPSTEIN 49 2ORRO RANCH ROAD Package Type FedEx Pak 457 MADISON AVE STANLEY NM 87056 US Zone 7 NEW YORK NY 100226843 US Peon 1 Weight 1.01bs. Ck5 igs Transparlabon Charge 25.25 011ivered Apr 22.2002 14:49 DSCOura -2.53 Sanwa Fuel Surcharge 0.23 Area Code RAI Residenlial Delivery 1.35 Signed by 7279236 Delivery Area Surcharge 1.50 BUfCPO ID 000 Total Transportation Charges USD 25.80 Picked up: Apr 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Kiltnallke 52384235360122u Fuel Surcharge. FedEx has sprawl a fuel Surcharge 011.00%10 this SN601001 Dislance Based Prong. Zoned InlemaiShp Sender Rectesent Tracking ID 790511497002 PEG UGLAND Sanwa Type FedEx Standard Overnight JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Enveage 457 MADISCN AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100228841 US NEW ALBANY 01143054 US Moen 1 Weight 1.0Ibs. 0.51up Tramp:Man Charge 13.50 Delivered P4(24.200200:46 Discount -2.16 Sanwa Fuel Surcharge 0.11 Area Code AA Signed by 0.0AKLEY Total Transportation Charges USD 11.45 Bundle 10 000 Payment Type Detail Subtotal USD $ 02.23 CONFIDENTIAL SDNY_GM_00340108 EFTA_00212803 EFTA01313445  Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Number: Page: 5 of 7 FedEx Ground Summary Date Pascages Weght Sate Charges Other Charges Total Charges Prepaid Ground an 9 SO 0 133S 007 1342 Package Total SO 0 133S 007 1342 Total Charges W.0 int 0.07 1342 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00340109 EFTA 00212804 EFTA01313446  Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Number: Page: 6 of 7 FedEx Ground Prepaid Detail Pun:nese Order °MOM, Teaching SVC Oeet Zone VieNit't Base Cotier Total Number Reference ID Code rp Charge Charge Charge Pickup Date: 04119 0682357193002:6 019 49:64 004 590 136 00RX) 13A2 CONFIDENTIAL SDNY_GM_00340110 EFTA_002 2805 EFTA01313447  Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Nutter: Page: 7 Of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground EGO A...aoPOD Propei 28 Oroure Serre. 48 een; yuo.4 sl»t4 104 Prepoel 9 Sirene le >beer 1510 8•76hpe.Preped 10 Scene le Nena kro 015 RmRPCO. hemd. Orretee 810 (veem AutoPOD.Prepsd 14 Selma loet", DIS COO. Present Genade 814 • Prq>ad 17 54tRoa lo 0" €0430. FRIRud.Doneee 818 6~43 Sgruciao. Propod 22 54tRoa •1345kaska 018 Fee GØ.PAP. Pnowl. Domelle ECG Daim Colon.MloPOD, Procaki 23 54evloa irom Al.vaa 019 PROP. Damelle 1324 Dam Conan. Propod 25 54tRoa Kom 111a3ka 020 AulaP00. Camel. Dammie $28 Date Celen. Sralve. Noord 51651 Senne lo C4r004 021 Coba. Daverde 1.00 aoprerrent AmeCO. emoe 926 96 Scene kom Ham. 101/ceinD 300 COD.Cetoo. Dorrou14 833 rbererrent Propt." 031 ECCO. Cedeer Dommie 833 40.0 34/0P00. Propt." 032 Cash CCO Gered. Demesic 836 Mat Sonar*. Rappel 033 Gretaneee eend, CCO. GORE Derneele 837 Evatán3 .1.0418CO. Rappel 136 Croon,. Pnpoe. Ne1Reten 818 Tveen3. MAT Spaan. Read /OB CluarantoodFbach COO. Prapall ermee 839 Data Conan.Mee AuRPOD.Prapald OTHER CHARGE CODE DEFINMONS *39 Casa CO. PrOpakl. Comme 1540 Date Celen. Ader Sonearv. Prepo0 410 AubPCO. COO. Propt»; Datroule 841 Me0~ 1. AR. Drelure. Prepo0 411 AulaPCO, CCO. Wbn. Domcole 1542 40PomPreol. ARRPOD.Preponl 412 AukOCO. ECOD. Propeg, Derne0c C00. Keren o30ekeno 810 Bil 3, 0 Poly A00. (Ørenonnen e 0•0433 413 AukOCO. (COO Cobra. Demetae 851 Bil Pa Pwly. /Km FOD 414 AukOCO. PRO. beemd. Crzeradic CS Ta, 862 e:I Pa Paly, Sgracura 14 Ovareae 94- Geremd LOMP. and 083. 415 Au1:0150. Coswee0 Fint COO PS, Don 853 3,treq. D l 3n1 Parly 416 AulaPCO. Con 000. Propod. Dcenastr IS Daeurod Vabo 854 Eve-re. 3ro P-any. Ame00 MOress Contoon 417 8113rd Pany. neme: 858 teevee, al x Pony. Sonate Ituarclous Malehal 416 131134.1Pany. .1.uice0D. Domaslc 856 CM, Oenen. Ba 3re Pen/ 419 13113rd Peer. CCO. Dredie IB llubmeda Prooi er Cernm7 057 Dere Oenen. Bal ani Part/. AutoPOD IB Addrenai lianen, Ø 13413rdPre. Gewroete rTnes COO. Oent 858 Date Celen. B4/ Re Peep. Domen ot» Ovarere Een Sera. Fee 421 8413rd Pare. Cas, COO. Gemeen 859 Poponwont all 3ed Pant 1111 Overmq1+1 a 150 In U2 1341Reopent Darnestc 860 Mpoonmool. all 3ed P‘no. AuloPOD 112) Elecircno COO.. 24 Min 423 811Rooplool.MbF130. 861 Ba 3rd Parly, PuRPOO Eliane C.O.D.. 48 bun 424 811Rooflooi. GOD. Domen/ 031 183.2 Dol 330 Pony, AM: SOnern 114) FollE/ Gaand Raseerde 425 1311Rao.401. CluaranloodFadl Cal llon. .53 Evers. al 30 Pany APO PoloPOD FelEx CRea Rost". • Rural 426 131118400601. Cash CCO. Oom 115) IIIIIIIIIIIMIIII 384 (Rag. al x Pony. ARII 5.234Ve 061 Nel Ron" Rarnoon Fee 427 AuraPCO. Casa 000. Cebret Oreler 866 Da» Celen. 84/ 3/0 Port/. Mul A,MPOO 1201 Fee Signeture Home ClOreT 438 AuraPCO. Coserread Tunes COO Coke. Oen. 866 Dam Conan. Ba 3rd Partr. Mul Sonar,. 429 ECCO. al3rd Pany. %mee 1211 Fee. Ome Conan Home DerrerY 869 ▪ RoopRel 1221 MporimeR Hete DerrerY 4.8) AuraPCO. CCO. al 3n1Pony, Domerne 870 al Rea91.ka.MloPCO FidEe Erwin; Homo Dalmiry 431 AulaPCO. ECOD. all 3n1Pint. Demstr i231 871 Bil RoopRe4. 517.alute 12/1 FolEa Hee» DoWery Roe/8~ 432 AulaPCO. Con 000. 8113td Pan,. Doem& 372 Everreg. al Acc.:ren FelEx Hoe» Oeren( Roe/8~ aura 433 AulaPCO. Ourpannod Fooi& COD. 811314 Pang. Dr. 1210 $73 Eve-Pg. al liecceer. AutoPOD 1210 Cash C 0.0 Onno 434 ECOO. al FiccOioni. Meega 379 Evenrg. al lie<geter. Domen 4.35 AuraeCO. CCO. al Arceert Crresec '271 Cue C.0 0. 11O Deeney Chene Data Celen. Ba kepen 1261 GunC.00. Exim Careeree Charge • AuraeCO. (COO 8103aapem Corneere 876 Dam Carlon. Bil Roop.anl. kaait° Pmo1d Delvey Mvomele Oen 437 AuraeCO. Cas, COO. Ba Mooien,. Denesec '291 877 Dam Canon. Bil Roop.anl. Spalwo 1301 Fee. Ilre Derrony Fpcn Aopeerent 436 AuraPCO. Cruen« Temt COO Bn %opent Ooit 878 Aagererrem. Roepen, ROE. Ham Diniory Sweharge CRI SonRa 4104 1311 879 Aagenerem. Bil Roepen AMPOO 1321 ROE/ Hee* Dribey SwOvnao -1442rock“ Mautal FedEx International Ground Bil koven. Adert AeoP00 1331 Fee Hee* Diniory Sueeergo • 0.er 70 Fturcb 341 Bal koven. Ader Sereen 1341 FolEe Hee* Diniory SwOvrgo • COO Fakes 362 Eve-rl. en Flemen, Mu11Ato:PCO 051 Rel S-90 iilaa§iiitigESfiftS'IgE§§§55 Mi5P00. Ropc 363 ES Dl %Optant Sejl Sloara 061 °Trem a lor Cemboet teropt• arre OM COO. Proped 804 Dam Carlan. al Raopenl.Mdi AtaaPOD i371 °vreze a 106' e Lenin ECCO. Phyonl 815 Dam Uittart. Ba RaepRol. MUI Sonar/ 061 Omme a 193' Gewante Lenie and Om PRP, Peped /156 Aegon 811 RaapPni. MUI Saneer* t391 Eurererronial aanga Paekaga Marga Piepere .17 4P9081meot eh Morspot Mul AooPOD 1401 Canada Coat 3SaMma Tag • OST AubPCO. Ceace 1411 Camera Hannanime n &mee Tax H57 Coba 1421 *Rad 0./ebec Sake Ter • OST Cluaraniaxl Funds COO. Prapad 1431 Aeurre! Cash CCD. Ropart 14/1 *4 Ace" Aulo9CO. CCO. AnAneede 1451 Crezon Cate Dame Sonnine AukOCO. GOM 1461 Cons.:40820 Ars" Paps" Auk000. ECOD. Propild 1471 Censaclaud Flin.red PuRaia 2.20 2.6109 AuPPCO. COO Goten (491 Canuta,cof Rin.rt4 Paduoa 4.4.6 4•11812 AulaPCO. FRP. Propria (491 Canuta,cof Rin.rt4 Fackaoa 6/6.0 0 621%16 AulaPCO. Ourpannod Fords COCK PeapaRi IHI Untslamte ne,ris Pleclraga 80042. 1002516 AulaPCO. Con 000. %god 0.) C4ntplOolee Rertms Paalrraa FrICK3r9a ed 3rdPa*/ 021 Centeren*, AninKhertere Prreeria Omga 13a3rd ere. AutoPOD (53r *Non Menno, 13113rd Peer. CCO IST) Uwer Surerter 13113rdPwly. Cesweeed Sela COO 13113rdPwly. Cash GOD 811114/ 033201 131111/40001.Aub1100 00 1311114 / 0001. GOD 1311 %opent Cusenleed Funds COO Wo %opent Cer"000 CONFIDENTIAL SDNY_GM_00340111 EFTA 00212800 EFTA01313448