EFTA01317840.pdf

Invoice Number: 4-397-85573 Invoice Date: On 14.2002 Account Number: Page: 1 of 9 FadEs TeX ID 714427007 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: wnwledex.com Invoice Summary Oct 14. 2002 FedEx Express Services Transportation Charges 301.70 Base Discount -33.94 Special Handling Charges 36.58 Total Charges USD.S. 304.34 TOTAL THIS INVOICE .USD 304.34 You saved 333.94 in discounts this period! HIIIIIIMIIIIIII The FedEx Grornd emerges referenced in this mike have been transferred aril assigned to. we owned by. and we payable to FedEx Ewe:: To town proper credit Mau Mum this portkit sith your payment to Fed& %ease donor asple pried. Please ash your dna payable to Fax te0,1-vesMamiattebmonm...* ode Invoke Account Amount I r c , pe cl cr" elf Number Number Due Remittance Advice Your payment Is due by Oct 29. 2002 4.397.85573 USD 5 304.34 114420814397855737800003043454 SP 01 000031 97702 A 1 ASNGLP InsInks fil.....'Weld Jluiuiuiniiu IIIis illsill In$1181.18.81.181.1.11...1.8.1.1.81.11 11.11 Ilrrlrll JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346615 EFTA_002 19307 EFTA01317840  Invoice Number: 4-397-85573 Invoice Dale: Oct 14. 2002 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFNIE you FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Bdling Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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. Fed1K Federal Express Please indicate change In address tor the account x listed below: r- P. hysical Address 17 Billing Address E Mailing Address Account Number: Name: Morass: Apt./ Suite: COI Stale: Phone: ( Far I Author's:Ina Signature: CONFIDENTIAL SDNY_GM_00346616 EFTA_00219308 EFTA01317841  Invoice Number: 4-397-85573 Invoice Date: Oct I& 2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of Neils 11 Transportation Charges 256.70 Babe Discount -29.44 Special Handling *urges 35.57 TOTAL USDS 262.83 Number of Alrbilis 11 Total Charges USDS 262.83 Recipient Number of Neils Transportation Charges 45.00 Babe Discount .4.50 Special Handling *urges 1.01 TOTAL USDS 41.51 IIIIIIIIIIIIIIIIII Number of Alrbilis 1 Total Charges USDS 41.51 TOTAL AIRBILLS 12 TOTAL CHARGES USDS 304.34 CONFIDENTIAL SDNY_GM_00346617 EFTA 00219309 EFTA01317842  Invoice Number: 4-397-85573 Inyoce Date: Oct 14. 2002 Account Number: Page: 4 of Itt FedEx Express Payment Type Detail (Original) Dropped off: Oct 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION nob ~use 4235.1974691574y_ Fuel SurCh&ge • FOdEi has aiaoled a Iuelsureh&90 Or 2 50% lo this shpmeni Package sent from: 33461 cep cede Distance Based Nona. Zone 6 InbametSlit Sender RecielenI Tracking ID 790606208.535 HELEN Service Type FedEx Prally Ocemighe JEFFREY E EPSTEIN EPSTEIN INTERESTS Package Type FedEx Box 457 MADISON AVE 457 MADISON AVE. Zone 8 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Piet% Werød 2.0 hos. 0.9 kgs Transpenaton Charge 275a Detested OD 03.2002 09:47 DISCOunt .2]5 Service Fuel Surcharge 0.62 Area Code Al Spared by S.GRIFFIS Total Transportation Charges USD 5 25.37 Bundle ID 003 Picked up: Oct 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rat* ~Lae 2912293o096112 et Fuel Surcharge • FedEx has appbad a fuel surcharge cif 2.50% lo this shpmenl. The delivery commitment tor FedEx 2day le homes or private residences Onclucilng home oncost is 7 P M. me second busnets clay tor AI. A2. AA. A3. AM. PM. DI and RM service areas. Package sent from: I CO21 cep cede Isl attempt OcI 07.2002 at 01:34 PM. Recpient nol inbusiness Closed Pstance Based Pricmg. Zone /3 Tracking ID 835377097329 Sender ReciclenI Service Type FedEx 20ay J EPSTEIN CHAUNTAL DAVIES Package Type FedEx Pak JEFFREY E EPSTEIN APT 305 Zone 8 457 MADISON AVE 1640 NORTH POINSET TA Pl. Preece NEW YORK NY 10022.6843 US LOS ANGELES CA 90346 US VAMP 3 0 bs. 1.4 Nos Delve...ad Od 08. 2002 09:36 Tiensponaton Charge 13.00 Service Discount -1.30 Area Cede 2R Declared vabe Charge 2.50 Signed by C.DAVIES Fuel Surcharge 0.29 Dec Value U50400.00 Coulee P1Ø Charge 0.00 Bundle ID 000 Resident's.' Delivery 1.35 Total Transportation Charges USD 15.84 CONFIDENTIAL SDNY_GM_00346618 EFTA_002 193 10 EFTA01317843  Invoice Number: 4-397-85573 Invoice Date: Oct 14.2002 Account Number: Page: 5 04 9 FedEx Express Payment Type Detail (Original) Dropped on: Oct 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx inkmal Use:523(699500ing_i_ Fuel SU(ChElfg9 - FedEx haS to:9144 a fuel surcharge 04 2.50%10 MS 0113mant Diann Based Pricing. Zone 6 FedEx has audited INS arta I& cooed pieces. Weight and semce Any changed made are reneNeg In gig invoice won Mermen* Sender Reopen Trageng ID 791950635390 JEFFREY E. EPSTEIN Merge Type FedEx Prlorgi Overnighi JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Pak 457 MADISON AVE PALM BEACH FL 33460 US Zone NEW YORK NY 100226843 US Neon Weght 2.0 Pas. 0.9 kgs Transportation Charge 2730 Delvered Oct 05.2002 11:37 Discouni -us Service Saturday Octivery 10.00 Area Code AA Fuel Surcharge 032 Signed by :EVELYN Residential Delver, 1.35 Buns lD 000 Total Transportation Charges USD$ 36.72 Dropped off: Oct 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red& nkrns Use: 52307380000244u_ Fuel Surcharge FectEx has applied a Mal surcharge o42.50% to Ms stiptrent. Delano. Based Pricing. Zone 6 linerna4SNp Tracking ID 791950795116 Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 100226843 US Pieces Weght 1.0 Pas, 0.5 kgs TranNionation Charge 1420 imp Delvered Oct 07. 2CO2 14'23 Discouni -227 Service Fuel Surcharge 13.30 Ana Code AA Signed by L.MELICK Total Transportation Charges USD$ 12.23 Bundle ID 000 Dropped on: Oct 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Mork I Use: 52309740000252u Fuel Surcharge - FedEx has applied a lual Butch/me of 2.50% to MS ahltmart Distance Based Pricing. Zone In:erneeShip Sender Reopen Tracieng 10 792113466464 ADMISSIONS Service Type FedEx Priorty Overnight JEFFREY E EPSTEIN VAPORER'S COLLEGE Package Type FedEx Envelope 457 MADISON AVE 1807 Et WILSHIRE BLVD. Zone NEW YORK NY 100226843 US SANTA PONCA CA 90403 US Pieces 1 Weght 1.0 lbs. 0.5 kgs Transportation Charge 1726 Delivered Oct 07. 2002 0808 Discount -276 Service Fuel Surcharge 036 Area Code Al Signed by N.LEMUS Total Transportation Charges USD$ 14.85 Bundle ID 000 CONFIDENTIAL SDNY_GM_00346619 EFTA_002 193 I I EFTA01317844  Invoice Number: 4-397-85573 Invoice Date: Oct 14.2002 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Oct 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Wemal use 2021(111790.0104v Fuel Surcharge. FedEx hail applied a fuel surcharge 012.50% to this namely Package sent from: 10021 zp code Distance Based Pelting, Zone 6 Tracking ID 835377097111 Sender Recipient Senice T)pe FedEx Primly OireMON SKEU.ER Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BALLOWAY 2one 6 457 MADISON AVE FALAI BEACH FL 33480 US Paces 1 NEW YORK NY 10022.6843 US Weight 7.00S. 32 kOS Delivered Oct 06.2002 1137 Transpartahon Charge 41.50 Sonic* -4.15 Dry:Owl Area Code AA Saturday Delnrery 10.00 Sons by .EVELYN Fug Surcharge 0.93 Bundle 0 000 Courier Pickup Charge 0.00 Reef:Mabel Delivery 1.35 Total Transportation Charges USD 49.63 Picked up: Ott 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Wend Use Mai 059101S9Si Fuel Surcharge. FedEx has applied a fuel surcharge 013.00% to this shipment Distance Based Pelting. Zone Release Pcinsture on Me. InterreiShp Sender Rec ent Tracking ID 790099761349 Soma 711/0 FedEx Priority Oiremight JEFFREY E EPSTEIN Package Tyre Customer Padaging 457 MADISON AVE 2one 7 NEW YORK NY 10022.6843 US PeceS Weight 4.0 lbs. 1.8 kgs TranSp3r10Cn Charge 3425 De/leered OCI 08.2002 1220 Discount Sanwa Fuel Surcharge 0.92 Area Code RM Residential Delivery 135 Signs by 7279326 Delnrery Area Surcharge 1.50 Bundle 0 000 Total Transportation Charges USD 34.59 Picked up: Oct 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Waren use 5232335.103023t/ Fuel Surcharge- FedEx has applied a fuel surcharge 013.00% to this shipment. Distance Based Pricing. Zone 6 IntemelSap Tracking ID 791952200365 II I , Service Type FedEx Pnorily Oremght JEFFREY E EPSTEIN 1430 SUV/ANEE DRIVE Package Type Fade( Envelope 457 MADISON AVE WEST PALM BEACH FL 33409 US 2cine 6 NEW YORK NY 100224843 US Pieces 1 Weight 1.0 lbs. 0.5 lays Transport:aim Charge 16.00 ()Riveted OCI 08. 2002 0923 LOSCOurit Sereco Fuel Surcharge 0.40 Area Code AA Signed by B.SMITH Total Transportation Charges USD 13.84 Boodle 0 000 CONFIDENTIAL SDNY_GM_00346620 EFTA_002 I 93 I 2 EFTA01317845  Invoice Number: 4-397-85573 Invoice Date: Oct 14.2002 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Oct 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Minns, Use: 21.200)05060X0Q_ Fuel Surcharge • Feder haS 49104 a Nei swoon* ol 3 00% to Ins anOrnent Packer sent Iron: 10001 zip code ()stance Based PrIgeg. Zone 4 Tracking ID 629694902046 Serder Accident Service Type FedEx Priorcy Overnight LAUREN KWININER PASSPORT SUPERVISOR Package Type FedEx Envelope JEFFREY E EPSTEIN PASSPORT SERVICE LOCKBOX Zone 457 MADISON AVE 500 ROSS ST RM 154467 Pieces NEW YORK NY 100226843 US PITTSBURGH PA 15219 US Weight DeIntered Oct 02 2032 00:57 Transportation Charge 1525 Service Discount •244 flea Code Al Fuel Surcharge 0.38 Signed by L.CHILDS Bunde ID 000 Total Transportation Charges USD S 13.19 Picked up: Oct 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa£. Prong use. I523950,r IS Fuel Surcharge. FedEx hay applea a Poet surcharge o 3 00% tO thSsnprnent Packer sent Iron: 10021 zip code OartallOD Based Heine. Zone a FedEx has audited Ihs Still tar correct pieces. weight. and sonic*. Any changes made are relieded in the ineace armed. Tracking ID 635377097307 &Oar assesal Service Typo FedEx Standard Overnight GMLAINE MAXWELL CASEY WASSERMAN Package TWO FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE nn PieCeet NEW YORK NY ICO22-6643 US an Weight LOP:H.0.51gs root Delvered Ott O& 2032 09:39 Transportation Charge 22 75 Service Discount -22B flea Code Al Fuel Surcharge Dal Signed by C.COX Caner PKAA) Charge DAD Bundle ID 000 Total Transportation Charges USD S 21.08 Dropped on: Oct 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMADON Face anus use: 2130101100a/ Fuel Surcharge FedEx haS 099104 a Nel Surcharge 04 3.00%10 INS sagrearK Peerage sent Iron: 334101 zip code Deana) Based Pricing. Zone 6 Tracking 10 1337570509102 Sender Reopen, Service Typo FedEx Priarty Overnight HELLEN Package Type FedEx Pak JEFFREY E EPSTEIN THE VILLARO HOUSE Zone 457 MADISON AVE 457 MADISON AVE Notes NEW YORK NY ICO22-6643 US NEW YORK NY 12022 US Weght 2.0 Es. 0.9 kgs Delrrered Oct 09.2002 09:16 Transportation Charge 2750 Service 011couni .275 Area COS Al Fuel Surcharge 0.74 Signed by W.DOUL1N Sonde ID 000 Total Transportation Charges USD S 25.49 Payment Type Detail Subtotal .USD S 262.83 CONFIDENTIAL SONY_GM_00346621 EFTA_002 193 13 EFTA01317846  Invoice Number: 9-397-85573 invoice Date: Oct 14, 2002 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Oct 03.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fete Kemaluse 27/0042001574V Fuel Surcharge. FedEx has applied a fuel surcharge or 2 50%10 sus shipment Package sent from: 33404 sp cede Distance Based Prang. Zone 6 Tracking ID 837574511646 Sender Recipient Senice Twe FedEx Pncegy cuernpN HEU.EN Package Type FedEx Sex 358 EL BALLO WAY EPSTEIN INtRIST Zane 6 PALM BEACH FL 33480 US 457 MADISON 4TH FL Ames 1 NEW YORK NY 10022 US Weight 8.0 IDS. 3 6 k05 Delivered Oct 04.2002 0920 Transportation Charge 45.60 Sernce Decoum .4 50 Area Code Al Fuel Surcharge 1.01 Sono by W.DOULIN Sundt: ID 000 Total Transportation Charges USD S 41.51 Payment Type Detail Subtotal USD $ 41.51 CONFIDENTIAL SDNY_GM_00346622 EFTA_002 I 93 14 EFTA01317847  Invoice Number: 4-397-85573 Invoice Date: Oct 14.2002 Account Number: Page: 9 o19 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground /330 4RoPOD. Paca.U3 28 GraucdSaneo48o:nlyuosslmz ea Peeped 9 Sane Is Ilan ea S•nlre. %pad 10 Sane Is Puns Rico 01$ AODPCO. Nam. Ormero 810 Evan. AuloPOD. Prowl 14 SenaloGdV 014 COD. Preese. Comesic 814 ES Punk! 17 Sono la AlMka Oil ECCO. Mend. Donee 818 Exeray. Spriacuro. 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Corneal Fadg COO Si/ Report. PPP COO CONFIDENTIAL SDNY_GM_00346623 EFTA 00219315 EFTA01317848