EFTA01314029.pdf

Invoice Number: 4.634.81383 Woo° Date. Mat 24. 2003 Account Number: P090: 1 ol 10 FOGEM Tax ID: 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.corn Invoice Summary Mar 24. 2003 FedEx Express Services Transportabon Charges 210.15 Base DrSiXtent -25.35 Special Handling Charges 26.77 Total Charges 11SD.A. 211.57 FedEx Ground Services Other Charges 11.00 Total Charges USD.A. 11.00 TOTAL THIS INVOICE JJSD $ 222.57 You saved $25.35 in discounts this period! IIIIIIIIIIIIIIMIIII The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payabk to FedEx Express. To *mare proporaotit pbaso iolurn Ills porion wilt your paymenl 10 FodEx. Nunez n 01100 of RAI Mosso gnaw 'our chock plyablo to Fo£x. h' rar cvn” <I bbl.,, a-n o:rrieTetcfm on!eyrie tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 08. 2003 4.634.81383 USD 5222.57 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341085 EFTA_002 13780 EFTA01314029  Invoice Number: 4-634-81383 invoice Date: Mar 24.2003 Account Number: Page: 2 of 10 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 fining 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 Reg:dents Account No. From: RSA Rebill Sender RTA Rebid Third Party - include Third Pasty'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 visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Neff*: Address: Apt./ Sub.: Stale: Bp: Prigne: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341086 EFTA_002B78 I EFTA01314030  Invoice Number: 4-634-81383 Invooce Date: Mar 24. 2003 Accciani Number: - Page: 3 of in FedEx Express Shipment Summary by Payment Type Original Shipper Number of shipments 12 Transportation Charges 210.15 Base Discount -25.35 Special Handling °urges 26.77 TOTAL USD S 211.57 Number of Shipments 12 Total Charges USDS 211.57 TOTAL SHIPMENTS 12 TOTAL CHARGES USDS 211.57 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00341087 EFTA_002 13782 EFTA01314031  Invoice Number: 4-634.81383 Invoice Date: Mar 24.2003 Account Number: Page: 4 el 10 PedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 12, 2003 Payer: Shipper Reference: HYPERION Fuel Surcharge • FedEx has applied a fuel Surcharge 014.50%10 thiS shrove Distance Based Prong. Zone 2 Package Sent from 33461 zp C000 FedEx has audted this shipment for °erred packages. weight. and source. Any changes made are reflected n to invace amount. Tracking ID 837169384874 Sender Recipient Senrce Tope Falls Express Saver LARRY MORRISON CAROLO LONG Package Typo Customer Pad aging JEFFREY E EPSTEIN 700DEAIR Zone 2 SSG EBRELLO WAY 10441 N W 287H AVE UNIT 107 Packages 1 PALM BEACH FL 33480 US MIAMI FL 33172 US Weight 11.0 te. 5.0 kgs Delivered Mir 11200309:15 Transportancn Charge 11.30 Svc Area A2 Dacoure 1.13 Sono] by &ALLEN Fuel Surcharge 0.46 FedEx Use 0711878204371871 Total Transportation Charges USD 10.63 Picked up: Mar 12. 2003 Payer: Shipper Reference: JEGE Fuel Surcharge FedEx has embed a fuel surcharge ol 4 SO% to this shrove', Distance Based Prong. Zone 2 Package Sent from 33461 Zip code Hacking ID 837169384885 kote, 82caall Sanwa Tpee FedEx Express Saver LARRY MORRISON PAR FRED GARCIA Package Type Customer Packaging JEFFREY E EPSTEIN TITAN AVIATION Zone 2 358 EBRELLO WAY 2455W31 ST Packages 1 PALM BEACH FL 33480 US FORT LAUDERDALE FL 33315 US Weight 7.0 lbs. 32 Iris Delivered Mar 13, 2003 13:19 Transportation Charge 9.40 Ste Area Al Deteure .094 Signed by S.SOKOL Fuel Surcharge 0.38 FedEx Use 07118782007167i Total Transportation Charges USD 824 Picked up: Mar 12, 2003 Payer: Shipper Reference: REV 3 JEGE WNW PROGRAM Fuel Surcharge. FedEx has applied a fuel surcharge of 4.50% to this sNiment Distance Based Pncing. Zone 2 Package Sent from: 33451 zO 0009 Tracking ID 837169384900 Sender ROC/dent Service Type FedEx Standard Chemight LARRY MORRISON INSPECTOR DIAZ Package Type FedEx Envelope JEFFREY E EPSTEIN FA FS00 17 STE 201 Zone 2 358 EBRELLO WAY 1050 LEE WAGERER RDiFSDO 17 Packages PALM BEACH FL 33480 US FORT LAUDERDALE FL 33315 US Weight I.Obs. °Sits: Delivered Mr 13.2003 14:41 Transportaign Charge 11.25 Svc Area Al Discount Signed by L.SHEARRAN Fuel Surcharge 0.43 FedEx Use 0711878204)020t Total Transportation Charges USD S 0.86 CONFIDENTIAL SDNY_GM_00341088 EFTA_002 13783 EFTA01314032  Invoice Number: 4-634-81383 Invoce Date: Mar 24. 2003 Account Number: Page: So' 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 13.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx has appled a fuel surcharge of 4.50% to this shpment Distance Based Pricing. Zone 6 Tracking ID 637574510720 Sender Redolent Service Type FecIF-x Pronly Overnight PATRICK EPSTEIN RITE-RESTS Package Type FedEx Palt JEFFREY E EPSTEIN 457 MADISON AVE 4TH R. Zone 6 358 EBRELLO WAY NEW YORK NY 10022 US Packages 1 PALM BEACH FL 33480 US Weigle 1.0 Es. 0.5 kgs Delvered Mar 14.203309:11 Trantinnation Charge 2550 SVC Nes Al Disorient -2.55 Signed by WDOIJUN Fuel Sutharge I.03 Fe£x Use 0721511900015741 Carrier Pelt, Charge 0.00 Total Transportation Charges USD $ 23.08 Dropped oft: Mar 14, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has apple] a lual surcharge of 4.50% to Ihs shprnent Delarce Based PriCIng. Zone 5 Packarea sent horn: 87586 zip code Release signature en lib. Trattoria ID 827487051300 Sender Recipenl Seddne Type FeclEx Standard OVOrdranr STAMAL SOPIFER Package Type FectEic Envelope JEFFREY E EPSTEIN Zone 5 358 EBRELLO WAY Packages I PALM BEACH FL 33480 US weight 1.0 Es. 0.5 kgs Delvered Mar 17.203112:21 Transpalaten Charge 1465 - Svc Area A2 Discount .234 Signed by S.OPHIE DIDDLE Fuel Sutharge 055 Fete Use 07312193000233M Revd:tribal Defray 1.40 Total Transportation Charges USD $ 14.26 la Picked up: Mar 14, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex haeapOICKI a lust surchar09 01 450%10 INS ehprnent Distance Based Pricing. Zone 8 FeclEx has audited ass she:intent 'Or correct packages. weight and service. Any charges made ere reflected in the wreoice amount Release signature on Ilse Trading ID 838295056817 Sender Recipient Service Type FedEx Priority Overnight LAUREN KWINTNER LARRY VISOSKI Package Type FeclEx Pat JEFFREY E EPSTEIN Zona 457 MADISON AYE FL 4 Packages I NEW YORK NY 10022-6843 US Waghl e,o lbs. 2.7 kgs Delvered Mar 15.203311:56 Trantinnation Charge 40.50 SVC Area AA Discotrd .405 Signed by L AUREN KWINTNER Saturday Delivery 12.50 Fe£x Use 0740024200157402 Fuel Strcharge 1.64 Ret,ticirl,41 17olvety 1.40 Total Transportation Charges USD 31.06 CONFIDENTIAL SDNY_GM_00341089 EFTA_002B784 EFTA01314033  Invoice Number: 4-634-81383 Invo‘ce Date: Mar 24.2003 Account Nut: Page: 6of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 17.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChelgat Fedex has appled a fuel eurai&ge 014 50% lo INs shpmeni Distance Based Pricing. Zone 8 Package sent Rom: 33461 ze Cale Trading ID 837574510710 Sender RecicienI Sena. Type Fedex Priority Oternigle JEFFREY E EPSTEIN EPSTEIN INTERESTS Package TYPO Fedex Erweere 457 MADISON AVE FL 4 457 MADISON 4TH FLR Zone 8 NEW YORK NY 10022.6843 US NEW YORK NY 10882 US Packages I Weir 1.0 be. 0.5 kOe Trensponation Charge 16.60 Delvered Mar 16.2603 09:51 Discounl -2.66 SVC Area At Fuel Stwcherge 0.63 Signed by W.DCULIN Courier Ackw Charge 000 FedEx Use 076157081M30230:_ Total Transportation Charges uSD $ 14.57 Picked up: Mar It 2003 Payer: Shipper Reference: ERIC Fuel Surcharge FedEx has appled a fuel surcharge of 4.50% le this silt:mord. The delivery commarneol lor FedEx May lehomes or pnvair residences Mclean° home offices) a 7 P.M. me second bestials day for Al. At AA ra AM. PM. DI and R1A swop areas. Distance Based Priciig. Zone 7 Release *velure on fie. intemetShigi Tracking ID 792861643892 Service Type FedEx 20ay JEFFREY E EPSTEIN Package Type Fedex Envekore 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 10022.6843 US Packages I Weep 1.0 lbs. 0.5 Nos Transponaban Charge 10.10 DeIvere0 Mar 20.200313:17 Discoum -1.01 Svc Area 2R Fuel Surcharge 0.41 seneg by 7279236 Residential Delivery 1.40 FedEx use 4239245374110:02 Oeleery Area Surcharge 1.75 Total Transportation Charges USD S 12.65 Picked up: Mar IS. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has *pied a fuel surcharge of 4.50% le IN: shpmeni. Distance Based Nene Zone 8 Fading. sent Iron: 10021 so cede Trading ID 637113955807 Serrke Recipient Service Type Fedex Expose Saver PATOOONIA MAIL ORDER Package Type Fedex Pak JEFFREY E EPSTEIN CO SERVICE CENTER Zone 8 457 MADISON AVE Fl. 4 8550 WHITE FIRST Packages I NEW YORK NY 10022.5843 US RENO NV 89523 US Weishi 1.0 lbs. 0.5 kgs °Gaveled Mar 20.200310:40 Transponaton Charge 140 Svc Area A2 Discount -0.94 %vied by K.JARDAINE Fuel Stwcherge 0.38 FedEx Use 077202730137179C Courier AckLp Charge 0.00 Total Transportation Charges USD S SAM CONFIDENTIAL SDNY_GM_00341090 EFTA_002 B785 EFTA01314034  Invoice Number: 4-634-81383 Invece Date: Mar 24. 2003 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has aepled a fuel surcharge C4 4.50% to Ihs shpreont Deana: Based Pricing. Zone 2 Package sem kern: 10021 zip code Ist eternal Mar I& 2003 al 1201 MI. TradUng ID 637133955818 Sender Repent Sion/Ice Type FedEc Priority Overnight M JOAN HUMPHREYS Package Type Fats Envelope JEFFREY E EPSTEIN A 8 H ARCIATTECTURE P C Zone 2 457 MADISON AVE Ft. 4 182 5TH AVE STE 105 Packages I NEW YORK NY 10022-6843 US NEW YORK NY 10010 US Weighl 1.0 lbs. 0.5 kgs DOW/red Mar 19.203310:26 Tramparmen Charge 13,80 Svc Area Al Disease 4.21 Signed by T.BOYD Fuel Sucharge 0.52 FerEmt Use 077202730001W Conner Pciwp Charge 0.00 Total Transportation Charges USD S 12.11 Picked up: Mar 18. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Feces has espied a lea surcharge of 4 50% to Iles shpment Deana: Based Pricing. Zone 4 1st attempl Mar 18.2003 el 12 01 MI. Weather deby • ThundersIcem. Trail rig ID 637133955829 Sender Recisienl SWIM Type Fact( Poems Overnight MR LES WEXNER Package Type FedEc Envelope JEFFREY E EPSTEIN THE LIMITED INC Imp Zone 4 457 MADISON AVE Ft. 4 THREE LIMITED PKWY Packages 1 NEW YORK NY 10022 6843 US GAIIMMA OH 43230 US MON 1.0 be, 0.545 Deb/creed Mar 19.203314:13 Trampcnaron Charge 15.90 Svc Nee Al Discouni .2.54 Signed by &DAVIDSON Fuel Su-charge 0.60 = Fece Use D77258660:00208, Total Transportation Charges USD 13.96 CONFIDENTIAL SDNY_Gbl_00341091 EFTA_002 B786 EFTA01314035  Invoice Number: 4-634-81383 Invoice Dale: Mar 24.2003 Account Number: Page: Sol 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a rued Surcharge 014.50% lo this Shipment Distance Based Pnang. Zone 6 Package Sent from 33480 so 0060 FedEx has audted this 5Np-twee for correct packages. weight and same*. My changes made are reflected n the invace amount. Tracking ID 837574510709 Sender Redolent Semce TM Feels PricAly Cm:unIght PATRICK EPSTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 4111FIR Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages I NEW YORK NY 10022-6543 US Weight 3.0 lbs. 1.4 kgs Delivered Mar 21. 200309:IT Transixorlaign Charge 31.75 Svc Area Al Discount -3.18 Stoned by S.ORIFFIS 1.29 Fuel Surcharge FedEx Use 079069130015741_ Courier Pickup Charge 0.00 Total Transportation Charges uSDS 29.86 Shipment Detail Subtotal USD $ 211.57 CONFIDENTIAL SDNY_GM_00341092 EFTA_002 13787 EFTA01314036  Invoice Number: 4-634-81383 Invooce Date: Mar 24. 2003 Accouni Number: Page: 9ot 10 FedEx Ground Summary Dao Weigh) Sa.te Charger. Odle. Chasger. Total Charges Weekly Service Charge 0314:2003 Il DO IICO Total Charges Il DO IICO IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00341093 EFTA_002 13788 EFTA01314037  Invoice Number: 443441383 Invoice Dale: Mar 24.2003 Annan Number Page: 10 of IC FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 /858800.184:848 0.1 GiOlaid Savo* 188.) Cagco 401 Preps., 24 footrel Sem ce 40 WmaLAn•anand1 606 sratte.Preplu0 74 Onp.0 Senor. 49 cOMQD:,5 3WtS 015 Ate:POO. Preyed. Orethc $10 E•enr9. 420000. 0{00 9 Sen10 b Kan. 014 CC0.150.00. Oomenc 814 EI Watla Propad 0:1 Sento 11.00:140 017 (000. hoped. Ocmethc 804 0.8814. Soraluto,83980 9040 1)00. 010 FodEx Greens. PAP. Preceo 0ro.ac 820 Dabo Gamin. AuloPCCI. Prccald Soni:8 *Alaska 019 80540, Demme 424 Dale Cabin.Prepaid 22 Soni:o 888, 414154 020 AsaPOD. C4190. Como< 620 Cale Cman. Symms,. 00.441 23 4e, re Po-r. 000 021 05101. Dattathc 130 /8001118eni 40#00. Peeped 24 4rwe Pyr.A134.0 131 088881.318/47:18 Dowd 1/11.10811 134 kvarirem. Prepa0 51 IL 54 Senna 17 C58814 13$ Ceow.l. Prepack Ike Rehr $36 , memo 0000/. 3rd Peony. Ilemns 50iner 92694 Senna Po-r, m0.9, i0Overce. 137 Cone. Prepack Peen Manner 842 Home Dolvery. Propo4 Moms 104,48101 461 Gwenleel Funds 000. Peeped. Ckmeax 1350 all 3,4 Puri 408 C418 COO. 0 4151/1 Orem 861 all 383 Pam. Pao PCO 410 AsaPOD. COD. Proved. Domestic 1352 all 3,4 Part/. Eignuore 412 AsiPOD. ECCO. Prop/A 130(08318 153 (mom. 8413/0 /sly 415 .4881800.0sarantood Ands COD. PO. Own 154 (enng. Bil 5r0 Perly. MaPOD OTHER CHARGE CODE DEFINITIONS 416 AsiPOD. Caen COD. P830/81. DomosIC $55 6enng. Bel 5r0 Perly. Sensure 417 Oil 301P00. 10me0c 156 Dale Colon. 8113rd Pang 418 ea 3rd Pang. AuIoP00.0renc 857 Dale Conan, 811383 Ps7/..aloPCO CO O. iCole:t m Qeberyl 419 (111301Per8.000.0.00c 858 Dab Conan, 21113818.87/. 51884880 420 Oil 30100/. Otalee0 FundsCOO. Orr. 121 MOO. I 414n to''0,00 01 01458/15 1359 .805:40810(8 2111381 Party 131 Col Tog 421 131130 Pant. Caen COD. Chum= $40 Aroarrrnern 011381 Pasty. AuloPCO E.9 thersom a PA' Conbolod ton 422 all Redperrt Domcalc $49 811 9.4I/PO4,1 :51 DOCIOrOCI WINO 423 2111118Sperrt AiaPCO. Donutinc 470 8110eopent /88:PCO :01 A&Pess Correop 429 (000. (513,0 Pony. 04000 811fteopent 40akse ti Saardaus Mama 434 0000. C00. 841 Sr<PPMf. Orratbc $72 (mom. 541%008M :81 400494 Proof el 00tery 431 40,P00. ECOO. 00 3r0 Pasty. Domeelc 873 284088, Bll Poopnol.PuloPCO :91 Addional IlrMng 432 40:P00. Cash COD. 80383 Pasty. Cbme0c 874 2820118, Bll 158081201. Soisakso :10) Orwsze Elm Servoe Fee 433 AsaPOD. Clumaltor4 Finds COD. DO lid Party. Dam. 875 Dab Conan. all Rthspom LI I) Ororaogmo 150188 434 2000.1311 Rooplool. Domestic 876 Oa* 000.811000.0.40,PCO EIxtronic COD.. 24 hetes 435 AsnPOD. COD. MI Reepoos. Waage 877 041eCtmen. Oil Reop.0.4.2neve 13) ElDaronk CO.13..48 hews 436 .401013. ECOD. Ell Rocilars. Donate 878 An amen BUReopen 14) FedEx Grour4 Reuckebal AmP00. CashCOD. 811110oern Oomeele 879 An amen BUReopen. AtrzPOO IS) FedEx Ikme Wenn- FOnt 105 AvtP00. Otoraneed Fu-.09 CC*. Be Recome. Dan 09 &art Precook Cuelreee0 Fu-09. (COO 16) 0.3100 lArager Transneca I et. 201 FedEx 50.010 11re NO.." 211 FodEx Dams COMM HUM NO•Oor FedEx International Ground 221 FodEx 000.11frii01 HUM DCWOry 23) FodEx Evorwq Hann Dalony 24) FodEx Wino Da/amy Rosi3,011.11 022 Aux18013. Propod 25) Fe0Ex Ilcrne De107110401.0 • km 023 COD. Pgaid 26) Ca0, C.00. 00170 024 01801081 2/1 C01C 00 lighDense/ thy,' 027 40:P00. Collect 241 Cash C OD. Ewa C/114/ 4188, 029 C001 29) Proof a Woo Abromagt 135 Inle50031Groul. 3 0 Pliny. Reltsm lAmager 30) FodEx Wino Daisy Face: 479 Ostamem Funds COD. Proved 35) Fuel Soccriargo 479 Caul CCO. Prwald 361 0.4vIa4 a ICS' COM:0100 LONtli wok Ginh 480 Aux.P013. COO. Prepod 37) Onetate * 'Won lengn Aux.P013.0umanceedFulds CCO. Propae2 341 Orne * l2p Cartmedieny0 IPO Girth ee 0000. C05 COD. Preyed Surplememel *versa, Package Orme 07 811383 Pang 40) Cans* Goods a Smices Tax -On 411 811383 Perry. A20000 011 Canada HWITOALUA and 5•8180 Tax • HST 448 8113r0 Perry. COO 1421 Canada Cuoboc 54177. Tax CGT 490 all 30 Pam. Oummleo0 Funds COO 1441 Rolums Ranuctor 491 8113ed /Am.GunCOD Credo Cam 001ne&nharge 05) 492 BIIReelpeni 10) Con010001R40a1 PoWag 493 BIIRodent Av000 143) Conso10880 1888/88 Package 24144 24108 148) Conso103140 Rearm Package 481x6.488112 149) Con010900 R.:88, 4 Package 6x4810.4816816 1501 Cordold.843 80,88 Pock.). 3810812.10x12.16 1511 Coniolaawd Kern Package F4 Chop 1521 Consoklical Saws Omar* Packap Chap 153) Reksns 1A/naTon CONFIDENTIAL SONY_GM_00341094 EFTA_002 13789 EFTA01314038