EFTA01317541.pdf

Invoice Number: 4.203-17532 invoice Date. May 06.2002 Account Number: Page: 1019 Fed6x Tax 10 71.0127007 JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN FedEx Account Services Phone. M.F 7.6 (CST) Fax Internet wwetteclex.com Invoice Summary May 06. 2002 FedEx Express Services Transportation Charges 247.05 Base Discount -28.32 Special Handling Charges 23.42 Total Charges LISD.S. 242.15 TOTAL THIS INVOICE LSD S 242.15 You saved $28.32 in discounts this period! 111111!Illllllllll To answer prom credit, please mum this portko with your payment to Fed& Phrase do rat staple or fold. fg cntnoe cr attsi. neck MO aMer,:triatfe iv-, of, te•e'v, /Se Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by May 21. 2002 4.203.17532 USD S 242.15 114420814203175320000002421560 SP 01 000031 9/702 A 1 ASNGLP .....LIAM JEFFREY F EPSTEIN FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346150 EFTA 00218842 EFTA01317541  Invoice Number: 420347532 Invoice Date: May 06. 2002 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO Tracking No...Airbill No. Reason Code Explanation FiFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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:cents Account No. From: RSA Rebill Sender RTA Rabin 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 - visit our Internet site al 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 1 Mailing Address Account Number: 114.20814 Name' Address AptiSuIN: Cily: State: Bp: Pima): ( Fax: I Authorising Signabn: CONFIDENTIAL SDNY_GM_00346151 EFTA_00218843 EFTA01317542  Invoice Number: 4-203-17532 Invoce Date: May 06. 2002 Account Number Page: 3 ofg FedEx Express Payment Type Summary MOMS Shipper Number of ideals 9 Transportation Charges 162.80 Base Discount -08.98 Special Handling Charge. 1082 TOTAL USD 5 163.60 Number of Airbllls 9 Total Charges USDS 163.60 Recipient Humber of ideals 2 Transportation Charges 69.00 Base Discount .6.90 SpecIal Handling Charges 1.97 TOTAL USDS 64.07 IIIIIIIIIIIIIIIII Number of AirbIlls 2 Total Charges USDS 61.07 Third Party Number of Neils Transportation Charges 15.25 Base Discount -244 SpecIal Handling Charges 1.63 TOTAL USDS 14.00 Number of AlrbIlis 1 Total Charges USD S 10.44 TOTAL AIRBILLS 12 TOTAL CHARGES USDS 242.15 CONFIDENTIAL SDNY_GM_00346152 EFTA 00218844 EFTA01317543  Invoice Number: 4-203-17532 invoce Date: May 06. 2002 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: Ape 24.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete ir aswe: i1716.142000252/_/_ Fuel SurChatSe FedEx has awes a fuel surcharge 01 1.00% lo INS shipment Fadinge sent born:12021 re cede Distance Based Nona Zone 8 Traddng 10 82000421D477 Seller Redden' &MAW Type FedEx Priority Otemigni CHRISTINE MAXWELL ARAN GREEM3ER3 Package Type FedEx Envekore JEFFREY E EPSTEIN Zone 8 Paces Weir 1.0 be. 0.5 KOS Delvend Apr 25.2002 09A4 Tian:penman Charge 17.25 Service DIScet.nt -2.76 Area Code A2 Fuel Surcharge 0.11 Signed by A.EIREEM3ERO Resident's/ Delivery 1.55 Bundle 10 000 Total Transportation Charges USDS 15.98 Dropped off: Apr 25. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION semi Inane lbe.11705,760403ar Fuel Surcharge. FedEx hid %pled a fuel surdlarge Or 1.03%10 the shipment The delivery commitment lm FedEx 2day to homes or private residences 'Inducing home dices) is 7 P.M. the second [unless day for Al A2µ Al. AM. PM. 01 and R/A service areas. Package sent horn: 87505 zp code Distance Based Pricing. Zone 7 Release serialise on Re. Trading ID 827487016790 Sender Recicienl Serves Type Fed& 20ay JOHN ALESSI Package Type Fed& Pak JEFFREY E EPSTEIN •LEGIBLE Zone Paces Weir 3.0 be. 1.4 kali Delvered Ace 29. 2002 10:20 Transportaton Charge 12.50 Service Area Code 2R Fuel Surcharge ell Signed by 712519 Residenhal Delivery t3S Burdle tEi 003 Total Transportation Charges USD $ 12.71 Picked up: Apr 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION teas Imemel use: i20275920.01tigij_ Fuel Surcharge • FedEx has apeded a fuel surcharge al 1.03% to Mt: zharrem Distance Based Friona. Zone 6 TrecIdng ID 839694931727 Sender Redeem Service Type FedEx 20ay BELLA DOTTIE WILSON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zone 6 1251NORTH AVENUE Pecee 1 PALM BEACH FL 33480 US Weisel 1.0 lbs. 0.5 logs Oelvered Apr 29.2002 09:43 Transporlaten Charge 9.00 Service OleCeunl -0.90 Area Code AA Fuel Surcharge 0.08 Signed by LISROWN Bundle ID 003 Total Transportation Charges USD S &le CONFIDENTIAL SDNY_GM_00346153 EFTA_002 8845 EFTA01317544  Invoice Number: 4.203.17532 Invoice Date: May 06.2002 Account Number: Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Apr 26, 2002 Payor: Shipper Reference: DOCUMENTS Fede. Intend Use: 12.0750031”574u02 Fuel Surcharge. FedEx hes aF01,00 a Net Surcharge er 1.00% to tie SnPrnent Datance Based Pricing. Zone 6 Release Ognaltre on tile. Tradong ID 628694901733 Sender Redpent Service Type FedEx Priority Ovemighl C FOLEY O MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 PALM BEACH FL 33480 US Pieces Weight 7.0 be. 32 cgs Dethroned Apr 27.2002 09:19 Transportation Charge 41.50 Service Ciscounl -4.15 Area Code M Saturday Delivery 10.00 Signed by 712519 Fuel Surcharge 0.37 Bwide ID CO3 Reerdenesal Delvery 125 Total Transportation Charges USD$ 40.07 Picked up: Apr 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FtdEr, Internet Use:52311543.30001Q_ Fuel Surcharge • Feats has espied a luel surcharge of 1.00% to the •lipped. Datance Owed Pricing. Zone 7 irconc4Ship Sender Reorient Traciong tO 790399244900 Service Type FedEx Expose Saver JEFFREY E EPSTEIN Package Type FedEx Envelope Zone Pieces I Weight 1.0 lbs. 0.5 cgs Transportation Charge BAD Dithered May D1.200213:30 Discounl -DAB mi Service Fuel Surcharge DAB fl ea Code RM Delivery fl ea Surcharge IAD Signed by SPASZUCCI Softie ID 000 Total Transportation Charges USD S 0.50 a Picked up: Apr 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inkcnal Use:52313015200244U Fuel Surcharge FedEx has applied a fuel surcharge el 1.03% to the shipment Ostance Based Pacing. Zone 6 ImernecSNp Reopant Tradong ID 790400024414 ROBERT CROSSWHITE Service Type Feder Standard Overnight JEFFREY E EPSTEIN AL PACKER FORD-WEST Package Type FedEx Envelope 10601 SOUTHERN BOULEVARD Zone 6 WEST PALM BEACH FL 33411 US Piece. Weight 1.011as. 0.5 kgs Transpertaten Charge 1420 DeM0011 AC430. 200289:06 Discount -227 Service Fuel Surcharge 0.12 fl ea Code AA Signed by B.SAANDERFORD Total Transportation Charges USD S 12.05 Bundle ID 000 CONFIDENTIAL SDNY_OM_00346154 EFTA_00218846 EFTA01317545  Invoice Number: 4-203.17532 Invoice Date: May 06. 2002 Account Number: Page: Sot 9 FedEx Express Payment Type Detail (Original) Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx freemai use 52338(1564.00222V Fuel Surcharge • FedEx has applied a Nei atachafaa 011.00%10 this lament Oislance Based Prvang. Zone 4 interneiSho Smear Recblem Tracking ID 790403436260 PEG UGLAND Sew. Two FedEx Standard Overnight JEFFREY E EPSTEIN N. A. PROPERTY Package Type FodEx EnvOope Zone 4 Ames 1 weight '.0 lbs. 0.5 kph Transpanaacn Charge 13.50 Oedvered Mier02.20321002 Fuel Surcharge 0.11 Sernce Discoura ¢J5 Area Code AA Sons by MOAKLEY Total Transportation Charges USD3 11.45 Bundle 0 000 Picked up: May 01.2002 Payer. Shipper Reference: NO REFERENCE INFORMATION Ras Shwa) L 5234433.4 roan S•Sel Stirthala0 • FOSE a has applied a Nei surcharge 011.00%10this ellipmenl Oislance Based Prvang. Zone 8 InlemalShp Sender Recipient Tracking ID 791828647676 OP/SEALY FOLEY 3Rd FLOOR Samoa bee FedEx Express Saver JEFFREY E EPSTEIN AMERICAN EXPRESS CENTURIAN TRA Package Type FedEx Envelope 2421 WEST PEORIA AVENUE Zone 8 PHOENIX AZ85029 US Ames 1 Weight 1.0 IDS. 05 kg* Tranatorteacn Mtge 9.05 Delivered alier03.203209:11 Discount .0.91 Safh0a Fuel SurCkaR)e 0.08 Area Code Al Sons by 0.80010 Total Transportation Charges USD3 8.22 Bundle 0 000 CONFIDENTIAL SDNY_GM_00346155 EFTA_002 1 8847 EFTA01317546  Invoice Number: 4.203.17532 Invoice Date: May 06.2002 Account Number: Page: 7119 FedEx Express Payment Type Detail (Original) Picked up: May 01, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Insecrel Use:$21.4190501596Q02 Fuel Surcharge • Feces hes appled a Nel surcharge or 1.00% to Ins ShOrnea Delano* Eased Pricing. Zane 7 Release signekse on tile. Internog* Sender Reorient Tradon9 JO 791828672699 Service Type FedEx Priorey Overnight JEFFREY E EPSTEIN Package Type Customer Packagng Zane 7 Pieces 1 Weight 5.0105,2.3 kgs Transperlaban Charge 37.00 DelYered May 02, 200213:58 OleCounl 470 Service Fuel Surcharge 931 Area Code RM RESdert:tal D0ivery 1.35 Signal by 7279386 Delivery Area Surcharge 50 Bundle ID 000 Total Transportation Charges USD S 36.48 Payment Type Detail Subtotal LSD S 163.64 Dropped off: Apr 02, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fees InIonal Use: 7C0IIIMIOW2ta. Fuel Surcharge Feces has appled a fuel surcharge of 100% to this shprtent CICaree Baled Pricing, Zone 2 Traclvng ID 034671873246 aoster Ste t Service Type FedEx Standard Overnight BERNICIE °ELEC. JEFFREY EPSTEIN Package Type Customer Packagng 2 BE HEALTHY Zone 2 Pieces Weight 4.0 be. LS kge Delivered Apr 03,2002 10:02 Transportation Charge 1650 a Service DieCounl -1.65 "a Area Code Al Fuel Surcharge 0.15 Signed by S.ORIFFIS Bundle ID 000 Total Transportation Charges DSOS 15.00 CONFIDENTIAL SDNY_GM_00346156 EFTA_002 I 8848 EFTA01317547  Invoice Number: 4-203.17532 Invoice Date. May 06. 2002 Account Number: Page: 8.319 FedEx Express Payment Type Detail (Original) Picked up: Apr 25.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Feats Kemal Use: I Inetntosi 6. Fuel Surcharge. FedEx has eppled a fuel surcharge 011.00%10 this shipment Package sent from: 91352 sp code Distance Based Orion°. Zola 8 FedEx has audted this entail for carted pieces. night. and service. Any changes made am reflected in the awoke amount. Rcoaase egnaCure on Ale. Tracking II) 832653178030 Sender 82152115 Sanwa Type FedEx Priority Ovemght HOWARD RODRIGUEZ GHISLAINE MAXWELLLARRYVISOSK Package Type Customer Padaging 350 EL BRLLOW WAY Zane 8 PALM BEACH FL 33480 US Places 1 Weight 10.01054 5 KOS Transp:ortaun Caft0e 52.50 Delivered Apr 26.2002 0937 Discount -5.25 SersiCe 0.47 Fuel Surcharge Area Code AA Courier Pickup Charge 0.00 Signed by 712519 Reskientkil Oelmtcy 1.35 Bundle 0 000 Total Transportation Charges USD 3 00.07 Payment Type Detail Subtotal USD $ 54.07 Picked up: Apr 30, 2002 Payor: Third Party Reference: 52174 FedEx ItsemelUse 12X6939000201a r Fuel Surcharge. FedEx has applied a IWO surcharge 011.00%10 this sNprnenl. package sent Irani 76131 zg cock. Distance Based Prong. Zone 4 Tracking ID 832845233315 Sender Recipient Unice TWO FedEx Prionty OnarrIall SAM SCANLON ZORRO RANCH Package Type FedEx Envelope HAS MARKETING JEGE Zone 4 1131 S AIRPORT CM 61E 130 Poses 1 EULESS TX 76000.6845 US Weight 1.0 Ms. 0.5 kOS Delivered Miry 01.20321120 Transpartahce Charge 15.25 SenAte Discount -2.44 Area Code PM Fuel Stitch/Me 0.13 Signed try SPASZUCCI Courier Pickup Charge 0.00 Bundle 0 000 Delivery Area Surcharge 150 Total Transportation Charges USDS 10.11 Payment Type Detail Subtotal USD $ 14.44 CONFIDENTIAL SDNY_GM_00346157 EFTA_002 18849 EFTA01317548  Invoice Number: 4-203-17532 Invoice Date: May 06.2002 Account Number: Page: 9 4319 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS PeTIEX Ground 640 AmoPOD. Propaii 2-8 Omura Sane* 48 ammuom Raym 404 Preps Sen/ce lo Hawn/ 333 Seralure.Preped 10 SeMaloPupnoWø 01$ RcRPCO. P441:00.41neac 410 Caere. AutoPOD. Pooped 14 Senwe loOrc 016 COD. P3030.0omeslc 814 Pra6621 17 6461colo /16mla Oil (CCO. P11:04.0cmetac 818 Slanacum. Propod 22 So/Cm 41666 Kaska 018 F315.4 CØ, PAP, Pnomn. Dommic 820 Data Conan. A/RPM Procaki 23 Stritte irom Almka 019 Promid. Damos16 624 Dam Conan. Propod 25 So/Cm irom /Una OED AulaPCO. Ccilom.DommIc $21 Date ease. anlme. Pooped 31651 SemaloC4reda 021 Cobs[ Da.rmile 830 Atorereel. AuisoCO. Pops 928 98 5amce Korn Ham. 10.1314/5) OM COD. area. Dorrouic 834 Atoreteeni. looped 031 ECCO. Coact Domenlic 835 Met /4000. Premed 032 Cash CCO Demeslc 836 ARM Sgniam. Prapad 033 Gmramind Puna COO. Ccnea.Cornen1c 837 Eweim, ASARCO. Pupa 41 13$ Oren Pima C. Nei Return 8113 Exanm. ARM Slmm‘ro. Pitiaad .108 GuarinloodFa COO. Propaia. Ocems1c 839 Data Conan. ACM AmaPOD.Propilci OTHER CHARGE CODE DEFINITIONS 339 Cash CCO. ~O. Dommat 840 Ose Celts% Mn Somme. Prc9417 410 AubliCO. CCO. Propad. Doermac MI AppOnPrenl. A0un apnalum. P6/960 411 AubliCO. CCO. Colin, DomosIc 842 46roomPrent AOMPOD. Proped 412 AuMPOO. (COD. P/491.0.0orneslc COD. (Colo« ca Oelveol MI al 30 Parly 12 AO.D. IØadgnetnl0 DeRmy) 413 Aula000. WOO Coted. CkmaMc 851 Bo 343 Pans km POD 414 AukOCO. PRO. Premed. Ø00e Gall Tag 862 CI 1 Ad Pans Smiguro Porse Centred WPM. ard Gren 41$ MARCO. Gowned PumasCOD, Pp,. Dam 853 anr:m. DI3d Pany 416 AukPCO. Cub ODD. Propod.11406016 15 Dacarod Vac. 854 Earns al Ad Pony. AsPOD Aeon Cosa« 417 all 3rd Pans Dorreta: 858 Caere. al Ad Pony. S9na6re ~bus Masai 418 all 3rd Pans. AtaPOD. DomosIc 17 8543 Dage Cplan. Me 3e Ports le 1411)TOIC Prool Oelvel7 419 803rdParts COO, Dra06 857 Sete Coon. B1130 Pert,, AotoPOD IB MdbynalHama. 420 13413rd early. Gueetese Fuels COO. Dorn. 858 Ds Coon. B4/ Sr Pero, Serves ota °verse eira Sens Fee 421 13413rd ewe. Cell COO. Commix ass Apessooi. 88 ad Paee I) Overaerl a 00In 422 841Reopen,. Dame3M 860 aprammooi.EM Peo. At0POD 112) Elearcne COD- 24 has 423 811RooploolluMPOD. Ocamsac 861 EN 3a Poo. a11:~00 ease COD.. 441 ban 424 811111609001. COD. CommIc 882 Bil Pony. Ada Sires+, FA£. GØ ~MOMS 425 1311Roopimi. Ouwarnoad %Ms COD. Don 1141 Evmag. Bil Ad Pony. Ada emoP00 115) F . Go..4611/6sdnal • Rural IIIIIIIIIIIIMIIII 426 1311Raopimi. Cash COD. Donn 1334 Caere. al Ad Pany.4041 5474Ime Aub000. Cosa COO. 03033 Doosee O.61 Nd Anym ftarnmouon Fee 427 1355 Da» Coon. B4/ 30 Pterif. Ase00 1201 Fm1E4 arm" Home 013/31/ 05 AnaPCO. Casanood Fes COD. Cotes, Dm. 866 Data Conan. BO 341Parts ARA S4nan.r. 1211 Foe Owe Conan limre 0400 429 ECCO. al 3rd Pliny. %mien 869 ▪ 124.09444 1221 Foie *mess Ilse Der" 4.3) , 6~0D. COO. al SI Parly.Domeny 870 Bål Roo9641.6M.P00 431 AulaPCO. ECOD. 811331Pant. Dmiastr 1231 Fo£e ewes oorno Deery 871 Bål Roo964-4. »Mum 1241 FidEt Haim Damry Rm163661 432 AulaPCO. Cub COD. BM 331Pant. Doerogic 243-my. al Tiecgnem FOE. Haim Dotmey R6/4444461. Rural 433 AulaPCO. Guaramod Fad COD. 81131/1 Pang. Dem. 1251 013 243mo al Ancimm. AsPOD are Ca/ C 0.1) Chum 434 ECCO. al lam4/ioni. 044rogic 874 Eases al linees. Sows 435 Au1aPCO. COO. DI Recmcel. Ckmatac 1271 Caen C.0 D. 11.21/ Dcsny Claw 8/5 Ds Ciaae, BA Denis 1261 Caen C.0 D. E»a al/3ra Charge 43$ Au1aPCO. (COD. 8linespem Domenic 876 Data Conan, BRIP6o9Imi.lhuloP00 pied n/ Delymy Amanima Claw 4.37 Au1aPCO. Cua COD. BM %open,. Cemenec 1291 877 Data Conan. al R6o9Imi. Spain 1301 Fee lase Otiors Foetid Appomlnant 03 AnaPCO. erred Fees COD. Oa Reopen Os. 878 Ap%nMM1.811Radp4nl F . Homo Deibory Su/Margo CM SaMm /C4.4 '311 879 Apynbronl.811Reeipha.ni. kAPOO 421 F . Homo Dithoey SuMmnp Playankm Mama, PeTIE% International Ground MO Bn Reopen. Mir! ~OD '331 Fe£e Homo Deibory Su/Margo • Cc« 70 Pnurnb 2411 BA Reeves. Mat Senate 1341 F . Homo Deibory Swommo • COD Parma /7/32 Ears. al Decees. A4unAURPCO J354 45645-0/94 AugP00. Pew 1333 ES al 144~4. Adun Slmm6r6 061 Overpee o lor Cmnanecllam" and anti iiM§iiigEWA~§§§5& COD. Proped 804 Data Conan. BO 116696.M. Pam AtaoPOD M71 Owroee> leer •1 Lcega ECCO. hew 105 Data Conan. BO 16/696ni. ACM Spam M61 Overate Combnecllan3a ard CM/1 PAP, erepsd 886 ApynMMl.ell Recip/mi. MIA SIgnalura 39) Supylogronlal Parts Package Case Diesel ee7 41/901nrem. all Rey/pent AOV1 eoPOD 1401 Cansla Goods ES461cos Tu. OST AulaPCO. Ceara 1411 Calltgla HannarMOd and 3464» Tax . HST Cobs 1424 Cined4 Ovebec Sake Tar • OST Guaranioan Fundy COO, Proped 1431 Reoesed Casr. CCO. Prepaid 1441 3k4 Aces AulaPCO. COO. %pad 1451 Coen Cate flocree 564616ma Ana000. Lela 1461 Con/4102011eimm. PoCbm Auk.00. (COD. Peeped 1471 Cemmida/M Rol" Parkalle 2414 • 2/64 AseCO. (COD. Coax* 1481 CenmiciRM Rotted Parkile 44446 .4/11a12 AulaPCO. MM. Propad 1491 CemmicIRM Rotted Packana ago° .641016 AulaPCO. Guaramod Fads COD. Provad 11201 ecntslaske netnis PadmIemcvit.lanacit AulaPCO. Cain COD. %pad 1611 C4n16101/0 Relmm Paclm04 Fa Chortle 134134:1Pany 1521 Cant010520 Ammo/ Dane Pickago *ergo 8413rdPty. ASPOD 1531 Adorns Menage, 13413rde" CCO 041 Socuirty Swampy 803rd Parly. Gusased Foxe COD 803rd ea*. Coa COD allRoo BA Roop/om. AuloPOID all SnReopen. COD Reopen,. Canneed Punt COO BII aeopent C4MCCO CONFIDENTIAL SDNY_GM_00346158 EFTA_00218850 EFTA01317549