EFTA01259788.pdf

Invoice Number: Invoice Date: Dec 09.2002 Account Number: Page: 1 ol 14 FedEx Tax JO 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 PAST DUE Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wierettedex.com Invoice Summary Dee 09, 2002 FedEx Express Services Transponalion Charges 1.074.45 Base Discount -116.80 Special Handling Charges 87.30 Total Charges USD.S. 1.044.95 TOTAL THIS INVOICE JJSD 1,044.95 You saved $116.80 in discounts this period! Your Account Is Past Due. Date of Notice: Jan 07.2003 To prevent 'untie( action, ;tease remit your payment immediately. payment has been made. please disregard this notice. IIIIIIIIIIIIIIIIII The FolEx Groin] accormils referenced in this mote have been transferred and assigned lo. we owned by. and we payable to FaclEx Express. To mum proper credit please return this portkit with your payment to Fed& Phrase donor set* wilt. Please NM your chock payable fo Fax I i rc, cningeci afltss cteci, aMccnpMe iv*, on mg...* oat Invoke Account Amount Number Number Past Due Remittance Advice USD 3 1.044.95 SP 01 000001 97702 A 1 ASNGLP Hill JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346794 EFTA_002 19486 EFTA01259788  Invoice Number: Invoice Date: Dec 09. 2002 Account Number: Page: 2 of 14 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation piFFORE vim FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. From: RSA Rebill Sender RTA Rebill 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 at www.ledex.com or register for FIO. Federal Express Please Indicate change In address for the account N listed below: r- Physical Address 17 Billing Address E mailing Address Account Number: Name: Morns: Apt./ Suite: Stale: Bp: Phalle: 1 Fax: I Authorizing Signature: CONFIDENTIAL SONY_GM_00346795 EFTA_00219487 EFTA01259789  Invoice Number: Invoice Date: Dec 09.2002 Account Number: Page: 3 of 14 FedEx Express Shipment Summary by Payment Type 0 910thel Shipper Humber of Shipments IT Transportation Charges 892.20 Bate Discount .97.65 Special Handling chat's,' 66.93 TOTAL USDS 861.48 Number of Shipments 17 Total Charges USD S 861.48 Recipient Humber of Shipments 2 Transportation Charges 121.50 Bete Discount .13.07 Special Handling oaten 1548 TOTAL USDS 124.11 IIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USD S 124.11 Third Party Number of Shipments Transportation Charges 60.75 Bete Discount 4.08 Special Handling castes. 4.69 TOTAL USDS 59.36 Number of Shipments 1 Total Charges USD 3 59.36 TOTAL SHIPMENTS 20 TOTAL CHARGES USD S 1.044.95 CONFIDENTIAL SDNY_GM_00346796 EFTA 00219488 EFTA01259790  Invoice Number: Waco Dale: Dec 09. 2002 Account Number: Page: 4 or 14 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 25.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex has app1ed a bet surcharge or 4.00% to this shpment Distance Based Priem-Zone 8 Package Nat Iron: 18021 20 CNN The arrounl due shown on the remittance advice refods the invaco ',dance due and includes only those items WI oulstandng. Any payrrentahch could be applied lo a secede shpnent has been Credited telly agpropiale activity strnmary encesed Payments &NW( adjuStmeNS that could not be applied to a speane shament have been Credited against me total amotruckie on this invoice. Tracking ID 837169334278 Sender Wall Service Type FedEx 2Day EOWINA SIMMONS AYAL ARMCN Package Type Customer Packaging JEFFREY E EPSTEIN ARMON & GILMORE Zone 6 457 mAocoN AVE 803 NE 4TH AVE Packages 4 NEW YORK NY 100228843 US FORT LAUDERDALE FL 33304 US Weir 400.0 08.181 8 kgs Oafvered Nov 27. 200211:11 Transponaton Charge 648.00 Svc Nea At Mann, 64.80 Signed by UTAJRPHY Fuel Surcharge 23.33 FedEx Use 03331378306068r_ CCuner RCN.* Charge 0.00 Total Transportation Charges USD S 606.53 Picked up: Nov 26.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 4.00% to this shipment. Distance Based Nen°. Zone 6 °mortal address • 125 LAKE PAULA DRWEST PALM BEACH.FL 33401 The arrount due shown on the remittance advice Sods to invace ',dance due ark includes only those iterns WI oulstandrig. Any payment ohch could be applied lo a secede Pigment has been Credited to the appropriate activity summary enclosed Payments suitor adrustments that could not be applied to a speane shOment have been credited Winn Vie total amount cbe on this invoice. FedEx has audled this shipment ion correct packages. weip. and service. My changes made are reflected in the invoice amount Incorrect reopent address. Tracking 10 837169335046 Sender Reciaent Servers Type FOCTEx NOM). Oremerg J EPSTEIN PAULA EPSTEIN Package Type FeclEx Envelope JEFFREY E EPSTEIN 125 LAKE PAULA DR Zone 6 457 MADISON AVE WEST PALM BEACH FL 33411 US Packages 1 NEW YORK NY 10022.6843 US WHOM 1.0 Mt 0.5 WS Del./erect Nov 27. 20021821 Transponaton Charge 18.00 Svc Area AA Discount soled by IdEPSTEIN Address Cenecnon 1000 Feder Use 03341144Z00230003 Fuel Surcharge 0.54 RNICISItlei OeilVVY 1.35 Total Transportation Charges USD$ 25.33 CONFIDENTIAL SONY_GM_00346797 EFTA_00219489 EFTA01259791  Invoice Number: Invoice Date: Dec 09. 2002 Aocouni Nunter: Page: Sol 14 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has tippled a fuel surcharge of 4 004, TOWS shpmenL Distance Based Nene Zone 7 The arneum due shown on me remittance advice Tereus the Invoce oe/ance due and inch/des only Mose items std out/Hafting. Any payment ishich coukl be awned to a speck etymon has been credited to the appropriate activity summary enclosed. Payments ander adpstwonts that could not be applied to a weak shipment have been credited against the total aniouM die on this invoice. Tracking ID Sender Reciperir Service Type Fees Pr** Oremigtg BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO DEVELOPMENT CORP Zone 7 457 MADISON AYE 49 ZORRO RANCH RD Packages I NEW YORK NY 10022.6843 US STANLEY NIA 87056 US Weghl 1.0 b5.0.5 kgs Delvered Nev 27. 20021326 Transponairon Charge 16.75 Svc Area PM Oisoyunt 2.68 sercd by 7279236 Fuel Surcharge 0.56 FedEx Use Reraciorms Delivery 1.35 Delivery Area Surcharge 1.50 Total Transportation Charges USD S 17.48 Picked up: Nov 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphyd a luel surcharge of 4.03% to this shipment. Distance Based Prima. Zone 2 The amount die shown on the remittance advice needs the invoice balance due and includes only those item sail culslandng. Any pawroMinhch could be applied lea speck shprront has been credited to the appropriate acbvity summary enclosed. Payments ander adpskronts that could not be applied to a specific shpment have been aedited against the total amount die on this invoice. Tracking ID 837169385079 Sender Recipient IIIMIIIIIIIIIIII Service Type FedEx Stenoarci Ovenvju J EPSTEIN FRANCIS GOLDMAN Package Type FedEx Envelope JEFFREY E EPSTEIN 2320 OCEAN PARKWAY Zone 2 457 MADISON AVE BROOKLYN NY 11223 US Package. I NEW YORK NV 10022.6843 US Weight 1.0 lbs. 0.5 kgs Delvered Nov 27.200214:34 Transponaton Charge 11.25 Svc Area AA Discount Stoned by F.GOLOMAN Fuel Surcharge 0.38 Fedex Use 0334114471002001_ Residents Delivery 1.35 Total Transportation Charges USD S 11.18 Picked up: Nov 26, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feet( NIS aPP460 a fuel surcharge Or 4.00%10 INs shpmem Distance Based Pricing. Zone 2 The amount due shown on the remittance advice...feels the invoice balance due and Incexles only those iterrtS Sit ',Ostend®. Any paymenlishch could be applied le a spode sapment has been credited to the appropriate activity summary enclosed. Payments and'or adpslnents that could nal be applied to a usecific shprnent have been aedited against the hotel amount die on this invoice. Trading ID 837169365080 Sender Recipient Senice Type FedEx Standard Daemon J EPSTEIN JONIKA OATES Package Type FedEx Envelope JEFFREY E EPSTEIN 32(1NORTH SALSORD ST Zone 2 457 MADISON AYE PHILADELPHIA PA 19139 US Packages 1 NEW YORK NY 10022.6843 US Welfin 1.0 me. 0.5 key Delvered Nov 27.200213x5 TrenSpOnallOn Charge 11.25 Svc Area Al Discount -1110 Signed by G.OATES Fuel Surcharge 0.38 FedEx Use 033411447,00200:_ Residents Delivery 1.35 Total Transportation Charges USD S 11.18 CONFIDENTIAL SDNY_GM_00346798 EFTA_002I9490 EFTA01259792  Invoice Number: Waco Date: Dec 09. 2002 AOPOLIM Minter Page: Of 14 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel somnarae • FeciEa nes %pled a fuel surCharg0 Or 4 03% to this shaman!, Distance Based Prkeig. Zone 2 Package EON horn* I CO21 20 CNN The amount due shown on the remittance advice Sects the invoice ',dance due and includes oNy those dent stil ouisiandng. Any payment inhch could be applied lea spook shprrer4 has been Credited to the appropriate &cavity summary enclosed Payments entice( adjustments that souk' nol be applied lo a speOnc Shpment have been aealled against the total amount cbe on this Invace. Tracldrig ID 007429%6923 Sender aftlagetll Service Type FedEx Pronty Oternigte JEFFREY E EPSTEIN OERSHOWITZ Package Type FedEx Pak 457 MADISON AVE 123 TONISGAH RO Zone 2 NEW YORK NY 10022.6843 US PHOENICIA NY 12464 US Packages War 2.0 D5.0.9 kOS Ttensponation Charge 16.50 Delvered Nov 29.20021031 Discount -1.65 SvC Asea PM Ohdared vats Charge 0.00 Signed by JARROW Fuel Surcharge 0.59 Dec Value USD25.00 Coulee PicktefeherPe 0.00 FedEx Use 0337068750146502 Resident/al Maven/ 1.35 Delivery Area Surcharge I.50 Total Transportation Charges UW S 18.29 Picked up: Nov 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a luel surefire: of 4.03% to this shpmeni. Distance Based Pricing Zone 6 Package sent horn' 10021 zo code The amount We shown on the remittance advice Sects the invoice todance due and includes oNy those Sent WI cuisiandrg. Any payment inhch could be applied lea speck shprrer4 has been credited to the appropriate acbvily summary enclosed. Payments and'or adystrrents that could not be applied 10 a spook shpment have been aediled against the last an otni dm on this invoice. Tracking ID Sender Recieeni Servos Type Feats Pronty OtemIgN I) MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages NEW YORK NY 10022.6843 LIS Weft,' 1.0 be. 0.5kOS Oeivefecl Nov 29.200209:31 Transponaton Charge 18.00 Svc Asea AA DiSCOunl Sered by J. EPSTEIN Fuel Surcharge 0.54 Feats Use Courier Acktp Charge 0.00 Residennal DOWN). 1.35 Total Transportation Charges USDS ism CONFIDENTIAL SDNY_GM_00346799 EFTA_002 19491 EFTA01259793  invoice Number: invoice Date: Dec 09. 2002 Account Number: Page: 7 did FedEx Express Shipment Detail By Payment Type (Original) Dropped Off: Nov 29, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - RAE" has Fooled a fuel surcharge 014.00% to INS ShpMeat Prise. Based Pricing-Zone8 Package tent Iron: 180213 20 CPR The amount due shown on the remittance advice refer the inverse balance due and includes only those helm WI outstandng. Any payment Kai conk be applied lea spark shprront has been Credited 10 Me appropriate activity summary enciase0 Payments anchor adaiStmeNathet souk' not be awned xi a mew moment have been POMO against the total amount due on this Invace. FedEx has audited this shipment kir CO/TOCI packages. weight. and seryce. My changes made are relected in the invoise amount. Tracking ID 007429418884 &Sift &SIGS Service Type FedEx Primly Cranial-4 EDWINA SIMMONDS G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRUILLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US PaCkagee I NEW YORK NY 10022-5843 US Weight 1.0 bs. 0.5 kgs Dowered Nov 30, 200210:34 Transponation charge 2450 Svc Area AA Discount -2.45 Signed by MAXWELL I Satwday Delivery 10.00 FedEx Use 033408408/0157902 Fuel Surcharge 0.68 Residential Delivery 1.35 Total Transportation Charges USDS 30.28 Picked up: Dec 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FOSE' has applcd a luel surcharge of 4.0314 / lo Ihs shipment. Distance Based Priam. Zone 2 Package MN Intim 06540 ZO code The amount due shown on the remittance advice reelects the invace bdance dim and includes only those Apra ill aJtstanMng. Any payrrontishch conk be applied lea specie shiner h credited to the appropriate activity summary enciased. Payments and'or ads's-rants that conk rot be applied lc a spook shpment have been =deed against the fetal armor dm aegis Tracking ICI 836863867760 Seller ReciMent Senna. Type FedEx Standard Oventirl MARTIN NOWAK EDWINA SSIMONOS Package Type FedEx Envelope JEFFREY E EPSTEIN 116A E65THST Zone 2 457 MADISON AYE NEW YORK NY 10021 US Packages 1 NEW YORK NY 10022.8843 US Weir 1.0 OS, 0.5 kOS Orate] Dec CO. 20021139 Transponaton Charge 11.25 Svc Area Al Dieter -I.80 Signed by Y.SAGY10 Fuel Surcharge 0 0-i Peals Use 033603603a30200.1_ Total Transportation Charges USD S 9.83 CONFIDENTIAL SDNY_GM_00346800 EFTA 00219492 EFTA01259794  Invoice Number: Invoto Date: Dec 09. 2002 Account Number: Page. Sofia FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 02. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has soled a het surchuge ol 4.00% to Ms shipment Distance Based Prices Zone 4 The anssuni due shown on the remittance advice retools the eaves balance clue and Indy:les only those earnssill Melamine. Any payment heath cove be applied to a speak enemata has been credited to the appropiate activity summary endased Payments ander adpstmonts that cotad not be applied to a spook shpment have been credited against the total aniomi doe on this invace Tracking ID 83716939506a Sender Red Bedded Service Type Fedex Standard Deemer J EPSTEIN MARSHA MASON Package Type FedEx Envelope JEFFREY E EPSTEIN ens GOSSONLAR BAY DA Zone 4 457 MADISON AVE CHARLOTTE NC 28270 US Packages I NEW YORK NY 10022-6843 US Weght 1.0 lbs. 0.5 kip Deluded Dec 00.200212:12 Transponation Charge 13.50 Sc Area Al Discount -2.16 Signed by 11976764 Fuel Surcharge 0.45 FedEx Use 033711927030222/02 Residential Novel, 1.35 Total Transportation Charges USD S 13.14 Picked up: Dec 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge of 4.00% to this shamed. (hawse Based Prices Zone The armoire due shown on the remittance advice retools the lovas* balance due and includes only these tern ant ouletancing. Any payment leech cove be applied lea argotic themeN has been credited to the appropriate activity summary enclased. Payments and'or adpstments that cotad rot be applied bespeak shpment have been aediled against the total anoint die on this invace. FedEx has audited this shamed Car correct packages. weight. and service. My changes made ate reflected in the imam amount. Intemeahlp Sender Accident Tracing ID PEG UOLANO Service Type FedEx Primly Oremigte JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Pak 457 MADISON AVE 6525 WEST CM/PUS OVAL Zone 4 NEW YORK NY 10022-6843 US NEW ALBANY OH 43054 US Packages Winel Lobs. 0.5 kr, Transcend= Charge 21.00 Deluded Dec 04.200210:51 Discount -2.10 SC Area A2 Fuel Surcharge 0.76 Signed by D.OAKLEY FedEx use Total Transportation Charges USD $ 19.66 CONFIDENTIAL SDNY_GM_00346801 EFTA_00219493 EFTA01259795  Invoice Number: !mace Dale: Dec 09. 2002 Account Number: Page: 9 of la FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel suicriarge • F065 has rippled a fuel surCh&ge or 4 00% to INS shpmeni Distance Based Priam. Zone 2 The arnaum due shown on the remittance advice rerecis the invoce banes duo and includes only those dews stll centimetre. Any payment leech cove be applied to a speck shprnem has been credited to the appropriate activity summary enclosed. Payments ander adpstments that coukl not be applied to a spoofic shomant have been aedited against the total anoint due on this invoice. IntemetShe Sender Reticent Tracking ID VALERIE Service Type FedEx Pronty Overnighe JEFFREY E EPSTEIN CORPORATE EXPRESS PFUNTSHCP Package Type FedEx Envelope 457 MADISON AVE S311NEST 10TH STREET Zone 2 NEW YORK NY 10022-6843 US NEW YORK NY 10014 US Packages We4it 1.0 be. 0.5 kOS 13 10 Transponavon Charge Oetvered Dec 04. 200210,01 Discount .2.10 Svc Area Al 0.44 Fuel Surcharge Signed by N.RNERA Fools Use Total Transportation Charges USD 11.44 Picked up: Dec 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has ap$00 a feel curdle:9e 014.03% 10 Ins shpmenl. Distance Based Pricing. Zone 6 Package SON from:16021 so cede The arrourd due shown on the remittance advice 'Sods the invoice balance din ark includes only those items stet oulslandng. Any payment tit eh cculd be applied to a specac stipment has been MOW to the appropriate woe summary enclosed. Payments ancror adpsunemstha6 could not he applied to a wane shpment have been credited against Me total amount cbe on tnts invace. IIIIIIIIIIIIIIIII Tracking ID Itqtr Service Type FedEx Plenty Oterniall E SIMKO:NOS Package Type F00Es Envelope Zone PatkageS 6 I JEFFREY E EPSTEIN 45T MADISON AVE NEW YORK NY 10022-6843 US 16= Weight 0 Dewed Dec N. 200209 56 Tiansponation Chine 16.00 Svc Asea AA Discount Spred by F FRANCIS Fuel Si:charge 0.54 FedEx Uso Residents Poesy 1.35 Total Transportadon Charges USDS 15.33 CONFIDENTIAL SDNY_GM_00346802 EFTA_002 19494 EFTA01259796  invoice Number: Inycuce Date: Dec 09. 2002 Aocowd Number: Page: loot II FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 00.2002 Payor: Shipper Reference: JEGE MOUNT BYO PRESS 000 Fuel Surcharge. RAE" has MAW a fuel surcharge of 4 03% to INS shipment. Distance Based Prima Zone 2 Package Sent Iron 33461 24) 0:40 The amount due shown on the rernalance advice 'Sods the invace balance due and includes only those dent WI oulslancIng. Any payment inhch rand laa applied lo a speck shprrer4 has been Credited 10 the appropriate activity steamily encbsed Payments ander adjuSIMONS. the/ Ceukl not be applied xi a speak shoment have been CredlleCI against the total amount due on this Invoice. Tracking 10 82869493057D Sender EELI2B.60 Service Type FedEx 2Day LARRY IAORRISCN CAROLS Package Type Customer Paakapng JEFFREY E EPSTEIN TRADE AIR Zone 2 457 MADISON AVE t0441 NW 26TH AVE UNIT 107 Packages NEW YORK NY 100228843 US MIAMI FL 33172 US Welfin 50 Os. 2.3 kgs Oaf vered Dec 06.200209A6 TiansponatKin Charge 9.00 SC Area A2 DISCOurd -0.90 Signed by J.ACOSTA Fuel Surcharge 0.32 FedEx Use 034010948.135980C Total Transportation Charges USD S 8.02 Dropped off: Dec 04.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has aerated a luel surcharge of 4.00% to this shpmenl. Damao? Based Priong. Zone 6 Package sent from: 33461 co cede The amount due shown on the remillance advice steeds the invace bYance due and induies only those items WI oulslancIng. Any payment atoth could laa applied lo a secede siiprrent has been MONO to Me appropriate acevity summary encbsed Payments ander fidNSItheNSON4 Ceukl not be applied xi a speonc shoment have b