EFTA01313467.pdf

Invoice Number: 4-203-55443 Invoice Dale: May 13.2002 Account Number: Page: 1 o19 Fedex Tax 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: vnwtfedex.00m Invoice Summery Nay 13,2002 FedEx Express Services Transponalion Charges 152.00 Base Discount -17.73 Special Handling Charges 4.55 Total Charges USID.S.. 138.82 FedEx Ground Services Base Charges 6.96 Other Charges 0.03 Total Charges USID.S.. 6.99 TOTAL THIS INVOICE ANDS 145.81 IIIIIIIIIIIIIIIII You saved $17.73 in discounts this period! To ensure proper credit ;Jesse (WW1, this portion Wall your payment to Has fleas* do not sink Orford. i-cfcrwlge d'edo+t, e aMer,:trIatfe lrn On qr•rt4 ode Invoke Account Amount Number Number Due Remittance Advice Your payment is due by May 28.2002 4.203.55443 USD $ 145.81 SP 01 00040197702A 1 ASNGLP .....IGLU JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 1140 NEW YORK NY 10022-6843 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340130 EF1'A_00212825 EFTA01313467  Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation RFFORE 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 Rabat Recipient Include Recipients Account No. From: RSA Rabin Sender RTA Rabin Third Parry 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. Fed1K Federal EXpresx Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: Name: AddrereS: Apt City: Stale: Bp: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340131 EFTA_00212826 EFTA01313468  Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number of Mobile 8 Transportation Charges 15100 Bat. Discount -17/3 Spada Handling charges 4.55 TOTAL USD S 138.82 Number of Airbllls 8 Total Charges USD S 138.82 TOTAL AIRBILLS TOTAL CHARGES USD S 138.82 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00340132 EFTA_002 I 2827 EFTA01313469  Invoice Number: 4-203-55443 Invoice Dale: May 13.2002 Account Number: Page: 4 of FedEx Express Payment Type Detail (Original) Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION roofs Kemal Use: .242itionacost.52 Fuel Surcharge FedEx has applied a fuel Surcharge 011.00k 10 this shpcneht Package sent from: 10021 zp code Milan° Based Pricing. Zone Rebase agnXure on Me. Tracking ID 004265016604 Sender Recioieni Sews Two Feet' 2Day RICHARD BARNETT DAVID COCIGNS Package Typo Customer Packaging JEFFREY E EPSTEIN 2one 5 457 MADISON AVE Peon 1 NEW YORK NY 100224503 US Weight 15.0 lbs. 8.8 kgs Delivered May03.203213:15 Transmnaecn Charge 26.00 Sanwa Discount -2.60 Area Code Al Fuel Surcharge 0.23 Strad by 1939346 Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges uSD 23.63 Picked up: May 01. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feats Kornai use imeesigoisraii Fuel Surcharge FedEx has applied a fuel surcharge of 1.0016 lo this sNpment Package sent from 3345010 code Dislance Based Prong. 2one 6 Tracking ID 826048130182 JO R G if Sanwa Type FedEx Privily Overnight JOHN ALESSI ERIC DANY Package TYPO Cuter., Packaging JEFFREY E EPSTEIN J EPSTEIN 6 CO 2cne 8 457 MADISON AVE 057 MADISON AYE 4TH FL Flom NEW YORK NY 100224503 US NEW YORK NY 10022 US Weight 3.0 lbs. 1A kgs Oellvered May02.20321025 Transmit/ego Charge 30.00 Sanwa Discount 3.00 Area Code Al Fuel Surcharge 0.27 Signed by W.DOULIN Cowie. Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD 27.27 Ricked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 124212020.01305U Fuel Surcharge. FedEx has applied a fuel surcharge of 1.00% le this fiNgmeni Package sent from: 10021 zp code Distance Baud Prating, Zane 3 Tracking ID 825034210411 Samar Recipient Sanwa Type FedEx SlandardOvernighl J MACKENZIE BARBARA GOLDMAN Package Type Customer Packaging JEFFREY E EPSTEIN BAG REGAL 2ccie 3 457 MADISON AVE Peon NEW YORK NY 100224543 US Weight 10.0 Ds. 4.5 kgs Oellvered May02.20321208 Transportation Charge 24.75 Sanwa DSCOura -2.48 NOP Code A2 Fuel Surcharge 0.22 Signed by JARGURLLS Courier Pinup Sharpe 0.00 Bundle X) 000 Total Transportation Charges USD 22.46 CONFIDENTIAL SDNY_GM_00340133 EFTA_00212828 EFTA01313470  Invoice Number: 4.203.55443 Invoice Date: May 13. 2002 AiXOurd Number Page: Sol 9 FedEx Express Payment Type Detail (Original) Picked up: May 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rrec. Kemal use: i2M4751000204j02 Fuel Surcharge • FedEx has appled a fuel sureharge of 1.03%10INs shpmeni Distance Based Pricing. Zone 2 Release etyma on He. Trading ID 829694931749 Semler Recipient Service Type FedEx Standard Overnhpi BELLA MINCE Package Type FedEx Enveine JEFFREY E EPSTEIN 11AP USA Zone 2 457 MADISON AVE Paces 1 NEW YORK NY 100224843 US WIMP 1.0 bs. 0.5lees Deivered May 06. 20021449 Tiansponaton Charge 11 25 Servos 04040 Area Cade AA Fuel Sweharge 0.09 5,0ned by 11102395 ResioenoN De very I.35 Bundle ID 003 Total Transportation Charges USD $ 10.89 Picked up: May 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION r.ce, PrAmal I.X4r 1211967-Z011Cia 02 Fuel SurChfuge • Fe0EY haS appled a fuel surChartle or 2.00. to the shpment The delivery corm/anent for FedEx 2day Its homes or pnvate residences Prickidng home cdcest is 7 PM. the second hatless day for Al A2µ A3, AM. PM. DI and RIA service areas. Distance Based ', none. Zone 2 Release sygnature on lie. Trading ID 828694901750 &at assigiagl Service Type FedEx 20ay JEFFREY E EPSTEIN MARTIN NOWAK Package Type Fedex Envelope 457 MADISON AVE Zone 2 NEW YORK NY 100224843 US Preen Weigh) 1.0 lbs. 0.514s Transpodaten Charge 8.00 Oelvenxl May48.206217:33 OISCOUed 440 Servo: Fuel Si:charge 0.14 Area Code 2R Residen04 Delivery 1.35 imp Signed by S KELLER Bundle ID 000 Total Transportation Charges USDS ass Picked up: May 06, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION ha& i iuse:1291941200026(ti Fuel Surcharge • FedEx has Waled a luelsurCherpe 01203% 10 Ills shpmenI Distance Based Pricing. Zone 7 Trading ID 829681931933 Sender RecirienI Servos Type FedEx Standard OveneOU J EPSTEIN ELLEN GOLDBERG Package Type FedEx Envelope JEFFREY E EPSTEIN SANTA FE INSTITUTE Zone 457 MADISON AVE Pieces NEW YORK NY 10022-6843 US Weir 1.0 OS. 0.5Kge Delver/2d May 07. 200209:39 Transom-Mon Charge 14.75 Swop Oise -2.36 Area Code AA Fuel Surcharge 0.25 Stoned by P.BRUNELLO Bundle ID 003 Total Transportation Charges USD S 12.64 CONFIDENTIAL SONY_GM_00340134 EFTA_002 I 2829 EFTA01313471  Invoice Number: 4-203-55443 'name Date: May 13.2002 Account Number: Page: 6010 FedEx Express Payment Type Detail (Original) Dropped off: May 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feetx Monohuse i28192400Hats_ Fuel Surcharge FedEx has applied a Nei surcharge 012.00% le this ilNpneal Package sent from: 20852 zp code Distance Based Prong. Zone 3 Tracking ID 830707724802 Sendai Recipient Sernce TM» Forks Prkally 0‘011018 BARBARA OOLDMAN J MACKENZIE Packa00 TYPO Cutorner Packaging JEFFREY E EPSTEIN JEFFREY EPSTER Zone 3 057 MADISON AVE Pieces 1 NEW YORK NY 10022.8843 US Weight 4.0 lbs. 1.8 k08 Delivered May07.20320950 Transconabce Charge 21.25 Sen, C0 D4COure 2.13 Area Cede Al Fuel Surcharge 0.38 S/gnad by WDOULIN Sundt: ID 000 Total Transportation Charges USD 19.50 Picked up: May 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F,:arx edam VAr I2XSRo,o030 Fuel Surcharge. FOCIEx has Walled a Nel Surcharge 01200%10 INS aNpneal Package sent from: 33404 me code 08180Ce Based Pncing. Zone 6 Tracking ID 827487051539 §1.992, MiaDI Sanwa Type FedEx Privily Overnight LARRY VISOSKI CIM BERLEY Package Type FadEx Envelope JEFFREY E EPSTEIN J EPSTEIN 8 CO Zeno 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight I 0 IDS. 03 MN Delivered May09.203209/32 Transconabce Charge 16.00 SerNee Discount -2.56 Area Code Al Fuel Surcharge 0.27 Signed by SORIFFIS Cooler Pickup Charge 0.00 Bundle ICI 000 Total Transportation Charges USD 13.71 Payment Type Detail Subtotal USD 138.82 CONFIDENTIAL SDNY_GM_00340135 EFTA_002 I 2830 EFTA01313472  Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: Page: 7 of 9 FedEx Ground Summary Dare Par.c3ge: Weight Base Charge:. Other Charges Total Charges Prepaid Ground 0503 160 6% 003 190 Package Total 160 6% 003 699 Total Charges 16.0 G 0.03 090 4 • Po:laa 4orill“ n Ovarstud or (alumMdinnelliorethig el FoclEx Grand. IIIIIIIIIMIIIII CONFIDENTIAL SONY_GM_00340136 EFTA_002 I 283 I EFTA01313473  Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: Page: B of 0 FedEx Ground Prepaid Detail Pun:base Order Customer Tracking Svc 006t Zone W0g114 Base Other Total Number Reference ID Code rp Charge Charge Dena Pickup Date: OS03 s0632757+0000242 019 17402 002 16,0 696 000:35) 1199 063 275710000242 (4) CONFIDENTIAL SDNY_GM_00340137 EFTA_00212332 EFTA01313474  Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS reFIEX Ground 800 44:4403. P*344 29 Omura 54,344 48 03416u(44 04314 404 Preps NI %nice le 114war 508 5434410,9.Propml 10 SemRIOPVMOrUø 015 PPPPCO. P3413144 DoPetoc 810 Emerq. AvIoPOD. %pad 14 Sonwe loOov 016 COD. Propsd.Comesic 814 E‘4444 Ptc4421 SaM(OIONmy Oil £0430. P341314. DoPeeec 818 EvorPi3. Somme.. Romp] 22 SoMoo 4,44 Kaska 018 9441E4 Dmond.PRP.6349441. Dornmic 820 Dam Conan. AMPS/. Promlici 23 SoMoo irom Ii1.4144 019 Promid. Damosi4 624 Dim Conan. Prom.] 25 SoMoo In" Alai 020 knoPCO. Coloci.DommIc 828 Ds Gels. STrelure. Prepapl 518 54 Sens le Gist.. 021 CM« Dwroalc 830 ~wren ,. AubeCO. Nees 928 96 Sems Irom 1ImaelDricamr) COO COD. Ccloa. Dmrouic 834 Ampomeni. Peeped 031 ECCO. Coley Dommlic 831 Ackft MeoP00. Peeped 032 Cash CCO Cole41. Demestz 836 Adul Sanaoro. Prop441 033 OtearMedPuna CCO. Ccata.CorneeTc 837 Acursico. Rrrytl 136 Cron Psepod. Not Rehm *59 Ep4r:44 4444 Signikro. Repaid roe GuarinioodFa COO. Prow>. Oceins1c 839 Data Conan. MLR 4443POD.Propal OTHER CHARGE CODE DEFINITIONS •39 Cash CCO. Pronaid. Domomt 640 Date Ceram Mm D9nMpe. Prowl 410 AuPPCO. COO. Prow); Doerogic MI FOosTreni. AOm Syduro. Peeped 411 PubliCO. CCO. Cdlia.Domosic 642 41:94411Peni. APPIPOD. Prepaid 612 4614000. WOO Propad.Cornes14 COD. (CoM41 cnOehenr1 850 130 331Poly ADD. (AcTronSotffiteed Dfles) 413 46140130. WOO Cola,. 51:motac *51 Ml 344Pwly. Ma POD 414 Au14000. PRO. Premed. 1:135,7Mc Cs/ Tag 862 Di 3ci Paly, Sanamm la (Worm > 84- Confined Lemon and Gren 415 Au14PCO. Outlined rink COD, Ppd. Dom 853 E,tr:44 DI 3a Pany 416 AinoPCO. Cmri ODD. Propfed. Damdom 15 Daavoci Patio 854 Evers, DI Ad Fans. Ase00 Stress Cocoas 417 8il 3rd Pan,. Dorna44 856 Events, DI Ad Pony. 5i2nam Flaumbus Mani 418 $11113rd Pan,. 444oPOD. Domosic eT 856 WM Colon. M13d Pelf klliTOIC Noel Cd OelYel7 418 8113rd Part/. CCO. DroPic 857 Date Genen. BA 331Pont. Autoe0D ie 466434nollianSrp 420 15413rd P464 Guertromd Nr<13030. Dom. 850 Cute Colon. 00 Pyet Snare 001 Ovorime E4Int Serao 421 CM 3rd Pant. Coin COD. Domes* *59 Appanbant.8t13a PP7r I) Overaeri > ISO In 422 CM Reopen,. Dames* 860 4044iimmi. ell 3d Pats. AuloPOD 112) ElswieC.0.0.• 24 hen 423 ea Psalms. AdoPOD. OcerosIc 861 MI 3rd Pans atanns.00 EliamicC.O.D..443boul 424 811RoopPoi. COD. Domosic 1131 582 Tee Faro, ASA SireTS 041 Fa£r &mind ~aortal 425 811RoopPoi. Ouiranlood Funds COO. Dom 563 Evmrp2. Bil Ad Fans Atka /SACO Fa£r Gound RisarcIal • Rural 05) IIIIIIIIIIIMIIII 426 ea Resist Cash CCO. Dom 1334 Evas. Bil Ad Fans ASA S~e 1101 NS Rehm ftarnuon Fee 427 Au14PCO. Cos" C00.0411444 Dre404 Ma Ds Contort 00 3,0 Pall. APO Ase00 1201 Fee Signann Home Datory 428 Au14PCO. Owned Poixia COD Cote& Iket Dam Conan. 90 341Pant klat 94nama 429 ECCO. DI 3.41 Pliny. %mien 1211 Poe Otne Conan Homo OPPPY 869 RooMiel 1221 Fme awonimeM Howe 063.64/ 43) Au14PCO. CCO. DI 341Pony.Domm14 870 MI Ro38441. kloPCO Fp£r ewes Homo Damao 431 knoPCO. ECOD. all 34I Pant. Damdom i23) 871 MI Ro38441. 51».834 124I FidEr Harm Diftont RoPcionlIal 432 AisioPCO. C4sti COD. MI 341Pant. Doerogic 872 54~2. eal *mien Foe Has °wont RoP644941- Rural 433 AisioPCO. Ouornoci Fumia COO Eill3M Ring. Opt 25) 879 5vern2. DI Deco's-4. Autoe0D 1261 CLIP C OD Owe, 434 ECCO. DI 114/ 444ioni. Dommic 874 Evers, CO Deepen. Dpswe 435 4614P00. COO. DI Rec8646. 5135,74* 1271 CubC.0D. Hon Deno On erre Ds Chen. BA Roost 1261 Cub COD. E»a Deets,Charge 436 4614PCO. FOOD. SO Peaces Commie 876 Dam Conan. Bo Sops,. kaoFIDO %old Dehwy !wens, ens* 437 AukeCO. Casa COD. Bil Reopen,. Csnesec '291 877 Dam Conan. NI Rimplint. »41.4 1301 Fee Has (Stew Fero,' Appomtnent 436 AseCO. Gowned Furs COD. OilResent Oom. 879 Ap»olfreni.81i Rodpant 1311 Fee Hess Dosiont Svc:barge Oa«Sans 11/04 879 ApPar.MMt.MlRodpaniAubPCC i32) F)£r Hero Deems Sycsoo Huso,c,Sus! FedEx International Ground 500 MI Reset Mtn ~00 i33) Fo£r Hero Dosiont Swesrgo • Our 70 Pounza 561 B44 Reset Mtn Domes 134) Fo£r Hero Doniont Swckinio • COD Patkarm 832 Eve-s. DI ISsee. Sue MAPCO N61 Niel D4~ iiM§iiigi&fflAgM§§§5& 433:P00. Ikmod 833 ES DI Rocipioni. Alun &imam 061 Overpee > lot 0:mboed tonpl, and Gror COD. Prepaid 884 Dam Conan. Oa Peopes.Mde AtauPOD i371 Creme> lair •rl Le‘gin ECCO. Pso4 165 Dam Conan. 90 RcopYnkMm Damon 1391 Overate > IDS' Confined tor* and OM PAP, Nested 836 4mM~ 80 Redp4M. AMA SIgnaluni '39) Suppoironlal ~Um Package Caws Premed SP AponMem.BH Reopeni. Acita Autoe0D 1401 Canula Goods ES•Moos Tar OST MAPCO. Ccika MI) Canada Hannonizod and SOIVO0 TAX • HST Cobs 1421 Condo Ove0ec 54146 Tat • OST Guaraniomi Funds COO. Roped 1431 Deemed Cast. CCO. Rorad 1441 *4 Rtes Auloi3C0. COO. %pad 1451 Crese G1ro Ocone SOWOne Aub000. Cakes lea] Co4441331461)43" Pois43 AulcPO0. MOD. Psed I471 CC/M-0k~ Firn.rm Packom 2.244 • 2.64,3 AukOCO. MOD. Cots* IFFI Ce.M.Cidiltd 13~m Packom 4.4,6 0 4413x12 MAPCO. PRR. Prompt le% Ce.M.Cida'd %WC Packom 6.5.10 . 6411306 AuPPCO. Ouornoci Fumia COD. Prepaid 1601 C441413~ Rt•ISni FaS(..,2e Unroll • 10.12x16 AulaPCO. C4in COD. %pod 1511 CcassTaas Remre Pat$,Sr Yncroøe 13113m1Pant 1521 OX.:01011,t0 Anms0, 4,444 %Page Charge 8413rd Pant. AutoPOD 1531 ReturnsMow« 8413rd CCO 154) Socuirty Safthit) Se 3rdNS. Guaranteed FITS COO Se 3rdP.S. Cash COD 1311Roopiaril $1111Roomoni. Amio1OO $1111Roop4M. COD 511Report C6werlecd RPM COO 1311Report C441, CCO CONFIDENTIAL SDNY_GM_00340138 EFTA_00212833 EFTA01313475