EFTA01258984.pdf

Invoice Number: Invoice Date: Jan 2/ 20113 Account Number: Page: 1 o19 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (B00) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnver.ledex.00m Invoice Summary Jan 27. 2003 FedEx Express Services FedEx Newel Transportation Charges 101.80 The new FedEx Ship Manager at fedex.00m brings faster. easier shipping to your desktop. With enhanced design Base Discount -12.15 and improved navigatiso, you can ship from just one screen Special Handling Charges 19.74 in a few clicks. Smart screens give you what you need when you need it...An exceptional level of convenience. Total Charges USD.S.. 109.39 Need to manage your shipping? FedEx Ship Manager gNes you the ability to save thousands of addresses. track and manage FedEx Ground Services shipments and process repass quickly and e0tcienty. Go to vemv.fedex.comftestsolutiansifsmtdemo.html and sneak Base Charges 8.92 a peak. The new FedEx Ship Manager at tedex.com - bringing Other Charges smarter. easier shipping to your desktop. Total Charges USO.S.. 20.03 TOTAL THIS INVOICE .LSD 129.42 IIIIIIIIIIIIIIIII You saved $12.15 in discounts this period! The FedEx Ground accounts referenced in this mike have been transferred and a=apned to. we owned by. and are payable to FeclEx Exceess. To weave pow nos: obase mum cis oan‘n so, vow Oeirwl to FaCe. FIC440 A) no: suno a ton F1050 ma4o )%ho tack pant.. m FOE* ice c..3n2e ce ,Stest :Perk vrIc:crp Ice S:r, onrr.muode Invoke Account Amount Number Number Due Remittance Advice Your payment is due by Feb 11. 2003 USD S I 211 12 SP O1 000031 97702 A 1 ASNGLP lirrllrlilrirlilrlilill, o I o I I.1AI HAI II I,II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340914 EFTA_00213609 EFTA01258984  Invoice Number: Invoice Date: Jan 27.2003 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation FiFFeiRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sating Remember to include recipient's account number or third panys PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rabin Third Party Include Third Panys 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.fedex.com or register for FIO. Federal Express Please indicate change In address for the account x listed below. I Physical Address ri Billing Address I— Mailing Address Account Numbs,: Name: address: Apt., SuN: Car Stale: Bp: PhOME I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340915 EFTA_002I36I0 EFTA01258985  Invoice Number: Invoice Date: Jan 27. 2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 6 Transportation Charges 101.110 ease Discount -12.15 SPOON handling chanties 19.N TOTAL uSDS 109.39 Number of Shipments 6 Total Charges USD 3 109.39 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 109.39 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00340916 EFTA_002 136 1 I EFTA01258986  Invoice Number: Invoice Date: Jan 27.2003 Account Number: Page: a of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Jan 17.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has egPlod a Nei Surcharge 013.00% lo this somval Dislance Based Prong. 2one 3 Package sent from' 10028 zo Cede Release 'gnaw. on Me. TRION° ID 837133955440 Sender ROCCION Sers4ce Two Feder Pnonly Oven-tight EDWINA SIMACNOS CHRIS DAVIS Package Type FedEx Pak JEFFREY E EPSTEIN 93 VISAS& PASSPORTS INC 2one 3 457 MADISON AVE 3240 WILSON BLVD STE 150 Packages I NEW YORK NY 100224843 US ARUNCITCN VA 22201 US Weight 2.0lbs. 0.9 kgs delivered Jan 18.2003 1100 in:map:Mew Charge 19.75 Svc Area A2 Discount -1.98 Sloned by VISAS PASS Saturday °Owl 12.50 FedEx Use 021128820.13150102 Fuel Surcharge 0.53 ReSklential Delivery 1.40 Total Transportation Charges USD 32.20 Dropped off: Jan 18, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% lo this shipment Wiens. Based Pacing. Zone 5 Package sent from: 33483 zp code Release Punsture on Me. Trading 10 839370698506 Sender ROCCION Sent* T100 FedEx Priority Penlight PETE PATHGEB CHRIS DAVIS Package Type FedEx Envelope JEFFREY E EPSTEIN G 3 VISAS CORPERATE HOG 2one 5 457 MADISON AVE 3240 WILSON BLVD STE 150 Packages NEW YORK NY 100224843 US ARUNGTON VA 22201 US Weighl 1.0 lbs. 0.5 kgs °Pivoted Jan 20.2003 0826 Transperlabce Charge 16.15 Svc Area A2 Discount -258 Sons by M. HORTON Fuel Surcharge 041 FedEx Use 02105810000219'02 Total Transportation Charges USD 13.98 Picked up: Jan 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appiev a fuel surcharge ot 3 CO% to this someal Dislance Based Prizing. Zcne 6 Package sent from' 33461 ZO code Tracking I0 836526308532 Zaalar &Wall Sanwa T)pe FedEx Sian:land Overnight LARRY VISOSKI CHAMPAGKE MEG Package Type FedEx Box JEFFREY E EPSTEIN BRAD CHAMPAGNE MEG Zane 6 457 MADISON AVE 1199 FIRST AVE Packages 1 NEW YORK NY 100224843 US NEWYORK NY 10021 US Weighl 3 0 lbs. 14 kr, Delivered Jan 21.2003 1401 Transporlabcn Charge 29.03 Svc Area Al OSCOurC 2.80 Signed by USAGE Fuel Surcharge 0.76 FedEx Use 021962940013M_ Total Transportation Charges uSD 25.96 CONFIDENTIAL SONY_GM_00340917 EFTA_00213612 EFTA01258987  Invoice Number: Imo ) Date: Jan 27.2003 Access% Number Page: Sot 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 21.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has apples a tuelmochuge Or 3 03% lo !Ns shpmenl The dc4hery commitment Ica FedEx 2day to homes or pnvate residences Onardng lame offced is 7 P.M. the second busness day for AI. AZ A.A. Al. AM. PM. 01 and R/A service areas. Distance Based Prieng. Zone 7 FedEx has mislaid this shpmenl for carted packages. weight. and service. My changes made are robacled in the invoice ammo& Release signature on Ire. Tracking ID Sender Service Type FedEx 20ay ERIC GARY Package Type FedEx Pak JEFFREY E EPSTEIN 49 ZORRO RANCH RD Zone 7 457 MADISON AVE STANLEY NM 87056 US Packages I NEW YORK NY 10022.6843 US Wel).t 1.0 08, 0.5 kOf Oafvered Jan 21.28011349 Transponaten Charge 10.10 Svc Area 2R Discount -1.01 Signed by 7279326 Fuel Si:charge 0.27 Fedex Use Reser:Moat Denary 1.40 Delivery Area Surcharge 1.75 Total Transportation Charges uSDS 12.51 Ricked up: Jan 22, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex has fated a het surcharge or 3 07% to this shpmenl Distance Based Pricing. Zone 6 Fadinge sent horn:33404 sp cede Tracking ID Sender .b Ret rll o IIIIIIIIIIIIIIIII Se e Type FedExPnanty Preflight LARRY YISCGKI ARREN Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone 8 457 MADISON AVE 457 MADISON AYE 4TH Packages I NEW YORK NY 10022-5643 US NEW YORK NY 10022 US 1W€04 1.0 las. 0.5 las DeIverml Jan 23.200309:19 Transparlatan Charge 18.60 Svc Area Al Discount -2.66 Signed by S.ORIFFIS Fuel Surcharge 0.42 FedEx Use Courier Ada!, Charge 0.00 Total Transportation Charges USO 10.36 CONFIDENTIAL SDNY_GM_00340918 EFTA_002I36I3 EFTA01258988  Invoice Number: Invoice Date: Jan 27.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0Ex has woo a fuel surcharge of 3 00k to this suraval Dislance Based Prong. knee Package Sent 1r0nr 33.180 ZT3 8006 Tracking ID 837574508120 Sendai Recpienl SONO? T59. FedEs 2Day J EPSTEIN ERIC GAMEY Package Type FedEi Pak JEFFREY E EPSTEIN EPSTEIN INTERESTES Zone 6 057 MADISON AVE 057 MADISON AVE Packages 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weighl 2.0 IDS. 0.9 kOS Delivered Jan 23,200309:19 Transpartahen Charge 11.20 See Area Al DUOIOR . f2 Strad by S.GRIFFIS Fuel Surcharge 0.30 FedEx Use 023054890.06C68/ Cowie( Pickup Charge 0.00 Total Transportation Charges USD S 10.38 Shipment Detail Subtotal USD 3 109.39 CONFIDENTIAL SONY_GM_00340919 EFTA_002 13614 EFTA01258989  Invoice Number: Invoice Date: Jan 27.2003 Account Number: Page: 7 of 9 FedEx Ground Summary Date Packages Weight Base Charges Other Charges TetalCharges Prepaid Ground Os 15 2 0.11 9.00 Package Total 2 0.11 9.00 Weekly Service Charge 01/17/2003 woo Ilea Total Charges 2 4.0 en n.t1 2003 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00340920 EFTA_002I 3615 EFTA01258990  Invoice Number: Invoice Date: Jan 27. 2003 Account Number: Page: B of 0 FedEx Ground Prepaid Detail Purchase Order Cusewner Tractile° Svc 0eet Zone VISION Base Other Total Number Relerence ID Cede rp Charge Chary: ausgel Pickup Date: 01115 068 27971030003 019 41042 004 20 456 ODEOS) 4.10 068 279710320440 019 90016 008 20 487 O86(E) 493 CONFIDENTIAL SDNY_GM_00340921 EFTA_00213616 EFTA01258991  Invoice Number: CD Date: Jan 27. 2003 Account Number: Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedE,c Ground 680 kdoP03.1.60.0 28 Oran ~448 mmduo.4 slaw4 404 Prepaa amide lo Hawm 408 Swalute.Prepad 10 amide la Furls And 015 An000. Mcied. Ontoc 810 Evetwo. AvIoPOD. P0.0 14 Soma loOov 019 COD. Prepscl. Oornes1c 814 Es Roped 17 SoM(d id Aimim Oil ECCO. P0614. Cretan 818 Evan Dram Ptopoa 22 SoMoo 0,M kaska 018 Fe1E. PRP. Prcoad. Dermal< 820 Dam Calm,.~DPW. Pro~ 23 SOW* irom Almka 019 Prepact Damosm 824 Dam Ceriaa. Ptepo4 25 SOW* inam Nadm .40PCO. Ceiba. Demme 82I Date Crum. arolum. Prowl 516 54 Soma io C0304 021 Col« De•realc 830 noprnrreni. AusaPCO. Now, 928 96 Senn, Korn 106910~0 OM COD. area. Detreux 834 noornrreni. ', roped 031 ECCO. Calm. Dernaslic 835 Mure ØP00. Premed 032 Cash CCO. CoI0. Demesto 836 Max Senwoo. Propad 033 Getreplapi Funds CCO. Ccnecl.Domedc 837 Fweina, AcUPCO. Propad TM Grow PHIMuck 1101‘rn MmHg« 8113 9~0 AMA SWIM" PiOpakl •30 000/0 Fonds CCO. Prcimid. Doenosic E39 Dam Cadan. MLR 44.03POD.Propam OTHER CHARGE CODE DEFINITIONS •39 Cash CCO. Prepaid DOMMIC $40 Date ~an. Mun Soneture, Prepad MO PuloPCO. CCO. ROOS 1108414C al APPanarenl. AON arahwe. Prepa0 411 PuloPCO. CCO. C4841. Comas< $42 FOrcHan.M. AdtRPOD. Prepaid 412 COD. (Caw cr, Dow") AuSaPCO. (COD. Preptad.DommIc MO al 80 Peony 413 A00. IØakape nrnd CO3ry) AuSaPCO. (COD. Cated. Dzmatac 861 Bo 3n3 Pans Ø POD 414 AusaPCO. PRO. Prepecl. Cszmealc 13 Call Tag 862 On 30 Pans Sgmaara la Overage Crtned 100 and 00 415 AuSaPCO. Gua~40 Fumes COD, Ps. Darn 863 E,tr0. DI3E Fatly 15 DaMarod Vasa 416 PuloPCO. Cash ODD. Propod. Danestr 854 Evh-ro. al A0 Fatly. Av000 Sass Conch» 417 BC3rdPary•DarolIX 855 Eumrq, al 9.0 Parly.Sonaura '71 401 501Mani 418 $3113/dParD. AmoPOD. Damask 856 Da» Canon. a13rd Pert, r8 Pubmalc %old 0410V 413 8113rd Parry. COO, DrePic 857 Date Canon. N13J Partc. 000D /0001 1/ancIng 420 8413rdPa*. Guentiet0 r0chs COD. Darn. Me Da Cagan. BA 3,0 Pent aflame 1101 Overage Eta* Santa Pm 421 8413rd Part/. Cash COD. Domeslo 959 Apeastem. CD 30 Pa", Oyamet281> ISO PM 1111 422 811Reopenl. Stannic 860 AppaParenteli In, At1oPOD 112) Ekcironc C.O.D.. 24 haws 423 allReopom.PaloPOD. Doinasde 861 Bas 3rd Pans Atu:A~00 113) Elce~c COD.. 4$ lwas 424 Ern Reopom. COD. Commie 'ex 3,0 Peony, MA 0.00 1141 FmE4 &mold Rosdartlal 425 allRooMmi. 00000 Funds COD. 130 863 (~9. al3y Pony. Ackli Mic00 051 FmE4 &mold RosdartMl Rural IIIIIIIIIIIIMIIII 426 1311R4opford. Cash CCO. Dom 1934 (~9. al 3,0 Play. A0.1i $~4 Ile Return Manager %Tom:don F 427 AuSaPCO. Cash COO. Cabset Drama 1935 Data ~an. 04/ 3,0 Pt" AMA 0W00 1201 Fee. Synpare Horne 00.80, &as AuSaPCO. Gusanxed FualaCOD. Cote& azen. 866 Dam Cadaa. B113dPat,. Ads Sianain 1221 Fete Ow Canon 11~ °Peony 429 ECCO. a13y00. Comte% 869 ell R003W4 1221 FeeE. Poport~ lira Dintear 43) AuSaPCO. COO. DI 3,61Parly. Owneca 870 ▪ Floo~4. lhadoPCO 431 1241 RdEs 000 Homo Dakory AusaPCO. ECOD.$31i3rd Pant. Dmilast8 871 ell R00~4. 541mium 124) Fe£a 1~ 130,0 Re868,4lal 422 PuloPCO. Cash COD. MI 3,4 P0. Mama 872 Ev~2. Cal Rem*, i251 FtdEt Hotta Damiy Re868,41al Runs 03 AusaPCO. Guaramod Funds COD. 8113.1 Pang. Om. $73 Everro. Cal Accoters. 000D 1261 CasmC OD Chars 434 ECCO. DI lam4sioni. Mediae Ev~2. Cal isecoters. ap0we '271 Cash 0.00.110 Dmeny Charge 435 AubP00.COO.DIBapcN,Dpmeac 875 Data Cielan. al lkotheni '291 CubC.0D. Ewa Csberarce Charge 03 AuSaPCO. (COD. 811Reapem Owneolc 876 Dam Conan. BD 160001. 00 ,00 Pepol is Debary M.ania0e Carr 437 AuSaPCO. Cash COD. BR Reopen,. Corneshc 1301 877 Data Conan. BD 160~1. 54~0 1311 Foe. ~a Otirtew rcece0 Appotronem 03 AuSaPCO. C04~40 Feeds COD. ellRampant Corn. 878 Ap%nMM1.9tIR<dp4nl 411 FolEt Hoene Dahory Svc:barge Cadet 90144 Pm. 879 lipmafreni. ati ReciphaiNi. kAPOO 421 Fodfa Homo Clithory Swomnao ~craws Hautai FedE,c International Ground MO al Amon. AMA A04600 041 FolEs Homo Dahory9wchergo • Cvar 70 awns 1811 NI Realm" AMA Son:~ '341 Fe£. Homo DahorySywango • COD Package 882 Ev~3. al 1000. Mull Av000 1351 Fad Sortl) 94 Pui:P00. Prepetl 833 Es DI Rocipiarl. ADA Sdaara 1381 Oareae> IOC Co0001-en0 ard Gys iiM§iiigEWA~§§§§& COD. Proped 834 Dam Cadaa. Oil RM04o1.Mrn AtaoPOD 1371 Oamge> seer ri 1.44, 318 (CO0. Proard Data Cadaa. Oil 1,40~1./43LOSigemon 135 <Tonne > 130' C~.1401.401, and 01/1 PRP.Prapsd 836 App0nM4n1.811 Ftecip‘88. MIA Sputum 391 Suppetranul Coormio Package 0604 Draped 837 F1790nreol. all Reopen,. Adel 000D 1411 Gasods Gaods &901cos Tar. OST AusaPCO. C0eca 1411 Canada HarmoNbad and 544440 Tax HST Cebu 1421 Canada Ovetm Sake Tat • OST Guar/Mood Funds COO, Raped 1431 Remr0:1 CAN CCO. Repaid 1441 Return 1.0 AulaPCO. COO. Prevail 1451 ØC410 Caine agOMMe AukOCO. CØ 101 COnsMoke AM" Pa ps, Auk.00. MOD.Pre~ 1471 Ce.nmid~ Pakagt 2.244 • 2.643 Auk0130. (COD. Cola* 1491 Ce.nmid~ Flow‘ Pakagt6W6 • 4a2x12 .40PCO. FRP. ~pod 1491 Ce.nmidal4d Packma 646410 .6410•16 AusaPCO. Guaramod Fumia COD. Prepaid 101 edam+ MHO Repus Package 94104122IØ12416 AusaPCO. Cain COD. hopaci 1621 Ccats4881M Ratas Package FM Chime (1d3rclPart, 1621 C06,10~ Anne 00reze 90141410 Charge 8113rd Pant. AutOPOD 1631 $1181Aamper8HumMbnsAer 883rd Parly. CCO (541 Samm,Surchatm 883rd Pwly. Gusantead Flays C0D 883rd Pwly, Cash COD MIReopoei BD Reopom. Amio100 BD Reopom. COD 511Reoprl. Caturlecd Punt COO Sit Re000nl. CsahCCO CONFIDENTIAL SDNY_GM_00340922 EFTA_002 136 17 EFTA01258992