EFTA01318199.pdf

Invoice Number: 4-63543926 Invoice Date: Apr 07.2003 Account Number: 1144.2081.6 Page: 1 ol 10 Fe0Ex Tax ID: 71.0427007 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 Apr 07, 2003 FedEx Express Services Transportation Charges 171.45 Base Discount -19.50 Special Handling Charges 8.60 Total Charges 160.55 FedEx Ground Services Other Charges 9.60 Total Charges USDA. 9.60 TOTAL THIS INVOICE LSD 170.15 You saved 519.50 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in dos invoice have been transferred and assioned lo. are owned by. and are payable to FedEx Expo= To *mare propercrodt obese return ins omen will your osymentio Fedex. Neale de n 014:40 of 10:1. nrosonvaa 'our check naval*. to Feet. fl For swot el widest check l'ere nV ccmeete ken on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 22.2003 4.635.63926 114420816 USD 5 170.15 114 420814635639265000001701590 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347148 EFTA_00219840 EFTA01318199  Invoice Number: 4-635-63926 Invoice Date: Apr 07. 2003 Account Number: 1144-2081.6 Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FRIRE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting 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 Race:QM% Account No. From: RSA Rabin Sender RTA Rebill Third Party Include Third Parry' 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 I-800-622-1147, visit our Internet site at www.fedex.com or register for FlO. 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: 1144-2081-6 Name': Address: Apt., Sub: City: State: ap: Phone: I Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347149 EFTA_002 9841 EFTA01318200  Invoice Number: 4-635-63926 Invace Date: Apr 07. 2003 Aceafro Number: 1144.20813 Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Original Shipper Number of 5Nements 7 Transportation Charges 106.45 Bete Drecount -1320 Special Handing Charges 6.05 TOTAL USD $ 101.30 Number of Shipments 7 Total Charges USD 3 101.30 Recipient Number of 5Nements Transportation Charges 63.00 Bite Drecount 4.30 Special Funding Cheroot 2.55 TOTAL USDS 59.25 Number of Shipments 1 Total Charges USDS 59.25 r. TOTAL SHIPMENTS 8 TOTAL CHARGES USDS 160.55 CONFIDENTIAL SDNY_GM_00347150 EFTA 0021984? EFTA01318201  Invoice Number: 4636.63926 Invoice Date: Apr 07. 2003 Account Number: Ilaa-2081-6 Page: 4 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 31.2003 Payer: Shipper Reference: 116 EAST 65Th STREET Fgel Surcharge FedEx hail applied a fuel surcharge 01450%10 this eNpneril Dislance Based Prizing. Zone 2 Package Sent from: 10025 Ze) code Tracking ID 000807508483 Sender Recipienl Sehfce bye Fedex Slandar0 Overnight DOUGLAS SONDE TTLE JOAN HAMPHREYS Package TYPO Cuetomer Packaging JEFFREY E EPSTEIN ASH ARCHITECTURE 1015 Zone 2 457 MADISON AVE FL 4 162 FIFTH AVE Packages 1 NEW YORK NY 100224841 US NEW YORK NY 10010 US Weight 1.0 109, 03 agS Delivered Apr 01.2003 0959 Transperlatice Chary 13.25 SC Area Al .1.33 DiSCOuril Signed by J.CARVER Declared Value Charge 0.00 Oec. Value USO 2.00 Fuel Surcharge 0,54 FedEx Use 0901611160129W Total Transportation Charges USD 12.46 Dropped on: Mar 31.2003 Payer: Shipper Reference: 116 EAST 65TH ST Fuel Surcharge- FedEx has applied a fuel surcharge 014.50% le this sNrmem Dislance Based Prying. Zone 2 Package Sent from 10025 Zi5 code Tracking ID 839719035499 §225/ , EtStillieril Sanwa 'Nee FedEx SlandandOvernighl DOuGiAS SCi4OETTLE GHISLANE MAXWELL Package Typo FedEx Envelope JEFFREY E EPSTEIN 118 EAST 115TH ST Zane 2 457 MADISON AYE FL 4 NEWYORK NY 10021 US Packages 1 NEW YORK NY 100224841 US Weight LO IDS. 0.5 kg' Delivered Apr 01.2003 11)12 Transporlabon Charge 11.25 SW Area Al D4COure -1.60 Signed by A.IAITRONCH Declared Value Charge 0.00 00C Value USD 10000 Fuel Surcharge 0.43 FedEx Use 09015213040200i Total Transportation Charges uSD 0.86 CONFIDENTIAL SONY_GM_00347151 EFTA_002 19843 EFTA01318202  Invoice Number: 4-635-63926 lettuce Date: Apr 07.2003 Amami Number: I144.2081.6 Page: Sol 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Mar 31, 2003 Payor: Shipper Reference: 9 EAST 71ST B Fuel Surcharge Feces has/400 a fuel SU«Nine Og 4 50% to ‚Ns Shpment Drstance Based Pricing. Zone 2 Package sere from: 10025 ze code 1st attempt Apr 01.2003 al 11:07 Md. Recktleol not imseiness cased Tea:long ID 639719039603 Sender Recteete Service Type Fees Standard Nerright DOUGLAS SCHOETTLE RICKARD BARNETT Package Type FedEx Envelope JEFFREY E EPSTEIN CilDJ EPSTEIN Zone 2 457 MADISON AVE R. 4 9 EAST 71ST ST Packages 1 NEW YORK NY 10022.6843 US NEW YORK NY 10021 US Wert 1.0 IN, 0.6 KOS Delvered age 02.2003 10:37 Transpedation Charge 11.25 Svc Area Al Discount -1.80 Signed by R.FONTANUA Declared Valle Charge 0.00 Dec. Vat» USD 100.00 Fuel Sacharge 0.43 FedEx Use 0901521360020CV Total Transportation Charges USD S tea Dropped off: Apr 01, 2003 Payor: Shipper Reference: PAY Fuel Surcharge - Feces Nuaegled a fool surcharge 04 4.50% to nits theme« Distance Based Pekin. Zone 7 Release signature en lib. Ir4emetShip Recipient TradOng ID 790247689734 IMO Service Type Fees May EIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE Fl. 4 49 ZORRO RANCH RD Zone NEW YORK NY 100224843 US STANLEY NM 87056 US IMP Packages 1 Weight 1.0 tbs. 0.5kgs Transpedaten Charge 10.10 Delvered Age 03.2003 14:00 Discount -1.01 Svc Area FDA Fuel Sucharge 0.41 Signed by 7279236 Delivery Area Surcharge 1.75 Fees Use 1231996560111302 Total Transportation Charges USD 1125 Dropped on: Apr 01. 2003 Payor: Shipper Reference: CHECK BELLA Fuel Surcharge Fo£x has espied a led surcharge d 4.50% to this shipment Dewy. Based Feting. Zone 6 IntemetSelp Sender Ransom Tradung ID 792460953833 GLOBAL TECH Serve Type FedEx Monty Overnigni JEFFREY E EPSTEIN 4722 MY BOCA RATON BLVD Package Type Fe&x Envelope 457 MADISON AVE FL 4 BOCA RATON FL 33431 US Zone 6 NEW YORK NY 10022-6843 US Packages 1 1.0 be, 0.5les Tramped:ten Charge 16.60 Delvered age 02.2003 10:11 Discount .2 66 Svc Nee 1.2 Fuel Surcharge 0.63 Signed by DMISTEIKE FedEx Use 323321601r002301 Tots Transportation Charges USD 14.57 CONFIDENTIAL SDNY_GM_00347152 EFTA_002 19844 EFTA01318203  Invoice Number: 4-635-63926 invoice Date: Apr W. 2003 Account Number: 1144.2081.6 Page: Sot 10 FedEx Express Shipment Detail 13y Payment Type (Original) Ricked up: Apr 02.2003 Rayon: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchafge • FedEx has waned a Net surcharge 014.550'4 *this Oilmen' Dislance Based Prcing. Zone 4 kumnelSciP Sender Recipient Tracking ID 792221432331 PEG UGLAND Ser401 TM/9 FOIE" 2Day JEFFREY E EPSTEIN NA. PROPERTY. INC. Package Type Fixer Envcaope 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224841 US NEW ALBANY 0,143354 US Packages 1 Weight LOW. 05 kG4 Trampanal1441 C94, 09 8.50 Delivered Apr 04.2003 0936 Discount -0.15 Svc Area A2 Fun Surcharge 0.34 Signed by C.SNYDER FidEx Use 32348621001116X_ Total Transportation Charges USD 7.09 Ricked up: Apr 03.2003 Rayon: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge ol 4.5014 le this shp-nent. Distance Based Pricing. Zone 6 Package sent from: 33490 Sip cede Tracking ID 837574510672 Sendai Recipient SOW* T194 FOJEK Pnedly Oirem,ON SCPIK IONER EPSTEIN INTERESTE Package Typo Fed& Pak JEFFREY E EPSTEIN 457 MADISON OIL 4TH FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10021 US Femme NEW YORK NY 10022-6843 US Weight 5.0 lbs. 21kgs Delivered AP P4.2003 09:15 TranSpanal/C41C94,99 37.50 Svc Ares Al Discount -175 Signed to S.ORIFFIS Fuel Surcharge 1.52 FedEx Use 09318441001574J Courier Pickup Charge 0.00 Total Transportation Charges USD 35.27 Shipment Detail Subtotal USD 101.30 CONFIDENTIAL SDNY_GM_00347153 EFTA_002 19845 EFTA01318204  Invoice Number: 4-635-63926 Invoece Dale: Apr O7. 2OO3 Accounl Number: 1144.2O81-6 Page: 7ot 1O FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 31. 2003 Payor: Recipient Reference: 31032116202700 Fuel Surcharge. Facts amareled a fuel surcharge of 4.50% tO INS ehpnlent Distance Based Pricing. Zone 6 FedEx has (MOO INs shpment for CONCIpackaget wept& and Serv/09. Any Changes made we reflected In me wrolce amount. We calculated your charges based on a dimensional weight of 14.0 Pas..1 x 12- x 12% dvided by 194. Penverslap Sender Redolent Tasking ID 494213230009 ROSEMARY PITCHER KM: JOE KAUFMANN Service Type FedF-x PrianlyOreinighl JET AVIATION SOUND CITY Package Type Cuslcencr Packagng 1515 PERIMETER RD 5/3 WEST 45TH STREET Zone 6 WEST PAW BEACH K33466-1463 US NEW YORK CITY NY 10036 US Packages Weight 13.0 lbs. 5.9 koe Tranipcnarion Cream 63.00 DeNered Ace 01.200309:45 Discounl 4,30 Svc Nee Al Fuel Surcharge 2.55 Signed by LARTHUR Couner Pdwp Charge 0.00 Face Use 024942374101574/ Tots Tranaportatlon Charges USD S Sg.25 Shipment Detail Subtotal USD S 50.25 IIIIIIMIIIIIIII CONFIDENTIAL SONY_GM_OO347154 EFTA_002 19846 EFTA01318205  Invoice Number: 4-635-63926 Invoce Date: Apr 07.2003 Account Number: 1144.2081.6 Page: 8 of 10 FedEx Ground Summary Date Pactuge: Weight Base Charges Other Charge: Total Charges Prepaid Ground 01i5 640 640 no 3.20 320 Package Total 9.60 960 Total Charges 9.60 960 a Ochtec v. utwow cram* CONFIDENTIAL SDNY_GM_00347155 EFTA_002 19847 EFTA01318206  Invoice Number: 4-635-63926 'nye:co Date: Apr 07. 2003 Accourm Number: 1144-2081-6 Page: 9 of 10 FedEx Ground Prepaid Detail Pun:nese order CWOCIter TraCtbigi SC 0091 ZOr'o We00I Base COO/ TOIal Number Reference ID Code 270 Charge Charge Outgo Pickup Date: owls Tuft 099275710000519 019 87056 007 00 119151 320 068 275710900518 001351 Yen e066275710000025 019 97056 007 00 113(151 320 069 27571(000525 aeiik36i Pickup Date: 03/19 Yuri 069275710000632 019 97046 007 00 119(151 120 068 273710000”2 003(391 IIIIIIIIIMIIIII CONFIDENTIAL SDNY_GM_00347156 EFTA_002 19848 EFTA01318207  Invoice Number: 4-635-63926 Invoice Date: Apr 07. 2003 ACCOurd Blunter 1144-2081.6 Page: 10 01 10 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 000 ta4PCO. Papa, 0.1 &and &woo ya C1,18.1 904 Perpa 24 Cootod Sen.ce10 em 20:4, 'Wt., el 000 $rame. P0,41.0 74 Crowd Senna 40 em 98a, 'was 015 AytP00. Pramual. Carethc $10 Eeeerg. AuioPCO. Peva, 9 Saimaa b Kasai 016 COO. Pmyanl. Compric 814 Propati 10 Santa se Paraiba 017 (000. hapax'. 0:meax 818 Etane.a. Soraloce.Prapaid 14 Sent:a *Oa., 010 FedEx Gourd. PAP. Pined. Orlon 820 Dale Gamin.Pupped. Prepaid 17 Soni:o *Alaska 019 Peallaid.DOenea1c 824 Dale Ccnain.Prepaid 22 Senl4.mealaita 020 Asa POD. Cabo Domain 620 Oa* Galan. Senate. Pepe/ 23 Same etre Mae, 021 Cal. Darnellt $30 Apparrmani AvaP00. Peeped 23 Swre zra Aaaµa 131 Corcysiti. 3rd Pads Roam I/Hnow 934 eroanreem lanced 51 IL 54 Sena la ewe* 136 Gard. Peeped. Site Roan $36 Name Delliely. 3rd Noy. Awes Waned 72 II 94 Sense lo', I4048, 13? Gard. Peeped. Nero Menne, 842 romp seal,. Pravda. Flocums Manager 466 Gawk., Funds 000. Peeped. Dmeax 850 all 3M Paz/ 409 Care COO. Reid/I. Ormsby 861 all 3M Paz/. silo PCO 410 Aux1,00. COD. Propod. Domestic 852 all 3o3 Paz/. Sigiuluro 412 Aux1,00. ECCO. Propaid. Demotic $53 Emery. Bel ad Feely 415 Aux1,00. Guaranteed hods CCO. Ppd. Own 954 Emery. Bel ad Peed. AteePOD OTHER CHARGE CODE DEFINITIONS 416 Ao:41430. Can COD. Ewa& Doer lc $55 Emery. Bel ad Peed. Senna 41? (1113ed ParD. Dcmesla $56 Oa* Clean. 81I3rd Pao 411 en 3rd Pupa. &WACO. Orenc 857 Dale Conant 13113M Pant.PaloPCO 419 C.O 0. iColeci m Oeberyi (1113ed ParD. COD.Oomeslc 858 Dale Conant 511310 Pant. Betoken MOO. leanceleademede el Da4c011 420 BB 3rd Parry. Otuntaapd NOS COO. Ord 859 Pa:40mM BUM Parry 3) Col Tog 421 13113M Paco. Can COD. Demme 660 Aroarrreem Bead Paso. AldoPCO SI Ossim y se CometedLent 422 allRedDen Dawdle $49 Oil Reopeni SI adored Vol* 423 allRodpera AmP013. Damainc $?0 80 Reopen,. Atne0C0 61 *Otos Canneon 429 (000. Be ad Peed. Damen $71 80 Reorient Senate, 71 Hazardous Beaton 430 AvaP00. C00. Oil SNPPat,. Omar.< $72 Emery. 041 Redeem (0 Atramalc Proof Oeirery 431 an,P00. ECOO. OP 3rd Pasty. Comedy 873 Evened. BA Poopeoiezdoe00 9) Adlions llama" 432 AmPOD. Caw COD. 81i 3rd Parry. Demean 874 Ealott0. BII Floopia01. Soisakse Ion Omen Ede, Semen Fee 433 AsaPOD. GuaranteedFt/ids COD. BO 3td Party.Dom. 875 Dale Comity all Recipom II) Offiroyogni y 1501es. 434 E000.511Raoplool. Domestic $76 Dare Calve, Peopani, AvroPCO 12) Etlarcaic C.O.G.. 24 eaten 43S .4.02,00. COD. BD Boopiele. DamosIX $77 Gan Ceram Oill Feeopam. Senate 14) Etlaronic C.0.0..48 Was 436 Aux.P013. FCC°. BO Rocalors. Domoste $70 adearemere OnPaean 14) FedEx Ground Ravages/0 AtaP00. Cash COO OilRacoons Oomeele $79 adearemere OnPaean AcrePOO 15) Foote Ground ReDdmbal AtaV 108 AmP00.0earareeed Fu-ds COO. BO Recomet. Ocen Reltains larear Traneneeon Fee 09 Gard. awed Com bed Fonda. (COO !) 0) FeeEx ageelee Ibee Dewy 2 FadEx Due Colon Home Doosy FedEx International Ground 2.2) FedEx 40601troal Home Doosy 231 FadEx Evening* Hone Colony 241 FadEx Rem 11.:DamylaasiSpollal 022 Ao:4100. Propod 25) Foote lime DeanReedeniel • Awe 023 COD. Propaid 26) Care C.0.0. Owe/ 02$ Prepaid 27) Care C.0.0. No Denary eta", 027 an,P00. Cake 28) Caw C.O.D. Ewa Glint C. - 0211 toted 29) Feudal Woo Adana* C -..• 135 airmen Omura 3rd Pane. Rine Burge. 30) FadEx Rend Dainty Facto Azv.. .• 478 Custaniod Funds COD. Proved 351 Fuel Sun:Mtge 479 Cala COO. Prepaid 361 Oersizay iOrCorctoodienym and Geln 480 AutP013. COD. Prepod 371 0.ruze * 'Orin Lengin 48S AIAPOD. OuramoodFutdS CCO, Paiaed 3.1 0.rpze Cornancallerr and GOB 414 AtdeP00. Can COD. Prepad 39) Sucelenemed Oversee Peaage Orme 40? GI 3rd Pang 40) Cane* Goods a Same, lax 051 448 ell 3rd Pang. Au1oP00 01) Canada Beneonidod San TAX .11ST 469 803rd Pend. COO I42) Canada Mace &Das Tax OST 490 all 3ed Pany. Oumaelood Funds COD 144) Nei Baum 491 all 3ed Pany. C.r.n COD Celle Card (Wine Steceerge 145) 492 allRodpeni 146) Con,eldund Reams PoWag 433 all pompom AosPOO 14)) Consoklarad Ream Package 24,44 24610 CamOkbeed Rearm Package 4x4x6 .4,4112 145) Consoldatsa Reosra Package 641410 -44166t16 ISO) Consoldapad Radar.s. Pecked. 8410812 . 1002.16 151) Consalaaged Ratans Package Fa Chop 152) Cordoldicad Palms Ozonize Patio,/ Campo 153) Belton Ilmarr CONFIDENTIAL SONY_GM_00347157 EFTA_002 19849 EFTA01318208