EFTA01313849.pdf

Invoice Number: 4-494-58432 Invoice Date: Dec 02.2002 Account Number: 1144.2081.6 Page: 1 ol 6 Fed6x Tax ity 71-0127007 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: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwo.ledex.00m Invoke Summary Dec 02, 2002 FedEx Express Services Transportation Charges 160.65 Base Discount -18.76 Special Handling Charges 7.04 Total Charges 11S13.5.. 149.13 TOTAL THIS INVOICE .LSD 140.13 You saved $18.76 in discounts this period! IMIIIIIMMI The FedEx Gravid weaves referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To nounprow credit pingo rant this portico with yourpayarear to FS& Pingo do not au . or fold. Please ono your chock pantie to Fed& I I rvc-hanoevoonli e0, a 4Momnatte krm on ,t, ono oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 17.2002 4.494.58432 11442081.6 USD 5 149.13 114420814494584321100001491387 SP 01 0004:0197702A 1 ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE PO. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 CONFIDENTIAL SONY_GM_00340749 EFTA_002 13444 EFTA01313849  Invoice Number: 4494-58432 Invoice Date: Dec 02. 2002 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 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 panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxerts Account No. From: RSA Rebill Sender RTA Rabin 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 t-800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. Fedkx Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name: mans: Apt., Sub: Car Stale: Bp: Plwrie: I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340750 EFTA_002 1 3445 EFTA01313850  Invoice Number: 4494-58432 Invoice Date: Dec 02, 2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 4 Transportation Charges laus Bid. Discount .15.20 Special Handling Charge. 6.50 TOTAL USD S 135.15 Number of Shipments 4 Total Charges USDS 135.15 Recipient Humber of Shipments Transportation Charges 16.00 Bid. Discount .256 Special Handling Charges 0.54 TOTAL USDS 13.98 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 13.98 TOTAL SHIPMENTS 5 TOTAL CHARGES USDS 149.13 CONFIDENTIAL SDNY_GM_00340751 EFTA_00213446 EFTA01313851  Invoice Number: 4.494.58432 invoice Date: Dec 02. 2002 Account Number: 1144.2081.6 Page: 4 ol 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 19, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 014.00%10 this shipment. Dislance Based Prong. 2one 4 Package Sent front 10028 zp Cede Tracking ID 837657306480 Sender Reccient Senice Twe Feder Priority cverpor EVA ANDERSON LESLIE H WEXNER Package Type Feder Envelope JEFFREY E EPSTEIN THE LIMITED INC 2one 4 457 MADISON AVE S LIMIGED PKWY Packages 1 NEW YORK NY 100224841 US GAHANNA OH 43230 US Weigh' 1.0It*. 0 5 kgs Delivered Nov 20.20320850 Transparlahce Charge 15.25 Ste Ann Al DiSCOUre Signed by S.DAV1DSCN Fuel Surcharge 0.51 Feder Use 7045264290020W Total Transportation Charges USD $ 13.32 Picked up: Nov 21, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge 014.00% to this sNpment Distance Based Pacing. Zone 8 Package sent from: 10021 zp code Release agnature on Ale. Tracking ID 837169384289 agLc) eitil8954 Sar.co Type FedEx Pnorily Onerrught CIIRISTNE MAXWELL GfIiISTNE MAXWELL Package Type Fedex Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US Weighl 5.0 IDS. 22 kgS Odivered Nov 22.203211M Transparlahcn Charge 38.25 Sic Area Al Discoura 3,63 Signed by C MAXWELL Fuel Surcharge 1.38 FedEx Use 330I801200I6I5V2 Courier Pickup Charge 0.00 Resaential Delivery 1.35 Total Transportation Charges USD 5 37.15 Picked up: Nov 25. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 4.007, le this shipment Distance Based Pricing. Zone 4 Package sent front 10021 zp code Tracking ID 837169384267 Sender Recipient SOW* 711/9 Fedex Hairy OrforrogN EOWINA SIMMONS MARC LUNOBERO Package Type Fedex Box JEFFREY E EPSTEIN NA PROPERTY INC an* 4 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 Packages I NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weighl 30.0 lbs. 11.6 kgs Deemed Nov 26.203210:11 Transmit/Ow Charge 78.25 Svc Area A2 Discount -7.83 Seined by 0.0AKLEY Fuel Surcharge 2.62 FedEx Use 333137249015384_ Courier Pickup Charge 0.00 Total Transportation Charges USD 73.21 CONFIDENTIAL SDNY_GM_00340752 EFTA_002 1 3447 EFTA01313852  Invoice Number: 4494-58432 Invoice Date: Dec 02.2002 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FEIET has 0F9144 a Nal surcharge or 4.00% to Ns *humeri Datance Based Pricing. Zone 2 Package NM Mom: 11236 alp Cede Trading ID 837540428114 Sender Flecspent Sento Type FedEx Moray Ovemlgtd FRACES GOLDMAN Gil WANE uralYELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages NEW YORK NY 100226843 US Weight 1.0 Ids. 0.5 KOS Delmore:I Nov 27. 2002 09:41 Transpodagon Charge 13.10 Svc Area Al DISCOunt .2.10 Signed by .MAXWELL Fuel Surcharge 0.44 FedEs Use 3303060609016W Cave*, PCkug Charge 000 Total Transportation Charges USD $ 11.60 Shipment Detail Subtotal ... USD $ 135.15 Dropped off: Nov 15, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has atnibed a WI eurChange 014.00%10 111401/ment Distance Based Pricing. Zone 6 Trackang ID 008087420625 Sender Pact:ant Set*. Type FedEx Moro Ovemighl KATHEE ELUOTT ERIC WAY Package Type FedEx Envelope CHARIOTS OF PALM BEACH INC J EPSTEIN 5 CO IIIIIIIIIMIIIIII Zone 2400 N FLORIDA MANGO RD 457 MADISON AVENUE 4TH FL Packages I WEST PALM BEACH FL 33409 US NEW YORK NY 10022 US Weight 1.0 Es. 0.5 kgs DeWereg Nov Ia. no2 o9:20 Transept/Mon Charge 1600 Svc Area Al Discounl .255 Signed by S.ORIFFIS Fuel Surcharge D54 Fed& Use 3200820411,002301 Total Transportation Charges USD 5 13.98 Shipment Detail Subtotal USD 13.98 CONFIDENTIAL SDNY_GM_00340753 EFTA_00213448 EFTA01313853  Invoice Number: 4-494-58432 Invoice Date: Dec 02.2002 Accoin Number 1144-2081.6 Page: 6 of 6 FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Paolo 2.8 G•os4 Sawed .18 con: g29.5 :was 804 Fenno 9 Stray *Han/ 804 Sgnosse Pcoas, 10 &Fay 12 Pdplo Are 015 AN:POO. Precut OarnediC 610 Senn,. AuloPCO. Awed 14 S,n.:ehOYo 016 CCO. Pte.:ad Oompac 814 EIWW40. Peeped 17 Sonic. la Alksaa 017 (000. Roped. 0:medic SIB Comeq.Sopialuctfirepald 22 Santo rim Alaska. 018 FedEx Ground. PAP. Pinot Ornewc 820 Dale Canain.AuloP00. Prapud 23 Some. Wcen Alaska 019 Prepaid. Dawdle 824 Dale Cinain.Prepaid 25 Some. Wcen Alaska 020 Aux.013. Caloct ElernasIc 628 Dale e.o.m. Sonar,. Awed 51 9 64 SonIca bCanccb 021 Cabal. Dornaild $30 Ap:Orren1 AutP00. Prep.," 928 % Brow fro. Mow 100erite) 030 OM. Cited. DanasiC /134 Awanrent Prepaid 031 (000. Cued Corson $35 Add A00, 00 Peeved 0)2 Caen COO. Ccdect Domed< 836 Mit Soutar*. Raped 033 Oaranleed Fords 000. Cubed Orson 837 Enaltd.iidu119013. Raped 136 Onsad. Prepack Adum. Atsropc. 838 Enaded. but Edna... Raped 408 Gavaniadd Funds 000. Rancid. Danoild 839 Dale Galan. APJl AhuloPCO. Proptio OTHER CHARGE CODE DEFINITIONS 409 Cash CCO. Repot,. Ocer9501c 840 Dale Gwyn. AO.,0 Bonsune. Props 410 AulaP013. COD. Raped. 13:midliz 841 ApCarfleni Adcli S4roikne. Proved 411 Aul)19013. COD. Conan 00ffins4c 642 /waren, 90.41PCO. Amu/ 111 COD. tCole:i on Oefre/y1 412 Aust00. ECOO. Pcisod. Domed< $50 StOrciPatt 121 A.O.D. 1444ncniecrornnt 01 Delvcrek 413 Aus,P00. (COO. Cdlecl. Clamesln 851 all 3rd Nay. &so PCO 131 Cal Tog 414 Aus*00. PAP. Prepaid. Damestc 852 all 3rd Pal,. Skyo.11e0 AI Orwoze , 64' Condon-0 ledad, (Ed C.,., 415 Atn*00. Gowned Futle COO. Pad Dort 953 Ena.ne-g. 041 Fci Paly :51 Docidod Wu. 416 .410,00. Can COD. Prepaid. Commie $54 Emnrg. BI ad Poly. PaoPOD :6i Padoss Ccrtocoon 417 8113ed Pam. DatiosiE $55 6enrg. B13tl Paly. Sonowe :71 ?hazardous ??.weld 418 all 3M Pant. lialoPCO. 00,40c $56 Dale Cyan. Word Pali :81 Ammosc Prod el Odiveg 419 8113rd Pant. COO.Oomesly $57 Ode Cm''', Blond Pay. AuloP00 :91 AdcOorial Hydra 420 8113rd Pact. Guarded Funds CCO. Dom 1356 Ode Cerium 8113, 0 Pant Senior :10) Oremze Cara Sams.Fee 421 8113rd Pang. Cosh COD. Comedy 959 APPdronom B113ns 174/17 :11) Ortnegm . 15010s. 422 811114doem Oomesic 890 Appanntent 6113rd Party. AelePCO :12) Elecocac C0.0..24 Inure 423 all Rodpont AmP00. Danailk 884 all 3.91Part). Adut /94019013 93) Elnaronic COD.. 48 Wei 424 811Roapont CCO.Clocrossc 612 8113,0 Parr. Acta Byname 94) FedEx Ground Rada/NW 425 811ROdperrt Gavaniacd Funds COO. Dam 4413 (mono. Oil 3rd Pony. Ad. AtdoPC4) 95) FadEx Ground Rosidarlial • Rural 426 all Rodpont Wn Cal Dom 864 6enng. lad 3rd Pods. Ad. Sonotre 76) Room lIona7er Traronosvol Fee 427 Aux.1700. Cosh COD. toted. Csamettc 895 Ode Cecon.8113rd Parry. Atha FcroP00 :20) Fete Sionahne lire Occovry 426 A/4PM°. Ousaneeed Furls COO. Ceded. Dam. 8% :21) FedEx Ode Colon 'Rene Wm." 429 ECOO. Oil 3rd Pods. Orem 869 all Radd001 22) FedEx ofoonItreni sirs DOW." 430 Atn:POO.000. 613rd Party. Occetac 870 all Raapani• FIASCO 23) Foafx Evorwg Homo Dolvant 431 AunP013. ECG°. B8 3m Party. Dawdle 871 all Raapani• Slanalee 31) FatlEx Rana Cialkory Rad:1,01111 432 AunP013. Can COD 8113M Party. 0-weird 672 Ewnr42.84l Reopen? 25) FatlEx Rana DalvornRosil)011.11 . Real 433 AuloP00. Guaranteed Raids COD. BO 3rtl Party. Oam. 673 Ewnr42.84l Reopen,. AuioPCO 26) GalliC.00. Charge 434 8000. 811 MOON% Danasik 674 435 Atn:P00. COO. 8d Redolent Ikenesly Ewnr42.84l Reopen,. Snits zn Cash 0.00. Kr Oendly Char% 875 Cale Colon.BA Reopen, 26) Cad, C.0.0. Ern °News Chap. 426 Atn:P00. (COO. BO Reaped. Orion 876 Ova Condo. all Rodoom..604.00 29) Prep/ 0 Detwey Advantage Ow% 437 Atn,P00. Cash COD. 811114coens Oommic 877 Dale Condo. all Redeem. Sonar* y3) Fedtx dre DeOnnForad Peportmert 428 Aind700.0uwarteed Furls COD. Bo Reaper.. Own 878 APPciranoed BliRadpem 30 Fourx mot. Dolkory &KOK. • Ota ol Santa Area 879 Apolcanoid B11Radpent AFFPOD 32) FedEx IRMO Dollvacy &Knorr • Hannbus Mauna! FedEx International Ground 660 1311Redoent AuloPOD 33) AMU Wend MOHO &Kilter. Onle 70 Paean, NI 1311Redoent Atka SipNaluce 31) FodEx Rana MOHO &schwa* • CODPackage $12 &sr,. 8d Redolent haul Aw7P01 35) Fuel Strdynge 022 AdsaPOI). Raped 883 Ed20.5). BD Pooplarli.Mul Spasm. 36) Oremze , 10ECorndnedlccr end Oral 023 COO. Pcoad 884 Dale COnain. all Rodpem. APJIIhutcP0.7. 37) Orodoze , 1041' on tenpin 004 ECOO. Peeped 885 Dale Gamin. ell Rocipam.Pan &vac,. 36) Omen, lir Candned14472B teed 04S 025 PAP. Prong 899 $40dranent EllPodded& 041.11 54,55.duco 39) SupplanottialOwfadoPonkado Over COS Peeps 687 Awanreni 011Reopen, AOM AuloPCO 40) Canada 0000a 8 Somcos Tax. OST 027 Ala:P00.Cdloa 41) Canada Hannonlardl and Sonic. Tax • HST 028 Cited 42) Canada Gutted Sabo Tea • OST 478 Caufankdd Funds COD. Piopod Roomed 43) 479 Colo CCO. Prcpaw 44) Reivn llosley 460 Atn*00. COO. Peeped 45) Credo Cord °Kline &rename 461 Atn*00. Celled 146) Consokbeed Away Poyng 462 Atn:P00. (COO. Prepaid 147) CH40104651 Radars P“kapo 2(244. 24.8 *ea Atn,P00. ECOO. Ceded 148) CH40104651 Radars PsKkapo 47476 . 44.12 484 Ald:P00. PRP. Prepaid HZ Canialdarad Rowers Pws‘ado 6x6xl0 . 6xiOxi6 485 Ad:POO. Guaraneard Rods COD. Propaed Consokleee0 Awn Peddge 9410712 • 10.12.5 l. 150) 489 Aux.P00. Can COD. Prepaid ConsoWded Awn PG:kage rs Conde 151) 467 SO 3rd Pod ConsoWsed Ammo arrow Podtowe Conte 152) 4.1 8113,41P1/0.P211000 153) SOP Llaner.0440.. Masao/ 488 3roParei. COO 154) Sccurty Sown* 490 13113,0 Pam. Gunned Fonds COO 491 13113,0 Pam. Cash COD 492 aliFlocipom 493 ElliRocipont .coa7PCCI 484 ElliRocipont CCO 4% 81111edost Oaranleed Funds 000 4% 81111edost Cod, CCO CONFIDENTIAL SONY_GM_00340754 EFTA_002 13449 EFTA01313854