EFTA01317308.pdf

Invoice Number: 4061.81192 Invoice Date: Jan 21.2002 Account Number: Page: 1 ol II FedEx Tax ID' 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shiwing Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: M-F 7-6 (CST) Fax: Internet: VAYN.1edex.com Invoke Summary Jen 21, 2002 FedEx Express Services Transportation Charges 40250 Base Discount .44A3 Special Handling Charges 2 t .69 Total Charges US0.3.. 379.76 TOTAL THIS INVOICE LSD 379.76 You saved $44.43 in discounts this period! nnuummm To ensure proper credit goose nem this portion Wan your payment to Has fleas* done' sink Orford. ftfcrianoecl ante,, fl eck aft, er,:trIatfe 1:., " Go qr•rt4 ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 05. 2002 4.061.81192 USO $ 379.76 114 420814061811925100003797687 SP 01 OOO4:O1977O2A 1 ASNGLP littlilletell.....isiteiti illeolsolisloollostillisslistol JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345836 EFTA_00218528 EFTA01317308  Invoice Number: 4.061.81192 Invoce Date: Jan 21.2032 Account Number: Page: 2 of I I Adjust... FAX TO Tracking No./Airbill No. Reason Code Explanation AFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Etilling 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 Recipenrs 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 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the *section! I listed below: n Physical Address E Blling Address E Mailing Adding Account Number: Name' Address Apt ,Sti4e: Stale: Dp: ( Fair: I Authorizing Signeen: CONFIDENTIAL SDNY_GM_00345837 EFTA_00218529 EFTA01317309  Invoice Number: 4-06141192 Invoice Date: Jan 21. 2002 Account Number: Page: 3 of 11 FedEx Express Payment Type Summary Original Shipper Number of Aimais 16 Transportation Charges 263.00 Boa Discount -30.46 SPOCIel Handling Charges 10.43 TOTAL USD3 242.97 Number of Airbilis 16 Total Charges USD 3 242.97 Recipient Humber of Neils 2 Transportation Charges 136.50 Bari Discount -13.97 SpecIal Handling *urges 11.26 TOTAL USD 3 136.79 IIIIIIIIIIIIIIIIII Number of AirbIlis 2 Total Charges USD 3 136.79 TOTAL AIRBILLS 18 TOTAL CHARGES USD3 379.76 CONFIDENTIAL SDNY_GM_00345838 EFTA 00218530 EFTA01317310  Invoice Number: 406141192 !mike Date: Jan 21, 2002 Account Number: Page: 4 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& itI111113i Lbe:M511763001430VC0 NO Surcharge. FeaEx has waled a fuel surcharge N I 00% to On Shprnent Deane° Based Pricing. Zone 4 Release adrietwe on Me. Tradong 0 828694901256 Sender ReciPent Service TYPE Fedex Prwcy Overnight LAUREN KWNTNER OR MARK LANDON Package Type Customs( PaCknOng JEFFREY E EPSTEIN 170 SOUTH PARKYIEW AVENUE Zone 4 457 MADISON AVE COLUMBUS ON 43209 US Pieces I NEW YORK NY 100226843 US Weight 10.0 lbs. 45 kgs Delvered Jan 10.2002 09:15 Transpalaton Charge 4250 SOrNikel) Discount 4.25 Area Code Al Fuel Surcharge osa Signed by 5949977 Caine, POup Charge 0.00 Bundle ID 000 Reuion's! Delvery 1.35 Total Transportation Charges USD Sall3 Picked up: Jan 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FCCIE• Inka41 USO: 0151176300010EQ_ FuP Surcharge FedEs has aepled a fuel surcharge el 1.03% to Ms shprrent. Distance Based Pricing. Zone 2 hating 0 828694901269 Sender Reorient Service Type Fedex Priory Overnight LAUREN KWINTNER JOAKIM ASPEOREN Package Type FectEx Emeloce JEFFREY E EPSTEIN MATTER 8 ODONNELL ARCHITECTS Zone 2 457 MADISON AVE 150 WEST 25TH STREET Pieces I NEW YORK NY 100224943 US NEW YORK NY 10001 US Weight 1.0 lbs. 0.5 kgs Def vaned Jan 10.2002 09:20 Transperlaben Charge 1210 SOni$00 Discount .2.10 Area Code Al Fuel Surcharge 011 Signed by B HILL Courier Pdwp Charge 0.00 Bundle ID 000 Total Transportation Charges USD 11.11 Picked up: Jan 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION F0dEx1010rAL Use: 42334714060W..1_ Fuel Surcharge. Fedex has mated a luel surcharge of I 00% to the thprnent Packer sent horn: 87058 rip code Desance Based Pricing. Zone 7 Feces has audited lbs shamed and carpeted the slap date to reflect the actual ctste as scanned by our COSMOS 014411011it trading systcen al the lime we receinsd your package In stwerrent Trading 0 792692526398 Sender Reapenl Service Type Fedex 20ay ZORRO RANCH BELLA Package Type Fectx Pek JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE PieCeS 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weght 1.0 lbs. 0.5 kgs Dowered Jan 11, 200210:38 Trance:inflation Charge 950 Service Discount 41.95 Area Code Al Fuel Surcharge 009 Signed by W.DOUUN Gainer Podup Charge 0.00 Beadle ID 000 Total Transportation Charges USD $ 8.64 CONFIDENTIAL SONY_GM_00345B39 EFTA_0021853 I EFTA01317311  Invoice Number: 4-061-81192 Invoice Date: Jan 21.2002 Account Number: Page: 5 of 11 FedEx Express Payment Type Detail (Original) Dropped oft: Jan 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& USW Use onnenowsegidoz Fuel Surcharge. FOE,. hed. °CIAO a Net surcharge el 1.00% to NS00MM Package sent born: 875[6 zip code 044anCe Based Pricing. Zone 7 FedEx has audited the arbll Ice correct pieces. weigh, and same° Arr/ changes made are reflected in the invoice amount. Release Ognalum on Ma Two® lO 624994380106 Sender Swami Service Type FedEx Priarty Overnight ZORRO RANCH J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 BRILO WAY Zone 457 MADISON AVE PALM BEACH Fl. 33480 US Pieces 1 NEW YORK NY 100226843 US Weight 1.0 be. 0.51108 Delivered Jan 11.2002 D9:37 Transportation Charge 2525 Service Discount .253 Area Code AA Fuel Surcharge 021 Signed by 7410564 Rftdefliel Daley 1.35 Sonde ID 000 Total Transportation Charges USD S 24.30 Picked up: Jan 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Wong Uso:423111,26tel 574i XS Fuel Surcharge • Fe0Ex has apgled a fuel surcharge Ot I 00%10 thieshpment Drawee Eased Pricing. Zone 6 Trading ID 792476824494 Amer Service Type FedEx Priarty Overnight JEFFREY E. EPSTEIN MARKEPSTEIN Package Type FedEx Tube JEFFREY E EPSTEIN IWO imp Zone 457 MADISON AVE WILLIAMS ISLAND MARINA SUP PieCeS NEW YORK NY ICO22-6843 US MIAMI Ft. 33160 US Weight 1.0 lbs, 0.5 kgs Delivered Jan '4.2002 D9:47 Transportation Charge 2450 Service Discount .2A5 Nee Code Al Fuel Surcharge D22 Signed by M WARNHOFF Bundle ID 000 Total Transportation Charges USD S 22.27 CONFIDENTIAL SDNY_GM_00345840 EFTA_002 18532 EFTA01317312  Invoice Number: 4061.81192 Invoice Date: Jan 21.2002 Account Number: Page: 6 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Internee Use: 4236044620141k..60 Fuel Surcharge. tedET has epos a fuel surcharge 011.001410 this aNameni 191 afiempt Jan 15. 2002 at 10:24 A7.1. neOperni nor ebuanefe dosed Dislance Based Prong. Zone 2 Codas has audio(' this alrbill for coned pieces. weight and wince. Any Changes made we MIIM10:1 in tie imolai" amcoM Tracking 10 790271878369 Sender &taiga Sanwa Type FedEx Nosily °compote JEFFREY E. EPSTEIN SHANNON KILLIAN Package Tyco FedEx Pak JEFFREY E EPSTEIN 62011TH AVENUE Z010 2 457 MADISON AVE BROOKLYN NY 11214 US Ames 1 NEW YORK NY 10022.8843 US Weight 2 0 lbS. 09 kgs Delivered Jan 16. 2002 0933 Tianeconekcn Chary: 16.50 SereCe Deana* Area Code AA Fuel Surcharge 0.15 Signed W S.KOUAN ReSidentIal Delivery 1.35 Bundle 0 000 Total Transportation Charges USD 16.35 Dropped oft: Jan 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx I/tonalUs* 42360791001393, r Fuel SurChaf09. FedEx has applied a fuel StirCh8100 011 00% to this aNameni Package sent from. 87505 zp code Dislance Based Prong. Zone 7 Tracking ID 790272047592 Sender Reciaienl Sere074P0 F0dEic %Ward Overnigni ZORRO RANCH CHARLES MILLER Package Tyco FedEx Tube JEFFREY E EPSTEIN MILLER AND RAVED Zone 457 MADISON AVE 2 HAMILTON AVE Places 1 NEW YORK NY 10022.6843 US NEW ROCHELLE NY 10601 US Weight 1.0168. 0.5 k01. Deducted Jan 15, 2002 0951 Transparlalion Chary 22.25 Sonic* OSCOuni -2.23 Area Code A2 Fuel Surcharge 0.20 Signed by S.BROCK Bundle 0 000 Total Transportation Charges USD 20.22 CONFIDENTIAL SDNY_GM_00345841 EFTA 00218533 EFTA01317313  Invoice Number: 4-06141192 Invoice Date: Jan 21.2002 Account Number: Page: 7 of 11 FedEx Express Payment Type Detail (Original) Dropped on: Jan 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Memel Use 42374264406090 Fuel Surcharge. FedEx NIS Wiled a luel Surcharge 011.00% tO tlis thOrneN Package sent lion: 87506 sip code 0443nCe Based FACIA*. Zone 7 Facts has audited Ihs ache lee correct pieces. weight. and semce. Any changes made are reflected in the nvoice amount. Fonts has evaded ins shomeni and corrected the Shp date to reflect the actual dale as scanned by our COSMOS actionc tracking system al the erne we received your cottage tor saprnent Fraclon9 C 790984278821 Sender Recipient Service Type FedF-x 2Day ZORRO RANCH BELLA Package Type FecEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AYE Pieces 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weight tra. 0.5 kge Defvered Jan IS. 200209:24 Transponahan Charge 9.50 Service Discount Area Code Al Fuel Surcharge 0.09 Signed by S.OAIFFS Bindle ID 000 Total Transportation Charges USD S 8.64 Picked up: Jan 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Imolai Use. 0181051,307175y02 Fuel Surcharge. Fetes has wiled a luel surcharge 011.00% tO the thOrnON The delivery commitment (or Express Saver Packages 10 homes or prwate reoderces (Includng hone Slices) is 7Ph1 the dud busmoss day la al regians. Distance Based Pricing. Zone 6 Release Web:eon Me Va.:sung C 826035481660 N2F Reorient Service Type Facts Express Saver EPSTEIN PAULA EPSTEIN Package Type Customer Packa009 JEFFREY E EPSTEIN 125 LAKE PAULA OR Zone 6 45714AT:60N AVE WEST PALM BEACH FL 33411 US Pieces 1 NEW YORK NY 100226843 US Weight 2.0 los. 0.9 kgs Delyered Jan 17. 2002 10:43 Transpcnalon Charge 9.55 Service Discount -0.96 Area COS 3R Fuel Surcharge 0.09 Signed by Revdensal Delvery 1.35 Bundle ID 000 Total Transportation Charges USD S 10.03 CONFIDENTIAL SDNY_GM_00345842 EFTA_002 18534 EFTA01317314  Invoice Number: 4-06141192 Invoice Date: Jan 21.2002 Account Number Page: Sof11 FedEx Express Payment Type Detail (Original) Picked up: Jan 14, 2002 Payer: Shipper Reference: ARM COVER NO08JE Fe£r Intend Usr.01113132007i71, Fuel Surcharge FecEx nasacpled a fuel PSC:nape Of I.00% tease shpment Package sent Iron: 33461 Ma code DstauCe Based Nang. Zone 6 Tradvng ID 828694900753 Semler ReciMent Send= Type FedEx Express Saver LARRY MORRISON JAY Package Type Customer Packagng JEFFREY E EPSTEIN INTERNATIONAL JET INTERIORS Zone 6 457 MADISON AVE 9605 SECOND ST Pieces NEW YORK NY 100224843 US RONKONKOMA NY 11779 US Weir 2.0 be. 08 le0e Deivered Jan 17.200210:16 Transmute= Charge 9.55 Service DieCOunt -0.96 Area Code AA Fuel Surcharge 0.09 Signed by .WIK Bundle 10 000 Total Transportation Charges USD S Picked up: Jan 14.2002 Payer: Shipper Reference: OCU N908JE Fo£r Imam) Lb.: 01029340.07I67/_/_ Fuel SUICAtifeel • FOOEI has49W a fuel surcharge or 140% k iha shpment Package sent Iron: 33461 zip code Pawnee Based Along Zone 2 'Paden° ID 828694900764 aggIf fatal Service Type FedEx Excess Saver UIRRY IADRRISON MS CAROL LANG Package Type Customer Padmang JEFFREY E EPSTEIN TRADE AIR Zone 2 457 MADISON AVE 10442 SW 11TH AVE Pieces NEW YORK NY 100224843 US MIAMI FL 31172 US Weight 5.0 IN. 2.3 KO °elver= Jan 15.2002 09:37 on Charge 8.55 Service Discount 4.85 Area Code A2 Fuel Surcharge 0.08 Signed by CLANG Bundle OD 000 Total Transportation Charges USD S 7.77 Picked up: Jan 14.2002 Payer: Shipper Reference: COMP N908JE Fo£r lm/oral We: 011.229346002e0•_/_ Fuel SutCharp9 • Feces hee• MOW a fuel suit/Urge Of 1.O0% to INS shpment Package tom Iron:33461 zlp Code Distance Based Pricing. Zone 2 Tracking ID 828694930775 Sender Recipient Service Type Fedex Standard Ovemohl LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 2 457 IAADISON AVE 4391 NW 150TH STREET RD OPA LO Pieces NEW YORK NY 10022-6843 US CPA LOCKA FL 33054 US wogal 1.0 be. 0.Skgs °sainted Jan 15.200211:07 Transporlaton Charge 11.25 Service Discount -1.80 Area Code At Fuel Surcharge 0.09 Signed by M RESTREPO Buick ID 000 Total Transportation Charges USD S 9.54 CONFIDENTIAL SDNY_GM_00345843 EFTA_00218535 EFTA01317315  Invoice Number: 4-061.61192 Invoice Date: Jan 21.2002 Account Number Page: 9 cd 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& lower the:0101C613000203t/_ Feel Surcharge FedEx nes applied a Nel surcharge el 1.00% to ins P1Pmen1 Distance Based Pricing. Zone 2 Trading 10 328694901267 Sender Reopen( Service Typo FadEx Standard Overnight LAUREN KWOITNER PETER H BETTI Package Type FedEx Envelope JEFFREY E EPSTEIN 303 PATIERSCN PLANK RD Zone 2 457 MADISON AVE CARLSTADT NJ 07072 US Pieces NEW YORK NY 100226843 US Weight 1.01Es, 0.5 kgs Delivered Jan 15. 2002 12:42 Transportation Charge 1125 Service Discount .1.80 Ana Code Al Fuel Surcharge DOI Signed by J.SOTO Bundle ID 000 Total Transportation Charges USD$ 9.54 Picked up: Jan 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION TWE. Intern,/ Vse. 01632934000252i n7 Fuel Surcharge . FedEx has applied a fuel surcharge a! 100%to the shipment Package Niro lion: 33461 ap Cede 1st anemia, Jan 15. 2002 al 1029 AM. A future Oeivegy waS requested Distance Based Pricing. Zone Et Trading ID 632605726761 Bessisal Service Typo FedEx PriorityOvernight BARRYJOSEPHSON CC BRANDON CO Package Type FedEx Envelope JEFFREY E EPSTEIN JOSEPHSON ENTERTAINMENT Zone 11 457 MADISON AVE 1040 N LAS PALMAS BLDG 33 MID PieCCe 1 NEW YORK NY 1CO22-6843 US LOS ANGELES CA 90038 US Weight 1.0 Es. 0.5 kgs DeWereg Jan 15. 2002 10:33 Transportation Charge 1725 Service Discount -276 le Area Code Al Fuel Surcharge 0.14 Signed by HMCGREENY Cancer PC/ng Charge DAD Bundle ID 000 Total Transportation Charges USD 14.63 CONFIDENTIAL SONY_GM_00345844 EFTA_00218536 EFTA01317316  Invoice Number: 4061.91192 Invoice Dale: Jan 21.2002 Account Number: Page: 10 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 16.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 01826753003230502 Fuel Surcharge FedEx has applied a fuel surcharge 011.00% le this sNprnenl Package sent from 33461 sp code Distance Based Prang. 2010 6 Release pgrWure on 61e. Tracking 10 826048129914 Sender Reciaieni Sonia 1.1Pe Feder Pncelly OirCunghl JOHN ALE4S$ OHISLAINNE MAXWELL Package Typo FedEx Envelope JEFFREY E EPSTEIN 118 EAST 65TH ST Zone 6 457 MADISON AVE NEWYORK NY 10021 US PieceS 1 NEW YORK NY 100224/643 US Weigh 1.01bs. OS kg, Delivered Jan 17.2002 0921 Tramp:Mem Charge 16.00 Service Discount Area Cede Al Fuel Surcharge 0.13 Sgned by A.LLESSI Courier Pickup Char 0.00 Bundle ID 000 ReSkI011181 Delivery 1.35 Total Transportation Charges uSD 14.92 Picked up: Jan 17.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION ruaEc eternal Use 42398543201486, Fuel Surcharge. FedEx has applied a fuel surcharge of 1.00% lo this shipment Distance ELMS Pricing. Zone 2 Tracking ID 791755912236 Sender ROC ient Sanwa Twe FedEx Privily Ovemghl JEFFREY E. EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN Zola 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224841 US Weigh 2.0 lbs. 0.9 kgs Delivered Jan 18.2002 0933 Tramp:Mem Charge 16.50 Sanwa DSCOunt .165 Area Code A2 Fuel Surcharge 0.15 Sgned by J.NORD Residenlial Delivery 1.35 Bun41el0 000 Total Transportation Charges USD S 16.35 Payment Type Detail Subtotal USD S 242.97 CONFIDENTIAL SDNY_GM_00345845 EFTA_00218537 EFTA01317317  Invoice Number: 4-061.61192 Invoice Date: Jan 21.2002 Account Number: Page: 110411 FedEx Express Payment Type Detail (Original) Dropped on: Jan 11.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fed& Inicenal Use: 016002040103S7U_ Fuel Surcharge • Fedex has &ghee a Nal SurChaiga Olt 1 00% te els ShOrnere Padkaga sere Iron: 96819 zipcode Durance Based Peeing IHI MOO 10 U.S) Zone 14 Trachng 10 833151741393 Semler Flee ant Service Type FedEx 20ev ARLOWE NOLT Package Type Customer Packagog 404 N KUAKINI ST Zone 14 HCNOLULU HI 90317 US Pieces Weight 63.0 lbs. 31.4 ices Tranapcnation Charge 11525 Dernared Jan IS. 2002 10:19 Discount 11.64 Salvia Oedwed Value Charge 1000 Area Code Al Fuel Surcharge 1.05 Signed by S MASSEY Dec. Value USD 2.00040 Total Transportation Charges USD 6 115.66 Bunde ID 000 Picked up: Jan IL 2002 Payor: Recipient Reference:NO REFERENCE INFORMATION FRE. Inland Lise eleOneanOiSX:. Fuel Surcharge - FedEx has ameba:la luel surcharge of 1.00% to Ihs sharer*. °stance Based Pricing. Zone 4 TrarCIOng ID 82771210%38 an& Reaoent Service Typo FadEx Priarty Overnighl T RITCHIE D RODGERS Package Type Customer Packagiig LIMITED INC. THE 301 E 68TH ST APT 1013 Zone 4 4387 *EMANATIONAL OTWY HNOR S NEW YORK NY 10021 US imp m Pieces 1 COLUMBUS OH 43219.3817 US . . imi Weight 2.01:H.0.94e i i imi Delivered Jan 17. 2002 1021