EFTA01259887.pdf

Invoice Number: 4-732-50493 Invoice Date: May 26.2003 Account Number. - Page: 1 o16 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services t riii..843 US Phone: _7dF 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summary May 26, 2003 FedEx Express Services Transportation Charges 104.15 Base Discount -12.41 Special Handling Charges 4.59 Total Charges USD.S. 96.33 TOTAL THIS INVOICE JJSD 96.33 You saved $12.41 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *ma* peoporatot pause return ins paten will your payment to Fedex. Neale de net supper Rai. Pause gnaw 'our chock Payable to Fe:Ex- I, fog cvnaeyienens. chNk I-yry ire orneate ka, onreverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 10. 2003 4.732.50493 USD $ 96.33 114420814732504933000000963390 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347278 EFTA_002 19970 EFTA01259887  Invoice Number: 4-732-50493 Invoice Date: May 26. 2003 Account Number: Page: 2 of 6 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation TiFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebel Recipient Include Recnxenrs Account No. From: RSA Rebel Sender RTA Rebel 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 visit our Internet site at vevnv.ledex.com or register for FIO. 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: Name Morns: Apt/ SuN: Stale: Bp: Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00347279 EFTA_00219971 EFTA01259888  Invoice Number: 4-732-50493 Invace Date: May 26.2003 ACCatil Number: Rar: 3 of 6 FedEx Express SUerneut Summary by Payment Type Original Shipper Hunter of shipments 3 Transportation Charges 71.05 Bat. Discount -7.11 3ffllal Handie Ctunges 3.20 TOTAL USD $ 67.14 Rumba' of Shipments 3 Total Charges USD $ 67.11 Recipient Hunter of sNpments 2 Transportation Charges 33.10 Bin. Discount -5.30 Special Haneting Clunges 1.39 TOTAL USD $ 29.19 IIIIIIIIIIIIIIIII Nutuber of Shipments 2 Total Charges USD 3 29.19 TOTAL SHIPMENTS 5 TOTAL CHARGES USD 3 96.33 CONFIDENTIAL SDNY_GM_00347280 EFTA 00219972 EFTA01259889  Invoice Number: 4-732-50493 Invoice Date: May 26. 2003 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: May 14.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epPled a fuel surcharge 015.00% io this shipment. Distance Based Prong. Zen* 7 Package Sent from: 87505 ZP code 151 Memel May IS. 2031a1 0203 AM. Tracking ID 827487052693 Sender Recblenl Sernce Two FedEx 2Day ILLEGIBLE ERIC GAMY Package Typo Customer Padaging JEFFREY E EPSTEIN ILLEGIBLE 2one 7 9TH FL Packages I NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh 5.0 lbs. 2.3 kgs Oellymed May IS. 20331126 Transixonaticn Charge 16.80 Svc Area Al Cuscoure • 1.68 Signed by KSARAUW Fuel Surcharge 0.76 FedEx Use 13410967093609W_ Total Transportation Charges USD S 15.88 Picked up: May 15.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 5 lb% le this sNcmeni Distance Based Prcing. Zone 6 Package Sent from: 33480 all code Tracking ID 837574511532 821.1111 Sanwa Twie FedEx Privity Overnight EPSTEIN INTERESTS Package Typo FedEx Pak JEFFREY E EPSTEIN -4TH Fl. Zone 6 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 1.0 IDS. 0.5 kOS Delivered May 1220330920 Transpdnecon Charge 25.50 Svc Area Al Discount .2 55 Signed by K.SARAAJW Fuel Surcharge 1.15 FedEx Use 13507619001574i Carle. Picker, Charge 0.00 Total Transportation Charges USD S 24.10 Picked up: May 19.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 015.00% ID this Shipment Distance Based Fri:Mg. ane 6 Package Sent from:33480 ZP 0040 Tracking ID 837574511510 Sonic* Twie FedEx Nagy Overnight EPSTEIN INTERESTS Package Type Feet( Pak JEFFREY E EPSTEIN 41N FL Zone 6 NEWYORK NY 10022 US Packages 1 NEW YORK NY 108224843 US Weight 2.01W. 0.8 kOS Delivered May20.203305%1 Transportation Charge 29.75 SC Area Al Discount .2.88 Signed by S.GRIFFITS Fuel Surcharge 129 FedEx Use 13914656001574r COudet Pickup Charge 0.00 Total Transportation Charges USDS 27.16 Shipment Detail Subtotal USD $ 67.14 CONFIDENTIAL SDNY_GM_00347281 EFTA_002 19973 EFTA01259890  Invoice Number: 4-732-50493 Invcace Date: May 26, 2003 Account Number: Facie: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 20.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION FuC4 Surcharge. Fe0Ex has appled a fuel surcharge cf 5 00% to Ns shpment Octane* Based Pricing. Zone 3 Package Sere Iron: 05495 hp Code 1st attempt May 21.2003 al 1028 AN Recipient not inbusiness Chased Tracking ID 034084464211 Sender Egsa2I Senior:Type FecIF-x PriantyChrernighl LORI IF 125 MATTHEW T MATO Package Type Facts Er relopa VERMONT SVC CENTER KARIN UCOELS LLC Zone 3 75 LOWER WELDEN ST Packages 1 ST ALBANS VT 06479-0001 US NEW YORK NY 10011 US Might 1.0 to. 0.51u3S Palmed May 21. 200010:41 Transpettleson Charge 1110 Svc Nee Al Discount .2.42 Signed by T.LEROUX Fuel Surcharge 0.63 Fete Use 14000206'00MT/ Total Transportation Charges USD $ 13.31 Picked up: May 21.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a lual surcharge ©( 5.00% to this shpmenl Distance Based Pricing. Zone Trifling 10 affitaal Service Type Fe&x Needy Overnight JEFFREY EPSTEIN Package Type Fe&x Envelope -4TH FL Zone NEW YORK NY 10022 US Packages 1 MAXON 2010& Olt kgS Transportation Charge 1100 - Quivered May 22.200008:52 Discount -2.88 imp Svc Nee Al Fuel Such:we 0.76 Signed by &GRIFFITHS Fete Use M2012350000252/ Total Transportation Charges DSOS 15.138 = Shipment Detail Subtotal USD $ 20.19 CONFIDENTIAL SDNY_GM_00347282 EFTA_00219974 EFTA01259891  Invoice Number: 4-732-50493 Invoice Date: May 26.2003 Accoum Number Page: 6 of 6 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 kr,;PCO. Payed 0.1 G414414 Servo. InPa 59.9.84 804 Perpit0 24 Grad Sen. ce 40 COM 299.8 'Wt., I 809 $ratre.1 7,cisticl 74 Onstod Server 40 COM 9flas 015 Ato:POD. Preyed. Elmeax $10 Evenrg. 424oP00. Pm:ad 9 Senna b Kase. 016 CCO. Prtvwd. Demme 814 E I Watla Propati 10 Sento so Putno 040 01? (COD. Prepsµ Bragg 818 Etane4. 544bakeo.Pro040 Sont:o 1)04e, 018 FedEx Gorrµ. PRP. Pintos Orlon 820 Dale Conain.AuloPCCI. Pried *Alaska 019 Prooal °moot 824 Dale ecnain.Promici 22 Soni:4 mInhalaiaa 020 Ma POD. Caluct Docrosac 820 Dale Oman. Sponse. Prem./ 23 Senne ern Alaska 021 Cabo. Manama 630 /war/rent AuPPOD. 7.8080 23 Senn eo, Matoe 131 Grand. 3rd Pony, Roan 1.1.814;ar $34 Reponeneni Preo.v0 51 IL 54 Senna 17 C99014 13$ Coeval. Prepsµ Nee nektn 836 Home Dekery. 3r0 Pony. Row* Wirer 72 II 94 $9, ca 7o-n18,99, 10749free 137 Gant Prevost Nome Manner 842 Homo Dangly. Propod. Rocums /498.9;4i 466 Cusranleol Funds COD. Prepot Dzmeax 850 811303 Parry 440 4401 COO. Rryaµ Dreeee &SI 811381 Pam. ea& PCO 410 Ma POD. COD. Propod. Domestic 852 811381 Parry. Eigraoro 412 Ma POD. ECCO. Propai. Demme $53 Emir°. Ill 3rd Pony 415 Aus:P00.0saralcood hods COD. Pp; Dorn 854 Emir°. Dal 3rd Pmy. AtooPOD OTHER CHARGE CODE DEFINITIONS 416 Ma POD. Cam COD. Pewit Domcalc $55 Emir°. 8413rd Pony. Sensure 417 Oil 3rd Part/. Dcmesly $.56 Dale Calm. till 3rd Pant 410 ea 3NI Pant. Au1000. etymon 857 CWo Certain. all 3rd Pant. AusoPCO In COD. iCole:l on Qeberyl 419 (1113,41Pareg. COD.Oomeslc 858 Cwo Certain. all 3rd Pary. Seraluto Ib A.O.D. I AeonOtoeOrrwt ol D4499719 420 8413rd Pang. Oas :Neel Faros COO. Dm 859 Aoxiantont B113m Party 131 Col Tog 421 all 3rd Pant. Cam COD. Demme 660 &comment 0113,0 Party. Ar0oPOD rap thersom a sr Conbolod Lan79' 422 all Rodperrt Domcalc $49 81171eopenl 51 Declared Vauo 423 11111Rodperrt Aux,013. Ckatoslic $70 811Reopen t Roane Icl Ashes Convene 429 (COD. Ill 3rd Pony. Once 621 811Reopent Spooks, ti Hazardous Mars 430 Aust00. COD. B41 SroPertf. Dcnotbc 672 (more. 841 Reopen, :81 Roman Prod ol Dettery 431 Aus,P00. ECOO. 00 301 Pasty. Dornesic 873 Enao09. all Roosiges.AusoPCO :91 A0:11onr/ Hording 432 Aus:POD. Cash COD. 803rd Parry. Domenic 874 Ettott0. &I Roosiges. &puma. :101 Omura Exits Semen Fee 433 Ma POD. Culralteml FOOS COO B6 3,0 Party. Com. 875 Dale Certain. all Rocipem 91) Oe»oema 1501m. 434 E0013. BR,appal. Domestic 676 Oa* Cosan.811Folopem.AuRPCO 92) Elartak C.G.D.. 24 110.44 435 Mn POD. all Roopoes. Dmoste $77 Oa* Cosa n.811 Comp./m.50m.y* 93) EliCatela C.0.13..48 nem 436 AusPOD. ECCO. BO Rodgers. Como -at $71 Apparrem 01119409081 14) Fed(x Groan, %sockets, AmPOD. CashCOD. 811Raccern Comeele 1879 Apixrarreni 011Aeopem Acrs#00 15) FedEx Ground Retiombal UB A=P00. Guarantee, Fai-0, COO. BO Recpert Dom II) Reltsns lAmager Transmoson Fee 09 Gaid. Preeo0. Corned Fu-Os. (COO 27 Fed(x Sinks, 11:me Dc4uery 21) FatlEx Date C0‘1011 HOMO 114:11•Ory FedEx International Ground 22) FotlEx 84950.189701 Plane Iklatydy 23) FodEx Ewan; Horns Del,ary 24) FOXIEX Rand WNW Raticaollal 022 Ma POD. PlOpad 25) FedEx Ilene Deonnneudenlol • Awe 023 COD. Propaid 26) Ca0, C OD Oeree 02$ Nomad 2r, Can. C OD 119110envly thy,' 02? Aus,P00. Calect 249 Can. C OD. Ewa Career*, Cr' 020 Cote 29) PI00101 Deney Adronuao CT. 135 Inlemaxwel Crowd Y0 Party. Pe,/ins lAmager 30) AMEX Wino Daisy Paco: , 478 Colatamoo3 Funds COD. Prop/us 35) Fuel Sorthargo 479 cam CCO. Prcpaid 36) °Wahl, iOr Contiaal Loan, arc ONO 480 Ma POD. COD. Roped 37) Oran * IDE on Lang". Aux1, 013.0uNaltOt4Fincis COD. Petaled 36) O.wum+ 1SY Carboni Lerr oneGo* 48/3 AustOD. Cat. COD. Preys 39) Surgememal Overage Pakagetheme 46? 8113rd Pan? 0) Canada Goofs I Croce, Tax -OST 468 8113rd Parry. A410100 N1) Canada Horoontao0 Sas Tax. SOT 469 803rd Parry. COD I42) Canada Meat Sams Tax DST 490 all 3rd Parry. Ou.48000FuedS COO 144) tao1 Roam 491 all 3rd Parry. Cr..0 COD I45) Credo Cam Dedne Surcharge 492 all Rocipeta 143) Consoklme0 Roma PoW0 493 all Reaper& AmP013 Consoklme0 FRema Package 2014.2x610 143) 146) COnS0103140 Rearm Package 4a1.96 495912 10) ConsokEve0 R.49.7, 4 Package 6sCRIO -6816o16 150) COAS010.14)4 RociamPockisatt10812. 1002916 151) Consoldawd Raves Package Fa Chop 152) Coraolagois Ramos Omar* Pacoapo Charge 153) Nikons Maar CONFIDENTIAL SDW_GM_00347283 EFTA_002 19975 EFTA01259892