EFTA01317530.pdf

Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Number: 1144.2081.6 Page: 1017 Fedex Tax JO' 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 FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnyeriedex.00m Invoke Summary Apr 29, 2002 FedEx Express Services Transportation Charges 86.75 Base Discount -9.49 Special Handling Charges 14.97 Total Charges 11S13.6.- 92.23 FedEx Ground Services Base Charges 13.35 Other Charges 0.07 Total Charges USO.S.. 13.42 TOTAL THIS INVOICE ..USCO 105.65 IIIIIIIIIIIIIIIII You saved $9.49 in discounts this period! To ensure proper credit, please return this portion with your mg:Dontto Pada Please do not staple or fold c,,np,v a art:, :Perk ntel anicryltfr S;(— On 'noon! nOn Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 14. 2002 4.202.83195 1144.2081.6 US0 $ 105.65 114420814202831956900001056500 SP 01 OOO4:O1977O2A 1 ASNGLP lolling.ell.....isiraill Melt ilislostlosellit srILA JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346139 EFTA_002I 8831 EFTA01317530  Invoice Number: 4-202-83195 Invoice Dale: Apr 29. 2002 Account Number: 1144.2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFRIFIE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Eldling Remember to include recipient's account number or third panys PND Shrent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents 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 1.800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144-2081-6 Name: Morass: Apt. Stine: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346140 EFTA_00218832 EFTA01317531  Invoice Number: 4-202-83195 invme Date: Apr 29.2002 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Humber of Motels 3 Transportation Charges 66.73 Bin. Discount -9.49 Special Handling Gorges 14.97 TOTAL USD S 92.23 Number of AlrbIlls 3 Total Charges USD S 9223 TOTAL AIRBILLS 3 TOTAL CHARGES USD S 92.23 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00346141 EFTA_00218833 EFTA01317532  Invoice Number: 4-202-83195 Invoice Dale: Apr 29. 2002 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Apr 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foga Memo use 52340924.20i614,42 Fuel Surcharge. FedEx has applied a fuel Surcharge 01 100%lethis oxcarts Dislance Based Prong. Zone 6 Release vgnacure on NO In1areiShp Sender Recatient Tracking ID 790391172193 JEFFREY E. EPSTEIN Sonic* Tape Fedex Pnority CmemgN JEFFREY E EPSTEIN 358 EL BALLO WAY Package Tyco FedEx Box 457 MADISON AVE PAW BEACH FL 33480 US Zone 6 NEW YORK NY 10022.6843 US Peon Weight 9.0W%. 4.1 legs Transpartahon Charge 48.00 °Mitered Apr 20.2002 1026 D6COure 4.60 Servo: Saturctsy Delnrery 10.00 Area Code AA Fug SUCCNOS 0.43 Signed by 3785346 Residential Delivery 1.35 Bond* ICI 000 Total Transportation Charges USD3 54.98 Picked up: Apr 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION raga Kamm Um 52346096301686502 Fuel Surcharge FedEx has applied a fuel surcharge of 1.00% lo this shicment Dislance Sass Prong. Zone 7 FedEx has audted this airbill for coned paces. weal% and service. Any charges made are reflected in the wriroice amount. Release signature on Me. InIernaiShp Sender Recipient Tracking ID 792722396476 JEFFREY EPSTEIN Service Tape FedEx Pricing Overnight JEFFREY E EPSTEIN 49 2ORRO RANCH ROAD Package Type FedEx Pak 457 MADISON AVE STANLEY NM 87056 US Zone 7 NEW YORK NY 10022.6843 US Pieces Weight 1.01bs. Ck5 kgs Transparimen Charge 25.25 ()Mitered Apr 22.2002 14:49 D4Ceure -2.53 Servo: Fug SurChilinge 0.23 Area Code RAI Residenlial Delivery 1.36 Signed by 7279236 Deireery Area Surcharge 1.50 &Jed* 0 000 Total Transportation Charges USDS 25.80 Picked up: Apr 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reit aormal 62a362353,00221_r Fuel Surcharge FedEx has applied a fuel surcharge of 1.00% le this esirmeni Dislance Based Prong. Zoned InIermiShp Sender Racoon, Tracking ID 790511497002 PEG UGLAND Servo: Tape FedEx Standard Overnight JEFFREY E EPSTEIN N. A PROPERTY Package Type FedEx Envelope 457 MADISCN AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 10022.6841 US NEW ALBANY 01143054 US Pieces Weight 1.01bs.05kgs Tramp:maim Chins 13.50 Delivered Par 24. 2002 09:46 Discount -2.16 Sanwa Fug Surcharge 0.11 Area Code AA Signed by 0.0.4kLEY Total Transportation Charges USD 3 11.45 Bundle ID 000 Payment Type Detail Subtotal USD S 02.23 CONFIDENTIAL SDNY_GM_00346142 EFTA_00218834 EFTA01317533  Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Ground Summary Date Paccages Weghl Sate Charges Other Charges Total Charges Prepaid Ground an 9 SOO 13.36 007 Package Total SOO 13.36 007 Total Charges 50 .0 Zct. 007 1342 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00346143 EFTA_00218835 EFTA01317534  Invoice Number: 4-202-83195 Invoice Date: Apr 29.2002 Account Number: 1144.2081.6 Page: 6 of 7 FedEx Ground Prepaid Detail Purchase 0rder Coslomer TeaCldre) Svc 0eet Zone Weirl ease Met Total Number Reference ID Code Zp Chair Charge Carpe Pickup Date: 04419 00127571030226 019 49:64 004 50.0 130 0.0760 1392 CONFIDENTIAL SDNY_GM_00346144 EFTA_00218836 EFTA01317535  Invoice Number: 4-202-83195 hamre Date: Apr 29, 2002 ~unt Nemner 1144.2081.6 Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 800 4.091,03 Prop44 28 Otourd &neo.% 409:000.4 sr»c4 104 Propod %nepe la >betent 800 $13, 11114.PrepPd 10 %nepe lo Neia No, 01$ Ay17PCO. P7€17:1. Dr«ei 610 Etetwq. AutoPOD.Props0 14 Senke lo Orv Ora COD.Propsd.~nec 814 Ewkina R48021 17 54.0(o lo Almla Oil ECCO. P7t1714. Dretac 818 0..reeer4. S1gninko. Propod 22 Sank* &km kasko 018 Fe a ~d. PRP. Amabel. °omme< 820 Dam Coria8.40loP0), Procaki 23 Sooko irom Alkaa Ola fl ana. Cernasie 924 Dåm Conaa. Propod 25 Sooko irom kaka 020 AulaPCO. Luket Doencdec 920 Pm tema. S4rolum. Prep341 51654 Senke lo C8•00.4 021 Cal« Doereopelc 830 928 re Surne Korn Hale 10.110.41) 14/10.9~1.84.4PCO. Nepa., 030 COD.044oa. Dkrouic 834 Atenernent Prima," 031 ECCO. Cykel. Dornaolic 835 MVI Aceet00. Proped 032 Cash 000. Coltcl. Dcresec 836 Mal Sgnion. Propod 033 Goararelted Fonds CCO. Contet.Domnfic 837 E~Årp. AcklACO. Propod 136 Dm^ %fat NM %turn 833 Ex39r44. kik Skakk& Pitakl Guaraniord Fund, CCO. Pygme°. 1)~0c 839 Dam Canon.Mal 4443POD.Pr40114 OTHER CHARGE CODE DEFINITIONS •39 CaarCCO.RtplidOOmmlc 810 Date Cuba. Mure Sonearv. Prepod 410 AuloPCO. CCO. Rappe.* Dorr41.04 841 91,93910401. A0(11 Drakene. Proper' 411 AuloPCO. CCO. Calra.Domcdec 812 81:91400401.8044POD.Prep341 412 C00. (Colon creeeke, Y1 Au1aPCO. ECOD. Pre9110.0.394010 850 DH Parly A0.0. (Paraekarffiten d Cte7 e7rye 413 AulaPCO. ECOD. Cobol Oweetac 851 Bil 3d Pons klo POD Ca/ Ta, 414 AuloPCO. PRP. Preptecl. Da4reak 852 • Pork Skunk. lA 0.vroae> gr Crtned imamandGre 415 Au1aPCO. %sn« 7~000 Ppd. Dorn 853 E,/rem. DI3EPariy IS Dackrocl V4133 416 .48148CO. Cash 00D. Rop/id. omnene 854 Evener2. DI Ad Pant AverePOD ~rosa Carina« 417 8113441Park. Dorrook 856 Eveneeq, DI Ad ready. Sr2nekre e71 ~bus Mani 418 $3113441Park. AmoPOD. DommIc 856 0.353 Orkan. 8,13r0 Port, Puira1c Proold CelYalle 419 13113rd Park 0190. Ore« 857 Dm Colon. D43J ren AutoPOD IB Memo& Ilandm 420 8413rd Parly. Gutrtroeo0 Nrecla 000. Doen. 850 Da Ganten. D/ 3, 0 Pent Dansen 421 1101 °rome &Pa Samtalte 8413rd Party. Gane COD.Domefic *59 Arkokimool. 811313 P37, 1111 Overnerl a ISO te 422 1341Reopenl. Damestc 860 OppokImool.81134 Prns. krloPOD 112) Elteacno 00.0. 24 ba« 423 allikropkm.IMPFIDD. Eicerxrk 861 Ba 3rd Pans An .6~00 031 EltaaricC.0.13.181rous 424 allikropkm. GOD. DommIc 062 D130 Porly, AR1160111.19 041 Fo£r Goad Roodordal 425 1311Rookom. Ouira4440 Fund, COD. Don .53 Es. MAO Pant. AOMMeoPCO 1191 %E* Crckad 194088Mal • Rural IIIIIIIIIIIIMIIII 426 1311Rookom. cash cco. Dom 864 Etter% DI Ad Pant. Mai S~re 11131 Nek Anwn ftarntron roe 427 At6aPCO. Cash 000. Callent Ocreteac 866 Da» Ganten. D/ 30 Pekt. Aclut AmPOO Foe Synanee Home 1:14~Y 426 i201 Au1aPCO. Gustnal Furds COD. Cote& Ø. 866 Dam Contra. Ba 341Park. klut Sonar. 211 FesiEer Otre Centen Dama 007rerY 429 ECCO. al 3rd Parly.Domayec 869 B11 R0091144 FteEer Peporeanm Dato OteneorY i22., 4.3) Au1aPCO. CCO. al 3d Park. Oomfff 870 ▪ 19408041. likloPCO 1291 FoelEt Evotirr; Hon» 041‘9.44 431 AuloPCO. ECOD. 811313 Pik. omnene 871 DI R0094141. »min 1241 ForlEA Hoa» Dobrok R4363413 432 AuloPCO. Cash 000.6113rd Park. Doerogic 672 Evern2. Bl Ampert 1251 %E* Hoa» Dotmey R4363413 Rural 433 AuloPCO. Ouornorl Funria COD. 8113M Park. D:m. 673 Ertrrrq.Bl Atevert. AotoPOD 1261 Cask C OD ~p> 434 ECOO. DI Acc.ioni. Dorrogic 874 Ercrrrq.81 Rapsi. Seneure '271 Omn C.00. nr Demre Creme 435 AudP00.000.81RMpmN.Oxnenc 875 Dau erma. Dl Motaem 261 Omn C.0 0. Erne 61114440ce Charge 436 Au1aPCO. ECOD.81117eapom Comeolo 876 Dato Canon. B5 Deop.eies. kkeoP00 %pipi %bow Asaneale Can* 437 '291 Au1aPCO. Ctra 000. Bø %opent Ceanalec 877 Data Canon. B5 Deop.eies. 1301 FplEer Iløre Otireery rexce0 Apporrrent 435 Au1aPCO. Guennal Furda COD.(111Aecepent Omn. 878 Ap»olfreni. ali Recip.a.nl '311 FolEA Homo Derbory Swchargo DA «Senka Ar44 879 lipmafreni. ali Recip*M. kAPOO '321 ForlEA Homo Daboty Surnmmo 14,12.41444 Makk FedEx International Ground 568 DI Rappet NAR AceoP00 '331 ForiEt Horse Cearory SuePargo • Om 70 Poures 1311 DI Report ArAnt Synbare 1341 FoelEt Nomi Cearory Suenvnieo • 030 Naus 882 Evekin3, 81Rapal. Mua AtfrePCO Reel Str~o 261 iiM4iiigi&ffifinfål§§§§& AugP00. Rmad 1:33 ES 1311 Rocipiora mon 90reara (home a lor Ccmboecllenpt. ard Gnr 1361 COD. Pnroscl 834 Dam Contra. Ba Prropi4ol. Mure 8.441100 231 Omme a lor k LC0919 ECCO. Perwoxe 815 Dam Contra. Ba Prropkol. Mure &ran i361 Ovenom a 133 Combnecl trø , ard Ctrth PAP.Propad 836 10.04.01~1. 811 R4apanl.Mua 518‘418n3 1391 Supporronlal ~sko ramma Muga 1%900 .57 9119091meM.81141eopeni. Aclul AveoPOD 1401 Canula Good, 6SaMms Tak OST AuloPCO. erma MI) Canada Harmoni:4d sal Sokke Tar • 1157 Uhug 1421 Canada Ca.retec Skie Tar • OST Osar/Mo/d Fund, COD. Ropoki 1431 Rea~ casa CCO. Propan 1441 1k4 Anm AteloPCO. 000. Prepall 1451 (men Cm Oarre Syng, AulaPCO. Ulna 1461 C0940403101nt4" Pokori AulaP00. ECOD.Preprod 1471 Ce.944441~ 840.rfe. Para404 2,244 • 2.603 Atr1aPCO. ECOD.Colo5 1481 Cenr.01~1440.rm Padragge 44446 • 46112 AuloPCO. FRP. Propod 1491 Ce.nr.4.1~ F140-rt4 Pan. 826410 .801006 AuloPCO. Ouornorl Furda COD.Propal 00940 øke 104m$ Fac14820 1810312. 1412116 ren AuloPCO. Carte 000. %god Coateldente Ree.res Pack824 FalCrage (1t13rd Party 1521 Cantoklesee Anene Omme rremae Crarge (1113b1Pany. AutoPOD 1531 %lunk Mokagc• 8113rd Parly. CCO 1541 Socuilk Sukra", 8113rd Pipi/. Guaraneeed Nr" COD 8113rdPa*. Cash COD $311,14op4311 $311Rropkollw14 100 8111kropkol.001) 131111eopent CtswePlecd Fult COO reovem. nushCCO CONFIDENTIAL SDNY_GM_00346145 EFTA 00218837 EFTA01317536