EFTA01314078.pdf

Invoice Number: Invoice Date: Apr 21. 2003 Account Number: Page: 1 o18 FectEx 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: M-F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Apr 21, 2003 FedEx Express Services Transportation Charges 263.30 Base Discount -28.95 Special Handling Charges 34.85 Total Charges USD.A. 269.20 TOTAL THIS INVOICE LSD 269.20 You saved $28.95 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in Ibis remise have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To onsa prop 'yam abase return iris poi/bomb your paymontioRdEx. %tondo n suck. di 10:1. Moshe gnaw your Nadi 0ayablO la FIKEt ii co, o npe d 'ft.... check I've re ccnneete form on renww ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 06.2003 USD $ 269.20 114420814682472339800002692097 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_00341161 EFTA 00213856 EFTA01314078  Invoice Number: Imm:ce Date: Apr 21. 2003 Account Number: Page: 2 of 8 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation RFFORE 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 Rebill Recipient Include Recipenrs Account No. From: RSA Rabin Sender RTA Rabin 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 1 visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: ❑ Physical Address ❑ ammo Address Mailing Address Account Number: NEM): AddreSS: Apt., Suite: City: Stale: Priory: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341162 EFTA_00213857 EFTA01314079  Invoice Number: Invo:ce Date: Apr 21,2003 Accouni Number: Page: Sofa FedEx Express Shipment Summary by Payment Type Original Shipper Number of shipments 9 Transportation Charges 204.5$ Base Discount -23.07 Speciel Handling Charges 31.11 TOTAL USD 5 213.42 Number of Shipments 9 Total Charges USD S 213.42 Third Party Number of shipments Transportation Charges $8.75 Base Discount -5.88 Speciel Handling Charges 2.91 TOTAL USD $ 55.78 11111111111111111 Number of Shipments 1 Total Charges USD 5 55.78 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 5 269.20 CONFIDENTIAL SDNY_GM_00341163 EFTA 00213558 EFTA01314080  Invoice Number: Invoice Date: Apr 21, 2003 Account Number: Page: 40113 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 11.2003 Payer: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a fuel surcharge 015.50% le this shipsoni. Dislance Based Prong. 2one 6 EWE, has audlO0 this ellipses tor correct recloges. weight and semce. My changes made are teaseled n the Invece amount Release signature on Me. interneiSho Sender Recision" Tracling ID 791350415743 JEFFREY EPSTEIN Sanwa Nee FedEx Pnceily Oven-opt JEFFREY E EPSTEIN 158 a GALLOWAY Package Tyco Customer Packaging 457 MADISON AVE FL 4 PAW BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 10.00e. 4.5 kge Trenspanaticn Charge 52.75 Delivered Apt 12.2003 1104 Drscoure -5.28 Svc Area AA Salunley Pethery 12.50 Signed by 712519 Fuel Surcharge 2.61 eedEx Use 323562101101574432 Refine's& Derheiy 1.40 Total Transportation Charges USDS 63.08 Picked up: Apr 15.2003 Payer: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge of 5.5014 le this shipment. Distance Band Prong. 2014 6 inicerreiSho Sender ROCIP001 Tracking ID 790752966829 JOHN ALESSI Sernce Type FedEx SlarKlard Overnight JEFFREY E EPSTEIN TOWER 1515, APT 1901 Package T909 FOOE.4 Envelope 457 MADISON AVE FL 4 WEST PAUA BEACH FL 33401 US 2cne 6 NEW YORK NY 100224841 US Packages 1 Weight 1.0ft 0.5 kgs Transoonncn Charge 14.75 Delivered Apr 16.2003 10:11 DaSCOUrg -Z36 Svc Area AA Fuel Surcharge 0.68 Signed by B.GREENSTEIN FedEx Use 323023732002441_ Total Transportation Charges USD $ 13.07 Picked up: Apr 15.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge of 5.50% le this shipment. Distance Based Pricing. gene 4 FedEx has audted this shipment (or correct packages. weight and servo:. Any changes made are !Sealed in the invcice amount. Intern:HSI* Sender Recipient Traeldng ID 790753542743 PEG UGLAND Sanwa Two FedEx 2Day JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx ea 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 Weigh 1.00x. 05 ices Transport/taco Charge 8.50 Delivered Apr 17.2003 0920 Dacount -0.15 Svc Area A2 Fuel Surcharge 0.42 Signed by D.OAKLEY FedEx Use 323033053060240 Total Transportation Charges USD $ 8.07 CONFIDENTIAL SDNY_GM_00341164 EFTA_002 1 3859 EFTA01314081  Invoice Number: Inyuce Dale: Apr 21. 2003 Accounl Number: Page: Sofa FedEx Express Shipment Detail By Payment Type (Original) Picked up: AN IS, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge - FeclEx has agpled a fuel su«harge ce 5 50% to Ns shpment Defence Based Pricing. Zone 7 FOIRX his audned Me shpment tor CRICICI packages. weight and swipe. Any changes mule be reflected In me moles amount Release signalise en lib. IntemetShIp SWAB( .fil ROC imm Tna5ong l0 791352727690 Service Type FedF-x 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedF-x Pak 457 1.1ADISON AYE FL 4 49 ZORRO RANCH RD Zone NEW YORK NY 10022-5843 US STANLEY NM 67056 US Packages Weight 1.0 be. 0.5 kge Trantponation Charge 1010 Deivered Act 17.2003 13:37 Disc.:me -1.01 Ei/C Nee RN Fuel Emhart* 0.50 Signed by 7279236 Delivery Area Surcharge 1.75 Fetes Use 323045801.3609042 Total Transportation Charges USD $ 11.34 Picked tip: Apr 15,2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has espied a lust surcharge of 5.50% to thrs shpment DietanceB4644 Pricing. Zone 7 Package sent horn: 10021 xja code Release signalure en Ira. Traddng 10 537133955711 Sender Redden) Service Tyre PEEK Priority OvernIghl Package Type FedEx Box JEFFREY E EPSTEIN ag 20N0 RANCH RD Zone 457 klADISON AVE FL 4 STANLEY NM 67056 US Packages 1 NEW YORK NY 10022-6843 US imp Weight 1.0 UK 0.5 kgs Detvered Apr 16,2003 14:51 Transperlaton Charge 27.00 SVC Nee RN Discount -2.70 Sired by 7279236 Fuel Surcharge 1.34 Fe*" Use 105216522:0159602 Canner P•skup Charge 0.00 Delivery Area EleCilerge 1.75 Total Transportation Charges USD 27.32 Picked up: Apr 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has espied a luel surcharge of 5.50% to this shpment Detente Based Pricing. Zone 7 Tracking ID 637169384705 Beller Rectinnt Service Type For Ex tInortyOntnent UNITED STATES DEPARTMENT OF TH Package Type Facts Envelope JEFFREY E EPSTEIN 226 CRUZ ALTA RD TAOS FIELD OF ZOne 457 MADISON AVE R. 4 TAOS NIA 87571 US Packages 1 NEW YORK NY 10022 6843 US Weight 1.0 Om 0.5 KO Detvered Aix 16.2003 13:22 Transperlatson Charge 17.45 Ei/C Nee PM Descant -2 79 Sign:day LCHAVEZ Fuel Strcharge 081 Fe*" Use 1052455600024/( Delivery Area Surcharge 1.75 Total Transportation Charges USD $ 17.22 CONFIDENTIAL SDNY_GM_00341165 EFTA_00213860 EFTA01314082  Invoice Number: Invoice Date: Apr 21. 2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 15.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &opted a fuel surcharge of 5 50% lo this throats Distance Based Prong. 2one 6 Package sent from 33480 zp code FedEx has audled this shipment for oared packages. weight and saves. Any changes made are reflected in the invcice amount. Tracking ID 837574511613 Sender RecOleni S.W. Tun FedEx Priority Cm:might PATRICK OCHIN EPSTEIN SNTEPESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 6 457 MADISON AVE FL 4 NEWYORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 5.0 lbs. 2.3 kgs Delivered AP( t6.2003 0921 Transco:wince Charge 37.50 Svc Area Al Discount 3.75 Signed by W.DOULIN Fuel Surcharge 1.86 FedEx Use 105098190131574/ Courier Pickup Charge 0.00 Total Transportation Charges USD 35.61 Picked up: Apr 16.2003 Payer: Shipper Reference: CHARGER Fuel Surcharge FedEx has applied a fuel surcharge ol 550% to :ms sEement Distance Based Prong. 2one 6 Rouse egnagure on Ne inicenet$10 Sender RecOleni Tracking ID 790262091578 LARRY VISCOU Serece Tpde FedEx SlardardOvernIrl JEFFREY E EPSTEIN 1131 PINE POINT ROAD Package TYPO Cuaomer Packaging 457 MADISON AVE FL 4 WEST PALM BEACH FL 33404 US Zone 8 NEW YORK NY 100224843 US Packages 1 Weight 2.0 lbs. 09 kge Transco:Mahal Charge 25.25 Delivered Apr 17.2000 1106 D4COurrl -2.53 Svc Area AA Fuel Surcharge 1.26 Signed by 14794574 Residential Delivery 1.40 FedEx Use 323175XI2101371,02 Total Transportation Charges USD 25.37 Picked up: Apr 16.2003 Payer: Shipper Reference: SALARY SLIP Fuel Surcharge FedEx has applied a fuel surcharge of 5.50% to this hip-neat Distance Baer PnCing. Zone 2 interneiShO Tracking ID 790754574653 RICK HARI:WIGTON SOWS 1.190 Fakir Standard Overnight JEFFREY E EPSTEIN 53 MAJESTIC RIDGE Package Typo FedEx Envelope 457 MADISON AVE FL 4 CARMEL NY 10512 US Zone 2 NEW YORK NY 100224843 US Packages I Weight 1.0 lbs. 05 lop Transpertabon Charge 11.25 Delivered Apt 17.2003 12:44 Dscoure Svc Area AA Fuel Surcharge 0.52 Signed by R.HARRINGTON 1.40 Reetdential Delivery FedEx Use 323205362002001 Total Transportation Charges USD3 11.37 Shipment Detail Subtotal .....__ ............... _...... 213.42 CONFIDENTIAL SONY_GM_00341166 EFTA_002 1 386 1 EFTA01314083  Invoice Number: Invoice Date: Apr 21.2003 Accouni Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: AN 10, 2003 Payor: Third Party Reference: 287791NV Fuel Surcharge • FedEr has8MM a fuel surcharge of 5.50% to Ors shpment Distance Based Pricing. Zone 2 PRERATED Sender Reagent Tracking ID 071243048269 SIWPING.RECENING HANGAR • N909JE Sefklee Type FedEx PriorityOvernight BUSINESS AEROTECH EAST CORP DALLAS AIR/ 401WE Package Type Customer Packaging 964 POSTAL RD httontle AIRPORT Zone 2 ALLENTOWN PA18109.9352 US MILLI/RIC NJ 08332 US Packages t Weight 50.1)10s. 22.7 lips Tranwortation Charge 5175 Delvered Apr 15.2003 10:11 Discount -5.88 Svc Area AA Fuel Surcharge 2.91 Signed by C.RASCONE Feces Use D32400093701486, Total Transportation Charges USD S 55.78 Shipment Detail Subtotal USD 5 55.78 IIIMIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00341167 EFTA_002 1 3862 EFTA01314084  Invoice Number: Invoice Date: Apr 21. 2003 Accourd Number Page: Sof 8 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground AW4PCO. 000 0.1 Omni Savo*166.) Caxaaa 594 gropes 24 Card Swot 40 COM 9u:es,wt,an11 808 Sprat!! Pdgmdl 74 Ono", karat 45 COMSW:as 'wt., 015 AvtPOD. Prepaid. 03mothc 610 Senn,. 441oPCO. Pdvan1 9 Sow* b Kan. 015 COO. Pdvadt Corrode 814 E I Watla . Proved h) Sonic. bPurrx.115:0 012 (COD. Prepack Oredx SIB 200.4. Sognaluce.Prooald 14 Sant:4 DOY, 010 FedEx Oman,. PAP. Pipit Drew 1120 Dag, Conan. Ay*PCCI. Propaa 17 Soni:o *Alaska 019 9 031140, Demme 824 Dab Caw& Prepaid 22 Santa mInh 020 .40,00. Colloo. Depot 820 Ode Oman. Byname. Ppd., 23 Sen,:o 1.0-n Aluka 021 Caidl. DO1101.1$ 830 Aroaninem AuPPOD. Peeped 25 Senna ee, Mitsui 131 Grand. 3rd Pens Rokrra M32060 834 Aroarrrnem Pdta0 51 IL 64 Sra:e *Cam213 136 Gated. Prepack Nee Aeon 836 Nome Delvery.3/0 Pony. Ileum 1430474 92696 Senn. ern Ha•am (1:44arree 137 Gated. Preyed Nero Manner 242 Homo DoWdy. hope.; Rooir4 Manager 408 Cuvanleed Funds COD. Prepad. Ckmothc 550 8113e3 Parts 408 040' COO. 0110/1 Dr$4406 851 3ociParts. Aul0 PCO 410 .40,00. COD. Proved. Domestic 552 all 3ociParts. Signal',. 412 AsaP00. 2030 Propakl Demotic 653 (mom. Ba 3/0 Pity 415 .40,013. Cluarancood hods CCO. no. OCen 654 frame. Ba 3rd Pmy AteoPOD OTHER CHARGE CODE DEFINITIONS 418 .40,013. Caen COD. Prepaid. Domeac $55 (mom. Ba 3/0 Pony. Sgnaide 417 91130 030. Dcmedc $56 Dale Crean. 8113d1 Pant 410 BM 3r0 Pang. AuloP00. Orreeic 857 Dale Conan. all 3.6 Parry. AuloPCO In CO D. iCeleci m Deberyi 419 91130 030. COD.Oomeslc 558 Da. Certain. all 3rd Pant. 086.110,0 420 91100 Parry. Connle0 P1015CCO. Dom a A.O.D.IAgrnosea3emnt of D$400) 559 Agx00016111113e2 Party 131 Cal Tug 421 B113ed Pam. Cain COD. Demme 440 Apparrenem 0113,0 Pasty. kaloPOD In 00003 a 54 Canoed Lent 422 811Roaperrt Docesa1C 666 811610.601 51 DOCIarad Vara. 423 811Rodporrt .40,8013. D:mosnc $70 8110eOpentA3)30C0 Ici Astern COMOnn 429 (COD. Big 360 Pony, Orman 671 8110eopentSrekre : ti 1.03003 Mural 420 Atn,P00. COD. 8413tP Pert,. Dr..306 672 Erenng. B41 Reopen, AvPmen Proof ol 00fory 431 Atn:POD. ECOO. 00 3r0 Pasty. Domeific 873 &tong. Reopdos.k4oPCO 191 Addional llrMng 432 Atn:POD. Cain COD. till 3rtl Pasty. Dames1c 874 Ewnlg.&I Reopdos. Spann :10) II Ornate Exha Salvo, Fee 433 .40,00. Cluararougl PaldS COD, BO 3$1 Party. Com. 875 Oam Certain. all Radoem ) 150183. 434 2000.811 Raaplool. Domestic 676 Caveman. B ll Peopem.Atn:PC4) 13) Dianna C.013..24 Mtn 435 .40,00. COD. MI Reopens. Dunoste 677 Dale Oman. B ll Peopem.Snneve 14) Elianak C012.48 100 436 Aux11013. FCC°. Be Rodgers. Domoste 678 Apparrem ReCiperit 14) FedEx Ground deuckebol 062 Atnt00. Ca*. COD. 811Reccern Comeele 679 Paganroni 011Aeopem Aux$100 15) FedEx Ground Rogdmbel .108 UB AmPOD. Onanteed Pa.-deCOO. BO Rocport Dan 16) Rolins lAinaper Tianpneson Fee 09 &art Prepack Canted Fu-0e. (COO 2) FedEx Dinh/m.4re Droacy 21) PodEx Da) Cetlen Mme DWary FedEx International Ground 221 FudEx 444.4.11modi Mane Daletmy 231 Faafx Evaaing Nara Dolvagy 24) FatlEx Novo 1180011106:011131 022 .40,00. Pooped 25) FedEx Ikme Wen Readenlol • km 023 026 COD. Prepaid 26) Cam C OD C3 4 194 000 271 Cam C OD No Dente, eh& Y 02? 02$ Atn:POD. Ceded Opted 26) Cash C OD. Ewa Cceed.ro, Cr' 29) P10010! Woo Arkenuao C -.. 136 iniemetwolGreurd. 3d Parly. Aoltsns 140.398 FatlEx Nano Dalvery Fuca: Az.— 30) 478 Cranoloo3 Funds COD. Proved 351 Fuel Samna.* 479 Gam CCO. Prepaid 36) 006.68 a 10E Coetiood Learn ens 0)10 480 .40,00. COD. hoped 37) Ornate a 1061n tenon 485 .40,013.0uaranmed Fade COO. Propa0 38) Ompze a rxr Cc/abr.:I itYgn and Go* Atnt00. C414 COD. Prepaid 39) Sucidememal *versa. Palm. Orme *6? 803d1Pany 40) Cons* Goods I Croce, Fax -CST Ha 8113r0 Pony. MIIOPOO 141) Canna Harrtantiad Soros Tax .11ST 498 80 3rd Pony. COD 142) Canna CuataC San Tax. CST 490 21113/0 Pony. Ouddloo0 Funds COO 144) Nul Raum 01 803rd Pans. Ca. COD Credo Caro (Wine &rename 145) 492 all Rodpeni 433 all Rodeos& Aung013 146) Conso10se0 Reams PoW10 147) Conso10se0 deer. Package 2.244 blue 148) Conso1Ose0 Ream. Package 4a1a4 0.0612 149) Conso1080 RteAra. Package 6000 41s1000 150) Cense:400 Rana Package 400812 . 1002.16 151) COnSalai6N3 Flo3,0 Package FA Chop 152) Cordolaar40 Ramos Oartere Pachopo Char,* 153) Ruin, Wear/ CONFIDENTIAL SDNY_GM_00341168 EFTA_002 13863 EFTA01314085