EFTA01259824.pdf

Invoice Number: 4-587-97616 Invoice Date: Mar 10. 2003 Account Number: 1144-2081.6 Page: 1 o19 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 358 EBRELLO WAY Contact FedEx Revenue Services PALM BEACH FL 33480 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Mar 10, 2003 FedEx Express Services Transportation Charges 303.50 Base Discount -34.13 Special Handling Charges 42.21 Total Charges USD.5.. 311.58 TOTAL THIS INVOICE LSD $ 311.58 You saved $34.13 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in tin awoke have been transferred and assigned lo. are owned by. and are payabk to FedEx Expo= To *ma* peoporata phase return ins swooalp your paymentio Fedex. %tondo n suck. di 10:1. nousnivia 'tut check oayablo to F“Et I I For canoe el widens. check I've re amebas fon, on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 25. 2003 4.587.97616 11442081.6 USD $ 311.58 114420814587976160700003115890 SP 01 000001 91702 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_00347063 EFTA_002 19755 EFTA01259824  Invoice Number: 4-587-97616 Invoice Date: Mar 10. 2003 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE 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 Recipents 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 1-800-622-1147. visit our Internet site al www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Bllln9 Address E Mamng Address Account Number: 114.20814 Name' Mires. Apt., Stle: City: Stale: Bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347064 EFTA_00219756 EFTA01259825  Invoice Number: 4-587-97616 Invo:ce Date: Mar 10. 2003 Accoum Number: 1144-2081-6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of 5Nernents 11 Transportation Charges 271.60 Bate Discount -30.03 Special Handling Charges 40.96 TOTAL USD $ 282.53 Number of Shipments 11 Total Charges USD 5 28233 Third Party Number of 5Nernents 2 Transportation Charges 31.90 Bate Mown, 4.10 Special Handling Charges 1.25 TOTAL USD S 29.05 IIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USD S 29.05 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 311.58 CONFIDENTIAL SDNY_GM_00347065 EFTA 00219757 EFTA01259826  Invoice Number: 4-587-97616 Invoice Date: Mar 10. 2003 Account Number: 1144-20814 Page: 4 019 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apPled a fuel surcharge 014.00% 10 this siliameni Distance Based Prong. Zone 8 Package sent from 10022 Zp Cede Tracking ID 837133965093 Sender Recipient SeraCe T199 FedEx2Day JEFFREY E EPSTEIN T SLIPHANOCHAKUL Package Type FedEx Envecipe 358 EBREU.0 WAY ONTARIO CA 91761 US Zone 8 PALM BEACH FL 33480 US Packages 1 Weight 1.0IITS. 05 kaa Transp0ru0on Charge 10.40 Delivered Feb 14.20031202 Fuel Surcharge 0.37 Svc Area Al Discour4 Signed by TSUPNANOCHAXIJL FedEx Use 4343682001010701_ Total Transportation Charges USD $ 0.73 Dropped off: Feb 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 4.00Tx4 to this sNpment Distance Based Prong. Zone 8 Tracking ID 837133955060 Mgr aft.M2IMI Seroce Twe FedEx Pnceily Onarnight YUNI LEE GHISLAINE MANUELA Package Type FedEx Box JEFFREY E EPSTEIN PENNSULA HOTEL Zene 8 457 MADISON AVE 9882 SOITH SANTA MONICA BLVD Packages 1 NEW YORK NY 100224841 US BEVERLY HILLS CA 90212 US Weight 6.0 106, 2.7 km Delivered Feb 28.2003102B Transpsnakce Charge 43.25 Ste Area Al Discoure 4.33 Signed by CAIONTEREY Fuel Surcharge 1.58 FedEx Use 058022520DISIW Total Transportation Charges USD 40.48 Picked up: Feb 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% lo this shipment Deane° Based Pricing. Zone 8 Package sent from: 10021 zp code FedEx has audted this sNameni for correct ;adopts. weight and semce. My changes made are reilecied n the 'Avoca amount We calculated your charges based on a Omensonal weight el 11.0 Os .14' x x IOr.0lvled by 194. Tracking ID 837133955873 en r Recision] Samoa Two FedEx Pnaily OvemgN E SIMONDS IAS G MAXWELL Package TYPO Cla40010( Packaging JEFFREY E EPSTEIN CO PENNSULA HOTEL BEVERLEY H Zeno 457 MADISON AYE 9282 SOUTH SANTA MONICA BLVD Packages I NEW YORK NY 100224843 US BEVERLY HILLS CA 90212 US Weight 100 Pas. 4.5 Cgs Delivered Fels 28.2003 038 Transpalitign Charge 58.00 Svc Area Al Discount 4.80 Stoned by C.MONTEREY Fuel Surcharge 2.09 FedEx Use 05823402001518/ COWIN Pickup OW. 0.00 Total Transportation Charges USD 54.20 CONFIDENTIAL SDNY_GM_00347066 EFTA_002 I 9758 EFTA01259827  Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 &cowl Number: 1144-2081-6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Feb 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fecer has apple0 a fuel SulCharpe of 4.00% to the shpment Octane* Based Pricing. Zone 8 Package sere from: 10022 zlp code Release signature en lib. Tradeng ID 837169384749 Sender lReCIPo r 890 00 Tyre FeciEr Priority Overnight J EPSTEIN Package Type FedF-x Pak JEFFREY E EPSTEIN Zone 358 EBRELLO WAY Packages PALM BEACH FL 33480 US Weight 20 lbs. 0.9 ags Delvered Mar 01. 2033 11:54 Trampaucon Charge 28.75 Svc kea A2 Discowe .2.88 Signed by J.EPSTIEN Sakoclay DelherY 1250 Fe£x Use 060868220431574402 Fuel Surcharge 1.03 Resgerbai DetTair 1.40 Total Transportation Charges USD 40.80 Dropped oft: Feb 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a lust surcharge of 4.00% to Ns shpment Deane* Based Pricing. Zone 6 Release signature en lib. Tracking ID 637189384750 Sender Recipenl Service Tyre Fee& PaerIty Overnight LAUREN KWNINER FRANCIS WARD Package Type Forest Envelope JEFFREY E EPSTEIN Zorn 457 MADISON AVE Packages NEW YORK NY 18022-8843 US %Wight 1.0 ma 0.5 AO r o Mayoral Mar 01. 203110:45 Trampcnaton Charge 1160 Svc AM AA DiscetnI .2.86 Signed by KWINTHER Saturday Delivery 1250 Fate Use 060058220000230.02 Fuel Sugharge 0.56 Resideroal Deivcry 1.40 Total Transportation Charges USD 28A0 Picked up: Feb 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEr has appletl a fuel surcharge 014 00% to INS Shprnent Cretans* Based Pricing. Zone 8 Package sere from: 93940 a, code Tradong ID 837671810858 Sender Reclean! Service Type Facet Standard Overt"phi Package Type Cuslaner Pathif/n9 JEFFREY E EPSTEIN Zona 457 MADISON AVE Packages I NEW YORK NY 10022-6843 US Week! 5.0 lbs. 2.1kgs Delvered Mar 03. 2033 11:00 Transpcdaton Charge 34.75 Suc Ave Al Diecount -3.48 Signed by J.CLAANO0 Fuel Surcharge 1.25 Fe£x Use 060037980.40141S, Tots Transportation Charges USD 32.52 CONFIDENTIAL SONY_GM_00347067 EFTA_00219759 EFTA01259828  Invoice Number: 4-587-97616 InvO.00 Date: Mar 10. 2W3 Accotni Number 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped olt: Mar 03, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChalp FedEx has ranled a fuel surCharge 014.50% to INS shpmenI Distance Based Pricing. Zone 7 Package sant Iron: 87506 zp Cale Tracking ID 827487048407 Semler Recisical Service Type FedEx 204y ERIC GAMY Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTI Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Packages I NEW YORK NY 100226843 US NEW YORK NY 10022 US Welfin 1.0 0S. 0.5k06 Delvered Mar 04.28030928 Transports= Charge 10.10 Svc Area At DiSCOunt -1.01 Sired by S.GRIFFIS Fuel Surcharge 0.41 FedEx Use 062124700131113L Total Transportation Charges uSD S A50 Picked up: Mar 04, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apphad a fuel surcharge of 4.50% ha this shipment. The delhary commitment tor FC4Ex alaYlehOmOS Or peva. 03$1000444.11001UCIng home cnioesl IS 7 P M. me second busnoes day for At .A2. AA. A3. AM. PM. DI and RM Sen•rOlo areaS Distance Based Pricing. Zone 7 Package Sent Irony 18022 20 Cale Release signalise on He. Trading ID 837133955050 &Dal Service Type FedEx May ERIC GANEV Package TYPO FedEx EnvektP3 JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 358 EBRELLO WAY STANLEY NM 87056 US Packages I PALM BEACH FL 33480 US We€04 1.0 lbs. 0.5 kgs DeIvens0 trar06. 2803 13:33 Transponation Charge 10.10 Svc Area 2R Disco, •1.01 Signed by 7279236 Fuel Surcharge 0.41 FedEx Use 06401049001113'02 Residentlsi DellveN 1.10 Delivery Area Surcharge 1.75 Total Transportation Charges USD $ 12.65 Picked up: Mar 04, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel woa ag.. FedEx has apples east unhorse 014 904, lo tNs shromenI Distance Based Pricing. Zone 8 Package sent Rom:33461 44) cafe Tracking ID 837574510753 glade( agSkihitt Samoa Type Feckx Priority Otemiglx PATRICK SCHW EPSTEIN SUITEREITS Package Type FedEx Pak JEFFREY E EPSTEIN 457 HADILAN AVE 47H FL Zone 6 356 EBRELLO WAY NEW YORK NY 10022 US Packages 1 PALM BEACH FL 33480 US Weight 2.0 0S. 0.9kOS Delvered Mar 05.2803 0926 'Dense:wham Charge 28.75 Sc Ana At Discount Signed by S.GRIFFIS Fuel Surcharge 1.16 FedEx Use 063203100'0157Q_ Courier FAckLp Charge 0.00 Total Transportation Charges uSD 27.03 CONFIDENTIAL SDNY_GM_00347068 EFTA_00219760 EFTA01259829  Invoice Number: 4-587-97616 Invote Date: Mar t0. 2003 Account Number: 1144-2081-6 Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Mar 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has spored a fuel surcharge Ct 4.50% to the shpm0nl Distance Based Pricing. Zone 5 Package sem from: 87056 zip code Tradong ID 837747844637 Sender Recipenl Service Type Fedex Po:to/Overnight JACKIE JOSEPHSON Package Type Fedex Envelope JEFFREY E EPSTEIN MONTECITO PICTURES Zone 5 358 EBRELLO WAY 9465 WILSHIRE BLVD STE 920 Packages 1 PALM BEACH FL 33480 US BEVERLY HILLS CA 90212 US Weight 1.010e. 0 5 kgS Delvered Mar 05.200310:01 Transporlzeson Charge 16.15 SvC Nee Al Discount -2.58 Signed by NAIEUNDA Fuel Scrcharge 0.81 Feces Use 06322784OVO2I9L Total Transportation Charges USD 14i8 Picked up: Mar 05. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fo x has espied a luel surcharge of 4.50% to Ike shpment Demme Based Pricing. Zone 6 Package sent horn: 10022 40 code Tracking ID 837169384727 Sender Rai ' Service Type Fees Standard Ovecright J EPSTEIN Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone 358 EBRELLO WAY Packages 1 PALM BEACH FL 33480 US Woghl 1.0 be. 0.5 kgs DOlv0md Mar 06. 2603 14:11 Trantpcnecon Charge 14.75 = Svc Area AA DiscoLnl -2.36 mr Signed by .UREA Fuel Surcharge 0.56 FesEx use 06500230000244x_ Total Transportation Charges USD 12415 = Shipment Detail Subtotal USD $ 282.53 Dropped on: Mar 04.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Full Surcharge. FetlEx has affnef a fuel surcharge Or 4.50% t0 the shpment Distance Based Akins. Zone 7 InternetShip 23081r Traclung ID 790221398010 LYNN Et itoc,AN CARPENTER PHILIP Service Type FedEs Way CUTTER AVIATION.ABO INC MIERCAN COMMUNICATION Package Type Customer Padiagng 2502 CLARK CARR LOOP SE 126 POTTSTOVM PIKE Zone 7 ALBUOUEROUE NM 81106.5606 US CHESTER SPRNGS PA 19425 US Packages 1 Weight 50108. 2.3 kfpl Trantpcnacion Charge 1680 Delvered Mar 05.2033 09:32 Dimmer -1.68 Svc area AA Fool Sucharge 0.68 Signed by D.KASAL FecE, Use 423055506'0609BL Total Transportation Charges DSOS 15.80 CONFIDENTIAL SDNY_GM_00347069 EFTA_002 19761 EFTA01259830  Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Account Number: 1144.20815 Page: 8019 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 05. 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eppled a Nei surcharge 014.50%mthis Shipneal Distance Based Prong. 2cele 3 Package Sent from' 05495 aip Code Tracking ID 837607277095 Sender Recaaient Servos rnmo FedEx Pnenty CmarrogN PREMIUM PROCESSINO JEFFREY EPSTEIN Package Type Feder EEnvelopei INS NES LUX 2ceie 3 75 LOWER VVELDEN ST 457 MADISON AVE 4TH Fi. Packages 1 ST ALBANS VT 054798889 US NEW YORK NY 10022 US Weight 1.0It*. 05 RCP Delivered Mar 06.20400924 Transpartaben Charge 15.10 See Area Al DSCOUN .2 02 Signed by S.GRIFFIS Fuel Surcharge 0.57 Feder Use 064051520001971_ Total Transportation Charges uSDS 13.25 Shipment Detail Subtotal USD3 29.06 CONFIDENTIAL SDNY_GM_00347070 EFTA_00219762 EFTA01259831  Invoice Number: 4-587-97616 Ine0:Ce Dale: Mar 10.2003 ACCOunl Nunter 1144-2081.6 Page: 90(9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 tan:PC0. Paved 0.1 Omani Savo* ow. Ca,e4 004 Peron 24 Grad Sen.ot 40 coM 1 804 $nfloase.1,4orad 74 Greed Since 40 COM cznus .an 015 AN:POO. Preyed. Oreax $10 Ceenrg. euMFOO. Peva/ 9 Sow* b Kan. 016 CCO. Prevail Dommic 814 EI Watla. Pripyat, 10 Sento b 017 (COO. Prepack Dcmeax 818 Etanto. Dab Soraloco.Piooaid 14 Sant *Oa., 018 FedEx Ground. PAP. Pint, Orlon 820 AnoP00. Prepaid 17 Son4:4 *Macao 019 Prop80, Demo:He 824 DAB C4nain.Prepaid 22 Soni:o 4440.4 020 AuxPOD. Cann Comm< 428 Cale Clean, Senate. Peva., 23 Si4mo 4o-, Musts 021 041041. MOM& $30 IlVanlaant AcreP00. Peeped 23 Stewe ecteueetka 131 60w1d. 3rd Pons Roared Wane( $34 Fecameem Feepae 515 54 Senn. *Cane* 134 Ceotr4. PrepodIk4 Aoltsn $34 Home De1.449.340 Pony. Reyes 1bnceem 92 & 94 Senna 4o-ri Hoon, 13? Come. Prepack Nero Manner 842 Homo DOW:4y. Prop04 Pawns Manioc 404 Guarantied Funds ODD. Peeped. Dmeax 850 8113n3 Pant 408 Co* COO. 4411:041. Dresoc 851 8113.4 Pant. 4WD POD 410 Aux.P00. COD. Propod. Domestic 852 81114 Pant. Siguluro 412 Aux.P00. ECOD. Prop/id DomotiC $53 (ming. Be 3r0 Poly 415 Aux.P00.0sararcood Ands COD. Po. Own $54 (ming. Be 3r0 Pony. AteePOD OTHER CHARGE CODE DEFINITIONS 416 AuxP00. Can COD. P10110. Deencolc $55 (mine. N13rd Pony, Suntan* 41? (1113,41ParB. Orion', $54 041e Colon. till 3rd Part/ 418 en 3rd Pot. Aulor00. Orenc 857 Dab Certain. 8113rd Pant.PaloPCO In 419 (1113m1Parq.000.0omesic C.00. tCoteci n Oeheryi 858 DAW Certain, 811310 Pant. Sionaluro a A.O.D. Odin mberrnem 1 0.V407) 420 13113r4 Parry. GowirieeS ArdsCOO. Own 859 AO:44MM 811314 Party Col Too 421 81131d Party. cal COD. Doenoolc 14 880 &partner, 0113rd Pony. AuMFC0 14p Oflosin a 84- CanbnodLeNt 422 MIRodperrt 0ommic $49 Reopeni DeclarodVaruo 423 SS Rodperrt Aux4,013. Cazzasac :51 $?0 SO Reopen,. Ato:PCO 61 AOSoss Conocoon 429 ECOO. Nt 3r0 Peony. Orion $71 SO Reorient Semmes, Hazardous Itaten$ 430 Au t00. Be Sr0 Pat,. (knot.< $72 Eli Emeng.1)411keoveni 81 AvZmolc Proof o1 Odirery 431 Atn,P00. ECOO. 00 3rd Pony. Domosic 873 Evonno. Roopioni.PuloPCO :91 AO:Bony IlerclIng 432 AucPOO. Cam COD. tie 3rd Pam. ['Penmen 874 Ea2n110. Floopnni. Soisakso [10) Orman fere Fenno,Fee 433 Aulo14013. Cluararcood Finds COD. B6 3rd P44. Oom. 875 Dee Conan. 811nospom In) O.wa,ema 150lbs. 434 ECOD. MI Beanie.% Domestic I) 1871) Dee Cavan. Se Reopen?. AvroFC0 L12) Eiaarceec COD.. 24 noted 435 AsnPOD. C00.B41Feepens. DmersiX $77 OaleCeeren.(141Reapern. Senave I.3) Bp.:wok C.0.0..48 noted 436 .483,00. ECOD. BO Rodgers. Domosto $78 %comment BD Reopen 437 14) FedEx Croon, Roodecool Atet00. Cash COD. 811Roccons Commie $79 Pceonment 011Reapeni AcmPO0 15) FedEx 'bee Deemer Hans 438 AveP00. Overarmed Feeds COO. BO Roccort Own 114 %Awns Ilmenr Tiansineman Fee 439 &pt.". Prepack Cemented Fetus. (COO FedEx Orate ibee Davey 2) 2!) FodEx Data Conon Han* Da/amy 448 FedEx International Ground 22) FodEx AwonIeroni Han* Dalvory 23) FodEx Ewan; Hon* Colony 24) FodEx Nano Dakonr POWlniW 022 AuxPOD. Propod 25) FodEx lbee Wary Readenial • AM 023 CCO.Fropae3 26) Cate C.00. Creme On Prepaid 24) Cate C.00. No Denser Cher 027 Ain:POD. WW1 2$) Cate C.00. Ewa 08Lveoe Choy 020 Cotod 29) P1001el Wary Adana. Mateo 135 Inlomanil Crowd 9,t1Parly.Aeltsns lAngor 30) FodEx Han. Weser Rem app0apnc'r 478 Ouatanieo3 Funds COD. Prop.:1 35) Fuel Ststiwoo 479 OM CCO. Prapaki 36) Chorsizo a 103' CaromedLoop are Win 480 AuxPOD. COD. Propod 37) Ovum x 10E on Lemon 485 .48.24013.0uararcoodPuitls CCO. PrOae8 36) °mom x 130- Combined Le081 and Both ale At/eft°. Cam COD. Prepare at) SuriArneme Oversee Feekagetheme 46? 8113f0 9w1/ 40) Cana* Coeds a Orme, fax -CST 48$ wino rim Amoco 141) Canada Honnontiod and Soot Tax • HST 48$ 8u3rd Parry. COO 142) Canada Motet Salos TAX OST 490 8113ed Pony. Cluoolood Funds COO 144) Rolums Romper 491 8113ed Pony. Can COD 145) Credo Care Opine Stncearge 492 811Rodpom 147) ConsoIesee Anew eayse 493 810eacipom Mn Pa) 14) COnsold%AN Ammo Package 2014. b$48 144) Consokbeea Rearm Pockno 44446 .4,4112 149) Conso1OSsa F4,6,444 Package 646410.6410x16 150) Como10aa0 Rains Pock.). 84111a12 1002.16 151) COm0l0nd NBA'sP.4440a F4 Chace 152) COm018840 Nowa. Omar* Pacit000 Chao, 153) Salmis LA/nape CONFIDENTIAL SDNY_GM_00347071 EFTA_002 19763 EFTA01259832