EFTA01318639.pdf

Invoice Number: 4-972-91121 Invoice Date: Nov 24.2003 Account Nurnber: Far: 1 of 7 Fedex Tax ID: 71.427007 JEFFREY E EPSTEIN Silting Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN Contact FedEx Revenue Services Phone: 1A.F 7.6 (CST) Fax: Internet: www.ledex.corn Invoice Summary Nov 24, 2003 FedEx Express Services Transportation Charges 116.40 Base Discount -15.48 Special Handling Charges 4.42 Total Charges USD.S.. 105.34 TOTAL THIS INVOICE JJSD 105.34 You saved 515.48 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this 'mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* prow aotit pbaso (MumIII ',ManMI, your paymenl 10 FotlEx. Mazur do noc 0100 or kilt PloafAMilta 'Out chock Aurae.* to FesEx. roc cVnped trktens. check 'cm ire ccmpbteKa onramie ode Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Dec 09.2003 4-972-91121 USD 5 105.34 114420814972911210100001053461 SP 01 000001 97702 A 1 ASNGLP 188.11.181/.81.181.1.11...1..81.18.1811 11.11 11..1.11 JEFFREY E EPSTEIN FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347773 EFTA_00220465 EFTA01318639  Invoice Number: 4-972-91121 Invoice Date: Nov 24. 2003 Account Number: Page: 2 of 7 Adjustment Request FAX TO Tracking No..Airbill No. Reason Code Explanation FRIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Rebill Sender RTA Rebill Third Party Include Third Party'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 visit our Internet site al www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 mailing Address Account Number: 1144.20816 Name': Address: Apt./ Sue.: City: Stare: ad: Peen.): I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_003477 74 EFTA_00220466 EFTA01318640  Invoice Number: 4-972-91121 Invace Date: Nov 24.2003 Account Number: Par: 3 of7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 6 Transportation Charges 101.30 Base Discount -13.06 Special Handing Charges 444 TOTAL USD S 92.28 Number of Shipments 6 Total Charges USDS 92.28 Recipient Number of Shipments Transportation Charges 15.10 Base Discount -2.42 Special Handing Charges 0.38 TOTAL USD $ 13.06 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 13.06 TOTAL SHIPMENTS 7 TOTAL CHARGES USDS 105.34 CONFIDENTIAL SDNY_GM_00347775 EFTA_00220467 EFTA01318641  Invoice Number: 4-972-91121 Invoice Date: Nov 24. 2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 14, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has copied a fuel surcharge of 3 00% 10 this sNoment Dislance Based Prong. 2one 3 Package Sent from 10021 ZO cede Tracking ID 837133964064 Sender Recipiced &email T1P0 Feder Standard Overnight J ESPTERN ALAN DERSNOWITZ Package Type Fade( Envceope JEFFREY E EPSTEIN HARVARD LAW SCHOOL 2one 3 1575 MASSACHUSETTS AVE Packages 1 CMABRIDGE MA 02138 US Weight 1.016s. 05 kg. Delivered Nov 17.20311000 Transperlahal Charge 12.80 Svc Area Al DadOurg Signed by G.SCUSA Fuel Surchzege 0.32 FedEx Use 31816773000211t Courier Pickup Charge 0.00 Total Charge USD S 11.07 Picked up: Nov 17, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has copied a fuel surcharge of 3 00%*this sNprnenl. Dislance Based Prong. 2one 6 FedEx has audtecl this shipment for oared packages. weight and somas. Any changes made are reflected in to invaco amount Release agnmure on ale. IntoneiShp Sander Reclaims Tracking ID 792512715238 JEFFREY EITSTEri Seance TWe FedEx PrIatly Overnight JEFFREY E EPSTEIN 358 EL BRLLO WAY Package TYPO Customer Pad12 / 01119 PALM BEACH FL 33480 US 2coe 8 Packages 1 Weight 1.0IDS. 0.5 k0S Transpartacn Change 25.50 Delivered Nov lg.2[011021 OSCOunt Svc Ann AA Fuel Surcharge 0.89 Signed by 712519 Resklenlial Delivery 1.40 FedEx Use 52652563001574132 Total Charge USD S 25.04 Picked up: Nov 1 7. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at 3.00% le this shipnenl. Distance Based Prong Zone 2 Package sent born: 33461 zp cede Tracking ID 819870970799 Sender Racoon, SONO, T1Pe FedEx Ewen Saver LARRY MORRISON CAROLA LANG Package Type Customer Packaging JEFFREY E EPSTEIN TRCOE AIR Zone 2 10441 NW 28TH AVE UNIT 107 Packages 1 MIAMI FL 33172 L'S Weigh 10.0 lbs. 4.5 kgs Molted Nov 18.20030923 Transpartacn Change 10.80 Svc Area A2 Dacount -1.08 SCOW bY &ALLEN Fuel Surcharge 0.29 Feder Use 322045220137167/ Total Charge USD S 10.01 CONFIDENTIAL SDNY_GM_00347776 EFTA_00220468 EFTA01318642  Invoice Number: 4-972-91121 Invoece Date: Nov 24.2003 &00t. l Number: Page: Sof? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Face( hasappled a fuel su«barpo of 3 00% to ibis shpment Dclarce Based Pricing. Zone 2 Pa:kage Ser4 from: 33161 TO code FedEx Ivs awned this shpment for cared packages. eagle. and service. Any changes made are rellecled in the irrroice amount. Vie calculated Your CAPON eased on a dimensional weleN 0120.0 106.24" x IT x ir. (tubed by 194. Tradong ID 8398709780303 Sender ReCitiel Service Type FedF-x Express Saver LARRY IAORRISCN GAROLA LONG Package Type CusIcenor Padiagng JEFFREY E EPSTEIN TRODE AIR Zone 2 10041 NW 28TH AVE UNIT 107 Packages 1 MIAMI FL 33172 US Weight 10.1)lbs. 4.511gs Deemed Nov 18. MG 09:23 Transpatten Charge 1120 Svc Nee A2 Diticount Signed by B.ALLEN Fuel Surcharge FedEx Use 322045229107167/ Total Charge USDS 15.02 Dropped G11: Nov 17, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has emoted a luel surcharge of 3.00% to this shpment Deance Based Pricing. Zone 8 Package sent from: 90065 zits code Tracking 10 601635411162 Daigle Service Type FeclEx Firmly Orernighl =LESLIE Package Type FeclEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Imp Zone Packages WdpM 1.0 to. 0.5 kgs DelverCKI Nov 18.200309:26 TrantpCflalien charge 16.00 Svc Anta Al Dispose -2.88 Signed by S.FUENTES Fuel Surcharge 0.45 FerEs Use 32210460660252/ Total Charge USD S 15.57 Picked up: Nov 19. 2003 Payor: Shipper Reference: LES Flied Surcharge. FoclEx hasappled a fuel SLOCUM& of 300% to INS shpment Deana Based Pricing. Zone 8 Intent/1Vdc, Sender Redpent Tradung ID 790967285577 BARRY DLLER Service Type FeclEx Plionty0vernighl JEFFREY E EPSTEIN INTERACTIVE CORP. Package Type FecEx Envelope 8800 WEST SUNSET BLVD Zane LOS ANGELES CA 90069 US Packages 1 Welphl 1.0 be. 0.51cOS Traminnevon Charge 18.00 Delvered Nov 20. 2000 09:54 Discount SVC Ages Al Fuel Surcharge 0.45 Signed by B.EUAS Face Use 526804600000252/ Total Charge USD S 15.57 Shipment Detail Subtotal USD S 92.28 CONFIDENTIAL SO NY_GM_00347777 EFTA_00220469 EFTA01318643  Invoice Number: 4-972-91121 Invoke Dale: Nov 24. 2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 11, 20D3 Payor: Recipient Reference: N908JE Fuel Surcharge FedEx has aopiee a fuel surcharge 0f 3.00 le thIS shipment Dislance Based Prong. 2one 3 PRERATED Sender Roe OW Tracking ID 493721720084 SHIPPING DEPT LARRY mORMSON Sonia Twe Pea, Priority Overnom FLIGHT STAR AIRCRAFT SVCS INC JEGE INC Package TYPO FedEx Enveop0 14821 YCNCI6 OR 2one 3 JACKSONVILLE FL 322111 US Packages 1 Weigh' 1.0 lbS. 05 edge Transpenalgri Chart* 15.10 Delivered Nov 12.2[030951 Discount -2.42 Svc Area AA Fuel Surcharge 0.38 Signed by R.PITCHER FedEx Use o8623549IN0197r_ Total Charge USD 3 13.06 Shipment Detail Subtotal USD $ 13.06 CONFIDENTIAL SDNY_GM_003477 78 EFTA_00220470 EFTA01318644  Invoice Number: 4-972-91121 Invoice Date: Nov 24.2003 Accouni Number Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PC0. dated 0.1 Grould Son, Ganna Caxgaa 404 Prepad 24 Crowd Select 40 COM 9u:es'Wine, 000 $qnalae 74 emend Senora 40 COMSW:as 3ISts 015 AN:POD. prayed. Elmedic $10 E•emrg. AMOCO. Prayed 9 Sonic. b Kant 016 COO. Priced. Commie 814 EtWatla. PrOpal 10 Sento b Putnell,:o 017 E000. Freund. Clamedic 818 EG,nre. 54maloco.Proped 14 Sent:a *On 010 FedEx Ground. PAP. draped. Demeter 820 Colo Condo. AnaPCO. Roped 17 Seni:o Alado 019 dmtlaid.DomosIc 824 Colo Oman. droned 22 Soni:o eM1, alasha 020 AmPOD.Cdloo. Clornamc 620 Dale Olden.&rare. PrivadI 23 Simre Inr, Mune 021 COW. DamastIc 630 Aroanreni AMPOD. Peeped 25 Senna Ir. MM. 131 Ortamd. 3,0 P&G, Rostra Arnow 634 Aroanreni Plead 51It 54 Senna *Cowl* 13$ Gun. Prem.:tied Room 636 Home Dekely.340 deny. Rowe Wiper 92696 Senna Po-, H41 0' iDevereo,. 137 Gent Prem.". Ammo Manner 842 Homo Dolmary. Frame. Rapes Manager 406 Cemented, Funds 00D. Peeped. Dmedic 1550 Wild PAM 400 Oa* COO. &Mad Orme,. &SI EIII3od dn. ea. POD 410 Aund00. COD. hoped. Danoslic 1552 all Panr. Sidahro 412 Aund00. ECG°. Propad Demme 653 (room. &I 340 deny 415 AmPOD.Guarantood hods COD. Ppi. Don 654 Erenm. Bn 3 d deny. keePOD OTHER CHARGE CODE DEFINITIONS 416 AmPOD. Cash COD. demaici.DomosIc 655 Erenm. Bd Id deny. Syrian 417 WI 3rd FWD. Drastic $5$ Dale Celan. 8113rd Part, 410 en 36I Pan/. rialor00. Otenetic 857 Colo Certain. all 3,0 dn. AoloPCO In COD. ICole:t cr, Oo).eryl 419 0113rd Pada. COD.Comeslic 858 Oslo Conan, 8113,0 Parry. 544%alom 420 WI 3rd Pada. Otundleed FundsCOO. Or,. 859 Aaxirmont B113N Party 12) 4.0.0.144,4mou'edrrnnt 01 Depart' 131 Cal Tag 421 WI 3ed Pant. Cash COD. Dome= 660 Amantmern BOOM deny. 4.1oPOD 14p Cranda a 84' CotababdLiar a., , 422 11111Rodpem DornosIc $49 WI Reopen, :51 DOCIarad Vara. 423 IIIIIRadpem Aux,013. DamastIc 070 WI Reopen,. AtiK.00 61 Ackness Codedno 429 (COO. &I 3)0 deny. Orden 671 WI Reopen,. &raise Hazerdaus lAttemal 430 At/1,400.00D. &I Srrd Pate. Orme.< 672 E.00)0. &I Reopen, :01 Ain mac Drool 01 Dietary 431 AtnaP00. ECOO. 0e 3d deny. don edic 873 0.00)0.&I Poopiani.AuloFC0 AddIonat llaMng :91 432 AuMPOD. Can COD. till 3rd Pant'. Damestc 874 E4 0010 . Flamiani. Waage :10) Omen Exlra &moo Fee 433 Amod013. Guaranteed hods COO Be Id Party. Oom. 875 Certain. all Redding LI I) Onnogmo 1501es. 434 80013.511 Reopen,. Domestic 676 Cale WM.. WI deepart 40:41C0 12) EMaronic C.O.D.. 24 hoes 435 AumP013.000.B81Raopiani. DamediX 677 Cate Celan, BO Reopen,. Sandy 14) Eitarceic C.G.D.. 48 hors 436 AsnPOD. ECOD. BO dodders. Demean 1170 Fasconrent Wideman, 14) FedEx Ground doddered 437 Atn#00. CaP, COD. WIRecoarn Commie 679 Fasconrent Wideman, AMPOD 15) FedEx Ground doddered . Are 434 AMPOD. Gonna., Fords CC*. Se demon Or. Itt Gains Weer Trimmest:in Fee 439 Goad. Preyed Guertmead Fords. WOO 20) Fedex Bonin 11:me Denny 21) FotlEx Duo Cotten Hone Dadany FedEx International Ground 22) FoadEx eeponlmooi Hone Dadany 23) FoxlEx Evaaing Homo Csalony 24) FatlEx Mom Delny Ratickmild 022 AmPOD. &mad 25) FedEx lko,a Denim deddenlel • Aver 023 COD. Roped 26, Case C.00. Ovne, 02$ droved 2f) Cate COD. no Denten Chair 027 AinsPOD. Coded 24) Cush C.O.D. EgfaC4Fereece Charge 029 Weed 29) Proof ol Wary name. 00*90 135 Inlermarml Ground. 941 deny. deltams Weer 30) FoadEx nano Weary Foceed Appolebnin 478 Cmaanniadd Funds COD. &mad 35) Foal Surcharge 479 WN CCO. Pracald 36) Women a ICE Cocitinod SW OEM 480 AmPOD. COD. limped 37) Ovum % IDE on Lengin aS AmPOD. Guaranteed Fulda CCO. Pain! 36) Ovum % lyx Combined twee we Girth Ain#00. CaP, COD. Peeped 39) Suroceemea *versa, Paskage *vie 457 WI 3rd Pay 40) Cane* Goods 6 Senicee -OST 465 en 3rd deny. auded0t) 141) Canna Hareonteod son Tax .11ST 469 On 3rd deny. COO 142) Canada Wotan 5a1as Tax OST 490 all 3rd Pan,. Ouddlood Funds COD 144) Nal Ream 491 all 3ed Po/M.CMCOD Credo Card (Wine Surcharge 145) 492 allRedone', ConsoMseee Nan. NAM, 493 140 allRedpent Aux,013 147) Consoidarad deems dockage 2,244 2440 140 Consokbeed Rearm dockage 444x6.44&12 149) Consoidatea Grant, dockage [email protected] ISO) COASOlditaa Rai.na. Package 44111,12 . f0x12.1fi 151) Canialaaad Palma Package Ramp 152) CanSalditad Nan Os aw Packapo Chap 153) ;taken, Menem 154) Canton feopencoisceed feette CONFIDENTIAL SONY_GM_0034 7779 EFTA_00220471 EFTA01318645