EFTA01259069.pdf

Invoice Number: Invoice Date: Nov 03.2003 Account Number. Page: 1 o19 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: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Nov 03, 2003 FedEx Express Services Transportation Charges 268.80 Base Discount -29.95 Special Handling Charges 32.01 Total Charges 1JSD.5.. 270.86 TOTAL THIS INVOICE LSD 270.86 You saved 529.95 in discounts this period! IIIIIIIIIIIIIIIIII The Coda Ground accounts referenced in Ibis awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ware proparcnot phase return ins paten van your assent to Fedex. Mono, am swam WO. ncosonuaa 'tut Wick Payable to FO£a 17 cog owe,d ofloo'. check tee ,- ccmpbte 'can on reline ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 18. 2003 USD 5 270.86 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_00341670 EFTA_002 14365 EFTA01259069  Invoice Number: Invoice Date: Nov 03. 2003 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Alrbill No. Reason Code Explanation $$FORE 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 panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. From: RSA Rebid Sender RTA Rebid 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. Fed1K Federal Expresa Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Neff*: City: Stale: Bp: Phone: l Far I Authorizing Signabire: CONFIDENTIAL SDNY_GM_00341671 EFTA_00214366 EFTA01259070  Invoice Number: Invo:ce Date: Nov 03.2003 Acccuni Nutuber: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Hunter ot 5Nprnents 11 Transportaden Charges 21270 Base Discount -24.34 Seetee Hamm® campe* 29.73 TOTAL USD $ 218.09 Numbee of Shipments 11 Total Charges USD 3 218.09 Recipient Hunter ot Stemme 2 Transporladon Charges 58.10 Base Discount -5.61 BPeeist Hamm® causes 2.28 TOTAL USD 3 52.77 Numbet of Shipments 2 Total Charges USD 3 52.77 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 3 270.86 CONFIDENTIAL SDNY_GM_00341672 EFTA 00214367 EFTA01259071  Invoice Number: Invoice Date: Nov 03. 2003 Account Number: Page: a of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked Up: Oct 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feagx has applied a fuel surcharge 014.50k to this shipment Distance Based Prong. 2orie 5 Package sent from' 32220 zp code Tracking ID Sender Reccient SerPOS Tbge FedEx Express Saver ERIC GAMY Package Type Peas Envt4Ope JEFFREY E EPSTEIN NY SYCOTEGY GROUP 2one 5 457 MADISON AVE FL 4 457 MADISON AVE 4Th FLOOR Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 1.0 lbs. 05 kgS Delivered Oct 23.2083 0922 Transparlahce Chap 8.06 Se Area Al MONO* 81 Signed by S.FUENTES Fuel Surcharge 0.33 FedEx Use Total Charge USD S 7.57 Picked up: Oct 23, 2003 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx has applied a fuel surcharge at 4.50% to this shipment. Distance Based Pacing. Zone 4 FedEx has audted this shipment for correct packages. weight, and service. My changes made are reflected in the invace amount. InlarelShp Sender Recipient Tracking ID PEG UGLANO Sanwa Tpse FedEx 2Day JEFFREY E EPSTEIN NA. PROPERTY Package Tyco FedEx Pak 457 MADISON AVE FL 4 6625 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages Weight 3.0105. 1A kgs Transpanaign Charge 9.30 Delivered Oct 27.2003 12es Discount .0.93 Svc Area A2 Fuel Surcharge 0.38 Signed by D.OAICLEY FedEx Use Total Charge USDS 8.75 Picked up: Oct 23, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 4.50% to this shipment Distance Based P01/r1{1. Zones Tracking ID S Se SONO, T/Pe FedEx Pncelly Oiremght Package Typa FedEx Envelope JEFFREY E EPSTEIN Zone 8 4571.1A1)1SON AVE FL 4 Packages 1 NEVI YORK NY 10022 6M3 US WOI0h1 1.0 lbs. 0.51100 Delivered Oct 24.2003 0952 Transpattabcn Charge 18,00 Svc Area A2 CraPeurc -288 Signal by Fuel Surcharge 0.68 FedEx Use Residential Oelreery 1.40 Total Charge USD $ 17.20 CONFIDENTIAL SDNY_GM_00341673 EFTA_00214368 EFTA01259072  Invoice Number: Invoice Date: Nov 03.2003 Accouni Number: Page: Sole FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuf4 Surcharge FeclEz haSaNWed a fuel surcharge Of 4.50% tO INS shpnlent Deland: Based Pricing. Zone 6 Feder has mudded ths shpment fOr COMO packages. weight and service. Any changes made We reflected In me irmolco arneuM. Release Wilhelm* on lily. Tradeng ID Sender Redolent Service Tyro FedEx PrimlyOvernight DARREN INDYKE GERRY GOLDSMITH Package Type FaclEx Pak JEFFREY E EPSTEIN 220 WELLS RD Zone 457 MADISON AVE FL 4 PAW BEACH FL 33480 US Packages I NEW YORK NY 100224843 US Werghl 20 M. 0.9 ags Delvered Oct 25.2003 12:24 Transperieron Charge 2175 Svc Arun AA Disarm .2.88 Signed by LAUREN KWITNER Saturday DOWNY 1250 FerEx Use Fuel Sischarge 1.16 Revd:weal I/Ovary 1.40 Total Charge USD S 40.93 Dropped on: Oct 25, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has espied a het surcharge of 4.50% to Ms shpment Deana Based Pricing. Zone 6 Package sent limn: 33461 it code Tradung ID Sender Redpenl Service Tyre Feder Pnonty Overnight DAVE RODGERS DEL Package Type FedEx Elm JEFFREY E EPSTEIN SAFARI TELECOM Zone 457 MADISON AVE FL 4 6 ARROW RD STE 202 Packages 1 NEW YORK NY 10022-6843 US RM1SEY NJ 07446 US Weight 20 to. 0.9 kgr3 Delvered Oci 27.2003 09:40 TramprXIMOn Charge SYC Nee *2 Discount Signed by DADAMSEIAUM Fuel Surcharge FeClEx Use Total Charge USD 27.03 Picked up: Oct 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appded a fuel surcharge of 4.50% to ths shpment [nuance Based Rhin°. Zone 5 Package sent lion: 32220 zip code Tradeng ID Sender Reagent Service Type FedEx Priority OvernIgim LARRY VISOSKJ KATORHNE /ERIC Package Type Fe&x Envelope JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 5 457 MADISON AVE FL 4 457 MADISON AVE 4TH FLOOR Packages 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Werghl 1.0 lbs. 0.5kgs Delvered Octal. 2003 09:18 TraMpatalion Charge Ills Svc Area Al Discount -2.58 Signed by S.FUENTES Fuel Surcharge 0.61 recEx Use Total Charge USD S 14.18 CONFIDENTIAL SDNY_GM_00341674 EFTA_00214369 EFTA01259073  Invoice Number: Mucha, Date: Nov 03. 2003 Account Nunter: Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 28: 2003 Payer: Shipper Reference: PAY STUBS Fuel Surcharge. FedEx has soled a reel surcharge 014 50% 10 this shomen1 The delivery earnnatment for FedEx 2day lo homes or pnvate residences ilnckidng home offcosi is 7 PM. the second tintless day for Al A2µ AS. AM. PM. 01 and RIA service areas. Distance Steed Nang. Zone 7 Release signature on lie. Intemeehlp Redden Tracking ID 791044615675 Service Type FedEx 20ay JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL a Zone 7 NEW YORK NY 10022-5843 US Packages Waite 1.00& 0.5 kW Transponaton Charge 10.10 Oafvered On W. 2003 12:55 Discount •1.01 Svc Area 2R Fuel Stwcharge 0.41 Signed by 7279236 Residenbal Delivery 1.40 Fedix Use Oelhery Area Surcharge r 75 Total Charge USD $ 12.65 Dropped oil: Oct 28. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FaclEa has apphod a fuel surcharge of 4.50% lo this shaman. Patent* Need PrICrig Zone 7 Package sent Mn: 87056 ap cede Tracking ID Sender Recipient Service Type FedEx Priority OremigN BRICE II GORDON RICHARD BARNETT Package Type FedEx Pak JEFFREY E EPSTEIN 9 EAST 71ST ST Zone 7 457 MADISON AVE FL 0 NEW YORK NY 10021 US Packages I NEW YORK NY 10022.6843 US WeiCel 1.0 09.0.5 kW Detvered On 23. 2003 1323 sninseonation Charge 27 00 Svc Area Al Discoed .2.70 Signed by S.JIVIN Fuel Surcharge 1.09 Fedex Use Total Charge USDS 25.39 Picked up: Oct 28: 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphod a fuel surcharge of 4.50% 10 Ihis stigmata. Distance Based Nang Zone 6 Release signature on No. Tradting ID Sender Recicienl Senile° Type Fedex Priority OremigN DARREN INDYKE GERALD GOLDSMITH Package Type FedEx Envelope JEFFREY E EPSTEIN 230 WELLS ROAD Zone 8 457 MADISON AVE R. 4 PALM BEACH FL 33480 US Package I NEW YORK NY 100225843 US Weigel 1.0 lbs. 0.5 kgs Delvered OG123. 2003 1620 Tomponaton Charge 16.60 Svc Area AA Discoed -as Sired by D. INDYKE Fuel Surcharge 0.63 FedEx Use Residenkal Delivery 1.40 Total Charge USOS 15.97 CONFIDENTIAL SDNY_GM_00341675 EFTA_002 14370 EFTA01259074  Invoice Number: Invoice Date: Nov 03 2003 Accoun Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 29. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Forcer has aused a fuel eu«hargo of 4.50% to this shpment Delarce Based Pricing. Zone 3 Pe page SON from: 10021 Zlp code FedEx has audited this shprnent Tor cowed packages. waghl. and service. Any changes made are reflected in the awoke amount. Traciong ID Sender Recipient R40404 Type FedEx Standard Overnight J EPSTEIN 101,1PAYETTE Package Type FedF-x Pak JEFFREY E EPSTEIN 285 SUMER ST Zone 3 457 MADISON AYE FL 4 BOSTON IAA 02210 US PaCkaget. I NEW YORK NY 10022-5843 US Weight 4.0 Pas. 1.11kgs Delvered Oct 30.2003 D9:40 Trampatanan Charge IBS Sec Area Al Disceue Signed by B.MYRES Fuel Sutharge 0.78 FecEx Use Oconee Pow Charge 0.00 Total Charge USO 18.10 Picked up: Oct 30. 2003 Payor: Shipper Reference: MED KIT Fuel Surcharge . Feo£x has appled a lee, surcharge of 4 50% to the thpment Distance Based Pricing. Zone 6 Release ognature on Ma Intorno/Snip Sender Redolent Traclung ID DAVID RCOGERS R40 04 Typo FedEx Standard OVOrrifjht JEFFREY E EPSTEIN 7318 HEA1HLEY DRIVE Package Type Customer Redone* 457 MADISON AVE Fl. 4 LAKE WORTH 8.33467 US Zone NEW YORK NY W022-6843 US Packages 1 Wright 4.0 be. 1.6 kge 30.75 = Trampatenon Charge Def./erect Oct 31.2003 10:57 Discount -3.08 Sot Nee AA Fuel Strcharge 125 Signed by 2579934 Reuel:Mal Dehwy 1.40 Face Use Total Charge USD S 30.32 Shipment Detail Subtotal USD S 218.06 Picked up: Oct 27. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION RIO Surcharge • Fer£x has angled a fuel surcharge or 4.50% to INS Sh00100t D044003 Based Ruing. Zone 6 Trading ID isnde Recipient Service Type FectEx Express Saver Package Type Customer Packagng EPSTEIN INTEREST Zone 6 457 MADISSON AVE 4111FL Packages 1 NEW VOW NY 10022 US Weight 100lbs.4.5 kge Detvered Oct 30.2003 10:59 Transportation Charge 2260 Sot Ana Al Dimwit -2.26 Signed by &FUENTES Fuel Surcharge 0.92 Fe£x Use Caviar Pd Charge 0.00 Total Charge USO 21.26 CONFIDENTIAL SDNY_GM_00341676 EFTA_00214371 EFTA01259075  Invoice Number: Invoice Date: Nov 03. 2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Oct 30.2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epos a fuel Surcharge 014.50%1001s element Distance Based Prong. Zone 8 Traddng ID Sender ROCCION Service Twe FedEx Priceily Overnight MMM JEFFREY EPSTEIN ATTN LESLEY Package Type FedEx Pak 1320 le HARPER AVE III 457 MADISON AVE Zone 8 LOS ANGELES CA 9C046 US NEW YORK NY 10022 US Packages 1 Weight 3.0 lbs. 1.4 kgs Transportation Charge 33.50 Delivered Oc131. 200309:19 DedOure -3.35 Sec Area Al Fuel Surcharge 1.38 Signed by J.DIXON FedEx Use Total Charge USD S 31.51 Shipment Detail Subtotal USSD3 52.77 CONFIDENTIAL SDNY_GM_00341677 EFTA_00214372 EFTA01259076  Invoice Number: Invoice Dale: Nov 03.2003 Annan Mintier: Page: 9 of 9 FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta41.00. P494d 01 Cream &moo 1n9.) Gave.) 104 Peron 24 Ceeind Sen.oe 49 coM 0uAn.wesand1 809 Spnmre.AMwd 74 Grand Smoot 49 cOM t1Lnus 015 Atn:P00. Neva& Orede 810 E•enrg. 4200100. Amu/ 9 Swim basso. 016 CCO. Owed. Commie 814 EI Watla. Pont, 50 Santa ioPuoleFt.:4 017 EOOD. hoped Dcmede 818 E82914, Wake..Peeped 14 Sante io Oat. 010 FedEx Ground. PAP. Prepoci Orlon 820 Dale Gavin. AvioPCCI. hoped i7 Sante io Puska 019 Peollaid, Demme 824 Dole Prop/id 22 Sink. 4141/.4 020 AuxPOD. Wept Doenemc 820 Cale Oman, Senate. PNVV:1 23 &ewe Pr.A1u8e 021 Cased. Dancislic 830 /Wenrent AuPPOD. Peeped 25 &ewe Po., AB*, 131 Grand. BdPons Rokrra Amos( 834 Arponinem Pmpad 51 a 54 Senna *Cowl* 134 Ceow.l. Prepack Nor nolo,. 836 *one g.3rd Pony. Rowe Verret 92696 Senna Pon . 4048, ifilotree 137 Cone. Prepack Nero Monne, 842 Nome Dolsery. Propo4 Ravens Manager 466 Gawked Funds COD. Peeped. Gmeax 850 811393 Pant 409 Co* COO. Arpd4 Orem 85! 8113rd Pa y. 4...40 POD 410 Aux.00. GOO. Proved. Domestic 852 811393Pa . Sigegiure 412 Aux.P00. EOM. Prop/A Domille 153 (ming. Bd 3rd Pony 415 Aux.P00.0saraimod Fjords GCO. Pp; Deen 554 (ming. Bd 3rd Pony. AteePOD OTHER CHARGE CODE DEFINITIONS 416 Aux.00. Caen COD Pinuici. Domoslc 155 (ming. Bd Srd Pony. Sandra 41? (1113r0 P.M. Dowdy 156 Dale Calton, 8113rd Pang 418 en 3rd Part/. AuloP00. Ornenc 857 Dale Conan, 8113rd Paco. AuloPCO 419 11 C.00. iCoteci m Oeberyi (1113,0 Pang. COD.Comnic 858 Dale Gamin, 811393 Paco. Spvlao 21 A.O.D. lAWnoWeOpmea 41 0441147) 420 BM WO Pent. Otufweetel Funds COO. Own 859 Aaxiff100(it B113m Party 31 Col Tog 421 allied Pant. Caen COD. Demme 422 allRodowit Domoolc 140 Agoonenem 0113,0 Pony. AuloPCO SI Oflosim a se GornetodLent 149 Oil Reopen, 51 OodocodVoruo 423 11111Rodpent Av4P00.112mailic $70 en Reopen,. Atn:OCO Ackeees Cameo. 429 (COD. Big 3rO Pony, Drew /RI BdReopeni. Spooks, 71 Nazweaus Maten$ 436 AmPOD. COD. NI 3rdPat,. Domotbc 172 Erenng. 911Repel 19 Ammon Prooi el (Wm 431 Atn,P00. ECOO. BP 3rd Pony. Domesic 873 982908. 91119490291.144911C0 Addlonal 119.4400 432 Atn:POD. Can COD. 8113rd Pam. Domede 91 874 E82914, MI Reopens. Sewianao gi) Omen CM., Since Fee 433 AsaPOO. GuiranoodFtrds GOD. BO 3rd Party, Com. 875 Cram Certain. all Rodoem 111 Offirsopto• 150194. 434 5000.1311Rococo. Dancolic 876 0,1eCecian.1311F4Iopem.Atn:PCO 12) Etlaronic GOO.. 24 nags 435 AsnPOO. COD. MI Reopens. Eemeste 877 Ce1eCecian.1311F4Iopem.Seneme IX) Emarenk 0.0.0..48 Pass 436 Aux.00. ECCO. BO Rocipoix. Domosto $71 Apporreni OilReopem 14) Fe0Ex Ground Reockebal 43? AemPOD. Cash COD. OH Racoons Comeele 879 Apoonmem OilReopem AuPPOD 15) Fe0Ex Ground Reodeobal litsW 435 AvtP00. Ginned Fu-dsCCO. eo Bocpc4t Oce. IC) %Mums Wear Tranwnowen Fee 439 &art Prepack Corned Fads. WOO 2) Fe0Ex Ggruln itme Delmery 21) FodEx Da Golan Mane Da/say FedEx International Ground 22) FedEx 44426/199491 Mane Da/say 23) FodEx Evening Hann Csalony 24) FodEx Nano Da/my RosiS29181 022 Aux.P00. Piopod 25) FedEx lime Delury Aeodeniel • Bra 023 GOD. Rapids 26) Cash COD. 0‘ 01P7 02$ Preroscl 27) Can. COD. Br Omen, Gnier 027 Atn:POO.Collect 28) Carl, COD. Emit:Werra Cone 029 Corm 29) Pleat a Wary .40foinape Owe. 135 Mimeo:eel Groped 9,0 Pwly.Aeloins 14/04for 30) FedEx Nome WNW Forced Amszlrenwe 479 Coutanio4.3 Funds COO. Propod 35) Fuel Surenwee 479 Cam COO. Ptcpaid 36) Oarsao a lOrGontinal WO ore Ginn 480 AuxPOD. COD. reaped 37) Owino * 105'm Lengin 485 AuxPOD.OuwalmedFulds 020, Prtale2 38) Owpto * Cartonc41A970 OW Oath AmPOD. Cale COD. Peeped 39) Sumiememal *versa, Pakage Charge 487 811393 Panty 40) Cans* Goofs I Swoon Tax -OST 411 4113,0 Pany. AoloP00 141) Canna Homontled Say Tax .11ST 419 81l3rd Panty. COD 1421 Canna Meat Sams Tax. CST 490 all 3ed Pang. Ow/meted Funds COO 1441 Nei Baum 491 811393 Pony. Gun COD Credo Card Decline Surcharge 1451 492 811Rodpeni Comicial' Reams PoWag 149) 493 811Rodpent AmP013 Con$910Se0 RM.'. Package 24,44 20310 40) 145) Gonsokbeed Ream NCNB. 444x6.44.12 (49) Gon$910419,1 Roo pea Package 641410 -841509 150) 029141/12924 R49.9.4 Pock484 8410912 10912.16 151) Gonsolaxad Flito.ms Package FAmons 152) Gonsolamod Roan 080924 Packoto Gino 1531 Roltsns Wrap. 1541 Gamin Gropt0o Isc.hoti (0414/ CONFIDENTIAL SDNY_GM_00341678 EFTA_00214373 EFTA01259077