EFTA01317607.pdf

Invoice Number: 4.251-79539 Invoice Date: Jun 24, 2002 Account Number: Page: I of 13 Fear Tax HY 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: (8C0) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtledextom Invoice Summary Jun 24. 2002 FedEx Express Services Transponahon Charges 342.95 Base Discount -40.42 Special Handling Charges 15.97 Total Charges 318.50 FedEx Ground Services Base Charges 5.06 Other Charges 11.04 Total Charges 16.10 TOTAL THIS INVOICE .11210 $ 334.60 IMIIIIMMII You saved $40.42 in discounts this period! The FedEx Gravid accorsas referenced in this .,voice have been transferred and assigned lo. we owned by. and we payable to FedEx Ewe= To mum proper credit please Mum this portion ..4th your pommel° Hair. Nem do nor sup4 or fold. Please nuke your aback payable to Fed& O For °endear anew. Ow.* here and crate* iorm on mwte ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 09, 2002 4.251.79539 USD S 3 %1.5U 1144208142517953911000033146079 SP 01 00000197702A I ASNGLP Ion .....1.11.1.1 II II II I. III I III I...II JEFFREY E EPSTEIN FedEx 467 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6813 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00346258 EFTA_00218950 EFTA01317607  Invoice Number: 4-251.79539 Invoice Date: Jun 24.2002 Account Number: Page: 2 of 13 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 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 Recipenrs 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 1-300-622-1147. visit our Internet site at www.fedex.com or register for FIO. FedkK Federal Express Please Indicate Change In address for the account x listed below: n Physical Address E taming Address I Mailing Address Account Number: ¶144.20816 Name: Address: Apt. Suite: City: Stale: Dp: Kieft 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346259 EFTA_002 I 8951 EFTA01317608  Invoice Number: 4-251-79539 Invcoce Date: Jun 24. 2002 Account Number: Page: 3 of 13 FedEx Express Payment Type Summary Original Shipper Humber of *Malls 15 Transportation Charges 304.95 Base Discount -35.61 Special Handling Charges 13.64 TOTAL USDS 282.98 Number of Alrbilis 15 Total Charges USD $ 282.98 Recipient Humber of Neils 2 Transportation Charges 38.00 Bate Discount .4.81 Special Handling Charges 2.33 TOTAL USDS 35.52 IIIIIIIIIIIIIIIII Number of Alrbilis 2 Total Charges USD $ 35.52 TOTAL AIRBILLS 17 TOTAL CHARGES USDS 318.50 CONFIDENTIAL SDNY_GM_00346260 EFTA 0021895? EFTA01317609  Invoice Number: 4.251.79539 Invoice Dale. Jun 20.2002 Account Number: Page: 4 of 13 FedEx Express Payment Type Detail (Original) Dropped off: Jun 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kemaluse imessegoonsi_r Fuel Surcharge FedEx has applied a fuel surcharge ol 2 50% to this shismem Package sent from: 87505 zp code Distance Based PITON, Zone 7 Tracking ID 827487003766 Sender Recipient Senice Nee Fedex Slantlard Overnight Package Type Feriae Envitiope JEFFREY E EPSTEIN MAXWELL RESIDENCE Zone 7 457 MADISON AVE 118 EAST 65114 ST Places 1 NEW YORK NY 100224841 US NEWYORK NY 10021 US Weigh I.0 IDS. 0.5 kOS Delivered Jun 13,2002 11:17 Transconahen Charge 14.75 Sonic* Discount -2.36 Area Code Al Fuel Surcharge 0.11 Signed by G.VILLEGAS Reskicatial DeiNery L35 Bundle 0 000 Total Transportation Charges USD 14.05 Picked up: Jun 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foax kennel use i6609SSEadiSett r Fuel Surcharge • FedEx has appied a roe, surcharge or 2 $Cra th45 $hprneft/ Dislance Based Prong. Zone 3 Tracking ID 8286919010435 Recipient SONO, Ta9e FedEx Pnertly 0Y0MgN BARBARA OOLDMAN Package Type Customer Padaging SSG REGAL Zone 3 457 MADISON AVE 5641 NICHOLSON LN STE 303 Pieces NEW YORK NY 100224643 US ROCKVILLE MD 20852 US Weigh 5.0 lbS. 2.3 lays delivered Jun 13.200209:17 Transparlalgn MOW 2225 Sanwa Discount -2.23 NOP Code A2 Fuel Surcharge 0.50 Sorted by JARGUELLES Bond* 0 000 Total Transportation Charges USD 20.52 Dropped oft: Jun 13.2002 Payer: Shipper Reference: 908JE MAINT RUN FedEx ktemalUee INISS90(1.0Massi Fuel Surcharge. FedEx has applied a fuel surcharge of 2.50% lo this Mignon, Package sent from: 33406 M code Distance Based Pricing, Zone 2 Tracking ID 830334588429 Sender Recipient Sanwa Type FodEx Pneeiiy Oyernght LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 2 457 MADISON AVE 4101 RAVENSWOOD RD STE 404 Pieces NEW YORK NY 100224543 US FORT LAUDERDALE FL 33312 US Weight 1.0 lbs. 0.5 lugs Deilvered Jun 14.2002 09:40 13.10 Tramp:MN:el Charge Santee Discount 2.I0 Area COW Al Fuel Surcharge 0.28 Signed by R.DANELS Bundle 0 000 Total Transportation Charges USD 11.28 CONFIDENTIAL SDNY_GM_00346261 EFTA_002 I 8953 EFTA01317610  Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 5 of IS FedEx Express Payment Type Detail (Original) Dropped on: Jun 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Intend Use 52337.805337167r/ Fuel Surcharge FedEx has acgled a nyel surcharge Of 2.50%10 INS ahlareera Defence Based Pricing. Zone 2 Interne4SNp Sender Redden( Traders ID 790452104563 RETURNS DEPARTMENT Service Type FedEx Express Saver JEFFREY E EPSTEIN VIVRE Package Type CusiomerPackagng 457 MADISON AVE 97 COMMERCE WAY Zone 2 NEW YORK NY 100226843 US DOVER DE 19904 US Pieces weight so tie. 0.9 kge TranepOrletion Charge 7130 Delmared Jun 17. 2002 09:59 Discouni .0.78 Service Fuel Surcharge 0.16 Area Coda AM Signed by J.JACKSON Total Transportation Charges USDS 7.20 Bunde ID 000 Dropped oft: Jun 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FielEx hero Use:523138747,0717St Fop S.,rona.oe • Feel:, has applied a fuel surcharge or 2 50% to ihs snprnent. The delivery communal for Express Saver Packages ha hoses or whale resdences (Unchains hone Slices) is 7Pfd the third laziness day la el regens. °stance Based Pricing, Zone 6 Release signaare an lie. IrearnetSNp sSen . = Trading ID 791862675796 JOINALESSI Service Type FedEx Express Saver JEFFREY E EPSTEIN 1=1 Package Type Cuslomer Packaging 457 MADISON AVE Zone 6 NEW YORK NY 100224893 US aga Pieces 1 Weight 30 Olt*. 13.6 age Transponation Charge 50.45 Delivered Jun 18. 2002 13:43 Discount 4.05 Service Fuel Surcharge 1.14 Nee Cade 3R Resøenasl Detvenr las ffl SOS by EPSTEIN Bunde ID 000 Total Transportation Charges uSD å 4729 Dropped on: Jun 14, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Ink.rnal Use:523~726002Wf_ Fuel Surcharge . FedEx ha appled a hal surcharge 012.50% to lit shørrent. DiStanCe Based Pricing. Zone 4 IneernmSNp Sender Reopal Trading ID 79273151%33 PEG UGLANO Service Type FedEx Standard Cvemeght JEFFREY E EPSTEIN N. A. PROPERTY Padage Type FedEx Envelope 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 160224843 US NEW ALBANY Cal 43059 IJS Pieces 1 Weight 1.0 me. 0.5 kge Transporlatian Charge 1130 Defrayed Jun 17. 2002 1026 Diecounl -216 Sena Fuel Surcharge 028 Wes Code AA Sionedby D.OAKLEY Total Transportation Charges uSD å 11.62 Bade ID 000 CONFIDENTIAL SDNY_GM_00346262 EFTA_002 18954 EFTA01317611  Invoice Number: 4-251-79539 Invoice Date: Jun 24.2002 Account Number: Page: 6 ot 13 FedEx Express Payment Type Detail (Original) Picked up: Jun 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reeEx from:pow 62357(627/002i Fuel Surcharge. FedEx has applied a fuel Surcharge 012 50%10 this ilNpneril Dislance Based Prong. 2coe 3 inierneiSho Sender Rattier,' Tracking ID 792053503610 JEFFREY E. EPSTEIN CATICRINE REYNOLDS Sernce Type Feder Standard Overnighl JEFFREY E EPSTEIN Package Type FedEx Envceope 457 MADISCN AVE Zane 3 NEW YORK NY 100228843 US Pieces 1 WNW 1.0 lbs. 0.5 kge Transcorlakel Charge 12.50 Delivered in 18.2002 1009 Discount -2.00 Sernce Fuel Surcharge 0.26 Area Code Al Signed by C KING Total Transportation Charges USD S 10.76 Bundle ID 000 Dropped on: Jun 17.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION kilEx rmrrm V..4 I 70:4DUA %coo Fuel Surcharge FedEx has tippled a fuel Surcharge 012.50%10 MI5 raN0meal Package sent from: 87505 zip code Distance Based Pnting. Zane 7 hocking I0 827487062351 r Redolent Sanwa Type FedEx 2Day TAMARA WALKER Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTENESTS Zane 7 457 MADISON AVE 457 MADISON AYE 4TH FL Paces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 290 be. 9.1 kge Delivered Jun 19.2002 13:17 TransperIabco Charge 42.75 Sonic* DSCOure Area Code Al Fuel Surcharge 0.96 Signed by NOWLIN Bundle ID 000 Total Transportation Charges USD S 39.43 Dropped on: Jun 17.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION roar. Pre era) tr..4 'mune DM& suet Surcharge. FedEx has applied a fuel surcharge 012.50%10this element Package sent trOM 87505 a) Code Dislance Based Prkang. Zone 7 Tracking ID 827487062395 Sender Reciotenl Ser4Ce Type RAE( Priority Crifernight KATE BALERW 0 MAXWELL Package Tyco FedEx Pak JEFFREY E EPSTEIN EPSTEIN IN Zone 457 MADISON AVE 457 MADISON AYE 4Th Fl. Races 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 2.0 KM 0 9 lige Delivered Jun 18, 2002 09139 Transpertabcn Chary 29.50 Sonic* Discount .2.15 Area Code Al Fuel Surcharge 0.64 Signed by W.DUOLIN Bundle ID 000 Total Transportation Charges USD S 26.29 CONFIDENTIAL SDNY_GM_00346263 EFTA_002 I 8955 EFTA01317612  Invoice Number: 4251.79539 Invoice Date: Jun 24.2002 Accouni Number Page: 7 of 13 FedEx Express Payment Type Detail (Original) Picked up: Jun 18, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION resEt Kemal use:5231.368444)6064....te Fuel Surcharge. FedEx nos soled a fuel surcharge of 2 50% lo this shpmenI The delivery commitment for FedEx 2day lo homes or pnvale residences Oncludng tome dices) is 7 P.M. the second busness day For AI.A2 AA. Al. AM. PM. 01 and RDA sennse areas. Distance Based Poona. Zone 6 Release orange on lie. IteernetShp Sendai Reticent Tracking 10 7%455394740 JEFFREY E. EPSTEIN Service Type FedEx 20ay JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type Cuslorner Packaging 457 MADISON AYE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Pieces WC4011 100e. 0.5 Itge Transponaton charge SOO Delvered Jun 20.203214A3 Oiscounl -0.90 Soma. Fuel Surcbarge 020 Area Code 2R Residential Delivery 1.35 SOned by 3785346 Bundle ID 003 Total Transportation Charges USD S 0.65 Picked up: Jun 18, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION F MaulUse S21664257,0609W ,132 Fuel Surcharge. Pea, has %pled a fuel surCharge 01 2 93% lo INS Shprnenl Distance Based Priem. Zone 7 Release serialise on Re. IntemetShip Sender IIIIIIMIIIIIIII Tracking 10 7%546649412 Serve Type Fed& 20ay JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Tyco Cuslomer Padra0n0 457 MADISON AVE STAMEY NM 87056 US Zone 7 NEW YORK NY 10022.6843 US Penn Weghl 1.06s. 0.5 kgs Transportation Charge 9.50 Delverei Jun 20.2032 4:03 OiSCOunl 4.95 Service Fuel Surcharge 0.21 Area Code FDA Delivery Area Surcharge 1.50 Synod by 7279326 Bundle 10 003 Total Transportation Charges USD $ 10.26 CONFIDENTIAL SDNY_GM_00346264 EFTA_00218956 EFTA01317613  Invoice Number: 4-251-79539 Invoice Date: Jun 24.2002 Account Number: Page: 8 of 13 FedEx Express Payment Type Detail (Original) Picked up: Jun 18, 2002 Farm: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemalus. iH0030500074V Fuel Surcharge. FedEx has applied a fuel Suragitge 012 50%10 this tumults Package sent from: 33480 sp code Distance Based PnCing. 2010 6 Tracking ID 826048130138 Sender Recipienl Sense 1.1110 SedEs Pncinty OirembaN JOHN ALESSI ERIC OANY Package Type Fedet Box JEFFREY E EPSTEIN J EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE 4T11 FL Pieces 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight 50Itn, 23 kgS Deducted Jun 19, 2002 1000 Transconawn Charge 35.75 59s00, MOWS 3.58 Area Code Al Fed Surcharge 0.80 Signed by W.00ULIN Courier Pickup °large 0.00 Sundt: 0 000 Total Transportation Charges USD S 32.97 Picked up: Jun 19. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION RdEx Pun um 1711859700.121S 02 Fuel Surcharge. FedEx NIS applied a fuel surcharge 01 2.50%10 this sNwnem Package sent from: 38011zp code Oisiance Based Pnang. Zone 5 Release Pram on Me. Tracking ID 834707505271 2SDar Basiatel Senwe Type FedEx Pnorily Oyernght LARRY VOSOSICI DAVE ROOGER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces NEW YORK NY 100224543 US Weird 1.0 lbs. 0.5 kip ONIvere0 Jun20.2002 0956 Transco:ulna', Charge 15.50 Sanwa Drscount -2.49 Area Code AA Fuel Surcharge 0.33 Signed by 2579934 HOSklenthil OellvOry 1.35 WM* 0 000 Total Transportation Charges USD S 14.70 CONFIDENTIAL SDNY_GM_00346265 EFTA_00218957 EFTA01317614  Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 9 of IS FedEx Express Payment Type Detail (Original) Picked up: Jun 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe** knead Lhe:17.18517000219va Fuel Surcharge • Fees haS ~led a kel surcharge or 2,50% to PM 011101101 Par,age senl from: 38018 tip code g attempt An 20. 2002 et 0936 AU ReCKpierd not inbusinoss dosed. Deana. Based Pricing. Zone 5 TnadOn0 ID 834707505282 Sender figgar21 Service Type FedEx Priddy Overnight LAHRRY P VISOSKI SEAN SAPER Package Type FedEx Emnbpe JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 1.0 tie. 05 kOS Delivered Jun 20.2002 09:43 Trangxdation Charge 1530 Service Dtscouni .248 Area Code AA Fuel Surcharge 031 Signed by IA COOPER Bindle ID 000 Total Transportation Charges USD S 1335 Dropped on: Jun 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F0dEx 1.110Mal use: 1710344007171r I Fuel Surcharge • FectEx has ~led a hat surcharge or 2 50% to 10101001101 Distance Based Pricing. Zone 4 Tracktng 10 835377097524 EISSIBW0 Service Typo FedEx Ewes Sayer MARC LUNGBERG Package Type Customer Puke" JEFFREY E EPSTEIN N A PROPERTY NC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Neon NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US Weight 9.0125.4.1 kgs Delregred Jun 21. 2002 11:15 Transportation Charge 14.10 Service Discount -1.41 Area Code AA Fuel Surcharge 032 Signed by KGROVES Bundle ID 000 Total Transportation Charges USD tam ffl Payment Type Detail Subtotal LSD S MPS CONFIDENTIAL SDNY_GM_00346266 EFTA_00218958 EFTA01317615  Invoice Number: 4-251.79539 Invoice Dale: Jun 21.2002 Account Number: Page: IC of 13 FedEx Express Payment Type Detail (Original) Picked up: Jun 13, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION rceEx Kernel Use i(622451003241,402 Fuel Surcharge. FedEx has applied a fuel Surcharge 012.50%10 this sNpeneni Package enl from_ 33461 sp code Disience Based Pricing. Zone 7 Release agnxure on Me. Treeing I0 827487160190 Sender %MIMI Serbia T)pe FedEx Pricelly Overnight PASSPORT SERVICE LARRY VISO6KI Package Type FedEx Envelope J EPSTEIN 8 CO ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Rem NEW YORK NY 10022 US STANLEY NM 87056 US Weighl 0 Delivered Jun14.2002 13;31 Transpanaecn Charge 16.75 Sanwa -2.68 Discount Area Code RM Fuel Surcharge 0.35 Signed by 7274239 Delnery Area Surcharge 1.50 Etendtell) 000 Total Transportation Charges USD$ 15.92 Dropped ott: Jun 18, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx eternal use iiii94C14.0.20(ej,_ Fuel Surcharge. Foes has applied a fuel surcharge of 2.50% le this shicencel Distance Based Pnang. Zone 3 Tracking ID 835384354131 eiffier Some* Type Fe:Ex Pnceily OverngN REGAL DOMESTICS DWG Package Type Fo:Ex Box BAMBORA GOLDMAN JEFFREY E EPSTEIN Zone 3 5541 NICHOLSON LANE 303 457 MADISON AVENUE Pieces 1 ROCKVILLE MD 20852 US NEW YORK NY 10022 US Weighl 4.0106. 1.8 age Delivered Jun 19, 2002 1000 Transconahon Charge 21.25 Sane* Dr1.00ure .2.13 Area Code Al Fuel Surcharge 0.48 Signed by W.DOUUN 13undb 113 000 Total Transportation Charges USD 19.60 Payment Type Detail Subtotal USD 35.52 CONFIDENTIAL SDNY_GAl_00346267 EFTA_002 18959 EFTA01317616  Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 11 of 13 FedEx Ground Summary Date Pa:sages Wert Bate Charges Other Charges Total Charges Prepaid Ground O6 t2 SO 506 001 510 Package Total SO 506 001 510 Weekly Service Charge 06(1442002 11 ro Total Charges >0 >0.1 ,I04 I* 10 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00346268 EFTA 00218960 EFTA01317617  Invoice Number: 4-251-79539 Invoice Date: Jun 24.2002 Account Number: Page: 12 01 13 FedEx Ground Prepaid Detail Purchase Order Customer Tracking Svc Oast Zone Vreent Base Other Total Number Reference ID Code rp Charge Charge Charge Pickup Date: 06512 069215710000113 019 33160 006 SD 5913 00113% 5.10 CONFIDENTIAL SDNY_GM_00346269 EFTA_00218961