EFTA01314467.pdf

Invoice Number: 4-97249992 Invoice Date: Nov 17.2003 Account Number. Page: 1 of 7 Fe0Ex 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 17, 2003 FedEx Express Services Transportation Charges 730.45 Base Discount -75.83 Special Handling Charges 44.59 Total Charges 1JSD.3.. 699.21 TOTAL THIS INVOICE LSD 69921 You saved $75.83 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this twoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To war* properceast abase return vis swoon. your paymenlioFedEx. Run do n 0510* dl kit Pkgs.mato teal crock payable,. FVJEL I- 1 for ewped etym. max Nye ere cceneele fcan on revert.< side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 02.2003 4.972.49992 USD $ 699.21 114420814972 1499927500006992156 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_00341727 EFTA 00214422 EFTA01314467  Invoice Number: 4-97249992 Invoice Date: Nov 17. 2003 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE 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 Rebid Recipient Include Recaxenrs Account No. From: RSA Rebid Sender RTA Rebid 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 1-800-622-1147. visit our Internet site al www.fedex.com or register for FIO. FedkK Federal Express Nene Indicate change In address for the account x listed below: r- Physical Address E Blling Address E Narnng Address Account Numbs: 1144.20814 NOME Address: Apt./ Sue.: Stale: Dp: Rub*: ( Fax: I Authorizing Signaluro: CONFIDENTIAL SDNY_GM_00341728 EFTA 00214423 EFTA01314468  Invoice Number: 4-972-49992 Invooce Date: Nov 17.2003 Mecum Number: - Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 9Npmente 7 Transportation Charges 706.10 ease Discount -73.39 Special Handing Gunge, 43.93 TOTAL USD S 676.60 Number of Shipments 7 Total Charges USD S 676.64 Recipient Number of 9Npmente Transportation Charges 24.35 ease Discount -2.44 Special masons cheeps 0.66 TOTAL USD S 22.57 IIIIIIIMIIIIM Number of Shipments 1 Total Charges USD S 22.57 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 699.21 CONFIDENTIAL SDNY_GM_00341729 EFTA_002 14424 EFTA01314469  Invoice Number: 4-972-49992 Invoice Date: Nov 17. 2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 07, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge of 3 00k totals sNrmeni Dislance Based Prong. 2one 6 Package Sent from:3348020 code Tracking ID 837574508176 ioRec—cn r Sernce TM. Fedix Pricolly Orem0N Package Type Fedex Box JEFFREY E EPSTEIN EPSTEIN INTEREST 2one 6 457 MADISON AVE FL 4 457 MADISON AYE 4THEL Packages 1 NEW YORK NY 10022.6843 US NEWYORK NY 10022 US weight 100 me. 4.5105 Delivered Nov 10.2[0309W Transportation Charge 52.75 Svc Area Al Dksoourg 4.28 Signed by S.FUNENTES Fuel Surcharge 1.42 FedEx Use 311082460101574r covser Pickup Charge 060 Total Charge USD S 48.86 Picked up: Nov 11, 2003 Payer: Shipper Reference: PAY SUP Fuel Surcharge FedEx has eingled a fuel surcharge 013.00%10 this sNmeni Dislance Based Prong. 2one 7 Release agnaure on file. InierreIShp Sender Tracking ID 790958865586 Service Type FedEx 2Day JEFFREY E EPSTEIN Package Tyre FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100224643 US Packages 1 Weigh 1.01bs. 0.5 kgs Transperlaten Charge 10.10 ONIveted Nov 13.20031327 Discour4 .1.01 Svc Area RM Fuel Surcharge 0.27 Signed by 7279236 Delnrery Area Surcharge 1.75 FedEx Use 52567104001111132 Total Charge USD S 11.11 Dropped off: Nov 12.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a NO surcharge 013.00% to this sNrmeni Dislance Based Prong. 2one 6 Package sent from 87056 zp code Tracking 10 827487016172 Sanwa Twie Fecla Standard Overnighl Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh' 1.0 lbs. 0.5 195 Delivered Nov 11.2[011022 Transpertafion Charge 14.75 Svc area A2 DESCOur4 -2.36 Sired by D.OAIU.EY Fuel Surcharge 0.37 FedEx Use 316203910100244/ Total Charge USD S 12.76 CONFIDENTIAL SDNY_GM_00341730 EFTA 00214425 EFTA01314470  Invoice Number: 4-972-49992 Inyo:ce Date: Nov 17.2003 Accounl Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Nov 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Feces haaare104 a fuel surcharge or 3 00% to ins 'Therefor Distance Based Pricing. Zone 6 Package bent front 10036 Ze C044 Tie:long ID 6365690382722 Sender Recipenl Service Type FedEx Priority Overnighl J EPSIEINCCO VISOSK1 Package Type Customer Packedng JEFFREY E EPSTEIN Zone 6 457 1AADISON AVE FL 4 Packages 3 NEW YORK NY 10022-6843 US Weight 225.0 Os. 102.3 kOS Detvered Nov 13.200010:11 Tramp:R:4*n Charge 588.75 Svc Nee AA ReedenoalDelvery 4.20 Signed by LVISOSKI Discounl .58.01 Dec. van USD320000 Dedered Value Charge 1000 FecEa Use 11623061061167.1/ Fuel Surcharge 15.90 Total Charge USO $ 568.96 Picked up: Nov 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has espied a luel surcharge of 3.00% to Ns shpment. Distance Based Pricing. Zone 6 Package NM Irom: 33461 MO Code Facts has audiled this shpment for cared packages. weighl. and service. Any changes made se rellecled in the intake amount. Traddre ID 638295055968 Sender Recipenl Service TKO Feces Express Sava' LARRY MORRISON DARREN ENDYKE Package Type Customer Padrafing JEFFREY E EPSTEIN NY STEDTEGY GROUP Imp Zero 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weight 1.0 be, 0.61KIS Deivered Nov 13. 2000 09:23 Tramp:Moan Charge 8.50 Svc Net Al Disonni 4.85 Signed by &FUENTES Fuel Surcharge 0.23 Feces Use 31612067007175r COW'S,' Piaui) Charge 0.00 Tots Charge USO 7.88 Picked up: Nov 13. 2003 Payer: Shipper Reference: BELLA Fuel Surcharge. Feces haswaled a NS surcharge CI 3.00% to Ms shpment Derance Based PrIcIng. Zone 6 IntemerShip Sender Redolent Traciong ID 790961671590 MAROONE CHEVEROLET Service Tyre FedEx PronGOvernIghi JEFFREY E EPSTEIN 1300 N. FEDERAL HIGHWAY Package Type FectEic Envelope 4571.4ADISONAVE FL 4 FORT LAUDERDALE FL 33304 US Zone 6 NEW YORK NY 10022-6643 US Packages 1 WOOM 1.0 be, 0.5 k9S Trantinnewn Charge 16.60 Detvered Nov 14. 200309:29 Discotnl SvC Area Al Fuel Surcharge 0.42 Signed by S.WRIGHT FEE, Use 52604204000023W Total Charge USD 14.36 CONFIDENTIAL SONY_GM_00341731 EFTA 00214326 EFTA01314471  Invoice Number: 4-972-49992 Invoice Date: Nov 17. 2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has WOW a fuel Surcharge 013.00% I0 this eNpneni Dislance Based Prong. 2one 5 Tracking ID 837169384543 Sender Recbieni Service Type FodEx Slandard CNernighl MITA WIEWBER SERVICES Package Type FedEx Envelope JEFFREY E EPSTEIN 820 DAVIS ST SUITE I03 Zone 5 457 MADISON AVE FL 4 EVANSTON IL 60201 US Packages 1 NEW YORK NY 100224841 US Weigh 1.01bs. 0.51up Delivered Nov 14.20331229 Tranegonatim Charge 14.65 Svc Area Al Discount .2.34 Signed by V.VTTCHEROV Fuel Surcharge 0.37 F.:4Es Use 31714790000233/ Total Charge USD 5 12.68 Shipment Detail Subtotal USD S 676.64 Picked up: Nov 03, 2003 Payer: Recipient Reference: N.THRUSH Fuel Surcharge. FedEx has applied a fuel surcharge of 30016mthis eNpneni Dislance Based Prong. 2one 3 Poweishlp Sender Rectieni Tracking ID 493721719562 SNIPPING DEPT LARRY MORFUSON Service Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Padt80M0 14821 YCNCIE DR 1514 PERIMETER RD Zone 3 JACKSONVILLE FL 32216 US WEST PALM BEACH FL 33406 US Packages 1 260 be. 132 kge Transportawn Charge 24.35 Delivered Nov04.211330947 Decount .2 44 SC Area AA Fuel Surcharge 0.66 Signed by R.PITCHER FedEx Use 079243467,0716W_ Total Charge USD 22.57 Shipment Detail Subtotal USD S 22.57 CONFIDENTIAL SDNY_OM_00341 732 EFTA 00214327 EFTA01314472  Invoice Number: 4-97249992 Invoice Date: Nov 17.2003 Accoura Number Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 dulePOO. Perped 0.1 &ea &wood:re Cariad.) 004 Peeper) 24 Crowd Sense cum dints etdes erre vi• 000 sdnesse.Prereuel 74 Gad dew. 49 mm gnus use 015 Avs:P00. Preyed. Oredic 810 E•enre. OuloP00. Pao/ 9 Sovire bass,. 016 CCO. Owed. Doane 814 EI Watla. Proem)] 10 Saco ioPLaelli:o 017 (000. Preyed 0l medic Si 8 Epned. Spialia0.P(00/id 14 Serra lo Oat. 010 FedEx Ground PRP. Preyed. Orden 820 Dale Cando. AuloPCO. reaped 17 Sara* 10 Alaska 019 Pespaid.Deenoese 824 Dale Gender.Prayed 22 8/010) *Ph Alpha 020 AaPOD. Cdsa Doirosse 620 Dale Colon. Symms,.Pau/ 23 Saco Pr, Maths 021 Cased. Doneslic 0.30 /Warfront Avs#00. Peeped 29 Serene Pr, Adtare 131 Grand. 3rdPalµ Solved Molnar 834 Oroaninem Peeped 51654 Senne *Carpi* 136 Coca. Prepack Nee Aelum 836 Nome Delvery. 3rd Parly. Dowd Varner 92696 Sena I•o-r. monni ifilotrec 137 Card. Prepack Faro Manner 842 Mime Mary. Prepaid Flawed Managed 484 Coaranked Funds 000. Peeped. Cimedic 850 3,0 Perry 400 Cosh COO. Peeped Oreeed 851 all 3,0 Parr. auto POD 410 AaP00. COD. Proved. Donald 852 all 3,0 Parr. Spare 412 AaP00. ECCO. PrOpaid.130Malle $53 Emong. en ad Peony 415 AuzP00.0sarantood Ands COD. Pp; Da $54 Emong. fin ad Panµ MacPOD OTHER CHARGE CODE DEFINITIONS 416 AaP00. Ca COD. Per30140. DOMPIC $55 Emong. fin ad Parly. Swam 417 8113rd Nip. Daman $56 Dale Colon. 8113rti Poti 410 en ad Pang. AuloP00.00,nenc 857 Dale Coned). 811343 Pane. AuloPOD In 419 C.00. tCoted on Oeheryi 811301Pareg. COD.Oomesic 1358 Dale Conan. 811343 Pane. Spvlae MOD. 1Adnernosdaxet of Dan) 420 811301ParD.Otalecd Fords C00. Ow. 859 ApPlernient 8113rd Party 131 Col Tee 421 811343 Perry. Caen COD. Doane 860 Appantnem 011343 Party. AuloPOD rap Crain a at 0:enoneelLent 422 allRedpeel DOMPIC $69 811Fiedpeni Declared Vaud 423 IIIIIReeperrt AiaPCO. Wreathe $70 811deopent Atn:PCO 61 Ackeess Correceon 429 (000. hl 3rd Parly. Orate 871 811ftedpentSynalcre P1 Hazardous Puente 430 Aust00. C00. Oil arrd Half. Orratbe 872 (pm. 941 %Mr, 9 Amman Proof el Oaery 431 AuPPOD. (COO. OP 301Pa. Domes1c 873 Eetottp all RaopeolireiloPCO Aadions Haply 91 432 AuPPOD. Cosh COD. 803rd Pam/. Daman 874 E•20110. BII Floopeol. SWAP. 90) Oran Ed., SeanFee 433 AsaPOD. Cipirarourd Fends COD. Ell Ird Party. Oom. 875 Dale Conan. all Redeem I) Osetooem 15010. 434 E000.&I Reeilleill. Domestic 876 041e Cedan.811Reapem.AtnaPCO 1Z Electronic C.O.D.. 24 hens 435 AunP013. COD. MI Nola. CYmedte 877 Oa* Cain. 811Redeem. Serra 93) Diatonic C.G.D.. 48 rods 436 .4aPOD. ECOD. Ell ROCIdart.130m000 870 Appardnem. allRedeem 14) Fedex Ground Repents, 437 Amt00. CashCOD. 80Recant Oomeeld 879 Appardnem. allRedeem. Avs#00 IS) Fedex Gard Regain/ Avid 438 AvtP00. Guaranteed Fads C00. 00 decpert Own Rehm Maven Transmoson Fee IS) 439 &dr& Prepack Corned reeds. (COO FedEx Dwane some DeOray 2) 21) Fadlx Ode Corian Memo Daddy FedEx International Ground 22) Fadlx appellerdell Memo Daddy 23) Fadlx Evening Hair* Csalialy 24) Fadlx Rim Daddy Rosiclielild 022 Ma POD. reaped 22) FedEx 11ame Davy Retallel • Ain/ 023 COD. Prayed 26) Cash C.0.0. 0 ,199e 026 Preroad Cash C.0.0. NODear Chia 027 AuPPOO.Collect 26) Cash C.0.0. Ewa Careece Chap. 028 Coted 29) Proof a Doan anus. CA.V90 135 Inicenswel Crowd 9,0 Party. Reltsns Mazy 30) Fadlx Woo MOHO Forced Swarm r 478 Oaf riled Feeds COD. Peeped 35) Foal Soddy.. 479 CAI' CCO. reaped 36) Oradiza for CorrtiiniddLonpOr Ha Ginn 480 AaPOD. COD. /roped 31) Opium * in tangier 485 Mn POD. GualCONIFurls COO. Rad 38) Pram. 1SY CarboniIter on! Oath 40/3 Aust00. Cash COD. Premed at) Succiememal Overage Pane Charge 487 811343 Parry 40) Cana Goofs 6 Sracee Tax -OST Ha Oil 343 Parry. AuloP00 141) Cenade Harfronizoci Safes Tax 41ST 499 8113rd Parry. COO 1421 Cenade Meat Sales Tax CST 490 all a Pam. ClualeociFunds COO Nei Ream 491 811343 Pam. Cafe COD Credo Ca Oedne Surcharge 1851 492 81119(dieteni 144) ConsoklYed Reams Poyeag 493 SD Redeem Av0P00 147) Consokba Fare Package 24244 148) Consoktve0 Retwre Package 444x6 .4x612 149) Cornea*, RteAra Packseie6a10 •&1R11(' 150) Console:pod Reared Pocked. 8e1Cte12. 1002de 1511 Consolduad Raves Packed. FA Chap 1521 Consoldecod Saws Crousizo Pechora Chap 153) Salem, Mar 154) Conan Oroyhho Cd7r47 CONFIDENTIAL SDNY_GM_00341733 EFTA 00214328 EFTA01314473