EFTA01313340.pdf

Invoice Number: 4-111.18042 Invoice Date: Feb 18.2002 Account Number: Page: 1 ol II FedEx Tax 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 10022.6843115 Phone. M.F 7-6 (CST) Fax: Internet: vnwr.ledex.com Invoice Summary Feb NI, 2002 FedEx Express Services Transportation Charges 465.10 Base Discount -5186 Special Handling Charges 19.72 Total Charges. 426.96 TOTAL THIS INVOICE .LSD 426.96 You saved $51.86 in discounts this period! IIIIIIIMMIIII To ensure proper credit, please mum this portion with your peymentto Feat Please de rat sink or fold vw,p,v a art:,. Ched, ntrl ani c:nr lie S:t- on Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 05.2002 4.111.18042 USD S 426.96 114420814111180420500004269651 SP 01 0004:0197702A 1 ASNGLP .....IGLU JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339896 EFTA_00212591 EFTA01313340  Invoice Number: 4-111-18042 Invoice Date: Feb I B. 2002 Account Number: Page: 2 of 11 Adjustment Re ue FAX TO Tracking NoJAIrbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each admstment request. Code Description, OUP Duplicate &fling Remember to include recipient's account number or third party's PND Shipnent 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 Pany'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 visit our Internet she at 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 I Mailing Address Account Number: Name: ACIOreelc Apt.( Sti4e: City: Stale: Bp: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339897 EFTA 00212592 EFTA01313341  Invoice Number: 4-111.18042 Invooce Date: Feb 18. 2002 Account Number: - Page: 3 °Ill FedEx Express Payment Type Summary Original Shipper Humber of Airdrie 18 Transportation Charges 457.06 Base Discount -51.05 Special Bandung Clines 1237 TOTAL USD 418.37 Number of Altbills 18 Total Charges USDS 418.37 Third Party Humber of Airdrie 1 Transportation Charges 8.05 Base Discount -0.81 Special Bandung Cargos 1.35 TOTAL USD S 8.59 IIIIIIIIIIIIIIIII Number of ‚Whiffs 1 Total Charges USDS 8.59 TOTAL AIRBILLS 19 TOTAL CHARGES USDS 426.96 CONFIDENTIAL SDNY_GM_00339898 EFTA 00212593 EFTA01313342  Invoice Number: 4-111-18042 Invoice Date: Feb 18. 2002 Account Number: Page: a call FedEx Express Payment Type Detail (Original) Picked up: Jan 29.2Ø Payer: Shipper Reference: NO REFERENCE INFORMATION rat karmai yen 03M8208.716k, Fuel Surcharge • FedEx has BONIN/ a Nel surcharge 011.00%108de aNrnien1 Package sent from: 10021 so code Distance Based Prong. Zone 2 Tracking ID 826006481638 Sender Recount Senile T19» eratlEx Express Saver J MCKENZIE PAT CALLAGHAN Package Type CuMerner Packaging JEFFREY E EPSTEIN SAWYERS 2one 2 457 MADISON AVE 113 COUNTY RD 513 Aeces 1 NEW YORK NY 100224841 US FRENCHTOWN NJ C8825 US Weight 2.01ba. 0.9 kgS Delivered Jan 31.2002 1206 Transeonawn Charge 7.80 Smote DA.COur4 -0.78 Area Cede AA Fuel Surcharge 0.07 Signed by $.COLON Courier Pickup Charge 0.00 Bundle D 000 Total Transportation Charges USD$ 7.09 Dropped on: Feb O6.2Ø Payer: Shipper Reference: ODTD PAK 8727 31 P0/11/0 rø6. InWr11 u.4.03a8469o014t6 SU Package sent from 33451 10 code 1st anemel Feb 07.2002 a112:01 MA. Distance Based Pricing. Zone Tracking ID 828504900823 §1302, e9M7S3 Same* Tyge FedEx SlandaniOvemighl LARRY MORBISON MS LAU NELSON Package Tyre Customer Packaging JEFFREY E EPSTEIN FAA SENATE AIRCROFT CERTIFICAT Zone 8 457 MADISON AVE 1601 LIND AVE SW AIRFRAME B Pieces 1 NEW YORK NY 100224841 US REMØ WA 98065 US Weight 2.0 lbs. 09 kga Delivered Feb 07.200209%7 Transconabw Charge 25.50 Unite D.COur4 -2.55 Area Code Al Skgned by G,MURRAY Total Transportation Charges USD 22.95 Bundle 0 000 Picked up: Feb 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION F4dE, møral lfrAr 42;≤eto53 °sees Distance Based Prism Zone 2 sodas has audled this and tor coded pieces wtghl. and service. Any charges made we reflected In We inveNe erect« We calculated your charges based on a dmensonalweghl ol 15.0 bs..17' x x 11^. divided by 194. InlanelsØ Sender Recbienl Tracking ID 790301507765 RETURNS DEPARTMENT Service Type FedEx 2Day JEFFREY E EPSTEIN STARBUCKS COFFEE COMPANY Package Type Cutomer Pickard 457 MADISON AVE 3000 ESPRESSO WAY 2cne 2 NEW YORK NY 100224841 US YORK PA 17402 US Flews Weight 10.0 165.4.5 kgs Transpartabon Charge 14.50 Delivered Feb 11. 2002 1132 Dieurt -1.05 Same. Area Code AA Total Transportation Charges USD 13.05 Sgned by L.SCHROLL Sunda 0 000 CONFIDENTIAL SDNY_GM_00339899 EFTA 00212594 EFTA01313343  Invoice Number: 4.111.18042 Invoice Dale: Feb 13 2002 Account Number. Page: Scull FeclEx Express Payment Type Detail (Original) Picked up: Feb 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx atonal Use:0432614400574Q02 Package sent from: 10021 hp ode Dislance Based Pricing. Zone 6 FedEx haS sidled m6 alrbIl for correct pieces. maim. and servos. My changes made ere masted n the Inver. amount Release signature on Ede. Treckng ID 826005481190 Sender Recalent SeMce Type FedEx Fealty OvecNohl J MACKENZIE 0 MAXWELL Padiaga Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weight 2.0 lbs. 0.9 kgs Delivered Feb 09. 20021401 Tramp:Mabee Charge 27.50 Service Discount -235 Area Cede M Courier Peeper/Me 0.00 Signed by 712519 Resdeetial Deli ary 1.35 Sunda ID 000 Total Transportation Charges USD 26.10 Picked up: Feb 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx atonal Use: oinerzamneon Package sent freer 10021 ap code Distance Based Pricing. Zee 7 Release signature ce Ale. Trackng ID 826005481827 &Mlle &alit Service Type FedEx Priddy Overnight J KIALKENVE TALERA WALKER IIIIIIMIIIIIIII Partage Type Customer Packaging JEFFREY E EPSTEIN ZOPRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weight 5.0 lbs. 2.3 ales DelhNed Feb 03. 20021347 37.00 Transmute.) Cherie Service Discount -370 Area Code RM Courier Pickup Charge 0.00 Signed by 7279328 Residential Delivery 1.35 Bonde ID 000 Delvery Area Surcharge 1.50 Total Transportation Charges USDfi 36.15 Dropped on: Feb 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rodEx Internal Usa:0101791900159& RI2 Package sent from: 87505 zip code Distance Based Pricing. Zone 7 Release signature on nee. Track«, ID 827487051528 left& £coign Service Type FedEx thicrliy Overnight KATE BALERRUD JEFFREY EPOTEIN Packer Type FedEx Pak JEFFREY E EPSTEIN 358 BRILLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226643 US Weight 1.0165.0.5 kge Delivered Feb 08. 20021081 Transportalice Charge 25.25 Service Discount -2.53 Area Code M Resdential Delivery 1.35 signed by 712519 Bunde ID 000 Total Transportation Charges USDfi 24.07 CONFIDENTIAL SDNY_GM_00339900 EFTA_002125 95 EFTA01313344  Invoice Number: 4-111-18042 Invoice Date: Feb 18.2002 Account Number: Page: 6,3111 FedEx Express Payment Type Detail (Original) Picked up: Feb 07, 2002 Payer: Shipper Reference: POWER SUPPLY 8727 Fedex Internal Uee 040:02711006041V Package Sent from' 33461 zp Coda Distance Based Prong. Zone 5 Tracking ID 8213691900601 Sender Recblenl Service Type FedEx 2Day LARRY MORRISON REPAIR & OVEDRUL Package TYPO Customer Packaging JEFFREY E EPSTEIN HONEYWELL CRIMES AEROSPACE 20n0 5 457 MADISON AVE 240 TWAIN AVE Pieces 1 NEW YORK NY 100228843 US URBANA OH 43078 US Weight 5.0 lbs. 2.3 kgs Oedvered Feb 11.20021022 Transmittal/CO Charge 13.25 Sanwa Discount 1.33 Area Code AA Signed by A.SAAITH Total Transportation Charges USD 11.92 Sonde ID 000 Picked up: Feb 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reef,'- Uee 423$79103002etc_c Distance Based Prong. gene 4 InterrelShp Sender Recipient Tracking lD 790302462773 PEG UGLAND Santee Type FedEx Pnerily Overnight JEFFREY E EPSTEIN N. A PROPERTY Package Type FedEx Enveicipe 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100228841 US NEW ALBANY OH 43054 US Pieces 1 Weight 1.0 IDS. 0.5 kgs Transparlaign Charge 1525 Delivered Feb 11.2002 1009 Discount 2.44 Sonic* Area Code M Total Transportation Charges USD 12.81 Signed by 0.OAKLEY Bundle ID 000 Picked up: Feb 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FrodEx Us* 42137155.100197/ Distance Based Pricing. Zone 3 InternelShP Tracking ID 792701003393 SeNCe TWO FedEx Pnplb OfernigN JEFFREY E EPSTEIN Package Type Fedex Envelope 457 MADISON AVE Zone 3 NEW YORK NY 100224841 US Aeon Weight 1.0 lbs. 0.5 lags TransparLsOce Charge 14.50 ONIvOred Feb 12.200209'49 DiSCOure -232 Service Residential Odivery 1.35 Aro& Code M Signed by D.COOK Total Transportation Charges USD 13.53 Bundy ID 000 CONFIDENTIAL SDNY_GM_00339901 EFTA 00212596 EFTA01313345  Invoice Number: 4.111.18042 Invoice Date: Feb 18, 2002 Account Number. Page: 70111 FedEx Express Payment Type Detail (Original) Picked up: Feb 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Nano Use 04/45506001552.1_ Package sent from: 33480 by Cede CIMance Based Pncing. Zone 5 FedEx has audited 1114 alrbll for correCt Peen. weight and Bence. My changes made are rankled ri me Inve/00 amount We calculated your charges based on a dimensional weigh of 58.0 lbs..22's 22 x zr. deeded by 194. Trackng ID 826048129855 Sender Reopen( SeMce Type FedEx Natty Ovemghl JOHN ALESSI MARC LUNDBERG Padova Type Customer Packaging JEFFREY E EPSTEIN N A PROPERTY INC Zone 5 457 MADISON AVE 5906 DUBLIN E GRAN Pieces 1 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weight 39.0 lbs. 17.7 kgs DelNered Feb 12, 200210:18 TranepNlatICO OWN 137.75 Service Discount -13.71 Area Cade M Courier Pickup Charge 0.00 Signed by C.SNYIDEJA Sunda ID 000 Total Transportation Charges USD 123.97 Dropped off: Feb 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx None Lite 01409014001310r_ Package sent from: 87505 Ne coda Oislanoe Bated Pncing. Zone 7 Trackng ID 827487046860 an& Service Type FedEx Standard Otemight ILLEGIBLE Package Type Feder Box JEFFREY E EPSTEIN J EPSTON Zone 7 457 MADISON AVE 487 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 10032.6343 US tEW YORK NY 10022 US to Weight 4.0 lbs. 1.8 NS to Delivered Feb 12. 20021201 Transportation Charge 3025 Senilte 04COunt -3.03 Area Code Al Signed by L DMZ Total Transportation Charges USD 27.22 Donde ID 000 Picked up: Feb II. 2002 Payer: Shipper Reference: MAINT RUN N908JE Ferias Nana Use 04405.4560,CCeD3' r Package seal InYn: 33461 by Cede Oislanoe Bated Pricing. Zone 2 Trackng ID 828694900797 Santa Retest Service Type FedEx Standard °tonight LARRY MORMON DONNY DANIELL Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 2 457 MADISON AVE 4391 NW 150TH STREET RD OPP LO Pieces NEW YORK NY 100226843 US OPA LOCKA FL 33054 US Weight 1.0 lbs. 0.5 kgs Delivered Feb 12. 200211:11 Transconallen Charge 1125 SeMce Discount -180 Area Code Al Signed by M.RESTREPO Total Transportation Charges USD 9A5 Sunda ID 000 CONFIDENTIAL SDNY_GM_00339902 EFTA_00212597 EFTA01313346  Invoice Number: 4111.18042 Invoice Date: Feb 18.2002 Account Number: Page: 8%11 FedEx Express Payment Type Detail (Original) Picked up: Feb 12, 2002 Payoff Shipper Reference: NO REFERENCE INFORMATION reefs Kornai ye* 4239262%.03234_, Distance Based Pricing. Zone 6 Warn:4hp Sender Rec. Om Tracking ID 7903%667309 Seance Type FedEx Pneray Orernght JEFFREY E EPSTEIN Package Type Feder Envelope 457 MADISON AVE Zone 6 NEW YORK NY 100224643 US Paces 1 Weight 1.0lbs. 0.5 kgs Transporlaben Charge 16.00 Delivered Feb 13. 2002 10:17 D6cour4 -2.56 Santee Courier Picks° Charge 0.00 Area Code AA Rea oentud Delivery 1.35 Signs by S.GBSON Bundle ID 000 Total Transportation Charges USD 14.70 Picked up: Feb 12. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reef, Kemalum 421963034.0019tv Distance Based Poring. Zane 3 InternetSrip Sender Retbierol Tracking ID 791775179637 JEFFREY S EPSTEIN STEVE KCGSLYN Santee Type FedEx Frieda/ Oearrnaht JEFFREY E EPSTEIN CO HARVARD UNNERSITY PSYCH D Package Type FedEx Envelope 457 MADISON AVE WILLIAM JAMES HALL ROOM OB32 Zone 3 NEW YORK NY 10022.6841 US CANSFUCGE MA 02138 US Pieces 1 Weight 1.0 lbs. 05 kW. 14.50 Transparlalgn Charge Delivered Feb 13.2002 1005 Discount .2.32 Sonia Area Code Al Total Transportation Charges USD 12.18 signed by R. IVANOSKI Bundle UD 000 Picked up: Feb 13. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Varna,Uso 42X03.4101486 Distance Based Pacing. Zone 2 FedEx has audted this airbill br carted pieces. verighl. and service. Any charges made we rellected in the awoke amount IniaroiShp Sender Reciaien1 Tracking ID 790307850327 JEFFREY E. EPSTEIN SHANNON KILUAN Sonia 1.1P0 EWE, Pnplly Oircenahl JEFFREY E EPSTEIN 8203 177H AVENUE Package Type FedEx Pak 457 MADISON AVE BROOKLYN NY 11214 US Zone 2 NEW YORK NY 100224643 US Pieces 1 Weight 2.0 lbs. OS kge Freon:01%w Charge 16.50 Delivered Feb 14. 2002 1005 Dumont .1.65 SONO) nentemai Delivery 1.35 Area Code AA Signed by S.KAUAN Total Transportation Charges USD 16.20 Bundle ID 000 CONFIDENTIAL SDNY_GM_00339903 EFTA_00212598 EFTA01313347  Invoice Number: 4.111.18042 Invoice Date: Feb 18, 2002 Account Number. Page: Spill FedEx Express Payment Type Detail (Original) Picked up: Feb 13.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feeds intones Use 4234)62105014064.1_ Distance Based ended. Zone 2 FedEx has audled this airbil (or correct pieces. weight and service. Arry change: made we rehacted n the invoice amount Inlr Tr aclsigStiP SentlE• an ID 791173755008 JEFFREY E. EPSTEIN Service Type FedEx Nulty Overnight JEFFREY E EPSTEIN CO FLYING SAUCER CAFE Package Type FedEx Pal, 457 MADISON AVE 494 ATLANTIC STREET Zen. 2 NEW YORK NY 100228843 US BROOKLYN NY 11217 US Pieces wegN 2.0106.0.9 kat Treneconallen Charge 15.50 Delivered Feb 14. 20021328 CiscouN -1.65 Service Area Cede A2 Total Transportation Charges USD S 14.85 Signed by K MAILEY Conde ID 000 Picked up: Feb 13.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx internal Uso 42/07823400252/ Distance Based PACO°. Zone 8 Release signature en Ale. InlerrielShp Sender Roccuant Tracking ID 791776564149 Service Type FedEx Pitney Overnghl JEFFREY E EPSTEIN Packer Type FedEx Envelope 457 MADISON AVE Mr Zone 8 NEW YORK NY 100224843 US mi m Pieces 1 weght Delivered Tete. 05 IKIS Feb 14, 200210:16 Tnyupenallen Charge Discount 1725 -276 E i i mi Santee imt Couner Kettle Charge 0.00 m Area Cede Al Residential Delreerf 1.35 Signed by S TONE 3226 Conde ID 000 Total Transportation Charges USD S 15,84 = CONFIDENTIAL SDNY_GM_00339904 EFTA_00212599 EFTA01313348  Invoice Number: 4-111-1804 2 Invoice Dale: Feb 18.2002 Account Number: Page: 10 of II FedEx Express Payment Type Detail (Original) Picked up: Feb 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Item Use: 42100N010141(e_.00 lei womb; Feb 14. 2002 al 03'32 PM. Freeport not ohisness dosed. Distance Based Pneng. Zone 2 FedEx has audted this airbilllar carted pieces. weight. and service. Any changes made we reflected in the invoice amount. intemeiShp Sender Rational Tracking ID 792487670223 JEFFREY E. EPSTEIN MASI* FERGUSON Sanwa Twe FedEx Pnceily OnarnigN JEFFREY E EPSTEIN 2217 19TH STREET Package Type FedEx Pak 457 MADISON AVE LONG ISLAND CITY NY 11105 US Zone 2 NEW YORK NY 10022-6843 US Races 1 Weight 20 lbs. 09 kgs Transparlacn Chart. 16.50 Delivered Feb 15. 2002 1300 Drscount 1.55 Sonic. Residential Delivery 1.35 Area Code Al Signed by X BLANCO Total Transportation Charges USD $ 16.20 Bundle ID 000 Payment Type Detail Subtotal USD $ 418.37 Dropped off: Feb 04.2002 Payer: Third Party Reference: XREF AB 826048129980 FedEx lemma Um; Ct3113370407173502 The delivery commirmem Ice Express Saver Packagesto homes or private residences iincixlin9 home Om005115 7PM the mm business day ter ell melons. Distance Based Prong. Zone 5 Release signature on file Powership Zenker B2158901 Tracking ID 607733967305 JOHN ALESSI Sanwa Twe FedEx Express Saver FDXtOSUA STATION JEFFREY EPSTEml 8 CO Package TYPO Customer Packaging 1000 FREEWAY DR NORTH 358 EL BRLLO WAY Zane 5 COLUMBUS OH 43229 US PAW BEACH FL 33480 US IRSOOS Weight 1.0 lbs. 0.5 kgs Transporlabcn Charge 8.05 Delivered Feb 05. 2002 1101 DecouM Sanwa Residential Delivery 1.15 Area Code 3R Sgned by 712519 Total Transportation Charges USD $ 8S9 Bundle 10 000 Payment Type Detail Subtotal USD $ 8.59 CONFIDENTIAL SDNY_GM_00339905 EFTA 00212600 EFTA01313349  Invoice Number: 4-111-18042 Invoice Date: Feb 18.2002 A0000211 Hunter: Page: 110111 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DEUVER l c SERVICE CODES ZONE DEFINITIONS FedEx Ground BOO ktoP013 Proms 2.8 Otound Sward 4, 004 9 Stowe to Arms, 0