EFTA01313503.pdf

Invoice Number: 4-250-65822 Invoice Date: Azi 03.2002 Account Number: 1144.20866 Page: I of 7 FODEX Tax ID. 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: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com Invoice Summary Jun 03. 2002 FedEx Express Services Transportation Charges 98.80 Base Discount -12.27 Special Handling Charges 4.58 Total Charges USD.3.. 91.11 TOTAL THIS INVOICE LSD S 91.11 You saved 31227 in discounts this period! 111111IIOIglllll To ensure proper credit please return this portion with your payment to Fed& Please do rat staple or fold. I cuntie aStts; ;ten. ntel an,nornolole 1:e, on ref ole Invoke Account Amount Number Number Due Remittance Advice Your payment is due by Jun 18. 2002 4.250.65822 1144.2081.6 USD 5 91.11 11442 0814 25 06 582 284 00 000911168 SP 01 000031 97702 A 1 ASNGLP lissillimil.....Weld illislislishol IonIllisillsoll 'MUM...8n I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340187 EFTA_002 12882 EFTA01313503  Invoice Number: 4-250-65822 Invoice Date: Jun 03.2002 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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 Rebid Third Parly 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.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name: Address: Apt., Suite: City: State: Bp: Peons: I Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340188 EFTA_002 1 2883 EFTA01313504  Invoice Number: 4-250-65822 Invoice Date: Jun 03.2002 Account Number: 11042081-6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Humber of Motels 6 Transportation Charges 98.80 Bin. Discount -12.27 Special Handling Climes 4.58 TOTAL USD S 91.11 Number of AlrbIlis 6 Total Charges USE/ S 91.11 TOTAL AIRBILLS 6 TOTAL CHARGES USE/ S 91.11 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00340189 EFTA 00212884 EFTA01313505  Invoice Number: 4250.65822 invoice Date: Jun 03. 2002 Account Number: 1144.2081.6 Page: 4 ol 7 FedEx Express Payment Type Detail (Original) Dropped oft: May 23, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete ~Tar~ I «1071(1.00,32,L, Fuel Surcharge FedEx has roPled a fuel surcharge 012.00% to this sNpnent Package sent from: 87505 sp code Distance Based PnCing. Zone 5 Tracking ID 827487062421 Sender Recipienl Sam«, T1Pe Feet( Express Saver ILLEGIBLE SKYTEL PAGERS Package Type FedEr EnvC4Ope JEFFREY E EPSTEIN 5360 1.55 N Zone 5 457 MADISON AVE JACKSON 41539211 US Pieces 1 NEW YORK NY 100224841 US Weight tots. 05 liga Delivered Mar 24.20020952 Transpors fm Charge 8.05 SernCe D4COun1 081 Area Code AA Fuel Surcharge Das Signed by \WAY Burde 10 000 Total Transportation Charges 7.38 Picked up: May 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION nar. rromi uø. S6742C60:eII oe FIM Surcharge. FegE), has applied a fuel surcharge 012.00%10 this shipment lei adorns( Meer 29.21:02 a109:38 AM. Recipient not htutiRer4 dosed. Dislance Based Prong. Zone 3 InIernatShp 89~ Tracking ID 790431264026 Y/CKY GRAY Sews Two Feet( Standard Overnight J Y TEIN THE PRIZE FOR PROMISE Package Type FedEx Envelope 457 MADIS1AVE 2441 CAUFORN1A STREET NW Zeno 3 NEW YORK NY 100224843 US WASHINGTON 00 20008 US Roces 1 Weight tots. 05 hge Transperiascn Charge 12.50 Delivered May29.20321251 Dtscount -2.00 SernCe RI« Surcharge 021 Area Code A2 aeintenow Delivery 1.35 Signed bY G RAY Bundle 10 000 Total Transportation Charges USD 12.06 CONFIDENTIAL SDNY_GM_00340190 EFTA 00212885 EFTA01313506  Invoice Number: 4-250-65822 Invoice Date: Jun 03. 2002 Account Number: 1144.2081.6 Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: May 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FSEx Inked Use:52372≥35401113UCe Fuel Surcharge FedEx hes erpled a Nel surcharge OI 2.00%10 INS NlOrnent Dc4ance Owed Pricing. Zone 7 Release agnalum on Me. Interne4Ship Sender TredOng ID 791547706549 Senna° Type FedEx 205y JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelop: 457 MADISON AVE STANLEY NM 87068 US Zone NEW YORK NY 100226943 US Pieces Weight 1.0 M. 0.5 kgs Transportation Charge 9.50 Delatered May 30.200213:35 DiScounl -0.95 Service Fuel Surcharge 0.17 flea Code RIA Delivery Area Surcharge ISO Signed by 7279236 Bunch, ID 000 Total Transportation Charges USD$ 10.22 Picked up: May 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intend Use: 1490214•0015741_1_ Fuel Surcharge FedEx has applied a fuel surcharge ot 2.00% to lb, sliprrenL Padova tern from: 33480 zip code Distance Based Pricing. Zone 6 Trading ID 626048130171 UMW Service Type FedEx Priority Overnight JOHN ALESSI ERIC GANY Package Type FedEx Box JEFFREY E EPSTEIN J EPS7EIN & CO imp Zone 457 MADISON AVE 457 AMMON AVE 47H FL PieCed. NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weght 7.0 lb& 3.2 kgs imp Delivered May 29.200209:40 TranspalatIon Charge 41.50 r Service Discount 4.15 flea Code Al Fuel Surcharge 0.75 Signed by W.DOULIN Caner POMO Charge DAD Binds ID 000 Total Transportation Charges USD 38.10 Dropped oft: May 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder Interns Use:149 hateraQ_ Fuel Surcharge Fedex haS 86004 a Nei surcharge or 2.00%le MS angman1 Pac&oge sera from: 67505 zip code DC8ACO Based Pricing. Zone 7 Traciona ID 827487052410 Sencler Reopen Service Type FedEx Standard Overnight DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN I Zona 457 MADISON AVE 457 MADISON AVE 47H FL Pieta NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weight 1.0 M. 0.5 logs Delivered May 29. 200209:10 Transecdation Charge 14.75 Service Discounl -236 Area Code Al Fuel Surcharge 025 Signed by W.DOuLiN Bunch, ID 000 Total Transportation Charges USD 12.64 CONFIDENTIAL SONY_GM_00340191 EFTA 00212886 EFTA01313507  Invoice Number: 4-250.65822 Invoice Date: Jun 03. 2002 Account Number: 114a-2081.6 Page: 6 ol 7 FedEx Express Payment Type Detail (Original) Picked up: May 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemaluse /123967706.0021.0 Fuel swop,oe . FedEx has applied a fuel Surcharge 012.00%10 this shipment. Dislance Based Prong. Zone 3 intemaiSh0 Sender Redolent Tracking ID 790435209830 Sento? Tube FedEx Standard CNOMIghl Package Type FedEx Enveeope IIIIIMII 457 MADISCH AVE LARRY SIAIWER HARVARD UNIVERSITY OFFICE OF THE PRESIDENT Zone 3 NEW YORK NY 100224841 US CAI/BRIDGE 1AA 02138 US Pools 1 Weight 1.0 lbs. 0.5 beet 12.50 Tramp:MO*1Charge Delivered May 31. 21:0209A3 Discount 2.80 Sernce Fuel Somberly(' 021 Area Code Al Signed by N.KERKACHE Total Transportation Charges USD S 10.71 Sundt@ 0 000 Payment Type Detail Subtotal USD 6 01.11 CONFIDENTIAL SDNY_GM_00340192 EFTA 00212887 EFTA01313508  Invoice Number: 4-250-65822 Invoice Date: Jun 03.2002 Account Number: 1144.2081.6 Page: 7 Of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 830 A.mol103. Prayed 2.8 Ground Sone* 48 coo:quo-4 slam RN Preyed Sena to Nowa ate $43-81we. Pend IS Senn, le Puerto Rico 015 AsPCO. awed. Domenic 810 Enron. AuloPOD.Pronsd 14 Sena loOtu 01$ COD. Pr000d.Oomenc 814 Ewe% Prepaid SoMoo la Plana Oil acne. 6111:04. Orman $10 Evorarq. Salaam. Rosa 22 SoMoo NINA Maim 01$ Fs& Orcond. PAP. Amu/. Comm< 120 Dam Coda& PoloPCO, Preoad 23 SoMoo hem Maw 019 Preyed. Mow= 424 Dam Chan. Pemba 25 SoNloa corn Maw 020 PoloP013. Cabo. Domealc NB Dice Chen. STroSe. Prose 515 54 Senn, lo Cared, 021 Corea.. Dwroale 830 400rnmem, AuioPC4). Pins 92$ 9$ Santa Iron Hen, tOosmoM 030 COD. Calm. Dena 834 Anstsm. Preyed 031 ECCO. Cols. Domenic 835 bile AsP00. Preyed 032 Cash COO. Coact Dcmenn 835 Max Sonata. Roped 033 Goaranaed Funds COO. COM.Demonic 837 Eweirq, 44.4,CO. Rapala la, Coast PISS.IS Return 438 Ewreq. AGM Simon Prepaid 002 ChatailaodFuods COO. Papal Donde 839 Dam Conan. bun hooPOD. Prepaid OTHER CHARGE CODE DEFINITIONS *39 Cash COD. Papa. Gnaw 640 Date Conan. Mon Bonaire. Pre900 410 AMOCO. COO. Props. Mess 641 AppOnPrenl. ANA Sputum. Presaad Aft PulaPCO. COO. Calm. Damao $42 TicesPrenl. AM/WOO. Prop 412 AnoPCO. (COD. Prepaid.Demonic COD. (Comm o, Dekrnr1 810 al Ad Poly 12 ADD. (Arms..le0osmomd Otowy) 413 Aub000. WOO Coact Ores 851 ful 3d Pwly. Am POD 414 Aukill30. PRP. Prepaid. Careax 13 (411 Tag 852 NI 34 Pal Samara la Ovens a Or Craned Wegner/00M, 415 AuPPCO. Gowned TurclaCOD, Ppd. Dom 853 Fwreq.Bil Ad Pony 41$ AMOCO. Cash 03D. Repot Dom sire IS Da crud Vila 854 Emend. al Ad Pony. AsPOO Sass Oncion 417 all 34d Parry. Morose: 855 Cymru. al Si Pony. Synove Haurclaus Maional 41$ all 34/1Parry. aaloPOD. Damao 17 856 Ds Conan. 6130 Poly 13 Pubmenc Pmold Ws, 419 NI 3rd Party. COO. Drethc 857 Ds Conan. &130 Panty. AotoPOD /WSW Naming CO CM 3rdNS. Gassed rya COO. Dom. 858 Ds Conan. BA 3d Pony, asses 1101 Ovens Enra Sens FN 421 CM 3rd Pony. Cosh COO. Domefic 159 lconlmonT 811340 P4gy VII OTersqln a 150aa 412 $11Resent Domenc $60 Appealmool. all 3ed Nos. 4414POD &own COO.. 24 haws 421 811Rooplool.PoloPCO. Donde 1131 KI Eta 3rcl Pails An AuNPOO 1131 Elicorie COD.. .18 hart 424 811Roopoot COD. Domenic 652 3ed Pwly, AAA 51, 101.4e RadEr Cycund Pocidordal 425 81111140001. GuaratmdFulds COO. Own 1141 '$3 (Nem NI Ad Pony. AO.41/12aoPOD "Si FodEr Goa RoNdwaal • Rural IMIIMMIIIIII 426 811Rooplool. Cash COD. Dom 1/$4 Ewe% NI Ad Pany. 80.11arols 161 Nei Anon itareelsoon Foe 427 AuPPCO. Con. COO. Gabe. Orem 656 Ds Cons. 0413n0 Poly. NMI AimPOO Foe. Semen Ilea DeTnn WS ASKO. Gowned Ts* COD. Cote& Os. 1211 Dam Canoe. &13d Parry. ASS Saran 1221 Fee. OsConan Ilre OcneeN 429 ECCO. al 3.d Pony. Doses 866 B44 R0091a4 1221 Foe. Oaportrege Deeeery 0) ASKO. COO. DI 3d Pony. Comets 870 ▪ RoolalwahaloP00 RadEs Erwin; HOMO 0.148ere 431 AuloPCO. ECOD.111113rd Party. Damara 123) 871 Oil R00917e4. &wawa 1241 FodEg Hero Damry 432 AMOCO. Cash 030. MI 34/1Party. Doeregle 872 Everm2.B0 noccas FodEg Hone Mime Roacionlial Rural 433 AMOCO. Gowned Funds COD, 1311345 Parry. Dot an 873 Evesm. DI lieelmeet AsPOD 1271 Cash C 00 Erin 434 ECOD. DI Rape. Dena 874 Everm2. al Rec.:sq. ar,anme 435 AuPPCO. COO. DI Amps,. Ores 1201 Caen C.O.D. list Neely Owe 675 Ds Coney. On Reoteem 1291 Cash C.0 D. Es, allsse Onus 43$ AuPPCO. (COD. 1311neaps Delmer 876 Dam Conan. NI Rocmar,I.PoloP00 Few Clehwy Arheriage Cowie ASKO. Can. COO. Bn Reopen,. Danualc 1291 872 Dam Conan. NI Rocmar,I. &paw. 1301 Fe(. Home OSey To'co, Am's:MS 05 ASKO. Gowned Tema COD. On Accost Com. 878 ApixoleraM. all Radom, FodEg Hone Dalmcy &mamma • Cul a Santo Ana 1321 879 Appeolrreol. all Reciohaol.PulaPIDO t321 FodEg Harr* Dokmey &mamma • Rumba,Main FedEx International Ground 660 121 Reopen. AMA AsPOO 1341 FodEs Harr* Dokmey &mamma • Oar 70 Pounds del al Rosen. Adds Semen 134) FadEr Hone Diamey &mamma • COD Pachaaa 18.2 Enron. al newts. AeonMAPCO 1351 Fuel SocoPorge litAA4iiiiiffiO.O11g§§ESE AsPCO. Para., 1153 Evwe%DI Rocipiari. 44Nli Spate 137 °Tonne a IDS GreenedLena and Cad. COD. Prepard 884 Dam Conon. Eli Rooms. bun AwoPOD 1371 Greene, der a Lergie ECCO. Pres4 1155 Dam Colon. BII Reopen. Mal Signaan 1391 °Tonne a 13,3' Csbned Lewin and OS PAP, Proorod ISE Appoolereni. 811Reciplmi. AMA Sputum 091 Surposnia Cverslur paour Charge Prevail 667 40P0areol, INIF.ripeni. Adel AsPOD I4M Canada Goods 6SOMOH Tag • GST .4.1PCO. Cal= MI) Canals Haenssod and SeNte Tag • HST CMoa 143 Cantos Ow/t4c Sake To. • OST Guaralood CCC. Funds COO. Prepaid 441, FlesegviNI Cash Prapad (441 Nel Arlon AsPCO. COO. Pisan 1451 Gan Cs Came Sass?) Au5,000. CVOs 1471 ConSaas Retro Poleesd AubPCO. (COD. Prownl 1471 Consadnol R»..% Pa aam 2.244 • Mal A/s000. (COD. rooted 1491 Ce.nuo,s3 Rmnm Palms 4.4.6 0 4402 AMOCO. FRP. Roped 1601 Ce.nuoso Rona Paimm 6.6.10 241x116 AuloPCO. Gowned Furs COD. Props 1001 CentelOWN nlnv.n PaMmle /1•10412. 'WW1, Aula4013. Lath 030. Propad 1011 Ceene4032011elre Packer riiCKIde 8113rd Parlr TIM Concolcuse nor's Pomp PSage Oarge Si,3rd Pony. PotoPOD 1641 Returns Mange/ Si, 3rdPS,. COO Pare Smart? Swain 3rd Pony. Gowasenl FINS COO a/OrdPony. Can. COO allRoopeol allRoopool. Aulo1100 all Theapool. COD WI Reopen,. GowsPlecel Funds COO 130 Accost C3S COO CONFIDENTIAL SDNY_GM_00340193 EFTA_00212888 EFTA01313509