EFTA01318413.pdf

Invoice Number: 4-826-12175 Invoice Date: Jul 28. 2003 Account Number. P090: 1016 FedEx 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.redex.com Invoice Summary Jul 28, 2003 FedEx Express Services Transportation Charges 50.25 Base Discount -5.90 Special Handling Charges 5.88 Total Charges USD.S.. 50.23 TOTAL THIS INVOICE JJSD 50.23 You saved $5.90 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mare proporciadt paw (okra tas 'manwla your daymenno FodEx. Nealeea net sugo or MI Moms mar 'Out crock oayatIo to FeSEx- n co, c‘lnpe <I trident check Nye r cd, p'ele (canon renww tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 12.2003 4.826.12175 USD $50.23 114420814826121750000000502371 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_00347447 EFTA 00220139 EFTA01318413  Invoice Number: 4-826-12175 Invoice Date: Jul 28.2003 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate &Ming 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 Reg:dents 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 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account x listed below: r- Physical Address 17 Billing Address E Mailing Address Account Number: Name: Address: Apt., Subs: Stale: Dix Peons: I Fax: I Aulhothing Signabn: CONFIDENTIAL SDNY_GM_00347448 EFTA_00220140 EFTA01318414  Invoice Number: 4-826-12175 Invooce Date: Jul 28. 2003 Account Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper NUTIMIt Of SNpments 3 Transportation Charges 50.25 Base Discount Special Handling Charges 5.88 TOTAL USD S 50.23 Number of Shipments 3 Total Charges USD S 50.23 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 50.23 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00347449 EFTA_002 20 1 4 1 EFTA01318415  Invoice Number: 4-826-12175 !mote Date: Jul 28.2003 Aocoism Nunter: Page: 4 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 21, 2003 Payer: Shipper Reference: PAY STUBS Fuel SurCilarge • FedEx has aooled a het surcharge 013.00%10 this shipmeni The delivery commtment for FedEx 2day to homes or pnvate residences lIncludng home offcosi is 7 P.M. the second tosness day for AI. AZ AA Al. AM. PM. DI and MA service areas. Milan% Based Pilo/v. Zone 7 Release signature on lie. IntemetShip &woe( Recident Tracking ID 79163593%78 Service Type FedEx 20ay JEFFREY E EPSTEIN Package Typo FedEx Envelope 457 MADISON AVE FL a Zone 7 NEW YORK NY 10022-6843 US Packages Welft/1 1.0 CM 0.5 KOS Transponaton Charge 10.10 °elven:4 Jul 23.2003 16:17 Discount .181 SvC area 2R Fuel Surcharge 0.27 Signed by 7279236 Residenbal Delivery 1.40 FedEx Use 51095201001113/02 Delivery Agee Surcharge 1.75 Total Transportation Charges USDS 12.51 Picked up: Jul 22, 2003 Payer: Shipper Reference: DOCUMENT Fuel Surcharge • FedEx has appbod a fuel surcharge of 3.03%10 INs shamenl. Distance Based Nona. Zone 5 Release signature on lie. IntemetShip Sonde Pecicienl Tracking ID 790364988112 LINDA MAND Service Type Fees Standard Ovenvot JEFFREY E EPSTEIN DAVE RODGERS Package Typo FedEx Envelope 457 MADISON AVE FL 4 15 IMMINGHAM ROAD Zone 5 NEW YORK NY 10022.6843 US NEW ALBANY IN 47150 US Packages I Wogs 1.0 los. 0.5 kg% Transponation Charge 14 66 Cleivereg Jul 23.2003 13:59 Discoed .2.34 Svc area A2 Fuel Surcharge 0.37 SOM by 2E:97433 Resicienbal Delivery I 40 FedEx Use 510562020130233/02 Total Transportation Charges USDS 14.08 CONFIDENTIAL SDNY_GM_00347450 EFTA_00220142 EFTA01318416  Invoice Number: 4-826-12175 Invoece Dale: Jul 28.2003 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 20, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has awed a fuel su«hamo or 3.00% to am ahoment Deane* Based Pricing. Zone 8 Package sent from: 10021 Zlp code Fe&x has awned this shOmeni let elated packages. weghl. and service. Any changes made are rebelled in the woke amount. Tracking l0 004265016556 Sender Redolent Service Type FedEx Priority Overnight 001)0 SCOETTLE FLETCHER LARKIN Package Type recta Pak JEFFREY E EPSTEIN MA L MCDOWELL ASSOC Zone 6 457 MADISONAYE FL 4 1100 NE 7TH AVE STE B Packages 1 NEW YORK NY 10022-6843 US DANIA R. 33004 US MTN 1.0 Pas. 0.5 kgs Delvered JW 25.2003 D9:16 Transportation Charge 2550 Svc Area Al Discoed -2.55 Signed by B LARKIN Fuel Swchafge 0.62 Fe£x Use 205215640.01574f Tots Transportation Charges USDS 23.60 Shipment Detail Subtotal Una 50.23 IIIIIIMIIIIIIII CONFIDENTIAL SOW_GM_00347451 EFTA_00220143 EFTA01318417  Invoice Number: 4-826-12175 Ine0:03 Dale: Jul 28.2003 Accoin Nuffiber Rage: 6 0(8 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FeelEX Ground 900 .A.A4P00. Frigid 0.1 Ceded Savo* In5a Cagca 804 Preps., 24 Crowd Croce 40 COM 0LAn.WesandI 809 $anuase.114comed 74 Gmind Sen*Ve a6 COMSW:us 3Wts 015 AvGPOD. Proved. Oreax $10 (erne,. eoloP00. Fem./ 9 &MCI b Kano 014 COO. Pftva.4 Dommic 814 EIWW40. Propati ID Sento b Putnolli:o 017 ECOD. hoped. Dreax 818 EGme.d, Soralum.Pos09.9 14 Son144 DOAN 018 FedEx Ground. PAP. Prepua Ocenetac 820 Dale Corsair, AvaPCCI. Road 17 Sam:* 55 Alaska 019 PoNlaid.DOmofic 824 Dale Conain.Propad 22 Soni:o .thn 4140.4 020 AsaPOD. Woo. Doernmc 629 Dale Crean. Sans,. 1140p3KI 23 Senna 4o-r. Alston 021 051041. Den/no 630 Awarirent AcraP00. Peeped 24 Senna ere Mus, 131 Grand. 3ra Pods Renard Mums( •34 Fevanreem Peeped 515 54 Sousa hCeeelo 13$ (*ova. Prepack her Rohr. 436 Home Dekery. 340 Pony. 1405/ns Winer 2699 Gonna 4r. 140.n, II/! v 13? Ceara Prevost Aeon Montam 842 Homo Dangly. Propcia. Rams Manager 406 Gam/deed Funds 00D. Peeped. Ckmeax 850 8113/d Perry 406 Oa* COO. P111:041. Dresec 851 8113.4 Ps5/. Aulo POD 410 AsaPOD. COD. Propod. Domestic 852 8113.4 Ps4/. Sigraturo 412 AtiPOD. ECCO. Propakl Domstic $53 (ming. en red Puny 415 Aus:P00.0saranmod hods CCO. Po. Dee' $54 (ming. Bel 3re Paly, AcooPOD OTHER CHARGE CODE DEFINITIONS 416 AsaPOD. Can COD. Produici. DomosIc $55 6enng. ea 340 Pony. Damage 41? 503rd PIM Camesla 456 Dale Galan. 8113rd Pay 418 503rd Ga. AtIMPOO. ()rein 857 Dale Count 8113rd Pa/v.4440PC° 419 111113ed Pay.000.Oannic 111 COO. iCeleet m Oeberyi 858 Dale Count 8113rd Parry. Seralum 13) A.0.0. I Aeonoil'docent ol D4444171 420 903rd Pang. Otunriettl Funds CCO. Dom 859 AaxilrmOnt Ell 3rd Party Col Too 421 8113ed Pang. Can COD. Domcalc $40 Apoonenern 0113rd Pony. AuMPOD °maim a 84' C4meood Lenyl• 422 EMI Rodporrt Domenic 4)1 $49 BU Reopeni 51 Doclorod Vtiuo 423 811Rodporrt AmP00.11:mosec $70 811 Reopem.Ao:PCO 429 (000. Ns 3rd Feely, Onto CI Afloss Comann 971 BU ReopeM. Curate, 91 Hazart/ous lateens 430 ftent00. COO. Bel SNPPate. Onto 672 6eneg. Bel Bootee 91 AvPmen Proaol DoWery 431 Ao,P00. ECOO. Bo 3ro Pasty. Comedy 873 Entalreg. Ell Roadisol.PuloPCO 91 AddIonal Manna 432 Ao:POD. Can COD. 8113rd Pane. Demote 874 E.ania.&l Peopiges. &puma. I 0) I Ort•pzo Owe Semen Fee 433 AsaPOD. Guirims," hods COD. 893d Party. Cole. 875 [saw Certain. 811 Redeem I ) C90/90491, I SO les. 434 E000.1311 Room. Domestic 676 Oa* Coan.80 rompem.Ao:PCO 12) Bacoonic COD.. 24 rites 435 .11.024013. COD. MI Popo,. Camosia 1177 Oa* Coan.80 Comp./m.8year* 13) ED/stook C.0.0..48 was 436 ka:POD. ECCO. DO Dodgier.. Domosto 570 Apponlneni 011 Reopen? 14) Feebc Ground reniderbol Aot00. Can COD. 80 Reccern °emote 1179 Amomeem Reepem AvePOO Is) Feebc Ground rennImbal . Runs 9.18 AvePOO.Oorarteee Fords CC*. BO Rocpurt Own 20) %Mums IkPager Twines= Fee 1.19 &art Prepack Corned Euro,. (COO FodEx Emmert Mane Deoney 20) 2 FodEx DAM C049.1 HOMO DWary FedEx International Ground 2) FodEx 44Glonensoi Han* D*0.o 23) FodEx Evening Homo Dolvory 24) FodEx Nano NO•Oly Rase:Mona 022 Asa POD. Peeped 25) rote Mane Wenn Readmiol • Real 023 CCO.Propaed 261 Can C.00. ("wee 024 Peeped 27) Can C.00. No Center Ch&Y 027 AttoPOD. Coma 24) CaP.0 OD Ewa Celteceo, C 029 Cotod 29) Proof a Dent, Adamudo C 135 InIrno19459 Ground. 94 Pany.Aeltsns lAmorr 30) Forax Wm. Dalaty Face: 478 Own:90M Funds COD. Propod 35) Fuel Sunriargo 478 Coln CCO. Propoki 36) Onviao a 10E Coertiood Longa. a-a Geth 480 AsaPOD. COD. Propod 37) Oman x IDE m tenpin 485 AutP00. Guiranmod Finds COD. Roped 318 °ninon 'yr Carboni Lena. on! Cele 446 Aot00. Can COD. Peeved 39) Surekmemal Oversee Pakage Chime 457 8Il3cd Fon/ 140) Cans* Goods 6. Swam lax -OCT 448 8113rd Pony. AuMPOO 141) Canoe HarInN9209 Sal Tax .11ST 448 8ll 3re Pony. COO I42) Canoe Cute% Sabo Tax CST 490 8113rd P4/51. Gumonlood Funds COO 144) Nol Daum 491 8113rd P4/51. Carve COD 145) Credo Caro OrdneSuourge 492 811Rodpom 147) Cantered Aeon Po' ag 493 811Dodpora AmP013 147) Consokbeed Ammo Package 2014.2.64E 146) Consoles*, Rearm Nebo 44x6 .44412 149) ConsoIeso Rto.rm Package 61410.6x10116 ISO) COASOSChit“ Rams Pockodo 4510812. 1002.16 151) ConsoIamea Raved Poc4400 Pa chop 152) Cordolamod Attics Oartizo Paceato Chop 153) Pelves Ikpaege CONFIDENTIAL SDNY_GM_00347452 EFTA_00220144 EFTA01318418