EFTA01318259.pdf

Invoice Number: Invoice Date: May 12.2003 Account Number: Page: 1 o18 F0CIEs Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services NWYORK N US Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary May 12, 2003 FedEx Express Services Transportation Charges 268.00 Base Discount -31.27 Special Handling Charges 16.09 Total Charges USD.S. 252.82 TOTAL THIS INVOICE LSD 252.82 You saved $31.27 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts retraced in tits remise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcnde. pion. return ins porton win your payerenl 10 FOAL Mazur do noc 01100 or kit Rosso Mika 'Out mock payable,. FeSEx- n For ranee a abyss. check Nye r ccmdete fen, onrenww ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 27.2003 USO S 252.82 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_00347237 EFTA_002 19929 EFTA01318259  Invoice Number: Inycsce Date: May 12. 2003 Accatat Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation RFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Baling Remember to include recipient's account number or third panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include RecXxenrs Account No. From: RSA Rebill Sender RTA Rebill Third Perry Include Third Pays 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. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name': MOTHS Apt. / Sub.: City: Stale: Bp: Phalle' I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00347238 EFTA_00219930 EFTA01318260  Invoice Number: Invace Date: May 12.2003 Account Number: Page: 308 FedEx Express Shipment Summary by Payment Type Original Shipper NUTIMIt or sNernents to Transportation Charges 288.00 Base Discount -31.27 Special Handling Charges 16.09 TOTAL USD S 252.82 Number of Shipments 10 Total Charges USD S 252.82 TOTAL SHIPMENTS 10 TOTAL CHARGES uSDS 252.82 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00347239 EFTA_0021993 I EFTA01318261  Invoice Number: Invoxis Date: May 12. 2003 Account Nut: Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 02, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchane • Fedex has appIs0 a lust surcharge Of 5 50% to INs snpment The delivery commitment for FedEx 2day to homes or private residences inducing home offcesl is 7 P.M. the =cord busness day for Al. AZ AA.. AI. AM. PM. DI and MA sennse areas. Distance Based Nene Zone 8 Package sent Iron:16021 so cede Release signakee on lie. Traddng ID 837133955770 Sender &OSSEO Service Type FedEx 20ay LESLEY CHRIS UUNFORD Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 Packages 1 NEW YORK NY 10022.6843 US We4it 2.0 be. 0 9 kOS Oelvered May 05. 20031308 Transportation Charge 1220 Atee 2R Discount Signed by C.HRISTOPNER LAWFORD Fuel Sr:charge 0.60 Feet( Use 122173360136MM Calder Pickup Charge 0.00 Resicienhai Nevin 1.40 Total Transportation Charges USDS 1218 Picked up: May 05, 2003 Payer: Shipper Reference: ARTICLE Fuel Surcharge - Feder has rippled a fuelsurcharge 015.00% loins shipment Distance Based Nen% Zone 3 InternetShip Sonder Recipient Traddng ID 791371600300 CATHERINE REYNOLDS Service Type FeclEx Pronty Oternit4 JEFFREY E EPSTEIN Package Typo FedEx Envelope Zone 3 NEW YORK NY 10022.6843 US Packages I We€04 1.0 lbs. 0.5 kgs Trampons:on charge 15.10 Detverce May06. 200309:53 Oisoounl -2.42 Svc Area Al Foci Surcharge 0.63 Signed by C.KING FeeEx Use 323520731.130197c Total Transportation Charges USD 13.31 Picked up: May 05.2003 Payer: Shipper Reference: ARTICLE Fuel Sutphen* - Feet( has rippled a tuelsurcharge of 5 03% le !Ns shpment Distance Based Prima Zone 4 IntemetShip Seeder Resident Tracking ID 792241955783 LES WEXNER Sennse Type FedEx Priority Cranial-4 JEFFREY E EPSTEIN THE LIMITED INC. Package Typo FedEx Envelope Zone 4 NEW YORK NY 10022.6843 US Packages WVOIK 1.0 tn. 051,06 Trensporlaton Charge 15.90 Defvered May06. 200309A1 Discounl -2.54 SW Area At Fuel Surcharge 0.67 Signed by S.DAVIDSON FedEx Use 32356822453020a Total Transportation Charges USD $ 11.03 CONFIDENTIAL SDNY_GM_00347240 EFTA_002 19932 EFTA01318262  Invoice Number: Invoice Date: May 12.2003 Account Number: Page: Sofa FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumner's Feces hat.appled a fuel surcharge Of 5 00% to Mos shpment Dofarce Based Pricing. Zone 8 Ka:kage sera from: 33480 Zip 0050 FedEx has audited INs stigmata for correct package:. weight. and :MAW. Any changes made are reflected in the intake amount. Tradong I0 837574511554 Serdec Redolent Service Type FedEx Prkulty Overnight EPSTEIN INTERESTS Package Type Pectic Pak JEFFREY E EPSTEIN Zone NEW YORK NY 10022 US Package* 1 NEW YORK NY 100224843 US Weight 5.0 Pas. 2.1kgs Delvered May 06.200509:49 Trarndostaiion Charge 3750 Svc Asea Al Discount -3.75 Signed by KSARAUW Fuel Surcharge 1.62 FercEx Use 125112376.01574f Courier Pow Charge 0.00 Total Transportation Charges MSC'S 35.44 Dropped on: May 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEx has espied a luel surcharge of 5 00% to ths:hprnen Distance Based Pricing. Zone 7 Padtage sera from: 87056 210 code Tracking I0 827487051263 Sender Recipent Service Type Foots Priority Overnight STEPHEN GALISTINOS Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone Packages 1 NEW YORK NV 1002288/3 US NEW YORK NY 10022 US Weight 20 Pas. 0.9 kgs Delvered May 07.200309:40 Transpcnavon Charge 29.75 um Svc Asea Al 01scoad -2.98 Signed by S.GRIFFIS Fuel Surcharge 1S4 FerEx Use 126180210015981 Total Transportation Charges USD S 24.11 Picked up: May 07, 2003 Payor: Shipper Reference: CHECK BELLA Fuel Surcharge Fe s has apples) a fuel surcharge of 5.00% to MN shpmenl Distance Based Pricing. Zone 6 Release signature on Ilse. InternelShip Reddens Tracking ID 792243699421 STONE UGHT Service Type FeclEs Standard Oyornght JEFFREY E EPSTEIN Package Type FecIF-x Envelope Zone 6 NEW YORK NY10022-6843 US Package* Weight 1.0 Pas. 0.5 kgs Tranrperlton Charge 10.75 Delvered May 08.200511:07 Discount -2.36 Svc Ana AA Fuel Surcharge 0.82 Signed by 2029449 Residential Delyery 1.40 FoLE4 Use 3239308240024402 Total Transportation Charges MSC'S 14.41 CONFIDENTIAL SDNY_GM_00347241 EFTA_00219933 EFTA01318263  Invoice Number: Invoice Date: May 12. 2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 07.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has eppled a fuel surcharge of 5 00% 10 this Shpmeat Dislance Based Prong. Zone 6 Package Sent from 33404 Zip code Tracking ID 827487160064 Sender ai Re( ier SOWS TM/ Fedex Standard Ovemigm LARRY VISOSKI Package Type Fedex Envelope JEFFREY E EPSTEIN J EPSTEIN IS CO Zone 6 Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh 1.0 lbS. 0545 Delivered May01.203309:16 Transportalion Charge 14.75 Set Area Al Discount -2.36 Signed by S.GRIFFIS Aid Surcharge 0.62 FedEx Use 12705570000244r Courier Pickup Charge 0.00 Total Transportation Charges USD S 13.01 Picked up: May 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 015.00%10 this shipmem Dislance Based Prong. Zone 2 Release pgnaure on file. Tracking ID 838295055854 Sender Leatp_eent Sereele Tape FedEx Pncelly Oyemell JEFFREY E EPSTEIN MAIN UNE CORPORATION Package Type FedEx Envelope JEFFREY E EPSTEIN Zane 2 Packages I NEW YORK NY 100224513 US Weight 1.0 lbs. 0.5 kgs Delivered May 08. 20331024 Transperlabcn Charge 13.80 Ste Area A2 Decourg -2.21 Signed by 7155611 Fuel SurChWge 0.58 FedEx Use 127207560.0018602 Residential Delivery 1.40 Total Transportation Charges USD 5 13.57 Dropped off: May OB. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has epPled a fuel surcharge 01510%1ethis eNpneni. Dislance Based Prong. Zone 8 Package sent Mem 33461 zp Code Fee has ENCINO this sNemeni for tong Package& weight and sent.. Any thangeS male are reflected w 0. Invcdce amount We Cal0.1lated your charges based on a drnenseenal weigh ol 20.0 Iles..22*4 Ir x 11'. divided by 194. Tracking ID 837169384341 Sender Recbienl SereeCe Thee Fedex Standard CNemigra DAVID RODGERS MED AIRE INC Package Type Customer Pa:Raging JEFFREY E EPSTEIN CO MED SPACE INC Zone 8 Packages 1 NEW YORK NY 100226843 US Weigh 18010e. 8.6193 Delivered May09.20330926 Transperlahon Charge 70.26 Svc Area A2 Discount -7.03 Signed by .BAETRICE Fuel Surcharge 3.18 FedEx Use 1250685700MM Total Transportation Charges USD 6 66.35 CONFIDENTIAL SDNY_GM_00347242 EFTA_00219934 EFTA01318264  Invoice Number: Invoice Date: May 12.2003 Accourm Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 08.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuca Surcharge. Feces nabapple] a fuel surcharge et 5 00% 101h5 shpment Doter-co Based Pricing. Zone 6 Package Pare Iron: 33460 2Ip COCIO reef* has audiled INs shornent tor correct package:. weight. and service. Any changes made are rellectc.] in the awoke amount. TracJng ID 837574511521 serdeg Recipient Sank* Type POCIEs PriorityOvernight EPSTEIN INTERESTS Package Type Customer Padtagng JEFFREY E EPSTEIN Zone 6 NEW YORK NY 10022 US PaCkageS 1 NEW YORK NY 10022-6843 US Weight 7.0 Es. 3.2 kgs Delvered May 09. 20030925 Transparence Charge 44.00 Svc Asea Al Discount -440 Signet' by S.GRIFFIS Fuel Surcharge 1.98 ForEx Use 12806457601574/ Ccuner Pickup Charge 0.00 Tots Transportation Charges USO S 41.58 Shipment Detail Subtotal ALSO S 252.82 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00347243 EFTA_002 19935 EFTA01318265  Invoice Number: Invoice Date: May 12.2003 Accouni Number Page: SotB FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 200 ta.:PCO. Pated 0.1 Orould Say rmm Ca,ae.) 806 Pipped 24 Ceomiel Servo* 40 COM g 3ls'es 800 $ rem, PRened 74 Ground Servo., 48 cum shms n.q.” 015 A21:1500. Preyed. Droste $10 Senn,. A2slooCO. Prem., 9 &nice b Kan. 01$ CCO. P/N:ad Commie 814 Enad1v. Raped 10 S i" b 114~171:0 017 ( COO. Omani Drette 818 E•anpa. Sianaluro.Pronaid 14 Sony:a udYv 018 fedEx Ground. PRP. (Repot Dreeac 820 Dale Gavin. Aux.PCO. Prepaid 17 Sot& e ulduka 019 PeePaid.Danedic 824 Dale Gavin. Prepaid 22 Sa,: a =MR Nana 020 AuRPOD.Galoct Demme 626 Dale Galan. Sonar,. Prma0 23 Sra: I•o", Muke 021 Oàtoci. Danoslic 830 AlVelninent knpl>00. Peeped 2S Sera:e erruMusto 131 Corosm.3,41Paiir. Royo Manna ea. Appeortnern 117epad 51154 Sya:4 bCenoya 13$ ~O. Prepack NH Room $36 Home Dekery.370 Pony. 11eXins ~net 926 % Seraze eern moon, 137 ~O. Prepack Nero 7.701170.1 642 Homo Canoe,. Peeped. Moms Manada 4.14) Gmanlonl Funda COD. Peeped. Da7edic 850 81134d Part/ 409 Cask COO. PR157/1. Drive« 851 81134d Pant. Aao PCO 410 AunP013. COD. FYopad. Domestic 852 81134d Pant. Ssgwuro 412 Aux47013. ECM Prepaid. Comma 853 Comm,. Bel 5/0 Pony 415 Aux47013. Guarantor] Ands COD, Pp* Don es. Evenno. Bel 570 Pony. AcmPOD OTHER CHARGE CODE DEFINITIONS 416 AunP00. Can COD. Prepaid. Damask ins Croon,. Bel 57c1 Pony. Rend:~ 417 0113r0 Pang. Ckmestc $5$ Dale Gal:m.8113rd Pare/ 418 B113d PM/. AMOCO. 0o,rone 857 Dam Conant 8113M Pani.lijiloPCO 01 G.0 D. 1Golecl DabeR0 419 11013r0 Pang. COD. Comeslic 858 Dam Conant 8113M P17/. 51;maluro 121 A.0.0.14ennemedrnne 01 Delver') 420 Oil 3rd PM/. Guinn!~ Funds COO. Ono 859 Anixament 111113e4 ~le 131 Col Tog 421 all 3rd Pant. Can COD. Demme $40 Aroarrenern 111113m Piny. AuloPCO 14i Cranim a 84' ConboodLent 422 $1111Roeipeen Dawdle $89 811De000m :51 Declared Varuo 421 811Rodperrt AiaPCO. Ckmouic 570 811De000nl.Atn:PCO IGI Ackeoss Common 429 (COD. NI 3r0 Pony. Once $71 811Deopenl. Sonakse 1, 1 ~ow iletenel 430 Aloft°. COD. 94134 Pat,. Drrome $72 E•enng. 94/ 0...cowl Attarnefe Pro*. el Otetery 431 AmPOD. ECCO. 00 3.0 Pony. Domesk 873 Etnn44. BD Reosnol.718IoPOD 191 Aodtonal Homing 432 AnPOO. Cam COD. Oil 3rf Parry. Dames1c 874 Eamia, 98 704~I. Uvulae. O0) Orervze Ulm Somas Fee 433 AunPOD. Guaranteed Pala' COD, 1110 Rd Pany. Dom. 875 Dam Gamin. 811 %doom O 1) Oromo9Mo 150187 434 ECOD.1211 Roved" Domestic 7176 Dale Ceman.811Aeooem.AvroPCO 021 Eixtronic COD..24 ban 435 AIAPOD. ODD. all Roop)ons. Dzmmie $77 Dale Ceman.811 Reaper& Sonar* 33) Eixtronic COD..481a" 436 ~POD. ECODEUIRocpws. Domosle 71711 ~arrant 1111111ecipent 14) Fete Ground fteodotal 437 Atml>00. Cash COD. 80 Reecom. Commie $79 ~arrant 011Reemem ~POD 15) FedEx Ground Revartal • Note 438 Avs:P00.0uwanceed 'Les COO. BO Reepert Dom IS) Belton, ~per Transmoson Fee 439 Prepack Gwen!~ ',yds. ECOO 20) FedEx Rents, 1127e »in 21) PodEx Date Codan Homo Daisy FedEx International Ground 22) PodEx afforardol Homo Daisy 23) PodEx Ewan; Hoene Doherty 24) FotlEx Kano Daisy Redicho118 022 Aux47013. Peeped 28) FedEx 11:me Deane), Reddenlel • NM 021 020. Prepaid 26) tun C OD ("4.94 02$ Pepped Cub C OD %% Donut/ eta"' 027 AmPOD.C4Ilea zio tun C OD Ewa CORtedo, 021 Cote., 29) Pedal oillerbory Ad/amp 135 miernowol Gro 3d early. Relums ~per FotlEx Hance Dalloty Farad 30) 478 Craatanical Funds COD. %pad Niel Swavely, 35) 479 Can CCO. Prepaid 36) Ostia. • Kt CeatinodLonS, aM God+ 480 AuRPOD. GOD. Peeped 37) Oremze 103' in lang$7 415 AuRPOD. Guaranteed Puble COD. Prop»! 38) Omen Caridned Leer end Gob 45$ knpl>00. Call'. COD. Preyed 38) Succaemern7J Over«, Pc049egavee 487 1:1113rd1)44. Canodu Goofs a smicea rix GST PO/ 418 8113r0 Parry. AMOCO 141) Canada Haravadoci Soros Tax .14ST 498 8113r0 Parry. COO 142) Canada Ogden SaRe. Tax 490 8113ed Parry. diu.vanloodFalds COO 144) Col ~um 491 8113ed Parry. Can COD 145) Credo Gerd (Wine Sumnarge 492 811Rodpom Consoklmed Ron PoWag 188) 499 8111beipent Aux,C0 Conso10$44 neon Peckage 2(244 244 1873 148) Conso10Sea Ream. Peckage 44475 44712 189) Conso1~0 Ree,ro Package 641410 -441Cal8 150) Consolfatoo Ran Peckaae 8410212 . 10712.56 151) Consolaama Rm./N.Padua* FA Chop 152) Consolaamd Roo..moCkonizo Packopo ammo 153/ Relana ~per CONFIDENTIAL SONY_GM_00347244 EFTA_002 19936 EFTA01318266