EFTA00099717.pdf

Invoice Number: 4-923-30001 InvOdra Date: Oct 27. 2003 Account Number: 1144.2081.6 Page: 1 of 9 FedEs Tar ID. 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Stepping &Wen: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US phone. (800) 622-1147 1,1 if 7-6 (CSI t Fax: (800) 548-3020 Internet: wvntle0ex.com Invoice Summary Oct 27, 2003 FedEx Express Services Transportation Charges 802.65 Base Discount -83.90 Speoal Handing Cnarges 5824 Total Charges USO.S. 59429 TOTAL THIS INVOICE .USD S 594.99 You saved $63 90 in discounts the period! Tne FeaEs Ground accounts referenced n Ind invoice Niue been transferred and asssaned to. are owned by. and are payable Co Fer£a Express. To wntre ;cps - var. pease 'gnu, inn polvl %, t, tot wileni in FalEt Pan. on nolune•cr bn Paa,...-t .n jc cn.w. payabiti3 FotlE. Fo romp al sqt.fly . ire Can, in,1111VaVt• go. Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 11. 2003 4.923.30001 11442081.6 USO § 594 99 114420614923300016300005949946 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 MempNe TN 38101-1140 USDOJ_0001 EFTA00099717  Invoice Number: 4-923-30001 Invoice Date: Oct 27.2103 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No. Ards' No Reason Code Explanation RFFORF von Fe)( REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP DeOcale Doing Remember to include reopenrs account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RHA Reba Reopent • Include ReCipienrS ACCOunt NO From: RSA Retail Sender RTA Retail Third Party • Inch-de Third Party's Account No. Name SUR Incorrect Surcharge - Please Explain S 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 at www.ledex,com or register for FIO. Feclaz Federal Express Please Indicate change In address for the account I listed below ❑ Physical Address ❑ Billing Address ❑ Melling Address Account Number: 1144-2081-6 Name, Addete Apt ite Cly. Sure Zp Pirate. ( Fax I Authorizing Stanalofs USDOJ_0002 EFTA00099718  Invoice Number: 4-923-30001 Invoce Date: Oct 27.2003 AceQuill Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipmenis Transporiatlon Charges 45815 Base Discount -19 45 Special Handling Charges 50 39 TOTAL USD S 459.09 Number of Shipments 11 Total Charges USD S 459.09 Third Party Number of Shipmenls Transporiation Charges 144.50 Date Discount -14.45 Special Handling Charges 585 TOTAL USD S 135.90 Number Of Shipments 1 Total Charges USD S 135.90 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 594.99 USDOJ_0003 EFTA00099719  Invoice Number: 4-923-30001 Invests Date: Oct 27. 2003 AcCOunt Number': 1144.2081.6 Page: 4 of 9 Picked up: Oct 16.2003 Payer: Shipper Reterence: NO REFERENCE INFORMATION Fuel Surcharge - Feiti has applied a fuel surcharge 014.50% to Iles shprnenl. (Nuance Based Prong. Zone a I st anencs Oct 17. 2003 at 1244 PM. Weather detay • Thunderstorm. Tracking ID 838295056769 Sender Service ince Feces Standard Overnight JEFFREY ERSTE iN Padiage Tyre FedEr Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE R.4 Packages I NEW YORK NY 100226843 US Weigh 1.084 PS kgs Delivered Ocl 20. 2000 1216 TransPeclalon Grange 18.00 Svc Fun A2 Chscounl .2.56 Signed by Fuel Surcharge 0.60 FedEn Use 2892103800O266' Residential Detreery 1.40 Total Charge US0 S 15.44 USDOJ_0004 EFTA00099720 Invoice Number: 4-923-30001 lance Date: Oci 27, 2003 Aeount Number: 1144.2081.6 Page: 5of 9 USDOJ_0005 EFTA00099721 Invoice Number: 4-923-30001 Invooce Date: Oct 27, 2003 ACCOunt Number: tl44-2081.6 Page: 6of 9 USDOJ_0006 EFTA00099722 Invoice Number: 4-923-30001 Invooce Date: Oci 27, 2003 ActOunt Number: 1144.2081.6 Page: 7 of 9 USDOJ_0007 EFTA00099723 Invoice Number: 4.923-30001 Inv° ce Date Od 27. 2003 Account Number. ilea -2081-6 Page: 8 of 9 USDOJ_0008 EFTA00099724  Invoice Number: 4-923-30001 layout Date: Oct 27. 2003 A003uill Number: 1144.2081.6 Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HONE DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 500 AN:POO. Propead MI Omani Serve 18,-Carecla 534 Papne 20 &cut Swop 46 contlacta Pats ail rnaCagaz (OS &raki, /. Roma 741 09997 SesSD 441conlyssas mans 015 •ooPCO. Royale. Dot.ac 810 Enrg. AuloP00. P790d Sow* la Ha 016 COO. Roped, pound[ 614 (rent/ Raped 10 Ronk* ria Pea Itta 017 E . Reed. Dorasa: 816 (nrc Straws Pal 14 018 FadEa Chad, PRP. Propad co.neac 880 Oete Celetri fracPC/D Papa 17 Son700 It A at 019 14,40o1d, Dania 824 Dale Celan. Repaid 22 80904 *Inn Aalla 020 AitoPCO Co aci. Domain: 826 Oak, Cedar.. 597411re. P-ogate 23 Sara 009 Aa• 021 Colon Osmotic 83) a/Vanlmen./saaP00. eel:ea 25 Soap Pon Apska 131 Oars. 30 Pa.'s Penns Linsis 811 ayaceernry Repaid 51154 S4•90.10 Cap 136 Ortusd P-aprd Hal Pan7 836 Home Wary. 361Party. Ran itanaar 92 It 96 Swap Pon mama tDoendo 137 Gard 005.59 Reins Vass's 842 Home Deha7. Roast Roan Manaaor 408 Ousatadd P.,717 COO Papa,] 007090 850 B. 30 Pat/ 409 Can COD. P9pad. Ccs9sic 851 Es DO 1)5019 MAO POD 410 MSo COO. Repa4 astir. 883 OA Del P4415 SOnare 412 AutoPCO (COO. Rmyevi Omosic 853 &erg. Eir 3d Paw 415 AutoPCO. (1)0•871.744 FirTS COO. Ppd. DOn 851 (won B. 38 Pant AutoPCO OTHER CHARGE CODE DEFINITIONS 416 PooP00. Cain COD 5, 990. drninec ass Ode Evitni+9 Bi - 30 P" 0-0 9(noar• 417 IS 38Pont Dynasne 856 Cagan. B a" 418 B 38 Pat/, AuroP00 Dnwatic 857 Ocom GTan. B 3N Pady. AttoPCO It) 00.0. (Co1plan 0.we 419 Ea 38 Pal/. COO. Ooresic 855 OS Cala>. Paly.1990.60 420 B 38 Ponim. Cluestod Fund 000 Ona 893 44959Ted. I0. 30 P49, 12) ADD (Ackanioda•mare al Veley) (3) C•1'740 421 R PM/. Can COO, Damns: 446:09909. 371Pal/ ActoPCO (4) 099169 SD COmbhodl.”11 422 01 Throa448. Ornatet 423 E5 Reopord. AutoP00. Doren< 870 Ea Amore (5) 0006ild Yaw 870 a A/cow* AttoPCO 01) Athne CO^saw 429 ECOO. B ,. 30 Party. Onnasle 871 a Normal. 5705411.° (7) Haman w_ 430 AL4:4100. COO. 1). Pat/. Otmanc 872 Ens%) 81 8001)69 183 Pacenatt Roof elDalvery 431 AttoPOD. WOO. Si 38 Pant Commie 1373 Eva."4-8.130 Repp•-4. Au1oPOD (9) Addlony 432 A(.44.00. Can COD. 81 38 Rely. Ocemanc 874 Earn2 R•01741. 17374118 (10) Own* Ed, Sea Fee 433 MAµW Ouwasid Funds COO. B Dd Part/. Own 875 Date Celan. Oa Reorient Ito) Ow sort 150 In 434 (COO. 011 (9 4:948. D079410 876 a AuloP00 (72) (7.391CC OD 24 noun 435 /840PCO. COD BI R0:43,00. 001.717g an 041. Celan. (lo Reop0-4 Saran, (13) E scrrosc C 00. 48 ,1011,1 438 ktoPCO. (COO. a Flecfire Dynastic 878 443501719571. 89 Panama* 04) EWE.. Oneul Amino 437 At/o . Can COO. Br Flooport Cinnamic 8'79 7.499717971 Floopet AuloPOD 0 5) FeclEa Gait Fiewina • Ries 43R /08977:0. Ouranletod Funds COO. B Recpent Own (IS) Row,. Pinar Da versa:0 Fee 439 (1a .rict R•pactOurranhbod Fun* (COD 0 0) Fe 6. S train Hem* Pixy), (21) FedSt Oat. Ceti, Home De wey FedEx International Ground (22) F4015 Apptrtnall 14090 0610kry rzb FedE. firm Hors 0479)9 (24) FOCIE7 Homo 00,8•978.080W14 022 AUDDSO. 18453146 023 000. Repo! (25) 1St. Home De miry Readenta • 14.111 a (26) CatnC0 D Cults 026 Pryliti a 027 WOO. Corn (27) CarIC 0 0 11421 Owlet/ Char a (8) Ca/600 0 Eta ottlereco Ow, 028 Cowl Roof of Dana, Atlermuca Oirga 129) 135 RinlImenel Gould, 18 Pant area Mar F•clEi Homo De wry Foto, Apacarrwart 00) 478 Guitar/ad Fall COD. Pmpsd Fue Sietnavga (36) 472 Can COD. Pmpild Gais, l% Catena, Law. n Ocri (36) 460 AteoPCO. COO. Papal Omentot > 108- Urgat (37) 485 AaaP00 Otanad Funds COD. Pail Owen > Cogent, Lawn 4.4 Oil (38) 466 AteoPCO C.8, 000 Raise Sasses* Oarsst PAclubja Claps (39) 487 ID 30 PAIS (40) Cana 00064 8 SWOOPS Tax • CST 688 6. 38 Psi/. AtroP00 Gra 11.6909611 HST (41) 469 B 18 Pal/. COD Saes • 051 1421 490 EY 3,0 Party. OueranInd Rods COO Net flan (44) 401 E. 10 Patty. Can COD 145) 0.704 Gad Dec r• &mate 492 6. Reword 1461 0374.017104d Rohn) POµop 403 E. 18048477 MftPOO 147) COSIoldated Penns Pala Ea 4 ' 7164 (46) COIS0a0d Rear's aas* Pa0.460 45456 • 468812 (477) C0,0016077d Padua &SOO. 6611516 1513) 037401Cand FInums PaDar 68112012t0412µ6 leo Dammam Wan( Paiute RI 076971 152) COlsOulatad Rams aria PadiAga C0wps (53) lionwle ;Ancor Ise Cafaclaq DvpsipUwamo Cargo USDOJ_0009 EFTA00099725  Invoice No: 5-541.59418 Invoice Date: Aug 14.2000 AocOunt Number: 1144-2081-6 Pagel cil 12 FeciEx Tax ID. 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Questions? Phone: 1800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Invoice Summary Aug 14, 2000 vnwriedex.com Domestic Services Nel Transportation Charges 365.66 Special Handing Charges 34.66 Total Charges IJSD.t. 400.32 To 'new. Proper CrePt pints return Ms portron porn Mg paymenr Plane do not Mtge OP IOW Invoice Account Remittance Advice Number Number Amount Out Your Payment is due by Aug 29. 2000 5-541.59418 1144.2081-8 USO 5 400,32 1144208155415941898004003256 SP 01000001 97702A 1 ASNGLP Imillieutil.....1.1,1111 ,11..1..1.11 IIII..,II.,.I J EPSTEIN & CO INC FedEa 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 ❑ For ammo al skin Mock Word corpolo WI. on news* ode USD0J-0010 EFTA00099726  Invoice No: 5-541.59418 Invocce Date: Aug 14, 2000 Account Number: 1144-2081-8 Page 2 of 12 FedRE Federal Express Please indicate any change in mailing address: Account Number: 1144.20816 Name: Addins: Apl./Sude City: Slate: Horne Phone( Business Phone( USDOJ_0011 EFTA00099727  Invoice No: 5-541-59418 Invoce Date: Aug 14.2000 Account Number: 1144-2081-8 Page 3 of 12 Payment Type Summary Original Shipper Number of MONS, 19 Transportation Charges 303.62 Special Handling Charges 32.18 Total USD 335.80 Number of Airbills 19 Total Charges USD 33590 Recipient Number of AlrbIlls Transportation Charges 13.44 Special Handling Charges D.54 Total USD $ 13.98 Number of Airbills 1 Total Charges USD; 1390 Third Party Number of Alrbllls Trensporlatlon Charges 48.60 Special Handling Charges 114 Total USD 5 50.54 Number of Airbills 1 Total Charges USD; 50.54 TOTAL AIRBILLS 21 TOTAL CHARGES USD; 400.32 USDOJ_0012 EFTA00099728  Invoice No: 5-541.59418 Invoice Date: Aug 14.2000 Account Number 114 4.2081.6 Page 4 of 12 Picked up: Jul 31. 2000 Payor: Shipper Rotmenet: NO REFERENCE INFORMATION Fuel Surcharge. FedE, must apply a IrnOcrafi fuel surcharge to reflect Curren' market conditions as they Wale le lvel 084z8. 1st attempt Aug 02. 2000 al 12 10 PV INCORRECT RECIPIENT ADDRESS Original address 91401 Distance Based Pneng. Region 8 FedEx has audred this airbi t Ice correct paces. weight, and service. Any charges made are reflected in the invoice amount. Arta 8215693434 53 Sender Service Type Fes 2Day ANTOINETTE Package Type Customer Packaging J EPSTEIN 8 GOING Rogge 8 457 MADISON AVE Pieces I NEW YORK NY 10022-6809 US Weigni 3.0 ts. IA kgs Delivered Aug 03, 2000 15 12 Transperetaton Charge 11.02 Servo@ Fuel Surcharge 0.44 Area Code 2R AddiessCorreMon 10.00 Senn By 0803015525 Bundle ID 000 Total Transportation Charges USDS 21.46 FaciE. IIn. Us.' 2163"2763001200 USDOJ_0013 EFTA00099729  Invoice No: 5-541-59418 Invests Date: Aug 14, 2000 Amount Number: 1144-2081-6 Page 5 of 12 Payment Type Detail (Original) USDOJ_0014 EFTA00099730  Invoice No: 5-541-59418 Invoce Date: Aug 14, 2000 Account Number,: 1144-2081-6 Page6 of 12 Pa mentT Detail Ori • final USDOJ-0015 EFTA00099731 Invoice No: 5-541-59418 Invoce Date: Aug 14.2000 Amount Numb'''. 1144-208143 Page 7 of 12 USDOJ_0016 EFTA00099732 Invoice No: 5-541-59418 levees Date: Aug 14, 2000 Account Numb'''. 1144-2081-8 Page 8 of 12 USDOJ_0017 EFTA00099733  Invoice No: 5-541-59418 Ingo -co Date: Aug 14.2000 Account Number: 1144-2081-8 Page 9 el 12 Pa ment T Detail Ori • trial Picked up: Aug 08. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fuel surcharge to react current market condhons as they tern to fuel costs. Distance Based Prong. Reface 8 Airbll 818455010171 Sender sn ROC t it Service Type FeclEx Standard Overnight JEFFREY EPSTEIN Package Type FetEx Envelope J EPSTEIN 8 CO itC Region 8 461MADISON AVE Pieces 1 NEW YORK NY 100224809 US Yieighl NrA Ds Delivered Aug 09. 2000 12.49 ThclePcdencin Charge I 1 76 Serve. Fuel Surcharge 0.47 Area Code M Signed By ■ Total Transportation Charges USD S 12.23 Bundle ID 000 Coda lines Uor 2241514931;00123o USD0J_0018 EFTA00099734 Invoice No: 5-541.59418 Invoice Date: Aug 14, 2000 Account Number: 1144-2081-13 Page 10 et 12 USDOJ-0019 EFTA00099735 Invoice No: 5-541.59418 Invoice Date: Aug 14, 2000 Account Numbly': 1144-208143 Page II of 12 USDOJ_0O2O EFTA00099736  Invoice No: 5-541.59418 Invence Date: Aug 14, 2000 Amount Number: 1144-208143 Page 12 of 12 Pa mentT Detail Ori • inal USDOJ_0021 EFTA00099737  Invoice No: 5-67841193 Invoce Date: Dec 25.2000 Ai:Wont Number: 1144.2081.8 Page I 01 10 Pena Tax ID. 7144127007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Aswan' Sipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) S48-3020 Invoice Summary Dec 25. 2000 Inlernel: www.ledex.com Domesec Services FedEx Newel Transportation Charges 264.31 FedEx Holiday Operating Schedule Special Handing Charges 20.57 Monday. Dec. 25 (Chnstmas) Closed Tuesday. Dec. 26 - Normal FedEx service and delivery Total Charges USD.S. 284.88 commitments resume. Sun.. Dec. 31 (New Year's Eve) - Closed Mon.. Jan. I (New Years Day) Dosed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Baca Guarantees. please v)sit ledexcom Or call us at 1800.Go.FeclEs (800-463-3338) To *nib?4 proper credit Otiose ',Month,. portion with yew pswrwm to EH& Please do not staple or tole Invoice Account Remittance Advice Number Number Amount Due Your Payment Is due by Jan 09. 2001 5 678 6- 93 1144208' 6 JSD S 2,84 88 1144208156786119394002848857 SP 01000001 97702 A 1ASNGLP Lnnlllitadi Muhl ,11“1“1,11 J EPSTEIN & CO INC Fe&x 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022.6809 MemoNs TN 38101-1140 ❑ Fa deco al seem ewannrd oonlos form on ewe olso. USDOJ_0022 EFTA00099738  Invoice No: 5-67841193 Invocce Date: Dee 25.2000 Account Number: 1144-20810 Page 2 of 10 FedID Federal Express Please Indicate change In address tonne account a listed below: D Phyalcal Address 1:1 Billing Address ID Melling Address Account Number: 1144-20814 Name Address. Art. Stine. Slate Zp Phanal 1 Fat Audxwiting Signature. USDOJ_0023 EFTA00099739  Invoice No: 5-67841193 Inver.. Date: Dec 25.2000 Account Numbs,: 1144-2081-8 Page 3 of 10 Payment Type Summary Original Shipper Number el AlrbIlls 15 Tronsporiation Charges 236.19 Special Handling Charges 945 Total USD S 245.64 Number of Airbills 15 Total Charges USD 245.64 Recipient Number el Alrbills Transportation Charges 28.12 Special Handling Charges 11.12 Total USD $ 39.24 Number of Airbills 1 Total Charges USD $ 39.24 TOTAL AIREIILLS 16 TOTAL CHARGES USD S 284.88 USDOJ_0024 EFTA00099740 Invoice No: 5-67841193 Invents Date: Dee 25.2000 AteOwe Number: 1144-2081-6 Page 4 of 10 USDOJ_0025 EFTA00099741  Invoice No: 5-67841193 Invoice Date: Dec 25.2000 Account Number. 1144-2081-6 Page 5 of 10 Picked up: Dec 14.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fed& roust apply a lempetary fuel Suiehaiee 10 MOW <went marts: conclon as :nee relate 10 rue: cOsls. Nslance Based Prong. Rego& 8 ArAll 824463008565 Sender iReci i ni Servo Type FedEx 2Day J EPSTEIN Package Type Customer Packaging J EPSTEIN 8 CO INC Reg on 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6809 US Wench' 3.0 Ds_ 1.4 kgs Delivered Dec 18.200015 21 11.02 TranSportalce Charge Servo* Fuel SVC!large 0.44 Area Code 2R Sgnes By Total Transportation Charges USDS 11.46 Bundle ID 000 FooEe InIP•••• il it :1542011A00012002. USDOJ_0026 EFTA00099742  Invoice No: 5-67841193 Invoce Date: Dec 25.2000 Account Number,: 1144-2081-6 Page 6 of 10 Pa mentT Detail Ori • final USDOJ_0027 EFTA00099743  Invoice No: 5-67841193 Invoice Date: Dee 25.2000 Account Number: 114a-2081-6 Page 7 of 10 Payment Type Detail (Original) USDOJ_0028 EFTA00099744  Invoice No: 5-67841193 Invoce Date: Dec 25.2000 ACCOunt Number: 1144-2081-8 Page 8 of 10 Pa mentT Detail Ori • final USDOJ_0029 EFTA00099745  Invoice No: 5-67841193 Inver...Date: Dec 25.2000 Account Number: 1144-2081-8 Page 9 et 10 Pa mat T Detail Ori • inal USDOJ_0030 EFTA00099746  Invoice No: 5-67841193 lance Date: Dee 25.2000 AP:Ount NuMtge: 114a-2081-6 Page 10 of 10 Pa mentT Detail Ori • inal USDOJ_0031 EFTA00099747  Invoice Number: 5-722-84226 Invoce Date Feb 19.2001 Account Numbef: 1144.2081.6 Page: 1 of 9 FettEA Tax ID. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Slipping AGSMS: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: (800) 622 1147 F 7.6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548-3020 Internet: vnwo.ledex.com Invoice Summary Feb 19, 2001 FedEx Express Services Transportation Charges 914.10 Base Discount -98.82 Speoal Handing Charges 21.07 Total Charges USD.S. 29825 TOTAL THIS INVOICE USD $ 290.39 You saved $36 82 in discounts this period! re ensure proper unfit pis's* ninon this portion with your pertont to faCr Pins* do nor staple or told. U Co. twig al .03.stat, nick `0, 4. C.•.42 oto inn., on Invoice Account Amount Number Number Due Remittance Advice Your payment Is duo by Mar 06.