EFTA01317401.pdf

Invoice Number: 4.111-54845 invoice Date: Feb 25, 2002 Account Number: 1144.2081.6 Page: 1 of 7 Fedex Tax IV 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 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnyetledextom Invoice Summary Feb 25.2002 FedEx Express Services Transportation Charges 368.30 Base Discount -38.36 Special Handling Charges 2.70 Total Charges. 332.64 TOTAL THIS INVOICE ..USCI 332.64 You saved $38.36 in discounts this period! IIIIIIIIIIIIIIIII To ensure proper credit please ream this portion with your pflmontto Pada Please do not staple or fold. I I Fa eon,' cf af.t.si. tech Pew aMwnpMe b' 99, Invoice Account Amount Number Number Due Remittance Advice Your payment le due by liar 12, 2002 4.111.54845 1144-2081-6 USD $ 332.64 114420814111548451800003326430 SP St 00000197702A 1 ASNGLP LHMLA!.....IGLU I IIII II...I I...I I .I ..III....I..III ...I ...I I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00345947 EFTA_00218639 EFTA01317401  Invoice Number: 4-111.54845 Invoice Date: Feb 25.2002 Account Number 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirialll 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 Reciprenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Parry' 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. Fed1K Federal EXpres> Please indicate change In address for the account I listed below: r- Physical Address Ei Billing Address E Mailing Address Account Number: 1144.20816 Name: MONKS: AMJStille City: Stale: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345948 EFTA_00218640 EFTA01317402  Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144.20513 Page: 3 of 7 FedEx Express Payment Type Summary OdgInal Shipper Humber of ‚BMWs 7 Transportation Charges 171.50 Base Discount -19.16 Special Handing Charges 170 TOTAL USD $ 155.04 Number of Altbills 7 Total Charges USD $ 155.04 Recipient Humber of ‚BMWs 2 Transportation Charges 19610 Base Discount -1120 TOTAL USD 177.60 IIIIIIIIIIIIIIIII Number of Altbills 2 Total Charges USD $ 177.60 TOTAL AIRBILLS 9 TOTAL CHARGES USDS 332.64 CONFIDENTIAL SDNY_GM_00345949 EFTA 00218641 EFTA01317403  Invoice Number: 4-111.54845 Invoice Date: Feb 25.2002 Account Number: 1144.2081E Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 12. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FettEx kraus. 047139/30.00252:_:_ Distance Based Prong. Zone 8 Tracking ID 822491901462 Sender Recipient SeNCe T)Pe Fits PnCrity Ovennh/ BELLA CASTER EYE CENTER Package Tyco FedEx Envelope JEFFREY E EPSTEIN 3100 WILSHIRE BLVD STE 265E Zone 8 457 MADISON AVE BEVERLY HILLS CA90212 US Pieces 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Feb 13. 2002 10,10 Transpartahon Charge 17.25 SerNCe 040)ur4 .276 Area Code Al Signed by V.STEVEN Total Transportation Charges USD S 14.49 Bundle ID 000 Picked up: Feb 12. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reeCt vernal LOse /139290 0023e _ _ Distance Based Prong. Zane 6 Tracking ID 828691901473 Sender Recipient Sanwa Type FedEx Pnctily Ovemght BELLA DREW SCHNEIDER Package Type FedEx Envelope JEFFREY E EPSTEIN HERTZ EOUIPWENT RENTAL Zone 6 457 MADISON AVE 3849 WEST BLUE HERON BLVD Pieces 1 NEW YORK NY 100224843 US WEST PALM BEACH FL 33404 US Weight 1.0 lbs. 0.5 kgs Delivered Feb 13. 2002 0925 Transportahon Charge 1650 Sense 060)ur4 2.56 Area Code AA Signed by 0 MOROAN Total Transportation Charges USD S 13.44 Bundle 0 000 Picked up: Feb 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax lemma Use: 42303318201 1st sterner Feb 14. 2002 m 09:14 AM. Reopen' not trbisness dosed. Distance Based Pncing. Zane 2 FedEx has audted this airbill br carted pieces. weighl. and service. Any charges made are rellecled in the invoke amount. InlemalShp Sender Tracking ID 790307854653 JEFFREY E. EPSTEIN Sen1011T19$ FedEx Pncdty OremeN JEFFREY E EPSTEIN 939 WOODYCREST AVENUE Package Tyco FedEx Pak 457 MADISON AVE BRONX NY 10452 US Zane 2 NEW YORK NY 100224843 US Pieces 1 Weighl 2.0 IDS. 0 9 kW. Triune:Maw Charge 1650 Delivered Feb 1/3. 2002 1020 Do.cour0 Sense Residential Delivery 1.35 Area Code AA Signed by J.NETO Total Transportation Charges USD S 16.20 Bundle 000 CONFIDENTIAL SDNY_GM_00345950 EFTA 00218642 EFTA01317404  Invoice Number: 4.111.54845 Invoice Date. Feb 25. 2002 Account Number-. 1144-2081.6 Page: 5 o17 FedEx Express Payment Type Detail (Original) Picked up: Feb 15.2002 Pam: Shipper Reference: NO REFERENCE INFORMATION Feign nand Use: 4233257000153ov Olsiance Based Pricing. Zone 4 Inlet~Shp Reccuant Trading ID 791778532032 PEG UGLAND Service Type FedEx Kerby Ovetnighi JEFFREY E EPSTEIN N. A PROPERTY Package Type FedEx Box 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224643 US NEW ALBANY OH 43054 US Pieces Weight 2.0 lbs. 0.9 kgs Transpartaiien Charge 23.25 Delivered Feb 18.200209:13 Discount -233 Service Area Code M Total Transportation Charges USDS 20.92 Signed by 0.0AKLEY Gunde ID 000 Picked up: Feb 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx timid OSSQUe10001574._i Package soil from 33480 np code Distance Based Pricing. Zone 6 TraCkng ID 826048129833 Service Type FedEx Priaby Overnghi JOHN ALESSI ERIC GANI Portage Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US bEW YOWL NY 10022 US Weight SAMOS. 2.3 kgs imp r. Delivered Feb 19. 200209,44 Transmaiien Charge 35.75 = Service Discount -3.58 Area Cede Al Courier Pickup Charge 0.00 Signed by S.ORIFFIS Dunde ID 000 Total Transportation Charges USDS 32.17 r. r. Picked up: Feb 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Inlomal Use: 05200147001571ij Package sent from 33480 bp COOS Didance Based Pricing. Zone 6 Tracking ID 828048129922 Sender Service Type FedEx Riant Ovenvght J0141 ALESSI 0 MAXWELL Portage Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Feb 20. 200210:13 Trinsponatien Charge 2450 Service Discount -2AS Area Code Al Courier Penhup Charge 0.00 Signed by [LOCUM Gunde IO 000 Total Transportation Charges WIDE 22.05 CONFIDENTIAL SDNY_GM_00345951 EFTA_00218643 EFTA01317405  Invoice Number: 4-111.54845 Invoice Date: Feb 25.2002 Account Number: 1144.2081-6 Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 21. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx kernellive 4237177070.616i.02 DifilanCe Based Prong. Zone 8 Release 'gnaws on Me. IM kltemelShp REPRO Tracking ID 790318538623 ISABEL MAXWELL Ser1107 719e RAE, Pnodty Chreml011 PSTEIN 1775 GREEN STREET Package TYPO Customer Packaging 057 MADISON AVE SAN FRANCISCO CA 94123 US Zone 8 NEW YORK NY 100224843 US Pieces 1 Weighl 5 0 lbs. 2 3 kOS Transportation Charge 38.25 Delivered Feb 22.200209/36 De-court .3.03 Sonia Residential Oolivery 1.35 Area Code Al Signed by 15318572 Total Transportation Charges USD S 35.77 Bundle 0 000 Payment Type Detail Subtotal USD S 155.04 Picked up: Feb 05.2002 Payee: Recipient Reference: Pa. 000617 toter. Puma uso.0“037277.07i7ssee,To Isiah/mg/ Feb 08. 2002 at 1201 All. Dislance Based Pricing. Zone 8 We calculated your Chaegtol baited on a gmenstonal weight of 60.0 be .37' K 2r K 131.4hilded by 194. PRERATED Sender Recipient Tracking ID 492725185654 BRENT G. BUTLER ATTN: LARRY mORRiSON Somce TnTe Feder Express Saver ASS PARTNERSHIP JEOE. INC. Package Type Customer Packaging 1335 GREG ST STE 105 1510 PERIMETER RD. SUITE 105 Zone 8 SPARKS NV 89431.6075 US WEST PALM BEACH FL 33406 US Moon 1 Weighl 46.0 lbs. 21.8 kr; TranspgrIncn Charge 96.40 Delivered Feb 08. 2002 II)08 Damon 9.60 Sereco Area Code AA Total Transportation Charges USD 88.80 Signed by FLPITCHER Bundle 0 999 Picked up: Feb 05.2002 Payer: Recipient Reference: P/L 000617 notify Hemel Ute 000/20277071749951_ Dislance Based Pricing. Zone 8 We calculated your charges based on a drnensonalweighl o160.0 bs..371x x IT.divided by 194. PRERATED Sender Recipient Tracking ID 492725185669 BRENT O. BUTLER ATTN: LARRY MORRISON Sanwa Type FeclEx Express Saver ABS PARTNERSHIP JEGE. INC. Package TYPO CuMemer Packaging 1335 GREG ST STE 105 1510 PERIMETER RD.. SUITE 105 Zone 8 SPARKS NV 89431.6075 US WEST PALM BEACH FL 33406 US leicreeS Weigh! 46.0 lbs. 21.8 kgs Transportation Charge 98/30 Delivered Feb 08. 200210/38 lheaa.,rr 9.60 Sanwa Area Code AA Total Transportation Charges USD 88.80 Signed by FLPITCHER Bundle 0 999 Payment Type Detail Subtotal USO 177.60 CONFIDENTIAL SDNY_GM_00345952 EFTA_00218644 EFTA01317406  Invoice Number: 4-111-54845 Invoice Date: Feb 25, 2002 Account Number I I 44-2081-6 Page: 7(317 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DEUVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 103 1...tePOD. Prapad 2.8 around wil, 004 New» Sam» to Hew, 506 SetWre. Mewl 10 Sam» to Puerto Re* (I1S e&toPOD. Prepad.Domaslic 910 evenng.MAPCO. Newer 14 Sertwe to Oahu 016 COO. Repo." Dreg» 814 Dronng.Propaid 17 &SVC* Zi) MUM 017 ECOD. Preoad.Demasoc 11I8 caonna. Signamo. Propakl 22 San:» Win AWL. 018 FedEx Crowd. PPP. Peeped. Drastic 820 Da»Gown. kcoPOD.Prepaid 23 SW.»rrem AMs1" 019 P/468» Derresee 824 emu:Ana PrOpM1 25 Sonic* teem Natta 020 AtroMOD.Colacl. Melanie $21 OweConan Sonetre. Prepad 51 6 54 Somme* Cerise, 021 coact oomasic B)0 %mew" ArrloP00 Prepad 926 96 ScopePm 1144w rOnterall 030 CCO. WWI Demo= 534 Wporimert hward 031 (COD Coted. Dometrec 035 MAIAupP00. Derma 032 Cosh COD. Cotes Dower» 836 MU, SpnaLro Proodd 033 Guaranteed FerntssCOD Col". Dometrec 837 Droned. AdJIPOD. Prepaid 136 Crowd. Preoad.Nel Rem, 838 C....newAt/Jr 5Waturo. Prwtra 408 Guerwood Fuca COD. Prepaid. Domosio 839 Da»Caul^ /WM Aw.P00. Rowed OTHER CHARGE CODE DEFINITIONS 409 Cash COD. hopcid. DmostO 540 Own Caron Anal Sonora. raccam 410 AWPOD.CCO. Prepaid. Commit 541 %p)NrrIP4 Mar Sons,. rataxad 411 AWPOD.CCO. Cram,. Dcrneslic 542 Agporernere. "oluIPC4).Readnd (I) C.0.0.(Colkm on 0~0 412 AvloPOD. (COD. Read Ckmetac 050 O0 3rd NM AOA Ocanam ege enld Delray) 413 AvloPOD. (COD. WIWI Dorman 851 Eli 3n1 Pårty•Auto POO 414 AutoPOD. PAP. Awed. Dwane 852 Bir 3n1Pitie.9101107a of Cdl Tao 415 ~me > BP Corntrned Lenoth and CAM AutoPOD. Gawked Funds COO. Ppd. Dom. 853 EOM/Q.8113M Pi7/ Waved PM» 416 AuMPOD. Oath CCO. Fictaxl. Degewsse 054 erving.8113rol P . AoloPCO Addiosa Carmine 417 DI Da Parry. Domenic erving.8113rol P . Dwaltre 418 DI Dd Parry. ~POD. orrnaux 055 d) Hamden:. WIWI 056 De»Comm BS DO Parry Wromersc Pm/ of Delmer" 419 Or Ad Parry. COO. Donator 057 Dele Conan. COW Parry. MAPCO DI AE Pony. ~kW Arklaons1 /WWI% 420 Funds 000. Dan. 051 De»Conan. Be Ad Pony. Somme 421 (101 Cam« Ern Samoa Fee 1111 Ad Pony. Coat COO. Clometac 859 rtritenmem. 1311 Dd Party 422 Oravrerget> 1501» DI Rap". Dower» 860 Witortment. 1311 Ad Pany..4~013 Beckons COO. 24 hours 423 DI RaWient. WooMOD.Dowate Bir 3rd Party..40J1WtoPOD (13 Electronic COD. 48 Taunt 424 DI Recipient. CCO. orrnaux 062 Be 3rd Pony. WA Demeter,/ n4 FodEx Crewel nasaama) 425 DI Recipient. Guaranotod Funds COD. Cam. (163 evenr».8113rol Piny. 'due AteePOD 426 DI Recipient. Cash COD. Dem. (15 FodEx GO:VW acromnan • Real 064 Evenng.(1113rol P . "due Smarm 06 Net Pawn Trenvnat on Fee 427 MAoPOD. Cm" COO. Centel. °omen» 065 Do»Conan. COW ram. AdJIAoloPCO 428 MAPOD.Gsvenleed Funds COO. Collect Dom. 966 Da» Corral& D8 3N Pany. MJI Walwo ao FetlExS9naremtme Dabney Fed(x Dale Caton two Danery 429 MOD 8113rd Pew. Demotic 869 DI Rocirdom Fed(x Anorament >Wm Deter? 430 AuloPOD. COD. B5 3rd Party. Dmeslie 870 BIRocirdow AwPOD (23 FedEx Ewen.; IWO Mow' 431 AutoMOD.E0013. &I 3rdPair, Dwane 871 BIRocirdow Septum (24 FedEx Homo ommtry Reederriel 432 AutoM31). Gain COO. BO Ad Parry. Commie 072 &era». ell Reaper, (25 FedEx Hon» owrmy nozoonmi.fitral 433 AutoMOD.Cmataniocel FunW COD. BP 3rd Poly. Owe 073 evenr».1311Reapem ArnoPCO (28 Cash COD Chew 434 ECOD. allRowers& DommIe 074 evenr».1311Reapent Swale Genre° D 11W Owl,/ Wow 435 k4oPOD. COO. BS Raven, Dominic 0)5 Ote»Conen. Be Acwwe (20 Cash COD Ciao Onanrce Dago 436 k4oPOD.(COD. DI Revert (tenet 497 k4oPOD. Cad, COO. al Rtomal. Donint 876 Da» Own& DI Rocipiere, kcoPOD T29 Prod dl Matry rdralaar °war 877 Da» cow». DI Rocipiere, Sonaruro (30 FedEx Home Descry 'wed "roonirreni 433 AuloPOD.Owenleed Funds COD. BR Reopen,. Dan. 878 Antonmeni. 1311 Recipient (3 FedEx Hong Dekery Sracrweet Dui el Same Mu 879 Weenlmoni. 1311 Recipient. WtoPOD (32 WOE& Hon» Delwry Swnårtm Hazardous Mona FedEx International Ground BOO Br neaacrt. MIA Auloa00 (33 WOE& Hon»Dewy &wham> • Ow 70 Pewit Be lImpert AO» Oran 04 FadEx Hon» Deem' Surehatte • CCO Packets 1112 Crenag.en %worn kW Armlet° 036 Fuel Sltchape 022 6.."*POD.ProWd 883 caonao.an Boapore AOJI 5474iwo (36 Owego a 100' Coat:~ WWIand0m 023 COO. Read WI Dale Certain Ela Rarer& Ma AuteP01) 0.4.50a a 100' m &err 024 (COD Prepaid 885 Dale Cerra^ Bir Rarer& /43.4:51waro (30 Owego a 130' Coat:~ Lemglh and Or 025 PRO. Roped 886 /wormer& DI %Were. Aare 5Wwwo rd SupdromanlalOmmizo Pm:WeeChow 026 Prepad 837 "mermen. 011km:rem Met AWPCO (40 Canaria OOM66 Sonia» Tar • WIT 027 WMPOD.Cotoci (41 Canada Numonaoa aro Swko Tar • HST 028 Ccikw (42 Credo OW« Snes Tar • OST 478 Guaramod PAX COD. Prepaid N3 Reamed 479 Cash COD. Peeped (44 Het Reium 493 AuloPOD. COO. Prtotpl H6 Grail Gerd Deere Swept» 491 AuloPOD.Colml (46 Comdcrered1Werns Pdttep 492 AuloPOD. (COD. Award (471 Conseranod %Wm Padeatto 2/2'4 . 2x6,41 483 AuloPOD. (COD. Collect (48 Conseranod %MN Padeatto 4x4x6 • 4W12 464 WtoPOD.PRP, Proud (49 Conseraned Returns Padeatto6W10- fix10d6 485 WtoPOD. Crwareeed Punch COD. Prepaid Corm/cured Roves %dew ibiOr12 • 19t1204. (50 486 WtoPOD. Cash CCO. Prepaid Corr:loom Returns PapawFP Cher' 497 DI Ad Parry 152 Coneclorned Returns Orerwe Padwe Clwr 406 BP Ad Penny. Av»POD 153 Reserved 409 Bit Ad Parry. COO (54 Sway Surtnume 490 al 3,0 Pal" Oaranicle Fur* COO 491 al 3,0 km" Cat" COO 492 al Recipient 493 al Recipient. ArpePOD 494 al Recipient. CCO 495 al Anew. Guommeal Tent COD 496 al Rap". Cash COO CONFIDENTIAL SDNY_GM_00345953 EFTA_002 18645 EFTA01317407