EFTA01318312.pdf

Invoice Number: 4-733-69614 Invoice Date: Jun 16. 2003 Account Number: Page: 1 ol9 Fat:1Es Tax ID: 71.0427007 Billing Acco..nl Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jun 16, 2003 FedEx Express Services Transportation Charges 367.05 Base Discount -33.78 Special Handling Charges 31.53 Total Charges 364.80 TOTAL THIS INVOICE LSD S 364.80 You saved 533.78 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Grourrd accounts referenced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To 01.-10 prommat obese mum Ms action wlb You paymenl FedEx. Insane de Mt mato& rat PloasollI*0 'Out Mock payable FeSEx- ro, Mya**, &bent Mena nem me carnet!,km, on femme tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 01. 2003 4.733.69614 USD 5364.80 SP 01 000001 97702 Al ASNGLP FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347319 EFTA 0022001 I EFTA01318312  Invoice Number: 4-733-69614 Invoice Date: Jun 16.2003 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Ildling 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 Rebill Third Party 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. Fedh Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Moodie,: Name: Address: Apt.! Sum: City: State: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347320 EFTA_00220012 EFTA01318313  Invoice Number: 4-733-69614 Inycce Date: Jun 16. 2003 Acccum Number: P490: 3 019 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 10 Transportneon Charges 219.20 Base Discount -24.67 Seeciat Handling Omen 25.27 TOTAL USD $ 219.80 Rumba' of Shipments 10 Total Charges USD3 219.80 Recipient Nuntier ot sNements 1 Transporlation Charges 34.73 søscut Hamm® stumm 3.39 TOTAL USD3 60.14 IIIIIIIIIIIIIIIII Rumba' of Shipments 1 Total Charges USD 3 60.14 Third Party Nuntier ot sNements 1 Transporlation Charges 91.10 Base Discount .9.11 Beetial Hamm® Campet 2.87 TOTAL USD $ 84.86 Number of Shipments 1 Total Charges USD3 84.86 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 3 364.80 CONFIDENTIAL SDNY_GM_00347321 EFTA_002200 13 EFTA01318314  Invoice Number: 4-733.69614 Invoice Date: Jun IS. 2003 Account Number: Page: 4 019 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 013 OMminis throes: Distance Based Phang. 2one 6 PacAagfo sent froar 33480 zg code Tracking ID 837574511451 Sender Resilient SONO, T1Pitt FedEx PnOrity OA/Might PATRICK OCHIN EPSTEIN INTERESKS Pang. TYPO Guam., PaCk8Oing JEFFREY E EPSTE iN 2one 6 Packages 1 Weight 100 M. 4.5 kgS Delivered Jun 03.2003 0925 Transpartabon Charge 52/5 SW Area Al DSCOure 528 Signed by S.GRIFFITISS Fuel Surcharge 1.66 FedEx Use 1531634791)1574, Courier Picots Charge 0.c0 Total Transportation Charges USD S 49.13 Picked up: Jun 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 013.50% IO this shichlets Distance Based Prong. 2one 8 Package sent from: 10021 so code Fuger haS amiteo this shipment for correct packages. weight and sonic.. My changes made are 'Monied n Ills Invoice amount We Cal0lialed you, charges based on a dniensonal weight of 15.0 bs..18* x IC x W.divided by 194. Tracking ID 837133965542 Sender Recipient SOWS T1910 FOOEx Express Saver NYK 100151105 Package Type Customer Packaging JEFFREY E EPSTEIN KAM ONLINE STORE Zone 8 Packages 1 Weight 5.010s. 2.3 Delivered Jun 10.2003 1021 Transponaticn Charge 33.00 Sue Area Al Discount 3.30 Signed by IN.OMIPOS Fuel Surcharge 1.04 FedEx Use 15716660007179C Courier Pickup Charge 0.00 Total Transportation Charges USDS 30.74 CONFIDENTIAL SDNY_GM_00347322 EFTA_002 200 14 EFTA01318315  Invoice Number: 4-733-69614 Invcace Date: Jun 16. 2003 Account Number: - Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jun 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces haaapple0 a fuel surcharge Of 3.50% to des shpment Deleon: Based Pricing. Zone 5 Packets:teen, ken 33461 TO Cede 1st attempt Jun 07.2003 at 09:41 MI. Recipient not InbteIness cased. Tromp ID 637169384360 Sender Bfigk.SSI Service Type Facts Prienty Overnight DAVID RODGEFtS SIGNATURE REOD Package Type Facts Emotes* JEFFREY E EPSTEIN CHASE IMNHATTAN BANK USA ATTN Zone 5 Packages 1 Wright 1.0 be. 0.5 kga Delvered Jun 09. 2003 10:25 Transport:even Charge 16.15 SYC Nee Al Discount Signed by R.FINOLEY Saturday [Winery 1230 Feces Use 1571/7439690219.,_ FUN Surcharge 0.47 Total Transportation Charges USD S 2654 Picked up: Jun 06, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FercEx has espied a hal surcharge of 3.50% to On shpment Damns. Based Pricing. Zone 6 Tracking ID 838295055832 Sender Reopen' Service Type FedF-x Express Saver H K0.1 RETURN GOODS Package Type Customer Pachefine JE,, 41-Y ERSTI-IN NEIMAN MARCUS Zone 6 Packages 1 a. Waght 10 lbs. 0.9 hes Delvered Jun 10.203 09:37 Trampcnation Charge 9700 1= Svc Ana Al Discount -0 97 ims Signed by A.CI.AJZ Fuel Surcharge 031 =, FecEx Use 1571645500717W Total Transportation Charges USD $ 9.00 la Picked up: Jun 09. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has noted a fuel surcharge Or 3.50% to ths shpment Distance Based Pricing. Zone 6 Padtase sera Irons: 33461 TO Cede 1st attempt Jun 11.203 at 1028 MI. Trading ID 837574511407 Sender Recipient Swine bre Fectx PrionbOvernidv J EPSTEIN Package Type Customer Padmene JEFFREY E EPSTEIN Zone 6 Packages Waght 2.0 Pas. 0.9 hes Delvered Jun 12.2003 09:49 Trantpataten Charge 28 75 Svc Asee Al Disount .2.88 Signed by Fuel Surcharge 0.91 FercEx Use 16015561001574f Courier Pow Charge 0.00 Review., Oelvrry 1.40 Total Transportation Charges USD 28.18 CONFIDENTIAL SDNY_GM_00347323 EFTA_00220015 EFTA01318316  Invoice Number: 4-733-69614 Invoice Date: Jun 16. 2003 Aoccua Number Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hid a)pled a IuNsurCharge Or 3.50% le this shpmenl. The ddivery cernmitmenl for FedEx 2day Whams or pnvate residences ilncludng tome dices) is 7 P.M. the second tanned: day for At. AZ A.A. A3, AM. PM. 01 and RIA service areas. Distance Based Price°. Zone 8 Package sent Iron: 33461 zp cede Tracking ID 837574511429 Sender Red MI Service Type Fedex 20ay J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 Packages I Weniri 1.0 lbs. 0.5 kgs DOWNS Jun ID. 2003 1529 Trensponaton Charge 10.40 Svc Area 2R Dissent Signed by Fuel Surcharge 0.33 FedEx Use 16015561001070'_ Courier Ackw Charge 0.00 Resicionbei Delver), I 40 Total Transportation Charges USD S 11.09 Picked up: Jun 10. 2003 Payor: Shipper Reference: PAY STUBS Fuel Surcharge • FadEx has apphad a luel surcharge of 3.50% lo this shamed. The delivery comminnenl tor FedEx 2day le )10Mee Or private residences letCluding Mme Waal le 7 P.M. the second butArieSS day for Al. AZ AA. A3. AM. PM. DI and AM BONK. treat Distance Based Pricrig. Zone 7 Release spnalure on lie. IntemetShip Sender Rod eel Tracking* 791609230695 Servo: Type FedEx 20ay JEFFREY E EPSTEIN Package Tyra: FedEx Envelope Zone Packages WenPi 1.0 W. °Sage Transponaton Charge 10.10 0elvered Jun 12.200113:19 Discern -1.01 SW Area 2R Fuel Surcharge 0.32 Signed by 7279236 Residenad Delivery 1.40 FedEx Use 32316292491113402 Delivery Area Surcharge 1.75 Total Transportation Charges USD S 12.56 CONFIDENTIAL SDNY_OM_00347324 EFTA_002 200 16 EFTA01318317  Invoice Number: 4-733-69614 Invoice Date: Jun 16. 2003 Accouni Number Par: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 10. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEr has espied a fuel surcharge of 3.50% to 01.4 element Delano° Based Pricing. Zone Pa1/001, Sent Iron: 33480 20 Cede FedEx has audited this shpment for cared packages. weight. and service. Any changes made re reflected in the invoice amount. TredUng 10 837574511418 Sender ReCiPlen1 Sennee Type FodEx PriorityOvernight S OCHIU EPSTEIN INTERESTS Package Type Feats Pak JEFFREY E EPSTEIN Zone Packages 1 Weight 20 Es. 0.9 kgs Delvered Jun 11.2003 D921 Trant0ataitlen Charge 28.75 Sec Alea Al Discount .2.88 Nemeth. S.FUENTES Fuel Bed-ergo 0.91 FerEs Use 161138880401574f Couner Pourp Charge 0.00 Total Transportation Charges USD S 26.78 Picked up: Jun 11, 2003 Payor: Shipper Reference: FTC Fuel Surcharge Fe£x has espied a fuel surcharge of 3.50% to Ors chpment Distance Based Pricing. Zone 7 IntemetShip Sender Redpenl Tradeng 10 791406971982 NEW MEXICO CASUALTY CO Service Type Feats Standard CM:night JEFFREY E EPSTEIN SOUTHWEST CASUALTY CO Package Type PEEK Envelope ALBUQUERQUE NM 87109 L$ Zone Packages 1 Weight 1.0 Es. 0.5 kgs Transportzeson Charge 1545 - Delvered Jun 12. 2003 10:08 Discount -2.47 imp Sec Area Al Fuel Sweden 0.45 Signed by B.JORNIOAN Fe£x Use 191,16026002SW Total Transportation Charges USOS 13.03= Picked up: Jun 11.2003 Payer: Shipper Reference: ACCOUNTING Fuss Surcharge • Fects Mewled a fuel surcharge a 3.50% to MO shpment Distance Based Pricing. Zone 4 IntemetShip Sender Reagent TreDung 10 792265709525 PEG UGLANO Service Type Fe&x Standani Overnght JEFFREY E EPSTEIN N.A. PROPERTY Package Type PEEK Envelope Zone 4 Packages 1 %Wight 1.011A 0.5kgS Transportzecin Charge 14.15 Doh/ere:I Jun 12. 200310:00 Discount 2.28 Sec Ana A2 Fuel Sirchaioe 0.42 Signed by D.OAKLEY Fetes Ube 323374768,100222/ Total Transportation Charges USOS 12.31 Shipment Derail Subtotal 023DS 219.80 CONFIDENTIAL SDNY_GM_00347325 EFTA_002200 17 EFTA01318318  Invoice Number: 4733.69614 Invoice Date: Jun IS. 2003 Account Number: Page: Sorg FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 04, 2003 Payer: Recipient Reference: 40036341EATHERA5202700 Fuel Surcharge FedEx has applied a fuel surcharge of 3 50% to this shement Dislance Based Prong. 2ene 6 POwershin Sender Recipient Tracking ID 494213234221 ROSEMARY PITCHER ATTN: tn. MAXWELL Senice Tape FedEa First Overrighl JET AVIATION JEFFREY E EPSTEIN Package TYPO Customer PaCkiglin0 2ene 6 Packages 1 WeIghl 3.0 lbs. 1.4 kgs Tramp:maim Chart. 56/5 Delivered Jun 05,2003 0639 Fuel Surcharge 1.99 SW Area Al ReSklengal Delivery 1.40 Signed by .RUDX FedEx Use o6420459000014r_ Total Transportation Charges USD S 60.14 Shipment Detail Subtotal USD S 60.14 Picked up: Jun 02, 2003 Payer: Third Party Reference: 400361iJECE/6202700 Fuel Surcharge. FedEx has applied a Nei surcharge 013.50% to this shipment Distance Based Prong. 2ene 6 POwershin Sender Recipient Tracking ID 494213234004 ROSEMARY PITCHER ATTN: DEREK GOSSETT Sernce Type FedEx 2Day JET AVIATION CENTURION Package TYPO Customer Packaging Zone 6 Packages 1 WeIghl 50.006.227 kge Transpansucn Cnarge 91.10 Delivers Jun04.2003 1152 Der>>Jrr 4.11 Svc Area Ar, Fur" 2.67 Snancd by E.WEBB FedEx Use 06233304506C68, Total Transportation Charges USD$ 84.86 Shipment Detail Subtotal USD S 84.86 CONFIDENTIAL SDNY_GM_00347326 EFTA_00220018 EFTA01318319  Invoice Number: 4-733-69614 Invoice Date: Jun 16.2003 Accoin NEnber Page: g of El FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 4,9;POO. Paoud 0.1 Deana 5 ,09torn9.) Ca,aeu mg Preen 24 Cooinil Covet 40 9,41299,4 »994 e00 SOnoln. Attned 74 Cand Smote 49 c9M 099, ,1994 015 AvkPOD. Preyed. Ore« $10 Senn,. 4410C°. P0900 9 Swim 1,144.9) 014 CC0.159 ,94.4. Oomeray1c 814 Eratt14, Propad 10 SanIco loPu49)91440 0" ( COO. Peeped. Brodie 819 Eratnr4, Sipialum.Petoaia 14 Sonic* POT, 011) Fed» Ground, PRP. Prepack Dome.« 820 Da» Gamin. Aux,PCO. Pscpala 17 Sonic* loAtuka 019 4144411a.Dofficale 824 Dale Conan. Propaia 22 Sardeo *O, 414414 020 AuxPOD. Caxu Docrosm 429 Dale Cruet Senate. Amax, 23 Senice ', treeless(' 021 Colocl. Danothe 830 Agoomeem AveP00. Peeped 25 Spew° ere Ale*, 131 Grand. 3,41Pany, Rom ~as) 834 Appanrer4 49.940 SI S 54 Swazi) 19 co.en 136 137 Omni Prepack Her Rolum $36 Home 0e1Nery.3r0 Pony. Reefer' Wryer n a 24 St+4:t 49, ~no IDOtree,, Cotna41. Prepack Acoon47,441109 842 Homo Pantry. Peeped. Rooms Manages 408 090441~ Fords COD. Peeped. Da4, 40)c 650 811310 Pant 409 Ca* COO. Peeped. Comet« 851 80310 Parr). AsIo POD 410 AuloP013. COD. hoped. Domestic 652 811 310 Pan). SIgnahro 412 AuloP013. ECOD, Pro004.0ocoome 4.53 E•eneg. ell Srcl Pony 415 AuloP013. Guarantoci Fula' COD, Pp* Own $54 E•eneg. Be ard Pony. kezPOD OTHER CHARGE CODE DEFINITIONS 416 AuloP00. Cab COD. Powici. Damask 8.55 E•eneg. Be ard Pony. Senaure 417 (1113,0 Pang. DcaraesIC 4.56 Dale Cal:m.8113rd Pare/ 419 COI 3rd Pang. itaoPCO. 0~9 657 Da» Conant MI 301Pant. PAWN:0 111 O0 D. (Coiee en I/oboe° 419 (013c0 Pang. COD.Comeslc 858 Da» Conant MI 301Pant. Siruluso 121 A.O.D. I kenoWeeetrent el Delver') 420 Oil 3rd Pang. Gutnite<4 %Ns CCO. Dom 659 AppUenratont 511310 Pussy Cal Tag 421 111113o2Parry. Cab COD. Docnome $80 Appartnern 011310 Puny. AuloPCO °slay e 8.F CennodLent 422 8110944ns DocoutIc 489 80 Reopen' ~erode". 423 811Roapent AunPCO. Dental& $70 80 Reeve« AtiKOCO IGI Anew Convene. 421 (COD. Be ard Pony. Once 871 80 Reeve,* Swage ~ova 1.14ten0 430 kopPOD. COD. Da adPat,. Doeetee 872 (~44 Oil Reopen' 8, Avbrneac Prod el ~cry 431 AmPOD. ECCO. Do 341 Patsy. Oome914 873 Oraterang, Ill Roosnol.AaloPOD 191 M.:0one lending 432 Ato:POD. C404 COD, ell 310 Pam/. Drente 874 Emend, Ill Raton" 54.94alum 30) Omen Exits Since Fee 433 AsaPOD. Ourantod Farads COD, BO 341 Party. Dom. 875 Dab Conan. MI %spurn 31) Oirao9mo 1501es. 434 ECOD.1311 Rooplool. Domestic 878 Ose Cmun.BR fteepem. AvroPCO 37) EDarooic COD.. 24 rimst 435 ~POD. C00.1141 Reopen,. Dunmie 87? One Creek ell Deepen?. Senate 33) EDartoic C.0.0..4889" 436 ~POD. ECOD, BO Rocigioes. Domoslc 879 Appourrent 011 Reaper/1 14) Fete Green, Reedeees 437 Atne>00. Cash COD. DO Peewee: Corneae 879 Appourrent 011 Reaper/1 stmpOO 15) Fete Green, Reedmeal • ewe 438 AveP00. Ginned Fems COO. BO Roan" Dan 16) %Wine Wear Triestine« Fee 439 &err& Preçoa Corned Fe-es. (COO 20) Fete Smelly, ~a »my 21) FodEx Dare Conan Mane Daisy FedEx International Ground 22) FedEx kpon Wool Mane Dallosy 23) FoxlEx Evor8n2 Homo Colony 24) FoxlEx Han° Dallosy Rosicholla 022 AuxPOD. Prop/id 23) Fete lame Demme Dap:knee • Ave 023 COD. %paid 26) Co0ra C OD Ceene, 024 Peeped 22) Can. C OD. HoDense, On 027 AmPOD. Ca« 28) Can. C OD. 2,8a Orete.race Chow 024 Opted 29) Plot, or Otter Athtenlat Chugs 135 Flo mena) Omura. 3d Pany. %eons Wimp« FoxiE4 Hwto Dall•OriFoicel Papoletm09 30) 478 Cou)aolool Funds COD. Propoci 35) Fuel StsOurgo 479 C.00 CC°. Ptc°41,4 34) Osoriat • 10E Cocremoa Lwath oral On 480 AuxPOD. COD. Peeped 3,1 Omen o 103' on tenpin 485 AuxPOD. OurantodFuraas COD, Froguel 38) Omen o lay Combat.,lean) end Go* 404 AtopPOD. Cole COD. Peeped 39) Sureemerne Oversee Peekage *wee 487 3r0 PanI Comb On* a Croce, Tax -CST 40) 448 811310 Parry. 441oPCO 141) Canada HaoronDoci Saba Tu. HST 499 803rd Pang. COO 142) Canada Gaut Sal. Tax CST 490 8113ea Party. Ou.vaoloodFalas CC° 144) Nol Raism 491 803rd Party. Cr.!) COD Cede Cara Dedne Suwearge '451 492 811Redeem ConseHeee Ron Powse 146) 493 811Redeem .4,4aPCO Consoles., atere Pocesge 2•20 240) 14T) 149) Consoles« Revre Package «axe • Melt 149) ConsokEvee Aeon Package 6610 -6x1ean 150) ConsoIdated Rams Pack.). 8x1Cal2 • 10e12., 151) ConsoIaxed F144,94.Padua° FA Chap 152) ConsoIdated Nodes Ceorezo Pao -ape Gnaw. 153) %Wine Wear CONFIDENTIAL SDW_GM_00347327 EFTA_002200 19 EFTA01318320