EFTA01258881.pdf

Invoice Number: 4-348.78549 Invoice Date: Aug 19.2002 Account Number: 1144.2081.6 Page: 1 o18 FedEx Tax ID 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: winvtledex.com Invoke Summary Aug 19,2002 FedEs Express Services Transportation Charges 238.10 Base Discount -25.61 Special Handling Charges 25.50 Total Charges USD.S. 237.99 TOTAL THIS INVOICE LSD 237.99 You saved 325.61 in discounts this period! IIIIIIIIIIIIIIIIII TM FedEx Groin] accowes referenced in this invoice have been transferred aril assigned to. we owned by. and we payable to reclEx Ewes: To anon proper credit Mau Mum this portion with your payment to!vac Nem do nor staple or fold. Please make put check payable w has rl fp Pontie Otesi. trod, We ondocmpine be. on ,twvo ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 03.2002 4.348.78549 11442081.6 USD $ 237.99 114420814348785496600002379907 SP 01 00003197702A 1 ASNGLP lissilliosill..... 11.11 Die l' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340424 EFTA_002 131 19 EFTA01258881  Invoice Number: 4-348-78549 Invoice Date: Aug 19. 2002 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rabin 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 t-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: r — Physical Address E Blling Address I Mailing Address Account Number: 114.20814 Name: Address: Apt/Soo: City: Stale: Bp: Phale: 1 Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00340425 EFTA_002 I 3120 EFTA01258882  Invoice Number: 4-348-78549 Invoice Date: Aug 19, 2002 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Original Shipper Humber of *Mails 8 Transportation Charges 204.60 Bate Discount -22.26 Special Handling Charges 22.05 TOTAL USD S 204.39 Number of AlrbIlls 8 Total Charges USD S 204.39 Third Party Humber of Airtills Transportation Charges 33.60 Base Discount -ass Special Handling Charges 3.45 TOTAL USDS 33.60 IIIIIIIIIIIIIIIII Number of AlrbIlls 1 Total Charges USD S 33.60 TOTAL AIRBILLS 9 TOTAL CHARGES USD S 237.99 CONFIDENTIAL SDNY_GM_00340426 EFTA_002 13121 EFTA01258883  Invoice Number: 4-348.78549 Invoice Date: Aug 19. 2002 Account Number: 1144.2081.6 Page: 4 ol 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 2221099100150/65O2 Fuel Surcharge. FedEx has applied a fuel Surcharge 012.00%10 tale sNcmoni Package sent from 10021 se code DiStanCe Based Poting. Zone 7 FedEx has audted this airbill kir correct paces. weight. and service. Any changes made am reflected in tie inn, amccird. Release Romano on file. Tracking ID 828034210374 Sender Sanwa bee FedEx Pnchly Overnight E SIMMONDS Package Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Paces 1 NEW YORK NY 10022.8843 US STANLEY NM 87058 US Weight 10.0 M. 4.5 MOS Delivered Aug 08. 20021226 Transconakcn Charge 51.76 Samoa Goofier Pickup OM* 0.00 Area Code RM Residential Delivery 1.36 Signed by 7279326 watery Area Surcharge 1.50 Bundle 0 000 Decour4 -5.18 Fuel Surcharge 0.93 Total Transportation Charges USD S 50.35 Dropped on: Aug 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Rig) ',terra) lfr..4 22209X0 tccos Fuel Surcharge. FedEx has applied a fuel surcharge 012.00% to this shipment. Package sent front 87056 so code Distance Based Pricing. zone 4 Tracking ID 833085067106 Sender B8falital Sonic* Twe Fed& Pnorily Overnight LARRY VISCGICI CIVIL REGISTRY Package Tyre FedEx Envelope JEFFREY E EPSTEIN CENTRAL RECORDS Zane 4 457 MAD1SCN AVE 6425 SOUTH DENNING Pieces 1 NEW YORK NY 100224843 US OKLAHOMA CITY OK 73169 US WOIghl 0 Delivered Aug 08. 20020829 Transporlaben Charge 15.2$ Sonic* Discour4 Area Code Al Fuel Surcharge 0.26 Signed by J.MERRELL Bundle ID 000 Total Transportation Charges USD S 13.07 CONFIDENTIAL SDNY_GM_00340427 EFTA_002 13122 EFTA01258884  Invoice Number: 4-348-78549 invoice Date: Aug ID 2002 Account Number: 1144.2081.6 Page: 5 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FSE* Inlignal Use 22205989001371r ft_ Fuel Surcharge Fedex has ag9lsd a Nel surcharge c4 2.00%to Ms00mM Package sera Iron: 33460 zip code ['stance Based Pacing. Zone 6 Traciong ID 626048130368 Semler ;Imperil Service Type FedEx Standard Overnight JOHN ALESSI ERIC (ANY Package Type FedEx Box JEFFREY E EPSTEIN PESTEIN INTEREST Zone 6 457 MADISON AVE 457 1.1ADISON AVE 4TH FL Pieces NEW YORK NY 160226843 US NEW YORK NY 10022 US Weight 3.0 be. 1.4 Mos Delivered Aug 12. 200209:59 TranspcHation Charge 26.60 Service Discount -266 Area Code Al Fuel Surcharge 048 Signed by LCIAZ COOS, PCkug Charge 000 Bundle ID 000 Total Transportation Charges USD$ 24,33 Picked up: Aug 09.2002 Payor: Shipper Reference: INVOICES JEGE INC Felea Nicene Llie:22603207000197t Le SJICNIce • E 90E' nest appled a l vol Surcharge el 2.00%10 Ors00MM Pacrage sera Iron: 32220 zip cede Detente Based Pacing. Zone 3 Tradong 10 828694900834 1922., Re0pnnt Service Typo FedEx Priorty Overnighl LARRY 1/ORRISION MR DAVE RODGEN Package Type FedEx Envelop: JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Pieces NEW YORK NY 160226843 US weight 0 Mattered Aug 10.200210:57 Transportabon Charge 1430 mi Service Resden:al Delvery 135 Area Code M Discounl -232 Signe0 by D.RODGERS SlibMaY Delivery WOO Bond* ID 000 Fuel surcharge 024 Total Transportation Charges USD$ 23.77 Picked up: Aug 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FsdE. Inkmal Use: 42327600300031Q_ Fuel Surcharge FedEx has embed a hal surcharge el 2.00% to Ills sherbert Detente Based Pricing. Zone 7 internetaNg &MEI Tracking ID 790582391070 ATTN: JILL Service Type FedEx Express Saver JEFFREY E EPSTEIN RICHARDSON FOR GOVERNOR Package Type FedEx Envelope 457 MADISON AVE 2929 COORS BLVD Zone 7 NEW YORK NY 100226843 US ALBUQUERQUE NM 87120 US Pieces Weight 1.0 Pas 0.5 cgs Transportation Charge 8.80 Delivered Aug 15, 200208:5S DISCounI -0.86 Service Fuel Surcharge 0.11 Ana COOS Al Signed by B.GMCE Total Transportation Charges USD$ 8.08 Bundle ID 000 CONFIDENTIAL SDNY_GM_00340428 EFTA_00/ 13123 EFTA01258885  Invoice Number: 4-348.78549 Invoice Date: Aug 19. 2002 Account Number: 1144.2081.6 Page: 6 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 13. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete InW1,111.15C 023.0.15467171vj Fuel Surcharge. FedEx has appried a Nei surcharge ol 2 00.41ethis SNpoienl Dislance Based Prong. 2one 8 InteencriSIIP Sender Retailer,' Tracking ID 790582860221 RETURNS OEPARTMENT SW ee T11» FedEx Express Saver JEFFREY E EPSTEIN A1HLETA Package Type Customer Packaging 457 MADISON AVE 1610 CORPORATE CIRCLE Zane 8 NEW YORK NY 100224841 US PETALUMA CA 94950 US Pisces 1 Weight IDIDS. 0.5 kgs 9.06 Treneparle0Co Charge Ocevered Aug 16 20020937 Discount -0.91 SereCe Fuel Surcharge 0.16 Area Code AM Signed by A,REYES Total Transportation Charges USD 8.30 Bundle i0 000 Picked up: Aug 13. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION nee. 'none use LamI °Hauls% 02 Fuel Surcharge. FedEx has applied a ruel surcharge 012.00% lo this shipment Distance Based Prong. 2one 7 RelBase signeture on ale IniernelS110 Tracking ID 790583370660 Sanwa Type FedEx Privily Oyernohl INS JEFFREY E EPSTEIN 49 20PRO RANCH ROAD Package Type Feder Sex 457 MADISON AVE STANLEY NM 87056 US Zone 7 NEW YORK NY 100224841 US Piece( Weight 10.0 Pas. 6.0 lags Transpadahon Charge e2.25 Delivered Aug14. 200213:13 Fuel Surcharge 1.12 Sornco Residential Odhary 1.35 Area Code RM Dencery Area Surcharge 1.50 Signed by 7279326 Damure 4.23 Bundle ID 000 Total Transportation Charges USD WOO Picked up: Aug 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION red& Kemal Use: 43513221391416v Fuel Surcharge. FedEx has applied a Nei surcharge 012.00% lo this sNixnerl Dislance Based Priang. Zone 2 InicensiShp Sendai Recesienl Tracking ID 7919(6148791 SHANNON KILLIAN Serene Type FedEx Peceiry Ocenhahi JEFFREY E EPSTEIN Package TYPO Guam., Padtalling 457 MADISON AVE Zone 2 NEW YORK NY 10022-6841 US PooeS Weight 2.0 lbs. 0.9 kgs Transporlabon Charge 16.50 Delivered Aug 14. 20020981 Decoure Sanwa Fuel Surcharge 0.30 Area Code AA Re:doled Delivery 1.35 Signed by SMILMAN Bond* I0 000 Total Transportation Charges USD 16.50 Payment Type Detail Subtotal USD 2045 CONFIDENTIAL SDNY_GM_00340429 EFTA 00213124 EFTA01258886  Invoice Number: 4-348-78549 In•:oice Dale. Aug 19.2002 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 07, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION r eel( use the C411351942501 Fuel Surcharge Fear ‚tea 4910 a luel Surcharge o4 2.00%10 INSAOMent Distance Based Pricing. Zone 4 Releftee Signature on tile. Powershp Semler Reapenl Tredong ID 622790561134 MIKE AND PAT CO ZOARO RANCH Serves Type FedEx Morey Overnight JEPPESEN SANDERSON R000ERS DAVID Package Type Customer Packagng 6961 SOUENTIN ST 49 ZCRRO RANCH ROAD Zone ENGLEWOOD CO 90112-3946 US STANLEVNIVI 67056 US Peen Weight 6.0 ex, 2.7 kgs Transporlatian Charge 3330 Delreered Aug 08.200212:28 Discouni -3.35 Service Fuel Surcharge 0.60 Ma Cede RN ResdenZel Velvety 135 Signed by 7279326 Delivery Area Surcharge 130 BurAlle ID 000 Total Transponatlon Charges USD$ 3160 Payment Type Detail Subtotal BEDS 33.60 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_Gra_00340430 EFTA_00/ 13125 EFTA01258887  Invoice Number: 4-348.78549 Invoice Date: Aug 19.2002 Accounl Number 1144-2081.6 Page: 8 of 8 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 kr,;PCO. Payed 28 G•osel 88...88 48 Con: gin,. s1,88, 004 Peeped 9 Sarre s7 NIMO 800 Sdnome Amp, 70 Stmne n Pmmonno 015 AN:POO. Preyed. 0:meth: 810 Emory AuloPCO.Precen1 71 Sena 016 COO. Pevwd. Domed's< 814 EIWW40. Prepaid I7 Seoice seldom 017 (000. Prepack Csemethe 818 Emned. Soduguy.Prooada 22 Santo rink) Alma 010 FedEx Ground. PAP. Preyed. Creme 820 Dino Canain..kooP00. Propel 23 amp) Nal maska 019 Peepaid.Domcalc 824 Dale Ccnairt Prepaid 25 Sanico k4noiesith 020 Aux.013. Calyx Cletnesx 028 Cale Crum. Sonar,. Preyed 516 64 Swop) b Canede 021 Gebel. Dornestic $30 fte:parflen1 Atm:P00. Peeped 928 96 Scrods bin modal 10e4erred) 030 CCO. Coloci. DanasiC /134 8coamment Peeped 031 (000. Cdlect Coerced< $35 Ada AumPOD. Prepaid 032 Caen CCO. Ceara, Omen< 836 Ran Signature. Flayed 033 Oarenleed Ponds 000. Cole Corneas< 837 En)nria./14u11.013. Flayed 136 Ommd. Prepack Net Peer 938 Ena•nria. but Canada Propel 408 GAY 401104.3 Fune 000. mead. Dynestk 939 Data Canada. Mi! AhuloPCO. Poem OTHER CHARGE CODE DEFINITIONS 409 Cato CCO. Propel; ITheresec 840 Cale Conan. AO.,0 Somme. Peeped 410 AunP013. COO. Proved. 11:mesuc 841 AM:wren, Atli So-dium. PrOPY0 411 AunP013. COO. Callen Dorresse 842 Apparent MOP*). Amp, 111 COO. (Colt:deo Oelmol 412 Aust00. ECOO. Pecoard. Nemo< $50 8113m Pert: 413 414 Aus:P00. ECOO. Celled. Domestic AupP00. PAP. Prepad. Domestic 851 852 803m Part duo PCO all 3rd Pal, Spun 1 21 IA :41 6.0.01Admoweed7mmt I Winer) Cal Tog Orimme , 84" Gamboa) ledaM erd Cc. , 415 AuPPOO. Cu/rated Fads COO. Pat Dom 953 Eflayro. 0:i #a Paly 51 DOM.'S Wu. 416 knoP00. Caen COD. Pewit Dampest $54 Emnrg. Di i Zvel Poly. MAcPOD Si Acmes Common 417 8113/0 Pam. DanasiX $55 Emnrg. Senowe :7) Plazaidous Meld 418 8113/0 Pam. lialoPC0.13otrasSc $56 Ddb Cert8n WI Ore Pali :8) Ammes< Prod al Odivery 419 803rd Pat,. COO.Oomesly $57 Cale Cen8n, Blom Pay. AuloP00 :9) Ad:110m. Ilemang 420 803rd Per0.0tursoleed FundeCCO. Dom 850 Cale Cons.., 8113,, Pant. S•rolum :10) Ormuz. Exles Somas Fee 421 50 3rd Pero. Can COD. Comen< 959 OPP0ranom B113Y Pang 71) Oremegm 8 15010s. 422 81111edoem Domes.< 860 Appanntent 111113n1 Patty. PhiloPCO :12) Elm:ten: c.o.o..z4 Inure 423 80 Redeem AunPCCI. Danoilk 884 a113(4 Pan. 00.15 /4.e4P013 L13) EIDCIONC C.0.0..48 Moe 424 80 Redeem CCO.Cletratac 012 8113,0 Pat,. Acta Creme L14) FedEx OtotindRaudenoal 425 811 Redeem Gat 414003 Funds COO. Dan. 013 Emmy. 9413rd Party. 941.41AvroPC4) ,IS) FedEx GioundRosidarilial . Rural 426 011oodpera Cads Cal Limn 864 Emory. Bel 3rd Peels 90.4130notre [16) Mb! Return Trammistmo Fee 427 Aux4700. Can COD. Cotes. Dreg): 895 Cale Cemon.8113ed Parry. AdtMAcroP00 426 Avc1700.0tummeed Fads COD Celed. Dan. :20) Nee Sigmlipe 11re Delmer 866 21) FedEx Ode Celan Home DeOlmY 429 (000. Bel 3rd Peels Ornate 869 EMI ROC15•001 22) FedEx Apponiereni Name Delmmle 430 Av.:PO(1.000. Bel 3rd Part/. Dona: 870 811 eemeencAulaNDO 23) FodEx Even% Homo Delay 431 .404.013. ECCO. Eta 3na Party. Domcalc 871 Bll eemeencSignakre 31) FodEx Halm Witco Resickmlial 432 .404.17013. Caen COD 3na Pam:. Clwastr 872 henry. OR Reopen, 25) FoadEx HYPO Dolivory Resickmlial . Sri 433 AuloP013. GuaranteedFinds COD. Eta 3rd Party. Oem. 873 henry. OR Reopen,. kooPCO 24) Celli COO. Charge 434 E000.B11Reapieni. Dynastic 874 henry. OR Reopen,. Soraltve zn Cash C.0.0. let Cenerty Char% OS AuPPOO. COO. 641 Redolent Dynasty 875 Wb Cemsn. CA Redeem 26) Casb C.0.0. Ewa °Weave Charge 426 AuPPOO. (COO. Be Reepeni. Green 876 Ono Conan. All Redeem. AlooPCO 29) Peon 01044Ody Achensage Cone 437 Aus:P00. Can COD. 811Ae<oem °omen.< 877 Ono Comm. CA Redeem. Ware 30) Feat:: 11:me DelmenForeed Amonmert 43$ Avc1700.0tummeed Fends COD. Be Aecpett Own 878 OPPeiranam. All Redpere 31) Fearx wane Delkory &neap . On or Santa Area 879 Apladranam. All Redden ke5P01) 32) AMER Nene Dollvaty &Kbyte • Ittzatekesilalesal 000 An Redden,. Ada AuloPOD FedEx International Ground 881 An Redden,. Atka Sigmluee 33) FOdEx Wine MOHO &schrift* . <Tee 70 Pourck, 34) FedEx Witte MOHO &schwa* • CODPackage 012 Emir,. SKI Redolent Mel AtraP00 35) Fuel &rename 022 Au)5P01). Peeped 883 E).015;. BR Reayleol.Mul Sala. 36) Oremze a 100' Cant:red Idyll end GPM 023 CCO. Preyed 884 Dale Cana)), all Redeem. AdJi Aut5P0.7. 37) Oremze , ICE on Lenge) 024 E000. Preyed 885 Dale Cando. BO ROC15.0A1. &9w,. 36) Oremze a lir Candnecl Idyll toll GPM 025 PAP. Prepaid 896 ApDciennenl BIi Redeem 041.11 &rain 39) Supplanomal Ovando Peekeip Over COS Preyed 1117 Apparent OP Reopen, Ar5.11AuloPCO 40) Canada Goods 8 SOIN1COS Tax. OST 027 AutP00.Cdloa 41) 0.11140.114ermondad and Unice Tax . HST 028 Caw CO Cans* Ontec Sake Tea • OM 478 Crestanicgd Funds COD. Peeped Resented 43) 479 Casts CCO. Propel 44) Nel Retum 480 AuPPOO. COO. Preyed 45) Credo Card Define Sumner°. 461 AuPPOO. Celled 146) Consoldsed Atom. Payne 402 AuPPOO. ECOO. Preys 147) ConSeldated ROOM% POCk440 2c244 - 2.9.8 aea Aus:P00. ECOO. Ceded 148) ConSeldated Raves POCk140 48486 - 4.9.1 2 494 AunP00. PRP. Peeood 149) COASOldated Ratans Package 656510 • 6x10x16 485 Au8P00. Guarantood FMS COD. Proceed Consoleseg Non Pacbpe EaCe12 • 10.12. t t• 489 AunP00. Caen COD. Peeped 150) 151) Consoldsed Aeon Pacbpe F. Charge 487 SO 3rd Para Consoldsed Aeon Oremze PoSare Cm :O` 152) 4.8 803rd Pert/. PuloP00 153) Reltsns Ilmotme 4/0 1)113ro Parry. COO 154) Secumy Suretans 490 3ml Perry. Swarmed Fads C00 491 803rd Perri. Can COD 492 AO Random 493 811 Recipe& Aux8PC43 434 BIPRedpent CCO 4% 81111edoent Cmarenleed Funds 000 4% 81111edoent Cash CCO CONFIDENTIAL SONY_GM_00340431 EFTA 00213126 EFTA01258888