EFTA01314236.pdf

Invoice Number: 4-781-28962 Invoice Date: Jet 14. 2003 Account Number: 1144-2081-6 Page: 1 °la FplEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jul 14, 2003 FedEx Express Services Transportation Charges 189.05 Base Discount -21.55 Special Handling Charges 22.35 Total Charges USD.5.. 189.85 TOTAL THIS INVOICE LSD 189.85 You saved 521.55 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounls referenced in Ibis awoke have been transferred ard assigned lo. are leaned by. and are payable to FedEx Express. To *mare propercnot phase return ins paten van your eeprentiOFPIEx. Neale ea n snoop 1CM. no.u.smom itue Clunk Payable le FesEx- 17 co, corp.:retest checkNye ire co, actekan onreverts side Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 29. 2003 4.781.28962 1144.20814 USD 5 189.85 114420814781289626700001898521 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_00341361 EFTA_002 14056 EFTA01314236  Invoice Number: 4-781.28962 Invoice Date: Jul 14.2003 Account Nut: 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 Suing Remember to include recipient's account number or third panys PND Shipment Never Sent acccom 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 Parry's Accoimi 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 1-800-622-1W, visit our Internet site al wvay.ledex.com or register for FIO. Fedkx Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.208141 Name: Aden: Apt./ Suite: State: apt Phcrle: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341362 EFTA_00214057 EFTA01314237  Invoice Number: 4-781.28962 Invace Date: Jul 14. 2003 Account Number: 1144.2081-6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 10 Transportation Charges 189.06 Base Discount -21.5$ Special Handling Charges 2235 TOTAL USD S 189.85 Number of Shipments 10 Total Charges USD S 189.85 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 189.85 WIIIIIIIIIMII CONFIDENTIAL SDNY_GM_00341363 EFTA_002 14058 EFTA01314238  Invoice Number: 4-781-28962 Invoice Date: Jul 13 2003 Account Number: 1 144-2081-6 Page: 4 018 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jul 03. 2003 Papal% Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has tippled a fuel Surcharge 013.`50% to this sNigneril Dislance Based Prong. 2one 6 Package sent from 87505 zp COde Tracking ID 827487062605 Sender Recipient SOWS TTPO Rids DanurciOvenagrol KAREN L 0000N PEG UGAND Package Type FedE, Envelope JEFFREY E EPSTEIN NH PROPERTY INC 2one 6 457 MADISON AYE FL 4 6625 WEST CAMPUS OAK Packages 1 NEW YORK NY 100224841 US NEW ALBANY OH 43354 US Weight LOW. 03 lige Delivered Jul 07.2031 0921 Transpanahen Charge 14.75 Set Area A2 D4COunt -2.36 Signed by D.OAKLEY Fuel Surcharge 0.43 FedEx Use 18411196000244r Total Transportation Charges USD S 12.82 Ricked up: Jul 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% to this shipment. Disience Based ', none. Zone 6 Package sent from: 33480 zp code 1st Slemr4 Jul 05.2003 al 09 26 MI. Reoper4 not rnaisness dosed. FedEs has audted this shipeenl for correct packages. weight and same:. My changes made are reflected rn the inveree amoral. Tracking ID 837574509039 Sender Recioienl Sonia Two FedEx Pncelly Ommpht P0 EPSTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AV 4TH FL Zone 6 457 MADISON AVE Fl_ 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224841 US Weight 2.0It*. 0.9 kge. Delivered Jul 07. 2601 1001 Transpanahen Charge 28.75 See Area Al Cots* PICkup Charge 030 Signed by S.FUENTES D4COunt -218 FedEx Use U6409360001574/ Saturday Deanery 12.50 Fuel Surcharge 031 Total Transportation Charges uSti $ 39.26 CONFIDENTIAL SDNY_GM_00341364 EFTA_002 14059 EFTA01314239  Invoice Number: 4-781-28962 Invoice Date: Jul 10.2003 Accouni Number: 11002081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 03, 2003 Payor: Shipper Reference: VOLT REG 908 JE FuN Surcharge. Feces has oc0144 a fuel SuiCharge of 3.50% to OM fhpment Dolor-co Based Pricing. Zone 2 Pe sage Sere from: 33461 Tip COde FeclEx Ms asiled this shpmenl br cared packages. weight and service. My changes made are ramie! in the irreales amount. WO Calculated you charges based On a (Intensionalweight of 200 108.24" x x 13% (WNW by 194. Tracking ID 838295055924 Sender Redolent Service Type recta 20ay LARRY MORRISON CORLN Package Type Cush:dna Packagng JEFFREY E EPSTEIN TRADE AIR INC Zone 2 457 MADISON AVE R. 4 10441 NW 28TH ST UNIT 107 Packages NEW YORK NY 100224843 US MIAMI FL 33172 US Weight 130 lbs. 5.9 kge Delvered Jul 07. 2003 10:26 Transportation Charge 17.00 See Nee A2 Ober/urn Signed by B.ALLEN Fuel Surcharge 0.54 Fece Use 1841301800059W Total Transportation Charges USD 15.80 Dropped off: Ad 07, 2003 Payor: Shipper Reference: HEALTH INSURANCE Fuel Surcharge FecEx has espied a INN surcharge of 3.00% to this shpment Dafarce Based Pricing. Zone 5 Packer sent from: 33461 riis code Trackirg 10 037169384440 Service Type FeclEx Standard Ovrenght LARRY MORRISON MS PEG UGLANO Package Type FedEtt Envelope JEFFREY E EPSTEIN NA PROPERTY Zone 5 457 MADISON AVE FL 4 6525 W CAMPUS OVAL STE 105 Packages t NEW YORK NY 10022-5843 US NEW ALBANY CH 43054 US Weighl 1.0 M. 0.51ms — Delvered Jul 08.2003 0959 Trampcnallon Creme 14.65 Svc Asea A2 Discove -2.34 Signed by D.OAKLEY Fuel Sucharge 0.37 Facet use tfult0935000231t Total Transportation Charges USD 12.68 Picked up: Jul 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fo0Ex hasappled a fuel surcharge of 300% to INS shoment ()stance Based Pricing. Zone 6 Package sent from: 33480 zip code Forts has awned Iris shoment fOr con ed packages. weight and servile. Any changes made We reflected In me 'ma. amount. Traddng ICI 837574509017 Sr .S 'garment Service Type Facts Priority Ovemighl PATRICK EPSTEN INTERESTS Package Type FedEtt Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH R. Zone 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packing 1 NEW YORK NY 10022-6843 US Waghl 1.0 he. 0.5 kgs Delvered Jul 08.2003 09:21 Transporbton Charge 25.50 Svc Area Al Discount 2.55 Signed by S.FUENTES Fuel Surcharge 0.69 FecE4 Use 188094640015741 Comer Pt14.0 Charge 0.00 Total Transportation Charges USD 23.60 CONFIDENTIAL SDNY_GM_00341365 EFTA_002 14060 EFTA01314240  Invoice Number: 4-781-28962 invoxe Date: Jul 14. 2CO3 Accotni Number 1144.2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul Oa, 2003 Payer: Shipper Reference: JE Fuel Surcharge. FedEx has aociled a fuel surCharge 01103% to this snpmem Dstance Based Pricrig. Zone 5 IntemetShip Red eat Tradting ID 793339802443 Serve& TTPe Fedex Standard Oven of JEFFREY E EPSTEIN 4625 I N VI W RIVE Palliator, TYPO Fedex En elope 457 MADISON AVE FL 4 MOtgO MN 55364 US Zone S NEW YORK NY 10022.6843 US Packages I 6/0011 I OOH. 0.5 kg* TrenepOdaton Charge 14,65 Delvered Jul 09.2003 11:12 Disown -2.34 Sue Area A2 Fuel Surcharge 0.37 Signed by J.BENTON Reddened Delivery 1.40 Fedex Use 523645134600233L Total Transportation Charges USD S 11.08 Dropped off: Jul 08, 2003 Payer: Shipper Reference: PAY ROLL Fuel Surdwpa • Fedex has fl ed a fuel surcharge of 3.00% to this shipment. The delivery commiWnent tor 700E% 2day 10 Nunes Or ovate residences itnclAng home offices) A 7 P.M. me second buena** day for At. A2. AA. AI AM. PM. Ol and RM servce areas. Distance Based Pricrig. Zone 7 Release egnature on tit IntemetShip Tracking ID 792923362561 Service Type Fedex 2Day JEFFREY E EPSTEIN PaCkaCle TIP& Fedex En70131:0 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022.6843 US STANLEY NM 87056 US PaClinfil I Wegghl 1.0 In. 0.5 kgs Transpariaban Charge 10.10 00Ivered Jolt°. 2003 1314 DIS.COunl -1,01 Svc Area 2R Fuel Surcharge 0.27 Signed by 7279236 Resident's,' Delivery 1.40 Fedex Use 52312/390101113.02 Delivey aiea Surcharge I.75 Total Transportation Charges USDS 12.51 Picked up: Jul 08, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex has appfed a fuel surcharge el 3.00% to this shipment. Distance Bases Meng Zone 6 Package sent from: 33461 ap cede Fedex riesawned Ills shipment lot correct packages. weight and servce. My changes moo are (sped in me invoce amount. Tracidng ID 839870970593 Zlager &Went Service Type Feckx Standard Oven4gm LARRY VISOSKI BELLA Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN a CO Zone 6 457 MADISON AYE R. 4 457114.01SOR AVE 4TH FL Packages I NEW YORK NY 100286843 US NEW YORK NY 10022 US Weight 1.0 W. 0.5 KOS Oafvered Jul 09. 2003 09:19 Transpariaton Charge 22.50 SYC Area At DiSCOunl -2.25 Swami by S.FUENTES Fuel Surcharge 0.61 Fedex Use 16910526001371 Total Transportation Charges USE'S 20.86 CONFIDENTIAL SDNY_GM_00341366 EFTA 00214061 EFTA01314241  Invoice Number: 4-781.28962 Invoice Date: Jul 14.2003 Amami Number: 1144-2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 09. 2003 Payor: Shipper Reference: TICKET Fuel Surcharge • FedEx has appled a fuel surcharge or 300% to ths shpmenl Distance Based Pricing. Zone 8 IntemetShIp Sender Redolent Trading ID 792924269375 AMERICAN EXPRESS CENTURIAN Service Type FedEx Express Saver 2421 WEST PEORIA AVENUE Package Type FedEx Envelope 457 MADISON AVE FL 4 PHCEN1X A2 85029 US Zone NEW YORK NY 100224843 US Packages I Weight 1.0 be. 0.5k98 Trantinnalion Charge 9.40 Dolvered Jul 11. 2003 33:08 Discotnl -0.94 SYC Nee Al Fuel Sucharge 0.25 Signed by G.STAFFORD Feces Use 52331753341435i Total Transportation Charges USD 8.71 Picked up: Jul 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge . Foo£x has appled a !trial surcharge of 3 00% to Pm shpment. Distance Based Pricing. Zone 6 Package sent Iron: 33480 zip code FedEx has atkilied On shement for cocoa packages. weight and service. Any changes made are reflected in me invo/oe amount. Trading ID 637574509006 1950 Waal Service Type Feats PrianwOvemighi PATRICK OCHIN EPSTEIN INTERESTS Package Type Cusicemr Packagng JEFFREY E EPSTEIN 457 MADISON WTH FL Zone 6 457 MADISON AVE R. 4 NEW YORK NY 10022 US imp Packages 1 NEW YORK NY 100224843 US Weight 3.0 D& 1.4 kgs Dcavered Jul 10. 2003 09:20 Transpiration Charge 31.75 - SYC Ana Al Diacounl -3.18 Sighedby S.FUENTES Fuel Surcharge 0.88 Feces Use 190078650'01574_ Courier POO* Charge 0.00 Total Transportation Charges USD 29.43 Shipment Detail Subtotal USD 189.85 CONFIDENTIAL SONY_GM_00341367 EFTA_002 14062 EFTA01314242  Invoice Number: 4-781-28962 InVCICe Date: Jul 14.2003 AcCotaM Nut: 1144-2081.6 Page: 6 015 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 ta,;PCO. Paved 0.1 Gre, Md S‘Welan:f• Ca'gd4 404 Freund 24 Crowd Senrot COMTn., 'Wt., al 6116 Gnaw,. Prcinial 74 Oreurd Savor 40 COMSW:us 'Laza 015 Av$P00. hoped. Darwin $10 (*neg./Won*. Pdvare 9 Samoa b Kwar 016 CCO.Privaul Comersic 814 EIWW40. Prepaid 10 Scot. b Faunal:6:o 01? (000. hoped Ckmearc 818 Etaned, Signahao.Prodard Sent:a *Oa,. 010 FedEx Ground. PRP. Priced. Orlon 820 Date Garvin. AusoPCCI. Prepaid 17 Sam:* *Alaska 019 Prepaid. Downie 824 Date Carman. Prepaid 22 Soni:a aloha 020 AuxPOD. WWI_ Donal< 120 Ode Coan.Swank Pavel 23 Garmo zo-r. AGMs 021 Cate*. Demesne $30 Appanmem ArreP00. (*.pea 23 Same zoH Matsui 131 Onwal.3dPods Rom I/Hnow $34 Proarrem Feepaa 51 IL 54 5wro ewer), 134 Dowd. Prepack Site Penn, $36 Igoe Delkery.” Peer. Anna Hamper 92696 Genre zo-r. Hauer ID/4mm'; 137 Cond. Prepack NeroMa**, 442 Homo Wady. Monad. Flows Manager 466 Gusranlorl Funds 000. Prepack Dzmearc 850 ell &aPam 400 G471COO. Prepack Dorman 851 all 3rd Part/. Salo FCC 410 AunP00. COD. hood. Domestic 852 all 3rd Pant. Souluro 412 Aunl$00. ECOD. ProparclOomnic $53 Erma°. Bo }0 Peony 415 Aunl$00. Gustavo:Ihods CCO. Po. Eiden $54 Erma°. Bo 3rd Peep AcrePOD OTHER CHARGE CODE DEFINITIONS 416 AuxPOD. Can COD. Prepaid. Domoslc $55 Erma°. Bd Bra Feely. Ggranne 41? OIl 3rd ParD. Damesly 456 Gale Galan. Oil 3rti Para 410 en 3rtl Papa. AuloP00.0renc 857 Date Certain. all 3rd Pant.PaloPCO 419 0113rd Pare/. COD.Oomeslc COO. iColcci m Oahe* 858 Date Certain. all 3rd Pant. Gamer. 31 4.0.0. I Ad*arreerent 01 Delver 420 GM 3rd Pang.Goorolead Funds COO. Ora 859 Paximment BUM Party Col Tog 421 all 3ed Pant. Cash COD. Comma 31 660 Apeorrtzern B113rd Pero. PuloPCO SI Osseo a 84' CamenodLunt 422 allRedeem Domoolc $49 BU *opera °Wood Vtiuo 423 allRedeem AosPOD. Damosnc SI $70 WI Reopen,. Aoa0C0 71 Pam ConoOnn 429 (000. NI 9ra Peep Orem. $71 Oil Reopen. Spook* Hazardous Hagen.' 436 AmP00. C00. BA SNPPat,. Dorms.< 71 472 (marg. 0.1Reeve* (0 AuHmalc Proud ol Otheery 431 Ao.P00. ECOO. DP 3rd Fatly. Domosic 873 Etantas. 611 RanOsol.PaloFC0 AOIons Ilanteng 432 Ao.POD.Ca*COD. (ill are Parts. Damn* 91 874 Eaor.0. 611 Floonasol. Sorraluro Ortraze Exin. Bence Fee 433 AsaPOD. Guararaor4Fands COD. DI 3rd Party. Com. 875 Date Conan. all Rocipom Offirsorata r. ISO IM. 434 ECOD.Bil Roadie.% Dundalk II) $76 Ode Crum. Oil *apart Av....CO Etlarcnic C.O.D.. 24 Mud 435 Aunl$00. COD. MI Bova* Damosia $77 Ode Can*. fill *apart Sonar. 14) Etlaronic C.O.D.. 48 loss 436 Aux.P00. FCC°. DO Rodziors. Domosta $70 Faxorrmom Opfeapam 14) Fedex Ground Rea*** AmPOO.Car*COD. BO Recoens Oomealc $78 Faxorrmom On Adman, Acn,P00 15) 'SEP Ground P . Aura 10a AvtP00. Cornea FkresCCO. BO Recpert Ocre IS) de** Wear Trimmer,* Fee .39 &axe. Prep*a Guar/Head Fu-ds. (COO FedEx Dwane Ikme DeOrery 20) 21) FadEx Ow Colon Mend Wady FedEx International Ground 22) FadEx *poem** done Wady 23) FadEx Evenings Mort* Colony 24) FadEx Kw. Wart,RosicloilL 022 Aunl$00. Propod 25) FedEx lame Dearryfleadenial • At* 023 COD. Prepaid 26) Ca* 0.00.Oarge 026 Dotard 27) Cad. 0.00. 00 Oen* Char 02? Ao.POD. Ceded 24) Cain C 00. Ewa CrItecao. Cr 029 Cott* 29) Proof Ortoty Marmot C 135 miernatawca Omura. 9al Party. Adorns Money 30) FadEx Woo Wino Force: , 476 Cravaniod Funds COD. Farted 3S) Foal Surcriarga 479 Can CDC. Proem 36) Cherubs a !or Corrtinigl Longo, ara Guth 480 AuxPOD. COD. Propod 37) Crarrazo IDE on Lendla 485 AuxPOD. Guaramod hnds COD. Propaed 38) 0.rtno Condon' len0 on! Celli 466 Aot00.Ca*COD. Prep* Be) Sucelememd Orem* Pcarage Cheap 46? 803rd Parry 40) Cana* Goo* &Brace. Tax -OP 411 403rd Parer. ArrioP00 01) Canada Hourrandod Soros TAX .11ST 419 803rd Para. COO Canada Mabee Sags Tax DST 490 all 3ed Pany. Guarielood Funds COO I44) Nol Roam 491 all 3ed Pany. Con COD l45) Crete Card (Wine Stad.rarge 492 allRodpeni 4.6) Conadadea Ream Payao 493 allRecount AutsPOD 447) Consokbeed Reoare Padrage 24* 2419 149) Consokbeed Reamer Package 4444 • 4,4112 ' 49) Conf.:40.W Gram Package 644410 &Half. ISO) Consoldarad RoanPock.). ZotI0x12 10512., 151) Console...NJ Roans Package Fal Chap 152) Cordoldicad Room Crartizo Paolo,/ Caws 153) Roam Hoar CONFIDENTIAL SDNY_GM_00341368 EFTA_002 14063 EFTA01314243