EFTA01259550.pdf

Invoice Number: Invoice Date: Feb 02. 2004 Account Number. Page: 1 o18 Fades Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 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 Feb 02,2004 FedEx Express Services Transportation Charges 217.80 Base Discount -25.60 Special Handling Charges 12.16 Total Charges USD.5.. 204.36 TOTAL THIS INVOICE LSD S 20436 You saved 525.60 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in this twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot pause mum ins poison will your paymontioReEx. neon ea not sago or tot nossomoka 'tut chock payablO to Fo£x. swot cr abyss. chtnk Iwo re amain, tan on reverts ado Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 17. 2004 USD 5 204.36 SP 01 000001 97702 At ASNGLP OHO JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344937 EFTA 00217629 EFTA01259550  Invoice Number: Invoice Date: Feb 02.2004 Account Number Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE 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 Res :cents Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Parry'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 at www.ledex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: Physical Address E Billing Address I Mailing Address Account Number: Name Apt/Suite: City: Stale: Dre Priam: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00344938 EFTA 00217630 EFTA01259551  Invoice Number: Invoice Date: Feb 02.2004 Acccum Number: Page: 308 FedEx Express Shipment Summary by Payor Type Original Shipper Hunter of SNpments a Transportation Charges 139.35 Base DISCOunt -16.83 special Handling Charges 9.02 TOTAL USD S 131.54 Number of Shipments 8 Total Charges uSDS 13134 Recipient Hunter of SNpments 3 Transportation Charges 7846 Base DISCOunt 41.77 Special banding Charges 3.14 TOTAL USD S 7222 UMINIIIIIIIII Number of Shipments 3 Total Charges USD S 72.82 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 204.36 CONFIDENTIAL SDNY_GM_00344939 EFTA_0021763 I EFTA01259552  Invoice Number: Invoice Date: Feb 02.2004 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 26.2004 Payer: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge 014.50% to this sNcmeni Distance Based Prong. Zone 6 Release agneNro on ale IniareiShp Sender Recipient Tracking ID LARRY VISC6KI SOWS T1PO FedEx Slandard Overnight JEFFREY E EPSTEIN 1131 PINE POINT ROAD Package Type FedEx Envelope 457 MADISON AVE FL 4 WEST PAW BEACH FL 33404 US Zone 6 NEW YORK NY 100224843 US Packages I Weight 1.0 lbs. 0.5 lop Transpariahcei Charge 15.45 Delivered Jan 27.2004 1250 DSCOuN .2.47 Svc Area M Fuel Surcharge 0.58 Sone' by 3785346 ReSklentiel Delivery 1.75 FedEx Use Total Charge USD 15.31 Dropped oft: Jan 26, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.50% 10 this sNameni Distance Based Prong. Zone 7 Package sent from 87505 TO code Tracking ID bial Sanwa Type FedEx Pnotily Overnght IC ER ERIC DENY Package Type FedEx Envelope JEFFREY E EPSTEIN FEDEX SRPPER Zone 457 MADISCN AVE FL 4 457 MADISON AVE 4TH FLOOR Packages 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight 1.0 IDS. 05 lifie Delivered Jan 27.2004 1500 Transconstion Charge 18.30 Svc Area Al DSCOuN -2.93 Signed by P.PATRICK Fuel Surcharge 0.89 FedEx Use Total Charge USD 16.06 Picked up: Jan 26.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEa has applied a fuel surcharge of 4.50% to :his slip-need Distance Based Pricing. Zone 4 Package sent from: 10021 Zp code Weather delay - Tracking ID Sender Recipienl SerUCO TM, FedEx Priority Onemight 1AARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY Zone 4 457 MADISON AVE FL 4 6525 W CAMPUS OVAL STE 105 Packages 1 NEW YORK NY 100224843 US NEW ALBANY OH 43354 US Weight 2.0 lin. 0.9 kg. Delivered Jan 27.2001 1120 Transconstion Charge 25.50 Set Area. A2 Demure 2.55 Signed by D.OAKLEY Fuel Surcharge 1.00 FedEx Use Courier Pickup Char 0.00 Total Charge USD 23.08 CONFIDENTIAL SDNY_GM_00344940 EFTA 00217632 EFTA01259553  Invoice Number: Invoice Dale: Feb 02.2004 Accounl Number: Page: Sof 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 26.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces nas noted a fuel eurCharge el 4.50% to Ibis shprnent Distance Based Pricing. Zone 6 Packet. NM Iron: 33480 Zip Code Tie:long ID Sender iztec ri mi Sen/100 Type Facts Way Package Type AMU Bea JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 457 AMMON AYE FL 4 NEW YCAK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 50 be. 2.3 kgs Detvered Jan 28.2004 14:17 Transperletson Charge 18.80 SYC Nee Al Discount -1.68 Signed by LAYALA Fuel Surcharge 0.68 Feces Use Couner P.c** Charge 0.00 Total Charge USD 15.80 Picked up: Jan 27.2004 Payor: Shipper Reference: 611 PHONE Fuel Swamps . FeciEz has awed a Nei surcharge Of 4.50% to Ors shprnent Octane* Based Pricing. Zone 6 Package sere Iran: 33461 zja code Weather delay . Snow TreC/000 Sender Redolent Service Type FedF-x Prong Overnight L MORRISON LARRY VISOSIO Package Type Customer Packeting JEFFREY E EPSTEIN 301 E 66TH ST APT 12C Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10021 US Packages 1 NEW YORK NY 100224843 US Waghi 20 Pas. 0.9 kgs Delvere0 Jan 28.2004 12:44 TrampataiOn Charge MOD um Svc Asea Al Discount -3.00 Signed by C.MEMDE2 Fuel Surcharge 122 FecEn Use Read:Mal Delvery 1.75 Total Charge USD 20.87 Dropped on: Jan 28. 2004 Payor: Shipper Reference: FABRIC SAMPLE Fuel Surcharge Fo x has espied a lush surcharge of 4.50% to this shprneni Defence Based Pricing. Zone 6 Package 'erg lion: 33461 20 code Traclung ID Sender Redolent Service Type Facts Way LARRY MCARISON LENI JOYCE Package Type PEEK Envelope JEFFREY E EPSTEIN LENIS TEXTILE Zone 457 JACKSON AVE FL 4 480 tEPONSET ST BLDG 4 Packages 1 NEW YORK NY 100224843 US CANTON MA 02021 US Weigle 1.0 lbs. 0.5 kgs Delvered Jan 29.2004 13:21 Tramennalion Charge Svc Area A2 Disoourll Signed by K HOPKINS Fuel Sucharge Fe£x Use Tots Charge USD 0.41 CONFIDENTIAL SDNY_GM_00344941 EFTA_002 17633 EFTA01259554  Invoice Number: Invoice Date: Feb 02.2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 28.2004 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx has rippled a luel surcharge ot 4.50% le this sNeenent Dislance Based Pnang. Zone 4. intensely Sender ROCIONnl Tracking ID PEG UGLAND SOARS TM? EWE" Standard Overnight JEFFREY E EPSTEIN NA. PROPERTY Package TYPO FOCIE, Envelope 457 MADISON AVE FL4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43354 US Packages 1 Weight 1.0 IDS. 0.5 k0e. 14.50 Transwriaecn CUM* Delivered Jan 30,2004 1252 Discount .2.32 SW Area A2 Fuel Surcharge 0.55 Sped by D.OAKLEY FedEx Use Total Charge USD 12.73 Dropped off: Jan 29, 2004 Payer: Shipper Reference: REV JEGE MPM Fuel Surcharge. FedEx has apclied a fuel surcharge at 4.501410 this shimmed Distance Based Prong. Zone 2 Package sent from: 33461 zp code Tracking ID Sendai Recyiml Sane* Twe FedEx 20ay LARRY MORRISON Package Typo FedEx Box JEFFREY E EPSTEIN FEDERAL AVIATION ADMINISTRATIO Zone 2 457 MADISON AVE FL 4 1050 LEE WAGERER BLVDSTE 201 Packages I NEW YORK NY 100224843 US FORT LAUDERDALE FL 33315 US Weight 4.0 lbs. 1.8 kgs Delivered Jan 30.2004 1450 Transp:enalgn Charge 8.60 Svc Area Al Discount 0.88 Signed by J.LARSON Fuel Surcharge 0.36 Foes Use Total Charge USD 13.28 Shipment Detail Subtotal uSDS 13154 Dropped off: Jan 21, 2004 Payer: Redolent Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS mom a fuel surcharge 014.50% to mis shipment Dislance Based Prong. ane 3 Tracking ID km& Sanwa Tel* FodEx Pnceily Ocernghl B GOLDMAN Package Type Customer Packaging REGAL DOMESTICS INC JEFFREY S EPSTEIN Zone 3 5541 NICHOLSON LA 303 457 MADISON AVE Packages I ROCKVILLE MD 20852 US NEW YORK NY 10022 US Weight 10.0 Pet 4.5 kgs Delivered Jan 22.2004 09:10 Transgonaecn Charge 31.00 Svc Area Al Discount .3.10 SW100 by Fuel Surcharge 1.26 Foes Use Total Charge uSDS 29.16 CONFIDENTIAL SDNY_GM_00344942 EFTA 00217634 EFTA01259555  Invoice Number: Invoice Date: Feb 02.2004 Accourd Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jan 28. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FoClEx haea69100 a fuel surcharge el 4.50% to Ibis shpment Datance Based Pricing. Zone 6 Package Sere kern: 75090 2Ip COCIO 7/erelong ID Sender RecipenI Se040e Type FedEx Standard Ovemght GLEN WEBB LARRY MORRISCR Package Type FedEx Box CENTURK/N ALAS LLC JEGE INC Zone 194 INDUSTRIAL BLVD STE B 1514 PERIMETER RD STE 105 A Packages MCKINNEY 7X 75039 US WEST PALM BEACH FL 33406 US Weight 4.0 be. 1.13kga Defvered Jan 29. 2004 03:10 TranspccIatian Charge 32.00 Sue Agee AA Diecotnt 3.20 Signed by R.PITCHER Fuel Strcharge 1.30 Fece Use Total Charge USD 30.10 Dropped on: Jan 29. 2004 Payor: Recipient Reference: CREAM SAMPLES Fuel Surcharge • Feo£x has appled a le& surcharge of 4.50% to Ibis shipment Distance Based Pricing. Zone 6 TratlOng ID avar Waal Service Type FeclEx Standard Ovorright KERRY HOPKINS LARRY MORRISON Package Type Ferfx Envelope LENTS JEGE INC Zone 480 NEPONSET ST BLDG 4 1514 PERIMETER RD 105A Packages 1 CANTON MA02021.1971 US WEST PALM BEACH FL 33406 US Weight 1.0 be. 0.5 lege Nimrod Jan 30. 2004 10:33 Transpalation Charge 15.45 - SvC Ana AA Mang -2.47 Signed by R.P1TCHER Fuel Sucharge 0.511 - Fe*" Use Total Charge USD 13.56 Shipment Detail Subtotal USD S 72.62 CONFIDENTIAL SONY_GM_00344943 EFTA 00217635 EFTA01259556  Invoice Number: Invoice Dale: Feb 02.2004 Account Number Page: Sot 8 FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Paced 01 Giouiti Savo* mu. Caeca 804 Perpa 24 Crowd Savo° 40 corn up:ea,Lanand1 800 Srarse Pnvacl 74 Omind Seance 45 conig n5rAvn 015 Ao:1500. Freya° 610 E•torg. ikoioPCO.F.epano 9 Sonic* b Kano 016 CCO.Pnvaq 814 Enaerte. Propam 10 Santo b Peonalb:o 017 ECOO. Prepay 818 Soanakoco.Propaie 14 SanCo *Oat. 019 Prong 820 Da10 Conan. AucPCO. Peeped 17 SanCo )>A16OQ 020 AstioP00.0:00a 824 Dao Cava, Prepaid 22 SonCo eirin CM Colon 828 Oale Celan. Sqname. F.epabe 23 Canna 2o- r. Alaska 131 3n1Pang. Rabin Llano," Nava Latol 630 Arvarrynem °Seq. AMOCO. Amu, 25 Eimco 2o, Allesta 136 Propicl.Rolurn Ildoopor Cwino Label 634 kvarrrnem Delver,. Peeped 515 54 Sena nCanal3 137 Prepanl. Rt4tpn Ibnoyer Dread Label 636 are Pat,. AnurnAlrapco Pnn1a1 et.), n a ra Sens a 2cnkr43•4) (Oltontcr.. 140 340 Party. Rolm Ilanar4 °film Label 842 Peopad. Pawn LlmagorPriyad Lael 408 Oldranloal Funds 000. Peeped 947 3rd Pont. Roma 1.tanago: Deane La. 409 Comm COO.Prepad 948 Peopad. Raw)) Rump )Cairo La .:I 410 AuxPOD. COO. Propod 1450 3rd Pant DIN 412 AuloP013. ECCO. Prepaid 851 are Parry &Ong. AuroPOD 415 Aux4, 00.0saracoal rands COD. Propae2 852 are Parry Nog. Swan OTHER CHARGE CODE DEFINITIONS 416 Aux4, 00.0ffratty COD. Propokl 653 are Poly Slog. Eel.; 417 340 Pang Edna 656 are Parry Slog. Ew, AvoP00 419 340 Party Sang. AuloPOD 419 are Perry Odng. COO 855 3mPay DIN. Evora+) Sanaa 11) C.00. (Coteci on Otthery) 866 3rd Pay Blew Dace Conan a &OIL MotnonexPorroert ol Delver') 420 3441 Pay (Idng.Ouararend Rods CCO 857 3rciParly Blew Dam Conan...wen° 141 Cal Tog 421 3441Payg &Ind. Marry COD 658 are Pant, Slog. Dee Conan. Sworn 141 Onosim a se Canetod Lent 422 EMI Rodpam 659 340 Pan/ Slap. 4431onlmenl OCOn4Y 51 Dodarod Varuo 423 811Rocipont IlunPCO 480 340 Parry Oh, apponereni Derriery. AurePOD CI Actoeus Cymbal 429 3rd Pang (Ming. WOO 869 Oil Reopeni mazardous 'Wens CO are Party Odm.PuioPCO. COO 670 Oil Reorient AtnaPCO : Si Amman Proof 01 Deirery 431 340 Parry Ear,. Au1oPCO. EOOO 871 all Rodpool. Sisaaso Si 60:11onal Ilercang 432 3441 Pars (Ming. FunoPCO. °manceCOD 872 all Roapem. Ewan)) :10) Omani Exam Semen Fee 433 3441Payi BlInd.lialoPCO. &drama, Fun:lo. COD 873 Ell Rodpool. Evenag, lualoPOD LI 11 Or1Pogmo 150Im. 438 POW*. Cuitanioal Funds. ECCO 674 Oil Reorient Etym.. Shame LIZ) EMaratic COD.. 24 ban 440 Peo960 Maly. ECCO 675 Oil Reorient Care Can 131 EMarcnic COD..48 ban 441 Props a. Gatranioal Funds. ECCO. AaoP013 676 Oil Reorient Care Cavan. AuroPCO 14) FedEx Grow), FleaRketal 442 Preps& Cunacy. ECOO. AvaP00 677 OP Reorient Dare Cemon.S.Inare 15) 'SU Ground RepcImbal Runs 443 are Psi/ rg. Otwartecd FArds. WOO 878 all Reopen,. Apiximeom Delver, 16) Nits'', Linen Twines= Fee 444 are Psi/ rg.Cwiercy. ECOD 879 811 Raspeni. Awinnom Da4vorp.PaloPCO 20) Fete Steven here Deoncy 445 are Psi/ Ba re. Oturartee:IFines, ECOD. Avian° 211 FotlEx Data COnan Homo Iknetry 445 3441 Pane 13.1144. Mud,. ECOD.AuloPCO 221 FotlEx 4ponlereo, Plano Dale toy 900 Consolciaad Raums.. 3441 Paw. ham 231 FoxiEx Evening Noma Delwin) 241 FotlEx Kano 044/floylamiclmilal FedEx International Ground 25) FedEx Ilene Denim Readmiel • Atrai 26) Casa C.0.0. ("wee Ceti, C.0.0. 149110enen7 Oka,' 022 Pnt00. Peeped 26, Cash C.O.D. Evia C•Perece, - 023 COOPospaid 29) P100101 0 trey kJ roma* C -..• 026 Neese 30) FotlEx Hance Dakar, Facto .• 027 Aux1, 00. Caloa 351 Fuel Surthago 029 Cola° 361 Oneida. 10E Can ino!Loop an, Clint 135 3441 Pam. Room Llama.) NAM Iota 37) Oman 9 ME on Lenge. 141 Pionaid.Roluril IldooporPnrod Label Oman x txr Comdr.:PU.0 and00h 478 Gawked Funds. COO. Prepsd 39) Suci:kmemarOvereze Peckagetheme 479 Currency. COD. Pawn 40) Cana* Goods a Smiles Fax -CST 480 Prevent AtnaPCO. 000 141) Canna Harrtani2OCI Safes Tax .21ST 465 Prevent AtnaPCO. Guanreeed hods. CCO 1421 Canna Meat 54136 Tax CST 486 Proad. MASCO. Cindy CCO 144) Nol Roam 487 3ed Pa,/ 51111‘ Credo Care OrdneSumnarge 145) 489 3.41PangB41.4.lualoPOD Consoklaed Reams PoWag 146) 489 3m Pony 5111.0, COO Consokbeed Ammo PINKER 2.214.2x6.8 147) 490 Jm Pre/ Botm.Oesaranteed Fut CC* Como16atea Rearms Package 4s44 4sial 2 491 3ro Pre, (M trg.Cwency. COO 149) Consoldaoa Rta.rn) Package 626410 41410416 492 $1111oopen1 Consold6N4 Rui.rra Pock.)). 4a10)412 . 1002.16 150) 493 au Reopen. AtnaP00 151) Consomme RaLms. Package RI Chop 1521 Consoklaad R4o../26. °Ana* Padiago Chow 153) Fleittns Manager 154) Caroacaan Ortockaa Irene) Owe° 155) Onacsonree Onyeze 9 165' Ccnuant0 loop 6 OS CONFIDENTIAL SDNY_GM_00344944 EFTA 00217636 EFTA01259557