EFTA01314113.pdf

Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144-2081.6 Page: 1 ol 8 FOCIEx Tax ID' 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 May 12, 2003 FedEx Express Services Transportation Charges 268.00 Base Discount -31.27 Special Handling Charges 16.09 Total Charges USD.S.. 252.82 TOTAL THIS INVOICE LSD 252.82 You saved 531.27 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this awoke have been transferred ard assigned to. are mimed by. and are payable to FedEx Express. To *non propos <not phase morn tas paten win your paymonlioRdEx. Flue* ea ea sup . or tat Mose IMMI ioue crock payable,. FeSEx- 17 co, coop. el widens. check I've re ccmecte fon, on revoke tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 27.2003 4-683-67442 1144-2081.6 USD $ 252.82 114420814683674 1420100002528256 SP 01 C00001 97702 Al ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341203 EFTA 00213898 EFTA01314113  Invoice Number: 4-683-67442 Invoice Date: May 12. 2003 Account Number: I I44-2081.6 Page: 2 of 8 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 Recipients Account No. From: RSA Rebill Sender RTA Rebid Third Parry 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 wenv.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Mailing Address Account Number: 1144.20816 Name Address Apt., Sues: Car Stale: Bp: ( Fax: I Authorizing Signabaro: CONFIDENTIAL SDNY_GM_00341204 EFTA_002 1 3899 EFTA01314114  Invoice Number: 4-683-67442 Invooce Date: May 12. 2003 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number or sNernents 10 Transportation Charges 248.00 Base DISeOunt -31.27 Special Handling Charges 1649 TOTAL USD $ 252.82 Number of Shipments 10 Total Charges USD 5 252.82 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 252.82 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00341205 EFTA_00213900 EFTA01314115  Invoice Number: 4-683.67442 Memo° Date: I•lay 12. 2003 Aocouni Number: 1144-2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChalga • FedEx has appIcel a luelsurchuge of 5 50% lc, this shpmenI The delivery commitmenllor FedEx 2day le homes or private residences ilncludng tame cdcest is 7 P.kl. the secor4 busness day for At..42 M. A3, AM. PM. DI araIRIA sennse areas. Distance Based PrIcog Zone 8 Package sent from: I CO21 cep cede Release separate on rte. Traddng ID 837133955770 Sender assigtil Service Type FedEx 20ay LESLEY CHRIS UMFORD Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AYE R.4 Packages I NEW YORK NY 1011225843 US Weir 2 0 OS. 0.9k05 Oolvered May05. 20031303 Transponaton Charge 12.20 Svc Area 2R Discount -I.22 Signed by C.HRISTOPHER LAWFORD Fuel Swcharge 0.60 R4Ex Use 122173360136112:02 Courier Ficiwp Charge 0.00 Residence When 1.40 Total Transportation Charges USDS 12.08 Picked up: May 05, 2003 Payer: Shipper Reference: ARTICLE Fuel surcharge • FedEx has veiled a fuel surcharge 015.03% to INs stipment Distance Based Priam. Zone 3 InternetShal Sender Recipient Tracking ID 791371600300 CATHERINE REYNOLDS Servile TYPO Fedex Priority Oternigt4 JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 10022.6843 US Packages I We€04 I.O lbs. 0.5 kgs TIV*4)0118tOn ChafOe 15.10 Oelvered May06. 200309:53 0403Unl -2.42 Svc Area Al Fuel Surclwrgc 0.63 Signed by C.KING FedEx Use 3235207314130197. Total Transportation Charges USDS 13.31 Picked up: May 05. 2003 Payer: Shipper Reference: ARTICLE Fuel Surcharge. FedEx haS SOW a Wel surcharge of 5.00y, to MB shpmenI Distance Based Prima Zone 4 IntemetShip Sender Recicienl Tracking ID 792241955783 LES WEXNER Sennso Type FedEx Front). Granata JEFFREY E EPSTEIN THE LIMITED INC. Package Typo FedEx Envelope 457 MADISON AVE FL 4 THREE LIMITED PARKWAY Zone 4 NEW YORK NY 10022.5843 US CIAHANNA OH 43230 VS Packages I Weight 1.0 OS. 0.5 KOS TranSpOnaton Cname 15.90 Detvered May06. 200309A1 Discoed -2.54 SvC Atea Al Fuel Surcharge 0.67 Signed by S.DAVIDSON EWE, Use 323568224130206 Total Transportation Charges USD $ 11.03 CONFIDENTIAL SDNY_GM_00341206 EFTA_002 1 3901 EFTA01314116  Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144.2081.6 Page: Sol 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Facer has apeled a fuel SlItCheriS of 5.00% to Ma snoment Deluxe Based Pricing. Zorn 8 Package SOM from: 33480 Tip Cede FedEx has audited this shOment for coned packages. weight and service. Any changes made are reflected in the intake amount. Trade® IO 637574511554 Sender Reagent Swine Tyre FedEx Priority Overnight PATRICK EPSTEIN INTERESTS Package Type FecEx Pak JEFFREY E EPSTEIN 457 klADMON AVENUE 4TH FL Zone 6 457 MADISON AVE Fl. 4 NEW YORK NY 10022 US Packages NEW YORK NY 10022-6843 US Weight 5.0 Pas. 2.1kgs Delvered May 06.200309:49 Trampertation Charge 37.50 Svc Area Al Disouni .3.75 Signed by ILSARAUW Fuel Surcharge 1.69 FecEx Use 12511237991574/ Courier Pockup Charge 0.00 Total Transportation Charges USD 35.44 Dropped on: May 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge • FecEs has appled a fuel surcharge of 5.00% to this shpment Distance Based Pricing. Zone 7 Package sere Iron: 87056 TO code Tracwng ID 827487051263 Sender Redpent Service Type FedEx Priority Overnight STEPHEN GALISTINOS Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4TH R. Packages I NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 20 Es. 0.9 kgs Delvered May 07.200309:40 Tranandalion Charge 29/5 = Svc Azea Al Discount -2.98 Signed by S.GRIFFIS Fuel Surcharge 1.34 FecEx Use 1261602'60159W Total Transportation Charges USD 28.11 - Picked up: May 07, 2003 Payor: Shipper Reference: CHECK BELLA Fuel Surcharge . Racer has apeled a feel surcharge of 5.00% to the shoment Octane* Based Pricing. Zone 6 Release signature on Me InternelSnlp 92129.221 Traclung ID 792243619423 STONE UGHT Service Type FedEx Standard OVEMOM JEFFREY E EPSTEIN 5805 OLENCOVE DRIVE 4705 Package Type FecEx Envelope 457 MADISON AVE FL 4 NAPLES FL 34108 US Zone 6 NEW YORK NY 100224843 US Packages Wagle 1.0 Es. 0.5 kgs TranspodUson Charge 14.75 Delvered May 08.209611:07 Olscounl -2.36 Svc Ann AA Fuel &Tetsuo* 0.82 Stoned by 2029449 Ref:giant& Delvery 1.40 Fe£x Use 3239306240024402 Total Transportation Charges USD 14.41 CONFIDENTIAL SONY_GM_00341207 EFTA 00213902 EFTA01314117  Invoice Number: 4683.67442 Invoice Date: May 12. 2003 Account Number: 1144.2081-6 Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 07.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 015.00%10this shlvneal. Distance Based Prong. 2one 6 Package sent from 33404 zp code Tracking ID 827487160064 Sender Recident Ser4O3 T1PO FedEx SIB/MN Ovemighl LARRY VISC6KI BELLA/ERIC GARY Package Type FedE, EnvOcipe JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4Th FL Packages 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weighl 1.0ltd.05 kfie Delivered May08. 203309:18 Transperlatien Charge 14.75 SC Ann Al Dr4C0urrt -236 Signed by S.GRIFFIS Fuel Surcharge 0.82 FedEx Use 12705870050244i Courier Pickup Charge 0.00 Total Transportation Charges USD 5 13.01 Picked up: May 07.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Walled a fuel *warns'', el 5.0rn.l. to this sinmeni Distance Based Prong. Zone 2 Release signaure on file. Tracking ID 838295055854 Sender Recipient SdroCe TWO Feder Priority OvemIgN JEFFREY E EPSTEIN MAIN UNE CORPORATION Package Type FedEx Envelope JEFFREY E EPSTEIN 3201 CHAAIPIONS DR Zone 2 457 MADISON AVE FL 4 WILMINGTCN DE 19808 US Packages I NEW YORK NY 100224843 US Weight 1.0 itis. 0.5 kgs Delivered May 08.20331024 Transconabon Charge 13.80 Svc Area A2 D8C0ure -2.21 Signed by 7155646 Fuel Surcharge 0.58 FedEx Use I2720356000186'02 Residential OcIntry 1.40 Total Transportation Charges USD 13.57 Dropped off: May 08, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hail espied a fuel surcharge el 5.00%mthis sown Distance Based Prong. 2one 8 Package sent from 33461 zp code FedEx has audlOCIthiS euemesi tor coexist reemen. vows EVICI SONIC& Arrychaves made are f01104100 in Me Invoce amouni We cab-dated your charges based en a dreensonal weight el 20.0 les..22* x x Ir.divided by 194. Tracking ID 837169384346 Sender Recipienl Seruce Tb9e FedEx Slander(' Overnighi DAVID ROOGERS MED AIRE WC Package Type Customer Pad aging JEFFREY E EPSTEIN CO MED SPACE INC Zone 8 457 MADISCel AVE FL 4 23610 N 20TH DRIVE STE 10 Packages 1 NEW YORK NY 100228843 US PHOENIX A285027 US MOM 13011)11. 8.6 MOS Delivered May09.20330926 Transpertatico Charge 70.26 Svc Area A2 Discount -7.03 Signed by .BAETRICE Fuel Surcharge 3.18 FedEx Use 12806857001415t_ Total Transportation Charges USD $ 66.38 CONFIDENTIAL SONY_GM_00341208 EFTA_00213903 EFTA01314118  Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144.2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 08.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN Surcharge • Feces has awed a Asa suroharpe of 5.00% to Ora anoment ['clam* Dazed Pricing. Zone 8 Package sem from: 33480 zip code FedEx Ms audeed INs shisment let camel packages. wog,* and service. Any charges made zee rellecIee in the intake amount. TaK/Ung II) 637574511521 Sender ReOpent Sennee Type FedEx Priority Overnight PATRICK EPSTEIN INTERESTS Package Type Customer Packagre JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 6 457 JARGONAYE FL 4 NEW YORK NY 10022 US Pathaget. I NEW YORK NY 10022-6843 US Weigle 7.0 lbs. 3.2 kgs Delvered May 09.20030925 Trantocnalen Charge 44.00 Svc Area Al DiscetnI -440 Signed by S.GRIFFIS Fuel S✓charge 1.98 Fe£x Use 128C6457001574/ Cater Pclec Charge 0.00 Total Transportation Charges USOS 41.58 Shipment Detail Subtotal USD $ 252.82 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00341209 EFTA_00213904 EFTA01314119  Invoice Number: 4-663.67442 IEWO:Ce Dale: May 12.2003 ACCOura Nut: 1144-2081.6 Page: 6 018 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO Pat:04 01 Oroal 444..colnIf Cava.) 404 Prep46 24 Coewil Sava 40 cornOD:vs 2182sandl 009 $.38.3288 2829310 74 Onand kayo 49 mm D:‘, 015 AN:15OO. Pined. Orethc $10 E4e4rg. *.Amax, 9 Swam ',Harm 016 CCO.15,4:641. Domenc 814 EIWW40. Prepaid 10 seMco to Pua,o Rico 01? (000. Peeped 0:meatc 818 Etane.4. Signahae.Pnapald 14 Sont:e *O44u 010 FedEx Ground. PAP. Precod. Orlon 820 Date Canain..4,40PCCI. Preyed 17 Seni:o Alatha 019 Plellaid.Domolc 824 Date Gamin. Prated 22 90884 .182, 2120.2 020 Aul:POD. Callao. Comm< 420 Cale Galan. aware. Amu, 23 Senna 4o-n Alaska 021 Cobol. D.:41161.06 $30 Aroanrnem AcroP00. Peeped 23 Senna 4o4.Must, 131 Grua. 3rd Poly, Rom Miaow $34 aroartnem Peeped 519 54 Senn. 1, C44814 134 Gave. hoped. tee Room 636 Nome Oelvery.” Pony. Anna Wore! 92 S. 96 Senre Pr. 14449, 137 Ceara. Prepack Neer. Monne, 842 Home Memory. Prep..; Floo..ms Manager 404 Gawked Funds COO. Peeped. Dmeatc 450 • 3.4 Pam 406 Ca* COO. Peeped. Orreeec 451 • 3.4 Pam. Atio POD 410 AsaP0D. COD. Preyed. Domestic 452 • 30,3 Pam. Signiture 412 AsaP0D. ECCO. Propad Domooc $53 Erenr.g. 411” Peony 415 Aux14OO.Osatantood hods CCO. Po. Dce6 $54 %rm. 803rd Peony. AteoPOD OTHER CHARGE CODE DEFINITIONS 416 AsaP0D. Can COD. Pia944 Domcalc $55 Erenr.g. 411Srd Peony. Sgnsure 41? (1113ed Pan/. Damestc 456 Dale Colon. 8113rd Perry 410 On 3rd FWD. AuloPOO.OO,44476 957 Date Certain. 8113.4 Pant. A it 419 C.00. iColeci m 0oberyi (1413m PNy. COO.Oomeslc 458 Dene Certain. 8113.4 Parry. SiralutO IAmnossedpema<ol Deli 420 0113rd Parry. Otaleel Fads COO. Dom 21 859 Aaxilintom B113M Party 31 Col Top 421 111113M P44. Cash COD. Demme 660 &partner, 0113rd Party. AoloPOD 422 8111114dperrt Domcalc 41 $49 811Fteopenl 51 Oslo., vole 423 41111116dperrt AmPOD. Danoillc 470 WI Reaper,. AtnaOCO 91 40:46ss Cannon 429 ECOO. NI 340 Peony, Orreeec 471 WI Reopen,. Swots, 21 Hazateous itmen$ 430 Atme00. C00. NI SNPPat,. Dometbc $72 renr.g. 441 Reopen, CO Atibmen Proot 41 004tery 431 Atn,P00. ECOO. Bo 3r0 Paw. Donnie 873 &tn g.&I Roosiool.PuloPCO 91 Arkliona1 Harrah" 432 Ain:POD. CashCOO 8113rd Pasty. Domestc 874 Soong. an aoopioos. &puke. 10) Oremze ExP0 Servee Fee 433 AsaPOD. Ouiranteml Ftrds COD. BM 3d Pmry. O4m. 875 Dale Conan. all Redeem II) 0288284812 150100 434 2000. all Rooplool. Domestic $76 Dale Catlin, 88 28xipon1.8888O24) 12) ElliaraliC CO.O224 boss 435 .44.4:1400. COD. all aoopioos. DunersIX $77 Cate C44144. Olt Peopent.Sqoare 14) EbaWa C.G.D.. 48 boas 436 AusPOD. ECCO. BO Rodgers. Domo414 $79 Accarrent Oil Aeppent 14) F.,Ex Ground Ramage/0 43? Atme00. Cash COO 811Roccom Oomeeic $79 4.OOnrem On AeoPent A..O7POO 15) Fe4Cx Ground Re44D641. An 208 AvtP00. Gunnel., Cards CC*. BO Recpen. Own 16) Fteltsns Wear Transmoson Fee 139 &art Precook Com bed Fads. WOO FedEx G>uln Ilene Delmer 2) 2!) FatlEx Oa Colon Woe Dalamy FedEx International Ground 2.2) FatlEx 44:84694401 Woe Dalamy 23) FadEx Evening Hone Dalomy 24) FottEx Woo Dalvoly Rosi0.+011.8 002 Aul:POD. Prop/id 25) FedEx lire Deanne Reedenial • Awe 023 COO. Pupae! 26) Can. C.00. Oare/ 021 Preyed 27) Can C 00 No Dente, eta"' 02? Ate:P00. Calm 24) Coe.° OD. Ewa C•oete.ro, 029 COW 29) P100101 Dent/ .4O.4nwto C 135 Inlemetwel Droved 94 Pony. Reltsm 144,844r 30) Foote Rind Daisy Face: 478 Ouatanloo3 Funds COD. Prepact 3E) Fuel Sonalarge 479 ON CCO. Peeped 36) Cherub, a 108' ConSinigl Longa. an3 Oeth 480 AuxPOD. COD. Prepect 37) 0.ruze IDE on 1.44041 480 AIAPOD. Ourancood hods COD. Poole! 34) O.4.tne + 1SY Carboy:11mA onzlOelh aaal Atme00. Can COD. Proved 39) Succememe *versa, Occoagothogo 447 8113rd P441/ 40) Cons* Goals a Swam Tax -GOT a SO 3rti Para. AuI000 141) Canada Hartroot70:1 Sac Tax .2122 08 803rd Pony. COO 1421 Canada Cuobac SaDs Tax. CST 490 MI 3rd Pam.. OuDielood Funds COO 1241 Nei Rauln 491 33113ed Pam. Cr.') COD erect< Card Dedne Surcharge 1851 492 all Rodpom Consotaaea Peens 8288828 WS/ 493 all pompom MAPCO 147) Consokbeed ammo Ponago 24,44 2.149 144) 221110103128 828t2181 Package 4844 • 420212 149) Conso164*1184224 PeCkage 64410 441004 150) C082010204 Warns Packasa 8810212. 10022,2 151) Consolax44 Ratans Package Ramp 152) Coniolamod Flaws Omar* Patio,* Chap 153) ReltonslAnforr CONFIDENTIAL SDNY_GM_00341210 EFTA_002 13905 EFTA01314120