EFTA01317381.pdf

Invoice Number: 4-110-83559 Invoice Date: Feb 11.2002 Account Number: Page: 1 o19 Fedex Tax 10: 71.0127007 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: vnwi.ledex.00m Invoice Summery Feb 11, 2002 FedEx Express Settee Transportation Charges 34220 Base Discount -37.97 Special Handling Charges 14.73 Total Charges USD.S.. 318.96 TOTAL THIS INVOICE $ 316.96 You saved $37.97 in discounts this period! MINIMUM To ensure proper credit, please roam this portion with your poymont to hat Please do not staple or fold. aStts; thed, ntel anicrOtte S:t- on .e.e.v, 90! Invoice Account AMMON Number Number Due Remittance Advice Your payment Is due by Feb 26. 2002 4.110'83559 USD $ 318.96 114420814110835594600003189643 SP 01 0004:0197702A 1 ASNGLP .....1.10111 ill0101g810110.1110.11.01 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00345916 EFTA_00218608 EFTA01317381  Invoice Number: 4-110-83559 Invoice Date: Feb I 1. 2002 Account Number Page: 2 of 9 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 Ildling Remember to include recipient's account number or third panys 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 Parry' 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. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address C Mailing Address Account Number: 114.20814 MIMS Address Apt./ Suite: City: Stale: Phort Far I Authorising Signabn: CONFIDENTIAL SDNY_GM_00345917 EFTA_00218609 EFTA01317382  Invoice Number: 4-110-83559 Invoce Date: Feb lt. 2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shlpper Number of Aletalle 14 Transporladon Charges 291.45 Base Discount -32.89 SfUglal Handling Chorges 10.42 TOTAL USD S 268.98 Number ot AlrbIlls 10 Total Charges USD S 268.98 ThIrd Party Number of Abbills 2 Transportallen Charges 50.76 Base Discount -5.08 9904144 Handling Chorges 4.31 TOTAL USD S 49.98 IIIIIIIIIIIIIIIIII Number ot AlrbIlls 2 Total Charges USD S 09.98 TOTAL AIRBILLS 16 TOTAL CHARGES USD S 318.96 CONFIDENTIAL SDNY_GM_00345918 EFTA_002 186 10 EFTA01317383  Invoice Number: 4110.83559 Invoice Date: Feb 11.2022 Account Momber: Page: 4 019 FedEx Express Payment Type Detail (Original) Dropped off: Jan 24, 2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION FeeEx etemai uso 0059I000D01383V Fugl Surcharge. FedEx nas «MIS a luel Softbal% 011.00% lethis slipoom Package sent from: 87505 zp code Distance Based Pnang, Zone 7 Tracking ID 792481155015 nder Se Rocipiem Serece Tnee FedEx Stands« Chemie« ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS 2one 7 457 MADISON ME 457 MADISON AVE Paces 1 NEW VORK NY 1002243843 US NEW YORK NY 10022 US WeIghl I.Olbs. 0.5 kgs Oelivered Jan 25, 2002 0903 Transpanabce Charge 2225 Senice D4Ø« Q.23 Area Code Al rus Surcharge 0.20 Sgned by W.DOULIN Bundle C 000 Total TranaportatIon Charges USD 20.22 Dropped off: Jan 31, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE), ',rehø øv 423037bS4 03391 Fuel Surcharge. FedEx sas smaad a luel surcharge 01 1.00% logen sNpnenl Package sent from: 87505 zja code Distance Based mars Zone 7 Tracking II) 790989720800 Sender B517201 Same° Tpse Peda Standard Overrig« ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Reces 1 NEW VORK NY 100224011 US NEW YORK NY 10022 US Weigbi LOR». 0.5 °Min/ cd Feb 01.2002 0956 Tramp:dam Charge 22.25 Serece Fuel SurCanie 0.20 Area Code Al Drscount -2.23 Spoed by tORIFFIS Bun:nee 000 Total Transportatton Charges USD 20.22 Dropped off: Jan 31, 2002 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fude Prema wie uw:uni:nos n: Foei Surcharge. FedEx has speed a lee surchafge 011.00% lo trits SN5Pien1 Ranzige sent trom 10021 ZO %de Distance Band Pricing. koe 8 Release signalen, co tie. 'hacking II) 8260%481204 Sender Recipient Sen,ce boe Peda Priceily Octr.:abt G MAXWELL ISABEL MAXWELL Package Type Cusiorner Pack/ging JEFFREY E EPSTEIN 2one 8 457 MADISON AVE P*008 NEW YORK NY 100224843 US Weighl 3.0 lbs. 1.4 kgs Oelvered Feb 01.20020919 nansconaecn Chanp 32.50 Sen,ce Dec:04M .3.25 Ama Code Al rus Sereen: 0.29 &tred by 3182865 Resbcnbal Oelinsty 1 35 Bont% xl 000 Total TransportatIon Charges int) S 30.89 CONFIDENTIAL SDNY_GM_00345919 EFTA_002 18611 EFTA01317384  Invoice Number: 4-110-83559 A von Feb t 1 2002 Account Number: INIE Page: FedEx Express Payment Type Detail (Original) Picked up: Jan 31, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe4E• lawns, Use:031021720002.9:(J_ Fuel Surcharge • FOE. NIS acolted a Nei Borchert* or 1.00% to ins Myrna* Paduage seen Iron: 33461 zip code ()canoe Based Pacing. Zone 6 Trading ID 826048129877 =der Se Fleecienl Service Type FedEx Morey Overnight SEAN SAFER BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE Pieces NEW YORK NY 100226843 US NEW YORK NY 10022 US Weight 1.0 be. 0.51,08 Delivered Feb01. 200209:56 Transpodahan Charge 1600 Service Discount 256 Area Code Al Fuel Surcharge 013 Signer] by S.ORIFFIS Cawley P.Chug Charge 000 Bunde ID 000 Total Transportation Charges USD 5 13.57 Picked up: Feb 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rnKrn3 Ui. 2563)>CO252 Nance Based Pacing. Zone 6 Tractor* ID 790297214659 Service Tyre FedEx PriorityOvernight GRACE MARTINEZ Package Type FedEx Envelope JEFFREY E EPSTEIN MERCURY FUELS, Zone 457 MADISON AVE 6456 MCCONNELL AVENUE Pieces NEW YORK NY 100226843 US LOS ANGELES CA90066 US Weight 1.0 be. 0.5 45 Delivered Feb05. 2002 0926 Transpodation Charge 1725 Service DISCOunl .2.76 Area Code Al Signed by C.OUITIEREZ Total Transportation Charges USD 14.49 Braid* ID 000 Picked up: Feb 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodE.Inlomal Use 42325544000230 Deana& Based Pacing. Zone 6 Trading ID 790297220080 &Waal Service Typo FedEx Priority Overnighl RUDY SHEPARD Package Type FedEx Envelope JEFFREY E EPSTEIN UNIVERSAL WEATHER a AVIATION. Zone 6 457 MADISON AVE 8787 TALLYHO Pieces NEW YORK NY 100226843 US HOUSTON TX 77061 US Weight 1.0 lob. 0.51105 Delefored Feb 05. 2002 00:49 Transpodahan Charge 18.00 Service Discount -256 Area Code Al Signed by D.MCKINNEY Total Transportation Charges USD 13.44 Bundle ID 000 CONFIDENTIAL SDNY_GM_00345920 EFTA_002 I 86 I 2 EFTA01317385  Invoice Number: 4110.83559 Invoice Date: Feb 11. 2002 Account Number: 1144-2081-6 Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 00, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kornaiuse 42324510400252,_, Distance Based Prong. Zone 8 Tracking ID 791770425184 Sender RecipieM SOWS T1911 FedEx Pnally Oierr09111 WNCILET SYSTEMS, INC. Package Type FedEx Envelope JEFFREY E EPSTEIN 1335 GREG STREET Zone 8 457 MADISON AVE SPARKS NV89431 US Aeon NEW YORK NY 100224643 US Weight 1.0 lbs. 0.5 kgs Ocevered Feb 05. 2002 0835 Transarmacn Charge 17.25 Sonic* Decoura -2.76 Area Code AA Signed by E BRAUN Total Transportation Charges USD S 14.40 Bundle 0 000 Picked up: Feb 04.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemaluse 4232465.4002116V Distance Based Pncing. Zone 4 Tracking ID 791770440140 Sent Recipien1 Somme Type FedEx Pnerily OverngN PEG UGLAND Package Type Fedex Envczope JEFFREY E EPSTEIN N. A. PROPERTY Zone 4 457 MADISON AVE 6625 WEST CAMPUS OVAL Rem NEW YORK NY 100224643 US NEW ALBANY OH 43054 US Weigle 1.0 lbs. 0.5 kgs Delivered Feb 05. 2002 0935 %apeman Charge 15.25 Sews Docourc .244 Area Code AA Sons by 0 OAKLEY Total Transportation Charges USD S 12.81 Bundle ID 000 Picked up: Feb 00, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION RIK, Prairna Us.> nstessanorna 02 Package sent from 33480 zp 0000 Di:lance Based Pricing. Zone 6 Release vgnSure on me Tracking ID 826048129666 Recn)1001 Somme Type FedEx Pnerily Oyernghl JOHN ALESSI GIL viLLEGAS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224841 US Weight 1.011”. 05 Delivered Feb 05.2002 0921 Transparleace Charge 16.00 Serape Discount .2 56 Area Code Al Cowie. Pickup Charge 0.00 Soned by JOHHN Res10441010etmany 1.35 Bundle 0 000 Total Transportation Charges USD S 14.70 CONFIDENTIAL SONY_GM_00345921 EFTA_002 I 86 I 3 EFTA01317386  Invoice Number: 4-110-83559 Irm:ece Date: Feb 11.2002 Account Number 1144.2081.6 Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb OS, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FecIER Interred Llse:423365711040SOUSH The denvery comrMineril tor FelEe 2day 10 homes or gnu*re residences lincludIng borne Wont is 7PM. me second buSneSS day for Al. A2. AA. A3. AM. PM. DI end RM Service area. I sI atternsd Feb 07. 2032 a112:01 AM. Weather delay Snow. Distance Based Pricing Zone Tracking ID 790298632107 Sender Servo& Type Fedex 20ay Package Type Cuslorner Padrag.ng JEFFREY E EPSTEIN 49 ZCRRO RANCH ROAD Zone 7 457 MADISON AYE STANLEY NM 97056 US PioCeS 1 NEW YORK NY 10022-6843 US Wapil 2.0 lbs. 0.9 kgs Oelvered Feb OS. 2002 I3A7 Transponcon Charge 11.25 Service Discount -1.13 Area Code 2R Residentgi Delivery 1.35 Signed by 7279326 Delivery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD 12117 Picked up: Feb OS, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee freernal Use 423342735,00244L01 I:I attempt Feb136. 2032 a112:25 PM. Weather delay Snow. Distance Based Pricing Zone 6 Tracking ID 791172439198 K &de alS Service Type FedEx Standard Overngel BELLA TSUKERMAN SEAN APER Package TYPO FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AYE 1=1 Piet,* 1 NEW YORK NY 10022.6843 US 1=1 Weigh) 1.0 las. 0.5lugs a. Dowel Feb 05.2002112$ Tairdporiatron Charge 14 20 Service Discern .227 Area Code AA Residenesi Delivery 1.35 Signed by S.SEABER - Bundle ID 000 Total Transportation Charges USD 13.28 Dropped off: Feb 06, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee flew& Use: 42317871.1/01674_02 Distance Based Nene. Zone 6 Release sgroture on lie. Tracking ID 793300259790 RecicienI Service Type Fed& Pronty Otemled JEFFREY E. EPSTEIN Package Typo Cuslo-nee Pockaprg JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY 10022.6843 US Welt,, 5.0 OS. 2.3kOS Oelvered Feb07.2202 1089 Trarnponabee Charge 35.75 Service. Discern -3.58 Area Code AA Resident Delivery 1.35 Sgned by 156004 Bundle ID 000 Total Transportation Charges USD 33.52 CONFIDENTIAL SDNY_GM_00345922 EFTA_002 186 14 EFTA01317387  Invoice Number: 4-110.83559 Invoice Date: Feb 11. 2002 Account Number: 1144-2081-6 Page: Sole FedEx Express Payment Type Detail (Original) Picked up: Feb 06, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rodEx ~use 42350744600)04V Distance Based Pricing. Zone 3 Tracking ID 791772037694 Sender Recksienl Samoa Type FedEx RrM Onifighl THOMAS FOLEY Package Typo Feda Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE PleceS NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 Kos Delivered Fob 07.2000 0724 Transporlalion Charge 39.50 &truce Area Cede Al Total Transportation Charges USD 39.50 Speed by °JOYNER Burde i0 000 Picked up: Feb 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feet% Kerner Use: 4335(180540XIOL.02 DISIenCe Based PrKing, Zane 6 Rebase signature on file. Tracking ID 790301880608 Rerblem Senile rnae FedEx PrICelly Ovem0h1 JEFFREY E. EPSTEIN Package Typo FedEx Envelope JEFFREY E EPSTEIN 1513 a GRILLO WAY Zane 6 457 MADISON AVE PALM BEACH FL 33480 US Pecos 1 NEW YORK NY 100224841 US Weighl 1.0 lbs. 0.5 Kos Delivered Feb 08.2002 1001 Transpermen VIM» 16,00 Serv,ce Discount -2.56 Area Code AA Residential Delivery 135 Signed by 712519 Bonds n) 000 Total Transportation Charges USD$ 14.79 Payment Type Detail Subtotal USD $ 268.98 Dropped on: Feb 01, 2002 Payer: Third Party Reference: RADIO FENCE FedEx Kornai Use; 423148451.012111._.02 Fuel Surcharge. Feder has wreed a Nei surcharge of 1,00% lo mis shipment Dislance Based Priang. Zone 2 Release egnsure on file. Tracking ID 790993255697 tsar Samos Type FedEx Spandard Ovemighl MARK CANGELOSI LARRY VIS0530 Package Typo Cuslamer Packaging RADIO FENCE Zone 2 1133 BA/ HARBOR BLVD UNIT 1151 Pieces 1 PUNTA GORDA FL 339504574 US Weigh 1.0 IDS. 05 IgIS Delivered Feb 04,2002112g Transportation Charge 13.25 Sews 060Our4 Area Cede AA Fuel Surcharge 0.12 Signed by 3785346 Resider's& Delivery 135 Bundle ID 000 Total Transportation Charges USD 13.39 CONFIDENTIAL SDNY_GM_00345923 EFTA_00218615 EFTA01317388  Invoice Number: 4-110-83559 Invoice Date: Feb 11.2002 Account Number: 1144.2081.6 Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Feb 01, 2002 Payor: Thlrd Party Reference: NO REFERENCE INFORMATION Ftefit minne ure: comomeolassiij_ Fuss $kuonerge • Fades hes mied a Nel woberge er 1.00% to illseMment Package sen1 kom: 96819 zig code 041anee Based Fremd IHI meeo U.S) Zone 14 FedEx lus audeed Ilis arbll lar wem' nieees...eire and senetee Any charges made are tenceed in the .nvace amouni. TradOng 10 033268327630 Sender Re* ent Service Type FedEx 20ey LIAALWE HOLT Padtage Type Cudomer Packagng Zone 14 Pinn Weghl 22.01bs. 10.0 kgs Transponalion Charge 3730 Delweratl Feb 05. 20021024 Oleeounl -375 Senke Dedared Value Charge 230 Ma Code Al Fuel Surthafge 034 Signal by SMASSEY Deo. Traue USD 500.00 Total Transportaffen Charges USD $ 36.59 Bunde ID 000 Payment Type Detail Subtotal LSD $ 49.98 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GAl_00345924 EFTA_00218616 EFTA01317389