EFTA01313382.pdf

Invoice Number: 4-156-63908 Invoice Date: Mar la 2002 Account Number: Page: I o19 Fixes T8X io 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: mvetledex.com Invoice Summary Mar 18.2002 FedEx Express Services Transportation Charges 236.10 Base Discount -26.07 Special Handling Charges 4.78 Total Charges USD.S.. 214.81 TOTAL THIS INVOICE LSD S 214.81 You saved $26.07 in discounts this period! IplllllIIIIUIUIII To answer proper credit, please return this portion with ytwr p ay— v r ro !cob. fleas. do nor sink or fad. Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 02. 2002 4.156.63908 USD S 21,161 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339969 EFTA 00212664 EFTA01313382  Invoice Number: 4-156-63908 Invoice Date: Mar 18. 2002 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Rebid Recipient Include Recipients Account No. From: RSA Rebid Sender RTA Rebid 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 al www.ledex.com or register for FI0. Fed1K Federal EXpress Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name': MOMS: AMJSINC City: State: Bp: ( Far Authorizing Signabaro: CONFIDENTIAL SDNY_GM_00339970 EFTA 00212665 EFTA01313383  Invoice Number: 4-156-63908 Invooce Date: Mar 18. 2002 Accent Number: Par: 3 019 FetlEx Express Payment Type Summary OHgdW Shipper Number of Meanie 8 Transportation Charges 140.50 Base Discount -15.65 Special Bandung Cewees 3.33 TOTAL USD $ 128.18 Number of Altbills 8 Total Charges USD 128.18 Recipient Humber of Meanie 4 Transportation Charges 38.65 Base Discount -0.70 Special Bandung Ch✓ges 1.05 TOTAL USD 3536 Number of Altbills 4 yr Total Charges USD $ 35.56 yr Third Party Humber Of Meanie 2 Transportation *mopes 54.75 Base Discount -5.68 TOTAL USD 51.07 Number of AltbIlIs 2 Total Charges USD $ 51.07 TOTAL AIRBILLS 14 TOTAL CHARGES USD $ 214.81 CONFIDENTIAL SDNY_GM_00339971 EFTA 00212666 EFTA01313384  Invoice Number: 4156.63908 Invoice Date: Mar 18.2002 Account Number: Page: 4 off, FedEx Express Payment Type Detail (Original) Dropped on: Mar 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use masisteetnainv Fuel Surcharge. FedEx has /Vied a fuel Surcharge 01050%10 this sNrnem Package sent from: 87505 zp code Distance Based Prong. Zone 7 InlarelShp Sender ReciMent Tracking ID 790334698992 ZORRO RANCH CIM Unice rum FedEx Standard iNemighi JEFFREY E EPSTEIN EPSTEIN INTERESTS Package Type FedEx Pak 457 MADISON AVE 457 MADISON AVE Zone 7 NEW YORK NY 100224841 US NEW YORK NY 10022 US Aeon Weigh 1.0 lbs. 0.5 icor Transronace Charge 22.25 Delivered Met 08.2002 1224 DSC0ure Samoa Fuel Surcharge 0.10 Area Code Al Signed by W.D0uum Total Transportation Charges USDS 20.12 euncesi0 000 Picked up: Mar 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reefs Kemal Mee 52374464004024V Fuel Surcharge. FedEx has applied a fuel surcharge o10.50% le this shipment. Distance Based Prong. Zone 4 FedEx has audted this airbill br coned pees:. vroghl. and service. Any changes made are reflected in the "mice email% We Cal0Jlated your charges based on a dmensenalwaghl ol 13.0 bs..113* x 14' x I CF.divided by 194. InlernalShp Sender Recioienl Tracking ID 790336965925 MARC LUNOBERO Service Type FedEx 2Day JEFFREY E EPSTEIN N. A PROPERTY Package Type Customer PaCkaging 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Pieces Weighl 10.0 Pa 4.5 kgs Iran:seriatim Charge 19.00 Delivered Mr 11.20021002 Decourr. Service Fuel SurCIVege 0.09 AMON° AA Signed by D.OAKLEY Total Transportation Charges USD S 17.10 Sumba° 000 Picked up: Mar t I. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use 52.9341918400200V Fuel Surcharge FedEx has applied a fuel surcharge el 0.50%Iothis thirmeni Dislance Based Pricing. Zone 2 InlarelShp Sender Recioienl Tracking ID 790339425416 ERIC DANT MI Sanwa Type FedEx Standard CNernighl JEFFREY E EPSTEIN 505 CARR ROAD Package Type FedEx Envpope 457 MADISCel AVE WIL1AINGTON OE 19809 US Zone 2 NEW YORK NY 100224843 US Ames Weighl 1.0 lbs. 05 kgs Transp:onalicn Charge 11.25 Delivered Mr 12.20020935 Discount -1.60 Service Fuel Surcharge 0.05 Area Cole AA Signed by F.YINOUNCI Total Transportation Charges USDS 9.50 Bundle ID 000 CONFIDENTIAL SDNY_GM_00339972 EFTA 00212667 EFTA01313385  Invoice Number: 4-156-63908 Invoice Date: Mar 18.2002 Account Number: Page: 5 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Cede* knead Use: 523921000020101 Fuel Surcharge • Fe s heS amwed a fuel surcharge or 0.50%10 t4$ Pigment Distance Based Pricing. Zorn 0 Weather delay. Thunderstorm. IntometShip Sender Reagent Tracking 10 792499849569 PEG UGLANO Service Type FedEx Priory Ovemiele JEFFREY E EPSTEIN N. A. PROPERTY Fading* Type FedEx Envelope 457 MADISON AVE Zone 0 NEW YORK NY 100226803 US Pieces Weight 1.0 Pas. 0.5 kgs Transporlation Charge 1525 Delrolore0 Mar 12.200213:46 Disown -2, 44 Service Fuel Surcharge 006 Area Code AA Signed by G.NIGHTWELL Total Transportation Charges USD S 12.87 Bundle ID 000 Picked up: Mar 12.2002 Payor: Shipper Reference:NO REFERENCE INFORMATKX4 reah use:szaarnicitiv_P_ Fuel Surcharge FedEx has embed a hal surcharge of 0.50% to Pis shprror4. Thedo:every Cemmenleol ler FedEx 2day to homes or Private iresSences (Includng hemp daces) e 7 P.M. the second businessdaybe Al. 1.2. AA. A3. MI. PM. 01 and RM service areas. Distance BasedPricing. Zone 6 IntometShip &Oar ESSIRSOI Trading ID 792710457561 JEFFREY E. EPSTEIN PAULA EPSTEIN IIIMIIIIIIIIIIII ServIC. Type FedEx 200 JEFFREY E EPSTEIN Fading. Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY ICO22-6543 US Pecos Weght ID be. 0.5 cep Transportation Charge 9.00 DoIncered Mar 10.200210:58 Discount .090 Service Fuel Surcharge 0.01 Area Code 2R RcedenTal Deivety 1.35 Signed by REPSIEN Bundle ID 000 Total Transportation Charges USD $ 9.49 Picked up: Mar 12.2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Fat reurrtu Use. ononszol 574 Fuel Surcharge - FedEx has arched a hal surcharge of 0.50% to ths shared Package seN from: 33480 zb code Distance BasedPricing. Zone 6 Tracking ID 826048129796 Sender Reagent Service TAW FedEx Priory Overnighl JOHN ALESSI ERIC GAMY Fading* Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US NEW YORK NY 10022 US Weight 50 be. 2.3 agar Dolnrered Mar 13.200210:14 Transponalion Charge 35.75 Service Discount -1.55 Area Code Al Fuel Surcharge 0.16 Signed by W.DOULIN Couner Pclurp Charge 0.00 Bundle ID COO Total Transportation Charges USD S 32.33 CONFIDENTIAL SDNY_GM_00339973 EFTA_00212668 EFTA01313386  Invoice Number: 4-156-63908 invoice Date: Mar 18. 2002 Amara Number: Page. 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeS eternalUse 5231000:001112,_.02 Fuel Surcharge. EWE, has wire a luelsurchuge et 0 50% to tMs shpmeni The delivery commitment for FedEx 2day to homes or pnvate residences ilncludng lame offcast is 7 P.M. the second busness day kit AI. AZ AA. Al. AM. PM. 01 and MA serve, areas. Distance Based Preeg. Zone 6 Release serialise on lie. Interneeek) Sender Reteient Tracking ID 7%312337096 JEFFREY E. EPSTEIN Service Type FedEx 20ay JEFFREY E EPSTEIN MB EL BRLLO WAY Package Type FedEx Envelope 157 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Pieces Weir 1.0 be. 0.5 kW, Transponaton Charge SOO Delvered Mar 15.2602 ISS Discount -0.90 Servo& Fuel Surcharge 0.04 Area Code 2R Residenbal Delivery 1.35 Spred by E.PSTEIN Bundle ID OCO Total Transportation Charges USO $ 0.40 Picked up: Mar 14, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Rd& Kral Usa:S2 LOUSY C Fuel Surcharge. Foe, has sealed a fuel surCharge 010.93% to INS ShIpMent Distance Based Prices. Zone 2 IntemetShip Rees:lent Tracking ID 793500197511 CHARLES MILLER Service Type FedEx Priority OtemIgle JEFFREY E EPSTEIN MILLER & RAVED Package Type FedEx Box 457 MADISON AVE Zone 2 NEW YORK NY 10022.6843 US Pieces WHOU 4.0 be. 1.tt lee Tian1909a:On Charge 19 CC Delvered Mar 15,200209:38 Groatel Service Fuel Svcearga Area Code A2 Signed by S.BRCCK Total Transportation Charges USD $ 17.19 Bundle ID 000 Payment Type Detail Subtotal (SD 128.18 Picked up: Mar 01, 2002 Payer: Recipient Reference: JEGE PAPERWORK Fes. ImomolUso:04310735107169 Distance Based Prices. Zone 3 PRERATED Sender Recipient Tracking ID 493721654750 TERRI CAPRILES tARRY IAORRISON Service Type FedEx Express Sang FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type FeclEx Pak Zane 3 PieCee Weigle 4.0 lbs. IS legs Tramponaton Charge 8.55 Oelvens0 Mar05. 2CO2 1009 OISCOur9 -0.86 Service Area Code AA Total Transportation Charges USD $ 7.60 Signed by R.PITCHER Bundle ID 000 CONFIDENTIAL SDNY_GM_00339974 EFTA 00212669 EFTA01313387  Invoice Number: 4-156-63908 Invoice Date: Mar 18.2002 Account Number: Page: 7 oIg FedEx Express Payment Type Detail (Original) Picked up: Mat 01.2002 Payor: Reciplent Reference: JEGE CUST GOOD W012727 FedEx trimme Ute 04310735307eivi Distance Based Hand. Zone 3 PRERATED Sender Rocpent Tuend ID 493721694782 TERRI CAPRILES LARRY MORRISON Service Type FedEx Express Samt FLICHT STAR AIRCRAFT SVCE ING JEGE INC Paptage Type Custoner PaCke0ing Zone 3 Pieces 1 Weight 2.0 lbs. 0.9 kgs Transpartalicn Charge 8.05 Delkered Mal 05. 2002 10 09 DSCCunt -0.81 Service Atea Cede AA Total Transpodation Charges USDS 7.24 Signetl by R.PITCHER Bunde ID 000 Picked up: Mai 05.2002 Payor: Recipient Raterence: FAS RESPONSIBIUTY INVOI FedEx Interne Ute 0.1310735133002:j Fuel Surcharge • FedEx has applied skal surcharge ol 0.50% te the :nie Distance Based PnCing. Zone 3 PRERAIED gifte LFeaLr: Trecking ID 493721895079 TERRICAPRILES LARRY MORRISON Service Type FedEx 20ey RIGHT STAR AIRCRAFT SVCE ING JEGE IKG Packer Type FedEx Pak Zone 3 Plot« 1 Weight 1.0 Ute. 0.5 kgs Transportabon Charge 8.25 Delhered Mai 06. 200210:19 DSCConl Service Fuel Sutane:9a 0.04 MP Atea Ca» AA Signetl by R.PITCHER Total Transpodation Charges USDS 7A6 Bunde ID 000 Picked tip: Mar 12.2002 Payor: Reciplent Reference: NO REFERENCE INFORMATION redEx Intone Lise: 07300348000233tte2 Fuel Surcharge • FedEx has applied a hugl surcharge ol0 50% To the shicenert. Distance Based Nee. Zone 5 Retease enanus ei hie Trecken ID 827712109983 Se iE de Recoont Service Type FedEx Sandard Overnight T RITCHIE DAVE ROOGERS Paptage Type FedEx Envelope LIMITED INC. THE Zone 5 PIBOBS 1 Weight 1.0 lbs. 0.5 kgs Dellvered mar 13. 2002 1052 Tranwortation Cargo 14.00 Service Discount -224 Aren Ca» AA Fuel Swetlana 0.06 Signed by 2579934 Resdenilal Delivety 135 Bunde ID 000 Total Transporlation Charges USD! 13.17 Payment Type Detail Subtotal USD $ 35.56 CONFIDENTIAL SDNY_GAl_00339975 EFTA 00212670 EFTA01313388  Invoice Number: 4156.63908 Invoice Date: Mar IS. 2002 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 28.2002 Payor: Third Party Reference: OFF WIT FOR JEDE ASSCOC FedEx Inemal Use 04.310735HOI5422, Distance Based Pneng. Zone 5 PRERATED Sender Recipient Tracking ID 493721694738 TERRI CAPRILES KELLY IACDOYLE Serece Type FedEx Pnceily Overnight FLIGHT STAR AIRCRAFT SVCE INC ADVATAGE AIRCRAFT Package TYPO Customer Packaging Zone 5 Haws 1 Weight 11.0 M. 5.0 kgs Transportaben Charge 49.50 Delivered Mr 01.2002 1000 DeCeur4 .4.65 Scree* Area Code Al Total Transportation Charges USD ti 03.65 Sens ay M.0011EN Runge ID 000 Picked up: Mar 01.2002 Payor: Third Party Reference: JEGE PAPERWORK COMPS Feex KemalUse 04310731detteiej_ Distance Based Preng, Zane 3 PRERATED Sender necixera Tracking ID 493721694819 TERRI CAPRIL ES DAMEL SYSTEMS. INC Sonic* Type FedEx 2Day FLIGHT STAR AIRCRAFT SVCE INC Package Type FedEx Eneepe Zane 3 Peoes 1 Weight 1.0106.0.5 kge Transporlake Charge 8.25 Dedveeed Mar 04,20021220 Discount D.03 Sews Area Code Al Total Transportation Charges USD$ 7.42 SWIM tiy P.CALEDER Ourde ID 000 Payment Type Detail Subtotal USD $ 51.07 CONFIDENTIAL SDNY_GAI_00339976 EFTA 00212671 EFTA01313389  Invoice Number: 4-156-63908 Invoice Date: Mar It 2002 Account Number Page: g 019 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DEUVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 ktoPOD. Pupas 2.6 OtaundSwa:Q cr 004 Pnvon1 9 San*, to Hun", 808 SM11010.4e. Prevaa )0 San*, to Rem Aco 015 AuloPOD.Preprod.Oomealc 010 Evenng.Ato:OCO. Priced it Sernoe to 04/10 016 COO. P111:1751 Orem 814 Evon.)9.994paa 17 &Mum Naska 017 (COD. Preprod.OcInealc 818 &ono.. Spawn PIONS 22 SocicovArin 016 FenlEx Gov.& POP. Preyed. Drastic 820 Clow Cortatt. /10.41POD. P03080 23 Sonicorecm elosha 019 P14110/2. 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Crow 063 Evenn9.8113d Pay. MN AceoP00 nS FOE, &and 940044141. Beal IIIIIIIIMIIIIIII 426 DI SNOW.* Cash COD. Dun. 064 Evenly. CMad Pay. Mtn Sentare 06 1101 Anon Tronsmoson Fee 427 AutoPOD. CEO. COO. Centel. Comefic 965 Owe Comm 1110 9,0 Pony. Arkll Aulo000 t20 Forgx$0narem,rne °Ovary 426 AutoPOD.Oarenlm0 Funds COO. Collect Dorn. 866 Dale Coca.% BE 30 Pany. *WI Seralwa al Feat x Dale Cavan ta me Oekeef 429 MOD. 8113r0 Pam. Dcmeslc 869 BE Boc474/0 FedEx ftcoortrnentabrne 04404411 430 AuloPOD. COD. B8 3r0 Pony. canine az 870 BO 1400430/6 4,6,013 FoclEx Evans Kuno Dwary 43! AuleFOD. 80013. 8113d Poly. 00760c 871 BO ROCOI/ux Sgrauto (24 Fo0Ex Homo Dolnary Postiormal 432 4.014F0D. Caul COO. 8130 Pany. Downie 072 Event,. 011Reapom as FoclEx stale Dolmaly 1400104mal.Ruwal 433 Au14F01)..20.anniocciFuns COD. MI 3rd Pony. Don 073 Event,. BM Reaper4 Avro0C0 (26 Cash cap Chow 434 ECOD.811111400447 Domoslt 074 Event,. B ll Reaper4 Synare Cagle° D 114' Densfy C90rge 435 AµnPOD. C00.08 Remem Domenc 075 Owe Carom BP An•en (24 Cash COD Ear* 011ererce Darya 436 AµnPOD. (COD. B1 Reoven) Dmeax 876 Dale Omni. BE ROGOW.. kooPOD Prod al Delve," 4.4749143,0,0 90 497 AµePOD. Cash CC0.191Ampec4. Done% 09 877 Dale Caul% BE ROGOW.. Sgnacia4 00 FedEx Home Oelvery ram, Scoonirreni 433 AuloPOD.Cuvonlm0 Fords COD. Be Reopen,. Dr. 878 A(ponimorw. BI ROGOW, (3 Fo0Ex Homo Dolwry Sachse04 or of Saw* Ss 879 Agponiononi. 8l Reopen. A0toPOD 02 FoclEx Homo Dowry Stacniego Hozaidous !Woad FedEx International Ground 800 O0 17K407.4 An Aut4)00 03 Fo0Ex Homo Dalmxy Swam", • Ovor 70 Poulin. (131 BP ilecoiert MON S.-terse 6 (34 FodEx Homo Dowry Surchatto • COD Package 862 Evenng.811Depoem A0.0 Aimee* (3 Fuel Strive,' 022 4a0P070. Noosed 883 &snap. Elli Rocipem Pan 5‘7.8wo (36 Cveesee a lOr Conwed 1.0. 111. 8.1 On^ 023 COO. P11600 884 O010 001.1K BS RozOlots. MUT AncP00 (3 Omuta a 100'.1.4r90 024 (COD. 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Propaq Conx1.18w164406 6.96,apt Fal Cone (5 497 013.0 Pony (12 Coneohnied rienons Oversize Pack070 Cone 406 1919,0 Pant AmPOO 03 Reserved 409 01 30 Pony. COO (54 Scanty Surtna.04 490 al 9.4 Pony. Oareraeca Funds COD 491 en aid Pant Cases COO 492 DI Rocipioni 493 DI Rocipion1. AuosPOD 494 DI Roc0001. CCO 495 al Reg:4mi. Guororoted Fumes COD 4% al Reg:4mi. Cosh COO CONFIDENTIAL SDNY_GM_00339977 EFTA 00212672 EFTA01313390