EFTA01258940.pdf

Fed23z. Invoice Number: 4-495-75031 Invoice Date: Account Number: Dec 23.2002 Page: 1 ol 21 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN Contact FedEx Revenue Services Phone: M-F 7-6 (CST) Fax: Internet: vnver.tedex.00m Invoice Summary Dec 23. 2002 FedEx Express Services Transportation Charges 683.05 Base Discount 73.84 Special Handling Charges 126.78 Total Charges USDA. 735.99 FedEx Ground Services Base Charges 20.15 Other Charges 16.25 Total Charges USD.S. 36.40 TOTAL THIS INVOICE .1180 772.39 IIIIIIIIIIIIIIIII You saved $73.84 in discounts this period! TM FedEx Gravid accowas referenced in this nvcice have been transferred and amaoned to. we owned by. and we payable to FecEx Express. To noun proper credit pingo Mum this aged yourpayareat to Fed& Pinar do nor mole °ibid. Plano ono your check natio to Fed& I I rvcninseci e0, i-ve H amiatte krm on ,twto ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 07.2003 4.49S-75031 USD S 772.39 114420814495750319300007723924 SP el 000001 91702 A l ASNG LP I...ILLL ddrldJL,JfrrLLrl ii 11.11 11..1.11 JEFFREY E EPSTEIN FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340804 EFTA_00213499 EFTA01258940  Invoice Number: 4-495-75031 Invoice Date: Dec 23. 2002 Account Number: Page: 2 of 21 Adjustment Request FAX TO 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 &Ming 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 Rebill Recipient Include Res :cents Account No. From: RSA Rebill Sender RTA Rabin Third Party 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 calms our Internet site at www.fedex.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 NaiIIng Address Account Number: 1144-2081-6 Name Moss Apt./ Sum: City: State: Bp: Phan.: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340B05 EFTA_00213500 EFTA01258941  Invoice Number: 4495-75031 Invoice Date: Dec 23, 2002 Account Number: Page: 3 of 21 FedEx Express Shipment Summary by Payment Type 0110S4 Shipper Humber of Shipments 31 Transportation Charges 595.30 Base Discount -64.15 eerier Handling Clutters 11016 TOTAL USD 642.11 Number of Shipments 31 Total Charges USE/ 3 642.11 Recipient Humber of Shipments 2 Transportation Charges 33.25 Base Discount 4.24 Specie/ Handling Gunge. 12.51 TOTAL USD$ 41.52 IIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USE/ 3 41.52 Third Party Humber of Shipments Transportation Ghee.* 54.50 Sam Discount .545 Special Handling °tames 3.31 TOTAL USD$ 52.36 Number of Shipments 1 Total Charges USE/ 3 52.36 TOTAL SHIPMENTS 34 TOTAL CHARGES USD S 735.99 CONFIDENTIAL SDNY_GM_00340806 EFTA 00213501 EFTA01258942  Invoice Number: 4-495-75031 IM/CuCe Date: Dec 23. 2002 Accouni Nut: Page: 4 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx NIS appled a fuel surcharge 014.00% to las stipmen1 Distance Based Prete. Zone 4 Package NM from' 10321 20 code Trading ID 837133955336 Sordid Reci$enl Serelee Type FedEx Prionly OremIgN NDREA MITRONCH MARC LunOBERO Package Type FedEx Pak JEFFREY E EPSTEIN NA PROPERTY INC Zone d 6525 WEST CAMPUS ORAL ST El 05 Packages I NEW ALBANY OH 43054 US We(011 I 0 OS. 0.5kge °abetted Dec 10.200209:32 Trampartaton Charge 21 00 SvC Atea A2 Discount .2 10 Signed by D.OAKLEY Fuel Surcharge 0.76 Fedex Use 347191900131530._ Courke P100.0 Charge 0.00 Total Transportation Charges USD$ 19.66 Picked up: Dec 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex haS appled a fuel surcharge 014.03% to INa shpmen1 The delivery commitmenl for FedEx 2day lohornes or private residences OncludIng home cif caul I: 7 P.M. me second tesntss day lot AlI. A2. M. Al. AM. PM. 01 and R1A service areas. Distance Based Pricing. Zone 8 Package sem hone 10021 zo CNN Release signalize on He. Tracking ID /337133955369 Sender Pacideni Service Type FedEx 20ay 0 MAXWELL LAURA CASEY WASSERMAN Package Type Cuelerner Packaging JEFFREY E EPSTEIN Zone a Packages Weld.( 5.0 be 2.3 KOS °ducted Dec 11.20021324 Tiansosnafon Charge 16.75 SvC Area 2R Discount -1.88 Signed by MAXWELL Fad Surcharge 0.80 Feet( Use 347191900136112102 COUt10, Picktp Cnaga 0.00 Re-sidereal Delivery 1.35 Total Transportation Charges USD$ 17.02 Picked up: Dec 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex haS appled a fuel surChafge 014.03% to INS ShpflIOnl Distance Based Pricing Zone 8 Package rem Irony 91201 20 Cade Tracking ID 837657306295 Sender Redolent Service Typo FedEx Slandard Ovetrughl BRAN FERREN EDWINA SIM/IONDS Package Type Cusismer Packaging JEFFREY E EPSTEIN Zone 8 Packages Wrigx 10.0 lbs. 4.5 kgs Delveted Dec 10. 200211:54 Transponaton Charge 45.75 Svc Area At Decoy" -4.58 Ssne4 by MAXWELL Fuel Surcharge 1.65 FedEx Use 343063970131415J_ Residential Delvery 1.35 Total Transportation Charges USD$ 44.17 CONFIDENTIAL SDNY_GM_00340S07 EFTA_00213502 EFTA01258943  Invoice Number: 4495-75031 Invoice Date: Dec 23.2002 Account Number: Page: SCA21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ot 4.00% to Ins anpmeN Octane. Rased Pricing. Zone Et Package WM from: 10021 Tip Cede 1st attempt Dec 12.2002 at 12:50 PIA. IACOPOOt reCipiert address. Original address • 10660 TOLUCA LAKE AVENORTH HOLLYWOOD.CA 91602 FedEx has audited this showers' Per refract packages. weght, and service. Any changes made are reflected in the invoice amount. Trading ID 637133955370 Sander Fleooent Service Type FedEx 20ey G MAXWELL DANNY HIUIS Package Type Customer Packagng JEFFREY E EPSTEIN Zone Packages 1 Weight 50 10..2,3 kfp3 Delivered Dec 16.200209:14 Transportation Charge 16.75 Svc area s2 Discount .1.66 Signed by IACHRISTMAN AddleS Correaon I DOD FedEx Use 34620471096112)03 Fuel Surcharge 060 Grohs! Pidwo Charge 000 Total Transportation Charges USD$ 25.67 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.03% to an shprrent. Detente Based Pricing. Zone 2 The delivery commitment for Express San Packages to homes or prate res.:lames (locks:Mg home offices) e ?Pk, the died &eines: day Ice al regions. IIIIIIIIIIIIIIIIII 1st attempt Dec 13.2002 at 0027 PM. ReCipitml not Int/Minns tined. TracKng 10 828694900915 Seller Re00anl Service Tyro FedEx Express Saver J EPSTEIN KIRSTIE FERGUSEN Package Type Cu:Hemet Packagng JEFFREY E EPSTEIN Zone 2 Packages 1 Weight 2 0 te. 0.9 KCIS Delivered Dec 16. 2002 12:52 Transportation Charge 780 Svc Area 3SI Discount .076 Signed by K.FERGUNSEN Fuel Surcharge 028 FedEx Use 347150410.07167/06 Residentel Delivery 1.35 Total Transportation Charges USD$ 8.65 CONFIDENTIAL SDNY_GM_00340808 EFTA_002 13503 EFTA01258944  Invoice Number: 4-495.75031 Invoice Date: Dec 23. 2002 Account Number: Page: 6 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epgied a fuel surcharge 014.00% to this sNmnent Distance Based Prong. 2one 8 The *eatery commirmere ror Express Saver Packages to homes or private residences gnawed some OITCPSI Is 7PM the NM businessclay tor all regime. Release ansnatere on Me. TracaIng ID 82869.900970 Sender Recipient Serum Tige FedEx Enemas Saver J EPSTEIN KELLY BOMOD Package Type Customer Padaging JFFFREY E EPSTEIN 2one 8 Packages I Weight 2.0 lbs. OS kgs Delivered Dec 13. 20321325 Transpenamn Charge 10.55 Svc Area 3R Dzscoure Stoned by 17355007 Fuel Surcharge 0.38 ESE), Use 3471504100717402 Residential Delivery 1.35 Total Transportation Charges USD S 11.22 Picked up: Dec 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to this shipment. Distance Based Prong. 2one 8 The eleIrrory commumere tor Express Saver Packages«, homes cr private residences gnawed some MIMI Is 7PM the IMpl business day tor all reglims. 1st attempt Doc 13.2002 al 120I Pfd. inccned reczpenl address. Original address 22860 PACIFIC EAST HWYJMALI8U.CA 90265 FedEx has audted this shipment for correct ',ciders. weight. and servos. My changes made are reflected n the invoce amount. Tracking ID 828694900981 220gr Sarno: Type FedEx Express Saver J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 2one 8 Packages I Weight 2.0 lbs. 0.9 kgs Delivered Dec 17.20321258 Tramp:Magi Charge 10.55 Seearea 3R Decount Signed by S./A0A 70568 Address Cateceon 10.00 FedEx Use 3471416800717403 Fuel Surcharge 0.38 Residential Orrivery 1.35 Total Transportation Charges USDS 21.22 CONFIDENTIAL SDNY_GM_00340809 EFTA_002 13504 EFTA01258945  Invoice Number: 4-495-75031 Invoice Date: Dec 23.2002 Account Number: Page: 7 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe0Ex haS 009144 a fuel surcharge el 4.00%10 INS*110ment Octane° Based Pricing. Zone Et The <savory cannement for Express Sayer Packages to horned or pm-ale residences (Incite:Mg home ofaces)S 7PM the Ihrd business clay ter al moons iss =erupt Dec 13.2002 at I1A7 AM. Incorrect reCtiebre address. Tracking ID 028694301006 Sender Service Typa FadEx Expos, Sayer J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN Zone Packages 1 Weight 200.0.949 Delivered Dec 17.200213:10 Transportation Charge 1055 Sue Area an Discount -1.06 Signed by S.M0A106310 Address Correcton 10.00 Fedex Use 34715041007179,03 Fuel Surcharge O36 Residential Delve 1.35 Total Transportation Charges USD S 21.22 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces nes aroled a Nel surcharge of 4 00% to iris Sherman, Datance Based Pricing. Zone 4 Package sent Iron: 43233 zip code Trading 10 837657306527 Sender Reagent Service Type FedEx Standard Overnight LES WEXNER EDWINA SIMONDS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone Packaged 1 Weight 1.0 Es. 0.5 kgs Delivered Dec 12, 200212:10 Trangeociaben Charge 13-5() Sue Area Al Discount -218 Signed by aTAXWELL Fuel Surcharge 045 FedEx Use 34720140000222r Residemai Delvery 135 Total Transportation Charges USD S 13.10 Picked up: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe0Ex has apple3 a Nei surcharge e4 4.00% to tothement Octarce Based Pricing. Zone 2 Trading ID 628694899859 Sender Reorient Service Type FedEx Expren Saver J EPSTEIN HEIDI FREILER Package Type FedEx Pak JEFFREY E EPSTEIN MERCEDES BENZ USA Zone 2 I MERCEDES DR Packages MONTYALE NJ 07645 US Weight 1.0 be. 0.5193 Deemed Dec 13.200209:44 Transportation Charge 7.70 Svc Area A2 Discount -0.77 Signed by D.BAUZIA Fuel Surcharge O26 FedEx Use 34817190007167/ Total Transportation Charges USD S 7.21 CONFIDENTIAL SDNY_GM_00340810 EFTA_002 13505 EFTA01258946  Invoice Number: 4-495.75031 Invoice Date: Dec 23. 2002 Account Number: Page: Sol 21 FaclEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx has tippled a fuel surth0ge 014.00%0 this shipment Distance Based Prong. 2one 8 the deltirery commiimerc lor Express Sayer Packagesto homes tr private residences (Including home ofacesi Is 7PM the NM business day for all reglen. Release I:anctum on Me. Tracking ID 828694899860 Sella Recioieni Service Type FedEx Express Saver J EPSTEIN NADIA BJAFtLIN Package Type Cusremir Paskaging JEFFREY E EPSTEIN ILLEGIBLE Pack 8 Packages I Weigh 1.0W%. 0.5kgs Delivered Dec 17.200213:11 Transpsnaem Charge 9.06 Svc Area 3R Discour4 -0.91 Signed by 450156147 Fuel Surcharge 033 FedEx Use 3481719000717902 Residential Oclaery 1.36 Total Transportation Charges uSD å 0.82 Picked up: Dec 12. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appied a fuel surcharge of 4.80%lo Nis segarnere Dislance Based Prong. 2one 6 Me (»Ikery commiwnerc lor Express sayer Packages to homes a private resit:lent% (Including home (Alessi is 3P/A the third business day for all regions. Rebase sagnaure on Me. Tracking ID 828694699870 Sender Rocioieril Semce Tine FadEs Express Saver .1 EPSTEIN CARDINE ANDLANI Package Type Customer Packaging JEFFREY E EPSTEIN 2one 6 Packages 1 Weighl 4 0 lbs. 1.8Ngs Delivered Dec IS. 20321427 Transpsnaecn Charge 12.20 Svc Area 3R Fuel Surcharge 0.44 Signed by P.BIA153563 Residenlial Delivery 1.96 Fogs Use 34817282007175132 Demur( Total Transportation Charges USD 12.77 Picked up: Dec 12, 2002 Payer. Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS applied a kiel surcharge 014.00%1othis sNixnere. Distance Based Pricing. Zone 6 The dilatory ceirremilment lee Express Saver Packages to horneset private residences Welding home offices) is 7P/A the third businessday ler all regions. FedEx has earned this sNpmem for correct packages...Jo/it/N. and semce. My changes made are renamed n the Invoice amount. Tracking ID 828694899881 Sender Ret10011 Sanwa Type FadEs Express Saver J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 Packages I Weigh 3.0Ibs. 1.4 kgs Delivered Dec 16.203215/36 Transponason Charge 11.00 Svc Area 3R 040Oure .1.10 Signed by A.LASLO Fuel Surcharge 0.40 FedEx Use 3481719060717Sr Residential Derhpy 1.33 Total Transportation Charges USDS 11.65 CONFIDENTIAL SDNY_OM_00340811 EFTA_002 1 3506 EFTA01258947  Invoice Number: 4-495-75031 Invoice Date: Dec 23.2002 Account Number: Page: gof 21 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a kiel surcharge or 4.00% to IISSOPment Distance Based Pricing. Zeno 0 The <Naively canrnameni for Express Saver Packages 10 banes or private resdences (inducing home 011100e) 6 7P1.1 the Ned business day Ice al regions FedEx has audited Ihs shprront let crxred packages. weght, and service. Any changes made are reflected in the invoice amourt. Release sMnakee on Me. Tnecaeng to 628694900918 Sender ReCidell Service Type FedEx Express Saver J EPETEIN LAUREN PETRELLA Package Type Customer PaCka9119 JEFFREY E EPSTEIN Zone Packages 1 Weghl 201e. 0.9 Pigs Delivered Dec 16.200213:52 Transporlabon Charge 6.10 Svc Area 3R DIfoloutl .081 Signed by LNNA266267 Fuel Surcharge 029 FedEx Use 34818867007IT lt(e..dentel Delver). 135 Total Transportation Charges USD 9 8.03 Picked up: Dec 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to Ills sliprront. Distance Based Pricing. Zone 6 Traciong ID 637169385013 Sender Reggent Service Type FedEx Priority Overnight LAUREN KW1NTNER HUGH BATE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Packages 1 Weight 1.0 Pas. 0.5 Pigs Delivered Dec M. 200210:46 Transportation Charge 1650 Svc Area AA Discount 456 Signed by H.BAK Fuel Surcharge 050 FedEx Use 34171900:00230J Total TransponatIon Charges USD 13.08 = Picked up: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has aerated a fuel surcharge 04 4 00% tO ins Bagmen Distance Owed Pricing. tors Et Release stgnaiure on the. IMernelShp 9.822.22t Tradang 10 790161678197 ISABEL MAXWELL Service Type FedEx Standard Ovemght JEFFREY E EPSTEIN Package Type FedEx Pak Zone a Packages t Weight 2.0 Pas, 0.9 Pigs Transportation Charge 2530 Delivered Dec It 200214:02 Discount -ass Svc Area Al Fuel Surcharge 0.92 Signed by 15318572 Reedercal Dover/ 1.35 FedEx Use 52349706400141102 Total Transportation Charges USDa an CONFIDENTIAL SDNY_GM_00340812 EFTA_00213507 EFTA01258948  Invoice Number: 4.495.75031 Invocce Dale: Dec 23. 2002 Account Number: Page: 10 of 21 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 13.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has &ogled a fuel surcharge 014.00% *this shipment Distance Based Prong. 2one 6 Codas has audted this raiment for con «Packapea weight and service. My Chang% made are reilecledo the Invoice amount. We calculated ycker charges based on a dmensenal weight el V.0 lbs..24* x 16- x 11% divided by 194. Reim» apnecure on file. InteerrelShp Sender effiggal Tracking ID 790161716611 JEFFREY E. EPSTEIN Service Type FedEx Pncrily Overnight JEFFREY E EPSTEIN SU El. BRLLO WAY Package TYPO Customer Packaging PALM BEACH FL 33480 US Zeno Packages 1 Weighl I5.0 lbs.6.8 kgs Transpatraton Charge 74.25 Delivered Dec 14.20021106 D6Ceurr. -7.43 Svc Area AA Saturday Delnrery 10.00 Stoned by E PSTENI Fuel Surcharge 2.67 FedEx Use 5234977640157402 nemeeniai °deem 1.35 Total Transportation Charges USD 80.84 Picked up: Dec 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% IO this mermen Distance Based Pmang. 2one 2 The &Item commitment leg Express Saver Packages lo homes or private residences (balding home offices' is 7P/A the third business day tor all regiens. 1st attempt Dec IT. 2002 al 0330 FM. 'named /cement address. Oripnal address • 120 VERMILYEA STREET. APT/I2'NEW YORK.NY 10034 FedEx haS audted thiS SNpmenl for cored ~Ekes. weight. and service. My Changes made are reeecled n the inv003 (Mount. InternelS/10 Tracking ID 791291610500 Service T198 FedEx Express Sever JEFFREY E EPSTEIN Package Type Customer Padning Zone 2 Packages I Weird 2.0 lbs. 0.9 kgs Transporlanco Charge 7.80 Delivered Dec 16.20021436 Discount -0.78 Svc Area 3R Address Cdreclian 10.00 Signed by IA/CACAOS NO Surcharge 0.28 FedEx Use 52355590*07167033 Residential Where 1.15 Total Transportation Charges USD 18.65 CONFIDENTIAL SDNY_GM_00340813 EFTA_002 13508 EFTA01258949  Invoice Number: 4495-75031 invoice Date: Dec 23.2002 Account Number: