EFTA01318190.pdf

Invoice Number: 4-635-22969 Invoice Date: Mar 31. 2003 Account Number: 1144-2081.6 Page: 1 o19 Fat:1Es Tax ID: 71.427007 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 Mar 31, 2003 FedEx Express Services Transportation Charges 130.80 Base Discount -16.8t Special Handling Charges 6.54 Total Charges USD.A. 120.53 FedEx Ground Services Base Charges 40.87 Other Charges 11.61 Total Charges 52.48 TOTAL THIS INVOICE JJSD 173.01 IIIIIIIIIIIMMI You saved $16.81 in discounts this period! The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *non prop 'cruet pause morn ins paten warn your paymentio Fedex. flea:lea, nc sago or ros. Please IMMI teal crock payable,. Fo£t cvnpe Owl:rem check two ire ornevie farm on reverts nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 15. 2003 4.635.22969 1144.2081.6 USD S 173.01 114420814635229695700001730137 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347134 EFTA_00219826 EFTA01318190  Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill 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 Reg:cents Account No. From: RSA Rabin 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 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: n Physical Address E Blling Address CNamng AddrOSS Account Number: 1144.20816 Name' Mdress Apt. Suite: Cily: State: Bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347135 EFTA_00219827 EFTA01318191  Invoice Number: 4-635-22969 Invoice Date: Mar 31. 2003 Aomori! Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper taunter or SNernents 7 Transportation Charges 130.80 eeN DISeOunt -16.81 Special Handling Charges 6.54 TOTAL USD S 120.53 Number of Shipments 7 Total Charges USDS 120.53 TOTAL SHIPMENTS 7 TOTAL CHARGES USDS 120.53 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00347136 EFTA_002 19828 EFTA01318192  Invoice Number: 4635.22969 Invoice Date: Mar 31.2003 Account Number: I laa-2081-6 Page: 4 019 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 21.2003 Paycw: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a fuel surcharge 014.50%10 this shaman Dislance Based Prong. Zane 6 Release signature on are InIcIrelShp Recipient Tracking ID 792213874570 PATRICK Senice T1130 FedEx Sonora iNemishi STEIN 358 EL BRILL° WAY Package Type FedEx Envelope 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zane 6 NEW YORK NY 100224843 US Packages Weight 1.0 lbs. 0.5 kgs Transperlahce Charge 14.75 Oalvered Met 24. 2003 1353 D4COurr1 -2.36 Svc Area AA Fuel Surcharge 0.56 Signed by E PSTEIN Reeidenlial Oeneery 1.40 FedEx Use 42142462800244132 Total Transportation Charges uSDS 14.35 Picked up: Mar 21. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS applied a tud Surcharge 01 4 50% le this Shireed Dislance Based Prong. Zone 2 Package Sent from 10021 zp COOS Tracking ID 837133955792 kotet 82criall Sanwa Twe FedEx Express Saver ANDREA MITRONICH PARSJEWLESS Package Type Gossamer Packaging JEFFREY E EPSTEIN 107 EAST RIDGEWOOD AVE Zone 2 457 MADISON AVE FL 4 RIDGEWOODNJ 07450 US Packages 1 NEW YORK NY 100224841 US Weighl 5 0 lbS. 2 3 44 Delivered Mar 25.20031049 Transparahen Charge 8.55 Svc Area A2 DISCOure -0.86 Signed by MAIED2OURIAN Fuel Surcharge 0.35 FedEx Use 08020150007167/_ Courier Pickup Charge 0.00 Total Transportation Charges USD S 8S4 Picked up: Mar 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hail applied a Nei Surcharge 014.550% I0 this SNYneol Dislance Based Prong. Zone 2 Package sent from. 33404 zp code Tracking ID 827487160000 §2D2tr &Shaul Sanwa Twe FedEx Pnceily Overnight LARRY VISGOCI TOPA Package Type FedEx Envelope JEFFREY E EPSTEIN MIDNIGHT EXPRESS Zone 2 457 MADISCH AVE FL 4 2600 NE 5TH AVE Packages 1 NEW YORK NY 100224843 US POMPANO BEACH FL 33084 US Weight 1.0 lbs. 0 5 IVA Delivered Ms 25, 200308%0 Transparahen Charge 13.60 SC Area Al Cascoure .2.21 Signed by D.DANNER Fuel Surcharge 0.62 FedEx Use 0631505706018d Cotuler Pickup Charge 0.00 Total Transportation Charges USD $ 12.11 CONFIDENTIAL SONY_GM_00347137 EFTA_002 1 9829 EFTA01318193  Invoice Number: 4-635-22969 Invorce Date: Mar 31. 2003 Accourg Number: 11442081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 25. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has aopled a fuel surcharge of 4.50% to On Shpment Defame Based Pricing. Zone 6 Pa:kage sent Iron: 33480 zg code FedEx has audiled INs shoment for cared packages. %eagle. and service. My changes made se raided in the in amount. Traciong 10 837574510694 Sender Redeem! Stal 04 Tyre FedEx Priority Overnight SLLEGIBLE ILLEGIBLE Package Type FecEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 8TH FL Zone 6 457 SAMSON AVE FL 4 NEW YORK NY 10022 US PaCkaget. I NEW YORK NY 10022-6843 US Waghl 20 Pas. 0.9 kgs Delvered Mar 26.200309:32 TrailtpiXtePOn Charge 2675 Svc Area Al Oiscoun1 Signed by W.DOULIN 1.16 Fuel eumarge Fe£x Use 084149111101574/ Courier Pickup Charge 0.00 Total Transportation Charges USD $ 27.03 Dropped on: Mar 27.2003 Payor: Shipper Reference: HELEN Fuel Surcharge FedEx has espied a fuel surcharge of 460% to INs shpment Distance Based Pricing. Zone 8 intemetShip Recipenl Tracking ID 790243435262 JANWE BEATTIE Service Type Facts Priority Overnighl JEFFREY E EPSTEIN 2113 SOUTH US I Package Type FedEx Envelope 457 SAMSON AVE FL 4 JUPITER FL 33477 US Zone 6 NEW YORK NY 10022-6843 US r• Packages I Weighi 1.0 Pas. 0.5 kgs Transpedalian Charge 1660 - Delvered Mar 28.203310:10 Discount -2.66 Svc Area AA Fuel StrCherge 0.63 Signed by WLEYY Fe£x Use 423036456,0023W Total Transportation Charges USD $ 14.57 = Picked up: Mar 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FettEx nabdefiled a fuel surcharge Of 4.50%10 ors snpment Distance Based Pricing. Zone 6 Package sere Iron 33460 zg code FecEx has audeed This shoment 1er correct packages. might. and service. My changes made tee reflected in the erroice amour. Tradung 10 6375745164150 Sender Recioen1 Sennee Tyre FedEx Priority Overnighi JW ILLEGIBLE Package Type FecEx Pak JEFFREY E EPSTEIN 451 MADISON AVE 4TH FL Zone 6 457 MADISON AVE FL 4 NEW YCAK NY 10022 US Packages I NEW YORK NY 10022-6843 US Weigh1 1.01bs. 1.4 kgs Delvered Mar 28.2003 09:38 Trensporlaelen charge 31.75 Sec Mee Al Oiscounl 4.18 Signed by W DOULIN Fixti SWChatge 1.29 Fe£x Use 066146340:015741 Couner lackip Charge 0.00 Total Transportation Charges USD S 29116 CONFIDENTIAL SDNY_GM_00347138 EFTA_00219830 EFTA01318194  Invoice Number: 4635.22969 Invoice Date: Mar 31.2003 Account Number: 1144-2081-6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 27.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 014.50%M 01s sNameni Distance Based Priang. Zone 6 Tracking ID 8382%056806 Sender Recloieni Service Type FedEx Priority OtorngN LAUREN KWINTNER CHRISTOPHER GALE Package Type Feder Envelope JEFFREY E EPSTEIN JET AVIATION Zone 6 457 MADISON AVE FL 4 WEST PALM INTERNATIONAL ARTPOR Packages 1 NEW YORK NY 1002243843 US WEST PAW BEACH FL 33406 US Weight 1.0lbs.0.5 kg: Delivered Mar 28. 2003 I 132 Transpanacri Charge 16,60 Svc Area AA Discount -2.66 Sgned by J.HARRIS Fuel Surcharge 0.63 FedEx Use 0262688910023&_ Total Transportation Charges USDS 14.57 Shipment Detail Subtotal USD S 120.53 CONFIDENTIAL SDNY_GM_00347139 EFTA_00219831 EFTA01318195  Invoice Number: 4-635-22969 Inyocce Date: Mar 31. 2003 Accourg Number: 1144-2061-6 Page: 7 of 9 FedEx Ground Summary Ors Packages W0i910 Base Charges Other Charges Total Charges Prepaid Ground 0115 2 140 3310 030 34.30 0119 1 100 7.07 0.11 710 Package Total 3 210 4027 011 41.48 Weekly Service Charge 0321/2003 11.03 11 CO Total Charges 3 240 4047 11.61 5241 t. On: 40! Ovnited 3.10•WIttr0 o.Inns AOlnaa Ilercing twit.,EN Ceccind IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00347140 EFTA_00219832 EFTA01318196  Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Ground Prepaid Detail Pun:nese Order CuRanee Teaching Svc Den Zone Mehl Base Mee TOW Number Reference ID Cede rp Charge Charge Chair Pickup Date: 03.415 run 40118275710000610 019 07osa, 007 40 IBM 025(a5) 17.15 06828710000515 () 'fun Ma 275710=025 019 07056 007 10.0 1550 02t(36 17.16 011.275710:00525 14) Pickup Date: 03119 run 06528710000532 019 07056 007 10.0 7.07 DUOS) 710 CONFIDENTIAL SDNY_GM_00347141 EFTA_00219833 EFTA01318197  Invoice Number: 4-635-22969 Invoice Dale: Mar 31. 2003 Abbounl Number 1144-2081.6 Page: *3 0(9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 AwFP00. n404a 0.1 Goma Savo* my. Cy.ao., 004 Peeped 24 Goal Senn 44 tomau:ua.wesandI 809 $rease.PNI:od 74 Ground Servo, 49 coM0Fus ,Lgts 015 ALmPOD. Preyed. Gregg 810 Boma. 42,10PCO. Prevail 9 So** *Kano 016 COO. Peed. Comcolc 814 EIWW40. Pripyat, 10 Santo b 017 E000. Preyed. 0:meax 818 0000'4, Sorolum.Pioyaia 14 Sant:4 DOY, 018 FedEx Ground. PAP. Preyed. Orme 820 Dale Conain.Ay*PCO. atcpan 17 Sani:o *Alaska 019 PmYaid. Demme 824 Dale Conain.Prepaid 22 Sani:o =inn 414114 020 AmPOD. coma. Doernmc $29 Dale Colon. Ssnaze. Peed 23 Senna acm Atoka 021 Cobol. Danaslic $30 Aposraseni AuPPOD. Peeped 23 Senna acm Must, 131 Coma. 3rd Poly. lamed Mpnagai $34 aroaraaem Pmpaa 51 654 Some *Canals 136 Gram. Prepack Her Delon $36 Home Dekery.3,0 Poly. Reams Maine! 92 I 96 Sena ay,. H0•al (Doest.e.. 137 Grand. Preyed Fiore Manner 842 Homo Dolvory. Propaa. fl air Manager 408 Cosvenleal Funds COD. Preyed. Ckmeax 850 8113/4 Pam 408 Gad' 000. FIN:BI. Orman 851 811310 Pars. 0440 PCO 410 AsaP0D. COD. Proyaa. Domestic 852 8113/4 Pam. Signature 412 AsaP0D. ECCO. PropaiclOamomc $53 6enng. 9413,0 Poly 415 AsaPOD. Cluatanapaci Ands COD. Po. Dom $54 Emory. 9413ed Poly. AMPOD OTHER CHARGE CODE DEFINITIONS 416 AsaP0D. Can COD. Proyaici. Domoolc $55 Emory. 9413ed Poly. Drum 417 0113,0 Parry. DcmeNc $56 Dale Colon. tiII 3ra Pay 419 Oil 3rd Pen/. AuloPCO. Drivels 857 Dale Conain. 811310 Pars.PaloPCO 111 0.00. (Calm, on Oebery, 419 8113/0 Part'. COD.Oommic 858 Dale Conan. 811310 Pant. Sep aiwo 12.1 &Oa inatnomateernenol Delon) 420 0113/0 Pony. Gusioleol Fads COO. Dr.. 859 Aaxinmont DIU 3,t1 Pats Col Tay 421 B113,c1Pars. Can COD. Domomc $40 AppantneM 01134 Poly. AuIoPOO 14p Csorsim a se CanrinodLent 422 asinoapera Domain $69 till Reopen! :51 Doclaroa Vauo 423 MIRodpem AmPOD. Donoillc 870 811Reaponl. AMOCO 61 Attems Careceon 429 E000. B113,0 Poly. Domes 871 till Reopen!. Snooks, Mazartlaus itmenO 430 AMPOD. COD. 941 Sr<PPM Dosetbc 872 Emory. 941 %yowl :81 AvZmolc Preaa Dairery 431 AMPOD. ECOO. 003rd PQM. Domeelc 873 Banat°. NI Roopieni.PuloPCO AO:bony prong :91 432 AMPOD. Cosh COD. till 3rd Parry. Domeft 874 Ettnn0. FloopOni. Siosaluce :10) Ocomme Exim Somas Fee 433 AsaPOD. Guaranteed Ends COD. DO lid Pony.Dom. 875 Dale Conga. 811Focipem LI 11 150185. 434 20013. BR Roopioni. Domestic 876 Oat. Otruan.ali neapartainaaCO 1131 Bpcoonic C.O.D.. 24 Mrs 435 AmPOD. C00.801 noopians. Domestic 877 One Cman.(111Respeni. Ssnrstre 11 Bparcnic C.G.D.. 48 Mrs 436 AIAPOD. ECM/. DO Rocy:ion. Domostc 879 PopeolneM. allRespeol 141 Coax Ground Repasts, 437 atm000. CashCOD. 81, 11eccens Oomeeic 879 PopeolneM. allRespect AMPOO IS) rota Ground Repasts, Roar 438 AvaP00.0aarartami 'was CC*. DO Re:0M Dr. 161 Felons Brom Trans/town Fee 439 Osta. Prepack Gurneed 'was. MOO 20) rota Gamin lire Delon 211 FotlEx Dm Colon nano wary FedEx International Ground 221 FotlEx aypenimni Woo Mangy 231 ForlEx Emirs Howe Doll pry 241 FotlEx Kona DaSoy Rose:OMB 022 AmP00. Raped 251 FedEx lime Donnnandenial • km 023 COD. Pupae! 2e) Cara 0.0.00, am (QS Preyod 2)1 Cara C.0.0. no Denton Carr 027 atna>00.0fflen zeri Casa C.O.D. Ewe CO'enece Chair (01 Opted 291 11100101 Wary Abrams. Clapp 135 mental Grovel. 3d Poly. Felons Ledge 931 FoaEx nano WISP/ Forced Appolninire 478 Ooptanlool Funds COD. hoped 351 Fuel Surthamo 4m cam CCO. Propaki 361 Chariao a 10E Congaed Beath and OEM 480 AmPOD. COD. Preyed 371 Ormze 1(0' on worm 485 AuxPOD. Guaranteed Finds CCO, Propata 3$) Orerms ixr Comdr.:P1mM Dna Gan 48/3 AMPOD. Coln COD. Prepod 39) SuriaememnOversae 04avaga Or me 462 Snare Pan/ OD) Cana* Goods a Sraces lax -OST rex till are Parry. AoloP00 141) Canada I&Mani20CI sans Tax .1812 NW (Maw Parry. COO 142) Canada Meat Bias TAX CST 490 8113ea Pam. Cluomloo0Finas COO 144) Nal Sarum 491 8113ea Pam. Cot/ COD 145) Great Caro °Kinn Straivrge 492 an nocipom 146) Conanasea Nom. 04)tag 493 aunoapent AmPOD 147) Comoklarod Ammo Package 24244 MOS 148) ComolaSed Rem.. Package 4444.4•4•12 149) Come10Sea Ream. Package 6x1410-@110116 150) Comolampa Rams Pack.). £0/10x12 . 1002.16 151) ConsolaaM Stows Package FA chap 152) Comolaima Rows Omar* Pampa ammo 153) Pelona Boar CONFIDENTIAL SDNY_GM_00347142 EFTA_002 19834 EFTA01318198