EFTA01313956.pdf

Invoice Number: Invoice Date: Feb 11. 2003 Account Nurnber: Page: 1 0111 FodEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Feb 11, 2003 FedEx Express Services Transportation Charges 107.85 Base Decant -14.47 Spec al Handling Charges 10.93 Total Charges USD.S. 104.31 FedEx Ground Services Base Charges 9.35 Other Charges 19.31 Total Charges IJSD.S. 28.66 TOTAL THIS INVOICE LSD 132.97 IIIMIIIIIIIIIIII You saved 514.47 in discounts this period! The FedEx Ground accounts referenced in this twice have been transferred and asbaned to. are aimed by. and are payable to FedEx Express. To *ma* prow <wit pbaso Mum potionMI, your paymenl 10 FatlEx. %saw do not 0100 or kilt Pkgs.Mika year duck oxyablo to FoSEx- fl L4,cwroed ekrens. check Iwo ire ampbte fc.m on reverse tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Feb 26. 2003 USD S 132.97 SP 01 000001 97702 A 1 ASNGLP 11.11 ILdlll JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340962 EFTA_002 13657 EFTA01313956  Invoice Number: Invoce Date: Feb I 1. 2033 Account Number: Page: 2 of II Adjust FAX TO Tracking Nothirbill No. Reason Code Explanation piFFCME 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 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 visit our Internet site at 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 /Jailing Address Account Number: Name Adores. Apt., Stme: Stale: Dp: ( Fax: I Aulhoridng Signabxe: CONFIDENTIAL SDNY_GM_00340963 EFTA_002 I 3658 EFTA01313957  Invoice Number: Invece Date: Feb 11.2003 Account Number: Page: 3 of II FedEx Express Shipment Summary by Payment Type Original Shipper Number of shipments 7 Transportation Charges 99.9S Base Discount 41.59 Special Handing Charges 9.08 TOTAL USD $ 87.34 Number of Shipments 7 Total Charges USD S 87.34 Recipient Number of shipments Transportation Charges 19.00 Base Discount .2.88 WON Handing caste's 1.85 TOTAL USD $ 16.97 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 16.97 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 104.31 CONFIDENTIAL SDNY_GM_00340964 EFTA 00213659 EFTA01313958  Invoice Number: Waco Date: Feb 11.2003 Aocotta Number Page: doff .' FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 03.2003 Payer: Shipper Reference: CONEY ISLAND Fuel Surcharge. FedEx has apple4 a fuel surcharge of 4 CO% lo this shpment The ddivery comminenI for FedEx gday le homes or private residence.: ilncludng tome ed.:mid 7 P.M. the second busies day for Al AZ A.A. AS. AM. PM. 01 and R/A service areas. DetanCe Based Prima. Zone 6 1st allems4 Feb 05.2003 al 10:48 MI. Recplene not inbusiness dined Release signature on Re. InternetShip aggiagnI Tracking ID PAULA EPSTEIN Service Type Fedex 20ay JEFFREY E EPSTEIN 125 LAKE PAULA DRIVE Package Tyco FedEx Pak 457 MADISON AVE WEST PALM BEACH FL 33411 US Zone 6 NEW YORK NY 100224843 US Packages Wegrit LOOS. 0.5 lee Trensponation Charge 11.20 °elven:4 Feb06.21:03 14:17 Residened Delivery 1.40 Svc Area 2R DISCOunl -1.12 Signed by PAULA EPSTEIN Fuel Surcharge 0.40 Fedix Use 42356543206068:02 Total Transportation Charges USD $ 11.88 Of opped off: Feb 03.2003 Payer: Shipper Reference: CHECK Fuel Surcharge FeclEx has appicd a NCI surcharge of 4.031, to this shamed Distance Based Pricing. Zone 8 151attempt Feb 04.2033 at 09:47 MI. Recpient not inibusiness dosed. inemetSlip Sender Reciden1 Tracking ID Service Type FedEx Primly °ranged JEFFREY E EPSTEIN PaCkage TYPO Fedex Enveialie 457 MADISON AVE Zone 8 NEW YORK NY 10022.6843 US Packages I Wright 1.0 bs. 0.5 legs Transponevon Charge Oelvere0 Feb 04.2003 09:48 Discoed Svc Area AA Fuel Surcharge Signed bY Reddened Delivery Pea, Use 4236217620023006 Total Transportation Charges USE, $ 15.90 CONFIDENTIAL SDNY_GM_00340965 EFTA_002 B660 EFTA01313959  Invoice Number: Inyo:ce Date: Feb 11. 2003 Accent Number: Page: Sof II FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 04. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge Fe0Ex 'lasso:dm a fuel surcharge et 4.00% to INS Shpillent Distance Based Pricing. Zone 7 Helene Signature on file. IntemetShip Sender Tradong ID Swine Type FedEx Way JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedF-x Envelop, 457 MAMSONAYE STANLEY NM 67066 US Zone NEW YORK NY 10022-6843 US Packages Weight 1.0 M. 0.5kgs Transperlatian Charge 10.10 Delvered Feb06.203313:33 -1.01 Oie*Otint Svc kea FDA Fuel &Tetsuo* 0.38 Signed by 7279236 00Nety Area SteCharge 1.75 FercEx Ike 423742632,0111102 Total Transportation Charges USD $ 11.20 Dropped on: Feb 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeCIE x has tippled a fuel surcharge 04 4.00% t0 the shpm0nl Distance Based Pricing. Zone 7 Package NM from: 87110 Zlp COO* Tracking l0 ~EQgr nl Service Type FedEx Way SHANNAL Package Type FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weight 20 be. 0.51105 too Delvered Feb 05.200309:28 Transport:eon Charge 1200 SYC NN Al 06.004.01 -1.20 Signed by W.DOULIN Fuel Surcharge 0.43 Fete Use 03617317006090._ Total Transportation Charges USD 11.23 = Dropped off: Feb 05. 2003 Payor: Shipper Reference: 9 EAST 71 STREET Fuel Surcharge, - FocEx has appled a luel surcharge of 4.00% to tNa shpmant 06takee Based Pricing. Zone 2 Package Sent Item: 10025 alp Cede FedEx has audited INs shisment for cerrecl packages. weight and service. Any changes made are reflected in the irwoice amount. Traclong ID Sender Reddenl Service Type Fedex Standard Ov6Mohl 0 SCHOET1LE CI MAXWELL Package Type FedF-x Pak JEFFREY E EPSTEIN III EAST 85TH ST Zone 2 457 MADISON AVE NEW YORK NY 10021 US Packages 1 NEW YORK NY 10022-6843 US weigni 1.0 Ns 0.545 Delvered Feb06.203111:59 Transpedation Charge 13.25 SYC Ares Al Oisoanl -1.33 Signed by JAARGARETT Fuel Surcharge 0.48 sere Use D36316650012B1s_ Total Transportation Charges USD 12.00 CONFIDENTIAL SDNY_GM_00340966 EFTA_002 13661 EFTA01313960  Invoice Number: Invoice Date: Feb II. 2033 Account Number: Page: 6 of 11 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 05.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Peggy has WOO a Mel surcharge 014.00k *this imumm Distance Based Prong. 2one 7 Package sent from: 87502 zp code Tracking ID Sender Recipient Sert107 TMe Feder Slandard Cmemight ILLEGEILE MELON Package Type Feder Envcrope JEFFREY E EPSTEIN EPSTEIN INTERESTS 2one 7 457 MADISON AVE 457 MADISON AVE 4Th FL Packages 1 NEW YORK NY 100224845 US NEW YORK NY 10022 US Weight LOMB. 0.5 kgs Delivered Feb 06,200309:1S Transcormkon Chap 15.45 Svc Area Al Direour4 -2,47 Signed by S.GRIFFIS Fuel Surcharge 0.52 FedEx Use 0362486600025&_ Total Transportation Charges USD $ 13.50 Picked up: Feb 05, 2003 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge at 4.00% to this slipped Distance Based Pncing. Zone 2 Release 'gnaw. on Me. Tracking ID Sender RecOenl SOWS TMe Peas Standard Ovemicilm J EPSTEIN Package Tyre FedEx Envelope JEFFREY E EPSTEIN 2cele 2 457 MADISON AVE Packages I NEW YORK NY 100224543 US Weight 1.0lbs. 0.5 kgs Delivered Feb 06.2003 1233 Transco:4MM Charge 11.25 Svc Area M Discount 1.60 Signed by Fuel Surcharge 0.38 FedEx Use 0370030080020002 Residcdtiel °decry 1.40 Total Transportation Charges USD S 11.23 Shipment Detail Subtotal MD 87.34 CONFIDENTIAL SDNY_GM_00340967 EFTA 00213662 EFTA01313961  Invoice Number: Invoice Dale: Feb 11. 2003 Accouni Number: Page: 7 of II FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 27.2003 Payor: Recipient Reference: DISKETTE SETS. FROM TERR Fuel Surcharge. Fo0Ex has awed a fuel surcharge el 300% to ass shpment Organs* Based Pricing. Zone 8 Release elan:Num on 1119. Powershp Sender Retipionl Trade® ID ESTHER LEON RECEIVING Serv100 Type FeOEx Priory Overnigm UNIVERSAL AVIONICS SYSTEMS HYPERION AIR INC Package Type FecIF-x Envelops 3260 E UNIVERSAL WAY BLDG 1 GO DAVID N. RODGERS Zone 6 TUCSON AZ 65702-5032 US LAKE WORTH FL 33467 US Packages Weighl 1.0 Pas. 0.5 kgs Transpiattson Charge 18.00 Delyered Jan 28. 200310:00 (Wows .288 SYC Area AA Fuel Surcharge 0.45 Signer' by 2579934 Resciertai Delver! I.4O Fe£x Ike 035873641/0025202 Total Transportation Charges DSO S 16.97 Shipment Detail Subtotal USD S 16.117 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_OO34O968 EFTA_00213663 EFTA01313962  Invoice Number: Invoice Date: Feb 11.2003 Account Number: Page: 8011 FedEx Ground Summary Date Padsage: Weight Bate Charges Other Charges Total Charges Prepaid Ground 0125 2 40 935 83% in6 Package Total 2 4.0 915 8.3% 1786 Weekly Service Charge 01'3112003 11.09 1100 Total Charges 40 935 19.3% 288.6 evrat,..chalot CONFIDENTIAL SDNY_GM_00340969 EFTA_00213664 EFTA01313963  Invoice Number: Invo:ce Dale: Feb 11. 2003 Accouni Number: Page: 9 of I I FedEx Ground Prepaid Detail Puft110113 Order Customer Tracking Svc Dee Zone Weight Base Other Toiel Nurrber Refinance ID Code rip Chan?: Chew Charge Pickup Date: 01125 019 73231 006 20 lad 003351 934 30061 019 (16303 00$ 20 4$2 010051 $12 31x151 IIIIIIIIMIIIIIII CONFIDENTIAL SDNYGM_00340970 EFTA_00213665 EFTA01313964  Invoice Number: Invo.ce Date: Feb 11.2003 Account Number: Page: 10 of II FedEx Ground Address Correction °natal Corrected Onainai Cone:tea Mare:: Macs TRACKING ID: TEP-RY RAIXA TERRY KZLKA o&1&$ Ix .b3( CONFIDENTIAL SDNY_GM_00340971 EFTA_00213666 EFTA01313965  Invoice Number: Invoice Dale: Feb 11.2003 Accouni Number Page: II of II FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 200 Mr.:PCO. Pr ~.3 0.1 Oland Saver rm.) 88,38 604 Prepare 24 Crowd Senme 40 pal g aster 600 S.,88,88. F7.8300 74 Gand Same 4$ tom 0)7, flees 015 AvePOD. head. Droste 810 Erenrg.42sloPCO.PRTard 9 Sonic* b ~ern 016 CCD. Newt Corner 814 EatnrA, Nadi 10 Sake b Per» Reo 0" EOOD. Prepack Dante 818 Ceara, 54nalure.Pnagaid 14 Sen1:4 Clare 0111 FedEx Ground. PRP. Prepack Drew 820 Dale Conlin. AnoPCO. Prepaid 17 Scra:o I) PIMA] 019 Plead. Denude 824 Dale Conlin. Pnadici 22 5084:0 81/18 887.138 020 AsaPOD. Car Do/roue me Dale Conan. Swam. amp, 23 St•ra:a I•o-n Musta 021 Cdr. Dam& 630 APPORYTOM ~POD. Peeped 26 St•ra:a I•o-n Alaska 131 Gana. 3rd Pads Roam War 834 apparorn Feepad SI IL 54 $8, 88 7) CO8177, 134 Groat Prepack Her Roan me Home Deker7. 3d Pany. Ream Wrier 92 a 90 Steam eo-n Ran t »,reneo, 137 Groat Prepasi. Pore Mama, 242 Homo Doleary. PttlICed. ROOMY. Manage, 400 Gsvan1~ Funds COD. Peeped. Daeoac 850 111113441Partr WI Cash COO. Pima. Demme 851 81134 Pant. ado PCO 410 AuffP00. COD. Feapad. Dorneslic 852 8113d Pant. Spulure 412 AuffP00. ECCO. Prepaid. Demme 853 Erring. B11 3rd Pay 415 AuffP00. Guaranteed Finds COD, Pp* Dr es. Erring. B11 3rd Pay. AurraPOD OTHER CHARGE CODE DEFINITIONS 416 AuffP00. Cash COD. Irma. Domcale 855 Erenra. B1194 Pay. Speer 417 01134 Parer. Domino $56 Gale Ca:m.8113rd Pay 410 Oil 3rt1 Parer. ielloPCO. Damao 857 Dale Conant 8113441 Pare. PaleF120 Ie CO D. (Coled on Qeberyl 41$ 0.134 Parer. COD.Oreslie 858 Dale Conant 8113441 Pare. Signalise Oil 34 Parry. Gowireeed FadsCOO. Or. 121 A.O.O. IAdmoNed3emoael Delnarr) 421) 859 Arunneert 911310 Party Cal Tog 421 111113/41Parry. Cash COD. erode 40 4000479M 0113rd Pony. AaloPCO 141 Ortmrta a 84' Gonad Lent 422 all Redeem Do/node 489 50 Reaped 51 Declared Van» 423 811Reeipent AlAPCO. LerneslIc $70 811Reopenl. Atn:PCO cl Arms Coerce 429 (COD. BO 3rd Pony. Dare 871 811Reopenl. Swats, ll razatdous Weenie 430 Ava>00. COD. 941 9ro Pat,. Near 872 (more. 94/ Racal 191 Anfmdc Prod el Darr 431 AdsPOD. ECCO. De 3n1 Pay. Credo 873 88)008 ID P00880788loPOD Adclanal lacing :91 432 AdsPOD. Cash COD. 803M Pony. Domestic 874 Eatottg, 90 Reassèr. 54W~ 10) Capra Exlra Server Fee 433 AsaPOD. Guaranteed Finds COD, B0 34 Party. Dom. 875 Dale Cana. 811Reeipom 31) 0,0840.7317 150108 434 6000.1211 Reopen'. Dorneslic 876 Dale Crlan.13118007888.88):8780 32) Elittreak C.0.13..24 etas 435 ~POD. COD. BD Papa" Dammirt 877 Cale Caton SO Reopent Spnate 33) EliCr008 C.O.D.. 48 Mtn 436 ~POD. MOD, BO Recipe«. Doman 870 Appanrere CulAoapere 14) FodEx Ground Reprisal 437 44#00. Cash COD. 81111ocoorn Orncele 879 Appanrere On Reopen, MncPOO FodEx lime Dairy. kaal 15) 431) An:POD. Gramme 'urea CCO. De Recper. Oren 16) Arum, Wear Tautness:a Fee 439 &ere& Prepack Calera Furda. (COO FodEx Drape /Sao Dairy 20) 21) FodEx Duo Conan Ham Darr FedEx International Ground 22) FodEx Opponitrofil Ham Darr 23) FodEx Evening Howe Delany 24) FodEx Hamm Darry Resickaid 022 .44,00. hoped 25) FodEx lime Dairy ReocknIel • Aral 023 020. Prepaid 26) Caa C D. Carr 02$ 027 %Pad 22) Cara C OD. /10 Dense/ On AdtP00.0:41r1 29) Cash C OD. Ewa Creercece Cara 028 Wed 29) Fora Oftety A0.77.11180 1713710 135 oarsmen Ground. 3d Pay. Rolm), ~per 30) FodEx 71880 Daisy FOOXCI kpoironn 478 Crastanieod Funds COD. hoped 35) Feel Sutharge 479 Call. CCO. Prepaid 36) Owe» a 108' Corttined Length al Gam 480 AsaPOD. COD. Pmpad 37) Onrpro + 'Oren Lena. 45 .44:430D. Guaranteed Ands COD Predict 38) Oervzo INV Cornlana lenia and Can 404 Ava>00.Caa COD. Papua 39) Sucarareed Oversee Presage Cage 487 13113rd Pay 40) Canada 00033 a Saxe. Tax -GOT 811 34 Parry. AMOCO 141) COMO] Hare808,200 and 5888:0 Tax HST 499 5113M Parry. COO 142) COMO] CijObOC 5414 Tax , CGT 490 8113ed Ray. Gu.vanded Fads CCD 144) Roans klanagor 491 803rd Ray. Cash COD 1451 Cie« Card Oran Swdarge 492 811Rodoom Como.axed Ron PoNtag 1445) 493 811Rapent AusfPCO 14T) Camay., Prima Package 2•720 2430 1487 Consoidared Rearm Package 4344.44312 ISO) Conso1dPea Ream Package 434310 -4310a14 150) 0388710.3074 1788.88. POCklaa 1810%12.10x12.16 151) Consolaated Rains Padua, FA C78880 152) Consolaata Reams Ceortizo Package Charge 153/ Roans Wear CONFIDENTIAL SONY_GM_00340972 EFTA_00213667 EFTA01313966