EFTA01313654.pdf

Invoice Number: invoice Date: Sep 02. 2002 Account Number: Page: 1 o18 Fedex Tax it) 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: venvtledex.com Invoice Summary Sep 02. 2002 Fedex Express Services Transportation Charges 246.50 Base Discount -29.59 Special Handling Charges 11.25 Total Charges USD.5.. 228.16 TOTAL THIS INVOICE LSD $ 228.16 You saved $29.59 in discounts this period! IMIIIIIMMI The FedEx Groin] accormils referenced in this mike have been transferred and assigned to. we owned by. and we payable to FeclEx Express To mum proper credit Mau mum this portion with your payment to Fed& Pine* do nor sup!, or fold. Please make your check payable to Fax cvn>e<r nntnst ;fen, nen, a nIn:mpltre .nr—, on mg..., ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 17. 2002 USD 5228.16 114420814349534885700002281632 SP 01 0000019770241 ASNGLP ..... il..1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340456 EFTA_00213151 EFTA01313654  Invoice Number: Invoce Date: Sep 02. 2002 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbIll No. Reason Code Explanation AFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Bdling 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 Recipients Account No. From: RSA Rebill Sender RTA Rebel Third Perry 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 at www.ledex.com or register for FIO. Fed1K Federal Expres) Please indicate change In address for the account x listed below: I Physical Address ❑ Billing Andes, CMaaing AddrOSS Account Number: 1144.20816 Name motes. Apt., Sub: Stale: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340457 EFTA_00213152 EFTA01313655  Invoice Number: Invoice Date: Sep 02.2002 Account Number: Page: 3ot 8 FedEx Express Payment Type Summary Original Shipper Number of Transportation Charges 246.30 BOW Discount -29.59 Special Handling °lames t I.25 TOTAL USD S 228.16 Number of AlrbIlis 11 Total Charges USD S 228.16 TOTAL AIRBILLS 11 TOTAL CHARGES USD S 228.16 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00340458 EFTA_002 I 3 I 53 EFTA01313656  Invoice Number: Invoice Date: Sep 02.2002 Account Number: MM. Page: 4 of 13 PedEx Express Payment Type Detail (Original) Picked up: Aug 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 2.19t0093001516'_82 Fuel Surcharge FedEx has appled a fuel surcharge of 2 0014 io this shipment Package sent from 10021 sp code Distance Based PoOng. Zone 6 FedEx has audted this abbe! br coned pieces. %mg,* and service. Any charges made are rellecled in the tweet: amount. We calculated your criaroes based on a dmensonal weight of 22.0 tis..201x I6 x 13".Olvkled by 194. Release 99nzeure on Me. Tracking ID 835377097476 1949, &MIDI Sanwa Nee FedEx Pnorily OvermaN E SIMMONDS J ALESSI Package TYPO Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 8 457 MADISON AVE PAW BEACH FL 33480 US Pieces NEW YORK NY 100224643 US Weight 100 Os. 4.5 kgs Delivered Aug 23. 200209:11 Penal:0,1AM Charge 74.25 Sanwa Discount Area Code AA Fuel Surcharge 1.34 Sgned by A.LESS11 Cowie. Pickup Cage 0.00 Sumba PO 000 Residential °Sniffy 1.35 Total Transportation Charges USD S 69.51 Picked up: Aug 23. 2002 Payer: Shipper Reference: C,SIGN-OFF N908BJE I•Nrral 16570.1):C00' Fuel Surcharge. FedEx has applied a fuel surcharge el 2.00% to this sNpmenl Package sent front 33461 sp code Distance Based Pricing. Zone 2 Traciiing ID 828641901554 Sender a2SMODI Serece Type FedEx Standard CNernighl LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 2 457 MADISCN AVE 4101 RAVENSWOOD RD STE 404 Pieces 1 NEW YORK NY 100224843 US FORT LAUDERDALE FL 33312 US WNW 1.0 IDS. 0.5 kOS Delivered Aug 26.200211A2 Transconabcn Charge 11.25 Sews Demure Area Code Al Fuel Surcharge 0.19 Signed by O.GONZALEZ Bundle ID 000 Total Transportation Charges USD S 9.64 CONFIDENTIAL SDNY_GM_00340459 EFTA_002 I 3154 EFTA01313657  Invoice Number: In•roce Date Sep 02.2002 Account Number: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Aug 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& lend Use: 24012177001610U Fuel Surcharge Fedex has applied a Nei surcharge 012.00%to dye *Moment Package senl Iron: 10021 zip code Durance Based Pacing. Zone a Trading ID 035377097454 Sander Reorient Service Type FedEx Primly Ovemighl G MAXWELL MS Package Type FedEx Box JEFFREY E EPSTEIN Zone 11 457 MADISON AVE Pieces NEW YORK NY 100226643 US Weight 1.0 tra. 0.5 Mae Delivered Aug 28.200208:48 Transpodatian Charge 25.75 Service Discount -255 Area Code Al Fuel Surcharge DAB Signed by E.TAYLER COuner Pilkue Charge 000 Sande ID 000 Residenta: Delver), 1.35 Total Transportation Charges USD 2498 Picked up: Aug 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re .lnkew ure:ortotomootscevice Fuel Surcharge . FedEx awe a el surcharge of 2 00% to ths shamed. Package senl from 10021 zip code ()stance Based Pricing. Zone 3 Release signet r° on the. Trading ID 035377097465 Serder Reorient Service Type FedEx Morey OvemigN MAXWELL MR 8 MRS L DAVID Package Type FedEx Pal( JEFFREY E EPSTEIN Zone 457 MADISON AVE Pieces NEW YORK NY 100226543 US Weight 3.0 be. 1.4 kgs Mattered Aug 28.200211:36 Transportation Charge 19.75 le SONO Discounl Area Coda PM Fuel Surcharge D36 Signed by L. DAVID Caine, Pickup Charge DAD Swale ID 000 Residential Delver), 135 Delivery fl ea Surcharge 150 Total Transportation Charges USD S 2098 Dropped on: Aug 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rex erne Use: 240162400002W_L Fuel Surcharge Facia has awe a lull surcharge of 2.00% to this shprrent Pedlage eenl hem: 33431 zip Cede Delano: Based Pricing. Zone 5 Trading ID 034661792042 Serder Reopen) Service Type FedEx Prlorey Overnighl PETE RAIHOEB EDWINA SIMONDS Package Type FeclEx Envelope JEFFREY E EPSTEIN G3 VISAS PASSPORT Zone 5 457 MADISON AVE 3240 WILSON BOUELVARO Pieces NEW YORK NY 100226543 US ARLINGTON VA 22201 US Weight i lbs. 0.5 ige Mattered Aug 27.200209:07 Transoorlatron Charge 1550 Sane Discounl -246 Pea Code A2 Fuel Surcharge 026 Signed0y M.NORTON Bundle ID 000 Total Transportation Charges USD 13.28 CONFIDENTIAL SDNY_OM_00340460 EFTA_002I 3155 EFTA01313658  Invoice Number: Invoice Date: Sep 02. 2002 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reeEx Kornai use 423550334,002221j Fuel Surcharge. FedEx has applied a fuel surcharge 012.00%l0 this enemata Dislance Based Prong. Zone 4 inwnetSho Sender Recipieni Tracking ID 792095531529 PEG UGLAND Seen07 T1Pe FedEx Standard Overnighi JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envcrope 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43354 US Paces 1 Weight 1.00e. 05 kgs Tramp:MOW Charge 13.50 Delivered Aug 28.280210/32 Discount -2.16 Sernce Fuel Surcharge 0.23 Area Cede AA Signed by 0.0AKLEY Total Transportation Charges USD 11.57 Bundb ID 000 Dropped on: Aug 27. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rear* ky..4 2400e8iCe tccoa Fuel Surcharge. FedEx has applied a fuel surcharge 012.00%10 this shernern Dislanse Based Prong. Zone 2 Tracking ID 825749812457 Sender Rocipieril Servo, Tbite FedEx Standard Overnighi DAVE RODGERS INSPECTOR LEWIS Package Tyco FedE, Envelope JEFFREY E EPSTEIN U S CUSTOMS SERVICE Zone 2 457 MADISON AVE 1210 CORaiN ST SEAU1ND BLDG PleoCul 1 NEW YORK NY 100224843 US ELIZABETH NJ 07201 US Weight 1.0 lbs. 0.5 lugs Delivered Aug 28.20020902 Transportation Charge .2s Sanwa Discount 1.80 Area Code Al Fuel Surcharge 919 Sgned by J.VACCA Bordle 0 000 Total Transportation Charges USD 9.64 Picked up: Aug 27. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx korme Use: 24216651000258A2 Fuel Surcharge' FedEx has applied a fuel surcharge ol 2.00% le :his ehreneni Pilotage sank from' 10021 Z9 Cede Distance Based PnCing. Zone 8 Release egnffiure on file. Tracking ID 835377097443 Sender Rocipierd SONO? T19e FedEx Standard Overnight Package Type Fe4Ex Envelope JEFFREY E EPSTEIN Zane 8 457 MADISON AVE IM= Pecs: 1 NEW YORK NY 100224841 US Weight 1.0ØS. 05 kgs Delivered Aug 28.20021221 Transportation Charge 15.25 Sews Reside-dial Odivery 1.35 Area Cede Al Demure Signed by S~ Fuel Surcharge 0.26 Bundle 0 000 Courier Pickup emerge 0.00 Total Transportation Charges USD 14.42 CONFIDENTIAL SDNY_GM_00340461 EFTA_002B156 EFTA01313659  Invoice Number: Invoice Date: Sep 02.2002 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx rowel Use: 2420610I000208Q_ Fuel Surchercte • Fedex has MAW a Nei eurcharDe 012.00%10 INS dlOrned Distance Based Pricing. Zone 4 Tromp r0 837169385127 Sender Redolent Service Type FedEx Priarty Overnighl BELLA KEEIN TIFFANY GOODMAN Pacitage Type FedEx Envelope JEFFREY E EPSTEIN FLIGHT OPTIONS INC Zone 4 457 MADISON AVE 2618DCURTISSWITIGHT PKWY Pieces 1 NEW YORK NY 100226843 US CLEVELAND OH 44143 US Weight 1.0 Pas, 0.5 kgs Delivered Aug 29.200209'09 Traneperlellon Charge 1525 Seneca Discounl -244 Ana Code AA Fuel Surcharge D26 Signed by S.MOOREHEAD Bundle ID 000 Total Transportation Charges USD 13.07 Picked up: Aug 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Wow, use r2o6+omo0t Fuel Surcharge • Feats ha applied a lull surcharge ot 2 ix% to dos shipment Orgarrce 8a500 Pricing. Zone 6 Treaeng ID 637169385149 U009 amigo Service Type FedEx 2Day BELLA DOTTIE WIESON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NAT ONAL BANK 8 TRU Zone 6 457 MADISON AVE 125 WORTH AVE Pieces 1 NEW YORK NY 100226843 US PALM BEACH FL 33460 US Weight 1.0 be. 0.51105 Delvered Aug 30. 200209:19 Transpcdatian Charge 9.00 = Service OIScounl -0.91) Area Code AA r t Fuel Surcharge 916 Signed by T.SHROLADER Binds ID 000 Total Transportation Charges USD 816 = Picked up: Aug 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATM FrclEx Internal use: tauDoes SThrj Fuel Surcharge FedEx haS aPPbed a hNl surcharge 012.00%10 INS 91Pmed Fedor rent Iron: 33493 zip code Distance Bases Pacing. Zone 6 Traclung ID 626048130057 19098( Reagent Service Type FedEx Prlorry Overnighl JCHN ALESSI ERIC CLAW Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN NTERST Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FLOOR Pieces NEW YORK NY 100226843 US NEW YORK NY 10022 US Weight 5.0 be. 2.3 Igge Mannered Aug 30. 2002 09:13 Transporlation Charge 35.75 Service Dlacounl -398 fl ea Code Al Fuel Surcharge 0.64 Signed by W.DOULIN COJtel Pow', Charge 0.00 Mande ID 000 Total Transportation Charges USD 3221 Payment Type Detail Subtotal .USD 228.16 CONFIDENTIAL SDNY_GM_00340462 EFTA_002B157 EFTA01313660  Invoice Number:Man Invace Date: Sep 02, 2002 Accooi Number: Page: Sofa FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 AulcP00. RAN d 2$ GN.c4 S3Noo 48 cora gg.3 :vas 1934 Peeped 9 $tnne Nan) 809 Sire's.. Paw/ 50 Senn.DPomlan.o 015 Ann.P00. Preget 0r ,edic 810 Senn,. PoloP00. Pecan, Atria 016 CCO. Paw,. Domes. 814 E I Watla Propati I7 Sonic. 017 (000. Prepod. 0:medic 818 ENNttg, Soralum.Plapald 22 Santo rink) Alaska 018 FedEx Ground. PRP. Pieced. Creels 820 Dale Canain.AuloP013. Prange, 23 Sonic. Ka) Alaska 019 Piagaid.Damcalc 824 Dab Ccnath. Prepaid 23 Some. kgn Alaska 020 Aux13013. WINE_ Damao< 828 Owe Ceson. Sonar,. Peeved 51 44 Semi°, b Cana 021 CNN,. Domain $20 Apparflen1 AutP00. Prepoc1 72 96 &mos from Koss Memo/ 030 020. Coloci. DanasiC 1/34 8Peam*ent Peeps 031 (COD. Celled Ovate< $25 AO. A.0000. Peepod 032 Caen 000. Cam. Comes< 836 ACM Signature. Puna 033 Oaranleed Funds 000. COM Orneesc 837 ENNPN.MulP01). Puna 136 Gard. Prepack Ns Dean 938 8nm/tn./Wu. SON1040. Prapald 4110) GAY LINO] Fune ODD. Puna. D:nutilk 939 Dale Caulk /WI AhuloPCO. Papua OTHER CHARGE CODE DEFINITIONS 409 Cato CCO. Pupal; Denote. 840 Owe Oman. AO.li Sava.. Peeped 410 AusePOD. COD. Poona. D:mestic 841 Apparfleni in n 24741gre. Prepaid 411 .4,0ePOD. COD. Conon Damns. 642 Amcor/rent AO.I1PCO. Peeve., 412 111 COO. (COW co Oefreey1 Ausd>00. ECOO. Peceseml. Nevem $50 8113,0 Pat, A.O.D. lAdmovnede...,.-4 of De4llect. 413 414 Aus,POD. ECOO. CONN. Domestic Atn:POD. PAP. Premed. Domestic 851 1352 8113.21 Parent duo PCO 811121 Pam. Sigralwo 13121 Cal Tog Oromozo a 84" Combne411-eNall• sr), 41$ Aus:POO. Conned FuVe COO. Ppl Own 1353 E•tong.B.9 3rci Pager :5) Dociaradtiva 418 .40oP00. Cann COD. Prepaid. Demonic 854 (mord. Bs 370Pany. 444oPOD Si Acktcos Corroalon 457 allied Pant. DanosiN 855 Emnro. ed 77OP Dlr. Sonars :7i Mazatclous 1.1.944al 418 all 3e0 Pant. PaIOPoO, Ocemac 856 Ogle CNN n. more Pali :81 Atibma$6 Prod al Oceireey 419 8113rd Pea. COD.Oomeslc 857 Ode Cenan. Wore Pals. 000)00 191 Adllonr0 IlerdIng 420 8113rd Pea. Guywleed FundeCCO. Own 859 Cale Conan, Soon, Parry. Saolu'n 30) Orson Exlra Sem., Fee 421 8113,0 Pang. Cosh COD. Comes. 1359 406Nnntom 9113,0 Party 31) Orweegma i 50 Ws. 422 81111edoem Domenic 860 Ateximgent 911391 Party. PaloPCO 11Z) Elecocnc C.0.0..24 Inure 423 alllgociperrt AunP013. Danailk 861 8113N1Part). Ann ..soPOD 33) EDarank COD.. 48 Nun 424 811Rocipent COD. DOMOOC 862 8113,0 Pity. Aqua Sense :14) PagEx Ground Ratiacsoal 425 811ROCIDent GalWII003 Fue:b COD. Dan. 883 Emory. BR 970 Pony. AdAt AuroPC4) IS) PaclEx Ground Rasiclanhal Rural 426 SD Redeem. Cala CCD. On. 864 Emory. BR 970 Pony. AdAt Sonetre 16) Nel Return Trentmetna Fee 427 AuPPOO. Coln COD. toted. Droste 885 Ode Ceson.8113rd Parry. Atha actoPOD 120) FedEx Dinh", Mona Delnay 42$ Aux.1700.0.waneeed Feeble COO. Ccaecl. Dm. 866 FedEx Ode Conan One Demon 21) 429 (000. Bel 3rd Pony. Orem 869 all Raapagi FedEx Apponlmegi Unit Dell2NT 430 Aus,P00. COO. BR 3rd Pall. Dona. 221 870 all Rocanni..auxeCO 23) FalEx EvariNg Nome Danny 431 AunP013. ECCO. BM 3.9 Party. Domoalc 871 all Racipaol. Soon 31) FotlEx Ilona Mangy Rosibolial 432 AunPOD. Cain COD. allied Party. Damasit 672 Emory. BR Reopen, 25) FotlEx 1104a 1:4OthsyRosiaolial . an 433 AuloP013. CluaragtoN1 hntis COD. DI 30 Party. Cam. 673 Emory. BR Reopen,. haoTOO 26) Cold COO. Chary) 434 Woo. NI Rooplool. Danasik 674 Emory. BR Redolent Swain 27) Cash C.0.0. lips Dena Choir 435 Aus:P00. COO. BR Redolent Dominic 675 Ode Ceson.811Reapern 28) Cash C.0.0. Den OrTereme Chap, 431 Aus,P00. (COO. BO Recpere. Ors 876 Crain Conant all Rodpem..4.04PCO 29) Prod ei Deign AdnrftgeOwr 437 Aint00. Cosh COD. 811Aecoem. °meek 877 Cale Coriain.Sli Redeem. Snnasan FedEx 11re Delray Forced PepollOgert 43$ Aind>00.0.wareeed Pox!, COO. SO Recrpope. Own 30) 878 88.777ramd6 DIU ROCIpera 31) Fear* 7vana Delivery &rear . Our Ce Santo Area 879 Atoadramen B11190Cipeta AN3POD 32) FOES Kuno WINN Sarclugoo • Ittnecbus Ltragal FedEx International Ground ISO Oil Reopen,. Atka AutoPOD 33) FodEx Nano 1:4Othsy Sardine . Owl 70 Pounds 881 Oil Reopen,. Atkin Savluee 34) PadEx Wino MOHO Swoop. COD Packdeo 882 ben., BR Aeopeni. Mut AtooP00 35) Fuel &rename 022 AuNPOD. Prom] 893 Ewomp.all Flooplool.Mul Sgnaa.r. 36) Omen a IRE Candrazi lenod. and Com 023 CCO Neoax) 884 Dale Canbin. all Rocipem.ACLIIIWIDPO: 37) Orson a IRE on tenpin 024 E000. Prepoo 885 Oslo Conan. ell Rocipam. /WI &vac,. 36) Omen a 13y Carboy:11dr+ ad Com 025 PAP. Prtos81 895 ApadennOnl all Ratipanz At1.11 Se,routo 39) SugolcosamalCkgrogoPcNkage Mu% 026 Peeved 887 Apacormeni INIReapani PAM AuloPCO 40) Canna Goofs 8 Sonicos Tax. OST 027 .4u8P00. Ceiba 41) Canada HanT0ellitid and Sonic. Tax • HST 028 Cacti Canoe. Osten Sake Tae • OST 430 478 Custanicao Funcb COD. Propoo ReteNed 479 Cain CCO. Proada 44) Nei Return 480 Aus:POD. COO. Peeped 45) Creel. Coed ()Nine Suave°. 481 Aus:POD. Celled 146) Conse100.0 Pont,. Payne 482 Aus:POD. ECOO. Assad 147) Consolciamd Rawly. Package 2(244 24.8 483 Atn,P00. ECOO. Ceded 08) Consolciamd Raping. Package 4x4x6 4.9.1 2 484 .478.00. PRP. Pnadd 549) Consolciamd Ratios Pack.ago 6.6310 .6310%16 485 AuxPOO. Guarantied Peas COD. Prepaid Consoldse0 Ammo Package $31002 • 10.12.1 t. 150) 484 Aux.P013. Can COD. Piaguid 151) Conse100.0 Pont,. PeClage Fa Chaps 487 80 3rd PIM 15 Conse100.0 Pont,.°maze Parlay Cnn,^ 14$ 8113,0 Pwry. halePOO 153) Relums Maven 490 8113,0 Penn. COO 154) Socurey Surenarga 490 3,0 Parry. Ouserletd Fonds COO 491 8113,0 Perry. Cash COD 492 all ROCNOM 493 811 Redeem PonP013 494 811 Redeem CCO 4% 81111edeam Craranleed Funds 000 4% 81illedeam Cod, CCO CONFIDENTIAL SDNY_GM_00340463 EFTA_002 13 I 58 EFTA01313661