EFTA01317676.pdf

Invoice Number: invoice Date. Jul IS. 2002 Account Number: Page: 1 ol 6 Fete( Tax tO 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 M.F 7.6 (CST) Fax Internet: www.feclex.com Invoice Summary Jul 15. 2002 FedEx Express Services Transportabon Charges 181.75 Base Discount -2054 Special Handling Charges 8.23 Total Charges USDA. 169.44 TOTAL THIS INVOICE .USD S 16044 You saved $20.54 in discounts this period! IMIIIIIMMI The re&x Ground accomes referenced in this mute have been transferred and assigned to. we owned by. and we payable to FeclEx Express. To town proper credit please Mum this portico with purl:amen° FS& Please donor sup!, or fold. Please meta your abed payable w has O For creme or atnens. check hem and ample* term on ,t, rve ode Invoke Account Amount Number Number Due Remittance Advice Your payment la due by Jul 30, 2002 USD S 169.14 11442061429889810960000169441? SP 01 000031 97702 A 1 ASNGLP .....'Weld 1.8.1181.18.81.181.1.11...1...1.1..1.II 11.11 il..1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346327 EFTA_002 190 19 EFTA01317676  Invoice Number: Invoice Dale: Jul 15.2002 Account Number: Page: 2 of 6 Adjust 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 &ging 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 Recipents 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.fedex.com or register for FIO. FecEE Federal Express Please indicate change in address tor the account a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: address: Apt.! Sum: City: State: Bp: Fax: I Author:cling Signature: CONFIDENTIAL SDNY_GM_00346328 EFTA_00219020 EFTA01317677  Involte Number: Invota Date: Jul IS. 2002 Account Number Page: 3 of 6 FedEx Express Payment Type Summary Original Shlpper Number pi AYaals 4 Transportallen Charges 75.00 Bat. Discount .9.86 39OCIal Handling Charges 4.43 TOTAL USD S 69.62 Number ot Alrbilis 4 Total Charges USD S 69.62 Recipient Number of Alells Transportallen Charges 106.75 Bat. Discount .10.68 39OCIal Handling Charges 3.75 TOTAL USD S 99.82 IIIIIIIIIIIIIIIII Number ot Alrbilis 1 Total Charges USD S 99.82 TOTAL AIRBILLS 5 TOTAL CHARGES USD $ 169.« CONFIDENTIAL SDNY_GM_00346329 EFTA 00219021 EFTA01317678  Invoice Number: Invoice Date: Jul 15. 2002 Account Number: Page: I of 6 FedEx Express Payment Type Detail (Original) Dropped on: Jul 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemaluse sei046440.01574V Fuel Surcharge. FedEx has tippled a fuel surcharge 012.`50% le this SNpenenl Package sent from:33480 se cede Distance Based PnOng. Zone 6 Tracking ID 826048130116 Sender Recipiere Sere«, T1Pe FedEx Pmxity Overnight JOHN ALESSI ERIC OANY Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AYE 457 MADISON AVE 4Tel FL Paces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 5 OW. 2 3 kge Delivered Ad 09.2032 0931 Transconabce Charm 35.75 Sew. Discount 3.58 Area Code Al Fuel Surcharge 0.80 Signed by ASANTEIS Bundle ID 000 Total Transportation Charges USD 32.97 Dropped off: Jul Oft, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION roar. erorral ta e 192177gee °roc Fuel Surcharge. FedEx has castled a fuel Surcharge 012.50%lethis sNcenere Package sent from: 87505 zje code Distance Based Prong. Zane 2 Tracking ID 827487052318 &IOW Sanwa Twe FedEx SlandandChernighl SYANNOL ADAM Package Type FedEx Envelope JEFFREY E EPSTEIN ARFISAN OF SANTA FE Zane 2 457 MADISON AVE 2601 CERRILLOS PD Pecs: 1 NEW YORK NY 100224841 US SANTA FE MI 87505 US Weight 1.0 Ke. 0.5 RCP Delivered ad 10.2032 11:12 Transporlahen Charge 11.25 Sew. Discount Area Code AA Fuel Surcharge 0.24 Signed by KDUISAY Bundle ID 000 Total Transportation Charges USD 9.69 Picked up: Jul 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION roar. Pre era) urAr 19X94110 DreOG Fuel Surcharge. FedEx has tippled a fuel Surcharge 012.50%lethie SNpmenl Distance Based Meng. Zane 2 backing ID 828694901819 ezer ReCtilenl Scree* rem FedEx Standard Overnight J EPSTEIN CHARLES MILLER Package Type Feder Envelope JEFFREY E EPSTEIN MILLER 8 RAYED Zone 2 457 MADISON AVE 2 HAMILTON AVE STE 207 Ihiteeti NEW YORK NY 100224843 US NEW ROCHELLE NY 10801 US Weight 1.0 lbs. 0519s Delivered Jul 11.2032 1037 Transixenaign Charge 11.25 Sanwa Discount Aso Area Cede A2 Fuel Surcharge 0.24 Signed by S.BROCK Bond% ID 000 Total Transportation Charges USD 9.69 CONFIDENTIAL SDNY_GAl_00346330 EFTA 00219022 EFTA01317679  Invoice Number: Invoice Date: Jul 15.2002 Account Number: Page: 5 or 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. boatel Use looms .0002410202 Fuel Surcharge • FedEx has embed a Nel surcharge 012.50%10 INS shgment Deane° Eased Pricing. Zone 7 Release *anon on tile. Tradong ID 8213694901863 Sent. .. Rec Service Type FedEx Priem Ovemighl Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO DEVELOPMENT CORP Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces NEW YORK NY 10022.6943 US STANLEY NM 87055 US Weight 1.0 be. 0.5 kris Debarred Ji.4 11. 2002 12:52 Transportation Charge 16.75 Sena Discount -266 Area Coda RIA Fuel Surcharge 0.35 Signed by 7279236 RCeselenZtal Delver/ 1.35 Bundle ID 000 Delivery Area Surcharge ISO Total TranspodatIon Charges USD S 17.27 Payment Type Detail Subtotal S 60.62 Picked up: Jut 09. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION re*. bowel Lhe:1921314•561552UO2 Fuel Surcharge • Feats ha applod alibi surcharge el 2 50% to Ihs shaman (Mance Based Pricing. Zone 5 FedEx hey audiled the Arbil tor Carted pieces. weigh. arid SONIce. Any changes made ale reflected MR. Invoice MOW. Release signature an lib. Tree/one ID 627723351100 Sender Reorient SeeriCe Type FedEx Miro Overnight 111.1 RITCHIE DAVE RODGERS Package Type Customer PackagIng LIMITED INC. THE 7318 HEATHLEY DR Zone 5 4387 INTERNATIONAL GTWY HNOR 5 LAKE wORIN FL wow US Pieces COLUMBUS OH 43219-3817 us Weight 41.0 lbs. 113.61KIS Delivered JL4 10.2002 10:04 Transporlalkin Charge 106.75 a Sena Discounl lose Area Code AA Fuel Surcharge 2.40 Signed by 2579934 RescIertui Delver/ 135 Runde ID 000 Total Transportation Charges USD S 90.82 Payment Type Detail Subtotal S 00.82 CONFIDENTIAL SDNY_GM_00346331 EFTA_00219023 EFTA01317680  Invoice Number: Invoice Dale: Jul 15. 2002 Accoura Number Page: 6 of 6 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 a4P CO. Papid 23 G•Ds4 Say ea 44 con:gina... :was 004 amps), 9 Stray sa Han) 809 Sgneme Amax) ID Sinn. sa Purse Ano 015 Avs:P00. Pined. Orettc 810 Senrg. AuloPCO. Preys 14 SaneehOYu 016 COO. Pfeoa0. Oomeesc 814 E I Watla Propati I7 Seni:a is Alkata 017 ( COO. Preto". Ctmedic 818 E•antp. 940iuksefirepadd 22 Scni:a -Illt. Alaska 014 FedEx Ground. PAP. Precut. Cretan 820 Dale Gamin. AuloPOD. Prapad 23 Sara:a ban Aluka 019 Papal. Dawdle 824 Dale Caulk Prow 25 Sento keen Aluka 020 AusPOD.Caloct ClotrasIc 828 Dale Conan. Synakre. Prices, SI It 54 Sen.°, b Conch 021 Catecl. Dornauk $30 ftWarflen1 AtnaP00. Prepod 328 % Sync* kan Masi IDeerre0) 030 CCO. Catecl. DanesIC /134 4Paanrent Prepad 031 (000. Cdlect Oorreusc $35 Adn AumPOD.Prepod 032 Coil. COO. Ceara, Omen< 836 Pen Signature. %aped 033 Guaranleed Funds 000. COM Comm< 837 En)nra./14211400. %aped 138 Ocutl. Prepack Net Room 838 Enak ea. but Sanan40. Plana)] 4139 Galgal$1003 Fun& ODD. mood. DynaUk 839 Dale Caulk Mel kaloPCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cato CCO. Propati. Dorresde 440 Dale Colon. 40.0 Somme. Propel 410 AmPOD. COD. Propad. D:mostic 641 AM:wren, Ackli Sprain. Prepaid 41) AmPOD. COD. Callen Damns/ 842 /warren, AdclIPCO. Prices, III COD. Meted co Oefrowl 412 Aust00. ECOO. Prioas:10orredic $50 1303rd Pal, 12) A.O.D. lAdinowaxl...”,..4 of Dc4v.y. 413 AusaPOD. ECOO. C444.1. Domestic 851 at, 3rd Puri. 44.46 POD 13) Cal Tag 414 AusaP00. PAP. ()wad. Domestic 852 903rd Pant. Spnaloce :41 Organ , 84" Cantina) ler96, OM C.,.,. 415 AtnaP00.0turateed Futle COO. Ppl Dom 853 Euanteg. BA 3rd Ploy :SI Da:WS Vtiue 416 knoP00. Can COD. Prepaid. Demoase 854 (mono. &13d Poly, &A:POD Si Add/di Cornaedon 417 803m Pang. DatiosiX 4155 Emir,. &13d 4418 Sofdeare :71 Irazaidous Itualial 418 EMI 3rd Pa/v.4446PC°. OceineSc 856 Cale Cat n Word Ps, / 419 13113rd Pag. COD.Oomeslc :8) Ammase Node) olive 857 Dale Cerlan, Wore Palg. AiloP00 :9) Addlom. IlenlIng 420 1303rd ParD.OuseriecdFunde COO. Dorn 856 Dale Gown. 9uord Perry. Srtalwe :10) Organ Exlra Soma. Fee 421 503rd Pang. Cosh COD. Comeesc 859 50Cardnent all 3rd Party :11) Ortargm . 15010s. 422 13111ledpem Comesic 860 Accxinutent MOM Party. PaloPOD :12) °Gonne c.o.o..z4 Inure 423 80 Radpenl. kaaP013. Danailk MOM Pam. adt ksoPOD LI3) EIDaronic COD.. 49 Mos 424 Sti Rainer& COD. DomasSC 8412 ell 3rd Parry. Aqua Sons* LI4) FedEx GroandRatidermial 425 Sti Rainer& Gan/ $100:1 Funds COD. Dan. 883 (1848‘). Bel 3d Pony. Ad* AuroPC4) LIS) FedEx GroundRasidanhal . Rural 426 80 Radpenl. Caul COO. Oak 884 (seeing. Bel 3d Pony. 40.4139natre :16) Ml Ream Trans...ma Fee 427 AmP00. Can COD. COW. Dernedic 885 Dale Calan.13113rd Parry. Atha 4,4O4‘OO :20) Fed(x Spraline Mona Delmay 424 AusaP00. Guaranteed Furls COO. COW. Dam. 866 21) Fed(x Otte Conan How DelmaY 429 (COO. Bel 3d Pony. Droop 869 all Roam))) 22) Fed(x 45ponlrreni learnt DcOMY 430 AtnaPOD. COO. Bel 3d Part/. Orrevac 870 eu Racipdai. Asa CO 23) FadEx Evan% Homo Danny 431 Ma POD. ECOO DM 304 Paw. Dawdle 871 all Retinal. Sisaa5re 31) Fad& Rana Dalay Raticbolial 432 AuloPOD. Cat COD. 803rd Party. DamosiX 872 Emory. Bel Reopen, 25) FadEx HMO DollayRatiaolial . Rail 433 Ma POD. Guaranteed FaldS COD. 89 36 Party. Dom. 873 (seeing. Bel Redolent/42;8,PC° 26) Call) C.O.D. Chary) 434 acoo.B4l Radom.% Dynastic 874 Emory. Bel Redolent 39-01we 21) Cash GOO. lit Centd, Chair 435 AtnaP00. COO. 841 Redolent Domestic 875 Dale Calan.131111eapem 26) Cad, COO. Ern °Werra Choy. 428 AtnaPOD. ECOO. 0812,44yere. Orem 876 Dale Certain. an Radoem..4auP00 29) Oman, Defray Advantage *WV 437 AtnaPOD. Cosh COD.1311Aecoem Oomeelc 877 Date Conan. 811 Radpem. Snnalao 30) FedEx are DelridyForoe0 Peportmert 43$ Aust00.0uwareeed Furls COO. BO Aecon Own 878 5145:0041Uta Ell Rocipem 30 AadEA some Dowry Sachem . Dula Sae& a Plea 879 Asaalaward Ell ROCIpent /4a)sPOD 32) Fenix Kane Dolliaty &flitter • Hassecbus Llaural FedEx International Ground WO Oil Reopen,. Atka AuloPOD 33) AMU Nana Dolliaty &Kilter . Dar 70 PouteU 881 Oil Reopen,. Atka Signature 3I) FedEx Kane Dolivory Sachtego• COD Peckas $82 bean,. Oil Redolent Mu?, AtedP00 35) Fail Strcrargo 022 Au)sPOD. Mom] 883 Eoanno. Eta Poosions. Met Sanaa. 36) Omuta , ice Combradlcarl ard GPM 023 COO. Neoax) 884 Dale Cousin. all RocinentAdJI/1442P0.7. 37) Orman , IDE on tenon 004 (COO. Prepad 885 Dale emit.). ell Rocinent /WI &vac,. 36) Orman , IX? Canard 1.44711 ard GPM PAP. Pre0181 896 Apsciennent an Rainer)) )4tIJI &rain 39) SuggcrisernalOusradoPozkade Charge 006 Preyed 881 Awcormeni 00 Reopen, &XII AuloFC0 40) Canada Goads 8 Santos TAX . CST 027 Au8P00.Cdloa 41) Canada Hannonded and Unice Tax • HST 029 Caw 42) Cans* Cuttec 53k5 Tio • OM 479 Crstaniad Funds COD. Propad Ripened 43) 479 Cato CCO. Prapad 44) Nei Aram 480 AtnaP01). COO. lined 45) Credo Card (Wine Sumnarge 481 AtnaPOD. Celled 149) Consoldsed Reams Poyang 482 AtnaPOD. (COO. Preys 477) ConSaldata) 800.4048048440 2(244 .2.9.8 483 AtnaPOD. (COO. COW 142 ConSaldata) 800.40SPOCk440 42426 -443.1 2 484 kaaP00. PRP. Prepaid HZ COnStIldata) Ratans Pock.kpe 6.46410 . 6410416 485 Mn P00. Ouarantood Fads COD. Prepare ISO) Consoldsed Neon. Package 4:41002 • 10.12.1 t. 481 AinPOO. Cash COD. Prepaid Consoldsed Neon. Package Fd Chu,. 151) 467 SII 3rd Pad Consoldsed Neon. Oremze Paddy C.3,^ 153) 401 SO 3rd Pang. AuloP00 153) Pawn Ilmatanr 498 13113,0 Pang. COO 154) Secuay Sun:tuns 490 13113,0 Pam.. GuararletdFunds COO 49) 3,0 Pam.. Cad, COD 492 811 Random 493 81i Radpant AulaPCCI 494 81iRaapant CCD 4% 0111ledpant Guarani...0 Funds COO 4% $11 Reopen) Cat), CCO CONFIDENTIAL SDNY_GM_00346332 EFTA_002 19024 EFTA01317681