EFTA01318424.pdf

Invoice Number: 4-826-48967 Invoice Date: Aug 04.2003 Account Number. 1144-2081.6 Page: loll FedEx Tax 10: 71.0427007 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.com Invoice Summary Aug 04, 2003 FedEx Express Services Transportation Charges 181.65 Base Discount -20.27 Special Handling Charges 18.00 Total Charges 1JSD.S.. 179.38 TOTAL THIS INVOICE LSD 3 179.38 You saved $20.27 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in the envie* have been transferred and assigned to. are oared by. and are payebk to FedEx Express. To 01.-10 propos <ma phis. colurn Hs pond, wlb you paymOnl 10 FodEx. flood Oct mago of ION. PIO/somata ,Oul Mock payablo to FstEx. fl re, cVnde N &bes. chmk xemr od, Vetefca, onmow side Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 19.2003 4.826.48967 1144.20814 USD S 179.38 114 420814825489678300001793827 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347458 EFTA 00220150 EFTA01318424  Invoice Number: 4-826-48967 Invoice Date: Aug 04. 2003 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ailing Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recaxenrs 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 at vevay.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address I Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Stte: City: Stale: Bp: Phone- I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347459 EFTA_0022015 I EFTA01318425  Invoice Number: 4-826-48967 Invo:ce Date: Aug 04. 2003 Accost Number: 1144.2081.6 Page: 3 ot 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number or SNernents Transportation Charges 181.64 Base DISCOunt -2027 Special Handing °urges 18.00 TOTAL USD S 179.38 Number of Shipments 8 Total Charges USD S 179.38 TOTAL SHIPMENTS TOTAL CHARGES USD S 179.38 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00347460 EFTA 00220152 EFTA01318426  Invoice Number: 4-826.48967 invoice Date: Aug 04. 2003 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 22.2003 Payo.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FtdEx has applied a fuel Surcharge 013.90% lo this avows Dislance Based Prong. 2one 6 Package Sent from 33480 20 code Facia has welted this shipment (or correct packers. weight and servos. My changes made are reflected n the invace uncurl. Tracking ID 837574508970 Sender ReCIPiefil SerdCe Type Feels Pncray °tonight PATRICK ESPTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 057 MADISON AVE ON Ft. Zone 6 057 MADISON AVE Ft. 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 10022-61343 US Weigh 2.0 lbs. 0.9 kip Delivered Jul 23.2003 0921 Transcorieecn Charge 28.75 Svc Area Al Discount 2.19 Signed by S.FUENTES Fuel Surcharge 0.78 FedEs Use 203095171101574i Courier Pickup Charge 0.00 Total Transportation Charges USD 26.65 Picked up: Jul 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shpmenl. Dislance Based Prong. Zone 7 Package Sent from' 10021 zo code Authenzalien on crecia card writer suppled for payment of transachan was dedined. transaction invoiced. Credt Card * nassaxxxxx03159 Release signature on Alt Tracking ID 837133955612 19.109, SSEMIDI Service Type FedEx 2Day AARON ARCHIBINSKI Package Type Cudemer Packaging JEFFREY E EPSTEIN BOND ELOTIC Zone 7 457 MADISCel AVE FL 4 360 PARK AVE Packages 1 NEW YORK NY 100226843 US FRASER CO 00442 US Weigh Z0 lb*. 09 kW. Delivered Jul 28.2033 1156 Transparlabcn Charge 12.00 Svc Area PM Delivery Area Surcharge 1.75 Signed by R.OF JOHNSON Fuel Surcharge 0.32 FedEs Use 2061869000809002 COUdIN Pickup Cane 0.00 Deemed Ctedll Card 10.00 Discount Total Transportation Charges USO $ 22.87 CONFIDENTIAL SDNY_GM_00347461 EFTA_00220153 EFTA01318427  Invoice Number: 4-826-48967 Inyoye Dale: Aug 04, 2003 Accounl Number: 1144-2081-6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 26, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION FUN Surcharge. Fectx hasappled a feel surC08600 C4 3 00% t0 the shpm0nt Distance Based Pricing. Zone 7 Package Sere from: 87056 20 code Release signature en the. TryKiang l0 827487052568 Sender Redpent Service bee FecIE4 Standard Overheat MS 0 MAXWELL ANN MICHELLE Package Type Fe&ic PSc JEFFREY E EPSTEIN Zone 7 457 IAADISON AVE FL 4 Packages I NEW YORK NY 10022-6843 US Weigle 1.0 Es. 0.6 kgs Delvered Jul M. 2003 11:44 Trampatahon Charge 2375 Sec Mee Al Oiscowe .2 36 Signed by C AROU. Fuel Strtherge 064 Feu£x Use 2070029400139102 Restdenhal Dainty I.40 Total Transportation Charges USD S 23.41 Picked up: Jul 28. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge' FecEx has espied a fuel surcharge of 300% to gas :hPmenl. Distance Based Pricing. Zone 6 Pirdore ser4 horn: 33480 20 code Facts has audited this shpment for timed packages. eagle. and service. Any changes made are Sleeted in the invoke amount. Trading ID 837574508960 Sender Recipenl Sena Type FeclEx Prionty Overnight P OCHei EPSTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MA0SON AV 4TH FL imp Zone 8 457 JACKSONAYE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 20 be. 0.91(05 imp Delvered Jul 29.2000 09:22 Trampcoaron Charge 2175 See Nee Al Oiscowil -2.88 Signed by S.FUENTES Foal Sutharge 0.78 Fe*" Use 209107600001574J Courier Picky Charge 0.00 Tots Transportation Charges IMO S 26.65 Picked up: Jul 30. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces casanges a fuel surcharge 01 3.00% to MIS ShOMent 0663003 Based Rhine. Zone 6 Package sent horn: 10021 zip code FecIE4 has added INS ShOment ter CCWOCI packages. ROOM. anti service. Any Charges made We reflected WOW eff060 amount. Trading l0 637133855575 Sender 160040,01 Service Type Fe&x Standard Overnight CHRISTOPHER SAE Package Type PEEK Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages I NEW YORK NY 100226843 US Wegni 1.0 lbs. 1.4 kgs Delvered JW 31.2003 D9:39 Transmateson Charge 2&00 Svc Area AA Oiecount .280 Skimp by R PITCHER Fuel Surcharge 0.78 FecEx Use 211077170013711 COufler PolkuP Charge 0.00 Total Transportation Charges USD 26.06 CONFIDENTIAL SDNY_GM_00347462 EFTA_00220154 EFTA01318428  Invoice Number: 4.826.48967 Invoice Date: Aug 04. 2003 Account Number: 1144.2081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Jul 31.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION FUN Surcharge FedEx has applied a fuel aural/lige el 3.00%101Na eNemenl Distance Based Prong. Zone 7 Package Sent from' 87056 zp code Tracking ID 827487048381 Sender Recipienl S9h1C0 T)Pe FedEx Priority GremigN LARRY VISOSKI HELEN Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4Th FLOOR Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh, 1.0 IDS. 0.5 k0a Delivered Aug 01.200309:11 Transpanatice Charge 17.45 Svc Area Al Demer4 -2.79 Signed by S.GRIFFIS Fuel Surcharge 0.44 FedEx Use 213004040002411_ Total Transportation Charges USD 15.10 Dropped on: Jul 31.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge of 3.00%lo this sNpineni Distance Based Pricing. Zone Package sent from_ 87056 zp code Tracking ID 827487048392 Sender Recioien Ser4C0 1.1110 FedEx Priority OiComight MS 0 MAXWELL ATT MICHELLE Package Tye* FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224543 US Weigh 1.0 lbs. 0.5 less Orievered Aug 01. 20030951 Transpcilalgn Charge 17.95 Svc Area Al Discount Signed by M.CAMPOS Fuel Surcharge 0.94 FedEx Use 213004040002411_ Total Transportation Charges USD 15.10 Picked up: Jul 31, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has ensiled a fuel surcharge of 800%1ethis sNmeein Distance Erased Preing. Zone 6 Package sent from' 33480 zp code Perm( has addled this sNmeers for correCt packages. weight and seN103. My amain made are reilecled n ale Hydra amount Tracking ID 837574508959 §i—NE0 ReCbienl Sanwa Two FedEx Pnorily OrernigN P OCHIN EPSTEIN INTERESTS Package Type Fedex Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FLOOR Zone 6 457 MADISON AVE FL 4 NEWYORK NY 10022 US Packages I NEW YORK NY 100224543 US Weigh) 1.0 lbs. 0.5 kgs Dowered Aug 01.200309:13 Transpcilargn Charge 25.50 Svc Area Al Discount -2.55 Signed by S.GRIFFIS Fuel Surcharge 0.69 FedEx Use 21211712013167N COMO! Pickup OUP 0.00 Total Transportation Charges USD 23.61 Shipment Detail Subtotal USD 170.36 CONFIDENTIAL SDNY_GM_00347463 EFTA_00220155 EFTA01318429  Invoice Number: 4826.48967 IFWO:Ce Dale: Aug 04.2003 ACCOura NUffilaer 1144-2081.6 Page: 7 017 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 100 ta4PCO. Rood 0.1 &WWI SOM001,11r. Ca C4 104 Peeped 24 Good Sen. ce 40 COMTn., 1 109 $rame. Farad 74 Crowd Smoot 49 mm QD:U5 rave 015 Ays:P00. Prepack Oreatc 110 AdioeCO. Pads 9 Demo b Kan. 016 COO. PNvakt Commie 814 EIWW40. Pipped 10 Sent b NA:nal:6:o 01? (000. Prepack Orethc 818 Etantka. Sopakwo.Propaid 14 Stoke DOM. 011 FodEx Ground. PAP. Pined. Orlon 820 Dale Canain..knoPC13. Repaid 17 Sank* *Alaska 019 PROW, Demoo1c 824 Dale Cohn. Prepaid 22 Sank* othn Alaska 020 AsaPOD. Cann Doom< 128 Cale Colon. Spans...17mo/ 23 Snreepn Muka 021 COMO. DOM& 130 AP5011150111 AvaP00. Priced 25 Stowe 7crk Alaska 131 Coca. 3rd Polly, Rom Miaow 034 aroarirem Papad 51 IL 54 Benne newel* 136 Ceatoct Prepack the Reltrn 136 Nome Doke .3rd Peony. Anna keener 92196 Senna ke-ri moot, IIROccree,. 13? Cow's,. Prepack Iacono Mamma 842 Home Delvacy. Procia. Raw Manage' 484 Gawked Fords 000. Propel. Dmethc 850 811171Panc 400 Oa* COO. P111:OO. Once 851 311113rd Parry. auto POD 410 Aux.P00. COD. Propel. Damesec 852 a113rd Park Souks. 412 Aux.P00. FCC°. Propail Demotic 153 temp. Ba 3rd ', sly 415 Aux.P00.0sararcoaci hods CCO. Pp; DO% 1154 /onto. Ba 3rd Perry. AceoPOD OTHER CHARGE CODE DEFINITIONS 416 Aux17OO. Cro COD. Pomat DemosIc 155 6enng. B0 3rd Pads Sena 41? (RI 3N1 ParD. Demotic 156 Oa* Chan, ea 3rd 9559 411 ea 3rd Petry. ritolor00.0tnenc 857 Dale Cana& 8113.71Panc. PaioPCO 11 C.00. (CON-I m Oeberyi 419 DUN Pare/. COD.OometIc 858 Dale Cando. 8113.71Panc. Signature 21 A.0.0. ladmomediemea di Dc4ce7O 420 BUN Pupa. Otunriettl Fords COO. Dom 859 Aaxime0(0111113rti Party 31 Col Tog 421 13113ed Pant. Cash COD. Demme 160 Arearrekern 0113,0 Amy. AuioPCO SI thersita k se Corneae/ Lint 422 1311Rodpora DommIc 149 OIl Reopen! SI °Wood Vaue 423 all Redeem Ao7PO13. Damosec 1170 OIl Reopen!. anaeCO 61 /Otos Canneon 429 (000. B113,0 Peony, Orman 171 Se Reopen!. agnate, 71 maydays Katona 430 ant00. COO. Oil 3r0Palf. Demob< $72 (mond. all Reopen, Adams Proof el Deaery 431 Atn,P00. ECOO. Be 3rd PaiW.Demes1c 873 &teak Roopisal./4401C0 al Aalhas Hama" 432 Atme00. Can COD. ea 3rd Pang. Wanly 874 &yang. eoepioos. Seauu‘se Oremze bad Save, Fee 433 Asa POD. Guarantor" Rods COD. DI 3rd Party. Dom. 875 Odle dawn.MI Redeem II) Offiroogint ISO IM. 434 E0013.511 Reeploal. Domestic 176 Cede Caw n. 8u Fleopem.AvaaC0 13) 2) Etlaronic C.O.C.. 24 hers OS Aux.P00. COD. MI Faepoos. DamesiX 177 Odle Gemmel' aeopern. agnate 14) Etlaronic C.O.D.. 44 bars 436 Aux.P00. ECCO, Da Rockier/. Donal[ 1171 Accorrment 011Aeopent 14) FedEx Ground Retickebal 437 AtaP00. Cash COD. BO Recoern Comma[ $79 AcCorrom 011RooPent AvaP00 IS) FedEx Ground Flet4mbal Rya 431 AvaP00. Guarani, Finds COO. De Recptet '76) Reams Maar Trananeson Fee 439 Oyka- 4. Prepack Corneal Fu-cts. MOO 20) FedEx Dinar, lbae Delany 2!) FodEx Da Colon Mona Dalvely FedEx International Ground 22) FodEx apponiecoal Heise Dalvely 23) FodEx EVON112 Hone Csalony 24) FodEx Woo Da/noylkosiSpailL 022 Aux.17OO. Popo/ 25) FodEx lime Doan Aeudenial • Ave 023 COD. Prepaid 26) Can C.0.0. Onue, 026 Poem' 27) Can C.0.0. No Denser Char 027 Ate:POO. Calm 24) Can C.0.0. Ewa arenace Cline 026 COW 29) Paola Ocatoty Athomage Outgo 135 magmata...a Crowd. 3rd Parry. foams Miaow 30) PodEx Reno Dallary Forces Amszlrenwe 478 Crwoloal Font COD. hood 35) Fuel Succharge 479 Cole CCO. etcpaid 36) Oacyczo a 108' Contiaccl Lieges 0111101eth 480 Asa POD. COD. Propel 3/1 Drone * IDE on lengio 485 AuxPOD. Guaranteed Fods COD. 1700.133 38) Owtne * Corrtmcd Legit on, Gem 40/1 ant00. Can COD Props 39) Sumeneme *versa, Peaage Charge 41? 8113N1PanY 40) Canada Goods a Senicea Tax -051 411 SII 3rd Parry. ikoioPCO 141) Canada eamanuod San Tax .11ST 419 Pang. C00 Canada pax Seim Tax CST 1421 490 all 3rd Pupa. OuRanlood Funds COO 144) Nol Raum 491 en 3rd Pupa. CrAl COD 145) Credo Card (Wine Surcharge 492 all Redeem 141) Consoldsed NAM, 493 all Redeem Ao7PO13 Consoldsed ammo Pecan. brad 2.140 44)) 148) Consokbeed Rearm Polk°. 4744 . 4.0112 149) Conceit's*, Rtefice Package 641410 -1416k16 IS01 Centel/aced Rom Package Itc10x12 . 1002.16 1511 ConsolaccO Roo.ne Package Fri Cadge IS?) Cordelaccod Ream Omar* Packaoa cone 153/ Armin litrearr CONFIDENTIAL SDNY_GM_00347464 EFTA 00220156 EFTA01318430