EFTA01314422.pdf

Invoice Number: 4-92249924 Invoice Date: Oct 20.2003 Account Number. 1144-2081.6 Page: 1 of 7 Fades Tax ID: 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.corn Invoice Summary Oct 20, 2003 FedEx Express Services Transportation Charges 227.40 Base Discount -16.59 Special Handling Charges 22.78 Total Charges 1JSD.5.. 233.59 TOTAL THIS INVOICE LSD $ 233.59 You saved $16.59 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To onus* proper <net pease morn ins porton win your payment 10 Fedex. Run do n 0510* di kit Ploaso Malta taut crock payable,. FeSEx- ro, c one,d Se m. check I've ere crinete fen, on revone ode Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Nov 04. 2003 4.922.89924 1144-2081.6 USD $ 233.59 114420814922899242100002335935 SP 01 000001 97702 A 1 'natal,' JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341641 EFTA 00214336 EFTA01314422  Invoice Number: 4-922-89924 Invoice Dale: Oct 20. 2003 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFNIE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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 Race:cents Account No. From: RSA Rebill 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 wvnv.ledex.com or register for FIO. Fedlz Federal EXpres> Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1141.20814 Name: Aden: Apt. Sum: City: State: Phone: ( Fair: I Authorizing Signabro: CONFIDENTIAL SDNY_GM_00341642 EFTA_002 14337 EFTA01314423  Invoice Number: 4-922-89924 Invace Date: Oct 20.2003 Acccom Number: 1144.20813 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 7 Transportation Charges 139.40 Base Discount -16.59 Special Handing Charges 10.82 TOTAL USD S 133.63 Number of Shipments 7 Total Charges USD 133.63 Recipient Number of SNpments Transportation Charges el.00 Special Hanciang Charges 11.96 TOTAL USD S 99.96 IIIIIIIIIIIIIIIII Nut of Shipments 1 Total Charges USD S 99.96 TOTAL SHIPMENTS TOTAL CHARGES USD S 233.59 CONFIDENTIAL SDNY_GM_00341643 EFTA 00214338 EFTA01314424  Invoice Number: 4-922-89924 !mime Date: Cci 20. 2003 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 10, 2053 Payer: Shipper Reference: ENDING 3 COMPS 10 Fuel Surcharge FedEx has applied a Nel surcharge 014.50% le this sNp.nenl. Dislance Based Prong. 2one 5 Package tent from' 32220 19 code FedEx has audted this shipment for correct pacers. weight and servos. Any changes node are refloclechn Ihv invace amount. Tracking ID 838295056070 Sender Raider:I Sernce TM/ FedET Standard OvernIgim LARRY MORRISON OLEN WEBB Package Type FedEx Pak JEFFREY E EPSTEIN CENTURION MIS Zone 5 457 MADISON AVE FL 4 194 INDUSTRAL BLVD suns B Packages I NEW YORK NY 100224643 US MCKINNEY TX 75069 US Weighl 1.0 lbs. 0.5 kgs Delivered 041 13.2003 1136 Transphilacn Charge 21.00 Svc Area AA Docount .2.10 Stood by D.CiASST Fug Surcharge 0.85 FedEx Use 26305363001349c Total Charge USD$ 19.75 Dropped on: Oct 13.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a tuel surcharge ol I 50% le this namely Dislance Based Prong. Zone 7 Package sent from 87056 zp code Release 'gnaw. on Me. Tracking ID 827487046231 gsack,, BURS Sanwa bee Fed& 2Day BRICE M GORDON RICHARD BARNETT Package Type FedEx Envelope JEFFREY E EPSTEIN 9E 71ST ST Zone 7 457 MADISON AVE FL 4 NEWYORK NY 10021 US Packages I NEW YORK NY 100224643 US Weighl 1.0 lbs. 0.5 kgs Delivered 001 14. 2003 1354 Transphilacn Charge 10.10 Svc Area Al Docount -1.01 Soned by B.RICE GORDON Fug Surcharge 0.41 FedEx Use 28614406001113/02 Total Charge USD $ 9.50 Picked up: Oct 14. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has eopie0 a tug surcharge 014.50%10 this sNpneni Distance Based Pricing. Zone 5 Package sent from 10021 zp code Tracking ID 837133953930 Sen6:4 Recbienl Seh4O7 T)Pe FO0Ex Pnally OnernIghl CANON FACTORY SERVICE Package Tyco Fed& Box JEFFREY E EPSTEIN 6325 1AUIRFIELD DR Zane 5 457 MADISON AVE FL 4 HANOVER PARK IL 60133 US Packages 1 NEW YORK NY 100224843 US Weighl 20KM 09k95 Delivered Ocl 15.2003 1000 Transportation Charge 26.75 Svc Area Al Discourt Seined by J.KOZIAL Declared Value Charge 2.50 Dec Value USD 50010 Fuel Surcharge 1.08 FedEx Use 26722920601552/ Courier Pickup Gouge 0.00 Total Charge USD 27.65 CONFIDENTIAL SDNY_GM_0034 1644 EFTA_002 14339 EFTA01314425  Invoice Number: 4-922-89924 Invace Dale: Oct 20.2003 Accouni Number: 1144.2081.6 Page: Sot? FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 10.2003 Payer: Shipper Reference: INVOICES Fuel Surcharge Fees hasappled a fuel eaMharge 014 50% to Ihs shpment Distance Base Pricing. Zone 5 Package NM Irons: 32220 ze tee Tradung ID 838295056060 Sender Recipienl Service TYP7 Hex enemy Overnerei MORRISON DAVE R000ERS Package Type Fees Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Ft. 4 Packages NEW YORK NY 100224843 US Weight 1.0 Kit 0.5 KOS Dolvered OM 15.2003 10:50 Tramponnen Charge 1815 Svc Nee Al Mete Signed by H.SANTIAGO Fuel Sinew 0.61 Fees Use 287059150402M Total Charge USD S 10.18 Picked up: Oct 15.2003 Payor: Shipper Reference: ERIC Fuel Surcharge . reek has espied a Ise surcharge of 4 50% to his shpment DatanCe Based Pricing. Zone 3 IntemetShip Recipient Tradung ID 790440756828 sIASANODDIN KHAN Sen/104 Tye FedEe Standard Overeat JEFFREY E EPSTEIN Package Type FeclEx Enrolee 457 MADISON AVE FL 4 Zone NEW YORK NY 10022 6843 US Packages 1 Imp Weigle 1.0 Es. 0.5 kgs Transpodean Charge Imo Delvered Oct 16.2003 D9:42 01600,0 .zes Svc Asea Al Fuel Sticharge 0.48 IMP Signed by KKHAN 1.40 Reederaal Delvery Fox Use 522030230602M Total Charge USD S 12.63 = Picked up: Oct 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SUrcharlS" Feet', hasappled a hfrel surcharge 04 450% to IN* shpment Distance Based Pricing. Zone 3 Peke, WM from: 10021 ze code Tr/Kiang ID 837133951984 5/tease Setae Type FeoEx enemy Overnight HASAN KHAN Package Type Fees Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Fl. Packages NEW «MN NY 100224843 US Weight 1.0 be, 0.5 KOS Palmed OM 16.2003 09:42 Tramp:dean Charge 15.10 Svc Nee Al Discount -2.42 Signed by KKHAN Fuel Surcharge 0.57 Fed& Uee zeenmeeeenew Conner Pew Charge 0.00 Rooftree, Deane 1.40 Total Charge USD 11.65 CONFIDENTIAL SDNIY_GM_00341645 EFTA_00214340 EFTA01314426  Invoice Number: 4-922-89924 Invoice Date: Ocl 20. 2003 Account Number: 1144.2081.6 Page: 6 ol 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 15, 2053 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has evaded a fuel surcharge 014.50% to this sNemenl Dislance Based Prong. 2ene 6 Package sent freer 10021 zo 0060 1s1 Memel Ocl 16.3303 al 0854 MA Recipient not inttraness dosed. Tracking ID 837133964616 Sender BURRO Service Type FedEx Pnerily Ovemghl GARY NASH Package Type FedEx Pak JEFFREY E EPSTEIN TLC CONSULTANTS Zane 6 457 MADISCN AVE FL 4 1181 S RODGERS CIR STE 22 Packages 1 NEW YORK NY 10022-6643 US BCCA RATON FL 33487 US Weight 5.011”. 23 kOS Delivered Ocl 17.2003 0959 Transpartaran Charge 37.50 Sec Area A2 MOM'S .375 Signed by J.KARSUPA Fuel Surcharge 132 FedEx Use 288221480(015744 Cowles Pickup Char90 0.00 Total Charge USD 35.27 Shipment Detail Subtotal USD 133.63 Picked up: Oct 13.2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Starch/400 FOCIEx NIS evaded a fuel surcharge 01450%10this SNeOldisll Distance Based Pricing. Zone 6 1st attempt Ocl 14.2003 at 0730 MA. ReOpea not ntusness dosed. 'monetary Sender Recipient Tracking ID 792347439431 JC CARRITHERS ATTN LOUIE SONS* 1.19,11 FedEx Firs' OvenSohl AUDIO ADVISORS SOUND EFFECTS Package Type Customer Packaging 227312 PALM BEACH LA:ICESBLVD 174 ROUTE 17 NORTH Zane 6 WEST PALM BEACH FL 33409-3401 US PARAMUS NJ 07652 US Packages 1 Weight 14.0 toe. 6.41105 Paranormal Charge BEICO Dedvered Ocl 14.2003 1203 Declared Value Gnarls 8.00 Set Ares Al Fuel Surcharge 3.96 Signed by ATAINASSIAN Courier Pickup Charge 0.00 Dec Value USD 1.600 00 FedEx Use 521653300,00014C Total Charge USD 99.96 Shipment Detail Subtotal USD 99.96 CONFIDENTIAL SDNY_GM_00341646 EFTA_00214341 EFTA01314427  Invoice Number: 4-922-89924 Invoace Date: Oct 20. 2003 Account Number 1144-2081.6 Page: 7017 FedEx Ground Reference Chart SERVICE CODES FEDE X HOME DELIVERY SERVICE CODES ZONE DEFINITIONS 400 A„.,,,C0 R44. 31 Ortarel Sae. Irma FedEx Ground 004 ['repel 24 Mound Sane, 44 (On, Tn.., lb.!, 01. /13 .00 $rame Pied 74 Crowd Servo° 40 roM 9,54 ,14t4 015 4,4,00. Preyed. Orethe 810 Senn,. 4iloPCO. Napa), 9 Sonic* 1,144~ 016 CC0.15.4444. Demme 814 EconN, Prepay 10 &n(ce »Puorx,14::o 017 ( 000. Nerd. %Hess 818 0~1.4, Sianaluto.Propaid 14 Son»), »04, 01$ FedEx Ground. PRP. Propel. Oconee« 820 am Came, Aux,PCO. Prepaid 17 Son»a »Alaau.) 019 PeePaid.DOffioale 824 am Gamin.Propaci 22 Sant:a eihr, ala4.4 020 Aua:POD.Cdloct Doernsm Re Can Galan. Spnare. Propel 23 Syn:a I•o-n Alaska 021 Gabel. Dames eso Apparent Av»POO. Peeper ZS Sera:e Must, 131 Grand. 3rd Pads Roved Malaga 834 Apparrern Prepad & Sa $44:e »Coneda 130 Gaud. Prepack Nat Relum es. Rome Dekery.34 Pony. Reams 1431445 '4 6 94 Ser, ce '<rar 137 Cord. Prepack Nast 7,40114414 842 Homo Dare,. Piepad. Rnoir Maws 400 Gwanked Fume 000. Hama. Ckmethe 850 81134d Part) 484 Cat). COO. Prepaid. Domeeec 851 81134d Pont. Auld FCC 410 Aua:P00. COD. Pooped. Domestic 852 81134d Part). Slouluro 412 AtiPOD. ECOD, Propaid.Doerpme 853 Cranny,. B414.0 Pony 415 AuxPOD. Guarantor] Finds COD, Pp; Dan es. Cranny,. B11 3d Pony. kozPOD OTHER CHARGE CODE DEFINITIONS 416 AuxPOD. Cab COD. 1114940. Dawdle $55 Ereong. B11 4.0 Pony, Spnalire 417 01134 Par0. Oameslc 856 Cale Cm:m.893rd Pay 410 01134 Par0.401{400.0erreala 857 caw Conant. 81144 Pay. AaloPOD LII CO O. 1Cole:t 0e14e0,1 419 Oil 34 Pang. COD.Comeslc am caw Conant. 81134 Pay. 51;naluto 121 40.0. lAckncm'e~nnt el 04044.n 420 Oil 3rd Pare.Menntena 48448 COO.One 859 Apparoest 9113r0 Party MI Col Tog 421 8113ed Pant. Cab COD. Demme 1930 &carer, BII3r4 Pony. FroPCO 14i Omar CanbairdLint 422 minoopera Dawdle $49 WI Reope.ni ~arid Varue 423 811Roapent Au»PC0.11:4tothe $70 ell %ape,* AvKOCO Astres Craw 429 (000. 41do Pam. Oreeta 671 WI Reopen!. Swore 111 Kazan/au, 14tenal 430 am,P00. COO. 041 5rd Perry. Dmatac $72 E•rr.g. BII Rover! 8, 44»mole Prool el Otetery 431 At0,P00. ECCO. Bo 3.4 Pry. Creek 873 Ernoto, Ba 11.4044M.AaloPCO 191 AckOonaillarcang 432 amte00. Cast COD. Er 3r4 Pony. Dresic 874 Erma. 041 4040~1. 54Asaluto afe Ospze Ex1r4 Since Fee 433 Au»POD. Guarantood Finds COD, B0 34 Party. Corn. 875 oas, Caner,. 811Rasp's 31) O4r.p9Mo 150181. 434 0000.811Rooplool. Domestic 476 Or Cran.81IReopeM.Avr, C0 32) Eixtronic C.O.D..24 Was 435 ~POD. COD. all Roopleol. Daiwa» 877 Dale Calan.1311Reppent.Spnare 33) E»aronic C.O.D..48 bars 436 ~POD. ECCO. B11Roca:Jars. Domosle 870 Apparent Coi neon« 14) FedEx Greer RerImS 437 atme00. Car. COO Otinacoom %mesa $79 Apparent Coi neon« avaP00 15) FedEx Green:IA/D{1~0 • An 430 4~00. Ou-vrer 8‘,-:a4 CCO. BO Reepen. One 16) Berns ~per Twine:eon Fee 09 Gros, Prlwl, Cuero-ter 8,4-48. (COO 20) FedEx Brave Mre Deongy 21) FoclEx Dare Conan Homa Daisy FedEx International Ground 22) FoclEx 440~1 Homa Daisy 23) FoaEx Ewan; Hoer* Dolsy 24) FotlEx Kano DalsryRosicholla 022 Aua:P00. Propad 25) FedEx Bra DriemRerkm01 • fists 023 ODD. Propad 26) C89, C.0.0. 0 1.494 02$ Proved 2n Cub C.0.0. /194.0entr0 027 AmPOO.Coor 29) Cub C.O.D. E44aC414te4ce Chew 020 Cotes 29) Proof a Dafrety ~anus* Crate. 135 remoror Crowd 3d Pry. %Ors Wear FoaEx Rana Daisy Foicel 4444140110'1 30) 470 Crawanlool Funds COD. lkopad 35) Fuel &paw.. 479 Call) CCO. Peeped 36) Osiao a 10E Coertinodlamath an Mn 480 AuxPOD. COD. Pitpad 37) Ospze 103' on Leng4 485 AuxPOD.OuarantoodFinds COD. Prop», 38) Oramoze x isyCombnedisme adGiM 404 AopP00. Car COD. Proved 39) Sunaceterna <berme 8~94 Oxeye 487 Oil 3rd NMI Comm Goods 6 Swoon lax -CST 40) 488 Oil 3rd Pony. FroPCO 141) Canada 14~4402 Soros Tax .14ST 408 SII3re Pony. COO 142) Canada Cuabac 541.‘ Tax 490 8113ed Pony. Ou.vanlood Funds COO 1441 wl Raum 491 803rd Pony. Cr.') COD Credo Card (Wine Strrarge 145) 492 811Roapom Conse1c1.4ed Re044 PoNtag 144) 493 811Rocipent Aux,PCO Conse104144 Men %dam 2(244 2440 1453 148) Consolearm Ream. Pael439e 44448 - 44412 149) Consokixe4 Mara %b9. bent, -.Mena 150) consokmaa R44~Packaaa 8410x12. 1042.16 151) camases,' R40.44 Padua* FA Charge 152) consouuda maim beano Pao-agomap 153) Rome Manna 114) Canasta Ons,448In -4W Cana CONFIDENTIAL SDNY_GM_00341647 EFTA_002 14342 EFTA01314428