EFTA01314143.pdf

Invoice Number: 4-732-50493 Invoice Date: May 26.2003 Account Number: 1144-2081.6 Page: 1 ol 6 Fe*Ex 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: M.F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary May 26, 2003 FedEx Express Services Transportation Charges 104.15 Base Discount -12.41 Special Handling Charges 4.59 Total Charges JJSD.S.. 96.33 TOTAL THIS INVOICE LSD $ 96.33 You saved 512.41 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis iwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To onsaroproporcnot phase return ins paten win your payment to FoiEx. Neale ea n sups or 10:1. no.v.4m4.4 'tut Nettpayatlole F“Et I, rOr cone, el widest thKt 'or, nV amebas14 / n, on renww tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 10. 2003 4-732-50493 1144-2081.6 USD $ 96.33 114420814732504933000000963390 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341244 EFTA_00213939 EFTA01314143  Invoice Number: 4-732-50493 Invoice Dale: May 26. 2003 Account Number: I I44-2081.6 Page: 2 of 6 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation rtFRIFIE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Wimp Remember to include recipient's account number or third pangs PND Shipment Never Sent account number if applicable. RATE Incorrect 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 visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 MOMS: Apt. / Sutra: Stare: Bp: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341245 EFTA_00213940 EFTA01314144  Invoice Number: 4-732-50493 Invoice Date: May 26.2003 Accami Number: 1144-2081-6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments 3 Transportation Charges 11.03 Bate DiScount -7.11 Special Handing Charges 320 TOTAL USD S 67.10 Number of Shipments 3 Total Charges USD S 67.14 Recipient Humber of Shipments 2 Transportation Charges 33.10 Bate DiScount Special Handing Charges 1.39 TOTAL USD S 29.19 IIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USD S 29.19 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 96.33 CONFIDENTIAL SDNY_GM_00341246 EFTA 00213941 EFTA01314145  Invoice Number: 4-732-50493 Invoice Date: May 26. 2003 Account Number: 114420814 Page: 4 016 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: May 14.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has epPled a fuel surcharge 015.00%1001S SNIKnOnt Distance Based Prong. ane 7 Package Sent from: 87505 Zip Cede 1st Mlempt May IS 2031at 09103 AM. Tracking ID 827457062593 Sender ReCCIOnl SerYCe TWO Fedex 2DaY IU.EGSLE ERIC GAMY Package Type Customer Pad aging JEFFREY E EPSTEIN ILLEGIBLE 2ene 7 457 MADISON AVE FL 4 457 MADISON AVE 9TH FL Packages I NEW YORK NY 10022-6543 US NEW YORK NY 10022 US Weight 5.0 lbs. 2.3 kgs DelIvered May 16.20331126 Tranapanaton Charge 16.60 Svc Area Al Dccoure 1.68 Soned by KSARAUW Fuel SuferhYge 0.76 FedEs Use 13410967006090_ Total Transportation Charges USD 15.88 Picked up: May 15.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei surcharge ol 5 00% to this Shire,' Distance Based Prong. Zone 6 Package sent from: 33480 Ze3 Cede hocking ID 837574511532 82illi9DI Sanwa bp* FedEx Privity Overnight EPSTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zane 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224841 US Weight 1.083S. 0.5 kOS Delivered May 16.20330920 Transpartaben Charge 25.50 Svc Area Al Discount -2.55 Signed by K.SARALIW Fuel Surcharge 1.15 FedEx Use 13507619001574/ Castel Pickup Charge 0.00 Total Transportation Charges USD 24.10 Plotted up: May 19.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 015.00k *this survival Distance Based Prong. 2ene 6 Package Sent from: 33480 MY code Tracking ID 83757451151D &WM' Twe FedEx Privity Overnight EPSTEIN INTERESTS Package Type Feder Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FL Zcne 6 457 MADISON AVE FL 4 NEWYORK NY 10022 US Packages 1 NEW YORK NY 100224841 US Weigh' 20 Ms. 0.8 kW. Delivered May 20.203305AS Transpartaben Charge 28.75 Svc Area Al Discount -218 Signed by S.GRIFFITS Fuel Surcharge 1.29 FedEx Use 13914656001574! Coved[ McKee Charge 0.00 Total Transportation Charges USD 27.16 Shipment Detail Subtotal USD S 67.14 CONFIDENTIAL SDNY_GM_00341247 EFTA_00213942 EFTA01314146  Invoice Number: 4-732-50493 'nye:co Date: May 26.2003 Account Number: 1144.2081.6 Page: 5 016 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 20.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Swoons Fear nasapole0 a fuel knoll/wee of 5.00% to Ms ehpment Octane* Based Pricing. Zone 3 POCAage her UP": 05495 Zip Code 1st Moroni May 21.2003 al 1028 AM. Recpiera not Inbueinete cesed TaKlOng ID 834084464211 Sender EliC12221 Service Type FecIF-x PriantyChternight LORI IF 125 MATTHEW T GNAT° Package Type Facet Envelop: VERAIONT SVC CENTER KARIN UCOELS LLC Zone 3 Packages Weight 1.0 D8.0.51(98 Maimed May 21.200010:41 Transpcfbeen Charge 15.10 SYC Nee Al Odeount .2.42 Signed by T.LEROUX Fuel Strcharge 0.63 Fete Uee 140048206'00197/ Total Transportation Charges USO 13.31 Picked up: May 21, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has espied a fuel nicotine ©( 5.00% to this shprnent Dmance eases Pnolng. Zone ME. TriKlOng ID 840275493041 Maw Service Type Facts Prianly Overnight JEFFREY EPSTEIN Package Type Facts Envelop, 457 MADISON AVE 4TH FL Zone 8 NEW YORK NY 10022 US Packages 1 Weight 20 lbe. 0,91,08 Transportation Charge Deivered May 22.200008:52 Discount SYC Ane Al Fuel SInhal00 Signed by &GRIFFITHS Fetes Use 1421,12350.00252/ Total Transportation Charges USO 15.88 Shipment Detail Subtotal USD 20.19 CONFIDENTIAL SDNY_GM_00341248 EFTA_00213943 EFTA01314147  Invoice Number: 4-732-50493 Invoice Date: May 26.2003 Account Number 1144-2081.6 Page: 6 of 6 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO Pat00 01 Ort WWI &IWO IMF ave.) 905 Przinsa 24 Cowed Sanoe 48 corn qua, ntvnand1 015 809 Samoa Prcinal 74 Oraind Soave 48 comoaa, ,oss AN:POO. Preyed. Oreax 810 E•enrg. 4200100. Pried 9 Seznca Harm 016 CCO. Prepaid. Oommic 814 E I Watla . Prepaid 10 Unica to Pomo o 017 (000. hoped Ocmeax 818 Eamea, Signakao.Pnapid 14 Sont:o *04N 014 redEx Ground. PAP. Preyed. Oro.oc 820 Dale Gavin. AusaP03. Preyed 17 Scra:o Aluaa 019 004d, Demme 824 Data Certain. oonam 22 Soni:o =Inn A00.4 020 AsaPOD. Casa. Dorris < 928 Dale Cann. Swans. Amon 23 Sacra Po, Alaska 021 Cotacl. Domestic 630 %Mroni Atrx.00. Peeped 25 Senna Inr, Matke 131 &cam 314 Perry, Flom Miaow 634 %Dammam. Anna 518 54 Sanno hCameds 136 Grovel. Prepack Phi Room 936 mome Delvery.3r0 Peony, Gown 1Mniner 92696 Gunn. Po- r, monno it/Overt< 137 Goon. Prepack Notre Monne, 342 Homo DaWaly. Prepaa. Rams Hanalei 466 Gawked Funds 000. ', roped. Dzmathc 850 8033 Pant 466 C-40, COO. A0:0/1 Orreeoc 851 8113HIParti. Auto PCO 410 AsaPOD. COD. Proved. Domestic 852 8110:1Parti. Souturo 412 AtiPOD. ECCO. Propakt Domnic 653 ErenrG. Bel 3rd Peony 415 Aux1100.0saramon4 hods CCO. PW OCen 884 Croon°. Bd 3rd Pony, AtooPOD OTHER CHARGE CODE DEFINITIONS 416 AsaPOD. Cash COD. Ps3001. Domcolc $55 Croon°. Bd 3rd Peony, Solitaire 41? (10 3rd P.M. Darren $56 Dale Calton. 8113rd Pang 411 ea 33 Pam. koloP00.0rnenc 857 Dale Conant 8113rd Pant. PaloPCO 419 COD. iCole:i m Dotanti (111331Parez. COD.Oomefic 858 Data Conan. 8113rd Pant. Seaman 31 A.O.D. cacknoWebornnt of 4094e0 420 003rd Parry. Otunriettl Funds CCO. Dom 859 PaximteIn EMUS Party 31 Cal Tag 421 81133 Pant. Cain COD. Comma 940 %partner, 0113rd P."4...42)10100 SI °sum a 84' Canemad Lamar 422 MI Redeem Dawdle 949 Oil Reopen, 51 Oa:land Var.4 423 MI Redeem AmP013. Domestic $70 Oil Reopen). Atn$, C0 61 Ames Convene 429 ECOO. Gil 3r0 Peony, Drew $7! Oil Reopen,. Swots, 71 Hazardous Meese 430 AmP00. C00. NI 34 Pat,. Orrotac $72 ErenrG. NI Reopen, CS Aubmalc Proof ol Ochry 431 AuPPOO. ECOO. 00 3rd Pam. Comedy 873 Erring, &I Poopiosi.PaloPCO 9) Arnionamersang 432 AuPPOO. Can COD. 8113rd Parry. Domes1c 874 tonna. NI Reelect. &puke. Ortgozo E/too Somas Fee 433 AsaPOD. Guaramoual hails COD. DI 3t1 Party. Com. 875 Cram Certain. all Radpem 12) Offirso0M a 1501es. 434 8000. BR RGaillosi. Domestic 876 Colo Caw) 8u knoom.Atn:PCO 12) D'aronic C.O.D.. 24 hoes OS .44400. C00.841 Roolans. Domestic 677 Oat. Conon, till flotwom.Sqflove 14) D'arcak C.G.D.. 48 10.0 436 .44400. FCC°. DO Rocipors. Domosta 678 P000remont On 'lagoon) 14) reflex Ground Reeckebal Amt00. Cash COD. Oil Recoorn Oomeolo 679 Acooremom Onnapeni Atrx.P00 FedEx Ground Rouckebal Awe 15) 108 A=P00. Ginned ru-dsCCO. DO AG:port Dan 16) Datums Ikraper Trameneson Fee 09 Gard. Prepea Caromed Faros. WOO FedEx Sognitive tare Deanne 2) 21) FatlEx Da Celan Mann Daaory FedEx International Ground 22) Feats 40positzosi Memo Daaory 23) FadEx Evarang Haire Delany 24) Feats Mane Daaorylaatiamila 022 Aux1100. Hoped 25) FedEx lame DeOnn Repdenlol • Aver 023 COD. Prepaid 26) Cast C.00. Paw (QS 000 27) Cod. C OD Ho Dente) eta"' 02? A tn)P00. Coact 24) Cann C OD an Carereeca C (QS Cited 29) 11100101 Dent, Madan* C 135 Istemexwol Ground. 931 Party. Reltsns lAmager 30) FedEx 11010 Daisy Face: 478 00vasioad Funds COD. Propod 35) Foal Suit arga 479 Gaul CCO. Prccai3 36) Cherubs a 108' Conlargal Longo, are 000i 480 AsaPOD. COO. hoped 37) Chelize 16. ,n lesttla 485 A4400. Guarancood hods CCO. Pr rid 39) Onatne + Condon' Len3d1 on! Gelb 04 ftant00. Coln COD. Pf0041d 39) Sun:1030V Overage P04440:400 46? 803rd Parry 40) Casa Goods 6 Smicea Tax -OST 498 0113rd Piny. A200100 141) Canosa II WNW,. OCI 90144 Tax. MST 469 0113rd Pany. COO 1421 Canna Cutib4C Sale Tax. CST 490 8113rd Pam. Ow/aloud Funds COO 144) wl ROOM 491 8113rd Pam. Cash COD Credo Caro °Kline Stronarge 1•51 492 811190peni Consolesea Nom. Ooyna 50) 493 811190pera AmP013 14)) Corsokbrad Oaten Package 24:44 2440 149) Corsokteed Rms.. Package 044 • 44112 149) Cornotdesa Rein Package 64100 -01016 150) Consolciapaa Rana Pack.). 01002 . 1002.16 151) Conso100 Roaava. Package FA Chap 1521 Conialamad Ramos Ozonize Packopo Cana 153) Nikons Iliparr CONFIDENTIAL SDNY_GM_00341249 EFTA_002 13944 EFTA01314148