EFTA01317663.pdf

Invoice Number: 4-298-54552 Invoice Date. 1..108. 2002 Account Number: Page: 1 of 7 Fees Tax t0 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. Fax Internet ww.v.tedex.com Invoice Summary Jul 08. 2002 FedEx Express Services Transportation Charges 76.20 Base Discount -10.02 Special Handling Charges 721 Total Charges USD.S.. 73.39 TOTAL THIS INVOICE .LSD $ 73.30 You saved $10.02 in discounts this period! IIIIIIIIIIIIIIIII The FedEx Gravid accowas referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FedEx Exposs. To numpropn credit Mau mum this peak., stith purl:amanita F•ax. Pins* do nor sup!, or fold. Please mato your Meet payable to has iCe tr,Agecr ,Stest nIcrpItte S:e—, on tier., pat Invoke Account Arnotmt Number Number Due Remittance Advice Your payment is due by Jul 23. 2002 4.298.54552 USD $ 73.39 SP 01 00000197702A 1 ASNGLP ..... Wield 11...11...11.1..111....1..111...1...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE Box 1140 NEW YORK NY 10022-6843 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00346314 EFTA_002 19006 EFTA01317663  Invoice Number: 4-298-54552 Invo:ce Dale: Jul 08.2002 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation eFRIFIE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ling Remember to include recipient's account number or third party's PND Shrent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rebill Sender RTA Rebid Third Parry include Third Parry'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 www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the *section' I listed below: n Physical Address E Billing Address I Mailing Address Account Number: 1144-2081-6 Name': Add15a: Apt., Sti4e: State: Bp: Phone: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346315 EFTA_00219007 EFTA01317664  Invoice Number: 4-298-54552 Invoice Date: Jul 08.2002 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Humber of Meals 4 Transportation Charges 83.10 BIte Discount .7.92 Special Handling Gunge. 5.58 TOTAL USD S 60.76 Number of AlrbIlls 4 Total Charges USD S 60.76 Recipient Humber of meals Transportation Charges 13.10 Bate Discount .2.10 Special Handling *urges 1.63 TOTAL USD S 12.63 IIIIIIIIIIIIIIIIII Number of AirbIlls 1 Total Charges USD S 12.63 TOTAL AIRBILLS 5 TOTAL CHARGES USD S 73.39 CONFIDENTIAL SDNY_GM_00346316 EFTA 00219008 EFTA01317665  Invoice Number: 4.298.54552 Invoice Dale: Jul 08.2002 Account Number: Page: doll FedEx Express Payment Type Detail (Original) Ricked up: Jun 27, 2002 Rapt: Shipper Reference: NO REFERENCE INFORMATION Fete Komar use itiC04444001544V Fuel Surcharge FC4Ex has Jingled a fuel Surcharge 012.50% le MIS shipment Package sent from: 87505 zp code Distance Based Pricing. Zone 7 FedEx has audted this airbill ler carted pieces. night. and service. Any changes made are reflected in the invoice amount. Traddng ID 833149932199 Sender Recipient &mice Nye Fedi' Pnonly Overnight ZORRO BANC J-EPSTEIN 8 CO Package Typo FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE OTII FL 2one 7 457 MADISON AYE NEW YORK NY 10022 US Pieces 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs OPlyered Jul 01.2CO2 0836 TransporlaDen Charge 25.25 Sanwa Discount -2.53 Area Code Al Fuel Surcarpe 0.57 Signed by J.HOGAN EkindIe 10 000 Total Transportation Charges USD S 23.29 Dropped oft: Jun 28, 2002 Rayor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use 4232575400022211 Fuel Surcharge. ESE), has applied a fuel surcharge 012.50% lo this shipment Distance BMW Pacing. Zone Intoxnet$10 SeCetere Tracking ID 790489899631 PEG UGLAND Service Type FadEx Standard Overnight N. A. PROPERTY Package Type Fedex Envelope 2crie 4 Aeon 1 Weight 1.0 lbs. 0.5 los Transportation Charge 13.50 Oellyered Jul 01.2032 ID56 Dicour4 -2.16 Sanwa Fuel Surcharge 0.28 Area Code AA Signed by C.SNYDER Total Transportation Charges USD S 11.62 Duna 10 000 CONFIDENTIAL SDNY_GM_00346317 EFTA_002 19009 EFTA01317666  Invoice Number: 4-298-54552 Invoice Dale: Jul 06 2002 Ammo! Number: Page: Sof? FedEx Express Payment Type Detail (Original) Picked up: Jun 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rect. Inernalvae 423303ECtateeet_te Fuel swoon. • FOdEI has soled a Rol surcharge of 2 50% to this shpmenl. The &thew commdmerd Ica FedEx 2day to homes or pnvate residences ilnckedng tome cams) is 7 P.M. the second busness day for Al. AZ M. Al. AM. PM. D1 and RIA service areas. Distance Based POCAQ. Zone 7 Release sgreture on no. Untameable Sender Reagent Tree/dog ICI 791873673779 Service Type FedEx 20ay Package Type FedEx Pak Zone Paces 2.0 OS. 0.8 los TranSpOnation Charge 11 25 Delvered Jul 01.2002 12:10 Discount •1.13 Somas Fuel Surcharge 0.25 Area Code 2R Resident", Delivery 1.35 $gned by 7279236 Delivery Area Surcharge I.50 Bundle ID 003 Total Transportation Charges USD S 13.22 Picked up: Jul 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foy. Immo use a23swsae0Iee Fuel Surcharge FedEx has appleJ a fuel surCh&ge 0r 2.50% 10 the shipment, Distance Based Pricng. Zone 2 Untameable 22lider Elsasical Tracking ID 793472629693 AMY SOSO:1M IIIIIIIIMIIIIIII $80009 Type Packs Prionty Caeraigha Package Type FedEx Envelope Zone 2 Paces 11/041I I 0 OS. 0.51W mensporlaton Charge 13 10 Detvered Jul 03. 2002 10:18 Oisoaunl .2.10 Sewce Fuel Surcharge 0.28 Area Code AA 130$10Ontial ['Oven, 1.35 5,0000 by Bundle ID 003 Total Transportation Charges USD S 12.63 Payment Type Detail Subtotal USD S 60.76 CONFIDENTIAL SONY_GM_00346318 EFTA_002 190 10 EFTA01317667  Invoice Number: 4.298.54552 Invoice Dale: Jul 08.2002 Account Number: Page: 6 of 7 FeclEx Express Payment Type Detail (Original) Picked up: Jul 02, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION (6.0Ex Kemp Use .6405090003186502 Fuel Surcharge. FO0Ex has eopled a fuel surcharge of 2 50% to this amnion' Package sent from 33130 sp code Olsfence Based Pricing. Zone 2 Release agnxure on Me. Traclung l0 832619629759 Sender Reciefent Senice 1.113e Fedex PrIcelly Cm:might LARRY VISCORSIO LARRY VISCOSKI Package Typo Fed& Envelope Zone 2 Aeon Weigh 1.0 lbs. 0.5 lags Transportation Charge 13.10 ONIvered Jul 03.2002 1006 0660666 .2.10 Sonic* Fuel Surcharge 0.28 Allia Code AA Res/00050/ ONIvaiy 1.35 Signed by 10794570 04..00,910 000 Total Transportation Charges USDS 12.63 Payment Type Detail Subtotal USD S 12.63 CONFIDENTIAL SDNY_GM_00346319 EFTA_002 1 90 1 1 EFTA01317668  Involte Number: 4-298-54552 Inwire Date: Jul 08.2002 Account Nutuber. Page: 7 0( 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 kaoP03 2.8 GIOLied Scneo 48 0311gui).4 4135:4 104 New, Senne le ~oe 1108 $49.41tee.Pramod 10 aanne le Net* kro DI S AaaPCO. Remt Oreeec 610 Enere. AuMPOD.Prateed 14 Senne loOreJ DIS COO. Pramod.Oomeslc ele ber(m. Prcead 17 SOM(OIONY.y DIT ECCO. hemd. Ocereme 818 454443 Slyeana0. Propfed 22 Somea•irelAtasi‘a 018 Fee ~d. PAP. Pm'''. Dommic 123 Dato Ce184.4(..loPOD, Procake 23 Somt* trom lUmiva DIS Prapod. Omnaait 824 D34 C0.144f. Pirepfed 25 SoMto trom 1114(ka 1120 AulaP00. Cake]. Damalc 821) Data Celen. S474Ive. Nee( 31554 Same, io Clretla 021 Collo[ Datmet 830 40Prerent Amine. Pmead 925 96 Same, Korn Ham, 10.1”14) CO) CaO.Urmt Derroulc $34 44/Prernent Prime." 031 ECCO. Colect. 0~10 835 AdOt .14 / 84P00. Proped 032 ~COO Galmt Demestn 836 Muft SgnabOn. Flopad 033 Gutraneed Fund( CCO. Cancel Oomedc 837 (weeg. Act.e1PCO. Flopad 135 Geen Ihmed. Het Return 818 Exte4m. 54NI: Spaart Propake /OB CluararloodFa COO. Propt». Ocemeic 639 Dato Corlán.Mul AtmPOD.Prapaid OTHER CHARGE CODE DEFINITIONS *39 Cash CCO. Pispaal Ceotnamt 1540 Dito Ce/en. Mul 35N4100. Preptid 410 AusaPCO. CCO. Propt»; Ocermac 841 APP(~ 1. A04 aralum. Prepe0 411 Amcd(CO. CCO. Ctltln. Dommig 1542 brentrent AdtAPOD.Prepai0 412 C00ø (Cohat, o, 0~1 Au1:000. ECOD. Prateed.OomesIc 810 Dr13dPany 413 A0.0. (Aclm•Has4ffiten cl Deen.") AtelaPCO. ECOD Coted.Omp.ec 851 Ba 34 Pay, Ø FOD 414 AulaPCO. PRO. Frteed. Ckmadec e113J Palet. Serum«. 13 CS Tag 862 14 Overeae > 84- Grenen lengn and One 415 AulaPCO. Guswee0 run* COO PS, Dom 853 E,treq.B11340 Pony 1 CMaarod Vale) 416 AuPPCO. Cate 000. 444300. DCKnirlik 854 Eve-ro al 3d Pany. AmPOO Merels Camee» 417 8113441Pany. Dernate: 856 Emero al 3d Parly.Seratee i7 guarcbus Maunal 4,5 aal 3dPay. Atate00 Dommig 856 Na» Celen. Bel 30 Port/ Mikmak Prools 041m.7 419 13113ed Party. 000. Dredec 057 Oma Celen. NC 3d Pent,. AutoPOD 420 131l 3rd Party. %teert!~ Fuxe COO. Doet ie MeMnal (lamleg 850 Dam Celen. N/ 3d Pent Opname i101 Overege E.484 Sera,Fee 421 1383rd Peelt. Cash COO. Dommig 589 Appunmoot PNN 11 Overm(281> 150 In 422 131l Renen,. DamesM 860 Mparomoot all 3ed Pzeu• kloPOD 1121 Eltvimear C.0.0.. 24 Min 423 811%00001kM1100 Ilter.X414 861 13a 3rd Pans MA 4~00 (131 Etovarie 441ban 424 811%00001GOD. DOMMIG 542 Bil 30 Party. AOgSpneex 041 Foet GØ Rosdordal 425 811%00001GuitMos!Funds COO. Oom. (43 (merel DI ani Fan( AOM MioP00 1151 Foet Gobad Rost". • Rual IIIIIIIIIIIMMI 426 81180080.11. Cash CCO. Oom 834 (merel DI 3N Net. 40.4i Syr4kre Os) 14« An" han:omme Fee 427 AulaPCO. COO COO. Gaan. Oreler /48 Ces Ce/en. 6r1SO Parly. Mul AmPOO 1201 Fee. Sens," Home 43$7444Y 428 AulaPCO. Gueenal Fund. COO Cola& Ø. 866 Dito Cor184.13413roPérts. 0.0.3 Sa;n41.ra 1211 Fee. Doe Conan 110,443 Ormery 429 ECCO. DI3d Party. Oomenc 866 BII 154034244 122.1 Fee. ArponlmeM Ilarv OterniW 420 AulaPCO. CCO. DI 3d Pony, Oommo 870 ▪ Roze4e1. kloFC0 1231 Foet edelen Homo Dalwry 431 AmaPCO. ECOD. all 331Pal/. DCKniritt 871 BII Rao.40. ~wo 12.11 Fp£. Hom, Datary Reocrerii.9 432 AulaPCO. Cate 000. 5113ed Party. Doem& 872 (venen al Ftecgaeen 251 FolEx Hetero 1301naly Fteocremai aura 433 AulaPCO. Ouárannod Fun:I4 GOD. all 3td Pang. Dopt 873 Ever.m. al litcone.. AutoPOD Cash C 0.0 Matte 434 EC00.13111.1m84441. Otormac 874 (venen al Reepte.. Se~re '271 Cue C.O.D. HO Demi( Clite0a 435 AulaPCO. CCO. al Reepte& Ckmetac 875 Dam Cenen. ae kepen 1281 CaYnC00. Een Pheeme Charge 435 AulaPCO. ECOD. StIlleepom Commle 876 Dato Canon. NI Roo..›M. kloF00 Prooi ei delery Mramme Citer 437 AulaPCO. COO COO. Bafteopent Cteeeslic '291 877 Dam Canon. NI Roo..›M. Skralwe 1301 Fee. Heem Oterrary Foxe, AW34.74ent 436 keken°. %ermee Foxe COO. 0111leopent Oom. 878 Ap%nMM1.811Rodpool t311 FolEx Heem Weegt Swthargo «Saraza Noes 879 lifoonfren Bnl Redp.a.N. lNwPOO 021 Re Hom, Datory Swemnao 14,1244n1444 Meeaal Fade( International Ground 830 UI amen. Murt ktoP00 1331 Fee Hom, Weegt Swthargo • Om 70 1,534,5:b HC Reaven. Adia Sgnakee t341 Fee Hom, Weegt Swemnao • COO Pan.> e42 Emeem. DI Ommel. 440144:4>C0 351 AAC Som(enpl iilaa§iiitigESfiftS'IgE§§§55 Aui(P00. PH4(4.1 883 ▪ 15119ocipiarl. kien Spaar( 1361 °rome > lor Cemboed terots am/ GIM GOD. Pregge0 804 Dato Cor184. 134114400404 MUI AtaoPOD 1371 °rome > 108 e Lenin ECCO. hezeo 815 Dato Cor184. 1341144001544 MUI Spaan 1391 Omme > 133 Combned lome and Cue PAP. Pramod 806 4585~1. 811 RatIp4M. MUI Sgmháro 1391 Supplogromal Cearum Pakkargo Charge Piepen( 147 5090~ 01184Opeet /dun AutoPOD 14(8 Canada Goeds &Samen Tse • OST AulaPCO. Calca MI1 Canada Hatrnanizad and SaAM4 Teas • HST Coba (421 Canada 042. Salm Te( • OST Cluaraniax1Funds COO. PrOpild (431 Reateved Cal" CCO. %pad (44; Nel neg" AuloPCO. CCO. %pad (451 Crew C4/0 denne,, 34 0 AulaPCO. Cat." (461 Cucet mere Act Papa, Au1:000. ECOD.Peeptad 147i Ce.n5443514d Ro"..m Paco 2.244 • 2.643 AulaPCO. LOOD. Cola( (481 Ce.m.maxe navm Paco 4.4.6 4(6412 AulaPCO. FRP. Propod 1491 C4nublud Re b Paco 6.6e 50 • 6.21(14 / 16 AuPPCO. Ouárannod Fun:14COD.P43(434 1301 C4ntslumte nemen Fackne 13•10t12. 10(1208 Ate(aPCO. Lam 000. Propod 1311 Ccemluffite Rel" FacAme TOC(5,1e 131l 3rclPM( 1521 Omtolde*, Ann ~ne Pe-Mge *erge 8n3rdPry. AutoPOD 1531 Returns Mengt« 13413rdPa*. CCO 1541 50CLielly Surclume Bil 3rdPril. Gotowteed Rees COO Bil 3rd Perty. Cash COO $3111.1400001 $3111.1408,001.A.M100 $3111.1008,001. GOD Sil %opent Cutmeleed Funds COO Si/ Meert C435 000 CONFIDENTIAL SDNY_GM_00346320 EFTA_002 19012 EFTA01317669