EFTA01318053.pdf

Invoice Number: 4-540-81549 Invoice Date: Jan 13. 2003 Account Number: 1144-2081-6 Page: 1 o18 FedEx TOXIO' 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Ouestions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: Internet: wuretledex.com Invoice Summary Jan 13, 2003 FedEx Express Services Transportation Charges 266.75 Base Discount -30.05 Special Handling Charges 35.57 Total Charges USD.S.. 272.27 TOTAL THIS INVOICE LSD S 272.27 You saved $30.05 in discounts this period! IIIIIIIIIIIIIIIIII TM FedEx Groin] accormils referenced in this invoice have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To townprow credit gem Mum this porde. .403 yourmorello Fed& Noose donor asplo or fold. Please ono put Mock payable to Fed& rc, ironoeci aPYess reed, n,e. and ann,we e.m on mwto ode Invoke Account Amount I Number Number Due Remittance Advice Your payment is due by Jan 28.2003 4.540.81549 11442081.6 USD 5 272.27 114420814540815497800002722789 SP 01 00000197702 A 1 ASNG LP JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00346922 EFTA_002 19614 EFTA01318053  Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 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 ildling 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Parly 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 wvay.ledex.com or register for FIO. Fedkx Federal Express Please Indicate change In address for the accouni x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1141.20814 Name: Address: Apt., Stte: City: State: Ztp: Prune: 1 Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346023 EFTA_00219615 EFTA01318054  Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: 1144.2081.6 Page: 3 ot 8 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments 11 Transportation Charges 266.76 Base Discount -30.05 Special Handling °urges 35.57 TOTAL USD S 272.27 Number of Shipments 11 Total Charges USD S 272.27 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 272.27 IIIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00346924 EFTA_002 19616 EFTA01318055  Invoice Number: 4-540.81549 Invoice Date: Jan 13.2003 Account Number: 1144-2081-6 Page: 4 018 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 31.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei surcharge 014 %%to Pis shrove. Distance Based Prong. 2ene 6 Package sent from' 10021 zp code ratan has audted this shipment for correct packages. weight and same*. Any charges node are reflected n to invace amount some signature on Ole. hacking ID 007429948875 Sender 1381.12SDI Sanwa Two FedEx Pnerily Oyernght GHISLAINE MAXWELL Package Tyco FedEx Pak JEFFREY E EPSTEIN Zoo 6 457 MADISCel AVE Packages 1 NEW YORK NY 100226843 US Weight LOW. 0 5 MIS Delivered Jan 02.2003 0931 Transpanahen Cheer 24.50 SW Area AA DeDoure -2.45 Sgned by M AXWELL Fuel Surcharge 0.68 FedEx Use 0041879600157402 Courier Pickup Charge 000 Residential Delivery L35 Total Transportation Charges USD 24.28 Picked up: Jan 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.00% to this shipmate. Distance Based Prong. 2ene 6 FedEx has audted this shipment for correct padwges. weight and same*. Any charges made are reflected n to invace amount. Rotease eignaeure on Me. internalSh0 Sender 8102M131 Tracking ID 790669066581 JEFFREY E. EPSTEIN Serece Type FedEx Pnerily Oyernght JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISCOI AVE Zone 6 NEWYORK NY 10022.6843 US Packages I Weight 320 Es. 14.5 kgs Transpanahen Charge 92.50 Delivered Jan 04. 2003 11:16 Decourr -9.25 SW Area AA Saturday Delivery 10.00 Signed by E.PSTEIN Fuel Surcharge 3.33 FedEx Use 423187060.0157402 Residential Deem 1.35 Total Transportation Charges USD 97.93 CONFIDENTIAL SDNY_GM_00346925 EFTA_002 1 96 1 7 EFTA01318056  Invoice Number: 4-540-81549 Invoice Date: Jan 13. 2003 Account Number: 1144.2081.6 Page: 5 448 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has acpled a Nei surcharge ol 4.00% to ins anixnent Dotanoa Based Pricing. Zone PeKtkape sent from: 33480 zip cede FedEx has audited iris shower* tor coned packages, weight, ard service. Any charges made are reilechsd in the invoice amours. Tractor* IC 037574506146 Sender Reopen Service Type FedEx Priority Overnight PATRICK OCHIN NICK SIMACONOS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packa964 NEW YORK NY 10022.6843 US Weight 1.0 Pas. 0.5 kgs Delwered Jan 04. 2003 11:33 Tterrepertation Charge 2450 Svc Area Al Discounl -245 Signed by V.SAOUINO Saturday OerhterY MOD FedEx Use C04074610.01574/ Fuel Surcharge 096 Coves, PrCkrg Charge DOD Reedenrel Deivery 135 Total Transportation Charges USD S 34.28 Picked up: Jan 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fixes has acele0 a Nel surcharge or 3.00%10 INS ellpinent Distance Owed Pricing. Zone Et later netShip Sender Flecipent Trading 10 791269515866 AMERICAN EXPRESS TRAVEL REFUND Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone NEW YORK NY 100226843 US Paddren 1 Weight 1.0 Pas. 0.5 kgs Transperlatten Charge WOO Deluere0 Jan 07.2003 0913 Discounl .255 Svc Ama Al Fuel Surcharge DAD Signed by 0.STAFFORD FedEri Use 423345521/00266, Total Transportation Charges USD S 13.84 Picked up: Jan 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has &Piled a Nei autoharp(' 013.00%10 INS ehement Detaree Based Pricing. Zone 4 IrterneStip Sender Recroent Tracrene ID 791505757725 PEO UOLANC Service Typo FedEx Standard Overnight JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envelop: 457 MADISON AVE Zone 4 NEW YORK NY 10022.6843 US Packages Weight 1.0 lbs. OD keg Transportation Charge 14.15 Delarered Jan 07. 2003 10:CD Discounl -225 Svc Nee A2 Fuel Surcharge 036 Signed by D.OAKLEY FedEx Use 423373410'00222/ Total Transportation Charges USD S 12.25 CONFIDENTIAL SDNY_GM_00346926 EFTA_002 I 96 I 8 EFTA01318057  Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 AccotaM Number 1144-2081.6 Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hes soled a fuel surCh&ge 013.00%LOINS shcomenI Dstance Based Pricng. Zone 3 Intemeahlp Sender Reticent Tracking ID 792202498266 STEVE KOSSLYN Service Type Fedex Pronty Oremgt4 JEFFREY E EPSTEIN HARVARD UNIVERSITY PEWS°. Type Fedex Pak 457 MADISON AVE Zone 3 NEW YORK NY 10022.6843 US Packages I Vier ID tn. 0.5 kOS TrenSpOrlakon Charge 18 75 Deluded Jan 07.20311083 Discounl 1.88 Svc Area At Fuel Surcharge 0.51 Signed by A.RICCI Fedex Use 423423921831508L Total Transportation Charges USD $ 17.38 Picked up: Jan 07.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Nei Surcharge Fedex has appfed a lord surcharge of 3.03%10 this shpmenl. DStanCe Based Phone. Zone 6 Intemeahlp Redden' Tracking ID 793179356851 JOHN ALESSI Service Type Fectx Standard OvenYOu JEFFREY E EPSTEIN Package Type Fa x Envelope 457 MADISON AVE Zone 8 NEW YORK NY 10022.6843 US Packages I keep 1.06s. 0.5 kgs Transportation Charge 14.75 Delvered Jan OB. 2033 14:17 DieCeuril Svc Area AA Fuel Surcharge 0.37 Sgned by B.CIREENSTEIN Fedex Use 42347980013024Q_ Total Transportation Charges USD S 12.76 Picked up: Jan 07, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex hes awed a toe! surchuge of 3.00%10 this shpmenI The delivery commitment for Fedex 2day lo homes or pinata residences Pnckidng home Daces) is 7PM. the second bustles: day SI AI. AZ A.A. A1. AM. PM. 01 and MA servos areas. Distance Based Phone. Zone 7 Release Knave on Ile. IntemetShip nd9r Recl erg Trading ID 793670964407 Service Type Feckx 20ay JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type Fedex Envelope 457 MADISON AVE STANLEY NM 87058 US Zone 7 NEW YORK NY 10022 6643 US Packages I weir 1.0 OA 0.5 PAH Tramponaton Charge 10 10 Delvered Jan 09.203113:18 Discount .1.01 SW Ana 2R Fuel Sr:charge 0.27 Signed by 7279236 Resident/Si Dellvd1r 1.40 Fedex Use 42346346001113:02 Odivery Area Surcharge 1.75 Total Transportation Charges USD $ 12.51 CONFIDENTIAL SDNY_GM_00346927 EFTA_002 196 19 EFTA01318058  Invoice Number: 4-540-81549 Invoice Date: Jan 13. 2003 Account Number: 1144.2081.6 Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has egged a Fuel surcharge or 3 Og% to ins inpment Distance Based Pricing. Zone 6 IncernetaNp Seeder Reopen Trading 1D 790671183407 tiEC Sank* Type FedEx Egress Saver JEFF-HEY E EPSTEIN COLONIAL BANK Package Type FedEx Envelope 457 MADISON AVE Zone NEW YORK NY 100226843 US Packages Weight 1.0 be. 0.5 kgs Transportation Charge 850 Delivered Jan 09. 2003 11:08 Discount .aas Svc Area AA Fuel Surcharge 023 Signed by M.BROWN FedEx Use 42349322000833._ Total Transportation Charges USD 7.88 Picked up: Jan 07.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION rue, Surcharge • FedEx ha applied a Fuel surcharge of 3 00N. to this shipment DdanCe Based Pricing, Zone 2 InternmSNp Reagent Trading ID 791506728784 OFFICE OF THE BURSAR Senrioe Type FedEx Standard Overnight JEFFREY E EPSTEIN CORNELL UNIVERSITY Padkage Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 100226843 US Packages t Weight 1.0 Pas. 0.5 kgs Transpcnatkin Charge 1125 = Delivered Jan 08.2003 D9'56 DitiCount -1.80 Svc Ana M Fuel Surcharge 025 Signed by J.CHAMBERLAIN FedEx Use 423540340002001 Total Transportation Charges USD 0.73 Picked up: Jan Ca 2003 Payor: Shipper Reference: NO REFERENCE INFORMATM Fuel Surcharge FedEx has apdhetl a kiel surcharge 013.00%10 INS ehOrnen1 Diairis Based Pricing. Zone Packs!» sent from: 33480 Pp code FedEx nes addled the Shdrnert lor correct packages. weight afd Sestioe. Any changes made are %Heeled In the invoke amount. Treflong ID 837574508135 MINK Reagent Service Type FedEx Priority Ovemighl MICHAEL L G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN PR WA TEC Zone 6 457 MADISON AVE Package. 1 NEW YORK NY 10022.6843 US Weghl 10 Pas. 1.4 kgs Delivered Jan 09.2003 09:38 Transportation Charge 31.75 Svc Ana Al disceunl 3.15 Signed by ,MAXWELL Fuel Surcharge 0.86 FedEx Use 00913437001574/_ Coyne, Pckup Charge 0.00 Total Transportation Charges USD 29.43 Shipment Detail Subtotal USD $ 272.27 CONFIDENTIAL SDNY_GM_00346928 EFTA_002 I 9620 EFTA01318059  Invoice Number: 4-540.81549 Invoice Dale: Jan 13. 20D3 Accounl Number 1144-2081.6 Page: 6M FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 ta.:PCO. Paced 28 G•o-rd S«....C* 48 Con: gu;....,uius 804 Preen 9 Stray 1> Han. 808 Sire's, Aeon, 10 Stea:e 1> Pete» Ado 015 Ain:POD. Prepaid. Dread 610 Seam. AnorCO. Amon 14 Sm.eekOYu 016 CC°. Amid. Coma% 814 E,0nr4. Medan 17 Ser.1:4 )3.41).)44 017 ECOD. Pnpad. Dread 818 Eaned. Saialuto.Propild 22 Ser.1:4 -Inn Masks 018 FeclEx Ground. PAP. Fewen. Dread 820 Dato C4nain.11:44PCO. Raged 23 Sen1:a kca A1844 019 PeepaRt Doric 824 Dato Galan. PreMed 2S Son1:4 lam ~Da 020 Au8P013.0:41oet Demme 428 Dele Genre Spear". Pnond 51 9 54 &ewe 19 Canted 021 Cenci. Do/noted $30 PcoanreM airce00. iircood 921196 Sawa kca Munn IDelerne0 030 0:0. Colon. Commie 1134 Fcca MeeM Pap% 031 (COD. Collect Decree% $35 AO. AuloPOD. Pap% 032 Cools COO. GPM. Corneae 836 Pen Spotturo. Amor 033 Crareseend Funds 000. Cenea Owned% 837 E•ane4.44,01, 01). PeaDad 136 GØ. Prepack Ream Alanegtx 838 Enaer4.44de Swale. Raced 4443 Gamic«, Punt COD. Piepod. Demand 839 Dato Caulk ASS, kiloPCO. Papaid OTHER CHARGE CODE DEFINITIONS 409 Cadh CCO. Roma Daresee $40 Dele Cyan. 4041 Sitrave. Prepted 410 .4~013. COD. Peeped. 11:menliz $41 ApponreM PAM STralve. Preend 411 ~POD. COD. Collect Clorrosle 642 PwanreM 40.11PCO. Neon, XI COD. (Colon ni Donny) 412 Atn:POD. ECCO. Amu,. Donetne $50 8113)0 Pat, Xi A.O.O. lannoinr0~0i 044xert 413 Atn:POD. ECCO. C444.1. D:menc 851 8113.4 Pin). Ado PCO 414 131 Cal Tog Atn:POD. PAP. Prepad. Derneslc 852 8113rciPan). 8.194.5xxo el Omen , 84' Congaed tar sr,d (),,,, 415 Ain:POD. Odwireacd Fuxls CCO. PØ Ocm 853 E•anteo, 9113relPaly :5? Dodaad tad 416 ~4WD. Cab COD. Peepaid. Demme 854 Evened,. 1341133:1 Poly, 444:POD Xi Atecos Common 417 8113ed Pone. Damned 855 Evened.. 313d Pals*. Swain :7, Øb1.184441 418 8113ed Pane. Amio100. Daresle 856 Dele Ocean 8113n) Prery :8i Amnon nodal Ocinont 419 803rd Pane. COD.Domeslc 857 Dele Gera() 8113r0 Pary. Aulok.0 :9) AdcOona. Hwang 420 803rd Pane. OwTread Fonda C00. Can 856 Oulu Cyan, Bu are Ora. Symue :ma Onnizo Erin Bonner« 421 503rd Pang. Cain COD. %mien 859 APpUnTeore Bil3rd Pony :ill Ortniogm i. 1501% 422 811Redepern Comed14 860 App0rmtont B11381 Pony. IaloPCO 32) (necnic CO 0 .24 mom 423 811Rodpent .435>PCO. minima 861 81130 Piny. Pax) PaseP013 33) ERaronic COD .48 rxws 424 811Ronpent COO. Dams% 462 8113,41Parry. Met panne, 34) PodEx Ground Redid:4.0a 425 811Ronpent ~Aloof Font COD. Ø. 863 Irene,. BO 3)41 Peony. ADA AvroPCO 35) PodEx Ground Roddlor041 • lewd 426 811Rodpent Can CCO. Gen 864 (1113)0Ptudy. ADA Somved 36) Reim) Libman Treronnoon Fee 427 Atn:1300. C488 COD. toted. Dread Ono Comnini3rcl Piny. Mob A-Jer'00 120) Max a:roan Maio Dewy 424 Atrel>00. Genes% Ends CCO. Celed. Dom. 868 21) MOM One Cedar) rkne Dexa), 429 8000. Be 3d Pony. Dincen 869 811Rodp4fil 430 Anie00.000. Bil artiPat,. Donner 221 FedEx AmonPreni Herne Deng 870 811144.38,441.4u1oPCO 23) FodEx Ewan; Home Cobalt 431 AuloPOD. ECCO. El 3ed Pony. Dommle 871 811Roapal.Saunso 31) FodEx Han. DtlnegyRaiS).11111 432 AuloP013. Cab COO 8113ed Party. Ch)mestr 872 Even"). (111 Reopen, 25) FodEx 14:4noDanosyldosiO)ohål - MS 433 AuloP013. Guararcood Fads COD. El 3d Party. Oat 873 Even"). (111 Reopen,. AdloPOO 26) Can coo. charge 434 W00. B41 Roopum. Donator 874 Even"). (111 Reopen,. 39-01ixe 27) Casa 0.0 0. HO °enure Clair 435 Anie00. COO. Be %opens. Canned 875 One Comnini Racoon 28) Cab C 0 D. bon Corettixe Chem 436 Ain:POD. (CCO. Be Reducer. Oroow 876 041a Conant all ~Dom. Adv-P00 29) Pm/ el Enemy Advantage 04 , 94 437 atnie00. Can COO BnRoman Conner 877 Data Conant 811Rodpem. &rave 30) Fedex Ilre Denney Fonx0 Pcponlnert 43$ atnie00.Ctunreecd Ends 01)0. CO Mann Omi 878 41900nleont Ell Rodpera 31) FedEx Mao Mann Sinker • Ow a Santa Ana 879 AaxamOnt 11111Rodpent An:POD 32) Froerx 14044 Dollooty Sardine • Øs Maalai FedEx Intemallona/ Ground 860 COI Reopen'. aini autoPOD 33) Fodfx eldmo May &reap • Oat 70 Poun2 481 MI Reopen. Ann Spa« 31) PodEx Nine DoOsy &Myer • COD Peckage $82 Ewer, 811 Reopen,. Adel) Aa4P00 35) run Suirinno 022 An:POD. Napa)] 883 Eafing. an Reeplool.Anut Spna.re. an Ortinizo , lit Conine:IMega ern Om 023 CCO Pied», 884 Dato Conain.811Rodpem.ADJIILd3PD: an Ortnizo , Mt m lengn 024 E000. Papal 885 D418 Conan. an racoon .41.115i ... 38) Oman , It Caren% Len%) ern Conn 025 PAP. Feecad 886 ARdzinnont BP Rapped) Ann &Taro 39) SuppkmonolOardeoPedhade Chair 026 Preened $87 ~annex Onn0000m MJIAumP00 40) Canada Goods 8 Sonic% Tax • OST 027 Aux1100.Cdloa 41) Canada Harmonized and 54310) Tax • HST 028 Gebel 42) Cana Curbed Sake Tia • OST 478 Gawane Font COD. %pod 43) Reten.«1 479 Cab CCO. P44.3431 44) %Iva 1084474e 480 Ain:POD. COD. Prep«, 45) Cm« Card DedneSuamrge 481 Atn:POD.C4Ilec1 146) Consokbeel Non Pining 462 Ain:POD. ECCO. Pncad 147) consolovm ~ire P“k404, 24244 . 2.6,8 483 Atn:POD. ECCO. CPM 145) consolovm ~ire FdKka90 4x4x6 . 44)12 484 ~POO. PPP. Peepaid I%) Consinciam MaimBran. 6x6xl0 . 4x10x16 485 AuxPOO. Guararcood Fads COD. Pawed ISO) Conso1dited Ran Pd:14ge le10x12 • 10•12)! t. 486 4~00. Cab COD. Peepaid 151) Coniolexeci Non Pd:kage F. Corr 487 803rd Para 1M Conso1684.0 Reeema Omen* Peenoe Corr 448 • 3,41P4Fry. Au1oPCO 153) She MenedaRelve Dwale. 418 803ro Para. COO 154) &curly Sdrehno 490 80 3rd Bore. Gitorarner Arms COO 491 803rd Piro. Coin COD 492 all Menem 493 Ellildonpont Au)>PCO 434 anReopen COD 4% BMMao« Gusrunlued Funds 000 4% 81111eppent Can CCO CONFIDENTIAL SDNY_GM_00346929 EFTA 00219621 EFTA01318060