EFTA01313577.pdf

Invoice Number: 4-298-89810 Invoice Date: Jul 15. 2002 Account Number: Page: 1 o16 FedEx TEM to. 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: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.com Invoice Summary Jul 15, 2002 FedEx Express Services Transportation Charges 181.75 Base Discount -2054 Special Handling Charges 8.23 Total Charges 169.44 TOTAL THIS INVOICE LSD 16044 You saved $20.54 in discounts this period! IIIIIIIIMIIIIIII TM FedEx Gravid aconites referenced in this mike have been transferred and assigned to. we owned by. and we payable to FedEx Express. To enure prow credit pingo rant this portion nab yourimmerge Fed& Pines do nor mon or fold. Please an. your check main fo Fed& I I rvo-onoeci e0, Are r , cmnatte on m.o..* oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 30. 2002 4.29889810 USD $ 169.44 114420814298898109600001694417 SP 01 000031 97702 A 1 ASNGLP lissilliostil..... Hill Die l' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340293 EFTA_002 12988 EFTA01313577  Invoice Number: 4-298-89810 Invoice Date: Jul IS. 2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 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 t-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 account x below: r- Physical Address E Billing Address I— Mailing Address Account Number: NOM): Address: Apt. f Sub: City: State: ad: Priam: I Fax: I Authorizing Signabire: CONFIDENTIAL SDNY_GM_00340294 EFTA_00212989 EFTA01313578  Invoice Number: 4-298-89810 Waco Date: Jul IS. 2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Number of meals 4 Transportation Charges 75.00 Base Discount .926 Special Handling Clung.. 4.48 TOTAL USD S 69.62 Number of Airbills 4 Total Charges USDS 69.62 Recipient Humber of Neils Transportation Charges 106.75 Ur. Discount 40.68 Special Handling Charges 3.75 TOTAL USDS 99.82 IIIIIIIIIIIIIIIIII Number of AirbIlis 1 Total Charges USDS 99.82 TOTAL AIRBILLS 5 TOTAL CHARGES USD S 169.44 CONFIDENTIAL SDNY_GM_00340295 EFTA 00212990 EFTA01313579  Invoice Number: 4-298-89810 Invoice Date: Jul IS. 2002 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Dropped on: Jul 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feetx Kemal use iM0044(1401874V Fuel Surchtege FedEx has applied a 1UOI Surcharge 012.50%10 this sNmneni Package sent from: 33480 sp code Distance Based Pnong. Zone 6 Tracking ID 826048130116 Sender Recipient Senile T1P9 FedEx Pricnly Overnight JOHN ALESSI ERIC OANY PaCkaGO Typo FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zane 6 557 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 5 0 lbs. 23 kg. Delivered Ail 09.2602 0921 Transpanabm Charge 35.75 Unite OkS0Oure 418 Area Code Al Fuel Surcharge 0.60 Signed by ASANTEIS Bundle 0 000 Total Transportation Charges USD 32.97 Dropped off: Jul 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Pounal Use: 19217788000200.1_ Fuel Surcharge. FedEx haS rippled a fuel surcharge 012.50%10 this Shipment Package sent from: 87505 zja code Distance Based Pricing. Zone 2 Tracking ll) 827487052310 §2.092, Sanwa Twe FedEx Standard Overnight SYANWOL ADAM Package Tyco FedEx Envelope JEFFREY E EPSTEIN ARFISAN OF SANTA FE Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224841 US Weight 1.0 lbs. OS kg' Delivered Jul 10.2032 13:12 TransFortacn Charge 11.25 Unice DatOure Area Code AA Fuel Surcharge 0.24 Signed by KOUSAY Bundle CP 000 Total Transportation Charges USD 94i9 Picked up: Jul 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Wounduse issomileamay_ FUel Surcharge FedEx has wawa a Mel Surcharge 012.50%10 this sNgment Distance Based Pricing. Zone 2 Tracking ID 833694901919 _Kter Recbleim Sonic* Twe FedEx SlandardCNernighl J EPSTEIN CHARLES MILLER PaCk000 Type Fedex Env440pe JEFFREY E EPSTEIN MILLER 8 RAVED Zone 2 457 MADISON AYE Pie008 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 05 kgs Delivered Jul 11.2022 11)37 Transpunalgn Charge 11.25 Sonic* Discount •1.60 Area Code A2 Fuel Surcharge 0.24 Signed by S.BROCK Bundle 0 000 Total Transportation Charges USD 9.69 CONFIDENTIAL SDNY_OM_00340296 EFTA 00212991 EFTA01313580  Invoice Number: 4-298-89810 N•:ace Date. Jul 15. 2002 Account Number. Page: 5 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re*. borrro Use 1930Nii0.002410202 FuM Surcharge • Fects has etiOled a Nel surcharge c4 2.50%10 INS kaPckaa Dc1ance Based Pricing. Zone 7 Release agnate on tile. Tracking ID 828694901863 =der Se Accident Sento Type FedEx Morey OeemigN BONA SHAMCON Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO DEVELOPMENT CORP Zone 457 MADISON AVE 49 ZORRO RANCH RD Pieces NEW YORK NY 100226843 US STANLEY NM 87056 US Weight 1.01e. 0.5 MOS Delivered Jul 11.2002 12:52 Transportation Charge 18.75 Service Discount -268 Area Code RM Fuel Surcharge 0.35 Signed by 7279236 florodenZel DOWery 1.35 Binds ID CO3 Delivery sea Surcharge 1.50 Total Transportation Charges USD S 17.27 Payment Type Detail Subtotal JX3D 89.82 Picked up: Jul 09, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FerlEx lent Use: 1921314•5015:efj02 Fuel Surcharge FedEx has applori a hal surcharge 042 50% to this shipment Defence Based Pricing. Zone 5 FedEx has audited the em t correct pieces. weight. and *ewes. Any Changes made ale reflected in the Invitee amount. Release signature on the. Trading ID 627723351100 Sender Accident err Service TYPO FedEx Priority Deemiem TMI RITCHIE DAVE RODGERS Package Type Customer Packaging LIMITED INC. THE 7318 HEATHLEY DR Zone 5 4387 INTERNATIONAL &WY HNOR 5 LAKE WORTH R. 33467 US IMP Pieces 1 COLUMBUS OH 43219-3817 US Weight 41.1)Itis.18.61I0k - Delmand Jul 10.2002 10:04 Trenspodalion Charge 10175 a Service Discount -meg Area Code AA Fuel Surcharge 2.40 Signed by 257934 Rer-idertal Delver/ 135 Binds ID 000 Total Transportation Charges USD S 88.82 Payment Type Detail Subtotal SISD 99.82 CONFIDENTIAL SDNY_GM_00340297 EFTA 00212992 EFTA01313581  Invoice Number: 4-298.89810 IIWO:Ce Dale: Jul 15.2002 ACCOusll NUMbaf: Page: 6016 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 Au):PCO. Papa] 28 G•Ds4 Same* 48 Con: gina... sw‘s 604 Peeper, 9 Stray n NI*U. 80(1 Sonars, Pmeod 70 Sway nPut*, Ano 015 Ato:1500. Precut Oargettc 610 Senn,. AutoPCO.PNos 14 Sen..e 016 CGO Aepw41. °emceed 814 EI Watla. Peeped IT Sonic. so Aswan 01? E000. Preyed. Oomedic 818 E.0nr4. Siviakse.Prapald 22 Sento rink. Alaska 018 FedEx Ground. PAP. Peeped. Crew 820 Dale Canain.AuloPCO. Rapid 23 Sank. K.48 Alaska 019 Piaggici.Damofic 824 Dale Ccnale.Prow 25 Stew. 8444.41aska 020 Au3P00. twat Chaenamc 828 Cale Canon. Sonar,. PNceod 51 4 64 Benxi le Cana 021 Casa. Domaine 1330 Apiarflen1 AvdP00. Peeped 928 96 erode from Kona Memo) 030 CCO. Colsel. DanasiC /134 84,3091, en1 Peeps 031 (000. Coiled Carreto< $35 80.01 A00, 00 Amid 032 Coil, COO. Ccekcl, Omen< 836 Add Signature. Flood 033 Guerenleed Funds 000. Cold Comm< 837 Enane.0314311500. Flood 136 Onsrd. Peeped. Net Room 838 Enane.0314316094840. Rapala GAI anI003 Funds 030. Flood. 03eallic 839 Data Cagan. ACIJI AhuloPCO. Rapid OTHER CHARGE CODE DEFINITIONS 4013 Cain CCO. Propati. Oceresee 840 Ouse Cerium. A0.0 Broom. Prepod 410 3mPa:a COO. Proved. II:mestic 84, AM:wren, Ackli So-dium. Prepaid MI AmP013. COO. Collect Ocerossc Apocommem 80.41PCO.PNos 412 Aust00. ECOO. PmeolOorredic 842 111 COD. Olivia, Oehogy) 850 8113r0 Party II A.O.D. ladmeneedwenen el Delver), 473 Aus#00. ECOO. C444.1. Domestic 851 811358 Pirtle. 451c. PCO 131 Cal Tog 414 AupPOD. PAP. Preood. Domestic 1352 811358 Pam. Sggaloce AI Oremze a Sr Comene4 Lame, and C.,.,. 418 AmP00. Gunned Futls COO. Pat Oom 1353 Eatong, Bli 3rci Pavia :51 Dadared Wu. 416 .410,00. Cam COD. Peeped. Domosic 854 (mord. &13d Pely. PaOPOD :61 kenos Common 417 811351 Pane. DanosiC 855 (mord. Oa 3, 0 Souswe :7, mazaidous Maeda 418 811351 Pane.PaiaPCO. Deer*Me Dale Cutun Boons Ps, / 419 8113,41Par0. COO. Comedy 856 :81 Ammosc Nodal De ter, 857 Dale Cenan, Wore Pair. AutoP00 91 Addlona) lla'dng 420 DII 3rd Pam. OW:Need Funds COO. Or. 656 Dole Conan, Bli ord Pan. Serowe [10) Oremze Extra Some,Fee 421 803rd Pam. Cot. COD. Gummy 1359 APPUrstona B113rd Party [11) Ortnegnt . i 50101. 422 StIlledoem Domenic 860 AO:0mM 811310 Patty. PaloPCO [12) (*come c.o.o..z4 Inure 423 8111983perrt Aux.P00. Damask 961 81134.8 Pam. Ana AasePOI3 g 3) EMaranic C.013..48 Mos 424 8111983perrt COD. DatroMe 462 803rd Party. Acta Sonny* LI4) Raga Ground Roudannal 425 8111983perrt Gan"$1003 Funds COD. Dan. 863 (rr"). Bel ad Pony. AdAt AuroPC4) LIS) PadEx Gigged Rasiganhal . Rural 426 81119adperrt Cain COO. Dorn 864 (rr"). Bel ad Pony. AdAt Sonora [16) Net Adorn Trentmotne Foe 427 Ato#00. Coln COD. toted. Oomedic 865 Dale Coion.80 3rd Pan. Met ActoP00 20) FedEx Osmium Nome Debitcy 42$ Aux.P00.0uwaneeed Furls COO. COW. Dem. 866 21) FedEx Otte Canon Home 040 n 4Y 429 E000. Bel ad Pony. Dreeec 869 811Racip4m1 22) FedEx Apponoreni Nome DcOn4Y 430 AuPPOD.000. Bel ad Party. Dometoc 870 811Roapcoa.aulaPCO 23) FadEx Ewell% Home Gamy 431 AsaPOD. ECG°. BA 31.2 Pang. DamoeIc 871 811Roap4ma Sown 31) Fad& Hance Dalaylemick•olial 432 AsaPOD. Caen COD. 8113.2 Pang. DamosiX 872 Erenm. Bel Reopen, 25) FadEx 110110 May Rosiaolial . Mai 433 AsaPOD. Guaranteed fi nds COD. BA 3rtl Party. Oam. 673 Emory. Bel Redolent/42;6,PC° 26) Cash COO. Charge 434 2000. NI Raosioni. Dynastic 674 Emory. Bel Redolent. Serowe 27) Cash 0.00. ler Dentate Cheer 435 AuPPOO. COO. 8i1Redolent. Domestic 875 Dale Coion.80 Reopen, 26) Coe, C.0.0. Den °Werra Charge 421 AuPPOD. ECOO. BO Reeve». Oren, 876 Odle Certain. ell Rodpem. Auv.P00 29) Prep/ el DeiregrAchantlige Pone 437 AmPOD. Cod, COD. Oil Aecoem Oomcold 877 Cain Certain. eliFtoospem. Sonny* 30) Foga time DeOney Famed exportmen 428 Aust00.0uwarteed Furls COO. B0 Recpen. Own 878 440dranam GilRedeem 3I) Fenix Kama Dalwary Sardine . OA or Santa Area 879 Acodranae6B111110,3pera AA POD 32) PatEx 14380 Dollgaty &nano • Hiatus lAmagal FedEx International Ground IWO COI Reorient Atkll AAoPOD 33) FadEx Wen. May Sarcluego . <Nei 70 Poun:8 881 OilReopen,. Ade Osmium 31) FadEx Wino May Sarcluego • COD Package $82 bean,. BR Redolent Mu% AcaePOO 35) Fuel &rename 022 AukaPOD. Mead 883 E‘inna. Oil Radom% Met Sanaa. 36) °mom a 1GE CombnedIdyll ri d Guth 023 COO. New, 884 Dale Conain.811Rodpem. ACLII ihatcP0.7. 3T) °mom P l%'In Leggin 024 £000. Peeped 885 Delp Garvin. 811Roapem. /WI &vac,. 36) 0,141.12e a lir Combncedlterl ri d Guth 025 PAP. Pend 886 $4041ennent all Rodpont At1.11 Sevin 39) SuggIcomanal 05.815to Po:kw Over 026 ;Wesel 1387 Aparrmem Bit Reopen, ArSit AutoPCO 40) Canada Goods 8 Santos Tax. OST 027 AuxPOO. Ceiba 41) Canna Hannontaed and Sonic. Tax . HST 028 Cacti 42) Cana* quoted Sake Tax • OST 478 Calatagloof Funds COD. Peopled 43) Ret<I550 479 Cam CCO. Prcpaw 44) Nei Rom 480 AuPPOD. COO. Peeped 45) Credo Cord OKIneStodvege 481 AuPPOD. Collect 146) Canp710.8e0 Noon* Poyeag 482 AuPPOD. ECOO. Peecwd 147) ConSaldaced Ratios Pack444 25:44 - 2.9.6 483 AuPPOD. ECOO. Ceded WO ConSaldaced Rama Pack444 4x4x6 -4.9.12 484 AIAPOD. RIP.Peeped 149) COASOICIaced 1'140.04 Package taf5x10 • 6x10316 485 333.1530.0sarantatad Fla' COD. Propeed Consoldsed Newly Package 805512 • 10.12.11. 150) 486 Aux.P00. Cage COD. Pipaid Consoldsed Newly Package Fa Ozer 151) 487 883rd Pant 15.Z Consoldsed Noon* Orertue Padtare fen* 488 Oil 3rd Party. AutoP00 153) kelvins lAntnur 488 SO 3rd Pant. 000 154) Secuay Surctues 490 1303rd Perth Ousaletd Funds C00 491 803rd Pam. Calla COD 492 811190,3p4n1 493 ell Redneck Awn° 441 ell Peapack CCO 4% Stilledpant Guaranteed Funds 000 4% Stilledpant Cad, CCO CONFIDENTIAL SONY_GM_00340298 EFTA 00212993 EFTA01313582