EFTA01313762.pdf

Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1144.2081.6 Page: 1 o19 Fees Taxi() 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetledex.00m Invoke Summary Oct 22, 2002 FedEx Express Services Transportation Charges 16320 Base Discount -14.61 Special Handling Charges 8.66 Total Charges 15725 FedEx Ground Services Base Charges 83.28 Other Charges 27.84 Total Charges 111.12 TOTAL THIS INVOICE .LSO 268.37 IMIIIIMMII You saved 414.61 in discounts this period! The FedEx Groind accorsas referenced in this mute have been transferred and assigned to. we owned by. and we payable to FedEx Ewe= To town proper credit please nem this porrion ns;t6 yourpayoraotto Fed& Phrase donor sesple at fold. Please auk. your Meet payable to has rc, wooed awes,. ctec*i-ve on, criratre be, on rere ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 06. 2002 4.446.26115 11442081.6 1150 $ 268.37 114420814446261150800002683753 SP el 00000197702A 1 ASNGLP Iuriiliwiluur1r6r111 hidMil.Arid dolls tilts thlislill 11,11 Ilulrll JEFFREY E EPSTEIN FedEx 457 MADISON AVE 13_O. Box 371461 NEW YORK NY 10022-6843 Patistourgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340632 EFTA_002 13327 EFTA01313762  Invoice Number: 4-446-26115 Invoice Date: Oct 22. 2002 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation rtFRIRE 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 ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs 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 1-800-622-1147. visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: 1144-2081-6 Neff*: Morns: Apt. / Sum: Gay: Stale: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340633 EFTA_00/ 13328 EFTA01313763  Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments 7 Transportation Charges 163.20 Bin. Discount -14.61 Special Handling Climes 8.66 TOTAL USD 5 157.25 Number of Shipments 7 Total Charges USDS 157.25 TOTAL SHIPMENTS 7 TOTAL CHARGES USD $ 157.25 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00340634 EFTA_00213329 EFTA01313764  Invoice Number: 4.446.26115 Invoice Dale: Ccl 22. 2002 Account Number: 114420814 Page: 4 01 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feder has applied a Mel Surcharge 013.00% 10 this iiNmnivil Distance Based Prong. 2ene 6 Package sent OOP 10021 zp code Tracking ID 836377097281 Sender Pat Caen! Samar TYPO Feder Slardard Ovemighi J EPSTEIN PAULA EPSTEIN Package Type Feder Envempe JEFFREY E EPSTEIN 2ene 6 457 MADISON AVE Packages 1 NEW YORK NY 100224541 US Weight 1.0 lbs. 05 kge Delivered Od 11. 2002 11:15 Transpanuce Charge 14.20 Svc Area AA Discourc -2.27 Signed by J.PIERRE Fuel Surcharge 0.36 FedEx Use 28819274000244/ Cosner Pickup Chan. 0.00 Resdarnal Odivery 1.35 Total Transportation Charges USD 13.64 Picked up: Oct 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 3.00% to :nis shp-nenl Dislance Based Prong. Zone 4 IniernaiShp Sender Recipieni TradAng ID 791211080655 PEG UGLAND Service Type FedEx Pnceiiy °taillight JEFFREY E EPSTEIN N. /34/. PROPERTY Package Type Feder Pas 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224643 US NEW ALBANY OH 43054 US Packages 1 Weigh! 2.0 lbs. 0.9 kgs Transpanahen Charge 23.25 Oellvered ON 14. 2002 1004 DA.Courn 2.33 Svc Area A2 Fuel Surcharge 0.63 Signed by 0.0AKLEY FedEx Use 523702a15131530/ Total Transportation Charges USD$ 21.55 Dropped off: Oct 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder hail applied a fuel surcharge 013.00% to this SNpneed Disiance Based Prizing. Line 3 Package sent from: 03801 03 code 181 anempt Oct 14.2002 at 0850 MA Holday - Business closed. Tracking ID 828694902047 JEFF Sanwa Type FedEx Pncniy Overnight JFFRAY EPSTEIN JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVENUE FOURTH F Zone 3 457 MADISON AVE NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224841 US Weight I 0 lbs. 0 5 kin Delivered Ocl 15.2002 0929 Tian:pennon Charge 14.50 Svc Area Al Detours -232 Signed by WADOULIN Fuel Surcharge 0.37 FedEx Use 28422631000197/42 Total Transportation Charges USD $ 12.55 CONFIDENTIAL SDNY_GM_00340635 EFTA_002 13330 EFTA01313765  Invoice Number: 4-446-26115 Invoice Date: Oct 22. 2002 Account Number: 1144.2081.6 Page: 5019 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has 069144 a Nel Surcharge or 3.00% to Ns OlOrnent De!arce Cased Pricing. Zone 11 1SI attempt Oft 17. 2002 a107:42 MI. Reagent not inbusiness dazed. IneerneeSNp Sender Reorient Tracking 10 791959934718 TOM BARRACK Service Type FedEx Fist °venire JEFFREY E EPSTEIN COLONY CAPITAL. NC. Package Type CUSIOTO1PeCkigsag 457 MADISON AVE 1999 AVENUE OF TIC STARS Zone a NEW YORK NY 16022-6843 US LOS ANGELES CA 90067 US Packages Weight 20 bs.0.91,08 Transportation Charge 5469 Delivered Oct 17.2002 1020 Fuel Surcharge 1.62 Svc Area Al Signed by M.DOYLE Total Transportation Charges USD $ 55.62 FedEx Use 5232296610031806 Dropped ott: Oct 16.2902 Payor: Shipper Reference: NO REFERENCE INFORMATIM fuel Surcharge FedEx has embed a lull surcharge el 3.00% to His stigma °stance Based Heine. Zone 6 Package sent from: 33404 zip code Trading 10 636673815694 26027 RICW Service Type FedEx PriorityOvernight JC*IN ALESSI ERI GANY Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 457 MADISON AVE 457 MADISON AVE 4714 FLR Packaged NEW YORK NY 1CO22-6643 US NEW YORK NY 19022 US Weght 1.0 Pas, 0.5 kgs Delrrered Oct 17.2002 D927 Transportation Charge ISO) Svc fl ea Al Discount -256 Signed by W.DOULIN Fuel Surcharge 9.49 FedEx Use 29002499000230, Total Transportation Charges USD $ 13.84 Dropped off: Oct 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION urrl Surcharge r FOOEx haS applied a luel surcharge er 3 00%t0 tossliprnent ()Malaga Based Pricing, Zone 7 Release signature on lie. InternetShip Sender Reap ant Tree:long ID 791966889170 Service Type FedEx Priority OvernigN JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE SrAM.EY NM 67066 VS Zone NEW YORK NY 100226643 US Packages Weght 1.0 Pas, 0.5 kgs Transportation Charge 11.75 Delciered Oct 1& 2602 1260 Discount -265 Svc fl ea RM Fuel Surcharge 0.42 Signed by 7279236 Residential DeIvery I.35 FedEx Use 523372501:00241,02 Delivery Area Surcharge 1.50 Total Transportation Charges USD 17.30 CONFIDENTIAL SDNY_GM_00340636 EFTA 00213331 EFTA01313766  Invoice Number: 4-446.26115 Invoice Date: Cci 22. 2002 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Oct 17.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apPled a fuel surcharge of 3 00kmthis animism ['Blanc* Based Prizing. 2ene 6 Package sent from 33480 zp code Tracking ID 837574510890 Sender ReC 'aril Sem°, 400 FerThe PeCelly OeCen061 Packa00 Type FedEx Box JEFFREY E EFS1EiN TEN MIMIC) HOUSE 2ene 6 457 MADISON AVE 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Wolcohl 1.0 Itre. 05 I106 Delivered Ocl 18.2002 1020 Transconeace Charge 24.50 See Area Al Decoure -2.45 Sired by INDOULIN Fuel Suicharcp 0.66 FedEx Use 29108018001574r Total Transportation Charges USD $ 22.71 Shipment Detail Subtotal USD $ 157.25 CONFIDENTIAL SDNY_GM_00340637 EFTA_00213332 EFTA01313767  Invoice Number: 4-446-26115 Invoice Date: Oct 22..2002 Account Number: 1144.2081.6 Page: 7 of 9 FedEx Ground Summary Weight Base Charges Other Charges TetaChtuges Prepaid Ground Mae 4 174.0 8323 20.84 104.12 Package Total 4 174.0 8328 20.84 104.12 Weekly Service Charge 10,1112002 7.00 toe Total Charges 4 174.0 832. 27.11 111.12 o. Pocks clentlee asOversee:1o, mune Adeleralliordr0 trr Feritx Omni IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00340638 EFTA_00213333 EFTA01313768  Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1144.2081.6 Page: 809 FedEx Ground Prepaid Detail Puicnase Order Commix Tracking Svc Ont Zone MON Base Wier Total Number ReImmo ID Cede rp Charge Charge Charge Pickup Date: 0.,08 066275710000310 019 33304 006 36.0 20.69 021(36) 2590 066275710000310 LOOM 066276710000310 (36) 066276710000327 019 31934 006 35,0 20.0 021(35) 2530 066276710000322 530(9) 066276710000327 (36) 068275710000334 019 33304 006 51.0 20.96 0206) 25.16 066276710000336 550(9) 066276710000334 (4) a066275710000341 019 33934 006 61.0 2045 021535) 25.0 068276710000361 550(9) 068276710000361 (4) CONFIDENTIAL SDNY_GM_00340639 EFTA_00213334 EFTA01313769  Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1 144-2081.6 Page: 0019 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 4.aoP03. Prapali 28 Omura Sank* 48 (PnIkluD.4 Imes 804 Prepaa Senn le Haw° t 808 Dyphire. %DM IS Senn le Paolo Wø 01$ PPRPOO. Pniad.Dontac 810 Enen. AuloPOD.Prop.v0 14 Senn lo0n, 016 COD. Propscl.Comefic 814 Enting. Prepaid 17 &ma» le Al.»..a 017 ECCO. FT41:04. preen 818 Ewen. Drama. Propod 22 SorPoo IPP. Kaska 018 Feet PRP. Pncopl. Donal< 820 Data CM/to.MloP03. lareoeki 23 SorPoo from Alkaa 019 Propad. DamesiP 824 Data Conan. Prepod 25 SorPoo Porn lUaaka OED AuloP00. Cabot Conde 628 Dato Canon. Dralure. Proped 518 54 Sean lo Crack 021 Col« Do•realc 400 4oProrenl. AukPCO. Ptepar7 02896 Sean Iron Haw 104.1emo1) COO COD. area. Dania 114 bpomarenl. Need 031 EC00. Conl. Domeolic .35 *es AstoP00. Peeped 032 CavIC00. CetM. Domcklk 836 haul Sequa" Prepad 033 GittriplepiFunds COO. Caeca. Dommdc 637 Enrn. An•reco. ecopad 185 10,0^ F.417041.11al‘rnlank« 838 Enrn. hWh Spam" Papal roe Guar/MoodRas CCO. Prccald. Ckerecac 839 Data Conan. MLR kpaPOD.Propaci OTHER CHARGE CODE DEFINITIONS *39 Cash CCD. Prepaid Commie 240 Dare Contort Mul Damere. Prowl 410 AuloPCO. CCO. Prowl* Dwrasdc el l APP,Parenl.404 Ordure. Peeped 411 AuloPCO. CCO. UDR:. Domale 842 40P7marenl. ARRPOD. Prepaid 412 COD. (Colo« Cohen) Au1aPCO. ECOD. Peped. Ø11c 850 DI 30 Poly 413 12 ADD. lactro41,164memlclEPPRey) AulP00. (COD. Coto. Dzmnac !Si Bo 3n7Pwly. km POD 414 CPI Tag AulP00. PRO. Prevent Ckmoak 862 f41 Ad Paly. Sanwa. 415 Omrose , BC Cowered Lang.. and Oro, AulP00. Dan« Funk COD. PS, Dom 853 Firmg. DI Da Daly 15 Nava" Palm 416 AuloPCO. Cash COD. Propod. Damalt 854 Enemg, al 3,0 Pant AvkPOD Address Canaan 417 811340 Park. Darrel& 855 Ev4Prq. al 3,0 Park. Stgoatsre '71 Fluinbus Omni 418 811344 Park. AucoPOD. Domeslc 856 Da» Cagan. DI 3r0 Pork !Wink Noel (4 %Ink 419 8413rdPa" COO. Dron 857 Da» Cagan. DO 30 Park. AotoPOD IB MOO:4W Hamtng 420 8413rd Park. Carnal rudo C0O. Dom. 858 Da» Calton. Bil 30 Pent Daman 1101 Ovorpze Ed,* Santo Fee 421 8413rd Pan/. Cash COO. Domeslc 859 Appoalmool.88 3P3Pn Oyeraeoi a ISO as 11l1 422 841Reopen,. Damcklc 860 PapPnareol.Elli 3.9 P‘Rs. AuloPOD 112) Elentonce 00.24 hart 423 ailReoplool.MloPOD. Oceresic 861 DI 3rd Pans MA 8~00 113) Elievaric COD.. 48 Man 424 811Reoplool. COD. Domefic eas Big 30 Pony, ARM Siratio -all 1141 Fo:E4 Ground reads 425 SUReoplool.CluaraM4441Funds COO. Don 863 Evmmg. al 3,0 Pony. 80.0 hooPCO 1151 Fo:E4 GØ Madarall Rural IIIIIIIIIIIIMIIII 426 1311Reoplool. Cash CCD. Dom 864 Evmmg. al 3,0 ',any. ARAI S~e 1161 Return Manner Treamben Foe 427 Auk•CO. Cash COD. Cation Ormecc 866 Da» Calton. Bil 30 Pork. Mut AutP00 FniEt Snare Home Ocnik es Au1aPCO. Guaranal Funk COD. Cote& Ø. 1201 866 Dam Conan. B113oPo11. haul Signal... 1211 FeRE4 Dale Conan 11~ Nanny 429 ECCO. al 341 Parly. %mean 869 841 Reo94e4 Foe awortme 114,4 Otenk 43) AulP00. COO. al 3rd Parly.Domckto 1231 870 ▪ Reo94n. AluloPCO 1291 FoSt Darn Homo Dainory 431 AuloPCO. ECOD. Bilild Pant. Damalt 87i SI Reo94n. »Wu,. 1241 FidEt Helro Calory ReeclorPlal 432 AuloPCO. Cash COD. &1311Pant. Doerogic 672 Evemng. Pal lieckeen 1251 FtdEt Hed Dokok ReeclorPlal Rural 433 AuloPCO. Guarano0 Fuca CO0.88348 Pang. Das. 673 (Peen. Pal Decoke.. AotoPOD 1281 Gun C OD ORAN, 434 ECCO. DI notpen. Do duc 674 Evemng. Pal PecgRen. D9Mwo 1271 Caen C.O.D. 14.3h Denny On, 435 Au1aPOO. CCO. al Deopeml. Ø011c 675 Dato Conr. a1l.Openr 1281 CubC.0D. Ern Dllenne Charge 436 AulPOO. (COD 811Reapom Donato 876 Data Canon. B41 Poop:mi. hu(oP00 Dodd %Eyck Mrentrao Cana 437 AukRCO. Cash COD. BR Recipient Damml 1281 877 Data Canon. B41 Poop:mi. Drelwe 1301 Fase Hon Omtory ',nod Appomtnera 435 Auka1CO. Downed Fink COD. ell Aeopont Dom. 878 Ap»olfreni. Bil Roapha.ni '311 FidEt Homo 1/441.ory Svc:barge Du( SonRa Ana 879 Moonlmtni.1111i ~ohm,. AukPOO '321 FolEt Homo Diniety Sw0sarg*. Elazarclo,sMaicrel FedEx International Ground DI Report ARP keoPOD '331 FmlEt Homo 1/441.ory SwcPergo • Om 70 Pourcb *1 DI Reopen. 40P0 Sonate 1341 FmlEt Homo 1/441.ory SwcPango • COD Package /7$2 Enen. al Recknel. MullMAPCO 1351 StetRano AugPOO. Pupa., ES3 ▪ DI ~Dior& heal Skaara 1351 Creme 10r Cosseed lama ard Clan iiM§iiigEWA~§§§§& COD. Peped 804 Data Conan. 841 Reookol. Mun AuRPOD 1371 (Rome h 108 411.44, 31h ECCO. Picked SIS Data Conan. 841 Reo9Pol. MLR Signaan 1391 (Rome h 13T Comtme0 tonal, ard CHM PRP.Prtrosd 886 ReapRol. MIA SIcmalura 1291 Sucgotronlal Mon» Package Daspo Draped 687 .1790mareo(. SP Reorient Aclun AuloPOD 1411 Canada Goods &Sank« Tiff OST AuloPCO. Conan 1411 Canada Harmonized aid SepRe TAX. HST abaci 1421 Canada 04/044 Salto Tat . OST Guaranimx1Funds COO. Prepaid 1431 Amend Cash CCO. bopal 1441 Relorn ~rip AulP00. COO. Prevail 1451 Ginn Caro Done Synge AulP00. CPR.» 1461 Con.c4Oun negre Papa, Au14.00. (COD. %pad 1471 Cem.eidasof Flm.trp Packaga 2444 • 24643 AukOCO. (ODD. Cola* 1481 Cem.eidasof Flm.trp Packaga 644 .4.2dt AuloPCO. FICP. Propod 1491 Cem.eidasof RoLtrp PAU/N.410 646110 Salad& AuloPCO. Guarano0 Fuca COD. Propap 1301 C4Piplano Rom,» PaRugo 8t10412 • 10412x16 AuloPCO. Cain COD. %pad ISO Ccat440an nonre POISLY0 Fn Chem 803roPoy 1821 Contoklani neven Onreze PPRPRO Charge 883rdPark. AutOPOD 1831 Shp MaregetReapn Manner 883rdPark. CCO 1541 Sena% Sumba, SR 3rdPr./. Gartneed RPM C0D SR 3rd Park. Cash COD $311Reopiefil $311ReopIefil.AuloP00 $311ReopIefil. COD 1341 Reopen'. Cattimlenl Anil COO 134/ Reopen'. CiabCCO CONFIDENTIAL SDNY_GM_OO34O64O EFTA 00213335 EFTA01313770