EFTA01317466.pdf

Invoice Number: 4-157-35704 invoice Date: Apr 01. 2002 Account Number: 1144.2081.6 Page: 1 ol 12 FedEx Tax ID 71.0127007 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: winvtledex.com Invoice Summary Apr 01. 2002 FedEx Express Services Transponsiion Charges 438.05 Base Discount -49.24 Special Handling Charges 25.46 Credits -14.86 399.41 TOTAL THIS INVOICE DSO $ 399A1 You saved $49.24 in discounts this period! To ensure;Hunt credit please natal this pordeo with your paymantio Fear. Phrase donors:We or fold. Cssfn'ts ,Sterst :fezi nen: a rslc:crcItle s:r— on resqs.:•: Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 16. 2002 4.157.35704 1144-2081-6 USD S 399 41 114420814157357049900003994104 SP 01 0000319/702 A 1 ASNGLP .....'Weld illnininleulloollionlimi Iiilliiiiliii.1111 II ..I I. . Wan I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346038 EFTA 00218730 EFTA01317466  Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: I I 44-2081-6 Page: 2 of 12 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbIll No. Reason Code Explanation $FFORE 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 panys PND Shipment Never Sent mecum 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 Parry's Accotm 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. FedkK Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Address: Apt., Stme: State: Bp: Kieft I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346039 EFTA_002 I 8731 EFTA01317467  Invoice Number: 4-157-35704 Invooce Date: Apr 01.2002 Accctem Number: 1144.2081.6 Page: 3 of 12 FedEx Express Payment Type Summary OdgInal Shipper Mugabe of *Weals IT Transportation Charges 398.06 Base Discount -05.24 Special Handling Chuges 25 28 Chen, -14.86 TOTAL USD S 363.23 Number of ‚Whiffs 17 Total Charges USD 363.23 Recipient Number of Petals 2 Transportation Charges 40.00 Base Discount -4.00 Special Hebung Charges 0.18 TOTAL USD S 36.18 MINIBOOM' Number of Altbilts 2 Total Charges USD S 36.18 TOTAL AIRBILLS 19 TOTAL CHARGES USDS 399.41 CONFIDENTIAL SDNY_GM_00346040 EFTA 0021873? EFTA01317468  Invoice Number: 4-157-35704 Invoice Date: Apr 01. 2002 Account Number: 1144-20814 Page: 4 of 12 FedEx Express Payment Type Detail (Original) Dropped off: Mar 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kornai use 07619.154.01305V Fuel Surcharge- FedEx has applied a Nei surcharge 010.50%10 this rumen' Package sent from: 10026 so code Distance Based Pricing. Zone 3 FedEx has audted this airbill for Carted penes. weight, and service. Any charges made are rollecled in the myoice amount. Tracking ID 828034210503 Sender Recioieni Sen1ce Tkge Fg0Ex SU/WM OvOMICIM J EPSTEIN Package Typo FedEx Box JEFFREY E EPSTEIN Zone 3 457 MADISON AVE PleceS 1 NEW YORK NY 100224643 US Weighl 5.0 lbs. 2.3 kgs Delivered Met 18.200214:43 Transco:Main Charge 20.00 Somme Discount -2.00 Area Code AA Fuel Surcharge 008 Signed by C.CORBETT Bona ID 000 Total Transportation Charges USD S 18.00 Picked up: Mar 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx freernallke:011074=1.01574V Fuel Surcharge FadEx has applied a fuel surcharge 010.50% lo this shit:mere Package sentfrom 33480 zp code Distance Based Priang. Zone 6 FedEx has audted this airbill for coned pieces. orecghl. and service. Any charges made are rollecled in the woke amours We cakulated your charges Oared on a dmensonat "'Sight 0125.0 09..23- x 2r x 10-,divided by 194. Tracking ID 832605726759 en r ReC/0401 Sonic* Type FedEx Pmxily Ocomght JOHN ALESA JEFFERY EPSTAN Package TYPO Customer Pacl12 / 062 JEFFREY E EPSTEIN J-E PS1EIN II CO Zone 6 457 MADISON AVE 457 MADISON AVE 4Th FL ROOS 1 NEW YORK NY 10022-6043 US NEW YORK NY 10022 US Weight 10.0 lbs. 4.5 kgs Delivered Mar 19.2002 0939 Transpanalicn Charge 79.75 Sanwa DSCOUril -7.98 Area Code Al Fuel Surcharge 0.38 Signed by S.GRIFFS Courier Pickup Chan* 0.00 Suede PO 000 Total Transportation Charges USD S 72.13 CONFIDENTIAL SDNY_GM_00346041 EFTA_00218733 EFTA01317469  Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: 1144.2081.6 Page: 5 of 12 FedEx Express Payment Type Detail (Original) Dropped off: Mar 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F esEx Imemal Lise:s23eximmaceove Fuel Surcharge FedEx has argued a fuel surcharge o 0.50% to the snoment The delivery conentmere for FedEx 2day he homes or ornate residences (Includng hem anises) is 7 P.M. the second business day Per Al. AZ AA. A3. AM. PM. 01 and RM service areas. Pilotage Gem from: 67505 zlo axle Dataor Owed Pricing. Zona 7 Release signature on Ilse. inierninsno Sender &MEI Tradung i0 791180620150 ZORRO RANCH JEFFREY EPSTEIN Service Type FedEx 213ay JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type Customer Packagrig 457 MADISON AVE PALM BEACH FL 33480 US Zeno 7 NEW YORK NY 100226843 US Pieces Weght TO Pis. 0.5 kgs TrarlapOrldeen Charge 9.50 Delmve0 Mar 21.200216:49 Discount -0.95 Service Fuel Surcharge 0.04 Area COS 2R Resdemal Velvety I 35 Signed by E.PSTEIN Bundle ID 000 Total Transportation Charges USD $ 9.94 Dropped on: Mar 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Imnra Use: 52362203MIISWAS Fuel Surcharge FedEx has web:derma surcharge of 0.50% to Ihs shwrent. Package sere kern: 87505 zip code 1st attempt Mar 20. 2002 at 11 57 MI. Weather delay ThundersIorm. IIIIIIMIIIIIIII Delano? eased Pricing. Zone 7 ineemushis 19NY Reorient Tradong ID 791798287352 ZORRO RANCH JEFFREY EPSTEIN SIPTIOe TT% FedEx Standard Overnight JEFFREY E EPSTEIN 9 E 71ST STREET Package Type Cuslomer Packaging 457 MADISON AVE NEW YORK NY 10021 US Zone NEW YORK NY 10022.6843 US Pieces might 1x105.0.5 NOS Transpcdation Charge 2225 Delivered Mar 21.200211:04 DISOS411 -223 Senige Fuel Surcharge 0.10 Atea Cole Al RoodaNal Dolvery 1.35 Signed by R.FONTAN0LA Burgle ID 000 Total Transportation Charges USD 21.07 CONFIDENTIAL SONY_GM_00346042 EFTA_002 18734 EFTA01317470  Invoice Number: 4-157-35704 Invoice Date: Apr 01. 2002 Account Number: 1144.2081.6 Page: 6 of 12 FedEx Express Payment Type Detail (Original) Picked up: Mar 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx ~net Use: 042I3C57e03252,A4 Fuel Surcharge- FedEx has epPled a fuel surcharge or 0 50% le this shipment. 141 teens< Mar 20.2002 el 09:06 MI. wester delay. INfildeno" Distance Based Prong. Zone 8 Tracking ID 829694901153 Sender Roc am Sawa TiVe Fedix Porgy OierribgN LAUREN KWINTRER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE PicooS NEW YORK NY 10022-6843 US Weight 1.0 lbs. °Sites Delivered Mer 21.2002 13:19 Transportasen Charge 17.25 SONIC° Discourt -2.78 Area Cope Al Fuel Surcharge 0.07 Smned by B.OVINO Residential Odivery 1.35 %Mg 0 000 Total Transportation Charges USD S IS-91 Picked up: Mar 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx karma Use: 06213857801574. (TS Fuel Surcharge FedEs has applied a fuel surcharge of 0.5016 lo this sNpment 1st atlerng Mer lg. 2002 el 12:01 MI. Reaped nIX nbusness dosed. Distance Based Prong. Zone 6 Tracking ID 828694902002 Sender Recioienl Senile T1Pe Fells Pccdly Cmsmubt J MACKENZIE MICHAEL MORNMEI Package Tyco Customer Packaging JEFFREY E EPSTEIN 520 BREAKERS AVE 5 Zane 6 457 MADISON AVE FORT LAUDERDALE FL 33304 US elects 1 NEW YORK NY 10022.6843 US Weight 3 Orbs. 14 1(96 Delivered Liar 20.2002 0922 Tramporlatice Charge 30.00 Sonic* DiSteuM 3.00 Area Code Al Fuel Sucenerge 0.14 Signed by O.MOORE Residential Oclivery 1.35 Bundle 0 000 Total Transportation Charges uSD 28.49 CONFIDENTIAL SDNY_GM_00346043 EFTA_00218735 EFTA01317471  Invoice Number: 4.15735704 Invoice Date: Apr 01.2002 Account Number. 1144-2081.6 Page: 7 of 12 FedEx Express Payment Type Detail (Original) Dropped off: Mar 21. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION YeeEx Intrust Use 012.615100t3S3_fre2 Fuel Surcharge FedEx has awned a NO surcharge 010 50%te the shiomer4 Package sent Iron: 87505 sip code Delano° Based Peeing. Zone 7 FedEx has audio.] the airbll for cored pieces. weight and serve.. My change: made are :enacted n the into*: amount Release signature on btu. necktie ID 827487046816 Sends eigEl250 Service Type FedEx Standard Overnight ILLEGIBLE JEFFREY EPSFON Padlock: Type FedEx Pak JEFFREY E EPSTEIN 858 EL GRILLO WAY Zone 7 457 MADISON AVE PAW BEACH FL 33480 US Pieces NEW YORK NY 100226843 US Weight I.DIte. 0.5 KOS Delivered afar 22. 20021151 Transpartalicn Charge 2225 SeMce Fuel Surcharge 0.10 Area Code M Rassiential Dilatory 1.35 Signed by 712519 MOWN -223 Conde ID 000 Total Transportation Charges tX3DS 21.47 Picked up: Mar a, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Foax wend use:mm.451800104y_ Fuel Surcharge FedEx nab applied a fuel archive 010 50% to the ~era Distance Based Pricing. Zone 2 IrnernoIStip Set- 3c, ilassiaar Trackng ID 790054150470 MIHUI PAEK SeMce Type FedEx Natty Overnight JEFFREY E EPSTEIN BEAR STEARNS Package Type FedEx Envelope 457 MADISON AVE 383 MADISON AVENUE Zone 2 NEW YORK NY 100224813 US NEW YORK NY 10179 US Pieces IMP Weight 1.01bs.OSkga Transronabco Charge 13.10 Delivered Mar 23. 20021153 Discount -2.10 SeMce Fuel Surcharge 0.06 Area Code M Signed by R.WENOER Total Transportation Charges tX3DS 11.06 Condo ID 000 CONFIDENTIAL SDNY_GM_00346044 EFTA_002 I 8736 EFTA01317472  Invoice Number: 4-157-35704 Invoice Date: Apr 01. 2002 Account Number: 1144.2081.6 Page: Sof 12 FedEx Express Payment Type Detail (Original) Dropped oil: Mar 22.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kerne Use 08226776003230,_.02 Fuel Surcharge Fe0Ex has epos a fuel surcharge 010.`50% to this shipneni Oislance Based Prong. Zane 6 Release Semi/N(0 on Me Tracking ID 828694901966 Sender Raceme, Seance 1)Pa FedEx PncrIly Overnight J MACKENZIE J EPSTEIN Package Typo EWE), Envelope JEFFREY E EPSTEIN 358 El BRILL° WAY Zane 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224841 US Weighi 1.0 lbs. 0.5 kgs delivered Mar 25,200209130 Transconabce Charge 16.00 Ser003 Ma'am -2,56 Area Code AA Fuel Surcharge 0.07 Signed by 12569852 ROSICIentla/ ONNery 1.35 Bundle C 000 Credit -14.88 Total Transportation Charges USD 0.00 Picked up: Mar 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use oer32425cosoav Fuel Surcharge. FodEx has applied a fuel surcharge el 0.50% le this sKpmenl. Dislance Based Prong. Zone 3 Feder has audted this arbIllrot coned pieces. weight. and sentloe. Any changes made we reflected In be irrroloe amain( Tracking ID 828694901971 Sender Recbleni Sanwa Twe FedEx Nally Oirerright JIAACKENZIE BARBARA COLMAN Package Type Gummi( Pooping JEFFREY E EPSTEIN BS 0 REGAL DOMESTICS Zone 3 457 MADISON AVE 554f NICHOLSON LANE RM 303 Pieces 1 NEW YORK NY 100224845 US ROCKVILLE MD 20852 US Weight 2.0 lbs. 0.9 laps delivered MY 23.200210:42 TranspenaScn Charge 18.75 Sanwa DISCOunt Area Code A2 Salurday Deanery 10.00 Signed by JARGUILLES Fuel Surcharge 0.08 Byrd* ICI 000 COuder FICkt4) Charge 0.00 Total Transportation Charges uSD 26.05 Picked up: Mar 26.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx lemma Use: 521t712320;n8aL.02 Fuel Surcharge Fe0Ex has applatl a fuel surcharge 01651:MI0this esirmeni Distance Band Pricing. Zone 2 Release signature on Me. InlarelShp Sender Recipienl Tracking ID 790356838541 PETER SCHLEICHKOFtN Smote Twe FedEx Pnerily Overnight JEFFREY E EPSTEIN CORPORATE EXPRESS Package Type FedEx Envelope 457 MADISON AVE BRADFORD PLACE Zone 2 NEW YORK NY 100224845 US MELVILLE NY 11747 US Peen Weight 1.0 lbs. 0.5 kgs Trani:enacts Charge 13.10 Oellvered Mar 27. 20021D:10 Discoure -2.10 Smote Fuel &KNOB 0.06 Area Code AA Residential Odhery 1.35 &geed by 13617101 Bona ICI 000 Total Transportation Charges USD 12.41 CONFIDENTIAL SDNY_GM_00346045 EFTA_00218737 EFTA01317473  Invoice Number: 4.15735704 Invoice Date. Apr 01.2002 Account Number. 1144-2081.6 Page: g of 12 FedEx Express Payment Type Detail (Original) Picked up: Mar 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx interned use: 5731 00Mer_42 Fuel Surcharge . FedEx has applied a fuel surcharge el 0 50%lo me ehipmere. Dislance Based Pncing. Zone 2 Release signature on Me. iniernerShp Sender Recper4 Tracing ID 790357378386 VINNIE Service Type FedEx Pnatty Ovensght JEFFREY E EPStEIn TMO U.S LING. Fading: Type FedEx Envelope 457 MADISON AVE 7 HOWELL DRIVE Zone 2 NEW VORK NY 10022.6843 US SMITHTOWN NV 11787 US Plead Weight 1.01ós.0.5 kgs Transportalien Charge 13.10 Delivered Mar 27. 20021055 Discount -2.10 Service Fuel Surcharge 0.06 Area Code AA Resdenlial Delivery 135 Signed by 11102395 Bande ID 000 Total Transportation Charges USDS 1241 Picked up: Mar 26, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION codex interned Use: 523161141,01.74/J02 Fuel Se:charge FedEx has applied a fuel surcharge 01 0.50% le this shipment. Dislance Based Pricing. Zone 6 %ease signature on Ale. hdernelShp sils Se< . BMSTA Tracking ID 790357414388 JEFFREY E. EPSTEIN Service Type FedEx Nally NOTION JEFFREY E EPSTEIN 358 El BRIU.0 WAY Package Type FedEx Box 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Pieces 1 r. Weight 41)104.1.8 4e Transpgrraticn Charge 3325 Delivered Mar 27.2002 10D4 Discount -3,33 Service Fuel Surcharge 0.15 Area Cede AA Resdentlal Delivery 1.35 Signed by 0145584 Runde ID 000 Total Transportation Charges 1180 3t42 Dropped off: Mar 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Miami Use 0862702800MW r . Fuel Surcharge • FedEx has applied a fuel surcharge of 0.50% le this shipmere. (Nuance Based From. Zone 8 Tracking ID 828034210499 Sender Recoent Service Type FedEx Standard Overnight G MAXWELL DR FRANK SULLOWAY Pactage Type FedEx Box JEFFREY E EPS7E/11 UNIVERSITY OF CALIFORMA BERKE Zone 8 457 MADISON AVE 4125 TOLMAN HALL 5050 Reces 1 NEW YORK NY 100224843 US BERKELEY CA 94720 US Weight 3.0Ite. 1.4 kgs Delivered Mar 20020913 Transportalien Charge 28.75 Service Discount -288 Area Code Al Fuel Surcharge 0.13 Signed by J.B SANCHEZ Bonder ID 000 Total Transportation Charges WO 26.00 CONFIDENTIAL SDNY_GM_00346046 EFTA_00218738 EFTA01317474  Invoice Number: 4-157-35704 Invoice Date: Apr 01. 2002 Account Number: I I aa-2081-6 Page: 10 al 12 FedEx Express Payment Type Detail (Original) Picked up: Mar 27.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Kerns Lim 5O344611O32521_4e Fuel Swatting FedEx has applied a fuel surcharge 010.50% io this eN6nen1 1st zeiemg Morn. 2002 el 09:00 MI. Recipient not ntusnees dosed. distance Based Prong. Zone 8 iniemelShp Sender ReClOient Inciting ID 791803593750 JEFFREY E. EPSTEIN SONIC° Type FedEx Pnorily Overnghl JEFFREY E EPSTEIN Package Tyco FodEx Envelope 457 MADISON AVE Zan 8 NEW YORK NY 10022-6843 US Pisces 1 Weight 1.0 Me. 0 5 kfie 17.25 TranapPneach Charge Delivered Mar 29,20021953 DISCOUlt .2.78 Sehice Fuel Surcharge 067 Area Code Al Residential Delivery 1.35 Signed by T.OAVIES Bundle 0 000 Total Transportation Charges USD 15.91 Picked up: Mar 27.2002 Payer: Shipper Reference: MAINT N908JE ~Ex 088017«141108' Fuel Surcharge FedEx has applied a fuel surcharge 010.50% io this eN6men1 Package sent from: 33406 if, code distance Based Fri:mg. Zone 2 Tracking ID 832607621735 Sent Rocipienl Sew°, Type FedEx 20ay LARRY MORRISON MR DANNY DANIELS Package Tyco FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS Zan 2 457 MADISON AVE 4101 RAVENSWOOD RO STE 404 Pisces 1 NEW YORK NY 100226843 US FORT LAUDERDALE FL 33312 US Weigh' 1.0 IDS. 0 5 kgs Delivered Mar 28, 20020925 Trail:portal= Charge 8.00 Sew«. D6COure. 460 Area Code Al Fug Surcharge 0.04 Signed by MHUFFMAN Bundle 0 000 Total Transportation Charges uSlit $ 7.24 CONFIDENTIAL SDNY_GM_00346047 EFTA_002 18739 EFTA01317475  Invoice Number: 4.15735704 Invoice Date: Apr 01.2002 Account Number. 1144-2081.6 Page: 11 of 12 FedEx Express Payment Type Detail (Original) Picked up: Mar 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reds Wirnsi 06,12M40'015 74:_,_ Fuel Surcharge FedEx NIS applied a Nei Surtharge M 0.50%te Me slipmert Package sere horn: 33480 Da code (Nuance Bated Peeing. Zone 6 Tracking iD 826048130252 Sender Recgrerg SONIC,' Type FedEx Pnctily Overnight JOHN ALESSI ERIC GANN Pactage Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISON AVE 457 MADISON AVE 4Th FL Pieces NEW YORK NY 10022.6043 US tEW YORK NY 10022 US Weight 5.0lbs.2.3 kge Delivered Mar 29. 20020957 Transco:dada, Charge 35.75 Service Discount -3.58 Area Cede Al Fuel Surcharge 0.16 Slgnedby L DIAZ Courier PickupCharge 0.00 Conde ID 000 Total Transportation Charges USD S 32.33 Payment Type Detail Subtotal .USD S 36323 Dropped off: Mar 21. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FodEx timid Ura:081214170012113U Fuel SIXCIWOO FedEx N