EFTA01314310.pdf

Invoice Number: 4-827-69622 Invoice Date: Aug 25.2003 Account Number. 1144-2081.6 Page: 1 ol 11 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M•F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Aug 25, 2003 FedEx Express Services Transportation Charges 377.85 Base Discount -45.46 Special Handling Charges 64.09 Total Charges 1JSD.S. 396.48 TOTAL THIS INVOICE LSD 3 396.48 You saved $45.46 in discounts this period! IMIIIIIMMI The FedEx Grouts accounts referaiced in the moice have been transferred and assigned lo. are owned by. and are payabk to FedEx Express. To war* peoporatet lamso morn ins podian win your Darren, fo FoaEx. Nunez nor sugo or rot Mosso IMMI teal chock oayablo to FeSEx- ro, owe, cr ',nos. check I've ire amente tan on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payrnent is due by Sep 09.2003 4827.69622 1144.2081.6 USD $ 396.48 114420814827696222100003964813 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341466 EFTA_002 14161 EFTA01314310  Invoice Number: 4-827-69622 Invoice Date: Aug 25. 2003 Account Number: 1144-2081.6 Page: 2 oft' 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 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 Race:rents Account No. From: RSA Rebill Sender RTA Rebill Third Perry Include Third Parry' 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.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name': Address: Apt., Sti4e: City: Stare: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341467 EFTA_00214162 EFTA01314311  Invoice Number: 4-827-69622 Invece Date: Aug 25, 2003 Accaini Number: 1144.20813 Page: 3 of II FedEx Express Shipment Summary by Payor Type MOWS Shipper Humber of SNements 16 Transportation Charges 328.60 Base Discount -00.53 Special Handing Charges 3250 TOTAL USD S 320.61 Number of Shipments 16 Total Charges USD S 320.61 Recipient Humber ot 5Nernents Transportation Charges 22.25 Base Discount .2.23 Special Handling Charges 30.70 TOTAL USD $ 50.72 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD 3 50.72 Third Party Humber ot 5Nernents Transportation charges 27.00 Bose Discount Special Handling Charges 0.85 TOTAL USD $ 25.15 Number of Shipments 1 Total Charges USD 3 25.15 TOTAL SHIPMENTS 18 TOTAL CHARGES USD 3 396.48 CONFIDENTIAL SDNY_GM_00341468 EFTA 00214163 EFTA01314312  Invoice Number: 4-827-69622 Invoice Date: Aug 25. 2003 Account Number: 1144.2081-6 Page: 4 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 14. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx Mie OPMed a fuel Surcharge 013.`50% Io this eNpmenl Distance Based Prong. 2one 2 Package Sent from: 11430 ZO Cede Armod cbsed. Tracking ID 837133955715 Sender Rational Sonia TWO Feder Pncolly Overnight JEFFREY E EPSTEIN ANDREA MITROUCH Package Typo FedEx Envelope 457 MADISON AVE FL 4 118A E 65111 ST 2one 2 NEW YORK NY 100224843 US NEWYORK NY 10021 US Packages I Weight 1.0 lbs. 0.5 lop Transporlahor Chap 13.80 ()Pinged Aug IS. 200314:16 OSCOure -2.21 Svc Area Al Fuel Stitcher?: 0.41 Signed by C.DIFIKEY Courier Pickup Charge 0.00 FedEx Use 228039170130186/ Rep:long Odixery 1.40 Total Transportation Charges USD 13.40 Picked up: Aug 14.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.509, to this sEpmenl. Dislance Based Prong. 2one 6 Package Sent from 33480 zp Cede FedEx has audted this shipment for correct packages. weight and same*. Any changes made are reflected n to invoice amount. State of emergency. Tracking ID 837574508904 Sender Nacional Sera. 1.190 Feder Pncrity Overnight B OCHIN EPSTEIN INTERESTS Package Typo FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENLE 4711FLOOR Zone 6 457 MADISON AVE FL 4 NEWYORK NY 10022 US Packages I NEW YORK NY 100224843 US Weigh 2.0lbs. 13.9 kgs Orinvered Aug 18. 20031020 Transportation Chap 29.75 Svc Area Al Discount -2.88 Signed by SORIFFITS Fuel Surcharge 0.91 FedEx Use 22510649001574f Cowier Pickup Charge 0.00 Total Transportation Charges USD 26.78 CONFIDENTIAL SDNY_GM_00341469 EFTA_002 14164 EFTA01314313  Invoice Number: 4-827-69622 Invoece Dale: Aug 25, 2003 Accouni Number: 11442061.6 Page: 5 of 11 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Aug 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge. Fecer has WPM a fuel surcharge CI 3 5O%10Ibis Sheller* Distance Based Pricing. Zone 4 Package send from: 92262 Vic code Release signalure on lib. Tradeng ID 837133955737 Sender Redolent SIIINIce Tyre Peer Peony Overnirel CATHERINE MAXWELL Package Type FectEx Box JEFFREY E EPSTEIN 49 2ORRO RANCH RD Zone 457 MADISON AYE FL 4 STANLEY NM 87056 US Packages 1 NEW YORK NY 100224843 US Waighl 1.0 Es. 0.5 kgs Delvered Aug 18.200012:31 Ttampateiron Charge 2200 Svc Asea RM Oiscoull -2.20 Signed by 7279236 Fuel Sue:0W 0.69 Feria Use 227124680831530.02 Courier Pew Charge 0.00 Resciarnal Delvay 1.40 °Beery sues St/charge 1.75 Total Transportation Charges USD 23.64 Dropped oft: Aug 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fee x has appled a fuel surcharge or 3 50% to 0, 11Ishpment Datance Based Pricing. Zone 5 Package sent from: 75090 zip code Radon° ID 842273075512 Sender Reckgen Serve Type Fees Monty Overnighl EDWARD 0 WEBS SHANNON DURRANCE Package Type Fe&x Envelope JEFFREY E EPSTEIN TILICO Zone 5 457 MADISONAYE Fl. 4 RT 19 BOX 1029 HWY 90 LAKECITY Packages NEW YORK NY 10022-6893 US LAKE GUY Al. 32025 US Waghl 1.0 lbs. 0.5 kgs Delvered Aug 18,200310:11 Trammel:eon Charge 1615 mg Svc Area AM Oiscomil 3.58 Signed by 0.808ERTS Fuel Surcharge 047 Fee' Use 227669443800219J Total Transportation Charges USD 14.04 Dropped oft: Aug 18. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge SUE X hat appled a fuel surcharge a 3 SOUr to INS Shgreerit Datance Based Pricing. Zone 8 Package sere from: 99515 zlp code NKR® ID 833078138832 a9SLIF %ease Service Type FectEs PrianlyOrernighl A IARROVICH GMAXwai. Package Type FeclEs Envelops JEFFREY E EPSTEIN 1I6A E 65TH ST Zone 457 MADISON AVE Fl. 4 NEW YORK NY 10021 US Packages 1 NEW YORK NY 100224843 US Weight 1.0 108, 0.51198 Def./ere! Aug 19.208309:41 Transpalalion Charge 18.00 Sap Neff Al Disarm Signed by C.CURRRY Fuel Surcharge 0.53 Fete Use 23013208000252r_ Total Transportation Charges USD 15.65 CONFIDENTIAL SDNY_GAI_00341470 EFTA_002 4165 EFTA01314314  Invoice Number: 4-827-69622 invoice Date: Aug 25. 2003 Account Number: 1144.2081.6 Page: Gou t FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 18. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has OPPled a Nal surcharge el 3 50% to MIS SNenlenl Dislance Based Prong. 2one 7 Package Sent from' 10021 zp Code Release ognatire on Me. Tracking ID 837133955760 Sender Recieleni SeNce Tme FedEx Pricelly Orernight MICHELLE CAMPOS 0 MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN 20PAO RANCH 2one 7 457 MADISON AVE FL 4 49 2ORRO RANCH RD Packages NEW YORK NY 100224843 US STANLEY NM 87056 US Weight 2.0 lbs. 0.9 kgs Delivered Aug 19. 2003 1350 TransimilsOch Charge 29.75 Svc Area PM Discount -2.90 Signed by 7279236 Declared Value Charge 2.50 Oec. Value USD 200.00 Fuel Surcharge 0.94 FedEx Use 23016950001596132 Courier Pickup OWN 0.00 ReSklenbal ONNery 1.40 Delnery Area Surcharge 1.75 Total Transportation Charges USD 33.38 Picked up: Aug 18. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 0l3.50% le this sNpmern Dislance Based Prong. kale 6 Package sent from:33480 ZO Code Tracking ID 837574508402 Sender &WEI Service Type FedEx Privily OvemON R OCHIN EPSTEIN INTERESTS Package Tyra FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AV 4TH FLOOR Zone 6 457 MADISCN AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weighl '.0 IDS. 0.544. Delivered Aug lg. 200309:16 TransForishen Chap 16.60 Svc Area AI Decour -2.66 Stoned by &FUENTES Fuel Surcharge 0.49 FedEx Use 23008967040230i Coyne, Pickup Charge 0.00 Total Transportation Charges USD 14.43 CONFIDENTIAL SONY_GM_00341471 EFTA_002 14166 EFTA01314315  Invoice Number: 4-827-69622 Invo:ce Date: Aug 25, 2003 Accotra Number: 1100.2081.6 Page: 7 of I I FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 18, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge FectEs has agPecl a fuer surcharge Ct 3.50% to Ns shpment Distance Based Pricing. Zero 7 Package NM IrOm: 33480 Zip COCIO Release signalise en file. Tresgong ID 837574508043 Sender Repent Service Type HOEK Priority Overnight B °CHIN BRICEJORDAN Package Type FedF-x Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTS ZORRO RANCH Zone 457 MADISON AVE FL ZORRO RANCH ROAD 49 Packages NEW YORK NY 10022.6613 US STANLEY NM 87056 US Weighl 1.0 lbs. 0.5 kgs Delvered Aug 19.200313:50 Trempata0on Charge 17.45 Svc Area RN Delivery Area Surcharge 1.75 Signed by 7279236 Discount -2.79 Fex Use 2300896700024142 Fuel Surcharge 0.51 Couner PiCktp Charge 0.00 Reedeneel naivety 1.40 Total Transportation Charges DSO 18.32 Picked up: Aug 19.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEr has a8916(1 a fuel surcharge of 3.50% tO IN4 thpment Distance Based Pricing. Zone S recto has awned this shpment tar cared packages. waghl. and service. Any charges made am rellecled in the invoice amount. IntemetShip Hedgers TradUng ID 790383302437 JOHN MANNINO Service Type FedF-x PrientyChamighl JEFFREY E EPSTEIN 638 PUTNAM AVENUE Package Type FedEx Pak 457 MADISON AVE FL 0 ORLANDO FL 32801 US Zone 5 NEW YORK NY 10022.6603 US Packages I Mehl 1.0 to. 0.5 kgS Tramped:ton Charge 2175 Delvered Aug 20.200008:56 Oisceml -2.38 SvC Area Al Fuel Sixth:WO 075 Signed by IA MANNINO Fe£x Use 510343844.'01552/_ Total Transportation Charges USD $ 22.12 Picked up: Aug 19. 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge Fe x has applol a fuel surcharge of 3.50% to Ihis shpment Distance Based Pricing. Zone 6 IntemetShIp Reätertl Trading ID 791070464551 JOIN CASSIDY Service Type FedEx Standard Onenght JEFFREY E EPSTEIN AIR CONDITIONING. NC. Package Type Fees Envelope 457 MADISON AVE FL 501 FERN STREET Zone NEW YORK NY 100224843 US WEST PALM BEACH FL 33401 US Packages I Weighl 1.0 lbs. 0.5 kgs Tramped:ton Charge 10.75 Delvered Aug 20.200011:/1 Discount -2.36 Svc Area AA Fuel Surcharge 0.43 Signed by M MACHAN Foes Use 510848213'002441 Total Transportation Charges LISPS 12.82 CONFIDENTIAL SDNY_GAI_00341472 EFTA_002 1 4167 EFTA01314316  Invoice Number: 4-827-69622 Invoice Date: Aug 25. 2003 Account Number: 1144.2081.6 Page: Scru ff FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 19. 2003 Payor: Shipper Reference: HARRY Fuel Surcharge Fens has aegis a fuel Surcharge of 3 50% lo this sN6menl Distance Based Prving. Zane Intetne1511P ROCIOienl Tracking ID 792310072498 PEG UGLAND Sarno, Tips FadEs Sumara CNernIgim JEFFREY E EPSTEIN NA. PROPERTY Package Type ForlEx Envelope 457 MADISON AVE FL 4 6525 WEST CA1APUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43354 US Packages 1 Weight 1.0 lb% 0.5 kW. Transporlanen Charge 1415 Delivered Aug 20. 2/030958 Discount -2.28 Svc Area A2 Fuel Surcharge 0.42 Signed by D.OAICLEY FedEx Use 51025015490222/ Total Transportation Charges USD 12.31 Picked up: Aug 19.2003 Payer: Shipper Reference: BREAD Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% to this shipment °mance Based Prong. Zone 7 Rebate 'gnaw. on Me. IniareiShp Recap enl Tracking ID 792310074516 JEFFREY EPSTEIN Serve* Type Fed& Pnctiry Overnight JEFFREY E EPSTEIN ZOPRO RANCH Package Type Cogent( Packaging 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224543 US STANLEY NM 87056 US Packages 1 Weight 4.0 lb% 1.8 kge TransporlaIgn Charge 35.75 Delivered Aug 20. 20011167 Discount 3.58 Svc Area RM 1.13 Fuel Surcharge Signed by 727923 Resideniial Delivery 1.40 FedEx Use 51025025401596/02 Delivery Area Surcharge 1.75 Total Transportation Charges USD $ 36.45 Picked up: Aug 19.2003 Payor: Shipper Reference: BREAD rug surcharge- FedEx has mass a fuel surcharge of 3 50% lo this marmots Distance Based Pricing. Zone 6 Rogue signature on Ale. tivernaisho ilggQBr SitS12eDi Tracking ID 792950630682 JEFFREY EPSTEIN SeNiCe TWO FedE, PnarIN Prernqht WIN 358 EL MELO WAY Package Type ForlEx Envelope 457 MADISON AVE FL 4 PAW BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages Welsh' 2.0 lbs. 0.9 kg, Transporlabon Charge 18.60 °Riveted Aug 20. 20030959 DiritouN -2.66 Svc Area M Fuel Surcharge 0.49 Signed by 712519 Residential Delivery 1.40 FedEx Use 5102732540023002 Total Transportation Charges USD 15.83 CONFIDENTIAL SDNY_GM_00341473 EFTA_002 14168 EFTA01314317  Invoice Number: 4-827-69622 invoce Date: Aug 25. 2003 Account Number: 1144-2081.6 Page: 9°111 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 19.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Son:harp • FedEx haS angled a fuelsurcharge of 3.50%10 INs shpmenI The delivery commitment lor FedEx 2day lehomes or private residences lIncludng home dices) is 7 PM. the second busness day for Al .A2. M. Al AM. PM. D1 and RIA servo: areas. DatanCe Based PrICOQ. Zone 7 Release sgnatme on lie. IntemetSalp Sender Tracking ID 792%2034114 Servce Type FedEx 20ay IIIPITE IN ZORRO RANCil Package Type FedEx Envelope 457 MADISON AVE R. 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022-6843 us STANLEY NM 87056 US Packages Weir 1.0ós, 0.5 kge TranSpOrlaton Charge 10.10 Delvered Aug 21.200313%2 Discern • 1.01 Svc Area 2R Fuel Surcharge 0.32 Signed by 7279236 Resideneal Delivery 1.40 Feet( Use 51047I464011I3,92 oeive(Y Area Surcharge 1.75 Total Transportation Charges USD S 12.56 Dropped oft: Aug 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge • FadEx has apc4ed a hiel surdiarge af 3.50%10 INs shaman. Distance Based Along. Zone 6 Package sent horn: 75090 zia cede FeclEx has audiled this slipmen) for coned packages. weigh'. and service. My changes made are relkicicd in the invoice arnctint. Tracldng ID 842273075601 Sender Redden' Service Type FedEx Priority OremioN OLEN WEBB LARRY IAORRISON Package Type FedEx Pak JEFFREY E EPSTEIN 111411COMILERELD RD Zone 8 457 MADISON AVE FL 4 LAKE WORTH FL 33467 US Packages I NEW YORK NY 10022-6843 IJS Weight 1.0 bs. 0.5 kgs Delvered Aug 20.20031001 Transponaton Charge 25.50 Svc Area AA Discourn -2.55 Signed by TMORRISON Fuel Surcharge 060 FedEx Use 231108200'0157Q_ Reddened Delivery 1.40 Total Transportation Charges uSD S 25.15 CONFIDENTIAL SDNY_GM_00341474 EFTA_00214169 EFTA01314318  Invoice Number: 4-827-69622 Invoke. Date: Aug 25. 2003 Account Number: 1144.2081.6 Page: lee' 11 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 21. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has ePPied a fuel surcharge 013.`50% to trds sNpnent Distance Based Prong. Zone 6 Package sent trom 33480 zu code Tracking ID 837574508021 Sender Recipient SOWS T190 FOE( PrKelly OMmtght EVELYNE EPSTEIN INTERESTS Package Type Felts Pak JEFFREY E EPSTEIN 457 NADISON AVE 4TH FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW VORK NY 10022.6843 US Weight 1.0 l06. 05 KO Delivered Aug 22.20030944 Transparlabce Charge 25.50 Set Area Al Die4Ouro1 .2 55 Signed by S.GRIFFS Fuel Surcharge 0.80 FedEx Use 233104560015741 Courier Pickup Charge 0.00 Total Transportation Charges USD 23.75 Shipment Detail Subtotal USD 320.61 Picked up: Aug 10, 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOO a fuel surcharge 013517%10015 sNpnem Distance Based Prong. Zone 2 PRERATED Sender Reebient Tracking ID 624963940232 JOSE REYES JEGE INCORP Sera°, Tnie Feder Priority OremigN PACIFIC SCIENTIFIC Bb3 SKY AVIATION Package Type Customer Pa:aging IMO NW 102ND RD STE 106 1514 PERIMETER ROAD Zone 2 MEDLEY FL 33178-1029 US WEST PALM BEACH FL 33406 US Packages 1 WOIQ01 7.0Itt 32 kge Transpnincn Charge 22.25 Delivered Aug 15. 20030920 Cocount -2.23 Svc Area AA Inaccessible Dangerous Goods 30.00 Signed by R.PITCHER Fuel Surcharge 0.70 FedEx Use 016550391r01486/_ Total Transportation Charges USD 5032 Shipment Detail Subtotal USD 5032 Dropped on: Aug 21, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 3 50% to this 8040010111 Distance Based Prong. Zone 7 Tracking ID 827487048337 Sender Recipient Selma Tnie Feder Priority Overnight BRICE CROIDON DOMEL ROMUABLEZ Package Type Customer Padaging ZORRO RANCH 119W 23RD ST 909 Zone 49 ZORRO RANCH RD NEW YORK NY 10011 US Packages 1 STANLEY NM 87056 IJS Weight 1.0II». 0 5 KM ONIvered Aug 22. 2003 1046 Tranzportaticn Charge 27.00 Svc Area Al D4COure .270 Signed by FAIEEHAN Fuel S111009/00 0.85 FedEx Use 23322606001596C Total Transportation Charges USD 25.15 Shipment Detail Subtotal USD 25.15 CONFIDENTIAL SDNY_OM_00341475 EFTA_00214170 EFTA01314319  Invoice Number: 4-827-69622 MVO:CB Dale: Aug 25.2003 ACCOura NuEnber I I 44-2081-6 Page: I I 01 I I FedEx Ground Reference Chart SERVICE CODES FEDEX H