EFTA01314435.pdf

Invoice Number: 4-923-30001 Invoice Date: Oct 27. 2003 Account Number. 1144.2081.6 Page: 1 o19 FedEx Tax ID 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 Oct 27, 2003 FedEx Express Services Transportabon Charges 602.65 Base Discount -63.90 Special Handling Charges 56.24 Total Charges USD.5.. 594.99 TOTAL THIS INVOICE LSD 594.99 You saved 563.90 in discounts this period! MIIIIIMIMIll The FedEx Grourcl accounts referenced in this twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatet phase (Okra Ira ',ManMI, your paymOnl 10 FotlEx. Moo. do n 014:40 of kit Pleat.* Malta ,Oul WckpayatIolo FeS9*- I, fOr cVnpe d trkreas. check 'cry ire ccmeeteka, on renww ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 11. 2003 4.923.30001 1144-2081.6 USD 5 594.99 1144208149233000183000059499148 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341654 EFTA 00214349 EFTA01314435  Invoice Number: 4-923.30001 Invoice Dale: Oct 27. 2003 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Baling 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 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 al www.ledex.com or register for FIO. Fedtz Federal Express muse indicate change In address for the account II listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-20814 Name: Address: Apt., Sun: State: Phalle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341655 EFTA_00214350 EFTA01314436  Invoice Number: 4-923-30001 Invo:ce Date: Oct 27, 2003 Accouni Number: 1144.20513 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Nprnents 11 Transportation Charges 458.15 Base Discount -09.05 Special Handling Charges 50 39 TOTAL USD S 459.09 Number of Shipments 11 Total Charges USD S 459.09 Third Party Number of 5Nprnents Transportation Charges 144.50 Use Discount -14.45 Special Handling Charges 5.85 TOTAL USD S 135.90 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USDS 135.90 TOTAL SHIPMENTS 12 TOTAL CHARGES USDS 594.99 CONFIDENTIAL SDNY_GM_00341656 EFTA 00214351 EFTA01314437  Invoice Number: 4-923-30001 Invoice Date: On 27.2003 Account Number: 1144-2081.6 Page: 4 o19 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 15.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx ros amiss a fuel Surcharge 014.50%10MS thipment Clistano: Based Pricing. Zane Padiege seal Iron: 10021 zlp code Trading lO 837133953995 Sender Service Type FedEx Pawl, Ovenkr 0 MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packers 1 NEW YORK NY 100228843 US Weight 55.0082&0 IMS Delivered Od 16 200110:29 Transportation Charge 153 00 Svc Area Decant .15 30 Signed FudSurddrge 6 20 FedEx Use meet Cover Pic‘up Charge 000 Total Charge USD S 103.90 Picked up: Oct 16.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fijel Surcharge • FOCIEX has appled a fuel surcharge el 4 50% 0 NA snip/mere, Oidance Based Pricing. Zane Et 1st atterrpl Oct 17, 2003 al 12:44 PM. weather delay Thunderstorm. Trackng Xi 838285056769 Sender Service Type FedEx Standard Overnight JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 3 LONGBOAT Zone 8 457 MADISON AVE FL 4 NEWPORT BEACH CA 82657 US Packages 1 NEW YORK NY 100224843 US Weight 1.01te.0.5kgs Delivered Oct 2D. fon 12:36 Transconation Charge 16.00 Svc Area 1,14111.11 -2.56 Signed bv Fuel Surcharge 0.60 FedEx Use 2/39210380MM Resdential Winery TAO Total Charge USD Picked up: Oct 17.2003 Payer: Shipper Reference: LESLEY Fuel Surcharge' FedEx has appled a fuel surcharge of 4.50%ta this dijomert. Distance Based Fixing. Zone 6 FedEx has audited die ameN ter cared packages. weight and service Any changes made are reflected In me mvoIce arrount Release signature en lilt InternetShp Send Recipient Trackng K) 781034587556 JEFFREY EPSTEIN Service Type FedEx Priority Overn011 JEFFREY E EPSTEIN 358 EL BRILLO WAY Pacfmge Type FedEx P* 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022.6843 US Padnon Weight 4.0 lbs. 1.8 kgs Transportation Charge 34.75 Delivered Oct 18.2073 10'20 Disceunt -1A8 Svc Area M Saturday Delveni 12.50 Signed by EPSTEIN FudSurcharge 1.41 FedEx Use 5224531400157402 ReMlentlal Delivery 1 40 Total Charge USD 46.58 CONFIDENTIAL SDNY_GM_00341657 EFTA 00214352 EFTA01314438  Invoice Number: 4-923-30001 Inyocce Date: Oct 27.2003 Accouni Number: 1144.2081-6 Page: 5 (119 FedEx Express Shipment Detail By Payor Type (Original) Dropped en: Oct 17, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hasappled a fuel surcharge 04 4.50% to the 'Moment Distance Based Pricing. Zone 6 Trading ID 837133954009 Sender Redolent Service Type FedEx PrionlyOvernighl G MAXWELL JEPSTEIN Package Type FedEx Bea JEFFREY E EPSTEIN 356 EL BRILLOWAY Zone 6 457 MADISON AVE Fl. 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Waghl 20 lbs. 0.9 kgs Delvered Oct 18.2003 10:20 TrarapedatIon Charge 2175 Svc Area AA .2.88 Signed by AMIHORDICH Saturday Delivery 1250 Fe£x Use 290093031015744 Fuol Surcharge I.18 Resdertal Delvery 1.40 Total Charge DSO $ 00.03 Dropped on: Oct 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge FedEx hasappled a fuel surcharge 01 4.50% to the 'Moment Distance Based Pricing. Zone 8 FedEx has audited this shprnent icr ref reel packages. waghl. and service. Any changes made are reflec1ed in the maize amount. We Calculated yote cnarges based on a dimensional weight ot 19.0 los .21*x 11' x 16% dvided by 194. Teodoro ID 637169384495 Sender Redolent Service Type FedEx 20ay DAVE RODGERS MEDSPACE INC Package Type Customer Pat:Magna JEFFREY E EPSTEIN 23610 N 20TH DR STE 10 Zone 6 457 MADISON AVE Fl. 4 PHOENIX *285027 US Packages 1 NEW YORK NY 100224843 US Weighl 7.0 lbs. 3.2 kgs Delvered Oct 22.2003 12:46 Trarupcnation Charge 4500 = Svc Asea A2 Discount -4 50 a Signed by F.DUOCAN Fuel Surcharge 182 I= Fe£x Use 29321668056112/ Total Charge USD $ 42.32 a Picked up: Oct 20. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hasappled a fuel SUIChatO0 of 4.50% to Mos element Distance Based Pricing. Zone 6 Package sere Iron: 33461 zip code Tradong ID 639670970251 atraicord Service Type Facts PriarityCNernighl LARRY11150510 BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 1.1ADISON AVE FL 4 457 MADISON AVE 4114 FLOOR Packages I NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 1.0 be, 0.5 kgs Def./owl Ocl 21.2003 09:19 Transportation Charge 1160 SYC ArOil Al DieCOunt .266 Signed by &FUENTES Fuel Surcharge 0 63 FOCE: Use 293001900400230J Total Charge USD 14.57 CONFIDENTIAL SDNY_GM_00341658 EFTA_002 14353 EFTA01314439  Invoice Number: 4923.30001 Invoice Date: Oci 27. 2003 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 21, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has epPleci a NO1 surcharge et 4.50%101,de sacrum Dislance Based Prong. 2one 8 Package sent from' 10021 21)0000 Tracking ID 837133954031 Sender Reccienl Sernce T190 Fedex Pricalty OferrOghl PA CAMPOS OHISLAINE MAXWELL Package Type Fedex Box JEFFREY E EPSTEIN PENNSULA HOTEL 2one 8 457 MADISON AVE FL 4 9882 S SANTA MCNICA BLVD Packages 1 NEW YORK NY 100224841 US BEVERLY /ILLS CA 90212 US Weight 100 bs. 4.5 Nes Delivered Ocl 22.2003 0946 Transpartahcn Charge 54.75 SW Area Al DIN0ure 4.48 Signed by 1N.VELSRAID Fuel Surcharge 2.22 FedEx Use 2(0116693110161W Cotner Pickup Charge 0.00 Total Charge USD 51.49 Picks up: Oct 21, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has OPPIOd a NO1 surcharge 014.50%t0 this 4N6monl Dislance Based Prong. 2one 8 Package sent from: 10021 No code Tracking ID 837133964042 Sendai Recipienl Soh4O7 TM, Fee PnCelly OferragN M CAIAPOS OHISLAINE MAXWELL Package Typo FedEx Box JEFFREY E EPSTEIN PENINSULA HOTEL Zone 8 457 MADISON AVE FL 4 988 2 5 SANTA MONICA BLVD Packages I NEW YORK NY 100224843 US BEVERLY HILLS CA 90212 US Weighl 10.0 be. 4.5 kgs Delivered OcI 22.2003 09s46 Transpanakce Charge 54.75 Svc Area Al DISC0ur4 -5.48 Signed by W.VELSRAIO Fuel Surcharge 2.22 FedEx Use 294166931.0161W Courier Pickup Charge 0.00 Total Charge USD 51.49 Dropped on: Oct 22, 2003 Payer: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a Nel surcharge 014.50%10 this Pamela Dislance Based Prong. Zone 6 InIernsIShp Tracking ID 750939477046 SONCeT)00 FedEx Stern/ad Overnight lam JEFFREY E EPSTEIN Recipient NICOLE HESSEN 831 SUNSET ROAD Package Tyre FedEx Envelope 457 MADISON AVE FL 4 WEST PAW BEACH FL 33401 US Zone 6 NEW YORK NY 100224643 US Packages 1 Weighl 1.0105. 05 5 MA 14.75 Transportincn Charge Delivered Ocl 23.2003 14:15 Docount -2.38 Svc Area AA Fuel Surcharge 0.56 Signed by N.HESSEE Residenlial Delivery 1.40 FedEx Use 523003230'00244i Total Charge USD 14.35 CONFIDENTIAL SDNY_GM_00341659 EFTA_002 14354 EFTA01314440  Invoice Number: 4-923-30001 Inyocce Dale: OG 27.2003 Account Number: I 144-2081-6 Page: 7 (119 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 22, 2003 Payor: Shipper Reference: LESLEY Fuel Surcherpe Fete( nasappiad a fuel surcharge Ot 4.50% to Ns shpment Durance Based Pricing. Zone 3 InternetShIp Redolent Tradung ICI 792995000300 HENRY ROSOVSKY Servea Type Fates Standard Oyscriont JEFFREY E EPSTEIN 17 DUNGY STREET Package Type FadEs ErrielaPe 457 MADISON AVE R. 4 CAMBRIDGE MA 02136 US Zone 3 NEW YORK NV10022-6843 US Packages 1 %Wight 1.0 UK 0.548 Trantineation Charge 1280 Delvered Oct 23.2003 10:21 Discount .2.05 SYC Nee Al Fuel Suyrerge 0.48 Signed by T.00ONNOR Feet( Use 52309316000211/ Total Charge USD g 11.23 Picked up: Oct 23.2003 Payor: Shipper Reference: JE Fuel Surcharge Fo x has appted a luel surcharge of 4.50% to this shpment Distance Bases Pricing. Zone 8 Release signature on he. IntemetShip Recipent Traclang 10 791599494835 KELLY SPAM Service Type FedEx Standard Oversight JEFFREY E EPSTEIN 5703 BUSCH DRIVE Package Type FedGc Pak 457 klADISON AYE FL 4 MALIBU CA 90265 US Zone 5 NEW YORK NY100220843 US mt m Packages 1 . . woo 20 UK 0.91198 Tramponation Charge 27.00 = Datvered Oct 24.2003 11:04 i t Discount .2.70 m Svc Area 1.2 i i Fuel Surcharge 1.09 = Signed by SPANN Reset:neat Delve, 1.40 m Fete Use 5232332000014I502 Total Charge USD g 2629 = Shipment Detail Subtotal ULSD6 459.00 CONFIDENTIAL SDNY_GM_00341660 EFTA_00214355 EFTA01314441  Invoice Number: 4.92330001 Invoice Date. Oct 27.2003 Account Number. 1144-2081.6 Page: 8 019 FedEx Express Shipment Detail By Payor Type (Original) Ricked up: Oct 14.2003 Rayon Third Party Reference: WON3286—N908JE Fuel Surcharge - FedEx has WIWI a fuel surcharge el 4.50% to M4 thipment. Olsten°, Dazed Pricing. zone FOCIEx has audited Me sMxnent la cared packages. wegN. end service. Any Changee made are reflected in me nvoice anow,I. We calculated your charges based on a drnensenal weigh c4 83.0 ilas.24' x 23'1422-. divided by 190. PewOrthP Sender Reopient Tracing 10 493721718750 SHIPPING DEPT TRADE AIR Service Type FeclEx Priority Overngel RIGHT STAR AIRCRAFT SVCE INC 10441 NW 2/3714 AVENUE Package Type Customer Packaging 10821 YCNGE DR &MIA FL 33172 US Zone 4 JACKSONVILLE Fl. 32218 US Pealing:is weigN 15.006.68X08 Trensponallon Charge 144.50 Delivered Oct 15.203110:17 Decant -10.45 SW Area A2 Fuel Surcharge 585 Signed by &ALLEN FedEx Use 063466702,DI530, Total Charge baba 13510 Shipment Detail Subtotal .. ILSD 3 13510 CONFIDENTIAL SDNY_GM_00341661 EFTA_00214356 EFTA01314442  P831f. 9 Of 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 .4.);POO. Pc4044 0.1 erm Save* rmf.) Ca,aaa 1104 Peeped 24 Giand SeNce 40 MM 2L):,s ‚Wt., 809 $rokse. yd Onxod Senne 40 Mal SW:us ‚wt., 015 Atn:POO. PreveO. Olne9K 810 Evenrg. 4410,00. Pnexml 9 Samca b Kw.. 014 C00 Kr. Demony 814 EIS:111Na. Novak‚ I4) Santa b PaonaR4o Ol? (COO. Preped. Ekmettc 818 Exanta. Siouluto.Piaaad Sankt) pdt. Ole fe0Ex Ground. PAP. Nepoci. Nowo° 820 Dale Canals. AuloPC43. Prcpai3 17 Soni:e *Plash) 019 Prepaid. Domom 824 Dale Ccnat.Premia 22 • athh alaska 020 AuxPOD. Celka Do/9nm 428 Dale Oman. Ssneue. PnvaP3 ?J Senna ło-n Aluka 021 Calec,. Donald 830 ACCariren1 AtrzPOO. Peeped 25 Senno eo, /duke 131 Cnam. Rd Pans Rom manes t $34 %poronni Avow' 51 II 54 Senne bCanaA 131 Geld. Prepack Ike felom 434 Nome Delvel)..3r4 Pwly. Ileum tkinge4 9289/ Senne Tpn Ho•ao (1).:Oarrect 13? GPM. Prepack Nor e Mare , 842 mole Dolmaly. Pigw; Ranie Manager 4O! Crnarankel Fun0, COO. Peeped. ClemeOk 850 • 3e3 Parts 409 Oath COO. 6911:04. Drem 135I SS 340 Pans. Pao POD 410 AuxPOD. COD. Propaa. Domestic 852 SS 340 Pary. Swann 412 AuxPOD. EOM. Propaid. Demme $.53 Erm. DII 3r.0 Pwly 415 AuxPOD. Ousa+msO hods COO Pp; Dr $.54 Etenn4. 84I 3r.0 Poly. AteePOD OTHER CHARGE CODE DEFINITIONS 416 AuxPOD. Cam COD. Pie0Sci. Domeale 455 Etenn4. 844 3r.0 Pwly. Symene 41? 0413rd Pane. Dcmesly 454 Cale Galan. 8113rd Pant 418 8113rtl Pary. AOIOPCO, Oreoll 857 Dale Conan. 811348 Parry. AaloPCO In C.00. tCoteci Oehery1 419 Bil 340 Pam/. COD.Oommlc CYM Una's. 811348 Pant. Somom 121 A.O.O. Ilan 441:4-ornen I 0.Wlny 420 III 340 Pany. Otroletkl Fade COO. Or. 859 .48Xirment BII340 Furty 131 Col Tag 421 SIl 340 Pury. Cal COD. Demme IMO Aroaninern 0113m Pany. AoloPOD 141 Oflogn • 84' Canumodunr 422 III Reaper& Commie $49 • Reopenl 1s Dodam! Varue 423 SS Reaper& AuxPCO. Donald 470 Sil Reopenl. Ato:PCO Icl Ackeens Concur 429 (COO. Bil 3r4 Perly. Crew /17" Sil Reopen,. Synalu, 1, 1 Marclaus lAven$ 420 Atn.00. C00. 84I 3roPtetf. Oceratac 472 Etno. 1)4I ‚kotwi Lej Ammon Proof ol OcReery 431 AmP00. ECOO. De 3n1 Pany. Domeelc 873 E)antia. Ell P.40.4.01.44.10PCO 191 Addions lint" 432 Atn*00. Cash COD. till3rd Pam. Domesly 874 Ea2O114, BII 1.000.)201. Wagom [10) Orue ExInt Samce Fee 433 AuloP013. OusssosO fi nds COO Ell Itd Pany.Dom. 875 Dale Geniis. 811Rodpem .n) O.ome9mo 150181. 434 9000. Sil Racoons. Donosik 874 Dale Ceruan.811Reapem.AinaPCO LIZ) Ma:PM C.O.D..24 son 435 AusP013. C00.94 Racom. Wmoste 87? Cale Celon.BN Reap/m.94949re 13) Etlaronic C.0.0..40 Wis 4.36 AusP013. ECOD. Bh Rockiem Dorsals 870 43? Am.00. Cash COD. SilRewam. Commie A7pwmmem.BllReppem 14) FedEx Ground Reudeabal 879 Apparem. BII Aeopem. Aw3P00 IS) FodEx Ground rbnklerbel Rwa 438 Ao:P00. Ourartee4 rwa, CCC/. BI Recrpin Own 16) Claire lAnDer Tnpurneesin Fee 439 0 ,a.,-(1. Neon Comma (COO 20) FodEx Opawe lkme DePr 21) FodEx dm COeilati MM Walmy FedEx International Ground 2.2) FodEx 4441O41moei Mane 114Otory 23) FOaEx ECM@ HOMO Dekory 24) FodEx Weto Da/dry Rosi:WIWI 022 AuxPOD. Peopaa 25) FodEx Ibme Nomy lleeklenlol • Atria 023 COO. Papua 2a) Cam C.0.0. 0..90 026 Peeps 27) Cam C.0.0. 1481.0enutf OK< 02? 0211 AmPOD.Collecl Coted 249 Cam C.0.0. Ewa t:Okra One 29) Pleat or Owsy AOr001140 Crime 135 Inlimatxwol Crowd akl Pady. Rolom‚ IA/Pager FodEx Hone Dallooty Fotaxl Soolf'rwe 30) 479 Wywiem Funds COD. Peeped 35) Fuel Ststiwgo 479 Cal CCO. Propala 36) Osino a iOr Coertinod Lwach am dm 480 AuxPOO. COD. Peeped 37) Orue a IW on Leniwe 480 AuxPOD. Ouusiter4FMS CCO, PrOp.132 38) Orne a IJYCwrbMroLengh end C49. 404 Atn*00. Cash COD. Props an Surckmemal Overt. Palmo Orne 487 13113rt1Penl 40) Cane* Goofs 8 Srace, Tax -OST 488 13113n1ParD. AoloP00 141) Canna HanTatatad Saks Tax .14ST 408 8113n1ParD. COO Canna MOM SM Tax - CST 490 13113(.1Party. Clumslood Funds COO 04) Nei Nem 491 MI 3m1Pany. Gr...ICOD Credo Card Decline &rename „45) 492 MIPodpora 145) Can$010Yea Ate.gatt Poyasq 493 SS Raciperrt AunPCO Consokbee0 Ammo Peckne 0244 2410 Cons0103100 Rearm Pecks0e 4444.440112 ino Consoklue4 Rte,m4 Pecks°. 64410 4914O4 iso) COASOIM3 Rai.re-SPOCkapax10X12. 1Ox12.lE 151) Conolaaa0 P44.ms Package FA Charge ISA Consolciars4 FlaumeOnlesizo P104404 Char,. 153) Polarne Moraw „54) Cankko Oceptly Isk.hed Oft1r54 CONFIDENTIAL SONYGM00341662 EFTA_002 14357 EFTA01314443