EFTA01317764.pdf

Invoice Number: invoice Date. Sep 02.2002 Account Number: Page: I of 8 Fedex Tex 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. M-F 7.6 (CST) Fax Internet: ww.v.fedex.com Invoice Summary Sep 02. 2002 FedEx Express Services Transportation Charges 246.50 Base Discount -29.59 Special Handling Charges 11.25 Total Charges 228.16 TOTAL THIS INVOICE .LSD 228.16 You saved $29.59 in discounts this period, HIIIIIIMIIIIIII The FedEx Greed accowas referenced in this invoice have been transferred and assigned lo. we owned by. and we payable to FedEx Ewes: To town proper credit please Mum this ponies with your paymetto Fed& Please do nor unit or fold. Please mote your check payable to Fed& ice c+mect aStilf check fere and ampler, formsn mg...* oat Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 17, 2002 USD 5228.16 114420814349534885700002281632 SP 01 000031 97702 A. 1 ASNGLP I is s III lo fil ..... 'Weld ill isi I id I s rill is si Is ill lissibildsuld$1.1.11...1...1.1..1.II 11.11 Il..1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pinsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346490 EFTA_002 19 I 82 EFTA01317764  Invoice Number: Invoice Date: Sep 02. 2002 Account Number: Page: 2 of 8 Adjust FAX TO 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 ildling 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 Recnxenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party 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 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the *section!x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name: Morns: Apt./ Stale: Phone- 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346491 EFTA_00219183 EFTA01317765  Invoice Number: Invoice Date: Sep 02.2002 Account Number: Page: 3 ot 8 FedEx Express Payment Type Summary Original Shipper Humber or Motels Transportation Charges 24&50 Base Discount -29.59 Special Handling Charges 11.25 TOTAL USD S 228.16 Number of Airbllls 11 Total Charges USD S 228.16 TOTAL AIRBILLS 11 TOTAL CHARGES USD S 228.16 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00346492 EFTA_002 19184 EFTA01317766  Invoice Number: Invoice Date: Sep 02. 2002 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 2.19t005(101614502 Fuel Surcharge FedEx has epprieg a fuel surcharge 012.00k to this sNpmeni Package sent from 10021 sp code DiStanCe Based Prong. Zone 6 FedEx has audted this airbill tor cooed pieces. might. and service. Any charges made re reflected in the invoice amount. We ea/Mated your charges based on a dmensonal weight 01 22.0 tts..20*K I6 x 13".Olvkled by 194. Release 'gnaw. on Me. Tracking ID 835377097476 14491 fitEREDI Sanwa Nee FedEx Pnceily OverrogN E SIMONDS J ALESSI Package TYPO Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY 100224543 US Weight 100 Ds. 4.5 kgs ONIvered Aug 23.200208:11 Transixonaign Charge 74.25 Serece Discount Area Code AA Fuel Surcharge 1.34 Signed by A.LESS1 1 Coulter Pickup Charge 0.00 Bond* ID 000 Residential Delivery 1.35 Total Transportation Charges USD S 69.51 Picked up: Aug 23. 2002 Payer: Shipper Reference: C,SIGN-OFF N908BJE Rig), rmrrm I.Fr..4 2W I 6570 Dr00 Fuel Surcharge. FedEx has applied a fuel surcharge of 2.00% le this shipment Package sent from: 33461 sp code Distance Based Prong. Zone 2 TracNno ID 828694901554 Sender B2II9dEl Serece Type FedEx Standard Overnight LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 2 457 MADISON AVE 4101 RAVENSWOOD RD STE 404 Pieces 1 NEW YORK NY 100224843 US FORT LAUDERDALE FL 33312 US Weight 1.0 IDS. 05 kgs Delivered Aug 26. 200211A2 Transparlabon Charge 11.25 Sen4ce D4COur4 Area Code Al Fuel Surcharge 0.19 Signed by O.GONZALEZ Bundle 0 000 Total Transportation Charges uSti 9.64 CONFIDENTIAL SDNY_GM_00346493 EFTA_00219185 EFTA01317767  Invoice Number: Invoice Date: Sep 02.2002 Account Number: Page: Sala FedEx Express Payment Type Detail (Original) Picked up: Aug 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F . inkusol Use: Noionsoisiau Fuel Surcharge Fedex has salsa a Nal surcharge or 2.00% to MSOPmant Package senI Iron: 10021 rip code Durance Based Pacing. Zone Trading ID 035377097454 Service Type FedEx Moray Overnight Package Type FedEx Box eS der G MAXWELL JEFFREY E EPSTEIN 1E= 1017 N LAUREL AVE APT I Zone 457 MADISON AVE LOS ANGELES CA 90046 US Pieces NEW YORK NY 100226843 US Weight 1.0 be. 05 MOS Delteered Aug 28.200208:48 Transporlaaan Charge 25.75 Service Discount -255 Area Code Al Fuel Surcharge 0.46 Signed by Courier Pdeel Charge D.00 Band* ID 000 Reverential Delvery 135 Total Transportation Charges USD$ 24.98 Picked up: Aug 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx Inlecrel Use: 240i217700.5CW.X0 Fuel Surcharge FedEx ha appled a luel surcharge el 2 00% to Ihs shprnent Package sent from 10021 rip code Doane& Based Pricing. Zone 3 Release signature on the. Trading ID 035377097465 Sender Noir:cot Service Type FedEx Moray Overnight G MAXWELL MR 8 MRS L DAVID Package Type FedEx Pak JEFFREY E EPSTEIN 23 THE AEIKE Zone 457 MADISON AVE CHILMARK MA 02535 US Pieces 1 NEW YORK NY 100226843 us Weight 3.0 be. 1.4 Mos Delreered Aug 28.200211:36 Transportation Charge 19.75 Service Discounl -1.98 Area Code PM Fuel Surcharge 0.36 Signed by L. DAVID Courier Prdwp Charge D00 Bundle ID 000 Residential Defvery 135 °Oven/ Area Surcharge I SO Total Transportation Charges uSD 20.98 Dropped on: Aug 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FocEsiniconal Uso 24016'40000214.1. Fuel Surcharge Feria has embed a hal surcharge of 2.00% to this shprrent Facings eeM from: 33431 zip Cede Octane: Based Pricing. Zone 5 Trading ID 034681792042 Sender Reorient Service Type FedEx Moray Overnight PETE RAIHOEB EDWINA SIMONDS Package Type FedEx Envelope JEFFREY E EPSTEIN G3 VISAS PASSPORT Zone 5 457 MADISON AVE 3240 WILSON BOUELVARD Pieces NEW YORK NY 100226843 US ARLINGTON VA 22201 US Weight 101084.5Ra. Delivered Aug 27. 2002 COW TrenfiXdatken Charge 1550 Service Discount .246 Area Code A2 Fuel Surcharge D26 Signed by M.HORTON Bundle ID 000 Total Transportation Charges USD 13.28 CONFIDENTIAL SDNY_GM_00346494 EFTA_00219186 EFTA01317768  Invoice Number: Invoice Date: Sep 02. 2002 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax wamai use 42.955(034002221.) Fuel Surcharge. FedEx has epos a fuel surcharge of 2 00% to this sNcment Oislance Based Prong. Zane 4 intemetSho Sender ROCIDIOnl Tracking ID 792095531529 PEG UGIAND Seance T1Pe FedEx Slanderd Overnight JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envceope 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224841 US NEW ALBANY OH 49354 US Paces 1 Weight 1.0168. 05k95 Transperia0c0 Viggo 13.50 Delivered Aug 28. 20021002 Decount -2.16 Seance Fuel Surcharge 0.23 Area Code M Signed by 0.OAKLEY Total Transportation Charges uSD 11.57 Bundle 0 000 Dropped off: Aug 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx IrtainialUrs 2400sam000ece eye, Surcharge FedEx has apoied a fuel surcharge of 2.00%mthis sNcmem Dislance Based Prong. Zone 2 Tracking ID 825749812457 Sender Reciaienl Ser.ice Tape FedEx Slanders iNemiate DAVE RODGERS INSPECTOR LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN U S CUSTOMS SERVICE Zane 2 457 MADISON AVE 1210 commie ST SEALAND BLDG 111.008 1 NEW YORK NY 100224843 US ELIZABETH NJ 07201 US Weight 1.0 lbs. 0.5 kgs Delivered Aug 28. 20020902 Transpenancn Charge 11.25 Senwe Discount 1.80 Area Code Al Fuel Surcharge 0.19 Seined by J.VACCA Bundle 0 000 Total Transportation Charges USD 960 Picked up: Aug 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re:Ex Weed use: 242118510032fik)02 Fuel Surcharge FedEx has applied a fuel surcharge of 2.00% Ire this shipment Package sent (OW 10021 2.1) code Distance Based Pricing. Zone 8 Release ognaure on file. Tracking ID 835377097443 Sender Recipient SOWS 1.191, 20021 $12.0118/0 Overnight S Package Type FedEx Envelope JEFFREY E EPSTEIN 1017N LAUREL AVE APT Zone 8 457 MADISON AVE LOS ANGELES CA90046 VS Paces 1 NEW YORK NY 100224841 US WOIghl IDlbs. 0 5 kg$ Delivered Aug 28. 20021221 Transportaben Chary: 15.25 Same Residential Delivery 1.35 Area Code Al 0400uN Signal'/ Fuel Surcharge 0.28 Bundle 0 000 Courier Pickup Charge 0.00 Total Transportation Charges USD 14.42 CONFIDENTIAL SDNY_GM_00346495 EFTA_00219187 EFTA01317769  Invoice Number: Invoice Date: Sep 02.2002 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Inked Use: 2420610.000206Q_ Fuel SUICNIAP FedEx nes spied a Nel intones* of 2.00% lo INSNIOnvent Distance Based Pricing. Zone 4 Treater* ID 637169385127 Sends( Redden Service Type FedEx Priarty Overnight BELLA KEEIN TIFFANY GOODMAN Package Type FedEx Envelope JEFFREY E EPSTEIN FLIGHT OPTIONS INC Zone 4 457 MADISON AVE 2618DCURTISS-WRIGHT PKWY Pieces NEW YORK NY 100226843 US CLEVELANDOH 44143 US Weight 1.0 Pas. 0.5 kgs (Severed Aug 212002 Ce:D9 Tranapcnation Charge 1525 Service Discounl -244 Ana Code AA Fuel Surcharge D26 Signed by S.MOOREHEAD Bundle ID 000 Total Transportation Charges USD S 13.07 Picked up: Aug 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FNIE.InkenS Use 20610.00i na.,0_ Fuel Surcharge • FedEx has applod a luel surcharge ot 2 ix% to this shipment 04.terCe Based Pricing. Zone 6 Trecung ID 637169385149 affig, amigo Smice Type FedEx 2Day BELLA DOTTIE WIESON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NAT ONAL BANK 6 TRU Zone 6 457 MADISON AVE 125 WORTH AVE Pieces NEW YORK NY 100226843 US PALM BEACH Fl. 33480 US Weight 1.0 me. 0.5 lege Del/tared Aug 30.200209:19 Transpcdatian Charge 9.0D = Service Diecounl -0.90 Area Code AA Fuel Surcharge D.16 Signed by T.SHROLADER Bond. ID 000 Total Transportation Charges USD 8.26 Picked up: Aug 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION res. learner use: 2421ess Ottet 674If Fuel SurChert)e • F./Tex has areleti a luel intones* of 2.00%lo ayslanmant Padsage sent Iron: 33493 zip code Distance Based Pacing. Zone 6 Treciong ID 626048130057 AUac AGOOIAAl Service Type FedEx Morey Ovemighl JCHN ALESSI ERIC GARY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN P1TEFIST Zone 6 457 MADISON AVE 457 MADISON AVE 47H FLOOR Pieces NEW YORK NY 100226843 US NEW YORK NY 10022 US Weight 5.0 be. 2.3 Irge Delmared Aug 30.200209:13 Transportation Charge 35.75 Service Olecounl -356 Pea Code Al Fuel Surcharge 064 Signed by W.DOULIN CaJner Potup Charge DAD Bine ID 000 Total Transportation Charges USD S 3221 Payment Type Detail Subtotal .USD S 228.16 CONFIDENTIAL SDNY_GM_00346496 EFTA_002 19188 EFTA01317770  Invoice Number: Invoice Dale: Sep 02.2002 AccotaM Nuffiber Page: 8 018 FedEx Ground Referent., Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 a4PCO. Pavia 28 G•Ds4 &woo 48 Con:gin,. :was 404 Preen 9 Sray *Nan. 806 Sanorse Amu/ 10 Stray *Pat*, Ano 015 AN:POO. Precut Elnotte 810 Senn,. AuloPCO. Papa, 14 . 016 CCO. Oftvdd Comealc 814 EIWW40. Propati 17 Seni:o 441)114) CO T ( 000. PrePOO. (medic 818 Etanha. 54Adlum.Propaid 22 Scrii:4 dInd Masks 014 FedEx Ground. PAP. Prepod. Cretan 820 Data Cartain.AuloP00. Plasatha 23 Sae a keen Alicka 019 Peva& Domcalc 824 Data Ccnain.Prepaid 25 Santo keen Aliska 020 Aux.013. Calm Comm< $28 Cale Colon. Sunotre. Pavaq 51 9 54 Se we b Gonad 021 caw,. Dynastic $30 di:Cdraden1 Av1:400. Peeped 926 % Stray kenMann lOtherce) 030 CCO. Colaci. DanasIC $34 APPonrern Pseppe 031 (000. Collect Correia< $35 Atka AoloPOD.Paspod CO2 CaVI, COO. Conic Omen< 836 ACM Signature. Peeped 033 Ononlen, Fords COO. Cakes Orneon 837 Eaxau.AduiP013. Planed 134 Greed. Prepack Not Room 838 Edaded. but Sans.. Peeped 4% GAI anI003 Fune 030. Padua. II:mattk 839 Data Caulk /WI AhuloPCO. Aqua OTHER CHARGE CODE DEFINITIONS 409 Cash CCO. Prcead. Doeresac 440 Cale Carmen. ARAI Span nrepad 410 AmP013. COO. Peeped. D:mmtic 64, And:nren1 S4rome. Prove 411 AmP013. COO. Collect Console 842 /warren, AdclIPCO. Pawl 412 I COD. (Colwyn Oefrenn Pang>00. ECOO. Pavoq. Comedic $50 SO 3rel Parer 21 A.O.O. lAdovin4)...,..4 el De4vey. 413 Pn)P00. ECOO. Ceat‘l. Cumestx 851 3.4 PAM. Apto PCO 414 131 Cal Tog Atn)P0(. PAP. Prepod. Domesic 852 91113a2 Pam. Signalud Al Ort•toze , 64" ConOns4 Irma, and Cc., 415 Atn)P00. Gowned Feria COO. PA. Dem 853 EWAN. BS 3rdPau :5) Doctored Veto 416 knoP00. Can COD. Proust Commie 454 (nor,. Ba 3d Poly. PaoPOD :6i Acktoos ccrtoolon 417 $71113M Pan/. DanasiX 655 (nor,. 311 344 nal>) Swann :7, Mazatelous MAAS 418 allied Pant.AaloPCO. Conalc 856 Dole Cen9n Wore Ps, / RI) Amnon Nook) OViveut 419 803rd Pam. COD.Oomesic 657 Dole Cann, 8113rd Perry. kaoP00 :91 Addlonal llontlIng 420 803rd Port/. Oturwletd Funds COO. Dorn 656 Dole Conon, 6113ro Pony. S9-man [10) Ocemze Extra Soma,Fee 421 503rd Port/. Can COD. Comealc 859 afianntont 8113,4 Party Ortnagnt . 150104. [111 422 811Reopen, Comesic 423 ElliRodperrt AmP00. Dynastic 860 861 Ap>dlintent B113(4 Panty. PaloPOD El113.41Pard. dad &soda) [12) Eleenne c.o.o..a Imre 113) EIDaranic DOD.. 44 nom 424 ElliRodperrt COD. Comas,/ 4/12 8113rd Party. Acta Suntan 114) FadEx on:pad Pasidanne 425 ElliRodperrt Gan"$1003 Funds COO. Dan. 463 (Kam. Bd )rd Pony. MA Auk.® 115) FodEx Ground Rosidanhal . Rural 426 anRedeem Can COO. Own 664 Bd )rd Pony. MA Suntan 427 [16) Net Acorn) Trans...dna Fee AVM. 00. Can COD. Coted. (1:motte 1365 Dole Cemon.8113rdPany. Adta ActoP00 20) FedEx Oinks,. lire Denver 420 Atn)P00.0Ottaneeed ends COO. COM. Dom. 866 21) FedEx Ow Canon lire Deanna 429 (000. Bd )rd Pony. Oceretac 869 $311Roapooi 430 Ain)P00. COO. Bd )rdPM. (meet 22) FedEx noponirreni Mane Dexter 870 $311Rocipool.PASCO 23) FadEx Evaded Hera Danny 431 AuloP013. ECCO. BM 3rd Patty. Domcalc 871 $311ROCV901.51004120 31) Fad& Han. WinnRosiclAtial 432 AuloP013. Can COD. Patty. DynasiX 872 Bd Reopen, 25) FodEx Rana May Rosiaolial . Rsol 433 AuloP00.01sarantoad fi rldS COD. 89 30 Party. Oam. 873 (Kam. Bd Aeopient. AoloP0) 26) Cash 000. Chargo 434 Woo. Oil Roopioni. Drastic 874 Even"). Bd Reopen,. Srpokre zn Cads 0.00. let Len ds Charge 435 AtroP00. COO. 811 Reopen'. Dynasty 875 Dole Calon.8111teapent 26) Cads C.0.0. Data °Werra Charge 421 Atn)POD. (COO. BO Reeve's. Orono 876 0410 Conant Ellinecipent Aay.PCO 29) Proof oi (elan Manage Cana 437 Atn)P00. Can COD. 811Recoem Commie 877 Canain.$7111Recipem. Sanaa* )3) FodEx lire DenimFame Ageoronest 43$ Avg>00.0awarteed Furls COO. BO Ramat Oen 878 ACOciralun. EillRecipent 31) FOCA mope DoWaty.rchasto . Ow a Dant a Moo 879 Aamalwaid allBedpans Ats)POD 32) PAU Kuno Winn Sardine • Numbus Ma me! FedEx International Ground WO OilReopen,. Atka AutoPOD 33) FodEx Kra May Sardine . Can 70 Pourck, 681 OilReopen,. Ads,. Secure 31) FodEx Kama May Sarcluego • COD Pathos 882 beam. 84 RecountMut AmPOO 35) Fuel Strchme 022 Pas)POD. Pispad 883 Ewalt). all Poppies% Met Senn.. 36) Ormsze Pt Correnedlpsr trd oral 023 CCO Paco), 884 Data Conan. ell Rodoem.hail IhutcP 37) Omen , 10E on tangos 024 E030. Prepad 885 Data Conga an Rocipani. /WI &vac,. 36) Omen , It Correnedipsyn trd Gem 025 PAP. Prtatcl 896 AaMranont Billootipant 111.11 &rade 39) SuggaisanulOwfadoPcdkaao Oar COS Peeps 687 Marren, 011Reopen, Arta AutoPCO 40) Canada Goads 6 Santos Tat. OST 027 AmP00.0:11m 41) Canada HannOntitid and Sonde Tax . HST 029 Cacti CO Cons* CUttec Sok, Tio • OST 478 Cosatanieca Funds COO. Peopled Retensed 43) 479 Can CCO. Peeped 44) Net Atom ON) Atn)P01). 000. Prevail 45) Cred4 Cord (Wine Stnearge 461 Atn)POD. Collect NO Canso1dad Aeons Poyng 462 Ain)P00. ECOO. Paved 147) COAS014114d Ratan& Pack.)). 2c244 . 2.9.8 4.3 AttoP00. ECOO. CAM lat3 COAS014114d Ratans Pack.)). 4x4x6 4)902 484 AmP00. PRP. Propaid 109) COAS014114d Ratan& PaCkapo 6))44x10 . faiOxi6 485 AA:POO. GuarantoodFinis COD. Prataled ISO) Consoldsed Noon. Package WOO 2 . 10.12.1t. 481 AA)P00. Can COD. Propod 151) Consoldsed Noon. naClage CO Carte 46? SO 3rd Pm/ 15.Z Consoldsod Noon* Oppesze Parlay Cc n'). 4.1 803rd Pan/. PuIoP00 153) Retains Isom 498 3,0 Parry. COO 154) Sacuay Surctutuo 490 1)113,0 Parry. Gannet:I Fonds C00 491 Oil 3rd Port/. Can COD 492 allRocipam 493 allRacoons AA)PC43 494 allRodpant CCD 4% So Reopens Crannied" Funds 000 4% etiReopens Cads CCO CONFIDENTIAL SDNY_GM_00346497 EFTA_002 19 I 89 EFTA01317771