EFTA01314100.pdf

Invoice Number: 4-683-26558 Invoice Date: May 05.2003 Account Number: 1144-2081.6 Page: 1 o18 Fades 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 May 05, 2003 FedEx Express Services Transportation Charges 293.15 Base Discount -31.34 Special Handling Charges 20.36 Total Charges 1JSD.S.. 282.17 TOTAL THIS INVOICE LSD S 282.17 You saved 531.34 in discounts this period, IMIIIIIMMI The FedEx Ground accounts referenced in this cassia* have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mare propercnot phase return ins poi/ann. your 'laymen *FedEx. FI omn 0100 oe 10:1. niesoinvia itue check payable le Fa£l I, fOr cvnee d eddy's. check I've 0V ccmdete fen, on remise ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by May 20.2003 4.683.26558 1144-2081.6 USD 5 282.17 114420814683265583000002821787 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_00341190 EFTA_00213885 EFTA01314100  Invoice Number: 4-683-26558 Invoice Date: May 05. 2003 Account Number: 1144-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFNIE YOU Fri( 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 Recipient's Account No. From: RSA Rabin Sender RTA Rabin 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 I -800-622-11U, visit our Internet slte at www.ledex.com or register for FlO. Fedlz Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name AddreSS Apt/Stifle: Say: State: Dp: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341191 EFTA_002 1 3886 EFTA01314101  Invoice Number: 4-683-26558 Invece Date: May 05.2003 Accoum Number: 1144.2081.6 Page: 3ot 8 FedEx Express Shipment Summary by Payment Type Original Shipper Water Oi sNpments 10 Transportation Charges 280.40 Base Discount -28.06 Spacial Handling Charges 18.74 TOTAL USDS 251.08 Number of Shipments 10 Total Charges USDS 251.08 Third Party Number of Shipments Transportation Charges 32.75 Sass Discount -3.26 Spatial Handling Charges 1.62 TOTAL USD S 31.09 IIIIIIIMIIIIIII Number of Shipments 1 Total Charges USD 31.09 TOTAL SHIPMENTS 11 TOTAL CHARGES USDS 282.17 CONFIDENTIAL SDNY_GAL00341192 EFTA_002 B887 EFTA01314102  Invoice Number: 4-683.26558 Invoice Date: May 05. 2003 Account Number: Ilan-2081.6 Page: a of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 24.2003 Payor: Shipper Reference: GIFT Fuel Surcharge FedEx has applied a rued surcharge or 5 50%lothis aNpneni Dislance Based Prong. 2one 6 Ist attempt Apr 25.2003 a 0856 AM. Reaped nee attesness dosed. FedEx has audted this sNpoiere for correct packages. weight and service. My changed made are teaseled n te Inv», amount Inwone1M0 Tracking ID 79027009/3800 Sonic* Type FedEx Pnceily Overnight IN 52 Package TYPO Customer Packaging 457 MADISON AVE Fi. 4 1AIAMI FL 33139 US Lae 8 NEW YORK NY 100224843 US Packages Waite 3.O Ws. 1.4 Ir.gs Transporlacn Charge 31.75 Delivered Apr 26.2000 12:16 .3.18 DSc0unt Svc Area A2 Fuel Surcharge 1.57 Signed by B.RAWER ReSdential Oelhery 1.40 FedEx Use 32319081201574/ Total Transportation Charges USD6 31.54 Picked up: Apr 25.2003 Payor: Shipper Reference: ERIC FUel Surcharge FedEx has applied a fuel surcharge 015.50%' to this snpment Dislance Based Prcing. 2one 7 The delivery comedown leg Express Saver Packages lo hones of private residences (Inch:ling home offices' is 7P/A the third business day ler all regions. FedEx nas mulled this sNomem for COITOCI packages. weight and service. My changes made are reneciecl ri he Inver* amount. Release stricture on file. IrearettShp Tracking ID 791580325419 SONIC* Type FedEx Express Saver aim JEFFREY E EPSTEIN SIGs ZORRO RANCH Package Type FedEx Pak 457 MADISON AVE FL 4 49 ZORRO RANCH Ft13 Zone 7 NEW YORK NY 1002243843 US STANLEY NM 87056 US Packages I Weigh 2.0tbs. 0.9 kgs Transp3rIalgn Charge 10.45 Delivered Apr 28.2003 1250 Discount -1.06 Svc Area 3R Rid Surcharge 0.52 Signed by 7279326 Residereial Delivery 1.40 FedEx Use 3234216520717702 Delkery Area Surcharge 1.75 Total Transportation Charges uSD å 13.07 Picked up: Apr 25.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a rued surcharge 015.50% lo this sNomeni Dislance Based Prong. 2one 6 Tracking ID 837169384679 Sendai Recitlien1 Service rage FedEx Pnceily Ocernght LAUREN MINDER FRANCIS WARD Package Type FedEx Envelope JEFFREY E EPSTEIN 521 WESTWOOD RD Zone 6 457 MADISCN AVE RA WEST PALM BEACH FL 33401 US Packages 1 NEW YORK NY 100224843 US Weigh LOIN. 05 141 Delivered Apr 28.2000 0934 Transporlaan Charge 16.60 Svc Area AA DISCOUN -2.66 Signed by F.WARD Fuel Surcharge 0.77 FedEx Use I1600I98500230:_ Residential Oelivery 1.40 Total Transportation Charges USD å 16.11 CONFIDENTIAL SDNY_GM_00341193 EFTA 00213888 EFTA01314103  Invoice Number: 4-683-26558 Invo:ce Date: May 05.2003 Account Number: 11442081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Apr 25.2003 Payor: Shipper Reference: BOEING CSGTA Fuel Surcharge. Fere( has scow a fuel surcharge of 5 50% to ths shpment Defame Based Pricing. Zone 6 Pa:rage Sete from: 33461 Zip Cede FedEx Ms audited thrs shpment for caned packages. weight. and service. Any changes made are reflected in the irwoice amount. TraclUng ID 837169384863 Sender ReCiPent Service Type FedEx Standard Ovecright LARRY MORRISCCI MR DARREN ENOYKE Package Type FeclEx Pak JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 457 MADISON AVE FL 0 457 MADISON AVE 4TH FL Packages NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weigh) 1.0 Pas. 0.5 kgs Delvered AP 28.2003 09:21 Transportation change 2250 Svc kea Al Discount .2.25 Signed by LDAIZ Fuel SutChatge 1.11 Fe£l Use 15097720K1I371/ Total Transportation Charges USD 21.36 Picked up: Apr 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge • FeclEx has 4910 a fuel surcharge or 5.50% to Ihs shpment Distance Based Pricing. Zone 6 Packets:tat/Fit Item: 75041 zip code Tracking ID 837169384186 gender Service Type Facts Priority Overnight JEFFREY E EPSTEIN JEFFREY EPSTEIN Package Type Facts Envelope 457 MADISON AVE R 457 IAAOLSON AVE Zone 6 NEW YORK NY 100224803 US NEW YORK NY 10022 US Packages 1 Weight 1.0 be. 0.5 kga Trardpenavon charge 1640 - Deivered Air 29,2003 09:04 Discount -2.66 imp Svc Ame Al Fuel Stathatge 0.77 Signed by WDOULIN Conner eckup Charge 0.00 Fecen Use 111324900060230! Total Transportation Charges USD 14.71 = Picked up: Apr 28. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedtx has appled a lual surcharge al 5.50% to ths thpmant Orstance Based Pricing. Zone 6 Package sere from: 33461 zg Cede Release signature on lib. Trading ID 639870970906 Sender Recipenl Swine Type FedEx Priority Overnight LARRY VISOSKJ RICH BAARNETT Package Type FectEx Bed JEFFREY E EPSTEIN J EPSTEIN a CO Zone 6 457 MADISON AVE FL 9 EAST 71ST Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10021 US Weight 5.0 tt 2.3 kge Deivered Ace 29.2003 11:57 Transpcdalon Charge 37.50 Svc Net Al Discount .3.75 Signed by V.ISOSKI Fuel ortharge 1.86 Fete Use 118147330001574.02 Total Transportation Charges USD 35.61 CONFIDENTIAL SDNY_GM_00341194 EFTA_002 13889 EFTA01314104  Invoice Number: 4.683.26558 Invoice Date. May 05. 2003 Account Number: 1144.20814 Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 29.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hail applied a fuel surcharge 015.5Creslothis esteem Distance Based Prong. 2one 6 Package sent from 33480 zp code FedEx has audled this shipment for correct packages. might and salvo:. Any changes made are reflected in the invdce amount. Tracking ID 837574511565 Sender ReClOienl Sonic. Two FedEx Pnonly Oremiont 2 OCHll ILLEGABLE Package Typo FaclEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 8TH FLOOR Zone 6 457 MADISCN AYE FL 4 NEW YORK NY 10022 US Packages NEW YORK NY 10022-C343 US Weight 7.0 lbs. 3.2 kgs Ofieyered AP( 30. 2003 0937 Transperlacn Charge 44.00 Svc Area Al Discount .4.40 SOMA by &GRIFFIS Fuel Surcharge 2.18 FedEx Use 119104412131574/ Courier Pickup Charge 0.00 Total Transportation Charges USD S 41.78 Picked up: Apr 30. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 5.50% to this shpmenl Distance Based Prong. 2ale 6 Package sent from: 33461 zp code Tracking ID 839870970711 Sender RettaieM Sanwa Type FaclEx Pnaily Overnight LARRY VISCGK JOHN LANGSHULT2 Package Type Fedex Pak JEFFREY E EPSTEIN MILLION AIR MAINTENANCE Zone 6 457 MADISON AVE FL 4 455 INDUSTRML AVE Packages 1 NEW YORK NY 100224843 US TETERBORO NJ 07808 US Weight 1.0 lbs. 0.5 lags Oellvered May 01.203312610 Transpertaign Charge 25.50 Svc Area Al Demur .2 55 Signed by J.LANOSCHULTZ Fuel Surcharge 1.26 FadEx Use 120093736131574/ Total Transportation Charges USDS 24.21 Picked up: Apr 30.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hail zoos a Nei Surcharge 015.50'RIPthis owners Distance Based Prong. Zone 5 Package sent from' 33461 zp cods Tracking ID 839870970625 angr 82.01thal Sanwa Type Fad& Pnority OvemgN LARRY VISOSKI G MAXWELL 8 L EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN HAY ADAMS Zone 5 457 MADISON AVE FL 4 IC a H ST N W I LAFAYETTE SO Packages 1 NEW YORK NY 100224843 US WASHINGTON DC 20006 US Weight 1.0 lbs. 051105 Delivered May01.260111%11 Transpartahon Chap 23.75 Set Area Al Dscoure 2.38 Signed by LBEATTY Fuel Surcharge 1.18 FedEx Use 12009373001552/ Total Transportation Charges USD $ 22.55 CONFIDENTIAL SDNY_GM_00341195 EFTA_00213890 EFTA01314105  Invoice Number: 4-683-26558 Invece Date: May 05.2003 Account Number: 1 144-2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 01, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fecta hasaceue a fuel surcharge of 5.50% to INS ShOSNOSt Distance Based Pricing. Zone 6 Package NM Irom: 33480 zIgi code Trading ID 637574511596 Sender Reagent Sense Type Pectx Priority Overnighl JAFLL JOHN EPSTEIN to IERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AV 6TH FLOOR Zone 457 MADISON AVE FL NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224943 US Weight 30 be, 1.4 kge Delvered May 02.200309:27 Tramped:bon Charge 31.75 SvC Nee Al Discount -3.18 Signed by WZIOUUN Fuel Surcharge 1.57 FecEx Use 1211354060311574f_ Courier PKkuP Charge 0.00 Total Transportation Charges USD 30.14 Shipment Detail Subtotal USD 251.08 Picked up: Apr 22.2003 Payer: Third Party Reference: 28822INV Fuel Surcharge Fecta hasappled a fuel surcharge of 5.50% to ins shpment Distance Based Pricing. Zone 7 PRERATED Sender Reagent TreOung ID 471243448464 SHIPPINGRECEIVING ZEKE Senge Tyre Pectx PreeryOverniehl BUSINESS AEROTECH EAST CORP SANTA FE JET CENTER Imo Package Type Customer Packagng 960 POSTAL RD 445 AIRPORT ROAD Zone ALLENTOWN PA 18109-9352 US SANTA FE NIA87507 US Packages 1 Weight 30 be, 1.4 Kos Tramps:Moon Charge 3275 a Delvered Ap 23.2003 10:10 Discount -328 Svc Nee AM Fuel Sucharge 1.62 = Signed by 2.CHAVEZ Fees Use 0366284394115W Total Transportation Charges USDi 31.00 Shipment Detail Subtotal USD 31.00 CONFIDENTIAL SDNY_GAl_00341196 EFTA_002 B891 EFTA01314106  Invoice Number: 4-683-26558 Invoice Dale: May OS. 2003 ACCOtill Nut: 1144-2081.6 Page: 8 0l8 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Payed 01 Omani Sena lova Ca-anA 004 Perna 24 Coma Stave 40 ea tw:rs'Wnana I 000 $'rola PqVIII0 74 Goad Soap 40 COMOD:us rlvn 015 Avt:POD. Precut Carethc $10 &aro. *Mon*. P/coad 9 Sense mama. 014 CGO Priva. Domeolc 814 EIWW40. Eloped 10 Sento le PuaoRLo 01? ECOD. Peeped 0:mea 818 Etanee. Sioneka.Pioned 14 SWl4Oi Oare 010 FedEx Ground. PAP. Pined. Orlon 820 Da Gamin. Altana,. Prepaid 17 Seni:o *Alan 019 Plead. DemosIc 824 Da Cana. Annum 22 Soni:o =Inn NAPA 020 AaPOD. Cella Donal< $28 Dale Calm.Swam,. PIRO., 23 Serra Pon Alston 021 C4100. DO1101.84 4.30 Arooanem Atrx.00. Peeped 23 Senna Ir.Alatke 131 Gnaw 3rd PCsay, Rowe Minna 4.34 Aroorrrnem Pagunl 515 54 Sena nen, els 13$ Gyn. Prepack toy Room 63$ Nome Delveg.” Pony. Peva 'brine' 92696 Sonno I•cen man, I(Weert.e.. 13? Gyn. Prepack Rasa Mame, 842 ?Brno Dolnaly. Pawl. Floo..ms Manager a/ Cannata Funds COO. Peeped. Dmea 850 • a Pant 400 C4,11, COO. Prepack Dretac 851 • a Pant. Auto PCO 410 Aux1,00. COD. Peeped. Daestic 852 • a Pant. Sigeaturo 412 Aux1,00. ECOD. Propakt Demme $53 Cram. Bel 3rd Pony 415 Aux1,00.0sataaod Ands CCO. Pad Uom 654 Cram. Bel 3rd Pony. AtooPOD OTHER CHARGE CODE DEFINITIONS 416 Auo:P00. Cash COD. Pen ad. Demcalc $55 Cram. Bel 3rd Pay. Samna 41? BA 3N1Par0. Banta 45$ Cale Colon. 8n 3m Pang 410 en 3m Pam Auior00. Orenc 857 Dale Conant 111113rd Paco. AuloPCO it 419 (1113N1Perry. COD.Oomeslc C.00. (Calm' m Oeberyl 858 Dab Certain. all a Pant. Seraka 21 A.O.D. IMmotaWierwa of Donnee) 420 BA 3N1Parry. 007frieel AMOS COO. Dom 859 Aaxiffnal Bala Party Col Tog 421 111113N1 Party. Cash COD. Donate 3) Aroarrent 0113rd Pasty. AoIo9C0 41 422 allRadnor& Domcalc $49 Oil Reopen Oodocod Va. 423 allPanora AmPOD. Metallic 51 $70 OD Reopen,, AtY0C0 Oaten; Canfloon 429 (COO. Bil 3rd Pony, Drama $?1 OD Reaper,. Swats, Nozaous itmen$ 430 Aint00. COO. Dal SNPPat,. Demote< 71 472 (141 Reopen, (0 Atanolc Pronto, Daery 431 Atn,P00. EC00. B0 3rd Pasty. Domenic 873 Ewan. &I Roopioni.PuloPCO Arklional Harrah" 432 AuioPOO. Can COD. CIII3r0 Pam. Domain 9) 874 tonne. Roopioos. &pima. IO) Omtoze Exoa SeamFee 433 Asa POD. Clumaasdhntis COD. BO Btl Party. Com. 875 Dale Conan. EAU Rocipom Ottawa. 150la. 434 E000. en Poplin,.. Domestic 111 826 Cole Gni.. Fkrooem.AtYPCO 12) Etlarenic C.O.D.. 24 Pas 435 AunP00. COD. MI Paco.% Data $77 Cole Crum. Bu Aeooem.Sqoave Bartok C.O.D.. 49 bars 436 AaPOD. ECCO, BO Rodgers. Conan 141 $78 A000rement DriAegoent 14) FedEx Ground Reocketal 137 AtaP00. Cash COD. OilReccom ComosIc $79 Acooremem Aatwem AtraP00 15) FedEx Gourd Roodenbal litaV 139 AvtP00. Guanine Cards CC*. BO Acyport. Dan i6) %Awes Wear Transmoson Fee 09 Gard. Precook Gateway' Furos. WOO FedEx Dinar, 'Ore Debncy 20) 2I) FottEx Da Colon Mane Daisy FedEx International Ground 22) FottEx Anponiereni Mate Daisy 231 Foax Evening Homo Colony 241 PodEx Rao Want Rosaniel 022 Auo:POD. PlOpd 25) FedEx lime Delury Deaden's,' • Mrs 023 CCO.Pro0421 26) Gaon C OD Cow 02$ Nepal 27) Cone OD no Dentin eta"' 02? Atn:POD. WWI 29) Cash C OD Ewa Grecyro, 028 COW 29) Pleat or Dint, Mamas C 135 Inloatrons1Grourd. 94 Party. Reiwns Mama 30) PodEx Rao WNW,Face: 478 0.annica Funds COD. Peeped 351 Fuel Soraargo 479 GAN CCO. Propaa 361 Cheroot a 108' Carta.]Iona a-a Don 480 AsnPOD. COD. Peeped 37, Drone n IDE on Lenta 480 AmP013.0uanCONIFuldS COO. Papa 341 Owpto + CarboniIcor OW Dal 166 AmPOD. Can COD. Premed 39) Surgememe Oversee Pelage page 45? $113rd Pon/ 40) Cams Coo* a Santee, lax -OST a till 3rd Pang. AuIo900 141) canna Harannuro scan TAX .11ST 08 8113m Parry. COD 142) canna mama Salac Tax. CST 490 EAU 3ed Pupa. Ow/Blood Funds COO 144) Nil Rain 491 an 3ed Pay. Ca COD 1451 Credo Cord (wine Surcharge 492 allRodpom (45) Canunartea Perinea NAM, 493 allRoapont AIAPCO (47) Consokbeed Aeon Package 24,44 MOO 148) C011,01031R0 Rearm Poona 4)44.4402 149/ Consokian Rton Package &COM $410e16 150) COASOIChlt“ Roci.ree.Pock.). ZOOM 1002., 151) ConsolaaM Rare Package FA Chap 152) Coniolaanad Rave aortae Potato Chas 1$3) Roans Mama CONFIDENTIAL SONY_GM_00341197 EFTA 0021389? EFTA01314107