EFTA01313564.pdf

Invoice Number: 4.298.54552 Invoice Date: 08.2002 Account Number: Page: 1 o17 Fees Tax 10' 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: (acq 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedextom Invoke Summary Jul 08, 2002 FedEx Express Services Transportation Charges 76.20 Base Discount -10.02 Special Handling Charges 7.21 Total Charges 73.39 TOTAL THIS INVOICE _USD 73.39 You saved $10.02 in discounts this period! IIIIIIIIIIIIIIIII TM FedEx Gravid accowas referenced in this ',voice have been transferred arid asegned lo. we owned by. and we payable to FedEx Expos: To townprow credit pin..mum this par*. stith your paymetot to F•ax. Nem do nor sup4 or fold. Please ant yew Meet payable to has I I rat:mm.O00*ml d'ed, nee ardocimbiet.e. on .tone ode Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 23, 2002 4.298.54552 USD $ 73.39 SP 01 00000197702A 1 ASNGLP lit till's.ell.....1.1.11.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022.6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340280 EFTA_00212975 EFTA01313564  Invoice Number: 4-298-54552 Invoice Dale: Jul 08. 2002 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE 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 Recipenrs 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 of lack of a POD. To request adjustments for Service Failures or lack of a POD, please sale, visit our Internet site al wvay.ledex.com or register for FIO. Federal Express Please indicate change In address for the account x listed below: I Physical Address ❑ Billing AddveSS E Mailing Address Account Number: Name Adder Apt./ Buie: State: bp: Phone: Fax: I Authorizing Signoon: CONFIDENTIAL SDNY_GM_00340281 EFTA_00212976 EFTA01313565  Invoice Number: 4-298-54552 Invoice Date: Jul 08. 2002 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of *Malls 4 Transportation Charges 63.10 Base Discount .7.92 Special Handling charges 5.56 TOTAL USD S 60.76 Number of Alrbilis 4 Total Charges USD S 60/6 Recipient Number of Neils 1 Transportation Charges 13.10 Bate Discount -210 Spada/ Handling charges 1.63 TOTAL USD S 1163 IIIIIIIIIIIIIIIII Number of Alrbilis 1 Total Charges USD S 12.63 TOTAL AIRBILLS 5 TOTAL CHARGES USD S 73.39 CONFIDENTIAL SDNY_GM_00340282 EFTA 00212977 EFTA01313566  Invoice Number: 4.298.54552 !mime Dale: Jul 08.2002 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jun 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reefs Kemal use i 00)464441401546V Fuel Surcharge Pe0Ex has applied a fuel surcharge of 2 50% to this sNdmeni Package sent tram:87505 sp code Distance Based Pricing. Zone 7 FedEx has audted this airbill ter coned pieces. weight. and service. Any charges made am reflected in tie myoke amount Tracking ID 833149932199 Sender Recipient 51h4Ce T)P9 600Ex Pnally On)Mghl ZORRO BANC J.EPSTEIN 8 CO Package Typo FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4Th FL 2one 7 457 MADISON AYE NEWYORK NY 10022 US Pieces NEW YORK NY 10022-5843 US Weight 1.0Ibs. 0.5 lap ONIvered Jul 01.2CO2 0936 Transporlascn Charge 25.25 Same* Discount Area Code Al Fuel Surcharge 0.57 Signed by J.HOGAN Bon01910 000 Total Transportation Charges USD 23.29 Dropped on: Jun 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reds Kemal Use 4232575400022211 Fuel Surcharge FedEx has applied a fuel surcharge of 2.50% lo this shipment Distance Based Prong. Zone 4 intonetShp Tracking ID 790469899831 PEG UGLAND Sonic* Type FedEx Standard Ommighl JEFFREY E EPSTEIN N. A. PROPERTY Package Type Fogar Envdope 457 MADISON AVE 6.525 WEST CAMPUS OVAL 2cne 4 NEW YORK NY 100224841 US NEW ALBANY OH 48354 US Pieces 1 Weight 1.0 Ws. 0.5 kgs Transconahcn Charge 13.50 °divided Jul 01.2012 1056 Discount -2.16 Sanwa Fuel Surcharge 0.28 Area Code AA Signed by C.SNYDER Total Transportation Charges USD 11.62 Duna 10 000 CONFIDENTIAL SDNY_GM_00340283 EFTA_00212978 EFTA01313567  Invoice Number: 4-298-54552 invouce Date: Jul 08.2002 Aoccum Number: Page. Soil FedEx Express Payment Type Detail (Original) Picked up: Jun 28, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION re£. Werra'Uee 42330365006090,02 Fuel Surcharge • FedEx hid Waled a fuel surcharge et 2 50% to this shomeni The delivery commitment for FedEx 2day he homes or private residences pncludng tome Woes) is 7 P.M. the second busmen day for At. A2 µ AS. AM. PM. DI and FDA servo: areas. Distance Based Fk,cng. Zone 7 Release sgnature on lie. IntemerShIp Semler Resident Tracking ID 791873673779 Samoa Two FedEx 20ay JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Zone 7 NEW YORK NY 10022-6843 US Pieces Weir 2.0 OS. 0.9 koa Transponaton charge 1125 Delvered Jul 01.2002 12:10 Discount .1.13 Service Fuel Surcharge 0.25 Area Code 2R Reddened Delivery 1.35 SDned by 7279236 Oallvery Area Surcharge 150 Bundle ID 003 Total Transportation Charges USD S 13.22 Picked up: Jul 02, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fa£. ImolaiUse .MS60560001881 2_ Fuel Surcharge FedEx hid Waled a fuel suedlarDe Or 2.50%10 INS ahpmenl Distance Based Pik% Zone 2 InternetShip %mien' Tracking ID 793472629693 AMY SOBIERAJ IIIMIIIIIIIIIIII Servai Type Fees Prionty Oremete JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 10022.6843 US Pieces Weir ID tn. 0.5 KOS TranSpOrtaton Charge 13.10 Delvered Jul 03.2302 10:18 Cliscoma -2.10 Servo& Fuel Surcharge 0.28 Area Code AA RessCent,4 Delivery 1.35 Sties by -AMY Bundle ID 003 Total Transportation Charges USD S 12.63 Payment Type Detail Subtotal IISO S 60.76 CONFIDENTIAL SDNY_GM_00340284 EFTA_00212979 EFTA01313568  Invoice Number: 4.298.54552 Invoice Dale: Jul 08.2002 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 02, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION FeeEx 'memo Use .6405GiC0001465e2 Fuel Surcharge. FedEx has applied a fuel surcharge 0f 2 50%1ethis enemas Package sent from 33130 sp code 0istance Based Pricing. 201e 2 Release ogn&ure on Me. Tracking I0 832619529759 Sender Reader,' Service 711/9 redEs Pnally Orerreght LARRY VISCORSIO LARRY VISCOSKI Package Typo Fed& Envelope Zone 2 Popes 1 Weigh 1.0 lbs. 0.5 lees Transperlatice Charge 13.10 Delivered Jul 03.2002 1006 DiSCOurl .2.10 Service Fuel Surcharge 0.28 Area Code AA ReSklefleal Delivery 1.3.5 Signed by 10794570 em001910 000 Total Transportation Charges USDS 12.63 Payment Type Detail Subtotal USD S 12.63 CONFIDENTIAL SDNY_GM_00340285 EFTA_00212980 EFTA01313569  Invoice Number: 4-298-54552 Invoice Date: Jul OB. 2002 Account Number: Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 860 AuioP03. Praiai 28 Grows Santo 48 o:miLuoA Lam 604 Propa0 Soma lo Haat 608 Sq'ahn. Proved 10 Sena PuMO Arco 015 AutP00. Pima. Orreetc 610 Enron. AuloPOD.Propal 14 Sonia to 001 016 COD. Peeped. Commit 8I4 ELmr-itq. Praia! II Scam la Pala Oil €000. PHI334. Orate 818 Evart. Samara. Roped 22 Sena • Mal kaska 016 Fe& Croa. PRP, Prima Conti< 120 Data Conan. AuloPCO, Papa 23 Sank. nom Aaka 619 Proved. Moat 324 Data Conan. Peeped 25 Sank. tram All.ata 020 AMOCO. Ceiba. Dawdle 820 Da Car. Sgrulum. Preyed 51 6 54 Sena lo Croft 021 Cam Daattle 830 APPreral. AMP®. Ptecot 926 96 Some, iron Haw 10.1emod) 020 COD. 0:440. Derma 834 APP, etmeol. Preyed 031 EC00. Coal. Don oslic 835 AlLre ActoP00. Preyed 032 Can C00. CORI. Doman 816 Mae Samoa Itapati 033 Griner Funds COO. COM. Comedy 837 Euarq• 441413124). Itapati l aS Gard Plea O. NM Ram 818 EL•44,4%. AMA Stoma Papa a Guaira Funds COO. Pam). Comae 839 Data Conan.Mal AumPOD. Prepaid OTHER CHARGE CODE DEFINITIONS •39 Cash COD. Prapal Commit 640 Da Canon. Adul Oran. Pram, 410 AuSaPCO. COO. Prapaia. Deembe 641 APPainml. Adtll pada. Pram" Aft AulaPCO. COO. Wan. Dormalc 642 ACroom1aM. AdtAPOD. Prepaid 412 COO (Coln enDelLenrl AutP00. E00D. Pawl.Oomac MO 941531Pony 413 4.00. (AcarontOrnmeen elVtortry) AuIP00. E00D Coley. Damn< 851 Eli a Pwty /Km POD 414 Auk 00. PRP. head. Drat ORI Tag 852 • Panic Sanwa Ovorpae 84- Contra Lengin and Ga 415 Au1aP00. Caned Funk COO PS, Dom 853 EL•trig. Dl bd Pry IS Waved VOA 416 AMOCO. Cash COD. Frapad. Danasit 854 Eveg-m2.130 a Pony. AMPOD Aadross Cancan 417 all 3rd Pan/. Coma: 856 Evemrq. &I a Pony. Stone° 17 Itturctus Liberal 416 all 3rd Pan/. AmoPOD• Damask 856 Da Canon. 6,13r0 Port, Aulredc Palo/ Wm, 419 NI 3rdPart. COO. Do/ma 857 Oa Canon. 641 3rd Port. AutoPOD Maim& Halm 420 CM 3rdPay. Camara' rya COO. Dom. 858 Da Canon. 944 a Pat Span 421 001 Ororpae Erlra Sena Feo CM 3rdPart. Cap COO. Commit 869 Appalmoni. 811 a Pal, 1111 Oremanl a 150 In 422 CHI Paulen,. Damea 860 Appoamoni. 811 3rd Plat. AuloPOD od Eanno COM. 24 bows 423 811Rooplani. AMOCO. Orin la 861 B11 3rd Pails An AuxPOO 1131 Bank C.O.D.. 48 has A24 811Rooplani. COD. Domaalc 162 al 3rd Pay, 441.4:50.01n l041 Foe Goa %arta. 05 811Rooplani.Cluarata Funds COO. Oa *3 Eva% &I a Pony. 40.6 hooPCO 119) FOE. Goa Rosardal • Rural HIIIIIMIIIIIII A26 811Rooplani. Cal CCO. Dam 064 Eva% &I a Pony. 40.113grolum 261 Net Ann itarrgoon Feo 427 Au1aP0O. CON COO. Cares Oran 066 Oa33 Canon. 044 a Pelf. Acta AvtP00 1211 Fee.. Spann Hone DamY 05 Au1aPCO. Cana Fat COO. Cole& pan Data Conan. B113dPart. Adut Stnatro. 221 Foe OMe Conan Homo Dana 429 ECCO. &I Yd Pant. Comma 860 Ea Roopla Foe /aortal Howe Dilatory 0) Au1aP00. COO. al Yd Pony. Doman 231 870 Oil Roopal.AuloPCO 123) FOES Erwin; Homo DalLory 431 AMOCO. ECOD. 811331Pant. Dan asst 871 Oil Roopal. Slpr6w0 taaii FADE* Hama lloary Raciarlial 432 AuloPCO. Cosh COO. &1331Pam. Dogma 872 Eveng. eel lieconee tap) FOE. Hama Mary Rural 433 AMOCO. Outamo0 Fuca COD. 811343 Pang. Don. 673 Eveng. DI Aware. AutoPOD 1271 CaanC 0.1) auto 434 ECCO. DI laccOMM. Coma 874 Eveng. eel Rumen. pram 271 Cut C.0.0. Huh Denny Chao 05 Au1aP00. COO. al Recant prefix 875 Oa Conan. INIRtowem 281 Cut C.00. Cto Deere Ova 05 Au1aP00. (COD. CHIReapom Correa 876 Data Conan. NI RoopalkeloPCO Prod d Dohery anima) Con 437 Au1aP00. CapCOO. Bn Reopen,. Gamic '291 877 Data Conan. NI Raopal. SLovium 1301 Foe How Dilatory Forced Apar:mem 05 APkPOO. Cana Fat COO. Oil Aeopont Com. 878 ApixoleraM. Oil Rocipimi 1321 FOE. Has Diana Swtharga Cul or %Oa An. 879 AaanWal. Oil Reagan,. 431:4400 t321 Fo3E4 Homo Daunt &nage Haab-us Maio -4i FedEx International Ground MO Bn Reopen. Mtn *atop a331 FoaEs Homo Diana Ewe:Para. • Om 70 PounS *1 941 Reopen. AMA Braun FoaEs Homo Diana &Maga • COD Package *2 (Ream. &I Arca.% Ada AMPCO 051 Fuel Saran e IAIAA4iligi&ffifiC.C4Ig§§ESE AugPOO• Pura., 883 ELmra• RI Rocaant Ada Staala3 i361 Orenne a INT °about,Lem" and Onn COD. Prepal 884 Data Conan. Ea Papal.MLR AutoPOD 071 Overeme a IDS' 41 Leggin EC00. head Data Conan. Ea Papal.MLR Sgnaan 391 (arm a 193' Calmed tar and Ginn PAP, Prima 886 Aaanlfreni. all Radani.AaLli Signature Suodnaw Mona Pays Mama 39) Dread *7 APPogamem. Ell Ramat Adul AuMPOD Mal Canal Goads 65aMrs Tat. OST AraPCO. Cala MI) Cna0a Harmonizad anti &Woo 343 • HST Cola 1421 each Ombec Sake Tat • OST Cistanlaal Funds COO. Pupa 1431 Rama Cash COD. I:road 1441 1k4 Ana AuloP00. COO. Neap 1451 *ea Ca Donna korona AubP00. COM 1471 Cormolasa Retro Pans, AutPCO. £000.Pawl 1471 Ce.m.4.16440 Rm..% PackaLa 2.244 • MA AukP0. WOO. Cola* 1481 Gana daci Flora PackaLa 44446 44512 AubPCO. FRP. Road 149) Ceanc16440 Flora PackaLa 6.6410 • 6.20416 AMOCO. Outamod Furs COD. Prepaid C4c141rimeg Ian Pa caoLe /01(1412. 113412316 AuloPCO. Coin 000. Roped 1511 Cemt410afee Faro Pa Our TR Ogle Rd 3rdPart 1521 Canaan.Retro <Tonne Po:kage Oa* 6113rdPea. AotoPOD 1531 Rotors Manger 603rdPar. COO Scant Sumas* Rd 3rdPay. Doane* halo COO la 3rdPea. Can COO 811Rapioni EldRapiani. Aub100 811Floopiani. COD Ell Papal. OunPleig Tuna COO 130 Papal. Can COO CONFIDENTIAL SDNY_GM_00340286 EFTA_0021298 I EFTA01313570