EFTA01314091.pdf

Invoice Number: 4-68249126 Invoice Date: Apr 28.2003 Account Number: Par: 1 o19 Fe0Ex Tax ID: 71.0427007 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 Apr 28, 2003 FedEx Express Services Transportation Charges 331.50 Base Discount -37.85 Special Handling Charges 22.10 Total Charges 1JSD.S. 315.75 TOTAL THIS INVOICE DSO $ 315.75 You saved 537.85 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this ',mice have been transferred and assigned to. are owned by. and are payable to FedEx Excess To ensure prommat obese mum ins potion nun your oerenoni ioFoaEx. Nsaureo occ map. Of ices. Mosso mono your chock payable,. Fox, ro, c‘inot N ban's. mock Nye o- «movie fon, on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 13.2003 4.682.89126 USD $ 315.75 114420814682891264600003157542 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_00341174 EFTA_002 13869 EFTA01314091  Invoice Number: 4-682-89126 Invoice Date: Apr 28. 2003 Account Number: Page: 2 of 9 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 Biting Remember to include recipient's account number or third party's PND Shiment 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 Parry'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 1-800-622-1W, visit our Internet site al www.ledex.com or register for FIO. Federal Express Please indicate change in address tor the account x listed below: r- Physical Address 17 Billing Address E mailing Address Account Numbs: Name: Address: Apt./ Suite: CO: Stale: Bp: Phalle' I Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341175 EFTA_00213870 EFTA01314092  Invoice Number: 4-682-89126 Invo:ce Date: Apr 28.2003 Acccom Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of 5Nprnents 12 Transportation Charges 308.50 Base Discount -35.55 Special Handling Charges 19% TOTAL USD $ 292.51 Number of Shipments 12 Total Charges USD S 29231 Recipient Number of sNprnents Transportation Chore's 23.00 Base Discount Special Handling Charges 2.54 TOTAL USD S 23.20 IIIIIIIIIIIMIIII Number of Shipments 1 Total Charges USD S 23..20 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 315.75 CONFIDENTIAL SDNY_GM_00341176 EFTA_002I387 I EFTA01314093  Invoice Number: 4-682-89126 Invoice Date: Apr 28. 2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 17.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Mel Surcharge 015.50%101MS surovx Di:lance Based Prong. Zone 8 Package Sent from 10021 zp Code Release 9gnsture on Me. Tracking ID 007429948890 Sender RecPIM1 SordCe Tnie FedEx Priority CnrernigN Package Typo FedEx Envelope Zone Packages Weigh! 8 I 1.0 lbs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US MM Delivered AP tel. 2003 0847 Dann:consign Charge 18.00 Svc Area A2 Discount -2.19 Sped by 4111ROVICH Fuel Surcharge 0.83 FadEs Use 107252020130259132 Courier Pickup Charge 0.00 ReSkientitd Delivery 1.40 Total Transportation Charges USD 17.35 Picked up: Apr 18.2003 Payer: Shipper Reference: CMP At 151 Fuel Surcharge FadEs has applied a fuel surcharge ol 5.50% lo this sNpmere Distance Based Pacing. Zone 4 Package sent from: 33481 sp code Tracking ID 837169384911 Sender Recipient SOWS 1.11/0 Feder Slanderd Overnighi L MORRISON GREG VINCENT Package Type FedEx Envelope JEFFREY E EPSTEIN OULFSTREAM AEROSPACE CORP Zone 4 457 MADISON AVER 4 500 GULFSTREAM RD CMPrD10 Packages 1 NEW YORK NY 10(1224841 US SAVANNAH GA 31407 US Weight 1.0 IDS. 05 kgs Delivered Apr 21.2003 09505 Transported*. Charge 14.15 Svc Area A2 Discount Sired by S.MrItNELL Fuel Surcharge 0.85 FedEx Use 108056280002221 Total Transportation Charges USD 12.51 Picked up: Apr 21.2003 Payer: Shipper Reference: TOY Fuel Surcharge. FedEx has applied a fuel surcharge ol 5.50% lo this hignent Distance Based Pacing. Zone 5 interneiShp fiStikal/21 Tracking ID 792232503471 THOXIAS PRITZKER Sense 1.1PO Feder SIOAdied Ovemighl JEFFREY E EPSTEIN 200 W. MADISON Package Type Cuslorner Padaging 457 MADISON AVE FL 4 CHICAGO IL 60406 US Zone 5 NEW YORK NY 100224843 US Packages I Weigh 100 Pas. 4.5 kgs Transportation Charge 42.00 Delivered Apr 22.2003 0832 DiSCOurn .4.20 Svc Area Al Fuel Surcharge 2.00 Signed by R.SUNACE FedEx Use 32374986201349e_ Total Transportation Charges USD$ 39.88 CONFIDENTIAL SDNY_GM_00341177 EFTA_00213872 EFTA01314094  Invoice Number: 4-682-89126 Invoice Date: Apr 28.2003 Accounl Number: Page: 5 019 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 21, 2003 Payor: Shipper Reference: MS 63 8727 Fuel Surcharge - FOOEs has waled a fuel surcharge or 5.50% to INS Shl)fileCt Distance Based Pricing. Zone 6 MICK.NM Iron: 33466 zip Cede Tradong ID 632607621746 Sender Redeem Service Tyre FedEx Standard °vernal* LARRY MORRISCH MR DEREK OOSSETT Package Type FedEx Pak JEFFREY E EPSTEIN CAENTRUM AIRCORF MOINTENANCE Zone 457 MADISON AVE FL 4 194 INDUSTRIAL BLVD SUITE B Packages I NEW YORK NY 100224843 US MCKINNEY TX 75049 US Weight 20 UK 0.81198 Def./oral Apr 22.2003 11:11 Transport:SanCharge 25.25 SYC Net AA DiSCOunt Signed by E.J wEes Fuel Surcharge 1.25 Fels Use 11111934a/0137i/ Total Transportation Charges USD 23.07 Picked up: Apr 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Facts has espied a fuel surcharge of 5 50% to this shipment Cmtance Based Pricing. Zone 6 Package sent horn: 33480 zip code FedEx has aioneg Ns Moment for correct packages. weight and service. Any changes made ere ren0cted In me irreo0 amour. Track:Ina ID 837574511587 War Recd m Service Type Facts Priority0vemighl ILLEGIBLE LLEGIOI.E Package Type Facts Pak JEFFREY E EPSTEIN 457 MADISON AV 4T14 FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages NEW YORK NY 100224843 US War 10 te, 1.41198 Delvered Apr 22.2003 09:20 TransperIzeson Charge 31.75 SYC Net Al Discount -3.18 Signed by S.GRIFFIS Fuel Surcharge 1.57 Fece Use 111121450001574i Courier Pickup Charge 0.00 Total Transportation Charges USD 30.14 Picked up: Apr 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FOOEs haSa09100 a fuel surcharge or 5.50% t0 m8 ShpillOCI Distance Based Pricing. Zone 6 Package sere Iron 33460 2Ip code Tracking ID 837574511602 kieler 98tSCE01 Service Type Facts Priority Overnighl J EPSTEIN EPSTEIN INTERESTS Package Type AMU Envelope JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages I NEW YORK NY 100224843 US Weight 1.0 100. 0.5 1198 Def./owl Apr 22.2003 09:20 TransperIzeson Charge 18.80 SYC keill Al Discount Signed by &GRIFFIS Fuel Strcharge 0.77 Fetes Use 111121450000230J Gaunt", PiCkuP Charge 0.00 Total Transportation Charges USD 14.71 CONFIDENTIAL SDNY_GM_00341178 EFTA_002 13873 EFTA01314095  Invoice Number: 4-682-89126 Invoice Date: Apr 28. 2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aPPried a fuel surcharge 015.50% is this eNpelent Distance Based Pricing. Zone 2 inwnelShp Sender ROC/Neal Tracking ID 791359024068 EVENTASSOCIATES DEBBE FIFE Sense 1.1110 Feder Peens Overnight JEFFREY E EPSTEIN ROBIN H000 BENEFIT OFFICE Package Type Feder Envelope 457 MADISON AVE FL 4 162 W. 56TH STREET Zone 2 NEW YORK NY 100224843 US NEW YORK NY 10019 US Packages 1 Weight IDKM 05 kgs Transpanaecn Charge 13.60 Delivered Apr 23.2000 0951 Discount -2.21 Svc Area Al Fuel Surcharge 0.64 Signed by I.ORTI2 FedEx Use 323976221100186r Total Transportation Charges USD 12.23 Picked up: Apr 22, 2003 Payer: Shipper Reference: JE Fuel Surcharge FedEx has applied a fuel surcharge of 5.50%10 this sNpment. Oislance Based Friona. Zola 7 FedEx has audted this shipment for correct packages. weight and same:. Any changes made are reflected in the invace amount Release ugnalure on ale internelShO 029.0199I Tracking ID 791359472850 JEFFREY EPSTEIN Sanwa Type FedEx Pnaily Overnght JEFFREY E EPSTEIN 2ORRO RANCH Package Type FedEx Pak 457 MADISCN AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224841 US STANLEY NM 87056 US Packages I Weight 2.0 lbs. 0.9 kgs Transpertacn Charge 29.75 Ovidered Apr 23.2003 1224 OSCOure -2.98 Svc Area RM Fuel Surcharge 1.47 Signed by 7279236 Residential Oellvery 1.40 FedEx Use 32388370110159802 Delwery Area Surcharge 1.75 Total Transportation Charges USD 31.38 Dropped off: Apr 22. 2003 Payor•. Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 5.50% le this shipment Distance Based Pricing. Zone 7 Package sent from: 33400 zp cede Tracking ID 833888479289 Sender Recipient SeNCe TWe Fele( Pri0rIlY Oeerroght LARRY l/ISOSKI LARRY NrISC6K1 Package Type FedEx Pak JEFFREY E EPSTEIN SANTA FE JET CENTER CUSTOMER S Zone 7 457 MADISON AVE FL 4 445 AIRPORT RD HOLD AT CUSTOMS Packages I NEW YORK NY 100224843 US SANTA FE M167507 US Weight 1.0 lbs. 0.5 kgs ONIvered Apr 23.2003 10:10 Transmit/Oen Charge 27.00 Svc Area AM Discount -2.70 Signed by Z.CHAVEZ Fuel Surcharge 1.34 FedEx Use 11203214901596/ Total Transportation Charges USD $ HSI CONFIDENTIAL SDNY_GM_00341179 EFTA_002 1 3874 EFTA01314096  Invoice Number: 4-682-89126 Invece Date: Apr 28.2003 Accouni Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fees hae.appICKI a fuel surcharge el 5.50% to Ibis shprnent Distance Based Pricing. Zone 7 Trading ICI 837657314775 Sender Pledgee Service Type FedF-x Standard Oversight BELLA KLEIN AUTOMATIC ACCESS SYSTEM Package Type FedEx Envelope JEFFREY E EPSTEIN 7609 SECONO ST NW Zone 7 457 IMDISON AVE Fl. 4 ALBUOUEROUE NM 87107 US Packages 1 NEW YORK NY 100224843 US Weight 1.0 tbs. 0.5 kgs >Weed Air 24.2003 12:21 Tramponalion Charge 1545 Svc Area Al Discount .2.47 Signed by TATTER Fuel Streh,14)0 0.71 Fex the 11319235083025W_ Total Transportation Charges USD 1189 Picked up: Apr 24. 2003 Payor: Shipper Reference: MAIL Fuel Surcharge - FeclEx hasspited a fuel 411181,8,810 04 5.50%10 01,8 8hP18,0111 Distance Based Pricing. Zone 8 Fees has audited me sreprnent for correct packages. weight. and BP1/109. Any changes made ere reflected In me ‚me9 amount intemetShe agel222I Tradung ICI 791382162230 JEFFREY EPSTEIN Service Tyre FedEx P80(11y08141118110111 JEFFREY E EPSTEIN SEL AIR HOTEL Package Type Fees Pak 457 MADISON AVE FL 4 701 STONE CANYON ROAD Zone NEW YORK NY 100224843 US LOS ANGELES CA90077 US Package* 1 Weight 5.0 tbs. 2.3 kgs Transportbon Charge 40.00 Detvered Air 25.2003 10:29 Discount -4.00 Svc Area A2 Fuel Sucharge 1.98 IMP Signed by M STE FedEx the 323238962.01818, Total Transportation Charges USD 37118 Picked up: Apr 24, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecE8 hasappled a fuel surcharge 015.50%10 088 thel14,111 Distance Based Pricing. Zone 6 Package sent from: 33480 zlp code Tracking a) 837574511576 111.0ler ELtgegat Service Type FedEx Priority OvernIgtel PATRICK ILLEGIBLE Package Type Facts Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 6 457 MADISON AVE Fl. 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 9.0 be, 1.8 kge Delvered Ace 25, 2003 09:28 Transpcdaban Charge 34.75 Svc Ise Al Discount -3.48 Signed by &GRIFFIS Fuel Sucharge 1.72 Fece Use 11407281091574,_ Courier Pckup Change 0.00 Total Transportation Charges USD 3259 Shipment Detall Subtotal (LSD 282.51 CONFIDENTIAL SDNY_GAl_00341180 EFTA_002 B875 EFTA01314097  Invoice Number: 4-682-89126 Invoice Date: Apr 28. 2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 15.2003 Payor: Recipient Reference: COLLECT/LOGBOOK pup Surcharge. PeciEx has applied a fuel surcharge of 5 50% ID this sNsmeni Distance Based Prong. Zone 2 &Pease Ponape on sie Powarshy Sander Recipient Tracking ID 633316168490 PATTY ANNARILL1 ATTN: LARRY MORRISON Sertice T)pe Fe0Ex Priority Overnight DALLAS AIPA1OTIVE JEFFREY E EPSTEIN Package Typo FedEx Box 101 SODDEN BLVD 457 MADISON AVE FL gone 2 1AILLVILLE NJ 083324805 US NEW YORK NY 100224845 US Packages Weight 8.0 lbs. 18 kgs Transcortahce Charge 23.00 Delivered Apr 16.2003 1009 D4COuN .2 30 Svc Area AA Fuel Surcharge 1.14 Signed by 778224 Reeitledatil 44.5 FedEx Use 03357363601486:02 Total Transportation Charges USD S 23.24 Shipment Detail Subtotal USD3 23.24 CONFIDENTIAL SDNY_GM_00341181 EFTA_002 1 3876 EFTA01314098  Invoice Number: 4682.89126 IDVO:C0 Dale: Ape 28. 2003 Accounl Nut: Page: 9 019 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 600 taraPCO. Paaa 0.1 &NW &woo In:fa Ca,C.) 004 Preps,' 24 Crowd Serocr 40 COM gu:4, 'Wes Inra Ca rn doe Wrowe Pm:44 74 Onsmd Smoot 40 COMSW:Us 'wt., 015 Avx1500. ',repot Owredc 810 E•enrg. adoOCO.F.coanI 9 Sow* b Kan. 016 COO. PwooS. Dowels 814 Ecanixi. Propati 10 Sento to Pwx.R.:0 017 (000. Poised Olnetc SIB Ewn txt. Sionalw.Propaid 14 Sontw 0400 016 FedEx Ground. PRP. Prepo0 Creme 820 Dale Cowin. AussPC43. Prepaid 17 Soniw bAlaMs 019 Pollaid.DOenootc 824 OW Ccniin.Prepaid 22 Soniw othn Alasho 020 Aux40013.0:0w. Como< 020 Dale Oman. $.2neme. Pmenl 23 Se, re Po-r. Masks 021 C4100. DWOWC 630 Apporrment ActgPOO. Peeped 23 Srwe Ir.Muke 131 Grains. 3rd Pally, Rom Mlao0a $34 %oar/rent 1Wpwl 518 54 Benne *Co, ola 134 Omni. Prepack the 001wn 436 Nome Dekery. Pony. Ravin Monet 92 196 Stwro Prn140.6, 137 Ceara Prepack Deere Manner 842 Homo DOMaly. Popo); RoomMaws*. 404 Garante44 Fords 000. ',repot Ckmeax 450 811314 Pant 406 0401' COO. Repack Oweesc 851 81114 Pant. Solo POD 410 AuxPOO. COD. Prepaid. Domestic 852 EIS 3rd Pant. Rouen 412 AuxPOO. ECCO, Propakt. Comma 453 twang. 441 WI Pony 415 Aux4000.0sarancood Ands COD. Pp; OW) 454 (mina. Bd }<I early. AcaPOD OTHER CHARGE CODE DEFINITIONS 416 AuxPOO. Can COD. Prepaid. DomosIC 8.55 (ming. Bd }<I early. Denature 417 BS 3rd Pang. Dcmedc 456 Dale Cloon.8113NIPar0 418 ea 3rd PIM AuloP0O. Orneell 857 Dale Conan, EIS 3,41Parit. WIDPCO In C.00. tCoteci on Oeheryi 419 (1113N1Pare/. COO.Owrcilc 858 Dale Certain, SS 341Pant. &poen 420 BS 3rd Pang. Ottowlettl Awls COO. Dom 121 A.O.D. Odin ne:47exet Deanery 459 4444W10404 511314 Paw 131 Col Too 421 811314 Pant. Can COD. Comma IWO Apoonmem 011314 Pam. AuloP00 ral Ortosios a at trend Lint 422 11111Rodpora Domook $49 till Dedoeni Doclarod VW* 423 allRodeos AmP00. Ilmosnc :51 $70 80 Deepen,. Aii000 161 402ws Conoco") 429 (COD. Big 3rd Pony, Owosso 021 80 Deepen,. Snooks, 111 Hazardous Muenta 430 Atn,P00. COD. NI SNPPat,. Downs< 1172 (more. BII Amer' AvImolc Proof ot Dally 431 AuiiPOO. ECOO. 00 are Pam. Domeelc 873 Ewan°. Bli Reopnes./huloPCO :9i A011onal IWO), 432 AuiepOO. Cosh COD. till 3rd Pam. DomesIc 874 Ewan°. Bll Flowasal. &wake. :10) II Omura Otos SemenFe. 433 AsaPOD. Ouwancood hods COD. BIN 34 Party. Com. 875 Dale Conga. OM Redeem Ostsopm I SO les. 434 20013. BR Reeve.% Domestic I) 1176 Dale Cerian.8II Fleooam.AvroPCO 1131 Elacowic CO.0..24 hetes 435 AsaPOD. COD. MI Reopages. DomosIX $77 Dale Cerian.80 Deopem.S.Ineve I31 Elwrwic CO.0..48 Nan 436 AsnPOD. ECOD, BO RoWiws. Comosto 679 arvarrtrem Orineariam 14) raffia Ground Regent/A 437 AucpOO. Cosh COD. 8IIRecoom Commle are aroarrtrem Orineariam Aux.00 5) FedEx Ground Fleuddeul litsW la &a:PO(1.043,one., Fara, COO. BO Rwstort Own Roma Lunar Transineeon Fee 439 &excl. Prepack Goevereeell F‘rcis. (C00 101 2) FedEx Gonave 11re Danny 2I1 FotlEx Ow Colon Ham DcOnoy FedEx International Ground 22) FotlEx Aiwoniewal Ham DcOnoy 231 FotEx EvoNno Now Csolony 241 FotlEx Woo Dalwar Rose:WSW 022 AuxPOO. Peeped 25) FedEx lime Denim Aeudenlel • Atral 023 COD. Fropakl 26) Cad, C OD Oarr (QS Proton 271 Cad. C OD No Denser One 027 Atn:POO.Codect 24) Cad. C OD Ewa C•Yereece Chase (QS Cotes 29) Proof at Oe7.oy .40www Map 135 iniemsxwel Crowd ani Pady.Reittns Mown 30) FotEx Woo WNW Roam Appoirawr 4713 Ownalowl Funds COD. Prepaid 351 Fuel Ststmege 479 Can CCO. Prcpaid 341 o sum a IDE CootioodLoop ord MR 480 AsaPOD. COD. Propod 37) Oreque f IDE on Lengio 485 Aux40013.0uwancood Fulda CCO. Papua 36) Oreque a It Corritirc4 Merl and Gill OR Aint00. Cash COD. Prepaid ate SuriMememal *versa, eakage Orme 46? 8113rd Puy 40) Cans* Goodi I Smicee Tax -OST 468 8II 3rd Pang. 4211000 141) Canada Horooni.zed Sas Tax .11ST 409 till 3,0 Pang. COO 142) Canada Meat Salm Tax. 0ST 490 • 3ed Pany. Ow/Wood Funds COO 144) tall Room 491 811314 Pany. Clan COD 1451 Credo Corti taxineSuicharge 492 EIIIRodpeni 146) Consoratea Noma Pt tug 493 SIIRospont Aw0000 143) Consokised Returns Package 244.246x6 146) Consokbet0 Rearm Package. 4»146 4)0)12 149/ ContoWSW Rto.rm Package 1044410 4410416 ISO) Consoldwa RoanPock.).lot10x12 . 1002)16 151) Consolawd Rows Package FA crap 1521 Comoleticod Room Oartizo Paolo,* Chow 153) Dalton14par CONFIDENTIAL SDNY_GM_00341182 EFTA 00213877 EFTA01314099