EFTA01313908.pdf

Invoice Number: 4-540-46240 Invoice Date: Jan 06.2003 Account Number: 1144.20866 Page: 1 ol 6 FedEx Tax ID 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 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wienviedex.com Invoice Summary Jan 06, 2003 FedEx Express Services Transportation Charges 69.35 Base Discount -8.48 Special Handling Charges 5.13 Total Charges USD.S.. 66.00 TOTAL THIS INVOICE LSD 66.00 You saved 38.48 in discounts this penod! IMIIIIIMMI TM FedEx Groind accowes referenced in this nvcice have been transferred and assigned to. are owned by. and are payable to FedEx Ewes: To town proper credit Mau Metal this portkit with your payment to Fed& Nesse donor sup!, or fold. Please ash your chock payable fo Fax rc, wooed *MI, 0%4* i-ve Horvine krm on mg...* ode Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 21. 2003 4.540.46240 1144.2081.6 USD 5 66.00 114420814540462407100000660011 SP 01 000001 97702A 1 ASNGLP Hill Diehl' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340877 EFTA_002 13572 EFTA01313908  Invoice Number: 4-540-46240 Ineoce Date: Jan 06. 2003 Acco...nt Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation RFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate &ging Remember to include recipient's account number or third panys PND SNument Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rabin 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 1-800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 NAM& A00/eSS: Apl.l SINN: City: Stare: Prole' I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00340878 EFTA_00213573 EFTA01313909  Invoice Number: 4-540-46240 Invoice Date: Jan 06.2003 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 4 Transportation Charges 61.35 Bill. Discount .8.48 Specie/ Handling Gunge. 5.13 TOTAL USD S 66.00 Number of Shipments 4 Total Charges USD S 66.00 TOTAL SHIPMENTS 4 TOTAL CHARGES USD t 66.00 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00340879 EFTA_002 13574 EFTA01313910  Invoice Number: 4-540-46240 Invoice Date: Jan 06.2003 Account Number: 1144.20814 Page: 4 016 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 27.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% le this eNement. Oislance Based Prong. 2one 6 The clelkery cornmignerg lor Express Saver Packagesto homes a private residences (bowing bane smash Is 7PM the INNI business day for all reglen. Rebase stratum on file. huonalS11P Sender ReCIPlenl Tracking ID 792798800592 JEFFREY E. EPSTEIN Santee Tape FodEx Express Saver JEFFREY E EPSTEIN 358 EL GALLOWAY Package Type Customer Po:Raging 457 MADISON AVE PALM BEACH FL 33480 US 20w 6 NEW YORK NY 100224843 US Packages 1 Weight 5 Ohs. 2 3 MPS Tramp:Mal/01 Charge 13.75 Delivered Dec 30.203218:11 Discount ,178 Svc Area 3R Fuel Surcharge 0.49 Signed by E.PSTE1N Courier Pickup Charge 0.00 FedEx Use 5231310041)7175132 Residential Delhery 1.35 Total Transportation Charges USD å 14.21 Dropped oft: Dec 30, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.00% lo this sNpment. Distance Based Prong. Zeno 6 FSEx has audtod this shipment for coned packages. weight and source. My changes made are reflected n the invace amount. Rebase bgna,ufe on file Intemel$10 Sender Petiole."' Tracking ID 790666545187 fl JEFFREY E. EPSTEIN Santee Tape FedEx Pacing, Overrught JEFFREY E EPSTEIN 358 EL GALLOWAY Package Tyre FadEx Pak 457 MADISCN AVE PAW BEACH FL 33480 US 2019 6 NEW YORK NY 100224843 US Packages 1 Weigh 3.0106. 1.4 k95 Denser:waken Charge 33.00 Delivered Dec 31.20320951 Discount .3.00 Sva Area AA Fuel Surcharge 1.08 Signed by 712519 Residential Oditery 1.15 FedEx Use 52320356901574132 Total Transportation Charges USDS 29.43 Picked up: Jan 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% le this sNpmenl. Distance Based Prong. Zone 3 knemaISCIP HENRY Tracking ID 792800629225 HENRY ROSOYSKY Sanwa Tape FedEx Standard Ovemighi JEFFREY E EPSTEIN HARVARD UNIVERSITY Package Type Feder Envelope 457 MADISON AVE 2ceie 3 NEW YORK NY 100224843 US Packages I Weigh 1.0 lbs. 0.5kgs Transponahon Charge 12.50 Dowered Jan 03. 2003 13:12 Discount -2.00 Svc Area Al Fuel Surcharge 0.42 Sinned by N AO FedEx Use 4231199000021U Total Transportation Charges USD S 10.02 CONFIDENTIAL SDNY_GM_00340880 EFTA_002 13575 EFTA01313911  Invoice Number: 4-540-46240 Invoce Date: Jan 06. 2003 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Swells/pa FedEx has wise a Nei success* ol 4.00% to nes SPIPlnent De-lance Based Pricing. Zone 2 PEK:kage Senl from: 33461 zip cage Trading ID 837169384473 S r Reagent Service Type FedEx Priority OvemisM LARRY MORRISON CAROLA LANO Package Type FedEx Envelope JEFFREY E EPSTEIN TRADE AIR Zone 2 457 MADISON AVE 10441 NW 28Th UNIT 107 Packages 1 NEW YORK NY 100226843 US MIAMI FL 33172 US Weight 1.0 be. 0.5 age Delivered Jan CO. 2003 09:54 Transponagan Charge 13.10 Svc Area A2 Discount .2.10 Signed by J.ALONSO Fuel Surcharge 0.44 FedEx Use C03018370,00186, Total Transportation Charges USD$ 11.44 Shipment Detail Subtotal ULSD$ 66.00 IIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00340681 EFTA_00213576 EFTA01313912  Invoice Number: 4-540-46240 aware Date: Jan 06.2003 ACCOunl Minter 1144-2081.6 Page: 6 of 6 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 300 Fr;p4o 28 G•0-rd Srvcd 4 ‘0,9 404 Pieper, Stnne HRIttit 806 $ilna7re P.m./ 10 Seweb Pules,nee 015 Ain:POD. Prepaid. Oreaic 810 E•enrg. AuloPOO Peon$ Srme *Oro 016 COO. Accord. Commie 814 EIWIN. Prepaid 17 Sonic. lo ADAM 017 E030. Prepaid. Ckmeaic 818 Eiantto. WakenPoapald 22 Santa rink. Alaska 018 FedEx Ground. PAP. Preppie Grotto 820 Dale Commn.Poona,. Prepad 2:3 sego) HeLmasna 019 Piapaci.Domcalc 824 Data Canal& Prepaid 29. sego) HeLmasna 020 AuxPOD. Calact Clocroslc 828 Owe Conan.Dynast P•epard Ma 64 Sonic/ b Canada 021 Coati. Domestic $20 Apia ri16ant &71:1700. Peeped 02 a 96 Sow. kenmew Aroma 030 CCO. Cot I. DanasiC /134 Apporfleni Pmpaid OW (000. Collect Dermal< 1/35 ADA AoloPOD Pmpaid 032 Cacti CCO. Cake,. Omen< 836 Ada Signature. Fund 033 OraranlmO Funds 000. Odleo Orneen 837 Eianeo.A4u111013. eloped 136 Ceara. Prepack Neon 1.1n244 838 Ewing.Mue Senate. Prepaid 404 GAY 41404.3 Funds COD. eloped. D"noilk 939 Data Conan..46.6 AhuloPCO. Pori as, OTHER CHARGE CODE DEFINITIONS 409 Cain COD. Prepaid. Dotretne 840 Owe Clown. Adel Sareare. Prepaid 410 AulaPOD. COD. Prawn]. Duisedlic 641 APPorneM Ada Sereere. Primed 471 AuxPOD. COD. Conan Dorresse 642 Apiarflent 60.11960. Pveconl O COD. ICorm co Daher,/ 412 AmP00. ECM). recoaed Oorrsoc $50 8113r0 Party 2) .4.00.1Admove./drenemoi Othr/ 413 AMPOO. COCO. Color. DomeOn 851 8113,41P477/. es.to PCO 3) Cal Tog 414 AvtP00. PAP. Prepaid. Dornefic 1352 8113,41Pani. Sonalum 415 Av1:POD. Otiarreeed FwdsC00. Ppd. Dom Omen 9 64"Cornonedleron env o, 1353 E•onttg. all 3rd Pally 5) Oularad Wu. 416 Au17POD. Cash COD. Prepare. Domcalc 854 Emory. &134Pely. PaoPOD Atknos Corroceen 417 8113ed Parry. DunosiC 6) 855 Emory ea 'C., Ptriy. Strove 71 Hantdous 1.1.8atial 418 8113ed Pant. AoloPCO. Como -He 856 Oa* Cen9n Wore Ryer 419 503rd Pare. COO.Oomesic (I) Atibmafe Prod el Oeireo 657 Ode Cenan, 8113re Pal/. kooP00 31 A0dionrIlltentang 420 803rd Pent. Ganteed Funds COO. Dom 856 Oa* Conan, en ore Peet Squire lq Omani Odra Sew,Foe 421 503rd Pent. Cad. COD. Domande 1359 APPUranont a113rd Party II) Ovw egmx 150107 422 811Aecapern Comedic 860 Apxiranont 5113(4 Party. AoloPOD .2) Eletecnic C.O.D. 24 Mors 423 ElliRodpon7 Au8P013. Doncalic 861 811354 Pam. Ann AisoPOD 13) Smoak COD-48 Wats 424 ElliRodpon7 COD. Domeslc 462 803rd Pair. Acct Sunny* 14) FadEx Ground 425 ElliRodpon7 GannIOCCIFunds COD. Dan. 863 Eienry. Bel 3r0 Parry. Ack.41AuroPCO 15) FedEx Ground RaUclorlial • Rural 428 ElliRodpon7 Casa CCC. Own 864 Eienry. Bel 3r0 Parly. ADA 9.2natre 427 18) %mom Winner Trarannool Fee AvhP00. Cash COD. Cok.d. Gregg 865 Ode Cecian.8113rd Parry. Atha AcroPOD 20) FedEx Drain akme Deanery 420 AMMO. Gosaneeed Futle COO. Ceded. Cam. 868 21) fedEx Date Conan Myr. Dean." 429 E000.04130 Peony. Orman 869 EllIfinaponi 221 FedEx ApponPreni rtme Dean." 430 Ain:POD. COO. Bel 8r0 Parry. Dondac 870 eat noapcoi. AulaPCO FadEx Ewan; Horns Doliont 431 AunP00. ECCO. DI 31.2 Party. Domcolc 23) 871 1311Rodp4m1.9isakro 24) FadEx Ilona 1144/avy leasklani10 432 AunP00. Call1COD. 811314 Party. Damasit 872 bong. Bid Romeo FadEx Dana Unto/ ROWalw. Rana 433 AuloPOD. GuaranteedRats COD. DI Dal Party. 03m. 25) 873 boom. Bid Ammo. hooPCO 26) Coln C.00. Charge 434 Woo. ReopIoni. Donasik 874 Emmy. Bid Romeo. Sravive 435 AmP00. COO. all %meet Dominic 27) Cash 0.00.14p1Omen, Clwge 875 WO Govan. 80 Reopom 28) Call. C.0.0. Ewa Cerereare Chew 436 Ain:POD. EC00.B8 Recpert Ors 876 Oita Certain. enRedeem. Aux.PCO Pena ei DeignIcincigge0+96:6 437 AmP00. Cad. COD. ellIlecoem. Commie 29) 877 Oaa Certain. 811Rodpont Sonar* 30) Foote lire Deeroy Fermi Pepoiranert 420 Ain:POD. Go:rated Faroe C00. Be Romeo. Own 878 APixAnilan7 allRodponi FOCA evano Wary &near . Ow ol Santa Area 311 879 Asparnew6 allRodporrt An7POD 32) Feats Nana Unary Sischrepo • Hazacbus 1.4a3asal FedEx International Ground 800 OilReorient Ada AuloPOD 33) AMU Reno May Sardine . Onae 70 Pour48 881 OilReorient. Ada Demure 34) FadEx Rano May &relate& • COD Packager 19)2 Senna. CM Ammo. but AtoP00 35) Fuel Strdyroe 022 Au8P00. Monad 883 Ewona. Bd RiaopIoni.Mut Span,. 35) Omen a at torrent-4 Love and Gm 023 COO. Amid 884 Data Conan. OilRodpom..443.0 lwicPCc 37) Omen 9 at on Lamar. 024 E030. Prepaid 885 Data Certain. allRodpom. ASA 5194.8,0 381 Omen a Carew'Love and Gam 025 PAP. NOS 886 Appalanont allRodpon7 Add, %palm. 39) SutplananulOwradoPozkaaa Over 026 Prepaid 1187 Amoirrent B11Aeapere Adel AuloPCO 40) Canada Goods 8 Santos Tax • OST 027 AuloPOD. Caw H11 Canada IlannonDad and Saigeo Tax • HST on Gatti Cana Cutter Sae lax . OST 478 Crainn1003 Funds COD. Prepaid 43) Dawned 479 WN CCC. Prcpa21 44) Dear Inge. 480 AMPOD. COD. Peeped 145) Credo Card °Kinn &rename 481 At.fhP00. Caned 146) Cony:nosed Rearm Pomem 482 At.fhP00. ECOO. Awed 1.0) COASOICIAM RODAY6P“NI40 24244 . 2.5.8 aea AmP00. ECOO. Celled H8) COASOICIAM FICOID6P“14140 4x4x6 . 4.902 484 AIAPOO. PRP.Prepaid Jet COASOICIAM FICOIMPOC14100 6x6x10 • 6x10x16 485 Au8P00. Guaranteed hods COD. Prapaed 150) Consoldoed RI001. Package Ilx10712 • 10.12., t. 486 AmP013. Can COD. Piapaid 151) Conso1dOed Returns Package re Ohre, 487 803rd Pod 150 Consolosea Rearm Orerene Pelearre entree APS SO 3,41P4/1/. AllloP00 153) Shp 1.1annealelum Donne, 496 1)113,0 Piny. COO 1541 &tufty Surolviga 490 SO 3rd Party. Curried Funds COO 491 13113,0 Pent. Cash COD 492 enRedeem 493 enRedeem AlsoP013 enRedeem COD 4% Slineepam Commend Funds 000 4% Slineepam Cora CCO CONFIDENTIAL SDNY_GM_003408,82 EFTA_002 13577 EFTA01313913