EFTA01317875.pdf

Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: Page: 1 o19 Fees Tax JO 71-0S27007 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: vnwriedex.00m Invoke Summary Oct 22, 2002 FedEx Express Services Transportation Charges 16320 Base Discount -14.61 Special Handling Charges 8.66 Total Charges USD.S.. 15725 FedEx Ground Services Base Charges 83.28 Other Charges 27.84 Total Charges USELS.. 111.12 TOTAL THIS INVOICE ..USCO 268.37 IIIIIIIIMIIIIIII You saved $14.61 in discounts this period! The FedEx Gravid accormes referenced in this mike have been transferred and asegned to. we owned by. and we payable to FecEx Express To town proper credit please Mum this portico ns;tb purl:gown,Fed& Phnom do nor sup!, or fold. Please ant yew deco payable to Fed& I I rc, c,onoeci tec*I-ve 4Mcmnatte on rams oat Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 06. 2002 4-446-26115 USD $ 268.37 111O420814446261150800002683753 SP 01 0004:0197702A 1 ASNGLP lin .....IGLU rlluiuiulrrllu.IIliullurl Hon Ilulrll JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346666 EFTA_00219358 EFTA01317875  Invoice Number: 4-446-26115 Invoice Date: Oct 22. 2002 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FRIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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 Rebid Sender RTA Rebid 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 t-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I- monad Address Account Number: Name: MOMS: Apt./ Suite: City: Stale: Bp: Prole' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346667 EFTA_00219359 EFTA01317876  Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments Transportation Charges 163.20 Bin. Discount -14.61 SPeclel Handling Clime. 844 TOTAL USD S 157.25 Number of Shipments 7 Total Charges USD S 157.25 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 157.25 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00346668 EFTA_002 19360 EFTA01317877  Invoice Number: 4-446.26115 Invoice Date: Oct 22. 2002 Account Number: Page: 4 019 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has 000100 a fuel surcharge 013.00k 10 this eNpnenl Dislance Based Prong. Zone 6 Package sent from 10021 zp code Tracking ID 835377097281 Sender Recipient Sergce NT$ Feder SlarKlerd Overnight J EPSTEIN PAULA EPSTEIN Package TYPD Felts Envelope JEFFREY E EPSTEIN 125 LAKE PAULA CA Zone 6 457 MADISON AVE WEST PAW BEACH FL 33411 US Packages 1 NEW YORK NY 100224841 US Weigh, 1.0 IDS. 05 k04 Delivered Ocl 11. 2002 13:15 Transparlahen Charge 14.20 SvC Area AA Lascoura -2,27 Sorted by J.PIERRE Fuel Surcharge 0.38 Feder Use 26319274000244i Courier Pickup Charge 0.00 Rep:NAOS °Newry 1.35 Total Transportation Charges USD 13.64 Picked up: Oct 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx ha: *plod a fuel surcharge of 3.00% to :nls shpmenl Dislance Based Prong. Zone 4 InIernaiShp Sender Recipienl Tracking ID 791211080655 PEG UGLAND Sanwa Type FedEx Pnceily °remote JEFFREY E EPSTEIN N. Pc PROPERTY Package Type redly Pak 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224643 US NEW ALBANY OH 43054 US Packages 1 Weight 2.0lbs. 0.9 kgs Transparlahon Charge 23.25 Oellvered OCI 14.2002 1004 CASCOure -233 Svc Area A2 Fuel Surcharge 0.63 Signed by 0.04KLET FedEx Use 523723010131530/ Total Transportation Charges USD 21.55 Dropped off: Oct 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Net surcharge 013 OM 10 Pis sNamem Oislance Based PrOng. Zone 3 Package Sent I rem: 03601 Pp code 1sI Plempt Ocl 14.2002 010850A1A HOlday Business closed. Tracking ID 828694902067 JEFF, 821.101901 Sanwa Type FedEx Priceily Oiernght JE AY EPSTEIN JEFFREY EPSTEIN Package Tyco FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVENUE FOURTH F Zone 3 457 MADISON AVE NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224841 US Weight I 0 lbs. 0.5 kgs Delivered Ocl 15.2002 0929 Transportalion Charge 14.50 Svc Area Al MOWN -2.32 Signed by W.DOULIN Fuel Surcharge 0.37 FedEx Use 284226310(00197/42 Total Transportation Charges USD 12.55 CONFIDENTIAL SDNY_GM_00346669 EFTA_00219361 EFTA01317878  Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 16. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FR:JET has cspliati a Nel surcharge or 3.00% to Unshpment Octane° Eased Pricing. Zone IN attempt Oct 17. 2302 a107:42 MI. Recipient rot inbusinoss dazed. Ineerne4SNp Sender Reagent Tree/ono10 791959934718 TOM BARRACK Service Type FedEx Fest Ovornigli JEFFREY E EPSTEIN COLONY CAPITAL. NC. Package Type Customer PaCkagillg 457 MADISON AVE Zone NEW YORK NY 130224843 US Packages 1 Weight 2010e. 0.9 MOS TranspenatIon Charge 5400 Delmore! Oct 17.2002 10:20 Fuel Surcharge I/32 SYC Area Al Signed by 1A.DOYLE Total Transportation Charges USD 65.62 FedEx Use 523229641=1866 Dropped on: Oct 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a lull surcharge c4 3.00% to His stipment. Defame Based Pricing. Zone 6 Package sent Corn: 33404 zip code Trading 10 036673815694 29027 BMW Service Type FedEx Priority Overnighl JPIN ALESSI ERIC CAW Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 457 MADISON AVE 457 WESSON AVE 47N FIR Packages I NEW YORK NY ICO22-6843 US NEW YORK NY 10022 US Weght 1.0 lbs. 0.5 kgs Delivered Oct 17. 2002 09:27 Transportation Charge 1600 Svc Area Al Discount -25S Signed by W.DOULIN Fuel Surcharge 0.40 FedEx Use 29002499000230, Total Transportation Charges USD$ lass Dropped on: Oct 17.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nel surcharge Of 3.00%10 INS allOment. OrNanCe Based Pricing, Zone 7 Release signature on lily. IrternetStrip Sender Reopen) Vector* ID 791950889170 Service Type FedEx Priarty0vernigM JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE =a l Zone NEW YORK NY 100226643 US Packages Weight 1.0 Fes. 0.5 kgs Transportation Charge 16.75 Delivered Oct 112302 12'50 Discount -26s Svc Area RM Fuel Surcharge 0.42 Signed by 7279236 Residential Delver,/ 135 FedEx Use 5233725016024162 Delivery Area Surcharge ISO Total Transportation Charges USD 17.30 CONFIDENTIAL SDNY_GM_00346670 EFTA_002 19362 EFTA01317879  Invoice Number: 4-446.26115 Invoice Date: Oct 22. 2002 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Oct 17.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedE%has agreed afire' surcharge of 3 Otrk Io tme animism Dizlmce Eased Priang. 2ene 6 Packagesenthoar 334430 ze code Tracking ID 837574510890 Sender ROCTICCI! S.W. L/1111 FedE, Pm:idly °Amon/ HELLEN Package Type FedEx ges JEFFREY E EPS1EIN 2ene 6 457 MADISON AVE Packages 1 NEW YORK NY 10022.8843 US MEM Welphl 1.0 KM 0 5 kCe Delivered OcI 18.2002 1020 Transconaben Charge 24.50 Svc Area Al ENSCOUER .2 45 Signed by 1N.DOULIN Fuel Surcharge 0.66 FedEx Use 291080180015741 Total Transportation Charges USD $ 22.71 Shipment Detail Subtotal USD $ 157.25 CONFIDENTIAL SDNY_GM_00346671 EFTA_00219363 EFTA01317880  Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: Page: 7 o19 FedEx Ground Summary Coto Pa ages Wright Base Charges Other Charges TotalCharges Prepaid Ground Mae 4 174.0 0328 10452 Package Total 4 1740 0328 104.12 Weekly Service Charge 10,1112002 7.00 Total Charges 4 174 0 832. 27.14 111.12 5. Per denllee asOverstred or mum AddirmalHord!.t FeclExCromcg. IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00346672 EFTA_00219364 EFTA01317881  Invoice Number: 4-446-26115 invoce Date: Oct 22.2002 Account Number: Page: 8of9 FedEx Ground Prepaid Detail Pufaiase Order Customer Tracking Svc Dein Zone WeignI Base Other Total Number Referee.= ID Code rp Charge Charge Charge Pickup Date: 10/08 065275710000310 019 33301 006 390 20.69 021(320 2590 OM VS710000310 5000) Oa 276710=10 (36) Oa 276710(00327 019 31934 006 36.0 20.69 021(35) 2590 066226310000322 56051) 069276710000327 (36) 068275710000334 019 33304 006 51.0 2016 021(36) 26.16 066226210000334 stet% 066226210000334 (4) 6066 2257100(0341 019 31934 006 61.0 2095 021(3S) 2610 065226310000361 560(9) 065226310000361 (4) CONFIDENTIAL SDNY_GM_00346673 EFTA_00219365 EFTA01317882  Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Nurober: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground AnioPOD Pripei 28 014adSseo48o:n:quo.mRmm ea kepen Scene Ie Haar et4) Drehoe.Preped 10 %mee le Poel, Pc«, DIS AvOCO. 9111:4.1. 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Aart AoiPCO 1351 Sortne iilaa§iiitigESfiftS'IgE§§§55 kieeP00. Retab 883 ES DI Recipieert kluft 50aarc 1361 Overste > lor Cnned tap ard Gror GOD. Naad /PM Dam Conan. Bil Raopnol.MUI AttoPOD 1371 Overat°, 101r e Inge. LOCO. Dept, RIS Dam Cenan. Bil amant MUI Spaan OOI Overat° 13:r Crtned tent, end GO OPP.Pm:0 1386 Ilfoonfreni.EIO %OOM.MUI Spruw° 1391 Supporronial Cvarsa Patio Chacgo Prepad 832 .090.nrcoi. Bh %opent *dun AkeoPOD 1411 Canola Goeds 6 54Mces Tie . OST PuloPCO. Cake 1411 Canada 144411011124d kid 5444:0 Tas. HET Caps 021 Gaart Oabec Sales no • OST Clawaniecd Funds COO. Propad 1431 %mens Cash CCO. Rorad 144l recta Morne, Auso9C0. CCO. %ten 1451 Geel Care Dame Barree Aut9120. Cerneci 1461 Conselancel Re," Patio Auta00. LOOD. Prested 1471 Censadaua Rol.rra PatAil4 2,244. 2a6n3 AutPCO. DOOD. Getal 1481 Censadaua Rare Packma 446 46)02 keloPCO. Mee. Riool 1491 Censadaua Rol.rra Pat1,114 5.5ai 0 .6altal6 .481cPCO. Oumennod Funa GOD. Premie 1511 Ccassienee Reers aa cs‘te OriOsi2 »02:06 keicePCO. Con 000. %pad 1511 Canada*" Roarret aa:~ F110,4390 1363rclPene 1521 Console:1mo Anno O•oreze 9saYage Dame CM 3rdPM/. AutoPOD 1531 Sep Mareperliceim Maner< 13113d Party. CCO (541 Same% Smeren> 13113rd Party. Dragtged RrosCOD 13113rd Party. Cash GOD allRapial allRaapt Pub100 allRaapt GOD 1311Reepent Cesseeed Funds COO 13i/ Pepbel. Gaal. CGO CONFIDENTIAL SDNY_GM_00346674 EFTA 00219366 EFTA01317883