EFTA01259736.pdf

Invoice Number: invoice Date: Aug 19.2002 Account Number: Page: 1 o18 Fete( Tax T1-0427007 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: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wienviedex.com Invoice Summary Aug 19. 2002 FedEx Express Services Transportabon Charges 238.10 Base Discount -25.61 Special Handling Charges 25.50 Total Charges USD.3.. 237.99 TOTAL THIS INVOICE LSD 237S9 You saved $25.61 in discounts this period! TM FectEx Gravid accarsits referenced in this mike have been transferred and assigned to. we owned by. and we payable to FeclEx Exceess To ensure proper credit please Mum this poake dth purl:amen° Fed& Nene do nor sup!, or fold. Please rule yew a w Fed& I I fix ~gear anew. ~here and erobre tn..on ,rwte ode Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 03, 2002 uSp S23'99 SP 01 000031 97702A. 1 ASNGLP lissilliostil.....'Weld Il..1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Palsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346458 EFTA_002 19I 50 EFTA01259736  Invoice Number: Invoco Date: Aug 19. 2002 Account Number: Page: 2 of 8 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 Suing 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 Reg:dents Account No. From: RSA Rebill Sender RTA Rebel 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 she at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address fOr the account x listed below: D Physical Address El Billing Address E leaning Address Account Number: Name motess Apt./ Suite: City: Stale: Bp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00346459 EFTA_0021915 I EFTA01259737  Invoice Number: - Invoice Date: Aug 19.2002 Account Number Page: 3 of 8 FedEx Express Payment Type Summary Original Shlpper Hone« of Merle 8 Transportation Charges 204.60 Base Discount .22.26 SPOCIal Handling Charges 22.05 TOTAL USD S 204.39 Number ot AlrbIlls 8 Total Charges USD S 204.39 ThIrd Party Number of Merle Transportation Charges 33.50 Base Discount .3,35 SPOCIal Handling Charges 3.45 TOTAL USD S 33.60 IIIIIIIIIIIIIIIIII Number ot AlrbIlls 1 Total Charges USD S 33.60 TOTAL AIRBILLS 9 TOTAL CHARGES USD S 237.99 CONFIDENTIAL SDNY_GM_00346460 EFTA 00219152 EFTA01259738  Invoice Number: Intime Date: Aug 19. 2002 Account Number: Page: 4 of 8 FeclEx Express Payment Type Detail (Original) Plcked up: Aug 07. 2002 Payor: ShIpper Referont.: NO REFERENCE INFORMATION Fco& Internai Um 222i Offle01591502 Fuel Surcharge. FedEx hait rems a fuel surcharge 012 00% le titis shigenent Package sent I rom: 10021 arp code Distance Baud Pris®. Zone 7 FenlEx has audted this aide br correct poses. Hongre. and service. Any changes made are rellecled in the 'm'Oc amcom Reiease egnanure on Ale. Tracking ID Sonder Serena T)pe FenlEx Pnaily OnermaN E SIMMONDS Package Typa Customer Padtaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieus 1 NEW VORK NY 100224843 US Weighl II).0 be. 4.5193 Octiymcd Aug 08. 20021226 Ttansparbecn Charge 51.75 Serties Couder Mckup Charge 0.00 Ares Code Rhl Residential Oelhory 1.35 Srgned by 7279326 Delwery Area Surcharge 1.50 Buredb ID 000 DOCOurd 4.18 Fuel Surcharge 0.93 Total Transportation Charges USD 6 50.35 Droppecl off: Aug OT. 2002 Payor: ShIpper Reterence: NO REFERENCE INFORMATION FoaEx vomitive. enceeocotiona. ruez Sulchsege has appied a fuel surcharge 012.00%le this sNpoicel Package sont !rom 87056 arp code DielenCe leafee0 Prong. Zone 4 TrackIng ID Sent &MOI Seryice Trye FeclEx Pripet/ Onarngh4 LARRY VISCGKI CIVIL REGISTRY Package Typa FixIEx Enydope JEFFREY E EPSTEIN CENTRAI- RECORDS Zone 4 457 MADISON AVE 6425 SOUTH DENNING Perces 1 NEW VORK NY 100224841 US OKLAHOMA CITY 01( 73169 US Weighl Oetivered Aug 08. 20020829 Ttanspanaeon Charge 15.25 Sente:, 06COung Area Code AI Fuel Surcharge 0.28 Signed by J.MERRELL Ourdie C 000 Total Transportation Charges USE) 6 13.07 CONFIDENTIAL SDNY_GM_00346461 EFTA_00219153 EFTA01259739  Invoice Number: Invoice Date: Aug 19.2002 Account Number: Page: 5 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder Inkenal Use 222859e90013Tr Fuel Surcharge FedEx has raged a Nel surcharge of 2.00%10 WS shornow Padkaga sera earn: 33480 zipcode Dwane. Based Pricing. Zone 6 Trading Serder Reaped Service Type FedEx Standard Overnight JOHN ALESSI ERIC GARY Package Type FedEx Box JEFFREY E EPSTEIN PESTER INTEREST Zane 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces NEW YORK NY 100226843 us NEW YORK NY 10022 US Weight 3.0 M. 1.4 kgs Mattered Aug 12. 2002 09:59 Transportation Charge 26.60 Service Discount -26S Area Code Al Fuel Surcharge 048 Signed by LDIAZ CC41010, Pdolt) Charge DA0 Bundle ID 000 Total Transportation Charges USD S 24,33 Picked up: Aug 09, 2002 Payor: Shipper Reference: INVOICES JEGE INC Fadex Iniornal Use: 22503207000I97/ ft Fuel Surcharge. Fete( has appleg a two sofVIZtge 203`: to In Sherrreht Package sera earn: 32220 zipcode Nance Based Hong Zone 3 Wooing EEO MRE VI Service Type FedEx Priorty Overnighl LARRY MORRISON MR DAVE RCOGEN Package Type FedEx Emolope JEFFREY E EPSTEIN 7318 HEATHLEY DR Zone 3 457 MADISON AVE LAKE WORTH R. 33467 US Pieces NEW YORK NY 100226843 us Weight Delmorad Aug 10. 2002 WS] Dan:pc:dab= Charge 1430 imt Service Resclercal Delvery 1.35 Area Code AA Discounl -232 Signed by D.RODGERS SOWN:lay Delivery WAD Bundle ID 000 Fuel Surcharge 024 Total Transportation Charges USD S 23.77 Picked up: Aug 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ftn/Ei mess urn 4232MOONCO/534,_•_ Fuel Surcharge FedEx has embed a fuel surcharge el 2.00% to Pis shamed. Dwane Based NOV. Zone 7 InfernmSNp not Trading ID ATTN: JLL Service Type FedEx Ewen Saver JEFFREY E EPSTEIN RICHARDSON FOR GOVERNOR Package Type FedEx Envelope 457 MADISON AVE 2929 COORS BLVD Zone NEW YORK NY 100226843 US ALBUQUERQUE NM 87120 US Pieces Weight 1.0 Pas. 0.5 kgs Tranwortalien Charge 880 DeNegred Aug 18 2002 CC:5S Discounl 088 Service Fuel Surcharge 0.16 Area Cede Al Signed by B.GRACE Total Transportation Charges USD S 8.08 Bunde ID 000 CONFIDENTIAL SDNY_GM_00346462 EFTA_00219154 EFTA01259740  Invoice Number: Invoice Date: Aug 19. 2002 Account Number Page: 6 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feats ~Use 423401154,0717t1 Fuel Surcharge. FedEx has applied a Mel surcharge 012 001410 this sil:meal Dislance Based Prong. Zone 8 kuemel$10 Sender Retelierd Tracking ID RETURNS DEPARTMENT &Wee T1Pe Feder Ewes, Saver JEFFREY E EPSTEIN ATHLETA Package Tyr. CuMomer Packaging 457 MADISCal AVE 1610 CORPORATE CIRCLE Zone 8 NEW YORK NY 100224841 US PETM.UUA CA 94954 US Ames 1 Weight 1.011». 05 IRS TransporlaOCei Charge 9.05 Oelivered Aug 15. 20020927 Discount -0.91 Sems Fuel Surcharge 0.18 Area Cede AM Signed by ATIEYES Total Transportation Charges USD$ 620 Bona, i0 000 Picked up: Aug 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Relax Kemal Use 42341036201S96Lal2 Fuel $ufGh3fQe 1-KlEx huS atlases a 'aec stasheee Ol 2.00;4 IC/ this eNpnenl Dislance Based Prong. 2one 7 Release Signature on the INS InternelS110 Tracking ID Serer* Tope FedEx Privily Overnight JEFFREY E EPSTEIN Package Type FedEx Sox 457 MADISON AVE Zone 7 NEW YORK NY 100224841 US %cgs 1 Weigh 14.0 lbs.8.4 kgs Transconabon Charge 8225 Delivered Aug 14.200213:13 1.12 Fuel Surcharge Sores* Residential Delivery 1.35 AIRS Code AM Delivery Area Surcharge 1.50 Signed by 7279326 Dscoure -6.23 Bombe to 000 Total Transportation Charges USD S 59.99 Picked up: Aug 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Sod& eternal Use: 4234322130141(e1 Fuel Surcharge. FedEx has applied a fug surcharge 012.00% lo this sNomenl Dislance Based Prkang. 2cne 2 IniansiShp Sender Recioien1 Tracking ID SHANNON KILLIAN Service bye FedEx Primly Orcuniaht JEFFREY E EPSTEIN 8203 17TH AVE Package Type Cugomer Packaging 457 MADISON AVE BROOKLYN NY 11214 US Zone 2 NEW YORK NY 100224841 US Mertes Weight 2.0 lbs. 0.9 kgs Transporlabon Charge 18.50 Delivered Aug 14. 20020981 Decoure -1.15 Sanwa Fuel Surcharge 0.30 Area Code AA Residential Delivery 1.15 Signed by S.KtUAN Bona 10 000 Total Transportation Charges USD 16.50 Payment Type Detail Subtotal USD 20429 CONFIDENTIAL SDNY_GM_00346463 EFTA_00219155 EFTA01259741  Invoice Number: Invoice Date: Aug IL 2002 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 07, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION red& reocere U3e Cela519650153>_42 Fuel Surcharge - Fed& 1109 8691'90 a Ma surcharge or 2.00%lo INS EhOnven1 Drawee Based Pricing. Zone 4 Release signature on tile. Powershp Semler Reorient Trardong ID MINE AND PAT 00 ZORRO RANCH Santee Type FedEx Priem Overnight JEPPESEN SANDERSON R000ERS DAVID Package Type Cuslomer Packagng 6961 SODEN IN ST ea ZCRRO RANCH ROAD Zone ENGLEWOOD CO 601123946 US STANLEYHM 07068 US Pieces 1 Weight 6.0 be, 2.7 kgs Transpodatian Charge 3330 Delreered Aug 08. 20021228 Discount -135 Service Fuel Surcharge 0.60 fl ea Cede R1.1 Resafergel Velvery 135 Signed by 7279326 Delivery Area Surcharge 130 Bundle ID COO Total Transportation Charges uSD $ 3160 Payment Type Detail Subtotal 1130 33.60 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GAl_00346464 EFTA_00219156 EFTA01259742  Invoice Number: Invoice Dale: Aug 19.2002 Accouni Number Page: Sof 8 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 us:PCO. Paolo 28 G•os4 &rot* 48 con: gudd :was 804 Peeps. 9 Senn. sa Nan, 809 Sire's. Amu, 10 Sinn. sa Purse Ano 015 Atn:1500. Precut Domenic 810 Senn,. AuloPCO.Peepad 14 SeneehOYu 016 CCO. tow). Domes,. 814 EI Watla Propad I7 Seni:o in Mudd 01? E000. Preto". Cleivdtc 818 Etaned. Soduao.Propada 22 Sini:o dInd Okras 018 FedEx Ground. PAP. Pieced. Cretan 820 Dale Canain..154oPOD. Peeped 23 Sani5) nom Alidth 019 Pioduid.Domfdle 824 Dale Collin.Promo 25 Santa nom Aluka 020 Aux11013. Cava DoenosIc 828 Date Gwyn. Sdnare. Peevas, 51854 Sena b Canoed 021 Condi. Domain/ $30 Apdarrlden1 AtnaP00. Peeped 72 696 Saws Ben Munn 10e4erred) 030 CCO. Coloci. Malaita /134 dowm*ent Peepad 031 (000. Collect Orson $25 AC/1 A00, 00 Peepad 032 Coots COO. Ccdtcl, Owned< 836 Acut Signature. Peeped 033 Guaranteed Funds 000. COW Comm< 837 Edadd./43311.013. Peeped 136 Gard. Prepack Net Roan 838 En:II/v.44u. 5401040. PrOpald 401) GalWINO] Fune 03D. Peeped. DdnaIlk 839 Dale Gamin. /WM AhulOPCO. Proavid OTHER CHARGE CODE DEFINITIONS 409 Cash COO. Prowl; Doerestle 840 Date Cdtam.40.4i Sava.. Peeped 410 AulaPOD. COO. Peeped. D:mostic 84, Apddri1den1 Gavin. Peepad 41' AmPOD. COO. Collect Con sec 842 Apaardden1 4041PCO.Peepas, III GOO (Colod on 0e1.4110 412 Aust00. ECOO. Pecoasd. Nemo. $50 811314 Pat, Id A.O.D. IMmmor4odn••+-o ol De4vent 413 AusaP00. ECOO. COW. Damestx 851 8113,4 Pant. 0440 PCO 131 Cal Tag 414 AtnaPOD. PAP. Peepad. Damestc 852 8113d1Pard. Signalud Al Ore am , 84" Combned lenid• Ord C.,n. 415 AusaP00.0turated rude COO. Pod Cam 853 EWAN. BS 3rd Paly :51 Dadarodtiva 416 AuvP00. Cam COD. Pe pad. Damao. 854 (mord. Bo 3, 0 Poly, &eoPOD Si dodos Capon 417 811314 Pant. Danosid 4155 Emnr0. ea 3, 0 Poly. Sovnare :7, mataideat Modal 418 an 3,4 Parst.PatoPCO. Memo. 856 Dale Cerinn (more Pal/ :8, dowase Prod al Odimor 419 803rd Pare/. COD.Oomestc 857 Dale Cann, (Wore Pary. AtimPOO :91 Addlonal IlerVIng 420 803rd Pare/. Oturallecd Fords COO. Dorn 859 Dale Omen. So orePriv. Savlite :10, Orenom Exlra Somas Fee 421 0113rd Pare/. Cash COD. Comes,. 859 afadranora SU 3rd Party :11) Ortnegnt . 0010s. 422 811Aeopom Domes.. Ainxinnt0(4 81113na Party. PaloPCO 860 :12, Elect/we c.o.o..z4 Imre 423 811190dpent ka:P013. Danailk 861 SO 3rd Parry. ate dasoPOD :13) Edaronic COD.. 48 mos 424 811190dpent COD. COMO. 8412 811314 Pant. Aqua Sons. :14) FedEx Ground Rosidannal 425 811190dpent GalWII003 Funds COD. Dan. 863 Emory. Bd 3rd Pony. darliduroPC4) 35) FedEx Ground Raddanhal . Pin 426 811194apent Cam COO. OCen 064 Emory. Bd 3rd Pony. 40.413,2natre :16) Nei Atom Trans...sea, Fee 427 do#00. Can COD. COW. Comedic 865 Dale Cedion.8113rd Parry. Mut kaaPOO :20) FedEx Sigma. lean. Delray 424 AusaP00.0tunneeed Farads COO. Ceded. (an. 866 21) FedEx Otte Colon How Danes 429 E000. Bd 3d Pea. Orem 869 11111Roapdni 221 FedEx doponlrreni Home Danes 430 MAePOO. COO. Bd 3dPall. Carew 870 all Anciplloi.AulOPCO 23) FedLo EvenedHoer* Doloser 431 AuloPOD. ECCO. SI 303 Patty. Domoalc 871 11111ROCID401%rode 31) FodEx Hand Daddy Rasilmlial 432 AuloPOD. Cab COD. an 30 Patty. Drains 872 Emory. Bd Admen, 25) FedEx Rand MOHO Ratiaolial . Sad 433 AuloP00.0sarantoodFiaids COD. SI Srtl Party. Cam. 873 Emory. Bd Admen,. AllioP00 26) COSA COD. Chan% 434 scoo.B4l Rudeaani. Dallasik 874 Emory. Bd Dement Sava. 27) Cash 0.0.0. lit Dena Chair 435 AusaP00. COO. Bel Reopen,. Domenic 875 Dale Cedion.81111eapom 28) Cash C.0.0. Ern °Werra Chow Olt AusaP00. ECOO. CO docomat Orease 876 Dale Cortain.11111Rodpem.AdoPCO 29) Proof a Deironr Advantage 03319. 437 AtnaPOD. Cash COD. 811Aecoem. Comedic 877 Dale Cortain.131114(apem.Sqnalao 33) Peaty lire Delray Fumed Pepordnert 428 Aint00.0turaread Pads COO. BO Romeo. Own 878 ald/aitanaln all Radpem 30 Fearx mot. DolkaySzeluer . On 01Santa Moo 879 Aidadranw6 all Radpent IonaPOD 32) Poet Kano Madan, Sadder • Haziedzus Mauna! FedEx International Ground 800 CHI Reopen,. Atkll AutoPOD 33) AMU are NOthly &Kilter . 0,3)70 Pourad 081 fill Reopen,. Add Signature 31) Rada Hann NOthly &Kilter • COD Padd% $82 bear,. 811 AmamiMu% AidoP00 35) Foal Sllavnge 022 AudPOD. Mania 883 Eoaday.Ela Poosions.Mut Donna. X) Oman , IDE Cyanid leer. Guth 023 CCO Pam., 884 Dale Certain. 811Reaped. ACLII ihulDP0.7. 37) Oman , IDE on tengte 004 E000. Peeped 885 Dale Cardin. 811Racipam. /WI Sicratu.. 38) Oman , lir CyanidIdyll end Guth 025 PAP. Prong 896 ApadranOnl all Rasped) 111.11 5435.mod 39) Sud)koserallOwyndoPcdkade Over COS Pivoted 107 Apar/rent 011Aeopent Ar&li AuloPCO 40) Cana8a Goofs 8 Sontos Tax. OST 027 Aus:P00.0:41sa 41) Cana8a Hanna/W.2W and Sonde Tax . HST 029 Cabe, 421 Can,* °video Sala Tao • 0$7 478 Custaniod Funds COD. Peopled 43) katelyed 479 Cod CCO. Peccam 44) Nei Rom 440 do:PO(1.000. Peeped 45) teed. Card (Wine Suave.. 481 AusaP00. Called 146) Consoldsed Ammo Poyang 482 AusaP00. ECOO. Peciadd WI ConSaldacad Ratan& Packado 20244 .2.9.8 aea AtnaPOD. ECOO. COW 148) ConSaldacad Ratans Packado 4)4)6 -4.9.12 484 ka:P00. PRP. Peopled 149) COnSaldatad Ratan& PaCk.k90 656510 . (410x16 485 Aux.00. GwyneddFla' COD. Prepaid ISO) Consoldsed Redoes Pockagedt1002 . 10.12)1t. 481 .431,013. Cad COD. Prepaid Consoldsed Redoes PoClage Cr Chu", 151) 487 8113rd Poly Consoldsed Reams Oromze Nature Ce:ry. 150 458 • 3rd Parry. 42)10P00 153) ;Odom, Ilmatan 499 • 3,0 Part/. COO 154) secure &nouns 490 003rd Parry. Guararietd Funds COO 491 ell 3rd Party. Cad, COD 492 atiRodpom 493 allReopen AwPC43 434 allReopen CCO 4% 811Aeopent Guaranleed Funds 000 4% 811Ileopent Cut), CCO CONFIDENTIAL SDNY_GM_00346465 EFTA_002 19 I 57 EFTA01259743