EFTA01259929.pdf

Invoice Number: 4-87447968 Invoice Date: Sep 15.2003 Account Number: Page: I ol 8 FeGEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bitting Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN Contact FedEx Revenue Services Phone. M.F 7-6 (CST) Fax: Internet: www.ledex.corn Invoice Summary Sep 15, 2003 FedEx Express Services Transportation Charges 226.85 Base Discount -23.30 Special Handling Charges 13.06 Total Charges 216.61 TOTAL THIS INVOICE LSD 216.61 You saved 523.30 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in dos noise have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To maroon:farce:de_ pause morn ins amen win your payment 1*So:tax. Flaaa• 00 n sago of rat Ploasollitlt0 ioue crock payable,. FeSEx. I, for owe, ClND enf. check 'em r amebasfon, on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 30.2003 4.874.87968 USD 5216.61 114420814874879689500002166140 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347582 EFTA_00220274 EFTA01259929  Invoice Number: 4-874-87968 Invoice Date: Sep IS. 2003 Account Number: Page: 2 of 8 Adjustment Request FAX TO 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 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 Reg:cents Account No. From: RSA Rebill Sender RTA Rebid 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 ca visit our Internet site al www.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1141.20814 Name: Address: Apt./ State: Phalle: 1 Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00347583 EFTA_00220275 EFTA01259930  Invoice Number: 4-874-87968 Invece Date: Sep IS 2003 Acccum Number: - Page: 3 ot8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNpments 9 Transportation Charges 183.85 Bass Discount -23.30 Special Handing Charges 10.15 TOTAL USD S 170.70 Number of Shipments 9 Total Charges USD S 170.70 Third Party Number of sNpments Transportation Charges 43.00 Special Handing Outgo 2.91 TOTAL USD S 05.91 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USDS 05.91 TOTAL SHIPMENTS 10 TOTAL CHARGES USDS 216.61 CONFIDENTIAL SDNY_GM_00347584 EFTA_00220276 EFTA01259931  Invoice Number: 4.874.87968 Invoice Date: Sep IS. 2003 Account Number: 1144.2081.6 Page: 4 01 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 19. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel Surcharge 013 50%1othis sllipment Dislance Based Prong. 2ene 6 Tracking i0 837133953870 Sender Recipient Service Type FedEx Pnerily Overnghl JEFFREY E EPSTEIN RPITCHER Package TYPO CuMomer Packaging Zone 6 Packages 1 Weigh 100 lbs, 4.5 kgs Transparlahen Charge 52.75 Delivered Aug 20. 20030933 Decourg -5.28 Svc Area M Fuel Surcharge 1.66 Signed by R.PITCHER Courier Pickup Charge 0.00 FedEx Use 510212947'01574/ Total Transportation Charges uSDS 4t13 Dropped ott: Sep 05. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has 4060ed a fuel Surcharge 013.50% to this encore Dislance Based Prong. 2ene 4 InIcIreiShp Sender ROCIDIN11 Tracking ID 790400734337 MIKE MILLIGAN Sanwa Type FedEx Slandard Overnighl JEFFREY E EPSTEIN Package Type FedEx Pak 5 2ene 4 Packages 1 Weigh 2.0 lbS. 0.9 kg& Transpsilancn Charge 21.75 Delivered Swat 20011230 Dzscoure -2.18 Svc Area A2 Fuel SurchVg0 0.68 Signed by D.HARBAGE FedEx Use 51066562601327/ Total Transportation Charges USD S 20.25 Picked up: Sep 08.2003 Payor: Shipper Reference: MED INS Fuel Surcharge- FedEx has applied a fuel surcharge of 3.50% le this shipmcni Distance ens Prong. Zone 4 InhxnelShg Sender &MD' Tracking ID 790401607039 PEG UGLAND Servo) Type Feat( Slandard OvemIghl JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envdepe 2ene 4 Packages I Weigh 1.0 lbs. 0.5 kgs Transporlagcn Charge 14.15 Dowered septa. 20031004 DISOWN Svc Area A2 Fuel Surcharge 0.42 Signed by MOAKLEY FedEx Use 510851346002221 Total Transportation Charges USD $ 12.31 CONFIDENTIAL SDNY_GM_00347585 EFTA_00220277 EFTA01259932  Invoice Number: 4-874-87968 Invocce Date: Sep IS, 2003 Accourn Number: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08, 2003 Payer: Shipper Reference: EMPLOYEE PAPERS FuR Surcharge. Fet£x Waggled a fuel surcharge el 3.50% t0 1h8 shpment Distance Based Pricing. Zor.o IntemerShip Sender secoent Tradorg ID 792964026738 Service Type FeclEx Prow Overnighl JEFFREY E EPSTEIN Package Type Fedex Envelope Zone Packages 1 Weight 1.0106 0.5 kgS TrameenasonChanae 1800 Delvered Sep 09.200309:46 Disootni .2.88 Svc Ages MI Fuel Surcharge 053 Sired by R.FREDMAN Read:Mal Delvery 1.40 FeeEx Use 510570456:00252/ Total Transportation Charges IMO 17.05 Picked up: Sep 08, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fecex has appted a fuel surcharge of 3.50% to this shpment Defame Based Pricing. Zone 5 Package sent from: 10021 zip code Tradong ID 837133954671 Sender Recioeni Service Type FerlEx Express Saver CATHERINE CHAMBERS Package Type Customer Padtagng JEFFREY E EPSTEIN RETURNS DEPT Zara 5 4300 CONCORDE RD Packages I MEMPHIS IN 38118 US Weight 1.0 to. 0.5kgs Delvered Sep 10, 20031028 - Tramprialion Charge 8.05 Svc Area Al Discount Signed by T.MATHES Fuel Surcharge 025 Fe£x Use 25121230607171, Owner Pelo.p Charge 0.00 Total Transportation Charges IMO 7.49 am Picked up: Sep 09, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has apgled a fuel surcharge of 350% to Mos shpmenr Defence Based Pricing. Zone 7 Tradong ID 837169384680 Sender Recipient Service Type FeclEx Freely Overnight LAUREN KWINTNER JORDAN VAUGHN Package Type FeclEx Envelope JEFFREY E EPSTEIN GLORIETA GEOSCIENCE WC Zara 1723 SECOND ST Packages SANTA FE NM 87505 US Weight 1.0 lee. 0.5 Age Delvered Scp 10.200309:39 TranspixiMen Charge 17.45 SYC Area 1.2 Oiscoure .2.79 Signed by J.VALIGNN Fuel Surcharge 0.51 Fe0Ex Use 252108370.00241/ Total Transportation Charges 1130 15.17 CONFIDENTIAL SDNY_GM_00347586 EFTA_00220278 EFTA01259933  Invoice Number: 4-874-87968 Inuoice Date: Sep I S. 2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Sep 09.2003 Fayot: Skipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has angle a fuel surcharge or 3 50% rotais animent Dislance Rand Prong. Zone 7 Release eau/Aire on Ne. Tracking ID 838295056736 Sander Receenl Sernce TkPe FOE, Priority CriremeN LAUREN KWINthER Package Type Foe" Enve8Ope JEFFREY E EPSTEIN Zone 7 Packages 1 Met 1.0Il». 0.5 ITOS Oelivered Sep 10. 20031456 Transporlatce Charge 17.45 Svc Area AM 06COucc -2.79 &geai by 7279236 Fuel Surcharge 0.61 FedEx Use 252108370(00241432 Resdential Denier). 1A0 Delecery Ares Surchsge 1.75 Total Transportation Charges USD $ 18.32 Pk-ked up: Sep 1O.2Ø Payor: Shlpper Reference: BOOK Fuel Surcharge. FeclEx has appied a fuel surcharge el 3.60e4 :nis stsp-ncel. Dislance Based Prong. Zone 4 FedEx has audits(' tais SNpMeni for correct peckates. weIghl. and service. My Changea mage ale rentama ri the lev«e amount interneiShp Sender Rack:gara Tracking ID 790896327971 FRED VAFFE Sem«. 1.1130 FOdEic Slategard Overnle JEFFREY E EPSTEIN YAFFE 8 CO. Package Type Feex Pak IST GENIER OFFICE PLAZA.5711FL Zone 4 SCUTHFELO MI 48034 US Packages 1 Welghl tonka. OS kas Traneçonaten Charge 19.50 Oclivered Sep 11. 200313%6 Dean« Sve Mea AI Fuel Surcharge 0.61 &geai by G.BOJAJ FedEx Use 510265558.013271_ Total Transportation Charges USD$ 18.16 Picked up: Sep II. 2003 Fayot: *kipper Reference: BELLA Fuel Surcharge FedEx has appied a fuel surcharge 0l 3.50% le dis shipmere Distance Baie, Priong. Zone 6 intsrneiShe a2ü2011 Tracking ID 790897892120 FLOYD LIAXSON Sinise Type redis SlarYlard OvemIghl JEFFREY E EPSTEIN Package Type FedET Envelope Zone 6 Packages I Weighl 1.0 lbs. 0.5 les Transited am Charge 14.75 Deavered Sep 12. 20031254 D640ure E.36 Svc Ares Al Fuel Surcharge 0.43 Signed by CRAVE FeclEx Use 510465057'00244J Total Transportation Charges USD 12.82 Shipinent Detail Subtotal USD $ 170.70 CONFIDENTIAL SDNY_OAl_0034 7587 EFTA_00220279 EFTA01259934  Invoice Number: 4-874-87968 Invocce Dale: Sep 15.2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02.2003 Payor: Third Party Reference: DISKETTE SETS. FROM TERR Fuel Surcharge. FocEx has awed a fuel autoharp of 3.50% to Ns slyment Distance Based Pricing. Zeta 8 PRERATED Sender Redolent Tracking ID 613725722529 ESTHER LEON DAVE RODGERS Simbe Type FedEs Feel otemint UNIVERSAL AVIONICS SYSTEMS HYPERION AIR INC Package Type Feces Envoloce 3260 E UNIVERSAL WAY BLDG 1 301 E. 66TH STREET Zone B TUCSON AZ 157034032 US NEW YORK NY 10021 US Packages I Weight 1.0 be 0.5 lige Trampatavon Charge 43.00 Delvered Sep 03.200307:48 Fuel Surcharge 1.51 Svc Agee Al Resciannel Deivery 1.40 Signed by C.MENOEZ FeclEx Use C0012498440000St Total Transportation Charges USD 45.01 Shipment Detail Subtotal USDS 45.01 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00347588 EFTA_00220280 EFTA01259935  Invoice Number: 4-87447968 Invoice Date: Sep 15.2003 Accourd Number Page: Sofa FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 .4,f4P00. Pita 0.1 Cwand Savo* Inner Canad4 404 Prepad 24 Coma Swot 40tam,u:us'Wnanll eee srosse. Preyed 74 Onwd Sever 40 coM9D:us ,wts 015 Ato:POD. Preyed. Eimeax 810 Even-0.920oPOO.Pwax1 9 Seen* b Kise. 016 COO. Prive91. °encase 814 Econro, Pupae s4) Sento so P‘wolli.:0 017 (COD. Pried. Cimetac 816 Etane.v. Soraluio.Provild 14 Sant:4 DOY, 010 FedEx Grourt. PRP. Pried. Drew 820 Dale Gamin. Ay*PCC1. Propalf 17 Sani:4 *Alaska 019 Provaid. commie 824 Dale Casio.Proad 22 Santa 4140.9 020 Aul:POD. Wise_ Docrooc 120 Cale Celan. SDnoue. Price./ 23 Senna err. Mime 021 Cabo. Danouk 830 /Wan'rent Atri#00. Prayed 24 Senna No, Alla, 131 &cam. 3rd Pony. Roma Wonnor Arca ninon, Plead 51 IL 54 Senn. hCanefs 834 136 Comte. Prevost Nee Rahn 536 Home °Secy. 3d Pony. Anne Wow. 92696 Senna eo-r. Knee, it/evert 137 Cone. Preyed. Anew Manner 842 Homo Wary. Proem; Rooms Mauve/ 400 Cetwanked Funds COD. Pried. Dcmeax 850 SI0e3 Parry 440 Oa* COO. Drofed. Drone 85, Stile Pam. auto PCO 410 AutP00. COD. Provo/3. Danosuc 852 all 3M Pam. Signsuro 412 AutP00. ECOD. PropaieDomme 853 (mono. Be 3d Paly 415 AutP00. Oswalt/sod Ftnas COD. Pp; Oa 854 (mono. Bil 3d Pony. MaPOD OTHER CHARGE CODE DEFINITIONS 416 Aul:P00. Cam COD. Pak& Domcalc 855 (mono. Bil 3d Pony. Signioure 417 0113rd Pang. 0,4, 444 856 Dale Cocion.8113rd Pam 418 en Jed Pang. AuIoP00.0terenc 857 Dale Conan. all 3M Pro. ValoPOD In CO D. (Cole" en Oebeg) 419 0113rd Para. COO.Oomeslic 858 Dale Conan. all 3M Pro. Swasuro 121 MOD. I Aetna...et/2mM 01 04444171 420 Oil 3rd Pang. Coowleoz1Funds COO. Don 859 AaXittntont BUM Party 131 Col Tog 421 all Sea Pang. Cash COD. Donald $40 Aroommem 0113r0 Pam. AuloPOD ral thersias a sr ConandLint 422 1111114aperrt Data 049 811Reepenl :51 Doelarad Vac, 423 1111114aperrt Ay*P00. Ckautinc 870 811Freeocel. MACPCO Astass Canaan 429 (COD. Bil 3r0 Parly. Orretec 871 811FreepentSDnekte : t1 1/4/4/aus atonal 431) Au POD. COD. COI SroPertf. Dada< 872 (mono. Oil Reopen, :81 AvIarld Proof olOatery 431 Atn3P00. ECOO. 0113rd Pay. Domesic 873 Emaip. I noose.% WoPOD :91 Addiony IlanfIng 432 Atn3POD. Can COD. 803rd Pay. Donnie 874 Swag. MI Papal. &allure 10) Craton Exha Serve Fee 433 .4,1,00. Ou.valtoad Fads COD. El 341 Party. 00.8. 875 Dale Certain.EllInapem :I I) O.os.ogmo i 50 les. 434 8000. all Randal. Dundalk 876 OW Colan.811Reepem.Ato:PCO 12) Eiscoow C.O.D.. 24 hetes 435 AusP013. COD. MI 144001001. Domoste 877 OW Ceian.811%moan Sireme 13) EIDaronic C.0.12.48 lass 436 AusPOD. ECCO. BO Rodgers. Clamosta 870 /warren 01141eoponi 14) FedEx Ground %wawa 437 Atet00. Cash COD. 811Recoens Comeele 879 /warren, 01119eoponi Atri#00 15) FedEx Ground %mate/ An 438 Avi:P00. Oteranteed Cards COO. no liespen. Dom ..5) %Moms lkeoger Twines)", Fee 438 Gard. Preen". Coerced Fu-.0s. WOO 2) FedEx Osmium 11re DeViery 21) FodEx Data Conan Haft DWary FedEx International Ground 22) FodEx Peponiman Plana 1:48/4emy 23) FodEx Ewa% Noma Colvant 24) FodEx Ka. Dollvoly Rosicalial 022 Aul:POD. Propod 25) FedEx lire DeRmy eudenlol • km 023 COD. Propaid 26) Ca4, C OD OwIle 020 Prepad 271 GNP C OD. Oenny Carr 027 Atn3POD. Calea 2.6) Coe, C OD Ewa Cceenno, Cr' 029 Color 29) Pada Dent, .40/anap C 135 Inlemtwel Grovel 9,0 Party. Rehm Ilteover 30) FodEx 14:00 Dainty Face: 478 Craania:1Funds COD. Propod 35) Fool Soraargo 479 Cain CCO. Prcpaid 36) Oargazo a 108' Cantina Lan98. a-a On+ 480 Aul:POD. COD. Propod 373 Oran * IDE on Lapin AuxPOD. Oumancood Finds CCO. Pawed 38) 0.ran * Carianc.:1144401 onzleinh 0/3 Atet00. Cale COD. Pried Surgenemal Crewe Pakoge Charge 0? 8113rd Party 40) Cowie Goofs I Croce, Tax -CST 489 8113rd Pang. AoloP00 541) Canada Horrronuo0 Soros Tax .14ST 489 8113r0 Parry. COD 142) Canada Comae Sams Tax DST 490 all 30 Pony. Ow/Mood Funds COD 1441 1.051 Room 491 all 3rd Pony. C.W COD 145) Gad< Card Dedne Surcharge 492 81114apeni Conso10se0 Reedma Payan 1445) 493 all Reaper& AmP013 Consoklare0 Returns Package 2(244 241148 147) 148) Conso103140 Raves Package 4a146 4)4%12 149) Consokisea Rearm Package 6)4410 -641404 1501 Consoldad 14a.r.s.Pack).Int1Ox12 . 1002.16 151) ConsoleisaNJ Ravi. Package FA Chow 02) Coreolaam Rooms Omar* Package Chow 553) Nikons Weave CONFIDENTIAL SDNY_GM_00347559 EFTA 00220281 EFTA01259936