EFTA01259833.pdf

Invoice Number: 4-63441383 Invoice Date: Mar 24. 2003 Account Number: Page: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Internet: vernviedex.corn Invoke Summary Mar 24, 2003 FedEx Express Services Transportation Charges 210.15 Base Discount .25.35 Special Handling Charges 26.77 Total Charges 211.57 FedEx Ground Services Other Charges 11.00 Total Charges 11.00 TOTAL THIS INVOICE .USD 222.57 You saved $25.35 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in die ,woke have been translened and enured lo. are aimed by. and are payable to FedEx Express. To olive propermet abase mum ins won van your paympol bFoci& noon not swab or rad. Mew mato 'our chock Anal:4W FccEs- t-7 PonTarped Sens. checkNye r cceneviefca, on revigternit Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Apr 08.2003 4.634.81383 USD 5222.57 114420814634813838800002225707 SP 01 000001 97102 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box t t40 PAL1.1 BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347119 EF1'A_0021981 EFTA01259833  Invoice Number: 4-634-81383 M.if 21. r or Adjustment Re uest FAX TO Tracking No. Atrbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description, OUP Duplicate Baling 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 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 visit our Internet site al www.fedex.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 Mailing Address Account Number: Name': Address: Apt. / Suite: State: Bp: MIMS: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347120 EFTA_002I98I 2 EFTA01259834  Invoice Number: 4-634-81383 Invace Date: Mar 24. 2003 Account Number: Page: 3ot 10 FedEx Express Shipment Summary by Payment Type Original Shipper Number of sNernents 12 Transportation Charges 210.15 Base Discount -25.35 special Handling Charges 26.77 TOTAL USD $ 211.57 Number of Shipments 12 Total Charges USD S 211.57 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 5 211.57 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00347121 EFTA_002 198 13 EFTA01259835  Invoice Number: 4-634.81383 Invoice Date: Mar 24.2003 Account Number: Page: 4 al 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 12. 2003 Payer: Shipper Reference: HYPERION Fuel Surcharge. FedEx has epos a Nei Surcharge 014.50%10 thIs sNsmoni Dislance Based Prong. Zone 2 Package Sent from 33461 zo 0060 FedEx has audted this shipment for cored packages. weight. and service. Any change: made are reflected n the invace amount. Tracking ID 837169384874 Sender Reck:Hire Two FedEx Express Saver LARRY MORRISON CAROLO LONG Package Type Customer Pad aging JEFFREY E EPSTEIN TOODE.AIR Zone 2 358 EBRELLO WAY Packages 1 PALM BEACH FL 33480 US US Weight 11.0 lbs. 5.0 kgs 0411vered Mr 11200309:15 Transportation Charge 11.30 Svc Area A2 Discount •1.13 Stoned by 8.ALLEN Fuel Surcharge 0.46 FedEx Use 071187020071671 Total Transportation Charges USD S 10.63 Picked up: Mar 12. 2003 Payer: Shipper Reference: JEGE Fuel Surcharge. FedEx has applied a fuel surcharge 014.50% to this shipment Dislance Based Prong. Zone 2 Package sent from 33461 a) code hocking 10 837169384885 Sauter Sanwa Twe FedEx Express Saver LARRY MORRISON PAR FRED GARCIA Package Typo Customer Pa:raging JEFFREY E EPSTEIN TITAN AVIATION Zone 2 358 EBRELLO WAY Packages 1 PALM BEACH FL 33480 US US Weight 7.0168.32 Itga Delivered Mr 13,200313:19 Transportation Charge 9.40 Ste Area Al Discoure .094 Signed by S.SOKOL Fuel Surcharge 0.38 FedEx Use 07118782007167i Total Transportation Charges USD S 824 Picked up: Mar 12. 2003 Payer: Shipper Reference: REV 3 JEGE MOUNT PROGRAM Fuel Surcharge' FedEx has applied a fuel surcharge el 4.50% lo this shipment Distance Based Pricing. Zone 2 Package Sent from: 33461 20 0009 Tracking ID 837169384900 Sender ROCIPOril Sonic* Type FedEx Standard CNemight LARRY MORRISON INSPECTOR OIAZ Package Type FedEx Envelope JEFFREY E EPSTEIN FA FSOO 17 STE 201 Zone 2 358 EBRELLO WAY Packages PALM BEACH FL 33480 US US Weight 1.0 lbs. 0.5 lugs Delivered Mr 13.200314H1 Transparialko Charge 11.25 Svc Area Al Discount •1.80 Sgned by L.SHEARRAN Fuel Surcharge 0.43 FedEx Use 07118702000200 Total Transportation Charges USD S 9.88 CONFIDENTIAL SDNY_GM_00347122 EFTA_002 I 9814 EFTA01259836  Invoice Number: 4-634-81383 Invoice Date: Mar 24. 2003 Account Number: Page: So' 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 13.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has awed a luel surcharge Of 4.50% to ths shpment Detente Based Pricing. Zone 6 Tracking ID 837574510720 Sender Reopen) Service Type FecEx PriorityOvernight PATRICK EPSTEIN INTERESTS Package Type Fedex Pak JEFFREY E EPSTEIN Zone 6 358 EBRELLO WAY NEW YORK NY 10022 US Packages 1 PALM BEACH FL 33480 US Weight 1.0 Es. 0.5 kgs Delvered Mar 14.203309:11 Traraponason Charge 2550 Svc Mee Al Diva:ant -2.55 Signed by WDOUUN Fuel Surcharge 1.03 Fe£x Use D721511900015741 Conner Pckup Charge 0.00 Total Transportation Charges USD S 23.08 Dropped oft: Mar 14. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a hod surcharge d 4.50% to this shprnent Distance Based Pricing. Zone 5 Package sent horn: 87586 zip code Release signature en tile. Tradung ID Sender RedOent SeM0e Type Fedex Standard Overright Package Type FecEx Envelop, Zone Packages Weigh) 5 I 1.0 los. 0.5 kg: STAMMAL JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US EMM US Delvered Mar 17.200312:21 Transperiatrin Charge 1465 - Svc Area A2 Discount .234 Signed by Fuel Surcharge 055 Fedex Use 073129930000233.02 Rend:rear Solvay 1.40 Total Transportation Charges USD S 14.26 la Picked up: Mar 14, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has aspled a luel surcharge of 4.50% to lots snoment Detente Based Pricing. Zone 8 FedEx sas audited this shpment SOr Correct packages. weight and Service. Any changes made are reflected in me woke amount. Release signature on Ilse. Maiden° ID 838295058817 Sender Recipient Service Type FeeEx Priority Overnight LAUREN KVANTNER LARRY VISOSKI Package Type Fedex Pak JEFFREY E EPSTEIN Zone US Packages NEW YORK NY 10022-5843 US Weight 6.0 Pas. 2.7 kgs Delvered Mar IE.203311:56 Trantinstallon Charge 4050 Svc Mm m Dimmed .405 Signed by L AUREN KWINTNER Saturday Delivery 12.50 Fe£x Use 0740024200157492 Fuel Strcharge 1.64 Res,osnoal Delvers 1.40 Total Transportation Charges USD 51.99 CONFIDENTIAL SDNY_GM_00347123 EFTA_002 I 98 I 5 EFTA01259837  Invoice Number: 4-634-81383 Invo‘ce Date: Mar 24.2003 Account Nut: Page: 6of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 17, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchatbe • FedE, has %pled a luelsocharge 014.50% lo INs shpmeni Distance Based Pricing. Zone 6 Package tent nom:33461 SO Cale Trading ID 837574510710 Sender ReopenI Service Type FedEx POOR, O./might JEFFREY E EPSTEIN EPSTEIN INTERESTS Package TYPO Fedex Envelope Zone 8 NEW YORK NY 10022.6843 LIS NEVI YORK NY 10022 US Packages I Weifibt I 0 OS. 0.5 kOS Transponation Charge 16.60 Delvered Mar 18.200309:51 Discounl -2.66 SvC Area At Fuel Stwcbarge 0.63 Signed by W.EICULP1 Courier Playa Charge 0.00 FedEx Use 076157080V0230:_ Total Transportation Charges USDS 14.57 Picked up: Mar 18, 2003 Payer: Shipper Reference: ERIC Fuel Surcharge • FedEx has ensiled a fuel surcharge of 4.50% to this shpmenl. The delivery commitmem tor FOE% 20ay 10 Nimes or ova. residences Oncloolng home oncost is 7 P.M. the second busness day for At. A2. AA ed AM. PM. DI and RM servos areas. Distance Based Pricno Zone 7 Release signature on tie. intemeahn Trading ID Service Type FedEx 20ay JEFFREY E EPSTEIN ZCRRO RANCH Package Type FedEx Envelope Zone NEW YORK NY 10022.6843 LIS US Packages I Weisrl 1.0 lbs. 0.5 logs Transponaban Charge 10.10 Oelvered mares. 200313:17 ()lateen' -1.01 Svc Area 2R Fuel Swcharge 0.41 Soned by Residential Delivery 1.40 FedEx Use 423924537,MM:02 Oelluery Area Surcharge 1.75 Total Transportation Charges USD S 12.65 Picked up: Mar 18, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apple:I a luel surcharge of 4.50% le this :hermit Distance Based PrIcng. Zone 8 Padrage sent born:18021 so cede Trading ID 837133955807 Serrier ReciMenI Service Type Fedex Express Saver PATOOONIA MAIL ORDER Package Type See& Pelt JEFFREY E EPSTEIN CO SERVICE CENTER Zone B 8550 WHITE FIRST Packages I NEW YORK NY 100226843 US RENO NV 89523 US Walla 1.0 lbs. 0.5 kgs OeIverei Mar 2D. 2003 1140 sauvreonares Charge 140 Svc Area A2 Discowe -0.94 Soned by KJARDAINE Fuel Surcharge 0.38 FedEx Use 0772027300717W_ Courier acluo Charge 0.00 Total Transportation Charges USDS SIM CONFIDENTIAL SDNY_GM_00347124 EFTA_00219816 EFTA01259838  Invoice Number: 4-634-81383 Invoice Date: Mar 24. 2003 Accouni Number: Fags: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge. FeCIEs hasawed a Net surcharge Of 4.50% to Ors shpment Distance Based Pricing. Zone 2 Package MN from: 10021 40 COde 1st ethernet Mar 18.2003 al 1201 AM TnadOng ID 837133955818 Sender ROO!ent Service Type FOCIEs Priority OvernIghl OM JOAN HUMPHREYS Package Type Facts Envelope JEFFREY E EPSTEIN A 8 H ARCHT1TECTURE P C Zone 2 1825TH AVE STE 105 PaCkaget. 1 NEW YORK NY 100226843 US NEW YORK NY 10010 US Weighl 1.0 Es. 0.5kgs DelverC4 Mar 19.203310:26 Tramped/44On Charge 13.80 Svc Asea Al Discors4 -2.21 Siam" by T.BOYD Fuel SyCharge 0.52 ForEx Use 0772027309018W Courier Po** Charge 0.00 Total Transportation Charges USD S 12.11 Picked up: Mar 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEs has appled a hod surcharge el 4.50% to this shpment Distance Based Pricing. Zone 4 1st attempl Mar 18.2003 al 12 01 MI. Weather delay • ThurdersIcem. Tradung 10 1137133955829 Sender Redpenl Sa0/1010 TYPO FadEx Priority OvernIctil MR LES WEXNER Package Type FedEx ErrMope JEFFREY E EPSTEIN 7HE LIMITED INC Zone 4 THREE LIMITED PKWY Packages 1 NEW YORK NY 10022.6841 US GAHAMA OH 41230 US Weight 1.0 OM 0.545 Def./erred Mar 19.260114:13 TranfpCOMOn Charge 1590 Sap Am Al DiscounI .2.5. Signed by &DAVIDSON Fuel Surcharge 0.60 Face Use 07725866060208, Total Transportation Charges USD S 13.96 CONFIDENTIAL SONY_GM_00347125 EFTA_002 19817 EFTA01259839  Invoice Number: 4-634.81383 Invoice Dale: Mar 24.2003 Account Number: Page: Sol TO FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel Surcharge of 450% to this shipment Distance Rased Prvang. Zone 6 Package Sent from 334802p Code FedEx has audted this shipment for correct packages. weight and some*. My changes made are reflected 11 the 'neck* amount. Tracking ID 837574510709 Sender Reck;Ism Sew* Tape Feet( Pricagy Cmmight PATRICK EPSTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 4T14 FLR Zone 6 NEW YORK NY 10022 US Packages I NEW YORK NY 100224843 US Weight 3.0 lbs. 1.4 tugs Delivered Met 21.200309:IT Transponavcn Change 31.75 Svc Area Al Discount -3.18 Signed by &GRIFFIS Fuel Surcharge 1.29 FedEx Use 07906913001574/ Courier Pickup Charge 0.00 Total Transportation Charges USD S 29.86 Shipment Detail Subtotal USD S 211.57 CONFIDENTIAL SDNY_GM_00347126 EFTA_00219818 EFTA01259840  Invoice Number: 4-634-81383 Invooce Date: Mar 24. 2003 Accouni Number: Page: 9ot 10 FedEx Ground Summary Dao Package.: Weigh) ease Charge•- °the. Chaser. Total Charges Weekly Service Charge 0314:2003 II 0) 1100 Total Charges II 0) 1100 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00347127 EFTA_002 19819 EFTA01259841  Invoice Number: 4.634.81383 Invoice Dale: Mar 24. 2003 ACCOunl Minter Page: lad IC FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 AugP00. Pups 0.1 Onuiti Savo* Intra Cagca 804 Props, 24 Crated knee 40 COM 0uAn'Wesandl 800 Sprott,. Pasted 74 Cintua Sen.*, 40 COMSW:us ngts 015 Avt:POD. awed. Oreatc 810 Eerorg....doP00. Amax; 9 Swim Haw.. 016 COO. toad. Dommic 814 EIWW40. Props 10 Santo to Pawl:. la:0 01? (COD. hoped Dcmeatc 818 Etant4, 54;nahao.Poa086 14 Santo bat, 018 FedEx Ground. PAP. Precoo Grotto 820 Data Conain..knoPC13. Prcpaid 17 Santo to Alaska 019 PH1146.00enofic 824 Dab Conan. Propel 22 Sonia *Inn Mash, 020 Ma POD. Can Donn a< 828 Dale Galan. Synare. Amu, 23 Sonia/ Po, Alaska 021 Cobol. Data& 630 Apparrment AcrePOO. Peeped, 25 Smreawn Alaska 131 &cam 341 Pay, Flom Miaow $34 Froeanmem Froos.4 51 It 54 Syme *Cono14 13$ Ceotral. Propos,. Net Ream $36 Home °Seg. 3r0 Pay. Peons Muncie! 326 96 Sonne Po, Han t lnanea. 137 Ceotral, Preece:. Notre Monne, 842 Homo Calvary. Propca Rooms Manioc 469 Ouvankel Fora COO. Peeped. Ckmeatc 1350 8113m Pont 440 Call. COO. PH1:001 Dretto 661 8113.6 Pam. 4140 POD 410 Aux1, 00. COD. Proproe. Domestic 452 81110 Pam. Sigealuro 412 Aux1, 00. ECCO. Propaid Domnic $53 6enng. Bel 3rd Party 415 Ma POD. Ouarintood hnds COD. Ppe. Own $54 6enng. BR and Pony. MaPOD OTHER CHARGE CODE DEFINITIONS 416 Ma POD. Can COD. Pewit Domcalc $55 Enron°. Bd 3rd Pony. Spade 41? 0113rd Pare/. Dcmeste $56 Ode Caron. 841 3rd Pang 418 CHI ad Par0.8810100.0orneenc 457 Dale Conan. 8113n1 Pant.liatoPCO C.00. (Cote.. m Oe)eryi 419 (1113,41Parei.000.0omesIc 458 Dale Certain. 8113n1 Pant. Wave a A.O.D. ladmororopewe 044‘aa 420 0113,41Pany. Oatunkind Funds CCO. Dom 459 Aaxinflutnt Ell ad Nay 131 Col Tog 421 13113ed Pany. Can COD. Comma 660 &partner, 0113rd Pony. AutoPCO rap Onnim a sr Cornetod Lent at. L. 422 eldeadpera Domoolc $89 BU deopeni :51 Doctored Vtiuo 423 Ea Rodpora Aux,013.11:48oilic $?0 80 Reopen,. Atnte, C0 61 Astees Carotin, 429 (000.N13re Pony, Drew 671 80 Reopen. Senate, Hazardous itmen$ 430 Ai POD. COO. NI 3r0 Pat,. Onto 672 Enron°. DI1 Reovem :81 AvZmolc Proof 61 008fory 431 Atn,P00. ECOO. OP 3.0 Pony. Domos1c 873 Ea2nn0, BIl Rootani*PuloPCO :91 Addlonam 432 Atn:POD. Coro COD. tid 3rd Pane. Iromeste 874 Euatto, Ell Floopioni. Wake. :10) Omura Ewa Salem Fee 433 Ma POD. Guarantor" Finds COD. Ell as Pony. Oat 875 Dale Conan. Si! Redeem Lill Ostels00la 150lm. 434 8000.811 Racial% Manoslic 876 Oft Otruan.8d Rearsem.AvroPCO 113) Bactronic C.O.D.. 24 Ian 435 Aux1, 013. COD. NI Prow. DunenIX 877 Oa...Celan. BM Redeem. Swear, 13) Barak C.0.12.48 hetes 436 MA POD. ECOD. Ell Rodgers. Domosto 878 Apronment all Redeem 14) Ferfix Ground Roudtrial 43? AtroP00. Caro COD. 80 Recoens Oomede 879 Apronment all Reopen. AftP00 Is) FetICx lire Delmar Pa* 438 AveP00.0eararteee Evros CC*. 09 Rocstert Own 20) Roams laraper Tiansinosna 1 et. 09 &tyro. Prepack Com bed r‘rds. (COO 20) FOE. Serowe lime Wary 21) FodEx Dam Colon Homo Daisy FedEx International Ground 2.2) PodEx Of.poningni Homo DOHory 23) FatlEx Swain; Homo Colony 24) FodEx Nino Danoy Rosianilat 022 AuxPOD. Propod 25) FedEx lire Deonro deadened • Red 023 COD. Fropaid 26) Can C.0.0. Orome 02$ Propel 271 Can. 0.0.0.10 Dente, Cerro 02? Atn:POD. Cad 26) Can. C.0.0. Ewa Oftdeot Cr' , - 029 Ode.. 29) Proof ol Deno Abrams* C 135 ft enetwel Croft. aro Pally, Often. Itrooper FodEx Kano Daisy Faso: •• 30) 478 Cositanioad Funds COD. Propod 35) a41 Sun:Mtge 479 Oath CCO. Frapa2 36) Orevf.120 a iOr Continonotcm end Okla 480 Ma POD. COD. Propod 37) °gene s 'Won Longa Aux1, 013.0umintood antis COD. Prt0.133 36) Orno Cornered leroro aro Cede 484 Atn,P00. Coro COD. Penrod 39) Sucftroemd Oversee Pcaage Orme 46? SO 3rd Pia 40) Conft Goods a Semen Tax 051 498 SO 3rd Pare...wiePOO 141) Canada Hann:AMA and SonAco Tax • HST 469 SO 3rd Pare.. COO 142) Canada Motet 5alos Tax 037 490 MOWN/v. Ou.vintood Funds COO 144) Rolorns lanuctor 491 803rd Pans Can COD I45) Credo Card OKI., Surororge 492 Eddeedpem 146) Consolasee Nen Porome 493 Eddeedpera Aux,013 Consoklated Ammo Package 24618 I4E) 148) Consokated Rearm Package4414 .4402 149) Conso16Sea Retina Package ISIS -681606 ISO) Conioldotad Rams Pock.). 4410812 . 1002.16 151) Coniolaaa Ratans Package F4 Chop 152) Comolagod Rotuma Omar* nacho.* atop 153) Reaves Itmaga CONFIDENTIAL SDNY_GM_00347128 EFTA_002 19820 EFTA01259842