EFTA01259730.pdf

Invoice Number: invoice Date: Jul 22.2002 Account Number: Page: 1 ol 6 Fete( Tax tO 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 FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wineetledex.com Invoice Summary Jul 22. 2002 FedEx Express Services Transportabon Charges 119.00 Base Discount -13.63 Special Handling Charges 3.98 Total Charges USD.S.. 109.35 TOTAL THIS INVOICE LSD S 109.35 You saved 313.63 in discounts this period! IMIIIIIMMI TM FedEx Grain] accerses referenced in this emcee have been transferred and assigned to. we owned by. and we payable to Fe&x Express. To eosin proper credit pine. Mum this portico s4th purl:amen° Fed& Piney do nor sup!, or fold. Please mat your check payable to Fog& 1 1 Far craved atness. cked, Pyre an, ompiNe ',mon mg...* oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Aug 06.2002 USD $ 109.3b SP 01 000031 97702 A. 1 ASNGLP InsInks fil.....'Weld I. l l l "I di 11.11 II I,II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346339 EFTA_0021903 I EFTA01259730  Invoice Number: invoice Date: Jul 22.2002 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation $FFORE 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 Rabin Sender RTA Rabin Third Party Include Third Party'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 slte at www.ledex.com or register for FIO. Fed1K Federal Expres> 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./ City: State: Bp: Peelle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346340 EFTA_00219032 EFTA01259731  Invoice Number: Invoice Date: Jul 22.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Humber of *Malls 4 Transportation Charges 108.50 Bass Discount -12.58 Spacial Handling cheeps 2.39 TOTAL USD S 9831 Number of AirbIlls 4 Total Charges USDS 98.31 Recipient Humber of Airbills Transportation Charges 10.50 Bat. Discount .1.05 Special Handling *largos 1.59 TOTAL USD S 11.04 MINIBOOM' Number of AirbIlls 1 Total Charges USDS 11.04 TOTAL AIRBILLS 5 TOTAL CHARGES USD S 109.35 CONFIDENTIAL SDNY_GM_00346341 EFTA 00219033 EFTA01259732  Invoice Number: Invoice Date: Jul 22. 2002 Account Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Picked up: Jul 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax Komar use i97057520002221.) Fuel Surcharge. FedEx has WOW a fuel Surcharge 012 50%10this eN0menl Dislance Based Prong. 2one 4 Tradilng ID Sender Reclean' Service Type FedEx Slandard Ovemighl BELLE PEG UGU1ND Package Type FedEx Enverope JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADISON AYE 6525 W CAMPUS AVE STE 105 Pieces 1 NEW YORK NY 100224841 US NEW ALBANY OH 45354 US Weight 1.0 lbs. 03 lop delivered Jul I 5. 2032 1024 Tramp:4MM Charge 13.50 SenWe Discount 4.16 Area Code AA Fuel Surcharge 0.28 Signed by G.NIGHTWELL Bundled 000 Total Transportation Charges USD 11.62 Picked up: Jul 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed(x Wenn/ Um 19704507001M4_4/2 Fuel Surcharge FedEx has applied a fuel surcharge of 2.50%10 this sNpment Package Sent trom 33461 19 COde Dislance Based Prong. 2one 6 Renease evacuee on Me. Tracking ID B207180 Service Type FedEx Pnceily Overnghl JOHN ALESSI JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight 120 tre. 5.5 kge Delivered Jul 16.2012 1021 Transpanakcn Charge 65.25 Swore Discount 4.53 Area Code Al Fuel Surcharge 1.24 Signed by JOIN ANESSI Cowie. Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD 50.86 Picked up: Jul 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEx voimaruso 4236641314020V / Fuel Surcharge. FedEx has applied a Mel surcharge ol 2 5014 to Mrs sNymeni Distance BMW PrOng Zone 4 internerSh0 Tracking ID PEG UGLAND SoreCe 711* Fedex Prienly Overnight JEFFREY E EPSTEIN N. A. PROPERTY Package Tyco FedEx Envelope 457 MADISON AVE 6625 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224643 US NEW ALBANY OH 43054 US Pieces 1 Weight 1.0106.05 k0e Tramp:Mom Charge 15.25 Delivered Jul 17.2012 0948 Discount .2.44 Santee Fuel Surcharge 0.32 Area Code AA Signed by D.OAKLEY Total Transportation Charges USD 13.13 Bundle 0 000 CONFIDENTIAL SDNY_GM_00346342 EFTA_00219034 EFTA01259733  Invoice Number: Immo Date: Jul 22.2002 Amara Number Page: Sore FedEx Express Payment Type Detail (Original) Picked up: Jul 16, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION ;too itupsem01574. .02 Fuel surcharge • ForiE, has agpled a fuel surcharge 012,50% tO INS shoment Package sent Iron: 33480 rp code Distance Based Prieng. Zone 6 Release signature on lie. Tracking ID Sender Redclent Servo& Type kidEs Prionly OcernigN JOHN ALESSI ERIC GARY Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN INTCREST Zone 8 457 MADISON AVE 457 MADISON AVE 4TH FL PiecH 1 NEW YORK NY 10022-6843 US NEW YORK NY 10622 US Weigh) 1.0 lbs. 0.5 kgs Oelvere0 Jul 17.2002 10:05 Tramponaton Charge 24.50 Service Discount -2.45 Area Code Al Fuel Surcharge 0.55 Signed by J. NESSI Courier Acluis Charge 0.00 Bundle 10 000 Total Transportation Charges USD 22.60 Payment Type Detail Subtotal USD S 98.31 Picked up: Jul 11, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fee Wernal Use 19412557006040_02 Fuel Surcharge • FedEs has apptcd a hal surcharge el 2.50% to tNa shpmenl. The delivery commitment tOr Fierles 2day 10 heron Or pnveSe residences ilnolocilng home oncesi is 7 P.M. me second busies day tor At. A2. A.A. A3. AM. PM. DI and RM servce areas. Distance Based Prlcng. Zone 5 Release signature on lie. Tracking ID Sender Recident asa Service Type FedEe 20ay T RITCHIE DAVE RODGERS Package Type Fed& Pak LIMBED INC, THE 7318 HEATHLEY DR Zone 5 4387 INTERNATIONAL GTWY HNGR 5 LAKE WORTH FL 33467 US Pieces COLUMBUS CH 432193817 US Weir 3.008.1.4W Oafyered Jul 12.2002 11:29 Transponaton Charge 10 52 Service Discowit .1.05 Area Code 2R Fuel Surcharge 0.24 Sgned by 2579934 Residenbal Delivery 1.35 Bundle ID 000 Total Transportation Charges uSOS 11.00 Payment Type Detail Subtotal uSOS 11.04 CONFIDENTIAL SDNY_GM_00346343 EFTA_00219035 EFTA01259734  Invoice Number: Invoice Date: Jul 22.2002 Accouni Number Page: 6 of 6 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 Aus:PCO. Peened 28 Gy.ra Serves 48 comeutus nlao4 404 Freese 9 Senn° s, Kin , 800 Sonars, Preys 70 Sinn° *PverssAno 015 Atn:P00. Preyed. Gregg 610 Store. AuloPCO. Preys 11 San.:, hOYo 016 COO. Reps. °emend 814 Propati I7 Sanwa so Puska 017 ( 000. PrePad. Csamedic 818 Emnea. Soyiakso.Prapald 22 Santo rirlit Alaska 016 FedEx Ground. PAP. Preyed. Cretan 820 Dale Canain.IMMOD. Repute 23 Sank. Km Alaska 019 Piamici. Dyncalc 624 Dale Coign. Prepaid 25 Sank. Km Alaska 020 .44547013. Calm Dorm< $28 Cale Omen. Sonar,. Proms, 51 6 64 SenIca b Cana 021 Cenci. Drastic 830 AMAreni AutP00. Prepad 926 96 &mos from Meal Memo* 030 CCO. Coloci. DanasiC 834 Appam, ent Prepod 031 E000. Coiled Carreto< 835 Ackle AuloPOD.Prepod 032 Coots CCO. Ceara, Omens< 836 Pen Senators. Peeped 033 GuarenSeed Funds 000. Cola Comm< 837 Emne4.4/5017013. Peeped 136 Onr.S. Prepack Nee neer 838 Emne4.4491 Sanind0. Prepaid 404 GmanicAd Fune 03D. Preyed. Dynastk 839 Dale Caulk Pan AhuloPCO. Props OTHER CHARGE CODE DEFINITIONS 409 Cash CCO. Prepaid. ITherosec 840 Cale Celan. A0.0 Signahne. Propel 410 AmP013. COD. PeOped.11:mosuc 84, AOMAireni AdA S4reium. Prowl 41! AmP013. C00. Casa. Dorrosse 842 Amcor/rent Ack.I1PCO. Preys 412 III COO. teole:i on 00frogyl Ausd>00. ECOO. PrivardOorretric 850 8113,0 Pal, 121 A.O.O. cosinowebornnt ol poky.") 413 AuPPOO. ECOO. Cobol. Dameslx 851 all Id Pat,. ado POD 414 131 Cal Tag AinsP00. PAP. Prepad. Dameslc 852 all Id Pam. Smalm AI Ompze , SC Cornbnedler3M and C.,.,, 415 AussP00. Cu/rated Fade COO. PM. Dom 1153 Euson0. B113rd Pay :51 DadaradVtiva 416 AunP00. Cash COD. Peeped. Demme 854 Emory. 8413, 0 Poly. PaoPOD :61 Acsdcos Correceess 417 811351 Pam. DanasiC 855 (more. Bel !cc, Poly. Softsure :7, mazatelous 1.1.54641 418 6113(4 Pam. AaloPC0.13cemac 856 Only Cen.4n Word Pali :8, Ammase Prod ol °direly 419 0113ed Pam. COD. Comely 857 OS Celan, Boons Pali. AutoP00 :91 AdcOons. Ilmang 420 8113rd Pero. Ounieed Funds COO. Dom 850 Ode Omen. OP ord Orly. Srtalum :CO Orals Elm Same, Fee 421 8O3rci Pang. GA COD. Oomee1C 859 APPUrron, 9113,4 Party Ortnegte . 150101. :11) 422 81111edpem Oomesic 860 AuMmt0(6 911314 Party. AaloPCO :12, (Gone c.o.o..z4 Inure 423 all Rodpens .495$100. Danailk 861 8113(4 Pam. adt ksoPOD 73) Elwronic CO.12.48 bars 424 Ell1Rodpent COD. DemasS4 11/12 8113rd Parry. Aqua Sons* 74) FadEx Ground Aoudad 425 all Rodpent Gmaniacd Feat COD. Dam 863 Emory. Bel 3/0 Pay. AdAt AmPC4) 75) FadEx Geotind Saddarilial . Rural 426 all Radar& Casa COO. Dan 864 Emory. Bel 3rd Peels AdAt Sonatre 427 116) Nel Return Trent...ma Fee AuPPOO. Cash COD. toted. Gregg 8135 Only Cecian.8113rd Parry. Atha Actor'00 :20) FedEx Sienkne Nana Deludy 42$ Aux.P00.0useneeed Fade COO. Ceded. Dam. 866 :21) FedEx Ode Crean Home DeOn4Y 429 (000. Bel 3rd Peels Orem 869 all Amami 430 AussPOO.000. Bel 3rd Pay. Dometac 22., FedEx Pyyonirreni slaw Dairy 870 all Rocipoei. AussPCO 23) Rafe &mica Homo Odom 431 PwP00. ECCO. BO 3ea Pam. DomosIc 871 all Sacipaol. Smamo 31) Fad& Hine DalayleasiMolial 432 .W1,00. Cans COD. allied Nay. Dmasit 872 Emory. Bel Reopen, 25) FadEx Mlle MOHO Rosiaolial • Rata 433 AmP013. Cluaranamd Rids COD. B8 3d Party. Corn. 873 Emory. Bel Redolent/440,PC° 26) CON ODD. Charge 434 WOO. Oil Racoon,. Dynastic 674 Emory. Bel Redolent Sed-dlioe zn Cash C.0.0. let Ocoee, Choir 435 AtnsP00.000. Bel Redolent Cvmestc 875 Oav Cecian.811Reapem 26) Cast, C.0.0. Ern °Weave Chew 426 AinsP00. (COO. BO Recomat Ooneese 876 Dale Certain. all Recipom..4.44PCO 29) Nee/ a Deimy Advantage Ow% 437 Aind>00. Cash COD. 80 Racism. Commie 877 Gate Carta all Socipem. Sdnamo 30) FedEx are Der/en Focused Pepowernert 4211 Aind>00.Ousereeed Fade COD. BO Ramat Oce. 878 ACOcitrant GilRodOom 30 Frearx mote Delivery Sarchdoe • Ord a Santa Area 879 AtpdamemB1119041pent AAMOD 32) Fatty Nino Dollvaty &Kbyte • Humbusilmiat FedEx International Ground 800 Oil Reopen,. ADA AutoPOD 33) AMU Kra MOHO Sarcluego . 43)p110 Potdo 881 Oil Reopen,. MA Signature 31) FadEx Wino MOHO Sarcluego • COD Package $82 Edema. &I %moot but AtooP0{} 35) Fuel &rename 022 AmPOD. Prom] 883 Ewoolp. BR Pooyiem. Mut Sonya. 36) Ortmze , 108' Carboni Ler o, Oral 023 COO. Prow, 884 Dale Conan. all Rodpem. MJI ihulDP0.7. 37) Ortmze 5 108'm tenpin 004 E000. Peeped 885 Dale Gamin. all Racipam. Pan &vac,. 36) OrMIZe , lir CarboniLer o, Guth 025 PAP. Preyed 896 .44041tment Gil Rasped) AGM Serain 39) SmAcommalOmmo Pozkap Maw 026 Props $87 Marren, 11111Ampani A5JIAuloPCO 40) Canada Goads 8 &Awes Tax. OST 027 Au8P00. Genoa 41) Canada Harm/WM and 50(400 Toe • HST 028 Wad CO Cans* °vitae Sake Tao • OST 478 Comanimi Funds COO. Proved 43) Reoemed 479 Colo CCO. Prepaid 44) Nei Rom 480 AtosP01). COO. Peeped 45) Cede Card ()Kinn Surcharge 481 AtosP01). Collect NO CensoMMO Noon* Poyeag 402 AussP00. ECOO. Preys WI ConSaldacad Ratans Packam 24244 .2.8.8 aea AinsP00. ECOO. Color 14113 ConSaldacad Ratans Peckape 47476 -49.12 484 AmPOD. RIP. Peeps 149) COnSaldacad Ratans Pack.spo U6)00 . 6710716 485 Au8P00. Guaranteed PISS COD. PUMA ISO) Consoldsed Reams Package Ite1002 . 10.12.11. 486 AmPOD. Cash COD. Peopled 151) Consoldsed Reams Package FY Craw 487 003rd NM 152) Consoldared Reams Creme. PaSege 013,^ 188 8113rd Penh AuloP00 153) AeMns 144ramr 003rd Perth 000 154) sash Steams 490 003rd Pm. Ouserietd Fonds COO 491 0113rd Pm. Cash COD 492 all Rodpem 493 80 Redeem AuyPCC1 434 80 Redeem CCO 4% 81111edpant .waned Funds 000 4% 81111edpant Ceti, CCO CONFIDENTIAL SONY_GM_00346344 EFTA_002 19036 EFTA01259735