EFTA01259723.pdf

Invoice Number: 4.251.40661 Invoice Date: Ain 17.2002 Account Number: 1144.2081-6 Page: 1 o17 FedEx Tax 10: 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: (8C) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtledextom Invoice Summary Jun 17, 2002 FedEx Express Services Transponabon Charges 17420 Base Discount -20.18 Special Handling Charges 23.71 Total Charges 177/3 TOTAL THIS INVOICE LSD $ 177.73 You saved $20.18 in discounts this period! IIIIIIIIIIIIIIIII The FedEx Gravid accawas referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FedEx Ewe= To ensure proper credit please retrial this portion ns;tb yourpayarent to FS& Ness do nor sup4 or fold. Please ono your Meet payable to Fed& O For orange 04 Sees. Ow.* Pere andCOTO* lxn an ,V4.14. ode Invoice Account Amount Number Number Due Remittance Advice Your payment la due by Jul 02, 2002 4.251.40661 1144-2081-6 USD 6 177.73 114420814251406619500001777330 SP et 00000197702A 1 ASNGLP IonIIILIM..... illillitir,l..11...111...II...1 JEFFREY E EPSTEIN FedEx 4S7 MADISON AVE PO. Box 1140 NEW YORK NY 10022-6843 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00346247 EFTA_002 I 8939 EFTA01259723  Invoice Number: 4-251.40661 Invoice Date: Jun 17.2002 Account Number: 1144-2081.6 Page: 2 of 7 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 Sdling Remember to include recipient's account number or third panys 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 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedkx Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Address: Aptl Subs: Starr Bp: Phar: 1 Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346248 EFTA_00218940 EFTA01259724  Invoice Number: 4-251-40661 Invoice Date: Jun 17.2002 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Number of Mobile 8 Transportation Charges 174-20 Bin. Discount -20.18 SPOCIel Handling chews 21.71 TOTAL USD S 177.73 Number of AlrbIlis 8 Total Charges USD S 177.73 TOTAL AIRBILLS 8 TOTAL CHARGES USD S 177.73 IIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00346249 EFTA_0021894 I EFTA01259725  Invoice Number: 4-251-40661 invoice Dale: Jun I 7. 2002 Account Number: 1144-2081.6 Page: 4 ol 7 FedEx Express Payment Type Detail (Original) Picked up: May 30.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION renx Kornai use i551994.4306090'_:_ Fuel Surcharge FedEx has wiled a Nei surcharge ot 2 00% le this sNpment Package sent from: 10021 zp code Distance Based Pricing. Zone 7 Tracking ID 828034210444 Sender iR M . Sews Tbge FedEx 2DaY Er Package TYPO CuPomer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW VORK NY 10022.8843 US STANLEY NM 87056 IJS Weighl 8.010s. 36 kgS Delivered am 03.2002 1402 banal:orphan Charge 21.75 Sonia DISCOure -2.18 Area Code PM Fuel Surcharge 0.39 Signed by Courier Pickup Omega 0.00 Bundle ID 000 Deltectry Area Surcharge 1.50 Total Transportation Charges USD 21.46 Picked up: May 30.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reetx Kornaiuse 15519abboseoLe Fuel Surcharge FedEx has applied a fuel surcharge ol 2.80% to :nix slpmenl Package sent from: 10021 zp code Visienee Based From. Zone 7 Tracking ID 828034210455 Sender Recblenl Senlce Nee FeclEa 2Day ILLEGIBLE Package Type Customer Padraging JEFFREY E EPSTEIN ZORRO RANCH Zeno 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 10022-8861 US STANLEY NM 87056 US Weighl 8.0 lbs. 3.8 kgs Delivered Jun 03.2002 1402 Transparlaticn Charge 21.75 Sen,ce DSCOure -2.18 Area Code RIA Fuel Surcharge 0.39 Signed by Courier Pickup Charge 0.00 BurYle IO OCO Dewery Area Surcharge 1.50 Total Transportation Charges USD 21.46 Dropped Olt: Jun 06. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feax ~mouse IS922274800255.± Fuel Surcharge FedEx hail wailed a Nei surcharge 012.50%10 this shipment Package sent from: 87505 ZO Code Dislance Based Prong. Zane 7 Tracking ID 827487848757 Sender Rocipienl Senice 1.19e Feder Standard OvernicAl JEFFREY E Package Type FedEx Envelope JEFFREY E EPSTEIN 158 EL ITALY/ WAY Zane 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW VORK NY 100224843 US Weight 1.0 lbs. O5 kgs Delivered .Ain 07.2002 1509 Transporlabcn Charge 14.75 SOW* DECOLIIi -2.36 Area Code M Fuel Surcharge 0.31 Signed by J.PAPIERE Reside-dial Ocikery 1.35 Bundle D 000 Total Transportation Charges USD 14.05 CONFIDENTIAL SDNY_GM_00346250 EFTA_00218942 EFTA01259726  Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2002 ACcounl Number: 1144.2081.6 Page: Sot? FedEx Express Payment Type Detail (Original) Picked up: Jun 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rese. banns Use: 62374291461574u14 Fuel Surcharge - FedEx hes smiled a Nel surcharge et 2.50%10 INS shipment 1st Memel Jun 08.2002 at 10.12 ALL Shpment rewired byre:Vent DMaroe Based Pricing. Zone 6 Shpment nxumed to sender. IMernMSNp Sender ReCiderg Trading ID 793444925360 GIIISLAINE MAXWELL Service Type FedEx Priorty Overnighl JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Box 457 MADISON AYE PALM BEACH FL 33480 US Zone NEW YORK NY 100224143 US Pieces 1 Weight 2.0 be. 0.9 kgs Transpodation Charge 27.50 Delivered Jun CC. 2002 13:59 Discounl -275 Service Salurday Delivery 1000 Nee Code AA Fuel Surcharge D*2 Signed by RETURN AB805934738850 Reedeneal Delvery 135 Bundle ID 000 Total Transportation Charges USD $ Dropped ott: Jun 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re*.In Use: 15823271000241y_ rue, Surcharge FedEx has espied a fuel surcharge e4 2.50% to this diprrent Decance Based Pricing. Zone 7 Trading 10 828694901808 Sender Renpcnl Service Type FedEx Pawn Overnighl LAUREN KWININER Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 457 MADISON AYE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 1CO22-6843 US STANLEY NM 87066 US Weight 1.0 be. 0.5 INS Delivered Jun 10. 2002 12:41 Transportation Charge 16.75 Service Discounl .266 Area Code MA Fuel Surcharge 035 Signed by Delivery Area Surcharge 1.60 Bundle ID 000 Total Transportation Charges USD $ 15.92 Picked yr: Jun 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Inlornal Uso:523201641800214/J_ Fuel Surcharge FedEx has espied a fuel surcharge et 2.50% to INs Oilseed. Detance Based Pricing. Zone 6 ineernetSNp Sender Reoppot Tradong ID 792731113505 JENTIA GRIGSBY Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY ICO22-6843 US Pieces 1 Weight 1.ORE. 0.5 IRS Transpedation Charge 1420 DeIrered Jun 13. 2002 11:10 Discounl .227 Service Fuel Surcharge 020 Area Code Al Signed by J.TRIPPLETT Total Transportation Charges USD $ 12.23 Bungle ID 000 CONFIDENTIAL SDNY_GM_00346251 EFTA_00218943 EFTA01259727  Invoice Number: 4-251-40661 Invoice Dale: Jun 1 7. 2002 Account Number: 1144.20816 Page: 6 ol 7 FedEx Express Payment Type Detail (Original) Dropped on: Jun 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax Pelmet use 16511$90001303V Fuel Surcharge. FedEx has ePPIOd a ruel surcharge ot 2 50% le this shipment Package sent from: 87505 se code Distance Based Prong. Zone 7 Tracking ID 827487062384 Sender Recipient SONC0 Twe FedEx Standard iNemight ILLEGSLE DAIRY K Package Tyco Customer Packaging JEFFREY E EPSTEIN LANDMAREK NATIONAL 2cole 7 457 MADISON AVE 2817 CRANE HIGHWAY Awes NEW YORK NY 100224841 US UPPER MARLBORO 1413 20774 US Weight 5.0 lbs. 21RCP Delivered Jun 13.2002 Oibul Transconatice Charge 32.25 SONC0 DeCeur4 3.23 Area Code AA Fuel Surcharge 0.73 Signed by ',FEATHER Runde 0 000 Total Transportation Charges USD S 29.75 Dropped on: Jun 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION RaEx Prairna um t6600242001596 02 Fuel SurChal00 • FOOEX has aported a fuel surcharge 012.50%10 this sNcment Package sent from: 33408 zip code Distance 88800 Prone. Zone FedEx has audted this alibi° for coned pones. weight. and service. Any charges made aro reheated in the invoice amount. Release 'gnaw. on Me. Tracking ID 827487160205 Sender Recipient Senice TWO FedEx Pnenty Oremght JEFFREY E EPSTEIN LARRY VISCSICI Package Type FedEx Pak 457 MADISON AVE ZORRO RANCH Zone NEW YORK NY 10022-6543 US 220 ZORRO RANCH RD Paces 1 STANLEY NA187056 US Weight 1.0 IDS. 0.5 kOS Delivered Jun 13,2002 1245 Transpertahon Charge 25.25 Sonic* DeCeure -2.53 Area Code RM Fuel Surcharge 0.57 Signed by 7279326 Residential Delivery 1.36 Bundle ID 000 DeliVely Area Surcharge 1.50 Total Transportation Charges USD S 26.14 Payment Type Detail Subtotal USD $ 177.73 CONFIDENTIAL SONY_GM_00346252 EFTA 00218944 EFTA01259728  Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: 7 et 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 830 AmcMOD. 28 Ground Santo 48 om:0uom mom ON Nepal, Sonia lo Haw° 808 $9541ipe. Pentad 10 Sella lo Puerto Pm 015 Av1P00. Prepay Drotac 1310 Evemn2. AuloPOD. ereoad 14 Santa1°08v 016 COD. Naomi Comcnic 814 Eweleq. Prepaid SaNco Jo P.I.Wm Oil €000. 5541:04. °resin 818 Evareq.. Solaro. Room] 22 Sank. • 6-5 Atama 018 Fee Grcond. PAP, Arid. Dornevic 120 Dam Conao.4MaPOD. Papal 23 Sank. Cram lUmka 019 Prayed. Damasit 824 Data Conan. Propad 25 Sonia* Cram Mmim 020 PulaP013. Calm. Dawdle 838 Ds. ems°. S•roVe.Proose 51 6 54 Senn, lo Cowls 025 Corea Datoroc 830 £onerneni. Aube®. Prevail 926 9$ Sew, Iron 1114.91 tOrieaccb 020 COD. Calm. Dcorouk 834 £ovretmeni. Preyed 031 ECCO. Colect. Domenic 836 MN ktcP00. Preyed 032 Can CCO. Cote. Demenc 836 Max Sgnato. eropati 033 Goaramenc1Furcis CCO. COM. Oorne656 837 tweirq, eanCO. Prepaid l a, 0571101 554880. 14.1Return 818 Ewe-erg. AWh Simon Papal, •38 Guiraniord Funds CCO. Prnpdt9 Dcerook 839 Dam Conon.Mull AuoaPOD. Prepaid OTHER CHARGE CODE DEFINITIONS •39 Cash COD. Propakl 'Jammu $40 Date Conan. MN $095M04. FM900 410 AMOCO. CCO. Prow); Deerauic 642 AppOoPrenl. PON Draume. Fmaa0 Aft AMOCO. CCO. COWL Dawdle $42 £000mitreni. AMPOD. Props COD. (Colon cm OHMMI 412 MAPCO. £000. Nevin.Domenic 850 Bo 30 Poly ADD. (Pc2ro.120pemeen DirueyI 413 AulaPCO. £000. Colon. 0:imerao 851 DI 3d Pwly, Aso POD CV Tag 414 Au1,0130. PRP. Pnpad. 035,70x 852 • 34 Pali,, Sanwa. 415 la Overage $4- Grimed Lang.. and Ont. Au1aPCO. Gunned Faso COD. Pod. Don 853 F,treq. DI 3rd Fatly 15 Waved Vaud 416 AuicPCO. Cron COD. Propad. DanosiC 854 Everm2.130 DI Pant Atn:P00 Moms Canaan 417 all 3rd Party. Dates* 856 Evemrq, DI 3,d Pony. 3.2nove 16 Huircbus 1.1racno 41$ 8113rd Pan/. amoPOD. Damask 856 Ow Conan. Doi 3r0 Pore Pubmeec Pvool of Cohen, 419 8113rd Part,. COO. Drethc 857 Doi Cont.. &1340 Pont. AotoPOD IB Maim& liming CO 803rd Peony. Outromeon rws 000. Dom. 850 Da Conan. &1340 Pair Snare 421 1101 Orman Can Soma, Fee 803rd Pant. Cash COO. Domenic 159 Appaalmool. 8113es Pale 1111 Orerseri a ISO In £22 Oil Reopen'. Domestic 860 /1084.41W4411.811 3MP:es. >MOOD .123 811144oplool.PaloPOD. Daereola FR Ekcvcno COM. 24 bows MI AtLI:Pm:P00 (131 Elincela COD.. .18 noun 424 all000piam. COD. Domoalc 852 Bil 3.0 Feely. AAA 50.01.4* 1141 FOEr Goad Poudorrial 425 811Roopiam. Clumatool Funds COD. Don .53 (Rpm al 3,0 Pany. 85.11/124oP00 1151 FADE. Crowd Rosana. • Rural HIIIIIMIIIIIII .126 811Roopiam. Cash CCD. Dam ree Ewen,. al 3,0 Pany. 80.11$2nowe 161 Nei Amon itaronspon Foe 427 AubeCO. Cosh COO. WW1. DreeO6 866 Doi Conon. 044 3rd Pont. Adut AttcP00 Fee Drama none 00$1.12 1211 428 AubeCO. Gunned Fun* COD. Cason. 0:m. 1166 Dam Crum. Ca 3rd Pont Adut Sinm.ro. 1211 Fee Coin Conan Hama DeMon1 429 ECCO. DI 3ml Pant. Domenic 869 B44 R0094(4 iza Foe 08portneel Howe OcOmni 43$ AubeCO. COO. DI "el Pony. DatrenC 870 BO Roo94/1•AluloP00 '231 FOE. Erwin; Homo DOWN 431 AMOCO. ECOD. all 3,41Pant. Danasit 871 BII 80094/1. Saralwo 432 PulaPCO. Cron 030.13113,41Pany. Doom& 124) FOE. Hero Dairoilt ResecioNial 433 AulaPCO. Guaramod Fuca COD. all 3rd Pang. Dan. 872 Everm2. DI neocien 251 ROE. Hero DiOnoy ReOclorlial Floral 873 Eve.-.2.B0 At<6.89. AotoPOD 1271 Cash C OD Erato 434 ECOD. DI 144cOMM. Mamba $74 Eve...2. al Reopen. *num '271 OwnC.0D. egn Demeny Con 435 AubeCO. COO. DI !know.. 0:metac 876 Ds Chen. Bo Accost l t201 Gana 0D. Eno Daewoo Charge 43$ AubeCO. (COD Cilinecioom Domenic 876 Dam Conan. BO Racm:W.AluloP00 1301 Prod 0/ Ookoiy *soma,/ Om,* 437 AubeCO. Cosh COO. BO Reopen,. Osmotic 877 Dam Conan. BO RacmOr,I. Drain 1301 Fee. Ibme Demow keen, Apxmment AukeCO. Gunned Tim* COD. OilReopen Com. 878 Apix.nlera.M. all Radom, 011 FOE. Hone Clothery &re:Fargo Culu Sang* Nom 879 Pimoolmani. 811Raaptnl. PM:PIDO 1331 FOE. Homo Dcomry Swaargo Haab-us Maio -al FedEx International Ground MO BO Repoom. MN AuoPOD 1331 FOE. Homo Clothery Sweivrgo • Om 70 PounS MI On Reopen. MO agnate 1341 FoaE. Homo Clothery Swaargo • COD Package 882 Eveerq. DI Rome.* Aeon AtmeCO 051 Nei Stroionw IAIAA4iligi&ffifiC.C4Ig§§ESE Am:POO. Prapap 883 Ewraq. Dl Rocipiant Ads Simara Orman a ler 0:mboed ten-fr arci 371 COD. Prepaid 884 Dam Crum. Ea Pacmnol.Mai AutoPOD i371 Orono a i Otr n Lenglh (COO. Pieced Dam Crum. Eli Pacm4/8.40L8 Signaan 1391 Orem° a 130 Confined loop. and Ginn PAP, Props 886 Ilevonwao. all Rodin:M.Pain Signature 091 Surpoironui Cvarsga Package Outgo Owed 667 APPOoPneM. 8ll F.:Vent/MN AwoPOD Mal Cupola Goods Sargon Tat. 051 MakPCO. Cairn MI) Canada iiammuod ma Service 545 • HST Callao 1421 Canals Coebec Sake Tat • OST Guaranlaml Funds COO. Prepaid 1431 lienernd CAN CCO. Propaicl 1441 *4 ileum AuloPCO. COO. Prepap 1451 Oven Caro Nano Synge AobeCO. Coto 1,161 Oms44082.0 Amn. Pacts aoioe00. (COD. Paeoroel 1411 Ce.m4.15440 Rm..% Pacts 2.244 • MA AtooPCO. WOO. Cosecs 1491 Comoidaxa Flora Packam 44446 0 40302 .11u1:PCO. FRP. Pros 1491 C4.'5415440 Dora Packam 6.6410. 6210416 MOP Guaramod Furs COD. Props C4c1410a9,1limns PaMmm /3410412 .10512516 1601 SulaPCO. Lath COD. Props P gni Cein440afte ReIrn PaOmm yes el•ole Sd3rdPant 1521 Contoinmee Ann 0 , e/ozo Or.kage Dame 43rd Peril. AvtoPOD 1641 Returns Menge/ 843rd Peref. CCO 1641 Sower Decline d 3rd Peony. Cosameeel Fuxin COO Sil 3rd Peony. Cash COO anRaapknl 13 ad :5081.4a13100 11144,5081. COD CHI Reopen,.. Otummecd Funds COO 130 Fleopeol. C481, COO CONFIDENTIAL SDNY_GM_00346253 EFTA 00218945 EFTA01259729