EFTA01259856.pdf

Invoice Number: 4-682-89126 Invoice Date: Apr 28.2003 Account Number. Page: 1 ol 9 Fat:1Es Tax ID: 71.0427007 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: waw.tedex.com Invoice Summary Apr 28, 2003 FedEx Express Services Transportation Charges 331.50 Base Discount -37.85 Special Handling Charges 22.10 Total Charges 315.75 TOTAL THIS INVOICE LSD 315.75 You saved 537.85 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis mice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To 01.-10 propos <ma phis. (slum Hs pMonMS your paymenl 10 Fodfx. Maslow Oct SMOG Of tot Plousto in*. your crook pwatio to FeSE. r0, c‘Anore N aboos. awl,I've eV ccmfale ken on reverse ode Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by May 13.2003 4.682.89126 USD 5315.75 114420814682891264600003157542 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347208 EFTA_002 19900 EFTA01259856  Invoice Number: 4-682-89126 Imro:ce Dale: Apr 28. 2003 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Re uest FAX TO Tracking No...Airbill No. Reason Code Explanation eFFCIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP 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 Recexenrs Account No. From: RSA Rebill Sender RTA Rebill 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 of lack of a POD. To request adjustments for Service Failures or lack of a POD, please call visit our Internet site at www.fedex.com or register for FIO. Fedh Federal Express Please indicate change In address for the *section' I listed below: n Physical Address E Billing Address I Moiling Address Account Number: 1144-2081-6 Name: Morass: Apt., Suite: City: State: bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347209 EFTA_00219901 EFTA01259857  Invoice Number: 4-682-89126 Invace Date: Apr 28.2003 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of smpments 12 Transportation Charges 308.50 Base Discount -35.55 Special Handling Charges 19.56 TOTAL USD S 292.51 Number of Shipments 12 Total Charges USD S 292.51 Recipient Number of shipments Transportation Charges 23.00 Base Discount -2.30 Special Rinsing Charges 2.54 TOTAL USD S 23.24 IIIIIIIIIMMIll Number of Shipments 1 Total Charges USD S 23.24 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 315.75 CONFIDENTIAL SDNY_GM_00347210 EFTA_002 19902 EFTA01259858  Invoice Number: 4-682-89126 Invoice Date: Apr 28. 2003 Account Number: Page: .1019 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 17.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Net surcharge 015.50%10 ibis shipment Distance Based Prong. Zone 8 Package sent from' 10021 19 code R010aS0 9911Ittilfe on Me. Tracking ID 007429948890 Sender RetiMent Ser.4ce IBM Feet( Priority OiremigN ANDREA MITRONCH Package Typo FedEx Envelope JEFFREY E EPSTEIN Zone 8 Packages I Weight 1.0lbs.0.5kp Delivered Aix 18.2003 08AT Transpanalicn Charge Itoo Svc Area A2 Discount 2.88 Sons by MITROVICH Fuel Surcharge 0.03 FedEx Use 107252020130252;02 Courier Pickup Outgo 0.00 Reeklentitd Delivery 1.40 Total Transportation Charges USD 17.35 Picked up: Apr 18.2003 Payer: Shipper Reference: CMP At 151 Fuel Surcharge. FedEx has applied a fuel surcharge el 5.50% le this shipment Distance Based Pricing. Zone 4 Package sent from: 33481 zp code Tracking ID 837169384911 Sender Recipient SMOOT ITITe FedEx Standard Cwernighl L MORRISON ORE° VINCENT PaCk000 Type FedEx Envelope JEFFREY E EPSTEIN OULFSIREAM AEROSPACE CORP Zone 4 500 GULFSTREAM RD CIAND.10 Packages 1 SAVANNAH GA 31407 US Weight 1.0 IDS. 0.5 Ma Delivered Apr 21.2000 0905 Transpeneecn Charge 14.15 Svc Area A2 Demure Signed by SMITCHELL Fuel Surcharge 0.65 FedEx Use W806628000222/ Total Transportation Charges USD 12.51 Picked up: Apr 21.2003 Payer: Shipper Reference: TOY Fuel Surcharge. Facia has applied a fuel surcharge 015.50X. to this shipmonl Distance Based PnOng. Zone 5 freernetSho Tracking ID 792232503471 THOMAS PRITZKER SWOT TIP. FedEx Slanderd Overnight JEFFREY E EPSTEIN Package Tyre Customer Packaging Zone 5 Packages I Weight 100 Pas. 4.5 kgs Transportation Charge 42.00 Delivered Apr 22.2003 0832 Decoure 420 Svc Area Al Fuel Surcharge 2.08 Signed by R.SUNACE Facia Use 32374986201349e_ Total Transportation Charges USD 3 39.88 CONFIDENTIAL SONY_GM_00347211 EFTA_002 19903 EFTA01259859  Invoice Number: 4-682-89126 Invoice Date: Apr 28.2003 Accourg Number: Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 21, 2003 Payor: Shipper Reference: MS 63 8727 Fuel Surcharge Fectx reserved a fuel endues of 5 50% to On shpment Distance Based Prking. Zone 6 Noose NMIron 33486 2p COCIe Tie:long ID 632607621746 Sender Redpenl Seddne Type FedEx Standard OVOrdont LARRY MORRISCCI MR DEREK GCGSETT Package Type FedEx Pak JEFFREY E EPSTEIN CAENTRUM AIRCORF MOINTENANCE Zone 194 INDUSTRIAL BLVDSUITE B Packages 1 MCICINNEY TX 75059 US Weight 201e, 0.8 KOS Delvered Ace 22.2003 11:51 Trartsperlatem Charge 25.25 SYC Ana AA MIAOW 2.53 Signed by E.JINE03 Fuel Surcharge 1.25 Fetes Use 111118340201371/ Tots Transportation Charges USD S 23.07 Picked up: Apr 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fectx has appled a fuel surcharge of 5 50% to this shpment °mance Based Pricing. Zone 6 Package sent barn: 33480 zip code FedEx has awned INa shpmenl for Correct packages. weight and service. Any changes made We reflected in the ,rmSce amount Traddrg ID 637574511587 50:BBEI Service Type Facts Priority Overnight ILLEGIBLE ILLEGIBLE Package Type Facts Pak JEFFREY E EPSTEIN Zone 6 Packages 1 WOOM 30 IA 1.4 lige Delvered Apr 22.2003 09:20 TransperIzeson Charge 31.75 - SYC Net Al Discount 3.18 Signed by S.GRIFFIS Fuel Surcharge 1.57 sere Use 111121450001574i Coon., Pckup Charge 0.00 Total Transportation Charges USD 30.10 Picked up: Apr 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fur+ Surcharge - FeclEx sasaseles a fuel surcharge Of 5.50% tO this shpment Distance Based Pricing. Zone 6 Package tiers Iron 33460 zg code Tracking ID 837574511602 26Dgef thwart Service Type Facts ProrityCNernighl J EPSTEIN EPSTEIN INTERESTS Padtage Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Packages 1 ViNghl 1.0 Da O.Skgs Defamed Ace 22.2003 09:20 Transperation Charge 18.60 SYC Am Al Discount .2.06 Signed by &GRIFFIS Fuel Surcharge 0.77 Fetes Use 11112145080230/ COuner PC/0.0 Charge 0.00 Total Transportation Charges USD S 14.71 CONFIDENTIAL SO NY_GM_00347212 EFTA_00219904 EFTA01259860  Invoice Number: 4-682-89126 Invoice Date: Apr 28. 2003 Account Number: Page: 6 of9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hail applied a Mel surcharge 015.`5014 IO this aN6weal Distance Based Prong. Zane 2 IntonalSIIP Sender ReCIdenl Tracking ID 791359024468 EVENTASSOCIATES DEBBE FIFE Serdle 1.11Wr FedEx Pnctily Overnight JEFFREY E EPSTEIN ROBIN H000 BENEFIT OFFICE Package Typo FedEx Envelope 162 W. 56TH STREET Zane 2 NEW YORK NY 10019 US Packages 1 Weight 1.0itts. 45 TransworlatICO Charge 1380 Delivered Apr 23.2003 0951 Discount -2.21 Svc Area Al Fuel Surcharge 0.64 Signed by LORTIZ FedEx Use 323876221/00186e Total Transportation Charges USD 12.23 Picked up: Apr 22.2003 Payer: Shipper Reference: JE Fuel Surcharge. FodEx has applied a fuel surcharge of 5.50% to this shipment. thslance Based Prong. Zane 7 FedEx has audted this shipment (or correct packages. weight and pampa. Any changes made are reflected in to invace amount. Release epicure on ale internelShe &Man Tracking ID 791359472650 JEFFREY EPSTEIN Service Tape FedEx Privily Ovemght JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Pak Zane 7 Packages Weight 2.0 lbs. 0.9 kgs Transportahen Charge 29.75 Delivered Apr 23.2003 1224 DeCeur4 -2.98 Svc Area RM Fuel Surcharge 1.47 Signed by 7279236 Res:dent:al Oelhery 1.40 FedEx Use 32388370110159682 Deingry Area Surcharge 1.75 Total Transportation Charges USD 31.33 Dropped off: Apr 22, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FadEs has applied a heel surcharge of 5.50%1ethis hirmere Distance Based Pricing. Zone 7 Package sent from 33404 zp cede Tracking ID 833889479289 Sender Redolent Ser., Ce 1.199 FedEx Priority Chremght LARRY VISC6KI LARRY VISC6KI Package Type FedEx Pak JEFFREY E EPSTEIN SANTA FE JET CENTER CUSTOMER S Zane 7 445 AIRPORT RD HOLD AT CUSTOMS Packages SANTA FE 14187507 US Weight 1.0 lbs. 0.5kgs Delivered Apr 23.2003 10:10 Sense:oriel/en Charge 27.00 Svc Area AM Discount -2.70 Sgned by Z.CHAVEZ Fuel Surcharge 1.34 FedEx Use 11203214601596/ Total Transportation Charges USD $ 28.64 CONFIDENTIAL SDNY_GM_00347213 EFTA_002 19905 EFTA01259861  Invoice Number: 4-68249126 Invoce Dale: Apr 28.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fe x hasappled a fuel surcharge or 550% to Ms element Distance Based Pricing, Zone 7 TrEKAIng I0 837657314775 Sender Redolent Service Type FecIF-x Standard CM:fright BELLA KLEIN AUTOMATIC ACCESS SYSTEM Facitage Type FetlEx Envelope JEFFREY E EPSTEIN 7609 SECOND ST NW Zone 7 ALBUOUEROUE NM 87107 US Packages 1 Weigh 1.0 tbs. 0.5 kgs Detvered Age 24.2003 12:21 Tramponason Charge 1545 Svc Arm Al Discchnl -2A7 Signed by T.MYER Fuel Sucharge 0.71 Fex Use 113192350.00255' Total Transportation Charges USD S 13.00 Picked up: Apr 24, 2003 Payor: Shipper Reference: MAIL Fuel Surcharge Fectx hasappled a fuel surcharge or 5.50% to Iles shpnlent Distance Based Pricing. Zone 8 FedEx has atoned Iles she:monitor correct packages. wept. and service. Any chanties made we reflected In the ‚mete amount IntemetShip Eltele.21 'fracture ID 791362182230 JEFFREY EPSTEIN Selves 'NM rivet PrIMOOvernighl JEFFREY E EPSTEIN BEL AIR HOTEL Package Type Fees Pak 701 STOKE CANYON ROAD Zone LOS ANGELES CA90077 US Packages 1 Weigh 5.0 tbs. 2.1kgs Tramped:ten Charge 40.00 DOlvered Age 25.2803 10:29 Discount -4.00 Svc AIM A2 Fuel Surcharge 1.98 IMP Signed by M STE FecEx Lhe 323238962.01618! Total Transportation Charges USD 37.08 Picked up: Apr 24, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fetes hasappled a fuel surcharged 5.50% to the shpment Distance Based Pricing. Zone 8 Package sent from: 33480 zip Cede Tracking I0 837574511576 ät.00S0 &sips Service Tyre Fectx Priority Overnigni PATRICK ILLEGIBLE Package Type recta Pak JEFFREY E EPSTEIN Zone 6 Packages 1 MOM 9.0 be, 1.8 keg Delvered Ape 25,2003 09:28 Tranrponwen Charge 39.75 Svc Arse Al Discount -3.48 Signed by SGRiFFIS Fuel Surcharge 1.72 Fees Use 1140728I0915741_ Corner Pew Charge 0.00 Total Transportation Charges USD S 32.00 Shipment Detail Subtotal USD S 292.51 CONFIDENTIAL SONY_GAI_00347214 EFTA 00219906 EFTA01259862  Invoice Number: 4-682-89126 Invoice Date: Al) 28. 2003 Account Number: Page: 8 of 9 FetlEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 15.2003 Payer: Recipient Reference: COLLECPLOGBOOIC Fuel Surcharge. FedEx has applied a fuel surcharge of 5 50% to this sNsmeni Distance Based Prong. Zone 2 Release &women) on ale. Powership Sender Recipient Tracking ID 633316168490 PATTY ANNAR1LU ATTN: LARRY 1AORRISCN Unice Tkpe FedEx Pricrity Cmvnght DALLAS AIPA1OTIVE JEFFREY E EPSTEIN Package Tyre FedEx Box 101 SODDEN BLVD Zone 2 1AILLVILLE NJ 083324805 US Packages Weight 8.0 lbs. 3.8 lugs Transpartatice Charge 23.00 Delivered Apr 16.2003 IDD9 Der:Oure .2.30 Svc Area AA Fuel Surcharge 1.10 Sgned by 778224 Residents Doreen, 'AO FedEx Use 0335738360148602 Total Transportation Charges USD5 23.24 Shipment Detail Subtotal USD3 23.24 CONFIDENTIAL SDNY_GM_00347215 EFTA_00219907 EFTA01259863  Invoice Number: 4682.89126 IFWO:Ce Dale: Ap 28. 2003 ACCOutll Number: Page: 9 019 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta.:PCO. Pap" 0.1 Stand Saveo 00. Ca-go.) mg Preps), 24 Cainil Sen•c4 40 0" 800 $raise Nepal 74 Ca" Sen" 44 roM 942,,1"4 015 A"POD. Preoed. Clredic $10 AuloPOO. Ness, 9 Sonic* b14") 014 CCO. Ptocal. Donald 814 Ena.n1,4, Propa21 10 Sake b Pu‘noR.4.) 0" ( 000. Proad ("ea 818 E•anr.4, Sipialum.Prooald 14 SankeuOXv 018 PeclEx Ground. PRP. Nepal. Dretoc 820 Data Cansin. Aux,PCO. Pupa 17 Son):4 ulduka 019 alad. Dawdle 824 Data Cardin.Propaid 22 Son0o .chn Ahnia 020 Aua:POD.Cdloct Donn" 829 Cale Oman. Sonar* F.1.~ 23 Sra:a I•o-n Marne 021 Gad. Dana" $30 AgoamTem AvdP00. Prised ZS Swazi, Muke 131 Coda. 34 Pads Rom klvaa) $34 SosamTem NeosT 51I 54 Son0o bCandd 134 Ceo"I. Prep" " Rol" 436 some Dekery. 3,0 Pony. Rams 144414" 925.90 $000o 00, moon, IB000,ee,. 137 Corot Trews AC0044 Adantr 842 Homo Dolv". Propad. Rams Man") 408 Guwan1m1Furcls 000. ("nod. Ckmedic 850 all 310 Pa) al Ca) COO. Prepaid. Dome" 851 Pont. Aolo PCO 410 ~POD. COD. FYopad. Demesne 852 BII3m Part). &gaud) 412 ~POD. ECOD, Propa Dortome $53 Own,. (111 a Pony 415 ~POD. Guarantor:IF"' COD, PO. 0" 854 (.wn,. Baal Pony. AcaPOD OTHER CHARGE CODE DEFINITIONS 416 41177P00. C41411COD. P1131140. 00410:114 855 Own,. B11 3d Pony. Swiss. 417 Oil a Pan/. Dome" $56 Ode Oman. 08 Jeci Party 416 &l310 PM/. FoAoPCO, Oran 857 Data Cocain. all 310 Pant.Palo11120 41$ 0.13cd PM/. COD.Oomeslc 111 000. (Coied en (»bow 858 Data Cocain. all 3M Pan/. an"). 121 &Off IAµnoxe0ymntol Del+TTC 421) BII3m Pareg.00wirtml Funds CCO. Dom 859 Appammont Ella Play Col Tog 421 Elan] Pant. Cab COD. Donau 860 APP.:14740M 011310 Pony. A2SoPCO In Onnim Cassesod Tint 422 SII Smoot& Dawdle 469 BU Rappel :51 Doclarod Vona 423 811Rocipera Aux,PCO. anodic 470 88 Rappel. Ada*C0 :CI Send Convene 428 (COO. Bis Tni Fads Once $71 88 Rappel. Sono's, madnous iletenal 430 Ad,P00.000. BalaPt" CloTemc $72 Ortnng. 941Repel :81 Av1Dmole Prosa Odeery 431 Ad,P00. ECCO. BP 310 Pony. Domesso 873 Oonco. wl Roopionl.41dIOPCO Sselsons Coming :91 432 Ad,P00. Cash COD. 883rd Pony. Commis 874 Euana, all %opal. ~we 10) Oremze Exim Semen Fee 433 ~POD. Guarino" Fthds COD, BO 34:1 Party. Dorn. 875 Data Cintln. 811"Sporn 31) or»a9Mo 150104 434 8000.1311 %opal. Docnosile $76 Dole Csian.88 Feopem.AdS, C0 32) Eavonic C.O.D..24 MW 435 ~POD. COD. wl %coons. Commie $71 Dose Csian.88 Secoom.Ssnare 33) Baca C.O.D..48 ban 436 ~POD. ECOD, BO Roent Doman $70 ARP:14740M EijiRapped 437 14) reds Ground Remiss/I Atn,P00. Cash COD. 80 Cocoon: Oomeolv $79 APP.:14740M EijiRapped. Avs,P00 15) reds Grassi Resde~ • lit" 431) AvcP00. Gurnee ri.ras COO. BO Romer& OM 16) Coition Wraps Transmoson Fee 433 O',4-4. Prepea 040.41400 Fted4 (COO FedEx Sigmbs• skme Danny 20) 21) FatlEx Da Conan ~no Dalloty FedEx International Ground 22) FatlEx kpodierani ~no Dalloty 23) ~Ex EvarlIn2 Hoene Dal" 24) FatlEx Mano NO," Rasiallal 022 AuxPOD. Napa 25) FedEx Ikme Deongy Resdenissl • ALM 023 020. %paid 26) Coss 0.0.0.0am 026 %Pod 2n Cats C.0.0. sighDents, On 027 Ad,P00.Cones 28) C46/, C.O.D. Essa C•Fetmce Chow 1124 Cotes 29) Pad a DorhotyAdronaothardo 135 Inloatrand Gm" 3,0 Pay. Ream am" 30) FodEx lata 1:1411sty FOIC4X1 Atpoltem 478 Catanical Fuca COD. FY4400 35) Fuel Sawa. 479 Cad CCO. Nana 36) Onnizo • ICE0Contmodlargth rd Oirin 480 AuxPOD. COD. P14400 37) Omuta a 0:00 on Len" 485 AsaPOD. 0414100100 FlMo COO Papal 38) Ort•vzo a ixrCombneelerr snit Gdh 404 Ad,P00. Can. COD. Preyed 39) SursTememos Own* PM43900, 0110 8113r41F4, 1Y 40) C0410:10 Goods 8 Sraces Tax -CST am 811310 Parry. AMOCO 141) Canada Haranad Sonas Tax .14ST 488 811310 Parry. COO 142) Canada Cabac Saha Tax do 8113ed Pay. Ou.vadlood Funds COO 144) t401 Rai" 491 803rd Pay. Cr..r) COD Croat Cara (Wine Suwsorge I45) 492 811Rea)" Consolesea Ron Few,' 1445) 490 SS Reaper& Aux,PCO 147) Consoles*, Store Passage 2<204 2.64 148) Consolflea Ream. Poc14go 44146 448412 149) Canada" R.4)"4 Package [a@10 -.TIN» 150) Consolmma Sams socks). loclOx12 • I0O2., 151) Consolaxos RavedPack" FA Chop 152) Consolax*, News Oirorazo Packoeo Chap 153) %Wino Wear CONFIDENTIAL SDNY_GM_00347216 EFTA_002 19908 EFTA01259864