EFTA01259049.pdf

Invoice Number: 4-826-48967 Invoice Date: Aug 04.2003 Account Number: Page: 1 of 7 FegEx Tax ID' JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Aug 04, 2003 FedEx Express Services Transportation Charges 181.65 Base Discount -20.27 Special Handling Charges 18.00 Total Charges USD.S.. 179.38 TOTAL THIS INVOICE LSD $ 179.38 You saved $20.27 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 omsroproparcrea pause return ins pennon. your payment 10 Fedex. Flaaao do n 0510* di kit Pkgs.mate ,Out crock payable,. FeSEt fl co, cVnpe d etym. chock 1cmYO od, Vete ha, on!eyrie side Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 19.2003 4.826.48967 USG S 179.38 11442081482548967830000179382? 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_00341424 EFTA 00214119 EFTA01259049  Invoice Number: 4-826-48967 Invoice Date: Aug 04. 2003 Account Number: Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 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 Ildling 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 Rabin Sender RTA Rabin Third Party Include Third Pany'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. FecEE Federal Express Please Wits. Mange In address tor the account a listed below: r- Physical Address E Milling Address 1 Mailing Address Account Numbs: Name: Address: Apt./ Sub: Stale: Bp: Phone: ( Fax: I Authorising Signagn: CONFIDENTIAL SDNY_GM_00341425 EFTA_00214120 EFTA01259050  Invoice Number: 4-826-48967 Invo:ce Date: Aug 04.2003 Account Number: - Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents 8 Transportation Charges 181.64 Base Discount -20.27 Seeder Handling Charges 18.00 TOTAL USD S 179.38 Number of Shipments Total Charges USD S 179.38 TOTAL SHIPMENTS TOTAL CHARGES USD S 179.38 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00341426 EFTA_002 14121 EFTA01259051  Invoice Number: 4-826-48967 invoice Date: Aug 04. 2003 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has copied a fuel surcharge of 3 otm tools airman Distance Based Prong. Zone 6 Package tent from 33480 29 code FedEx has audted this shipment for correct packages. weight and servo:. Any changes made are reflected n the invoice amount. Tracking ID 837574508970 Sender Reader,' SBMte Type FedEi Priority Overnight PATRICK ESPTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4Th FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224643 US Weigh 2.0 lbs. 0.9 kgs Delivered Jul 23.2003 0921 Tranaporlalgo Charge 28.75 Svc Area Al Discount Stoned by S.FUENTES Fuel Surcharge 0.78 FedEx Use 203095176131574/ Courier Pickup Charge 0.00 Total Transportation Charges USD 26.65 Picked up: Jul 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at to this shpenenl. Distance Based Prong. Zone 7 Package sent from 10021 so code Authorization on credit card water suppled for payment of transacIon was declined. transaction invoiced. Credt Card * sanuerxxxx03159 &Pease goatee on nit Tracking ID 837133955612 RaCloient Service Type Fed& 2Day AARON ARCHIBINSKI Package Type Customer Packaging JEFFREY E EPSTEIN BOND ELCTIC Zone 7 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100226843 US Weigh 20IDS. 09 k01. Delivered Jul 28.2031 1156 Transportace Charge 12.00 Svc Area PM Dowers Area Surcharge 1.75 Signed by R.OF „OsMON Fuel Surcharge 0.32 FedEx Use 2051689060609002 COWIN Pickup Charge 0.03 Deemed CMOS Care 10.00 Discount -1.20 Total Transportation Charges USD 22.87 CONFIDENTIAL SDNY_GM_00341427 EFTA_00214122 EFTA01259052  Invoice Number: 4-826-48967 Invoice Date: Aug 04.2003 Account Number: Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 26, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge. Facer has noted a fuel surcharge Of 300% to ths shpment Distance Based Pricing. Zone 7 PaCkage Sere from: 87056 TO Cede Release signature on fib. Trfedeng ID 827487052568 Server Repent SeMce Tyre FedEs Standard Overnght MSG MAXWELL ANN MICHELLE Package Type FadF-x Pak JEFFREY E EPSTEIN Zone 7 457 IAADISON AVE R. 4 Packages I NEW YORK NY 10022-6843 US Waghl 1.0 Es. 0.6 kgs Delvered Jul 28. 2003 11:44 Transportation Charge 2375 Svc Ana Al Discount 2.38 Signed by C AROU. Fuel Surcharge 064 Fe£x Use 2078029400139102 Restdereal Defray 1.40 Total Transportation Charges USD S 23.41 Picked up: Jul 28. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FecEs has appled a luel surcharge el 300% to Ihs shpment. Distance Based Pricing. Zone 6 Package sere from 33480 Tip code FectEs has audited this shpment for correct packages. weight. and service. Any changes made am reflected in the irmaice amount. Trading 10 837574508960 Sender Reticent Service Type FedEx PriorityOvernight P OCHM EPSTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AV ITH FL Zona 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 20 be. 0.9 kelt imt Deivered Jul 29.2003 09:22 Trantosnason Charge 2175 SYC Nee Al Disootnl -2.88 Signed by &FUENTES Fuel Surcharge 0.78 Race Use 20910760601574i Couner PK/RPCharge 0.00 Total Transportation Charges USD 26.65 Picked up: Jul 30. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has awed a fuel surcharge Of 3.00% to INS ShpnWit 0463003 Based Nags. Zone 6 Package sent Iron: 10021 zip code FedEx has audded INS shpment S0r correct packages. Apghi and swipe. Any changes mane are reacted in the throb° amount. Tragung ID 837133955575 Sender Recipient Service Type Facts Standard Overnight CATHERINE CHRISTOPHER GAIE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE R 4 Packages 1 NEW YORK NY 100224843 US Weight 30 Es. 1.4 kgs Delvered Jul 31.2003 D9:39 Transpeteson Charge 28.00 Svc Area AA Discount .2 80 Signed by RPITCHER Fuel Surcharge 0.76 Fe£x Use 211077170101371/ Courier Mob* Charge 000 Total Transportation Charges USD S 25.96 CONFIDENTIAL SDNY_GM_00341428 EFTA_002 14 I 23 EFTA01259053  Invoice Number: 4-826-48967 Invoice Dale. Aug 04. 2003 Account Number: Page: 6 of 7 FetlEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 31.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOW a fuel surcharge 01900%100N shipment Dislance Based Prong. 2one 7 Package sent from' 87056 zp code Tracking ID 827487048381 Sender Reccient Sen1Ce T1Pe FedEx Priority GremigN LARRY VISCGKI HELEN Package TYPO FedE, Envdepe JEFFREY E EPSTEIN J EPSTEIN 6 CO 2one 7 457 MADISON AVE FL 4 457 MADISON AVE 4TH FLOOR Packages 1 NEW YORK NY 100224841 US NEWYORK NY 10022 US Weight 1.0117e. 05 k06 Delivered Aug 01.200309:11 Transparlabal Chary: 17.45 Svc Area Al DSCOUla -2.79 Signed by S.GRIFFIS Fuel Surcharge 0.44 FedEx Use 213004040002411_ Total Transportation Charges USD $ 15.10 Dropped off: Jul 31.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge e13.00% le this sNpmeni Osiance Based Prong. Zone 7 Package sent from 87056 sp code Tracking ID 827487048392 Sander Recipient Serfte T1Pe FedEx Priority Cvemgh/ MS G MA %WEL L Air MICHELLE Package Typo FeclEx Envelope JEFFREY E EPSTEIN 2one 7 057 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0lbs. 0.5 kgs Delivered Aug 01.20030951 Transpanalgn Charge 17.45 Svc Area Al Discount .2.79 Signed by Al CMIPOS Fuel SurCanae 0.44 FedEx Use 213004040.002411_ Total Transportation Charges USD 15.10 Picked up: Jul 31. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has rocked a fuel surcharge 013 00%lOthis swan Dislance Based Proing. 2one 6 Package Sent from' 33480 zp 1)01/0 F0/15, has audted this ShiaMent for correct passages. weight. and service. My changes made ale Wooled n the invOce amount Tracking ID 837574508959 §flarr Redrew Sanwa Type Fed& Pnorily OverngN P OCHIN EPSTEIN INTERESTS Package Type Fedex Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FLOOR 2one 6 457 MADISON AVE FL a NEWYORK NY 10022 US Packages I NEW YORK NY 100224603 US Weight 1.0 lbs. OS kgs Delivered Aug 01.200309:13 Transpanaign Charge 25.50 Svc Ansa Al Discount -2.55 Signed by S.ORIFFIS Fuel Surcharge 0.69 FedEx Use 21211712001574i Coaler Pickup Charge 0.00 Total Transportation Charges USD 23.61 Shipment Detail Subtotal USD 178.35 CONFIDENTIAL SDNY_GM_00341429 EFTA_00214124 EFTA01259054  Invoice Number: 4426.48967 Invo:ce Dale: Aug 04.2003 Accouni Number: Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 An:1400. Pr4oad 0.1 Ortarei Say es rne. Cave.) for Prepack 24 GeeadSenee4Ummgu:r.rrtvn eta $00 $erala. Arad 74 Cweind Sew. 49 rem 099, nee, 015 AN:POD. retinue. Drette 810 beer,. 42sloPCO. Amu/ 9 Sonic* b Kan. 016 CCO. Prepeel. Domenc 814 Ecin15, Prepay 10 Sonico Pe‘neReo 017 (COD. PrePod Deeette 818 E•anIA. 54ialuro.P.40.114 14 Sowee •.>0.94, 010 FedEx Ground. PRP. Pripet Deere.« 820 Dub Gamin. Aux,PCO. Prepay Som:e bAluka 019 661614.0446sle 824 Dalo Corbin.Prepaid 22 5081:0 020 AsaPOD. Cd1set Doenosle Re Dale Crian.S5nare.Pricoxl 23 St•ra:a I•o-n Marne 021 Gebel. Danoslic B30 Appameem krePOD. Peeped ZS Senr.eewnAnrho 131 Grand. 34 Pony, Flown Mangan 834 4.40riTnera Peeped 51 654 Stew. n Come), 136 Cecnre. Peeped. 14e4 Relum 836 Home Dekery. 3,0 Pony. Antes Winer 92696 Stenze eor Kw° i0.9‘99,e. 137 Gomel Peeped. RoomMemel 842 Hoene Nixon/. F»pod. Pawns Mana;or 400 Guwan1~ Funds COD. Peeped. Cbeethe 850 81i 3a2 Parry CI C34 COO. Prepad. Dometme 85! 511301Pant. auto POD 410 AussPOD. COD. %pod. Demesne 852 all 34 Pant. E4999uro 412 AsaPOD. ECOD, 114004 Dortnele 853 E4neg. Bil 34 Pony 415 AsaPOD. Guaranteed Ands COD, Pp* Owe 0.54 E4neg. Oil 3 d Perly. kezPOD OTHER CHARGE CODE DEFINITIONS 416 AuloP013. Cab CO0.803014 Damosle 855 (romp. Oil 3rd Perly. 958:lure 417 (1113e1Part/. Demesle 856 041e Ce6448.8113rd Pane 410 ON 3rd Pang. FeeoPCO, Drone 857 Cub Conain. 8113r Pane. PheoPOD In O0 D. (Coke! ce Caberyi 419 (013n1Pang. COD.Oomeslc 858 Cub Conain. 81i 3rd Pane. 549.1199 12) &OD. lAcenexed~ el noverfi 420 ell 3rd Part/. Ctenieeed Funds COO. Dom 859 44>dineont 5113/0 Party Col Tog 421 MI 301Pane. C.44 COD. Demme 140 Armorer, 13113rd Pony. AeloPCO 04.108 • 84' Combnod 1.48z0- 422 5111110/304/8 Domoalc 149 80 Reaper! 51 OWNS Van... 423 811Roapent Aux,PCO. Eisreouic $70 811Reopent Atn:PCO A0:4<5, CorreOne 429 (COD. N43Ú Pany. Drown $71 80 Kopper!. $0nekze Knattlaus 'Wens. 430 AvisPOD. COD. 9413dPent. Doeevx 872 Freer. 941 %cowl Avemese Pro*/ el ~eery 431 AvisPOD. ECCO. DO 34 Pony. Dormit 873 Eventin, 14405501.41a1OPOD AdeDonae Homing :9i 432 AnPOO. Cash COD. 81134 Pony. Dames1c 874 Ewa°. 111114405501. 54.4aluto :10) Omen Ex1r4 Senn»Fee 433 AsaPOD. OuirareoodFthds COD, B0 34 Party.Dom. 875 Dam Conain. 811Redeem 31) OraPoqmr 150181. 434 80013.511 Roopions. Domestic 876 Doe C014.8.1311Reapem.A~PCO LIZ) EIxtronic C.010.24 ban 435 AsaPOD. COD. all Reopens. DarnaliZ 877 Dab Coven. OR Reopem.S0neue 13) ElNaronic COD.. 48 bast 436 AsnPOD. ECM. BO Rocigiors. Domoste 878 Appeumem, DllAeopem 14) FodEx Ground Repdtebal 437 AmPOD. Cash COD. 80 Peewee: Comeele 879 Appeumem, OilReopent Motet, FodEx Ground Repdertal • Rural 18) 438 44,P00. Guaranteed Fares COO. DO Reepen. Dan 16) Relums ~gee Tninsineson Fee 08 &err& Prepack Guertreered Fords. (COO FodEx Dgeskre 11eee Deleen 20) 21) FoaEx 0~ Conan Homo Nosy FedEx International Ground 22) FodEx e0poner401 Homo IkOvary 23) FodEx Ev4iNtq Horne Clobent 24) ~Ex 41:eno DalkolyRosicholla 022 Aus:POD. Propod 25) FodEx hone De1me9 Repckn101 • ALM 023 CCO. %NW Peeps 26) Cub C OD Orange 026 fri Cub C OD /400ent47 C6~ 027 44sPOD. Cellea zfri Cain C.00. Een~teem Chew 021 Genet 29) Peon, a Dino .404/440 thane 135 Inle~1Greued. 3d Pyle. Pekoes ~gee 30) FodEx Reno Daisy Foicel Atpoletmo9 473 Custamood Funds COD. FYopod 35) Fuel Surtnuego 479 Calf. CCO. Pg.= 36) Ossizo a WE Comunod Lwath arO Oam 480 AsaPOD. COD. Propod 37) Omen x 10E on tenpin 485 Ain:P013. GuaranolodFla' COO PropaY2 38) Omple x ixrCombrerlenni and~ 404 449>00. Cash COD. Peeped 359 Surekmerned<hersee Peekage *erne 487 1)113rd Pare 40) Cansee Goods I Sroces lax -CST nix 811361Perry. AMOCO 611) Canada Harnioniaoci Soros Tax .115T 408 811361Pany. COO 142) Canada Cuabae Sain Tu.082 490 811301Puny. Ou.va/8000 Funds COO 144) tall Raum 491 811301Puny. Cart COD Crede Card (Wine Sted‘erge 145) 492 anneopem Consokleed Ron PoN1:09 146) 493 allReaper& Aux,PCO 1471 Consoklaree Reere Peekage be244 24.0 148) Conso10See Rs". Package 444.44.12 148) Conso10See Keen Package 134410 466618 150) Consolcured Rams Pack401910x12 • 1%12.16 151) Consolaxed Ratans Pack40e FA Chop 152) Consoldated Nodes Ceorazo Padueo Chap 153) Relurns Wear CONFIDENTIAL SDNY_GM_00341430 FETA_002 14 I 25 EFTA01259055