EFTA01314044.pdf

Invoice Number: 4-635-22969 Invoice Date: Mar 31. 2003 Account Number: 1144.2081.6 Page: 1 o19 FedEx 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: wmviedex.corn Invoice Summary Mar 31, 2003 FedEx Express Services Transportation Charges 130.80 Base Discount -16.81 Special Handling Charges 6.54 Total Charges USD.S.. 120.53 FedEx Ground Services Base Charges 40.87 Other Charges 11.61 Total Charges USDA. 52.48 TOTAL THIS INVOICE LSD 173.01 IIIIIIIIIIIIIIIIII You saved $16.81 in discounts this period! The FedEx Ground accounts rat arced in the 'mice have been transferred and assigned lo. are owned by. and are payable to Fel£x Excess To *ma* peoporatot peas. morn ins action win your 'laymen* FodEx. Flaw* do n 0110* di kit Muss mate itui chock oayallo to FLCEL ro, cVninclekreas. check 'em ire compete 'canon rewire ode Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Apr 15.2003 4.635.22969 114420816 USD S 173.01 114420814635229695700001730137 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_00341100 EFTA_002 13795 EFTA01314044  Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: 1144-2081.6 Page: 2 of 9 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 Suing 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 site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address CNamng Address Account Number: 1144.20816 Name' M0ress AptiSulW CPT State: Bp: Phan.: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341101 EFTA_00213796 EFTA01314045  Invoice Number: 4-635-22969 Invace Date: Mar 31. 2003 Acectem Number: 1144.20813 Page: 3 ot 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of SNpments 7 Transportation Charges 130./30 Bat. DISeOunt -16.81 Special Handing Charges 6.54 TOTAL USD $ 120.53 Number of Shipments 7 Total Charges USD 3 120.53 TOTAL SHIPMENTS 7 TOTAL CHARGES USD 3 120.53 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00341102 EFTA_002 13797 EFTA01314046  Invoice Number: 4635.22969 Invoice Date: Mar 31.2003 Account Number: 1144.2081-6 Page: 4 019 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Mar 21.2003 Payor: Shipper Reference: SELLA Fuel Surcharge • FedEx has applied a Arel Surcharge 014.50% le this aerosol Dislance Based Prong. Zane 6 Release SenSure on ale IrearelShp Sender Recipient Tracking ID 792213874570 PATRICK SONO:0 49e FedEx Surgery Ovemighi JEFFREY E EPSTEIN 358 EL BALLO WAY Package Type FedEx Envelope 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 1002243843 US Packages 1 Weigh 1.0 lbs. 0.5 kgs Transponakce Charge 14.75 Delivered Mar 24.2003 1353 CASCOuil -2.36 Svc Area M Fuel Surcharge 0.56 Signed by EPSTEIN ResIdePlial Oencer)s 1.40 FedEx Use 423421626130244/02 Total Transportation Charges USD S 14.35 Picked up: Mar 21. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEn has applied a fuel surcharge el 4 50%10 this SN00001 Dislance Based PrEing. Zone 2 Package Sent from 10021 zp code Tracking ID 837133955792 D2D1001 Sanwa Type FedEx Express Saver PARIS JEWLESS Package Type Cuderner Packaging JEFFREY E EPSTEIN 107 EAST RIDGEWOOD AVE Zane 2 457 MADISON AVE FL 4 RIDGEWOODNJ 07450 US Packages 1 NEW YORK NY 100224841 US Weighl 5 MS. 2 3 kfla Delivered Mar 25.20031049 Transpeneeen Charge 8.55 Svc Area A2 DISCOure -0.86 Signed by 41.111032OURIAN Fuel Surcharge 0.35 FedEx Use 08020150007167t Courier Pickup OUP 0.00 Total Transportation Charges USD S 8.04 Picked up: Mar 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WAS a 'UN Surcharge 014.50k *this SNemenl Dislance Based Prong. Zone 2 Package sent from 33404 zp code Tracking II) 827487160000 ZSDar eacalalaM Sanwa Type FedEx Pnorily Overnghl LARRY VISCGKI TOM Package Type FedEx Envelope JEFFREY E EPSTEIN MIDNIGHT EXPRESS Zane 2 457 MADISCN AVE FL I 2600 NE 5TH AVE Packages 1 NEW YORK NY 100224843 US PCNIPANO BEACH FL 33084 US Weigle 1.011n. 0 5 kgs Delivered Mar 25,200308%0 Transconskon Charge 13.80 Svc Ann Al Discount .2.21 Signed by D.DANNER Fuel Surcharge 0.52 FedEx Use 08315057080186c Cotner Pickup thane 0.00 Total Transportation Charges USD S 12.11 CONFIDENTIAL SDNY_GM_00341103 EFTA_00213798 EFTA01314047  Invoice Number: 4-635-22969 Invoice Dale: Mar 31. 2003 Account Number: 11442081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 25. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOCIEs hasappled a fuel surcharge 04 4.50% to ass shpment Dararce Based Pricing. Zone 6 Pe:Mge Sere Iron: 33480 Up Cede FedEx Ms audited Itss shpment br cared packages. weight and service. My changes made are reflected in the invoke amount. Trfe:Nng II) 837574510694 Sender Recipent Service Tyre Fectx PygmyOvernight ILLEGIBLE ILLEGIBLE Package Type FedF-x Pak JEFFREY E EPSTEIN 457 MADISON AVE 8TH FL Zone 6 457 MADISON AVE FL O NEW YORK NY 10022 US PaCkaget. I NEW YORK NY 10022-5843 US Waste 20 Pas. 0.9 kgs Delvered Mar 25.2033139:32 TrampertMlen Charge 2675 Svc Area Al Oiscerse Signed by W.001JUN Fuel Sucharge 1.16 Fe£x Use 08414B1108)1574/ Courier P.** Charge 0.00 Total Transportation Charges USD S 27.03 Dropped on: Mar 27.2003 Payor: Shipper Reference: HELEN Fuel Surcharge' FecEx has appled a reel surcharge cf 4.50% to this shpment Distance Based Firkins. Zone 8 IntemetShip Sender Recipenl Tracking 10 790243435262 Service Type FedEx PriarityChiernight JEFFREY E EPSTEIN Package Type PEEK Envelope 457 MADISON AVE Fl. 4 Zone 6 NEW YORK NY 18022-6843 US Packages 1 Weight 1.0 Pas. 0.5 kgs Tramped:San Charge 6813 - Delvered Mar 28.200310:10 Descant -2.66 um Svc Area M Fuel Strcharge 0.63 Signed by Fecf-x Use 42303645000230J Tots Transportation Charges USD$ 14.57= Picked up: Mar 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has acpled a fuel surcharge 04 4.50% to ihs shpment Distance Based Peking. Zone 6 Package NMIron 33480 My Cale FedF-x has audited this shiament kw correct packages. might. and service. My shames made ore reflected in the invoke amount. Tradong ID 837570513850 Sender Recioeni Service Type Forts PygmyOvernight JW ILLEGIBLE Package Type Facet Pak JEFFREY E EPSTEIN 451 MADISON AVE 4TH FL Zone 6 457 MADISON AVE FL 0 NEW VOW NY 10022 US Packages 1 NEW YORK NY 10022-6843 US Weigle 1.0 Pas. 1.0 kgs Delvered Mar 28.200309:38 Transportation Charge 31.75 Sue Area Al Oiscount -3.18 SUMO by W 0OULIN Fuel Strcharge 1.29 Fe£x Use 088148340015741 Conner Pckup Charge 0.00 Total Transportation Charges USD S 20.86 CONFIDENTIAL SDNY_GM_00341104 EFTA_00213799 EFTA01314048  Invoice Number: 4-635.22969 Invoice Date: Mar 31.20:0 Account Number: 1144.2081-6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx hail applied a fuel surcharge of 4.50Yelethis shipment Disiance Based Prong. Zone 6 TrackJng I0 438295056806 Sender ReekNenl Sonic* Type FedEx Pnceily OtermaN CHRISTOPHER GALE Package Type FedEx Envelcoe JEFFREY E EPSTEIN JET AVIATION Zone 6 457 MADISON AVE FL 4 WEST PALM INTERNATIONAL NRPOR Packages 1 NEW YORK NY 100224845 US WEST PAW BEACH FL 33406 US Weigh 1.0 lbs. 0.5 kgs Delivered mar 24.2003 I 192 Transporlason Charge 16.60 Svc Area AA Discount -2.66 Sgned by J.HARRIS Fuel Surcharge 0.63 FedEx Use 0262688500023W_ Total Transportation Charges USD 14.57 Shipment Detail Subtotal USD $ 120.53 CONFIDENTIAL SDNY_GM_00341105 EFTA_002 1 3800 EFTA01314049  Invoice Number: 4-635-22969 Inyocce Date: Mar 31. 2003 Accourm Number: 1144-2081-6 Page: 7 of 9 FedEx Ground Summary Dee Packages Weigh' Base Charges Other Charges Total Charges Prepaid Ground 03, 15 140 3360 010 34 30 03, 19 1 100 707 0.11 718 Package Total 3 240 40 e7 0,61 41.48 Weekly Service Charge 03121/2003 11.09 111:0 Total Charges 3 408r 11.61 5248 t. • Pn: age ortlee ea Cht."4<001,012,, t5A00Mati 0/10 Gect,ind IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00341106 EFTA_00213801 EFTA01314050  Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Ground Prepaid Detail Pu10116.60 Oiler Customer Tradde9 SC Oest Zone Vie 011 Base MOE Total Number Relemma ID Code Zip Charge Charge Charge Pkkup Date: 01415 Yun. 4On 2757+00006iil 019 07066 007 40 16.93 025(4-) 17.10 0682757i 00005111 (4) Yen Me 275710=025 019 07066 007 10,0 1090 024?" itse 00 275710:005.25 (4) Pickup Date: 01/9 Yea OW 2797193MS= 019 roes 007 10.0 707 0.11074 7.10 CONFIDENTIAL SDNY_GM_00341107 EFTA_00213802 EFTA01314051  Invoice Number: 4635.22969 InVO:Ce Dale: Mar 31. 2003 ACC01Y11 Minter 1144-2081.6 Page: SO(0 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ..t.ugPCO. r<t.i4d 0.1 Cliand Save* r") C4,44 ee. Preen 24 Genf knot- 40 tOM gu:vs 344" .00 $ranease,Preord 74 Graind Se". 49 roM0):‘,4 ,1"4 015 AvI:1500. Proem,. Ore« 810 Senn,. 42)1oPCO, No" 9 Son" b14an. 016 CCO. Prowl, 0ommc 814 Enanr4, Prepaid 10 Son" b Ns» Ri.u, 0" 2000. PrePod. %noon 818 E.«14, Sianahao.Peoead 14 Sons:4 Oaltu 0111 FedEx Ground, PRP. Preen, Oo•eeac 820 Dale Conan. Aux,PCO. Prepaid 17 Sern:o bAluka PI408d. Deena" 824 Date Cam".Pen" 22 Son1:o .8,1, / ass4 020 Auf:POD.Cdfact Down" Re Dale Conan. Spnare, Am" 23 Son,: I•o-r. Marne 021 Cobel. Dana" eso Appoininere avaPOD. Peeped ZS Seraze 4"4 ,1", 131 Ora/W.3rd Pons Roam Nino" apparrern Plead SI 854 Seraze n Cam" 834 136 137 Gm". Prepa0. Ike Rea" es. Home Dekery. SNP Pony. Acorns 14yine, 92696 Se". Ha•o) (Deeone,e,. Gm". Rein" Nero Adam" 842 Homo Dokoo. Peopad. Ropes Mona" 408 Gwonlool Funds COD. Peeped. Da"the 950 81134d Parr CI Cash COO. Prepaid. Droste 951 803rd Pant. At" PCO 410 Auff1400. COD. Peopad. Dwaine 952 803rd Pant. EIgnaluro 412 AsaPOD. ECOD, Poplin Door= 853 Evenng. B05d Pony 415 AsaPOD. Guarantood Ands COD, Pp* 0" es. Erenro. Be at, Pony. an,POD OTHER CHARGE CODE DEFINITIONS 416 AsaPOD. Coon COD. Peoeaci. Demo" 8.55 Erenro. Be at, Pony. Sonsure 417 911" Parer. Dame" 4.56 Coe Conan.eti3rci Party 416 803rd Parer. ru.doPC0,0"one 957 Dato Contin. 803rd Pant. AulOPCO 111 C.00. (Cole:1 Ceberyl 41$ 0.13,4 Pare. C00.Oomeflc 958 Dato Conain. 803rd Pant. 514581uto 121 &OIL I Aeanori00~ el DeweTO 420 III 3rd Parer. Gas:Nerd Fur" CCO. Dom 959 AR"mont 911310 Party 131 Col Tog 421 81131d Paro. Coon COD. Domooc $60 Amer/rare 011310 Pany.knornt0 14I Oran" • 84' CrabeirdLanat 422 1311Rodeont Domook $69 ell Reopen, 51 DoelarodVaruo 423 811Rodeont AiaPCO. Li:motet $70 ell Reopen,. Ato:DCO Atl"sf Conn" 429 (COD. Boo SNP Pony. Drotne an 88 Recker!. Spook" : Kozattlous ~ens. 430 ko,P00. CO0. 041 Sd Pero. Dronac 472 Ercong. 941 Reap" 4, Mnfrnole Pro*/ el Otreary 431 ko:P00. ECCO. 04 3n1 Pany. Dome" 873 Eriing,&1Roop4"*.doPOD 91 AdelIonal Ilarcing 432 AvcPOO. Cash COD. eh 3rd Pany. Commix 874 Efgn0g,&1Roop4" 512 / "Puto 101 Crowe Exira Scope Fee 433 AuloPOD.Guarantood Ands COD, B8 341 Pony. Dorn. 875 Dale Conn. Po0pom 111) tharao014 5018f. 434 8000.1311 Roopionl. Dwaine 876 Da1eCalan.88 %ream, AviaPCO 321 Elmo" C.0.0..24 non 435 AsaPOD. COD. 811 Racoon,. Donnie 827 Oa» Croon. SO Reopom.Sentrare 13) Efaccronic C.0.0..48 brot 436 AsnPOD. ECOD, BO Rodeirs. Como." 878 Arpeurrent OilReopen, 141 Fete Group, %tan, 437 44,P00. Cash COD. SO Racoon: Con-env 829 Appourrem. all neopom. 04~00 15) FedEx Ground Reed"fal • Rye, 438 Av2P00. Conroe, ri.ras COO. CO necono. Con 16) %inn iltraper Transmoso, Fee 439 Gera, Preen Garnered ri.ras. WOO 20) FedEx Drape noTe Noon, 211 FotlEx Dato Conan Fkmo Dalkory FedEx International Ground 22) FotlEx 44:9001"01 Homo Dwoory 23) FodEx Eva"; Hoene Doh," 24) FodEx Rini NO" RoGSanIlal 022 AsaPOD. Peopad 25) FedEx 1174e De0 " 14414244811 • 15,4/ 023 CCO. Prop" 26)n Cash D.Oo. 0 43.94 024 Pre." Casa C.00. %%Den" On 027 4v2POD. Can 2e) Cash OD EPTI,C4Peteoce Cho,. 024 Col" 29) Proof ol Dabory "amp aweo 135 Inlemetranal Greed 3d Pony, Rearms ~per FodEx Rini DoWoty Forcel %Oman 30) 473 Crawanlool Funds COD. %pad Foal "chaos 35) 479 Casa CCO. Putaki 361 Owrzo a Kt Coma" ion" fed GYM RIO AsaPOD. COD. Peopad Or" ICS' in ten" 371 485 Auf:POD.Guarantood Ands COD, Prop" 381 Owne 1ff Caribnt42 Len" en, Gob 404 On,P00. Cola COD. %pod 39) SucolemernalOorne Nang Choot, 487 811310 P" 40) Cans* Goo" a Smicaa Tax -CM am 3r0 Pany. AuloP0O 141) Canada Hormonuod Sao Tu. HST 40$ 803rd Parry. COD 142) Canada Cijobae Sofas Tax CST 490 8I13ed Pony. Gu.vanlood Ands CCO 144) Raum HI 803rd Pony. Crd) COD Ceede Card Decline Surcharge 145) 422 alinocioom Canso.dad Ree" Pay" 146) 443 ali Reaper& AuffPCO Consokurno neon Panne 20x4.2464 145) 148) Cononearen Roe" Package 4~6.44.12 149) Consoadrea Rear. Package IDS410 -.41044 ISO) Consolciar44 Rams Pack.", lot1Ox12 1%12.16 151) Consdana Rtn" Poch" R8 chap 152) Condom*, Roo." Oars" Pacaaeo Cameo 153) %Won ~pc. CONFIDENTIAL SDNY_GM_00341108 EFTA_00213803 EFTA01314052