EFTA01318067.pdf

Invoice Number: 4.541-21015 invoice Date. Jan 20.2003 Account Number: Page: I of 7 FedEx Tax ity 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 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone I.I.F 7.6 (CST) Fax Internet: wow.tedex.com Invoice Summary Jan 20. 2003 FedEx Express Services FedEx News! Transportabon Charges 136.25 The new FedEx Ship Manager at tedex.com brings later. easier shipping to your desktop. With enhanced design Base Discount -14.61 and improved navigation, you can ship from just one screen Special Handling Charges 20.42 in a few clicks. Smart screens give you what you need when you need it...An exceptional level of convenience. Total Charges USD.S.. 142.06 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage TOTAL THIS INVOICE LSD S 142.06 shipments and process reports quickly and efficiently. Go to www.fedex.corn,usisolutionsitsmidemo.html and sneak You saved 614 61 in discounts this period! a peak. The new FedEx Ship Manager at fedex.com - bringing smarter, easier shipping to your desktop. IMIIIIIIMMII TM FedEx Grand accorses referenced in dus mike have been transferred and assigned to. are owned by. and are payable to FedEx Expos: To otos* proper omit photo raum ns paned on you, prom, ho Foot, Flame & na =Igo a fon Floaoomako your chock payable m FodEx, I cr crunDe <I aStis; ct.zs ',to, a NI c:mosur i:rn on wren:end, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 04. 2003 4.541.21015 USD S 142 Ub 114420814541210151000001420679 SP 01 000001 977024 1 ASNGLP Iiiillililiiiiiii1.1.11...1...1.1..1.II 11.11 11..1,11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346936 EFTA_002 19628 EFTA01318067  Invoice Number: 4541.21015 Invoice Dale: Jan 20.2003 Account Number: Page: 2 of7 Adjustment Re ue FAX TO Tracking No. Atrbill No. Reason Code Explanation $$FORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description OUP Duplicate Biting 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 Recipients 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 or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.ledex.com or register for FIO. Federal Express Please indicate change in address tot the account x listed below: r- Physical Address E Blllule Address 1 Moiling Address Account Numbs: Name: Address: Apt., Suite: CM: State: Bp: PtiOne- I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346937 EFTA_00219629 EFTA01318068  Invoice Number: 4.541.21015 Invoice Date: Jan 20.2003 Account Number: Page: 3 or 7 FedEx Express Shipment Summary by Payment Type Original Shipper Number of shipments Transporlagon Charges 136.25 Base Discount -14.51 Special Handling Charges 20.42 TOTAL USD S 142.06 Number of Shipments 7 Total Charges USD S 142.06 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 142.06 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00346938 EFTA_002 19630 EFTA01318069  Invoice Number: 4541.21015 Invoice Dale: Jan 20.2003 Aocotim Number Page: 4 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has soled a belsurcharge 014 CO% lo this shpmenI The delivery commitment for FedEx 2day to homes or private residence: lIncludng tome Ofcosi is 7 P.M. the second busness day for AI .A2. AA A3, AM. PM. 01 and MA servce areas. Distance Based PrIone Zone 5 Package sent from:10021 sp cede 181attempt Jan 02.2003 al 12'01 MI. FedEx has audled this stspmenI br carted packages. weigh1. and servce. My changes made are rob:sled in the invoice amain' Tracking ID 007429916886 i • I Service Typo FedEx 20ay Package TYPO Cuslcmer Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE Packages I NEW YORK NY 10022-6843 US woom 5.0 bs. 2.3 kip Delvered Jan 06.2003 1228 Transponation Charge 1325 Svc Area 2R Discounl -1.33 soned by ANDREA MITROVICH Fuel Surcharge 0.48 FedEx Use 0072317160360464C COurler Pickup Charge 0.00 ResidanhO Delivery 1.35 Total Transportation Charges USDS 13.75 Picked up: Jan 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has appled a luel surcharge of 3.0314 / lo this slipmera. Distance Based Along. Zone 3 ISI alaYM4 Jan 13. 2003 at 06'.51 MI. Recpient not inibusiness dosed. Ink:m.15Np LARRY Tradting ID 791274166949 LARRY SUMMERS Service Type FedEx First Oeem0II JEFFREY E EPSTEIN HARVARD UNIVERSITY Package Type FedEx Envelope 457 MADISON AVE OFFICE OF THE PRESIDENT Zone 3 NEW YORK NY 10022-6843 US CAMBRIDGE MA 02135 US Packages 11/0011 1.0 OS. 0.5 KOS Transponation Charge 40.10 Delvers0 Jan 13.20330338 Fuel Surcharge 1.20 Svc Area At Sigurd by C.BOLAN Total Transportation Charges USD S 41.30 Feder Use 423998401, 30004M Picked up: Jan 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharce Fed& hes %ple0 a fuel sun:barge 013.00% to INs shpmenI Distance Based Nang. Zone 8 Ink:m.15Np Sender Recipient Tracking ID 791274517169 CRISTINA BELLO Service Type FedEx Primly Oternialt JEFFREY E EPSTEIN COLCNIAL BMW PaCkage TYPO Fe0Ex Envelope 457 MADISON AVE 125 WORTH AVENUE Zone 8 NEW YORK NY 10022,6843 US PALM BEACH FL 33480 US Packages I Woom 1.O be. 0.5 kgs Traresporlaton Charge 16.60 Delvered Jan 13.2003 10:15 DISCOunl -2.66 Svc Area AA Fuel Surcharge 0.42 Signed by L4 BROWN FedEx Use 42300742100230'_ Total Transportation Charges USD $ 14.36 CONFIDENTIAL SDNY_GM_00346939 EFTA_002 I 9631 EFTA01318070  Invoice Number: 4-541-21015 Invoice Date: Jan 20.2003 Account Number: Page: S of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nas spew a Kiel surcharge 013 03% KO Ins shpment Dean= Based Pricing. Zane S Package seer from: 98005 zip code Release signature on lib. Trardeng ID 636663867966 Sender Reopen' Seek* Type FedEx Premy OvemigM HAITIAN MYHRVOLO EDWINA SIMONDS Package Type FedEx Envelope JEFFREY E EPSTEIN 116 A EAST 65TH ST Zone S 457 MADISON AVE NEW YORK NY 10021 US Package. NEW YORK NY 10022.6843 US Weghl 1.0 en. 0.5 kgs Delivered Jan 11. 200311:12 Transpetation Charge moo Svc Area Al Discounl -am Signed by NATHAN lAYIIRVOLOL Saturday OeilverY 1250 Feet( Use 01412011000252A2 Fuel Surcharge 045 Caviler Pickup Charge 000 Residential Delvery 1.40 Total Transportation Charges USD$ 28A7 Dropped on: Jan 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a IV& surcharge o4 3.00%to INS OWN« Distance Bred Pricing. Zone 3 Package sent horn: 02155 zip code Release soave on 11*. Trardeng ID 837657306301 Semler RecidaN Service Tyre FedEx Prgrty Overnighl MARVIN MINSLEY EDWINA SIMMONDS Package Type FedEx Envelope JEFFREY E EPSTEIN 116 A E 65TH STREET Zone 3 457 MADISON AVE NEW YORK NY 10021 US Packages 1 NEW YORK NY 100226843 US Waghl Delivered Jan • 13.2003 09:44 Transporlahon Charge 15.10 Svc Area Al Fuel Surcharge Signed by M ARVIN Residential Delvery 1.40 FedEx Use O1025016000197102 DieCounl -242 Total Transportation Charges USD$ 14A6 Picked up: Jan IS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 3.03% to this shprreN. Defence Based Pricing. Zone 6 imerne4SNp Sender Reorient Tradeng ID 791511897786 JOHN ALESSI Service Type FedEx Moray Overnighl JEFFREY E EPSTEIN TOWER ISIS. APT 1901 Package Type FedEx Envelope 457 MADISON AVE WEST PALM BEACH FL 33401 US Zone 6 NEW YORK NY 10022.6843 US Packages I Wean( 1.0 be. 0.51gs Tranrporlahon Charge 18.60 Delivered Jan 16. 2003 10:09 DieCounl -266 Svc Area AA Fuel Surcharge 0.42 Signed by B.GFLEENSTEIN FedEx Use 42351632M23g Total Transportation Charges USD S 14.36 CONFIDENTIAL SDNY_GAI_00346940 EFTA_00219632 EFTA01318071  Invoice Number: 4-541.21015 Invoice Date: Jan 20.2003 Account Number: Page: 6 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 15. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 013 00kiothis sNpmeni Dislance Based Prong. 2ene 6 intemaiSho Sender Recblenl Tracking ID 792167632653 ACCURATE PEST CONTROL INC SeroceT)Pe FedEx Pncrlly Peewit* JEFFREY E EPSTEIN 300 SOUTH STATE ROAD? Package TYPO FedEx Envelope 457 MADISON AVE FORT LAUDERDALE FL 33317 US 2ene 6 NEW YORK NY 10022.6843 US Packages 1 Weighl ID tis. 5141. Transperialgo Charge 16.60 Oeiveted Jan 16,2003 0930 Discount .2.66 Svc Area Al NO Surcharge 0.92 Signed by J.W1LUA1AS FedEx Use 42353346b00230,_ Total Transportation Charges USD6 14.36 Shipment Detail Subtotal USD $ 14206 CONFIDENTIAL SDNY_GM_00346941 EFTA 00219633 EFTA01318072  Invoice Number: 4-541.21015 Invoice Date: Jan 20.2003 Account Number: Page: 7 04 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 860 448202 Propali 2.8 Groid Sane* 48 “ntyuct.4 stax4 1104 PrepoR Sonia le 114sve. Sralwe.Propsd 10 Santa le Dario Nat 91$ MaaP00. PTO:od. Dretec 810 for% AutoPOD.Prep.vd 14 Soma loOev Ole COD. Pryped.Comeslc 814 Swar-itq. FTODad 17 Sw4c. le 81.1.6..4 Oil €000. 0e81:04. Droste 818 Evarata. Draft Ro9od 22 SoivIco 41244 Kaska 018 Fee. Ø. PAP, Ara,. 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Ckmovac 815 Dew Oren. Bal lkowent 1261 CubC.0D. Er. DI1Herce Charge 433 AuPPCO. (COD. SDProem. Cymric 1,76 Data Canon. Bas Reopens. kaoPCO %old %Dow ~rifle 1291 On all AukeCO. Cash COD. en Reopen,. Danyslic 877 Data Canoe. NI Poop4ni. Spalwe FrE• lime Dearow Forord ADDO.rDaertl AnaPCO. Gowned Tura COD. Oil Arrant Cow 1301 878 Ap»nereni. 811 Ree6441 1311 Fret Hen* Dothory awchargo Cutø Santee Moe an Ap9orlaen1.8t1Røpen1. kAPOO 421 Foe. liomiDothoreSweearge -1442w6c44.4441wal FedEx International Ground 880 DI amen. kart ~OD '331 Re. liomiDothoreSweearge • Om 70 Pounct DI Reopen. AM Dreary 1341 Re. liomiDothoreSwnwoo • COD Package 832 8~2, 184119846•84. AgahAukPCO i351 Net So~ iiM§iiigi&fåfigM§§§§& AugP00. P.~4 163 ES DI Recipient 441un Spea>44 (norm A I or Crtned tenet er Cue. 1351 COD. Prepaid 164 Data Latta" 1841192096o8818341 4.44800 1371 Crannee> seer 41 troll. (COO. Prepeel 16S Data Latta" 18411:6094.9.81441 &ram 291 Orynne I30' Ccmbned lamp end Cue, PAP, Pryor 168 86644Omeol. 811Racip4m. Min 619441883 Daatogrontal ~see Package Mar 1261 Tweed 4179041mem.1)11Reopeni. Mee AutoPOD 16 71 Ceara Geed, &Sank« Tact OST keePCO. Calm 1411 G11101 alanifOniltod and SofiRo Tat. HST Cobs 1421 Canada Weer Saco Ty. . OST Guaranioc.:1Funds COO. Roped 1431 %mat! Cash CCO. Prepaid 1441 Adore ~err AuloPCO. COO. Preyed 1451 Creat CYO Denny SattatOile AukOCO. Cabs 1461 DOnt-CatlentD Deism Dabs, AukeDO. MOD. Pryor 1471 Ce.m.4~124,1484 Patkala tad • 2.643 Auki•CO. (COD. Cots De.m.01~124n4r4 Packas 4.4.6 0 4.2.12 gel AuloPCO. FRP. PlOpad POI Ceonald~ DoLtra Package . 64181 4 / 16 AuloPCO. Guaramod Fur* COD. Propal C44841020 Peers P424.97e /RINI2 . 10812416 RO; Au16800. Cash COD. Roped dD C448440180 Retne POISt.,20 F Itenvla OilDclPre 1621 Comae:Pre Anne O•orezy PeCkage Owe. DI 3rdPre. AutOPOD Shp Marepen atar Manager • 3rdPre. CCO 1611 Sea" Sumba, • 3rdPre. Guseard Feds COD DI 3rdPre. Cash COD 811Roopimi 811114 / 086.6.8w1o100 811Roop6M. COD 1341Reop441.Deweneed Font COO 511Tteopri. Car CCO CONFIDENTIAL SDNY_GM_00346942 EFTA_002 19634 EFTA01318073