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efta-efta00218691DOJ Data Set 9Other

Invoice Number: 4-874-47422

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DOJ Data Set 9
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EFTA 00218691
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9
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Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: Page: 1 of 9 Today Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Sep 08, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 76 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $38.91 in discounts this period! 353.80 -38.91 15.56 330.45 330.45 The FedEx Ground accounts referenced in This invoice have been Iransferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure paper wall. noose town no Rorke vigh yaV ownenno Drat Please do not slant& or lob. %nano realm your Nock payable to FedEx. O For Wage of Stow. Pock here ledcontain low on towns silo Remittance Advice Yo

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Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: Page: 1 of 9 Today Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Sep 08, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 76 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $38.91 in discounts this period! 353.80 -38.91 15.56 330.45 330.45 The FedEx Ground accounts referenced in This invoice have been Iransferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure paper wall. noose town no Rorke vigh yaV ownenno Drat Please do not slant& or lob. %nano realm your Nock payable to FedEx. O For Wage of Stow. Pock here ledcontain low on towns silo Remittance Advice Your payment is due by Sep 23. 2003 114420814874474226400003304561 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH R. 33480 Invoice Number Account Number Amount Due A874-47422 USD S 330.45 I..II.I..l....IIII Il...II...II.I..Ill....l..Ill...l...11 FedEx P.O. lox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218691 Invoice Number: 4-874-47422 Invoice Date: Se 08.2003 Account Number: Page: Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Biffing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate r the account e listed below E Physical Address El Billing Address K Malang Address Account Num Name: Address: Aptr Sate City: Phone ( Aullvtiaing Sdnasse: Zp EFTA00218692 Invoice Number: 4-874-47422 Invoice Date: Account Number: Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 12 Transportation Charges 353.60 Base Discount -38.91 Special Handling Charges 15.96 TOTAL USD S 330.45 Number of Shipments 12 Total Charges USD S 330.45 TOTAL SHIPMENTS 12 TOTAL CHARGES USD $ 330.45 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218693 Invoice Number: 4-874.47422 Invace Date: Se 08. 2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone Package senl horn: 33481 *code Tracking ID 8382950559403 Service Type FedEx Standard Overnight Package Type FedEx Box Zone 8 Packages 1 Weighl 5.0 lbs. 23 kgs Delivered Sep 02200311:38 Svc Area AA Signed by E.WEBB FedEA Use 24127 422041371 r_ surcharge ol 3.50% to This shpment. Sender Recbent 32.50 4.25 1.02 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sinharge GLEN WEBB CENTURION AMS Total Transportation Charges USD 30.27 Dropped off: Aug 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel Distance Based Pricing. Zone 4 Package seal from: 87058 hp coda Tracking ID 827487048278 Service Type FedEx 2Day Package Type FedEx Envelope Zone 4 Packages 1 V/civil 1.0 be. 0.5 kgs Delivered Sep 02. 200309:54 Svc Area A2 Signed by J.SPMBERRY FedEA Use 24203319040111W_ surcharge ol 3.93% lo This shpment Sender Re a MELISSA HAM TITAN TOWELS 8.50 -0.85 027 KAREN L GOOAN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Smcharge Total Transportation Charges USD $ 7.92 Picked up: Sep 02, 2003 Payor: Shipper Reference: GLASSES Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 0 InternetShp Tracking ID 790398183090 Service Type FedEx Pnonty Cherright Package Type FedEx Pak Zone 4 Packages 1 Weight 1.0 ber. 0.5 kgs Delivered Sep 03. 20030948 Svc Area Al Signed by S.DAVIDSON FedEx Use 51008572541530r_ surcharge ol 3.50% lo This shprnenl. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient LES WEXNER 22.00 -220 0.89 Total Transportation Charges USD $ 20.49 EFTA00218694 Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02. 2003 Payor: Shipper Reference: CHECK Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% lo This shbrnenl. Distance Based Pncing. Zone 2 Release signature on lie. InlerneShp Street RecipieM Treeing ID 790887443082 CECILIA STEEN JAMIE CrID SPECIAL EVENTS UNUIA Smite Type FedEx Slandard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 Weigh) 1.0 te. 0.5 kgs Transpatalion Charge 11.25 Delivered Sep 03. 2003 13:03 Discounl •r60 Svc Area AA Fuel Stacharge 0 33 Signed by 4775406 Residential °every 1 49 FedEA Use 5100843664020002 Total Transportation Charges USD 11.18 Picked up: Sep 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fut., Sutural ge - rezIE. has applied a fuel Distance Based Pricing. Zane 6 InlerneiShp Treeing ID 791487637787 Sent. Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 6 Packages WeignI Delivered Svc Ant Signed by FedEA Use 1 1.0 te. 0.5 kgs Sep 03. 2003 13:53 AA .UREA 510114assmuse_ surcharge ol 3.50% lo Ihis shpmeni Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Stream° Recipieril DAWN ROFRAMD NATURAL MEDICINE CTR Total Transportation Charges USD 14 75 2 ip 043 12.82 a Dropped off: Sep 02. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 7 Package seul from: 87056 Pp code Tatting ID 827487048256 Sent. Type FedEx Slanderer Overnight Package Type FedEx Pak Zone 7 Packages 1 Pitied 1.0 te. 0.5 kgs Delivered Sep 03.200309:10 Svc Ann Al Signed by S.FUENTES FedEA Use 245255070831393r_ surcharge ol 3.50% lo Ihis shOment Sender KAREN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Swcharge Ra t ERIC GANY EPSTEIN INTRESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 23.75 -238 0.75 Total Transportation Charges MSC, S 22.12 EFTA00218695 Invoice Number: 4-874.47422 Invorce Date: Se 08. 2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 3.50% to Ihis shprnenl. Distance Based Pncing. Zone 6 Package serif from: 33480 rip code Tracking ID 837574507963 Seidel Recipient Senfte Type FedEx Priority Oyerright Package Type FedEx Box Zone 6 Packages 1 Weitted 5.0 ter. 2.3 kgs Delivered Sep 03. 200309.57 B OCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US Transpcnalion Charge EPSTEbN INTERESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 37.50 Svc Area Al Oiscounl 375 Signed by S.FUENTES Fuel Surcharge 1.18 FedEA Use 24510226001574r_ Courier Pickup Charge OCO Total Transportation Charges USD$ 34.93 Picked up: Sep 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.50% lo this shpnenl. Distance Based Pncing. Zone 5 Package seal from: 33480 zip code FedEx has audeed this shipment for tarred packages eight. and sery My thanges made are rellecled in the ,vote amounl. Tracking ID 837574507974 Sender Reel Sande Type FedEx PnOrily Overfight Package Type Cuslomer Packaging Zone 5 Packages 1 Weigle 45.0 bs. 20.5 kgs Delivered Sep 03. 20031028 R COCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US Transportalion Charge MARC LUNDBERG NA PROPERTY INC 116.75 Svc Area A2 Cliscouni 11.68 Signed by 0.0AKLEY Fuel Surcharge 3.68 FedEx Use 245102260:0155V_ Courier Picky/ Charge 0.00 Total Transportation Charges USD 108.75 Picked up: Sep 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 6 Package seal from: 33480 zip coda surcharge of 3.50% to Ihis shummi. Tracking ID 837574507996 Sender Ra u Sande Type FedEx Pnonty Overright Package Type FedEx Box Zone 8 Packages 1 Weigle 1.0 bar. 0.5 kgs Delivered Sep 03. 200309.41 COCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge SARAH KELLEN G MAXWELL 116 EAST 65TH ST NEW YORK NY 10021 US 25.50 Svc Area Al Oiscouni -2.55 Signed by M.CAPAPOS Fuel Surcharge 0.80 FedEx Use 24510226001574r_ Courier Pickup Charge 0.00 Total Transportation Charges USD $ 23.75 EFTA00218696 Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02. 2003 Payor: Shipper Reference: CUSTOMER Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to This shpmenl. Distance Based Pncing. Zone 3 Package senl from: 33404 by code Tracking ID 839870970550 Sender Recipient Service Type FedEx Priority OverrigN Package Type FedEx Envelope Zone 3 Packages 1 Weigtil 1.0 lbs. 0.5 kgs Delivered Sep 03.200310:38 LARRY145OSM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100024843 US Transponalion Charge LARRY MORRISON FLIGHT STAR ATTN P19O8JE 15.10 Svc Area A2 Oiscounl -2A2 Signed by M.ROSA Fuel Surcharge DA4 FedEA Use 245O45O7O:OO197r_ Courier Pickup Charge 0.00 Total Transportation Charges USD 13.12 Picked up: Sep 03. 2003 Payor: Shipper Reference: PAY ROLL Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 7 Release signahoe on Ile. surcharge ol 3.50% lo his shprnenl IniernetShp Sender Rectient Tracking ID 790888735262 CECILIA STEEN KAREN GORDON Service Type FedEx Priority OverrigN JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022-6843 US STANLEY NM 87058 US Packages Weight 1.0 ber. 0.5 kgs Transpodalion Charge 17.45 - Delivered Sep 04.2003 1336 Cliscounl -2.79 ae Svc Area RM Fuel Swcharge 0.51 Signed by 7279236 Residential Delver", 1.4O — FedEA Use 510277236:00241(02 OeSveny Area Surcharge 1.75 Total Transportation Charges USD $ 18.32 = EFTA00218697 Invoice Number: 4-874-47422 Invoce Date: Sep 08. 2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 04, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge of 3.50% lo This shpment Distance Based Pricing. Zone 6 Package seul Irom: 33480 zip coda FedEx has audited this shipment for correct packages. weight. and service. My changes made are reflected in the ,voice amount. Tracking ID 837574507952 Sender RecktieN Service Type FedEx Priority Oven-rah, Package Type FedEx Pak Zone 6 Packages 1 Weill 2.0 M. 0.9 kgs Delivered Sep 05.200309:16 B °CHM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge EPSTEM INTERSESTS 457 MADISON AS 4TH FL NEW YORK NY 10022 US 28.75 Svc Area Al Discounl -2.88 Signed by S.GIUFFIS Fuel Sim/large 0.91 FedEx Use 247107780:01574C Courier Pickup Charge 0.00 Total Transportation Charges USD $ 26.78 Shipment Detail Subtotal .. _USD $ 330.45 EFTA00218698 Invoice Number: 4-874-47422 Invare Date: Sep 08. 2003 Account Number: Page: 9 ol 9 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVAPCO. Prepaid. Demisot 016 COD. Proprod. Dmnesit 017 E000. Prepaid. partesie 018 FedE. Ground. PPS'. Peepad. Damealt 019 Proaida. OomaHic 020 AueoPCO.Celkci. Derneatic Ul Wleci. Dames,. 131 On:~ 3rd P ny. R i 11.wri 136 Groutl Proca," Not Rime 137 Orani Prepaid. arka/ni 1.4anbee• 408 Guatioloal Funds 000. Pf04415. Damesi[ 409 Gili COD. %pad. Damewc 410 ALeaPCO. 000. Pø/palet Durocac 412 AueoPCO. ECOD. %pad. Damewc 4IS 4403P00. Guarani...d Funds 000. Pø. Dan 416 AvroPCO.Caeli CCO. Preold. Dameid 417 D1 3d Party. Dornene 418 Ba Ord Pasty. ~POD. Damekik 419 0413d Party. COD. Ordilt CO 0413d Party. autor4cod Feds COD. Don. 421 Ba Ord Pasty. Cent 000. Domator 422 041 Rotipi Damask 423 BI neopies. eteoPCO. Damek 429 F030. B113.'0 Pany. Demaese 430 AueoPCO. 000. en 40 Pady. ØesSc 431 AsroPOD.ECOD. Ba ard Party. Domator 432 AursoPCO. Cera CCO. e13rd Pany. Damtelie 433 ALOWOD. Ocwani/to° Funds COD. EM Yd Party. Ø. 434 ECOD. Bil ~kroat Domator 435 AseaPOD. 000. BO Rococo". Domami. 436 knoPCO.ECOD. Ni %afront %mmliv 437 /1.403P00. Case COD. BI Recipient. Oznace 4313 knoPCO.GuanPleed FundsC:OD. ell %eklogi. Dom. 439 ~nt Piepak:L Guaranie/b Funds. FLOD FedEx International Ground arnSii,ASUtEME ALOWCO. Propild 000. Props Propla 04CPCO.Celkel adria inkuirdonal Ød. Ord Pany. Retem ~ar , Guotartood Funds 000. Napad Cash ODD. Prorod 0444PCO. 030. Prepad ALOWCO.Cluanullood Funds COD. Napad 0444PCO.Gaeli CCO. Rapard BI 3rd Pany Eta Ord Pasry. AutoPOD 3/0 Party. COD Ba Ord Pasry. Craranked Finds CO-> DI 3rd Pany. totit COD RI Reeoronl Bil ~pian. esiaPCO FEDEX HOME DELIVERY SERVICE GODES 90) BOJ 808 810 814 SIS 820 824 828 630 834 838 842 850 851 852 853 851 856 856 857 858 859 860 $69 870 871 872 en 874 675 876 en 878 879 4..eoPOD. Prepeci Prepad Synalem. Napad Evenina..euiciPOD. Moped E4enlro. Regaid Eveains.Sigr~e. Prepoid Dolo cenom. AxoPCO. Propari Dale Cenam. Promki Dolo cenom. Signalers Propald 44seinimenl. AuloPCO. Promiki 44:poinimont Proosia Home Metr/. Ord Pany. Rylerne Marer Homo Daltory. Nopali Ravns Mana9or B6 3d Pany DB 3rd Pam. AuloPOD B6 3d Parti. Synalum Eveniry. Ela 341 Pany Eveaing. BR 3.0 Pany. BolOPCO Evenina. Ela Yd Pany. &ancie Dale Cerom. Bil 3e Pany Dalo Lorlain. BI 3r0 Pady. A4toPOLI Dala Conto. Bl 3ro Pony. Sinawa 44:pomenent 0.1 3.4 Pry Appoinlmom BH 3,41144.1y. Aute1400 Bli Repam as nagam. reeili00 Bil ReCOenl. Sonetu,. 011 nacinani Enorm. EM Frecimmi AuloPOD 011 nacinani. Mimisto Dale Cedent Bil %ope« Dolo cenie. BI nocnem eiece00 Dała Caruse 941 %ope« Somme emonenont 11111 rimper< ~nitem Bil %ope" AuloPOD ZONE DEFINITIONS 0-1 OreunaSemee inea.Carack 26 GrourO Samca 48 eefill9.0.6 nos ris insi Lames 7-8 Grever Samca 4$ einierari gate. 9 Sontutio Hacel. 10 Sanico le PuOla Rico 14 Somre to Oalv 17 5~5:ai° mmiii 22 Sema wihn Abaka 23 Sarico trom maska 25 Sowite Mm Mamka 51 151 Scolco to Canada 92696 kiece lem neme tOsieitecti OTHER CHARGE CODE DEFINITIONS (1) 0.00 (Coiecl on Del....ryi (2) A0.0. EAdineSoni re Doimy> (3) Cer Tag (4) Ovorozo ar CombhodUngin and GM Diented vetoe (8) menes Comaen (7) Han:~ Makaki (B) Automallc Ned ol Doimy Adcikaal 114n.k>3 (10) Ovatsizo Odm Sar‚co Fao oyareetere > 150 Ds. (12) EleSone 000.. 24 baum (13) 8449~ CO.D.. 48 nowe (14) FedE. Ground Rew/real (15) RWE' Ground Floidorbal - Rund (16) Retem Menage, Treinenisae. Fe‚ (20) FodEs Sirature DePtory (21) FedE. Dala Certain Warw Dekan. 122) RWE. ~oman= ~na ~ry FerE. Omem nem Dirken (24) FodEx Flama Dolyory Rostkallii (25) Fed& ~ae Dek...ry Reekki'd Runi (26) cnnCOM. Cnego 127) Cer> CAD. Oenly Cherie (28) Ccli CO.D. Lara Oillorenca nogo Proal er QVrvay Achwilage ~go (30) FodEa ~na DolooryForcod Appartement 135) Fut' &achanie rm ~te >10Y Combekti trd 07) Ovorsizo a. Kir INUfgth MM Oniem >15n Combekti lengel trd Rim (39) DaaPiarnati Orna* %ekg. Chart> (40) Canada Con* B Seem Tos OST (41) Canada i•larrnorcaf Sem Tax liST (42) Grda Otntec Saks Tar • OST (44) 1.14.: (45) 0e9:Caro Dean. Sarcharoe (44) Conseiaarod Rolom: somme (47) Coresol05,50 Deiu•na Paduce 2.2:(4 244 (48) Cartsoknrod Rotums Packago 4444 448(12 (49) Consolde1ed Relwne I'memge niwo • ulme (5o) comaens Rotums Poceago BelCal2 111412•16 (51) COnsokkeed Rebene Penge Chwyt 152) Cansoldarod Rotuma Øm Patioen Cham* 153) ~ens Mulaget AMIIIMUMNI EFTA00218699

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