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efta-efta01259912DOJ Data Set 9Other

Invoice Number: 4-827-29315

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Invoice Number: 4-827-29315 Invoice Date: Aug 18.2003 Account Number: Page: 1019 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bitting Account Shipping Address: JEFFREY E EPSTEIN Invoice Summary Aug 18, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. M.F 7.6 (CST) Fax: Internet: minviedex.corn FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USD.3.. TOTAL THIS INVOICE JJSD You saved 537.80 in discounts this period! 341.65 -37.80 31.15 335.00 335.00 The FedEx Ground accounts referenced in this nvoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *ma* peoporatot pause return ins pennoalp your payment to Fedex. Mazur do n sup. or 1011. niesoinam 'tut Chock payable to Fs :Et 17 co, curet a encas. checkIereSO ccrndete fon, on reverts tide Remittance Advice Your payment Is due by Sep 02.2003 114420814827293152200003350008 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due 4.827.29315 USD $ 335.00 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347487 EFTA 00220179 EFTA01259912 Invoice Number: 4-827-29315 Invoice Date: Aug 18.2003 Account Number: Page: 2 of 9 Adjustment Re uest FAX TO Tracking No...Airbill No. Reason Code Explanation FiFFORE YOU FAX Please include 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 Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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 for Service Failures or lack of a POD, please ca visit our Internet site at vevnv.fedex.com or register for FIO. Fed1K Federal EXpress Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Nailing Address Account Number: 114420816 Name': MOMS: Apt !Stifle: City: Stale: Dp: Kieft I Fax: I Au horning Signature: CONFIDENTIAL SDNY_GM_00347488 EFTA_00220180 EFTA01259913 Invoice Number: 4-827-29315 Invace Date: Aug 18.2003 Account Number: - Page: 3 of9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of shipments 11 Transportation Charges 274.40 Base Discount -31.07 Speciel Handling Charges 14.48 TOTAL USD $ 257.81 Number of Shipments 11 Total Charges USDS 257.81 Recipient Number of shipments 2 Transportation Charges 67.25 Base Discount -6.73 Special Handling Charges 16 47 TOTAL USDS 77.19 Number of Shipments 2 Total Charges USD S 77.19 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 335.00 CONFIDENTIAL SDNY_GM_00347489 IIIIIIIIIIIMIIII EFTA_002 20 I I EFTA01259914 Invoice Number: 4-827-29315 Invoice Date: Aug 19.2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 11.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 013.50% 10thls sNameni Dislance Based Prong. 2one 7 Package sent from 87056 me code FedEx has audted this shipment for correct padwges. weight and some*. Any changes made are reeecled n Ihe mace arnauni Tracking ID 827407048370 Serace Type Fedex Slandard Chernighl Package Typo FedEx Pak Zone 7 Packages I Weight 1.0 lbs. 0.5kgs Delivered Aug 12. 20030653 Svc Area Al Signed by S.FUERTES FedEx Use 2231535261)1193/ Sender Recloient LARRY VISC6KI ERIC GARY JEFFREY E EPSTEIN H EPSTEIN a CO Transperinco Charge Discount Fug Surcharge 23 75 2 18 075 Total Transportation Charges USD S 22.12 Picked up: Aug 11. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fvei Surcharge F.Cdhx has apeeeo a Nei Suctharge Ol 3 50% to :Ns shanam Dislance Based Prong. knee Package Sent from: 33480 Zip Cede Tracking ID 837574508915 Sanwa Type FedEx Parody OvemoN Package Type FedEx Pak §gEggr ILLEGBLE JEFFREY E EPSTEIN 52.02.19I EPSTEIN INTERESTS 31.75 -3.18 1.00 0.00 Zane 6 Packages 1 Weight 3 0 lbs. 1.4 kos Delivered Aug 12. 20030853 Ste Area Al Signed by S.FUERTES Feder Use 2231706400157a Transpanahon Charge Discoure Fuel Surcharge Gettig Pickup Charge Total Transportation Charges USD S 20.57 Picked up: Aug 12.2003 Payer: Shipper Reference: CHECKS Fuel Surcharge FedEx has epos a fuel Surcharge 013.50% to this animism Dislance Based Prong. Zone 6 I:Carr:15hp Tracking ID 790376933202 Serece Type FedEx Standard Overnight Package Type FedEx Envelope Zcne 6 Packages 1 Seeder JEFFREY E EPSTEIN Recipienl PATRICK OSHA 358 EL BRLLOWAY PALM BEACH FL 33480 US Weight 1.0 itrs. 0.5 lige Transpanahon Charge 14.75 Delivered Aug 13. 20011437 Discount 2.36 Se Ann AA Fuel Surcharge 0.43 Signed by P.00HIN Residential Odivery 1.40 FedEx Use 510432263;00244r Total Transportation Charges USD S 14.22 CONFIDENTIAL SDNY_OM_00347490 EFTA_00220182 EFTA01259915 Invoice Number: 4-827-29315 Invoice Date: Aug I& 2003 Accotra Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 12.2003 Payor: Shipper Reference: HARRY Fuel Surcharge. FeciEs hasappled a fuel surcharge Of 3.50% tO this shpment Oedema Based Pricing. Zone 4 IntemetShip Tradung 10 792946863080 Service TYPO FIdEx Standard °Wright Package Type FedEx Envelope Zone Packages 1 Weight 1.0 me. 0.5 age Def scrod Aug 13.200310:01 Sec Nee A2 Signed by D.OAXLEY Fece Use 510635863.60222/ Sender JEFFREY E EPSTEIN Transmission Charge Discount Fuel Surcharge Redolent PEG UGLANO N.A. PROPERTY 14.15 -2.26 0.42 Total Transportation Charges USD 12.31 Dropped oft: Aug 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fectx has amity, a luel surcharge of 350% to this shpment ()stance Based Pricing. Zone 8 Package sent Iron: 33461 zip code FedEx has atoned UN shpment for correct packages. weight and service. Any 0.311.2011 made ere relieved in the oral" amount. We calculated your charges based on a dimensional weight of 19.0 Pas.21* x 11* x It. dvided by 194. Traddng 10 837169384392 Service Type FedF-x Standard Overnight Package Type Cuslcener Pacearg Zone Packages 1 Weight 18.0165.82 kge Delvered Aug 13.200312:13 Svc Agee A2 Signed by B. WIGAN Fe£x Use 224087430..0141EO &dr DAVE RODGERS JEFFREY E EPSTEIN Trant0NtailOn Charge Discount Fuel Surcharge EISHIHMI ME0AiRE INC MEOSPACE INC 23810 N 20TH DR STE PHOENIX A285027 US imp 6625 4.63 2.09 Total Transportation Charges USD 61.71 Picked up: Aug 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fectx autanneg a fuel surcharge Of 3.50% to Ova shpment Ostance Based Pricing. Zone 5 IntemeIShip Tradung ID 791069605852 Service Type FedEx Standard °Wright Package Type Facts Envelope Zone 5 Packages 1 Weight 1.0 IA 0.5 KOS Deiverod Aug 14.2063010:58 Sec Agee Al Signed by J.MANMING Fece Use 5106634H/0023W atatr JEFFREY E EPSTEIN TranfinglatiOn Charge Fuel Surcharge Oiscotni Redolent JOHN MAhNiNG KRAUGMANNING PROJECT MANAGERS 638 PUTNAM AVENUE ORLANOO FL 32801 US 19.65 0.43 .2.34 Total Transportation Charges CONFIDENTIAL USD $ 12.74 SDNY_GM_00347491 EFTA_00220 I 83 EFTA01259916 Invoice Number: 4-827-29315 Invoice Date: Aug18. 2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 13. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3 50% io this shipment Dislance Based Prong. Zen* 2 Package sent from' 10021 24) 000e Tracking ID 837133965704 Sender Recipient Unice T)pe Fedex Pnority overnigN Package Type FedEx Pak JEFFREY E EPSTEIN DR AMHAD USDA 2one 2 Packages 1 VS BUILDING 77 t 16 JFx INTERNA JAMAiCANY 110.30 US Weigh 20 lbs. 09 kgs Delivered Aug Id. 200309#5 Transportation Charge 16.75 Sire Area Al Dscoure -1.68 Signed by X.ALIAD Fud Surcharge 0.53 FedEx Use 22511487001486/ Courier Pickup Charge 0.00 Total Transportation Charges USD 15.60 Picked up: Aug 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has espied a fuel surcharge 013.50% ID this iiNgment Dislance Based Prong. 2one 8 Package sent from: 10021 ip code Tracking ID 837133965726 Sender Recipient Servce Felix Priority CAromigN Package Type FadEx Box CATHERINE JEFFREY E EPSTEIN Zone 8 Packages I Weighl 5.0 lbs. 2.3 kgs Delivered Aug Id. 20030952 Transparlabon Charge 40.00 SC Area AM Dscoure -4.03 Signed by M.FREIDMAN Fuel Surcharge 1.28 FedEx Use 225114137001610/ Courier Pickup Chaps 0.00 ReSklential Delivery 1A0 Total Transportation Charges USD 38.66 Dropped oft: Aug 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.50X. io this stip-nerd Distance Based Prong, Zme 7 Retease agnature on nie. Tracking ID 837133955746 Service Type FedEx Pnceily Overnight Package Type FedEx Box Sono*, Recipient FLRENCIA RUEDA JEFFREY E EPSTEIN G MAXWELL ZORRO RACH 2one 7 Packages Weigh! 1.0 lbs. 0.51.4% Delivered Aug 14. 200313AT TranSperleEn Charge 27.00 Svc Area RM Discount -2/0 Signed by 7279236 Fud Surcharge 0.65 FedEx Use 2261676700159602 Rentlenbal Dethrely 1.40 Delivery Area Surcharge 1.76 Total Transportation Charges USD$ 28.30 CONFIDENTIAL SDNY_GM_00347492 EFTA_00220184 EFTA01259917 Invoice Number: 4-827-29315 Woge Date: Aug 18, 2003 Accent Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 13. 2003 Payor: Stopper Reference: NO REFERENCE INFORMATION FuN Sorehe/9D Fe x hasappled a gei sucharge ei 3.50% to ing shpment Datanee Base! Pricing. Zone 6 Packe» NM Iren: 07094 zle code Tradtirgl0 B37169'384407 Wie Type Fetts Prionty0vernighl Package Type Fetts EnVel009 Zone Padages 1 Weght 1.0 be, 0.548 Deivered Aug 14. 2003 09:11 SvC Nee Al Sigred by R.GREEN Fese Lise 22510201000230'_ Sender GAVE RODLERS JEFFREY E EPSTEIN Tranopalalge Charge DiNgetell Fuel Suchalge Reppen) RANDY LIORAN FL 'OMI STANDARDS DISTRICT OFFI 1050 LEE WAGENER BOULEVARD STE FORT LAUDERDALE FL 33315 US 1660 .266 0 49 Total TransportatIon Charges USD $ 14.43 Plcked up: Aug 10, 2003 Payor: Shipper Reference: JEGE MAINT IMME Fuel Smhaspe Fe x has amted a hiel zurcharge of 3 50% to Ih: shpmont Dome Basel Pricing. Zone 2 FDJtage sent Iren: 33461 rin code Tradung ID 838295056107 Servee Type FedEx Express Saven Package Type Coskeiler Packagng Zone 2 Pockiges 1 Weghl 6.0 las. 2.7 kgs Detvered Aug 15.200312:23 Svc Area A2 Serge.' by BALLEN Fex Ilse 2:26117000e07167/ Sender LARRYWORRISON JEFFREY E EPSTEIN •hantocetanon Charge Dismuil Fuel Sucharge Recipere BRADY TADDE AIR 10441 NW 28TH ST UNIT 107 MINUI FL 33172 US Total Transporlation Charges USD Shipment Detail Subtotal USD CONFIDENTIAL fa 8.75 4.88 0.28 IC fa 8.15 = ra ra 257.81 SDNY_GM_00347493 EFTA_00220185 EFTA01259918 Invoice Number: 4-827-29315 Invoice Date: Aug 18. 2003 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 08. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has signed a fuel surcharge of 3 50% lo this sllipmein Distance Based Prong. 2one 6 Original address . 116 A E 65TH STREEDNEW YORK.NY 10022 FedEx has audted this shipment for erect packers. weight and seines. Any changes made are reflected in to invace amount. InOned reopen) address Tracking ID 839870970435 Sender Sanwa Type FedEx Pnerity Overnight CHRISTOPHER GAZE G MAXWELL Package Type Customer Packaging JET AVIATION JEFFREY E EPSTEIN Zone 6 1515 PERIMETER ROAD Packages 1 WEST PALM BEACH FL 33406 US Weight 6.0 lbS. 2 7 kgs Delivered Aug It 2001152S Tiansponahon Charge 40.50 SC Ann Al DatOure 4.05 Signed by C.DORSKY Address Canadian 10.00 FedEx Use 2200951300157.0 Fuel SurChWge 1.28 Residential DelNery 1.40 Total Transportation Charges USD $ 49.13 Picked up: Aug 11, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3 50% lo this sNpmein Distance Based Prong. Zone 5 Release agnMure on Me. intemeiShO Sender Recblenl Tracking ID 790375495781 DON K HELM LARRY VISOSKI Samos Type FedEx Prima), OyemgN BECKER AUTOMOTIVE DESIGN ALTZ ZORRO RANCH Package Type FedEx Box 1711 IVES AVE Zone 5 OXNARD CA 93033.1866 US Packages 1 Weight 2.011”. 0.9 kge. Transconahce Chap 26.75 Delivered Aug 12.200313:16 Discount -2.68 SC Area RM Fuel Surcharge 0.64 Signed by 7279236 Courier Pickup Charge 0.00 FedEx Use 51024715213155962 Residential DelIve 1.40 Delivery Area Surcharge 1.75 Total Transportation Charges USD S 28.06 Shipment Detail Subtotal USD $ 77.1. CONFIDENTIAL SDNY_GM_00347494 EFTA_00220186 EFTA01259919 Invoice Number: 4-827-29315 Invote Dale: Aug 18.2003 Annan Nut: Page: go( 9 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Atn:POD. Preyed. Elrean 010 CCO. Privet. Demme 017 ECOO. Prepack Ocreax 010 FodEx Grew. PAP. New:. Oro.oc 019 Pnallaid, Demme 020 .444:4400. Grua. Donee 021 Gael. Dattothc 131 Comm. 3r$ Party, Rowe leinow 130 Gerd. Pree". Nee Arum 137 Ceara Pree,. Nowa Mame, 404 CatvanleolFure 00D. Peeped. Ckmeax 400 Oa* COO. Dread. Drew 410 .444:4400. COD. Provo/2. Domestic 412 Aux1100. ECOO Prepaid DoMille 415 Aux1100. Guaranteed Ands COD Pe. Dee 416 .444:4400. Cam COO Pomuid. DommIC 41? Oil 3rd PPM. Demme 419 en 3NI Pang. PuIor,00. Oretec 419 (1113rt1ParD. COO. Dome* 420 Oil 3rt1Pany. Ooneee, Funs CCO. Dom 421 8113ta Parry. Car) COD. Donee 422 811 Repeal Dawdle 423 IIIIIRodpont AunP00. Damosec 429 (COO. hl 3d Pony, Oren 431) AtePOD. COO. NI 3rd Pat,. Orretbc 431 AtePOD. ECOO. OP 3.41 Pasty. Donee 432 AtePOD. Cosh COD. 8113rd Pasty. Dome* 433 AuloP00. Cluaranmed Foie COD. SI lid Party. Dom. 434 WOO. en Reaves. Domestic 435 AusPOD. COO. MI Roopeas. Wm.,* 436 Aw:POD. ECOO BP Reaper& DomosSe AteP00. Cash COD. 811Recorn Oomelc UB A=P00. Owned F‘els CC*. DO Aecoitt Deo 439 Ceti". Prepack Curried Fards. MOO FedEx International Ground 022 AunPOD. Moped 023 COD. Prepaid 02$ Premed 02? AtePOD. Cdlea 029 Cott., 135 InIrmaxel Crowd 9,0 Pany. Delve lArogr 478 Ow/mom Funds COD. Propel 479 OM CCO. Propald 490 AuxPOD. COD. Moped aS Aw44013.0uralawd Fulds CCO. Papa)! 041 AtePOD. Ca la COD. Probed 497 8113N, Pm,/ Ha Wore Pam. ruaor•00 488 8113,0 Parry. COO 490 8113ed PAM. Oumslood Funds COO 491 IN 3rd Perry. Cr.!) COO 492 Sli Redeem 490 80 Repent AmPOD FEDEX HOME DELIVERY SERVICE CODES 900 804 800 810 814 818 820 824 820 830 834 836 842 850 88I 852 $63 $54 855 $56 1157 858 859 $60 $69 $?0 $71 872 873 874 875 576 $77 $79 $79 14..400.3 amend sprays,. Pmstkl E4enr9.441oPOO.P, 444441 E I Watla . Moped E.W. Soralum.Peao/id Dale Canain.AnoPCCI. Ptcpai2 Dale Gamin. Prow Dale Oman, Synnze. P, 44444, IlVelfrOrit A*P00. reed Arporeem Pmood Name Delnely.340 Pony. Peons Malign. Home Delvory. Moped Moms Manioc PM T; 8113 Pam. 0440 PCO (term Pam. Sombre Emnro. Bal 3d Pony Emnr.g. Oil 3d Pony. AteaPOD Emnr.g. Oil 34.0 Pony. *raw* Dale Caen. till 3,41Pam Dale Certain. EIS aid Pant.PaloPCO Dale Certain. SS aid Pant. Seamen Aaxinment 611 34 Party Apportnent 0113dNov.401*PC* BU 811Reporl. Ato,PCO 811Reporl. Synakze Emnr.g, Oil Reece E.tatt0. A4084.8.41444PCO 5.0e0. 80 Repel. &imago Dale Certain. ElliRepom 041e Cren.811Reapem.40,PCO 041e Colon. (10 Reopen:. Sway, Appeureem. all Reopen Appeureem. all Reopen AmPOO ZONE DEFINITIONS 01 dam" Savo* Intra Came.) 24 Card Swot 40 0:Flop:vs )1.$$$ I Id Ground Sere 49 COM 9D:,5 9 Samoa b Rpm) 8:1 Seto sa Punta R.:4 le Sonv:4 DOAN. Soni:o *Macao 22 Soni:o ethn NAPA 23 Srre Mitoo 23 Sara err. Mir, 51 IL 54 Sara *Coe* 92696 Sara err. men, Orme' OTHER CHARGE CODE DEFINITIONS O 2I 3) SI SI 61 71 (0 91 '0) 11) 12) 14) 14) 15) 20) 20) 21) 22) 23) 24) 25) 26) 271 2$1 29) 30) as) 36) 3/1 319 39) 40) $11) 1421 144) 145) le) 44)) I 49) IS01 151) 152) 153) COD. iCeleci m Delano A.0.0.1404nrieteree el DOPMT) Col Tag Omni a a 84' Cenened Lint .e.) °adored Value Ackems Cameo Mazateus Maras Ammon Proof el °eery Michael llor0449 Omen Exe Sense Fee OS.,9Ma ISO les. Eq.:meg COD.. 24 hours Dadra/tic COD..411 bass FedEx Ground %nitres, FedEx Ground rennlembel Rah Wren Twines= Fee FedEx Drake 11:me De44.44y FodEx Dace Conan Ham DWary FodEx appon1mani Ham Daletmy Frodsx Evening Horne Dolvant Rasa Kama DaPory Rosidanilal FedEx Mane Wenn Repdc41.31 • Aral Cann C OD O'er Cann C OD NO °elle/ Carr Cann C OD. Ewa Crewe Cher P100101 Dewey Mane awe FodEx Han. Dolkoty Fred Appoleafre Fuel Surthame Ostia. IDE Cocitined Lamp am, On Ortmozo 9 10F on tenon Orentrax far Comdr.:I1(er ad GPM Sag ememal *verse Ponape Orme Coe* Goods 6 Sexes Tax -CST Canna Harrtani2OCI Sae Tax .11ST Canna Meat Sala Tax CST Nal Serum Cede Caro Decline &merge Coneese0 Non Poyse Coneesed Arra Poc.age 24244 Coneese Rearm Package44146 .440412 Cone1Ose Rama Package 641410 -6x1Cet16 Consoldmad Rams Pocked. "FIRM . 1002.16 Consolaxed &owe Package F4 Chap °madam, News Omar* Packapo Chap Peons lAraer CONFIDENTIAL SDNY_GM_OO347495 ba EFTA 00220187 EFTA01259920

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Domainvevnv.fedex.com
Phone14137001610
Phone14420816
Phone15213155962
Phone1535261)1193
Phone2946863080
Phone311.2011
Phone3350008
Phone4087430
Phone5495781
Phone6933202
Phone7001486
Phone7133955746
Phone7133965704
Phone7133965726
Phone7169384392
Phone7279236
Phone7407048370
Phone7574508915
Phone8295056107
Phone9605852
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