EFTA Document EFTA01313357

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 25. 2002 Invoice Number: 4-111-54845 invoice Date: Feb 25, 2002 Account Number: 1144.2081.6 Page: I ol 7 Fedex Tex ID 71.0427007 invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: winvtledex.com FedEx Express Services Transportation Charges 368.30 Base Discount -38.36 Special Handling Charges 2.70 Total Charges USDA. 332.64 TOTAL THIS INVOICE LSD 332.64 You saved $38.36 in discounts this period! IIIIIIIIMIIIIIII To ensure proper credit please non this portico with your poymonno Frolic !lease do not step)* or ford. I r cec-0,), ce 511,1 chxhrereanciCrptieromonrrre.r,, i - Remittance Advice Your payment Is due by liar 12,2002 114420814111548451800003326430 SP 01 000031 97702 A 1 ASNGLP III LAO ..... MALI MALL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.111.54845 1144-2081-6 USD S 332.64 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339913 EFTA_002 12608 EFTA01313357 Invoice Number: 4-111.54845 Invoice Date: Feb 25.2002 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No.airbill No. Reason Code Explanation $FFORE 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 Suing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Party include Third Pay'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 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 Ei amino Address 1 Mailing Address Account Number: 1144-2081-6 NAM& MOMS: AptiSiNc Stale: Bp: Phone l Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00339914 EFTA 00212609 EFTA01313358 Invoice Number: 4-111-54845 Invo:ce Date: Feb 25.2002 Accouni Number: 1144.20513 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Humber of Nellie 7 Transportation Charges 171.50 B•60 Discount -19.16 Special Handing carves 2.70 TOTAL USD $ 155.04 Number of Altbills 7 Total Charges USD$ 155.04 Recipient Number of Neill, 2 Transportation Charges la660 B•60 Discount -19.20 TOTAL USD $ 177.60 Number of Altbills 2 Total Charges USD $ 177.60 TOTAL AIRBILLS 9 TOTAL CHARGES USD 5 332.64 CONFIDENTIAL SDNY_GM_00339915 IIIIIIIIIIIIIIIII EFTA 00212610 EFTA01313359 Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Feb 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Internet use 0471392904002521_r Distance Bailed PnOng. Zone 8 Tracking ID 828691901462 SenIce Tme Fe0Ex Pnceity Oremiont Package Typo FedEs Envdope Zone 8 MOMS Weight Ddivered Smite Area Code Scam by BundelD 1.0 lbs. 0.5 kgs Fe 13.2002 10A0 Al V.STEVEN 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpanaken Charge D4COure Recipient CASTER EYE CENTER 1100 WLSHIRE BLVD STE 285E BEVERLY HILLS CA 90212 US 17.25 -2.76 Total Transportation Charges USD 14.40 Picked up: Feb 12. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal use 047139.290000NV Distance Based Pang. Zone 6 Tracking ID 828691901473 Sanwa Type FedEx Pnerily Ocemight Package Type Fe0Ex Envelope Zale 6 Pieces Weigh Delivered SenMe Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 hear Fab 13.2002 0925 AA D.LIOREIAN 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transporblice Charge DiSCOunt Recipient DREW SCHNEIDER HERTZ EOU1PMENT RENTAL 3849 WEST BWE HERON BLVD WEST PALM BEACH FL 33404 US 16.00 -2.56 Total Transportation Charges USD 13.44 Picked up: Feb 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FudE, Puma 354 423033(6202486 ne 1st stamp; Feb 14.2002 al 09:14 MI. Reaped nd ',aimless dosed. Distance Based Pang. Zola 2 Fed& has audted this alien br Carted paces. weight. and service. Any charges made am reflected in tie invoice amount. InternalShp Sender Tracking ID 790307854653 JEFFREY E. EPSTEIN Samoa Tux; Fe0Ex Parity Penlight JEFFREY E EPSTEIN Package Type FedEs Pak Zane 2 Paces 1 Weight 2 ORM. 0.9 kge Delivered Fab 18.2002 1020 Ser.iO3 Area Code AA Signedby J NETO Bundle ID 000 457 MADISON AVE NEW YORK NY 10022-61313 US Tramp:wince; Charge Decount Residential Delivery Rec. *en .. r 939 W000YCREST AVENUE BRONX NY 10452 US 16.50 -1.65 1 35 Total Transportation Charges CONFIDENTIAL USD 3 16.20 SDNY_GM_00339916 EFTA_002 I 261 I EFTA01313360 Invoice Number: 4-111-54845 Invoice Date. Feb 25.2002 Account Number. 1144-2081.6 Page: 5 o17 FedEx Express Payment Type Detail (Original) Picked up: Feb 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx INemel Use 42332570001530j Distance Based PnUnp. Zone 4 InleiretShp Trackng ID 791778532032 Service Type FedEx Pricrily Overraghl Pactage Type FedEx Box Zone 4 Pieces Weight 2.0 lbs.0.9 kgs DelNeied Feb 18.200209:13 Service Area Code M Signed by CLOAICLEY Bundel0 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transco:triage° Charge Dimon Rock:dent PEG LIGLAND N. A PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 23.25 -233 Total Transportation Charges USDS 20.92 Picked up: Feb 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx INVIIOUt< 050224900*1574:1_ Package :en' from: 33480 zp code Distance Based PnCing. Zone 6 Trackng ID 826048129833 Service Type FedEx Pricay Overngla Pactage Type FedEx Box Zone 6 Pieces Weight 5.01be. 2.3 NS Delhtred Feb 19. 20020944 Service Area Code Al Signed by S GRIFFIS Sunda ID 000 .a92:tr JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transcortalien Charge Discount Courier Pickup Charge ERIC GAM J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US — 35.75 = -3.58 0.00 Total Transportation Charges USDS 32.17 Picked up: Feb 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FoulEx Noma Use: 05200147001571“ Package sent nom: 33480 Zip code Dislance Based Pncing. Zone 6 Trackng ID 826048129922 Service Type FedEx Nulty Ovenware Portage Type FedEx pa Zone Pieces Weight DelNered Service Area Code Signed by Sonde ID 6 1.0 lbs. 0.5 kgs Feb 20. 200210:13 Al CIDOULN 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US TIWISCOWICO Charge Dimont Geyer Pickup Charge 0 maXWELL J EPSTEIN& CO 457 MADISON AVE NEW YORK NY 10022 US 2450 0.00 Total Transportation Charges CONFIDENTIAL USD0 22.05 SONY_GM_00339917 EFTA_002 126 12 EFTA01313361 Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144@0816 Page: 6 ol 7 FeclEx Express Payment Type Detail (Original) Picked up: Feb 21, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Lise: 4237i720701618_42 Distance Based Pnong. Zone 8 Release agnXure on Me. intemeiSly Tracking ID 790318538623 Selma Tit* FedEx Pnonly CvernigN Package TYPO Customer Packaging Zone 8 Places 1 Weight 5 Olin. 2 3 kgs Delivered Feb 22. 200209,38 Sawed Area Code Al Signed by 15318572 Bunt 0 000 Sender M=I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transponaticn Chinn Discount Residential °Nasty Rational ISABEL MAXWELL 1775 GREEN STREET SAN FRANCISCO CA 94123 US 3825 4.83 1.35 Total Transportation Charges USD S 35.77 Payment Type Detail Subtotal USD S 155.04 Picked up: Feb OS, 2002 Payer: Recipient Reference: PIL 000617 F . insna us.. 016020277,07i 79034),TO 1St meows Feb 08. 2002 81 12 01 AM Distance Based Prong. 2one 8 We calculated your charges based on a dmensional Aeon! ol 60.005..37' x x 13". divided by 194. PRERATED Tracking ID 492725185658 Ser4ce bye Feder Express Saver Package TYPO Customer Packaging Zane 8 Pieces 1 Weigh! 480 lbs. 21.8 kgs Delivered Feb 08. 2002 1008 Sanwa Area Code AA Signed by FENTCHER BuNtbe 10 999 Sender BRENT G. BUTLER ABS PARTNERSHIP 1335 GREG ST STE 105 SPARKS NV 894316075 US TranspedaNyt Chins Discoure Recipieni ATTN: LARRY MORRISON JEGE. INC. 1514 PERIMETER RD.. SUITE 105 WEST PAW BEACH FL 33406 US 98.40 4.60 Total Transportation Charges USD$ 88.80 Picked up: Feb 05.2002 Payer: Recipient Reference: et 000617 Fedex neural Use 00102027707179939,_ distance Based Prong. Zone 8 We Cal0Jlated your charges based on a dmensonal wing ol 60.0 lbs..37' x 24' x Ir.divided by 194. PRERATED Sender Tracking ID 492725185669 BRENT 0. BUTLER Sernce Type Fed& Express Saver ABS PARTNERSHIP Package Type Customer Packaging 1335 GREG ST STE 105 Zone 8 SPARKS NV 89431.6075 US Pie098 Weigh! Delivered Sanwa Area COO Sired by Bundle 10 1 410 be. 21.8 kgs Feb 08. 2002 10,38 AA R.PITCHER 999 Transporiabon Charge DeCOure Recipieni ATTN: LARRY MORRISON JEGE. INC. 1514 PERIMETER RD.. SUITE 105 WEST PAW BEACH FL 33408 US 98.40 4.60 Total Transportation Charges USD Payment Type Detail Subtotal USD CONFIDENTIAL 88.80 177.60 SD NY_GM_00339918 EFTA_002 I 261 3 EFTA01313362 Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number 1144-2081.6 Page: 7 017 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AooPOD. Prepad.Oomesly 016 COO. Redact °rose{ 017 ECOD. Prepad.Ocmesly 016 FedEx Commd. PAP. Prepod. Domenic 019 F744190. Dceresde 020 444011131).041041. Demosac 021 CcacctOomosic 030 CCO. Collect Commis 031 (COD Coted. Oretac 032 Cash COO. Colsa. Orem 033 Costmteed NodeCOD toted. Oretac 196 01111111.91404141.0444 Row, 408 Guoratmod Fans COD. Pe pad. Commit 409 Cash COD. Prop/id. DatiosiX 410 eaoPOD. COD. Prepaid. Commie 411 eaoPOD. COD. Cotocl. Daneut 412 AoMPOD. (000. Nevad. Canoe 413 AoMPOD. (000. Collect Oorremc 414 4.010000. PAP. Premed. Corson 415 AotoPOD.C.Jorwlet0 Funds 000. Ppd. Dorn. 416 AmoPOD. Gun COO. ercpaxl. Dceresse 417 DI 3,4 Iany. Domooic 418 DI 3,t1 Patsy. AmP00. Dcenashc 419 BI 3rd Patsy. COO. Oorsele 420 B1 3/t1 Patsy. Oarenlm0 Fords 000. Dom. 421 613d Patsy. Cacti COO. Dmetbc 422 &I Ricooml. Ocnotec 423 DI Roc6.649. AtAaPOD. Dawdle 424 DI Racoon.. COO. Dornout 425 DI Racipioni. Guarannoci Fun:IsCOM Om. 426 DI Racoon.. cash COD. Dar. 427 NAoPOD. Cm/. COO. Coned. Oomeslc 426 hAoPOD.Otarenlm0 Funds COO. Collect Corn. 429 WOO 8113rd Pam. Dreg, 430 hAoPOD. COO. Ba 3rd Pony. Drneslc 431 WOOD. E000. 9413d Piny. ClotosSe 432 W00130.010 COO. B11 Ad Pony. Downie 433 Aul0F0D.Chavaniooa Funds COD. BO 3rd Porly. Gan 434 ECOD.1311Hoopans Domcalt 435 AuloPOD. COO. 00 Remem. Comenc 436 AuloPOD. (COO. DI Reagent (kmothc 497 AuloPOD.Cata COO. al Atcper4. Dons, 433 AutoPOD. Gamlen" Fords COD. Be Ample* Dan. FedEz International Ground 022 imoPOD.Propaid 023 COO. Peeped 024 (COD Prepad 025 PPP. Roped 026 Peeped 027 44oPOD.Cotoci 028 Ccilca 478 Guarafavoci Furs COD. Peeped 479 Cam COD. Propod 463 AuloPOD. COO. Peeped 491 Ao4oPOD.Colecl 402 AuloPOD. (000. arevad 4(0 AoloPOD. (000. Ccilecl 464 AmoPOD.PRP• Prepaid 465 4444POD.Gataniood Funds 000. Peeped 446 A*AoPOD. Cash COO. Prapald 407 B1 3,0 Pony 4111 Oil 9.0 Pony. (WPM() 409 DI 9.4 Pony. CC* 490 al 3.0 Pant Oarenitt Funds COO 491 al Sid Pant Catts COO 492 DI Rocipioni 493 DI Rocipionl. At.4oPOD 494 al eocooro. CCO 495 al An•en. Guworoee0 FumesCOD 496 al Anorl. Cosh COO FEDEX HOME DEUVERY SERVICE CODES 800 904 906 410 814 818 820 624 826 (00 (04 035 836 837 838 839 840 441 442 450 851 852 853 454 455 456 457 454 859 tot 962 663 664 865 856 869 870 87! 072 (173 074 075 876 877 878 879 (130 (MI 462 883 844 845 846 637 ktoPOD. Praoad Alpvd BlIm0fte. A0:00 Evennp.AtnaPCO. Peeped Evonno.Pcooma &sang. SOME& PrOpaid Mao Cotta 04.40POD. PM/id OmoConatt. Pupae' OweConan Synge. Peeped .44(Forimeci. AoloP00 Peeped Apporimerl. Peeved AM, AtnoPCO. ("moo Mu( Spnaro. Proplid Ethhag..40J1POD. Pro 0.0a00. .40J1 &oath... Puna Dale Cann.. *St AulaPCO. etcpaid Ikon Cerom. AM, Senteire. COW/ Aro:crime& Ada Sonntre. Arend BDwconeci. AeoPCO. Pewee o 3rd Pre/ BE 3rd Party..40,31100 BO la Party.Siramo &amis.863m Parry etenng.8113rd P . AuloP00 Coonno.ell 3rd P . Seraitse Doe Colton. Do 3,0 Party Coe Conon B9 3d Paoy.Atna*C0 Owe Comm Be Ad Parly.Synare (1COorlonani. 6113,0 Patsy Amor-Mar& B113,0 Fatly. Ao9POD Be 3rd Party. AdJi A*AoPOD O43rd Pasty. 40.11 Sigmolure Evenno.ell 3rd eery. MM AceoP00 Evenng.(10 3rd Parry. AMA Semen Dole Comm Ba 3,0 Patsy. 4041 Aulo000 Dale Conti DI 3rd Patsy. PAM Sioviwo BE Racoon 11111 Roca:ion AatoP013 Eta ROCOSOrt Sgrauto Emmy. Oil Reaper, Evonno.ell Reaoor4 AtooPCO Evonno.ell Reaoor4 Senate Owe Certon. Be Ilegwe Dale Coast% BE Rocipiors. kooPOD Dale Conti BE Rocipiors. Somas, Aoponimorw. Bl Pecotori Apponimoni. Dl Reclaim% A*.toPOD BP 114<pert. 60.41Auto1100 BP FIKpert MAN S4rorse Evermg.811aeopem A0.0 AoloPOD &snow 911 Rocipoot MIA 5‘,rakro O010 C421,1. Be Rociplort MAI .404P00 O010 Gavot% Be R64010/4. MLA 30.10140 lo:Co Yawl. DI Floc6444. Ana Sipaxto 40;Ormer1. BI AKpm. Acta Avx$:0 ZONE DEFINITIONS 2.8 Wound So,a(Q cr 9 Scow to tirms, 10 Scow to Puerto Aco id Somme° 046v I? Sera em Noska 22 Solv44 weft, N.w(4 23 Sera g. ttcm Moo,. 25 Some* *cm Mona 51 6 54 Somme to Creme 92 6 96 Scow 1ro, Heim( (0e1rmo) OTHER CHARGE CODE DEFINITIONS (I) (3) (4) 1S) (6) 17) (8) OI (13 n4 (I ao az (24 (24 as e(24 al al 00 (3 02 (33 (34 A6 06 (3 04 O9 (40 (41 (42 (43 (44 (46 (471 (46 (49 00 0 02 03 (54 0.0.0. (COW on Dancrill 0.01). alcknreArterenl a( Oehery) Cdl Tai Morse a 44' tomboy:1 Len2th and GM Oacluati yak* Addeasa Cantina Hazonlma1Aaorial hAorrwec Pm/ ol Delnay Achier(3111.410109 Omura Ern Same Foe Gnomon a ItOta. °Koons COO. Moms Elocuomc COD. 48 roues FodEx Grand Rasillalol FodEx Onazd amidenbai Real NM Room Tronsmoson Fee Fed(x Synare Was When/ FedEx Cale Caw, Home potent FedEx Appornment Mr(' Octmll FodEx Evontlp Kuno Dolimry FodEx Homo Dolvaly Floationual FodEx Homo Do1Noly Floatiomal MAW cam cap Charge Cagle° D Ilyr Donsq Delve Cosh COD Ewa Deronce Conte/ Pied ol DelvCrI . 4.4,1411,Cho'99 FedEx Home Oelvenr Forol<1.COOPITC411 FodEx Homo Dalwry &awe"). 04 el Sow* ko4 FodEx Homo Dalmary Stacrbugo Hozalclaus 1.10464 FodEx Homo Damy Statham.. Ma 70 Paola FodEx Norco DaPowy Surchans • COD Package Fuel Strchwoe Omar, a or Cootece Level and On, Gime, a 108' ntorps Omar, a 130' Cootne Level and Or Supd(onwomiOsuzo PulappoChomo Conan. 044046 Sonde Ta. • GOT Canada Huntonloa ad Solvica Ta. • HST Crab Ovetat Sale, Tax .CST Downed Not Rev. Crodl Cad Doors Scrcnne Conschsved kelums Pc1)top Coma mied Raw(' 1114540o 2.2x4 • 2x6(41 Coral died Retwm Pa0a0o 4x4x6 • U402 CorulailoS Rain Pa0a0o6•Sx10 60006 Gown:Wad Reruns Pastor 1010(12 • 1051206 Gown:Wed Reruns koloopt AI Chew Conooldomd anions Oversue Packne Charge Reserved Soculty Surthliao CONFIDENTIAL SONY_GM_00339919 IIIIIIIIMIIIIIII EFTA_002 126 14 EFTA01313363