EFTA Document EFTA01318067

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: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 20. 2003 Invoice Questions? Contact FedEx Revenue Services Phone I.I.F 7.6 (CST) Fax Internet: wow.tedex.com FedEx Express Services Transportabon Charges Base Discount Special Handling Charges Total Charges USD.S.. TOTAL THIS INVOICE LSD S You saved 614 61 in discounts this period! 136.25 -14.61 20.42 FedEx News! The new FedEx Ship Manager at tedex.com brings later. easier shipping to your desktop. With enhanced design and improved navigation, you can ship from just one screen in a few clicks. Smart screens give you what you need when you need it...An exceptional level of convenience. 142.06 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage 142.06 shipments and process reports quickly and efficiently. Go to www.fedex.corn,usisolutionsitsmidemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bringing smarter, easier shipping to your desktop. 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, Remittance Advice Your payment Is due by Feb 04. 2003 114420814541210151000001420679 SP 01 000001 977024 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIIMMII Invoice Number Account Number Amount Due 4.541.21015 USD S 142 Ub Iiiillililiiiiiii1.1.11...1...1.1..1.II 11.11 11..1,11 FedEx P.O. Box 371461 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 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 OUP Duplicate Biting PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rebill Sender RTA Rebill Third 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 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 Shipper Original 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 Of cosi 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 181 attempt 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 Service Typo FedEx 20ay i • I Package TYPO Cuslcmer Packaging JEFFREY E EPSTEIN Zone 457 MADISON AVE Packages I woom 5.0 bs. 2.3 kip NEW YORK NY 10022-6843 US Delvered Jan 06.2003 1228 Transponation Charge 1325 Svc Area 2R soned by ANDREA MITROVICH Discounl Fuel Surcharge -1.33 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 3.031/4 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 Dean= Based Pricing. Zane S Package seer from: 98005 zip code Release signature on lib. surcharge 013 03% KO Ins shpment Trardeng ID 636663867966 Sender Reopen' Seek* Type FedEx Premy OvemigM Package Type FedEx Envelope Zone S Package. Weghl 1.0 en. 0.5 kgs Delivered Jan 11. 200311:12 HAITIAN MYHRVOLO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpetation Charge EDWINA SIMONDS 116 A EAST 65TH ST NEW YORK NY 10021 US 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& Distance Bred Pricing. Zone 3 Package sent horn: 02155 zip code Release soave on 11*. Trardeng ID 837657306301 Service Tyre FedEx Prgrty Overnighl Package Type FedEx Envelope Zone 3 Packages 1 Waghl Delivered Svc Area Signed by FedEx Use Jan • 13.2003 09:44 Al M ARVIN O1025016000197102 surcharge o4 3.00%to INS OWN« Semler MARVIN MINSLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transporlahon Charge Fuel Surcharge Residential Delvery DieCounl RecidaN EDWINA SIMMONDS 116 A E 65TH STREET NEW YORK NY 10021 US 15.10 1.40 -242 Total Transportation Charges USD$ 14A6 Picked up: Jan IS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Defence Based Pricing. Zone 6 imerne4SNp Tradeng ID 791511897786 Service Type FedEx Moray Overnighl Package Type FedEx Envelope Zone 6 Packages I Wean( 1.0 be. 0.51gs Delivered Jan 16. 2003 10:09 Svc Area AA Signed by B.GFLEENSTEIN FedEx Use 42351632M23g surcharge el 3.03% to this shprreN. Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tranrporlahon Charge DieCounl Fuel Surcharge Reorient JOHN ALESSI TOWER ISIS. APT 1901 WEST PALM BEACH FL 33401 US 18.60 -266 0.42 Total Transportation Charges CONFIDENTIAL USD S 14.36 SDNY_GAI_00346940 EFTA_002 19632 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 SeroceT)Pe FedEx Pncrlly Peewit* Package TYPO FedEx Envelope 2ene 6 Packages 1 Weighl ID tis. 5141. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transperialgo Charge ACCURATE PEST CONTROL INC 300 SOUTH STATE ROAD? FORT LAUDERDALE FL 33317 US 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 Ground 91$ MaaP00. PTO:od. Dretec Ole COD. Pryped.Comeslc Oil €000. 0e81:04. Droste 018 Fee. Ø. PAP, Ara,. Dome's 019 Pro94.1. Dames14 OED AuloPCO. Ceiba. Domm1c 021 Col« Domestic COO COD. Cotta. Drew 031 ECCO. Cokes Cymric 032 Car COO. Coir. Ckmestc 033 Goaranlyr Funds COO. CST Oornefic 136 Om^ P.11702. 12eiwnlånger •38 Guaranioid Funds COO. RcoailDcer.x814 *39 Cash CCO. %pat Dome= 410 AubliCO. COO. Roped. Dorm* 411 AubliCO. COO. CdRa.Domosle 612 Auk•PCO. MOD. Pryped.Comeslc 413 AnaPCO. MOD. Dated. Ckmytac 414 Au1"0. PRO. Peeped. Clemeax 41$ AuPPCO. Gowned Tint COD, Pea Dom 416 AuloPCO. Cosh COD. Prepod. D.:rear 417 811342 Pont. Donee,: 418 811342 Pont. RaPOD. Damask OS 803rd Pa" COD. Dry« 420 8413rd Pre. Corner rya COD. Dom. 421 8413rd Pre. Cash COD. Domeslc 422 811 Reopen,. Demos* 423 Ealaeopri.TroPOD. Ocer.x81e 424 811Roop6m. COD. Dommle 425 1311Roop6m.Cluaranloodamds COO. Don 426 811Roop6m. Cao CCO. Dom 427 AukRCO. Cash COD. Caeca Ocreso ma AnaPCO. Guernee Purr COD. Cotes. Dart 429 ECCO. DI Yd hey. Commie 4.8) AnaPCO. COO. DI 3,6 Pony, Domerne 431 AuloPCO. ECOD. 81136 Pant. Dania 432 Au168013. Cosh COD. Ell 361Pant. Douala 433 AuloPCO. Guaramod Furela COD. 811 36 Pang. Dn. 434 ECCO. DI 11/4 448ioni. Otattaide &SS AuPPCO. COO. DI Rapes. Ckmovac 433 AuPPCO. (COD. SD Proem. Cymric all AukeCO. Cash COD. en Reopen,. Danyslic AnaPCO. Gowned Tura COD. Oil Arrant Cow FedEx International Ground iiM§iiigi&fåfigM§§§§& AugP00. P.~4 COD. Prepaid (COO. Prepeel PAP, Pryor Tweed keePCO. Calm Cobs Guaranioc.:1Funds COO. Roped Cash CCO. Prepaid AuloPCO. COO. Preyed AukOCO. Cabs AukeDO. MOD. Pryor Auki•CO. (COD. Cots AuloPCO. FRP. PlOpad AuloPCO. Guaramod Fur* COD. Propal Au16800. Cash COD. Roped Oil Dcl Pre DI 3rd Pre. AutOPOD • 3rdPre. CCO • 3rd Pre. Guseard Feds COD DI 3rd Pre. Cash COD 811Roopimi 81111/4 086.6.8w1o100 811Roop6M. COD 1341Reop441.Deweneed Font COO 511Tteopri. Car CCO FEDEX HOME DELIVERY SERVICE CODES 860 1104 810 814 818 ED0 824 830 830 834 105 836 837 819 839 $40 al 542 MO 851 862 853 854 855 856 857 858 859 860 861 842 *3 1834 1.55 866 869 870 871 en en 474 815 1,76 877 878 an 880 832 163 164 16S 168 448202 Propali PrepoR Sralwe.Propsd for% AutoPOD.Prep.vd Swar-itq. FTODad Evarata. Draft Ro9od Data Dada" ItatloPOD, Pacaki Data Galan. Dinipted Day Oren. $47DItte. Proped ~wren ,. Auls000. Neves eopenreni. Pryor Aan MeoP00. Primed A8141 Sw6444. flopald • Acursico. Prepay Eve-Ty. tails Spear.. DiOpaid Data Carlton-Mtn 4.8.8ePOD. Prepaid Day Omen. Ma Signmire. Drepad APP:natrenl. Adel Oratory. Prep«, bornaweni. AduaPOD. Printed DI Yd Patty 3td Pwly. km POD p'I.Ld Paly, Sgnacura Ty•trs4g. DI 36 Pale (yews. DI Act Pany. AvapPOD Corm. DI 36 Pony. Sonate Dab Craft Beil 3re Pere Day Gran. DI are Pont. AotoPOD Day err. Di Ye Pent Orson epeenroni. Eta Od Pa,/ 8660.1144.11.811 Iva Pint. 4.44POD On 3rd Pans At48.4~00 BR 380 Pony. ARM 31798144 6~6 DI 3,5 Pans Aem MioPCO Comm Bit 3,6 Party. ARAI S~e Data Oren. Ba 3n0 Pont. Adel AN:POO Data Latta" D13dPatL esipa SOnara IIIIR*9484 ▪ Røgbet. 814184C0 DI 154694.4. 68»alwo Evemn2. DI Recm/en Evem42. DI Accare- c. AotoPOD Evening, Sal Raprev. Sewury Dew Oren. Bal lkowent Data Canon. Bas Reopens. kaoPCO Data Canoe. NI Poop4ni. Spalwe Ap»nereni. 811 Ree6441 Ap9orlaen1.8t1 Røpen1. kAPOO DI amen. kart ~OD DI Reopen. AM Dreary 8~2, 184119846•84. AgahAukPCO ES DI Recipient 441un Spea>44 Data Latta" 1841192096o8818341 4.44800 Data Latta" 18411:6094.9.81441 &ram 86644Omeol. 811Racip4m. Min 619441883 4179041mem.1)11Reopeni. Mee AutoPOD ZONE DEFINITIONS 2.8 Groid Sane* 48 “ntyuct.4 stax4 Sonia le 114sve. 10 Santa le Dario Nat 14 Soma loOev 17 Sw4c. le 81.1.6..4 22 SoivIco 41244 Kaska 23 SoivIco cram 41.444 25 SoivIco In" ~a 51654 Soma lo Cer45.8 026 96 Danny trom Haw tearkaeS) OTHER CHARGE CODE DEFINITIONS la 15 tyl IB Ina 1111 112) 113) 1141 1151 1141 1201 1211 1221 231 1241 251 1261 271 1261 1291 1301 1311 421 '331 1341 i351 1351 1371 291 1261 16 71 1411 1421 1431 1441 1451 1461 1471 gel POI RO; dD 1621 1611 COD. (Corr cnOeke881 ADD. lacanonkeetnom Oflest Cal Tag Overpay Crened Length and Ora Naar Sabo Meats Cana* Ilsadhus Malni Pakmat Peeolci Calm, Add**, Hordng Overpay Ewa Serra. Pr Oamaoa> ISO the Dream COD. 24 boon Elincele C.013..48 Been Foe. [nand SOf.dattlal Foe. [nand SOS.dattLII • Ronal Return Manner Tronimseon Foe Fee. Solstar. Home 0484444 Fee. Dose Cron tire Darrow FOIE. Arporenwi lire dyrery Re. Eron*Homo Dalwry Foe. Hone °Wary Re841w441 Faet Hone Damry Re841w441. aura Ca* C OD Chat* Cub C.O.D. ligh Dagly Char CubC.0D. Er. DI1Herce Charge %old %Dow ~rifle On FrE• lime Dearow Forord ADDO.rDaertl Fret Hen* Dothory awchargo Cutø Santee Moe Foe. liomiDothoreSweearge -1442w6c44.4441wal Re. liomiDothoreSweearge • Om 70 Pounct Re. liomiDothoreSwnwoo • COD Package Net So~ (norm A I or Crtned tenet er Cue. Crannee> seer 41 troll. Orynne I30' Ccmbned lamp end Cue, Daatogrontal ~see Package Mar Ceara Geed, &Sank« Tact OST G11101 alanifOniltod and SofiRo Tat. HST Canada Weer Saco Ty. . OST %mat! Adore ~err Creat CYO Denny SattatOile DOnt-CatlentD Deism Dabs, Ce.m.4~124,1484 Patkala tad • 2.643 De.m.01~124n4r4 Packas 4.4.6 0 4.2.12 Ceonald~ DoLtra Package . 64181/416 C44841020 Peers P424.97e /RINI2 . 10812416 C448440180 Retne POISt.,20 F Itenvla Comae:Pre Anne O•orezy PeCkage Owe. Shp Marepen atar Manager Sea" Sumba, CONFIDENTIAL SDNY_GM_00346942 IIIIIIIIIIIMIIII EFTA_002 19634 EFTA01318073