Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4-157-35704
invoice Date:
Apr 01. 2002
Account Number:
1144.2081.6
Page:
1 ol 12
FedEx Tax ID 71.0127007
457 MADISON AVE
NEW YORK NY 10022.6843
Billing Account Shipping Address:
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Apr 01. 2002
Invoice Questions?
FedEx Account Services
Phone:
(800) 622.1147 M.F 7.6 (CST)
Fax:
(800) 548.3020
Internet:
winvtledex.com
FedEx Express Services
Transponsiion Charges
438.05
Base Discount
-49.24
Special Handling Charges
25.46
Credits
-14.86
399.41
DSO $
399A1
You saved $49.24 in discounts this period!
To ensure ;Hunt credit please natal this pordeo with your paymantio Fear.
Phrase donors:We or fold.
Cssfn'ts
,Sterst :fezi nen: a rslc:crcItle s:r— on resqs.:•:
Remittance Advice
Your payment Is due by Apr 16. 2002
114420814157357049900003994104
SP 01 0000319/702 A 1 ASNGLP
..... 'Weld illnininleulloollionlimi
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.157.35704
1144-2081-6
USD S 399 41
Iiilliiiiliii.1111
II ..I I. . Wan I
FedEx
P.O. Box 1140
Memphis TN 38101.1140
CONFIDENTIAL
SDNY_GM_00346038
EFTA 00218730
EFTA01317466
Invoice Number: 4-157-35704
Invoice Date:
Apr 01.2002
Account Number:
I I 44-2081-6
Page:
2 of 12
Adjustment Request
FAX TO (800) 548-3020
Tracking NoJAirbIll No.
Reason Code
Explanation
$FFORE YOU FAX
Please include detailed explanation for each adjustment request.
Remember to include recipient's account number or third panys
mecum 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's Accotm 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 at www.ledex.com or register for FIO.
FedkK
Federal Express
Please Indicate change In address for the account x listed below:
n
Physical Address E Billing Address
I
Mailing Address
Account Number: 1144.20816
Name:
Address:
Apt., Stme:
State:
Bp:
Kieft I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346039
EFTA_002 I 8731
EFTA01317467
Invoice Number: 4-157-35704
Invooce Date:
Apr 01.2002
Accctem Number:
1144.2081.6
Page:
3 of 12
FedEx Express Payment Type Summary
Shipper
OdgInal
Mugabe of *Weals
IT
Transportation Charges
398.06
Base Discount
-05.24
Special Handling Chuges
25 28
Chen,
-14.86
TOTAL
USD S
363.23
Number of ‚Whiffs
17
Total Charges
USD
363.23
Recipient
Number of Petals
2
Transportation Charges
40.00
Base Discount
-4.00
Special Hebung Charges
0.18
TOTAL
USD S
36.18
Number of Altbilts
2
Total Charges
USD S
36.18
TOTAL AIRBILLS
19
TOTAL CHARGES
USDS
399.41
CONFIDENTIAL
SDNY_GM_00346040
MINIBOOM'
EFTA 0021873?
EFTA01317468
Invoice Number: 4-157-35704
Invoice Date:
Apr 01. 2002
Account Number:
1144-20814
Page:
4 of 12
FedEx Express Payment Type Detail (Original)
Dropped off: Mar 15.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Kornai use 07619.154.01305V
Fuel Surcharge- FedEx has applied a Nei surcharge 010.50%10 this rumen'
Package sent from: 10026 so code
Distance Based Pricing. Zone 3
FedEx has audted this airbill for Carted penes. weight, and service. Any charges made are rollecled in the myoice amount.
Tracking ID
828034210503
Sen1ce Tkge Fg0Ex SU/WM OvOMICIM
Package Typo FedEx Box
Sender
Recioieni
J EPSTEIN
Zone
PleceS
Weighl
Delivered
3
1
5.0 lbs. 2.3 kgs
Met 18.200214:43
457 MADISON AVE
NEW YORK NY 100224643 US
Transco:Main Charge
20.00
Somme
Discount
-2.00
Area Code
AA
Fuel Surcharge
008
Signed by
C.CORBETT
Bona ID
000
Total Transportation Charges
USD S
18.00
Picked up: Mar 18, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx freernallke:011074=1.01574V
Fuel Surcharge FadEx has applied a fuel surcharge 01 0.50% lo this shit:mere
Package sentfrom 33480 zp code
Distance Based Priang. Zone 6
FedEx has audted this airbill for coned pieces. orecghl. and service. Any charges made are rollecled in the woke amours
We cakulated your charges Oared on a dmensonat "'Sight 0125.0 09 ..23- x 2r x 10-,divided by 194.
Tracking ID
832605726759
en r
ReC/0401
Sonic* Type FedEx Pmxily Ocomght
Package TYPO Customer Pacl1/2 062
Zone
6
ROOS
1
Weight
10.0 lbs. 4.5 kgs
Delivered
Mar 19.2002 0939
JOHN ALESA
457 MADISON AVE
NEW YORK NY 10022-6043 US
Transpanalicn Charge
JEFFERY EPSTAN
J-E PS1EIN II CO
457 MADISON AVE 4Th FL
NEW YORK NY 10022 US
79.75
Sanwa
DSCOUril
-7.98
Area Code
Al
Fuel Surcharge
0.38
Signed by
S.GRIFFS
Courier Pickup Chan*
0.00
Suede PO
000
Total Transportation Charges
USD S
72.13
CONFIDENTIAL
SDNY_GM_00346041
EFTA_00218733
EFTA01317469
Invoice Number: 4-157-35704
Invoice Date:
Apr 01.2002
Account Number:
1144.2081.6
Page:
5 of 12
FedEx Express Payment Type Detail (Original)
Dropped off: Mar 19, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
F esEx Imemal Lise:s23eximmaceove
Fuel Surcharge FedEx has argued a fuel surcharge o 0.50% to the snoment
The delivery conentmere for FedEx 2day he homes or ornate residences (Includng hem anises) is 7 P.M. the second business day Per Al. AZ AA. A3. AM. PM. 01 and RM service areas.
Pilotage Gem from: 67505 zlo axle
Dataor Owed Pricing. Zona 7
Release signature on Ilse.
inierninsno
Sender
&MEI
Tradung i0
791180620150
ZORRO RANCH
JEFFREY EPSTEIN
Service Type FedEx 213ay
358 EL BRILLO WAY
Package Type Customer Packagrig
457 MADISON AVE
PALM BEACH FL 33480 US
Zeno
7
NEW YORK NY 100226843 US
Pieces
Weght
TO Pis. 0.5 kgs
TrarlapOrldeen Charge
9.50
Delmve0
Mar 21.200216:49
Discount
-0.95
Service
Fuel Surcharge
0.04
Area COS
2R
Resdemal Velvety
I 35
Signed by
E.PSTEIN
Bundle ID
000
Total Transportation Charges
USD $
9.94
Dropped on: Mar 19, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fed& Imnra Use: 52362203MIISWAS
Fuel Surcharge FedEx has web:derma surcharge of 0.50% to Ihs shwrent.
Package sere kern: 87505 zip code
1st attempt Mar 20. 2002 at 11 57 MI.
Weather delay ThundersIorm.
Delano? eased Pricing. Zone 7
ineemushis
19NY
Reorient
Tradong ID
791798287352
SIPTIOe TT% FedEx Standard Overnight
Package Type Cuslomer Packaging
Zone
Pieces
might
1x105.0.5 NOS
ZORRO RANCH
457 MADISON AVE
NEW YORK NY 10022.6843 US
Transpcdation Charge
JEFFREY EPSTEIN
9 E 71ST STREET
NEW YORK NY 10021 US
2225
Delivered
Mar 21.200211:04
DISOS411
-223
Senige
Fuel Surcharge
0.10
Atea Cole
Al
RoodaNal Dolvery
1.35
Signed by
R.FONTAN0LA
Burgle ID
000
Total Transportation Charges
USD
21.07
CONFIDENTIAL
SONY_GM_00346042
IIIIIIMIIIIIIII
EFTA_002 18734
EFTA01317470
Invoice Number: 4-157-35704
Invoice Date:
Apr 01. 2002
Account Number:
1144.2081.6
Page:
6 of 12
FedEx Express Payment Type Detail (Original)
Picked up: Mar 19, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx ~net Use: 042I3C57e03252,A4
Fuel Surcharge- FedEx has epPled a fuel
141 teens< Mar 20.2002 el 09:06 MI.
wester delay. INfildeno"
Distance Based Prong. Zone 8
Tracking ID
829694901153
Sawa TiVe Fedix Porgy OierribgN
Package Type FedEx Envelope
Zone
8
Pi coo S
Weight
1.0 lbs. °Sites
Delivered
Mer 21.2002 13:19
SONIC°
Area Cope
Al
Smned by
B.OVINO
%Mg 0
000
surcharge or 0 50% le this shipment.
Sender
LAUREN KWINTRER
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportasen Charge
Discourt
Fuel Surcharge
Residential Odivery
Roc am
17.25
-2.78
0.07
1.35
Total Transportation Charges
USD S
IS-91
Picked up: Mar 19.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx karma Use: 06213857801574. (TS
Fuel Surcharge FedEs has applied a fuel
1st atlerng Mer lg. 2002 el 12:01 MI.
Reaped nIX nbusness dosed.
Distance Based Prong. Zone 6
surcharge of 0.5016 lo this sNpment
Tracking ID
828694902002
Sender
Recioienl
Senile T1Pe Fells Pccdly Cmsmubt
Package Tyco Customer Packaging
Zane
6
elects
1
Weight
3 Orbs. 14 1(96
Delivered
Liar 20.2002 0922
J MACKENZIE
457 MADISON AVE
NEW YORK NY 10022.6843 US
Tramporlatice Charge
MICHAEL MORNMEI
520 BREAKERS AVE 5
FORT LAUDERDALE FL 33304 US
30.00
Sonic*
DiSteuM
3.00
Area Code
Al
Fuel Sucenerge
0.14
Signed by
O.MOORE
Residential Oclivery
1.35
Bundle 0
000
Total Transportation Charges
uSD
28.49
CONFIDENTIAL
SDNY_GM_00346043
EFTA_002 18735
EFTA01317471
Invoice Number: 4.15735704
Invoice Date:
Apr 01.2002
Account Number.
1144-2081.6
Page:
7 of 12
FedEx Express Payment Type Detail (Original)
Dropped off: Mar 21. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
YeeEx Intrust Use 012.615100t3S3_fre2
Fuel Surcharge FedEx has awned a NO surcharge 010 50%te the shiomer4
Package sent Iron: 87505 sip code
Delano° Based Peeing. Zone 7
FedEx has audio.] the airbll for cored pieces. weight and serve.. My change: made are :enacted n the into*: amount
Release signature on btu.
necktie ID
827487046816
Sends
eigEl250
Service Type FedEx Standard Overnight
ILLEGIBLE
JEFFREY EPSFON
Padlock: Type FedEx Pak
858 EL GRILLO WAY
Zone
7
457 MADISON AVE
PAW BEACH FL 33480 US
Pieces
NEW YORK NY 100226843 US
Weight
I.DIte. 0.5 KOS
Delivered
afar 22. 20021151
Transpartalicn Charge
2225
SeMce
Fuel Surcharge
0.10
Area Code
M
Rassiential Dilatory
1.35
Signed by
712519
MOWN
-223
Conde ID
000
Total Transportation Charges
tX3DS
21.47
Picked up: Mar a, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Foax wend use:mm.451800104y_
Fuel Surcharge FedEx nab applied a fuel archive 010 50% to the ~era
Distance Based Pricing. Zone 2
IrnernoIStip
Set- 3c,
Trackng ID
790054150470
SeMce Type FedEx Natty Overnight
Package Type FedEx Envelope
Zone
2
Pieces
Weight
1.01bs.OSkga
Delivered
Mar 23. 20021153
SeMce
Area Code
M
Signed by
R.WENOER
Total Transportation Charges
Condo ID
000
457 MADISON AVE
NEW YORK NY 100224813 US
Transronabco Charge
Discount
Fuel Surcharge
ilassiaar
MIHUI PAEK
BEAR STEARNS
383 MADISON AVENUE
NEW YORK NY 10179 US
IMP
13.10
-2.10
0.06
CONFIDENTIAL
tX3DS
11.06
SDNY_GM_00346044
EFTA_002 I 8736
EFTA01317472
Invoice Number: 4-157-35704
Invoice Date:
Apr 01. 2002
Account Number:
1144.2081.6
Page:
Sof 12
FedEx Express Payment Type Detail (Original)
Dropped oil: Mar 22.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx Kerne Use 08226776003230,_.02
Fuel Surcharge Fe0Ex has epos a fuel surcharge 01 0.`50% to this shipneni
Oislance Based Prong. Zane 6
Release Semi/N(0 on Me
Tracking ID
828694901966
Seance 1)Pa FedEx PncrIly Overnight
Package Typo EWE), Envelope
Zane
6
Pieces
1
Weighi
1.0 lbs. 0.5 kgs
delivered
Mar 25,200209130
Sender
Raceme,
16.00
J MACKENZIE
457 MADISON AVE
NEW YORK NY 100224841 US
Transconabce Charge
J EPSTEIN
358 El BRILL° WAY
PALM BEACH FL 33480 US
Ser003
Ma'am
-2,56
Area Code
AA
Fuel Surcharge
0.07
Signed by
12569852
ROSICIentla/ ONNery
1.35
Bundle C
000
Credit
-14.88
Total Transportation Charges
USD
0.00
Picked up: Mar 22. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx Kemal use oer32425cosoav
Fuel Surcharge. FodEx has applied a fuel surcharge el 0.50% le this sKpmenl.
Dislance Based Prong. Zone 3
Feder has audted this arbIll rot coned pieces. weight. and sentloe. Any changes made we reflected In be irrroloe amain(
Tracking ID
828694901971
Sender
Recbleni
Sanwa Twe FedEx Nally Oirerright
Package Type Gummi( Pooping
Zone
3
Pieces
1
Weight
2.0 lbs. 0.9 laps
delivered
MY 23.200210:42
JIAACKENZIE
457 MADISON AVE
NEW YORK NY 100224845 US
TranspenaScn Charge
BARBARA COLMAN
BS 0 REGAL DOMESTICS
554f NICHOLSON LANE RM 303
ROCKVILLE MD 20852 US
18.75
Sanwa
Area Code
A2
DISCOunt
Salurday Deanery
10.00
Signed by
JARGUILLES
Fuel Surcharge
0.08
Byrd* ICI
000
COuder FICkt4) Charge
0.00
Total Transportation Charges
uSD
26.05
Picked up: Mar 26.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FodEx lemma Use: 521t712320;n8aL.02
Fuel Surcharge Fe0Ex has applatl a fuel surcharge 01651:MI0this esirmeni
Distance Band Pricing. Zone 2
Release signature on Me.
InlarelShp
Sender
Recipienl
Tracking ID
790356838541
Smote Twe FedEx Pnerily Overnight
Package Type FedEx Envelope
Zone
2
Peen
Weight
1.0 lbs. 0.5 kgs
457 MADISON AVE
NEW YORK NY 100224845 US
Trani:enacts Charge
PETER SCHLEICHKOFtN
BRADFORD PLACE
MELVILLE NY 11747 US
13.10
Oellvered
Mar 27. 20021D:10
Discoure
-2.10
Smote
Fuel &KNOB
0.06
Area Code
AA
Residential Odhery
1.35
&geed by
13617101
Bona ICI
000
Total Transportation Charges
USD
12.41
CONFIDENTIAL
SDNY_GM_00346045
EFTA_00218737
EFTA01317473
Invoice Number: 4.15735704
Invoice Date.
Apr 01.2002
Account Number.
1144-2081.6
Page:
g of 12
FedEx Express Payment Type Detail (Original)
Picked up: Mar 26.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx interned use: 5731
00Mer_42
Fuel Surcharge . FedEx has applied a fuel surcharge el 0 50%lo me ehipmere.
Dislance Based Pncing. Zone 2
Release signature on Me.
iniernerShp
Sender
Recper4
Tracing ID
790357378386
VINNIE
Service Type FedEx Pnatty Ovensght
JEFFREY E EPStEIn
TMO U.S LING.
Fading: Type FedEx Envelope
457 MADISON AVE
7 HOWELL DRIVE
Zone
2
NEW VORK NY 10022.6843 US
SMITHTOWN NV 11787 US
Plead
Weight
1.01ós.0.5 kgs
Transportalien Charge
13.10
Delivered
Mar 27. 20021055
Discount
-2.10
Service
Fuel Surcharge
0.06
Area Code
AA
Resdenlial Delivery
135
Signed by
11102395
Bande ID
000
Total Transportation Charges
USDS
1241
Picked up: Mar 26, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
codex interned Use: 523161141,01.74/J02
Fuel Se:charge FedEx has applied a fuel surcharge 01 0.50% le this shipment.
Dislance Based Pricing. Zone 6
%ease signature on Ale.
hdernelShp
Se<
sils
.
Tracking ID
790357414388
Service Type FedEx Nally NOTION
Package Type FedEx Box
457 MADISON AVE
BMSTA
358 El BRIU.0 WAY
PALM BEACH FL 33480 US
Zone
6
NEW YORK NY 100224843 US
Pieces
1
r.
Weight
41)104.1.8 4e
Transpgrraticn Charge
3325
Delivered
Mar 27.2002 10D4
Discount
-3,33
Service
Fuel Surcharge
0.15
Area Cede
AA
Resdentlal Delivery
1.35
Signed by
0145584
Total Transportation Charges
1180
3t42
Runde ID
000
Dropped off: Mar 26. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FodEx Miami Use 0862702800MW r .
Fuel Surcharge • FedEx has applied a fuel
(Nuance Based From. Zone 8
Tracking ID
828034210499
Service Type FedEx Standard Overnight
Pactage Type FedEx Box
Zone
8
Reces
1
Weight
3.0Ite. 1.4 kgs
Delivered
Mar
20020913
Service
Area Code
Al
Signed by
J.B SANCHEZ
Bonder ID
000
surcharge of 0.50% le this shipmere.
Sender
G MAXWELL
JEFFREY E EPS7E/11
457 MADISON AVE
NEW YORK NY 100224843 US
Transportalien Charge
Discount
Fuel Surcharge
Recoent
4125 TOLMAN HALL 5050
BERKELEY CA 94720 US
28.75
-288
0.13
Total Transportation Charges
CONFIDENTIAL
WO
26.00
SDNY_GM_00346046
EFTA_002 18738
EFTA01317474
Invoice Number: 4-157-35704
Invoice Date:
Apr 01. 2002
Account Number:
I I aa-2081-6
Page:
10 al 12
FedEx Express Payment Type Detail (Original)
Picked up: Mar 27.2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Feetx Kerns Lim 5O344611 O32521_4e
Fuel Swatting FedEx has applied a fuel
1st zeiemg Morn. 2002 el 09:00 MI.
Recipient not ntusnees dosed.
distance Based Prong. Zone 8
surcharge 010.50% io this eN6nen1
iniemelShp
Sender
ReClOient
Inciting ID
791803593750
SONIC° Type FedEx Pnorily Overnghl
Package Tyco FodEx Envelope
Zan
8
Pisces
1
Weight
1.0 Me. 0 5 kfie
457 MADISON AVE
NEW YORK NY 10022-6843 US
TranapPneach Charge
17.25
Delivered
Mar 29,20021953
DISCOUlt
.2.78
Sehice
Fuel Surcharge
067
Area Code
Al
Residential Delivery
1.35
Signed by
T.OAVIES
Bundle 0
000
Total Transportation Charges
USD
15.91
Picked up: Mar 27.2002
Payer: Shipper
Reference: MAINT N908JE
~Ex
088017«141108'
Fuel Surcharge FedEx has applied a fuel
Package sent from: 33406 if, code
distance Based Fri:mg. Zone 2
Tracking ID
832607621735
Sew°, Type FedEx 20ay
Package Tyco FedEx Envelope
Zan
2
Pisces
1
Weigh'
1.0 IDS. 0 5 kgs
Delivered
Mar 28, 20020925
Sew«.
Area Code
Al
Signed by
MHUFFMAN
Bundle 0
000
surcharge 010.50% io this eN6men1
Sent
LARRY MORRISON
457 MADISON AVE
NEW YORK NY 100226843 US
Trail:portal= Charge
D6COure.
Fug Surcharge
Rocipienl
DANIEL SYSTEMS
4101 RAVENSWOOD RO STE 404
FORT LAUDERDALE FL 33312 US
8.00
460
0.04
Total Transportation Charges
CONFIDENTIAL
uSlit $
SDNY_GM_00346047
7.24
EFTA_002 18739
EFTA01317475
Invoice Number: 4.15735704
Invoice Date:
Apr 01.2002
Account Number.
1144-2081.6
Page:
11 of 12
FedEx Express Payment Type Detail (Original)
Picked up: Mar 28.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
reds Wirnsi
06,12M40'01574:_,_
Fuel Surcharge FedEx NIS applied a Nei
Package sere horn: 33480 Da code
(Nuance Bated Peeing. Zone 6
Tracking iD
826048130252
SONIC,' Type FedEx Pnctily Overnight
Pactage Type FedEx Box
Zone
6
Pieces
Weight
5.0lbs.2.3 kge
Delivered
Mar 29. 20020957
Service
Area Cede
Al
Slgnedby
L DIAZ
Conde ID
000
Surtharge M 0.50%te Me slipmert
Sender
JOHN ALESSI
457 MADISON AVE
NEW YORK NY 10022.6043 US
Transco:dada, Charge
Discount
Fuel Surcharge
Courier PickupCharge
Recgrerg
ERIC GANN
J EPSTEIN 8 CO
457 MADISON AVE 4Th FL
tEW YORK NY 10022 US
35.75
-3.58
0.16
0.00
Total Transportation Charges
USD S
Payment Type Detail Subtotal
.USD S
32.33
36323
Dropped off: Mar 21. 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
FodEx timid Ura:081214170012113U
Fuel SIXCIWOO FedEx NIS amino a Nei
Package soil from: 10024 Decode
(Nuance Based Peeing. Zone 2
Trackng ID
834086201648
Service Type FedEx Standard Overnight
Package Type Customer Packaging
Zone
2
Pieces
vie4N
4.01PS. 1.8 NS
Delivered
Mar 22.200212:10
Service
Area Cede
Al
Signed by
W.DOULIN
Conde ID
000
surcharge 01 (1.50%10 MS shipment.
Sigler
BERNICE DELEO
457 MADISON AVE
NEW YORK NY 100228843 US
Transco:404km Chugs
Dupont
Fuel Sachem°
Roco.ent
JEFFREY EPSTEIN
457 MADISON AVE 9Th FL
MEW YORK NY 10022 US
r.
—
16.50
-165 "a
0.07
la
Total Transportation Charges
USD S
14.92
Dropped off: Mar 25. 2002
Payor: Recipient
Reference: NO REFERENCE INFORMATION
FedEx inlornal Use 08600043001501
Fuel Surcharge • FedEx has applied a fuel
Demme Based Paring. Zone 3
Trauma ID
834052844281
Service Type FedEx PliaBy Overrighl
Package Type Customer Packaging
Zone
3
Pieces
1
Weight
6.0 lbs. 2.7 kgs
Delivered
Mar 26.20020952
Service
Area Cede
Al
Signed by
W.DOULIN
bandsIP
000
surcharge el 0.50% to ma. shipmert.
880 REGAL DOMESTICS
5541 NICHOLSON LANE
ROCKVIU.E MD 20852 US
Transconalion Charge
Disccunt
Fuel Surcharge
MOW
J MCKENZIE
457 MADISON AEV
MEW YORK NY 10022 US
23.50
-235
0.11
Total Transportation Charges
Paymenl Type Detail Subtotal .
USD S
USD S
CONFIDENTIAL
21.26
36.18
SDNY_GM_00346048
a
EFTA_00218740
EFTA01317476
Invoice Number: 4-157-35704
Invoice Date:
Apr 01. 2002
ACCOura Nut:
1144-2081.6
Page:
120112
FedEx Ground Reference Chan
SERVICE CODES
FedEx Ground
015
414000. Prepad. Oreax
016
COO. Pecolit Oommic
017
(000. Preps.. Clameax
016
FedEx Ground. PAP. Nemo. Grotto
00
Mamie. DamedIc
020
AuxPOD. Calm Damao<
021
Cobol. Domaine
030
030. Lobel. DeenesiC
1131
(000. Collect. Como.%
CO2
Coots CCO. Cedect CornedIc
CO3
Olirar1m0 Fero* 000. Coact Cornell%
136
Oand. Prepack Net Roan
404
GAY ali1003 Funcb ODD. Flood. Denuded
405
Cain COO. Female. Dotralic
410
AmP013. COO. Propod.
471
Ala)P013. C00. CSa. DorroMe
412
AmPOO. (COO. Pecoaxl. Oorrotnc
413
AuPPOO. ECG*. Coats. Domestic
414
AMPOO. PAP. Preoad. Dornestc
415
AvtP00. Gwyn. Puede COO. PM Dom
416
AuuPOD. Cr... COD. Prowl. Domoolc
417
8113d1Pany. Dmasit
418
811361 Parte.MiaPCO. Doman% e
419
13113rti Party. COD.Oomestc
429
803rd Pam. 0tunnteezi Funds COO. Dom
421
50 3rd Pam. Cafe COD. Comm%
422
131111e0dom Conceit
423
9IiRodperrt AmP013. Dentailk
424
an Roc:awn CCO.Daerasle
425
ed Reagent Gan" $1003 Funds COO. Dm.
428
an Roc:awn Cal CCO. Don
427
AvdP00. Cafe COD. Color. Dread
42$
AuPPOO. Gonna% Puree COD Ceded. Cden.
429
(COD. Oil are Pony. Doweeec
430
Aus)P00. COO. NI 3d Party. Ormuz
431
AunP00. ECOD, BIN 3rd Party. DommIc
432
AunPOD. Caen COD. 8113(4 Party. Demasit
433
Au61,013. Cluarantoad Nan COD. Ba 3e Party. Oom.
434
Woman Ramiaol. Deenasik
435
414P00. 000. ea Reopen,. Osmotic
426
Atn:POD. ECOO. OP Deepen. Orem
437
Aus)P00. Cann COD Bn Ilecoem. °manic
428
Aus)P00. Gunned Furls COO. BO Reopen. Own
FedEx International Ground
022
023
024
025
026
027
028
478
479
4.1)
481
482
483
484
485
481
487
48$
488
490
491
492
493
434
4%
4%
AMPOD. Nome
COO. Pm:me
(000. Pima
PAP. Prepaid
Pentad
Aux.00. Calm
Cacti
Crmanieo3 Funds COD. Progod
Casa CCO. Promad
Aus)P00. COO. Pamela
Aus)P00. Cad
Aus)P00. MOO. Amid
MacPOD. ECOO. Coned
Aux.00. PPP. Peooaid
Aux1100.0saramoOdFisitlf COD. FNMA
AmP013. Caen COD. Pimaid
803rd Pm/
S0 3rd Pwry. All1000
803rd Parry. COO
503rd Pam. 09ararietd Fords COO
503,0 Pang. CPA COD
BII eaapem
aneaapont aulaPCO
aneoapont CCO
811 Reopen) Oaaranieed Funds 000
BU Reopen) Cash CCO
800
804
809
810
814
818
820
824
828
830
/134
$25
936
837
938
939
840
MI
842
$50
851
952
853
854
855
856
657
856
859
800
851
8/12
883
13(14
8135
888
889
870
871
872
873
874
875
876
877
878
879
81)0
881
$82
883
984
885
886
$87
a4PCO. Petted
Preen
Sirome Pam./
(Fenn,. AllloPCO. Paw,
E I Watla Propati
Eddied. Sodulum.P(098.3
Dale Omain.AmePCCI. Prcpaid
LWO Canaln. Prepaid
Owe Conan. Synare. Amu,
AMCwiren1 Acn,P00. Preyed
Aloom9em Pmpod
Add AuloP00 Aeolic'
Ada Simaliara. %Mad
Emned.MulP013. Flood
Emned.Mue Sanladie. Prapald
DM Caned). ACIJI AhuloPCO. Papua
Dale Crum, Ad.d Signskee. Pruned
AppeorreM ACM Gennep Prep,ve
AmorreM MAPCO Neva,
803rd Pala
an I'd PAM. 9i40 PCO
3oci Pam. Edinalwo
Emoted NI 3rd Poly
Erenr.g. Na aro Pony. PaaPOD
6enrg. Nave Pale. Semen
Ode Cen.nn 8113ro PAN
Ode Cenan, Wore Pale. AdwPOO
Dale Conan, Bio are Pray. 6•Takre
APPUranom Elit3rd Party
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all 361 Pam. And AdoPOD
8113rd Parry. Mat Suns<
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Dale Omani:013rd Parry. Atha 2007'00
ad aaapaai
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MI Academe Simons*
&caws tallieopeni
Senna. Ba Reopen,. M,ioPO)
boom. Ba Reopen,. Sank,.
Dab Conan. 80 Amain
Olio Conant an Aospem. AuloPCO
Olio Conant etiRocipem.SOnala0
MOMMUM ell RoaOom
Maximal& all Radpent AmPOD
ell Reopen!. Ada AutoPOD
CAI Reopen!. Atka Signature
Even,. Ba Reopen!. but AteaP00
Raosiam. Mut Sanarsac.
Palo Conant MI Mreipam.Adv indcPC2.
Oslo Conant an Aospom. ASA &Main
Appeinrant all Raelpant Add! Soaturo
Amoldreere ell Ampere Ackli PuioPCO
28
G• D.r 4 Some* 48 con: gudd :me
9
Semen Won,
a
Stray n Pve", An.
II
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I7
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22
Santo walk) Nooks
23
Some. koLosalica
25
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al a 64 denim b Came
92 a 96 Seamy kw. Mow IDdente)
III
COO. tColcat en Oefregy1
II
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131
Cal Tag
[11
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:5)
Dodorod Wu.
Al
ACktdis Cornea:1m
:71
Iduaidous Maid
:81
Ammasc Nadel Deter,
91
Addsons llontang
:10)
Oman Extra Somas Fee
[11)
Ortarg0t . 1501%
:12,
ElecPcnc c.o.o..z4 More
:13)
EDaranic COD.. 48 name
34)
FodEx Gamed dasidanN9
LIN
FodEx °wand aasidanad . Mord
[16)
Ne! Rom Tranlionta, Fee
[20)
FodEx Sava, Rana Delliay
21)
FodEx Otte Crean lime Dawes
22)
FodEx ApponIrreni Mew DONNY
23)
FadEx Edwina Nom Oahe)))
:31)
Fad& HMO Dolleasy RatiNolial
t25)
FodEx HMO MUNN leasiaolial • an
:V)
CON COO. Chary)
27)
Cash 0.0.0. ler Oentlif Char
[26)
Cash C.0.0. EmaOrFeetece Chow
[29)
Prep/ el DeteenrAdmonlige Pone
130)
Peet), Ilme Deloery Form/ AlleadOmrd
131)
F*062 MM. MUNN Sardine . Otani Santa Aroa
132)
AMU NM() MUNN Sardine • Nuirokos Mama,
[33)
FodEx 14:oto May Sarcluego . air 70 Pouf
I 31)
FadEx Nano May Sarcluego • COD Package
35)
Fuel Streldne
36)
Omuta a 105' Correncd Idyll rd Com
31)
Orman , ,.% 'ran lenge)
36)
Oman a lir Conant-41mA ad Com
39)
Sugpkrislornal0wttao Pozkago Chair
40)
Canada Goods 8 &Mon Tax. OST
HD
Canada HanTOMMI and Salloe Tax • )4ST
CO
Canada °vete Sake Iso • OST
43)
Retuned
44)
WI Rom
145)
Geed. Coed (Wine Suave%
1405)
Censo16ded Rene Poyaag
I47)
Conialdatad Adorns Packed. 2c2e4 .2.8.8
148)
Conialdatad Ratans Packed. 42476 - 44)12
149)
CONOIdacad AMON Package NANO. 5710%16
ISO)
Consoldseg aeon Package 60002 • 10.12)1 t.
151)
Consoldseg Noma Package er CMAIM
150
Consoldseg Reo.onaChremze Padtape Can^
153)
Re:m.)0
154)
Sacurty Surdwgo
CONFIDENTIAL
SDNY_GM_00346049
EFTA_0021874 I
EFTA01317477