EFTA00100707.pdf
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Extracted Text (OCR)
Invoice Number: 4-495-33932
Invoice Dale:
Dec 16, 2002
Account Number:
1144-2081-6
Page:
1 of 16
Feria In ID. 714427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Bitting Account Shipping Address:
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Invoice Summary Dec 16, 2002
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(8OO) 622-1147 1A-F 7-6 (CST)
Fax:
(800) 548-3020
Inlernet:
www.fedex.com
FedEx Express Services
Transportation Charges
Base Discount
Spetial Handing Charges
Total Charges
USDA.
FedEx Ground Services
Base Charges
Other Charges
430.15
-45.70
43.53
427.98
5.15
11.06
Iola Charges
USDA.
16.21
TOTAL THIS INVOICE
.1.190 S
444.19
You saved 545.70 in discounts this period!
Tne FedE. Ground 3CCOtilLS referenced I)INs imoce have been transferred and assagned to. are owned by. and are defeat,* to FedEfc Eabeess.
To onion. props troth( pins* 'nom this portion with your pityinnt to &lit
Please do nor stole of toll. Rem mak. your chscl mai* to Fe0Ex.
L
Ionr,.
Fo
r:.,,...
.,
Remittance Advice
Your payment is due by Dec 31, 2002
11442061449533932990000444190?
SP 01000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
4.495-33932
1144-2081.6
USD $ 444.19
FedEx
P.O. Box 371461
pitbnxigh PA 15250-7461
11.11
Ill..1.11
IMMIMIIIMI
CONFIDENTIAL
SDNY_GM_00449496
EFTA00100707
Invoice Number: 4-495-33932
Invoice Date:
Dec 16, 2002
Account Number:
1140.2081-6
Page:
2 of 15
Adjustment Request
FAX TO (800) 548-3020
Tricking No.fAirbill No.
Reason Code
Explanation
REFDRE Mu FAX
Please inOucle detailed explanation for each adjustment request.
Remember to include recipent's account number or third party's
account number it applicable.
From:
Name
Business Phone
Date
Business Fax
REASON CODE KEY
Reason
Code
Description
DIP
Duplicate Sling
PRO
Shipment Never Sent
RATE
Incorred Rates or Pieces
RRA
Retail Reopent • Include
ReCiPenrS Account NO.
RSA
Retell Sender
RTA
Rebell Third Party • Include
Third Party's Account No.
SUR
Incorrect Surcharge •
Piease Explain
OTER
Other - Please Explain
This form cannot be used to request Invoice Adjustments due to Service Failures or lack 01 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.fedcx.com or register lor FIO.
Fedtz
Fr kral Express
Plaint° indicate change in address for the accounts limed below
Account Number. 1144-2081-6
Name.
LI Physical Address L Billing Address Li Mailing Address
Adams:
Air Suto
7p
plane. (
)
Fat
Augssdring Signature
CONFIDENTIAL
SDNY_GM_00449497
EFTA00100708
Invoice Number: 4-495-33932
Invoice Dale:
Doe 16.2002
Account Number:
1144-2081-6
Page:
3 of 15
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of Shipments
20
Tionspodation Charges
354.90
Base Discount
3817
-
Special Handling Charges
40.62
TOTAL
USD S
357.55
Number of Shipments
20
Total Charges
USD S
357.55
Third Party
Number of ShIpmenis
Transportation Charges
75 25
Base Discount
-7 53
Special Handling Charges
271
TOTAL
USD 5
70.43
Number of Shipmenls
1
Total Charges
USD S
70.43
ass
TOTAL SHIPMENTS
21
TOTAL CHARGES
USD
427.98
CONFIDENTIAL
SDNY_GM_00449498
EFTA00100709
Invoice Number: 4-495-33932
Invoice Date:
Doc 16. 2002
Account Number:
1144-2081-6
Page:
4 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 14, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has aspired a tun
Detente Based Pncng. Zane 2
Package sent from. 33461 ass code
Tradung ID
828694901688
Servos TYPO FedEx Evens Saver
Package Type Customer Peckagng
Zone
2
Packages
Weight
Delivered
Svc Area
Signed by
FedEs Use
1
2.0 tit 0.9 kgs
Nov IS. 20020923
A2
FALLEN
5346314108)71871
surcharge 01 4.00% 10 the shpmenl
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Tianatzetaton Charge
Discount
Fuel Surcharge
Reagent
&ALLEN
MIAMI FL 33172 US
7.90
4.78
028
Total Transportation Charges
USD $
7.30
Dropped off: Nov 10, 2002
Favor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge Fedex has asplied a twit surcharge 014.00% to ins shOment.
Distance Based Pnang. Zane 6
Package sent from. 33480 7.0 code
FedEx has trucked Ulm shipment lotcoma packages. weight. and servo*. Any changes made are reflected in the nvooe amount.
Tracking ID
937574506371
Servo*
*TD
FedEx Frio* Cater(
Package Type FedEx Pak
JEFFREY E EPSTEIN
II
re
457 MADISON AVE
NEW YORK NY 10022-6843 US
Zone
Packages
Weight
Delivered
Svc Area
Signed by
Fete. Use
6
1
2.0 las. 0.9 kgs
Nov 15. 20020925
Al
W.DOULIN
34608172041574/
Tramp:Nation Charge
05COuril
Fuel Surcharge
457 MADISON AVE
NEW YORK NY 10022 US
27.50
-2.76
0.99
Total Transportation Charges
USO
25.74
CONFIDENTIAL
SDNY_GM_00449499
EFTA00100710
Invoice Number: 4-495-33932
Invoice Dale:
DOC 16.2002
Account Number:
1140-2081-6
Page:
5 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 03. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has arched a fuel surcharge of 4.00% to the shpmenl.
The dainty commitment tor FedEx 2day to homes or Viva* reactances (Includng home ollisest at 7 P.M. the second business day tor AI. A2. AA. A3. AM. PM. 01 and RM service areas.
Demme Based Pnong. Zeno 8
Package sent from. 10021 op code
FecEs nas audited Ind shipment lot correct paclusges. weight. and service. My changes read. are ref/acted in the inuoise amount.
Tracking ID
837133955277
Service Type FecEx 2Day
Package Type FedEx Pak
Zone
6
Packages
1
Weighl
2.0 bar. 0.9 kgs
Delivered
Oec C6.2002 1635
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224643 US
Trans's:a/Jon Charge
Rec ent
10.50
Svc Area
2R
Discount
.1.06
Spned by
Fuel Surcharge
0.38
FedEx Use
340115650'0606S
Resdenial Deladery
1.35
Total Transportation Charges
USD $
11.18
Picked up: Dec a 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge o14.00%. lo lha shaman,.
Distance Based Pnang. Zone 7
Package scat from. 1002, zp cede
Release signature on lib.
Tractor-lc ID
837133955288
Sender
Service Type FedEx ProMy Ovemught
Package Type Customer Packager;
lone
7
Packages
1
Weigh,
10.0 bar. 4.5 kgs
Delivered
Dec04.200217 14
E SOXVONDS
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224613 US
Transco-talon Charge
51.75
Svc Area
RM
Oiscounl
4.18
SPnefl by
7279236
Fuel Surcharge
1.88
FedEx Use
300115600'0159602
Resdental Delvery
1.35
Darnley Area Surcharge,
1.50
Total TranSpOdallan Charges
USD S
51.28
IIIIIIIIIIIIIIIII
CONFIDENTIAL
SDNY_GM_00449500
EFTA00100711
Invoice Number: 4-495-33932
Invoice Dale:
DOC 16.2002
Account Number:
1140-2081-6
Page:
Sof 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 09. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has asplied a fuel surcharge cil 4.00% to this &homer*
Distance Based Pnong. Zee. 7
The delivery oceimitment lot Express Saver Packages 1O homes or private residences (Indudng home offices) is 7PM the third business day for all regions.
Release signature on fire.
interne:Sly
Son
Tracking ID
790)'
M328
Service Type Fed& Express Saver
Package Type FedEx Envebsse
Zone
Packages
1
Weight
1.0 bc 0.5 kgs
Delivered
Dec 11. 2002 14 19
Svc Area
3R
Signed by
7279326
FedEx Use
5238124310)5U%
JEFFREY E EPSTEIN
457 MADISON AVE
NEWYORKN.1100224843 US
Transpettmen Charge
Discount
Fuel Surcharge
Resstemol Delnery
Delwery Area Surcharge
A
n1
SAO
0.32
1.35
1.50
Total Transportation Charges
USD S
11.09
Melted up: Dec 09.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEs has applied a hal
Distance Based Pnong. Zone 4
inwneiShp
Tracking ID
792147100685
Service Type FedEx ProNy Orernghl
Package Type Customer Packaging
Zone
Packages
1
2.0 tisi 0.9 kgs
Delivered
Dec 10. 2002 11 03
Svc Area
A2
Signed by
J.WALL
FedEx Use
523897834:01536
surcharge of 0.001E to the shipment.
Sander
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transpertatqn Charge
Discount
Fuel Surcharge
Marconi
ABIGAIL WEXNER
23.25
.2.33
0.84
Total Transportation Charges
USD S
21.76
Picked up: Dec 09.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surellaree • Fad& nasal:seed a fuel
Daunts Based Pricing. Zone 2
Packagesem from. 10021 Le code
Tracking ID
837133955358
Service Type FedEx 2Day
Package Typo Fort( Pak
Zone
2
Packages
I
Weighl
5.0 tic 2.3 kgs
Delivered
Dec 10. 2002 1231
Svc Area
At
USEPULVEDA
34719476066980f
Wed by
Feat Use
surchame ol 4.00%lo Sus shpmenti
ender
0 MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6813 US
Transportation Charge
Fuel Surcharge
Courier Pithy Charge
Discount
NEW YORK NY 10021 US
9.00
0.32
0.00
0.90
Total Transportation Charges
USD S
8.42
CONFIDENTIAL
SDNY_GM_00449501
EFTA00100712
Invoice Number: 4-495-33932
Invoce Dale:
Deg 16. 2002
Acoaurit Number:
1144.2081.6
Page:
7 0f15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 09. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fad Surcharge FedEx haS applied a fuel surcharge 01 4.00% m ine snpmeni.
Distance Based Pnong. Zee. 6
Package sere from. 75041 ip cods
redEn nas bided this shipment lot coned packages. weight. and service. Any changes made are renamed in the /voce amount.
Tracking ID
837169314061
Service Type FedEx Peaty Orerraght
Package Type FeclEx Pak
JEFFREY E EPSTEIN
457 MADISON AVE
Reopen(
EDWINA SIMMONDS
Zone
6
Packages
1
Weigh'
1.0 bs. 0.5 kgs
NEW YORK NY 100226843 US
Transpcomon Purge
24.50
Delivered
Dec 10. 20020925
Discounl
-2.45
Svc Area
Al
Fuel Surcharge
0.18
Signed by
SIMMONDS
Courier Prima Charge
0.00
Feda Use
345091460'01574C
Total Transportation Charges
USD $
22.93
Picked up: Dec 09. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fue Surcharge • FedEx has app' eel a fuel surcharge 01 4.00% to Ih6 shpment
Distance MSS Prong. ice* 7
Tracking ID
637169785002
Service Type FedEx Pray OrrernigN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Raceme
MILTON
NEW MEXICO ELECTRIC CO
LLOYD
CENTRAL
Zane
7
Packages
Weigh'
1.0 be. 0.5 kgs
Delivered
Dec 10.2002 1514
457 MADISON AVE
NEW YORK NY 100224843 US
Transpcdaton Charge
16.75
Svc Area
RM
Discouni
-2.68
Signed by
D.SMITHE
Fuel Surcharge
0.56
Fe Ex Use
346237740100241/
Delivery Area Surcharge
150
Total Transportation Charges
USD $
16.13
Dropped off: Dee 10, 2002
Payor: Shipper
Reference: MG-M PERSONAL
Fuel Surcharge • FedEx haS &pled a luel surcharge 01 4.00% to Pus stopmeni.
Distance Based Peoria. Zone 7
Package seal from. 87501 tp cods
Tracking ID
836663867808
Enitir
Serve Type FedEx Sumdard Overnight
MURRAY GELL.MANN
Package Type Feet( Envelope
JEFFREY E EPSTEIN
Zone
7
457 MADISON AVE
Packages
1
NEW YORK NY 100226843 US
VAMP'
1.0 bs. 0.5 kgs
Delivered
Dec 11. 2002 12.17
Svc Area
Al
Signed by
SIMMONS
Fed& Use
346030810100255'
Transportalon Charge
Diseeuril
Fuel Surcharge
Receive
EDWINA SIMMONDS
Total Transportation Charges
USD
12.89
IIMIMMIIMI
CONFIDENTIAL
SDNY_GM_00449502
EFTA00100713
Invoice Number: 4-495-33932
Invege Dale:
DOC 16.2002
Account Numbs':
1144.2081.6
Page:
8 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 10. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has arched a fuel
Delano* Based Pricing. Zone 8
Package sent from. 18021 bp code
surcharge 01 4.00% m ihe shame*
Tradurg ID
837133955314
Sender
Fervent
Serra Type FecEx StandardOvernight
Package Type FedEx Boa
Zone
Packages
1
Weigh'
3.0bs. lakes
Delivered
Dec 11. 2002 13 40
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
Trans/greaten Purge
SABEL MAXWELL
28.75
Svc Area
Al
Disband
-2.88
Signed by
(.MAXWELL
Declared Value Charge
0.00
Dec. Value
USD 20.00
Fuel Surcharge
1.03
FeclEx Use
34820411W01415_
Courier Pickup Charge
0.00
Resdentisl Delivery
1.35
Total Transportation Charges
USD $
28.25
Picked up: Dec 10 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has applied a fuel Surcharge of 4.00% to Ms shpmeni.
Distance Based Phone. Zone 8
Package sag from. 18021 bp cede
Tracking ID
837133955380
Service Type FedEx 2Day
Package Type Customer Package.°
Zone
a
Packages
1
WINN
5.0 be 2.3 kgs
Deliyoned
Dec 12. 20020538
i
t
G MAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transecdaton Charge
Elegise
RON BURCKLE
16.75
Svc Area
Al
Discoing
-1.68
Signed by
C. WOOD
Fuel Recharge
0.60
FadEx Use
348204710tell21
Court Pckup Charge
0.00
Total Transportation Charges
USD $
15.67
CONFIDENTIAL
SDNY_GM_00449503
EFTA00100714
Invoice Number: 4-495-33932
Invoice Dale:
DOC 16.2002
Ourd Number:
1144-2081-6
Page:
90115
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 10. 200 2
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% 10 Phs shpmenl.
The delivery ccenmemen1 for FedEx 2day to homes or fX vale residences Ondudng home olleesi is 7 P.M. the second business day for Al. At AA. A3. AM. PM. 01 and RM service areas.
Distance Based Pricing. Zone 7
Package sem from. 10021 zip code
Release signature on fie.
Tracking ID
637133955405
Service Type FecEx 2Day
Package Type Cuomo. Packaging
Zone
7
Packages
1
Weigh)
5.0 las. 2.3 kgs
Delivered
Dec 12.2002 1432
Sender
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224643 US
Transported/an Charge
Rec ent
15.75
Svc Area
2R
Discounl
.1.58
Signed by
7279236
Fuel SurChar9e
0.57
FedEx Use
346204710'6609302
Courier Pato Charge
800
ResdenttaiDelueri
Is
Delmery Area Surcharge
1.50
Total Transportation Charges
USD S
17.59
Picked up: Dec 11. 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fue: Surcharge - FedEx has applied a fuel surcharge of 4.00% io iris dipmeni.
Distance Based Prong. Zone 4
imerneiShp
Sender
Tracking ID
791993571675
Servos Type FedEx 2Day
Package Type FedEx Envebpe
Zee.
Packages
Weigh)
Delivered
Sim Area
Signed by
FedEa Use
1
1.0 be. 0.5 kgs
Dec 13. 2002 10 02
A2
C.SNYOER
523230147.01118
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportaten Charge
Discouni
Fuel Surcharge
Flectient
PEG UOLAND
N.
PROPERTY
NEW ALBANY OH 43054 US
7.96
Total Transportation Charges
USD S
CONFIDENTIAL
SDNY_GM_00449504
EFTA00100715
Invoice Number: 4-495-33932
Invoice Dale:
DOC 16, 2002
Account Number:
1144-2081.6
Page:
10 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 11, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge 014.00%1o1nd shpmeni.
Distance Based Pacing. Zane 8
Fe&x has auclied this shipment lot correct packages. weight. and service. Any changes made are rerladoi in the Vamite amount.
We calculated your charges based On a dimensenal weight ol 220 lbs..24'
II'. dividedby 194.
Tracking ID
82504899837
Service Type FedEx Emteu Sever
Package Type Customer Packagn0
Zone
Packages
1
weigh)
15.0 lbs. 6.8 kgs
Delivered
Dec 13. 20CQ 10 45
Svc Area
Al
Signed by
A.EMILLY
Fe Ea Use
3471504100179(..
&Mkt
J ESPTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100724543 US
R
nt
LOS ANGELES CA93046 US
Transperlaion Charge
43.35
Demure
4.34
Fuel Surcharge
1.58
Total Transportation Charges
IMO $
40.57
Picked up: Dec 11, 2002
Payer: Shipper
RsIsisnis: NO REFERENCE INFORMATION
Fue' Sixtratge • FedEx has added a lust surcharge rig 4.00% to ibis shpmenl.
Distance Based Pnorig. bale 2
Trading ID
82$694900926
$50bl
R
rtt
Service Typo Reda Express Saver
J EPSTEIN
Package Type Customer Packaging
JEFFREY E EPSTEIN
brie
2
457 MADISON AVE
STATEN ISLAND NY 10301 US
Packages
1
NEW YORK NY 100224843 US
Weighl
2.0 Os. 0.9 kgs
Delivered
Dec 13. 20021433
Transpcdabon Charge
Svc Area
Al
Oiscouni
Signed by
Fuel Surcharge
Fed& Use
347150410'07167:
Total Transportation Charges
760
-0.78
0.28
IJSCI S
7.30
Picked up: Dec 11, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder has applied a hot surcharge of 4.00% lo Ih5 shames*
Dwane Based Pricing. Zone 2
The delivery commement for Express Saver Packages to homes or Privale tand9144404,99449 hone dibul
Tracking ID
828694900937
Packtr
Service TY0 FedEx E4resa Saver
J EPSTEIN
Package Type Customer Packaging
JEFFREY E EPSTEIN
Zane
2
457 MADISON AVE
Packages
I
NEW YORK NY 10022-6843 US
Weigh)
5.0 be. 2.3 kgs
Delivered
Oec 13. 2002 1233
Transpenaten Charge
Svc Area
3R
DiscounI
Signed by
.FLORES
Fuel &KAYO°
FedEx Use
347150410107167C
Residential Del cry
7PM the third buskins day tor all regions
rat
BROOKLYN NY 11214 US
6.56
-0.86
0.3+
tit.
Total Transportation Charges
USO $
9.35
CONFIDENTIAL
SDNY_GM_00449505
EFTA00100716
Invoice Number: 4-495-33932
Invoice Dale:
DOC 16.2002
Aigc(NM Number:
1144.2081-6
Page:
11 of 15
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Dec 11. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.00%lo Oros shpmenl.
Distance Based Pacing. Zane 8
The deli wy commitment for Egress Saver Packages to homes or ptivaie residences pridudng home Prizes, is 7PM the third business day for all regions.
let attempt Dec 13.2002 al 10.48 AM.
Incorrect reagent address.
Original address •
FedEx has sucked this Pigment for correct packages. weight. and servce. Any changes made are relined in the nvoce amount.
Tracking ID
828434900959
Service Typo FedEx Express Saver
Package Typo Customer Packaging
ES943r
J EPSTEIN
JEFFREY E EPSTEIN
Rant
Bahl KUCUKHOUGLU
Zone
8
457 MADISON AVE
MARINA DEL REY CA 90292 US
Packages
I
NEW YORK NY 10022-6843 US
Weigh)
2.0 trs. 0.9 kgs
Delivered
Doc 13. 200211:19
Svc Area
3R
Tnmapartalon Purge
Resdential Debrery
10.56
1.35
Sped by
C.KIARIA
Discount
-1.08
FedEi Use
Sa71504 100717903
Address Cctreaon
10.00
Fuel Surcharge
0.38
Total Transportation Charges
USDS
21.22
Picked up: Dec 11, 2002
Payor: Shippey
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEa has applied a fuel surcharge of 4.00% lo Ihis Ragmen
Distance Based Pncing. Zane 2
The delivery commitment kr Express Saver Packages to homes or piv-ale residences fInciudng home offices) is 7PM the third business day kr all resins.
Release signature on
Tracking ID
82804900992
Since Typo FocEx Egress Saver
Package Type Customer Packaging
Zona
2
Packages
1
Weigh)
2.0 bs. 0.9 kgs
Delivered
On 13. 2002 1027
Sender
Roe' '
sA
.
ALLENTOWN PA 18103 US
7.80
J EPSTEIN
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportaten Charge
Svc Area
3R
Discount
-0.78
Signed by
Fuel Surcharge
028
Fed& Use
347150410107187.02
Residential Delve?
1.35
Total Transportation Charges
USO S
8.65
IIIIIIIIMIIIIrn
CONFIDENTIAL
SDNY_GM_00449506
EFTA00100717
Invoice Number: 4-495-33932
Invoice Dato:
Dec 16. 2002
Account Number:
1144-2081-6
Page:
12 0(15
FedEx Express Shipment Detail By Payment Type (Original)
Dropped Off: Dec 11, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedEx has arched a luel
Distance Based Prong. Zane 3
Package sent from. 02155 zip code
Tracking ID
836653664956
Surcharge ol 4.00% co the shpmenl
Sender
RecRent
Servos Type FedEx Standard Overnight
Padua» Type FedEx Envelope
Zone
3
Packages
1
Weigh)
1.0 bs. 0.5 kgs
Delivered
Dec 12. 200212 10
ALAN DERSHOWITZ
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
EDWINA SIMMONDS
NEW YCRK NY 10021 US
12.50
Svc Area
Al
Discouni
-2.00
Elrod by
MAXWELL
Fuel Surcharge
0.42
FedEs Use
345268500,0021Q
Residence Delete
1.35
Total Transportation Charges
USO$
12.27
Shipment Detail &MOIR
USE/ S
35745
Picked up: Dec 04, 2002
Payer: Third Party
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Feder has arpled a luel surcharge 01 4.00% to Ins shipment
Distance Based Pricing. Zone 5
1st aiming Dec 06. 2002 al 1201 AM.
Weather delay - Snow.
Tracing ID
809045736255
Sender
Rechen
Service Type Fectx Prom/ Overnight
Package Type Customer Packagng
Zone
5
Packages
1
Weigel
250 tic I I .4 kgs
Delivered
Dec 06. 2002 13 05
B BONNETT
LONDON FOG COMPANY
Transporlaton Charge
NICK SIMMONS
EPSTEIN INTEREST
457 MADISON AVE
NEW YORK NY 10022 US
7525
Svc Area
Al
Discounl
-7.53
Sired by
W.WALTER BOUIN
Fuel Surcharge
2.71
FeclEr Use
341 17841001552,SN
Courier Poop Charge
0.00
Total Transportation Charges
70.43
Shipment Detail Subtotal
USEI
70.49
CONFIDENTIAL
SDNY_GM_00449507
EFTA00100718
Invoice Number: 4-495-33932
Invoice Dale:
Dee 16.2002
Account Number:
1144-2081-6
Page:
13 of 15
FedEic Ground Summary
Dale
Packages
weera
Base Charges
Other Charges
TotatCharges
Prepaid Ground
1266
1
3e
515
006
121
Package Total
I
30
515
005
521
Weekly Service Charge 12,062002
1100
1110
Total Charges
1
a0
S15
1106
1621
IIIIIIIIIIIIIIIII
CONFIDENTIAL
SDNY_GM_00449508
EFTA00100719
Invoice Number: 4-495-33932
Invoice Dale:
DOC 16.2002
Account Number:
1144-2081-6
Page:
14 of 15
FedEx Ground Prepaid Detail
P,i'crarA Of der
CIAMTOI
Tracking
Svc
Dest
Zone
Wools
Base
Other
Total
L -ter
P.eterevice
ID
Code
Zip
Charge
Charge
Charge
Pickup Date:
12:05
050275710000360
019
91635
009
30
515
00x09)
121
CONFIDENTIAL
SDNY_GM_00449509
EFTA00100720
Invoice Number: 4-495-33932
InvOCO Dale:
DOC 16, 2002
Account Number:
1144-2081S
Page:
150f 15
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
016
Ae"» Boom Comet,
016
0510. Peel. Domino
017
WOO. Pee Mee
018
PedE. Gerd. PAP. Pree. Deere
019
Pead, Dome
020
AUtoPOD. Ged. Deese
021
Cep. Donee
030
000. Ceeet. Domestic
031
E0510. Cole, Dent
032
Cain COO. Cole Ocerese
033
Genie Ries CCO. C01110. Donee
136
Cate Prepel. Fern Leer
403
Guanine Fels ODD. Prepaid. Domino
409
Cain COO. epee 00matik
410
999/C0 COO Peel Domelc
411
049910 COD. 0991. Dome
412
Nee° WOO Pipe Comae
413
AiA)POD (COD. CO Kt Dane
414
Ael/C0 PPP, epee Come
415
Aie00 Outionmed Poe COO. Pe Dom
416
eaPCO Cato COD. Pepe Dome
417
9i 3rd Puy Doe&
418
Br..9dPry ALcoPOD. Demiabc
419
Si Seers COD. OranIc
420
et 3.0 Pero Cerise Ref COO. De
421
Bi .3d Pany Can COD, Doebc
422
Br Pepe Do ebc
423
19 Pepin AutcPO4). Comic
B Roxere COD. Donnie
425
B1 Repel Gunned Pure COO. Dom
426
8/ Rippe Can COD. De
427
AtioPOD. Caen COD. Cole. Dome
428
AeIICO Ouetanieed Funds COO. 011lect Mm
429
E000. 941941 Party, Come
430
AooeCO. CCO. &190 Pro. 0000~
431
AdDR50. ECOD. Be 941
Coma
432
seePOD. Caen COD. 191 391 Pely. Donee
433
leaPCO. Geared Fels COD. Bt 3r0 Paly. Dom
434
E000. Br fleet
Dome
435
Nel/C43. COO. SI leptel. Domes
436
AttOPOD, ECOD• Y Rempen. DOesIC
437
AQOPCO. CM COD. Si Repert Deere
438
AdOPOD. Gunnel Fuel COD. 91 Reel, Dan1
FedEx International Ground
022
023
024
025
026
027
028
4711
479
480
481
462
483
484
485
488
487
488
489
490
491
492
493
494
495
496
AL9PCO. Pape
COD. Rood
(COO. Popso
P
. Peed
Piped
ANNO. 0990
Gel
°warted Feb COO. Piped
cam coo. Piped
frueeco 000. Pee
AMOCO Ged
~CO
WOO. Pepe*
~POO ECOD. Co M
ANNO PRP, Pee
ANNO Guetankbed Nob COO Peped
~CO Can COD. Plead
BI 3r0Pry
Ea 9998" ~POO
BI 341 Pre/. 000
91 Pant Out reed Bros 000
9:1Party. Can COD
eapint Autc930
B1 Reel. COD
Reophint.Ourermm runes COO
• Reirie. C8141 COD
FE DE X HOME DELIVERY SERVICE CODES
SOO
934
(4016
810
814
etel
(CO
824
601
870
835
196
WIT
f08
839
840
841
842
850
851
&92
853
854
856
856
857
/93
859
860
861
Pet
893
864
196
9F6
870
871
872
873
874
875
876
877
879
879
880
P81
882
E493
7186
896
887
AuloPOD. Peped
Pee
Sonalute. Pumped
Eine0 AemPOD. Propas
femm Pee
E>99. See,. Peed
De Gene, AutoP01). Pied
De Conan. Pee
Dele Cols,. Sitim•re. Pepels
Amonimre. AuloP00. Paped
eel_
Peed
01041999/00. Pipe
Adut Seale Piped
lane AcluiPOD. Pee
Nee. MultSåpere. Pea
Dee Cane hail Ate/PCO. Pee
De Cell% Ace Reek Pee
84199919998, AL. Bowe. Pee
Aroceetre. ~MOD. Piped
Be 90 Party
Be 3d Pant. r.eb P00
Se SO Poo. seere
Er/mm.134i 351 Piny
Brit.
BI 13 Pro freeoP00
emot. &1 39 Party. Wet .*
COB Conn. Of 3.0 Patty
De Caen, Be 39Pery,AAPCD
De Carle Be 9c1Parly. Seem
Artstreet &I 90 Party
Apentment BI 3•41 Party, AutoPCO
De 90 Party. Mut ~POD
Em 39 Pant Mit Opten
bee. Be 351 Pee. AIu9 AuloPOD
Emerp. WI 30 Parry. Adia Seers
Cos Coon. B So Pals. Pal PePCO
De Gen.& 93 Pee. Ael Spero
SI fleet
Be ~Wet 4~00
SI Repant Spree
Event SI Reel
Enele. IN ~et
/4719,00
Encino. &I R.Ø. Seen
Deb Cretan. (0 ReCIOMI
Dele Crean. Bi Reset RAPOD
DS One et Repel Spare
~errs*
&I !Moon
~tent
Bil Reign. RAPOD
EN Recent MA 694930
Be Rempen, MA 9gWe
tee. SI AØ,
MU I RAPOD
Ebert Bel Repel, Mug Brae
De One. Di Reed. Pen 50NØ
De Cane 19 Recipe Me Slone
lealiment BO Recipe Mil 999408e
Appointment Ern Recipe Ace AutoPOO
ZONE DEFINITIONS
276
Cute Seer 48 onerous see
9
Seice Rae
10
See e Puerto R54/
14
541,100 10 033J
17
Ser114.10 A SSA
SM.,» win, miss,'
23
See* be kale
25
Seice tne &use
519 54 Sen4ce lo C44a8441
92 E 96 3~03 For. Hawn (Delede
OTHER CHARGE CODE DEFINMONS
I1)
12)
4)
6)
127
18/
197
110)
01)
112)
I13)
04)
05)
06)
121)
121)
Q27
,23)
t24)
125)
Qfil
127)
19)
129)
Q1))
132)
132)
10)
134)
135)
136)
(37)
DS)
(39)
RO)
142)
R3)
I45)
(45)
46)
148)
148/
159
'Si)
152)
93)
154)
COD (Co el on Cenvel
AO D ieldremenWil 01 Droord
Cm Tex
04•1124, a DC combined unpin ~Gen
Dewed Vats
Aeneas Careen
14szekus meele
~ma
Pet 44 Delve .
Paliberad Klee
Own* can Mom Fee
Owen a 150 es
E ectec C 0 D. 24 aourz
E ~RC
OD, es 'me
FødEr Ground ewe»
999 Omered Rees
• NI.*
%tin 1443.130. Trausenspon Fee
999 5.9991461141 Geary
ref. Dale Care weer Donn
909 eerie
See 04imiery
FME. Lee bee Deere
red9 Noma Dote Reese
FeriEtt HOTS Dear, Reella • Pe
Cie C 0 13 Ceep
Cant° 0 Hon DeneryCerge
Casn C
CI Eta ere*
Cep*
9cot of Dane ACMIIII.D. Claw
F.09 Home Denet' Foel epees
FedEr Home Dee Settee • 09 re
A'4,1
Pea Homo De he &rename Ken -7 . 7t,• • t
99E. Hone Dee swan* • n..
999 Hors Dewy &rem@ e •
Fue Snoop
Ovre> a lOr camsneo Neon aro “
09Blits a 108" In Lrpal
Chet* s 130" Creme teen eriel Mn
epee*
Nee Peet Cep
Cann 0079 8 Seems Tex CST
Get sonerrem era 9•04e5 Tex • HST
Cane O174« Sae Tex - OST
Rene
Fen Meer
0449 CaM Dec nee Sense
COnettiled Perna PC‘1460
Consoldalted Reeros Pee 999 • 2998
079cadebed Route %Rem 41"
• 448. 12
Canoe= Petrns Rep Eel° 91916
Ontielaiecl Pena Race* 910%127 10.1116
Coracielad Parts Ride R1 Ceps
03,140.41414d Reset Mooree Pmforoe
IMIN91141440JM Menage*
Seely Suable
CONFIDENTIAL
SDNY_GM_00449510
EFTA00100721
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| Filename | EFTA00100707.pdf |
| File Size | 913.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 27,686 characters |
| Indexed | 2026-02-11T10:37:24.064617 |