FedEx
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Number: 4-447-92160
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 1 of 5
FedEx Tax ID: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
Invoice Summary Nov 18, 2002
FedEx Express Services
Transportation Charges 276.91
Base Discount -8.31
Special Handling Charges 20.72
Total Charges USD $. 289.32
TOTAL THIS INVOICE USD $ 289.32
You saved $8.31 in discounts this period!
The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express.
To ensure proper credit, please return this portion with your payment to FedEx.
Please do not staple or fold. Please make your check payable to FedEx.
For change of address, check here and complete form on reverse side.
Remittance Advice
Your payment is due by Dec 03, 2002
Invoice Number | Account Number | Amount Due
4-447-92160 | 1144-2081-6 | USD $ 289.32
11442081447921604400002893223
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SDNY_GM_00340712 50
DOJ-OGR-00015359
Full Text
FedEx
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Number: 4-447-92160
Invoice Date: Nov 18, 2002
Account Number: 1144-2081-6
Page: 1 of 5
FedEx Tax ID: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone: (800) 622-1147 M-F 7-6 (CST)
Fax: (800) 548-3020
Internet: www.fedex.com
Invoice Summary Nov 18, 2002
FedEx Express Services
Transportation Charges 276.91
Base Discount -8.31
Special Handling Charges 20.72
Total Charges USD $. 289.32
TOTAL THIS INVOICE USD $ 289.32
You saved $8.31 in discounts this period!
The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express.
To ensure proper credit, please return this portion with your payment to FedEx.
Please do not staple or fold. Please make your check payable to FedEx.
For change of address, check here and complete form on reverse side.
Remittance Advice
Your payment is due by Dec 03, 2002
Invoice Number | Account Number | Amount Due
4-447-92160 | 1144-2081-6 | USD $ 289.32
11442081447921604400002893223
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SDNY_GM_00340712 50
DOJ-OGR-00015359
--- PAGE BREAK ---
FedEx Adjustment Request FAX TO (800) 548-3020 Invoice Number: 4-447-92160 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 2 of 5 Tracking No./Airbill No. Reason Code Explanation BEFORE 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 REASON CODE KEY Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebills Recipient - Include Recipient's Account No. RSA Rebills Sender RTA Rebills 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 1-800-622-1147, visit our internet site at www.fedex.com or register for FIO. FedEx Federal Express Please indicate change in address for the account # listed below Physical Address Billing Address Mailing Address Account Number 1144-2081-6 Name: Address: Apt. / Suite: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: CONFIDENTIAL SDNY_GM_00340713 51 DOJ-OGR-00015360
--- PAGE BREAK ---
FedEx Invoice Number: 4-447-92160 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 6 Transportation Charges 276.91 Base Discount -8.31 Special Handling Charges 20.72 TOTAL USD $ 289.32 Number of Shipments 6 Total Charges USD $ 289.32 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 289.32 CONFIDENTIAL SDNY_GM_00340714 52 DOJ-OGR-00015361
--- PAGE BREAK ---
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 837454760830 Sender G MAXWE;; JEFFREY E EPSTEIN Recipient PETER MANDELSON
Service Type FedEx Intl Priority 457 MADISON AVE
Package Type FedEx Pak NEW YORK NY 10022-6843 US
Zone D
Orig./Dest. JRBIXWU
Packages 1 Transportation Charge 38.00
Weight 1.0 lbs, 0.5 kgs Fuel Surcharge 1.47
Delivered Nov 11, 2002 12 23 Discount -1.14
Signed by I.H
FedEx Use _/US01O/_ Total Transportation Charges USD $ 38.33
Picked up: Nov 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking D 83073245316 Sender G MAXWELL Recipient ISABEL MAXWELL
Service Type FedEx Intl Priority JEFFREY E EPSTEIN
Package Type FedEx Pak 457 MADISON AVE
Zone J NEW YORK NY 10022-6843 US
Orig./Dest. FLU/SDV
Packages 1 Transportation Charge 46.25
Weight 1.9 lbs, 0.9 kgs Fuel Surcharge 1.79
Delivered Nov 12, 2002 11 07 Discount -1.39
Signed by R.EDNA Saturday Pickup 10.00
FedEx Use _/US01O/55 Total Transportation Charges USD $ 56.65
Dropped off: Nov 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking D 828821139306 Sender DAVE RODGERS Recipient JEANNE BRENNAN
Service Type FedEx Intl Priority JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY
Package Type FedEx Envelope 457 MADISON AVE 6100 RED HOOK
Zone I NEW YORK NY 10022-6843 US ST.THOMAS 00802 VI
Orig./Dest. LNA/STT
Packages 1 Transportation Charge 38.00
Weight 0.7 lbs, 0.3 kgs Fuel Surcharge 1.47
Delivered Nov 11, 2002 14 27 Discount -1.14
Signed by D.WALLACE
FedEx Use _/US01O/_ Total Transportation Charges USD $ 38.33
CONFIDENTIAL
SDNY_GM_00340715 53
DOJ-OGR-00015362
--- PAGE BREAK ---
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 79277242386 Sender CECILIA STEEN Recipient CONRAD BLACK
Service Type FedEx Intl Priority JEFFREY E. EPSTE N
Package Type FedEx Pak 457 MADISON AVENUE
Zone D 4TH FLOOR
Orig./Dest. JRB/CVT NEW YORK NY 10022 US
Packages 1
Weight 2.0 lbs, 0.9 kgs Transportation Charge 38.00
Delivered Nov 13, 2002 09:40 Fuel Surcharge 1.47
Signed by P PEREIRA Discount -1.14
FedEx Use _/US010/_ Total Transportation Charges USD $ 38.33
Dropped off: Nov 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking D 792773153891 Sender CECILIA STEEN Recipient JEANNE BRENNAN
Service Type FedEx Intl Priority JEFFREY E. EPSTE N FINANCIAL TRUST COMPANY
Package Type FedEx Pak 457 MADISON AVENUE 6100 RED HOOK QUARTER
Zone I 4TH FLOOR SUITE B-3
Orig./Dest. JRB/STT NEW YORK NY 10022 US ST. THOMAS 00802 VI
Packages 1
Weight 2.4 lbs, 1.1 kgs Transportation Charge 58.33
Delivered Nov 13, 2002 16:43 Fuel Surcharge 2.26
Signed by L.CASEY Discount -1.75
FedEx Use _/US010/_ Total Transportation Charges USD $ 58.84
Picked up: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking D 790632042256 Sender CECILIA STEEN Recipient JEANNE BRENNAN
Service Type FedEx Intl Priority JEFFREY E. EPSTE N FINANCIAL TRUST COMPANY
Package Type FedEx Pak 457 MADISON AVENUE 6100 RED HOOK QUARTER
Zone I 4TH FLOOR SUITE B-3
Orig./Dest. JRB/STT NEW YORK NY 10022 US ST. THOMAS 00802 VI
Packages 1
Weight 2.8 lbs, 1.3 kgs Transportation Charge 58.33
Delivered Nov 15, 2002 16:19 Fuel Surcharge 2.26
Signed by J.CORNE LOUS Discount -1.75
FedEx Use _/US010/_ Total Transportation Charges USD $ 58.84
Shipment Detail Subtotal USD $ 289.32
CONFIDENTIAL
Individual Pages
Page 1 of 5 - DOJ-OGR-00015359
Page 2 - DOJ-OGR-00015360
FedEx Adjustment Request FAX TO (800) 548-3020 Invoice Number: 4-447-92160 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 2 of 5 Tracking No./Airbill No. Reason Code Explanation BEFORE 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 REASON CODE KEY Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebills Recipient - Include Recipient's Account No. RSA Rebills Sender RTA Rebills 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 1-800-622-1147, visit our internet site at www.fedex.com or register for FIO. FedEx Federal Express Please indicate change in address for the account # listed below Physical Address Billing Address Mailing Address Account Number 1144-2081-6 Name: Address: Apt. / Suite: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: CONFIDENTIAL SDNY_GM_00340713 51 DOJ-OGR-00015360
Page 3 - DOJ-OGR-00015361
FedEx Invoice Number: 4-447-92160 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 6 Transportation Charges 276.91 Base Discount -8.31 Special Handling Charges 20.72 TOTAL USD $ 289.32 Number of Shipments 6 Total Charges USD $ 289.32 TOTAL SHIPMENTS 6 TOTAL CHARGES USD $ 289.32 CONFIDENTIAL SDNY_GM_00340714 52 DOJ-OGR-00015361
Page 4 - DOJ-OGR-00015362
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 837454760830 Sender G MAXWE;; JEFFREY E EPSTEIN Recipient PETER MANDELSON
Service Type FedEx Intl Priority 457 MADISON AVE
Package Type FedEx Pak NEW YORK NY 10022-6843 US
Zone D
Orig./Dest. JRBIXWU
Packages 1 Transportation Charge 38.00
Weight 1.0 lbs, 0.5 kgs Fuel Surcharge 1.47
Delivered Nov 11, 2002 12 23 Discount -1.14
Signed by I.H
FedEx Use _/US01O/_ Total Transportation Charges USD $ 38.33
Picked up: Nov 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking D 83073245316 Sender G MAXWELL Recipient ISABEL MAXWELL
Service Type FedEx Intl Priority JEFFREY E EPSTEIN
Package Type FedEx Pak 457 MADISON AVE
Zone J NEW YORK NY 10022-6843 US
Orig./Dest. FLU/SDV
Packages 1 Transportation Charge 46.25
Weight 1.9 lbs, 0.9 kgs Fuel Surcharge 1.79
Delivered Nov 12, 2002 11 07 Discount -1.39
Signed by R.EDNA Saturday Pickup 10.00
FedEx Use _/US01O/55 Total Transportation Charges USD $ 56.65
Dropped off: Nov 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking D 828821139306 Sender DAVE RODGERS Recipient JEANNE BRENNAN
Service Type FedEx Intl Priority JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY
Package Type FedEx Envelope 457 MADISON AVE 6100 RED HOOK
Zone I NEW YORK NY 10022-6843 US ST.THOMAS 00802 VI
Orig./Dest. LNA/STT
Packages 1 Transportation Charge 38.00
Weight 0.7 lbs, 0.3 kgs Fuel Surcharge 1.47
Delivered Nov 11, 2002 14 27 Discount -1.14
Signed by D.WALLACE
FedEx Use _/US01O/_ Total Transportation Charges USD $ 38.33
CONFIDENTIAL
SDNY_GM_00340715 53
DOJ-OGR-00015362
Page 5 of 5 - DOJ-OGR-00015363
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Nov 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
Tracking D 79277242386 Sender CECILIA STEEN Recipient CONRAD BLACK
Service Type FedEx Intl Priority JEFFREY E. EPSTE N
Package Type FedEx Pak 457 MADISON AVENUE
Zone D 4TH FLOOR
Orig./Dest. JRB/CVT NEW YORK NY 10022 US
Packages 1
Weight 2.0 lbs, 0.9 kgs Transportation Charge 38.00
Delivered Nov 13, 2002 09:40 Fuel Surcharge 1.47
Signed by P PEREIRA Discount -1.14
FedEx Use _/US010/_ Total Transportation Charges USD $ 38.33
Dropped off: Nov 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Discount applied is the greater of volume discount or dropoff discount. No additional discount applies.
Tracking D 792773153891 Sender CECILIA STEEN Recipient JEANNE BRENNAN
Service Type FedEx Intl Priority JEFFREY E. EPSTE N FINANCIAL TRUST COMPANY
Package Type FedEx Pak 457 MADISON AVENUE 6100 RED HOOK QUARTER
Zone I 4TH FLOOR SUITE B-3
Orig./Dest. JRB/STT NEW YORK NY 10022 US ST. THOMAS 00802 VI
Packages 1
Weight 2.4 lbs, 1.1 kgs Transportation Charge 58.33
Delivered Nov 13, 2002 16:43 Fuel Surcharge 2.26
Signed by L.CASEY Discount -1.75
FedEx Use _/US010/_ Total Transportation Charges USD $ 58.84
Picked up: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to this shipment.
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Tracking D 790632042256 Sender CECILIA STEEN Recipient JEANNE BRENNAN
Service Type FedEx Intl Priority JEFFREY E. EPSTE N FINANCIAL TRUST COMPANY
Package Type FedEx Pak 457 MADISON AVENUE 6100 RED HOOK QUARTER
Zone I 4TH FLOOR SUITE B-3
Orig./Dest. JRB/STT NEW YORK NY 10022 US ST. THOMAS 00802 VI
Packages 1
Weight 2.8 lbs, 1.3 kgs Transportation Charge 58.33
Delivered Nov 15, 2002 16:19 Fuel Surcharge 2.26
Signed by J.CORNE LOUS Discount -1.75
FedEx Use _/US010/_ Total Transportation Charges USD $ 58.84
Shipment Detail Subtotal USD $ 289.32
CONFIDENTIAL