EFTA01318295.pdf

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Code Description DUP Duplicate ildling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:dents Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Party's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax 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.fedex.com or register for FIO. FedRE Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Malting Address Account Number: Name: Morns: Apt / Suite: State: Dp: Phone: Fax: I Aulhothing Signabxe: CONFIDENTIAL SDNY_GM_00347303 EFTA_00219995 EFTA01318296  Invoice Number: Invoice Date: Jun 09.2003 Account Number: Page: 3 o19 FedEx Express Shipment Summary by Payment Type Original Shipper Number or SNernents 14 Transportation Charges 309.60 Base Discount -40.12 BPSCIal Handing Charges .10 BO TOTAL USD $ 310.28 Number of Shipments 14 Total Charges USD$ 310.28 TOTAL SHIPMENTS 14 TOTAL CHARGES USD$ 310.28 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00347304 EFTA_002 19996 EFTA01318297  Invoice Number: Invoice Date: Jun 09.2003 Account Number: Page: 4 of 9 FeelEx Express Shipment Detail By Payment Type (Original) Picked up: May 29.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aPPied a fuel Surcharge 015 00%10 this shipment Dislance Based Prong. 2one 6 Tracking ID 8382%056151 Sender Paccifil Service Type FedEx Pnotily Chernght DAREN K NOTRE FRANCIS WARD Package Type Peas Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 100226843 US Weight 1.0 lbs. 0.5 laps ONIvered May30.20330951 Transparialicn Charge 16.60 Svc Area AA Discount Signed by P.WARO Fuel Surcharge 0.70 FedEx Use 149253741)0023k Residential Delivery 1.40 Total Transportation Charges uSD 16.04 Dropped off: May 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FeciEs has applied a fuel surcharge of 5.00% le this sNpment. Distance Based Pricing. Zola 7 Package sent from: 87056 zp code Tracking ID 827487061252 Sender Recbient Service Type FedEx Pdrxily OnsrmaN STEPHEN GAUSTINOS Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST 2one 7 457 MADISON AVE FL 4 457 MADISON AYE 4711 FL Packages I NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 1.0 Ws. 0.5 laps Delivered Jun 02.2003 09:10 Transpanew Charge 27.00 Svc Area Al Discount -2.70 Signed by A.CASTRICONE Fuel Surcharge 1.22 FedEs Use 15022390601596/ Total Transportation Charges uS0 $ 2S-52 Dropped on: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 01 5 CO% I0 this sNvneal Distance Bailed Pricing. Zone 7 Package sent from 87056 zp 000e Tracking ID 827487062671 Sender Recipient Sanwa Type FedEs Privily Ovemght BRUCE 1.1 GORDON DARREN INDYKE Package TYCO Feder Envelope JEFFREY E EPSTEIN Zeno 7 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224643 US Weight 1.0 Ms. 05 kOS Delivered May31. 203110%9 Transporlabon Charge 17.45 Ste Area Al Discoure 2.79 Signed by J.kENDE2 Saturday Delncery 12.50 FedEx Use 150223900802411 Fuel &KNOB 0.73 Total Transportation Charges USDS 27.80 CONFIDENTIAL SDNY_GM_00347305 EFTA_00219997 EFTA01318298  Invoice Number: 'nye:co Date: Jun 09.2003 Accoum Number: Page: 5 of9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 30.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fear nes swim a fuel SLUChinfo of 5.00% to On shoment Dolarce Based Pricing. Zone 8 PaCkage Sara from: 33480 20 Cede FedEx has audited this shOment for cared packages. weight. and service. My changes made we reflected in the invoice amount. TredUng II) 837574511462 Sender Redolent Selvioe Type FedEx Priority Overnigtol PATRICK EPSTEIN INTERESTS Package Type FedF-x Pak JEFFREY E EPSTEIN 457 MADISON AV 4TH FL Zone 457 MADISON AVE FL 4 NEW YORK NY 10022 US Pitiekagel. NEW YORK NY 10022-6843 US Weight 4.0 lbs. 1.1kgs Delvered May 31.200308:37 Trant0CflatiOn Charge 34.75 Svc Ana Al Oiscouyi -3.48 Signed by J.DIXON Saturday 00INerY 1250 FerEx Use 150130950X11574f Fuel Surcharge 1St Came, Pickp Charge 0.00 Total Transportation Charges USD 45.33 Picked up: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a foal surcharge of 5.00% to this shpment. Deane.* Based Pricing. Zone 8 Package sent hem: 90048 zal code FedF-x has audited this shOment for cared packages. weight. and service. My changes mad* we reflected in the invoice amount. We calculated your Merges based on a dimensionalweight of ID.OlOs .25' x 15' x 5'. cliwied by 194. Tracking ID 840275493247 Sender EIBEIXE2I IMO Service Type FedF-x Pr:DalyOvernight JEFFREY EPSTE-N Package Type Customer Padagng JEFFREY E EPSTEIN 957 MADISON AVE 9TH FL Zone 457 MADISON AVE R. 4 NEW YORK NY 10022 US Packages I NEW YORK NY 18022-8843 US Weight IONA 4.1 etas Detvered Jun 02. 2003 09:18 Transportation Charge 54.75 SYC &ea Al Diemen 5.48 Signed by A.CASTRCNE Fuel Surcharge 2.48 FecEx Use 150251380.0181W Total Transportation Charges USD 51.73 Dropped on: May 31.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feo£x has applied a fuel surcharge el 5.00% to this shpment Distance Based Pricing. Zone 4 Package sea Horn: 94060 zip code Tradong IO 639747278890 29.02r Basisigal Service Type FedEx Standard Overnight LAUREN CARTES JEFFREY EPSTEIN Package Type FetlEx Eresicoe JEFFREY E EPSTEIN 7HE VILLARD HOUSE Zone 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages I NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delvered Jun02. 2003 D9:10 Trantpcflation Change 14.15 Svc Asea Al Oiscotni .2.28 Signed by ACASTRICONE Fuel Sucharge 059 Fe£x Use 151039150000222/ Total Transportation Charges uSDS 12.48 CONFIDENTIAL SDNY_GM_00347306 EFTA_00219998 EFTA01318299  Invoice Number: Invoice Date: Jun 09.2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 02.2003 Payer: Shipper Reference: SELLA Fuel Surcharge FedEx has copied a fuel surcharge of 3 50% to this sNemeni Distance Based Prong. Zone 6 Reiciase manager° on Me InlareiShp Sender Received Tracking ID 790797468010 PROFESSIONAL BUTLERS SONO,. TTPO FedEx SunearoOvemigni JEFFREY E EPSTEIN INTERNATIONAL GUILD OF Package Type FedEx Envelope 457 MADISON AVE FL 4 2341 PINEWOOD CIRCLE Zone 6 NEW YORK NY 100224843 US NAPLES FL 34106 US Packages 1 Weigh 1.0 lbs. 0.5 lugs Dann:oaten Charge 14.75 Delivered Jun 03. 2003 Well Di4COure Svc Area M Fuel Surcharge 0.43 Stoned 0y I. BUTLER Res ocotiel Deoivaiy 1.40 FedEx Use 32300051600244132 Total Transportation Charges USD 10.22 Picked up: Jun 02.2003 Payer: Shipper Reference: CHECK Fuel Surcharge. FedEx has applied a reel surcharge ol 3 SO% io this animate Distance Based Prong. Zone 6 I al enemcc skin 03. 2003 al 09 56 AM. Reagent nee tytkisness dosed. IniernaiShp Tracking ID 792903511988 Smite TM, Fe ex Pnally OiremigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 6 NEW YORK NY 100224643 US Packages 1 Weigh' 1.010s. 0 5 IICIS Transco:law Charge 16.60 Delivered Jun 05.2003 17:15 Descount -2.66 Svc Area AA Fuel Surcharge 0.49 Signed by J. SJOBERG Resklenlial Oelivery 1.40 FedEx Use 323109721100230 Total Transportation Charges USD 15.83 Picked up: Jun 02.2003 Payer: Shipper Reference: N908JE HEGEINC Fuel Surcharge FedEx has applied a fuel surcharge 013.50%10 this eNemeril Distance Based Priang. Zone 2 Package Sent from: 33461 Zip Code Tracking ID 838295055876 gamer ReCtrienl Senice Type FedEx SlandaniOntmighl LARRY MORRISON DANDY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIELS SYSTEMS INC Zone 2 457 MADISON AYE FL 4 410 RIVERSWY000 RD STE 404 Packages I NEW YORK NY 100224643 US FORT LAUDERDALE FL 33312 US Weigh 1.0 lbs. 0.5 kgs Delivered Jun 03.2003 11:12 Transpariakon Chary 11.25 Svc Area Al Demure Signed 0y R.DANELS Fuel Surcharge 0.33 PedEs Use 153103200130200_ Total Transportation Charges USD 9.78 CONFIDENTIAL SONY_GM_00347307 EFTA_002 19999 EFTA01318300  Invoice Number: Invoice Dale: Jun 09.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 04. 2003 Payor: Shipper Reference: CHECK Fuel Surcharge. Fees has espied a fuel surcharge Of 3 50% to Mrs shpment Distance Based Pricing. Zone 7 InternetShip Sender Recipient Treelung ID 790800673396 PROFESSIONAL SECURITY Service Type FedEx Standard OVeSeddel JEFFREY E EPSTEIN 3615 HWY 528 NW Package Type Fees Envelope 457 MADISON AVE Fl. 4 ALBUOUEROUE NIA 87114 US Zone NEW YORK NY 100224843 US Packages 1 Weight 1.0 b5 0.548 Trampenalion Charge 1545 DONVeted Jun05. 200311:09 Discount .2.47 Svc Agee 1.2 Fuel Sucharge 0.45 Signed by J.HEB1- Feces Use 3233847i/510255r Tots Transportation Charges USD 13.03 Picked up: Jun 04.2003 Payor: Shipper Reference: STEPHANE Fuel Surcharge . Feo£s has aspled a fuel surcharge of 3 50% to this shpment Distance Based Pricing. Zone 6 IntemeeShip %apart Traclung ID 791606055336 PATRICK OSHA Servers Type Fees Standard Overtone JEFFREY E EPSTEIN 358 EL BRILL° WAY Package Type Feex Envelope 457 1AADISON AVE Fl. 4 PALM BEACH FL 33480 US Zone NEW YORK NY 100224843 US Packages I Weight 1.0 Es. 0.5 kgs Tramp:neon Charge 14.75 a Delvered Jun05. 200310:16 Dessau .236 nu Sec Area AA Fuel Surcharge 043 Signed by P.OSHA Fe£x the 3234370854002441 Total Transportation Charges tiSO Dropped on: Jun 04, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs has espied a fuel surcharge or 3.50% to the shpment Distance Based Pricing. Zone 7 Package sect from: 87505 hp code Tradeng ID 827487052650 Renato! Service Tyre FedEx Priem/Overnight STEPHEN CALISTHOS Package Type Feex Envelope JEFFREY E EPSTEIN EPSTEN INTEREST Zone 457 MADISON AVE Fl. 4 457 MADISON AVE 4TH FI. Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US MOM 1.0 PA 0.51198 Dab/creed Jun05. 201:e 0925 Transport:bon Charge 17.45 Svc Nee Al Discount -2.79 Signed by &GRIFFIS Fuel Strcharge 0.51 Feces Use 15512680040241f_ Total Transportation Charges tiSO 15.17 CONFIDENTIAL SONY_GAl_00347308 EFTA_00220000 EFTA01318301  Invoice Number: Invoice Date: Jun 09.2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun OS, 2003 Payer: Shipper Reference: HARRY Fuel Surcharge. PeOEx has applied a fuel Surcharge ol 3 50%10 this Mermen Di:lance Based Prong. Zone 4 ImernelShP Sender POCONO Tracking ID 791401676572 PEG UGLAND SeraCe TgTO FedEx Standard Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type Fon, Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weigh 1.0 IISS. 0 5 k95 Transwila0C0 Charge 14.15 Delivered .38106, 2003 1009 Discount -2.28 Svc Area A2 Fuel Surcharge 0.42 Signed by D.OAKLEY FedEx Use 323591067)00222/ Total Transportation Charges USD $ 12.31 Picked up: Jun OS, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 3.50% le this sNpment Distance Based Prong. Zone 6 Package sent from: 33480 zp code FedEx has aUdteg this snpmem for cooed recitegee. weight and service. Any eharigeS made are refleCled n the Invoice amount Tracking ID 837574511430 §1222, E& f Sanwa bp* FedEx Pnceily OvemgH SNICK 0 EPSTEIN INTERESTS Package Typo FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 6 457 MADISCel AVE FL 4 NEW YORK NY 10022 US Packages NEW YORK NY 100224841 US Weighl 6.0 l0s. 2.7 MK Delivered Jun Og. 2003 09:11 Transpargbon Charge 40.50 Svc Area Al 405 Discount Signed by K.SARUAW Fuel Surcharge 1.28 FeOEX Use 15612394001574! Cowler Pickup OPP 0.00 Total Transportation Charges USD S 37.73 Shipment Detail Subtotal USD S 31028 CONFIDENTIAL SDNY_GM_00347309 EFTA_00220001 EFTA01318302  Invoice Number: Invoice Dale: Jun 09.2003 Acumen Number Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 2a4PCO. Paved 0.1 Wand Savo* rm.) Cave.) 404 Pron., 24 Gmad Sew*, 40 COM gp:., llgt1 Inn-Ca my, 900 snnoase Pooled 74 Droned Sen.*, 40 COMdu:us 'Was 015 Atn:POD. Precut Comedic 810 Sow,. noloP00. Popo, 9 Senna b Kase. 016 CCO. Popo,. Domains 814 E.enr4. Propati 10 Sonic. Puot.R.:0 01? (ODD. hoped Ckmetlic 818 E•anta, Sprialuctfirepaid 14 Son.1:4 *Oak. 010 FedEx Ground. PAP. Poised. Demoted 820 Dale Coruin.A00PC13. Propaid 17 Som.:4 *Alaska 019 Pmpaid, Domain 824 Dale Collin. Prepaid 12 Son.i.:4 .1NT Alaska 020 Ma POD. coma. Clornamc $20 Cale Colon. 50nare. Pro, 23 Sense 2o. Alaska 021 Gaol. Donaslic 630 Apoonreni Acr1:400. Peeped 23 Simre 7o, Aluste 131 Coomel. 3rd Pods Roved Mulosi 634 74720nreni Precced 51 IL 54 Genre *Canals 136 Good. Prepaid. No Delon 636 some Delveg. 3rd Poly. Demos Monger n a 94 Genre ad, Ho•ao Rldaddat 13? Good. Prepack Nero Manner 842 Homo Dalvaly. Propo4 Room Manager 400 Gawked Funds COD. Peeped. Dmeaic 850 811346 Pant 408 04111 COO. Dr11:0/1. Domed 851 811 310 Pant. auto POD 410 AuloP00. COD. Propod. Domestic 852 all 3rd Pant. Sigrahre 412 AuloP00. ECCO. PrOplicLOOMOIIC 653 Erenro. B11 3r0 Poly 419 AuloP00. Cluaralt000 Flail COD. Pod Don 634 Erenro. B11 370 Poly. MaPOD OTHER CHARGE CODE DEFINITIONS 416 AuloP00. Cade COD. Pip/id. Domain 655 Erenro. B11 370 Poly. Grum 412 0113,0 Pare/. Dameslc $56 Cale Close. till 3rd Pang 410 Oil 3rd Pang. AuloP00. Orreele 857 Dale Certain, 811346 Pan,...aloPCO In CO D. iCole:Io, Denary) 410 803rd Pang. COD.Oomeslic 858 Dale Certain, EMI 346 Pant. &oven 12.1 MOD. I Acon mvebernnt 44 Ddveq 420 OIl3rd Pang. Ouneeed Funds COO. Dom 859 Aaxinotom 911310 Party 131 Cal Tag 421 811310 Pang. Cade COD. Demme $60 Apoontnern B113rd Party. AuloP00 rap Corson Umbelsd Lint 422 Eillleaapem 00(0061C $49 SO Reopen, 51 DoloredVaue 423 811ROCIpent AutsP00. DanostIc 670 en Reopen,. auxeCO Icl Auras Como* 429 (000. 044 370 Poly, Domed 671 SO Reopen,. Snooks, : 71 manna* Moen. 430 Aust00. COD. Oil 3rd Pert,. Orratb< 672 (mom. Oil Reopen, :81 Amman Prodd Denary 431 AuPPOD. (COD DP 3.0 Nay. Domosic 873 E.eo$p. 611 Reopens. AzdoPCO :91 Addlonal Harding 432 AussPOD. Cosh COD. 883rd Pain/. Domeslc 874 0.40)0. BII RaosOnl. &oven :10) Omura Odra Semen Fee 433 Ma POD. Guirsitowl Finds COD. DO 3rd Party. Dom. 875 Dale Gamin. all Roepom :1 I) Ostsooto 1 SO les. 434 0000.811 People.% Domestic 676 Cale Gorton DO Peopam, Avs:PCO :13) Bactranic C.G.D.. 24 noes 435 AussPOD. COD. MI mope*. DmcdiX 1777 Cale Crum. 80 %meant 50nesve T3) EUctronic C.G.D.. 44 hours 436 MA POD. ECOD. DO Rocipors.130m0810 1770 749/0nrere On neapani 14) FedCx Ground ReDdenbol 43T AMPOD. Cosh COD. 80 Recoerd Commie 1779 749/0nrere On neaPani Atn,POD 13) FedEx Ground neutral/0 AuV 439 A=P00. Guaranteed Ftrds C00.01 Recrpen. Dan 16) nylons Ilinager Transmoson Fee Prepack Gars** Fu-ds. (COO 3:6 FedEx Dinky, Hume Delon 211 FadEx Da Colon ea* mew FedEx International Ground 221 FadEx 44sponierini ea* mew 23) Raz Evonig Hope Denary 24) FadEx Hone Dalloryleasilmlial 022 AussPOD. reaped 251 FedEx lime Won Reodenlel • Pod 023 COD. Nevoid 26) CaO, C OD. Carr 026 Peeped CaO, C 0 D. HO Dense/ Cluny 02? AussP00.0:41eo 28) Cash C OD. Ewa Carerence One 029 Cotes 28) Proof 01 Woo Moline). cxwge 136 inlemowel Ground. 9,0 Poly. Delon, Woozy 331 FadEx liana Dall•Ort Fwoof ilicolomo'r 478 Cosannio038806. COD. novae 351 Fuel Surtriacip 479 cam cue. Impala 361 Osivida a 10ECoeitincallTrach oral COM 480 Ma POD. COD. draped 371 Oropze a 100'.n tenpin 485 AunP013.00.9.10/00Fulds CCO, Peed Oropze a lay COrtibint4 Lena one Gate 46/3 AuPPOD. Cosh COD. Prepad 39) Sumememe Oversee Fen*. Orme 46? 8113rd Part/ 40) Cana* Goo* a Swann Tax -OM 468 till 3rd Pang. AuloP00 141) canna Harrtaniriad Salad Tax .31ST 496 903rd Pony. COD I42) Canada Mane Salsa Tax CST 490 803rd Pony. Gumolood herds COO I44) Nal Room 491 803rd Pasty. Ca) COD Geed< Cool Decline Sumnarge 145) 492 all ROCIDOM Consoldsed A40A1 PoWs0 146) 433 all Redeem /Vona) 1473 Consokbeed Aewr a Package 22x4.2470 10) Consoldsted Rearm Package 4414 470412 149) Consult's*, Reefie4 Package Sies10 • lisleet16 ISO) Conte:4844d Roci.ree. Pock.). at10x12 10xI2.76 151) Consist/IM Rmavo Package FA Chop 1621 Consoldicad naaJpsoanuo Pao -ace Cher 153) ;talons Meagre CONFIDENTIAL SDNY_GM_00347310 EFTA_00220002 EFTA01318303