EFTA01317942.pdf

Invoice Number: 4.494.19676 Invoice Date: Nov 25.2002 Account Number: Page: 1 of 10 FedEM Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Nov 25.2002 FedEx Express Services Transponalion Charges 317.85 Base Discount -37.18 Special Handling Charges 43.93 Total Charges USD.S.. 324.60 TOTAL THIS INVOICE LSD 324.60 You saved $37.18 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Groin] accorsas referenced in this mike have been transferred aril assigned to. we owned by. and we payable to FecEx Excress. To town proper credit Mau Metal this portkit sith your payment to Fed& Phrase donor sup!, or fold. Please outs put check payable w Fear. I I Fix ~pool atness ckedo-ere and amp's, bn, on mwt.* oat Invoke Account Amount Number Number Due Remittance Advice Your payment le due by Dec 10, 2002 4.494.19676 USU S 3246U SP 01 000001 97702 A 1 ASNGLP ILEA JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346767 EFTA_002 19459 EFTA01317942  Invoice Number: 4-49419676 Invoice Date: Nov 25.2002 Account Nut: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rebill 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. Federal Express Please Indicate change in address tor the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Ae0ress: Apt., Sub: City: Stare: an: Phone: ( Fax: I Authorising Signabn: CONFIDENTIAL SDNY_GM_00346768 EFTA_00219460 EFTA01317943  Invoice Number: 4-494-19676 Invoice Date: Nov 25, 2002 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments 15 Transportation Charges 301.10 Bate Discount Special Handling Charges 33.37 TOTAL USD S 299.97 Number of Shipments 16 Total Charges USD S 299.97 Third Party Number of Shipments Transportation Charges 18.75 Bate Discount -268 Special Handling °urges 10.56 TOTAL USD S 24.63 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 24.63 TOTAL SHIPMENTS 17 TOTAL CHARGES USDS 324.60 CONFIDENTIAL SDNY_GM_00346769 EFTA 00219461 EFTA01317944  Invoice Number: 4-494-19676 Invoice Date: Nov 25. 2002 Account Number: Page: 4 0110 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Nov 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% to MIS sN0ment Distance Based Prong. 2one 7 Package sent from' 87505 zp code FedEx has audted this shipment for correct packages. weight and some*. Any changes made are reflected a the invcice amount. Tracking ID 827487048430 Sender ReCIPION Ser4Ce T19e Fedex PnCelly OiremigN 0 MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN 4 COMPANY 2one 7 457 MADISON AVE 457 MADISON AVE Packages I NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 0 Delivered Nov I I. 20020909 Transportation Gone 16.75 Svc Area Al Demure -2.68 Signed by W.DOULIN Fuel Surcharge 0.56 FedEx Use 31814610600241/ Total Transportation Charges USD 14.63 Picked up: Nov 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this shipment Distance Based Prcang. 2one 6 Tracking ID 837169384315 Sender Recipient SeNCe TM, Feet( Pnerity OvemgN BELLA DOTTIE WIESCN Package Type FedEx Envelope JEFFREY E EPSTEIN COLONIAL BAN( 2one 6 457 MADISON AVE 125 WORTH AVE Packages I NEW YORK NY 100224543 US PALM BEACH FL 33480 US Weight 1.0 lbs. 0.5 lugs Delivered Nov 12.200209:13 Transponalion Charge 16.00 Svc Area AA Discount -2.56 Signed by M.BROWN Fuel Surcharge 0.54 FedEx Use 3231039261302301 Total Transportation Charges USD 13.08 Dropped off: Nov 13, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx Nut WOW a NO surcharge 014.00% to this shipment Distance Based Pricing. 2one 6 Package Sent from:33406 zp code Tracking ID 830725695953 Beaker Higagani Uwe 1.100 FedEx Firel Oversight LARRY MORRISON HELEN Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY GROUP Zane 6 457 MADISON AVE 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 1.0 ltd. 05 KOS Delivered Nov 14.20020745 Transportaton Charge 41420 Svc Area Al Fuel Suroalie 1.64 Signed by S.GRIFFS FedEx Use 319066460000071 Total Transportation Charges USD 42.64 CONFIDENTIAL SO NY_GM_00346770 EFTA_00219462 EFTA01317945  Invoice Number: 4-494-19676 Invoice Dave: Nov 25. 2002 Accounl Number: Page: Sof 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has &poled a fuel surcharge of 4.00% le insPigment Distance Based Pricing. Zone 6 Tneciong ID 637169384326 Sender Reagent Service Type FadEx Priarty Overnight BELLA DOTTIE WIRSON Package Type FedEx Envelope JEFFREY E EPSTEIN PARK BECH HAISOAL BANK 5 TRUST Zone 6 457 MADISON AVE 125 WORTH AVENUE Packages 1 NEW YORK NY 100226843 US PALM BEACH FL 33480 US Weight 1.0 te. 0.5 Fes Delivered Nov 14.200209:14 TranspcnatIon Charge Svc Area AA Discounl -258 Signed by PA.BR0WN FuOl Surcharge DS4 FedEx Use 32306693000230, Total Transportation Charges USD$ 13.98 Picked up: Nov 11,2002 Payer: Shipper Reference: NO REFERENCE INFORMATM Fuel Surcharge FedEx has arglled a Mel surcharge c4 4.00% le On 4hOneelt D,:anco Based Pricing. Zone 7 Package sera IrOm: 10021 alp code Tracurg i0 837169384290 Maw Service Type FedEx Priority Ovemighl MY IWIAN WORK SHOP Package Type FedEx Envelope JEFFREY E EPSTEIN 3231 SOUTH MATTE RIVER OR Zone 457 MADISON AVE ENGLEWOOD CO 00110 US Packages 1 NEW YORK NY 100226843 US WeIght 1.0 te. 0.5 logs r• Delivered Nov 15.200209:57 Transpcflatian Charge 1635 SvC Ana At Discouni 468 Signed by D.CHAMBERLIN Fuel Surcharge 036 Feder Use 32320403000241/ Causer P.Ckuir Charge DAD Pa Total Transportation Charges USD 11.63 Picked up: Nov 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Ferree haS MAO a fuel surcharge 014.00%10 Ors 'hemmer ()stance Based Pricing. Zone 2 InterneISN0 Sender ReePent Tracamg 1C1 790141420562 FRANCES GO.DMAN Service Type FedEx Priarty Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 100226843 US Packages Weight 1.0 Pas. 0.5 kgs Transportation Charge 13.1D Delivered Nov 18.200209:18 Discount .210 SYC Aka AA Fuel Surcharge DA4 Signed by .GCLOMAN Restclemtai Deivery 1.35 FedEx Use 5235209041001W Total Transportation Charges USD 12.79 CONFIDENTIAL SDNY_GM_003467 71 EFTA_00219463 EFTA01317946  Invoice Number: 4-494-19676 Invoice Date: Nov 25. 2002 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 15, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aopied a fuel Surcharge 014.00%10this slepnent Distance Based Prong. kele 4 1st attempt Nov IS. 2002 at 1200 PM. Incorrect reopen address. Fedex has audted tres shipneni tor correct pacroges. weight and semce. My changes made are rececied ri tie Invoce amount. inwnetSh0 Sender 8811210DI Tracking ID 791232795026 LESLIE H. WEXNER Sonic* Type FedEx Pnceily °compete JEFFREY E EPSTEIN THREE LIMITED PARKWAY Package Type Feels Pak 457 MADISON AVE OAHANNA OH 43230 US Zeno 4 NEW YORK NY 10022.8843 US Packages Weighl 2.0 lbs. 0.9 kgs Transportahco Charge 23.26 Delivered Nov 16.20020901 DeeOure -233 Svc Area Al Saturday Delivery 10.00 Signed by M.TAYLOR Address Correct/0n 10.00 FcdEs Use 5235514440153061 Fuel Surcharge 0.84 Total Transportation Charges USD $ 01.76 Dropped oft: Nov 18.2002 Payor: Shipper Reference: JEGE ENGINE STATUS Fuel Surcharge FedEx has welled a fuel Surcharge 014.00%10 this slepnent Distance Based Prong. 2ene 8 Package sent from: 33461 sp code Fedex has audio(' this Merman tor correct packages. weight and soma. My changes made are crewed in tie ineace amount, Traceing ID 8213694901565 Sender &Magi Service Type FedEx Standard Overnighl LARRY MORRISON lab MANNY DOMINGUS Package Type FedEx Pak JEFFREY E EPSTEIN PACFIC GAS TURBINES Zone 8 457 MADISON AVE 7007 CONSOLIDATED WAY Packages 1 NEW YORK NY 100224841 US SAN DIEGO CA 92121 US Weight 1.0 IDS. 0.5 kgs Delivered Nov 19.260209:16 Transconeben Charge 22.75 See Area Al DISCOUN -2.28 Signed by M.SEBASTIAN Fuel Surcharge 0.82 FedEx Use 32406525001415/ Total Transportation Charges USD 21.29 Picked up: Nov 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FadEs has rippled a fuel surcharge of 4.00% lo this sNpmml. Distance Based Pnang. Zane 6 inameiSho 11 B21.121613I Tracking ID 790835568636 FRED CANOVA Service Type FedEx Pnerily °compete JEFFREY E EPSTEIN PROJECT SOLUTIONS Package Type FedEx Envelope 457 MADISON AVE 1181 S. ROGERS CIRCLE 026 kele 8 NEW YORK NY 100224843 US BOCA PATCH FL 33487 US Packages Weight 1.0 lbs. 0.5 kgs Transportation Charge 18.00 Delivered Nov 20.20320635 DiSCOure -2.56 Sec Area A2 Fuel Surcharge 0.54 Sons by D.NCRMAN FedEx Use 52385351300236e_ Total Transportation Charges USD 13.98 CONFIDENTIAL SONY_GM_00346772 EFTA_00219464 EFTA01317947  Invoice Number: 4-494-19676 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Nov 20, 2002 Payor: Shipper Reference:116 E 65TH Fuel Surcharge - Fedex has 401. 4 a luel Surcharge Of 4.00%10 INS 01PrnelK Defence Based Pricing. Zone 2 Trailing 10 000807506516 Sender Recipient Service Type FedEx Standard Overnight DOUG SCHUETTLE JOAN HLIMPHFIEYS Package Type FedEx Tube JEFFREY E EPSTEIN ATH ARCHITECTS Zone 2 457 MADISON AVE 162 FIFTH AVE Packages 1 NEW YORK NY 100226543 US NEW YORK NY 10010 US Weight 1.0 Pm, 0.5 kgs Delivered Nov 21.20021325 Transit/Mateo Charge 1325 Svc Area Al Discount -1.31 Signed by C.KENNEDY Oeclans0 Value Charge 000 Dec. Value USD 2.00 Fuel Surcharge 04B FedEx Use 32505785001283, Total Transportation Charges USD$ 12A0 Dropped on: Nov 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 4.00% to ths shwrarg. Distance Based Pacing. Zone 2 TraCknO I0 000807508520 litaag 8222261 Service Type FedEx Standard Overnight RICHARD BARNETT MILLER a RAVID Package Type FedEx Tube JEFFREY E EPSTEIN CHARLES MILLER Zone 2 457 MADISON AVE 2 HAMILTON AVE-STE 207 Packages 1 NEW YORK NY 100226543 US NEW ROCHELLE NY 10801 US WeIghl 2.01e. 0.9 age Delivered Nov 22.200214:11 Transportation Charge 1430 = Svc flea discount -1.45 Signed by S.BROCK Fuel Surcharge 052 imp FedEx Use 325057990.01283, Total Transportation Charges USD 13.57 Dropped on: Nov 20. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00%to INS shwrani Distance Based Pacing. Zone 2 Treviong 10 000807508531 Renpent Service Type FedEx Standard Overnight RICHARD BARNETT RICHARD ARENDT Package Type FedEx Tube JEFFREY E EPSTEIN JUSLER ELECTRICAL CORP Zone 2 457 MADISON AVE 2516 SKILLMAN AVE Packages NEW YORK NY 100226843 US LONG ISLAND CITY NY 11102 US Weight 3.0 be. 1.410s Dethroned Nov 21.200213:00 Transportation Charge 1525 Svc Area Al Discount -1.53 Signed by C.PERIERA Fuel Surcharge 0.55 FedEx Use 32505785001283a Total Transportation Charges USD $ 14.27 CONFIDENTIAL SDNY_GM_00346773 EFTA_00219465 EFTA01317948  Invoice Number: 4-494-19676 Invoice Date: Nov 25. 2002 Account Number: Page: Sof 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 20.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has evened a Mel surcharge o14.00% le this sNwnenl Distance Based Prong. 2one 6 1st Memel Nov 21.2002 al 08 59 AM. Reaped not ntosness dosed. Traddng ID 003664181850 Sender Recipient SeMee TMe FedEx Priority CreemIgN JEFFREY E EPSTEIN RICK Package Type FedEx Tube 457 MAD1SCN AYE CELL ANTENNA CORP Zone 6 NEW YORK NY 10022-6841 US 2421UNWERSITY DR Packages CORAL SPRINGS FL 33665 US Weight 3.0 lbs. 1d kgs Delivered Nov 21.20021052 Trenspenabm Charge 30.80 Svc Area Al Demure 3.00 Sped by L.FOSTER Fuel Surcharge Ise FedEx Use 3250579904315703S Total Transportation Charges USD 28.08 Picked up: Nov 20.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% to this ShipMent Distance Based Pnang. 2one 4 InierreiShp Sender Recipient Tracking I0 791235914676 PEG UGLAND Service Type FedEx Privily Ovemght JEFFREY E EPSTEIN N. Pc PROPERTY Package Type FedEx Envelope 457 MADISON AVE 6625 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224643 US NEW ALBANY OH 43054 US Packages 1 Weight 1.0108. 0.5 kge Tramp:Mom Chart. 1525 Delivered Nov 21.20020951 Dascount .2.44 Ste Area A2 Fuel Surcharge 0,51 Signed by D.OAKLEY FedEx Use 5230210650020W Total Transportation Charges USD 13.32 Dropped off: Nov 20.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 4.00% to this sNceneni Distance Based Pncing. Zone 8 Package sent from: 92121 20 code Release signature on Me. Tracking ID 836663664967 Sender Recipient SeMee TMe FOOEx Standard Overnight DR GERALD ELDEMAN EDVANA SIMMONOS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US Weigh' 1.0 lbS. 0.5 kgs Delivered Nov 21.2r:021156 Tian:penmen Charm 15.25 Svc Area Al Decoure 4.44 Signed by E DELMAN Fuel Surcharge 0.51 FedEx Use 32426072043026602 Residential °decry 1.35 Total Transportation Charges uSD 10.67 CONFIDENTIAL SDNY_GM_003467 74 EFTA_00219466 EFTA01317949  Invoice Number: 4494-19676 Inycace Date: Nov 25.2002 Account Number: Page: 90110 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Nov 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has exiled a Net surcharge Ot 400% to tie shgment Distance Based Pricing. Zone 8 Package an Iron: 33480 Zip COS Tracking 0 1137574508360 Sender Reorient SWAN TYPO Fel& Pnorey Overnight HELEN Package Pipe FedEx Envelope JEFFREY E EPSTEIN VILLARD HOUSE Zone 8 457 DAMSON AVE 457 IAADISON AVE Packages 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weight 1.0 be. 0.5 KOS Dowered Nov 22.200209:23 Transpcflaton Charge 18.00 SvC Area At Olsoouni .2 56 Signed by W.COULIN Fuel Surcharge 054 Fedex Use 32605881090230i Total Transportation Charges USO S 13.98 Shipment Detail Subtotal 1E30 6 299.97 Dropped off: Nov 08.2002 Payor: Third Party Reference: 56695 Fuel Surcharge FedEx has arpled a luel surcharge 014.00% to Ms :Apart Demme Based Pricing. Zone 7 Package sent horn: 10001 sip code let attempt Nov 09.2002 at 09:39 AM. Incorrect reopen address. FedEx has audited gas a:ant tor correct packages. weight and service. Any changes made are raped in the unwise amount. FedEs has atodded Ors shpment and corrected ihe bhp gale to reflect the actual dale as scanned by our COSMOS etecoonc traC/4ng system al the One we received your package IC,' a ' Tracking 10 825754238665 Sender Reagent Service Tyre recta Praty Overnight RAGHU PATRICK00m Package Type FeclEx Envelope SHOPPERS' TRAVEL ZORO RANCH Zone 7 303 5TH AVE RD 1007 2542 CAMINO ENTRADA Packages 1 NEW YORK NY 10015-6601 US SANTA FE NN 8T507 US Weight Detvered Nov In, 200216:09 Transponan Charge 16.75 rr Svc Area AM Olsoouni .2.68 Signed by K DELERUD Address Conethon 10.00 FedEx Use 31807193000241163 Fuel Surcharge 0.56 Total Transportation Charges USDS 24.63 Shipment Detail Subtotal USD6 24.63 CONFIDENTIAL SDNY_GM_00346775 EFTA_00219467 EFTA01317950  Invoice Number: 4-494-19676 !Ave C° Date: Nov 25. 2002 Accourd Number Page: l0of 10 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 ta4PC0. 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