EFTA01258976.pdf

Invoice Number: 4.540.81549 invoice Date: Jan 13.2003 Account Number: Page: 1 o18 FOCTEX T8x T1-0427007 IN 1 22.6843 Billing Account Shipping Address: Invoice Questions? IN Contact FedEx Revenue Services N I02 -6843 US Phone: M-F 7.6 (CST) Fax: Internet: vnvetledex.com Invoice Summary Jan 13. 2003 FedEx Express Services Transportation Charges 266.75 Base Discount 30.05 Special Handling Charges 35.57 Total Charges USD.S.. 272.27 TOTAL THIS INVOICE LSD S 272.27 You saved 530.05 in discounts this period! IMIIIIIMMI TM FedEx Groin] accowas referenced in this emcee have been transferred and assigned to. we owned by. and we payable to FedEx Expos: To town proper credit please naval this portkit with your paymetto Fed& Neese donor sup!, or fold. Please mute your chock payable MPH& c+582e ,61.x.8 'neck lyre and ampler, toms. mg...* Me Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Jen 28, 2005 4-540-8I549 USD S 2 /z:?! 114420814540815497800002722789 SP 01 000001 97702 A 1 ASNGLP 11..1,11 IN FedEx P.O. Box 371461 22-6843 Msburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340888 EFTA_002 13583 EFTA01258976  Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: Page: 2 of 8 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation FiFFORE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Baling 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 Recipients Account No. From: RSA Rebill Sender RTA Rabin Third Parry 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 al www.fedex.com or register for F1O. FedkK Federal Express Please Indicate champ In address for tho eccounl II listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name: Address: Apt./ Suite: State: Bp: Phalle: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00340889 EFTA_00213584 EFTA01258977  Invoice Number: 4-540-81549 Invoice Date: Jan 13. 2003 Account Number Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of shipments iI Transportation Charges 266.76 Base Discount -30.05 Special Handling Charges 35.57 TOTAL USDS 272.27 Number of Shipments 11 Total Charges USDS 272.27 TOTAL SHIPMENTS 11 TOTAL CHARGES USD $ 272.27 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00340890 EFTA_002 13585 EFTA01258978  Invoice Number: 4-540.81549 Invoice Date: Jan 13.2003 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 31.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has eppied a rue' surcharge 014.00%10 this SN000.11 Distance Based Prong. 2one 6 Package Sent from' 10021 26, Cede FedEx has audted this shipment for correct packages. weight and some,. Any changes made are reflected n the invdce amount. Release EigneAure on ale. Tracking ID 007429948875 Sender 881.12BDI Sanwa Type FedEx Pnerily Ovemoht GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 158 EL GALLOWAY Zane 6 PALM BEACH FL 33480 US Packages 1 NEV! YORK NY 10022.6843 US Weight 1.0 MS. 0.5 kg, Delivered Jan 02.2003 0921 Transporlahen Charge 24.50 SW Area AA DiSCOure .2 45 Signed by MAXWELL Fuel Surcharge 0.88 FedEx Use 004 1879604)157032 Courier Pickup Charge 0.00 Reeldential DelNery 1.35 Total Transportation Charges USD 3 24.28 Picked up: Jan 03.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Ftyal Surcharge. FedEx has applied a ruel surcharge 01 4 BY% IO this eN6meni. Distance Based Prong. gone 6 FedEx has audted this shipment for oared packers. weight, and songs*. Any changes made are reflected in the invdce amount. Rouse signature on nie interneiSlip Sender Befallen' Tracking ID 790669066581 JEFFREY E. EPSTEIN Serece Type FedEx Pronly Overmaht JEFFREY E EPSTEIN 358a GALLOWAY Package TYPO Cuatorner Packaging PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022.6843 US Packages I Weight 320 lbs. 10.5 kgs Transportation Charge 92.50 Delivered Jan 04.2003 11:I8 DSCOUre -9.25 Svc Area AA Saturday Del very 10.00 Soiled by E.PSTEIN Fuel Surcharge 3.33 FedEx Use 42318706043157032 Residential °emery 1.35 Total Transportation Charges USD 07.03 CONFIDENTIAL SDNY_GM_00340891 EFTA_00213586 EFTA01258979  Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: Page: 5 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex has embed a heal Surcharge Or 4.00% to Ors Nyman/ Delano° Rased Pricing. Zone 6 PEKicage NM WNW 33480 Pp Cede FedEx has audited Ms shprrent tor coned packages. weight, and service. Any charges made are reflected in the invoice amours. Tradeng 10 837574508146 Sander Pendent Sonnet, Type FedEx Morey ()venial,' PATRICK00HW NICK SIII/VONOS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 IIM6 US Packages NEW YORK NY 10022.6843 US Weight 1.0 lbs. 0.5 kgs Delvered Jan DC 2003 11:33 Transporialion Charge 2450 Svc Area Al Discount -245 Signed by V.SAOUINO Saturday OelilverY 10.00 FedEx Use C04074610.01574/ Fuel Surcharge 098 Cawley Pckup Charge DAD sesdetWal Detvery 135 Total Transportation Charges USD S 3118 Picked up: Jan 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FiplEx has WOW a heal surcharge C0 300%10 INS elliernant Octane* Rased Pricing. Zone Et Ir4ernetShip Seed Reopen! Tracking 10 791269515866 AMERICAN EXPRESS TRAVEL REFUND Sennee Type FedEx Standard 0./ernight JEFFREY E EPSTEIN 2421 W. PEORM AVENUE Package Type FedEx Envelope PHOENIX AZ 85029 US Zona NEW YORK NY ICO224943 US Packaged IMP Weight 1.0 lbs, 0.5 kgs Transportation Charge MOD Delvered Jan 07.2003 D9:33 Discounl .256 Svc Area Al Fuel Surcharge DAD Signed by O.STAFFORO FedEx Use 423349521/0026W Total Transportation Charges USD S 13.81 Picked up: Jan 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fug Surcharge FedEx has wow a heal surcharge or 3.00% to ins the/Ment Diane Rased Pricing. Zone 4 IrearneShip Sender Reopen' Traciong ID 791505757729 PEO UOLANO Sen4ze Type FedEx Standard Overnight JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envelope Zone NEW YORK NY 100226843 US US Packages I Weight t .0 be. 0.5 NOS Transportation Charge 14.15 Delarered Jan 07.2003 1008 Discounl -226 Svc fl ea A2 Fuel Surcharge 035 Signed by D.OAKLEY FedEx Use 4233734'000222/ Total Transportation Charges USD S 12.25 CONFIDENTIAL SONY_GM_00340892 EFTA_002 B587 EFTA01258980  Invoice Number: 4-540-81549 Invoice Dale: Jan 13.2003 Accouni Number Page: Seal FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx hag appled a luelgurCharge Of 3.00% lo Ins shpmenl I3stance Based Priceig Zone 3 IntomerShip Sender ROCCient Tracking ID 792802498266 STEVE KOSSLYN Servo(' Type Fe0Ex Pronly OtemIgIV JEFFREY E EPSTEIN HARVARD UNIVERSITY Package Type Ferlea Pak Zone 3 NEW YORK NY 10022.6843 US Packages Weltil 1.0 OS. 0:5 kos Tramponazon charge 18.75 Oelvered Jan 07.203110433 Oiseount -1.88 Svc area Al Fuel Surcharge 051 Signed by A.RICCI Pea, Use 423423921,81508i_ Total Transportation Charges USD 1728 Picked up: Jan 07.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a loei surcharge of 3.03% to nis shipment. Mashes Based Pncrig. Zone 6 IntomerShip Redden) Tracking ID 793179356851 JOHN ALESSI Servai Type Fecta Standard Ovenvrt JEFFREY E EPSTEIN Package Type FedEx Envelope US Zone 8 NEW YORK NY 10022.6843 LIS Packages I Wort 1.0 be. 0.5 kgs Transponaten Charge 14.75 Delver:0 Jan 06. 2033 14:17 Discount -2.36 Svc Area AA Fuel Surcharge 0.37 Soned by BOREENSTEIN FedEx Use 4234791:0000244/_ Total Transportation Charges USD S 12.76 Picked up: Jan 07.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hag appled Oustsun:41aq, Of 3.00%10 INS Shpffenl The dedvery commitment for FedEx 2day Ie homes or anate residences ilncludng home cams) is 7 P.M. the second bushes: day for At ,A2. AA. A3. AM. PM. 01 and RIA semi= areas. Distance Based Pneng. Zone 7 Release Krems on Ile. IntomerShip Recl eat Tracking ID Serves Type Fee& 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope US Zone NEW YORK NY 10022-6843 US Packages Weiyht 1.0 Os. 0:540 Transponat.on Charge 10.10 Oelvercd Jan 09.203113:18 Oiscown -1.01 Svc Area 2R Feat Surcharge 0.27 Signed by RHEIN Resigentlei Denver). 1.40 FOE" Use 42348946031113:02 °Skew Area Surcharge 1.75 Total Transportation Charges USD 5 12.51 CONFIDENTIAL SDNY_GM_00340893 EFTA 00213588 EFTA01258981  Invoice Number: 4-540-81549 Invoice Date: Jan 13.2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FeclEx has waled a fuel surcharge M 3 00% to ihsshpment Distance Based Pricing. Zone 6 Ineerne4SNp Sender Reorient Trading ID 790671183407 NEC Service TYPO FedEx Egress Saver JEFFREY E EPSTEIN COLONIAL BANK Package Type FedEx Envelope 125 WORTH AVENUE Zone 8 NEW YORK NY 100226843 US PALM BEACH FL 33480 US Packages 1 Weght 1.0 lbs. 0.5 kgs Transpcdation Charge 850 Deletered Jan 09, 200311:08 Discount .0.85 Svc Anha AA Fuel Surcharge 023 Signed by 1A.BROWN FedEx Use 42349322090833._ Total Transportation Charges USD S 7.88 Picked up: Jan 07.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION rue, Surcharge • Feats has acplod a fuel surcharge of 3 00% to On shipment °stance 1511500 Peelne, Zone 2 interne4SNp filtag&EI Trackmg ID 791506728764 OFFICE OF THE BURSAR Service Type FedEx Standard Cuemght JEFFREY E EPSTEIN CORNELL UNIVERSITY Package Type FedEx Envelope 280 DAY HALL Zone 2 NEW YORK NY 100226843 US fRIACA NY 14853-2801 US Packages 1 imi Weght 1.0 M,0.5 kgs Transportation Charge 1125 = Delivered Jan 08. 2003 Ce 56 i i theCount -1.80 m Svc Area AA i i Fuel Surcharge 028 mi Signed by J.CHAMBERLAN FedEx Use 42354CGA11002001 Total Transportation Charges USD 0 0.73 imi Picked up: Jan CS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has GNAW a Nei surcharge 013.00%10 INSOPmer4 Distance Based Pricing. Zone Package sent from: 33480 Pp code FedEx has audited en sapmeN lot correct packages. weight. and service. Any changes made are reflected in the invoice amourt Trip:Jong 10 837574508135 SS er Reorient Service Type FedEx Priority Overnight MICHAEL L G MAXWELL Package Type FedEx P* JEFFREY E EPSTEIN PRIVAIEC Zone Packages I NEW YORK NY 100224843 US US Weght 1.0 its, 1.4 kgs Delivered Jae 09. 2003 D9:38 Transportation Charge 31.75 Svc Area Al Diseounl -1.111 Signed by MAXWELL Fuel Surcharge DRS FedEx Use 00913437001574/_ Coiner POup Charge 0.01) Total Transportation Charges USD S 29.43 Shipment Detail Subtotal USD $ 272.27 CONFIDENTIAL SONY_GM_00340594 EFTA_002 13589 EFTA01258982  Invoice Number: 4.540.81549 Invoice Dale: Jan 13.2003 Accourd Number Page: 8 of 8 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 ta,;PCO. Papa, 28 G•os4 Su-v.0.48 con: 425.5 :was 804 P05,4 9 Senn° sa Hon . 800 Sdnome Amu/ 10 Sway 17 P075711no 015 Atn:P00. Proved. Dometlic 610 Senn,. AuloPCO.Pdsoad 14 Sen..ehOYu 016 CCO. Pfecaq. Comedy 814 E I Watla Propati 17 Sonic. lo 41»ho 017 E000. Prepack Domedic 818 Etant.a. Sopialts4PrOpadd 22 Santo rink) Alaska 018 FedEx Ground. PAP. Pieced. Crew 820 0440 Cartain.4277P00. Pupae) 23 mole. arrnmasica 019 PioNici.Damoolc 824 Dab Conain. Prop,Md 25 sego) molasses, 020 Aux.P013.Caloa Doeramc 628 Ode Crum. Sdnare. Pdvas, al a 64 Sonic/ b Con4:14 021 Cobol. Dortoilk 1/30 Apiaraten1 AtdaP00. ', roped 928 96 Demos from Moos 1Dderreco 030 OM. Coloci. DanosiC /134 Apiantten1 Pmpaid 031 (000. Ceded Domed. 1/35 Ada AuloPOD.P•epod 032 Cools CCO. Ceded). Owned< 836 ACM Slanalioo. PrOpad 033 Guaranteed Fords COD. Celled Domeetc 837 Eamea.442110313. mead 136 Onsrel. Prepack Alone Atame. 838 Enapro. but Sgna040. PrO4413 404 Gamble03 Funds COO. mead. Datoilk 839 Date Canadn.46.1142.1oPCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Gash COO. Propo13. Ocevalc 840 Ode Cenam. A0.0 Drain. Prepod 410 Ava2, 013. COO. Propad. D:matliz 84, AM:wren, AORIS4Toitte. Proved 411 AmPOD. COO. 071)70. Donntac 642 Amcor/rem Ack.IIPCO. Amu, 412 Ausd>00. ECOO. Pdoosmt Dorreioc III COO. Moven ce Dakota) $50 8113,0 Party A.O.O. lAdmoweeerned I De.liter6 413 414 AusaPOD. (COO. Colts. Domestn AtnaPOD. PAP. Proroad. Domestic 851 1152 811354 Porta. 4.516 PM 811354 Pam. £49nalwo 1Al3)2I Cal Tog Ompze , 84' Combnc4 ledad• sit C.,.,. 415 AusaPOO.Gustmed rudeCOO. PO. Own 1153 Euonttp. Oa 3rd Pony :5) Doomed Wu. 416 AuloP00. Coon COD. Pewit Domed[ 654 (mono. Ild 3cd Poly. PaoPOD Si Panes Cortocoon 417 811354 Pam. DanosiX 655 Emory.. ea !cc, Poly. Sofdtwe :7) ?hazardous 1.1.8olial 418 811354 Pam.AaloPC0.13certrac 656 Dale Gen.4n (mons Ps, / :t0 Ammon Nook) Odively 419 803rd Pang. COD.Oomesic 657 Dale Celan, 8113re Pali. AtimPOO :9) Addlont. llontilne 420 803rd Pang. Gustrieed Funds CCO. Dom 650 Cale 0014n, 8113r0 ORR. $43-08re [10) Ompze Odra Some, Fee 421 503rd Pang. Can COD. Comedic 1159 APP:Ratom 81130 Party Ortnegm . 150101. [11) 422 811Aeopem Domenic 840 Ain:0mM 11111341 Party. AaloPCO [12., Elecocmc C 0 0 .24 Inure 423 811Rodporrt 425P013. ormaux 861 811354 Pam. Ana ARoPOD L13) Bo:vatic C.013..48 wad 424 811Rodporrt COD. DOMOS1C 862 81130 Party. Acta Signs< 74) PedEx Ground RoiRlonbal 425 81119000m GalWII003 Pura COD. Mo. 863 (seeing. Bel 3rd Pony. Ads Auk.® LIS) P5dEx Ground RoiRlorlial • Rural 428 811Rodporrt Cala CCD. Ode 864 (seeing. Bel 3rd Pony. An Sdnotre [16) Aolum *marl Trentmospr. Fee 427 AuPPOO. Coln COD. Coted. Domestic 8135 Dale Cedon.8113rel Parry. Atha AcroP00 20) FedEir Drain Hre Delmevy 426 AusaP00. Gowanbaed Purls COD Ceded. Dom 868 FedEx Dee Celan time DOW", 21) 429 ECOO. Bel 3rd Pony. Orem 8139 811Roaponi FedEx Aidsontmeni lime Winn 430 AusaP00.000. Bel *NIParry. Ormuz 22., 870 811Flocipooi.AuloPCO 23) FosEx Evorwd Horne Oel.ary 431 AunP013. ECCO. DI 35.2 Party. Domcalc 871 811Roap4m7Signoare 31) Pod& Han. DtlivosyRosiSpn101 432 AuloPOD. Coon COD. 81135.2 Party. Damosit 672 (room. Bit %owl 25) FoadEx HMO DaRosyRosilDni1.4 - Peal 433 AuloP013.0sarancood Rats COD. DI 30 Party. Dom. 673 Emory. Bel Dement AuloPOO 26) Ciah COD. Charge 434 acoo.B4l Roodioni. Danosik 435 AusaP00. 000.841 Dement Domestic 674 Emory. Bel Dement So-din zn Cash 0.00. Kr Denstty Choir 875 Dale Cedon.81141eapem 26) Coe, C 00. Ewa Mean Chow 426 AusaPOD. ECOO. Be Aecpett Ommer 876 Date Certain.1311Recipem. Auv-PCO 29) Proof aDoirenrAdnortage Odor 437 AtnaPOD. Can COD. 8I1Aecoem. Comedic 877 Cato Certain. 811Rodpom. Sgnalao y3) Fedtx time Delridy Forced Amon/nen 43$ Aint00.0owareaed Pads CM. BO Romeo. Denn 878 41:0501W058B11190dponi 30 Foarx wano wary &Karam . Ow a SoniaAna 879 Atoadrimont all ROCIpent keRPOD 32) PatEx Reno Dolliaty Sardine • ItuaRbus Movaal FedEx International Ground 800 811Aeopent ADA AutoPOD 33) AMU Kra GYRO Sarcluego .0.0170 Poun:8 681 Oil Reopen). Atka Sopviufe 31) POdEx Nana GYRO Sarcluego • COD Package $82 Endre. an %mem. MLA Arae00 35) P1431$0,774n74 022 ARRPOD. Naomi 883 ERanki0. BR Poopioni.Aaut Solana. 36) Ortinno , IDE Combnedlp70 end Goth 023 CCO Neva*, 884 Da10 Conain.811Rodpom.AOJIARI270.: 37) Oman, 10E on tenpin 024 ECOO. Pieta 885 Dab Conain. 811Roapom. /WI &vac,. 36) 0.141.24 , lir Condon' Idyll end Goth 025 PAP. Prepaid 886 AADdratOnt all Rodpent 44.11 Sevvin 39) SURAXISIIAla OuxtbaoPozkaip aver COS Preyed 1)87 Awareni 011Aoapani MJi AoloPCO 40) Canada Goods 8 Somcos Tax • OST 027 Au8P00. came, 41) Canada Hannontiod and Sonia, Too . HST 028 coma 42) Cone* Custec Soled Ito • OST 478 Crstanioad Funds COD. Propaci 43) A414.0551 479 WN CCO. Pro.504 44) Rolvn 10408741 480 AusaPOD. C00. Prevail 45) Creels Coro Decline &mean,. 461 AusaPOD. Collect 146) COnso1dRed Aeon Poyng 482 AusaPOD. ECOO. Pmed 147) ConS0144673 17401r6PaRka0O 2(244 . 276.8 483 AtnaPOD. ECOO. Ceded 148) ConS0144673 RaDar4P<Rka0o 414x6' 4402 484 Aux.P00. PIP. Props 149) COnS0144673 Rowers Pws‘ado 6x6xito . 6xiOxi6 485 425.00.0saranc004FRIO5 COD. Propoe2 150) Consoldieed Aeon PoS3ge 1010112. 10.12. , t. 498 AmP013. Coon COD. Peopaid 151) Conso1dall Norm Po:bge PS Corr 467 8113rd Pally 152) Consoldsed Aeon Orvieto Pol.orke entree 484 8113rel Party. AuloP00 153) She Llaner.Ftetum Money, SO 3rd Pang. 000 154) 94curty Sun:rano 490 50 3rd Pay. Ountetd Funils COO 491 • 3rd Pv0. Cash COD 492 8111903pOni 493 Eld Reopens AlsuPC43 441 Eld Reopens CCO 4% 811Aeopam Guaranleed Funds COO 4% Stilleopam Cod, CCO CONFIDENTIAL SDNY_GM_00340895 EFTA_002 13590 EFTA01258983