EFTA01317803.pdf

Invoice Number: 4.396-27871 Invoice Date: Sep 16.2002 Account Number: 1144.20866 Page: 1 ol 11 Pea, Tax tO 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 FedEx Account 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 Sep 16. 2002 FedEx Express Services Transportabon Charges 428.40 Base Discount -48.58 Special Handling Charges 26.94 Total Charges USDA. 406.76 TOTAL THIS INVOICE LSD S 406.76 You saved $48.58 in discounts this paned, IIIIIIIIMMIIII TM FedEx Groin] accowils referenced in this invoice have been transferred and assigned to. we owned by. and we payable to FecEx Expos: To eosin proper credit please mum this portion with your paymotto Fed& Pins. do nor set* oiled. Please mate your Mack payable to Fax I for c+5 ,SIts1 Cft7Cli Pere andcrpieW Irmo. mwve ode Invoke Account Amount Number Number Due Remittance Advice Tour payment Is due by Oct 01,2002 4.396.27871 1144-2081-6 USD $ 406.76 114420814396278717700004067698 SP 01 000031 977024 1 ASNGLP lissilliostil.....'Weld IDA ilisliollosilllissilml 11.11 ILEA JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Plusomet, PA 15250.7461 CONFIDENTIAL SDNY_GM_00346552 EFTA_00219244 EFTA01317803  Invoice Number: 4-396-27871 Imm:ce Date: Sep 16. 2002 Account Number: 1144.2081.6 Page: 2 of 11 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation eFFORE 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 panys PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 1.800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E draping Address Account Number: 1144-2081-6 Nan*: Morass: Apt./ Sum: City: Stare: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346553 EFTA_00219245 EFTA01317804  Invoice Number: 4-396-27871 Invoice Date: Sep IS, 2002 Account Number: 1144.2081.6 Page: 3 of 11 FedEx Express Payment Type Summary Original Shipper Humber of *Wells IT Transportation Charges 407.40 Bate Discount 46.48 Special Handling Charges 25.12 TOTAL USDS 386.04 Number ot lis 17 Total Charges USD S 386.00 Recipient Humber of Neils Transportation Charges 21.00 Bate Discount 4.10 Special Handling Charges 1.82 TOTAL USE) S 20.72 IIIIIIIIIIIIIIIII Number of Alrbilis 1 Total Charges USD S 20.72 TOTAL AIRBILLS 18 TOTAL CHARGES USDS 406.76 CONFIDENTIAL SDNY_GM_00346554 EFTA 00219246 EFTA01317805  Invoice Number: 4396.27871 Inyotce Date: Sep 16. 2002 Account Number: 1144.20814 Page: 4 0111 FedEx Express Payment Type Dale (Original) Plcked up: Sep 04.2002 Fayot: ShIpper Reterence: NO REFERENCE INFORMATION Feetx KemalVo, 25015977001327/1 Fuel Surcharge- FedEx haSeemee a Hel SurChalyr 012.50% le MIS /3401001 Package sent 'rom: 10021 se code Distance Base Anone. Zone 4 Tracking ID 835377097410 Sonder Recaaien1 Sertira nse FedEx Standard Overnighi E SIWAONDS MARC LUNOBERO Package Type Pipez Pak JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 457 MADISON AVE 6625 WEST CAMPUS OVAL STE 105 Pace: 1 NEW VORK NY 1002243845 US NEW ALBANY OH 43354 US Welphl 2.01110. 09 kirs °Nive;cd Sep 05 20020952 Transi:ramure Charge 20.50 Serna 04COurr1 @.05 Area Code A2 Fuel Surcharge 0.46 Signe0 by 0.0AKLEY Couder Pickup Charge 0.00 Buck:1131D 000 Total Transportation Charges USD 18.91 Picked up: Sep 05. 2002 Payor: Skipper Reterence: NO REFERENCE INFORMATION FedEx Mural U:e .2<elon,o 01574 Fuel Surcharge F00EX has wplled a tuoi Surcharge 012.50% le tels sNment Package cent 'rom: 33480 Ap code 1/818000 BaSO0 Preng. Zone 6 Trading ID 826048130046 Jenner Senice Tm* Ferler PricAly OyerreaN JOHN ALESSI ERIC GANY Package Typo FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON AVE Pinces 1 NEW VORK NY 100224841 US NEW YORK NY 10022 US W010111 2.011:04. 0.9 FOS Oelivered Sep 06. 20020958 Transparlaken Charge 27.60 Semer, DiSCOUre -2.75 Area Code Al Fuel Surcharge 0.82 Sons by A,RAMOS Coller Pickup Charge 0.00 Bur4le ID 000 Total Transportation Charges USD 25.37 Dropped on: Sep 05. 2002 Payor: Skipper Reference: NO REFERENCE INFORMATION FedE, Puma Usa 25019051001391 02 Fuel Surcharge. FedEx has eauried a Hel surcharge ot 2 50% Io ais enveneni Package sent 110T'87505 Zel 11009 Distance Band Prong. Zone 7 Release gaufrure on nis Trac/ana ID 827487052502 aS . %Malet"' Senwe Tm* FedEx Standard °vernier JEFFREY EPSTON Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLOWAY Zone 7 457 MADISON AVE PNJA BEACH FL 33490 US 1F10008 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 km ONIvered Sep 06. 20021058 Transportton Charge 22.25 Serece ONNety 1.35 Area Code AA Dccourc -2.23 Sgned by E.PSTEIN Fuel Surenrege 0.50 &mea 10 000 Total Transportation Charges UW 21.87 CONFIDENTIAL SONY_GAI_00346555 EFTA_002 19247 EFTA01317806  Invoice Number: 4-396-27871 Invoice Date: Sep 16.2002 Account Number: 1144.2081.6 Page: 5 of 11 FedEx Express Payment Type Detail (Original) Dropped off: Sep 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FectEx Initmal the: 250193411001393Q Fuel Surcharge - FedEx hag applied a kiel surcharge of 2 50%10 WS ahlement Padmpa seal kom: 87505 zip code Deana. Based Pricing. Zone 7 Trading ID 827487052513 Serder Reagent Service Type FedEx Standard °rangy ERIC (ANY Package Type FedEx Pak JEFFREY E EPSTEIN EPSTON INFORESTS Zone 7 457 MADISON AVE 457 MADISON AVE 4711FL Pieces NEW YORK NY 100226843 US NEW YORK NY 10022 US weight la be. 0.5 log Delivered Sep 08. 20020927 Transporlation Charge 2225 Service DieCounl 223 Area Code Al Fuel Surcharge 050 Signed by &RAMOS Suede 000 Total Transportation Charges USDA 20.52 Picked up: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fu.4. enema use. snals•suco2s2 Fuel Surcharge. FectEx nas oohed a fuel surcharge et 2 50%10 the Pigment Disarm Based Pricing. Zone 8 IrearnetSHp Sender Redden) Trading IO 790051870121 SYLVIA KRUG Service Type FedEx Priority Overnighl JEFFREY E EPSTEIN PRUDENTIAL CA REALTY Package Type FedEx Envelope 457 MADISON AVE 9898 WILSHIRE BOULEVARD. 3RD F Zone B NEW YORK NY 18022-6843 US BEVERLY HILLS CA 90212 US Pieces Weight 1.0 M. 0.5 kgs Transtionaiton Charge 1725 al Delivered Sep 09.200209:42 Discount .276 a Service Fuel Surcharge 036 Area Code Al Signed by P.PFtUETT Total Transportation Charges USDA 14.85 a Runde ID 000 Picked up: Sep 06. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. inning Use 4234263t£01574, as Fuel Surcharge. FeCIEM has applied a Nel surcharge 012 50%10 INS~melt °stance Based Pricing. Zone 6 Release *truly* on lib. IrternetSHp Sender Reorient Trashing ID 790052230507 JEFFREY E. EPSTEIN Service Type FedEx Priority Overnight JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Box 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100226843 US Partes 1 Weghl 90 lbs. 4.1 kgs Transecdation Charge 46.00 Delivered Sep 09.20021)9:21 Discounl 480 Service Fuel Surcharge 08 Area Code AA Residential Delvery 1.35 Signed by 014 FILE Bungle ID 000 Total Transportation Charges USDA 45.63 CONFIDENTIAL SDNY_GM_00346556 EFTA 00219248 EFTA01317807  Invoice Number: 4396.27871 Invoice Date: Sep 16. 2002 Account Number: 1144.2081.6 Page: 6ol li FedEx Express Payment Type Detail (Original) Picked up: Sep 06.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef% Kemal Use 423491.04011121_.00 Fuel surcharge. FedEx has applied a fuel surcharge of 2 50%10 thiS Shipmenl 151 Memel Sep 09.2002 al 02:12 PM. Reopiera not ntueness Meet Distance Based Prkang. 2ene 6 inierneiSho SR8Cer ROCitleAt Tracking ID 792101420767 DORON OF1R Sanwa Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 467 MADISON AYE Zone 6 NEW YORK NY 100224643 US Places 1 Weigh' 1.011:18. 0 5 kOS Transponascn Charge 9.00 Delivered Sep 10.200211:11 Decoura -0.90 Senice FuelSSurcharge Surcharge 0.20 Area Code A2 Residential Cidnery 135 Signed by 0.0PIR Bunch, 0 000 Total Transportation Charges USD 6 0.65 Picked up: Sep 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kaunalUso 251228670.01574. Fuel Surcharge. FedEx has applied a fuel surcharge 012.50%10 this sNpmeni Package sent from 33461 se cede Distance Based Prong. Zone 6 FedEx has salted this GAMOW correct pieces. weight. and service. Any changes R1800 are reflected in the moun7 Tracking ID 826048130024 PA irimiceArie Sanwa Type FedEx Nally Cvernght E SIMMONS RaCk800 Type Fog, Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224643 US Weight 1.0 lbs. 0.5 legs Deilvered Sep 10.20020937 Tramp:Mew Charge 24.50 Sanwa CMCOurrI -2.45 Area Code Al Fuel Surcharge 0.56 Sgned by Cowie. Pickup Charge 0.00 Pond* 0 000 Total Transportation Charges USD S 22.60 CONFIDENTIAL SDNY_GM_00346557 EFTA_00219249 EFTA01317808  Invoice Number: 4-396-27871 Invoice Date: Sep IS. 2002 Account Number: 1144.2081.6 Page: 7 of I I FedEx Express Payment Type Detail (Original) Picked up: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad& home Use: 254052290CMnu_ Fuel Surcharge Fedex heS addled a Nel surcharge re 2 50% tO INS sAPrned Package sent Dane 10321 zip code Deane& Based Pricing. Zone 7 FedEx has audited Ms aibll Ice correct pieces. weird. and service Any changes made are refracted :n the elver° amount. Traciang W 635377097395 Sender Reorient Service Type FedEx Expect Saver G MAXWELL AMEN WARDY INC Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Neon 1 NEW YORK NY 1CO22-6843 US Weght 25.0 lbs. 11.4 kgs Detested Sep 12. 20021223 TrarrepOnalion Charge 46.65 Seeviza Discount 467 Area Code AM Oedared Value Charge 650 Signed by GREG Fuel Surcharge LOS Dec. Value USD 1.300.00 CPAS, Pckup Charge 0.00 Bunde ID CO3 Total Transportation Charges USD 4933 Picked up: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx maw Use 2546229007167 Fuel Surcharge FedEx has MAW a Nel surcharge 04 2 50%10 tie Orkent Package sent horn: 10021 zip code Datam Owed Pricing. Zane 2 FedEx has audited Iris add tor coned pieces. wegN. and service. Any changes made we resided in the Invoice amount We calculated yaw charges based en adimensional midi of 13.0 lbs..2Ce x 15Th EXdivided by 194. Trading ID 035377097400 Seeder Reopen! Service Type FedEx Express Saver S P RICHARDS Package Type Customer Packaging JEFFREY E EPSTEIN S P RICHARDS Zone 2 457 MADISON AVE Pieces NEW YORK NY 1CO226943 US Weight IIIDItts. 45 kgs Deleared Sep 200211:04 TrampOnalion Charge 12.75 a $enxice Discount -1.21 Area Cade A2 Fuel Surcharge D29 Signed by D.WOROEN Cower Pckup Charge DAD Bundle ID 000 Total Transportation Charges USD$ 11.76 Dropped on: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Inlomal use roimsociot wet r Fuel Surcharge FedEx has applied a duel surcharge el 2.50% to to shwrent. °stance Based Pacing. Zone 2 TraMtre ID 837169384039 Sender Recident Service Type FedEx Priarty Overnight JEFFREY E EPSTEIN EUGENE NUM Package Type FedEx Pak 457 MADISON AVE HARRISON CONFERENCE CENTER AT Zane 2 NEW YORK NY 100226843 US DOSORIS LANE Piton 1 GLEN COVE NY 11542 US Weght 2.0 te, 0.9 kgs Delreered Sep 10.200210:21 Transportation Charge 1150 Service Discount -1.65 Ma Code AA Fuel Surcharge D.37 Signed by S.TARIF1 Bwide ID CO3 Total Transportation Charges USD S 15.22 CONFIDENTIAL SDNY_GM_00346558 EFTA_00219250 EFTA01317809  Invoice Number: 4-396.27871 Invace Date: Sep 16. 2002 Account Number 1144.2081.6 Page: 8 cl II FedEx Express Payment Type Detail (Original) Mcked up: Sep 09.2002 Fayot: ShIpper Reference: NO REFERENCE INFORMATION roof.% Kemal use 2550I827860230V Fuel Surcharge. FedEx Fias *pied a fuel surcharge ot 2 50% le mis sNpneni Dislance Band Pricing. 2one 6 Tractdng ID 837169385090 Sander Reeicient Sermon Type FedEx Pnonly OternoN BELLA KLEIN DORON Oral REMY» TYPO FedEx Enve1000 JEFFREY E EPSTEIN Zone 6 457MADISON AVE Pieces 1 NEW YORK NY 10022.8843 US Weighl 1.0 lbs. 0.5 lues Denvered Sep 10. 20020931 Transperlaign Charge 16.00 Senwe Discount -2.56 Area Code A2 Fuel Surcharge 0.34 Sgned by D.OFIR Residcalial Oelhery 1.15 Bund/010 000 Total Transportation Charges USD 15.13 Picked up: Sep 10.2002 Peyre: ShIpper Reference: NO REFERENCE INFORMATION FeeEx Kemal use 255164216 00197 Fuel Surcharge. FedEx has appied a fuel surcharge ol 2.50% Io this sNcenere Package sent 'rom' 10021 zo code Dislance Basti Pasing. bane 3 Tracking ID 835377097384 Sonder Recioienl SOMCO 1.104 FOE" Pnedly Cifernight EOWINA SIMMONDS CHRISTOPHER DAVIS Package Typa FedEx Envelope JEFFREY E EPSTEIN 83 VISAS& PASSPCRTS INC 2one 3 457 MADISON AVE 3240 WLSON BLVD 150 Rem NEW YORK NY 100224843 US ARUNOTON VA 22201 US Weighl 1.0 lbs. 0.5 kgs 0onooreo Sep 11. 20020922 Transe:0nm Charge 14.50 Senwe Discount .2.32 Area Code A2 Fuel Surcharge 0.30 Signed by M.HORTON Casier Pickup Charge 0.80 aura ID 000 Total Transportation Charges USD 12.18 Ficked up: Sep 11.2002 Fayot: ShIpper Reterence: NO REFERENCE INFORMATION rodEx nome Use: 42326052600241/.02 Fuel Surcharge. FedEx has appied a fuel surcharge 012.50% Io this sNp-nere Distance Baud enang. Zone 7 Release lignante on Internel910 nar Rec Tracking ID 790059018825 Sima T194 FOE( Pnedly OirernION JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NU 87058 US Zone NEW YORK NY 100224843 US Pieces 1 WeighI LM& 0 5 ke Transe:0nel Charge 16.75 Daivered Sep 12.200211:15 Discourt -2.68 Sonies Fuel Surcharge 0.35 Ares Code RAI Re:44011N Oelnery 1.35 Sonee Dy 7279236 Delnery Ares Surcharge 1.50 Bure:021D 000 Total Transportation Charges USD 17.27 CONFIDENTIAL SDNY_GAI_00346559 EFTA_0021925 I EFTA01317810  Invoice Number: 4-396-27871 Invoice Date: Sep IS. 2002 Account Number: 1144.2081.6 Page: 9 of 1 FedEx Express Payment Type Detail (Original) Picked up: Sep 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. unkw.s use 423276226CO25O_•_ Fuel Surcharge. Fe0Ex hey tippled a Nei Sorenerge 01 2.50% to the shProant Octanes Based Pricing. Zone 7 InilernetSgp Sender Reagent Trading ID 790059427280 MURRAY GELUAAN Service Type FedEx Standard Oiemont JEFFREY E EPSTEIN SANTA FE INSTITUTE Package Type FedEx Envelope 457 MADISON AVE 1399 HYDE PARK ROAD Zone 7 NEW YORK NY 100226943 US SANTA FE NU 87501 US Pieces Weight 1.0 10e. 0.5110$ Trantgegatken Charge 14 75 Delmore! Sep 12. 200210:17 Discount .236 Sento Fuel Surcharge 03' Area Code AA Signed by P.BRUNEU.0 Total Transportation Charges USD $ 12.70 Binge ID CO3 Picked up: Sep 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe.tinunoi use 42x2462601 Fuel Surcharge . FedEx nes espied a fuel serene/Me a 2 50% tO INS aggroOl8 DWarce Based Pricing. Zone Release soave on Ilse. In:erne:Stip Reagent Traci") ID 790081695510 Service Type FedEx Priorty Overnight INS JEFFREY E EPSTEIN JEFFREY E. EPSTEIN 358 EL BRILLO WAY Package Type Customer Packagng 457 MADISON AVE PALM BEACH FL 33480 US Zone NEW YORK NY 100226843 US Pieces Weight 15.0 lbs. 68 kgs Transportation Charge 6225 Delmere0 Sep 13.200209:24 OlscOunl -623 Service Fuel Surcharge 140 Area Code AA RceclaNal Delyery 135 Signed by 712519 — Sunda ID 000 Total Transportation Charges USD $ 58.77 Picked up: Sep 12.2002 Payor: Shipper Reference:NO REFERENCE INFORMATION rece. 'myna! use 423•45267 COM _,_ Fuel &oche/00 Fe0Ex hes apple0 a fuel surcharge 0: 2.50% to ihs Vintner* Octane° Based Pricing. Zone 6 Interne-Ship Sender Reagent Trading 10 791204307692 DOTTIE WILSON Service Typo FedEx Priorty Overnight JEFFREY E EPSTEIN PALM BEACH NATIONAL SAW Package Type FedEx Envelope 457 MADISON AVE 125 WORTH AVENUE Zone NEW YORK NY 100226843 US PALM BEACH FL 33480 US Pieces Weight 1.0 M. 0.5 kgs Transportation Charge 16.00 Delivered Sep 13. 200209 53 Discount -256 Service Fuel Surcharge 034 fl ea Code AA Signed by M.BROWN Total Transportation Charges USD $ 13.78 Bundle ID 000 Payment Type Detail Subtotal LSD $ 386.04 CONFIDENTIAL SDNY_GM_00346560 EFTA_002 19252 EFTA01317811  Invoice Number: 4-396.27871 Invoice Date: Sep 16. 2002 Account Number: 1144.2081.6 Page: 10 of 11 FedEx Express Payment Type Detail (Original) Dropped off: Sep 09, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION ("coEx awns Ow 2S3024t0001535502 Fuel Surcharge. FedEx has waned a fuel surcharge 012.`50% le this sNprnenl. Dislance Based Prong. Zone 4 FedEx has audied this ablator coned [Aces. weight and sconce. Any changes made we rellrAlcd In fie invoice amount Release ognasure on Me. Tracking ID 827487160135 Sender Recloienl Seimce Tape Fedix Pncdly OienUaht DENISE SMITH LARRY VISOSKI Package Type FedEx Pak Zone 4 PicoeS Weigh 1.0 lbs. 05 p Transconabon Charge 21.00 Delivered Sep 10. 20021024 Dracour4 .2.10 Sanwa Fuel Surcharge 0.47 Area Code AA PeNlkkielgai Dalivery 1.35 Sagned ty S.1G ON PAK &incite ID 000 Total Transportation Charges USD S 20.72 Payment Type Detail Subtotal USD S 20.72 CONFIDENTIAL SDNY_GM_00346561 EFTA_00219253 EFTA01317812  Invoice Number: 4-396-27871 Invoice Date: Sep IS. 2002