EFTA01258966.pdf

Invoice Number: 4.540-13741 invoice Date: Dec 30. 2002 Account Number: Page: 10110 FedEx Tax tO 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: (WO) 548.3020 Internet: winvtledex.com Invoice Summary Dec 30. 2002 FedEx Express Services Transportation Charges 295.10 Base Discount -35.52 Special Handling Charges 48.18 Total Charges USD.S. 307.76 TOTAL THIS INVOICE LSD S 307.76 You saved $35.52 in discounts this period! IIIIIIIIMMIIII The FalEx Grovel accomils referenced in this mete have been transferred and assigned lo. we owned by. and are payable to Fedex Ewes: To ensure prow credit please return this portico with your paymantto Fed& Please donors:sok or fold. Please mate your theca payable to Fed& O Fe. change 04 antes. Ova lyre and orate am on fx.ene ode Invoice Account Amount Number Number Due Remittance Advice Your payment la due by Jan 14, 2002 4.540.13741 USD 5 307.76 114420814540137413600003077699 SP 01 000001 97702A 1 ASNG LP Iii$11.1.18.81.181.1.11...1...1.1..1.n 11.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340861 EFTA_002 13556 EFTA01258966  Invoice Number: 4-540-13741 Invoice Date: Dec 30. 2002 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $$FORE 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 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 1-800-622-1147. visit our Internet site at voonv.fedex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: MIME Address: Apt. SUN: State: Bp: Phalle: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00340862 EFTA_00213557 EFTA01258967  Invoice Number: 4-540-13741 invoice Date: Dec 30.2002 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments IS Transportation Charges 28316 Bat. Discount -33.72 SPOCIal Handling Clime. 47.80 TOTAL USD S 297.93 Number of Shipments 15 Total Charges USD S 297.93 Recipient Humber of Shipments Transportation Charges 11.25 Bat. Discount -1.80 SpecIal Handling *urges 0.38 TOTAL USDS 9.83 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 9.83 TOTAL SHIPtAENTS 16 TOTAL CHARGES USD $ 307.76 CONFIDENTIAL SDNY_GM_00340863 EFTA 00213558 EFTA01258968  Invoice Number: 4-540-13741 Invoke Date: Dec 30. 2002 Account Nut: Page: 4 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Dec 09. 2002 Payer: Shipper Reference: 9 EAST 71ST ST Fuel Surcharge Fe0Ex hid appI60 a luel surcharge 014.00%, ro gas shpmenl Detente Based Prieng Zone 2 Package eon Irony 18025 26) Cede Traddng ID 000807508450 Semler Redde« Service Type FedEx Standard Ovemir DOUG SCHOESTTLE CHARLES MILLER Package Type FedEx Serape JEFFREY E EPSTEIN MILLER& RAVES Zone 2 457 MADISON AVE Package I NEW YORK NY 10022.6843 US IVOC/4 0 Delvered Dec 10.200212:52 Transpanaton Charge 11.25 Svc Area A2 DISCOun1 -1.80 Signed by S.BROCK Fuel Surcharge 0.38 Fe0Ex Use 35427195000200'_ Total Transportation Charges USO S 9.83 Picked up: Dec 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has exiled a hiel surcharge af 4.00% 10 this shamed. Distance Based PACOg. Zone 6 Tracking ID 837159384988 affir fiftillaPP Service Type FedEx Pronly Oternigte LAUREN KVANINER PETER HESIAN Package Type FedEx Envelope JEFFREY E EPSTEIN SIAROONE CHEVROLET Zone 8 457 MADISON AVE Packages I NEW YORK NY 10022.6843 LIS Wel)ll 1.001, 0.5 KOS %Peered Dec 18. 2002 10A7 Transpariaban Charge 18.00 Svc Area Al Dismal -2.56 Signed by K.STEER Fuel Surcharge 0.5a Fells Use 36110692013023W_ Total Transportation Charges USD S 13.98 Picked up: Dec 18.2002 Pa you: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appted a lee, surcharge e14.00% ha this shamed. lbe delivery commnere tor FedEx 2day to homes or oven residences linckellng home oncost is 7 P.M. the second tearless day lor At. AZ. A.A. As AM. Pm. Di and RN service areas. Cadence Based Pricing Zone 7 IN attempt Dec le. 2002 at 1201 Ala Weatherdelay Thunderstorm. intemerShip Redli ert m Tracking ID 793868532020 Service Type FedEx 20M JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type Crammer Packaging 457 MADISON AVE STANLEY NM 87058 US Zone 7 NEW YORK NY 10022843 US Packages Weir 2.0 Os. 0.91,09 Tramponten Charge 11.25 Oelvered Dec 24. 2002 6:33 Discount -1.13 Svc Area 2R Fed Surcharge 0.40 Sgrasel by A.B0A36098 Resident/4i Derain 1.35 Fregas Use 52310915606090 TS Delver>. Area Surcharge 1.50 Total Transponation Charges uS0 S 13.37 CONFIDENTIAL SDNY_GM_00340864 EFTA_00213559 EFTA01258969  Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Account Number: Page: 5ot 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SUICh8/90 - F(OEM has appl0d a fuel stucheroo 014 00% t0 Ins snpment Detance Based Pricing. Zona S Package sent from: 87035 zip code 1st attempt Dec 18.2002 at 12:01 AM. Weather day ThundenterTn. Orginal address . 801 SOUTH MAIN.WAYLANDIII 49348 FedEx has audited Ills shorn:N1a coned packages. weght, and service. Any changes made are reflected in the invoice amount. We calculated your charges eased on adimensimai weigra of 34.0 Its x IVx 19'. divided by 194. TreClong ID 827487051355 Sender Reorient Service Type FedEx 20ay SPX CORP ATTN DEPOT REPAIR Package Type CustomerPam:Long JEFFREY E EPSTEIN SPX CORP WAYLAND FACILITY Zone 457 MADISON AVE PaCka9Ca I NEW YORK NY 1CO22-6843 US Weight 1.0 Es. 0.5 kgs Delivered Dec 23.200209:38 TranSpOrlatiOn Charge 4725 Svc Area AA Discount .4 73 Signed by J BOIRE Declared Value Charge 12 50 Dec. Value USD 2.500.00 Ackkoss Correceon 1000 FedEx Use 3541260I0,06046,15 Fuel Surcharge 1.70 Couner PCku0 Charge 000 Total Transportation Charges USD S 66.72 Picked up: Dec 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has aspbed a fuel surcharge 014.00% to ths shprront IIIIIIIIIIIIIIIIII Detance Based Pricing. Zona 4 Package SON from: 10021 zip code FedEx has audited ths shprretr4 la coned packages. weght, and service. Any changes made are reflected in the invoice amourt We calculated your orerges eased on a dimensional weigh of 16 0 Its 21" x 20* x r. divb60 by 194. Treclon9 ID 837133955428 Seller Recipient Service Tyco FedEx Express Saver A MITRORICH MARC LUNDBERG Package Typo Customer Peckaong JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US Weght 10.0 lbs. 05 kgs DeIntered Dec 20.200212.58 Transportation Charge 2025 Svc Area A2 Discount .2 03 Signed by K GROVES Fuel Surcharge 0.73 FedEx Use 355111150071711_ Couner Pickup Charge 000 Total Transportation Charges USD $ 18.95 CONFIDENTIAL SDNY_GM_00340865 EFTA_002 13560 EFTA01258970  Invoice Number: 4-540-13741 !mace Date: Dec 30. 2002 Aocoum Number Page: 6of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 20.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aPPled a feel WfOharga 014.009i to INs stipmenl Distance Based Priceig. Zone 5 InternerShip Sender Recipect Tracking ID 793169885633 (DONALD COSTA Service Type Feclex Pronty Premkete JEFFREY E EPSTEIN Pal TM DEPARTMENT Package Type Fecke Envelope 457 MADISON AVE Zono NEW YORK NY 10022.6343 US Packages I Weir ID Oa 0.5 Itga Teaecoodtron Cepge 15.50 0.25',teed Dec 27. 200209:10 Conohual -2.44 Svc Area Al Fuel Surcha(ge 0.52 Signed by KVOSS Pests Use 523498205130219 Total Transportation Charges USD 13.54 Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a luel surcharge of 4.00% to this shpmenl. The ONIvery COmrNbileC4 tOr Feder 2day 10110inee Or ova . resioences anclucIng home Woes) .5 7 P V. the wend busness day lot At .A2. AA A3, AM. PM. 0I OM RIA servile areas. Distance Based Priori% Zone 7 Release signature on tie. IntemerShip Tracking ID 79215/3367380 Service Typo FedEx 20ay JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type Fee .s Envelops 457 MADISON ME STANLEY NM 87056 US Zone NEW YORK NY 10022.6843 US Packages I We€04 1.0 lbs. 0.5 kgs Trarespanaton Charge 9.50 001v90:1 Dec 26.20021350 Olsooum -0.95 Svc Area 2R Fuel Surcharge 0.34 Signed by 7279236 Residenbal Delivery 1.35 Fed& Use 5237995060111302 Oeivery Area Surcharge Total Transportation Charges USD 11.74 Picked up: Dec 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appted a Wei surcharge of 4.03% lo Ms shpmenl. Distance Bases Pricog Zone 8 Release sgrelure on Re. internetShip Sender essjeLni MN- Tracking ID 792556920389 Service Type Fects Praia, pcecrugN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100236843 US Packages I Weighl 1.0 Mt 0.5 kaa Transporlaton Charge 17 25 Detvercd Dec 25. 20020927 Oiscowit -2.78 SW Area PM Fuel Surcharge 0.5e Signed by LHUA211990 Re:Wankel Delivery 1.35 FedEx Use 523013945'00252702 °Nicety Area Surcharge 1.59 Total Transportation Charges USD 17.92 CONFIDENTIAL SDNYGM00340866 EFTA_00213561 EFTA01258971  Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SUICh8/90 • F(OEM has WOW a fuel surcharge ot 4.00%t0 Ins *figment DWance Owed Pricing. Zone Release slgnalure on Ille. Interne4Ship Sender Rea onl Traclong ID 792797304565 Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone NEW YORK NY 100226843 US Packaged Weghl 1.0 M. 0.5 kgs Transpodation Charge 1525 DelNered Dec 24. 200214 02 Olacouni .244 Svc Area Al Fuel Surcharge 051 Signed by 964329554 Resclen4al Delve? 135 FedEx Use 52382514740266,02 Total Transportation Charges USD $ 11.67 Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Feces has apple(' a fuel surcharge c4 4.00% to ihssnoment Distance Based Pricing. Zone 2 Pagoge sent from, 11530 20 Cede Trachong ID 637169384175 Reclean Service Type FedEx Priorty Overnight DR3OSTEP1EN LEVY EDWINA SIUMONDS Package Type FedEx Envelops JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US Weight toot o skgs Delivered Dec 24.200210:44 Transporlation Charge 13.10 a. Sac Nea Al Olecounl .210 Signed by .ERL Fuel Surcharge 0.44 Fe0Ex Use 35701992000166,_ Couner PC/u-p Charge 000 — Total Transportation Charges USD $ 11.44 1" Picked up: Dec 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SUrChEVQ0 Feces hey applied a Nal surcharge ot 4 00%10 ihssnpment Drawee Based Pricing. Zone 6 Package sent from: 33480 20 Cede Tragong ID 837574510766 age( GUM flmant Service Type FedEx 20ay WELL EPSTEIN INTERESTS Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVE 41H FL Zone 6 457 MADISON AVE NEW YORK NY 10022 US Packages 1 NEW YORK NY 100226843 US Weight 10104.0.5 kgS DoInteral Dec 24.200209:35 Transporlation Charge 900 Sac Nee Al Olecounl .090 Signed by W.DOUL1N Fuel Surcharge 032 FedEs Use 3580672000111V_ COON PCN.V.3 Charge 000 Total Transportation Charges USD $ 8.42 CONFIDENTIAL SDNY_GM_00340867 EFTA_002 13562 EFTA01258972  Invoice Number: 4-540.13741 Invoice Date: Dec 30. 2002 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 24.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. FedEx has applied a fuel surcharge 014.00% Ie this ilNpnen1 Oislance Based Prong. 2one 6 Release eignarure on Ne InicvnelShp Sender Reciotenl Tracking ID 790172039709 TODD MEISTER Sernce Tbge Fells Prictity OecongN JEFFREY E EPSTEIN Package Typo FedEx Pak 457 MADISON AVE Zone 6 NEW VORK NY 10022.6843 US Packages Weight 1.0 lbs. 0.5 kgs Transco:Mahal Chap 24.50 Delivered Dec 26.20021456 Discoure -245 Svc Area AA Fuel Surcharge 0.88 Signed by 6360564 Courier Pickup OWL. 0.00 FedEx Use 52389142101574132 Resdechal Delivery 1.35 Total Transportatkm Charges USD s 24.23 Picked up: Dec 24. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has applied a fuel surcharge of 400% lo stipmeni Oislance Based Prong. Zone 3 Weather delay Snow. Release "(induce on Me. InierrodShp Sender RecPiecil Tracking ID 792157148904 MARVIN MINSKY Seroce riPs FOE( Pricdry Caromght JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Packages I Weight 1.0 lbs. 05 kgs Transponder] Charge 17.75 Delivered Dec 26. 2e02ID:47 Discount -1.78 Svc Area Al Fuel Surcharge 0.84 Signed by 3785346 Copier Pickup Chug. 0.00 FedEx Use 523922928,01508132 Residential Odivtry 1.35 Total Transportation Charges USD s 17.06 Picked up: Dec 24, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a ruel surcharge 014.00% le this sNpnent Oislance Based Prong. Zone 6 Release armoire on Me. intemeiShp Sender RecknIenl Tracking ID 792797960274 JEFFREY E. EPSTEIN Seroce Tkpe Feder Priedy Orenuont JEFFREY E EPSTEIN 368 EL BRILLO WAY Package Typo Customer Pad aging 457 MADISON AYE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-5843 US Packages 1 Weight 40 lbs. 1.8 46 Tian:penance] Charge 33.25 Delivered Doc 26.260209M D6COurc 3.53 Svc Area AA Fuel Surcharge 1.20 Sgned by 712519 Cotner Pickup Goatee 0.00 FedEx Use 523931068401574132 Residenlial Delivery 1.35 Total Transportation Charges USD s 32.47 CONFIDENTIAL SDNY_GM_00340868 EFTA_00213563 EFTA01258973  Invoice Number: 4-540-13741 Inycoce Date: Dec 30.2002 Account Number: Page: 9 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Swelling • FedEx has Wad a " I surcharge a< 400% to Ins snpmenf Cretan°, Eased Pricing. Zone 5 Imerne4SNp Seeder Reorient Tradang ID 792798006588 LEE SMOLIN Sank* Type FedEx PrIoriy Overnigle JEFFREY E EPSTEIN CAO DAVID SMOUN Package Type FedEx Pak 457 MADISON AVE Zone 5 NEW YORK NY 100226843 US Packages I WO" 19 be. 0.5198 Transportation Charge 22.75 Del/tared Dec OS. 2002 09:00 Discount -221 SvC Area Al Fuel Surcharge 1982 Signed by D.SCMUN COOL°, Pickup Charge 000 FedEx Use 523932021901552/ FletSdertal DOIVer/ 135 Total Transportation Charges USD $ 22.64 Shipment Detail Subtotal I1SD $ 297.93 Dropped on: Dec 19.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has «OM a hlel Surcharge 014.00% to IlleshOment. Distance Eased Pricing. Zone 2 Package sent trom: 08031 ZIP cede st enamel Dec20. 2002 al 1291 AM. Trading 10 836663867793 Reap ear Service Type FedEx Standard Onarnght EDWINA SOMIONDS Package Type FedEx Eme1ope Zone 2 PaCk.9gee Weigh) 1.0 Vas. 0.5 kgs • Transeedation Charge 1125 DeIngred Dec 20. 200212:17 Discount .180 Svc Ana Al Fuel Surcharge 038 a Signed by AMIIRNCH FedEx Use 155176670:0020M Total Transportation Charges USD S 9.83 Shipment Detail Subtotal USD $ 9.83 CONFIDENTIAL SDNY_GM_00340889 EFTA_00213564 EFTA01258974  Invoice Number: 4-540-13741 Invoice Dele: Dec 30.2002 Account Number Page: l0of 10 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 Mr.:PCO. Pated 28 Gni.rd Samo* 48 con: gin,. 'was 804 Prcoaa 9 Senne n 1.ani 804 Siviose P/oroxl 10 Sinne H Kny»11no 015 Aiii:P00. Pretiod. Ctredx 810 &con,. AuloPCO.Pitoad 14 . 016 CCO. Pierax1. Comme 814 Enx)1,4, Propad 17 Stink. »Mum 017 E000. PraPad. Claniedx 818 E•anna, 512/ vgiuto.PrOpadd 22 Sarde. maan Naska. 018 FodEx Ground. PRP. Pnpad. 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