EFTA01259659.pdf

Invoice Number: 4.111.18042 Invoice Date. Feb la 2002 Account Number: Page: 1 ol II FeClEx Tax ID 71.0427007 IN 11 22.6843 Billing Account Shipping Address: Invoice Questions? IN FedEx Account Services 10226843 US Phone. M.F 7.6 (CST) Fax Internet: wuw.fedex.com Invoice Summary Feb 18. 2002 FedEx Express Services Transportslion Charges 463.10 Base Discount -51.86 Special Handling Charges 13.72 Total Charges USDA. 426.96 TOTAL THIS INVOICE LSD S 426.96 You saved $51.86 in discounts this period! To ensure proper credit, please return this portion with your payment to Fed& Please do rat staple or fold. track here and ample', t•ei on Pew:4. IS" Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by lier 05, 2002 4.111.18042 USD S 426.96 114420814111180420500004269651 SP 01 000031 97702 4 1 ASNGLP .....1.14181 ALL. MIA. Owl FedEx P.O. Box 1140 22-8843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345930 EFTA_002 18622 EFTA01259659  Invoice Number: 4111.18042 Invoice Date: Feb 18. 2002 Account Nut: Page: 2 of 11 Adjust FAX TO Tracking NoatirbIll No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. 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 Recipients Account No. From: RSA Rabin Sender RTA Rebill Third Party include Third Parry' 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 tor Service Failures or lack of a POD, please call 1 visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the *section! I listed below: n Physical Address E taming Address 1 Mailing Address Account Number: NW*: Address: Apt./ Stale: Prime: 1 Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345931 EFTA_00218623 EFTA01259660  Invoice Number: 4-111.18042 lnvo:ce Date: Feb 18. 2002 Amain! Number: - Page: 3ofli FedEx Express Payment Type Summary OdgInal Shipper Number of Sabin, 18 Transportation Charges 457.06 Base Discount 41.05 Special Hamm® Canes 12 37 TOTAL USD S 418.37 Number of Altbills 18 Total Charges USDS 418.37 Third Party Number or Sabin, 1 Transportation Charges 8.05 Base Discount .0.81 Special Handling *wpm 1.35 TOTAL USD S 8.59 IIIIIIIIIIIIIIIII Number of Airbills 1 Total Charges USDS 8.59 TOTAL AIRBILLS 19 TOTAL CHARGES USDS 426.96 CONFIDENTIAL SDNY_GM_00345932 EFTA 00218624 EFTA01259661  Invoice Number: 4-111-18042 Invoice Date: Feb 18.2002 Account Number: Page: 4 of it FedEx Express Payment Type Detail (Original) Picked up: Jan 29.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax KornaiUse 0322562000Heyct Fuel Surcharge • FedEx has OPRIed a fuel Surcharge 011.00% ID this sNpmenl Package sent from: 10021 sta code Distance Based Pnong. Zone 2 Tracking ID 826005481638 Sender Recipient Sem°, Tine FedEx Express Saver J MCKENZIE PAT CALLAGHAN Package TYPO Customer Packaging JEFFREY E EPSTEIN SAWYERS gone 2 Pieces 1 NEW YORK NY 100228841 US US Weight 20 itre. 0.9 kgS °tamed Jan 31.2002 1208 Transpandice Charge 7.80 Sonia DSCOunt -0.78 Area Code AA Fud Surcharge 0.07 Signed by $ZOLON Courier Pickup Charge 0.00 Bundle 0 000 Total Transportation Charges USD 7.09 Dropped on: Feb 06.2002 Payer: Shipper Reference: ODTD PAK 8727 31 P0111,0 Fmeamimal u.o 039.446,00141S. SU Package Sent from 33451 tip eade 1si atlempt Fab 07.2002 al 12:01 Am. Distance Based Pncing. Zone 8 Tracking ID 828694900823 2.9Sigt eitilatel Sanwa Twe FedEx Standard Ovemighl LARRY MORRISON MS Liii NELSON Package Typo Customer Packaging JEFFREY E EPSTEIN FAA SENATE AIRCROFT CERTIFICAT Zone 8 1601 LIND AVE SW AIRFRAhE B Pieces 1 NEW YORK NY 1002243843 US RENTCN WA 98065 US Weight 2.0Ibs.09kga Delivered Feb 07.200209i47 Transportation Charge 25.50 &Note Decourt -2.55 Area Code Al Signed by °MURRAY Total Transportation Charges USD 3 22.95 Bundly10 000 Picked up: Feb 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FudE, Prerrall1:4 4:X8105105900' I Distance Bailed Prong. Zane 2 FedEx has audteo MIS airodi :or correct poor's. Asohi. end service. Any changes made are rellected In 'he IrweIce amount We caloiatod your chairs based on a dmensonal weghi of 15.0 bs..17* x x 13% divided by 194. IniemeiStsp Sender Recioienl Tracking ID 790301507765 RETURNS DEPARTMENT Sanwa Twe FedEx 2Day JEFFREY E EPSTEIN STARBUCKS COFFEE COMPANY Package TYPO Customer Packaging 3000 ESPRESSO WAY Zone 2 NEWYORK NY 10022.8843 US YORK PA 17402 US Pieces Weigh 10.0 lbs. 4.5 ergs Transportation Charge 14.50 °Riveted Feb 11.2002 1132 Discount Sanwa Area Code AA Total Transportation Charges USD 13.05 Scgned by L.SCHROLL 80001910 000 CONFIDENTIAL SDNY_GM_00345933 EFTA_00218625 EFTA01259662  Invoice Number: 4.111.18042 Invoice Date. Feb 18, 2002 Account ~her. Page: SoIll FedEx Express Payment Type Detail (Original) Picked up: Feb 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rodEx Nems use 04326166001574/j02 Package sent from: 10021 zip Cede Distance Based Pncing. Zone 6 FedEx has Welled the WWI kw coned peon. weigh. and servos. My changes mee are reflecte0 n the invoke amount Release signature on Ede. Trackng ID 826005481190 Sender Rennin SeMce Type FedEx Natty Overnight J MACKENZIE 0 MAXWELL Packer Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 PALM BEACH FL 33480 US Pleat, 1 NEW YORK NY 100224843 US Weight 2.0 tbs. 0.9 kgs Delivered Feb 08. 200210.01 Tramp:dab«, Charge 2730 Service Discount -235 Area Cate M Courier Pickup Charge 0.00 Signetby 712519 Resdential Delnery 1.35 Bunde ID 000 Total Transportation Charges USDS 26.10 Picked up: Feb 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION re4Ex wens Us4.04324572ON596•J02 Package sent from 10021 sip code Distance Based Pricing. Zone 7 Release signature on Me. Trading ID 826005481827 22021, Re s Service Type FedEx Plenty Overnight J MALKENDE TAmERA WALKER IIIIIIIIIIIIIIIII Package Type Customer Packaging JEFFREY E EPSTEIN ZOPRO RANCH Zone 7 Pieces 1 NEW YORK NY 100224843 US ~IS Weight SI/tbs.2.3 kgs Delhered Feb CO. 2002 13A7 Transport/4o) Charge 37.00 Service Discount -3.70 area Code RM Courier Pickup Charge 0.00 Signed by 7279328 Resdential Delkery 125 Bunde ID 000 Delvery Area Surcharge 1.50 Total Transportation Charges WIDE 38.10 Dropped on: Feb 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fodax banal Use:010I79,900I5943f gla Package sent Porn: 87505 zip ado Distance Based Pricing. Zone 7 Release signature on ant. Trackng ID 827487051528 532:0101 Service Type FedEx Natty Overnight JEFFREY EPOTEN Packer Type FedEx Pak JEFFREY E EPSTEIN 358 BRILLO WAY Zone 7 PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226843 US Weight 10105.0.5 kg, Delivered Fob OB. 20021001 Transportable, Charge 25.25 Service DSØN -2.53 Area Code AA Pen:Italia, Delivery 1.35 Signed by 712519 Bunde ID 000 Total Transportation Charges "SD it 24.07 CONFIDENTIAL SDNY_GM_00345934 EFTA_00218626 EFTA01259663  Invoice Number: 4-111-18042 Invoice Date: Feb 18. 2002 Account Number: Page: Scull FedEx Express Payment Type Detail (Original) Picked up: Feb 07, 2002 Payor: Shipper Reference: POWER SUPPLY 8727 Fete ImmalUse 04CCO271006041V Package sent from' 33451 zp code Distance Based Prong. Zone 5 Traddng ID 82869.900801 Sender ReCIOI001 Service Type FedEx 2Day LARRY MORRISON REPAIR & OVEDRUL Package Type Cueomer Packaging JEFFREY E EPSTEIN HONEYWELL GRIMES AEROSPACE Zone 5 240 TWAIN AVE Pieces 1 NEW YORK NY 100224841 US URBANA OH 43078 US Weight 5.0 lbs. 2.3 kgs Delivered Fab 11. 2002 1022 Transpcnaecn Charge 13.25 Sanwa Dascount 1.33 Area Cede AA Signed by A.SAIITH Total Transportation Charges USD$ 11.02 %acne 10 000 Picked up: Feb 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FCCIEX Vff ezweaegeozeay Distance Based Prong. Zone 4 InlarelShp Sender aS nt Tracking ID 790302462773 PEG UGLAND Sanwa Two FedEx Pnorily Overnight JEFFREY E EPSTEIN N. A. PROPERTY Package Type Peg, Enwcope Zone 4 NEW YORK NY 10022-6843 US US Pisces 1 Weight 1.0 IDS. 0.5 kge Transpcnaecn Charge 15.25 Delivered Feb 11.20021009 Discount Sen103 Area Code AA Total Transportation Charges USD$ 12.81 Signed 0.OAKLEY Bombe ID 000 Picked up: Feb 11, 2002 Payne Shipper Reference: NO REFERENCE INFORMATION roefx vtornai us* .M7155300197/ ! Distance Based Pricing. Zone 3 intemet$11:i Tracking ID EeniCe T19e FOOS( Priority Ovemelm ill• JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 3 NEW YORK NY 1002243843 US Pieces Weird 1.0 lbs. 0.5kgs Transparlatico Charge 14.50 Delivered Feb 12.200209'49 DASOure -232 Sanwa Residential Oethery 1.35 Area Code AA Signed by Total Transportation Charges USD$ 13.53 %RCN ID 000 CONFIDENTIAL SDNY_GM_00345935 EFTA 00218627 EFTA01259664  Invoice Number: 4.111.18042 Invoice Date: Feb 18, 2002 Account Number. Page: 7olIl FedEx Express Payment Type Detail (Original) Picked up: Feb 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx mono Use 04305906(101552,1_ Package sent recta: 33480 by 0300 Oislance Based Pacing. Zone 5 FedEx has Welted Mt 0011 for corrett Pete& weight and Bence. My changes made are nellecle0 in the InvOlOD amount We calculated your charges based on a drneresrenal weigh a158.0 lbs..22" x 22 x 23*. dhuied by 190. Trackng ID 826048129855 Sender FISCOWeat SeMce Type FedEx Natty Ow/might JOIN ALESSI MARC LUNMBIERO Padova Type Customer Packaging JEFFREY E EPSTEIN N A PROPERTY INC Zone 5 Platte 1 NEW YORK NY 100224843 US Weight 39.0 lbs. 17.7 kgs Delivered Feb 12, 200210:18 Trancortallon Charge 137.75 Service Discount -11.71 Arta Cade M Courier Pickup Charge 0.00 Signed by C.SNYDEFI Sunda ID 000 Total Transportation Charges USD S 123.97 Dropped off: Feb 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx berme Use 0140901000139a_d_ Package sent trom: 87505 De coda ()Mance Based Pricing. Zone 7 Steckel° ID 827487046860 leder Ant 0tnt Sorrier, Type FedEx Standard Otemight ILLEGIELE !ANIMA MARKENZIE Package Type FedEx Box JEFFREY E EPSTEIN J EPSTON Zone 7 Pieces 1 NEW YORK NY 1130224243 US NEW YORK NY 10322 US Weight 4.0 lbs. 1.8 Pigs Dithered Feb 12. 20021201 Transportation Charge 3025 Service ITSCOunt -3.03 Area Code Al Signed by L DMZ Total Transportation Charges USD S 27.22 Conde ID 000 — Picked up: Feb II. 2002 Payer: Shipper Reference: MAINT RUN N908JE Fades wanw Use 0440eaelatCe00._i_ Package sent IrCiik 33461 vp code Onlanoe Bated Prideg. Zone 2 Steckel° ID 8213614900797 §.21.1F Recent Service Type FedEx Standard Cmemight LARRY MORRISON DONNY ORADELL Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 2 Pieces NEW YORK NY 10022.6843 US US Weight 1.01bs. 0.5 kgs Delivered Feb 12.200211:11 Dynamistic° Charge 1125 Service Discount -1.80 Area Cate Al Signed by M.RESTREPO Total Transportation Charges USD S 9.45 Sunda ID 000 CONFIDENTIAL SDNY_GM_00345936 EFTA_00218628 EFTA01259665  Invoice Number: 4-111-18042 !rtate Date: Feb 18. 2002 Account Number: Page: Sotli FedEx Express Payment Type Detail (Original) Picked up: Feb 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kornaiuse 42392021400230V Distance Based Pntlng. Zone 6 Intern:15Np Sender Recipient Tracking ID Sonic* Type FedEx Pnceily Chemght JEFFREY E EPSTEIN Package Type FedEx Enverege IS Zone 6 NEWYORK NY 100224543 US Places 1 Weight 1.0 lbs. 0.5 lugs Transportahen Charge 16.00 Derivered Feb 13.200210:17 DeCeur4 -2.56 Sanwa Courier Pickup Charge 0.00 Area Code AA Re6 400081 OellearY 1.35 Seined by Bundle r° 000 Total Transportation Charges USD 14.79 Picked up: Feb 12. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION r catx freemai Vete 42-V6360400197U Distance Based Prcing Zane 3 InlarelShp Sender ROCIPIOM Tracking ID 79177517863T JEFFREY E. EPSTEIN SIEVE KOSSLYN Sanwa Type FedEx Pnceily Oyernght JEFFREY E EPSTEIN CO HARVARD LWIVERSITY PSYCH D Package Type Feder Envelope Zone 3 NEW YORK NY 100224843 US S Paces 1 Weighl 1.0 IDS. 05 ItOS Transco:Once Charge 1450 Delivered Feb 13. 2002 1005 Discount .2.32 SereCe Area Code Al Total Transportation Charges USD 12.18 signed by R IVANOSKI Bundle ID 000 Picked up: Feb 13. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FradEx Varna,Us. 42303354i 01486' Distance Based Pricing. Zone 2 FedEx has audted this airbill br carted pieces. wrighl. and service. Any charges made we reflected in tie 'mei:A armor,: IntemelSlip Sender Recipient Tracking ID JEFFREY E. EPSTEIN Soma Twe Feder Pncelly °remote JEFFREY E EPSTEIN Package Type FedEx Pak US Zone 2 NEW YORK NY 100224543 US Paces 1 Weight 2 Ms. 0.8 kOS transpDriaim Charge 1650 Delivered Feb 14.2002 1005 Drscount •1.65 Serece Reebenual Delivery 1.35 Area Code M SOned by Total Transportation Charges USD 16.20 Bend* ID 000 CONFIDENTIAL SONY_GM_00345937 EFTA_00218629 EFTA01259666  Invoice Number: 4.111.18042 Invoice Date. Feb 18, 2002 Account Number. Page: golll FedEx Express Payment Type Detail (Original) Picked up: Feb 13.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx torrid 42306250501406•_i_ (Nuance Based Pricing. Zone 2 FedEx has audted this airbil for cored pieces. weight. and service. Any changes made we :enacted ri the invoice =cunt. InlerneISITP Sender Pet ent Tracking ID JEFFREY E. EPSTEIN Service Type FedEx Nutty Ovenlighl JEFFREY E EPSTEIN Package Type FedEx Pa Zeno 2 NEW YORK NY 10022.6643 US Pieces Weight 2 Olbs. 0.9 kgs Tnenconallcn Charge 16.50 Delivered Feb Ie. 20C2 1328 rescount -1.65 Service Area Cede A2 Total Transportation Charges USD S 14.85 siredPr Conde ID 000 Picked up: Feb 13.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx mores Use 423078234002521)02 Distance Based Pacing, Zeno $ Release signature on file InterrelShp Sender RaYCM Trackng ID Service Type FedEx Priority °vermeil JEFFREY E EPSTEIN Padrage Type FedEx Envelope - Zone 8 NEW YORK NY 100224843 US Pieces Weight 1.0 ltd. 0.5 NS Tnenconagen Charge 17.25 Delivered Feb 14. 200210:18 cisirrost -2.76 sew. tourer Pickup Charge 0.00 Area Cede Al Residential Delreety 1.35 siregtiti Suede ID 000 Total Transportation Charges USD $ 15.84 = CONFIDENTIAL SDNY_GM_00345938 EFTA_00218630 EFTA01259667  Invoice Number: 4-111-18042 invoice Dale: Feb 18.2002 Account Number: Page: 10 01 11 FedEx Express Payment Type Detail (Original) Picked up: Feb 13. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reef„ k-tenitel ure 423seeeatomea_oe 1st attempt FM 14. 2002 a103'.32 PM. Reopen' not ntosness dosed. Distance Based Pncing. Zone 2 Fed& has audted this airbill tor correct paces. weight. and service. Any charges made are reflected in tie awoke amount. internetSho Sender Res and Tracking ID JEFFREY E EPSTEIN Sernce Type FedEx Pace*, Onamght JEFFREY E EPSTEIN Package Type FedEx Pak US Zone 2 NEW YORK NY 100224043 US Pieces 1 Weight 2 009 0 9 k9S 1650 Transixonaacn Charge Delivered Feb 15. 2002 1300 Dc.coure SINUS Residential Oallyary 1.35 Area Code Al Signed by Total Transportation Charges USD 16.20 Bundle 0 000 Payment Type Detail Subtotal USD 418.37 Dropped off: Feb 04.2002 Payor: Third Party Reference: XREF AB 826048129980 FOE* inornd Use. 0311327010717 .02 The delkery OemmitmerelOrEApress Saver Packages to homes a convect residences ilnolitling hang OfAC051 IS 7PM the third business day for all regions. Distance Based Pr:DN. 2one 5 Rcesase wean on ale Powers,* Sanger &UMW Tracking ID 607733%7305 JOHN ALESSI Sanwa Type FedEx Express Saver FD)00SUA STATION JEFFREY EPSTEIN B CO Package Type Customer Packaging 1000 FREEWAY DR NORTH 358 EL BALLO WAY atm 5 COLUbEUS OH 43229 US PALM BEACH FL 33480 US S1000S Weight 1.0 tbs. 0.5 kas Transpartabon Charge 8.05 Delivered Feb 05. 2002 I t 01 060Oure 4.61 Sanwa Residential Odivery 1.35 Area Cede 3R Sgned by 712519 Total Transportation Charges USD 8S9 Bona ID 000 Payment Type Detail Subtotal USD 8.59 CONFIDENTIAL SDNY_GM_00345939 EFTA 00218631 EFTA01259668  Invoice Number: 4-111-18042 Invoice Date: Feb 18.2002 AOCOuril Number: Page: 110111 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DEUVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 600 kerPOD. Preload 2.8 OroundStra:r Cr 004 Preyed 9 Score to Arms, 038 BlImare. Peeped 10 Score to Puerto Aco 015 hAoPOD.Preowl. Commix (HO Evennp.AtmOCO. Peeped 16 Servs:vas 04hv 016 COO. 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AMPCO. Mead (1) CAD.(COW on Dann) 412 AotoPOD. ECOD. Preps el Orme 850 O03r0 Pany 0 0.01). eacknoyAregenenl or Oehery) 413 AotoPOD. ECOD. Collect Come nc BSI DO 3rd Pagy..ausa POO (3/ Col Tic 414 AIAOPOD. PAP. Premed. ammo 852 BS 3rd Pany.51;aasszo (4) Genre a 64' ComUne0 Lama and On. 415 AotoPOD.OuaranIctO Funds 000. Ppd. Dorn. 853 Diona6.81i3ed Parry (S) Oattvati yak* 416 4a4POD. Gam COO. Frepail Deerssne 854 en•nop.8113rd Pang. AuloPCO (6) Mama Cantina 417 DI 3d Fatly. Domenic 855 evenrei. 8113N Parer. Seraltre (2) Hazonlous WAAL 418 BO 3,4 Fatly. AmPOD. Dynastic OweCeram BP an, Patsy 419 al 3RIParly. CO0.00.4616 856 (8) hiorroac Proof el Dew/