EFTA01258889.pdf

Invoice Number: Invoice Date: Aug 26.2002 Account Number: Page: 1 ol 14 FedEx TV< io 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: M-F 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summery Aug 26, 2002 FedEx Express Services Transportation Charges 952.45 Base Discount -99.55 Special Handling Charges 41.72 Total Charges USD.5.. 894.62 TOTAL THIS INVOICE LSD 894.62 You saved $99.55 in discounts this period! IIIIIIIIMIIIIIII TM FedEx Groin] accorses referenced in this emcee have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To anon proper credit Mau Mum this ponies sith your payment to FS& Nesse donor sup!, atilt. Please outs your chock payable to Fed& rc, minpeci arnl, ter* Are aMomnatte ben on rent.* oat Invoice Account Amount I Number Number Due Remittance Advice Your payment Is due by Sep 10. 2002 USD 4694.62 SP 01 000001 97702 A 1 ASNGLP InsIIllrrril.....Llrrlrl dinIIsirs Is lire III is ills el DM Diehl' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pinsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00340436 EFTA_002 13131 EFTA01258889  Invoice Number: Invoice Date: Aug 26. 2002 Account Number: Page: 2 of 14 Adjust FAX TO Tracking NoJAIrbil! No. Reason Code Explanation RFFORE 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 Race:cents Account No. From: RSA Rebill 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 for Service Failures or lack of a POD, please call 1 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate Change In address for the account N listed below: r- Physical Address E Billing Address C Address Account Number: Name Address: Apt.! SuN: City: Stale: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340437 EFTA 0021313? EFTA01258890  Invoice Number: Invoice Date: Aug 26.2002 Account Number Page: 3 of 14 FedEx Express Payment Type Summary *IOW Shipper Number of Neils 13 Transportation Charges 290.30 Base Discount -32.40 Special Handling Charges 13.72 TOTAL USD S 272.12 Number of Airbllls 13 Total Charges USD S 272.12 Recipient Humber of »tells 5 Transportation Charges 230.65 Base Discount -24.04 SpecIal Handling Charges 14.53 TOTAL USD S 221.14 IIIIIIIIIIIIIIIII Number of Airbllls 5 Total Charges USDS 221.14 Third Party Humber of Neils 4 Transportation Charges 431.00 Bate Discount 43.11 SpecIal Handling Charges 13.47 TOTAL USD S 401.36 Number of Airbllls 4 Total Charges USD S 401.36 TOTAL AIRBILLS 22 TOTAL CHARGES USD S 894.62 CONFIDENTIAL SDNY_GM_00340438 EFTA_002 13133 EFTA01258891  Invoice Number: Invoice Date: Aug 26. 2002 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 09. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Nemo use useesteemset.19 Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00% le this surmeni Package sent from: 10021 zp code lel attempt Aug f O. 2002 0.10858 Ml. Dislance Based Prong. 2one 7 FedEx has audtecl this WINO for correct pieces. weight and SerVICe. Any Charges made are reINCted In the invoice amount We caloJtated wax charges based on a dmensonalweighl al 25.0 bs..2111x x 71. dMclad by 190. Tracking ID 1442' AU &CIP:510I Sanwa Ns* FodEx Pnorily Oyernght E SIMMONDS 2ORRO RANCH Package TYPO Customer Packaging JEFFREY E EPSTEIN SANTA FE FEDEX OFFICE 2one Peon Weight 7 10.0 lbs. 4.5 kgs 457 MADISON AYE NEW YORK NY 100224843 US fl Delivered Aug 12.200215:16 Transperlacn Charge 81.75 Sanwa Discount Area Code AA Fuel Surcharge 1.47 Sgned by Courier Pickup Charge 0.00 Eondbe i0 000 Total Transportation Charges USD 75.04 Picked up: Aug 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feat% Kerns Use: 22709361410154111.42 Fuel Surcharge. FedEx has applied a fuel surcharge of 2.00% ID this shipment Package sent from: 10021 zp code Distance Based Pnong. Zone 7 Release Pram on He. Tracking ID Sender Recne44 SeroCe TWO Feder Pnority OWMON E SIMMONDS Package Typo Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 457 MADISON AVE 49 ZORRO RANCH RO Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weight 1.0 IDS. 0.5 k0e. Delivered Aug 13. 20021240 Transpariaticn Charge 25.25 Sen1Ce Discount 4.53 Area Code RM Fuca Surcharge 0.45 Signed by 7279236 Courier Pickup Charge 0.00 Bona ID 000 Delwery Area Surcharge ISO Total Transportation Charges USD 20.67 CONFIDENTIAL SONY_GM_00340439 EFTA 00213134 EFTA01258892  Invoice Number: invoice Date: Aug 26.2002 Account Number: Page: 5 of 14 FedEx Express Payment Type Detail (Original) Picked up: Aug 15, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rede. Intend Um:232245330W ed Fuel Su«herge FedEx has 869144 a Nel surcharge 04 2.00%10 INSRieman Package sent Iron: 10021 zip code Deana° Based Pricing. Zone 7 Release signaler,* on lib. Tneckng ID Sender Reopent Service Type FedEx Primly Overnight E SIMMONDS Packege Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 10022.6843 US STANT.EY NM 67056 VS Weigh) 5.0 me, 2.3 kgs Delveree Aug 16.200213:35 TrarepPlation Charge 37.00 Service Discounl -1.70 Area Code RM Fuel Surcharge DS7 Signed by 7279236 Couner Poduct Charge 000 Bona ID 000 Residential Delvery 135 °Ovary Nee Surcharge ISO Total Transportation Charges USD$ 56.82 Picked up: Aug 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rd& learner Use: 42371361401530Q_ Fuel Surcharge. FedEx hid (59144 a Nel surcharge 012 00% tO INS 01Prnerit Delano: Based Pricing. Zone 4 FedEx has audeed leis anion Ice correct pieces. weird. and wince. Any changes made are reacted in the Mum* arnounl. IniernetSNp Sender ReOPent TracrOng ID PEG MERANO m Service Type FedEx Priority Overnight JEFFREY E EPSTEIN N. A. PROPERTY ! , im Padtage Type FedEx Pak 457 MADISON AVE im Zone 4 NEW YORK NY 100226843 US imr Pieces I imi im Weight 1.0 IN. 0.5108 Transportation Charge 21.00 !m , Delivered Aug 19.200210:13 Discount -211) r Service Fuel Surcharge 026 m im Area Code AA Signed by D.OAKLEY Total Transportation Charges USD S 19.28 Bundle ID 000 Picked up: Aug 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad& Inward Use. 423407N300230- Fuel Surcharge. Fear MS applied a fuel surcharge 04 2.00%10 IN ShOmart 044arra Based PrICIng, Zone 6 InternerShp RCCIPent Tracking ID - BRENDA COBB Service Type FedEx Priam Overnight JEFFREY E EPSTEIN INSURED AIRCRAFT TITLE SERVICE Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 100226843 US Pieces 1 Weight 1.0 IM. 0.5105 TranSpertation Charge 1600 Wavered Aug 19.200209:47 Discount .2.56 Service Fuel Surcharge 027 fl ea Code Al Signed by IA.VANEK Total Transportation Charges uSD S 13.71 Bunde ID COO CONFIDENTIAL SDNY_GM_00340440 EFTA 00213135 EFTA01258893  Invoice Number: Invoice Date: Aug 26. 2002 Account Number: Page: 6 ono FedEx Express Payment Type Detail (Original) Picked up: Aug 19. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reofx Memo live: 23209237001562A2 Fuel Surcharge FedEx has OPPled a fuel surcharge 012 00%10 thiS SNpmenl Package sent from 33402 zp code Distance Based Pricing. Zane 5 Release agnMure on Me. Trading ID Sender Reader,' Serece boo FedEx Pecs* OnemIght LARRY VISOSKI DAN KASAI Package Type FedEx Pak JEFFREY E EPSTEIN AMERICAN COMMUNICATION 2one 5 457 MADISON AVE PieceS NEW YORK NY 10022-6843 US Weight 1.0 lbs. 0.5 kgs Delivered Aug 20.200209:15 Transportation Charge 72.75 Sanwa Discount -2.28 Area Code AA Fuel Surcharge 0.41 Signed by V ISOCI Courier Pickup Charge 0.00 Runde ID 000 Total Transportation Charges USD 20.88 Picked up: Aug 19.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax seems 2320492700,244_,02 Fuel Surcharge FedEx has applied a fuel surcharge el 2.00% lo this shipment Package sent from: 33404 zp code Dislance Based Prong. 2one 6 Release agneture on Me. Tracking ID Sender Recioienl Serece Type FedEx Standard Overnight LARRY VISCKI ERIC OANY Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN a CO Zone 6 457 MADISCN AVE 457 MADISON AVE 4Th Ft. Paces NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight Igen. 05k95 Delivered Aug 20. 200209:15 Transporlabcn Charge 14.20 Seance Fuel Surcharge 0.24 Area Code Al Courier Pickup Charge. 0.00 Sped by LARRY VISO% Discour4 -2.27 Bundle ID 000 Total Transportation Charges USD 12.17 Picked up: Aug 19.2002 Payer: Shipper Reference: EPR 70DUS C ER FodEx Ittanal use: 23X697C(VORIN.J_ Fuel Surcharge- FedEa has applied a fuel surcharge el 200% lo this sNprnern. Package Sent from: 33461 Z4) Cede Dislance Based Pro g. Zeno 2 Tracking ID Sendai Recipient SONO? TWO FedEx 20ay L MORRISON CAROLA Package Type Customer Packaging JEFFREY E EPSTEIN TRADE APR INC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Mighl 1.0 MS. 05 kOS Delivered Aug 20. 20021157 Transpenaticn Charge Senite Discour4 .0.110 Area Code A2 Fuel Surcharge 0.14 Signed by B.ALLEN Runde 10 000 Total Transportation Charges USD 7.34 CONFIDENTIAL SDNY_GM_00340441 EFTA 00213136 EFTA01258894  Invoice Number: invoice Date: Aug 26.2002 Account Number: Page: 7 of 14 FedEx Express Payment Type Detail (Original) Picked up: Aug 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Iniecrel Use: 23413970300222, j_ Fuel Surcharge • FedEx hes applied a Nel surcharge ol 2.00%10 INS ShOrnent Fader sera Iron: 10021 hp code Deluxe Based flitting. Zone 0 Trading lD Border Reopent Service Type FedEx Standard Overnight E StAMONDS MARC LUNDBERG Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY INC Zone 0 457 MADISON AVE Pieces NEW YORK NY 1CO226843 US Weight 1.0 be. 0.5 Yqs Delnrered Aug 20.200209:51 Transponalian Charge 1350 Satiate DleCeunl .216 fl ea Code AA Fuel Surcharge 023 Signed by D.OWLEY Cooney Pickup Charge 000 Bwide ID CO3 Total Transportation Charges USD 5 11.57 Picked up: Aug 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION cat imorgi uso 2341i2763.001O0 ce Fuel Surchefge • FOCIEX haS WW1a Wel StuChaf(h9 er 2 00% te IhSsncornent 1s: earner Aug 20. 2002 al 01:22 PM. ReCIDIenlnel InbuSIneeS closed. Dstanos Based Pricing. Zone 2 Trading ID 22027 Ossasal Service Typo FedEx Standard Overnight J EPSTEIN NERLI GONZALEZ Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY ICO22-6843 US Weght 1.0 Pas. 0.5 kgs Delnrered Aug 23, 200214:57 Transportation Charge Service Discount A.80 Area Code Al Fuel Surcharge Signed by N.GONZALEZ 490029932h1 RcedeNol Deiveg 135 Sonde ID 000 Total Transportation Charges USDS 10.09 Dropped on: Aug 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat. lnknrs Use: 2341260/001392(r Fuel Surcharge • FedEx has agglied a Nel surcharge ol 2.00% lo INS glentent Package sera from: 87505 hp cede Deane. Based Pricing. Zone 7 Trading ID Sender Reagent Service Typo FedEx Standard Overnight ILLEGIBLE NICK SIMONOS Package Type FedEx Pak JEFFREY E EPSTEIN MAXWELL RESIDENCE Zone T 457 MADISON AVE Finn NEW YORK NY ICO226843 US Weight 1.0 Es. 0.5 kgs Deltrered Aug 21. 20021212 Transporlation Charge 2226 Service Discounl -223 Area Code Al Fuel Surcharge 040 Signed by •EDWINA Bundle ID 000 Total Transportation Charges USD S 20.42 CONFIDENTIAL SDNY_GM_00340442 EFTA 00213137 EFTA01258895  Invoice Number: Invoice Dale: Aug 26. 2002 Account Number: Page: of 14 FedEx Express Payment Type Detail (Original) Picked up: Aug 20. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedx Kemal Use 2351456100:33._82 reel surcharge. FedEx has applied a fuel surcharge ol 2 00%10 thiS shipment The delnrery commitment lee Express Saver Packages to hones of private residences (raiding hand offices) is 7P/A the third business day kir all regions. Package Sent Now 10021 00 code Distance Based Prong. Zone 6 Release agnmure On ale. Tracking ID Sender Sm. Sonic* T)pe FedEx Express Saver Package Type FedEx Envelope JEFFREY E EPSTEIN Zane 6 457 MADISCN AVE Pieces 1 NEW YORK NY 100224843 US Weight 0 Delivered Aug 22.200211:17 Transportation Charge SenNe Discount .0.64 Area Code 3R Fuel Surcharge 0.15 Signed by COWIN Pickup Charge 0.00 Bundle 0 000 Residendal Delivery 1.35 Total Transportation Charges USD S 0.01 Picked up: Aug 20. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 23ItetiNtoma. .02 Fuel Surcharge. FedEx has applied a Nei surcharge 012 00klethiS element Distance Based Prong. Zone 7 Release ognaure on file. Tracking ll) Sender rein1 Unite Toes eetlE7 20aY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO DEVELOP/AENT CORP Zone 7 457 hIADISON AVE 492ORRO ROACH RD Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weight 1.0 lbs. 0.51eas Delivered Aug 22.200213/37 Transportation Charge 9.60 Sanwa Discern 4.96 Area Code AM Fuel Surcharge 0.17 Signed by 7279326 Delnery Area Surcharge 1.50 Bundle 0 000 Total Transportation Charges USD S 10.22 Payment Type Detail Subtotal USD S 272.12 CONFIDENTIAL SDNY_GM_00340443 EFTA 0[)213138 EFTA01258896  Invoice Number: Invoice Date: Aug 26.2002 Account Number: Page: 9 ot 14 FedEx Express Payment Type Detail (Original) Dropped on: Aug 14.2002 Payor: Recipient Reference: 275001NV FedEx ems, Use•090114617,01594Q_ Fuel Surcharge • Felts NM MONO a fuel *Whelp(' DI 2 00% to lNb ehPreere Delano: Based Pricing. Zone 7 FedEx INS auraleg ins arbil ice correct pieces. weight. and sews Any changes made ale reflected In ins Meese amount. We calculated ye charges based on a diensicnal weight 0(15.0 x 14'x II'. dente by 194. Powerishp Sender RectOent Intr.:long 10 SHIPPINORECEIVING LARRY VISOSIZEKE PRIME Sent. Type FedEx Priorty Overnighl BUSINESS AEROTECH EAST CORP SANTA FE JET CENTER Package Type Customer Packaging Zone Pieces Weight EPA. 3.61(08 Transpcnation Charge 6625 Dektered Aug 15. 20021122 Discount .661 Service FVOI Surcharge 1.19 Area Code MI Signed by MIAASSe Total Transportation Charges USD S 60.81 Bundle ID 000 Dropped on: Aug 16.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fee lake Use: 786•300230-_.02 Fuel Si.1.018/G? • FedEx nes appleg a fuel surcharge or 2 00%10 ins enprnent Package Zen, horn: 73159 sip code Daterze Based Pricing. Zone C. Release SOnalure on Ille. Deo-lung IS nS l Redtlent Spree Type FedEx Priorty Overnight LARRY VISOSIO LARRY YISOSIO Package Type FedEx Envelope IMP Zone IMP Pieces Weght 1.0 be. 0.5 kgs Transportation Charge 1600 Delivered Aug 19. 200210.1 1 Discount 456 Sere. Fuel Surcharge D27 Area Code AA Residential Decry 1.35 Signed by 14794574 Boole ID 000 Total Transportation Charges USD$ 15.06 CONFIDENTIAL SONY_GM_00340444 EFTA 00213139 EFTA01258897  Invoice Number: Invoice Date: Aug 26. 2002 Account Number: Page: 10 of 14 FedEx Express Payment Type Detail (Original) Picked up: Aug 16. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION feeEx Kemal 2.12979i6007173592 Fuel Surcharge • FedEx has Jiggled a fuel Surat/09B 0f 2.00% leINS SNMIOnl. The delivery commitment lee Express Saver Packages to hones a private residences (Including have offices) is 7P/A the gird business day for all regions. Distance Bawd Pncing. Zone 5 FedEx has audted this alibi° for coned pieces. weight. and service. Any changes made are reflected in the awoke amo.iM ramose ugnalure on Me. Tracking ID Sender et2iti9DI Sanwa Twe FedEx Express Saver T RITCHIE DAVE RODGERS Package Typo Customer Packaging LIMITED INC I CORP FLT) Zone 5 Pieces 1 weight 550108.250 kgB Delivered Aug I9. 200211:11 Transporlaton Charge 6335 SerVICe 06COur4 Area Code 3R Fuel Surcharge 1.15 Signed 0y 2571904 Residential 00Ilvery 1.35 Bundle 0 000 Additkenal Handing Surcharge 5.00 Total Transportation Charges USD 3 64.68 Picked up: Aug 16.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION coax Intemat Use: 21297033007173592 soot surcharge. FedEx has apgled a /WA surcharge of 2 OM 10 this sMcment. The delivery commitment lee Express Saver Packages to homes or private residences (Inckichrg name offices) is 7P/A the Oriel busmesz day for all regions. Distance Based Prong. 2one 5 FedEr has audted *MB Birbill for coned 09099. weight are SEVOS. Any Changes made Bre reflected In gi9 irmOoe amount Release srgnaure on Me. Tracking ID aggagr 891051II Sanwa Twe FedEx Express Saver T RITOIE DAVE RODGERS Package TYPO Customer Packaging LIMITED INC (CORP FLrl 2one 5 Pleas Weight 22.0 Pas. 110 kgs Delivered Aug 19. 2002 I I :l I Transco:imam Charge 30.90 Samoa Dccoure 3.09 Area Code 3R Fuel Surcharge 0.56 Signed by 2579930 Resoential Delivery 1.35 Saddle ID 000 Total Transportation Charges USD S 20.72 CONFIDENTIAL SDNY_GM_00340445 EFTA_002 I 3140 EFTA01258898  Invoice Number: invoice Date: Aug 26.2002 Account Number: Page: