EFTA01317484.pdf

Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 1 o114 Fedex Tex 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: wreetledex.com Invoice Summary Apr OS, 2002 FedEx Express Services Transportation Charges 594.85 Base Discount -62.32 Special Handling Charges 47.34 Total Charges 579.87 TOTAL THIS INVOICE .USD 579.87 You saved 362.32 in discounts this period! nnuumunu To ensure proper credit please mann this portion with your payment to Fed& !lease do not nap)* or fad. I ra cvntiev aStent cfrezt.ntn, an, cceripitre on tr.r.vt lot Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 23. 2002 4.157.71390 USD $ 579.87 114 420814157713902300005798709 SP 01 000031 97702 A 1 ASNGLP II.rilllu,IL...rl,luirl illislislisloollotellintlisoll IrdLLrLrrrllll I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346056 EFTA_00218748 EFTA01317484  Invoice Number: 4-157-71390 Invoice Date: Apr 08. 2002 Account Number: Page: 2 of 14 Adjustment Request FAX TO (800) 548-3020 Tracking No.airbill No. Reason Code Explanation $FFORE 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 Recipients Account No. From: RSA Rebid Sender RTA Rebid Third Perry 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 al www.ledex.com or register for FIO. Federal Express Please indicate change in address tor the account a listed below: n Physical Address E Billing Address E Mailing Address Account Number: Name: Address: Apt., Suite: Gay: Stale: Bp: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00346057 EFTA_00218749 EFTA01317485  Invoice Number: 4-157-71390 Invo:ce Date: Apr 08.2002 Account Number: - Page: 3 of 14 FedEx Express Payment Type Summary Original Shipper Number or Abbate 25 Transportation Charges 594.SS Base Discount -62.32 Special Handing Cheops 47.34 TOTAL USD $ 579.87 Rumba' of MIAs 25 Total Charges USDS 579.87 TOTAL AIRBILLS 25 TOTAL CHARGES USDS 579.87 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00346058 EFTA 00218750 EFTA01317486  Invoice Number: 4-157-71390 Invoice Dale: Apr 08.2002 Account Number: Page: 4 of 14 FedEx Express Payment Type Detail (Original) Picked up: Mar 27.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete ***mai use 09X4.790.0717vj Fuel Surcharge FedEx has applied a Nei St/Mb/000 010.50%10 tale eNpmen1 ['Slane* Based Prong. Zone 4 Traddng ID 8213694901955 Sender Resider,' Service Type FedEx Express Saver G MAXWELL VSD ATTF-N RETURNS PROCESSING Package TYPO Customer Pad‘NON3 JEFFREY E EPSTEIN 3425 MORSE CROSSING Zane 457 MADISCN AVE COLUMBUS OH 43299 US Places 1 NEW YORK NY 100224841 US Weigh 2.0lbs. 0.9 lap Derivered Mar 29. 2002 OS:17 Transpknaticn Charge 8.10 Sew* Discount Area Code Al Fug Surcharge 0.04 Sired by F4IART Bundle 0 000 Total Transportation Charges USD S 7.33 Dropped off: Mar 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kernel Use 5234314620130L.02 Fuel Surcharge. FedEx has applied a fuel surcharge 010.50% lo this shipment. Package Sent from 87505 zo code Distance Based Prong. 2one 7 FedEx has audio(' this airbill for correct pieces. weight and Stake. Any assess made we MINNS In the 'melee erudite Release smnaure on Me. InlaroiShp /12122, EaliaSal Tracking ID 790360919608 2ORRO RANCH JEFFREY EPSTEIN SOWS. T1P0 Feder Standard ()venial,' JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak 457 MADISCN AVE PALM BEACH FL 33490 US Zone NEW YORK NY 100224843 US Ames 1 Weight 1.0 lbs. 05 kgs Transpknalicn Charge 2225 Delivered Mar 29.2002 122I Decoure 4.23 SeniCe Fuel Surcharge 0.10 Area Code AA Residential Delivery 1.35 Signed by 712519 Bundle 0 000 Total Transportation Charges USD 21.47 Dropped off: Mar 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FadEx IftemalUso 0113121581:1401574.3_ Fuel Surcharge • FedEx has applied a fuel surcharge ol 0.50%lo this sNpmenl. Distance Based Pncing. Zone 6 Tracking ID 825034210488 Sender Resbieni Service Type Fed& Pnaily ChumgH GL VLLEGAS G HISUUNE MAXWELL Package Type FedEx Boy JEFFREY E EPSTEIN 358 EL BRLLO WAY 2cne 6 457 MADISCN AVE PAL1A BEACH FL 33480 US Piece(' 1 NEW YORK NY 100224843 US Weird 5.0 lbs. 21Nis Delivered Mar 30. 201:2 1025 Transportation Charge 35.75 Sew* DOCOurr. -3.58 Area Code AA Saturday ()einem 10.00 Smiled by F.BALAGTAS Fuel Swell/VIP 0.16 Bundle 0 000 Residential Delivery 1.35 Total Transportation Charges USD S 43.68 CONFIDENTIAL SDNY_GM_00346059 EFTA_002 I 8751 EFTA01317487  Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: - Page: 5 04 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F ttlEitImemal Lbe:52365424191113V02 Fuel Surcharge - Fe s haS %VW a Nel surcharge 011.00% te Ilya thPrnent The delivery cenenemenl for FedEx 2day to homes or prreate residences (lncludng hem Slices) c 7 P.1.1. the second business day tor Al. A2. A.A. A3. MA. PM. 01 and RM service areas. 044anCe Based Pricing. Zone 7 Release signature en the. Ineeme4SNp Rep enl TraCking lO 790363679063 Service Type FedEx 2Day JEFFREY E EPSTEIN 49 ZCRRO RANCR ROAD Package Type FedEx Enviebpe 457 MADISON AVE STANLEY NM 87056 US Zone NEW YORK NY 10022.6843 US Pieces Weight 10 In. 0.5 kga TranSpiPtelion Charge 9.50 Delivered Apr 03.2002 16:21 Discount -0.95 Service Fuel Surcharge 0.09 Area Code 2R Residential Delver,/ 1.35 Signed by Z.ORRO Delivery Area Surcharge I 50 Bundle ID 000 Total Transportation Charges USD $ 11.49 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Wane Use S2369$61el SW. Fuel Surcharge FedEx has applied a Nel surcharge el 1.00%te Ins entarnoN Distance BasedPricing. Zone 3 InlemetShip Peva ent Tracking 10 790993890879 MARVIN MINSKY Service TYPO FedEx Priory Overnighl JEFFREY E EPSTEIN E15.383 Package Type FedEx Box 457 MADISON AVE CAMORICK$E MA 02138 US Zone 3 NEW YORK NY 10022.6843 US Pieces 1 IMP Weight 20 10.0.9 kis TrantipOrlation Charge 16.75 Delivered Apr 02.2002 09:46 Discount .1.86 Service Fuel Surcharge 0.17 Area Code Al Signed by E FARLEY Total Transportation Charges USD 17.04 Bundle ID CO3 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fs:Ex Iniorrul Uso S2365961101552, r. Fuel Surcharge FedEx has applied a fuel surcharge o4 1.03% to gas shprrenL Nance BatedPricing. Zone 5 Ineeme4SNp Sender Reddens Tracking ID 79051903200 LARRY BaINBAUIA Service Type FedEx Priority Overnighl JEFFREY E EPSTEIN WELL/GENT INFORMATION LABORA Package Type FedEx Box 457 MADISON AVE NORTHWESTERN UNIVERSITY Zone 5 NEW YORK NY 10022.6843 US EVANSTON IL 60201 US Pieces 1 Weight ZO me. 0.9 KOS Transpodalion Charge 25.50 Delivered Apr 02.2002 D9:45 (Bacot/It 455 Service Fuel Surcharge 0.21 Area Code Al Signed by 0 ROZINKOYA Total Transportation Charges USD$ 23.18 Bundle ID 000 CONFIDENTIAL SDNY_GM_00346060 EFTA_00218752 EFTA01317488  Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 6 of 14 FedEx Express Payment Type Detail (Original) Pk-ked up: Apr 01.2002 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fete Komaluxe 62336972”01562ij Fuel Surchuge. FteEx hat &POS a tue turthat9e 011.00%10 thIt sNunent Dislance Band Prong. Zone 5 kltemelShp Recidera Trackino ID 790363907690 KEN FORBUS Seme, Type Fegt( Pncety eremehl JEFFREY E EPSTEIN NORMWESTERN UNIVERSITY Potkago Type Fees Box 457 MADISON AVE COMPUTER SCIENCE DEPARTMENT Zone 5 NEW YORK NY 100224841 US EVANSTON IL 60201 US Peces 1 WeIgh1 2 OB». 0.9 k01. Transpansece Charge 25.50 Deliveged Apr 02.2002 0945 Discount 2.55 Senke Fug SurthEISDO 0.23 Area Code Al Goned by 0 ROZINKOYA Total Transportaden Charges USD S 23.18 Borde 10 000 Picked up: Apr 01.2002 Payor: ShIpper Reterence: NO REFERENCE INFORMATION AME.e Präwall:4 52365%11 OISOa Fuel Surthaige Fe0Ex hat eggied a fuel turthaNO 011.00%100A 5N601001 Dislance Based PrKing. Zone 3 InIorrelShp Rocioienl Imdung it) 790363915578 HENRY LIEBERMAN Service Type FaclEx Pnaily ChemeN JEFFREY E EPSTEIN MASSACHUSETTS INSTITUTE OF TEC Packar Type Fc4Ex Box 457 MADISON AVE WEDA LABORATORY Zone 3 NEW YORK NY 10022-6843 US CAMBRIDGE MA 02139 US Amts 1 WeIghl 2.0 AS. 0.9 Ios Transpanne Charge 1875 Oelivered Apr 02.2002 0947 Discount 1.88 SeretS FAN Surthare 0.17 Area Code Al S9ne00y Spoed S.SUNDAY Total TransportatIon Charges USD S 17.04 Busti 10 000 Picked up: Apr 01.2002 Payor: ShIpper Reterence: NO REFERENCE INFORMATION F4dEe PurraillAr 523E60161 01486 Fuel SurchaNe. FedEx has FrOle0 a fuel surchuge 01 1.00% 10Ihn 814014.11 Pistake Baud Meng. Zone 2 inernetSho Reclam Trackino ID 790363929666 DOUG REICKEN Seme, Tbge Feg& Pnonty Oremen IIIMPS 1EIN IBM Packsee Typs. FedEx Box 457 MADISON AVE T.J. WATSON RESEARCH CENTER Zone 2 NEW YORK NY 100224643 US HAWIHORNE NY 10532 US Pisces 1 Welgel 2.011». 0.9 411. Transpanne CUPS. 16.50 OcIiveged Apr 02.2002 0827 Discount •1.65 Serece FAS Surchargo 0.15 Area Code M Spoed bi C.RCHARDSON Total Transportaden Charges USD 15.00 Bunde ID 000 CONFIDENTIAL SONY_OAl_00346061 EFTA 00218753 EFTA01317489  Invoice Number: 4.157.71390 Invoice Date. Apr 08. 2002 Account Norther: Page: 701 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payer. Shipper Reference: NO REFERENCE INFORMATION redEx intone Use 52345o2o. Fuel Surcharge FedEx has woo a fuel sistbaNIO 011 00% to the ShOmOrt Distance Based Pricing. Zone 8 aNernelShp Tracking ID 790083915098 Sen4C0 Type FedEx Pnally Overnight Pactage Type FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE IS AVE SOUTH SEATTLE WA 96144 US Zone 8 NEW YORK NY 10022.8843 US Pieces Weight 2.0105.0.9 k05 Tranegonallen Charge 29.00 Delivered Apr 02.2002 09A Discount -2.90 Service Fuel Surcharge 026 Area Cede Al Re:40(4W Delreery 1.35 Signed by L,STONE Condo ID 000 Total Transportation Charges USD S 27.71 Picked up: Apr 01, 2002 Payer,: Shipper Reference: NO REFERENCE INFORMATION FoulEx none Use:523560121,0i r Fuel Strabarge FedEx has spoiled a surcnarae Ott ors, to the Snipmert Distance Based Pncing. Zone 3 IMernealip Trackoig ID 790383948102 PUSH SINOH Service Type FedEx PsiaBy Overraghl PSTEN EIS.385 Package Type FedEx Box 457 MADISON AVE CAMBRIDGE MA 02138 US Zone 3 NEW YORK NY 100224843 US Pieces 1 Weight 2.0108.0.9 k05 Transmute° Charge 1815 Delivered Apr 02.2002 0948 Discount -1./38 Service Fuel Surcharge 0.17 Area Code Al Signed by E.FAFtLEY Total Transportation Charges USD S 17.04 Conde ID 000 Picked up: Apr 01. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FotlEx Miami Uso:523950531,0150tite Fuel Surcharge FedEx has applied a fuel suacrarae ai t.00°4 to Ms 5111pmant. DiSlanCe Based Pricing. Zone 3 Release signature on file. Interre1Slip aracang ID 790363954370 HENRY MINSKY Service Type FedEx Priciily Overnighl JEFFREY E EPSTE/N I 11 IVY ST. Package Type FedEx Box 457 MADISON AVE BROOM-114E IAA 02446 US Zone 3 NEW YORK NY 10022.6843 US Mean Weight 2.0 lbs. 0.9 kgs Transportalion Charge 18.75 Dellve(00 Apr 02.2002 09$9 Discount -188 Service Fuel Surcharge 0.17 Area Cede Al Residential Delivery 1.35 Signed by MINSKY Bootle ID 000 Total Transportation Charges "SOS 1820 CONFIDENTIAL SDNY_GM_00346062 EFTA_00218754 EFTA01317490  Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 8 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rociEx ireemet uev 52347sem 02301AR Fuel Surcharge. FedEx has applied a fuel surcharge of 1.00%10 this shemeal 141 attempt Apr 02.2002 at 1008 MA Reopen nor nbuSneSS dined. Dislance Based Prong. Zone 6 mioneiSho WORM 'Immo° ID 790364854947 GERALD GOLDSMITH Service Type FedEx Pnorily Ovemght JEFFREY E EPSTEIN 220 WELLS ROAD Package Type FedEx Envelope 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Pieces 1 Weighl 1.0 lbs. 05 kgs 16.80 TranSperlaecn Charge Delivered Apr 03.2002 1020 Dement .2.56 SeiNCe Fuel Surcharge 0.13 Area Code AA Residential Delivery 1.35 Signed by S SMITH Bundle 0 000 Total Transportation Charges USD $ 14.92 Picked up: Apr 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fat Porns U . 52368822201552 02 Fuel Surcharge. FedEx has applied a fuel Surcharge 011.00%10 this shrmeril Oislance Based Prong. Zone 5 Release agnstuire on 61e. InIematShp Sender Recipient Tracking ID 790504508811 JEFFREY MARK SISKINO Service Type FedEx Pnorily OverngN JEFFREY E EPSTEIN PUROUE UNIVERSITY SCHOOL OF EL Package Type FedEx Box 457 MADISON AVE 1285 ELECTRICAL ENGINEERING BU Zone 5 NEWYORK NY 10022.6843 US WEST LAFAYETTE xi 47907 US Renee 1 Weigh' 2.0 lbs. 0.9 kgs Transpertahon Charge 25.50 Delivered Apr 02.2002 09/38 Decoum 3.55 Sanwa Fuel Surcharge 0.23 Area Code AA Signed by 10691729 Total Transportation Charges USD 23.18 Bundle 0 000 CONFIDENTIAL SDNY_GM_00346063 EFTA_002 I 8755 EFTA01317491  Invoice Number: 4.157.71390 Invoice Date: Apr 08.2002 Account Number: Page: 9 of 14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx inuenal Use:52370124101896t43 Fuel Surcharge FedEx his applied a lUel surcharge of 1 00%10 the Salpinert lslaitompl Apr 02.2002 al 0823 MI. klaPreCI MCORP addreee Dislarce Based Pncing. Zone 7 InlerneISHP Tragical° ID 791806216020 mom Ree4RON BEN KUIPERS SeMce Type FedEx Rudy Overnghl THE UNIVERSITY OF TEXAS AT MIS Packer Type FedEx Box 457 MADISON AVE DEPARTIAENT OF COMPUTER SCIENCE Zone 7 NEW YORK NY 100224813 US AUSTIN TX 78712 US Pieces Weight 2.0105. 0.9 kg8 Tranegonalen Charge 28.50 Delivered Apr022002 11)41 Discount -285 SeMce Address Corrosion 10.00 Area Code Al Fuel Surcharge 0.26 Signed by KCARBONE Donde ID 000 Total Transportation Charges USOS 35.01 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Faax Naomi us: 5237012410kalej Fuel Surcharge FedEx has applied a fuel surcharge MI 00% to the sanmert Dislance Based Pncing. taw 2 InternolShp &SWF Trackng ID 791806218300 DREW MCDERMOTT Service Type FedEx May Ovenvgai JEFFREY E EPSTEIN DEPARTMENT OF COMPUTER SCIENCE Padkar Type FedEx Box 457 MADISON AVE YALE UNIVERSITY Zane 2 NEW YORK NY 100224813 US NEW HAVEN CT 06520 US Pieces IMP IMO Weight 2.0154.0.9 48 Traneronabrin OurGe 15.50 Delivered Apr 02.2002 09,44 Discount 1.65 Service Fuel Surcharge 0.15 Area Code AA Signed by C.CIANUTO Total Transportation Charges USD S 15.00 Donde ID 000 CONFIDENTIAL SDNY_GM_00346064 EFTA_00218756 EFTA01317492  Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 523701361015621_.63 Fuel Surcharge FedEx has applied a fuel surcharge of 1.00,410this sN6ment 1st atlempt Apr 02.2002 at 0828AM. incorrect reorient 840a5 Original address • 1780 MEADOWDALE AVENUE NVATLANTAGA 30306 Distance Based Pricing. Zone 5 FedEx has audted this airbill for correct pieces. weight. and service. Any changes made are reheated in the woke amount. Intern:15hp atil%Ell Tracking ID 791886222780 ASSIWIN RAM Sconce 1.19$ FedEx Prolty OrernigN TEIN 1769 MEADOWDALE AVE Package Type FedEx Box 457 MADISON AVE ATLANTA GA 33308 US Zone 5 NEW YORK NY 100224543 US Pieces 1 Weight 2.0 IttS. 0.9 idea Transpanaign Charge 25.50 Deaver ed Apr 04. 2002 1100 Discount 4.85 Sonic* Address Correction 10.00 Area Code Al Fuel Surcharge 0.23 Signed by A.ASHWIN Residential Delivery 1.15 Bundle 0 000 Total Transportation Charges USD S 30.53 Picked up: Apr 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FatlEx Kernel eande vela& 7. Fuel Surcharge - FedEx has applied a fuel surcharge of 1.00% le this shipment Distance Based Pricing. Zane 2 mwnetShO Tracking ID 7918%232612 ERIK MUELLER Sows Tboe FedEx Pncnty Greenlet* MIN IBM Package Type FedEx Box 457 MADISON AVE R TlIC eO:TAS I J. WATSON RESEARCH CENT Zane 2 NEW YORK NY 100224643 US HAWTHORNE NY 10532 US Pieces 1 Weight 2 Olin. 0 9 kgS Transpanaacn Charge 1650 °teemed Am 02. 2002 0827 Demure 1.65 Sonic* Fuel Surcharge 0.15 Area Code AA Signed by C RCHARDSON Total Transportation Charges USD 0 15.00 bundle 0 000 CONFIDENTIAL SONY_GM_00346065 EFTA 00218757 EFTA01317493  Invoice Number: 4.157.71390 Invoice Date: Apr 08. 2002 Account Number: Page: 11 of 14 FeclEx Express Payment Type Detail (Original) Picked up: Apr 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FetlEx interns Use 523720eivOlele, r Fuel Surcharge • FedEx has applied a fuel surcharge of 1 00% to me ShOMOrg. Distance Based Pncing. Zone 8 InlernelShp Sender Rec lent Trackng ID 792009750332 VERNDRVINGE Service Type FedEx Natty Overnight JEFFREY E EPSTEIN SAN DIEGO STATE UNIVERSITY Package Type FedEx Box 457 MADISON AVE DEPARTMENT OF MATHEMATICAL ANO Zone 8 NEW YORK NY 1002241843 US