EFTA01313326.pdf

Invoice Number: invoice Date: Feb 11.2002 Account Number: Page: 1 of 9 FedEx Tax to IN 1 22-6843 Billing Account Shipping Address: Invoice Questions? IN FedEx Account Services N I -6843 US Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Invoice Summary Feb 11. 2002 FedEx Express Services Transportalion Charges 342.20 Base Discount -37.97 Special Handling Charges 14.73 Total Charges USD.S. 318.96 TOTAL THIS INVOICE NW 3 318.96 You saved $37.97 in discounts this paned! IIIIIIIIMIIIIIII To ensure proper creek please return this portko Wall your payment to Feat !lease do nor sup)* or fold. ret este>, ”te,t s:r, on tr•rv,pck. Invoke Account Amount Number Number Due Remittance Advice Your payment is due by Feb 26. 2002 USD $318.96 SP 01 000031 97702 A 1 ASNGLP Imilliguill ..... Wield Midis'. slo ill to IN FedEx P.O. Box 1140 22-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339882 EFTA_002 12577 EFTA01313326  Invoice Number: Invoice Date: Feb 11.2002 Account Number: Page: 2 of 9 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 Baling 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 Recipients 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. Federal Express Please indicate change In address tor the account x listed below: ❑ Physical Address ❑ Bawd Address Melling Address Account Number: NOME Address: Apt., Sti4e: City: State: Bp: Priem: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_003399.93 EFTA_00212578 EFTA01313327  Invoice Number: Invoice Date: Feb 11.2002 Account Number: Page: 3019 FedEx Express Payment Type Summary Original Shipper Humber of Neils le Transportation Charges 291.45 Bate Discount -32.89 SPOCIal Handling Charges 10.42 TOTAL USD S 268.98 Number of AlrbIlls 10 Total Charges USD 3 268.98 Third Party Humber of Neils 2 Transportation Charges 50.76 Bate Discount -5.08 Special Handling Charges 4.31 TOTAL USD S 49.98 MINIBOOM' Number of AlrbIlls 2 Total Charges USD S 09.98 TOTAL AIRBILLS 16 TOTAL CHARGES USD 318.96 CONFIDENTIAL SDNY_GM_00339884 EFTA 00212579 EFTA01313328  Invoice Number: 'neme Date: Feb 11. 2032 Account Number: Page: 4019 FedEx Express Payment Type Detail (Original) Dropped off: Jan 24, 2002 Payor: Slapper Reference: NO REFERENCE INFORMATION FeeEx ~vee 0059I000D01383V Fuel Surchame • FedEx has appled a tuel surcharge 011.00% Ie *als eNtmenl Package sent from: 87505 sp code Dislame Based ~na. Zate 7 Tracking ID 792481155015 Sander Re l Serum Tme Fetax Sandard OvemIghl ZORRO RANCH Package Type Peda Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Bone 7 Paces 1 NEW YORK NY 100224863 US NEW VORK NY 10022 US WeIghl 1.0 CS. 0.5k08 Eletivered Jan 25,2002 0901 Transporlation Charge 22.25 Serum D4count -2.23 Area Code Al Fud Surcharge 0.20 Sgned by W.DOULW Bond,: ID 000 Total TransportatIon Charges USD S 20.22 Dropped off: Jan 31, 2002 Payor: Slapper Reference: NO REFERENCE INFORMATION Feax ~malus* 423037464,01M. Foei Surcharge- FedEx bas apPled a Wel surcharge 011.00% 10 Ibis eNtmenl Package sent from: 87505 zja code Dislanse Baud ~na. Zone Tracking ID 790989720800 §B.28, Son co Type FedEx Standerd Ovemighl ZORRO RANCH Package Typ, FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone Pjeces 1 NEW YORK NV 10022.8843 US NEW YORK NY 10022 US WeIghl 1.0 te. 05 kgb Ocavered Feb 01.20020956 Transportmen Charge 22.25 Serum Fe« Surcherge 020 Area Code Al Drscount -2.23 Sgned by S.GRIFFIS Bordje ID 000 Total TransportatIon Charges USD S 20.22 Dropped off: Jan 31, 2002 Payor: Slapper Reference: NO REFERENCE INFORMATION Rees wemel uso te102200a01614502 Poel Surcharge • FedEx has eptaed a bel surcharge 01 1.00%10 We snoten' Pashage sent from: 10021 20 code Disiance Band Prting. Zate 8 Release Mina«e on nis TrachIng ID 826005081200 St St: %mimi Sen,ce boe FedEx Pnaily OyerreaN G MAXWELL ISABEL MAXWELL Panlat/e Type Ot/storno, Packaging JEFFREY E EPSTEIN Zate 8 Pisces 1 NEW YORK NY 100224843 US Weight 3.0 'bs. 1.4 kgs Oenvered Feb 01.200209:19 Transparmacn Charge, 32.50 Same* Da.0)uiX -3.25 mes Code Al Fud Surcharge 0.29 Sgned by 3182885 Restdcnbal Deavery 135 Bona 4) 000 Total Transporta0on Charges USD S 30.89 CONFIDENTIAL SDNY_GM_00339885 EFTA_00212580 EFTA01313329  Invoice Number: Invoice Date: Feb 11.2002 Account Number: Page: Sol 9 FedEx Express Payment Type Detail (Original) Picked up: Jan 31, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& lawns, Use:C03021720002aWi_ Fuel Surchape FedEx has applied a Nel eyebolt* or 1.00% to ins snpment Package senl Iron: 33461 zip cede Detance Bided Hein°. Zone 6 Trachng ID 826048129877 Sender arit Service Type Ptah Moray Overnighl SEAN SAFER Package Type Ptah Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 Pieces 1 NEW YORK NY 10022.6643 US NEW YORK NY 10022 US WeIghl 1.0 be. 0.51198 Mannered Feb01. 200209:56 Tramperlaten Charge 1600 Service OISCOlinl 256 Area Code Al Fuel Surcharge 013 Signed by S.OFVFFIS COuner PCkm0 Charge 000 Bundle ID 000 Total Transportation Charges USD S 13.57 Picked up: Feb 04.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rg..*.iniona 2563)>CO252 Ochre* eased Peeing. Zene 6 Treclong ID 790297214653 Recent Service Type FedEx Priarty0vemighl GRACE MARTINEZ Package Type FedEx Envelope JEFFREY E EPSTEIN MERCURY FUELS. INC. Zone Pieces NEW YORK NY 100226843 US Weight 1.0 be. 0.5808 Delnered Feb05. 201220926 Transporlation Charge 1725 a l Service Olseounl .276 Area Code Al Signed by C.OUITIEREZ Total Transportation Charges USD S 14.49 Runde ID 000 Picked up: Feb 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Inlornal Use 42325544000230 I DC:UM& Based Pacing. Zone 6 Traclong lD 790297226080 Hi/00pol Service Type FedEx Priority Overnighl RUBY SHEPARD Package Type FedEx Envelope JEFFREY E EPSTEIN UNIVERSAL WEATHER 6 AVIATION. Zone 6 Pieces NEW YORK NY 100226843 US WOlght 1.0 be. 0.5 MOB Del/oared Feb 05. 2002 08:49 Tranworlation Charge 16.00 Service OleCour4 -266 Area Code Al Signedby D.1ACKINNEY Total Transportation Charges USD S 13A4 Bundle ID 000 CONFIDENTIAL SONY_GM_00339886 EFTA_00212581 EFTA01313330  Invoice Number: Invoice Date: Feb 11.2002 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fadfix IMOT311./60 4232,351O6OO272:j_ DISIENCO Based Prong. Zone 8 Tracking ID 791770025180 Sender P6N746it Sense TM, FMB( PrOdly enremigN 'UNCLE T SYSTEMS. INC. Package Type FedEx Envdope JEFFREY E EPSTEIN Zane 8 P730414 NEW YORK NY 10022.8843 1./5 Weight 1.0 lbs. 0.5 kgs Delivered Feb OS. 2002 0855 Transparlahon Charge 17.25 Sews 06COur4 .276 Area Cede AA Sgne:1by E BRAUN Total Transportation Charges USD 14.49 Bundle uD 000 Picked up: Feb 04.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reec. um. 423275544 NM Distance Based Prong. Zane 4 Tracking ID 791770040140 Sent Record Sanwa Type FedEx Pnorily OvemgN PEG LIGLAND Package Type FedE, Envelope JEFFREY E EPSTEIN N. A. PROPERTY 2one 4 P730414 NEW YORK NY 10022-6843 US Weight 1.0 lbs. 0.5 kgs Delivered Feb 05. 2002 0955 Transponalice Charge 15.25 Samar DisciouN Area Code AA Stinc4 by 0.0AKLEY Totat Transportation Charges USD 12.81 Bond,: 0 000 Picked up: Feb 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rodsx lemma use: ammearreocana, an Perna. sent Irony 33460 zp code Dislanse Based Prong. 2one 6 Rotaase Elgnature on sit Trading tO 426044123466 Snoar pecrient isim Samos Two FedEx Prot OverngN JOHN ALESSI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Paces 1 NEW YORK NY 10022.8843 US Weight 1.010E.05Ø Delivered Feb 05. 2002 0921 Tramp:Amen Charge 16.00 Sews CI6COUN .2.56 Area Code Al Courier Pickup Charge 0.00 Sone:1by JOHAN Residential Delivery 1.35 Bond,: 0 000 Total Transportation Charges USD 14.79 CONFIDENTIAL SDNY_OM_003391387 EFTA 00212582 EFTA01313331  Invoice Number: Immo) Date: Feb II. 2002 Accotra Nut: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 05, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fide, lamed Use: 42338511184090USH The Ornery committnen1 tor Fee 2day *homes or envois residences pnc40ng Mme Woes) A 7 P al me second business day ler Al. A2. AA. A3. AM. PM. DI end RM service area. I A anernc4 Feb 07. 2032 a112:01 MI. Weather oday Snow. Distance Based Pricing. Zone 7 Tracking 10 790298632107 Serge.. aR ni Service Type FedEX2Clay Package Type °Aimee Padtagirg JEFFREY E EPSTEIN 49 ZORRO RANChIROAO Zone 7 STANLEY NM 97056 US P.m 1 NEW YORK NY 10022-6843 US Wesel 2.0 lbs. 0.9 kgs Oelvered Feb 08.21;02 I3A7 Trensporiation Charge 11 25 Seneca Discern • 1.13 Area Code 2R laesioentry Delivery 1.35 Signed by 7279326 Delivery Area Surcharge 1.50 Bundle tO 000 Total Transportation Charges USD $ 12.97 Picked up: Feb 05, 2002 Favor: Shipper Reference: NO REFERENCE INFORMATION Fete freernaiUce 4233e273500244L,be IA enc.-nit Feb06.2032d 12:25 PM. Weather delay Snow. Distance Based Pricing Zone 6 Trading ID 791172439198 Service Type FedEx Slanted [Mangle TSUKERMAN SEAN SAPER Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone 8 Piaci* NEW YORK NY 10022.6843 US We€01 1.0 lbs. 0.5 kgs 11. Oelvered Feb08.2802 I 1:26 Tawerporlaton Charge 1420 Service Discern .227 Area Code AA Residentlel Delivery 1.35 Signed by S.SEABER Bundle ID 000 Total Transportation Charges USD 13.28 Dropped off: Feb 06, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee Memel use: 42147874401674,j68 Distance Based Prion0. Zone 6 Release signature on lie. Trading ID 793300259790 Sorter RecicienI Service Type Fee Prefer Ovemrate JEFFREY E. EPSTEIN Package Type Ouslcnier Packagtng JEFFREY E EPSTEIN 355EL BMA° WAY Zone 6 PALM BEACH FL 33480 US Pieces NEW YORK NY 10022.6843 US weir SO Oa. 2.3 MOS Oelvered Feb07.2802 10,09 Transponatah Charge 35.75 Samoa Discern -3.58 Area Code AA Residentlel DeilwaY 1.35 5,gnea by 156004 Bundle ID 000 Total Transportation Charges USD 3362 CONFIDENTIAL SONY_GM_00339&88 EFTA 00212583 EFTA01313332  Invoice Number: Invoice Dale: Feb 11.2002 Account Number: Page: Sot 9 FedEx Express Payment Type Detail (Original) Picked up: Feb 06, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax Kornai use ansiremoomai_e Distance Band Pnang, Zone 3 Tracking ID 791772037694 Sender Recbienl Sews Tire FedEx Firm Ovegrighl THOMAS FOLEY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 3 Pieces 1 NEW YORK NY 100224643 US Weighl 1.0 lbs. 0.5kgs Delivered Feb 07.20020724 Transporadion Charge 39.50 Sews Area Code Al Total Transportation Charges USD S 39.50 Signed by O4OYNER Bundle 10 000 Picked up: Feb 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee& Kens we ansmomoNxv_io2 Distance Based Poem" Zane 6 Release 'gnaw. on file. Tracking ID 790301880608 Sender Redolent Sews riPe Fedex Poonty OvernuN JEFFREY E. EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 1S8 EL 011u.01NAY Zone 6 PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 03 lags Delivered Feb 0420021DM Transpanamn Charge 16.00 Serdce Discount -2.56 Area Code AA ReSk101119.1171Fir.pr, 1.35 Signed by 712519 Bundle IC 000 Total Transportation Charges USD 6 14.79 Payment Type Detail Subtotal USD $ 268.06 Dropped oft: Feb 01, 2002 Payer: Third Party Reference: RADIO FENCE FedEx lemma Uso 42314045101203. .02 Fuel Surcharge. Feder has eppied a fuel surcharge or 1.00%mthis ailment Distance Based Priang. ane 2 Retease eignmure on file. Traddng ID 790950255697 §10Sigr BIG121291 Sanwa Twe FedEx SlandandOvernighl MARK CANGELOSI LARRY VISOSKI Package Type Customer Packaging RADIO FENCE Zone 2 Pleas 1 weight 1.0 lbs. 05 kgs Delivered Feb 04,20021129 Transporlabon Charge 13.25 SeniCe 0600UN Area Code AA Fuel Surcharge 0.12 Signed by 378534 Residential 000v0Cy 1.35 Bundle ID 000 Total Transportation Charges USD S 13.39 CONFIDENTIAL SDNY_GM_00339889 EFTA 00212584 EFTA01313333  Invoice Number: Inyobe Dave: Feb 11. 2002 Account Herniae,: Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Feb 01.2002 Payor: Third Party Reference:NO REFERENCE INFORMATION red& cons Use, 0370:0040133Slu_ Fuel Surcharge • Fees has arched a Nel surcharge Or 1.00% to SYS ShOthent Package sent horn: 96819 zip code Delano& Based Pricing NI Mho IOUS) Zone 14 FedEx has audited this ardall Ice correct pieces. mire. and same° Arry changes made are reflected in the invoice amount. Traci/no 1p 833268327630 Sender Reorient MEI Service Type FedEx 20ey MAFILWE HOLT Package Type Customer Package Zone 14 Pieces Weight 22.0 lbs. 10.0 Icgs Transportation Charge 3750 Delivered Feb 05. 20021024 Olecounl 475 Service Declared Value Charge 250 Area Code Al Fuel Surcharge 034 Signed by SMASSEY Dec. Value USD 500.00 Total Transportation Charges USD$ 38.59 Runde ID 000 Payment Type Detail Subtotal .. LSD S 49.08 MINIMUM CONFIDENTIAL SDNY_GM_00339590 EFTA_00212585 EFTA01313334