EFTA01316656.pdf

Invoice Number: Invoice Date: Dec 22.2003 Account Number: Page: lot 14 FegEx Tax ID' N W YORK NY 10n22 6643 Billing Accni.inl Shipping Address: Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.tedex.corn Invoice Summary Dec 22, 2003 FedEx Express Services Transportation Charges 490.65 Base Discount -55.77 Special Handling Charges 27.54 Total Charges 1JSD.5.. 462.42 FedEx Other Charges Merchandise Sales 1.06 Total Charges 1.06 TOTAL THIS INVOICE LSD $ 463.48 You saved 555.77 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis nroice have been transferred and assigned lo. are armed by. and are payable to FedEx Express. To Carl* wow CUlia obese return tas patenwin you payment to Fedex. Moslem Aft sup o or lot. NOMA TOM your duck Payable le FadEx- ewe* N &flees. checkNye re amen, fee, on tonne tide Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by Jan 06.2004 USD 546348 SP 01000001 97702 A 1 ASNGLP 3 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344823 EFTA_002 175 15 EFTA01316656  Invoice Number: Invoice Date: Dec 22. 2003 Account Number: Page: 2 of 14 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation AFRIFIE you cm REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Biting Remember to include recipient's account number or third party's PND ShOnent 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 Pay'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.ledex.com or register for FIO. Federal Express Please indicate Change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name Address Apt !Sum: Clhe State: Phone: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00344B24 EFTA_00217516 EFTA01316657  Invoice Number: Invoce Date: Dec 22. 2003 Account Number: Page: 3 01 le FedEx Other Charges Product Type: Merchandise Sales Description OTY Unit Price Total Charge TranSOCOn 0 300041429487 PacISCI EnverODO I I00 1.00 Trania•MOn Daze December '6.2(003 Sales Tax 006 1010.11 t.SeiclIanOSO Salon Subtotal USD.S 1 06 . b 110 Total Merchandise Sales Charges LISOS. 1.06 Total Other Charges USCtS 1.06 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00344825 EFTA_00217517 EFTA01316658  Invoice Number: Invoice Date: Dec 22.2003 Account Number-. Page: 40114 FedEx Express Shipment Summary by Payor Type OrIglnal Shipper Number of Shipments 20 Transportation Charges 323.90 Base Discouni 39.09 Special Handling Charges 21.53 TOTAL USD S 306.34 Number of Shipments 20 Total Charges USD S 306.34 Recipient Number of Shipments 2 Transpcdation Charges 148.50 Base Discount -14.65 Special Handling Charges 528 TOTAL USD S 137.13 Number of Shipments 2 Total Charges USD S 137.13 Third Party Number of shipments Transportation Charges 20.25 8888 DISCOUell Special Handling Charges 0.73 TOTAL USD S 18.95 Number or Shipments 1 Total Charges USD S 18.95 TOTAL SHIPMENTS 23 TOTAL CHARGES USD S 462.42 CONFIDENTIAL SDNY_GM_00344826 EFTA_00217518 EFTA01316659  Invoice Number: Invoice Date: Dec 22.2003 Accouni Number: Page: Sof FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Nei Surcharge FecEn nasappled a Ivel surcharge 04 4.00% to Ors shpment Distance Based Pricing ID.S 1a HI Metre) 2cne 10 Package NM Item: 10021 20 Cede Tie:tong ID 537133854280 Seeder RedpienI Service Type FedEx Way CHIKO N HOGE Package Type Fe(Ex Envelope JEFFREY E EPSTEIN U S SECRET SERVICE Zone 10 Packages 1 NEW YORK NY 100224843 US HONOLULU HI 96850 US Weight 1.0 tie, 0.5kgs Delvered Dec 12.200312:38 Transporaton Charge 16.60 SvC Area PM Discount • 166 Signed by SMON4A4 AbskaHavrariPueno Rico.PkupDel 003 Fete Use 34419297001115< Fuel Surcharge 0 63 Connor Peb.rp Charge 0 03 Total Charge USD S 15.54 Picked up: Dec 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FecEx has appled a Ise, surcharge of 4 00% to lb: shaman Distance Based Pricing. Zone 8 Package sem Iron: 10021 age Cade lst enamel Dec 12. 2003 at 1221 PM. Incorrect recPient address. Undelverable Package. Traclong ID 837133954557 28924 Eagan' r. r. Service Type FecIF-x Way G MAXWELL MMLINI ALLES Package Type Cuddlier Packaging JEFFREY E EPSTEIN Zone PALO ALTO CA94306 US IMO r. Packages 1 NEW YORK NY 100224843 US Weight SO BM 23 KOS Delvend Dec 18.200313:00 Transporlzbon Charge 17.80 m Sue Nee A2 ONCOLvit -1.78 M Signed by RETURN AB636875328957 Fuel Surcharge 064 FerEa Use 34419297006112/14 Carney PrCkuP Charge 0.00 Total Charge USD S 16.66 Picked up: Dec 11.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEs has appied a fuel surcharge cl 400.1 to 1hs shpment. Ostadce Based Pricing. Zone 7 Release signalure en lib. IntemdShip Sender Recier TaKklng ID 792529336068 Service Type FecIF-x Prianty0vernighl JEFFREY E EPSTEIN 2041RO RANCH Package Type FedEx Envelope Zore 7 NEW YORK NY 100228843 US STANLEY NM 87056 US Packages 1 Weigle 1.0 lbs. 0.5 kgs Trampaterion Charge 17.45 Delvered Dec 12.200314:19 Discetnl Svc Asea RIA Fuel Surcharge 0.59 Signed by 7279236 Delivery Area Surcharge 1.75 Face Use 529734430,00241472 Total Charge USD S 17.00 CONFIDENTIAL SDNY_GM_00344827 EFTA 00217519 EFTA01316660  Invoice Number: Invoice Date: Dec 22. 2003 Account Number: Page: 6 of 14 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 12.2003 Payer: Shipper Reference: COUO Fuel Surcharge FedEx has applied a fuel Surcharge 014.00'410this slYrrneni Dislance Based Prong. 2one 8 Retease agneture on file InIerrelShp Sender Rec. 'en! Tracking ID 792529894190 Serace TnTe FedEx Standard Ovemighl JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 8 NEW YORK NY 100224843 US Packages Weighl 1.0 lbs. 0.5 kgs Transportation Charge 18.00 Dellyere0 Dec 15.20031232 DiSC0ull -2.56 Svc Area Al Fuel Surcharge 0.54 Stoned by 964329564 Peet:kneel Minty 1.40 FedEx Use 529912230130266'02 Total Charge USD S 15.38 Picked up: Dec 12.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeclEx has applied a fuel surcharge of 4.00%rotnis sNmeni Dislance Based Prong. Zone 7 Package sent from:87505 ZO code hocking ID 827487046492 n r estrantl Sanwa Type FedEx Standard Overnighl ERIC GAMY Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INVESTS Zone 7 Packages 1 NEW YORK NY 100228843 US NEW YORK NY 10022 US Weighl 1.010e, 05 kg% Delivered Dec 15.20030928 Transportalion Charge 15.45 Svc Area Al DiSC0ull -2.47 Signed by S.GRIFFIS Fuel Surcharge 0.52 FedEx Use 34613939000255r Total Charge USD S 13.50 Picked up: Dec 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% Io this saipmen: Distance Based Pricing. Zone 4 Package Sent I rom: 10021 TO code Tracking ID 837133954292 Rocs:hem Service Twe FedEx 2Day IMRC LUNDBERG Package Type Customer Packaging JEFFREY E EPSTEIN NA PROPERTY Zoo Packages I NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weighl 8.0 lbs. Si kgs ONlywed Dec 15. 20030948 Transparla001 Charge 14.30 Sac Area A2 Discount 1.43 Signed by 0.0AKLEY Fuel Surcharge 0.51 FedEx Use 34701730006024/ Courier Pickup Ong. 0.00 Total Charge USD S 13.38 CONFIDENTIAL SONY_GM_00344B28 EFTA 00217520 EFTA01316661  Invoice Number: 144/040 Date: Dec 22. 2003 Aocouni Nut: Page: 7 of 14 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 12.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SUrehal(23 F(424 NS angled a luolsurCharge 014.03% lo INS shpmenl Distance Based Pricing. Zone 5 Package NM Writ 10021 2p CC00 Trading ID 837133954307 Sender Racipenl ServICe Type Fedex Prionry Oternigni 0 MAXWELL THOMAS PRITZKER Package Type Fedex Pak JEFFREY E EPSTEIN Zone 5 CHICAGO L 606% US Packages I NEW YORK NY 100224843 US WeIcin 1.00& 0.5 KOS Delvered Dec IS. 200308:55 Transponaton Charge 23.75 Svc Ana Al 01403Uel -2.38 Signed by N.TYLER Fuel Surcharge ass Feet( Use 347017300131M_ Gautier P1Ckup Charge 0.00 Total Charge USD S 2212 Picked up: Dec 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feels has %pled a fuel suKharge 014 03% to this stopmenl The delivery commitmenl for FedEx 2day IDhomes or private residences OnclucIng tome clicezt ir. ?PM. the r.ezord ty:nels day for AI .A2. M. AS AM. PIA. 01 and RIA service areas. Distance Based Pricing- Zone 2 Package tent Wilt 10021 20 CC00 Release signalise on Re. Trading ID 837133954329 Sortie, ReciMenl Semce Type Fedex 2Day Package Tyne Compass PaCkaging JEFFREY E EPSTEIN Zone 2 .im i. Packages I NEW YORK NY 10022.6843 LIS = Weir 5006, 2.3 KOS = Oetvered Dec 15. 20031325 . . Transponaton Charge 9.00 = SvC Nea 2R Discount -0.90 Signed by CT)(A238496 Fuel Surcharge 0.32 m FedEx Use 0470173001)598002 Cowie. Pckup Charge 0.00 m Residential Delivery 1.40 Total Charge USD $ 9.82 CONFIDENTIAL SDNY_GM_00344829 EFTA_00217521 EFTA01316662  Invoice Number: !mace Dale: Dec 22. 2003 Aocouni Number: Page: Sof 14 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 12, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex has 800140 a luelSUrCharbe 014 ow, to this shpmeni The delivery commitrnen1 for FedEx 2day to homes or private residences incbdng home aftcos) is 7 P.M. the accord busness day for Al, A2. M. Al AM. PM. 01 ark R/A service areas. Distance Based Nang Zone 8 Package sant from:16021 ap cede Raab:* Signaler* on Ile. TracIdng ID 837133954546 Sender B202.901 Service Type FedEx May G MAXWELL STEFAN SCIIMIFEELE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 SAN DIEGO CA 92131 US Packages I NEW YORK NY 10022.6841 US Welghl 1.0 OS. 0.5 KOS Delvered Dec 15.200111:14 Transporlaton Charge 10.40 Svc Ana 2R -1.04 OlaCeure signed by 13621045 Fuel Sischarge 0.37 Perky Use 347017300,01070.02 Cagier FiCkup Charge 0.00 8800(0108 DOWNY 1.40 Total Charge USD S 11.13 Picked up: Dec 15, 2003 Payer: Shipper Reference: HARRY Foe/ Surcharge. Foots has applog a luelsurCh&00 el 4 CO% 10 INS Shpfileri Distance Based Pilaw. Zone 3 InemetShip Sonde Recipienl Tra.ddng ID 790892158480 HOWARD GARDNER Service Type Fed& Standard Oyensr JEFFREY E EPSTEIN HARVARD UNIVERSITY Package Typo FedEx Envelope LARSEN HALL Zone 3 NEW YORK NY 10022.6843 US CAMBRIDGE MA 02138 US Packages I Weight 1.0 bs. 0.5 ices itanvona:on cnaroe 12.80 Oelyens0 Dec 16.200310:11 080:WM -2.05 Svc Area Al Fuel Surcharge 0.43 Signed by R.FRASER FedEx Use 530045821AX/21U_ Total Charge uSD S 11.18 CONFIDENTIAL SDNY_Oki_00344530 EFTA_00217522 EFTA01316663  Invoice Number: invo.ce Date: Dec 22. 2003 Aocciani Number: Page: 9 of 14 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge • Feder has soled a lust surchuoe of 4 03% lo this stopmenI The delivery commament for FedEx 2day to homes or pnvate residences lIncledng home offices) is 7 PM. the second bosoms day for Al .A2. AA. Al. AM. PM. 01 and R/A service areas. Distance Based Friona. Zone 6 Release sgnature on no. IntemetShIp Seven. Reclplent Tracking ID 792531535251 MICHAEL FRIEDMAN Service Typo Fedec 20ay JEFFREY E EPSTEIN 358 EL BRIJ° WAY Package Type Cuslemer Packaging PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Packages I 1.0 DS. 051199 TranSpOnatian Charge 9.60 Oolvered Dec 17.203314F2 Discounl -0.96 Svc Area 2R Fuel Surcharge 0.35 Signed by 712519 Residenbal Delivery 1.40 Feder Use 5301600310606802 Total Charge USD S 10.39 Picked up: Dec 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge cd 4.00% 10 INs shaman. Distance Based Prima. Zone 6 Package sent from: sues iv cede Tracking ID 841798657021 Service Typo FedEx 20ay 0 Package Type Cuslerner Packaging JEFFREY E EPSTEIN EPSTEIN INTEREST IMO Zone 8 Packages I NEW YORK NY 100226843 US NEW YORK NY 10022 US Wilda 8.0 bs. 3.61egs Delven14 Dec 17.200309:45 TranSpOnation Charge 21 60 Svc Area Al Discounl -2.18 Soned by SORIFFIIS Fuel Surcharge 0.78 FedEx Use 3491395000606B_ Courier Pckup Charge 0.00 Total Charge USD $ 20.40 Picked up: Dec 16.2003 Payer: Shipper Reference: HARRY Fuel Surcharge FedEx has appled a rue, surcharge of 4.00% 10 INs shaman Distance Based Primp. Zone 4 FedEx has audled this shamanl for correct padrages. weigh!. and service. My changes made are re/laded in the invoice amour. InternetShip Sender RecicienI Tracking ID 790001874957 PEG UOLANO Servos Type Fedex Priority OrernigN JEFFREY E EPSTEIN NA PROPERTY Package Type FedEx Pak Zone 4 NEW YORK NY 100226843 US NEW ALBANY OH 43054 US Packages I Wel8011 1.0 DS. 051199 Transponatron Charge 22.00 Oolvered Dec 17.20031003 Oiscoun -2.20 SIC Area A2 Fuel Surcharge 0.79 Signed by D.OAKLEY FedEx Use 53023132001530._ Total Charge USO 20.59 CONFIDENTIAL SDNY_GM_00344831 EFTA_00217523 EFTA01316664  Invoice Number: Invoice Date: Dec 22. 2003 Account Number: Page: lOof 14 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 16.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 014.00k 10 this shipment. Dislance Based Prong. Zane 8 intemeiShO Sender Recipient Tracking ID 790994168388 CHRIS ANDERSON Senice Tkpe FedEx Danford Ovemighl JEFFREY E EPSTEIN COVE MOTORING Package Type FedEx Envelope 2crie 8 NEW YORK NY 100228843 US COSTA MESA CA 92627 US Packages 1 Weigh 1.0 IDS. 05 IVA Transporlagon Charge 16.00 Delivered Dec 17.20331055 Discount -2.56 Svc Area A2 Fuel Surcharge 0.54 Signed by M.REYNOSA FedEx Use 53026794000266r Total Charge USD 13.08 Dropped off: Dec 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to this shipment DIsiance Based Prong. Zone 7 Package sent from: 87056 zp cede Tracking ID 827487048481 Sender Recipienl Solve* Tape FedEx Prionly OremigN 0 MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN Zane 7 NEWYORK NY 10021 US Packages 1 NEW YORK NY 100224543 US Weight 1.016s, 0.5kgs ()Pivoted Oec 17.20331029 Transparialicn Charge 27.00 Svc Area Al Discount Signed by M.CAMPO Fuel Surcha-Ce 0.97 FedEx Use 35026179001596/ Total Charge USD 25.27 Picked up: Dec 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00%1othis smarty Dislance Based Pricing. Zane 2 Package Sent from 11378 ze Cede Release OgneCure on file. Tracking ID 827487160043 ;Sat Sonic* Type FedEx 2Day LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zane 2 Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh 1.0 lbs. 0.5kgs Oellvered Dec 17.20330833 TranspOrlafte Charge 8.03 Svc Area Al Discount 4.80 Signed by J.ERRY VISOSKI Fuel Surcharge 0.29 FedEx Use 35008509001108/02 Total Charge USD $ 7.49 CONFIDENTIAL SDNY_GM_00344832 EFTA_00217524 EFTA01316665  Invoice Number: Invoice Dale: Dec 22.2003 Accouni Number: Page: of le FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs has espied a fuel semi's:Ise of 4.00% to Mos shpment Destance Based Pricing. Zone 4 PeCkeN NM Item: 10021 Taa COde Tradorg ID 837133954318 Semler Recipenl Service Type Facts Way RANDY BOWIE Package Type Customer PadtegrICI JEFFREY E EPSTEIN THE LIMITED INC Zone 4 Packages NEW YORK NY 1CO2248J3 US GANANNON 43230 US Weight 50 be. 23 Aga Delvered Dec 18. 2003 D9:50 Transpolzeon Charge 11.30 Sac Nee Al Discount .1.13 Signed by &DONALDSON Fuel Surcharge 0.41 Fece Use 3502466'00602u COuner PrOuJO Cherge 0.00 Total Charge USD S 1058 Picked up: Dec 17, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge • Fects has espied a fuel surcharge 4 00% to Ihs shpment Detame Based Pricing. Zone 8 Release signalise on lib. IntemetShip Sender Rccipenl Tracking ID T90002970104 Service Tyre FedEx Monty Ovemighl JEFFREY E EPSTEIN Package Type FedEx Envelope ==. Zone 8 NEW YORK NY 10022-6843 US Packages 1 Waghl 1.0 Pas. 0.6 kgs Transporlacm Charge 18.00 Delvered Dec ft 2003 09:17 016001.411 .288 Svc Azea Al Fuel Stith:Yoe 060 Signed by 964.150370 Restdereai Delvery 1.40 FecEx Use 5304423514025202 Total Charge USD S 17.12 la Picked up: Dec 17, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FeciEs has espied a fuel WIChil100 of 4.00% t01hs shpment Distance Based Pricing. Zone 4 IntemetShip Sender Recihenl Tracking ID 792533184870 MARK LUNDBERG Service Type FedEx Prionty0vemighl JEFFREY E EPSTEIN N.A. PROPERTY Package Type PEEK Envelope Zone 4 NEW YORK NY 10022-6843 US NEW ALEtANY CH 43054 US Packages WelghI 1.0 lo& 0.5 kge Transpotten Charge 1190 Delvered Dec 18.200310:29 Discounl .2.54 Svc NN A2 Fuel Sutterge 0.53 Signed by D.