EFTA01259698.pdf

Invoice Number: 4.203-93495 Invoice Date. May 20.2002 Account Number: Page: 1 ol 12 Fedex Tax i0 71-0427007 IN 1 22-6843 Billing Account Shipping Address: Invoice Questions? IN FedEx Account Services I 02 -6843 US Phone. M-F 7.6 (CST) Fax Internet: ww.v.fedex.com Invoice Summary May 20. 2002 FedEx Express Services Transportation Charges 789.50 Base Discount -84.74 Special Handling Charges 44.66 Total Charges USDA. 749.42 TOTAL THIS INVOICE LSD S 749.42 You saved $84.74 in discounts this paned! IIIIIIIIMIIMII To ensure proper credit, please room this portion with your payment to Fed& Please do not staple or fold. ova, here andcomplete bei on Penn" IS, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 04.2002 4203.93495 USD $ 749.42 114420814203934957500007494246 SP 01 000031 97702 A 1 ASNGLP .....1.10181 I A. IRA. ILA FedEx P.O. Box 1140 22-SS43 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346179 EFTA_00218871 EFTA01259698  Invoice Number: 4-203-93495 Invoice Date: May 20. 2002 Account Number: Page: 2 of 12 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation fiFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sating 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 Reg:dents Account No. From: RSA Rabin Sender RTA Rabin 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 al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name: MOMS: Apt./ Sub: Stare: Bp: Phial ( Fax: Authorizing Signabn: CONFIDENTIAL SDNY_GM_00346180 EFTA_002 1 8872 EFTA01259699  Invoice Number: 4-203-93495 Invoice Date: May 20.2002 Account Number: Page: 3 of 12 FedEx Express Payment Type Summary Ortolnel Shlpper Number of Aleals 13 Transportallen Charges 337.25 Base Discount -38.47 Sfenla/ Handling Omen 28.M TOTAL USD 327.22 Number ot Alrbilis 13 Total Charges USDS 327.22 Recipient Number of Aleals 2 Transportallen Charges 28.00 Base Discount .3.54 Sfenla/ Handling stumm 1.80 TOTAL USDS 24.16 Number ot Alrbilis 2 Total Charges USD S 24.16 ThIrd Party Number of Alealt 5 Transportallon eiarges 426.25 Base Discount 42.63 SpecIal Handling Chorges 14.42 TOTAL USDS 398.04 Number ot Alr011is 5 Total Charges USD S 398.04 TOTAL AIRBILLS 20 TOTAL CHARGES USDS 749.42 CONFIDENTIAL SDNY_GM_00346181 EFTA_002 18873 EFTA01259700  Invoice Number: 4203.93495 Invoice Date: May 20. 2002 Account Number: Page: 4 of 12 FedEx Express Payment Type Detail (Original) Dropped off: May OK 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use Ia.:M.24(140230V Fuel Surcharge. FedEx has «need a fuel surcharge 012.00% lothis MUMMA Package sent from: 33461 sp code Distance Based Pneng. Zone 6 Tracking ID 828694901500 Sender SeroCe Type Feder Priceity Overnight DAVE RODGERS Package Type Feder Enveope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 Paces 1 NEW YORK NY 10022.8843 US NEW YORK NY 10022 US Weight 1.0 IDS. 0.5 kgs Delivered May 09.20320902 Transparlabce Charm 16.00 SerOce DOCOunt 3.56 Area Code Al Fuel Surcharge 0.27 Signed by S.GRIFFIS Bundle ID 000 Total Transportation Charges USDS 13.71 Picked up: May 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fret* mural u.4. 'sr Issue wen Fuel Surcharge. FedEx has rippled a fuel surcharge of 200%1othis sNemere Dislance Based Priang. Zone 8 Tracking ID 828694901911 Sender Recipient Serve TM, Feder Priority OvemgN C FOLEY Package Typo FedEx Envelope JEFFREY E EPSTEIN Zone 8 Rome 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 lugs Delivered May09. 20020851 Transpanaign Charge 17.25 Samos Decount .2.76 Area Code Al Fuel Surcharge 0.29 Signed by Residential Delivery 1.35 eondkr ID 000 Total Transportation Charges USD 6 16.13 Picked up: May 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx warns 131164480019/69/2 Fuel Surcharge FedEx has applied a fuel surcharge of 280% lo stipmenl Dislance Based Prong. Zcne 7 Rcesase women, on ale. Tracking ID 828694901922 en r Some* Type ForlEx Pnceily On:aright J EPSTEIN SS Package Type FedEx Box JEFFREY E EPSTEIN ZORRO RANCH Zone 7 Pieces NEW YORK NY 100224843 US Weight 3.0 lbs. IA lugs Delivered May09.20321323 Transported*. Charge 31.75 Samos Discount -3.18 Area Code RM Fuel Surcharge 0.67 Signed by 7279236 Reeldenbal Deane 1.35 Bond* ID 000 Delivery Area Surcharge 1.60 Total Transportation Charges 091:0$ 31.00 CONFIDENTIAL SDNY_GAl_00346182 EFTA_00218874 EFTA01259701  Invoice Number: 4-203-93495 Invoice Date: May 20.2002 Account Number: Page: 5 of 12 FedEx Express Payment Type Detail (Original) Dropped on: May 08, 2002 Payor: Shipper Reference: PASSPORT FedEx Insegnal Use:130179690002aWi_ Fuel Surcharge FedEx has Wiwi a imel surcharge 04 20g, itte 6yeehpnent Package sent 33406 zip code ()stance Based Pricing. Zone 6 Trading ID 633994991056 Sender gi Re no Service Type Fear Phony Overnight I. MORRISON Package Type Fear Envelope JEFFREY E EPSTEIN NY STRATEGY Zone 6 4711FL Pieces NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weight 1.0 be. 0.5 legs Delivered May 09.200209:02 Transpodabon Charge 1600 Service DISCouN 256 Area Code Al Fuel Surcharge 027 Signed by S.GRIFF1S Runde ID 000 Total Transportation Charges USD 13.71 Dropped on: May 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo.£tInitrna use. 3122654001574 Fuel SUICM0/90 • Feat has applied a luel surcharge or 2 00% to On snprnent Package senl Irons: 10021 zip code Ddlante Based Plainchant. 6 Tracetng 10 627465832265 leteBr HeOPAnt Service Type FedEx Priority Overnighl G IAAZWELL G MAXAWELL Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 PALM BEACH FL 33480 VS Pieces 1 NEW YORK NY 100226843 US Weight 4.OW. 1.8 krgS Delivered May 10. 230210:12 Transoorlahen Charge 3325 a Service DISCoun1 333 Area Code AA Fuel Surcharge 060 Signed by M.KELLY Res/den:al DOIVOUt e 135 Bundle ID 000 - Total Transportation Charges USD 31.87 CONFIDENTIAL SDNY_GM_00346183 EFTA_00218875 EFTA01259702  Invoice Number: 4-203-93495 invoice Dale: May 20. 2002 Account Number: Page: 6 of 12 FedEx Express Payment Type Detail (Original) Dropped off: May 08 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemp Use: Mit402001383'_.O2 Fuel Surcharge FedEx has applied a fuel Surcharge 012.00%10 this Promo Package sent from_ 87505 sp code Distance Based Prong, Zone 7 FedEx has audted this airbill for coned pieces. night. and service. Any changes made are reflected in the invoice amount. Rekuise sonmure on file. Trading ID 827487052076 Sender 62116501 Sanwa Type FedEx Standard Overnight 2ORRO RANCA J EPISTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 a BALLO WAY Zone PALM BEACH FL 33480 US Places 1 NEW YORK NY 10022.6843 US Weigh] I.0 lbs. 01IICIS Delivered May 10.20321620 Transconabcn Charge 2225 SONCe D6COure -2.23 Area Code AA Fuel Surcharge 0.40 Signed by J. EPSTEIN 1.35 Residential Delivery Bundle 0 000 Total Transportation Charges USD 21.77 Picked up: May 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex IrounalUse i3,2592I006090.1_ Fuel Surcharge FOOEx has espied a hog surcharge of 2 OM to this swings Package sent from: 87056 sp code Distance Based Prong. ane 7 Tracking ID 827487062487 Sender Rs .nt SONO. TWO FedEx 2Day ILLEGIBLE Package Type FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zone 4TH FL Ames 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weight 1.0 lbS. 05 kgs Delivered May 1020321156 Tranzportabcn Charge 9.50 Sernce DeCOurv. 0.95 Area Code Al Fuel SurerhYge 0.17 Signed by J.HARPER Bundle ID 000 Total Transportation Charges USD 8.72 Plotted up: May 09.2002 Payer: Shipper Reference: DOCUMENTS Fedex lemma Use: 13526362(103230._.02 Fuel Surcharge FedEx has applied a fuel surcharge of 2.00% to this sNpment. Distance Based Prong. Zola 6 Release ego:tura on Me. Tracking ID 828694901760 Sender Recipient SONO, TWe FOOEx POColly Overnight C FOLEY LARRY VISC610 Package Type FedEx Envelope Zone Places 6 1 JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US aus Weight 1.0 lbS. 0 5 k0S Delivered May 10.21021007 Transportation Charge 16.00 SONO) Discount 2.56 Area Code AA Fuel SurChWge 0.27 Signed by 19794574 Residential Delivery 1.36 Whose 000 Total Transportation Charges USD 15.06 CONFIDENTIAL SDNY_GM_00346184 EFTA_00218876 EFTA01259703  Invoice Number: 4-203-93495 Invoice Date: May 20.2002 Account Number: Page: 7 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F . Internal Use: 13826312001$10ii_ Fuel Surcharge FedEx has embed a Nel surcharge o4 2.00%lo MS OPment Distance Based Pricing. Zone El Traddnglp 628694901771 Sender Redden Service Typo FedEx Priarty Overnight C FOLEY GHISLANE MAXWELL Package Type Cuaterner Packagng JEFFREY E EPSTEIN GUEST/THE PENINSULA HOTEL Zone Pieces NEW YORK NY 100226843 US US Weight 10.0 lbs. 05 kgs WINONA May 10.200209:01 Transportation Charge 5250 Service Discount .525 Area Code Al Fuel Surcharge D.95 Signed by .MECINA Bundle ID 000 Total Transportation Charges USD 48.20 Picked up: May 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hems Use: 136214010e1574, AT Fuel Surcharge FedEx has applied a luel surcharge el 2.03% to Ms shprnant. st agempi May 11.2002 at 1291 AM. Distance Based Pricing. Zone C. FedEx has audited INS arlall trx coifed pieces. weigh. and service Any changes made ale reaCCed in the Invoice amount Trardong ID 828694901900 1000( &Waal Service Typo FedEx Priarty Overnight J EPSTEIN J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 PALM BEACH FL 33480 US Pieces NEW YORK NY 100226843 US Weight 20 M. 0.9 /Ns Delivered May 11. 200211:58 Transporiatian Charge 27.50 Service imp Discount -275 Area Code AA Saturday Delivery 10.00 Signed by 712519 Fuel Surcharge D50 Bunde ID CO3 Resclen:ai ()elven/ 1.35 Total Transportation Charges USD S 36.80 Picked up: May 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION r se.Inked Use:52X6741501518002 Fuel Surcharge FedEx has embed a luel surcharge el 2.03% to du shprrord °stance Based Pricing. Zone 7 Release signature on the. Interne-Ship Semler Recipes' Tnadang ID Service Type Peas Primly Overnight JEFFREY E EPSTEIN Package Type FedEx Box US Zone NEW YORK NY 100226843 US Pieces 1 Weight 20 be. 0.948 Transportation Charge 28SO Delivered May 15.200213:37 Discount -285 Service Fuel Surcharge 051 Area Cods MA Residential Delver,/ 1.35 Signed by M. Delivery flea Surcharge ISO Bwide ID CO3 Total Transportation Charges USD 2t01 CONFIDENTIAL SDNY_GM_00346185 EFTA 00218877 EFTA01259704  Invoice Number: 4-203-93495 Invoice Date. May 20. 2002 Account Number: Page: Sof 12 FedEx Express Payment Type Detail (Original) Picked up: May 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feats Wemal use 5235.2446032221j Fuel Surcharge FedEx has Welled a fuel surcharge 012 00'410 this sNpnent Distance Based Prong. Zone 4 iniemeiSho Sender Reeicient Tracking ID 791838069013 PEG UGLAND Same T1Pe Feder Sleneard Overnight JEFFREY E EPSTEIN N A PROPERTY Package Type FedEx EnvdOpe Zone 4 NEW YORK NY 100224845 US US Pieces 1 Weight 1.0 lbs. 0.5 MP Transportation Charge 1350 Delivered May 16.203210:17 Discount .2.16 Unite Wei Surcharge 0.23 Area Code M Signed by D.OAKLEY Total Transportation Charges USD 11.57 Bundle 0 000 Picked up: May 15. 2002 Farm: Shipper Reference: NO REFERENCE INFORMATION FedEx leounelUso S237302401508 t kuel soccnege • Fe0E x nes zinc/led a luel surcharge 012.00% ID this sNpnlenl Distance Based Prong. Zone 3 IniareiShp Sender Rocioienl Tracking 10 792034860026 RUSSELL SEITZ Sanwa Nee FedEx Pnaily OvemgH JEFFREY E EPSTEIN Package Type Customer Packaging S Zone 3 NEW YORK NY 100224543 US Pieces 1 Weight 35.0 lbe. 15.9 kge Transco:dial/PI Charge 53.25 Delivered May 11.20321025 Dacount -5.33 Unite Fuel Surcharge 0.96 Area Code Al Sgned by C.MOODY Total Transportation Charges USD 08.88 Bundle ID 000 Payment Type Detail Subtotal USD $ 327.22 Pecked up: May 06. 2002 Payor: Recipient Reference: MP DISKETTES. FROM TERR FetlEx InteinalUso 03567)397,02252//_ Fuel St.00310 EWE) has applied a luel surcharge 012 00%10 INS SNP/1001 Distance Based Prong. Zone 8 PRERATED &oiler Maisel Tracking ID 613725620256 ESTHER LEON LARRY MORRISON f N9OBJE Sewed Tape Fedix !manly Oirernioll UNIVERSAL AVIONICS SYSTEMS JEGE INC Package Type FedEx Envelope 3260 E UNIVERSAL WAY BLDG I 1514 PERIMETER ROAD Zone 8 TUCSON AZ 85706-5097 US WEST PALM BEACH FL 33406 US Pieces 1 Weight 1.016S. 05 kat. Transporla9cn Charge 17.25 Delivered May 07.20021007 Discount -2.76 Unice Fuel Surcharge 0.29 Area Code AA Signed by R.PITCHER Total Transportation Charges USD 10.78 Bundle 0 000 CONFIDENTIAL SDNY_GM_00346186 EFTA_00218878 EFTA01259705  Invoice Number: 4-203-93495 Invette Date: May 20. Lau? Accouni Nut: Page: 9 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 13, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fete Woad use: imaductodmai_ite Fuel Surchatag - FedEx haS applei a luiel surcharge 012 03% to INS Oddment The delivery commitment for FedEx 2day to homes or envaita residences lIncludng Nome yd.:esti:7 P.M. the :mord busness day far AI. AZ M. AS. AM. PM. DI and RM sennse areas. Distance Based Priem°. Zone 5 FedEx has audited this artill la refract paces. weght, ark service. Any changes made are reflected in the mode amount. Release signature on He. Tree/dog ID 827723350538 Sender Aatltlgpt Service Type FedEx 20ay DAVE RODGERS DAVE RODGERS Package Type FedEx Pak LIMITED INC, THE Zone 5 4387 INTERNATIONAL GTWY HNOR 5 US Pieces 1 COLUMBUS OH 43219-3817 US Weir ID be. 0.51o8 Doh/wed May 14.200210:54 Traresponaton Charge 8.75 Service Disogunl -028 Area Code 2R Fuel Surcharge 0.16 Signed by 2579934 1.35 Residential 0c4Ivery Bundle ID 003 Total Transportation Charges t.i90 S 9.38 Payment Type Detail Subtotal . US03 21.16 Picked up: May 06.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Roe, lawny use otriasimaissay_ Fuel Surchane - FedEx has angled a fuel sun:huge Of 2 03% to INS snemeis Milano) Based Pricing. Zone FedEx has audited this arta, let coned paces. aeght, and service. Any changes made are collected in the menu onto:ire. We calculated your owees eased on a dmenstonatannt oi 140 los..hr x x ir. chided by 194. PowereNp Sender ReeIdeal Tradting 10 813333152154 CARL HOUGH aaa IMP Service Type FedEx Prionly itteeml9N JEPPESEN SANDERSON RODGERS DAVID Package Type Customer Packagirg MR. LARRY VISOSKI Zone 7 US US Pieces sal We 12 0 Ube. 5.5 kat Trartsponaton Charge 62.25 Delvered May 07, 200209:53 Olecount -623 Service Fuel Surcharge 1.12 Area Code AA Residential Dewey 1.35 Signed by LVISOSIXI Bundle ID 003 Total Transportation Charges u90$ 58.49 CONFIDENTIAL SDNY_GM_00346187 EFTA_002 18879 EFTA01259706  Invoice Number: 4203.93495 Invoice Date: May 20. 2002 Account Number: Page: lOof 12 FedEx Express Payment Type Detail (Original) Picked up: May 06.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Fete Internetuse OMMI1140154tr Fuel Surcharge. FedEx has applied a fuel surcharge 012 00%10 thiS sNcmenl. Distance Based Prong. gene 7 FedEx has audted this OMNI lot cones ones. wavet and swipe. Any changes made we reflected In the invoice amount We caloilated your charges based on a dmensonal weight el 15.0 In..19* x 15- x ID% divided by 194. POwershlp Sender Raciticrnt Traddng ID 613333152165 CARL HOUGH Sanwa Type FedE* Priority Oyernoht JEPPESEN SANDERSON RODGERS DAVID Package Typo Cuslemer Packaging MR. LARRY VISOSKI Roe 7 US us Pieces 1 Weight 11.0 M. 5.1) kgs Tramp:maw Charge 64.50 Delivered May07.20320951 Dc.coure 4.45 Sonic* Fuel Surcharge 1.16 Area Code M Residential Delivery 1.35 Signed by LVISOSICI Bundle 0 000 Total Transportation Charges USD 5 60.56 Picked up: May 06.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION FedEx IrCernalle0 08115178401 Fuel Surcharge. ESE), has ;opted a fuel surcharge el 2 00% to this swarm. Distance Based Prong. gene 7 FedEx has auclited this airbill kr Carted pieces. weight. and swine. Any changes made are reflected in the maize amount. We ea/MAW your chargeS based on a dm/atonalweight 01 15.0 ba.19* divided by 194. Powership Sender Rec tint Tracking ID 613333152187 CARL HOUGH SONO) Type Fedex PriCelly Overnight JEPPESEN SANDERSON RODGERS DAVID Package Type Customer Pad aging MR. LARRY YISOSKI Zone 7 US id3 Pieces 1 Weight 11.0108.5.0kgs Transconalgo Charge 64.50 Delivered May07.20320953 Decoure 4.45 Unice Fuel Surcharge 1.16 Area Code M Residential ONNery 115 Signed by L.VISOSKI Bona LO 000 Total Transportation Charges US