EFTA01318112.pdf

Invoice Number: 4-586-36059 Invoice Date: Feb 11. 2003 Account Number: Page: 1 of'' Fedex Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE 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.ledex.corn Invoice Summary Feb 11, 2003 FedEx Express Services Transportation Charges 107.85 Base Discount -14.47 Special Handling Charges 10.93 Total Charges USD.S.. 104.31 FedEx Ground Services Base Charges 9.35 Other Charges 19.31 Total Charges USDA. 28.66 TOTAL THIS INVOICE JJSD S 132.97 WIIIIIIMMI You saved 514.47 in discounts this period! The FedEx Ground accounts referenced in this iwoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot peso mum ins porton win your paymontio Fedex. Flea:too, nc tabgo or MI Ploaso mae taut crock twat.. to FoSEx- n co, cone,el oflens. chtnk a<T a compete fen, onrevrte ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 26. 2003 4.586.36059 USD 5 132.97 SP 01 000001 97702 A 1 ASNGLP Hill ILddl JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346996 EFTA_002 19688 EFTA01318112  Invoice Number: 4-586-36059 Invoice Date: Feb I 1. 2003 Account Number Page: 2 oft' Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE Yntl FAX 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 Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs 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.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Nam& Address: AMJSWW State: 21p: Priene: I FAX: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346997 EFTA_002 I 9689 EFTA01318113  Invoice Number: 4-586-36059 Invo:ce Date: Feb II. 2003 Account Number: - Page: 3of II FedEx Express Shipment Summary by Payment Type Original Shipper Number of SNements 7 Transportation Charges 89.89 Ease Discount -11.59 Special Handing Charges 9.08 TOTAL USD $ 87.34 Number of Shipments 7 Total Charges USDS 87.34 Recipient Number of SNernents Transportation Charges 19.00 Ease Discount .2.88 Special Handing Charm 1.85 TOTAL USD $ 16.97 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 16.97 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 104.31 CONFIDENTIAL SDNY_GM_00346998 EFTA 00219690 EFTA01318114  Invoice Number: 4-586-36059 !mace Dale: Feb 11.2003 Account Number Page: Corr' FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 03, 2003 Payor: Shipper Reference: CONEY ISLAND Fuel Surcharge. FedEx has %pled a fuel surcharge of 4 CO% lo this shpmenI The delivery comedy-nen' for FedEx 2day lo homes or envate residences ilncludng tome O.:esti: 7 PM. the second business day for Al At Ail A1. AM. PM. 01 and R/A service areas. Parente Based Nene Zone 6 1st allerna4 Feb 05.21)33 al 10:48 AM. Recelent not InibusineSS Closed Release sgrelure on fie. InternetShip Ilecipjg Tracking ID 793688773934 PAULA EPSTEIN Senna. Type FedEx 20ay JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Zone 6 NEW YORK NY 10022-6843 US Packages I WV)* 2.00S. 0.9 KOS Transponstion Charge 11.20 Oetvensd Feb06.2603 14:17 Residenbal Delivery 1.40 Svc Area 2R Discount .1.12 Signed by PAULA EPSTEIN Fuel Stocharge 0.40 Feels Use 42356543206068,02 Total Transportation Charges USDS 11.88 Dropped off: Feb 03, 2003 Payor: Shipper Reference: CHECK Fuel Surcharge • FedEx has apa4ed a fuel surcharge of 4.03% lo this shpnienl. Distance Based Pricing. Zone 8 IP attempt Feb 04.2003 810947 AM. Recpient not inibusiness dosed. Untameable Sender Reticent Trad4ng ID 791527486721 Service Type FedEx Prarity Oternigli JEFFREY E EPSTEIN PaCkage TYPO Fedex Envelope 457 MADISON AVE Zone 8 NEW YORK NY 10022.6841 LIS Packages I Weight 1.0 bs. 0.5 logs Transponation Charge 1660 Delvere0 Feb04. 2603 09:48 Discoed Svc Area AA Fuel Surcharge 0.56 Sgned by Residentid Delivery 1.40 FedEx Use 4236217620023808 Total Transportation Charges USDS 15.90 CONFIDENTIAL SONY_GM_00346999 EFTA_002 I 9691 EFTA01318115  Invoice Number: 4-586-36059 Invoice Dale: Feb 11.2003 Accounl Number: Far: 5 on' FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 04. 2003 Payer: Shipper Reference: BELLA Fuel Surcharge FeeEx Mu wise a fuel surcharge d 4.00% to Ors shpment Deane Based Pricing. Zone 7 Release 455Mure One*. InternetShip Sender Rea Cn ToKlong ID 79068%34170 ~ Service Type FeclEx Way JEFFREY E EPSTEIN Package Type FedF-x Envelops 457 IMERSON AYE Zone NEW YORK NY 10022-6843 US Packages %%pH 1.0 Pas. 0.5 kgs Transpolaton Charge 10.10 Delvered Feb 06.2173313:28 Discount -1.01 Svc Ana RIA Fuel Surcharge 0.36 Signed by 7279236 Delivery Area Strcherge 1.75 Fe£x Ike 423742632,0111102 Total Transportation Charges USD 11.20 Dropped off: Feb 04.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeclEx nas apple a loot sUIC00.0)0 01 4.00% to ales Shidnant Deane Based Pricing. Zone 7 Package seni from: 87110 Zlp Cede TaKkIng 10 827487051333 Iteger Waal Service Type Facts Way SHANNAL CHRISTINA IA Package Type Fe ta Pak JEFFREY E EPSTEIN ILLEGIBLE Zone 457 MADISON AYE 457 AMMON AVE 4TH R. imp Packages 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weight 20 be. 0.5 KOS Deiverod Feb 05.2033 09:28 Transpereson Charge 1200 - SYC Ane Al Oltetall -1.20 Signed by WSIOULIN Fuel Surcharge 0.43 Fete( Use 036173170.06090, Total Transportation Charges USD 11.23 = Dropped off: Feb 05. 2003 Payer: Shipper Reference: 9 EAST 71 STREET Fuel Surcharge • FecEx has espied a luel surcharge d 4.00% to this shpment Ostarce Based Nein°. Zone 2 Package %Neon): 10025 zlp code FedEx has audiled 1Na shiament for cared packages. might and serve. My changes made are relleclod in the eve amount. Tradung 10 000607506505 Sender Recioonl Service Type FeoEx Standard OVOTiont 0 SCHOETTLE O MAXWELL Package Type FecE4 Pak JEFFREY E EPSTEIN Zone 2 457 klADISON AYE Packages NEW YORK NY 10022-6843 US Weight 1.0 be. 05 KOS Deiverod Feb06.2[0111:59 Transpolean Charge 13.25 SYC Net Al Oiscotre -1.33 Signed by JAARGARETT Fuel Surcharge 0.48 Fe0Ex C063166500012113, Total Transportation Charges USD $ 12.00 CONFIDENTIAL SONY_GM_00347000 EFTA_00219692 EFTA01318116  Invoice Number: 4-586.36059 Invoice Date: Feb 11. 2003 Account Number: Page: Befit FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Feb 05.2003 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has app O a fuel Surcharge 014.00% le MIS sNpnent Dislance Based Prong. Zen* 7 Package Sent from: 87502 20 COde Tracking ID 827487061322 Sendai Recipient Selma Xbge FedEx Standard Ovemiphi ILLEGIBLE HELON Package TYPO Feder Envdope JEFFREY E EPSTEIN EPSTEIN INTERESTS gene 7 457 MADISON AVE 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100224842 US NEW YORK NY 10022 US Welghl TO lbe.05 kgs Delivered Feb 08, 200009:15 Transparlatice Charge 15.45 Set Area Al Dacoure .2.47 Seed by S.GRIFFIS Fuel Surcharge 0.52 FedEx Use 03624886000255f Total Transportation Charges USD 13.50 Picked up: Feb 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' Fees has applied a fuel surcharge of 4.0014 le this shipmem Olsiance Based Prang. Zone 2 Release signature on file. Tracking ID 837169384808 Sender Recipient Samoa rbge FedEx Sian:lard Ovemighl J EPSTEIN Package Typo FedEx Envelope JEFFREY E EPSTEIN gene 2 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weigh 1.0 lbs. OS lops Delivered Feb 06.2003 1233 Transpanaacn Charge 11.25 Svc Area AA Discount -1.80 Signed by Fuel Surcharge 0.38 FedEx Use 03700006011020002 Residential Delivery 1.00 Total Transportation Charges USD 11.23 Shipment Detail Subtotal USD 87.34 CONFIDENTIAL SDNY_GM_00347001 EFTA_002 I 9693 EFTA01318117  Invoice Number: 4-586-36059 Invotce Date: Feb II. 2003 Amami Number: Page: 7 of I I FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 27.2003 Payor: Recipient Reference: DISKETTE SETS. FROM TERR FM Surcharge. FeeEx has aptlecl a fuel sumnatge et 300% to ins 00400 Distance Based Pricing. Zone 6 Release skins:um on Me. Peevish', Sender RetipienI Tractung ID 613725633501 ESTHER LEON RECEIVING Sennce TYR Fe&x PnorgyOvernighl UNIVERSAL AVIONICS SYSTEMS HYPERION AIR INC Package Type Pectic Envelope 3260 E UNIVERSAL WAY BLDG 1 GO DAVID N. RODGERS Zone S TUCSON AZ 157659-5032 US UNE WORTH FL 334167 US Packages 1 Weighl 1.0 lbs. 0.5 kgs Transpcdahan Charge 1100 Delvered MI 28. 2003 10:00 Discount .2 88 Sac Asea AA Fuel Surcharge 0.45 Signed by 2579934 Resclettal Delve"! I.40 FecEx Use 0358738410025202 Total Transportation Charges USD S 16.97 Shipment Detail Subtotal USD S 16.07 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_OO347OO2 EFTA_002 I 9694 EFTA01318118  Invoice Number: 4-586-36059 Invoice Date: Feb II. 2003 Account Number: Page: 8 of I I FedEx Ground Summary Patagc... Worl Bate Charges Other Charge: TotalCharge: Prepaid Ground 0125 40 936 8 3% i766 Package Total 40 93S 83% i766 Weekly Service Charge 01!3112003 11.09 i 'CO Total Charges 40 935 19,3% 28“ r PtIttels rurat 5-llherpt CONFIDENTIAL SDNY_GM_00347003 EFTA_002 19695 EFTA01318119  Invoice Number: 4-586-36059 Invoice Date: Feb it. 2003 Accouni Number: Page: 9 of 11 FedEx Ground Prepaid Detail Pura*Se Order Customer 9f8051001 SC Deal Zone W032ht Base Other TOM Number Rodereno: ID Code rip Chattm Pimp Charge Pickup Date: 01/25 068 275710000457 019 75231 006 20 l48 00832 954 068 275710000457 56061 c069 276710900444 019 86343 006 20 4$2 0 1081 512 068 226710900444 31612 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00347004 EFTA_002 I 9696 EFTA01318120  Invoice Number: 4-586-36059 Invoce Date: Feb II. 2003 Account Number: Page: 10 of II FedEx Ground Address Correction onarai Coat/CIS Ovine! Cone:tad Address MOM:: Mire : TRACKING ID: 068 275710000457 TEARY KALXA TERRY ICALIO1 5419 OLEN LAKES OR if209 509 GLEN LAKES OR #203 MAAS IX 71321 US DALLAS Ix 75291IS CONFIDENTIAL SDNY_GM_00347005 EFTA_002 19697 EFTA01318121  Invoice Number: 4-586-36059 Invoice Date: Feb 11.2003 Accoin Number Page: 11°111 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 4.4.:POO. Paco d 0.1 Crowd &MOO Ina. Caaaaa 804 Preps., 24 Crowd Serr Ge 40 COM oaas rlatsandl 809 sprees,. Premed 74 Crowd Genoa 49 COM Tams ass 015 Atn:POD. Preyed. Cionettc SIB Senn,. 420oP00. Priv./ 9 Segire basso. 016 CCO. Owed Dewily 814 EIWW40. Proved 10 Sento loPuorioni:o 01? EOOD. hoped Ckmettc BIB E•dle.4. Eiroluto.PeaO44 14 Sento lo Oat, 0, 8 FodEx Ground. PAP. Preget Drew 820 Dab Comm. MnoPCC. Prepaid 17 Sento lo Alaska 019 PHOOd.Demoole 824 Dab Conan.Prepaid 22 Sink. *11,1, 41411.4 020 Aux1,013. Celled. Demme 826 Dale Cerian.S0nare.Pweol 23 &nice Pon Alaska 021 Cobol. DartoilIc 630 AWarir,ent Atri#00. Peeped 25 Serene 131 Grand. 3,41Pony, Rokrro Nougat 834 Arearireni Peeped 51 IL 54 Senwe *Canada 138 Gavel Prepack NH Delon 836 Home Delveg.3r0 Paly. Rexene fawner 92 696 Sere atm./a-0o Tyaara)e) 13? Cond. Prepack Notre Mame, 842 Homo Dangly. Prop..; Rows Manager 408 Cdirenleol Funds COD. Peeped. Demegic 850 8113.4 Parr 408 Carl. COO. 0r0:041. Orden &SI 41113.4 Parr. ea& POD 410 AuloP013. COD. Pr000d. Demesne 852 41113.4 Parr. Signifixo 412 AuloP013. ECCO. Prop/A Demme $53 (ming. 911 3rd Pony 419 AuloP013.0twarsood fi ndi COD. Pp; Den $54 (ming. Bel 3rd Pony. AcesPOD OTHER CHARGE CODE DEFINITIONS 418 AuloP013. Can COD. 1110040. Domoole $55 (ming. 9113rd Pony. Sgmone 417 0113,0 Puy. DamesIc 856 Dale Calon.13113rd Pare/ 418 OIl 3rd Pam. FonoPCO. Omen 857 Dab Conain.13113rd Paco. liaioPCO In C.00. iCole:1m Oeberyi 419 8113rd Peng. COD.Oomeslic 858 Dab Certain, 13113ed Pant. Sipaturo 420 OIl 3.1Pare/. 00owieeS Funds COO. Do.. 859 .8OO44wom 4111310 Party Ib MOD. lAconooebonnt 01 Delver') 131 Col Tog 421 B113O3 Pant. Cash COD. Demme 840 Areaninern 0113,0 Pony. AuloPCO I4p Owen a sr ConetodLint 422 Fill Swoon Donnie 849 SO Rappel Doelorod Vtiuo 423 811Rodperrt AuxPCCI. Demonic 870 S11Rappel. AtiKPCO :GI Ames Conevece 429 (COD. Ill 3r0 Pony. Drone 871 S11Rappel Snood, Hourdato Muons 430 AMPOD. COD. 941 3r0 Pat,. (Wein< 672 (more. 941 Roocel GI Atibmeng Proof el Dietary 431 Atn,POD. ECOO. DP 3r0 Pony. Domefic 873 Evont4, Oil Reopen.PaploPCO AO:00W IWO., 191 432 AinePOD. Can COD. 9113r0 Pony. Dewily 874 Ea2.404, 911 Fl000nni. Wads. TO II °mom Ulm Sedge Fee 433 AuloPOD. Cluarancood fi nds COD. SI 3rd Pony. Oom. 875 Ddbo Conan,EIIIRodpom M»agmo I 50 lb,. 434 4000.1311 Reopen. Demesne 476 One Ceruan.811FIeopert AvroPCO 13) Eliarank COD.. 2.1 ban 435 .4.42, O13. COD. MI Roopeni. Domestic 477 One Caton.(HI Reopeni. Sirare 13) Dianna C.0.12.48 Wes 438 Aux.P00. ECOD. BO Rodgers. Corneae $78 Aproolnent Oil Ampere 437 14) Fe0Ex Own, Flegdeebol Ate#00. Can COD. 80 Decode Dowels $79 PccorrInent OilReapers Mn ,P00 FodEx Ilene Wenn 15) 424 Ao:P00. Ourareieel Fu-0,CC*. DO Recrped. Oon 16) nylons 1.Inger Twinged+ Fee 439 Gain. Prepack Corned Fu-Os. MOO 20) Fe0Ex Domaine 11:me Denny 21) FodEx Data Colon Mane DOatmy FedEx International Ground 22) FodEx agelonImeni Plano DO/alry 23) FadEx ETON% Haan Delany 24) FodEx Kytto DOO•Oly 022 Aux1,00. Poapod 25) FodEx lime Wary Reodenlal • Atral 023 CCO. Prop/aid 26) Can C.O.D. °wee (QS Prerood Can C.O.D. HO Denny Chine 02? AinePOO.Conea 29) Can C.O.D. (via CeFereece Chow (QS Colon 29) P100101 Woo Mollify). O1.1/9O 138 Inlemswel Croon& 3d Pony. Delon, Ma aga 30) FadEx Nana WISP,Foiccd 00•31n7Thre 478 GautMed Funds COD. Propod 35) Fuel Swenotoo 479 Cosh CCO. Prepaid 36) Omar a !or ContiaallaNdi ilea DOM 480 Aux1,00. COD. Prepod 37) O.rne + 1054.8 Lemon 485 AunP013.0uarancood Finds COD. Propaed 38) 0.rtne + CarboniIter and Girth 46? Atn,POD. Cash COD. Pried 39) SurgenenialOversse Pa esce Chine 1303rd Pang 40) Cowie Goofs a Smices Tex -OST 469 8113M Pang. AgIoPCO 141) Canada Hamada.," and UA* Tax • HST 498 903rd Pare/. COD 142) Canada Mobile Sales Tax CST 49O 41113rd Pam. Clummlood Funds COO 114) Rooms Madyor 491 8113M Pony. Grip COD Crone Card Dedne &rename 145) 492 EIIIRodpem COM010Se0 RC ,'. Paymo 146) 493 81111todpent AmPOD 147) Consokbre0 Return, Package 24244 b$18 148) Consokbee0 RoanePackage 4444.400112 149) Conso1Ogel Rton Package 6x4410 -6x1Col4 ISO) COnS010.14)4 Raci.caaPaCklaa &Wan) )002.16 151) Cordoldode Stows Packager F.8 Change 152) Cordoldood Rendre Omar* Podgy Chow 153) Salton, abeam CONFIDENTIAL SONY_GM_00347006 EFTA_002 19698 EFTA01318122