EFTA01312750.pdf

Fediz Invoice Number: Invoice Date: Account Number. Apr 12.2034 Page: I of 12 FedEx Tax ID: 71.427007 N W YORK NV Inu22 6843 Billing ACCOJni Shipping Address: Invoice Questions? Contact FedEx Revenue Services N wY KN 1 '022.6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Apr12, 2004 FedEx Express Services Transportabon Charges 515.15 Base Discount -60.71 Special Handling Charges 86.59 Total Charges USD.*. 541.03 FedEx Ground Services Base Charges 3.74 Total Charges 11SD.A. 3.74 TOTAL THIS INVOICE LSD S 544.77 You saved $60.71 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this iwoice have been transferred and assigned lo. are aimed by. and are payable to FedEx Exceesa To 01.-10 propos awe. obese return iris ponon win your payment to Fedex. Maslow Aft SMOG Of tot mosso gnaw your chock twat.. to FeeEt r0, rune, cr akreos. checkNye nV ccmeete foe, on reverts tide Invoice Account Amount Number Number Due Remittance Advice Vow payment Is due by Apr 27. 2004 USD S 544.77 SP 01 000001 97702 At ASNGLP IrrJItI,IrIrltlddrlL,ILIrItIrJ,ll 11.11 HAD FedEx P.O. Box 371461 0011011.843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339098 EFTA 00211793 EFTA01312750  Invoice Number: Invoice Date: Apr 12. 2004 Account Number: Page: 2 of 12 Adjustment Request FAX TO (800) 548-3020 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 erring 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 Recexenrs Account No. From: RSA Rebill Sender RTA Rabin Third Party include Third Party'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. Fed1K Federal Express Please indicate Change in address for the account x listed below: Physical Address 1-1 Billing Address E Mailing Address Account Number: Name: Morass: Apt./ Sub): City: Stale: Bp: Phone: ( Fax: I Authorizing Signabcf.: CONFIDENTIAL SDNY_GM_00339099 EFTA_002I1794 EFTA01312751  invoice Number: Invooce Date: Apr 12, 2004 Account Number: Page: 3 of 12 FedEx Express Shipment Summary by Payor Type Original Shipper Number of shipments la Transportation Charges 515.16 Bat. DISoaunt -60.71 Special Handing Charges 86.59 TOTAL USD 5 541.03 Number of Shipments 16 Total Charges USD fi 541.03 TOTAL SHIPMENTS 16 TOTAL CHARGES USD$ 541.03 IIIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00339100 EFTA 00211795 EFTA01312752  Invoice Number: Immo:, Date: Apr 12. 2004 Account Number: Page: 4 of 12 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apt 02.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • Feet' has rippled a lust surcharge 016.50% to INS shpmenl. The delivery commitment for FedEx 2day to homes or private residences tIncludng home offices) is 7 P.kl. the secor4 busness day for Al. A/ AA. A3. AM. PM. 01 and IVA :ante areas. Duane Based Pricing Zone 7 Package sent born:IC*21 se cede Resease signakee on He. Tracking ID 837133954454 Sender Service Type FedEx 2Day MICHELLE CAI/POS Package Type FedEx Pak JEFFREY E EPSTEIN 2011RO RANCH Zone Packages I NEW YORK NY 100228843 US SANTA FE NM 87506 US Wer(PI 2.0 be. 0.9 MOS Delvered Apr 08. 2001 1321 Transportation Charge 12.69 Svc Area 2R .1.26 DISCOunl Signed by 7279236 Declared Value Charge 0.00 Dec. vats USD 10.00 Fuel Surcharge 0.74 Feder use 093165750'08090M Courier Pickup Charge 0.00 Residential Delivery 1.75 Total Charge USD S 1323 Picked up: Apr 02.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Your package'shipment was charged an Overwe Charge and a 90.01b. mnrnum 'ale te:ause it exceeded the inamarLen confined reng.thrgnh of 130' or s exceeded the maximum length of :or. Fuel Surcharge • FedEx has rippled a fuel surcharge of 6.50% to this :Fremont. DStanCe Based Pricing Zone 4 Package sent Iron:IC*21 sp cede FedEx has audited this stspmenl Mr correct packages. weight. and service. My changes made are reflected in the invoice amour. Tracking ID 837133950487 Sender Recicienl Service Type Fedex PriOnty OcemigN J EPSTEIN ABIOAIL WEXKEN Package Type Customer Packagtng JEFFREY E EPSTEIN Zone 4 NEW ALBANY OH 43054 US Packages I NEW YORK NY 10022-68.43 US weisnl 900 Ins. 409 kgs Del./peed Apr 03. 200109;15 Transportaban Charge 220.75 Svc Area A2 Discount 42.08 Sgred by SHALL OiereiTe Charge 30.00 FedEx Use 093248Sia015301_ Saturday Deterrent 12.50 Fuel Surcharge 12.91 Courier Acta* Charge 0.00 Total Charge USD $ 250.08 CONFIDENTIAL SDNY_GM_00339101 EFTA_00211796 EFTA01312753  Invoice Number: Invoice Date: Apr 12.2004 Account Number: Page: Sof 12 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 05, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SulChafDB Fectx nes appled a fuel surcharge Of 5.50% to aus Shpment Delarce Based Pricing. Zone 2 Package Or* from: 33461 TO code FedEx has pained Itss shprnent for cared packages. wag,* and service. Any changes made are reflected in the irrroice amount. We calculated you cnarges based on a dimensionalweight or 4.0Itts .r x Ir.01%4000y 194. Twang ID 637133953826 Sender Respell Service Type FedEx Standard Overnght L PAORRISON MR FRED GARCIA Package Type CusIcmer Packagng JEFFREY E EPSTEIN TITAN AVIATION Zone 2 Packages 1 NEW YORK NY 100224843 US FORT LAUDERDALE FL 33115 US Weight 20 IA 0.8 k04 Delvered Ace 06.2004 12:32 Transpcnaban Charge 18.50 Suc Agee Al Discount -1.65 Signed by &SOKOL Fuel Sircharge 0.82 Fe*, Use DtP6130390911283., Total Charge USDS 15.67 Picked up: Apr 05, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a fuel surcharge of 5.50% to this shpmenl Detente Based PACK°. Zone 8 Package sent from: 33480 sila code Trackirg ID 837574508279 air Biskirst Service Type FedEx Freely Overnighl WAX TED WAITT Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 11 LA JOLU1.CA 92037 US Packages NEW YORK NY 10022-6843 US Weigle NA Delvered Apr 06.2004 08:57 Transpcnavon Charge 1185 Svc Asea Al Discotnl .3.02 Signed by KWEAVER Fuel Su•Char04 0.87 Fe£x Use 096092340430252/ cow*, Fotl.u0 Charge 0.00 Total Charge USD $ 16.70 Picked up: Apr 05.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feo£x has appled a Nei surcharge of 5.50% to this shpment. Deance Based Pacing. Zone Package sent from: 33480 KO code Traclong ID 837574506280 s er4e, Redden) 390904 Tyre FeclEx Pnenty Overnight KEITH BLUMBERO Package Type FedEx Pak JEF FREY E EPSTEIN Zone 8 NEW YORK CITY NY 10022 US Packages 1 NEW YORK NY ICO22.6843 US Weigle 4.0 Es. 1.11kgs Delvered AP 06.2004 D9:17 Trameptx.on Charge 3625 Svc Area Al Discotnl .3.63 Signed by HTRIATO Fuel S....charge 1.79 Fe£x Use 09609234001574/ Couner Pickup Charge 0.00 Total Charge USDS 34.41 CONFIDENTIAL SONY_GM_00339102 EFTA 00211797 EFTA01312754  Invoice Number: Invoice Date: Apr 12.2004 Account Number: Page: 6 of 12 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 5.50%10this shichiere Dislance Based Prong. 2c4le 6 Package sent from 33440 Z1) Code FedEx has audted this shipmenl for correC padx.ages. weight and servo*. My change: made ale rellecled n to invoice amount. Tracking ID 841798656867 se.oge, ROC em Sehrce Tkge Tea" 20411 MS Package Typo FedEx Box JEFFREY E EPSTEIN EPSTEIN ENERESTS Zone 6 Packages I NEW YORK NY 100224543 US NEW YORK CITY NY 10022 US Weigh 8.0 lbs. 3.8 kgs Delivered Apt 07.2004 I t 20 Transportaecn Charge 2280 Svc Area Al Discount 2.28 Sped by &GRIFFITHS 1.13 Fuel Surcharge FcdEx Use 096091160068418C Courier Pickup Outgo 0.00 Total Charge USD$ 21.65 Picked up: Apr 06. 2004 Payor: Shipper Reference: HARRY Fuel Surcharge. FeclEx has applied a fuel surcharge el 5.50% to tno; enl Dislance Based Prong. Zones adorn:15hp Sender Recipienl Tracking ID 790100731666 PEG UGLAND Service Two FedEx SlandandOvernighl JEFFREY E EPSTEIN NA PROPERTY Package Type Feet& Envelope Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 Weigh Lobs. 03 legs Transportation Charge 14.50 °Pivoted Apr 07.2004 0955 Decoure -2.52 Svc Area A2 Fuel Surcharge 0.67 Signed by 0.OAKLEY FedEx Use 544D10370b1)02221 Total Charge USD S 12.85 Picked up: Apr 06.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01551)%l0 this shipment Dislance Based Prong. Zone 8 &tense OgnMure on rile. internel$10 r agyagi Tracking ID 792810408280 PiETROMONDINI SONCO TWO FedEx Slardard CNeMighl JEFFREY E EPSTEIN PIRELLU HIGH VOLTAGE SYSTEM Package Tyco FedEx Envelope Zone 8 NEW YORK NY 100224841 US SEATTLE WA 98107 US Packages I Weigh 1.0lbs. 0.5 kgs Transportation Charge 18.80 °Pivoted Apt 07. PM 1205 Decoure Svc Area A2 Fuel Surcharge 0.76 Signed by P.IREU.I FrodEx Use 5442989640028612 Total Charge USD S 14.82 CONFIDENTIAL SDNY_GM_00339103 EFTA_00211798 EFTA01312755  Invoice Number: Invoice Date: Apr 12.2004 Accouro Number: Page: 7 of 12 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. PeclEz has applOd a NO surcharge Of 5.50% to Ns shpment Distance Based Pricing. Zone 7 IntemetShIp Sender Recipieni Traderg IO 792610717528 VERNON TILE SeNICe Type FedEs Standard Overrught JEFFREY E EPSTEIN Package Type FedEx Errielece ALBUQUERQUE NM 82113 US Zone NEW YORK NY 10022-8843 US Packages Weight 1.0 ml. 0.545 Trantpenakon Charge 1620 Delvered Apr 07.2004 14:17 Oiseawl 2.59 Svc Area 1.2 Fuel Surcharge 0.75 Signed by G.ZMAINtA Feces Use 544305461:00255, Total Charge USD S 14.36 Picked up: Apr 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has appled a hied surcharge et 5.50% to this shpmant. Demme Based Pricing. Zone 5 Package sent Bern: 33480 sip code 181nand Apr08. 2004 al 09:49 MI. Incorrect recpient address. Orgna/ address STE102.NEW ALBANY.OH 43056 FIXES has atoned ilss shement SOS Correct packages. weight and service. Any changes made are reflected In me irroioe amount. Traclong ID 841798654856 Sender Reclplern1 Service Type FedEx Prong Overnight G MAXWELL MARK LAUSERG Package Type Fedex ErrreloPe JEFFREY E EPSTEIN SU Zone NEW ALBANY CH 43064 US IMP Packages 1 NEW YORK NY 10022.6843 US Waggle NA Delvered Apr 08.2004 D9:51 Trampcnerion Charge 16.75 Svc Area A2 Discount -2.68 Signed by D.O/UCLEY Address Correction 10.00 FeS use 097I37050,402i9: Fuel Surcharge 0.77 Gainer Przkup Charge 0.00 Total Charge USD S 2424 CONFIDENTIAL SDNY_GM_00339104 EFTA_00211799 EFTA01312756  Invoice Number: Invoice Date: Al) 12. 2004 Account Number: Page: 8 of 12 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 07.2004 Payer: Shipper Reference: ORANGE Fuel Surcharge. FedEx has applied a fuel surcharge 015.`50% to this swami Dislance Based Prong. gone 6 Ressase tognaure on Me InIerrelShp Sender Recipient fruiting ID 790111713224 OHISLAINE MAXWELL Sonia Type FedEx Pnonlyetromight JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Tyre FedEx Envelope PAW BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US PaCkageil I Weighl 1.0 lbs. 0.5kgs Transportation Cheer 17.40 Dureue Pace. 20D4 0955 Decount .278 Svc Area M Fuel Surcharge 0.80 signed by 712519 Reebenbal Dellvery 1.75 FedEx Use 54435496013023002 Total Charge USD S 17.17 Picked up: Apr 07. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has woo a fuel surcharge 015.50% lo this surmem Clislance Based Prong. Zone 7 InIarelShp Sender Recipienl Tracking ID 792470941550 ROMAN FOUNTAINS Sanwa Twe FedEx Pnceily Ovemght JEFFREY E EPSTEIN Package Type FedEx Envelope - ALBUOUEROUE NM 87113 US Zone 7 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. D5 RCS 1830 Transporlaigo Charge Delivered Apr 08.2004 0857 Drscount SVC Area A2 Fuel Surcharge 0.85 Signed by K.MITOVICH FedEx Use 5444532200024v_ Total Charge USDS 16.22 Picked up: Apr 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 550% Io this slipmenl Distance Based Pncing. Zone 6 intscriel5h0 Ens RaCitinfi Trading ID 792611251077 Selves Type FedEx Standard Overnighl JEFFREY E EPSTEIN Package TYPO CliE401110( Packaging Zone 8 NEW YORK NY 100224843 US Packages Weighl 2.0 lbs.13.91gs Dense:Mallon Charge 28.50 Dellvem0 Apr IA. 2004 1434 Discount 2.55 Svc Area M Fuel Surcharge 1.11 Sped by A.COLCIAN Residential Delivery 1/5 FedEx Use 5444608100137U_ Total Charge USD $ 26.91 CONFIDENTIAL SONY_GM_00339105 EFTA_00211800 EFTA01312757  Invoice Number: Vitiate Dale: Apr 12.2004 ACCOuril Number: Page: got 12 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FooEx has appled a fuel surcharge Of 550% to the shpment Distance Based Pricing. Zone 8 Package Son: Norm 33480 TO code 1st allempl Apr 08.2004 al 09:33 Ml. CuslCeloW Security Delay Tr/0Mo ID 837574506268 Sender ReCIDOI Service Type FedF-x Freely Overnighl G MAXWELL GEORGE DELSON Package Type FedF-x Envelope JEFFREY E EPSTEIN GEORGE DELSONASSOCS Zone 6 Packages 1 NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US %Wight NA Delvered Apr 08.2004 12:33 Transpceeten Charge 17.40 SYC Nee Al DISCOunt -2.78 Signed by 1AVAVAL Fuel Surcharge 0.80 Fete Use 09812261080230J Career Piddre Charge 00 Total Charge USD S 15.42 Picked up: Apr OS, 2004 Payer: Shipper Reference: JE Fuel Surcharge Fe£x has appled a Nei surcharge of 5.50% to this shement Distance Based Pricing. Zone 8 IntemstShIp Semler Recipeni Tradung 10 791205413356 PROF LEONARD SUSSK1ND Service Type FeclEx Standard Overnight JEFFREY E EPSTEIN STANFORD UNIVERSITY Package Type FectEx Envelope Zone NEW YORK NY 10022.6843 US PALO ALTO CA 94305.4060 US Packages 1 WeIght 1.010& 0.5 KOS Tramponation Charge 16 80 r. Delvered Air 09, 2004 09:38 Discount .269 Svc Nee A2 Fuel Surcharge 0.78 Signed by J.CRAWFORD Face Use 54455973000266, Tots Charge USD 14.89 - Picked up: Apr 08.2004 Payer: Shipper Reference: KEITH Fuel Surcharge FecEx has appled aloe surcharge of 5.50% to Ibis element Distance Based Pricing. Zone 6 Release signature on the. IntemetShip Seeder Recieenl Tracking ID 792612994899 MICHAEL FREOMAN Service Type Facts Pr an JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Pak PALM BEACH FL 33480 US Zone 6 NEW YORK NY 16022.6843 US Packages 1 Waght 1.0 ix 0.5kga Tranvorta:on Charge 2675 Delvered Ace 09.2004 09:48 Discotnl .2.88 Svc Nee AA Fuel StrCIWOO 1.32 Signed by 712519 ResiCerhai Delvvy 1.75 Facer Use 5446456I01)1574.02 Total Charge USD 27i4 Shipment Detail Subtotal USD S 541.03 CONFIDENTIAL SDNY_GM_00339106 EFTA_002 1 1801 EFTA01312758  Invoice Number: Invoice Date: Apr 12.2004 Account Number: Page: Wet 12 FedEx Ground Summary Date Padsage: Weight Gaze Charge: Other Charges Total Charges Third Party Ground 04,02 2.0 374 3N Package Total 20 374 3N Total Charges 20 374 74 CONFIDENTIAL SDNY_GM_00339107 EFTA 00211802 EFTA01312759  Invoice Number: Invoice Date: Apr 12.2004 Account Number: Page: it of 12 FedEx Ground Third Party Detail PurthaS0 Order CuSaamet TraCkIng &to& sve pain Zone vieght Base Other Total Number Rc4mence b Name Cede Zip Charge Charge Charge Pickup Date: 04/02 320 188710000258 MI 417 34428 003 20 174 (3S) 174 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00339108 EFTA_00211803 EFTA01312760  Invoice Number: Invoice Dale: Apr 12. 2004 Accouni Number Page: 12 of 12 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 1.44PCO. Patea 0.1 Grua Save/rim. Ca0aaa 004 Perna 24 Crowd Served 40 014120:as 'WI, 800 Sondra, Prices, 74 Onemd Server 40 0249D:us .an 015 AWA00. Freda 610 E•enrg. Prepad Priced 9 Sawa bless,. 016 CCO. P.m*, 814 Ena.ned. Plaiaa 10 Sate se Fuel:.Ft4o 017 E000. Prepaid SIB Ettore. Signaluce.Proped 14 Sonbe 15 Oati. 019 Preped 820 Da Conan. AvaPCO. Repaid 17 Sons:0 7711447 020 AutoP00.44174 824 Dale Conan.Prepaid 22 Sonbe e'en Nasba 021 Cola 620 Dale Celan. Sanaa. Priced 23 Senna Aileen 131 374444. Ream Mame" Mead Label 630 *wonnm Delver,. AoloPOO.Prisead 26 Senna bre Mita, 136 Prepaid.Rolurn Bangor OHM Latel 834 Arvantnern Oaten. head 515 54 Sena *Coned, 137 Prepaid.Pan antler Pined Label 636 3rd Pail. Ana 1.44rativ Penkd Late, 22196 Senna be, man, l0deered 140 3rd P . keen Urea Calm Laurel 842 Peeped. Roan 1.44404 Primo Late 400 Garanieed Funds 000. Prepad 847 3rd Pant. Rom Manager °nine L 400 Currency COO.Prepad 848 Peeped. Roan Llama Orono Law 410 Ma P00. COO. Plead 8.50 3rd Pant DIN 412 Ma P00. ECOD. Prepaid 651 3rd Parry 1141rg. AuloPOD 415 AurP00. Gunn»! rands COD. Prepay 652 3rd Park Nog. Dram OTHER CHARGE CODE DEFINITIONS 416 Ma P00. Carty COD. Prepaid 653 3rd Perry Sag. Eve-in 417 3,41Parry INIng 554 374 Parry Mag. Eve-in, 6.4000 410 3r4 Pens O.kg. PuloPCO 865 3rd Pan/ Blew Evaran) Swann 419 34Pa (Mag. 000 11) COO. iCole:t m Oeberyi 856 3rd Pay DIN. Da Conan a A.O.D. lAcan Weerrne44 ol D44berf) 420 3dPa Bang. ConnivedFads COO 857 3rd PantBlew Da Conan. AbioPCO 31 Cal Toe 421 374 Pelf BON. Canonry COD 650 3,0 Parry M eg. Dee Cenen. Dean 151 Cana a sr Galena Lent 422 1311FIcadom 423 allPapanI. AuloPCO 659 3rd Papa M e g. Pfeenirreni 4401444 :51 Declared Vac, 460 3,0 Parry Mg. Pepenirreni Deady. AvesPOD :01 Ackeess Correonn 429 3rd Pest/ &fro. ECOO 469 Oil Papal :1 Mazaraus bland 430 3rd Parry Ilitre.PuloPCO. COO 670 Oil Pa