EFTA01313482.pdf

Invoice Number: 4-203-93495 Invoice Date: May 20.2002 Account Number: Page: 1 ol 12 FedEx Tax ity 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: M-F 7-6 (CST) Fax: Internet: vnwttedex.00m Invoice Summery May 20,2002 FedEx Express Settee Transportation Charges 789.50 Base Discount .84.74 Special Handling Charges 44.66 Total Charges LSI1S. 749.42 TOTAL THIS INVOICE .LSD S 749.42 You saved $84.74 in discounts this period! IIIIIIIIMIIIIIII To ensure proper credit, please mum this portion with your poymont to Feat Please do rat staple or fold vw,p,v a art:, thetAwlarlIcrcltfr S:r 011'eor.!! 96, Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 04. 2002 4.203.93495 USD $ 749.42 114420814203934957500007494246 SP 01 000031 97702 A 1 ASNGLP Imillimil.....1.1.11.1 hilliltilmilill I Imilitillillilliamlitillisilmil JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Mempbs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340145 EFTA 00212840 EFTA01313482  Invoice Number: 4.203.93495 Invade Date: May 20. 2002 Account Number: Page: 2 01 12 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation eFFORE 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 party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebel Recipient Include Recipient's Account No. From: RSA Rebel Sender RTA Rebel 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 I visit our Internet site at vevay.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 1 Mailing Address Account Number: Name Morass: Apt./ Suite: State: Dp: Prune: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340146 EFTA 00212841 EFTA01313483  Invoice Number: 4-203-93495 Invoice Date: May 20.2002 Account Number: Page: 3 of 12 FedEx Express Payment Type Summary *IOW Shipper Humber of *Malls 13 Transportation Charges 331.25 Bate Discount -38.47 Spada Handling Charges 28.44 TOTAL USD 327.22 Number of Airbllls 13 Total Charges USDS 327.22 Recipient Humber of Meals 2 Transportation Charges 28.00 Bate Discount -154 Special Handling Charges 1.80 TOTAL USDS 24.16 Number of Media 2 Total Charges USDS 24.16 Third Party Humber of Neils 5 Transportation charges 426.25 Bate Discount 42.63 Special Handling Charges 14.42 TOTAL USDS 398.04 Number of AlrbIlis 5 Total Charges USDS 398.04 TOTAL AIRBILLS 20 TOTAL CHARGES USDS 749.42 CONFIDENTIAL SDNY_GM_00340147 EFTA 00212842 EFTA01313484  Invoice Number: 4203.93495 Invert. Date: May 20. 2002 Account Number: Page: 4 of 12 FedEx Express Payment Type Detail (Original) Dropped off: May 08.2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION reds Kemal i3017624(00230Le Fuel Surcharge FedEx has applied a fuel Surcharge el 2 00% le this sNprnenl Package sent from: 33461 me cede Distance Based Prong. Zone 6 Tracking ID 826691901600 Sender Recipiem Sewer Tape FedEx Pnonly oraregat DAVE RODGERS CIMBERLY FOLEY Package Type FedErr Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zane 6 457 MADISON AVE 457 MADISON AVE Places 1 NEW YORK NY 100224643 US NEWYORK NY 10022 US Weight 1.01001.05Dge Delivered May09. 20320902 Transpeauce Charge 16.00 Samos Discount Area Code Al Fuel Surcharge 0.27 Signed by S.ORIFFIS Bundle 0 000 Total Transportation Charges USD S 13.71 Picked up: May 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION rune. Prairral lfrAr 131165720 DX62, Fuel Surcharge. FedEx has applied a fuel surcharge 012.00% le this gement Oisiance Based Prong. Zane 8 Tracking ID 828694901911 Sender Recision, SeNee 219e Feder Pncirig Ovemght C FOLEY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE =MI Pieces NEW YORK NY 100224843 US Weigh! 1.0 lbs. 0.5 kgs Delivered May09. 20020857 Transperlaem Charge 17.25 Sanwa Dacount -2.76 Area Code Al Fuel Surcharge 0.29 Signed by C.OAVIS Residonlial °decry 1.15 Bond* 0 000 Total Transportation Charges USD S 16.13 Picked up: May 08.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fads karma Um: IMitlesailM514..02 Fuel Surcharge FedEx has applied a fuel surcharge el 2.00% le this shipmeni Distance Based Prong. Zola 7 Rogase eignarure on file. Tracking ID 833694901922 Er Roc oral Sanwa Tom Fed& Pneriiy Oremght J EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 2ORRO RANCH RD Peen NEW YORK NY 100224643 US STANLEY NM 87056 US Weigh 3.0lbs. 1.4 kgs Delivered May09.22021323 Tramp:Mem Charge 31.75 Sanwa Discoure -3.18 Area Cede RM Fuel Surcharge 0.67 Signed by 7279236 Reedeetei DeDeary 1.35 Bona 0 000 Delnog Area Surcharge 1.60 Total Transportation Charges USOS 31.00 CONFIDENTIAL SDNY_GM_00340148 EFTA 00212843 EFTA01313485  Invoice Number: 4-203-93495 Invoice Date: May 20.2002 Account Number: Page: 5 of 12 FedEx Express Payment Type Detail (Original) Dropped off: May 08.2002 Payor: Shipper Reference: PASSPORT FedEx irons Use: 130179690002.»ij_ Fuel Surcharge • FedEx has WI" a hiel surcharge 04 2.00%10 INS 01Pmera Fedor sent Iron: 53405 zipcode Deana. Based Pacing. Zone 6 Trading ICI 633994961066 eS der Reece:nil Senate Type FedEx Prloray Ovenion L MORFUSON CIMBERLY Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY Zone 6 457 MADISON AVE 457 MADISON AVE ON FL Pieces NEW YORK NV 100226843 US NEW YORK NY 10022 US MON 1.0 be. 0.5 Was Delnered May 09.200209:02 Transporlahan Charge 1600 Benno° Discount .256 Nee Code Al Fuel Surcharge 027 Signed by S.GRIFF1S Bundle ID 000 Total Transportation Charges USD 13.71 Dropped on: May 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F . away We 1312269401574 Fuel SUIChefQ0 • FOCIEX has appleo a luel fallenarfall Of 2 00%10 On Ogren Packer senl Iron: 10021 zip code Distance Based Pticing.Zons 6 Traclong ID 627465832265 22.1A21 Repent Service Type FedEx Priority Overnight G LAZWELL G MAXAWELL Package Type Customer Packagrig JEFFREY E EPSTEIN 358 EL BRILLO WAY IIIIIIIIIIIIIIIII Zone 6 457 MADISON AVE PALM BEACH Fl 33480 VS Pieces 1 NEW YORK NY 100226843 US Weight 4.0 M.1.8108 Delivered May 10. 200210:12 Transpodahan Charge 3326 Service Discourn -333 Nee Code AA Fuel Surcharge P60 Signed by M.KELLY Resdercal Delvery 136 Bundle ID 000 Total Transportation Charges USD 31.87 CONFIDENTIAL SDNY_GM_00340149 EFTA 00212844 EFTA01313486  Invoice Number: 4-203.93495 Invoice Date: May 20. 2002 Account Number: Page: 6 of 12 FedEx Express Payment Type Detail (Original) Dropped off: May 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kerns Um: tar t4029001303L.02 Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00%10 thiS eNcmeni Package sent from: 87505 sp code Distance Based Prong. Zane FedEx has audted this airbill for carted paces. weight. and service. Any changes made as reflected in tie awoke amo4M. Release signature on Ale Tracking ID 827487052476 Sender &SSW Sanwa Type FedEx Standard Overnight 2ORRO RANCA J EPISTEN Package Type FedEx Pak JEFFREY E EPSTEIN 368 EL BRLLO WAY Zone 7 457 MADISON AYE PALIA BEACH FL 33480 US Pieces 1 NEW YORK NY 100228843 US Weight 1.011N, 05 kgS Delivered May 10.20321820 Transpartalion Charge 22.25 Smite Barnum -2.23 Area Code AA Fuel Surcharge 0.00 Signed by J. EPSTEIN Resicienlial Delivery 1.35 Bundle ID 000 Total Transportation Charges USD 21.77 Picked up: May 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rao Irounal Uso 131259210.00m I Fuel Surcharge FedEx has applied a fuel Surcharge 012 W% t0 this SNpmeril Package sent from_ 87056 sp code Distance Based Prong. Zone 7 Tracking ID 827487062487 Sender PaCipsecil Sernce TWO OWE" 2Doy IU.EGSLE CPA Package Type FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zane 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100228843 US NEVI YORK NY 10022 US MOM 1.0 IDS. 05 kOS Delivered May 10.20321158 Transconaben Charge 9.50 Same DSCOunt -0.95 Area Code Al Fuel SurCharge 0.17 Signed by J.HARPER Bundle ID 000 Total Transportation Charges USD 8.72 Picked up: May 09.2002 Payor: Shipper Reference: DOCUMENTS FedEx lemma Use: 13526362(103230._.02 Fuel Surcharge. FeclEx has applied a fuel surcharge of 2k:0%1othis shipment. Dielence Balled Prong. Zone 6 Release 'paw. on Me. Tracking ID 828694901760 Sender Reck:tient SehiCa Type FedEx Pnenly OiremgN C FOLEY LARRY VISOSKI Package Type FedEx Envelope JEFFREY E EPSTEIN 1131 PINE POINT ROAD Zane 6 457 MADISON AVE WEST PALM BEACH FL 33404 US Pieces 1 NEW YORK NY 10022.6843 US Weight 1.0 lbS. 0.5 kge Delivered May 10.20021007 Transparlaign Clue1)9 16.00 yews Discount -2.56 Area Code AA Fuel SurCharge 0.27 Signed by 14794574 Residential Delivery 1.36 Bundle ID 000 Total Transportation Charges USD 15.06 CONFIDENTIAL SDNY_GM_00340150 EFTA 00212845 EFTA01313487  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 Fed& Memel the:13628342001Maii_ Fuel Surcharge. Fees has ~bed a rue' surcharge et 2.00%10 MS MOrnent Distance Based Pricing. Zone 8 Tracking ID 828694901771 Sender Sedum( Service Type FedEx Pik:way Overnight C FOLEY GHISLANE ~WELL Package Type CuStOmer Packagng JEFFREY E EPSTEIN GUEST/THE PENINSULA HOTEL Zone 457 MADISON AVE 9882 SOUTH SANTA MONICA BYLO Pieces 1 NEW YORK NY 100226843 US BEVERLY HILLS CA 90212 US Weight 10.0 lbs. 4.5 kgs Delerered May 10.200209:01 Tranepertation Charge 5250 Service Discounl .525 Area COS Al Fuel Surcharge 995 Signed by .MECINA Bundle ID 000 Total Transportation Charges USD$ 4820 Picked up: May 10, 2002 Payor: Shipper Reference:NO REFERENCE INFORMATION FedEx Flew. use 1352~001514._ AT Fuel Surcharge FedEx has applied a luel surcharge el 2.03% to this sherront. 1st Memel May 11.2082 a11201 AM. Distance Based Pricing. Zone 6 FedEx nas audited tie Arbil kt <One« pieces. weight and tonics Any changes made ale reflected in the Invoice amount TnaclOng ID 828694901980 Service Tyco FedEx Primly Ovemight Package Type FedEx Pak Jfflef EPSTEIN JEFFREY E EPSTEIN fi957.12201 J EPSTEIN 358 EL BRILLO WAY Zone 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226843 US Weight 20 He 0.91108 Delivered May 11.200211:58 Dan:m(238,n Charge 2730 um Service ime 018COunl -275 Area Code AA Saturday Deevery 1900 Signedby 712519 Fuel Surcharge 050 Bunde ID 000 Resdercal Oelvery iss ffl Total Transportation Charges USD$ 36.80 Picked up: May 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red& ism um:52355741501591Q02 Fuel Surcharge. FedEx has applied a luel surcharge of 2.00% to Ilis shprront. Omance Based Pricing. Zone 7 Release signalure en lib. IrearnetShp Seeder Reap eel TnadOn0 10 790525237111 Service Type FedEx Priority Overnight JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Box 457 MADISON AVE STANLEY NM 87066 US Zone 7 NEW YORK NY ICO22-6843 US Pieces Weight 2.0 I». 0.9 WWI Transportation Charge 2650 Delivered May 15.200213:37 Discounl -28S Service Fuel Surcharge 051 Area Code RM Residential Delvery 135 Signed by 7279363 Delivery area Surcharge LSD Bunde ID 000 Total Transportation Charges USD$ 2t01 CONFIDENTIAL SDNY_GM_00340151 EFTA_002 12846 EFTA01313488  Invoice Number: 4203.93495 !mime Date: May 20. 2002 Account Number: Page: 8 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 14.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kornaiuse 523612446032221j Fuel Surcharge FedEx has applied a Nal surcharge 012.00klethia sNpmMl Dislance Based Prong. Zone 4 Intrxre191P Sender Renoir's Tracking ID 791838069013 PEG UGLAND Samoa Tape FedEx Standard Civemipm JEFFREY E EPSTEIN N. A. PROPERTY Package Typo FedEx Envelope 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224841 US NEW ALBANY OH 43354 US Places 1 Weight 1.0 IPS. 0.5 kW. Tramp:Maw Charge 13.50 [kayoed Mai 15.203210:17 Discount -2.16 SeroCe Fuel Surcharge 0.23 Area Code M Signed by D.OAKLEY Total Transportation Charges USD S 11.57 Bundle 0 000 Picked up: May 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION SAE, Purrs) Or..s S2373SS24 ascot Fuel Surchalge FedEx has abroad a fuel surcharge 012.00%iothIs Harem Dislance Based Prong. Zone 3 InIerretIShp Sender Recioienl Tracking ID 782034860028 RUSSELL SEITZ Sernce Ns* FedEx Pnceily °vermeil JEFFREY E EPSTEIN LAWRENCE 204 Package Type Cudemer Pad aging 457 MADISCN AVE CAMBRIDGE MA 02138 US Zone 3 NEW YORK NY 100224843 US Places 1 Weight 35.0 be. 15.9 kgs Transpanalgo Charge 53.25 Delivered May 11.26021025 Discount .5.33 Sonia Fuel Surcharge 0.96 Area Code Al Signed by C.M000Y Total Transportation Charges USD S 48.88 Bundle 0 000 Payment Type Detail Subtotal USD S 327.22 Picked up: May 06.2002 Payer: Recipient Reference: ZIP DISKETTES. FROM TERR NOE, Prerra) use 03%73)37 07.62. Fuel Surcharge. FedEx has WOW a NV surcharge 012.00% to this ON011401 Dislance Based PrOng. Zoo 8 PRERATED Soar Reycool Tracking ID 613725520255 ESTHER LEON LARRY MORRISON N9(18JE UW0 TWO FedEx Pnedly CnremON UNrYERSAL AVIONICS SYSTEMS JEGE INC Package Type FedEx Envelope 3260 E UNIVERSAL WAY BLDG 1 1514 PERIMETER ROAD Zone 8 TUCSON AZ 857054097 US WEST PALM BEACH FL 33406 US Places 1 Weight 1.0 Itra. 0.5 kOS 17.25 Transporiaan Charge Delivered Mr/07.20321007 Discount -2.76 Serace Fuel Surcharge 029 Area Code M Signed by R PITCHER Total Transportation Charges USD S 14.78 Bundle 0 000 CONFIDENTIAL SONY_GM_00340152 EFTA_00212847 EFTA01313489  Invoice Number: 4-203.93495 Invoice Date: May 20. 2002 Account Nut: Page: 9 ol 12 FedEx Express Payment Type Detail (Original) Picked up: May 13, 2002 Payer: Recipient Reference: NO REFERENCE INFORMATION re*. Kenouse: $35o5738>ooma.Jed Fuel Surcharge FedEx hal ePPIC4 a fuel sun:Twee of 2.03% 10 INS shpmenr The delivery commitment for FedEx 2day to homes or pnvate residences lIncludng lame &fees) is 7 P.M. the :mord bustles: day for Al. AZ M. AS. AM. PM. 01 and RM senrise areas. Distance Based Priem,. Zone 5 FedEx has audited this Still let correct cones. ineght. ark service. Any changes made are reflected in the make amount. Release signature on rte. Tracldng ID 827723350538 Sender &Batt Service Type FedEx 20ay DAVE RODGERS DAVE RODGERS Package Type FedEx Pak LIMITED INC, THE 7318 HEATHLEY DR Zone 5 4387 INTERNATIONAL CiTWY HNOR 5 LAKE WORTH FL 33467 US Paces 1 COLUMBUS OH 43219.3817 US vier lats. OSIXIS Delvered May 14. 200210:54 Tian:iceman:in Charge 8.75 Service Discount -0.88 Area Code 2R Fuel Surcharge 0.16 Signed by 2579934 Residence Delivery 1.35 Bundle ID 003 Total Transportation Charges USD S 9.38 Payment Type Detail Subtotal USD S 24.16 Picked up: May 06.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Pose inwrai 1.1.0 081351784 DIVA Fuel Surcharge • Fedtx hali soled a fuel suwieree or 2 03% to INS Moment. Distance Based PACO°. Zone 7 FedEx has audited this artill ler [coed paces. *eght. and service. Any changes made are reflected in the rrycne amount. We Calculated your charges based on a dmensionahweN of PTO be.I9* x 14' x ir. chided by 194. PowersNp Sender Redolent Tracking ID 613133152154 CARL HCUGH 1131 PINE POINT ROAD Service Type FedEx PriOtly OcemIght JEPPESEN SANDERSON RODGERS DAVID Package Type Cuslorner Packaging 6961 S OUENTIN ST MR. LARRY VISOSKI Zone 7 ENGLEWOOD CO 801124946 US WEST PALM BEACH FL 33404 US Paces — WOOL 12 0105.5.54e Transpodaton Charge 62.25 Delvered May 07, 200209:53 OISCOlill 423 Service Fuel Surcharge 1.12 Area Code AA nasesenset tvareq 1.35 Signed by LVISOSKI Bundle 10 003 Total Transportation Charges USD S 58.49 CONFIDENTIAL SDNY_GM_00340153 EFTA_002 1 2348 EFTA01313490  Invoice Number: 4-203.93495 Invoice Date: May 20. 2002 Account Number: Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 06.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION FeeEx Kemaluse Oto3SI744015441V Fuel Surcharge. FedEx has applied a gel surcharge 012.00%10 this sNament Dislance Based Prong. 2one 7 FedEx has !waled thiS SAM sor coned pews. weight. and gawk*. Any charges made we reflected In re invoice amconi we caloilated your charges based on a dmensonalweghl of 15.0 las..19'xtrallY.clivided by 194. Powershg Sender Roggen Tracidng ID 613333152165 CARL HOUGH 1131 PINE POINT ROAD Sanwa Type FedEx Pnally OyerngN JEPPESEN SANDERSON RODGERS DAVID Package Type Customer Packaging 6961 S CUENTIN ST UR LARRY VISOSKI Zone 7 ENGLEWOCO CO 80112-3946 US WEST PALM BEACH FL 33404 US Pieces 1 Weighl 11.0 me. 5.1) kgS Transco:Waco Chigge 64.50 Delivered May07.21020951 Decoure .6.45 SerNOS Fuel Surcharge 1.16 Area Code AA Rau:1mgal Delivery 1.35 Signed by L.VISOSKI Bundle 0 000 Total Transportation Charges USD 8 60.56 Picked up: May 06.2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Fedex SternalUse 0813.517240193S, Fuel Surcharge • FedEx has applied a fuel Surcharge 01210%10 this sNameni. Dislance Based Prong. 2one 7 Fad& has audted this airbill or carted paces. vreghl. and service. Any changes made are regecled in the irwoice amount We ca/Culate0 yaw charges based on a dmensional weight 0115.0 tys..19. x f S K 10-.010:140 IN 194. Powershg Sander F14 / 41010111 Tracking ID 613333152187 CARL HOUGH 1131 PINE POINT ROAD Sews Tow Fedex PrOnly Overn0111 JEPPESEN SANDERSON RODGERS DAVE Package Tyco Customer Packaging 6961 S CUENTIN ST PAR. LARRY VISOSKI Zola 7 ENGLEWOCO CO801124946 US WEST PAUA BEACH FL 33404 US Paces 1 Weight 11.0 me. 5.0 kgS Trawl:on/gm Charge 64.50 Delivered May07.30320953 D4COur4