EFTA01259774.pdf

Invoice Number: 4-446-62537 invoice Date: (:)c, 26. 2:):)2 Account Number: Page: 1 of 9 Fedex Tax in 714427007 IN 1 22-6843 Billing Account Shipping Address: Invoice Questions? IN Contact FedEx Revenue Services I -6843 US Phone: M.F 7.6 (CST) Fax: Internet: wwwiedex.com Invoice Summary Oct 28, 2002 FedEx Express Services Transportation Charges 266.80 Base Discount .30.00 Special Handling Charges 26.34 Total Charges USD.S. 263.14 TOTAL THIS INVOICE LSD 263.14 You saved $30.00 in discounts this period! IMIIIIIMMI Be FedEx Groin] accormils referenced in this nvcice have been transferred and assigned to. we owned by. and are payable to FedEx Express To anonprow credit please roam this portkit with your payment to Fed& Pinto do nor sesple or fold. Please mote your Mort payable w has Ice CIfint• ,Stest ,n1c:crpMre s:r—, on mg..., PO Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 12. 2002 4.44642537 USD S 263.14 1144206144466253700000026.31456. SP 01 000031 97702 A 1 ASNGLP ..... IrrdI,IIIrIrIIIddJIrIIIIIJJ,.hII 11.11 HoLli IN FedEx P.O. Box 371461 22-6843 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346680 EFTA_002 19372 EFTA01259774  Invoice Number: 4-446-62537 Invoice Date: Oct 28. 2002 Account Number: Page: 2 of 9 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation RFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling 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 Recipenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Pany'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 visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Expres> Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Neff*: Address: Apt./ Suite: Stale: Priam I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346681 EFTA_00219373 EFTA01259775  Invoice Number: 4-446-62537 Invoice Date: Oct 28. 2002 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments II Transportation Charges 252.30 Bea Discount -28.55 Special Handling *urges 22.10 TOTAL USD S 245.85 Number of Shipments 11 Total Charges USD S 245.85 Third Party Number of Shipments Transportation Charges 14.50 Bea Discount -1.45 Special Handling *urges 4.24 TOTAL USD$ 17.29 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 1729 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 263.14 CONFIDENTIAL SDNY_GM_00346682 EFTA 00219374 EFTA01259776  Invoice Number: 4446.62537 Invoice Date: Oct 28. 2002 Account Number: Page: 4 019 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 013.00% lo this sNp.nenl. Distance Based Prong. Zane 6 Package Sent tom' 10021 2p code FedEx has audted this shipment for correct packages. weight. and servo*. Any changes made are reflected at to invace amount. Release &Romero on file Tracking lD 827465832221 Sender 891.1219/11 Sanwa Type FedEx Pnerily Overnght G MAXWELL G MAXWELL Package Type CLIMOTOC Padaging JEFFREY E EPSTEIN 358 El. BALLO WAY Zone 6 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weight 10.0 me. 4.5 kijS Delivered Oct 12.2002 11/30 Transparlahen Charge 50.00 Svc Area AA DSCOurol -5.03 Signed by M AXWELL 1 Saturday Delmeey 10.00 FedEx Use 2890496100157032 Fuel Surcharge 135 Cottle. Pickup Charge 0.00 Residential °ether>. 1.36 Total Transportation Charges USD S 57.70 Dropped oil: Oct 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00,a le this sNpmern Distance Based Prong. Zane 4 intemefShp Sender REGION Tracking ID 790119059125 DONNA LARSEN Seroce Type FedEx Pnerily OterrugN JEFFREY E EPSTEIN THE LIMITED. NC. Package Type FedEx Envelope Zone 4 NEW YORK NY 100224543 US Packages 1 Weight 1.0l06. 0.5 kg' Transportation Charge 15.25 Delivered Oct 21.2002 09:17 Discount Svc Area Al Fuel Surcharge 0.38 Signed by S.DAVIOSCN FedEx Use 523469761100200/ Total Transportation Charges USD S 13.19 Dropped oft: Oct 18, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge of 3.00% to this Figment. Distance Based PnAng. Zone 2 IntemeiSho Tracking ID Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope Zane 2 NEW YORK NY 100224843 US Packages 1 Weight 1.0 Nes. 0.5 kgs Transco:Mahal Charge 11.25 Oellvered OC1 21. 2002 0829 Demure Svc Area Al Fuel Surcharge 0.28 Signed by FedEx Use 523496251/0020k Total Transportation Charges USD$ 9/3 CONFIDENTIAL SDNY_GM_00346683 EFTA_00219375 EFTA01259777  Invoice Number: 4.446.62537 Invoice Date: Oct 28. 2002 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Oct 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has applied a fuel surcharge of 3.00% to NsHymen/ Distance Based Pricing. Zone 8 In4erne4SNp Sender WOpent Trading ID Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx EnvelOpe Zone S NEW YORK NY 100226843 US Padages Weight SO Kra. 0.5 kgs Trams/Mallon Charge 1525 Delivered Oct 21.2002 11:09 Dim:alum -244 Svc Area Al Fuel Surcharge 036 Signed by Resderrial Delvery 135 FedEx Use 5235397610026W Total Transportation Charges USDS 14.54 Picked up: Oct 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FuelSurcharge FedEx has applied a rod surcharge of 3.00% to this shorn:ma Deane Based Pricing. Zone 0 Package sem Iron: 10021 zip code Trading ID 035377097292 Sender Reorient Service Type FedEx Express Saver CRISTALLE W MARK Package Type Customer Packagng JEFFREY E EPSTEIN NA PROPERTY Zone Packages 1 NEW YORK NY 1CO22-6643 US Us Weight 6.0 Pas. 2.7 kgs Delivered Oct 21. 2002 10:18 Trenapodation Charge Svc Area A2 Disoouni Signed by C.SNYOER Fuel Surcharge FedEx Use 2981841500717U Courier Pcimp Charge Total Transportation Charges USDS 10.48 Picked up: Oct 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge c4 3.00%Kr WS ahlOment Distance Based Pricing. Zone 6 Release sioneese on lib. IrterneiShip Seeder Reagent Trap:Jong tO 790121391620 JEFFREY E. EPSTEIN Service Type FedEx Priority Overnight JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type Customernadiagng PALM BEACH Fl. 33480 US Zone 6 NEW YORK NY 1CO22-6843 US Padages Weight 10.1)16s. 45 kW Transportation Charge 50.00 Delivered Oct 22. 2CO2 10:18 Discount .5.00 Svc Area AA Fuel Surcharge 135 Signed by E.PSTIENI Re:mien:or Deivery 1.35 FedEx Use 523618901:01574M Total Transportation Charges USDS 17.70 CONFIDENTIAL SDNY_GM_00346684 EFTA_00219376 EFTA01259778  Invoice Number: 4446.62537 Invoice Date: Oct 28. 2002 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 22.2002 Payer: Shipper Reference: HYPEGON NOUOJE Fuel Surcharge FedEx has applied a fuel surcharge 013.00% to this sNemeni Clislance Based Prong. Zone 4 Package sent from. 33461 zp Code Tracking ID 828691901620 Sender Roccieni Serorce T1911 F00Ex Slandard OvemIghl LARRY MORRISON GREG VINCENT Package TYPO FedEx Envelope JEFFREY E EPSTEIN OULFSIREAM AEROSPACE CORP Zone 4 Packages 1 NEW YORK NY 10022.6845 US US Weigh' 1.0 IDS. 0 5 age Delivered Ocl 23.2002 0920 Transponalion Charge 13.50 Svc Area AA Digeguil -2.16 Signed by JJESSEN Fuel Surcharge 0.34 FedEx Use 296035470(00222/ Total Transportation Charges USD S 11.68 Picked up: Oct 22, 2002 Payer: Shipper Reference: LOGBOOKS NO06 JE 8/11151 Fuel Surcharge- FedEx has epplied a fuel surcharge el 3.00%1othis sNpmern 011ilanCe Based Prong. Zone 4 Package sent from: 33461 zp code Release Signature on Ale. Tracking ID 828694901635 §19Sig, 82111991 Sanwa bp* FedEx SlandardOvernighl LARRY klORRISON JOHN /1 Package Typo FedEx Box JEFFREY E EPSTEIN DALLAS AIRMOTIVE Zone 4 Packages 1 NEW YORK NY 10022.6843 US EIMI US Weigh, 2 0Itts. 09 kOS Delivered Ocl 23.2002 14:14 Transportabon Charge 20.50 Svc Area AA Discount 205 Signed by J OIN HM1MAKER Fuel Surcharge 0.55 FedEx Use 2960354700132702 1.35 Resdontle Delivery Total Transportation Charges USD S 20.35 Picked up: Oct 23, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3 00%10 this sNemeni Dislance Based Proang. Zone 6 Package sent from 33461 Zip code Tracking ID 82136949016ST §g949, B2142M2I Sanwa Twie FodEx 2Day LARRY MORRISON CLS BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY Zone 6 ON FL Packages 1 NEW YORK NY 10022.6845 US NEW YORK NY 10022 US Weigh 1.0 KM 05 kOS Delivered Ocl 24.2002 0926 Transpanabon Chafes 9.00 SC Ann Al Decoure -0 90 Signed by INGOULIN Fuel Surcharge 0.24 FedEx Use 297027180011121 Total Transportation Charges USD $ 8.34 CONFIDENTIAL SDNY_GM_00346685 EFTA_00219377 EFTA01259779  Invoice Number: 4.446.62537 Invoice Date: Oct 28.2002 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Oct 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sachems FedEx has 8091,C4 a Nel surcharge or 3.00% to NS enema Deana, Based Pricing. Zone 6 tec memo OCI 24.2002 al 08:12 MI. RecipienInol inbusinoss dazed. Traciarg ID 037169384153 Sender Reopen( Service Type FedEx Morey Overnight GIeSLAINE MAXWELL WARREN EISENSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 Package t NEW YORK NY 1CO22-6643 US Weight 2.0 Pas. 0.9 kgs Delivered Oct24. 200212:45 Trenspenalion charge 27.50 SYC Area A2 Discount -276 Signs:10y W.IESEN FUel Stochai00 0.74 Fed& Use 297143380.0167406 Total Transportation Charges USD$ 25.49 Dropped on: Oct 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS app( e0 a luel wont, 44 3 00% to ins *Apron Octane° Rased Pricing. Zone 4 IrternelShip Sender Reorient Tr.:Jong 10 792763106669 LESLIE H. WEXNER See*. Tyco FedEx Priarty Overnighl JEFFREY E EPSTEIN THE LIMITED. INC Package Type FedEx Box I1111III III]HIA1pl11 Zeno 4 NEW YORK NY 1CO22-6843 US Packages I WOOL 4.OW.1.8kgs 28 75 ininsponelionChairie Mattered Oct 25.290209:44 Discount .2.85 Soo Ann Al Fuel Surcharge 0 78 Signed by &DAVIDSON red& Use 52316950201530, Total Transportation Charges USD S 26.65 Shipment Detail Subtotal USD $ 245.85 CONFIDENTIAL SDNY_GM_00346686 EFTA_00219378 EFTA01259780  Invoice Number: 4-446-62537 Invoice Dale: Cci 28. 2002 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Oct 22.2002 Payor: Third Party Reference: RADIO FENCE Fuel Surcharge- FedEx has applied a fuel surcharge ot 3 00% to this sNpnent Dislance Based Prong. 2ene 2 Rotease a/pomace on idle. InIem:15hp Sender Recipient Trading ID 791214649530 MARK CANGELOSI LARRY VISOSKI Sonic* Tb9e FetlEx Standard CNemight RADIO FENCE Package Tyco Cusremer Padaging US 2ene 2 US Packages Weight 2.0 lbs. 0.9kgs Transportation Charge 14.50 Delivered 04123. 2002 1129 Discount Svc Area AA Declared Value Charge 2.50 Speed by 14794574 Nei Surcharge 0.39 Dec. Value USD 196.00 Residential Delivery 1.35 FedEx use 523808451,01283/02 Total Transportation Charges uSto S 17.20 Shipment Detail Subtotal WO 6 1728 CONFIDENTIAL SDNY_GM_00346687 EFTA_00219379 EFTA01259781  Invoice Number: 444642537 Invoice Date: Oct 28.2002 Account Nurober: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 &none" Pagad 28 Waad Sce.00 48 oahaaa $101/4 tO4 ((vena', %mee le Havo( 144 Srallre.Preesd 10 %mee le Perm kro R5RPCO. Pr11274. Oom« 310 Enere. AutoPOD.Prepad 14 Senne lo 0(4(J 014 COD. Preps0. ~ede 814 agrina. Prq>2 1) SaiR(o ie 4.4(.4 0I7 ECCO. 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(bun Dgnaese 134) F0:134 110110 Calhay SaCPPrg0 • 000 Paap> e42 Eveerg. al nagal. 441111403>00 05) Rel Sterenne iilaa§iiitigESfiftS'IgE§§§55 AubPCO. P.44421 ES Dl Rocipiari. Adun 54nara 06) Omrsxe> 108 Cnnecl terg"( vn/ OM COD.Preps 884 Dave Conan. Ba Poep4ol.bul Ata(POD 071 Omrnpe> 108 n LergIn ECCO. PØ41 Dave Conan. Bil Pa0011.51.Ma Spaan 06; Oreren° 1XF Combn44 len21( and Orth PRP.Prepod 486 4ppenM4nl.ett RWp4nl.bul Sonalure 139) 5upploinanal 044112a Patkas Ontga Piepen( 147 FOCorarneni. DII %Opent Adia AooPOD cao Cano:14 Goeds 6S4Mmk Ta< OST AubPCO. Cake po) Cinada HannanliOd and 5.044:0Tax • HST 0403 1421 Garcia 0.40e4 Sales Te. • OST Guaranleal Fundi Ø. Propaki (431 Peen, e5 CaSh 000. %pad 1441 Relem Maner Aulc4CO. CCO. Propod 1451 Grot Cad OCCkne 31•11~11 AtelaPCO. GOM 1461 000:21035101 Aa" Papa, Au1:000. LOOD. Prepod (471 Censon4,44 Rol.trn Pat1.414 2.244 • 2(643 AukOCO. ECOD. Goten 1481 Conadasta Rol.tra Packaia 4.44 • 44o2 AuloPCO. PM. Propod (491 Censon4,44 Rol.trn Patiala 646410 • falCal6 AuloPC0.13/arannal Fata COD. Propald 401 0:4:410a(e0 Ren.an Pa (4.52e (410412. 1002x16 AuloPCO. Con 000. %god 1421 024440esee Fles" Pa 2(524 Fil Charge BR3roPasq 1421 Cantoklesto lies"s0(aripzePszlogel>arge 134 34 Party. AutePOD 1431 SlIpMenaperliceim Maner 13113rd Party. CCO (541 Sammy Surchit, 13113rd Party. Cosenteed RncleCOD 13113rd Party. Cesn COD all Ra04(001 allRa04401. PubP00 allRe04401. COD ell %opent Dtnewleed Funds COO Si/ %opent CsanCCO CONFIDENTIAL SDNY_GM_00346688 EFTA 00219380 EFTA01259782