EFTA01313785.pdf

Invoice Number: 4-447-00847 Invoice Date: Nov 04. 2002 Account Number: Page: 1 ol 11 Fees Tax ID 71-0•27007 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. M-F 7.6 (CST) Fax: Internet: vnw..ledex.00m Invoice Summary Nov 04, 2002 FedEx Express Services Transponabon Charges 42370 Base Discount -4313 Special Handling Charges 35.01 Total Charges 414.78 TOTAL THIS INVOICE _USD $ 414.78 You saved $43.93 in discounts this period! IIIIIIIIIIIIIIIII TM FedEx Gravid accormits referenced in this mike have been transferred and asegned to. we owned by. and are payable to FecEx Exceess. To ensure prow credit pleas* retetat this portion atith your paroctotto F•ax. Pins* do nor sup4 or fold. Please mate your Mack payable to Hat ice C.13/1,t• ,Stest -.to, c:crpItt s:r—, on tier., pot Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 19. 2002 4.447.00847 USD $414.78 114420814447008477100004147893 SP 01 0004:0197702A 1 ASNGLP lin IIILIM.....1.1.1111 ill ill eel deoII. esillmilmI JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 371461 NEW YORK NY 10022-6643 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340660 EFTA_002 13355 EFTA01313785  Invoice Number: 4-447-00847 Invoice Date: Nov Oa. 2002 Account Number: Page: 2 of r1 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 Recaxenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Parry'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.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Billing Address 1 Mailing Address Account Number: Name Address: Apt./ Suet. State: Peelle: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340661 EFTA_002 13356 EFTA01313786  Invoice Number: 4-447-00847 Invoice Date: Nov 04. 2002 Account Number: Page: 3 of I I FedEx Express Shipment Summary by Payment Type Original Shipper Humber of Shipments IT Transportation Charges 374-20 Bin. Discount Special Handling chews 31.01 TOTAL USD S 367.15 Number of Shipments 17 Total Charges USD S 367.15 Third Party Humber of Shipments 2 Transportation Charges 49.50 Bat. Discount .5.87 Special Handling Climes 4.00 TOTAL USD S 47.63 Number of Shipments 2 Total Charges USD S 47.63 TOTAL SHIPMENTS 19 TOTAL CHARGES USD S 414.78 nnuummni CONFIDENTIAL SDNY_GM_00340662 EFTA_002 13357 EFTA01313787  Invoice Number: 4447.00847 Invoice Date: Nov 04. 2002 Account Number: Page: 4 01 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 16, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hail applied a run Surcharge 01300% 10 thiS mermen' Dislance Based Prising. kale 8 Package sent from: 10021 Zg code Tracking ID 828034210422 Sender Rational Semee TWO FedEx Demos Sayer 0 MAXWELL CUSTOMER RETURNS Packa00 TYPO Customer Packaging JEFFREY E EPSTEIN CARUSHKA INC 2ene 8 457 MADISON AVE 7716 KESTER AVE Packages 1 NEW YORK NY 100224841 US VAN NUYS CA91405 US Weight 100 me. 4.5 kga Delivered Oct 18.2002 0905 Transpaname Charge 24.40 Svc Area A2 D4COur4 .2.44 Signed by C.NEVITT Fuel Surcharge 0.88 FedEx Use 20209346007179C Courier Pickup Charge 0.00 Total Transportation Charges USD S 22.62 Picked up: Oct 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appiled ate.' surcharge 013 Or% to :Ns ermeneni Dislance Based Prong. 2ene 6 Package sent from. 10021 zp code Release Signature on Ale TracJdng ID 828034210341 Sender Redden' Sanwa Type FedEx Standard Ovemighl J EPSTEIN DR PERRY BOYRD Package TYPO CUE401110( Packaging JEFFREY E EPSTEIN 3636 SOUTH OCEAN BLVD Zane 6 457 MADISON AVE BOCA RATON FL 33467 US Packages 1 NEW YORK NY 100224841 US Weight 10.0 Pas. 4.5 kgs Orillvere0 00118. 2002 11:19 Tramp:Malian Charge 43.50 Svc Area A2 Discoura .4.35 Signed by 0 BARD Fuel Surcharge 1.17 FedEx Use 2951170704)1371102 Courier Pickup Charge 0.00 Residential 00livery 1.35 Total Transportation Charges USD 41.67 CONFIDENTIAL SONY_GM_00340663 EFTA_002 I 3358 EFTA01313788  Invoice Number: 4-447-00847 Invoice Date: Nov 04.2002 Account Number: Page: 5 of FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Swohetge FedEx haS 49144 a Nel surcharge or 3.00%to dos Pigment Dctarco Based Pricing. Zone 6, PaCMage gem Item: 33461 zip Cede 1st attempt Oct 111, 2802 a106:59 AM. Recipient not Inthrainess Weed. Tracaang M 837574510878 Snider Redden) Service Type FedEx Fist Crowned EPSTEIN INTEREST G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 116 EAST 65TH STREET Zone 6 457 MADISON AVE NEW YORK NY 10021 US Packages NEW YORK NY 10022684.9 US Weight 10.1)11». 4.5 kgs Delivered Oct 16.2002 10:11 Transpcdation Charge 75.00 Src Area Al 225 Fuel Surcharge Signed by v.SAGUC40 Carrier Pckup Charge 0.00 Feder Use 2910839200001408 Resiclen:al DOIVefy 135 Total Transportation Charges USD $ 78.60 Picked up:Oct 25.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx ha appled a Wet surcbsgo of 3.00% to Ihs Own-rant. °stance Based Pricing. Zone 8 Interne4SN0 Seeder Reopent Tradbng ID 790125850570 JEFFREY EPSTEIN Service Type FedEx Prloray Overnight JEFFREY E EPSTEIN SEL AIR HOTEL Package Type FedEx Pak 457 MADISON AVE 701 STONE CANYON ROAD Zone NEW YORK NY 100226803 US LOS ANGELES CA 90077 US M Packages 1 M Weight 2.0 10e. 0.9 1828 TranSgalatIOn Charge 29.00 Dolivored Oct 26,2002 09:55 DiSCounl -290 a Src fl ea A2 Saturday Ocavery 10.00 Signed by IAMORAN Fuel Surcharge 0.711 FedEx Use 5232148520161W Total Transportation Charges USD 36.88 Picked up: Oct 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.00% to His ailment. DM(.00 Based Pricing. Zone 2 internmSNp ROCaliant Tracking ID 7901268197303 BARBRO EHNBOM Senice Type FedEx Standard Overnight JEFFREY E EPSTEIN 220 EAST 72ND STREET Package Type FedEx Envelop, 457 MADISON AVE NEW YORK NY 18021 US Zone 2 NEW YORK NY 18022-6043 US PaCkagee. 1 Weight 1.0 Ito. 0.5 kgs Transportation Charge 1125 Delivered 0(829.2002 D9:59 DitiCounI -1.80 Svc Arna Al Fuel Surcharge 026 Signed by RRODRIGOO FeSEx Use 5233660528020W Total Transportation Charges USD $ 9.73 CONFIDENTIAL SDNYGM00340664 EFTA_00213359 EFTA01313789  Invoice Number: 4-447-00847 Invoice Date: Nov 04. 2002 Account Number: Page: goitt FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a tuel surcharge 013 00% to this shipment Dislance Based Pricing. 2one 7 The &Peery cornmitmera for Express Sayer Packages to homes Or private resiciences IInCUOlrg horse °MOM Is 7PIA the NM business day SOr all regions. Release pram on Me. InternelShP Sender Rnitifrnt Tracking ID 790618430890 Sanwa Type FedEx Express Saver JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelope 457 MADISON AVE STANLEY NM 87056 US Zone NEW YORK NY 10022-6643 US Packages 1 Water,' 1.0 IDS. 05 kgs Transp:orlaacn Charge 850 Delivered Oct 30.2002 1167 Discoure 0.68 SYC Area 3R Fuel Surcharge 0.24 Signed by 7279236 Residential Delivery 1.15 FedEx Use 523378432,00034a)2 Oeinery Area SU(Charge I.50 Total Transportation Charges USD 11.01 Dropped on: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.00% le this shipment Distance Bailed Pacing. Zone 8 Release 'gnaw. on Me. Tracking ID 837169384197 Sender Recmtent Sera. T1Pe Feat( Pnonly Overnight 0 MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN 2one 8 457 MADISON AVE Packages NEW YORK NY 108224843 US Weight 1.0 lbs. 05 kin Delivered Oct 29.2002 0968 Transppriaign Charge 17.25 Set Area Al Discount -2.76 Signed by M. FAIRCHILDI Fuel Surcharge 0.43 FedEx Use 3021785008025202 Reeklential Delivery 1.35 Total Transportation Charges USD 16.27 Dropped on: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 013.00% Ionia omen Distance Based Pricing. Zone 8 Tracking ID 837169384201 Sender ReCtient Service Twe FedEx Pnceily Onamght C MAXWELL DR GERALD EDELMAN Package TYPO FedEx Envelope JEFFREY E EPSTEIN NEUROSCIENCE RESEARCH FOUNOAll 2one 8 457 MADISON AVE 10640 JOHN JAY HOPKINS DR Packages NEW YORK NY 100224543 US SAN DIEGO CA 92121 US Weight 1.0 lbs. 0.5 kgs ONIewed OM 29. 2002 10:43 Tramp:Men Charge 17.25 Svc Area Al Discount Signed by T VERIA Fuel Surcharge 0.43 FedEx Use 302178500130252/ Total Transportation Charges USD 10.92 CONFIDENTIAL SDNY_GM_00340665 EFTA_00213360 EFTA01313790  Invoice Number: 4-447-00847 Invoice Date: Nov 04. 2002 Account Number: Page: 7 of I I FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has arched a fuel surcharge 04 3.00% to INS shOrnent Distance Based Pricing. Zone 7 Trading 10 637169384223 Sender Reciprent Service Typo FedEx Priority Overnight G .1,20 PAGANO Package Type FedEx Envelope JEFFREY E EPSTEIN 434 EAST COOPER 201 Zone 7 457 MADISON AVE ASPEN CO81611 US Padages 1 NEW YORK NY 100226643 US Weight 1.0 Pas. 0.5 cgs Delivered Oct 28. 2CO2 11:55 Transpcnation Charge 16.75 Svc Area MI Discount -261 Signed by J ANOERTON Fuel Surcharge 0.42 FedEx Use 30217650000241M Total Transportation Charges USD 14.49 Dropped oft: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SvicnenN FedEx has erplbed a Nel eurChNtie 013.00%10 INS eReWrare Detance Based Pricing. Zone Trading ID 637169394234 Sender Reopen See** Type FedEx Morey Overnight $ MAXWELL DANNY HIU.IS Package Type FedEx Enmalopa JEFFREY E EPSTEIN 10064 TC4.CA LAKE AVE Zone 457 MADISON AVE NORTH HOLLYWOOD CA 91602 US Packages 1 NEW YORK NY 100226843 US Weight 1.0 lbs. 0.5 cgs Delivered Oct 29.2002 09:30 Transportation Charge 1725 Svc Area A2 Discount -an a Signed by MFAULKI Fuel Surcharge 0.43 FedEx Use 30217650000252/ Residential Defvery 1.35 Total Transportation Charges USD 1617 Dropped oft: Oct 28, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge of 3.03% to Wiz shipment. Delano& Based Pricing. Zone 6 Trading ID 637169384245 2.0SLY EWE' Service Type FedEx Priority Overnight 0 MAXWELL WARREN EISENSTEN Package Type FedEx Emelopa JEFFREY E EPSTEIN 2157 BUCLANGHAM RD Zone 6 457 MADISON AVE RICHARDSON TX 75061 US Packages 1 NEW YORK NY 10022-6843 US Weight 1.0 lbs. 0.5 cgs Delivered 0c029.2002 0527 Transportation Charge 16.00 Svc Area A2 Discount -256 Signed by IA RAMOS Fuel Surcharge DAD FedEs Use 3021765000023008 Total Transportation Charges USD 1324 CONFIDENTIAL SDNY_GM_00340666 EFTA_002 13361 EFTA01313791  Invoice Number: 4447-00847 Invoice Date: Nov 04. 2002 Account Number: Page: Boni FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has OPPled a fuel surcharge 013.00% IO this shipment Distance Based Prong. Zane 3 Tracking ID 837169384304 Sender Redden' Service Type FedEx Prienly Chernght G MAXWELL ALAN DERSHCAVIT2 Package Typo FedEx Envelope JEFFREY E EPSTEIN 1575 MASSACHUSETTS AVE Zane 3 457 MADISON AYE CAMBRIDGE MA D2133 US Packages 1 NEW YORK NY 100224841 US Weighl 1.0 lbs. 0.5 kgs Delivered OC1 29. 2002 1022 Transportation Charge 14.50 Svc Area Al Discount -2.32 Signed by G.SCUSA Fuel Surcharge 0.37 FedEx Use 302178500.00197/ Total Transportation Charges USD S 12.SS Dropped on: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fool Surcharge. FedEx has applied a tuel surcharge 013.00% le this sNpment Distance Based Priang. Zane 6 Package sent I row 33480 Zip Code FedEx has audted this shipment for correct packages. weight and some*. My changes made are reflected n the invace amount. Tracking ID 837574510867 Sender Recipient SaMOtt T)pe FedEx Priority Oremohl M Package Type FedEx Pak JEFFREY E EPSTEIN VILLARD HOUSE Zane 6 457 MADISON AVE 457 MADISON AYE Packages I NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 1.0Ibs. 0.51up Delivered OC1 29. 2002 09:i4 Tramp:Ann Charge 24.50 Svc Area Al Dement .2.45 Signed by W.DUOUN Fuel Surcharge 0.66 FedEx Use 30201483001571/ Total Transportation Charges USD S 22.71 Picked up: Oct 29, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS EPOS a fuel Surcharge 013.00% to this shipment Distance Based Priang. Lone 6 Intern:15hp Sender Recbienl Tracking ID 790619515605 Ser.107 Tbge Fag, SlarKlattl Ovenighl JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AYE Zone 6 NEW YORK NY 1002248/3 US Packages 1 Weight 1.0 IDS. 05k95 14.20 Transportation Charge Delivered OcI 30.2002 1428 DecoLat .2.27 Svc Area AA Fuel Surcharge 0.36 Sped by D.WICKS FedEx Use 52353696200244r Total Transportation Charges USD S 12.29 CONFIDENTIAL SDNY_GM_00340667 EFTA_00213362 EFTA01313792  Invoice Number: 4-447-00847 Invoice Date: Nov 04.2002 Account Number: Page: 9 °III FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hey awls a fuel surcharge d 3.00%10 INSPIPmed Dr.tance Based Pricing. Zone 2 The <lovely ccarnmeni for Express Saver Packages lo lanes or pnvate residences (India:kg home otlices) Is 7PM the MVO business day Kral regain Inleine4SNp Sender Recipent Tradong ID 791220469494 DEL MCLESPION Service TYPO FedEx Express Saver JEFFREY E EPSTEIN SAFARI TELECOM Package Type Customer Packadng 457 MADISON AVE 6 ARROW ROAD Zone 2 NEW YORK NY 100226843 US RAMSEY hU 07446 US Packed. Weight 2.0 las. 0.9 kgs Transporiation Charge 7.80 Delivered OcI31. 2802 15:31 Discount .076 Svc Area 3A Fuel Surcharge 025 Sighed by R.WALLS Residential DeiVerY 135 FedEx Use 52371561207187/ Total Transportation Charges USD 8.58 Picked up: Oct 31. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEr his applied a luel Surcharge C4 3 00% to thaiShOment DClarCe Based Pricing. Zone Et I st enema' Nov 01. 2002 at 1230 PM. Recgieni rot inbusiness closed. IntemeiShip Freeland ID 790130037949 Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type Customer Packagng 457 MADISON AVE Zone NEW YORK NY 180226843 US Packages WeIghl 2.0 In. 0910S TrensporlatIon Charge 2550 Delmared Nov 01.200217:11 Discount -255 !en SYC Nu Al Fuel Surcharge Signed by G.GAMBUCCI ReSCIOC,:tal Delve? 135 FedEx Use 52384463201415M Total Transportation Charges USD S 24.99 Picked up: Oct 31.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx haS applied a luel surcharge or 3.00%10 MSRIPmed Dr.tance Based Pricing. Zone 2 InterneiShip Sender Flecicient nation° ID 790130272569 STEPHANIE Se vice Type FedEx Standard Orernght JEFFREY E EPSTEIN PITERNATIONAL FREIGHT LOGISTIC Package Type FedEx Envelope 457 MADISON AVE 4 WILLIAM STREET Zone 2 NEW YORK NY 100226843 US LYNBROOK NY 11563 US Packages I Weght 1.0Pd. 0.5 kgs Transporiation Charge 1125 Deldered Nov 01.200212:30 Discount -1.80 Svc fl ea Al Fuel Surcharge D2B Signed by W.WILIINA FedEx Use 523849051.002061 Total Transportation Charges USD S 9.73 Shipment Detail Subtotal USD 357.15 CONFIDENTIAL SDNY_GM_00340668 EFTA 00213363 EFTA01313793  Invoice Number: 4-447-00847 Invoice Date: Nov 04. 2002 Account Number: Page: lOof 11 PedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 21, 2002 Payer: Third Party Reference: ZIP DISKETTES. FROM TERR Fuel Surcharge FedEx has applied a fuel surcharge of 3 00% to this sNcmeni Dislance Based Prong. Zane 8 Resease egnecure on Me PRERATED Sender Reccient 'tracking ID 613725594349 ESTHER LEON JEGE INC Samos Two Fee Standard OvernIOM UNIVERSAL AVIONICS SYSTEMS CO DAVID ROOGERS Package Typo FedEx Envelope 3280 E UNIVERSAL WAY BLDG 1 73111 NE-ATM-EY DRIVE Zone 8 TUCSON AZ 857065032 US LAKE WORTH FL 33487 US Packages Weight 1.0lbs. 0.5 kgs Transco:oaten Chary 15.25 Delivered OG122.2002 1107 Discount Svc Area M Fuel Surcharge 0.38 Sped by 3855998 ReaklenlIal Oeneery 135 FedEx Use 0358734400026602 Total Transportation Charges USD 14.54 Picked up: Oct 2t. 2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has copied a Nei surcharge ol 3 00% to this 8Nreed Chslance Based Prong. Zone 7 Release nonagon, on role Poriersh0 Sanear fiftfaall Tracking ID 622791816380 MIKE AND PAT 1131 PINE POINT ROAD Service Type FedEx Pnerily Ocemohl JEPPESEN SANDERSON RODGERS DAVID Package Tyre Customer Packaging 6961 S OUENTIN ST MR. LARRY VISOSKI Zone 7 ENGLEWOOD CO801124946 US WEST PAW BEACH FL 33404 US Packages I Weigh 4.0 lbs. 1.8 kgs 34.25 Transportation Charge Delivered Oci 22. 2002 10:12 Discount 903 Svc Ares AA Fuel Surcharge 0.92 Seined by 14794574 Reaklenbal 001Nery 1.35 FedEx Use 08135210901598132 Total Transportation Charges USD S 33.09 Shipment Detail Subtotal USD $ 47.63 CONFIDENTIAL SDNY_GM_00340669 EFTA_00213364 EFTA01313794  Invoice Number: 4-447-00847 Invoice Date: Nov 04.2002 Account Number Page: t t of I I FeclEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS Fed& Ground 830 AuioPOD. Propoi 2.8 Crowd Sento 48 o:n:quoA vas 04 Prepeo Sonic, io Host 300 arolipe. Premed 10 amine it Petit As 015 AutoPCO. Nest Erosion 610 (eeerq. ASPOD. Peeped 14 Sonic, io Gel 016 COD. Preset Comeslc 814 Evarria Presal 17 Unity lo ASIA Oil €000. P46314. Osman 818 Evorria Sigmas. Peeped 22 SW. • 0-m Ataska 016 FS& Gard.PAP. Amu,. Domenic /100 Dam Colon. AuloPOID, Papal 23 Unity Tram 'USA 019 Peeped. Dsosit 824 Ds Colon. Proved