EFTA01318088.pdf

Invoice Number: 4.541-97997 invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 10113 Fedex Tax tO 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.fedex.com Invoice Summary Feb 03. 2003 FedEx Express Services FedEx News! Transportation Charges 446.50 The new FedEx Ship Manager at tedex.com brings faster. easier shipping to your desktop. With enhanced design Base Discount -48.67 and improved navigation, you can ship from just one screen Special Handling Charges 67.84 in a lew clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. Total Charges LISD 465.67 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage FedEx Ground Services shipments and process reports quickly and efficiently. Go to www.fedex.conVusisolutionsitsmidemo.html and sneak Other Charges 12.42 a peak. The new FedEx Ship Manager at fedex.com - bringing smarter. easier shipping to your desktop. Total Charges USO.S.. 12.42 TOTAL THIS INVOICE .LSD 478.09 You saved $48.67 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Graind weaves referenced in this mete have been transferred and assigned to. we owned by. and we payable to FeelEx Ewes: To won prow mat phis* Mum Pis porilOn win vow paywool eFo£.. Pleased fun outgo or fon Pies:lomat& 'our Mock payable 0,5 FodEx, I cr enInDeci a5ttsf. chock Pere and caPplelo lore. on 'enema ode Invoke Account Amount Number Number Due Remittance Advice Your payment Is due by Feb 18, 2003 4.54697997 1144-2081-6 USL S ,I le tyi 114420814541979979200004780992 SP 01 000001 97702 A 1 ASNGLP 11.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346962 EFTA_002 19654 EFTA01318088  Invoice Number: 4-541.97997 Invoice Date: Feb 03.2003 Account Number: 1144-2081.6 Page: 2 of 13 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 Sdling Remember to include recipient's account number or third panys 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 Rebel 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 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedkx Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114.20814 Name: Address: Agt.SWW: State: Bp: Phaiel Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346963 EFTA_002 I 9655 EFTA01318089  Invoice Number: 4-541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 3 of 13 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 18 Transportation Charges 429.75 Base Discount 46.99 Special Handling Charges 53.49 TOTAL USD 436.25 Number of Shipments 18 Total Charges USD S 436.25 Recipient Humber of Shipments Transportation Charges 18.75 Bit. Discount .1.68 Spatial Handling *largos 14.35 TOTAL USD$ 29.42 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 29.42 TOTAL SHIPMENTS 19 TOTAL CHARGES USD S 465.67 CONFIDENTIAL SDNY_GM_00346964 EFTA 00219656 EFTA01318090  Invoice Number: 4-541-97997 Invoice Dale. Feb 03.2003 Account Number: 1144.2081-6 Page: 4 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 24.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3 00% to this sNmnenl Dislance Based Prong. Zone 6 Package sent from 10021 zp code Foci& has audted this shipment for correct packages. weight and servos. Any changes made are caromed n Ihe invoice amount. Tracking ID 83713395546t Sender Recicieni Ser.4ce T)pe FedEx Pncdly OiremIght E SPAMONDS LARRY VISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weigh! 1.0 lbs. 0.5 kgs Delivered Jan 25.2003 11SO Transperlaecn Charge 25.50 Svc Area M Discour4 4.55 Stoned by L.VISOSKI SalurCey Dolmen, 12.50 FedEx Use 02425179001574/ Fuel Surcharge 0.69 Cowler Pickup Charge 0.00 ReSklEntial ONNery 1.90 Total Transportation Charges USD $ 37.54 Picked up: Jan 24.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 013.00% le this sNmneni Dislance Based Prong. 2one 6 Package sent from: 33480 zp code Tracking ID 837574508076 Sender ROCINON SerOCe TWO FedEx energy Overnight PATRICK 0 EPSTEIN INKCRESTS Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVENUE OTI4 FLOOR Zone 6 457 MADISON AVE NEWYORK NY 10022 US Packages NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kgs delivered Jan 27.2003 09:16 Transparlation Charge 16.60 Svc Area Al Discount -2.66 Signed by W.DOULIN Fuel Surcharge 0.92 FedEx Use 025107000(00230f Cooler Pickup Charge 0720 Total Transportation Charges USD $ 14.36 Picked up: Jan 24, 2003 Payo•. Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS applied a Nei Surcharge 01300%10 this Shipment Oislance Based Prizing. Zone 6 Package sent from: 33480 247 code Tracking II) 837574508098 Sender Reckeienl Sonic* Type FedEx Nally Chrerright PATRICK OCHIN MISS NAXWELL Package Type FedEx Envcrope JEFFREY E EPSTEIN 116 EAST 65TN STREET Zone 6 457 MADISON AVE NEWYORK NY 10021 US Packages I NEW YORK NY 10022-6543 US Weighl 1.0 lbs. 0.5 kgs Delivered Jan 27.2003 0930 Transpartakon Charge 16.60 Svc Area Al 04.couN -2.66 Signed by AMUTTUTION Nor Surcharge 0.42 FedEx Use 0251070004023W_ Courier Pickup Charge 0.00 Total Transportation Charges USD$ 14.36 CONFIDENTIAL SDNY_GM_00346965 EFTA_002I9657 EFTA01318091  Invoice Number: 4-541.97997 Invoice Date: Feb 03.2003 Account Number: 1141.2081.6 Page: 5 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nel Surcharge 04 3.00%te NS ShOrnent Delano: Based Pricing. Zone PaCkage Sent from: 33480 zip Cede Tree/ono ID 037574508102 Serder Reorient Service Type FedEx Priorry Overnight PATRICK OCH1S MISS MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN 116-EAST 65TH ST Zone 457 MADISON AVE NEW YORK NY 18021 US Packages 1 NEW YORK NY 100226843 US Weight 1.0 be. 0.5 Age Delivered Jan 27.2003 09:30 Transportation Charge 1640 Sac Area Al Discount -266 Signed by A.MUTTuTICN Fuel Surcharge 0.42 FedEx Use D2510476000230, Ceuner PCkuP Charge D.00 Total Transportation Charges USD It 11.36 Dropped on: Jan 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apoled a Nel surcharge et 3 00%t0 INS ShOment Datarze Owed Pricing. Zone Pacirago sent horn: 10029 zip cede FedEx has audited NS ShOrneel IC/ CerreCt PaCkaget weight. and an/Ice. Any changes made we reflected in the invoke armoury Tracreng ID 837635452055 Sender Reopen, Service Type FedEx Priarty Overnight E SIMMONDS VISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE IMO Packages 1 NEW YORK NY 100226843 US Weight 1.0 lbs. 0.5 kgs Delivered Jan 25.200311:50 — Transportation Charge 2550 Svc kea AA Weever -255 Signed by L VISOSKI Saturday Ocevery 12.60 FedEx Use 02428899001674/ Fuel Surcharge 019 Re:glen:el Deivery 1.40 Total Transportation Charges USD S 57.64 Dropped on: Jan 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Felka haS applied a NW surcharge 013.00%te InSehOmerit 06:arcs Based Pricing. Zone 6 Package sent from 73149 zip code Traciong ID 627487051344 dSen Reagent Service Type FedEx Standard Ovenghl DARROW NOTICE Package Type FedEx Envelope JEFFREY E EPSTEIN ILLEGIBLE Zone 6 457 MADISON AVE 457 MADISON AVE 47H FL Packages NEW YORK NY 100226843 US NEW YORK NY 10022 US Weight 1.0 me. 0.5 kge Delivered Jan 28.2003 09:19 Transpcdation Charge 14.76 Svc Area Al Discount -236 Signed by W.DOULIN Fuel Surcharge 037 FedEx Use 028059:340%30244/ Total Transportation Charges USD S 12.76 CONFIDENTIAL SONY_OM_00346966 EFTA_002 19658 EFTA01318092  Invoice Number: 4541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081-6 Page: 6 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 013.00% to this shigmeni Distance Based Prong. Zane 6 Tracking ID 837133955108 Sender Recblenl Service Type FedEx Privily Overnight YUNI LEE Chian& MAXWELL Package Type Peg, Box JEFFREY E EPSTEIN CO TOUR SEASONS Zone 6 457 MADISON AVE 4150 NORTH MACAR1HUR BLVD Packages 1 NEW YORK NY 100224841 US IRVING TX 75038 US Weight 254 lbs. 11.4 kgs Delivered Jan 28.2003 09:49 81.50 Transporialien Charge Svc Area Al Discount 4.15 Signed by R.LARA Fuel Surcharge 2.20 FadEs Use 02807410001571/ Total Transportation Charges USD 75.55 Picked up: Jan 27.2003 Payer: Shipper Reference: JEGE MAIM NOOBJE Fuel Surcharge. FedEx has embed a fuel surcharge 013.00%10 this sNgmeni Distance Based Prizing. Zane 2 Package sent frOn1' 33461 zo Code Tracking ID 837169384462 AMN egE406D1 • Sanwa Type FedEx Standard Overnight LARRY MORRISON INSPECTOR Package TYPO Feder Envelope JEFFREY E EPSTEIN FAA:ESOP') Zane 2 457 MADISON AVE 1050 LEE WAGENER RD STE 201 Packages 1 NEW YORK NY 100224841 US FORT LAUDERDALE FL 33315 US Weigh' 1.0106. 05 5 kgS Delivered Jan 28, 2003 1451 Transparlahce Charge 11.25 See Arne Al Decour4 Signed by LTHAW Fuel Surcharge 0.28 FedEx Use 03000149000201Y_ Total Transportation Charges USD 0.73 Picked up: Jan 27.2003 Payer: Shipper Reference: JEGE INC N908JE Fuel Surcharge. ESE, has applied a fuel surcharge el 3.00% le this shipment. Designee Based Pricing. Zone 3 Package sent from: 33461 zp code FedEx haS Stiftted this sNprnenl tor correct metopes. weight and SOWS. Any Change', made are r(410006 xl the Invoice amount. We calculated your charges based on a dmenstonal weight o145.0 tos..22" x 2T x 16.0Ivkled by 194. Tracking ID 837169384819 en r Rectiieril Sanwa Type FedEx Standard Overnight LARRY MORFUSON PAR JUAN 13 Package Type Customer Packaging JEFFREY E EPSTEIN FLCUIT STAR Zane 3 457 MADISON AVE t4821 YCNGE DR Packages 1 NEW YORK NY 100224843 US JACKSONVILLE FL 32218 US Weight 35.0 lbs. 15.9 kgs Delivered Jan 28.2003 0955 Tramp:Mem Charge 56/5 Svc Area A2 Discount .468 Signed by M.COLBERT Fuel Surcharge 1.53 FedEx Use 030027770013051 Total Transportation Charges USD 52.60 CONFIDENTIAL SONY_GM_00346967 EFTA_002 19659 EFTA01318093  Invoice Number: 4-541-97997 layoice Dave: Feb 03. 2003 Account Number: 1144-2081.6 Page: 7 of 13 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has areloti a ivel ROOMS 04 300% to Vv65hpmem. Detance Based Pricing. Zone Package send from: 75063 zip MOS Release signature on lib. TraelOng ID 637558113744 Sender ReCIPent Sennoe Type FedEx Moray Overnight LARRY VISOSKJ CHRISTOPHER OAS Padtage Type FedEx Envelop, JEFFREY E EPSTEIN Zone 6 457 MADISON AVE PaCkagee. NEW YORK NY ICO22-6843 US Weight 1.0 Pas. 0.5 kgs Delivered Jan 29.2003 09:57 Tremponallon Charge 16 60 Svc Area AA Discount 2 G6 Signed 07 L. VISOSKI Fuel Surcharge 042 FedEx Use 0280570300023002 Residertal Delvery 140 Total Transportation Charges USD 15.76 Picked up: Jan 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has embed a luel surcharge of 3.00% to Ills inerrant. Delano* Based Pricing. Zone 6 Package sem from: 33480 zip Cede rradare CI 837574508065 Sorrier Redden Service Typo FedEx Priorty Overnight LARRY VS0510 HELEN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone 6 457 MADISON AVE 457 MANSON AVE 47H Packages NEW YORK NY 10322.6843 US NEW YORK NY 10022 US Weight 1.0 les. 0.5 kgs Delivered Jan 28.2003 09:19 Treneponaeon Charge 2550 mi Svc Area Al OISCOual -255 Signed by WDOULIN Fuel Surcharge 0.89 FedEx Use C0002777001574/ Total Transportation Charges USD S 23.64 CONFIDENTIAL SDNY_GM_00346968 EFTA_00219660 EFTA01318094  Invoice Number: 4-541-97997 invozo Date: Feb 03.2003 Accouni Number 1144-2081.6 Page: 8 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Felix has approxl a fuelsurcharge or 3 CO% to !Ns shpmenl Distance Based Pricing. Zone 3 Package sent from: 10001 2p code In Miceli:4Jan 28.2003 al 10:15 Al. Sistencot was held ror pickup. then delivered per cusignees,ngruckons FedEx has audhed INs slipeen kir sparred packages. weghl. and service. My changes made are reflacled in the invoice amcunl. Tradting ID 837667338129 agar EISSILISIII Service Typo FedEx Pronly OvernigN JEFFREY EPSTEN US 'DEPARTMENT OF JUSTICE IM/AIG Package Type Ferrer Pak JEFFREY E EPSTEIN 75 LOWER WELDEN STREET Zone 3 457 MADISON AVE ST ALBANS VT 06479 US Packages 1 NEW YORK NY 10022-5843 US Wecrl 1.0 bs. 0.5 Nos Oelvered Jan 28.2083 1123 TranspOnaton Charge 18.75 Svc Area AM Oiscoint •1118 Sense by L GERVAIS Fuel Surcharge 051 FedEx Use 0290741000150899 Total Transportation Charges USD $ 17.38 Picked up: Jan 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FOE, has appled a luelswherige Or 3.03'. to this shpmeni The delivery commitmenl lor FedEx 2day lo homes or enure residences tIncbdng home dIrsesl is 7 P.M. the second busness day for Al. AZ AA. A3, AM. PM. 01 and RIA service areas. Distance Based Prism-Zone 8 Package ent Trom: 10001 zo code Islamist Jan 29.2003 al 08:48 AM. incorrect reopen address. Ongnal address • PO BOX 24708 APT 2165 OLWEAVEST PALM 0E-ACH,FL 33415 Feckx has ended INS shipment teamed packages. weds. and service. My changes made are reelected in Me invoice amount Tracking ID 837657308130 Urger Servo: Typo FedEx 20ay J EPSTEIN Package Type Wks Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Package; I NEW YORK NY 10022-5843 US Wet,' 2.0 bs. 0.9 kgs Oelexed Jan 29.2083 14:46 Transperiaton Charge 11.20 $ve Area OieCOunt .1.12 Spared by Address Correnicn 10.00 Fog, Use 028054548136068.103 Fuel Surcharge 0.30 Residenbel Dean, 1.40 Total Transportation Charges USO S 21.78 CONFIDENTIAL SDNY_GM_00346969 EFTA_002 I 9661 EFTA01318095  Invoice Number: 4-541.97997 Invoke Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 904 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 28.2003 Payor: Shipper Reference: ERIC Fuel Surcharge • Feder haS rippled a Nel surcharge of 3.00%lo Nssnement Distance Based Pricing. Zone 2 IniernMSNp Reagent Trachea ID 790685591148 KEVIN CrAMOUR Sank* Type FedEx Pigmy Oven.« PEPPER HAMILTON LIP Packaoe Type FedEx EnveION 457 MADISON AVE 300 ALEXANDER PARK Zone 2 NEW YORK NV 1CO22-5843 US PRINCETON NJ D8543-5278 US Packages t Weight 19 bs.0.5Ige Transportation Charge 13130 Delivered Jan 29. 2003 IO:D3 Discount -22I Svc Area A2 Fuel Surcharge 035 Signed by S.ASHBURN FedEx Use 42388216110016W Total Transportation Charges USD 11.94 Picked up: Jan 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Fora* hee applied a fuel surcharge of 3.00% to ihs 'hairnet Dwarge eased Pricing Zone Intiernesbp 25525511 Trachng ID 792810357218 PEG UGLAND Service Type FedEx Egress Saver JEFFREY E EPSTEIN N. A. PROPERTY Package Type FildEx Envelope 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NV 100226843 US NEW ALBANY OH 43064 US Packages imp Weight IA bs. 0.5 kgs Transportation Charge 7.85 = Debriefed Jan 30. 2003 09:25 Discount 9.79 Svc Area A2 Fuel Surcharge 021 um Signed by D.OAKLEY FedEx Use 423987932,00811f Total Transportation Charges USD Dropped off: Jan 28 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Pectic haS rippled a Nei surcharge of 3.00%lo rhs element Distance eased Pricing. Zone 6 Package eenl trom: 33461 hp code Tradang ID 828694901510 221Y awns Sark* Type FedEx FvN Overnight DAVID RODGERS DAVID RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN HYPERION AIR NC Zone 6 457 MADISON AVE 301 E 66TH ST APT 10B Packages I NEW YORK NV 1CO22-6843 US NEW YORK NY 10021 US Weghl I.0 be. as tos Delivered Jan 29.2003 07:58 Transpcdation Charge 41.6D Sue Nee Al Fuel Surcharge t25 Signed by CMENDEZ FedEx Use D30033150'00307/ Total Transportation Charges USD 42.85 CONFIDENTIAL SO Y_GM_00346970 EFTA_00219662 EFTA01318096  Invoice Number: 4-541-97997 Invoice Date. Feo 03.2003 Account Number: I 144-2081-6 Page: 10 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 28.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apPled a fuel surcharge of 3 00% to this sNmneni Distance Based Prong. 2one 6 let memo Jan 29. 2003 01 09 38 AM. Reopent nee ratosness dosed. Tracking ID 837169384933 Sender Redolent SereCe T19e FedEx Pnenty Oierrogix FRANCIS WARD Package Typo FedEx Envelope JEFFREY E EPSTEIN 2one 6 457 MADISON AYE Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Jan 30.2003 1404 Transpartaim Charge 16.60 Svc Area M Discoure Signed by E.WARO Fuel Surcharge 0.42 FedEx Use 0290360043023MM Residential Delivery 1.40 Total Transportation Charges USD 15.76 Picked up: Jan 29.2003 Payer: Shipper Reference: LESLEY Fuel Surcharge • FedEx has applied a fuel surcharge of 3.00% to :tux shpment Distance Based Prong. 2one 3 InterretShp Sender Re • dml Tracking ID 791285956521 Service Type FedEx Standard Ovemighd JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 3 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transconakal Charge 12.80 Delivered Jan 30.2003 09:15 DatOure .2 05 Svc Area Al Fuel Surcharge 0.32 Signed by .1.4COAFFIN FedEx Use 423069243002111 Total Transportation Charges USD 11.07 Shipment Detail Subtotal USD 43625 Picked up: Jan 24. 2003 Payer: Recipient Reference: EISENGLASS SAMPLE F sal Surd-tail's • FedEx has a0010(1 a Nei Surcharge 013.00% lo this Oilmen, Distance Based Prong. 2one 2 Tracking ID 837263620935 Sender Recipient SeniCe T199 Fee Pnenty OvenligN TOM MASON LARRY1/150SM Package Tyre FedEx Box MIDNIGHT EXPRESS 2ceie 2 2600 NE 5TH AVE Packages POMPANO BEACH FL 330645/16 US Weight toms. 0 9 kgS Delivered Jan 25.2003 1150 Transpariew Charge 16.75 Svc Area AA Discount 1.68 Signed by L.VISOSKI Saturday DelhrerY 12.50 FedEx Use 0280%020.01486,