EFTA01259088.pdf

Invoice Number: 4-972-91121 Invoice Date: Nov 24.2003 Account Number: Page: 1 of 7 Fades Tax ID: 71.427007 NWY K 1 3 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services N W K US Phone: 71-F 7-6 (CST) Fax: Internet: www.tedex.com Invoice Summary Nov 24, 2003 FedEx Express Services Transportation Charges 116.00 Base Discount -15.48 Special Handling Charges 0.42 Total Charges USD.5.. 105.31 TOTAL THIS INVOICE LSD S 105.34 You saved 515.48 in discounts this period! WIIIIIIMMI The FedEx Ground accounts referenced in Ibis twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporceoet pause return ins pennon. your payment to FedEx. Fauna ea n sago or rot PloasolMa0 lout crock twat.. to FoSEx- ro, cooped abyss. check acre ire «mote fc.m on renww ado Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 09.2003 4.972.91121 USD 5 105.34 114420814972911210100001053461 SP 01 000001 97702 At ASNGLP I DM Illdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341739 EFTA_002 14434 EFTA01259088  Invoice Number: 4-972-91121 Imm:ce Date: Nov 24. 2003 Account Nut: Page: 2 of 7 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation eFFNIE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing 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 Rebill Sender RTA Rebill Third Party Include Third Parry' 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 www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the aCCOunt x listed below: r- PhysiCal Address E BIIIng Address 1 Mailing Address Account Number: Name Morass: Apt/ Subic Stale: Bp: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341740 EFTA 002144.35 EFTA01259089  Invoice Number: 4-972-91121 Invoce Date: Nov 24.2003 Accent Number: Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 6 Transportation Charges 101.30 Bass Discount -13.06 Special Handing Cheeps 4.04 TOTAL USD S 92.28 Number of Shipments 6 Total Charges USD S 02.28 Recipient NUR*.r of shipments Transportation Charges 15.10 Same Discount -2.42 Special Handling Charges 0.33 TOTAL USD $ 13.06 IIIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 13.06 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 105.34 CONFIDENTIAL SDNY_GAI_00341741 EFTA 002144+6 EFTA01259090  Invoice Number: 4-972-91121 Invoice Date: Nov 24. 2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 14, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 013.00% Io this sNsmeni Dislance Based Prong. 2one 3 Package sent from 10021 19 code Tracking ID 837133964064 Sender Rocipicni Seance TM/ Feder Standard CNernioni J ESPTERN ALAN DERSICW112 Package Type Fedex Envdope JEFFREY E EPSTEIN HARVARD LAW SCHOOL 2one 3 1575 MASSACHUSETTS AVE Packages 1 NEW YORK NY 100224843 US CAMBRIDGE MA 02138 US Weigh, 1.0 IDS. 0.5 kgs Delivered Nov 17.20311000 Transportation Charge 12.80 Svc Area Al D4COure Signed by G.SCUSA Fuel Surcharge 0.32 FedEx Use 310167730(0021ft Courier Pickup Charge CIXO Total Charge USD S 11.07 Picked up: Nov 17, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a fuel surcharge 013.00% ID this sNsmeol. Dislance Based Prong. 2one 6 FedEx has audted this shipmeni for correct packers. weight and some*. Any changes made are reflocled in the invaco amount Release upsilon on Ale. intoneiShp Sender Redden' Tracking ID 792512715238 JEFFREY EPSTEIN Seance T)Pe Fade( Priority Overnight JEFFREY E EPSTEIN 358 EL BRLLO WAY Package TYPO CuMomer PaCIRKIIN PALM BEACH FL 33480 US 2cne 8 NEW YORK NY 100224843 US Packages 1 Weight 1.011M. 0.5 kge. Transporlacn Charge 25.50 ['severed Nov 11.20311021 D4COure 2.55 Svc Arr AA Fuel Surcharge 0.69 Signed by 712519 Resklenlial Delivery 1.40 FedEx Use 52652563001574132 Total Charge USD S 25.04 Picked up: Nov 17.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge o13.00% lo this shipment Distance Based Prating. Zone 2 Package sent from: 33461 zp code Tracking ID 819870970799 Sender Rececten1 SeNiCe 711se FedEx Express Saver LARRY MORRISON CAIVLA LANG Package TYPO CuMomer Packaging JEFFREY E EPSTEIN TH031- AIR Zone 2 Packages 1 NEW YORK NY 100224043 US Weigh 10.0 tbs. 4.5 kgs Delivered Nov 18.20030923 Transponalicn Charge 10.60 Svc Area A2 Discount 1.08 Signed by 8.ALLEN Fuel Surcharge 029 Feder Use 32204522007187/ Total Charge USD S 10.01 CONFIDENTIAL SDNY_GM_00341742 EFTA 00214437 EFTA01259091  Invoice Number: 4-972-91121 Invoce Date: Nov 24.2003 Accounl Number Pagel 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Succharoe Face( has rippled a fuel swoons or 3 00% to the shpment Ostarce Based Pricing. Zone 2 Pa:iaQe sere from: 33461 TO Cede FeeEx has asiled this shpment tar cared packages. %eagle. and service. Any changes made are rellecled in the 'mole* amount. We calculated you C113(0118 tend on a dimensional weIgN of 20.0 INII.24" x It x 13% tided by 194. Traclong ID 839870970803 Sander agigagel Service Type FadF-x Express Saver LARRY 1AORRISCN GAROLA LONG Package Type Gerstner Packagng JEFFREY E EPSTEIN TRODE AIR Zone 2 Packages 1 NEW YORK NY 100221843 US US Weight 10.01064.5 kgs Defamed Nov 18.200009:23 Transperlation Charge 16.20 Svc Nee A2 Discount • i 62 Signed by B.ALLEN Fuel Sircharge 0 44 FEE" Use 322045220007167/ Total Charge USDS 15.02 Dropped off: Nov 17,2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeEx has applied a fuel surcharge id 3.00% to Ns shpment Deana Based PrICIng. Zone 8 Package sent from: 90065 zip code Tracking 10 601635411162 Recipe:it Service Type FeclEx Prenty Ovarnighl CO LESLIE Package Type FoclEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 11 4714 FLOOR PaCkaget. 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US WSghl 1.0 Pas. 0.5 kgs Delvered NOV 18.200309:26 Transpixtavon Charge 1100 Svc Anta Al Discoml .2.88 Signed by S.FUENTES Fuel Sutharge 0.45 FerE4 Use 32210460160252/ Total Charge USD $ 15.57 Picked up: Nov 19. 2003 Payer: Shipper Reference: LES Fuel Surcharge • Facet naS noted a fuel Wrenn° 01 3.00% to ors shpment Distance Based Pricing. Zone 8 IntemeIShip Redolent Traclung ID 790967285577 BARRY DLLER Sennee Type Fedex PriontvOvernIghi JEFFREY E EPSTEIN IN1ERACTIVE CORP. Package Type FecE4 Envelope 8800 WEST SUNSET BLVD Zone B NEW YORK NY 1CO22-6843 US LOS ANGELES CA 90069 US Packages 1 Weight 1.0 PA. 0.5 k0S Trantpcnation Charge 1100 Dd./tared Nov 20. 200009:54 OiscoLnI .2.88 SYC Ane Al Fuel Surcharge 0.45 Signed by B.EUAS Fete Use 526804600.60252/ Total Charge USD S 15.57 Shipment Detail Subtotal USD S 02.25 CONFIDENTIAL SDNY_GM_00341743 EFTA 00214438 EFTA01259092  Invoice Number: 4-972-91121 Invoice Date: Nov 24. 2003 Account Number: Page: 6 of 7 FedEx Express Shlpment Detail By Payor Type (Original) Oicked up: Nov 11, 2003 Ipayor: Recipient Reterence: N908JE Fuel Surcheige FedEx nee sersee e toel turcharge of 3 00% to the Neemeni DizIance Band Prong. Zone 3 PRERATED Sender Retiden' Tracking ID 493721720084 SHIPPING DEPT LARRY MORRISON SIN1O3 499 POLK Pnprlly Oreineft FUGHT STAR AIRCRAFT SVCE INC JEDE INC Packtee Type FedEx Eneope 14821 VOTUM DR 1514 PERIMETER RD Zone 3 JACKSONVILLE FL 32211 US WEST PAW BEACH FL 33401 US Packages 1 WeIghl I.0 'bB. 0 5 411. Transpennen Charge 15.10 Clelivered Nov 12.20330951 Dtv:Dung -2.42 Area AA Wd SWONT09 0.38 Soned by R.PITCHEIR FedEx Ilse 0862354911001971 Total Charge USD 3 13.06 Shlpment Detail Subtotal . USD 3 13.06 CONFIDENTIAL SDNY_GAl_00341744 EFTA 00214439 EFTA01259093  Invoice Number: 4-972-91121 Invoice Date: Nov 24.2003 Accouni Number Page: 7 of 7 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 t);PC0. Payed 0.1 &Quid Savo* 00.) Ca 88 004 Pereira 24 Crowd Sen.ce10 COM 200.8 '51818 Inra-Carn, 800 5ra/se 00inid 74 Crowd Server 10 COM 9888 8sts 015 AtmPOD. Precut Grotto 810 Senn,. 7/41oPCO. Priced 9 Sovire Masse. 016 CCO. Priced Domenc 814 EI Watla Propaid 10 Santo ioPagnolli.:0 017 (COO. Prepack Grotto SIB E0).11.4, Signahatfingaid 14 Sorao 10 Oat. 010 FedEx Ground. PAP. Precut Noreen 820 Dale Cana AulaPCO. Prepaid 17 Santo 10 Alaska 019 Ponaid.Dornmic 524 Data Chan.Proosa 12 11/010)*110) Alaska 020 AutP00. CaIn Clorromc 820 Dole Golan. Spneme.17617441 23 &mice Fyn Aloska 021 Cobol. Drastic $30 Apponineni AtmPOD. Peeped 23 &ewe Po, Mitsui 131 Gram. 3rd Pods Renard M.inagm $34 747pontnern Prepod 51 IL 64 Singe *Coned, 13$ 137 Geowd. Prepeoilke Aaiun 636 Horne Delveg. 3rd Puny. Powys Verner na 94 Sonwe PO, Ho•oill)Iket/c1. Grown. Prepack Nero Manner 842 Homo Dolman,. Prepod. Flocums Manager 400 Gawked Funds ODD. Peeped. Dmedic 660 911303 Perry 409 0401000. F94161/1. Dremo SS! • 3.4 PsTi. auto POD 410 AuloP013. COD. Proved. Domestic 952 • 3.4 PsTi. Signsuro 412 AsaPOD. ECCO. PrOpaid. Dartalle $53 Erenr.g. Bil 3rd Puny 415 AuloP00.0sataltaad Panda COD. Pp; Own 654 Erenr.g. Oil3rd Puny. kooPOD OTHER CHARGE CODE DEFINITIONS 416 AuloP013. Coil COD. P(054d. DOMOSIC $55 Erenr.g. Oil 3r0 Parly. Sdnywe 417 411301Pare/. Dumesly $56 Dole Calan.41130104,0 410 Oil 3rd Pang. AuloPCO.0rrenc 857 Dale Count 8113rd Par0.444/ 100 111 O0 D. iColov en Oeberyi 410 0813d Pang. 000.0omeslc 358 Dale Conant 8113rd Pant. Sep liwo 121 6.0.0.14conoxed-Ornnt 01 Driverf) 426 01134 ParD.Guswleof Funds CCO. Dom 359 AOIXilnaant 911310 Party 131 Cal Tag 421 811303 Pant. ComCOD. Commix 422 FillReaped Dawdle 660 Agoontnem 011310 Play. AuloPOD [70 Crowson a ar C4mbolod Lent $49 411Reopen! 51 DoclaradVauo 423 8111104.001 AulaPCO. Ckatailk 470 811Reopen!. Atn,0C0 Ici Asfess Common 429 (COD. Oil 370 Pony, Drew 47! 811Reopen!. Spooks, :0i Hazardous Memo' 430 AuPPOD. COD. 041 Sro Pat,. 001.1.1 431 AuPPOD. ECOO. 00 3rd 77499.00mo:0c $72 (mono. Oil Reopen! 191 Amman Proof ol DoWery 873 E.oala, Roopons.X4oPCO 191 Addlons Ileccong 432 AuPPOD. Can COD. 8113rd P499. Domes1c 874 0.0nr0. Els Roosom. Waage. :10) Omen Exlra Servo,Fee 433 AuloP00.0uaralan4 fi nds COD. 96 30 Party. Com. 875 Data Canal,. ell Rospom 1I° Omaogmo 150105. 434 FOOD. SS Roopions. Domestic 4176 Date Ceman.811FolooemAto/PC4) LIZ ElDaronic COAX. 24 hetes 435 AsaPOD. ODD. MI Reopens. Domestic 4177 Date Ceman.811Folooem.S0nare L13) Erma is C.0.0..48 Muni 436 AunPOD. FCC°. BO ROC4iart. Daerdata 4170 Apoorrem 0/1Peppin 14) FedEx Ground Residents 437 AmPOD. Cash COD. 811Reccern Commie $79 Appontnem 0/111eopem Aux.1700 15) FedEx Ground Reockobal Auer 108 AmP00. Guaranteed Fu-ds COO. DO Recrpert One 16) Relums User Transmoson Fee 438 G,.1-0. Precook Corned Fu-ds. MOO 33) FedEx Dena,. 11re Delon 211 PodEx Da Colon Plane Wow/ FedEx International Ground 221 PodEx kponoreel Plane Wow/ 231 PodEx Even% Homo Delon). 24) PodEx Hance Wow/ Rosick.0101 022 AsaPOD. Prop/id FedEx lire Demme Aeodenlel • Atral 251 023 COD. Propaid 26) Cash C 0 D. 0 746P/ 02$ Preps Cam C OD. Hen Oenv0 Choir 027 AuPPOD. Collect 29) Cash C OD. Ewa C•Pereece Ohne 02$ Cote 29) 11100101Marto Abrams. 0w51 135 iniernsel Greed 94 Pony. Reltsns lAmoger radix Han. WISP,Forced Appatinfre 301 478 Ostamoo3 Funds COD. Proved 351 Foal Surtliacgo 479 Cam CCO. Prepaid 361 thaviaa a 10er Canino:11.mgal ad CAM 480 AsaPOD. COD. Prepod 0,0002. a 10S' on Leng?. 371 Aux1100.0umaltOadFuld' COD. PrOolle2 Ormuz. 9 ixr Combined Lenjn and GOO 39) 40/3 AuPPOD. Can COD. Preps 39) Surckmemal <Nemo Peckoge theme 487 8113rd P.M OD) Cans* Goods I Sraces lax -OST 468 8113rd Parry. Aolo0C0 141) Canna Harfrontaad Sas Tax 41ST 490 8113rd Pony. COD 1421 Canada Meat Sams Tax. CST 490 all 3e4 Pam.. Gummlood Funds COO 1441 1441 Daum 491 all 3ed Pany. C.r.h COD 145) Credo Card (Wine Sumnarge 492 all Rodpem Conso16Sed Nee. PoWsg 146) 493 all Reaper& AMPCO Consokbeed Ree...me Package 26244 2470 147) 148) Conso1Osed 7tearre Package 474x6.4.0712 149) Consoldatea Reosre Package 684710 -87107410 1501 CanSoldarad Roci.n.4. Package £010x12. 1002.'1 1511 C4(110086:4 Rearms Ftkago FA Chomp 1521 Consokluad Rana Onnsizo Packapo Chap 153) Flelums Kreger 154) Canaan Orcetoof Irene) Cone CONFIDENTIAL SDNY_GM_00341745 EFTA_002 14440 EFTA01259094