EFTA00100707.pdf

Invoice Number: 4-495-33932 Invoice Dale: Dec 16, 2002 Account Number: 1144-2081-6 Page: 1 of 16 Feria In ID. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Bitting Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (8OO) 622-1147 1A-F 7-6 (CST) Fax: (800) 548-3020 Inlernet: www.fedex.com Invoice Summary Dec 16, 2002 FedEx Express Services Transportation Charges 430.15 Base Discount -45.70 Spetial Handing Charges 43.53 Total Charges USDA. 427.98 FedEx Ground Services Base Charges 5.15 Other Charges 11.06 Iola Charges USDA. 16.21 TOTAL THIS INVOICE .1.190 S 444.19 IMMIMIIIMI You saved 545.70 in discounts this period! Tne FedE. Ground 3CCOtilLS referenced I)INs imoce have been transferred and assagned to. are owned by. and are defeat,* to FedEfc Eabeess. To onion. props troth( pins* 'nom this portion with your pityinnt to &lit Please do nor stole of toll. Rem mak. your chscl mai* to Fe0Ex. L Fo r:.,,... Ionr,.., Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 31, 2002 4.495-33932 1144-2081.6 USD $ 444.19 11442061449533932990000444190? SP 01000001 97702 A 1ASNGLP 11.11 Ill..1.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 pitbnxigh PA 15250-7461 CONFIDENTIAL SDNY_GM_00449496 EFTA00100707  Invoice Number: 4-495-33932 Invoice Date: Dec 16, 2002 Account Number: 1140.2081-6 Page: 2 of 15 Adjustment Request FAX TO (800) 548-3020 Tricking No.fAirbill No. Reason Code Explanation REFDRE Mu FAX REASON CODE KEY Reason Please inOucle detailed explanation for each adjustment request. Code Description DIP Duplicate Sling Remember to include recipent's account number or third party's PRO Shipment Never Sent account number it applicable. RATE Incorred Rates or Pieces RRA Retail Reopent • Include From: ReCiPenrS Account NO. RSA Retell Sender RTA Rebell Third Party • Include Third Party's Account No. Name Date SUR Incorrect Surcharge • Piease Explain OTER Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack 01 a POD. To request adjustments for Service Failures or lack of a POD, please call 1.800.622-1147. visit our Internet site at www.fedcx.com or register lor FIO. Fedtz Fr kral Express Plaint° indicate change in address for the accounts limed below LI Physical Address L Billing Address Li Mailing Address Account Number. 1144-2081-6 Name. Adams: Air Suto 7p plane. ( ) Fat Augssdring Signature CONFIDENTIAL SDNY_GM_00449497 EFTA00100708  Invoice Number: 4-495-33932 Invoice Dale: Doe 16.2002 Account Number: 1144-2081-6 Page: 3 of 15 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 20 Tionspodation Charges 354.90 Base Discount -3817 Special Handling Charges 40.62 TOTAL USD S 357.55 Number of Shipments 20 Total Charges USD S 357.55 Third Party Number of ShIpmenis Transportation Charges 75 25 Base Discount -7 53 Special Handling Charges 271 TOTAL USD 5 70.43 Number of Shipmenls 1 Total Charges USD S 70.43 ass TOTAL SHIPMENTS 21 TOTAL CHARGES USD 427.98 CONFIDENTIAL SDNY_GM_00449498 EFTA00100709  Invoice Number: 4-495-33932 Invoice Date: Doc 16. 2002 Account Number: 1144-2081-6 Page: 4 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aspired a tun surcharge 01 4.00% 10 the shpmenl Detente Based Pncng. Zane 2 Package sent from. 33461 ass code Tradung ID 828694901688 Sender Reagent Servos TYPO FedEx Evens Saver JEFFREY E EPSTEIN &ALLEN Package Type Customer Peckagng 457 MADISON AVE MIAMI FL 33172 US Zone 2 NEW YORK NY 100224843 US Packages 1 Weight 2.0 tit 0.9 kgs Tianatzetaton Charge 7.90 Delivered Nov IS. 20020923 Discount 4.78 Svc Area A2 Fuel Surcharge 028 Signed by FALLEN FedEs Use 5346314108)71871 Total Transportation Charges USD $ 7.30 Dropped off: Nov 10, 2002 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex has asplied a twit surcharge 014.00% to ins shOment. Distance Based Pnang. Zane 6 Package sent from. 33480 7.0 code FedEx has trucked Ulm shipment lotcoma packages. weight. and servo*. Any changes made are reflected in the nvooe amount. Tracking *TDID 937574506371 II re Servo* FedEx Frio* Cater( Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weight 2.0 las. 0.9 kgs Delivered Nov 15. 20020925 Tramp:Nation Charge 27.50 Svc Area Al 05COuril -2.76 Signed by W.DOULIN Fuel Surcharge 0.99 Fete. Use 34608172041574/ Total Transportation Charges USO 25.74 CONFIDENTIAL SDNY_GM_00449499 EFTA00100710  Invoice Number: 4-495-33932 Invoice Dale: DOC 16.2002 Account Number: 1140-2081-6 Page: 5 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has arched a fuel surcharge of 4.00% to the shpmenl. The dainty commitment tor FedEx 2day to homes or Viva* reactances (Includng home ollisest at 7 P.M. the second business day tor AI. A2. AA. A3. AM. PM. 01 and RM service areas. Demme Based Pnong. Zeno 8 Package sent from. 10021 op code FecEs nas audited Ind shipment lot correct paclusges. weight. and service. My changes read. are ref/acted in the inuoise amount. Tracking ID 837133955277 Sender Rec ent Service Type FecEx 2Day Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 100224643 US Weighl 2.0 bar. 0.9 kgs Delivered Oec C6.2002 1635 Trans's:a/Jon Charge 10.50 Svc Area 2R Discount .1.06 Spned by Fuel Surcharge 0.38 FedEx Use 340115650'0606S Resdenial Deladery 1.35 Total Transportation Charges USD $ 11.18 Picked up: Dec a 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o14.00%. lo lha shaman,. Distance Based Pnang. Zone 7 Package scat from. 1002, zp cede Release signature on lib. Tractor-lc ID 837133955288 Sender IIIIIIIIIIIIIIIII Service Type FedEx ProMy Ovemught E SOXVONDS Package Type Customer Packager; JEFFREY E EPSTEIN lone 7 457 MADISON AVE Packages 1 NEW YORK NY 100224613 US Weigh, 10.0 bar. 4.5 kgs Delivered Dec04.200217 14 Transco-talon Charge 51.75 Svc Area RM Oiscounl 4.18 SPnefl by 7279236 Fuel Surcharge 1.88 FedEx Use 300115600'0159602 Resdental Delvery 1.35 Darnley Area Surcharge, 1.50 Total TranSpOdallan Charges USD S 51.28 CONFIDENTIAL SDNY_GM_00449500 EFTA00100711  Invoice Number: 4-495-33932 Invoice Dale: DOC 16.2002 Account Number: 1140-2081-6 Page: Sof 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has asplied a fuel surcharge cil 4.00% to this &homer* Distance Based Pnong. Zee. 7 The delivery oceimitment lot Express Saver Packages 1O homes or private residences (Indudng home offices) is 7PM the third business day for all regions. Release signature on fire. interne:Sly Son A n1 Tracking ID 790)' M328 Service Type Fed& Express Saver JEFFREY E EPSTEIN Package Type FedEx Envebsse 457 MADISON AVE Zone NEWYORKN.1100224843 US Packages 1 Weight 1.0 bc 0.5 kgs Transpettmen Charge SAO Delivered Dec 11. 2002 14 19 Discount Svc Area 3R Fuel Surcharge 0.32 Signed by 7279326 Resstemol Delnery 1.35 FedEx Use 5238124310)5U% Delwery Area Surcharge 1.50 Total Transportation Charges USD S 11.09 Melted up: Dec 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a hal surcharge of 0.001E to the shipment. Distance Based Pnong. Zone 4 inwneiShp Sander Marconi Tracking ID 792147100685 ABIGAIL WEXNER Service Type FedEx ProNy Orernghl JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone NEW YORK NY 10022-6843 US Packages 1 2.0 tisi 0.9 kgs Transpertatqn Charge 23.25 Delivered Dec 10. 2002 11 03 Discount .2.33 Svc Area A2 Fuel Surcharge 0.84 Signed by J.WALL FedEx Use 523897834:01536 Total Transportation Charges USD S 21.76 Picked up: Dec 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surellaree • Fad& nasal:seed a fuel surchame ol 4.00%lo Sus shpmenti Daunts Based Pricing. Zone 2 Packagesem from. 10021 Le code Tracking ID 837133955358 ender Service Type FedEx 2Day 0 MAXWELL Package Typo Fort( Pak JEFFREY E EPSTEIN Zone 2 457 MADISON AVE NEW YORK NY 10021 US Packages I NEW YORK NY 10022-6813 US Weighl 5.0 tic 2.3 kgs Delivered Dec 10. 2002 1231 Transportation Charge 9.00 Svc Area At Fuel Surcharge 0.32 Wed by USEPULVEDA Courier Pithy Charge 0.00 Feat Use 34719476066980f Discount 0.90 Total Transportation Charges USD S 8.42 CONFIDENTIAL SDNY_GM_00449501 EFTA00100712  Invoice Number: 4-495-33932 Invoce Dale: Deg 16. 2002 Acoaurit Number: 1144.2081.6 Page: 7 0f15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad Surcharge FedEx haS applied a fuel surcharge 01 4.00% m ine snpmeni. Distance Based Pnong. Zee. 6 Package sere from. 75041 ip cods redEn nas bided this shipment lot coned packages. weight. and service. Any changes made are renamed in the /voce amount. Tracking ID 837169314061 Reopen( Service Type FedEx Peaty Orerraght JEFFREY E EPSTEIN EDWINA SIMMONDS Package Type FeclEx Pak 457 MADISON AVE Zone 6 NEW YORK NY 100226843 US Packages 1 Weigh' 1.0 bs. 0.5 kgs Transpcomon Purge 24.50 Delivered Dec 10. 20020925 Discounl -2.45 Svc Area Al Fuel Surcharge 0.18 Signed by SIMMONDS Courier Prima Charge 0.00 Feda Use 345091460'01574C Total Transportation Charges USD $ 22.93 Picked up: Dec 09. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fue Surcharge • FedEx has app' eel a fuel surcharge 01 4.00% to Ih6 shpment Distance MSS Prong. ice* 7 Tracking ID 637169785002 Raceme Service Type FedEx Pray OrrernigN LLOYD MILTON Package Type FedEx Envelope JEFFREY E EPSTEIN CENTRAL NEW MEXICO ELECTRIC CO Zane 7 457 MADISON AVE IIMIMMIIMI Packages NEW YORK NY 100224843 US Weigh' 1.0 be. 0.5 kgs Delivered Dec 10.2002 1514 Transpcdaton Charge 16.75 Svc Area RM Discouni -2.68 Signed by D.SMITHE Fuel Surcharge 0.56 Fe Ex Use 346237740100241/ Delivery Area Surcharge 150 Total Transportation Charges USD $ 16.13 Dropped off: Dee 10, 2002 Payor: Shipper Reference: MG-M PERSONAL Fuel Surcharge • FedEx haS &pled a luel surcharge 01 4.00% to Pus stopmeni. Distance Based Peoria. Zone 7 Package seal from. 87501 tp cods Tracking ID 836663867808 Enitir Receive Serve Type FedEx Sumdard Overnight MURRAY GELL.MANN EDWINA SIMMONDS Package Type Feet( Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US VAMP' 1.0 bs. 0.5 kgs Delivered Dec 11. 2002 12.17 Transportalon Charge Svc Area Al Diseeuril Signed by SIMMONS Fuel Surcharge Fed& Use 346030810100255' Total Transportation Charges USD 12.89 CONFIDENTIAL SDNY_GM_00449502 EFTA00100713  Invoice Number: 4-495-33932 Invege Dale: DOC 16.2002 Account Numbs': 1144.2081.6 Page: 8 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has arched a fuel surcharge 01 4.00% m ihe shame* Delano* Based Pricing. Zone 8 Package sent from. 18021 bp code Tradurg ID 837133955314 Sender Fervent Serra Type FecEx StandardOvernight G MAXWELL SABEL MAXWELL Package Type FedEx Boa JEFFREY E EPSTEIN Zone 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 US Weigh' 3.0bs. lakes Delivered Dec 11. 2002 13 40 Trans/greaten Purge 28.75 Svc Area Al Disband -2.88 Signed by (.MAXWELL Declared Value Charge 0.00 Dec. Value USD 20.00 Fuel Surcharge 1.03 FeclEx Use 34820411W01415_ Courier Pickup Charge 0.00 Resdentisl Delivery 1.35 Total Transportation Charges USD $ 28.25 Picked up: Dec 10 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel Surcharge of 4.00% to Ms shpmeni. Distance Based Phone. Zone 8 Package sag from. 18021 bp cede Tracking ID 837133955380 i t Elegise Service Type FedEx 2Day G MAXWELL RON BURCKLE Package Type Customer Package.° JEFFREY E EPSTEIN Zone a 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US WINN 5.0 be 2.3 kgs Deliyoned Dec 12. 20020538 Transecdaton Charge 16.75 Svc Area Al Discoing -1.68 Signed by C.WOOD Fuel Recharge 0.60 FadEx Use 348204710tell21 Court Pckup Charge 0.00 Total Transportation Charges USD $ 15.67 CONFIDENTIAL SDNY_GM_00449503 EFTA00100714  Invoice Number: 4-495-33932 Invoice Dale: DOC 16.2002 Ourd Number: 1144-2081-6 Page: 90115 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 10. 200 2 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% 10 Phs shpmenl. The delivery ccenmemen1 for FedEx 2day to homes or fX vale residences Ondudng home olleesi is 7 P.M. the second business day for Al. At AA. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Package sem from. 10021 zip code Release signature on fie. Tracking ID 637133955405 Sender Rec ent Service Type FecEx 2Day Package Type Cuomo. Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Packages 1 NEW YORK NY 100224643 US Weigh) 5.0 las. 2.3 kgs Delivered Dec 12.2002 1432 Transported/an Charge 15.75 Svc Area 2R Discounl .1.58 Signed by 7279236 Fuel SurChar9e 0.57 FedEx Use 346204710'6609302 Courier Pato Charge 800 ResdenttaiDelueri Is Delmery Area Surcharge 1.50 Total Transportation Charges USD S 17.59 Picked up: Dec 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fue: Surcharge - FedEx has applied a fuel surcharge of 4.00% io iris dipmeni. Distance Based Prong. Zone 4 imerneiShp Sender Flectient Tracking ID 791993571675 PEG UOLAND Servos Type FedEx 2Day JEFFREY E EPSTEIN N. PROPERTY Package Type FedEx Envebpe 457 MADISON AVE Zee. NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 Weigh) 1.0 be. 0.5 kgs Transportaten Charge Delivered Dec 13. 2002 10 02 Discouni Sim Area A2 Fuel Surcharge Signed by C.SNYOER FedEa Use 523230147.01118 Total Transportation Charges USD S 7.96 CONFIDENTIAL SDNY_GM_00449504 EFTA00100715  Invoice Number: 4-495-33932 Invoice Dale: DOC 16, 2002 Account Number: 1144-2081.6 Page: 10 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 014.00%1o1nd shpmeni. Distance Based Pacing. Zane 8 Fe&x has auclied this shipment lot correct packages. weight. and service. Any changes made are rerladoi in the Vamite amount. We calculated your charges based On a dimensenal weight ol 220 lbs..24' II'. dividedby 194. Tracking ID 82504899837 &Mkt R nt Service Type FedEx Emteu Sever J ESPTEIN Package Type Customer Packagn0 JEFFREY E EPSTEIN Zone 457 MADISON AVE LOS ANGELES CA93046 US Packages 1 NEW YORK NY 100724543 US weigh) 15.0 lbs. 6.8 kgs Delivered Dec 13. 20CQ 10 45 Transperlaion Charge 43.35 Svc Area Al Demure 4.34 Signed by A.EMILLY Fuel Surcharge 1.58 Fe Ea Use 3471504100179(.. Total Transportation Charges IMO $ 40.57 Picked up: Dec 11, 2002 Payer: Shipper RsIsisnis: NO REFERENCE INFORMATION Fue' Sixtratge • FedEx has added a lust surcharge rig 4.00% to ibis shpmenl. Distance Based Pnorig. bale 2 Trading ID 82$694900926 $50bl R rtt Service Typo Reda Express Saver J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN brie 2 457 MADISON AVE STATEN ISLAND NY 10301 US Packages 1 NEW YORK NY 100224843 US Weighl 2.0 Os. 0.9 kgs Delivered Dec 13. 20021433 Transpcdabon Charge 760 Svc Area Al Oiscouni -0.78 Signed by Fuel Surcharge 0.28 Fed& Use 347150410'07167: Total Transportation Charges IJSCI S 7.30 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has applied a hot surcharge of 4.00% lo Ih5 shames* Dwane Based Pricing. Zone 2 The delivery commement for Express Saver Packages to homes or Privale tand91444 04,99449 hone dibul 7PM the third buskins day tor all regions Tracking ID 828694900937 Packtr rat Service TY0 FedEx E4resa Saver J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zane 2 457 MADISON AVE BROOKLYN NY 11214 US Packages I NEW YORK NY 10022-6843 US Weigh) 5.0 be. 2.3 kgs Delivered Oec 13. 2002 1233 Transpenaten Charge 6.56 Svc Area 3R DiscounI -0.86 Signed by .FLORES 0.3+ Fuel &KAYO° FedEx Use 347150410107167C Residential Del cry tit. Total Transportation Charges USO $ 9.35 CONFIDENTIAL SDNY_GM_00449505 EFTA00100716  Invoice Number: 4-495-33932 Invoice Dale: DOC 16.2002 Aigc(NM Number: 1144.2081-6 Page: 11 of 15 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.00%lo Oros shpmenl. Distance Based Pacing. Zane 8 The deli wy commitment for Egress Saver Packages to homes or ptivaie residences pridudng home Prizes, is 7PM the third business day for all regions. let attempt Dec 13.2002 al 10.48 AM. Incorrect reagent address. Original address • FedEx has sucked this Pigment for correct packages. weight. and servce. Any changes made are relined in the nvoce amount. Tracking ID 828434900959 ES943r Rant Service Typo FedEx Express Saver J EPSTEIN Bahl KUCUKHOUGLU Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE MARINA DEL REY CA 90292 US Packages I NEW YORK NY 10022-6843 US Weigh) 2.0 trs. 0.9 kgs Delivered Doc 13. 200211:19 Tnmapartalon Purge 10.56 Svc Area 3R Resdential Debrery 1.35 Sped by C.KIARIA Discount -1.08 FedEi Use Sa71504 100717903 Address Cctreaon 10.00 Fuel Surcharge 0.38 Total Transportation Charges USDS 21.22 Picked up: Dec 11, 2002 Payor: Shippey Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEa has applied a fuel surcharge of 4.00% lo Ihis Ragmen Distance Based Pncing. Zane 2 The delivery commitment kr Express Saver Packages to homes or piv-ale residences fInciudng home offices) is 7PM the third business day kr all resins. IIIIIIIIMIIIIrn Release signature on Tracking ID 82804900992 Sender sA Roe' ' . Since Typo