EFTA01318032.pdf

Invoice Number: 4-540-13741 invoice Date: Dec 30. 2002 Account Number: 1144.2081-6 Page: 1 ol 10 Fedex Tax IV 71.0427007 IN 1 22.6843 Billing Account Shipping Address: Invoice Questions? ill IN Contact FedEx Revenue Services rirW 1 -6843 US Phone: (800) 622-1147 P.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: vonvtledex.com Invoice Summary Dec 30. 2002 FedEx Express Services Transportalion Charges 295.10 Base Discount -35.52 Special Handling Charges 48.18 Total Charges 11SD.A. 307.76 TOTAL THIS INVOICE LSD S 307.76 You saved $35.52 in discounts this period! IIIIIIIIMMIIII TM FedEx Groin] accorsils referenced in this mite have been transferred and assigned lo. we owned by. and we payable to FeclEx Ewes: To town proper credit Mau Mum this portkit with your paymetto Fed& Piney do nor sup!, or fold. Please out@ put check payable w Fax icrc+finecl ,SIts1 cnedi tyre and ampler, tom on m.o..* Me Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 14, 2003 1540-13741 1144-2081-6 USD $ 307.76 114420814540137413600003077699 SP 01 000001 97702 A 1 ASNG LP 11,11 11..1,11 IN FedEx P.O. Box 371461 22-6843 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346895 EFTA_002 19587 EFTA01318032  Invoice Number: 4-540-13741 Invoce Date: Dec 30. 2002 Acco...nt Number: 1144-2081.6 Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE you cm REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing 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 Recaxenrs Account No. From: RSA Rebill Sender RTA Rabin Third Parly 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 she 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 1-1 Billing Address E draping Address Account Number: 1144.20816 Name': Address: Apt.! Suite: City: Stale: bp: PhOnr I Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_003461396 EFTA_00219588 EFTA01318033  Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Original Shipper Humber of shipments is Transportation Charges 283.88 Bat. Discount -33.72 Spacial Handling crows 47.80 TOTAL USD S 297.93 Number of Shipments 15 Total Charges USD S 297.93 Recipient Humber of Shipments Transportation Charges 11.23 Bat. Discount .1.80 Special Handling Charges 0.38 TOTAL USD S 9.83 IIIIIIIIMMMI Number of Shipments 1 Total Charges USD S 9.83 TOTAL SHIPMENTS 16 TOTAL CHARGES USD S 307.76 CONFIDENTIAL SDNY_GM_00346897 EFTA_002 19589 EFTA01318034  Invoice Number: 4-540-13741 InVOLCO Date: Dec 30. 2002 Accouni Number 11442081.6 Page: 4 of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped en: Dec 09. 2002 Payer: Shipper Reference: 9 EAST 71ST ST Fuel Surcharge FedEx has appled a fuelsurcharge of 4.00%10 Ms shomeni Pstance Based PricIng. Zone 2 Package ears Iron:IC(125 za:i Cede Trading ID 000007508450 Sender Reci$enl Service Type FeclEx Standard Overmys DOUG SCHOESTILE CHARLES MILLER Package Type FedEx Enve/are JEFFREY E EPSTEIN Zone Package 2 I • NEW YORK NY 10022.8843 US 1StNEW ROCHELLE NY 10801 US We411 0 Delvered Dec 10.200212:52 Transporia:on Charge 11.25 Svc Area A2 Discot.ni -ISO Signed by S.BROCK FLO] Surcharge 0.38 FratlEx Use 354271959002W_ Total Transportation Charges USD$ 9.83 Picked up: Dec 17, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge or 4.00%10 this shipment Distance Based Nang. Zone Tracking ID 837169334984 21022f Realpen Service Two FedEx Freely Orerniall LAUREN KWININER PETER HESUN Package Type FedEx Envelope JEFFREY E EPSTEIN mAROONE CHEVROLET Zane ffi ffi Package 1 NEW YORK NY 10022.6843 LIS US Weir 1.0 OS. 0.519S Delvered Dec 18. 2002 OA? Transporlaton Charge 18.00 Svc Area Al Discount -2.56 Signed by K.STEER Fuel Surcharge 0.54 Feder Use 36110692013823W_ Total Transportation Charges USD$ 13.98 Picked up: Dec 18.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has gaged a fuel surcharge ett- 10 this shiamonl. the delNery commilmeni lot Feder 2day le homes or Ova% residences PrickedIng home OthCeS1 is 7 P.M.the second Cosiness day lot Al .A2. AA A3. AM. PM. DI and AM service areas. Distance Based P4:fig-Zone 7 lei attempt Dec 18. 2002 at 1201 AM. Wernher delay Tbunclersiorrn imemetShIp %LW" Red ent Tracking ID 793858532020 Service Type FedEr 20ay JEFFREY E EPSTEIN Package Type Cuslorner Padiagirg • STANLEY NM 037056 US Zone NEW YORK NY 10022-6843 US Package weir 2 0 bs. 0.9kOS Transponalon Charge 1.25 Delvered Dec 24.Ø216A3 Oiscown -1.13 Svc Area 2R Fuel Surcharge 0.40 Signed by A.B0A36098 Residensar Deilvent 1.35 FetlEx Use 523109156'06090ITS Deln,ery Area Surcharge I.50 Total Transporialion Charges USD 13.37 CONFIDENTIAL SDNY_GM_00346898 EFTA_00219590 EFTA01318035  Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Account Number: 1144.2081.6 Page: 5 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS 49144 a Ilal surcharge 014.00%10 INS SnOmere Dearm Based Pricing. Zone 5 Package sent nem: 87035 2Ipade I st enamel Dec 1/12002 at 1201 AIA Weather clay Ibuntlealorm. Original address - 801 SOUTH MAPIMAYUINDJAI 49348 FedEx has audited Bis shared ler [Wad packages. weight and service. My changes made are reflected in the make amount. We Cakulateg yew Chargeebased on a dimensional weight or 34.0 lbs..Irrx1 x IT, weeder 194. Tnacteng 10 827487051355 sender Reopen( Service Type FedEx May SPX CORP ATTN DEPOT REPAIR Package Type Customer Packagng JEFFREY E EPSTEIN SPX CORP WAYLAND FACILITY Zone S • • Packages I NEW YORK NY 100226843 US OWATONNA MN 55060 US Weight 1.0 be. 0.5 kgs Delrrered Dee 23. 20020938 Tramperlatian Charge .4725 Svc Area Signed by AA JBOIRE Discount Declared Value Charge a 12 50 Dec. Value USD 2300.00 AdClre44 Cerreceon 10 00 FeCrEr Lk* 354126010:060461S Fuel Surcharge 1.70 COuner PØ Charge 000 Total Transportation Charges USD S 66.72 Picked up: Dec 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a hal surcharge el 4.03% to Ihs sharronL IIIIIIIIIIIIIIIII Delano: Based Pricing. Zone 4 Package sem nom: 10021 2Ipade FedEx has audited Bis shared ler coned packages. weight. ard service. My changes made are relkdecl in the invoke amours. We calculated your charges based On adimensional weight Of 16.0Ibs.2t• x 20 x r. divided by 194. TnaCluoIg ID 837133955428 stow« Service Type FedEx Express Saver SAARC LUNDRERG Package Type Customer Peckagng JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 • • Padages I NEW YORK NY 100226843 US NEW ALBANY OH 43054 US Weight 10.0 lbs. 45 kgs Delwered Dec 20.2002 I2 58 Transporlahan Charge 2025 Svc Area A2 OISCounI -203 Signed by KGROVES Fuel Surcharge 071 FedEx Use 355111151307171/ Couner PØ Charge DOD Total Transportation Charges USD$ 18.05 CONFIDENTIAL SDNY_GM_00346899 EFTA_00219591 EFTA01318036  Invoice Number: 1540-13741 ImoIce Date: Dec 30. 2002 Accotni Number 1144-2081.6 Page: 6of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 20.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hid aOO144 a fuel surCharge Or 4.00% lo !Ns stipmenl Distance Based Priceig Zone S Intemeahlp Tracking ID 793169885633 r Recipient DONALD COSTA Senn00 Type Fetes Pr*Re Oternkilv JEFFREY E EPSTEIN CNN TM DEPARTMENT Package Type Feoex Envelope IN IMI Zone 5 NEW YORK NY 10022.6843 LIS RACINE WI 53404 US Packages I Wel011 I0 t/e. 05 kOS Transponaton Charge 15.50 Delvered Dec 23.200209:14 Discount -2.48 Svc Ana At Fuel Surcharge 0.52 Signed by 14.VOSS FedEx Use 52349863500219 Total Transportation Charges USD S 13.54 Picked up: Dec 23.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a fuel surcharge of 4.120%10 this shpmenl. The delivery commitYneal tor Feder 2day *homes or gouge residenCeS IladuCh19 heme VICen ,s 7 P the second busneas day for At .A2. AA. A3. AM. PM. DI and RM service areas. Distance Based Priem. Zone 7 Release signature on Ile. Intemeahlp Seeder swoosh' Trading ID 792156367380 Service Type FedEx May JEFFREY E EPSTEIN Package Type Facts EnVelOpe STANLEY NM 87056 US Zone NEW YORK NY 10022.6843 115 Packages I Wenirl 1.0 lbs. 0.5 kqs Transponaton Charge 150 OOIvere4 Dec 26.20021330 O14COunt -095 Svc Area 2R Fuel Surcharge 0.3a Signed by 7279236 Residential Delivery 1.35 FedEx Use 52379950601113.02 Delver). area Surcharge 1.50 Total Transportation Charges USD$ 11.74 Picked up: Dec 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apc4ed a Joel surcharge of 4.001‘10 this shipmeni Distance Based Preto Zone 8 Release signature on fie. InternetShip Sender Recicient Tracking ID 792156928389 SOAK. TYPO Fed& Priority Oterniorg JEFFREY E EPSTEIN Package Type FedEx Envelope LAKE HAVASU CITY AZ 86404 US Zone 8 NEW YORK NY 10022.6843 US Packages I Weight 1.0 Mt 09 KOS siroseonaton Charge 17.25 Deluca:4 Dec 25. 20020927 Oiscown -2.76 SvC Area PM Fuel Surcharge 0.58 Signed by LNUA211990 Residanbal Delivery 1.35 FedEx Use 52381391900252:02 Delivery Area Surcharge 1.50 Total Transportation Charges USD $ 17.92 CONFIDENTIAL SDNY_GM_00346900 EFTA_002 19592 EFTA01318037  Invoice Number: 540.13741 Invoice Date: Dec 30.2002 Account Number: 1144.2081.6 Page: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feats hes embed a kiel surcharge c4 4.00%10 INS thornera Dzaance Based Pricing. Zone Release elgnaltre on file. InternMSNp Serder RearieM Tneciong 10 792797304565 Santee Type FedEx Standard OremIght JEFFREY E EPSTEIN Package Type FedEx Envelope LOS ANGELES CA 90046 US Zone 8 NEW YORK NY 100226643 US Packages Weight 1.0 tbs. 0.5 kgs Transponalen Charge 1525 Delreere0 Dec 24.200214:02 DiScoura Svc Area Al Fuel Surcharge 031 Signed by 964329564 Resdemal Delver, 135 FedEx Use 52382514200266.02 Total Transportation Charges uSDS 14.67 Picked up: Dec 23.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fu0l Surcharge • Feces has applied a luel surcharge C4 4.00%10 NS inpment Detance Based Pricing. Zone 2 sachets eeM Irom: 11530 zip cede Tra eng ID 837169384175 D80Q6r Reagent Service Type FedEx Priority Ovemight DR STEPTEN LEVY EDWINA SIMONDS Package Type FedEx Erreelope JEFFREY E EPSTEIN Zone NEW YORK NY 10021 US am am Packages 1 NEW YORK NY 100226643 US am Weight 1.0 be. 0.5 kg5 am Darkened Dec 24.200210:44 Tranceortaten Charge 11.10 Svc Area Al DiScounI -210 EN Signed by .EFIL Fuel Surcharge 044 ME mm FedEx Use 35701992000186' Gainer POkuo Charge ono am Total Transportation Charges uSD 11.44 Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a Blei surcharge 0:4 OD% to Itietillernent Dames Based Pricing. Zone 6 Package som from: 33480 zip code Traclord ID 637574510766 SPMe Reagent Service Type FedEx 2Day GMAX WELL EPSTEIN INTERESTS Package Type FedEx Envelope JEFFREY E EPSTEIN .147HE Zone 6 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100226843 US Weight 1.0 be. 0.5 a Dec 2t. 2002 09:15 Transponaten Charge 960 Svc Nee Al DiticounI -0.90 Signed by W.DOULIN Fuel Surcharge 0.32 FeclEx Use 35806720001112/_ COuner Pdsuo Charge 0.00 Total Transportation Charges uSD 8.42 CONFIDENTIAL SDNY_GM_00346901 EFTA_002 19593 EFTA01318038  Invoice Number: 1540-13741 Invoice Dale. Dec 30. 2002 Account Number: 1144.2081.6 Page: 8 ol 10 FetlEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 21.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge Ol lo this shipment. Oisiance Based Prong. Zone 6 Release eignMure on Ille InterroiShp Sender Rackaient Tracking ID 790172039709 TODD MEISTER Sentte Tipe FedEx Priority Overnighl g lirind EIN Package Tyro FedEx Pak PAW BEACH FL 33480 US Zone 6 NEW YORK NY 100221843 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 24.50 Delivered Dec 26.20321456 0/toyer. -2.45 Svc Area AA Fad Surcharge 0.86 Signed by 6360564 Courier Pickup Mugs 0.00 FedEx Use 52389142101574132 Re:dotal Delivery 1.36 Total Transportation Charges USD 24.23 Picked up: Dec 24. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FodEx has *plied a fuel surcharge of to tom shipment Distance Based Pricing. Zone 3 Weather delay- Snow. Release signature on Me. InterroiShp Sender Racipiedi Tracking ID 792157148904 MARVIN PAN Y STINK* 019e FedEx Priority O*mgN JEFFREY E EPSTEIN Package Type FedEx Pak BROOKLINE MA 02446 US Zone 3 NEW YORK NY 100226643 US Packages I Weight 1.0 lbs. OS kgs Transparial/co Charge 17.75 Delivered Dec 26. 2032 'DAT Discount -1.76 Svc Ares Al Fuel Surcharge 0.64 Signed by 3785346 Courier Pickup 010/90 0.00 FedEx Use 523922928431505132 Residential [Winery 1.36 Total Transportation Charges USD 17.06 Picked up: Dec 24, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has Wiled a Mel surcharge ol =to this shipment Oisiance Based Prong. Zone 6 Release ognMure on file. titionosnv Sender Retbirrni Tracking ID 792797960274 CECIUA STEEN JEFFREY E. EPSTEIN Santee T199 FedEx Priority Overnight JEFFREY E EPSTEIN 358 EL BALLO WAY Package Type Customer Pad aging PAW BEACH FL 33480 US Zone 6 NEW YORK NY 100224643 US Packages 1 Weight 4.0 lbs. 1.8 kOS Transpanaken Charge 33.25 Delivered Dec 26.203209AI Dscoure -3.33 Svc Area AA Fuel Surcharge 1.20 Signed by 712519 Canner Pickup Chan* 0.00 FedEx Use 5239310681)157462 Residamial Delivery 1.36 Total Transportation Charges uSti$ 32.47 CONFIDENTIAL SDNY_GM_00346902 EFTA_00219594 EFTA01318039  Invoice Number: 1540-13741 Invoice Date: Dec 30.2002 Account Number: 1144.2081.6 Page: 9 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 24, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fedex has aPPI*0 a luel Surcharge 014.00%10 INS glOrner9 Delano: Based Pricing. Zone 5 Ineerne4SNp Sender Reopen( Trading ID 792798006588 LEE SUOLIN Service Type FedEx Morey Overnight JEFFREY E EPSTEIN AVI Package Type FedEx Pak Zone 5 NEW YORK NY 100226843 US BIPAIINGHM1 AL 35209 US Packages 1 Wegm 1.0 be. 0.5 MOS Transpenation Charge 22.75 Delivered Dec 26.200209:00 Discount -221 SvC Ned Al Fuel Surcharge O82 Signed by D.SCMUN Canner Pckup Charge O00 FedEx Use 523932029101552/ Resder:al Delver/ 135 Total Transportation Charges USD $ 22.64 Shipment Detail Subtotal USD $ 297.93 Dropped on: Dec 19.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - F80Ex has aF0144 a bel Surcharge orMo insehoment Detance Based Pricing. Zone 2 Package sem from: 08031 zip code tat mental Dec 20. 2002 at 12'01 AM. Trackng I0 636663867793 Sender Reagent Service Type FedEx Standard Onarngh1 EDWINA SIUMONDS Package Type FedEx Envelope Zone 2 SANTA ;IONIC* CA 90505 US NEW YORK NY 10021 US IMP Packages 1 Weight — 1.0 Es. 0.5 kgs Transportation Charge 1125 a Delivered Dec 20. 200212:17 Discount -1.80 Sue Area Al Fuel Surcharge gat "a Signed by AMITFINCH FedEx Use 355176870.002COITS Total Transportation Charges USD $ 9.83 Shipment Detail Subtotal USD $ 9.83 CONFIDENTIAL SDNY_GM_00346903 EFTA_00219595 EFTA01318040  Invoice Number: •540.13741 Invoice Date: Dec 30.2002 ACCOunl Nurnber 1144-2081.6 Page: 100f ICI FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta.:PCO. Repad 28 GT,-rd 5422 /548 con:9252. slaws 804 Peeped 9 Senn° 1) Hato 808 Sgnome Noe, 10 Senn° 1) Put, » 11no 015 AN:P00. Preyed. Ore« 810 Senn,. AuloPCO. NOY, 14 . 016 COO. Pnoad. Donne% 8I4 Ena.nr.a. Propad 17 Sank. in.41~ 017 ( COO. ProPool Chredic 818 hdrird, Sidialud.PrOpadd 22 Sonic. mIllin Alaska 018 FedEx Ground. PRP. Prepoci. Drew 820 Date Conain..40oPCO. Pranudi 23 Samoa kon Alaska 019 Prepaid. Caudle 624 Dato Unlit,.Prop.% 25 Samoa kon Alaska 020 Au8P013.Cahact Clocrout 828 Dale Crum 50n:we. Pnoad 516 54 Benxi 13 Cana 021 Coloci. Danoinc $30 Apacom, ent Ata,1500. Peeped 926 % Surma In" Mom lOnlento) 030 CCO. Cabo. Commie 1134 Poidn1Ten1 49.850 031 (COO. Cdlect Comm< 1/35 Atka AuloPOD.P/epp0 032 Cool, COO. Cote,,. Domen 836 ADA Spnaluro. Pnipad 033 Csdranle%Furds CO0.001049 Doms< 837 banr4,/bul1100. Pnipad 136 Onyx,. Prepack Room 1.15, 92z4 838 baned, /but Sgnando. Repad 404 Cumanical Fund,. COD. Plopod. Clanoug 839 Dank Caudn..113Ji 11410PCO. PrOdlid OTHER CHARGE CODE DEFINITIONS 409 Cash CCO. Propall. Dcdroalc 840 Dale Oman ARM Somme. Prepacl 410 AuloPOD. COD. Propaa. Ounatliz 841 AOddrfleril Ackli 547410,.. Prep% 411 hinPOD. COD. Casa coronas 842 ~Oren, A&IIPCO. Noe, M COD. (Col«)is Calvary) 412 413 414 AuPPOO. ECCO. Pnoad, Doms< Aui,P00. ECCO. Cc44.1. Domes4 Ate4P00. PAP. Preros0. Darneslc $50 851 852 8113r0 Peed all Id Piny. Aug, PCO 8034 PAT/. Si94.11/20 i 12T .4.0.D. 14.04,54630,..,.-4 ol De4vey. Col Too Ortwvzo , 84'Cornonedleml” or,' (),•,. 415 Auik00. Outrenend Fyris COO. Pal Own 853 aanhg. 1341 50 Pain 416 AuloP013. Cash COD. Prowl. Dommic 151 Oodorsnaruo $54 6enrg. &139 Poly. Pe.toPOD