EFTA01317831.pdf

Fedkz. Invoice Number: Invoice Date: Account Number: Oct 07.2002 Page: 1019 F00E,( Tax t0 IN 1 22-6843 Billing Account Shipping Address: Invoice Questions? IN FedEx Account Services N I -6843 US Phone: (800) 622-1147 MI 7.6 (CST) Fax: (800) 548.3020 Internet: wowiedex.com Invoice Summary Oct 07,2002 FedEx Express Services Transportation Charges 209.35 Base Discount -24.29 Special Handling Charges 32.89 Total Charges USD.S. 217.95 TOTAL THIS INVOICE LSD 217.95 You saved $24.29 in discounts this paned! IIIMIIIIIIIIIIII The FedEx Groin] accormes referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FaclEx Express. To mum proper credit please mum this portico nab your payment to &at Nesse donor sup!, or fold. Please mat put chock payable to Fed& I i rc, chanpeci arnel, eteci, i-vesMampbttebm on mg...* oat Involce Account Amount Number Number Due Remittance Advice Your payment is due by Oct 22. 2002 USD $ 217.95 SP 01 000001 97702 A 1 ASNGLP IhhhIlllrnlln...Medd illiolislooloillitilliisillsoil Hill IN FedEx P.O. Box 371461 22-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346601 EFTA_002 19293 EFTA01317831  Invoice Number: Invoice Date: Oct 07. 2002 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFRIFIE you FAX 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 party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. From: RSA Rebill Sender RTA Rabin Third Parry Include Third Party'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 at www.ledex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Mailing Address Account Number: Name Morass: Apt./ Suite: CO: Stale: Phone: Fax: I Aulhoridng Signabite: CONFIDENTIAL SDNY_GM_00346602 EFTA_00219294 EFTA01317832  Invoice Number: Invoice Date: Oct 07. 2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Original Shipper Number Of Neils 9 Transportation Charges 184.10 Bate Discount .21.76 Special Handling Gunge. 22.32 TOTAL USD S 184.66 Number of AlrbIlls 9 Total Charges USDS 184.66 Third Party Humber of Neils Transportation Charges 25.25 Bass Discount .233 Special Handling Charges 10.57 TOTAL USD S 33.29 IIIIIIIIIIIIIIIII Number of AlrbIlls 1 Total Charges USDS 33.29 TOTAL AIRBILLS 10 TOTAL CHARGES USD S 217.95 CONFIDENTIAL SDNY_GM_00346603 EFTA 00219295 EFTA01317833  Invoice Number: Invoice Date: Oct 07. 2002 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: Sep 18.2002 Payor: Shipper Fletegence: NO REFERENCE INFORMATION FeeEx Kerns Use: 274207218.53230L.02 Fuel Surat/08e FedEx has applied a fuel surcharge of 2 50%mthis shipment Dislance Based Prong. Zone 6 Rolm., manakin, on rile Tracking ID 837133965965 Sender iRec—e m r1m Sem°, Tbp0 FedEx Pnorlly OvempN KWINTER Package Typo FedEx Envelope JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 PAW BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Welobl 1.0 lbs. 05 44 Oeivned Sep 19. 20020920 Tranzportaecn Charge 16.00 Sem°, Oncourr. .2 56 Area Code M Fuel Surcharge 0.34 soned by 712519 Residential Deeeary 1.35 Sundt: 0 000 Total Transportation Charges USD S 15.13 Picked up: Sep 18.2002 Payor: Shipper Reterence: NO REFERENCE INFORMATION RdEx Prwral V..4 274%07210 DX00 Fool Surcharge. FedEx has applied a fuel surcharge el 2.50% to this sN0moni Dislance Based Prong. Zone 2 Tracking ID 837133965987 Sender Recipient SONO,. T190 FedEx Standard Overnight MINTER NATALIA KAMAROVA Package Type FedEx Envelope JEFFREY E EPSTEIN INSTITUTE FOR ADVANCED STUDY Zone 2 EINSTEIN DRIVE PlecOS 1 NEW YORK NY 100224543 US PRINCETON NJ 08540 US Weight 1.0 lbs. 0.5 kgs Delivered Sep 19. 20021030 11.25 Transpartancei Chart. Sanwa Discount 1.60 Area Cede A2 Fuel SWOONS. 0.24 Signed by IN.DARDZINSICI Bona 0 000 Total Transportation Charges USD S 9.69 CONFIDENTIAL SDNY_GM_00346604 EFTA_002 19296 EFTA01317834  Invoice Number: Invoice Date: Oct 07. 2002 Account Number: Page: Sot 9 FedEx Express Payment Type Detail (Original) Picked up: Sep 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red& ink...we use 26416344007169V0 Fuel Surcharge Feb& has awl® a kel surcharge or 2 50% lo ilasekgrnent The delivery ccenmernenl for Express Saver Packages lo homes or private resderces (lochs:lag hone offices) is 7PAI the [hid baseless day Ice al regions. Package sent kom: 10021 zip øde Dearm Based Pricing. Zone 3 Release Snare on Me. Track® ID 635377097330 Sender Pecidertl Service Type FedEx Express Saver MAXWELL CHRISTIN Package Type Cudomer Packagng JEFFREY E EPSTEIN Zone 3 FAIRPORT NY 14450 US Pieces 1 NEW YORK NY 1CO22.61343 US Weight 10.01b$.45 kgs Debarred Sep 23.20021008 Tramporlation Charge 12.45 Service DieCounl -1.25 Area Code 34,1 Fuel Surcharge 026 Signed by MAXWELL Coyne, PØ Charge 0.00 Binde ID 000 Residential Detvery 135 Total Transportation Charges USD$ 12.83 Picked up: Sep 26, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION red& ink!~ We 4233216260.3nt_o3 Fuel Surcearge - Fe0Ex has applied a luel surcharge or 250%10 ihsekpment Pakege sent Iron: 33461 zip code lst attempt Sep 27.2002 al 07:09 AM. IncOrrec reclpiere address. Coral adder.: NEW YORK.NY 10021 IIIIIIIIIIIIIIIII Datarcel3r.ea Pneng. Zero 6 FedEx has moo Ms anal' to correct Graces weigh. aid some. Arre changes macie are reneraO mIN Invoice amount. IMerne<SNp Semler Reagent Traddng ID 791207454027 J.EPSTEIN Service Type FedEx sundard OVerrpri JEFFREY E EPSTEIN NES4.LC Package Type Customer Packagng Zone 6 NEW YORK NY ICO224643 US NEW YORK NY 10022 US Pieces Weight 20.0 lbs. 9.1 kgs Transpcdation Charge 66130 Delkered Sep 27. 20021321 OISCounl -650 Service Address Correction 1000 Area Code Al Fuel surcharge 1.46 Signed by W.DOULIN Goner Pakup Charge 000 Bunde ID 000 Total Transportation Charges USD$ 69.96 CONFIDENTIAL SDNY_GM_00346605 EFTA_002 19297 EFTA01317835  Invoice Number: Invoice Date: Oct 07. 2002 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Sep 27.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Page keen» Use: 4230243380X,34502 Fuel Surcharge. FedEx has applied a fuel surcharge ol 2 50% lo this sNamenl. The delivery commiiment lee Express Sever Packages se hones et private residences (Incl.:ling home offices' is 7INA the third business day tar all regions. Distance Based Pricing. Zane Release seandure on Me. knonalSCIP Semler Rea al Tracking ID 790064573569 Sanwa Tape FedEx Express Saver JEFFREY E EPSTEIN Package Type FedEx Envdepe STANLEY NM 87056 US Zane NEW YORK NY 100224143 US %COS 1 Weighl LOIN,. 0.5 kge Transanarger Charge 860 Delivered Sep 30. 20021127 Discoure .0.88 SereCe Fuel Surcharge 020 Area Code 3R Resider-dial Delivery 1.35 Signed by 7279236 Doimery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges uSDS 10.07 Picked up: Oct 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION codex ~naive) onasascolear Fuel Surcharge FedEx has applied a fuel surcharge 012.50% lo this shwa« Distance Based Pnang. Zone 2 InierreiShp n fampagi Tracking ID 790089112720 ALISA CAWLEY Sena. Tope FedEx Priority OnangN JEFFREY E EPSTEIN NATURAL HORMONE PHARMACY Package Type FedEx Envelope Zone 2 NEW YORK NY 100224843 US HAWTHORNE NY 10532 US Pieces 1 Weigh 1.0Itrs. 05 ka Transartarm Charge 13.10 Delivered Ocl 02. 2002 0942 Discern 430 Seance Fuel Surcharge 0.28 Area Cede A2 Signed b7 J.MATHEWS Total Transportation Charges USD S 11.28 Rua,: ID 000 CONFIDENTIAL SDNY_GM_00346606 EFTA_002 19298 EFTA01317836  Invoice Number: invert° Date: Oct 07.2002 Account Number Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Oct 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rest,,,sei Use 423S591064)02461)40 Fuel Surcharge Fe s has WOW a luel surcharge 04 250%10 INS thoinent 1st attempt Oct 02 2002 al 12:03 PM. Recipient not M/ursine.* Weed. Distance Based Pricing. Zone IreetnerSNp Senisr Red real TracrOng ID 790089962542 Senike Typo FedEx Standard Overnight JEFFREY E EPSTEIN Padrage Type FedEx Envelope LOS ANGELES CA 90046 US Zone S NEW YORK NY ICO22-5843 US Pieces 1 Weight 1.0 M. 0.5 kgti Trempodation Charge 1525 Delivered Oct 03.2002 1221 Discount -244 Service Fuel Surcharge 032 Area Code Al Residential Delvery 1.35 Signed by OHATNTEE DAMES Bond* ID 000 Total Transportation Charges USD$ 14.48 Dropped off: Oct 01,2002 Payor: Shipper Reference: NO REFERENCE INFORMAT/ON Fedex Inland use: 27609358001391 i. Fuel Surcharge FedEx has (Wee a Nel surcharge 04 2.50%te eysenpner. Package sent Irony 87505 zip code Distance Based Pricing. Zone 7 Trading to 827487048473 Sender Reorient Set*. Type FedEx Standard On:might IMO — Package Type FedEx Pak JEFFREY E EPSTEIN EPSTERN INFORESTS Zone 7 41H FL Pieces 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weight 1.0 IOC 0 Skgs Delnerred Oct 02 2002 09:28 Transportation Charge 2225 Service Discount 223 Area Code Al Fuel Surcharge 050 Signed by W.DOULIN Bundle ID 000 Total Transportation Charges USD $ 2032 CONFIDENTIAL SDNY_GM_00346607 EFTA_00219299 EFTA01317837  Invoice Number: Invoice Date: Oct 07. 2002 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Oct 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoEx Immo Use 2760996400134tv_.02 Fuel SurChaige FedEx has applied a fuel surcharge 012.50% to tnis smarm Package sent from: 87505 ay code Distance Based Prong. Zone 5 Release agnxure on file. Tracking ID 8274870484134 Sender Recipient SerKce Type FedEx Slanclarcl Overnight JAMES S BROWN Package Typo FedEx Pak JEFFREY E EPSTEIN Zone 5 BRENHAM TX 77833 US Pieces NEWYORK NY 100224043 US Weight 1.0 lbs. 0.5 kgs Delivered Ocl 02.2002 1221 Transco:4nm Charge 20.00 Sonic* Discoure Ann Cede AM Fuel Surcharge 0.45 Sgncd by S.NANNON Residential °dreary 1.35 Ekindg 0 000 Total Transportation Charges USDS 19.80 Payment Type Detail Subtotal USD S 184.66 Picked up: Sep 20.2002 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx KemalUse 0103.51:06019/6V Fuel Surcharge. FedEx has applied a fuel surcharge 012.50% to this shipment. Distance Based Pricing. Zone 7 PRERATED SP-05/4, EgLiaDI Tracking ID 622794719295 MIKE ANO PAT LARRY VISOSKI Serece Type FedEx Pnceily OverngN JEPPESEN SANDERSON RODGERS DAVID Package TYPO Cuetemet Packaging 2one 7 ENGLEWO3D CO 801114946 US NEW YORK NY 10021 US ROOM 1 Weight 1.01bs. 05 Transportation Charge 25.25 Delivered Sep 21. 20021050 Decourr. Sonic* Solway Delreery 10.00 Area Code Al Fuel surcharge 0.57 Signed by CAIENDE2 tioncre b 000 Total Transportation Charges USD 3 33.29 Payment Type Detail Subtotal USD S 33.29 CONFIDENTIAL SDNY_GM_00346608 EFTA_00219300 EFTA01317838  Invoice Number: Invoice Date: Oct 07, 2002 Acoount Nemner Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DEFINITIONS FedEx Ground 800 ARoPOD Prop4.3 28 Otourd &neo.% aeni.)uo.4 048:4 104 Prepaa %exa lo Have°. 18:4) Nralve.Propsd 10 %exa lo Nei* Noe 01$ AaaP00.RadaOenvnc 610 Es. AuloPOD.Propia 14 Speia lo Orv 016 COD.Preroxl.Comesic 814 Ewrine. Pecoa21 17 SaMeo lo A.I.RIA Oil ECCO. PRIN74. Draoto 818 rearine• Stramo. Ropod 22 SoiReo &Y-8+8*AR... 018 FRIE. Creund. PRP. PRoaRl. Doennic 820 Dam C/4'9w. AhiloP0). Paevici 23 SOMMIrOmAlyAi Ola fl oga& DemosiR 824 Dam Canaa. Peopod 25 Natte irom ~ka 020 AulaPCO. Leiket Damcalc 88) Ds. Canon. Syealve. Proped 51654 Same, lo Caracla 021 Cal« Do.rossle 830 At/Prerhool. AulePCO. Peeso 928 95 Same, Uroen Han. 104114.14) 1330 COD.C.:449. Donau% 834 At/Prerheni. Prep«) 031 ECCO. CpkM Doenaelic 835 ARR AVRPOO. Prep«) 032 Cash CCO Demestz 836 Max Egnar*. Prapael 033 Otnranoe0 Evna CCO. Cenea.Cornedc 837 E..ererie• AcUPCO. Prapael 185 Gren Neva. Not Relum 838 Evw4R). ARA 59aakro. PNeRiel Chiariclood CCO. Ropa>. ~e 839 Dam Criaa.44414.e.RPOD.Propi1ci OTHER CHARGE CODE DEFINITIONS •39 Cash CCO. Pereaid. Ooincalt $40 Date evnen. A0V1898Mpo. Prep«) 410 .481aPCO. CCO. Ropa); Dørabc al APParPrenl. Adul pralure. Prnea 411 .4884.120. CCO. Ctlan. Domcalc 642 APPemareol. ARAPOD. Premi 412 C OD. Kola« oeiDel,wel Aul:000. ECOD. Propad.Cornasic 850 NI ved Paly 413 AO0.IØ•Ieeamne'na Dteettey) AulaPCO. ECOD Cotea. Ckahnac 851 Bil 3ta Pale. &co POD 414 Au1:000. PRP. heatet,. Ckah7Mic 1:e311 Ta, 852 3el Pale. Erm" la °vorne > 84" Ccetned Lengln and Onn 415 Au1aPCO. Castnal Furda GOD, Opet Dam 853 E,ereq. DI3a Påny 15 Dackvoci VAIA 416 AulaPCO. Cash 030. Propod. Deenastr 854 Even,, CO Ad Fane. 8~00 4410ress Coiroceon 417 all 3ed Pan,. Dese.04: 856 EveRro el Ad Fane. 3.2naure 171 Fluircleus Maini LIS $3113ed Pan,. ANNPOD. Domcalc 856 Da» Carlan. eA 3r0 Pert, POMnalc Pgold Delery 419 13113rd Parti. CCO. Dro« 857 Date Carlan. en sa Part,. AutoPOD IB ~ben& IlanSvel 420 13413rd PaRe. Outrert!~ Rna COD. Doen. 858 Dsev CaRan. e130 Pene, 89nsapo 421 001 °vorne Emne Serai,Fe 13413rd Pan,. Cash COO.Domesic *59 Appatamootilill 381Pa.ee I) Overaarl > ISO In 422 1341Reopent ~este 860 Appananool.Elli Pzeee. ANNPOD 112) Elecacne C.0.0.. 24 haus 423 EillReoplool.AuloPOD. Deertreae 861 Ba 3rd Pailie ARA .4~00 031 Elicarie C.013. 48 hour 424 allReoplool. GOD. Domcalc 862 NI 80 PeRy, ARM SOnotio 1141 F . GØ Roadardal 425 allReoploolOuirintoodFunds COO. Don 1853 Es. 80 Ad rane ARM AoloPCO 1151 F . Goe4RI Pasdnal • Rural IIIIIIIIIIIIIMIll 426 allReoplool. Cash CCO. Omn 1834 Es. 80 Ad Play. S~e 1161 Nol An" ftarernteon Fee 427 Ate1aPCO. Cash COD.Callect Oreohe 866 Da» CRIan. e130 Parte. Aclut Ave:P00 F.Æ. Sansane Home Daertn 426 i201 Au1aPCO. Gustertal Furda COD. Cote& Den. 866 Dam Criaa. &130 Pate. Raut Egnar,. 1211 FRIE. OaleConan Homo DeneorY 429 ECCO. 1511 3n1 Rine. Comten 869 BaRoopNel FOS AmonimeN tirre ClareoW 1221 420 Au1aPCO. CCO. D13d Perler, Domerne 870 DI RøpNN. ARloPCO 1231 foEr Enterea Homo Delmery 431 AalaPCO. ECOD.Eillurd Pan,. Deenastr 871 BII 51»eiwo 1241 Fo£. Hoa» OoTeoat RoaaorINI 432 AulaPCO. Cash 000. 8113rd Parti. ~abc 672 Evenn2, el Recoieri 1251 FRIE. Hm»Mime Roaclonfial Rural 433 AulaPCO. Guarnoci Fwela COD.Eill ild Panry. 873 Everro 150 liecereri. AotoPOD 1210 Caah C OD Grans 434 ECCO. DI lacceeioni. Doragle 874 Evenn2. Bl Ampert. 89, fflpo 405 '271 Caen C.0.0. 119h DeReny Cha", AuaP00.000.elRM4en.Daneatc art Dan Canao. Brt ReoReni 1261 CaenC.00. frigi C018pece Charge Au1aPCO. ECOD.811Reaporl (»mede 876 Dam Cadiaa. NI Reop.eni. ARloPCO %old Delery Aderiale Can* 4.17 Au1aPCO. Cash 000. BP Recipient Dxneslic 1391 87? Data Cadiaa. NI Paop.eni. 54".elwe 1301 F.Æ. Iløs Demiry remi, Awneern 435 Au1aPCO. Guennal Furda GOD. 1311neoovn. Coca 878 Ap%nMMI.DIIRa0p4nl ,311 FRIE. Heer* Diniory Swehargo Cal ar SanRo Noa 879 400e4Wreni. ail Rocip4al..4.RePOO i321 FRIE. Homo Dieboat SwcPargo 1.120•00.4.Måictål FedEx International Ground 830 Ba kovet ARA AceoP00 i33) FixiEt Nmro Diniory Sweeargo • Om 70 Reueca ddl Reovel. ARA 898aRre FixiEt Nomi Diniory Svevn» • 030 Padeas 882 Eva-Ro ed Ammet Mua Atel:PCO i35) fuN Ste~o iiM4iiigi&ffifinfåE§§§5& AegP00. Fee8A9 833 ES 1311Rocipiarl• kluft 99aarA i36) °verme > lor 0:mboedlon21, ard Onn COD. Neper() 834 Dam Criaa. Bla Roopieni.Råen AtaoPOD 371 °verpa > lor el LeRglh ECCO. Pewoxi ISS Dam Criaa. Bli RoopRal.Råen &gnaure 391 Creme > 187 Combned torp and Om. PRP. Propsd 836 ApynMMl.etl ReapRol. Agen 5194.11883 t39) Supelmranlal ~teia Ruka?) Muga Drepen) 857 APPOrrem. Sti Reppml, ARA AuloPOD 1401 Canada Grada 66aMma Ta.. OST AalaPCO. Leika 1411 Canada Haernonizad sid 54aRe Tax • FIST Uhug 1421 enda 0.4704c Sake Ta. • OST Guaranioal Fund, CO. Peopaki 1431 Reserned Cash CCO. ~sid (441 NN Aren AuloPCO. CCO. Nepa 1451 CROn Can Dame SarRono Aub000. Ccrneci 1461 ConeRblake Retten Pat,” Au1:6100. ECOD. %Rad 1471 Coneold~Ren" PatAil4 2444 • 285.5 AulaPCO. £000. Colon 148) Ce.m.44d~ Røra PRkas ~RU AalaPCO. FRP. Propod 1491 Ce.m.44d~ Røra leukaea 6.600 6.1006 AiiieRCO. Guarnoci Fwela COD.Peopaici CCnt41øko Renn. Pai8.85e NIN12. 10x12816 AulaPCO. Cairi 000. %Nid 1521 CemecIaaRe Ref" Panty0 ro Ciwge 13413.0 Pan, 1521 ON:01002.0 Ann <Tenne Parlage Cnarge 13113rd Pan,. AutoPOD 1531 %luens Manage• 13413rd PaRe. CCO i54) Socuilee Safthit) 13113rdPaele. Gusanteed Rna COD 13113rd Pan/. Cash 000 $311R4Opiefil $311Roopiall. Am131.OO $311Reopiall.COD 1311Reopeni. CasePleced runde COO 1341 %opent Cash CCO CONFIDENTIAL SDNY_GM_00346609 EFTA_0021930 I EFTA01317839