EFTA01258908.pdf

Invoice Number: Invoice Date: Sep 09.2002 Account Number: Page: 10113 FedEx Tex to JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M.F 16 (CST) Fax: (800) 548.3020 Internet: winwiedex.com Invoke Summary Sep 09, 2002 FedEx Express Services Transponation Charges 546.05 Base Discount -56.50 Special Handling Charges 77.58 Total Charges USD.S.. 567.13 TOTAL THIS INVOICE LSD S 567.13 You saved $56.50 in discounts this period! IMIIIIIMMI The FedEx Gravid accarses referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FecEx Exceess To ensure proper credit Mau mum this portkit with yourmaroon° Fed& Ness do nor sup!, or fold. Please make your abaci payable to Fax I I ic• cningec/ acitelf, ete0,1-vesMa.', O!gek,,, on,r4nttnie Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 24. 2002 USD 5567.13 SP 01 000031 97702 A 1 ASNGLP I.rrllllrr.II.....Llrrl,l Iluiuiulffllu Hill JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340469 EFTA_002 13164 EFTA01258908  Invoice Number: Invoice Date: Sep 09. 2002 Account Number: Page: 2 of 13 Adjustment Request FAX TO (800) 548-3020 Tracking No/Airbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing Remember to include account number or third I= PND Slwment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebttl Recipient Include Account No. From: RSA Rebttl Sender RTA Rebttl Third Party include Third =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. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Biling Address 1 Mailing Address Account Number: NW*: M0ress: AMJSulle: Stale: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340470 EFTA_00213165 EFTA01258909  Invoice Number: Invoice Date: Sep 09.2002 Account Number: Page: 3 of I3 FedEx Express Payment Type Summary Original Shipper Number of Neils 19 Transportation Charges 333.70 Elsa Discount .35.92 Special Handling Georges 13.77 TOTAL USD S 312.05 Number of AlrbIlis 10 Total Charges USE/ S 312.05 Recipient Number of Neils 9 Transportation Charges 212.35 Elsa Discount .21.08 Special Handling Georges 6381 TOTAL USD S 255.08 MINIBOOM' Number of AlrbIlis 9 Total Charges USE/ S 255.08 TOTAL AIRBILLS 23 TOTAL CHARGES USDS 567.13 CONFIDENTIAL SDNY_GM_00340471 EFTA_002 13166 EFTA01258910  Invoice Number: Invoice Date: Sep 09. 2002 Account Number: Page: 4 of 13 FedEx Express Payment Type Detail (Original) Picked up: Aug 28. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemp Use: 24305211(10X04, .02 Fuel Surcharge. FedEx has applied a NOI StarCharge 012.00% I0 this sNprnenl Package sent from: 10021 sp code Distance Based PrKing. Zone 3 Release ogn&ure on Me. Tracking ID Sender REICOlefIt S.W. TWO kyle( Rae Ovevrighl E SIIAMONOS CHRIS DAVIS Package Type FedEx Envelope JEFFREY E EPSTEIN 93 VISAS A PASSPORTS Zone 3 457 MADISON AVE Puma NEW YORK NY 100224843 US Weigh 0 Delivered Aug 29.200207:19 Transparlacn Charge 39.50 Servce Fuel Surcharge 0.79 Area Cale A2 Courier Pickup Charge 0.00 Signed by M. HORTON 84AXII910 000 Total Transportation Charges USD 40.29 Picked up: Aug 29. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reeEx Imemto Use: 24.146081001574502 Fuel Surcharge. FedEx has applied a fuel surcharge at 2.00% lo this shipment Distance Based PnOng. Zone 6 Release Pgnsture on Me. Tracking ID Sanwa Nee FedEx Privily Overnghl G MAXWELL Package Type FedEx Sex JEFFREY E EPSTEIN 358 EL BALLOWAY Zone 6 457 MADISON AVE PAW BEACH FL 334.90 US PleoeS NEW YORK NY 100224843 US Weird 20.0 les. 9.1 kgs Oellve030 Aug 30. 200209:18 Transparlacn Charge 71.50 Servce Dacount Area Code AA Fuel Surcharge 128 Signed by 3785346 Residential Delivery 1.35 FAAKI*I0 000 Total Transportation Charges USD 66.53 CONFIDENTIAL SDNY_GM_00340472 EFTA_002 I 3167 EFTA01258911  Invoice Number: Invoice Date: Sep 09.2002 Account Number: Page: 5 or IS FedEx Express Payment Type Detail (Original) Picked up: Aug 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEit Ink.nil Use 24306494000244 OS Fuel Surcharge Fedex has espied a Nel surcharge (2.00%t0 INS caPmeni I st agempl Aug 30.2002 al 02:14 PM. Recipient not closed. Datance Based Pricing. Zone Trading SOWN( Red ant Service Type FedEx Standard Cvernght J EPSTEIN Package Type FadEx Envelop: JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieced NEW YORK NY ICO22-6843 US Wight 1.0 lbs. 0.5 kgs Delnrereg Sep 03.200214:36 Transponation Charge 1920 Service Discounl -227 fl ea Code AA Fuel Susnarge D29 Signed by T.FIGUERO Resademal Delvery 135 Bongo ID 000 Total Transportation Charges USD 1352 Picked up: Sep 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fs& inkynai Use: 423305/17COM4Q.. Fuel Surcharge FedEx has applied a hal surcharge 012.50% to 'ha sharer*. °stance Based Pricing. Zone 2 Interne4SNp t Trading ID LES GELS Service Typo FedEx Priority Overnighl JEFFREY E EPSTEIN COUNCIL ON FOREIGN RELATIONS Package Type FedEx Envelope 457 MADISON AVE Zone 2 NEW YORK NY 100226843 US Pieces 1 Weight 1.0 Pas. 0.5 kgs Transportation Charge Delivered Sep 04. 200208 56 DieCounl Service Fuel Surcharge Area Code Al Signed by ARAMIREZ Total Transportation Charges USD S Bundle ID 000 Picked up: Sep 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe&xln*ns ure:423387047.00leNJ Fuel Surcharge FedEx hire MAW a luel surcharge or 2.50% to ors chOnvert Octane: Based Pricing. Zone IrternetShip Sender Rade:cant Trashing ID THOMAS FOLEY Service Type FedEx Priarty0vernighl JEFFREY E EPSTEIN TRILATERAL COMMISSION Package Type FedEx Envelope 457 MADISON AVE Zone NEW YORK NY 100226843 US Pieces 1 Weght 1.0 lbs. 0.5 kgs Transportation Charge 14.50 Delivered Sep 04.200209:48 Discounl -232 Service Fuel Surcharge 030 fl ea Code Al Signed by KJONNSON Total Transportation Charges USD 12A8 Bung. lD 000 CONFIDENTIAL SONY_GM_00340473 EFTA_002 13 I 68 EFTA01258912  Invoice Number: Invoice Date: Sep 09. 2002 Account Number: Page: 6 of 13 FedEx Express Payment Type Detail (Original) Dropped on: Sep 03.2002 Paycw: Shipper Reference: NO REFERENCE INFORMATION reef„ Komar use 2aeg2t320o139a_r_ Fuel Surcharge. FedEx has applied a fuel surcharge of 2 50% 10 this swami Package sent from 87505 zp cede Distance Based Prong. Zone, Tracking ID - Sender aR M Sernce Tbpe Foal Standard Overnight ILLECISLE Package Type FedEx Pah JEFFREY E EPSTEIN EPSTEIN INTERESTS gone I 457 MADISON AVE 457 MADISON AVE 4T11Ft. Paces NEW YORK NY 100224841 US NEWYORK NY 10022 US Weight I Ohm 0.5 k01. Delivered Sap 04.200209:17 Transconabce Charge 22.25 Sernce DiSCOure 2.23 Area Code Al Fuel Surcharge aso Signed by W.DOVLIN Bundle 0 000 Total Transportation Charges uSDS 20.52 Picked up: Sep 03.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Rig), Prwna um 24aorise001130 02 Fuel Surcharge. FodEx has apPled a fuel surcharge 012.50%101N5 eNpment Package sent from: 33404 zip code Distance Based Prong. Zone 4 FedEx has audted this airbill for correct peas:. weghl. and service. Any changes made are reflected in the awoke amount. Release 29nxuce on Me. Tracking ID Sender Recipient Sernce Tbpe FedEx Pnertly Oiremght LARRY VISOSKI DENISE SMITH Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE Pecos 1 NEW YORK NY 108224843 US weight 1.0 IDS. 05 kfle Delivered Sap 04. 20021108 Transpanahon Charge 21.00 Sernce DSCOure -2.10 Area Code M Fuel Surcharge 0.47 Sans by 1. VISOSSI Courier Pickup Charge 0.00 Bundle ID 000 Reeklelhal ONNery 1.35 Total Transportation Charges USD 20.72 CONFIDENTIAL SONY_GM_00340474 EFTA_002 13 I 69 EFTA01258913  Invoice Number: Invoice Date: Sep 09.2002 Account Number: Page: of 13 FedEx Express Payment Type Detail (Original) Picked up: Sep 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. insemit Use 42314496657WV202 Fuel Surcharge Fe s has apoled a Nel surcharge o4 2 50%10 Was filament Deane° Based Pricing. Zone 3 Release Manatee on ille. InterneShip Semler Reopent Twang 10 RETURNS DEPARTMENT Service Type FedEx Express Saver JEFFREY E EPSTEIN SACK m THE SADDLE Package Type Customer Packagng 457 MADISON AVE 120 NORTH MEADOWS ROAD Zone 3 NEW YORK NY 100226843 US MEDFIELD MA 02052 US Pieces Weight 2.0 lbs, 0.9 has Transportation Charge 5.05 Delivered Sep OS. 2002 12:16 Oiscouni -B81 Service Fuel Surcharge 0.15 Area Code AA Signed by Bunch, ICI 161096 000 Total Transportation Charges USD$ • Picked up: Sep 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATM reshunstwo use exasmeessoass ries Fuel Surcharge FeaEs ha Haled a hal surcharge of 2.50% to Ms sal:area Distance Based Pricing. Zone I Release signature on lib. laernetShip Trading 10 Service Type FedEx Morey OvernigN JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelops 457 MADISON AVE STAItEY NM 57056 US Zone I NEW YORK NY 10022.6843 US Pieces Weight 1.01e. 0.5 kps Transcarlation Charge 16.75 Delivered Sop 05. 200213:10 Oiscounl .165 la Service Fuel Surcharge (125 Area Code MA Resdenal Oelvenr 1.35 Signed by 7279026 Delivery Area Surcharge ISO Bundle ID 000 Total Transportation Charges USD 17.27 Picked up: Sep 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Inlornal Uso 42359155600Z12 Fuel Surcharge • Feats ha applied a (Lei surcharge e12.50% to ass shprreN. Distance Basso Pricing. Zone 4 IneernetShip Server Reap ent Trading ICI PEG UGLANO Service Type FedEx Standard Overnight JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Emeloce 457 1.1ACHSON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 10022-6843 US NEW ALBANY 0/143054 IJS Pieces Weight 1.0 M. 0.5 kgS Transponation Charge 1150 Delivered Sep 05.200209:52 Olecounl -216 Service Fuel Surcharge D25 Area Code A2 Signed by CLOAKLEY Total Transportation Charges USD 11.62 BunOle ID 000 CONFIDENTIAL SONY_GM_003404 75 EFTA_002 I 3170 EFTA01258914  Invoice Number: Invoice Date: Sep 09. 2002 Account Number: Page: Sof 13 FedEx Express Payment Type Detail (Original) Picked up: Sep 04.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kerns lare: /23$20566031970_00 Fuel Surcharge. FedEx has applied a fuel surcharge 012.50% ID this eNixnent 1st attempt Sep 05.2002 at 10.07 MI. Redeem not ntueness dosed. Distance Based Prizing. Zane 3 inierneiShO Sender ReCIDIOM Tracking 10 GREG WIBERO Sanwa Type FedEx Pnctily Overnight JEFFREY E EPSTEIN IMSSACHUSETTS INSTITUTE OF TEC Package Type FedEx Envelope 457 MADISCH AYE MIT MEDIA LABORATORY Zone 3 NEW YORK NY 100224643 US CAIABRICOE MA 02142 US Places 1 Weight 1.011,S. 0.5 Rad 14.50 Transperlacn Charge Delivered Sep 05. 20021057 Decount Samoa Fuel Surcharge 0.30 Area Code Al Signed by JARCHAMEMULT Total Transportation Charges USD 12.48 Bundle 0 000 Dropped off: Sep 04, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Cada eternal Vie 21.143911001530. Fuel Surcharge FedEx has applied a fuel surcharge 012.50% le this shipment. Distance Based Prong. 2ene 4 FedEx has audted this airbillId carted pieces. weight. and service. Any charges made are reflected in the imoice amount. We calculatod Your chargtol based on a dmensOnal weight 0114.0 Ns..20 x x 10'.01vitled by 194. Tracking ID ;gar Reward Sante Thee FedEx Pnenly Overnight JEFFREY E EPSTEIN LESLIE H MEXNER Package Type CUE4Oreat Nowlin 457 MADISON AVE THE LIMITED INC 2ene 4 NEW YORK NY 100228843 US ISOM 1 Weight 8.0 lbs. 3.8 kgs Delivered Sep 05. 20020922 Tramp:Mew Charge 51.25 Sanwa DSCOUrit .513 Area Code AI Fuel Surcharge 1.15 Signed by S.DAYIDSON Suede ID 000 Total Transportation Charges uSDS 47.27 Picked up: Sep 05, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete eternal tae 423730501,0046'_1_ Fuel Surcharge FedEx has applied a fuel surcharge 012.50% to this shipment Dislance Based Prizing. 2ene 2 InIareIShp Sender Recrimi Tracking ID Sanwa Type FedEx Pnerily Overnight JEFFREY E EPSTEIN Package TYPO FedEx Envelope 457 MADISCN AVE ane 2 NEW YORK NY 100224841 US Pieces 1 Weight 1.0Ibs. 0.5 kgs Transpenaticn Charge 13.10 Delivered Sep 06.20020939 Drscoure -2.10 Sanwa Fuel Surcharge 0.28 Area Code Al Sired by A FISHER Total Transportation Charges USD S 11.28 Bundle ID 000 CONFIDENTIAL SDNY_GM_00340476 EFTA_002B171 EFTA01258915  Invoice Number: Invoce Date: Sep 09.2002 Account Number: Page: 90413 FedEx Express Payment Type Detail (Original) Picked up: Sep OS, 2002 Payor: Stopper Reference: NO REFERENCE INFORMATION FedEx Intrene Use:423nAe0.0t$Xxj_ Fuel Surcharge • Podex has eggled a tuet Kuchens of 2 50%to INSRIPmint Dctance Beseel Pricing, Zone 4 FedEx bas audded dis arbll I& soned penn. webtet end semce Any changes mode ale reoceseci,n the Invoice amount. InternetShip Sonder Reopent Trarciono ID JANES DAUTEIWAN Senke Type FedEx Prlony Duernigel JEFFREY E EPSTEIN FLUCHT OPTIONS Pultage Type FedEx Pak 457 UADISON AVE Zone 4 NEW YORK NY 100226843 US Neon 1 Weeht 1.0 M. 0.5 kgs Transporlakan Charge 21.00 >Ikerad Sep 06.200209:00 Oiscount -VD Service Fuel Surcharge 047 Area Code A2 Signet' by Total Transportalton Charges USD$ 1027 Bunte ID 000 Payment Type Detail Subtotal LSD 312.05 Picked up: Aug 23. 2002 Payor: Reciplent Reference: JEGE CUST GOOD Ne. Imme Use:0431075060neteee Fuel Surcharge FedEx has amte:la kel surcharge of 2.00% to Ihrs shprreN. Detance Based Pfleine Zone 3 PRERATE° Serder Reppant Tradong in TERM CAPRICES LARRY MORRISON Senke Type FedEx Enten Saver FLICHT STAR AIRCRAFT SVCE NC JEGE INC Package Type CuStomer Packagng IIIIIIIIIIIIIIIII Zone 3 eeces 1 Weght 00.0 bs. 36.4 kgs TramponationChwoe 5600 Delwered Aug 27. 200210 05 Olecouni -560 Service Fuel Surcharge 2.11 Area Code AA Signed by R.P1TCHER Total Trammortation Charges USD$ 5321 BundeID 999 Picked up: Aug 23.2002 Payor: Reciplent Reference: JEGE CUST GOOD Fee,Imme tbe:043.07506.0716erie Distance Based Pricing. Zone 3 PRERATED aClar Vippol Trecking ID TERRI CAPRILES LARRY MORRISON Senke Type FedEx Express Sayer FLICHT STAR AIRCRAFT SVCE NC JEGE INC Padtage Type CusIomer Packagitg Zone 3 Piecos 1 Weohl 80.0 lbs. 36.4 kgs TrenSPC•Iaten Charge 5080 Delnrered Aug 27.200210:05 Discount .180 Senke Fuel SUrChafge 000 Asea Code AA Signed by R.P1TCHER Total Transportaden Charges USD S 51.20 Bunde ID 999 CONFIDENTIAL SDNY_GM_00340477 EFTA_00213 172 EFTA01258916  Invoice Number: Invoice Date: Sep 09. 2002 Account Number: Page: l0of 13 FedEx Express Payment Type Detail (Original) Picked up: Aug 23. 2002 Payer: Recipient Reference: JEGE GUST GOOD FedEx Moms Use: O4310750107160909'_ Distance Based PnOng. Zone 3 PRERATED Sender Reclaim, Tracking ID TERRI CAPRILES LARRY MORRISON Sanwa Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Packaging Zone 3 Pieces 1 Weight 5.0 lbs. 2.3 kgs Transparlahon Charge 3.55 Delivered Aug 27. 20021005 Decoure -0.35 SOIMCC Fuel Surcharge 0.00 Area COCIO AA Signed by R.PITCHER Total Transportation Charges USD 3.20 Rundle IC/ 999 Picked up: Aug 20.2002 Payer: Recipient Reference: JEGE CUST GOOD FedEx ittemal Vs, asSICTS07071691.._ Fuel Surcharge FedEx has screed a fuel surcharge of 2.00% lo this slip-nem Distance Based Prang. Zone 3 Powership §Mgat egfafiDI Tracking ID TERRI CAPRILES LARRY MORRISON SerRce T199 Seger Express Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Packaging 2one 3 Aeon Weighl 11.0 lbs. 5.9 kgs Transporlabai Charge 14.55 Delivered Aug 27. 20021005 DISCOunt Seroce Currier Pickup Charge 0.00 Area Code AA Fuel SurChange 026 Signed by R.PITCHER Bona ID 000 Total Transportation Charges USD 13.35 Picked up: Aug 26. 2002 Payer: Recipient Reference: JEGE GUST GOOD Fedex KemalUse 043107307graelv_r_ Fuel Surcharge • FedEx has applied a fuel surcharge of 2.00% to :his skip-nerd Distance Based Prong. Zone 3 PRERATED TE &GOV Tracking ID TERRI CAPRILES LARRY MORRISON Sanwa Type FedEx Pnceily Overnight FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package TYPO Customer Packaging 2cne 3 PleoeS Weighl 6.0Ibs.. kgs Transporlabon Charge 23.50 Delivered Aug 27. 20021005 Decoura -2.35 Seroce Inaccessible Dangerous Goods 33.00 Area Code AA Fuel Surcharge 0.42 Signed by RPITOIER Bona ID 000 Total Transportation Charges USD 51.57 CONFIDENTIAL SDNY_GM_00340478 EFTA_002 I 3173 EFTA01258917  Invoice Number: Invoice Date: Sep 09.2002 Account Number: Page: II of 13 FedEx Express Payment Type Detail (Original) Picked up: Aug 26, 2002 Payor: Recipient Reference: JEGE GUST GOOD Fee, Use:013107507.01588Q_ Fuel Surcharge • Feder has appled a tuel surcharge of 2.00%!o INS illorna81 Distance Based Pricing. Zone 3 PRERATED Sender Redden! Tracking ID TERRI CAPRILES tanny MORRISON Service Type FedEx Horsy Overnight FLIGHT STAR AIRCRAFT SVCE NC Package Type CusiomerPackagng Zone 3 Pieces 1 Weigh! 60 in. toe Transportation Charge 2350 Delivered Aug 27. 2002 10:05 Discount -23S Sentice Inaccessble Dangerous Goods 30.00 Ana Code AA Fuel Surcharge 0.42 Signed by RPITCHER Bundle ID COO Total Transportation Charges USD S 5157 Picked up: Aug 26.2002 Payor: Recipient Reference: JEGE CUST GOOD co£, tninnzi Use 013I07507.07i6e' Fuel Surcharge • FedEx has embed a fuel surcharge 012 00%10 AS Pigment Distance Based Pricing. Zone 3 PRERATED Sender Reopen! Tnscieng 10 TERRI CAPRILES LARRY MORRISON Service Type FedEx Express Saver F