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efta-efta01258889DOJ Data Set 9Other

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DOJ Data Set 9
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EFTA Disclosure
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Invoice Number: Invoice Date: Account Number: Page: FedEx TV< io Aug 26.2002 1 ol 14 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Invoice Summery Aug 26, 2002 Internet: www.ledex.com FedEx Express Services Transportation Charges 952.45 Base Discount -99.55 Special Handling Charges 41.72 Total Charges USD.5.. 894.62 TOTAL THIS INVOICE LSD 894.62 You saved $99.55 in discounts this period! TM FedEx Groin] accorses referenced in this emcee have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To anon proper credit Mau Mum this ponies sith your payment to FS& Nesse donor sup!, atilt. Please outs your chock payable to Fed& I rc, minpeci arnl, ter* Are aMomnatte ben on rent.* oat Remittance Advice Your payment Is due by Sep 10. 2002 SP 01 000001 97702 A 1 ASNGLP Ins IIllrrril.....Llrrlrl din II sirs Is lire III is ills el JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD 4694.62 DM Diehl' FedEx P.O. Box 371461 Pinsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00340436 EFTA_002 13131 EFTA01258889 Adjust FAX TO Tracking NoJAIrbil! No. Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: Aug 26. 2002 2 of 14 RFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain 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 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate Change In address for the account N listed below: r- Physical Address E Billing Address C Address Account Number: Name Address: Apt.! SuN: City: Stale: Fax: I Authorizing Signature: CONFIDENTIAL SD NY_GM_00340437 EFTA 0021313? EFTA01258890 Invoice Number: Invoice Date: Aug 26.2002 Account Number Page: 3 of 14 FedEx Express Payment Type Summary Shipper *IOW Number of Neils 13 Transportation Charges 290.30 Base Discount -32.40 Special Handling Charges 13.72 TOTAL USD S 272.12 Number of Airbllls 13 Total Charges USD S 272.12 Recipient Humber of »tells 5 Transportation Charges 230.65 Base Discount -24.04 SpecIal Handling Charges 14.53 TOTAL USD S 221.14 Number of Airbllls 5 Total Charges USDS 221.14 Third Party Humber of Neils 4 Transportation Charges 431.00 Bate Discount 43.11 SpecIal Handling Charges 13.47 TOTAL USD S 401.36 Number of Airbllls 4 Total Charges USD S 401.36 TOTAL AIRBILLS 22 TOTAL CHARGES USD S 894.62 CONFIDENTIAL SDNY_GM_00340438 IIIIIIIIIIIIIIIII EFTA_002 13133 EFTA01258891 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Aug 26. 2002 4 of 10 Picked up: Aug 09. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Nemo use useesteemset.19 Fuel Surcharge. FedEx has applied a fuel surcharge of 2 00% le this surmeni Package sent from: 10021 zp code lel attempt Aug f O. 2002 0.10858 Ml. Dislance Based Prong. 2one 7 FedEx has audtecl this WINO for correct pieces. weight and SerVICe. Any Charges made are reINCted In the invoice amount We caloJtated wax charges based on a dmensonalweighl al 25.0 bs..2111x Tracking ID 1442' Sanwa Ns* FodEx Pnorily Oyernght E SIMMONDS Package TYPO Customer Packaging JEFFREY E EPSTEIN x 71. dMclad by 190. &CIP:510I AU 2ORRO RANCH SANTA FE FEDEX OFFICE 2one 7 Peon Weight 10.0 lbs. 4.5 kgs Delivered Aug 12.200215:16 457 MADISON AYE NEW YORK NY 100224843 US Transperlacn Charge fl 81.75 Sanwa Area Code AA Discount Fuel Surcharge 1.47 Sgned by Courier Pickup Charge 0.00 Eondbe i0 000 Total Transportation Charges USD 75.04 Picked up: Aug 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feat% Kerns Use: 22709361410154111.42 Fuel Surcharge. FedEx has applied a fuel surcharge of 2.00% ID this shipment Package sent from: 10021 zp code Distance Based Pnong. Zone 7 Release Pram on He. Tracking ID Sender Recne44 SeroCe TWO Feder Pnority OWMON Package Typo Customer Packaging Zone Pieces 1 Weight 1.0 IDS. 0.5 k0e. Delivered Aug 13. 20021240 E SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpariaticn Charge ZORRO RANCH 49 ZORRO RANCH RO STANLEY NM 87056 US 25.25 Sen1Ce Discount 4.53 Area Code RM Fuca Surcharge 0.45 Signed by 7279236 Courier Pickup Charge 0.00 Bona ID 000 Delwery Area Surcharge ISO Total Transportation Charges USD 20.67 CONFIDENTIAL SONY_GM_00340439 EFTA 00213134 EFTA01258892 Invoice Number: invoice Date: Aug 26.2002 Account Number: Page: 5 of 14 FedEx Express Payment Type Detail (Original) Picked up: Aug 15, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rede. Intend Um:232245330W ed Fuel Su«herge FedEx has 869144 a Nel surcharge 04 2.00%10 INS Rieman Package sent Iron: 10021 zip code Deana° Based Pricing. Zone 7 Release signaler,* on lib. Tneckng ID Sender Reopent Service Type FedEx Primly Overnight E SIMMONDS Packege Type Customer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 10022.6843 US STANT.EY NM 67056 VS Weigh) 5.0 me, 2.3 kgs Delveree Aug 16.200213:35 TrarepPlation Charge 37.00 Service Discounl -1.70 Area Code RM Fuel Surcharge DS7 Signed by 7279236 Couner Poduct Charge 000 Bona ID 000 Residential Delvery 135 °Ovary Nee Surcharge ISO Total Transportation Charges USD$ 56.82 Picked up: Aug 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rd& learner Use: 42371361401530Q_ Fuel Surcharge. FedEx hid (59144 a Nel surcharge 012 00% tO INS 01Prnerit Delano: Based Pricing. Zone 4 FedEx has audeed leis anion Ice correct pieces. weird. and wince. Any changes made are reacted in the Mum* arnounl. IniernetSNp Sender ReOPent TracrOng ID PEG MERANO m Service Type FedEx Priority Overnight JEFFREY E EPSTEIN N. A. PROPERTY ! , im Padtage Type FedEx Pak 457 MADISON AVE im Zone 4 NEW YORK NY 100226843 US imr Pieces I imi im Weight 1.0 IN. 0.5108 Transportation Charge 21.00 m ! , Delivered Aug 19.200210:13 Discount -211) r Service m Fuel Surcharge 026 im Area Code AA Signed by D.OAKLEY Total Transportation Charges USD S 19.28 Bundle ID 000 Picked up: Aug 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad& Inward Use. 423407N300230- Fuel Surcharge. Fear MS applied a fuel surcharge 04 2.00%10 IN ShOmart 044arra Based PrICIng, Zone 6 InternerShp Tracking ID - Service Type FedEx Priam Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 6 NEW YORK NY 100226843 US Pieces 1 Weight 1.0 IM. 0.5105 Wavered Aug 19.200209:47 Service fl ea Code Al Signed by IA.VANEK Bunde ID COO RCCIPent BRENDA COBB INSURED AIRCRAFT TITLE SERVICE TranSpertation Charge 1600 Discount .2.56 Fuel Surcharge 027 Total Transportation Charges CONFIDENTIAL uSD S 13.71 SDNY_GM_00340440 EFTA 00213135 EFTA01258893 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Aug 26. 2002 6 ono Picked up: Aug 19. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reofx Memo live: 23209237001562A2 Fuel Surcharge FedEx has OPPled a fuel Package sent from 33402 zp code Distance Based Pricing. Zane 5 Release agnMure on Me. surcharge 012 00%10 thiS SNpmenl Trading ID Sender Reader,' Serece boo FedEx Pecs* OnemIght LARRY VISOSKI DAN KASAI Package Type FedEx Pak JEFFREY E EPSTEIN AMERICAN COMMUNICATION 2one 5 457 MADISON AVE PieceS NEW YORK NY 10022-6843 US Weight 1.0 lbs. 0.5 kgs Delivered Aug 20.200209:15 Transportation Charge 72.75 Sanwa Discount -2.28 Area Code AA Fuel Surcharge 0.41 Signed by V ISOCI Courier Pickup Charge 0.00 Runde ID 000 Total Transportation Charges USD 20.88 Picked up: Aug 19.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax seems 2320492700,244_,02 Fuel Surcharge FedEx has applied a fuel surcharge el 2.00% lo this shipment Package sent from: 33404 zp code Dislance Based Prong. 2one 6 Release agneture on Me. Tracking ID Sender Recioienl Serece Type FedEx Standard Overnight Package Type FedEx Envelope Zone 6 Paces Weight Igen. 05k95 Delivered Aug 20. 200209:15 LARRY VISCKI JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224843 US Transporlabcn Charge ERIC OANY J EPSTEIN a CO 457 MADISON AVE 4Th Ft. NEW YORK NY 10022 US 14.20 Seance Fuel Surcharge 0.24 Area Code Al Courier Pickup Charge. 0.00 Sped by LARRY VISO% Discour4 -2.27 Bundle ID 000 Total Transportation Charges USD 12.17 Picked up: Aug 19.2002 Payer: Shipper Reference: EPR 70DUS C ER FodEx Ittanal use: 23X697C(VORIN.J_ Fuel Surcharge- FedEa has applied a fuel surcharge el 200% lo this sNprnern. Package Sent from: 33461 Z4) Cede Dislance Based Pro g. Zeno 2 Tracking ID SONO? TWO FedEx 20ay Package Type Customer Packaging Zone 2 Pieces 1 Mighl 1.0 MS. 05 kOS Delivered Aug 20. 20021157 Senite Area Code A2 Signed by B.ALLEN Runde 10 000 Sendai L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpenaticn Charge Discour4 Fuel Surcharge Recipient CAROLA TRADE APR INC .0.110 0.14 Total Transportation Charges CONFIDENTIAL USD SDNY_GM_00340441 7.34 EFTA 00213136 EFTA01258894 Invoice Number: invoice Date: Aug 26.2002 Account Number: Page: 7 of 14 FedEx Express Payment Type Detail (Original) Picked up: Aug 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Iniecrel Use: 23413970300222,j_ Fuel Surcharge • FedEx hes applied a Nel surcharge ol 2.00%10 INS ShOrnent Fader sera Iron: 10021 hp code Deluxe Based flitting. Zone 0 Trading lD Border Reopent Service Type FedEx Standard Overnight E StAMONDS MARC LUNDBERG Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY INC Zone 0 457 MADISON AVE Pieces NEW YORK NY 1CO226843 US Weight 1.0 be. 0.5 Yqs Delnrered Aug 20.200209:51 Transponalian Charge Satiate DleCeunl flea Code AA Fuel Surcharge Signed by D.OWLEY Cooney Pickup Charge Bwide ID CO3 Total Transportation Charges 1350 .216 023 000 USD 5 11.57 Picked up: Aug 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION cat imorgi uso 2341i2763.001O0 ce Fuel Surchefge • FOCIEX haS WW1 a Wel StuChaf(h9 er 2 00% te IhSsncornent 1 s: earner Aug 20. 2002 al 01:22 PM. ReCIDIenlnel InbuSIneeS closed. Dstanos Based Pricing. Zone 2 Trading ID 22027 Ossasal Service Typo FedEx Standard Overnight J EPSTEIN NERLI GONZALEZ Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY ICO22-6843 US Weght 1.0 Pas. 0.5 kgs Delnrered Aug 23, 200214:57 Transportation Charge Service Discount Area Code Al Fuel Surcharge Signed by N.GONZALEZ 490029932h1 RcedeNol Deiveg Sonde ID 000 Total Transportation Charges A.80 135 USDS 10.09 Dropped on: Aug 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fat. lnknrs Use: 2341260/001392(r Fuel Surcharge • FedEx has agglied a Nel surcharge ol 2.00% lo INS glentent Package sera from: 87505 hp cede Deane. Based Pricing. Zone 7 Trading ID Sender Reagent Service Typo FedEx Standard Overnight ILLEGIBLE NICK SIMONOS Package Type FedEx Pak JEFFREY E EPSTEIN MAXWELL RESIDENCE Zone T 457 MADISON AVE Finn NEW YORK NY ICO226843 US Weight 1.0 Es. 0.5 kgs Deltrered Aug 21. 20021212 Transporlation Charge 2226 Service Discounl -223 Area Code Al Fuel Surcharge 040 Signed by •EDWINA Bundle ID 000 Total Transportation Charges USD S 20.42 CONFIDENTIAL SDNY_GM_00340442 EFTA 00213137 EFTA01258895 Invoice Number: Invoice Dale: Aug 26. 2002 Account Number: Page: of 14 FedEx Express Payment Type Detail (Original) Picked up: Aug 20. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedx Kemal Use 2351456100:33._82 reel surcharge. FedEx has applied a fuel surcharge ol 2 00%10 thiS shipment The delnrery commitment lee Express Saver Packages to hones of private residences (raiding hand offices) is 7P/A the third business day kir all regions. Package Sent Now 10021 00 code Distance Based Prong. Zone 6 Release agnmure On ale. Tracking ID Sender Sonic* T)pe FedEx Express Saver Package Type FedEx Envelope JEFFREY E EPSTEIN Zane 6 457 MADISCN AVE Pieces 1 NEW YORK NY 100224843 US Weight 0 Delivered Aug 22.200211:17 Transportation Charge SenNe Discount Area Code 3R Fuel Surcharge Signed by COWIN Pickup Charge Bundle 0 000 Residendal Delivery Sm. .0.64 0.15 0.00 1.35 Total Transportation Charges USD S 0.01 Picked up: Aug 20. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 23ItetiNtoma. .02 Fuel Surcharge. FedEx has applied a Nei surcharge 012 00klethiS element Distance Based Prong. Zone 7 Release ognaure on file. Tracking ll) Sender Unite Toes eetlE7 20aY Package Type FedEx Envelope Zone 7 Pieces 1 Weight 1.0 lbs. 0.51eas Delivered Aug 22.200213/37 JEFFREY E EPSTEIN 457 hIADISON AVE NEW YORK NY 100224843 US Transportation Charge rein1 ZORRO DEVELOP/AENT CORP 492ORRO ROACH RD STANLEY NM 87056 US 9.60 Sanwa Discern 4.96 Area Code AM Fuel Surcharge 0.17 Signed by 7279326 Delnery Area Surcharge 1.50 Bundle 0 000 Total Transportation Charges USD S 10.22 Payment Type Detail Subtotal USD S 272.12 CONFIDENTIAL SDNY_GM_00340443 EFTA 0[)213138 EFTA01258896 Invoice Number: Invoice Date: Aug 26.2002 Account Number: Page: 9 ot 14 FedEx Express Payment Type Detail (Original) Dropped on: Aug 14.2002 Payor: Recipient Reference: 275001NV FedEx ems, Use•090114617,01594Q_ Fuel Surcharge • Felts NM MONO a fuel *Whelp(' DI 2 00% to lNb ehPreere Delano: Based Pricing. Zone 7 FedEx INS auraleg ins arbil ice correct pieces. weight. and sews Any changes made ale reflected In ins Meese amount. We calculated ye charges based on a diensicnal weight 0(15.0 x 14'x II'. dente by 194. Powerishp Sender RectOent Intr.:long 10 SHIPPINORECEIVING LARRY VISOSIZEKE PRIME Sent. Type FedEx Priorty Overnighl BUSINESS AEROTECH EAST CORP SANTA FE JET CENTER Package Type Customer Packaging Zone Pieces Weight EPA. 3.61(08 Transpcnation Charge 6625 Dektered Aug 15. 20021122 Discount .661 Service FVOI Surcharge 1.19 Area Code MI Signed by MIAASSe Total Transportation Charges USD S 60.81 Bundle ID 000 Dropped on: Aug 16.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fee lake Use: 786•300230-_.02 Fuel Si.1.018/G? • FedEx nes appleg a fuel surcharge or 2 00%10 ins enprnent Package Zen, horn: 73159 sip code Daterze Based Pricing. Zone C. Release SOnalure on Ille. Deo-lung IS Spree Type FedEx Priorty Overnight Package Type FedEx Envelope Zone Pieces Weght 1.0 be. 0.5 kgs Delivered Aug 19. 200210.1 1 Sere. Area Code AA Signed by 14794574 Boole ID 000 nS l LARRY VISOSIO Transportation Charge Discount Fuel Surcharge Residential Decry Redtlent LARRY YISOSIO IMP IMP 1600 456 D27 1.35 Total Transportation Charges CONFIDENTIAL USD$ 15.06 SONY_GM_00340444 EFTA 00213139 EFTA01258897 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Aug 26. 2002 10 of 14 Picked up: Aug 16. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION feeEx Kemal 2.12979i6007173592 Fuel Surcharge • FedEx has Jiggled a fuel Surat/09B 0f 2.00% le INS SNMIOnl. The delivery commitment lee Express Saver Packages to hones a private residences (Including have offices) is 7P/A the gird business day for all regions. Distance Bawd Pncing. Zone 5 FedEx has audted this alibi° for coned pieces. weight. and service. Any changes made are reflected in the awoke amo.iM ramose ugnalure on Me. Tracking ID Sender et2iti9DI Sanwa Twe FedEx Express Saver T RITCHIE DAVE RODGERS Package Typo Customer Packaging LIMITED INC I CORP FLT) Zone 5 Pieces 1 weight 550108.250 kgB Delivered Aug I9. 200211:11 Transporlaton Charge SerVICe 06COur4 Area Code 3R Fuel Surcharge Signed 0y 2571904 Residential 00Ilvery Bundle 0 000 Additkenal Handing Surcharge 6335 1.15 1.35 5.00 Total Transportation Charges USD 3 64.68 Picked up: Aug 16.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION coax Intemat Use: 21297033007173592 soot surcharge. FedEx has apgled a /WA surcharge of 2 OM 10 this sMcment. The delivery commitment lee Express Saver Packages to homes or private residences (Inckichrg name offices) is 7P/A the Oriel busmesz day for all regions. Distance Based Prong. 2one 5 FedEr has audted *MB Birbill for coned 09099. weight are SEVOS. Any Changes made Bre reflected In gi9 irmOoe amount Release srgnaure on Me. Tracking ID Sanwa Twe FedEx Express Saver Package TYPO Customer Packaging aggagr T RITOIE LIMITED INC (CORP FLrl 891051II DAVE RODGERS 2one Pleas Weight Delivered 5 22.0 Pas. 110 kgs Aug 19. 2002 I I :l I Transco:imam Charge 30.90 Samoa Dccoure 3.09 Area Code 3R Fuel Surcharge 0.56 Signed by 2579930 Resoential Delivery 1.35 Saddle ID 000 Total Transportation Charges USD S 20.72 CONFIDENTIAL SDNY_GM_00340445 EFTA_002 I 3140 EFTA01258898 Invoice Number: invoice Date: Aug 26.2002 Account Number: Page: 11 of 11 FedEx Express Payment Type Detail (Original) Picked up: Aug 16.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION F eclEit Inkercil Use 2320111030071 73C(0 Fuel Surcharge • FOCIEz has applied a fuel aurCheiga 012 00% tO IRS ShOrned Thedelivery canneloni for Express Saver Packages lo homes or ',male resdences (Inchaing hone offices) is ?Pk, the thid busaness day to al regions. Valance Based Pricing. Zone 5 FedEx has audited the alt" Ier correct pieces. midi. and service. Any changes made are reflected in the karma emote Release agnate on toe. F5155e0 ID Sender Remelt Service Type FedEx Excess Saver T RITCHIE DAVE RODGERS Package Type Customer Packagng LIMITED INC ICORP FLT) Zone Pieces Weight 45 Digs. 20.5k0S Delivered Aug 19.200211:11 Service Area Code 314 Signed by 2579934 Bond* iD 000 Transportation Charge 5395 DeCounl .540 Fuel Surcharge 0 97 Reedert:el DelVery 135 Total Transportation Charges USD 5 50.87 Payment Type Detail Subtotal LSD S 221.11 Picked up: Aug 12, 2002 Payor: Third Party Reference: LARRY MORRISON/MOE Fo£.Irarni Use 0135X6IGOI503 Fuel Surcharge • FeCtEx has embed a fuel surcharge 012.00%10 NS00MM De48e0e Based NOV. Zone 3 PRERATED Sender Reopen Tracking ID ROSEMARY PITCHER ATTN: N908JE:JEGE Set*. Type FedEx Prlorgy Overnight JET AVIATION FLIGHT STAR Package Type Customer Packagng Zone 3 Pieces Weight 76.17164.34.51Kle Delivered Aug 13. 20021024 Service Area Code AA Signed by T.CAPRII.ES Bond* ID COO Transoorlabon Charge Discounl Fuel Surcharge 112 75 a -11n a l 203 1" Total Transportation Charges CONFIDENTIAL USD 5 103.50 SDNY_GM_00340446 EFTA_002 13141 EFTA01258899 Invoice Number: Wrote Date: Account Nutter. Page: FedEx Express Payment Type Detail (Original) Aug 26.2002 12 01 14 Picked up: Aug 12.2002 Payor: Third Party Reference: LARRY MORRISOWJEGE Feafx Mena UN 04390261101596(j_ Fuel Surcharge FedEx has SWIM" a hell surcharge 01 200%10 00%10 MS thIpmeit Oislanoe Basal Pricing. Zone 7 FedEx has audited Mesita tor cornea pieces. weight and sense. My change, made are Wetted ei the Invoice amnia We ceicutated your charge:bayed on a drrienschal weight of 26.0 lbs.20- x 17- x1Y. dMded by 194. Pas*rshp Sender Reethent Trackng C ROSEMARY PITCHER ATTN: N9O661414ARRY VISOSKYZEK Service Type FedEx Priority Naught JET AVIATION aSANTA FE JET CENTER Package Type Customer Packaging Zone 7 Pieces We ON 21.0 Os. 9.5 PEP Tnampatellen Charlie Delnered Aug 13.200211:10 Discount Service Fuel SUrChalf)e flea Cede MI Signed by 111 /MSSE Total Transportation Charges USD S 76.42 °undo ID 000 8325 1.50 Picked up: Aug 12.2002 Payor: Third Party Reference: 1933 Fedex eternal USO.O16322O64O15597O2 Fuel Surcharge FedEx has Melee a ruel surcharge el 2 00%10 Me thlpment Distance Based Pricing. Zara S Release signature on tile. Powershp Sender Recipient Trackng 0 RCSERT HOPKINS ZORO RANCH Service Type FedEx Priority Overrighl MONSTER LLC 49 ZORO RANCH RD Packaoe Type Customer Packaging STANLEY NM 671366 US Zone 5 Pieces Weight 47.06s. 21.4 legs Transportation Charge 117.50 Delivered Aug 14.200213:13 Discount .11.76 Service Fuel SurCharge 2.12 fl ea Code RM Residential Delivery 1.35 Signed by 727932E Delvery Area Surcharge 1.50 fluarle IO 000 Total Transportation Charges CONFIDENTIAL USD S 110.72 SDNY_GM_00340447 EFTA 00213142 EFTA01258900 Invoice Number: Invoice Date: Aug 26, 2002 Account Number: Page: 13 of IA FedEx Express Payment Type Detail (Original) Picked up: Aug 12, 2002 Payor: Third Party Reference: 1933 FedEx Inicenzd Use:016322064.01552V02 Fuel Surcharge • Felex has applied a Mel auteh8/00 Of 2.00%10 INSalernan1 Octane, Based Pricing. Zone S Release $124/dure on Me. Powceshp Trarslong lO Seeks Type FedEx PrIerey Overnight Package Type Cuslomer Packagrig Zone PieCee. 1 Sender Recicien1 ROBERT HOPKINS ZORO RANCH MONSTER at 49 ZORO RANCH RO STAN LEYNM 67056 US Weghl 47.0 lbs. 21.4 kgs Transpodahan Charge 117.50 Detested Aug 14,200213:13 Discount -11/5 Service Fuel Surcharge 2.12 Area Cale IVA RIYABAZel De very 1.35 Signed by 7279326 Delivery Area Surcharge 130 BurICIle ID 000 Total Transportation Charges USD$ 110.72 Payment Type Detail Subtotal BEDS 401.36 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GAI_00340448 EFTA_002B143 EFTA01258901 Invoice Number: Invoice Date: Accouni Number Page: FedEx Ground Reference Chad Aug 26.2002 14 of II SERVICE CODES FedEx Ground 015 Aw.1500. Precut Oredic 015 COO. Pfeca51. Oommac 017 (000. Prepaid 0:medic 010 FedEx Ground. PAP. Aryan. Oro.oc 019 Peoslid.Domosle 020 Aus:P013. Camel_ Clocriassc 021 Casa. Danouic 030 CCO. Lobo. DanasiC OW (000. Collect Como% 032 Caa. CCO. Centel. Corms% 033 Guaranteed Fords 000. Cake Come.% 131 Onsrd. Prepack Net Room 409 Gaanic,441Fune COD. Flapod. Dynastk 409 Cam COO. Propal2. Detrosoc 410 AmP013. COD. Propad. CI:mastic 471 .4972700. COD. Casa Dorretac 412 AmP00. (COO. PNvasti. Orme% 413 AuPPOO. (CCO. Cobh. Dames% 414 AutP00. PAP. Previa. Dames% 415 AutP00.Ginrreaed Foxls COO. Ppl Dom 416 PosPOD. Cash COD. Props. Demos% 417 9I13ed Pasty. Ckenast4 418 all 30, Pant. PaioPCO. Oorsafc 419 503rd Pang. COO.Oomesic 420 503rd Pang. Cowrie% Funds COO. Dorn 421 50 3rd Part/. Can COD. °smarm 422 811Aeopem Domenic 423 MI Rodperrt .4977P00. Danailk 424 MI Rodperrt COD. ComasS4 425 811 Rodperrt Gag aniocd Fuacb COD. Dan. 426 an Rodperrt Cain COO. Don 427 AuPPOO. Can COD. Com.d. 0:mettc 425 AtnaP00.0owanreed Foxls COO. Cc4acl. Dam. 429 (000. Mad Pony. Ciceretee 430 Ain:PO(1.000. Bel Srd Parry. Ciento< 431 AuloP013. 8030 DI 314 Patty. Domain 432 AuloP013. Cam COD. 8113n1 Patty. D3masiX 433 AuloP013. CluaranowlFstas COO. 99 30 Party. Cord. 434 8000. MI RaopIaol. Dynastic 435 Ain:600.000.8d Aeopienl. Darnelic 421 AtnaP00. ECOO. 08 Recpart Orono 437 AtnaP00. Cash COD. fill Aecoem Oomeelc 438 AtnaP00. Gowned Furls COO. BO Amon Own FedEx International Ground 022 023 024 025 025 027 0213 478 479 450 461 462 483 484 485 485 487 488 488 490 491 492 493 494 4% 4% 7,07POD. Ptc0ad CC° Nepal (COO. hem% PAP. 438344 4349/041 AusP00. C44loa cacti Ossitanloof Fuacb COD. Propaci WN CCO. Proxai3 AtnaP00. CO(. Preps', AtnaP00. Coiled AtnaP00. ECOO. PNvaid AtnaP00. ECOO. C01%1 AlasP00. PRP. Prop% AnsP00. Guaranteed FAO' COD. Propae3 Aux4700. Cash COD. Props 803rd Pang SO 3rd Pang. Pelona) 811 3,0 Part/. COO 13113,0 Parry. Guyana% Fonds COO 3,0 Pang. Cad, COD Elli Redeem all Recipe& Au77PCCI all Rocipant CCO 811Aeopent Guarani.% Funds COO 811 Ileopent Cott, CCO FEDEX HOME DELIVERY SERVICE CODES 000 004 809 610 814 818 820 824 628 $30 /134 $35 836 837 838 839 840 841 $42 $50 851 852 1353 854 655 656 657 659 859 850 851 852 853 8134 855 866 869 870 871 872 873 874 875 876 877 878 879 LBO 881 882 883 884 885 886 887 Aus:PC0. Rapid Previa 59narie Pmpas, E•enrg. AuloPCO. Amax, Propati E•ant9a. Soyukso.Prop.10 Dale Calais. AuloP00. Roped Dab Canals. Props Dale Conan. Synare. PNcas, Awarnent AtoaP00. ',mod Awom, em Pmpod Adni AomPOD.Pmpaid Ada Sputum. Piapad Eame43643117013. Flood Eameo. Mut Sonando. Rapala Dabs Gyula. /WI AhuloPCO. Reps Dale Conan. Ada Sitanne. Propycl Am:wren, Arta 5474Itre. Propard AwarneM 4.3.41PC43. Nicol 8030, Prry EIS Id Loo PCO Pam. £499alwo E•ant0. B113rci Pasty Emend. B413, 0 Pony. PaaPOD ed !cc, Pony. Soviwe Oa* Cen5n Boons Ps,/ Dale Cerlan, 8113,9 Pang. /.4000 Oa* Conon. 5113% Pang. Saralye Aaxiennorrt 9113,4 Patty AppYrallant 911314 Party. Paio100 3,41 Party. Ana AatoP00 eil3re Parry. Ada Srgneure Etym., 96 3rd pasty. 1,444 Atn:PC4) Etym., fill 3rd Vorly. /4446,2640.re Dale Conan. 6113r0 Par6. Atha Actor'00 all Bodeen, all R4aponi. AulaPCO all Raapani. Soon beam. Oa Reopen, boring. fill Reopen,. hooPCO &rm. 80 Reopen,. Srpalule Cabs Callan. BR Redeem Olio Certain. an Redeem. PooPCO Oats Certain. an Redeem. Sonny* .1/4 050inuted Eli Redeem AcosIcanoid Eli Redeem kosPOI) BM Reopen,. Ada AutoPOD Oil Reopen,. Atka Seduce Ewers fill Reopen,. but kosPOO Emu°. Bib Roellioni. Mut SOILIII.“ Dale Conain.811RocIpam..46J1koz.PCG Date Certain. all Redeem. A4JI Senna,. AaparlInaln ElI Flacipain Add, Sirillurtr APX4fretTS 01104apast PuioPCO ZONE DEFINITIONS 21 &eta 540,5444 con:600.s st646 9 Srme sa Rani 10 Sinn. ta Puri. An. 14 Senn. ta0aeu I7 SonIzo b Alaska 22 Santa mint. Alaska 23 Santo Ken Alaska 25 Santo Ken Alaska 51 II 64 Sroce b Cane 326 96 Smice Yom Hann ICISente) OTHER CHARGE CODE DEFINITIONS II COO. tColmi en Oebegyi 2) A.O.D. 140 ,604,406,05,0 cl Deaver,' 31 Cal Tag ',I °mum a 44'Cantine41.4090, VW Cc, 51 Dociaracl Vars. Cl Anne Corrodion Kizaidous Um:4W I Atibmaf 7 Prod al Odivent 91 Arldionrollentang IC) 0.04664 Exlra Silva. Fee II) °navvy. . '50100 M Eleonnc c.o.o.. a Inure 13) Ekaronic COD.. 44 was 14) FadEx Cowed Raticianhal IS) FadEx Oroanclnaticianhal . Rural IS) NM Rom Transmema Fee 20) C0055 Osmium Name DeON•Y 21) FedEx Ode Conan fire DeiNNY 22) FodEx Amonitreni Haw De60146 23) Foax Evcoveg Howe Odom 31) Foax 14c4na DolivatyRosiaoltil 25) FodEx Hem. 0/livery Roskamlial . Rail 26) COO C.00. Chary) 27) Cash 0.0.0. her 044,0 Charge 28) Cash C.0.0. Ern °Werra Chow 29) Pepe al 06664y Atheortago Over 33) FedEx 11re Wenn Farad Amon/nen 30 F*06A moue 0/livery Sardine • Ow a Santa Ana 32) FCS.Ex Moto Dolivory Sarchno • Itturcbus lAtiltrial 33) FO0Ex Kuno May Sardine . Own 70 PocreS 31) FadEx Marro May Sarcluego • COD P &duo. 35) Fuel &faxing. 36) Orman 1GE Canoes Lrgd' teed 0413 37) a Ortinne 1GE on tenpin 36) Ortinne a lir Comdr.:I1dr+ sell 0413 39) SugplaisoilialOymbaoPozkaip C3490 40) Canada Goods & Sonicos Tax. OST 41) GANA. HWITOALTOCI AM Soma, Tax • HST 42) Cans* Cuttec Salea Tar • MI 43) Reserved 44) MN Rom 145) Credo Caro (Wine Surcharge 146) C0%010005 Nen Poyng 147) COASOICLIM RalkiMiPtiCk140 2c244 - 2.9.8 INA COASOICLIM RalkiMiPtiCk140 47476 .4.9.12 149) COASOICLIM ROOM% POCI440 Ufaxl0 . fotiOxi6 150) Cons410.650 Non POCIACI01:41002 • 10.12. I l. 151) Cons410.650 Pont,. POCIACIO re Chtrge 152) C0%010005 Nen Orem% PoSare C.3". 153) Reltnns I.I.n9nr 154) Sscurty Surctuas CONFIDENTIAL SONY_GM_OO34O449 EFTA_002 13144 EFTA01258902

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