Case File
efta-efta01259774DOJ Data Set 9OtherInvoice Number: 4-446-62537
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01259774
Pages
9
Persons
0
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Invoice Number: 4-446-62537
invoice Date:
(:)c, 26. 2:):)2
Account Number:
1 of 9
Fedex Tax in 714427007
IN
1 22-6843
Billing Account Shipping Address:
Invoice Questions?
IN
Contact Fed Ex Revenue Services
I
-6843 US
Phone:
M.F 7.6 (CST)
Fax:
Internet:
wwwiedex.com
Invoice Summary Oct 28, 2002
FedEx Express Services
Transportation Charges
266.80
Base Discount
.30.00
Special Handling Charges
26.34
Total Charges
USD.S.
263.14
TOTAL THIS INVOICE
LSD
263.14
You saved $30.00 in discounts this period!
IMIIIIIMMI
Be FedEx Groin] accormils referenced in this nvcice have been transferred and assigned to. we owned by. and are payable to FedEx Express
To anon prow credit please roam this portkit with your payment to Fed&
Pinto do nor sesple or fold. Please mote your Mort payable w has
I ce CIfint• ,Stest
,n1c:crpMre s:r—, on mg..., PO
Remittance Advice
Your payment Is due by Nov 12. 2002
1144206144466253700000026.31456.
SP 01 000031 97702 A 1 ASNGLP
.....
IN
22-6843
Invoice
Number
Account
Number
Amount
Due
4.44642537
USD S 263.14
IrrdI,IIIrIrIIIddJIrIIIIIJJ,.hII
11.11
HoLli
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
CONFIDENTIAL
SDNY_GM_00346680
EFTA_002 19372
EFTA01259774
Invoice Number: 4-446-62537
Invoice Date:
Oct 28. 2002
Account Number:
2 of 9
Adjust
FAX TO
Tracking No/Airbill No.
Reason Code
Explanation
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 ildling
PND
Shipment Never Sent
RATE
Incorrect Rates or Pieces
RRA
Rebill Recipient Include
Recipenrs Account No.
RSA
Rabin Sender
RTA
Rabin Third Party Include
Third Pany's 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.ledex.com or register for FIO.
Fed1K
Federal Expres>
Please Indicate Mange In address for the account x listed below:
r- Physical Address E Billing Address
1
Mailing Address
Account Number:
Neff*:
Address:
Apt./ Suite:
Stale:
Priam I
Fax: I
Authorizing Signature:
CONFIDENTIAL
SDNY_GM_00346681
EFTA_00219373
EFTA01259775
Invoice Number: 4-446-62537
Invoice Date:
Oct 28. 2002
Account Number:
3 of 9
FedEx Express Shipment Summary by Payment Type
Shipper
Original
Number of Shipments
I I
Transportation Charges
252.30
Bea Discount
-28.55
Special Handling *urges
22.10
TOTAL
USD S
245.85
Number of Shipments
11
Total Charges
USD S
245.85
Third Party
Number of Shipments
Transportation Charges
14.50
Bea Discount
-1.45
Special Handling *urges
4.24
TOTAL
USD$
17.29
Number of Shipments
1
Total Charges
USD S
1729
TOTAL SHIPMENTS
12
TOTAL CHARGES
USD S
263.14
CONFIDENTIAL
SDNY_GM_00346682
IIIIIIIIIIIIIIIII
EFTA 00219374
EFTA01259776
Invoice Number: 4446.62537
Invoice Date:
Oct 28. 2002
Account Number:
4 019
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 11, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel Surcharge 013.00% lo this sNp.nenl.
Distance Based Prong. Zane 6
Package Sent tom' 10021 2p code
FedEx has audted this shipment for correct packages. weight. and servo*. Any changes made are reflected at to invace amount.
Release &Romero on file
Tracking lD
827465832221
Sender
891.1219/11
Sanwa Type FedEx Pnerily Overnght
G MAXWELL
G MAXWELL
Package Type CLIMOTOC Padaging
JEFFREY E EPSTEIN
358 El. BALLO WAY
Zone
6
PALM BEACH FL 33480 US
Packages
1
NEW YORK NY 100224843 US
Weight
10.0 me. 4.5 kijS
Delivered
Oct 12.2002 11 /30
Transparlahen Charge
50.00
Svc Area
AA
DSCOurol
-5.03
Signed by
M AXWELL 1
Saturday Delmeey
10.00
FedEx Use
2890496100157032
Fuel Surcharge
135
Cottle. Pickup Charge
0.00
Residential °ether>.
1.36
Total Transportation Charges
USD S
57.70
Dropped oil: Oct 18. 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00,a le this sNpmern
Distance Based Prong. Zane 4
intemefShp
Tracking ID
790119059125
Seroce Type FedEx Pnerily OterrugN
Package Type FedEx Envelope
Zone
4
Packages
1
Weight
1.0l06. 0.5 kg'
Delivered
Oct 21.2002 09:17
Svc Area
Al
Signed by
S.DAVIOSCN
FedEx Use
523469761100200/
Sender
JEFFREY E EPSTEIN
NEW YORK NY 100224543 US
Transportation Charge
Discount
Fuel Surcharge
REGION
DONNA LARSEN
THE LIMITED. NC.
15.25
0.38
Total Transportation Charges
USD S
13.19
Dropped oft: Oct 18, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge- FedEx has applied a fuel surcharge of 3.00% to this
Distance Based PnAng. Zone 2
IntemeiSho
Tracking ID
Service Type FedEx Standard Overnight
Package Type FedEx Envelope
Zane
2
Packages
1
Weight
1.0 Nes. 0.5 kgs
Oellvered
OC1 21. 2002 0829
Svc Area
Al
Signed by
FedEx Use
523496251/0020k
JEFFREY E EPSTEIN
Figment.
NEW YORK NY 100224843 US
Transco:Mahal Charge
Demure
Fuel Surcharge
11.25
0.28
Total Transportation Charges
CONFIDENTIAL
USD$
SDNY_GM_00346683
9/3
EFTA_00219375
EFTA01259777
Invoice Number: 4.446.62537
Invoice Date:
Oct 28. 2002
Account Number:
Sof 9
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Oct 18, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. Fedex has applied a fuel surcharge of 3.00% to Ns Hymen/
Distance Based Pricing. Zone 8
In4erne4SNp
Sender
Trading ID
Service Type FedEx Standard Overnight
JEFFREY E EPSTEIN
Package Type FedEx EnvelOpe
Zone
S
NEW YORK NY 100226843 US
Padages
Weight
SO Kra. 0.5 kgs
Delivered
Oct 21.2002 11:09
Svc Area
Al
Signed by
FedEx Use
5235397610026W
WOpent
Trams/Mallon Charge
1525
Dim:alum
-244
Fuel Surcharge
036
Resderrial Delvery
135
Total Transportation Charges
USDS
14.54
Picked up: Oct 18, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FuelSurcharge FedEx has applied a rod surcharge of 3.00% to this shorn:ma
Deane Based Pricing. Zone 0
Package sem Iron: 10021 zip code
Trading ID
035377097292
Sender
Reorient
Service Type FedEx Express Saver
CRISTALLE W
MARK
Package Type Customer Packagng
JEFFREY E EPSTEIN
NA PROPERTY
Zone
Packages
1
NEW YORK NY 1CO22-6643 US
Weight
6.0 Pas. 2.7 kgs
Delivered
Oct 21. 2002 10:18
Trenapodation Charge
Svc Area
A2
Disoouni
Signed by
C.SNYOER
Fuel Surcharge
FedEx Use
2981841500717U
Courier Pcimp Charge
Us
Total Transportation Charges
USDS
10.48
Picked up: Oct 21, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx has applied a luel surcharge c4 3.00%Kr WS ahlOment
Distance Based Pricing. Zone 6
Release sioneese on lib.
IrterneiShip
Seeder
Reagent
Trap:Jong tO
790121391620
JEFFREY E. EPSTEIN
Service Type FedEx Priority Overnight
JEFFREY E EPSTEIN
358 EL BRILLO WAY
Package Type Customernadiagng
PALM BEACH Fl. 33480 US
Zone
6
NEW YORK NY 1CO22-6843 US
Padages
Weight
10.1)16s. 45 kW
Transportation Charge
50.00
Delivered
Oct 22. 2CO2 10:18
Discount
.5.00
Svc Area
AA
Fuel Surcharge
135
Signed by
E.PSTIENI
Re:mien:or Deivery
1.35
FedEx Use
523618901:01574M
Total Transportation Charges
CONFIDENTIAL
USDS
17.70
SDNY_GM_00346684
EFTA_00219376
EFTA01259778
Invoice Number: 4446.62537
Invoice Date:
Oct 28. 2002
Account Number:
6 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Picked up: Oct 22.2002
Payer: Shipper
Reference: HYPEGON NOUOJE
Fuel Surcharge FedEx has applied a fuel surcharge 013.00% to this sNemeni
Clislance Based Prong. Zone 4
Package sent from. 33461 zp Code
Tracking ID
828691901620
Sender
Serorce T1911 F00Ex Slandard OvemIghl
LARRY MORRISON
Package TYPO FedEx Envelope
JEFFREY E EPSTEIN
Zone
4
Packages
1
NEW YORK NY 10022.6845 US
Weigh'
1.0 IDS. 0 5 age
Delivered
Ocl 23.2002 0920
Svc Area
AA
Signed by
JJESSEN
FedEx Use
296035470(00222/
Transponalion Charge
Digeguil
Fuel Surcharge
Roccieni
GREG VINCENT
OULFSIREAM AEROSPACE CORP
US
13.50
-2.16
0.34
Total Transportation Charges
USD S
11.68
Picked up: Oct 22, 2002
Payer: Shipper
Reference: LOGBOOKS NO06 JE 8/11151
Fuel Surcharge- FedEx has epplied a fuel surcharge el 3.00%1othis sNpmern
011ilanCe Based Prong. Zone 4
Package sent from: 33461 zp code
Release Signature on Ale.
Tracking ID
828694901635
Sanwa bp* FedEx SlandardOvernighl
§19Sig,
LARRY klORRISON
82111991
JOHN /1
Package Typo FedEx Box
JEFFREY E EPSTEIN
DALLAS AIRMOTIVE
Zone
4
Packages
1
NEW YORK NY 10022.6843 US
EIMI
US
Weigh,
2 0 Itts. 09 kOS
Delivered
Ocl 23.2002 14:14
Transportabon Charge
20.50
Svc Area
AA
Discount
205
Signed by
J OIN HM1MAKER
Fuel Surcharge
0.55
FedEx Use
2960354700132702
Resdontle Delivery
1.35
Total Transportation Charges
USD S
20.35
Picked up: Oct 23, 2002
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge of 3 00%10 this sNemeni
Dislance Based Proang. Zone 6
Package sent from 33461 Zip code
Tracking ID
82136949016ST
§g949,
Sanwa Twie FodEx 2Day
LARRY MORRISON
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
6
Packages
1
NEW YORK NY 10022.6845 US
Weigh
1.0 KM 05 kOS
Delivered
Ocl 24.2002 0926
SC Ann
Al
Signed by
INGOULIN
FedEx Use
297027180011121
Transpanabon Chafes
Decoure
Fuel Surcharge
B2142M2I
CLS BELLA
NY STRATEGY
ON FL
NEW YORK NY 10022 US
9.00
-0 90
0.24
Total Transportation Charges
CONFIDENTIAL
USD $
SDNY_GM_00346685
8.34
EFTA_00219377
EFTA01259779
Invoice Number: 4.446.62537
Invoice Date:
Oct 28.2002
Account Number:
7 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Dropped on: Oct 23, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Sachems FedEx has 8091,C4 a Nel surcharge or 3.00% to NS enema
Deana, Based Pricing. Zone 6
tec memo OCI 24.2002 al 08:12 MI.
RecipienInol inbusinoss dazed.
Traciarg ID
037169384153
Sender
Reopen(
Service Type FedEx Morey Overnight
GIeSLAINE MAXWELL
WARREN EISENSTEIN
Package Type FedEx Pak
JEFFREY E EPSTEIN
Zone
6
Package
t
NEW YORK NY 1CO22-6643 US
Weight
2.0 Pas. 0.9 kgs
Delivered
Oct24. 200212:45
Trenspenalion charge
27.50
S Y C Area
A2
Discount
-276
Signs:10y
W.IESEN
FUel Stochai00
0.74
Fed& Use
297143380.0167406
Total Transportation Charges
USD$
25.49
Dropped on: Oct 24, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge. FedEx haS app( e0 a luel wont, 44 3 00% to ins *Apron
Octane° Rased Pricing. Zone 4
IrternelShip
Sender
Reorient
Tr.:Jong 10
792763106669
LESLIE H. WEXNER
See*. Tyco FedEx Priarty Overnighl
JEFFREY E EPSTEIN
THE LIMITED. INC
Package Type FedEx Box
Zeno
4
NEW YORK NY 1CO22-6843 US
Packages
I
WOOL
4.OW.1.8kgs
ininsponelionChairie
28 75
Mattered
Oct 25.290209:44
Discount
.2.85
Soo Ann
Al
Fuel Surcharge
0 78
Signed by
&DAVIDSON
red& Use
52316950201530,
Total Transportation Charges
USD S
26.65
Shipment Detail Subtotal
USD $
245.85
CONFIDENTIAL
SDNY_GM_00346686
I1111III III]HIA1pl11
EFTA_00219378
EFTA01259780
Invoice Number: 4-446-62537
Invoice Dale:
Cci 28. 2002
Account Number:
8 of 9
FedEx Express Shipment Detail By Payment Type (Original)
Dropped off: Oct 22.2002
Payor: Third Party
Reference: RADIO FENCE
Fuel Surcharge- FedEx has applied a fuel surcharge ot 3 00% to this sNpnent
Dislance Based Prong. 2ene 2
Rotease a/pomace on idle.
InIem:15hp
Trading ID
791214649530
Sonic* Tb9e FetlEx Standard CNemight
Package Tyco Cusremer Padaging
2ene
2
Packages
Sender
Recipient
MARK CANGELOSI
LARRY VISOSKI
RADIO FENCE
US
US
Weight
2.0 lbs. 0.9kgs
Transportation Charge
14.50
Delivered
04123. 2002 1129
Discount
Svc Area
AA
Declared Value Charge
2.50
Speed by
14794574
Nei Surcharge
0.39
Dec. Value
USD 196.00
Residential Delivery
1.35
FedEx use
523808451,01283/02
Total Transportation Charges
uSto S
17.20
Shipment Detail Subtotal
WO 6
1728
CONFIDENTIAL
SDNY_GM_00346687
EFTA_002 19379
EFTA01259781
Invoice Number:
444642537
Invoice Date:
Oct 28.2002
Account Nurober:
9 of 9
FedEx Ground Reference Chart
SERVICE CODES
FedEx Ground
R5RPCO. Pr11274. Oom«
014
COD. Preps0. ~ede
0I7
ECCO. Pr(1214. Oenen(
018
Fed. Ø.
PRP. Pno44. Gemene
019
Fregat Donesie
AuloP013. Labo. Domaalc
021
Coba. Cla(r(Hne
OIO
CaO. Wao. Donna
031
ECCO. Colect. Dorntelc
032
Cash CCO. Coled. 24, 404
033
Guarenhxd Funds CCO. Genen. ~nek
136
Grotr4. Prepaxl. Rel" Manager
/OB
Guarinteed Funds COO. Pr44.4113e4r.wic
*39
Cao( CCO. Propail Clemamt
410
AusaPCO. CCO. Proppen Doemde
411
AmoPCO. CCO. Caltlo.Osinasle
412
Au4000. LOOD. Preped.Comeslc
413
AulaPCO. EOOD Coted. Denetac
414
AukOCO. PRO. Preped. Ckmean
415
AukOCO. Guswee0 FoxenCOO PS, Den
416
AuloPCO. Con 000. Propod. Danestr
417
Elil344Pany. Donna:
416
Bil 344 Pan,. AtaoPOD. Domaslc
419
13113rd Party. CCO. Dredic
420
13413rd Party. Outrerteal R404 COO. Dom.
421
134134 Peelt. Gein GOD. Domeslc
422
1341Reopent Demeslc
423
all Re044.11. Pal0F130 Caer.X.10
424
all Re044.11. COD. DOMOOR
425
all Re04401. Ouirintood Funds COO. Oen
426
all Re04401. Casa( CCD. Oom
427
Auk4CO. Cesn COD. 01040. 0~00
4213
Au1:000. Coserree0 ru:ssCOO Cate& Dan.
429
EO». al 34 Pany.Demensc
430
AukOCO. CCO. al 34 Parly.Dommo
431
AuloPCO. ECOD.1311341 Pan/. Daniata
432
AuloP00. Con 000.B113rd Part,. Doem&
433
AuloP00. Ouárannocl FunisCOD.111113ed Fang. Don.
434
EC013.1311194cOioni. Caorala
435
Auk4CO. CCO. DI Recperi. Ckmetac
436
Auk4CO. LOOD. 8I1Reapem Demente
437
Auk4CO. Cesn COO. Bil Reppen,. Doneslic
436
Au1:000. Cowne0 Funfa COO 011Aeopent Oom.
FedEx International Ground
iilaa§iiitigESfiftS'IgE§§§55
AubPCO. P.44421
COD.Preps
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PRP.Prepod
Piepen(
AubPCO. Cake
0403
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CaSh 000. %pad
Aulc4CO. CCO. Propod
AtelaPCO. GOM
Au1:000. LOOD. Prepod
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AuloPCO. PM. Propod
AuloPC0.13/arannal Fata COD. Propald
AuloPCO. Con 000. %god
BR3roPasq
134 34 Party. AutePOD
13113rd Party. CCO
13113rd Party. Cosenteed RncleCOD
13113rd Party. Cesn COD
all Ra04(001
all Ra04401. PubP00
all Re04401. COD
ell %opent Dtnewleed Funds COO
Si/ %opent CsanCCO
FEDEX HOME DELIVERY SERVICE CODES
800
tO4
144
310
814
818
820
424
(4t1
434
405
836
337
aal
639
640
541
512
4/50
851
852
853
854
856
856
(67
856
669
860
861
142
(43
664
866
866
869
870
871
672
873
874
875
876
877
878
879
660
.31
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884
486
147
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((vena',
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DIM 00c100.PaloP0), Preivid
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Date Cman. S•Takre.Prepard
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Date Cenen. bue 31211:110e. Preptid
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Date Genen. B4/ 3, 0 Pent 31110004
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Bil 3r0 P (04 SOM Son
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Dave Colon. Bil 154491(nl. AIRloP00
Dim Colon. Bil Rooni(nl. 54.41we
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FOCorarneni. DII %Opent Adia AooPOD
ZONE DEFINITIONS
28
Waad Sce.00 48 oahaaa $101/4
%mee le Havo(
10
%mee le Perm kro
14
Senne lo 0(4(J
1)
SaiR(o ie 4.4(.4
22
SeivIto 'aankalk..
23
ktivka irom
25
ktivka irom ~ta
SI a 54 Senne io Caratla
B26 96 %meekom Oen. 10(4441)
OTHER CHARGE CODE DEFINITIONS
é
14
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1111
112)
(13)
(141
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1201
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1231
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1301
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134)
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06;
139)
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1421
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1441
1451
1461
(471
1481
(491
401
1421
1421
1431
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AOD.Iؕtsd9nnenld De(Rery)
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DoSirocl Val.]
Sen Contoon
blaircbus Mcnorhal
/1~{114 Prooi ei Delver,
Mdbenelllancln,
Overnae Edna tornet Fee
Gameahl > 150 te
Ekcirenc C.0.0..
hon
Eliceeic C.013.. 49 bon
%Sa Gaand ROLdarlal
%Sa Gaand Rondo/aal Rural
Return Manna, Trwornveon Fee
FelE. Synnere Home D(FR4Y
Fe.:E. Ome Conan Ilane Dinvery
Fee P4ponlmeel Ilane 0044
FolEx Engen Hoe* Dalma.ry
FolEx Hee» DePrent RePaoriii
FolEx Hee» %Nov Re(48:4541 Rural
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Prooi
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Fee( Heao Dernery Foxen Antorrent
FalEx Ilolrst Dolhery Swcharge OR
San144 /1/4.4
F0:134 Werst Deinen( areParge 14•120010,4M210, 21
F0:134 Werst Dolhery Swenargo • Om 70 RW0:b
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1421
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14427007Phone
14649530Phone
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2111991Phone
250-7461Phone
2763106669Phone
3496251Phone
3618901Phone
3808451Phone
4642537Phone
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6035470Phone
7143380Phone
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reflectedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02078835
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02097596
0p
DOJ Data Set 11OtherUnknown
EFTA02225369
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01731630
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DOJ Data Set 11OtherUnknown
EFTA02327165
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DOJ Data Set 9OtherUnknown
From: Larry Visoski
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