EFTA01314274.pdf

Invoice Number: 4-826-12175 Invoice Date: Jul 28. 2003 Account Number: Page: 1 ol 6 Fades Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: M.F 7-6 (CST) Fax: Internet: wwwiedex.com Invoice Summary Jul 28, 2003 FedEx Express Services Transportation Charges 50.25 Base Discount -5.90 Special Handling Charges 5.88 Total Charges USD.S.. 50.23 TOTAL THIS INVOICE LSD $ 50.23 You saved 55.90 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned to. are caned by. and are payable to FedEx Express. To w.fo properceedt phase return tas pennon. your payment* Fedex. Moeda net made or red. UkaseIII*0 yea( crock payable,. FeSEx- fl co, owe,el etre,. check ere re amen, foe, onFrew side Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Aug 12.2003 4.826.12175 USD $50.23 114420814826121750000000502371 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341413 EFTA_002 14108 EFTA01314274  Invoice Number: 4-826-12175 Invoice Date: Jul 28.2003 Account Number: Page: 2 of 6 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation $$FORE 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 pangs PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient include Recnxenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Partys 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 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 E Biling Address E Marling Address Account Number: NW*: AdOresa: Apt.l Suite: Car State: bp: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341414 EFTA_00214109 EFTA01314275  Invoice Number: 4-826-12175 Invace Date: Jul 28. 2003 Accciam Number: Par: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number Of 5Ni:weenie 3 Transportation Charges SOBS Base Discount Special Handling Charges 5.98 TOTAL USD S 50.23 Number of Shipments 3 Total Charges USD S 50.23 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 50.23 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00341415 EFTA_002141 10 EFTA01314276  Invoice Number: 4-826-12175 Invoice Date: Jul 28. 2003 Acccidni Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 21, 2003 Payer: Shipper Reference: PAY STUBS Fuel Sufi:Mtge • FedEx has Sewed a fuel smear!. or 3 COLS »Ms «remon, The ddhery commitment be FcelEx 2day le homes or pnvate residences lIncledng Porno dices' is 7 P.M. the second business day for Al A2. AA. Al AM. PM. 01 ard RM service areas. Distance Based Pinang. Zone 7 Release sgnature on lie. IntemetSfdp Sander Red etII Tiaddng ID 791635939676 Service Typo FedEx 2Day JEFFREY E EPSTEIN 2ORRO RANCH Package Type FedEx Envelope 457 MADISON AVE R 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022.6843 US STANLEY NM 87056 US Packages Ways 1.0 Os. OS kin Transponalion Canyon 10.10 Oelvered Jul 23. 2033 16:17 Discounl -1.01 Svo Area 2R Fuel Svie arge 027 Signed by 7279236 Residenbal Delivery 1.40 FedEx Use 51045201001113,02 ONNery area &naves 17 5 Tot& Transportation Charges USD S 12.51 Picked up: Jul 22, 2003 Payer: Shipper Reference: DOCUMENT Fuel Surcharge • FedEx has appbsd a fuel surcharge of &COY. to this shpmonl. Detente Based NM?. Zone 5 Release sgnature on lie. InbametShip Sender Recipient Traeldng ID 790394988112 LINDA MARC/ Seance Type Redes Slender(' Ovemir JEFFREY E EPSTEIN DAVE RODGERS Package Type FedEx Envelope 457 MADISON AVE R 4 15 TRIL MINGHAM ROAD Zone 5 NEW YORK NY 10022.64343 LIS NEW ALBANY IN 47150 US Packages I Woghi 1.0 bs. 0.5 kgs Transporlaton Charge 14.65 Debated Jul 23. 2003 13:59 Discount .2.34 Svc Area A2 Fuel Surcharge 0.37 Signed by 2887433 Resioonba Delivery 1.40 Feder Use 51056202000233:02 Total Transportation Charges USD $ 14.08 CONFIDENTIAL SDNY_GM_00341416 EFTA_002I4Ill EFTA01314277  Invoice Number: 4-826-12175 Invoice Date: Jul 28.2003 Accouni Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 20, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fecto hasapnea a itrel surcharge or 3.00% to ins ornament Dotal-co Based Pricing. Zone 8 Pa:kage Sere from: 10021 Tip Cale FedEx Ms awned this shoment ler rimed packages. mic% and service. Any charges made are rellecled in the woke amount. TaK/Ung ID 0042650165% Sender ReCIPEMI Sen,100 bre FedEx Pnonty Overnight 0000 SCOETTLE FLETCHER LARKIN Package Type recta Pak JEFFREY E EPSTEIN MA L MCDOWELL ASSOC Zone 6 457'ADGONAYEFL4 1100 NE 7tH AVE STE B Packages t NEW YORK NY 100224843 US DANIA FL 33004 US Weigle 1.0 Pas. 0.5 kgs DelvO1C4 Jul 25.2003 0316 Trampatmon Charge 25.50 Svc Area Al Discewil -2.55 Signed by B.LARKIN ROM Swtharge 0.69 FerEx Use 205215846101574/ Total Transportation Charges USDS 23.60 Shipment Detail Subtotal USD S 50.23 IIIIIIMIIIIIIII CONFIDENTIAL SONY_GM_00341417 EFTA_002 141 12 EFTA01314278  Invoice Number: 4-826-12175 IdV0:03 Dale: Jul 28.2003 ACCOurd NUMbef: Page: 6 of 6 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Proud 01 dew" Savo*Imr, Canad4 004 Prepad 24 Crowd knee 40 COm9u:eselwnan91 006 $.nalse Prepaid 74 Ground Sense 40 an 999.5 3t0ts 015 Av):POD. Prayed. Carrels 810 Eveorg. AuloPCO. Priced 9 Sake b Kan. 010 CC0.15/eva41. Domealc 814 EI Watla. Payed 10 Santo b Puy* R.:0 017 (COD. Prepack. Comedic BIB Etanee. Seralum..Propaid 14 Sant:4 DOY, 010 PodEx Ground. PRP. Prepack. Comeau 820 Dale Canal& AuoPCO. hoped 17 Soni:o *Aimee 019 Preeaid.Oomme 824 Dale Canal& Prepaid 22 Sant:Q.1N, Ahnha 020 AuxPOD. Ctlea Docrome 026 Dole Conan. &Inoue. Amu/ 23 Senna 7o, Aluke 021 Ca.cl. Donauk $30 Apeonreni AuPPOD. Peeped 23 Sense eo, Muke 131 Coda. 3rd Pads Roan 114eaes4 $34 Apecinreni Prepad 515 54 Senn. hCanay, 136 (towel Prepaid. Nee Peen 026 Nome DePieg. 3r0 Poly. Rand Wirer. 92 S. 94 Senna 7cen leree, IDOveree 137 Cond. Prepack Nero Manner 842 Homo Dangly. Prop..; Datums Menaeor 406 Gawked Funds COD. Prepad. Ckmedic 850 an 34d Pent 408 Cad, COO. R71110/1 finned 851 an 3.71Pam. Pao PCO 410 Amo1700. COD. Proved. Domestic 852 an 34/1Pam. Sonuure 4)2 Amo1700. ECCO. Prop/A Demotic $53 (mom. 94134 Puny 415 Au*P00. Guaranteed Ands COD. Ppi. Own $54 (mono. Bel 3rd Pony. AteoPOD OTHER CHARGE CODE DEFINITIONS 416 Au*P00. Caen COD. Produit DemosIe $55 (mono. Ba 3rd Peony. Sondem 417 13113rd Perry. Demenc $56 Dale Calan.111113rd Peru 416 Oil 3rd Part/. AuloP01). ()rend 857 Dale Conan. an aid Pang. AuloPOD 419 0113rd PQM. COD.Oomeslic 111 COD. (Cole:! m Debegi 8511 Dale Conan. an aid Pang. &even 12I A.O.D. lAcknexeOrcnnt el WN) 420 Oil 3rd Pang. Otaleed Funds COO. Dom 859 ACoxilintem a113rd Party Cal Tog 421 I3113rd Pang. Cash COD. Demme 131 850 Apportnern 0113rd Pam. AoloPOD 4p Cronin a SE Canine Len7t 422 allReaper& Dawdle 859 BU Reopen) DoclaradVauo 423 allReaper& MAPCO. WmoYla 51 $70 80 Reopen). Atn:PCO CI 40:707) Codeone 429 (ODD. Bil 3rd Pony. °floc 871 80 Reopen,. &raise ti 1444m/pus Matenal 430 Atn,P00. COD. &I >d PIM% Omer.< 872 Ereorg. 941 Reopen! 81 AvPmen ', tool al DoWery 431 Atn:POD. ECOO. 003rd Pony. Domenic 873 Ewoile.&1Reepasol.PuloPCO 91 40:11onal llsong 432 Atn:POD. Can COD. 8113d Pam. Domedc 874 Ewen).&1Reopuos. Soriuuce 101 Ostia Odra &woe Fee 433 Au*POD. OuirameedFM) COD. al 3rd Party.Dom. 875 Dale Conan. anRedeem Ostels0.0la ISO les. 434 2000. MI Roopleol. Domestic ID 876 &de Cedan.8II Reaoem.Atn,PCO 1Z1 E1actronic COD.. 24 nears 435 AunPOD. COD. aR Roopdos. DunasIX 877 Ode Calan.Be Reopen:.&roue 13) EUctronic C.0.0..48 beta 436 AunPOD. ECOD al Rociews. Corneae 870 Anordnent BllReopen' 437 14) reobc Ground Reeder al Amt00. Cash COD. BUReccern Comae 879 Anordnent BllReopen Motet, 15) FedEx Gerund 49306C0bal doid 439 AvtPOD.Ouranteed ryas CC*. Be Recpem. Dan 16) %Moms Ilmogny Twines= Fee 439 &aro. Prepack Cualyteral Fords. (COO Fed(x Domain Itme Dangly 20) 211 PodEx Dice Croon Home Dainty FedEx International Ground 22) PodEx 44:ponIensoi Home D0194iy 231 F03Ex Evening Horne Delver)/ 24) PodEx Wino Dalvoly 022 AuxPOD. limped 25) FedEx lire Nunn deudenlol • era 023 COO. Pupae! ) Cad, C OD 0 , 4•90 026 Prams 299 Cad, C OD NoDenny &kV,' 027 Atn,POD.CdleCI 26) Cate C OD Ewa &Vence, Cr' 020 Colts 29) Real el Watery Admaw* C 135 InIcemaxwel Ground. 9,0 Pay. deloimilmarr 3:0 FoadEx WOO Dalney Face: A:4,. 478 Ow elect Funds COD. Proved 35) Fuel Son:Margo 479 WenCCO. Papal 36) Oared)a iOr Coemiaml Loewe ad 0419 480 AuxPOD. COD. limped 37) Orne IDE m Long.. 485 AuxPOD. Ouirameed Finds COD. head 30) Oirem 7 19Y Cartonmlicer end Go* 406 Atnt00. Coil. COD. Preys 39) Sumlememd Creme Pccestge Oche 457 8113rd Pod/ 40) Canada Goofs I Braces lax -On a 13113rd Pang. AoloPCO 01) Canada Hamontiod San Tax HST 488 3rd Pony. COD Canada Meat S4137. Tax. CST 490 an 3rd Pang. Guaranteed Funds COO 144/ Nei Baum 491 an 3rd Pang. Gun COD 145) Crede Card Define &tenor,. 492 allRedeem 146) Comoltime0 Rama PoWn 493 as Reaper& AunP013 147) Coluokised Returns Package 2014.2x&8 196) ColuoIdortO Rearm Package 4.1x6.44&12 149) Consoidstea 15.47.7re Package 194410 -6x1(700 ISO) C4940104t“ Rams.Pack.).Eat1Ox12 1002.16 151) ConsolciaaW RavesPackage FA Chopp 152) Cordeldiesd Ramos Omar* Padova Chap 153) RekonslAmare CONFIDENTIAL SONY_GM_00341418 EFTA_002 141 13 EFTA01314279