EFTA01259524.pdf

Invoice Number: 1-520-10533 Invoice Date: Dec 15.2003 Account Number: Page: 1 of 13 FOCIEx Tax JEFFREY E EPSTEIN Billing Accouni Shipping Address: Invoice Questions? JEFFREY E EPSTEIN Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: vnnviedex.corn Invoice Summary Dec 15, 2003 FedEx Express Services Transportabon Charges 390.85 Base distant -42.04 Special Handling Charges 32.84 Total Charges USD.5.. 381.65 TOTAL THIS INVOICE LSD 8 381.65 You saved 542.04 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred ard assigned to. are mimed by. and are payable to FedEx Express. To *ma* peoporamt phase return ins omen will your payment so Fedex. FIo odor 014:40 o11m4. nossoinalia 'tut cheek Payablo le Fs:Ex- n r0, VW',d Ifkrel”. checknye ire ccmeete (canon reverie tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec 30.2003 1-520.10533 USD 5381.65 114420811520105337200003816577 SP 01 000001 97702 At ASNGLP builds's 11.11 HAD JFEFFIEY E EPSTFIN FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344797 EFTA 00217489 EFTA01259524  Invoice Number: 1-520-10533 Invoice Date: Dec 15. 2003 Account Number: Page: 2 01 13 Adjustment Re uest FAX TO Tracking No..Airbill No. Reason Code Explanation rtFRIFIE you FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling Remember to include recipient's account number or third panye PND Shiment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebid Recipient Include Recipients Account No. From: RSA Rebid Sender RTA Rebid Third Party Include Third Parry'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 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: r- Physical Address E Billing Address E Mailing Address Account Number: 114.20814 Name' Address Apt., Suite: City: Stale: ( FAX: I Authorizing Signabiro: CONFIDENTIAL SDNY_GM_00344798 EFTA_00217490 EFTA01259525  Invoice Number: 1-520-10533 Invo:ce Date: Dec 15.2003 Acccuni Number: Page: 3 of 13 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 21 Transportation Charges 349.85 Base Discount -39.91 Seeder Handing Charges 32.08 TOTAL USD S 361.99 Number of Shipments 21 Total Charges USD S 361.99 Recipient Number of sNernents Transportation Charges 21.00 Base Discount Special Handing Charges 0.76 TOTAL USD S 19.66 111111:11111111111 Number of Shipments 1 Total Charges USD S 19.66 TOTAL SHIPMENTS 22 TOTAL CHARGES USD S 381.65 CONFIDENTIAL SDNY_GM_00344799 EFTA_0021749 I EFTA01259526  Invoice Number: 1.520.10533 Invoice Date: Dec 15. 2003 Account Number: Page: 4 01 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surchalge 014.00%10 this shipment. Dislance Based Pricing. Zone 8 The delivery commiimere la Express Saver Packages to bones a Ovate residences Oncliding Dame 0M0314 IS 7PM the INrd [wattle** day for all regions. Package sent from: 10021 zp code Tracking ID 837133954097 Sender Rec ere Ser4ce Thee Felix Express Saver 0 MAXWELL Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 8 Packages 1 US Weight 5.0 lbs. 2.3 kgs ONIvered Oec 08.203312:19 Trento:40w Charge 15.85 Svc Area 3R Discoure -1.59 Signed by E.TAYLOR Fuel &KNOX. 0.57 FedEx Use 337142570071794_ Residential °dhow 1.00 Total Charge USD S 16.23 Picked up: Dec 03.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% lo this shipment. Oislance Based Pricing. Zone 8 The delivery commiimere la Express Saver Packages to banes a plume residences Oncliding home 0M0314 IS 7PM the NM businessday sor all repose. Package sent from: 10021 zp code Tracking ID 837133964112 Sender Recipient Sews* T199 FedEx Express Saver 0 MAXWELL Package TYPO Cuaorner Packaging JEFFREY E EPSTEIN Zone a US Packages 1 US Weigh' 50 lbS. 2.3 rigs Delivered Doc 08.20311041 Transperialk:n Charge 15.85 Svc Area 3R Discount 1.59 Signed by S.KNOM Fuel Surcharge 0.57 FedEx Use 337142570;071791 Residential delivery 1.40 Total Charge USD S 16.23 CONFIDENTIAL SDNY_GM_00344800 EFTA 00217492 EFTA01259527  Invoice Number: 1-520-10533 Invooce Date: Dec IS. 2003 Accouni Nurnber Page: 5 of 13 FedEx Express Element Detail By Payor Type (Original) Ptcked up: Dec OS, 2003 Payor: Shipper Relenence: NO REFEAENCE INFORMATION Fee Surcnaroe Fe s nasappled a luel wicharge d 4.00% to Ih* shpment Dalargo Base] Pricing. Zone 8 Package tere Irom: 10021 47 Code Release signalwe en lila. Trielng 10 837133954579 Sender Red enl 540404 Type Fe s Standard Overrighl 0 MAX1YELL Package Type Coslama. Pacteagng JEFFREY E EPSTEIN Zone B IJS Pageges t 1.15 WdpM 5.0 M. 2.3 kgs Delvered Dec 08.200311:28 Trantecnavon Charge 34.75 Svc Arm Al Diswird .148 Signed by 18179261 Fuel Stethupe 1.25 Fex Use 3391944360141SW Couner Pewp Charge 0.00 Rex kartei Deivey 1.40 Total Charge USD S 3392 Picked up: Dec OS, 2003 Payor: Shipper Relenence: NO REFEAENCE INFORMATION Fug Surcharpa Fe x bas applied a laai surchatge of 4.0014 to Ihm shpment Daance Basel Pricing. Zone 8 Theeleivery cornrntmenl tot Express Save. Padiages lo homes or preale reudences linsludre home ekle is 7PM Im Ihid business dry Ist all regiera. Package sent Iren: 10021 zip code Ist Mond Dec 09.2003 et 0125 PIA Weater ekle • Snor.. Undelverable Package. Tratkong ID 837133954580 Sender Recipenl Serveo Type Fette( Expas Saver 0 EPSTEIN Package Type Cuslorner Packagng JEFFREY E EPSTEIN Zone 8 Packages 1 US Wdghl 1.0 109. 0.5 kgS Delvered Dec 10. 2003 19228 Transpolten Charge 9.40 Svc Asea 3R 01900unl -0.94 Signo0 by RETURN 4641711891293 Fuel Sucharge 0.34 Fex Use 33819443007179:14 Corner Pckup Charge 0.00 Reekoroal Oeiveyy 1.40 Total Charge USD S 10.20 CONFIDENTIAL SDNY_GAI_00344801 EFTA_00217493 EFTA01259528  Invoice Number: 1.520.10533 Invoice Date: Dec 15. 2003 Account Number: Page: 601 13 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 08.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FrEx has applied a fuel Surcharge 014.00'4 le this sNpmeal Distance Based Prong. Zone 4 Intemel$112 Recipient Tracking ID 790984203937 PEG UGLMiCi SeriiCS Tre FedEx Priority OremigN JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope Zone 4 US Packages 1 Weight 1.0108.05(95 Transportation Charge 15.90 Delivered Dec 09.26011022 Drown -2.5S Svc Area A2 Fuel SurCheige 0.53 Sgned by D.ACKLEY FedEx Use 5290224201)020W Total Charge USDS 13.89 Picked up: Dec 08.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge el 4.COSS to this sNpnent. 0ISlanee Based Prong. Zone 2 FedEx has audted this shiptere fee cored garages. weight and service. My changes made are reflecIed ti to race amount. inicsrotShp Sender Recipient Tracking ID 791729260003 LEVITTE CRUZ Sanwa Nee FedEx Standard Ovemign JEFFREY E EPSTEIN Package Tyr FedEx Pak US Zone 2 US Packages 1 Weight 5.0 IDS. 2 3 kOS Transco:4mm Charge 17.25 Delivered Dec 09. 26011321 Discount Svc Area Al Fuel Surcharge 0.62 Signed by L.CRUZ Residential Odivery 1.40 FedEx Use 52907341001283/ Total Charge UW 3 17.51 CONFIDENTIAL SDNY_GM_00344802 EFTA 00217494 EFTA01259529  Invoice Number: 1.520-10533 Invoice Date: Dec IS. 2003 Account Number: Page: 7 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08.2003 Payor: Shipper Reference: CHAUNTAE FUN Surcharge FedEs hasso:ilea a fuel surcharge d 4.00% to Ins shpment Detance Based Pricing. Zone fi 1st attempt Dec 09.2000 at 0125 PM Incorrect =pant address. Unoelverable Package loternetShlp Sender aggizgo Traclong ID 792526098595 Service Type FedEx Standard Oyernght JEFFREY E EPSTEIN Package Type FeclEx Errettlare Zone a US Packages 1 Weighl 1.0 lbs. 0.5 kgs Transami:Pon Charge 18.00 DelverCg Dec 10.200319:17 Obwali -2.56 Svc Mm Al Fuel Surcharge 0.54 Signedby RETURN AS641711091250 Resdereal Detvery 1.40 FerEx Use 529129631/00268,14 Total Charge USD S 15.38 Picked up: Dec 08.2003 Payor: Shipper Reference: DOC Fuc4 Surcharge FedEs hasappled a fuel surcharge d 4 DO% to Ilas shpment °dance Based Pricing. Zone 6 FedEx has audited Ihis shpment ter cared packages. waghl. and service. Any charges made are rellecled in the invoice amount. Release SIgneltee On Ile. intemetSrae Redeem Tradorg 10 792528132150 JEFFREY EPSTEIN M Service Type FedEx Priority OvernIctil JEFFREY E EPSTEIN 350 EL BRILLO WAY M Package Type Facta Pak PALM BEACH Fl. 33480 US Zone 6 US M Packages I M MOM 20 M 0.9 kge Trampowe', Charge 28/5 m Delvered Dec 09.200310:00 Odgount -2.86 m AA m Svc Nee Fuel Surcharge 1.03 Signed by 712519 ReedenDel Celomy 1.40 Fe0Ex Use 5291305504)157402 Total Charge USD S 28.30 CONFIDENTIAL SONYGki 00344803 EFTA_00217495 EFTA01259530  Invoice Number: 1-520-10533 Waco Dale: Dec 15. 2003 Anvil Nut: Page: 8 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a luelSurCh&ge of 4.00% to this shpmenl The delivery commerical for FedEx 2day to homes or pnvate residences ilncludng home offcos) is 7 P.M. the second busness day for Al .A2. M. A3. AM. PM. 01 and R/A service areas. Osiance Based Primp. Zone 2 Package sent from:14021 me cede 151ammo Dec 09. 2003 al 0303 PM. Recpient nol inibusiness dosed. Release sagralure on Re. Traddng 10 /3371339541/39 Sender Recideal Senn0e Type FedEx 20ay G MAXWELL JOANNE TELEUCXSINGH Package Type FedEx Pak JEFFREY E EPSTEIN Zone 2 Packages I US Wegril 2 0 tn. cakes DePeensd Dec 11.20031405 Tiansponmon Charge 8.30 Svc Area 2R DieOaunl -0.83 Signed by 119 GLENWOOD AVE Fuel Surcharge 0.30 FedEx Use 34321369305980002 Courier Page Charge 0.00 Revd.:onto I/Ovary I.40 Total Charge USD 9.17 Picked up: Dec 08.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge • FedEx has appbed a fuel surcharge of 4.120%10 this shpmenl. Osiance Based Prism Zone 2 The delivery oommitmenl for Express Saver Peerages lo hcvnes or pnvele reddences llncludng home caced is 7PM the tird business day for all regent.. Package sent from: 10021 cp cede Tracking ID /337133954190 Sender Recicienl SenrCe Type FedEx Expos. Sayer CATHERINE Package Type Cudorner Packaging JEFFREY E EPSTEIN Zone 2 i US Packages I US weft)! 5 0 OS. 2 3 WS Delvered Dec It 20031328 Transponaten Charge 8.65 Svc Area 3R Oltreaunl Signed by J.AVAETS Fuel Surcharge 0.31 Feet( Use 3432136900716TC Courier Paw Charge 0.00 Resident's/ Delivery 1.40 Total Charge USD S 9.00 CONFIDENTIAL SONY_GM_00344504 EFTA 00217496 EFTA01259531  Invoice Number: 1-520-10533 Invoice Date: Dec 15. 2003 Aocouni Number: Page: 9 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder has rippled a lue4SurCharge or 4.00%10 this shpmenl The delivery commie-mg for FedEx 2day lo homes or pnvate residences Oncludng home offces1is 7 P.M. the =cord bushes: day for Al .A2. M. A3. AM. PM. DI and R/A service areas. Distance Based Priem°. Zone 6 Fading* sent Iron:10321 se cede Tracking ID 837133954204 Sender Recipient Servce Type Feces 20ay CATHERINE PHILIP LEVINE Package Type CoSIOCIle• Padoging JEFFREY E EPSTEIN Zone 6 US Packages I US WecOil 2.0 bs. 0.9 kgs DelyeN4 Dec It 200314:08 Trievoonaton Charge I I.20 Svc Area 2R Cassava -1.12 Spared by &FLORES Fuel Surcharge 0.40 FedEx use 343213700136088C Coudee AckLp Charge 0.00 Re$10031)081 Dolvery I 40 Total Charge USD $ 11.88 Picked up: Dec 09.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has rippled a fuel surcharge of 4.120% ha this shpmenl. DIStanCe Bided None. Zone 7 Release signature on lie. InternetShip Sender Rec. ent Tracking ID 792386105899 Service Type Foci& 20ay JEFFREY E EPSTEIN Package Type FedEx Enrolee* Zone 7 LIS Packages I WecOil 1.0 lbs. 0.5 kgs Transponaton Charge 10 10 Oelyenxl Dec II, 20031325 discount .1.01 Svc Area RM Fuel Surcharge 0.36 Soiled by 7279236 Detvery Area Surcnaroa 1.75 FedEx Use 52929446001113:02 Total Charge USD$ 11.20 Pkiced up: Dec 09.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS rippled a fuel surcharge or 4 03%10 the shpmenl Distance Based Prkeig. Zone 6 Release Sgnalure on li e. Tracking ID 837133953860 War %CU,' ear Senna, Type FedEx Front). Otemglk LAUREN )(VINTNER MICHAEL FRIEDMAN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone PALM BEACH FL 33480 US Packages 1 US INNCF4 1.0 Oa 0.5 KOS Detvensd Dec 10.200309:54 Transporlaton Charge 1660 SW Area AA OleCOued -2.66 Signed by 712519 Fuel Surcharge 0.56 FedEx Use 343113131000230:02 Residential 001yr/eV 1.40 Total Charge USD S 15.90 CONFIDENTIAL SONY_GM_00344B05 EFTA_00217497 EFTA01259532  Invoice Number: 1.520.10533 Invoice Date: Dec 15. 2003 Account Number: Page: 10 of 13 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 09.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Jiggled a fuel surcharge of 4.00%1othis swarm Oislance Based Prong. Zceie 4 Package Sent from: 10021 re Code Tracking ID 837133964237 Sender Recipienl SerHce Two Forki Priority Oecomight IISEOSLE LES WEXNER Package TYPO Customer Packaging JEFFREY E EPSTEIN MOAK- HOUSE Zone 4 Packages 1 US US Weight SLOW. 2 3 kgS Delivered Dec ID. 20311026 Transporlaticn Charge 3225 See Area A2 DOcourg .323 Signed by 1.1.ANOERSON Fuel Surcharge 1.16 FedEx Use 343173750015301_ Cowles Pickup Charge 0.00 Total Charge USD S 30.18 Picked up: Dec 09.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fe5Ex has applied a fuel surcharge 014 CO%I0 this SWAINS Oislance Based Prong. Zone 6 Package sent from: 33480 so code Tracking ID 841798667040 Sender Recipient SoNCO S199 Feder PnCelly Conon/ i MICHELLE CAMPC6 Package Typo Customer Packaging JEFFREY E EPSTEIN Zane 6 US Packages 1 VS Weird 3.0 lbs. 1.4 kgs Delivered Dec 10.260309A Tfonscorfacen Charge 31.75 Svc Area Al 060Oure 318 Signed by W.CM.IPOS Fuel Surcharge 1.14 FedEx Use 34310969001574C Courier Pickup Charge 0.00 Total Charge USD S 29.71 Picked up: Dec 10, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Nei Surcharge. FedEx haS applied a fuel surcharge of 400%10thIS swain Oislance Based Pricing. Zcne 8 Package Sent from: 10021 re code Tracking ID 837133954248 agar Egfatgl Senios Two Fedex Way CATHERINE RON BURCKLE Package Typo Customer Packaging JEFFREY E EPSTEIN Zane 8 JS Packages 1 I US Weight 5.0IISS. 2 3 kgS Delivered Dec 11.260308%5 Transponton Charge 17.80 SC Area Al DSCOunt .1.78 Signed by R.ANDEFISON Fuel Surcharge 0.64 FedEx Use 3441929700611V Courier Pickup Charge 0.00 Total Charge USD S 16.66 CONFIDENTIAL SDNY_GM_00344806 EFTA 00217498 EFTA01259533  Invoice Number: 1-520-10533 invoice Dale: Dec 15.2003 Accent Number: Page: 11 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx hasappled a fuel suicharg0 014 00% to ON shpmont Distance Based Pricing. Zone 8 Package NM Item: 10021 Tea C000 Tradurg 10 837133954251 Sender Redpenl Service Type FedEx 20ay CATHERINE CHRIS TUCKER Package Type Customer Packaging JEFFREY E EPSTEIN ETERNAL ENTERTAIN/AENT Zone Packages 1 US Weight 50 106.2 3 KOS Delvered Dec 11.200306:38 Transpodzeson Charge 17 80 Svc Ana Al Discount • 1 78 Signed by C.MARLOWE Fuel Strcharge 0.64 Fece Use 3441929799611V Couner PC/0/0 Charge 000 Total Charge USD $ 16.66 Picked up: Dec 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Su«nargo • FoclEx hasappled a fool suicharge of 4 00% to Ihs shpmont Defence Based Pricing. Zone 3 Package sent lion: 10021 zip code Traclong ID 637133954330 Sender Recipen1 SON/00 Tyre FOdEs Way CATHERINE IRA MAGAZINER Package Type Cudomer Packagna JEFFREY E EPSTEIN Zone 3 US Packages 1 US Imp wapiti 50 Pas. 2.3 kgs DOWOrad Dec 12.200312:16 Transpodzeson Charge 9.30 SVC Aloe Al Discount -0.93 Signed by N.NUPON Fuel Surcharge 0.33 FecEx Use 344192979,0600V Ccuner Pdwp Charge 0.00 Total Charge USD 8.70 la Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces nes arpled a fuel suichar09 Of 4.00% tO INS shomont Marco Based Pricing. Zone 6 Package NMIron: 10021 Zip COOS INK/Ong ID 637133954568 ZEE& agsappsi Service Type FedEx Way O MAXWELL YIN GUPTA Package Type CusIonst Packagna JEFFREY E EPSTEIN Zone 6 Packages 1 US Weight 5.0 10S. 23 KOS Delvered Dec 12. 2003 09:3d Transpodzeson Charge 16.00 SYC Nee AI Discount 1.613 Signed by IAKAPFER Fuel Surcharge 0.58 FecEx Use 3441929799606W