EFTA01258740.pdf

Invoice Number: Invoice Date: Jun 07. 2004 Account Number. Page: 1 ol 6 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 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: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jun 07, 2000 FedEx Express Services Transportation Charges 85.75 Base Discount -10.49 Special Handling Charges 9.77 Total Charges 1JSD.S.. 85.03 TOTAL THIS INVOICE .USD $ 85.03 You saved $10.49 in discounts this period! IIIIII'IIIIIIIIIII The FedEx Ground accounts referenced in this ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporamt pease mum SYS panne MI, your paymenl 10 FotlEx. Mazur do noc 0100 or kilt Pleat...MOW 'Out crock payable Fostax- I- I For Corded 'nem. check I-ere re OrneOlt 'Can on revrte ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 22. 2004 USD 3 85 03 SP 01 000001 97702 A 1 ASNGLP Hill JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL a P.O. Box 371461 NEW YORK NY 10O22-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339255 EFTA 00211950 EFTA01258740  Invoice Number: Invoice Date: Jun 07.2004 Account Number: Page: 2 of 6 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 Billing Remember to include recipient's account number or third pangs PND Shrent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. From: RSA Rebill Sender RTA Rebill Third Parly Include Third Party'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 1-800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the es<coon' N listed below: r- Physical Address E Billing Address E /Jailing Address Account Number: Name' Morass AptiSule City: Stale: Dp: Phone: Fax: Authorizing Signe/Ito: CONFIDENTIAL SONY_GM_00339256 EFTA_002I1951 EFTA01258741  Invoice Number: Invace Date: Jun 07. 2004 Account Number: Page: 306 FedEx Express Shipment Summary by Payor Type Original Shipper Number or Shipments 5 Transportation Charges 85.75 BaSe DIScount -10.49 Special Handing Charges 9.77 TOTAL USD $ 85.03 Number of Shipments 5 Total Charges USD 3 85.03 TOTAL SHIPMENTS 5 TOTAL CHARGES USD 3 85.03 IIIIIIIIIIIIMII CONFIDENTIAL SDNY_GM_00339257 EFTA 00211952 EFTA01258742  Invoice Number: lamas Date: Jun 07. 2004 Accotni Number Page: 4 of6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 26.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has %pled a fuel surcharge Of 6.03%10 this shpmenl. The delivery commitment for FedEx 2day to homes or pnvate residences ilncludng Name cdces1,5 7 P.M. the second busnes: day for Al .A2. AA. A3, AM. PM. 01 and RM service areas. Distance Base," PrIcog. Zone 7 Release Denature on lie. IntemetShIp Serder Reel MI Tracking ID Service Typo FedEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Typo FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022-6843 US STANLEY NM 87056 US Packages Wel901 1.0 be. 0.5kgs TraespoKaton Charge 10.60 Oafvered May 28. 20041328 Oiscounl Svc Area 28 Fuel Surckarge 0.57 Signed by 7279236 Resident's/ Delivery 1.75 Feet( Use Delivery Area Surcharge I 75 Total Charge USD $ 13.61 Picked up: Jun 01, 2004 Payer: Shipper Reference: CC Fuel Surcharge • FedEx has appfad a fuel surcharge of 6.00% to this shpmenl. The delivery commiKnem tor FedEx 2day *homes or private residences mowing home Won) is 7 P.M. the second tusinesS day for Al. A2. AA. A3. AM. PM. DI and FIM service areas. Distance Based Priceig. Zone 8 Release Denature on lie. Intemeahlp Sender RetiCient Tracking ID LUCHEN MELLAWA Service Typo FedEx 20ay JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Typo FedEx Envelope 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022.6843 US Packages WeqPI 1.0 Os. 0.5 ceps Tiansponapan Charge 10.00 Oelvered Jun 012034 1221 Discount -1.00 Svc Area 2R Fuel Surcharge 0.54 Signed by 712519 Residenbal Delivery 1.75 FedEx Use Total Charge USD$ 11.28 Picked up: Jun 01, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbsd a fuel surcharge of 6.00%10 this shpmenl. Distance Based PrIeng. Zone 6 Package sent Iron. 33480 Za) Code Trading ID §2001 Service Type FedEx Primly OvernigN RUSHI 1/ELLAWA Package Type FeclEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 8 457 MADISON AVE FL 4 457 MADISON AVE Packages I NEW YORK NY 100224343 US NEW YORK CITY NY 10822 US Weerl 3.0 lbs. 1.4 kgs Detver0:1 Jun 02.200410:13 TranSpOnaten Charge 3325 Svc Area AI Discown -3.33 sexed by S GRIFFINS Fuel Surcharge 1.80 FedEx Use COWIN Pickup Charge 0.00 Total Charge USO S 31.72 CONFIDENTIAL SDNY_GM_00339258 EFTA_00211953 EFTA01258743  Invoice Number: Invo:ce Date: Jun 07.2004 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 02.2000 Payor: Shipper Reference: 14909 JE FuR Surcharge FecE4 haS apnea a fuel surcharge Of 6.0% to ‚Ns shpment Distance Based Pricing. Zone 6 Package an from: 33461 Up Code Tie:long ID 837133953778 Sender Reagent Wile Type Feel( PrAinly Overnight MORASON PETE HOU_AND Package Type FedEx Envelope JEFFREY E EPSTEIN JET AM/10210N Zone 457 MADISONAYE FL 4 112 CHARLES LINDBERG DR Packages 1 NEW YORK NY 100224843 US TETERBORONJ 07038 US MOM NA Delvered Jun03. 2004 09:06 Transept:don Charge 17.40 Svc Area Al Disarm -2.78 Signed by J.ALZATE Fuel Scrcharge 0.88 Fece Use 15414891080230J Total Charge DSO 15.50 Picked up: Jun 03.2000 Payor: Shipper Reference: HARRY Fun Surcharge Feo£x has appted a lust surcharge of 6 00% to It shpment Detente Based Pricing. Zone 4 IntemetShip New Trading ID PEG UGLANO S40404 Tyre FOCEs Standard Overtire,* JEFFREY E EPSTEIN N.A. PROPERTY Package Type FecEx Erosions 457 AMMON AVE FL 4 5525 WEST CAMPUS OVAL. Zone 4 NEW YORK NY 10022-6843 US NEW ALBANY OH 43064 US Packages 1 r. Weghl 1.0 lbs. 0.5 kgs Transport:ton Charge 14.60 Detvered Jun 04.204 10:08 Discount -2.32 Svc Area A2 Fuel Surcharge 0.73 IMP Signed by ['OAKLEY FecE4 Use Total Charge DSO 12.01 Shipment Detail Subtotal USD S 85.03 CONFIDENTIAL SONY_GAI_00339259 EFTA_00211954 EFTA01258744  Invoice Number: Invoice Dale: Jun 07.2004 Account Minter Page: Ole FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 ta,;PC0. Payed 0! Omani Savo* Inua Cove.) 604 Prcpa0 24 feetnil Sense 40 tomuua.svavnana1 800 $000Me. Pentad 74 Omand Savor 45 coM up:us 'Lys 015 *14000. Proved 610 ()tom AMOCO. Priced 9 Senna b Kan) 016 CCO.Privegl 814 E.o.nrtg. Proved 10 Sento b PualeFt.:o 017 E000. Prep.)), 818 En2n14. Signokoce.Prooad 14 Sonbo 041), 019 Prepad 820 Dale Conan. AnoPCO. Peeped 17 Sonbe se Alaolo 020 AssloP00.0:00a 824 Dale Comic. Prepaid 22 SOHO othn Alaska 021 Colon 620 Dale Colon. Sinks,. Peeps 23 Senreepn Muke 131 3rdPin Roam Limner NAM Lapel 630 AgoosnemOeively. AMOCO. P.m., 23 Stowe can Make 136 Papal Raton Wawa OHM Label 834 Aroarrem °elven% heat." 51 IL 54 Stowe Ca, ela 137 Prepsd. Roam 182no-yer P rebid Label 636 301 PI M1. Pens 1.4rape, Psis Let!, 72 & 96 Sense can Ha 4)010.:4tree 140 3d Pay. Ream Maroon °film Lobel 842 Peeped. Baum Llanager PM.] label 400 Gawked Funds 000. Peeped 847 3rd Pant. Boum Manages °nine L 400 Currency COO.Prepail 858 Peeped. Baum Llanager Oran La.:I 410 AuloP00. COD. Preyed 850 aciPay BUN 412 AuloP00. ECOD. Prepaid 851 301ParyMc9. AuloPOD 415 Aux.P00.0saranialAsitis COD. Prepaid 652 301Pary Mag. Sinn OTHER CHARGE CODE DEFINITIONS 416 AuloP00.13)ffretty COD. Prepaid 653 3r0 Pay alp. ()nein 417 301 Party bang 854 3r0 Party Meg. two, avoP00 410 34 Pay Meg. AuloPCO 855 3rd Pay moo. Evaring Sanaa 419 3rd Pap (1.1n0.000 11) 0.00. teoteci m Oeberyi 856 ad PayBlew Dim Conan a A.0.0. jaanviaajernenol (*Way) 420 3rtl Pay Bang. Guaranteed Rods COO 857 301 Pony Blew Dim Cenan.autoPCO 31 Col Tog 421 346Payly 1111114 Mary COD 85$ 3m Parry Bap. Dee Ceso. Swain In Cranim a se Cattne0 Lent 422 1311Flociciom 423 EMI Rodpont Ala:PC° 659 301 PalY M g. efeonimenl Demon Declared VOL* 660 3r0 Pay atm. Poponkrenl Dariery. /462POD 61 Amos Gammon 421 301 Pest/ Bip. WOO 869 Oil Reopen, mazardaus itarso 430 3r0 Pay Ildrg. AuloPCO. COO 670 Oil Reopen,. AulaPCO Si Ammon Proof of (henry 431 3r0 Parry &Ina. AuloPCO. EOOO 871 all Rodponl. %rola A0:11onal Ilercing Si 432 3r0 Party Mag. AuloPCO. Currency COD 872 all Rociaoni. Banc 10) Omen Exlra Sawn Fee 433 301 Pay BlIng.lioloPOD. Guaramooti Fuca. COD 873 all Rocianni. Bap. PoloPCO I) Cborsogra I 50 lbs. 436 Pewit 0.01.1010441Funcls. ECCO 674 en Reopeni. benne. Sr aloe 92) Eacocnic COD.. 24 ham 440 Penaci Curoxy. ECCO 67$ Oil Reopeni.Oale Crum 93) Eacocnic C.0.11.48 Ham 441 Peopoci GAN/Mood Funds. ECCO. AvaPOD 676 Oil Reopeni.Oale Omen. MAPCO 14) FedEx GrourKIReude.tal 442 Prep,v0 Cunercy. WOO. Aue2P00 677 Oil neopeni. Dale Cecuon.S.reve FedEx Gram, Fleackobal Atto 15) 443 3r0 Pay 8.1 rg. Guaranteed Furl. ECM) 878 ell naapooi..400antom Davey 24 444 Nits, Ilinar Twines= Fee 3r0 Pay 8.1 rg. Caner,. ECM) 879 all Reopen,. Amoirneom Davorp.PoloPOD 446 20) Feetx Ginty, lire Delmay 3r0 Pay (biro. Cuarartec4 rifle. ECOD. AulaP00 21) Raz Ds* Conan Homo 1144/nay 446 301Poni Barg. Canny. ECOD.AuloPCO 22) FedEx eoponIeroni Homo 1144/noy 900 ConsolOaod Rasa ad Pay. Iwo 23) FedEx Evening Homo Dolvant 24) FedEx Hine DaYorylgoskan1111 FedEx International Ground 25) FedEx 11abe Deaner RePseleal ' R's 26) Gee, C.00. 0.W Can' COD. No Deno, eta" , 022 AuPPOO. Prevail 28) Cash C.O.D. Ewa C•ereco, Cr. ) - 023 COO. Pmead 29) Pioal Cl Deasy Mange C -..• 026 Prepaid 30) FotlEx Woe Dalthry Facto A:L.. • 027 Aux1100. Cdlea 35) Fuel sun:huge 028 Wars 36) °arta. a 108' Combined Lawn an2 Orth 135 ad Pay. Roam Limner Mimi LODI 37) Omen x let in tenon 141 Prepaid. Raton Wanner Potted Libel 36) 0.roze Comdr.:114er en! OS 478 Gawked Funds.000. Proved 39) Suxememal Overage Pe:bage *age 476 Currency. COD. Proved 40) Cast Goals a Senses -CST 460 Preroad. AMOCO. 000 141) Canada eamanuo4 Solos Tax .11ST 465 Prepad. AMOCO. Gutear0244 hods. COO 142) Canada Meat 5412s Tax OST 486 Prepaid. AsnoPCO. Darcy COD 144) tall Roam 487 3441Pay Baby 1451 Credo Card (Wine Str0Lorge 488 301Pany Whig. lusloPCO Consoklete0 Noma 110,020 1461 489 3441Pay 9111.9.000 Conso10Se0 FRema Package 24144 2440 147) 490 ad Pay Barg.Oesararteed hods CCO 1441 Conso10Sea Ftearre Package 4x4x6 4)4412 491 ae Poly Ibtrg.1).nency COO 149) Conso10.9eaRiafint Package 64010 4016016 492 BO Reopen? 150) Consoldeue R4)).04.Packaaa 8410x12. 1002., 6 493 911Aeopeni AinaPOD 151) Consokletod RoLms. Package RI Chop 152) Cont.:named Nowa. °Arta* Pa 'ago Char*. 153) Reitss Manager 150 Camay Ortockaa tr.S.r.,0 trine 155) unecoomee0.esze s 165' Cowabe0Lorrfr a Os CONFIDENTIAL SONY_GM_00339260 EFTA_00211955 EFTA01258745