EFTA01318584.pdf

Invoice Number: 4-922-89924 Invoice Date: Oct 20.2003 Account Number: 1144.2081.6 Page: 1 of 7 Fedex Tax ID 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: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.corn Invoice Summary Oct 20, 2003 FedEx Express Services Transportation Charges 227.40 Base Discount -16.59 Special Handling Charges 22.78 Total Charges 1JSD.5.. 233.59 TOTAL THIS INVOICE LSD $ 233.59 You saved 516.59 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To w.fo propercnot phase return ins potion van your assent to FetlEx. Flueo ea o sup. or 1CM. Please make petal cheek Payable to FO£a ro, coop. el ones'. check Nye ire ccmpbte form on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Nov 04. 2003 4.922.89924 1144-2081.6 USD $ 233.59 114420814922899242100002335935 SP 01 000001 97702 At ASNGLP IrrlLlrrlrlrrllll lirrillirrlirliillliiiiirilllirrirrill JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347675 EFTA_00220367 EFTA01318584  Invoice Number: 4-922-89924 Invoice Dale: Oct 20. 2003 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE 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 panys PND Shipment Never Sent account number if applicable. RATE incorrect Rates or Pieces RRA Rebill Recipient Include Res :dents Account No. From: RSA Rebill Sender RTA Rabin 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 1-800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Expres> Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name M0tess Apt.! Suite: City: Stale: Do: ( Fax: Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347676 EFIA_00220368 EFTA01318585  Invoice Number: 4-922-89924 Invace Date: Oct 20.2003 Accent Number: 1144.20613 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Npments 7 Transportation Charges 139.40 Base Criecount -16.59 Settler mason® Charges 10.82 TOTAL USD $ 133.63 Number of Shipments 7 Total Charges USD 3 133.63 Recipient Number of Shipments Transportation Charges MAO Special mason® Charges 11.96 TOTAL UN) S 99.96 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD $ 99.96 TOTAL SHIPMENTS 8 TOTAL CHARGES USD 3 233.59 CONFIDENTIAL SDNY_GM_00347877 EFTA_00220369 EFTA01318586  Invoice Number: 4-922-89924 Invoice Date: Cci 20. 2003 Account Number: 1144.2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 10, 2003 Payer: Shipper Reference: ENDING 3 COMPS 10 Fuel Surcharge ee0Ex has evened a fuel surcharge 014.50% to this SNrmerll Dislance Based Prong. 2one 5 Package Sent from' 32220 zp code FedEx has audted this shipmenl for oared padiagos. weight and servos. Any changes made are reflected n Ihv invace amount. Tracking ID 838295056070 Sender Recipient Serece TnTe Parke Standard Overnighl LARRY MORRISON OLEN WEBB Package Typo FedEx Pak JEFFREY E EPSTEIN CENTURION AMS 2one 5 057 MADISON AVE FL 4 194 INDUSTRAL BLVD suns B Packages I NEW YORK NY 100224643 US MCKINNEY TX 75069 US Weighl 1.0 lbs. 0.5 kgs Delivered OM 13.2003 1126 Transphilaticn Charge 21.00 Svc Area AA Discount -2.10 Sone, by D.CiASST Fuel Surcharge 0.65 FedEx Use 24305363001349c Total Charge USD 10.75 Dropped on: Oct 13.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has agreed a fuel surcharge of I 50% Io this shirmem Chslance Based Prong. 2one 7 Package Sent from 87056 70 code Release signature on Me. Tracking ID 827487046231 §saggr BURS Sanwa bee FedEx 2Day BRICE M GORDON RICHARD BARNETT Package Type Feder Env44009 JEFFREY E EPSTEIN SE 71ST ST 2one 7 457 MADISON AVE FL 4 NEW YORK NY 10021 US Packages I NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kgs Delivered Ott 14.2003 1354 Transpenaign Charge 10.10 Svc Area Al Discount -1.01 Slone, by B.RICE CORDON Fuel Surcharge 0.41 FedEx Use 26614406001113102 Total Charge USD 0.50 Picked up: Oct 14. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has aggle0 a fuel surcharge 014.50%1othis sNemeni Distance Based PrOng. Zone 5 Package sent from:10021 zp code Tracking ID 837133953930 Rocioieni SeNCe Fedex Pnally Oremght CANON FACTORY SERVICE Package Type FedEx Box 6325 iAJIRFIELD OR Zone 5 457 MADISON AVE FL 4 HANOVER PARK IL 60133 US Packages 1 NEW YORK NY 10022.6843 US Weighl nibs. OS kOS Delivered Om f 5. 2003 1600 Transparlahon Charge 26.75 Svc Area Al Discount -2.68 Signed by J.KOZIAL Declared Value Charge 2.50 Dec Value USD 50010 Fuel Surcharge 1.08 FedEx Use 28722920001552i Courier Pickup Outgo 0.00 Total Charge USD 27.65 CONFIDENTIAL SONY_GM_00347678 EFTA_00220370 EFTA01318587  Invoice Number: 4-922-89924 Invoce Date: Oct 20.2003 Accouni Number: 1144.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 14.2003 Payor: Shipper Reference: INVOICES Fuel Surcharge - FecEx nas railed a fuel SUICharD0 Of 4.50% to Oro shpment Distance Based Pricing. Zone 5 Package NM Iron: 32220 2p code Tradong 10 628295056060 Sender Redpenl Swine Type PEEK Priority Overnight I. MORRISON DAVE ROOGERS Package Type FedEit Envelope JEFFREY E EPSTEIN 301 E 66TH ST APT 108 Zone 457 IMDISONAVE Ft. 4 NEW YORK NY 10021 US Packages NEW YORK NY 100224843 US Weight 1.0 to. 0.5 KOS Detvered Ocl 15.2003 10:50 Tradeperattian Charge 16.15 Svc Ana Al Mame 4.58 Signed by H.SANTIAGO Fuel Strcharge 0.81 FecEx Use 28786915080219J Total Charge USD 14.18 Picked up: Oct 15.2003 Payor: Shipper Reference: ERIC Fuel Surcharge Feo£x has appled a fuel surcharge of 450% to Ihs shpment 0414007 Based Pricing. Zone 3 IntemetSnIp Redden! Traclung ID 790440758828 HASANAJDO1NIGIAN Service Type FedEx Standard Owinght JEFFREY E EPSTEIN Package Type FectEx Envelope 457 MADISON AVE F. 4 Zone NEW YORK NY 100224843 US Patkargn. 1 imp Waghl 1.0 Ds. 0.6 kgs TranuacrIaton Charge Imo - Delvered 00115.2003 D9:42 DISC0ull -2.05 Svc Asea Al Fuel Strcharge 0.48 imp Signed by KKHAN Resciernai Delncri 1.40 Fe£x Use 522030230:00211f Total Charge USD 12.63 = Picked up: Oct 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx haSawied a fuel surcharge Of 4.50% to two shpment Distance Based Pricing. Zone 3 Pickax sera Iron 10021 ZO Cede Tr/Kiting ID 837133953384 &Ear Belga/all Swine Tyre Fectx Priority OvernIgim MASAN KHAN Package Type Facts Envelope JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Fl. 4 Packages NEW YORK NY 100224843 US Might 1.0 IA 0.5 KOS Dol./erred Ocl 18.2003 09:42 Transpateson Charge 15.10 SYC Nee Al Deicount -2.42 Signed by KKHAN Fuel Surcharge 0.57 FecEx Use 288221480000197/ Courier Pd‘up Charge 0.00 Resident& Oelysay 1.40 Total Charge USD 14.65 CONFIDENTIAL SONY_GM_00347679 EFTA 0022037I EFTA01318588  Invoice Number: 4-922-89924 Invoice Date: Cci 20. 2003 Account Number: 1144.2081.6 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 15, 2053 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeOEx has weed a fuel surcharge 014.50% to this shipment Distance Based Prong. 2ene 6 Package sent from 10021 zp code 1st attempt Oct 16.2003 al 0854 AM. Recipient not inn:vanes, dosed. Tracking ID 837133954616 &SOSO ➢ Sanwa bp* FedEx Pewit), OvemgN GARY NASH Package Type FedEx Pak JEFFREY E EPSTEIN TLC CONSULTANTS Zane 6 457 MADISON AVE FL 4 1181 5 RODGERS CIR STE 22 Packages 1 NEW YORK NY 10022660 US BOCA RATON FL 33487 US Weight 5.O lbs. 23 kgs Delivered 0c117.20000939 imam:partaken Charge 37.50 Svc Area A2 Decoor4 .375 Signed by J.KARSUPA Fuel Surcharge 132 FedEx Use 288221480+01574+ Courier Pickup C11&00 0.00 Total Charge USD 35.27 Shipment Detail Subtotal USD 133.63 Picked up: Oct 13.2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eoPled a fuel surcharge 014.50%IOthis 8Npment Distance Based Pricing, Zone 6 1st attempt Ocl 14. 2003 al 0730 MA. Recipient not ntusness dosed. interneiShO Sender ROGOW Tracking ID 792347439431 JC CARRITHERS ATTN LOUIE Santee Tape FedEx Firm Overripe! AUDIO ADVISORS SOUND EFFECTS Package Typo Customer Packaging 22711.2 PALM BEACH LAKES BLVD 174 ROUTE 17 NORTH Zone 6 WEST PALM BEACH FL 33409-3401 US PARMIUS NJ 07652 US Packages 1 Weight 14.0 lbs. 6.4 k95 Transportaben Charge B9.00 Delivered Oct 14. 2001 12133 Declared Value Charge 8.00 Set Area Al Fuel Surcharge 3.96 Signed by A.MINASSIAN Courier Pickup Charge 0.00 Dec.Value USD 1.600.00 FedEx Use 521653300000141_ Total Charge USD 99.96 Shipment Detail Subtotal USD 99.96 CONFIDENTIAL SDNY_GM_00347680 EFTA_00220372 EFTA01318589  Invoice Number: 4-922-89924 Invoice 0010: Oct 20. 2003 ACCOunl Nuffiber 1144-2081.6 Page: 7 017 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 Aus:PCO. Fated 0.1 &card &woo rntra Ca,aea em Prep,0 24 ~xi knee 48 tom2Ln., 31..*:5 608 $prome Pmpsed 74 Gnp.nd Scivc9 49 c9M 499, ,1999 015 AWPOD. Preyed. Clzmodic 810 Senn,. AoloPCO,P39999 9 Sow* b Kan. 016 CCO. Ompart1, Domonc 814 EconN, o»pay 10 So91co b P4999,19,40 017 (000. ProP091. Damodic 818 Enanrra. 5~9,0,93(38d 14 509191 b 0.99 018 FedEx Ground, PRP. Ptc939.0retoc 820 Dale Came. Aux,PCO. Prepael 17 Som:o bA14414/4 019 01•084.00010210 824 Dale Certain.Peopal 22 Son4:o aska 020 Auo:POD.Cdloct Docnac No Dale Cenan. Sonar,. Premed 23 Sra: I•o-n Alaska 021 Cobol. Dania& eao Apooinront 4919900. Peeped ZS Swazi, I•o, Muk 131 Grua. 300 Pons Rolsrd M.inagai 94401119ent Pmpacl S1154 Syn:o neomzea 034 136 Cocuxl. %pest Ike Rolum 836 Home Dekery.3r0 Pony. Roten ~an 92 I 94 Swazi, 13, 9 Heap. (1).99,99',. 137 Cocuxl. Pvepecl. Name 4401, 09 842 Homo Dolvary. Pe"pad. Flo3444M133s, 409 O3344.9.91Furcis 000. rimed. Dzmeart 850 8113e3 Pant 408 0410 COO. 49‘19101. Dceresoc 851 81194 Pant. At4081:0 410 AuloP013. COD. Propad. Domestic 852 81194 Pant. Egouluro 412 AuloP013. ECOD, Prepaid Domme 0.53 E,rtnng. 94184 Pony 415 AuloPOD. Cluatanourti Ands COD, Pp* Ode 0.54 E•enng. 94184 Pony, ArsePOD OTHER CHARGE CODE DEFINITIONS 416 AuloPOD. Caoh COD. Po30140. 0~914 845 E,rtnng. 94184 Pony. Sawn, 417 011331Perry. Dcmortrt 856 Dale Galan. tin 3rd Pan/ 410 BB 331Pail/. AuloPCO,Ocneolc 857 Dale Omaha. 131194 Pan/.IheloPOD III O0 D. (Cobol m 09/1•890 419 B0331Parry. COD.Oomertic 858 Dale Conant e11300 Pan/. Skoaturo 121 61499,49:47ernot ol Do199199 420 MI Jed Parry. Gutfinlettl Funds COO. Dorn 859 ~Genoa 511310 Party 421 19113/0 Pant. Cain COD. Domeme In Cal Tog 440 Apoarrment 0113re Pony. Arrio8C0 eri Ort4993 a P.4' 0:mbeod L4991- 422 4111Rocioent Domeo14 889 GO Redeem :51 Declared Vona 423 $311Rocioent AiaPCO. Domestic $90 SO Reopen!. Avx0C0 :0! 40996s Canxeon 429 (COD. h13d Poly. Dresoc $91 SO Reopenl. Swots, lil 1•4499eus 1.19999 430 AvoP00. COD. 941831P/4f. Donner 892 Erenng. 941 Reopen! :8! Attamolc Proof 00~9 431 AanaPOD. ECCO. 00 391 Pony.~oak 873 4.40119, Peop4ol.k.doPOD 191 Acidlonal 432 AanaPOD. Cash COD. 0113re Pony. Damenz 874 Ek4o119, People!. Sipaluto 10) Omen Exam Sense Fee 433 AuloPOD. Guarnood Finds COD, BO 391 Party. Dom. 875 Dale Certain. 811Racioom 31) Osso019 150lm. 434 4000.411Rooplool. Domestic 898 Gaie Crum. SO nedoem.Ava:PC4) LIZ) EBarooic C.O.D..24 Mort 435 ~POD. COD. Ell Rooplool. Dzenuirt 897 OaleCenenSURedpem.S4nve 13) 41,arooic C.O.D..48 boors 436 ~POD. ECOD, BO RoclOws. Domoslc 870 Appeurom enReopen? 14) FedEx Ground Reocknorl 437 Atedl>00. Can COD. GO Deco« °emirate 879 Appanrem OnRedpem.MudP00 15) FedEx Ground Reedtrod • Rust 438 AveP00. Guaranteed Fards COO. Be Reepen. Dan 16) ROunn iltrer4 Twiner'« Fee 439 &ern Prepack Corneal ruda. (COO 20) FedEx Belpre lire Doteay 21) FotlEx Om Conan Hans D4Nogy FedEx International Ground 22) FedEx effonienool Mane D4Nogy 23) FodEx Evenin3 Homo Usher, 24) FedEx Han. DallosyRosichollà1 022 AurtP00. hoped 25) FedEx lime Derrienneodennal • ALM 023 COD. %paid 26) Can C OD. Onarwa 02$ Prerosd Can C OD. /egoDentin Cheer 027 AviaPOD. Cad 29) Can C OD. Eon~Kea Cone 024 Coto 29) ProothillorhotyAOnmlge Chug. 135 eneneroanal Grated 331 Pony, Rolums Wimp« 30) Fo3Ex Mino DoOthey Force] 4:44911M49 473 Coutaoleol Fonda COD. %pod Foal Sorchargo 35) 479 Coln CCO. Ptccald 36) 0..9.94 a Kt CortiUnirtliongh aid GYM 480 AsnPOD. COD. Piepool 37) Orryze + Wen Lengn 485 ~POD. GuarnoodFulds COD, Prep»! 38) 0.9.9zo 19:9Combric4len241 zed Garth 404 Aant00. Cana COD. Proved 39) SunT1emonial Over«, Pe9vagoOmige 487 811331Pani Conoco Goofs a Seneca FP -CST 40) 404 1)113d Parry. AMOCO 141) Canada Harenontaoci 54ros Tu. HST 408 Shard Parry. COD 142) Canada Cuotec 549.4 Tax. CST 490 8113ed Party. Ou.vaolood Oka% COO 144) Nel Raum 491 811300 Party. Cr..n COD Credo Cord Dedne &renew 145) 492 aliGodoom Consolosea Ron Pews, 148) 493 ali Reaper& Aux,PCO 10) Consoles., Deere Pa ode be244 • 244 148) Convalesce Roane Package 4~8 • 44s12 149) Convalesce Reesra eanage 6@10 .610x10 ISO) Consoadated R41.:Y4 Paclye&10512.10x12.10 151) ConseGuaaa Ratans Package FA Caws 152) Consdaated Nodes Oman» Pao -age Chap 153) Rolums Madge 114) Con:~ 0.4,0~1.^939109/91 CONFIDENTIAL SDW_GM_00347881 EFTA_00220373 EFTA01318590