EFTA01318348.pdf

Invoice Number: 4-780-53488 Invoice Date: Ad 01. 2003 Account Number: 1144-2081-6 Page: 1 °la FoCIEs 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: www.ledex.com Invoice Summary Jul 01, 2003 FedEx Express Services Transportation Charges 282.40 Base Ducount -33.19 Special Handling Charges 16.87 Total Charges USD.A. 266.08 TOTAL THIS INVOICE LSD S 266.08 You saved 533.19 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in tin tweice have been transferred and assioned lo. are owned by. and are payable to FedEx Exert.= To *ma* proporceatit phase return ins pennon. your osymontioFoctEx. Mean ea n sago or ma NOMA TOM lour crock twat.. to neat I- I for Owe, el attest check t<T ffO compete 'can on revrte ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 16. 2003 4.780.53488 1144.2081.6 USD $ 266.08 114420814780534881400002660800 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347369 EFTA 00220061 EFTA01318348  Invoice Number: 4-780-53488 Invoice Dale: Jul 01.2003 Account Number: 1144-2081.6 Page: 2 of 8 Adjust FAX TO 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 party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. From: RSA Rabin Sender RTA Rabin 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 visit our Internet she at www.fedex.com or register for F1O. Fedh Federal Express Plane Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name: Address: Apt.! Sub.: Stale: Bp: Phone: ( Fax: I Authorizing Signaluro: CONFIDENTIAL SONY_GM_00347370 EFTA_00220062 EFTA01318349  Invoice Number: 4-780-53488 Invoice Date: Jul 01.2003 Accouni Number: 1144.20813 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 10 Transportation Charges 238.15 Base Discount -28.76 Special Handling Charges 15.48 TOTAL USD S 224.87 Number of Shipments 10 Total Charges USD S 224.87 Recipient Number of SNpments 1 Transportation Charges 44/5 Base Discount 4.43 Special Handling °urges 1.39 TOTAL USD S 41.21 11111111111111111 Number of Shipments 1 Total Charges USD S 41.21 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 266.08 CONFIDENTIAL SDNY_GM_00347371 EFTA 00220063 EFTA01318350  Invoice Number: 4-780-53488 Invoice Dale: Jul 01. 2003 Account Number: 1144-2081-6 Page: 4 018 FetlEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 20, 2003 Payer: Shipper Reference: BOOTS Fuel Surcharge. FedEx has applied a fuel surcharge of 3 50%10 this shipment. Dislance Based Prong. Zone 5 The delnrery cornmilmera Ice Express Saver Packages to homes a private residences secluding acme ogres) le 7PMthe Mid bueincssday tor all region. FedEx has audted this sNpmenl for correct packages. weight and service. Arrychanpn node are reflected n to invace amour% We catTulated yaw charges based on a dmensonal weight crt 17.0 Bs..13' x 12' x 2 Y. divkled by 194. inwneiShO Sender &UMW Tracking ID 792272521772 MARC ALBERTSON Santa Type FedEx Express Saver JEFFREY E EPSTE04 OWN Package TYPO CuMomer Packaging 457 MADISON AVE FL 4 Zone 5 NEW YORK NY 10022.6843 US Packages Weight 5.0 lbs. 2.3 kM Transco:41300n Charge 25.90 Delivered Jun 24.2003 1126 Dr:court .2 59 Svc Area 3R Declared Value Charge 2.50 Boned by MALBERTSON Weil Surcharge 0.82 Dec. Value USD 500.00 Reilklential Delivery 140 FedEx Use 523024451/071731 Total Transportation Charges USD S 28.03 Dropped oft: Jun 23.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% le this shipmeni Dislance Based Prong. Zone 7 Package sent from' 87056 zg code Tracking ID 827487052630 kn ier Recipient Service Type FedEx Privily OverrogN MS G MAXI-JELL Package Type FedEx Box JEFFREY E EPS1EIN Zone 7 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224643 US Weight 6.0 lbs. 2.7 kgs Delivered Jun 24.2003 0941 Tieing:imam Creme 42 CO Svc Area Al Demure Signed by .CASTY Fuel Surcharge 1.32 FedEx Use 17414527501596/ Total Transportation Charges USD S 39.12 Dropped on: Jun 23.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% to this shipment Distance Based Prone Zone 7 Package sent born: 87056 zp cede Tracking ID 827487062649 Sender Recipient Sera. rnmo Fee Prally OiremeN DARREN INOYKE Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTEREST Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4Th FLOOR Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh' 1.0 NM 0.5 Me Delivered Jun24.2003 0922 banspgriascn Creme 27.00 SvC Area Al Discount -2.70 Signed by S.FUENTES Fuel Surcharge 0.65 FedEx Use 17414527901596i Total Transportation Charges USD S 25.15 CONFIDENTIAL SDNY_GM_00347372 EFTA_00220064 EFTA01318351  Invoice Number: 4-780-53488 Invoice Date: Jul 01. 2003 Accouni Number: 11442081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeeEs nes appled a fuel *Where° Of 3.50% to Ihs shipment Distance Based Pricing. Zone 4 Packet. NM Irony 10021 zip code Trealurg ID 637133955586 Sender Recipenl Service Type FedEx Prionty Overnight J EPSTEIN LES 6. ABIGAIL WEXNER Package Type Customer Packegng JEFFREY E EPSTEIN ABIGAIL HOUSE Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 50 IA 2.3 kg5 Delvered Jun 24. 2003 10:27 Transporlason Charge 32.25 SvC Nee 1.2 Discount 3.23 Sired by J.WALL Declared Yam Charge 2.50 Dec. Valle USD 503.00 Fuel Stecterge 1.02 Fe£x Use 174113670'01530' Courier Pow Charge 0.00 Total Transportation Charges USD $ 32.54 Dropped on: Jun 23.2003 Payor: Shipper Reference: AFT LAV PHOTOS N908JE Fuel Surcharge • FecEx has appled a luel surcharge el 3.50% to this shpment Distance Based Pricing. Zone 6 Pftkage 44C411011C 33461 Tip COCIO TefKleng ID 837169384830 Sender Recipient Service Type Pectic Standard Overright LARRY ACARISON BERNIE FOURRIER Package Type FedEx Envelope JEFFREY E EPSTEIN AERO SKY Zone 6 457 MADISON AVE Fl. 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 Es. 0.5 kgs Delvered Jun 24. 2003 10:24 Trantindairon Charge 14 75 Svc Nee Al DISCOteil .236 Signed by J.DUFNER Fuel Srscharge 043 Fe£x Use 174133610480244f Total Transportation Charges USD $ 12.82 a 1=1 Picked up: Jun 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FetlEx has noted a IWO WIChinto of 3.50% to ines shpment Distance Based Pricing. Zone 7 Package sea from: 87056 210 code TaKkIng ID 827487052627 Service Type FedEx Standard Oversight Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weght 1.0 ix 0.545 Delvered Jun 25. 2003 13:41 Transport on Charge 15.45 SvC Nee Al 01.0011/11 .2.47 Sired by CIA Fuel Surcharge 0.45 SEEK lies 175230040000255, Total Transportation Charges USD 13.03 CONFIDENTIAL SONY_GM_00347373 EFTA_00220065 EFTA01318352  Invoice Number: 4-780.53488 Invoice Date: Jul 01, 2003 Account Number: 1144.20814 Page: 6 018 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jun 25.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fear( has applied a rue' surcharge 013.`50% le this 'mnon Distance Based Prong. gone 7 Reiciase signature on me imemaiShp Sender Reau-i ie Tracking ID 790821670548 Sarre* TWO FOS, Priority CreemigH JEFFREY E EPSTEIN ZORRO PASCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224845 US STANLEY NM 87056 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transpadoce Charge 17.45 Delivered Jun 26.2003 1442 Discount Svc Area PM Fuel Surcharge 0.51 Boned by 7279236 Depory Area Surcharge I7 5 FedEx Use 52351806043024M Total Transportation Charges USD 3 16.92 Dropped oft: Jun 25.2003 Payer: Shipper Reference: TICKET Fuel Surcharge. FedEx has angled a Nei surcharge 01 3 50% to this entree,' °inane* Based Prong. 2one 8 lnierreiSho Sender Recipient M=M Tracking ID 792915860760 Sanwa Type FedEx Pnoriry Overnight JEFFREY E EPSTEIN Package Tyre FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100224643 US Packages 1 Weigh' 1.0lbs. 0.5 edge Tramp:MP" Charge 1820 Delivered Jun 28.2003 0928 Discount 2.88 So Area Al Fuel Surcharge 0.53 Srgned by TDAVIES FedEx Use 523608251/00252r Total Transportation Charges USD $ 15.65 Picked up: Jun 25, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 3.50 "to this 'Homey', Distance Based Pn0ng, Zone 6 Package sent from' 33480 zp code Tracking ID 837574505061 Sender Reclean" Sanwa Type FedEx Pnoriry OrerrnaN ILLEGSLE ILLEGIBLE Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLOOR Zone 6 457 MADISON AVE Fi.4 NEWYORK NY 10022 US Packages I NEW YORK NY 100224643 US Weight 1.0 lbs. Ck5 lugs Delivered Jun 26.2003 0926 Transmorlalgn Charge 16.60 Svc Area Al Discount -2.66 Signed by S.FUENTES Fuel Surcharge 0.49 FedEx Use 177039958430230r Coeds Pickup Charge 0.00 Total Transportation Charges uSD 14.43 CONFIDENTIAL SO NY_GM_00347374 EFTA_0022(X)66 EFTA01318353  Invoice Number: 4-780-53488 Irwocce Date: Jul 01. 2003 Accounl Number: 1144-20B1-6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 26. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sufonarge FeclEx has aceie4 a fuel sumnarge of 3.50% to Ns shoment Dalai-ea Based Pricing. Zone 8 Pa:hatie Sere from: 33480 20 COtle FedEx has audited Ibis shpment for cared packages. %rapt% and service. Any charges made are reflected in the .mmize amount. Traddng ID 837574509050 Sender Redolent S0A 04 Type FedEx Pnonty Overnighl ILLEGIBLE EPSTEIN INTERESTS Package Type Facts Pak JEFFREY E EPSTEIN 457 MADISON AVENUE Zone 457 AMMON AVE FL 4 NEW YORK NY 10022 US Package* I NEW YORK NY 10022-6843 US Weight 20 Pas. 0.9 kgs Delvered Jun 27.2003 09:25 2875 Trantpcnason Creme Svc Ana Al Discoed -2.88 Signed by S.GR1FFIS Fuel StrCharge 0.91 Feria Use 177242101/01574/ Courier Pc*w Charge 0.00 Total Transportation Charges USO 26.78 Shipment Detail Subtotal .USD $ 224.87 Dropped on: Jun 23, 2003 Payor: Recipient Reference: LINE DEPT Fuel Surcharge . FecEx has agate] a luel surcharge at 3.50% to Pas shpment Datarce Based Pricing. Zone 7 intemerShip ate , Reckyant Tretaing 10 792914307942 LYNN D HOGAN LARRY MORRISON Imp Service Type Feats Standard Overrrght CUTTER AVIATtON.A00 INC DIRECTOR OF MAINTENANCE Package Type Customer Pacaafing Zone 7 Packages I - Weight 9.0 lbs. 4.1 kgs Tramped:6cm Charge 44.25 a" Delvered Jun 24.2003 09:34 Discoed -4.43 Svc Ana AA Fuel Stecharge 1.39 Signed by RPITCHER Fe£x Use 523239131/0130V Total Transportation Charges USD $ 41.21 Shipment Detail Subtotal USD $ 41.21 CONFIDENTIAL SDNY_GM_0034 7375 EFTA_00220067 EFTA01318354  Invoice Number: 4-780-53488 Invo:ce Dale: Jul 01. 2003 Accounl Number II44-2081-6 Page: Sofa FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Pro ad 0.1 Grand &warn:fa Ca-act 804 Peeps,' 24 Comnd &woe 40 COMpp:as 31.845 lI 800 $.386/se 211123.0 Id Grind Senn. 40 COM Q11:,5 x1,845 015 AtmPOD. Proved. Gregg 810 Sow,. AoloP00.P.ccof 9 Sachs bass,. 016 CGD Moll Domeolc 814 EtWatla. Propati ID Santo ioPuo.F5N) 017 (000. hoped. 0:medic 818 Etan1)0, 54nolum.Propaid 14 Scott loOsto 016 FedEx Ground. PAP. Prod.Drew 820 Daly Comic. AvAPCCI. Impala 17 Santo 13.41.1a14/4 019 Pospaid.Domosic 824 WM Comic.Prepaid 22 amity *181111151.4 020 Ma POD. coon Doensmc 828 Odle Colon. Sanded. P.cood 23 Soma PrnAisska 021 Cobol. Donoslic 630 Apponineni Atn:P00. Nemo 2S &ewe No, ANtoo 131 Grand. 3rd Poly, Mown Msnosi 634 aroonment Peeped 51 IL 54 Sow. *Canals 136 Good. Prepad. No Delon 636 Horne Dellient. 3rd Pony. Demos 1.4wrin 72 II 94 Score can Ha•am 0:61Arree 137 Good. Preyed. Fiore Monier 1142 Homo omen. Plepad. Rood). Manager 408 Gamlen, Funds COD. Peeped. Dmedic 850 01134d Pant 408 Gash COO. Peeped. Orretoo 851 8113/6 Pam. auto FCC 410 Ma POD. COD. Propod. Domestic 852 8113/6 Pant. Soulure 412 Ma P00. ECG°. Propakl Doennic 653 Enron. BA 3rd Pony 415 Ma POD. Guiana/0d FOOS COD. em. DC•Y‘ 854 Enron. BA 3rd Pony. MaPOD OTHER CHARGE CODE DEFINITIONS 416 Ma POD. Cash COD. Pendia. DOMCOIC 655 Enron. Oil 3rd Pony. Sgmane 417 0113r0 Pot/. Dcmeslc 456 Odle Comon.9113rd Pot/ 418 Oil 3rd Pot/. AuloP00. Orreelo 857 DIlo Certain, 0113/6 Pam.PaloPCO IN C.0 0. (8011C1 on Otthery1 419 0113A1Pot/. COD.Oomeslic 858 Daly Conan, 8113/6 Pam. Dollop 12.1 A.0.0.1Admv44:42ernem ol Delon) 420 01134 Pony. Gun'leed Funds COO. Dr. 859 AppOnomm 111113n2 Party 141 Col Tile 421 B113ed P44. Coin COD. Doencom 660 Apponenern 0113rd Poly. AuloPOD 14p 04411113 a PA' Canb1160 Lent at' 422 811Froapent 00814414 1189 411ftedponl :51 DOCIarad Va. 423 SA Froapent Aux,C43. D4atatta 870 411 Aeppeol. AtA:PCO 61 Ackeoss Camaen 429 (000. BA 3rd Pony, Graced 671 411Aeopent &raise mazatdous itmenO 430 Aint00. COD. 94l 3rdPat/. Damatb< 872 6enng. &I Rococo! :81 Avbmolc Proof o1 Odirery 431 AmPOD. ECOO. DP 3rd Poo. Domesic 873 E•ont)9. Woopasni.XdoPCO AddionO prong :91 432 AmPOD. Cosh COD. till 3rd PAN. Domestc 874 Eamtt0, &I Floopasni. Siosalum 10) Oromme ExPo &Noe Fee 433 Ma POD. Oustanood fi nds COO SI lid Party. Com. 875 DYO Conain. all Frospom LI I) Ostella0(01, 150 no. 434 20013. BR Roopioni. Domestic 876 Odle Conan, 0u Reopen avroeCO 32) ESN:wok C.O.D.. 24 Mors 435 AusPOD. COD. Oil moon. Domestic 877 Dale Omen. 80 kronen. &rare 33) Eiscocnic C.O.D.. 48 Wes 436 AusPOD. ECM). Ell RoSion. 0080418 878 Fedor rem 01111eapeni 14) Fed(x Ground Retadenbal 427 Amt00. Cash COD. 811Aecoem Comeolo 879 Fedonrem DiffleaPen1 IS) FedEx Ground Retadertol AwO 438 A=P00.011Yerteed 42,08 COO. Da ReCrpext Dan I6) Pylons Ilinagev Transmoson Fee 489 G•84-4. Proved Guevonteed Flods. (000 Fed(x Dinky, Ilene Delon 201 21) FodEx Da Colon 14:mo DolOont FedEx International Ground 22) FedEx 44sponiereal 14:mo DolOont 23) FodEx Eva...lame Danny 24) FodEx Kona DallorstRosilsnlial 022 Ma POD. Monad 25) FedEx lire Delory Aeodenlol • PVT 023 COD. Proved 26) Can. C.O.D. Onnn 026 Prepaid 27) Can. C.O.D. 1401088184 Ca& 2' 027 AmPOD. Collect 26) Cad) C.O.D. Ewa Promo, Cr... - 028 toted 29) Plato; Deno biome* 135 InlonetronAGrourd. 3d Poly. Delon, Ikragor 33) FedEx Nana 840•Orst Forooc .• , 478 Oostanlool Funds COD. reaped 35) Fuel Stet:NW 479 OM CCO. Propaki 36) 0•88.20 a 108' Coentiroad Leap and Olin 480 Ma POD. COD. reaped 37) OraMne x 100',n Lengin 485 Ma POD. Oustanood Finds COO Prooded 30) Ornate x I33Coobndlmph end Ginh 48/1 AmPOD. Cash COD. Prepaid 30) Surreneme Donne Demme Orme 487 OP 38124/2/ OD) Cam* Corm a Simon lax -CST a 0113rd Pare/. AuloP00 141) Canal HarrtanUOCI Sal Tax .11ST 48$ 01134 P.M.COD 142) canna CuOtaC 8.1138 Tax CST 490 Sli3ed P.vry. Ou./n1000FundS COO 144) POI Room 491 8ll3rd Perry. Cash COD Credo Card DenneSuxrarge 145) 492 811190dpeni 146) Consols ea Ammo rayng 492 811Froapont AIAPCO 147) Consoklmed Aeon Package 24244 b .618 148) Consoltved Rearm Package 44486.4x&12 149) Comsat's*, Rlan Package &COW .6410116 150) COnS0104144 Rama Praha). 8412112 .1002416 151) Console...NJ Ram.Package FA ClIage 192) Consoldinad Ra#e Omar* nacho's Champ 153) Relums 1.knarg• CONFIDENTIAL SDNY_GM_00347376 EFTA_00220068 EFTA01318355