EFTA01316801.pdf

Invoice Number: 1-664-41268 Invoice Date: Mar 15. 2004 Account Number: 1144-2081.6 Page: 1 of 7 FeGEx 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 Mar 15, 2004 FedEx Express Services Transportation Charges 116.25 Base Discount -13.77 Special Handling Charges 11.91 Total Charges USD.S.. 114.39 TOTAL THIS INVOICE LSD 3 114.39 You saved 513.77 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *novo peoporceadt phase return ins swoon. your paymontioRaEx. NMI.00 n sago or rot Ploasollitlt0 your crock payable,. FoSEx. fl co, con,' cr abyss. checkI've re amain, fen, on reverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 30. 2004 I-664.41268 1144-2081-6 USD $ 114.39 114420811664412689100001143976 SP 01 000001 97702 At ASNGLP 11.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345061 EFTA 00217753 EFTA01316801  Invoice Number: 1464-41268 Invoice Date: Mar I S. 2004 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FfMIRE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling 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 RecipenEs Account No. From: RSA Rebill Sender RTA Rebill Third Party 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 al wvay.ledex.com or register for FIO. Fedkx Federal Express Mee. Mane change In address for the accouni a listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114420814 Name: Address: Apt( Sti4e: State: Prune: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00345062 EFTA_00217754 EFTA01316802  Invoice Number: 1-664-41268 Invo:ce Date: !Aar 15. 2004 Account Nutuber: 1144.20813 Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Hunter ot sNements 6 Transporlation Charges 99AS Base Discount -12.09 89eciat Handung Ca.en 10.93 TOTAL USD S 98.29 Rumba' of Shipments 6 Total Charges USD S 98.29 Recipient Hunter ot sNpments Transportetion Charges 16.80 Base Discount .1.68 SP)ciat Handling °Hugos 0.98 TOTAL USD S 16.10 IIIIIIIIIIIIIIIIII Rumba' of Sblpments 1 Total Charges USD 3 16.10 TOTAL SHIPMENTS 7 TOTAL CHARGES USD S 114.39 CONFIDENTIAL SDNY_GM_00345063 EFTA 00217755 EFTA01316803  Invoice Number: 1.664-41268 Invo/ce Date: Mar IS. 2004 Accotra Number: 1144.2081.6 Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 03, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchuge • FedEx has a?Pleg a luelsulCh&ge 016.50% to INS shomenl Distance Based Pricng. Zone 8 let altemp4 Mar 04. 2034 at 11:46 AM. Recpient not inbusiness dosed. IntemetShO Sorder Redden: Tracking 10 791787634650 MICHAEL BAY Service Type FedEx Slandard Overnip JEFFREY E EPSTEIN BAY FILMS Package Type FedEx Envelope 457 MADISON AVE FL 0 2110 BROADWAY Zone 8 NEW YORK NY 10022-6843 US SANTA MONICA CA 90404 US Packages Welfint 1.00S. 0.5kOS Transponaton Charge 16.80 Delvered Mar 08.2804 11:18 Oiscourn -2.69 SvC Area At Fuel Surefttge 0.92 Signed by R.CORREIA FedEx Use 54006603990266,_ Total Charge USD S 15.03 Picked up: Mar 03, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has app4ed a Intl surcharge of 6.50%10 Pis shpmenl. The ONNery COmrntnienl tor Fedex alay *homes proves residences analeteg rose edges) is 7 P.M. me second busness clay for Al. AZ AA. AZ AM. PM. DI and RM service areas. Distance Based Pik% Zone 8 Isl attempt Mar 05.2034 al 11:18 AM. Recpient not Imbue/nendosed intemerShip seethes: Tracking ID 792443752960 KELLY SPANN Service Type FedEx 20ay JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 0 Zone 8 NEW YORK NY 10022-6843 US Packages Weir 1.00s. 0.5 kgs Trensponaton Charge 10.90 Delvered Mar 06.280414:15 Discount -1.09 Svc Ana 2R Fuel Sischarge 0.64 Signed by K.SPANN Residence/ Dedvin 1.75 Feder Use 54011123991070'_ Total Charge USD S 12.20 CONFIDENTIAL SONY_GM_00345064 EFTA_00217756 EFTA01316804  Invoice Number: 1-664-41268 InvOvCe Date: /did, I 5. 2004 A020unl Nuniger 1144.2081.6 Page: 5 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 08.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx haS SOP'S a fuel surCharge Ole 50% lo this shpmeni The delivery commitment for FedEx 2day le homes or pnvate residences ilncludng home offcos) is 7 P.M. the second busnes: day for At .A2. M. AS. AM. PM. 01 and R/A service areas. Distance Based Prieng Zone 8 FedEx has audled this stspmeni kir carted packages. weighl. and service. My changes made are teaseled in the invoice amour. We CaUulated your Charges based co a gmcnsionatweght 01Sets...1r x IVA T. Welded by 194. IntemetShIp Sender Tracking ID 7925876632/37 Service Type Feder 20ay JEFFREY E EPSTEIN Package Type Cumin.. PeckaPnO 457 MADISON AVER 4 Zone 8 NEW YORK NY 10022.6843 US Packages Wec€81 2.0 Us. 0.9 kgs Transportation Charge Delverwl Mar 09. 2204 12 42 DieCount Svc Area 2R Fuel Swcharge L i,r4 Signed by Resleenbel Delivery 75 FedEx Use 54066633006112i Total Charge USD $ 19.58 Picked up: Mar Ott 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx nas applad a ItedsurCharge Ole 50% to Ins Shaded Distance Based Pricing Zone 4 Package sent horn:18021 sp cede Tradting ID 837133950502 Sender Recideni SeMCS Type F00E x Priority Oremigte 0 MAXWELL MARC LUNDBERG Package Type FedEx Pak JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457MAD1SON AVE R.4 6525 W CAMPUS OVAL STE 105 Packages 1 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US Welthi 20 be. 0.9 kOS Delvered Mar 09. 2804 09A4 Transponaton Charge 25 5:: = Svc Ana A2 °Wow', .2a = Signed by K.GROVES Declared Vats Crone 0.03 = Dec Vabe USD100.00 Fuel Surcharge 1.49 FedEx Use 068235790015304_ GOWN. PICIWP Charge too Total Charge USDS 24.44 Picked up: Mar et 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appbad a fuel surcharge of 6.50% lo this sNprnetni. Distance Based Priong Zone 8 Releaseignature en tit IntemetShIp Sender Tradting ID 791791890481 Senn:* Type FedEx Priority Oremigre Package Type FedEx Envelope Zone JEFFREY E EPSTEIN 457 MADISON AVER NEW YORK NY 100228843 US I==r Packages 1.0 Mk 0.5 kOk Tampons:on Charge 1365 Deivered Mar 10.2804 09:32 Discard -3.02 SW Ana At Fuel Swcharge 1.03 Signed by Reslcienba/ Delivery 1.75 Feder Use 540804930136252.02 Total Charge USD $ 18.61 CONFIDENTIAL SDNY_GM_00345065 EFTA_00217757 EFTA01316805  Invoice Number: 1.664.41268 Invoice Date. Mar 15.2004 Account Number: 1144-20814 Page: 6 of 7 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Mar 09.2004 Payer: Shipper Reference: JEGE MPM REV 1 Fuel Surcharge. Fe0Ex has apPled a fuel surcharge of 6 50kmthis shimmy Dislance Based Prong. Zone 2 Package sent from' 33461 Tip Cede Tracking ID 837133963631 Sender Recipien1 Tbpe Fedtc 2Day LARRY MORRISON MR JOHN DIAZ Package Type FedEx 805 JEFFREY E EPSTEIN FEDERAL AVIATION ADMINISTRATPD Zone 2 457 MADISON AVE FL 1050 LEE WAGERER BLVDSTE 201 Packages 1 NEW YORK NY 100224841 US FORT LAUDERDALE FL 33315 US Weight 4.01bs. 18 edge Delivered Ma 10. 200.109,45 Transparlahce Charge 8.60 Svc Area Al D4.00ur0 -0.68 Signed by L.LARSON Fuel Surcharge 0.51 FedEx Use 0691157990598V_ Total Charge USD 8.43 Shipment Detail Subtotal USD 98.29 Picked up: Mar 01.2004 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 6.50% to this sNpmeal Distance Based Pnang. Zone 6 Tracking ID 841798666915 Sender m Rec—en al Sanwa Nee FedEx 2Day Package Type FedEx Boy 358 EL BALLO WAY ESPTEIN INTEREST Zone 6 LAKE WORTH FL 33461 US 457 MADISON AVE 4Th FL Packages 1 NEWYORK NY 10022 US Weight 5 MS. 2 3 44 Delivered Mar 03. 20011121 TranSpertalgo Chine 16.60 SYC Arne Al Demur* Sgned by S.GRIFFITRS Fuel Surcharge 0.98 FedEx Use 06111138906648i Cowie. Pickup Charge 0.00 Total Charge USD S 16.10 Shipment Detail Subtotal USD S 16.10 CONFIDENTIAL SDNY_GM_00345066 EFTA 0021775% EFTA01316806  Invoice Number: 1.664.41268 lnvo:ce Dale: Mar I 5. 20D4 Accoin Number: 1144-2081.6 Page: 7 of 7 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 twI4PCO. Paten 0.1 &Candi Savo* Inner Ca,d4 804 Preps d 24 Crowd Sense 40 mm guI.us 'Wt., nol 800 Sgnorse 1,4coaxl 74 Grourd Servo, 49 COMSW:US 'wt., 015 AimP00. Prepay 610 E•enrg. *alone. Pmpaid 9 Swab Kan. 016 CEO. F5ivegl 814 Ena.r./.4. Prepaid 10 Sento b 017 ECOO. Prepay 818 Enaling. Signalwo.Pioniid 14 Son44 150a, 019 Frond 820 Dale Conan..4=PCO. Prcpaid 17 Soni:o *Marko 020 AssloP00.0:024 824 Dale Certain.Produid 22 Soni:o 4Mn Alaska CM Colon 628 Odle Galan.Swart. Priv449 23 SMraepnAlltRe 131 3rdPag. Paean Llano," Mena Motel 630 ArvarremDeaver,. Aolo900.1,4coaq 25 Stowe Ir.A1stste 136 Pronaid.Ralurn Manor( OHM Latel 834 ArvarremOelverr. PrePad 51654 Senna *Candi* 137 Prerowd.1144um asnoyer Printed Lobel 836 3rd Pat,. AmmIckna244 Pnnkd latet 92 696 Senna 1.0-, 1404n. I0*nm' 140 3rd Parry. Relum 1.1anaper °film Lad 842 Pm:W. Raton Llanapor Pnmod Lae 400 Garanleal Funds 000. Prepod 647 3rd Pant. noun Malaga °nine L 409 Currency COO.Frepod Bab Pm:W. Baum Llanapor Grano Lat.:. 410 Aus:P00. COO. Propod 850 3,41Pant Bing 412 .405,00. ECCO. F5opald 651 3rd Parry Bring. AuloPOD 415 Aus:4500. Ouaramod Finds COD. Prepaid 052 3rd Pony &log. Draw, OTHER CHARGE CODE DEFINITIONS 416 Aus:P00. Cisrotty CCD. Prepaid 653 3rd Pelf Bring. Eve-m2 40 3rd Pont tiring 654 3rd Party Slog. Ewa, AceoP00 410 3rd Parry 6rIng. AuloPOD 655 3rd Pay B111.9. Evening Sound* 11 CLOD. iColeci m Oeberyi 419 3rd Pony (Wog. 000 855 3m Pay Blew Dino Conan 420 NO Pans &Ing ConnivedRods CCO 21 lAcknex'bonne el 0445.447) 657 3rd Pelf BIN. OM* Conoa.AutoPOD 3) Col Tog 421 3rd Pang &119. Cunt, COD 658 3rd Parry Bring. Wee Conan. knave Cranny a 84' UM:modLent 422 611Roapam 659 423 EMI leacipee6 AunPCO 3rd Perry Bring. 444onkrenl DeOn4Y Si Oulorod Vauo 060 3rd Pally atm. 444onkrenl Damn. AunoPOD 61 Ackoess Common 429 3rd Pang Bring. WOO 069 011Reopen, Hazardous Mean. 430 3rd Pang Bring. AuloPCO. COO 71 670 OM Reopen,. AtnaPCO 19 Aubmind Proof el Orteery 431 3rd Parry Bring. AuIoP0O. EOOO 671 1381Roapaoi. Soar* Arklionaillarseng 432 3rd Party thing. AuloPCO. Curtency COD 9) 872 allRaapaoi. &yobs 10) Omura Exlm Senn,' Fee 433 3m Pang Edna.PaloPCO. Graaramood Fun:N.COD 873 fillRacipaol. Eanng.lialoPOD Creorsooto 150lbs. 439 Prepaid. Cravaniad Funds. ECCO 11) 674 (NI Reopen). Evening. Swain 12) Etlarcnic C.O.D.. 24 bars 440 Prooad Cunoncy. ECCO 675 Oil Reopen,. Oa* Crum 13) Etlarcnic C.O.D.. 48 Ilan 441 Peopled. G4tranioal Funds. ECCO. AaoPOD 676 Oil Reorient Oa* Crum.MAPCO 14) Fedex Croon, Nutria, 442 Preps& Cur/trey. WOO. AvaP00 677 Oil Reorient Odle Cerrain.S.2nave 15) Fedex Croon, Neared 443 3rd Psi/ Brlrg. Oturantecd Finds. ECOO 878 811Raapaoi.$05dantom Davao 16) %Awns Ilinaper Twines= Fee 444 3rd Psi/ Brlrg. Carton% ECOD 879 811Raspem. Apparanom Davao.PaloPCO 446 3rd Psi/ ro. Coarartecd Cycle, ECOD. Am.® 2) Fedex Dinar, 1kme Delnery 444 3m Pine BAN. Curren. ECOD.AuloPCO 20 FodEx Dz. Conon Here 1144/floy 900 Consolda4d Rooms. 3m Pant. ban 22) FodEx 40001ernnillano Dakory 23) FodEx Evening Hone Doloky 24) FodEx Kano 1144/noy Rose:WWI FedEx International Ground 25) FedEx ,lone Ochry Readenlol • Oval 26) Can' 0.00.0agv 27) Can' C 0 0 NoDenny OK< 022 Ame00. Proved 28) Cog, 0.00. EWA C•Ferecce Cline 023 CCO.Prtioad 29) P100101Dent, Adronwo Mateo 0213 Prepwl 30) FodEx Nano Dalototy Foca.' AR)3107Thre 027 AunP00. Calloa 35) Fuel Sunnurgo 029 Cam 351 Ostia. a 10E Co/reined Wadi ordain,. 135 3rd Pam. Room Llano," Mnpa Lotel 9/1 Omura 5 160. 1n tenon 141 Peopled. Satin Manna Pdroid label 301 °mum s 'Yr Comdr.:I1mA end 34th 478 Cuwasilee0 Funds. COO.Props 36) Suci:kmemal Overage Peckage Opine 478 Currency. COD.Prepod 40) Cane* Goods 6 Sraces lax -CST 480 Prevent Amite. 000 141) Canna Homontiod Safes Tax .11ST 485 Preys. Am.®. Gunrecrecl kntle. COO 142) Canna Mane LOX TAX DST 486 Produid.AuxeCO. Curacy COD 144) NIl Room 487 3,41Pony 541110 145) Credo Card OKIneSumnarge 488 3m Pony B4114. lualoPOD PIO Consokl.ved Aeon noWsg 489 3rd Pony 541110. COO PS) Consokbred Ammo Fakage 24,44. bill 490 3rd Perry Botry.Ottararteed Ands CC* WO) Conso1datea Reams Package 441x6.4.&12 491 3rd Parry Mr, Cowry COO NO) Consolcbtea Brown Package 6)4510 -&110410 492 OilNevem ISO) COASOICON4 Rui.rra Pockaaa 8410x12. 1002.16 490 BUNevem AtsPCO 151) Consoklaod Rrc.rrs Package RI Chop 1531 Consoklaod Nowa.°Arta* Padiago Chore. 153) Flelurns Manager 154) Canacean Ortockea LTMiA trine 155) Onaceonted 0.0,P# ), 65' Ccnraoe,Urge, I Ore, CONFIDENTIAL SONY_GM_00345067 EFTA_002 17759 EFTA01316807