EFTA01316808.pdf

Invoice Number: 1-665-01443 Invoice Date: Mar 22. 2004 Account Number: Page: 1 of 8 FedEx Tax ID: 714)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 22, 2004 FedEx Express Services Transportation Charges 211.20 Base Discount -19.96 Special Handling Charges 33.53 Total Charges 1JSD.5.. 224.77 TOTAL THIS INVOICE JJSD S 224.77 You saved 519.96 in discounts this period! IIIIIIIIIIIIMIll The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To anon proparcndt pas. return ins ponon win your payment to Fonx. Flaaafr 00 n tougo of reas. Ploasollitlt0 your Mock twat.. to FccEx- I I for Cwped oleo'. Mock I've re amebasfon, on revert. ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 06.2004 1.665.01443 USD 5224.77 114420811665014435600002247748 SP 01 000001 97702 At ASNGLP II,'' ILdlll JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345074 EFTA 00217766 EFTA01316808  Invoice Number: 1-665-01443 Invoice Date: Mar 22.2004 Account Number: Page: 2 of 8 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 Sdling 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 Reciprenrs 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 at 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 1 Mailing Address Account Number: Name': MOMS: Apt./ Sub): Stale: Dp: ( Fair: I Authorizing Signabire: CONFIDENTIAL SDNY_GM_00345075 EFTA_002 17767 EFTA01316809  Invoice Number: 1-665-01443 Invo:ce Date: Mar 22. 2004 Account Number: - Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments to Transportation Charges 211.20 Base Discount -10.96 Special Handing Charges 33.53 TOTAL USD S 224.77 Number of Shipments 10 Total Charges USD S 224.77 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 224.77 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00345076 EFTA 00217768 EFTA01316810  Invoice Number: 1-665.01443 invoce Date: Mar 22.2004 Aocciani Number: Page: 4 erg FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 26, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge • FedEi haS Soled a fuel suronuge of 5.00% lo Ins shpmenL The delivery commence! for FedEx 2day to homes or pnvate residences Onclidng home prices! is 7 P.M. the :mord bosom: day for Al .A2. AA. Al. AM. PM. 01 and R/A service areas. Valance Bases' Pflanz Zone 8 Release signature on lie. Traddng ID 837133953388 Sender 8. Service Type Fees 20ay JEFFREY E EPSTEIN 149eA11:4 966118 Package Type FedEx Envelope 457 klAOLSON AYE FL 4 SEATTLE WA 98115 US Zone 8 NEW YORK NY 10022.6843 115 Packages I Weight 1.0 bs. 0.51gs Transponaton Charge 10.90 Oelvered Mar 01. 2804 11:04 Discount 409 Svc Area 2R Fuel Surcharge 0.49 Signed by 14919068 Resicienbei Never), 1.75 FedEx Use 54211430001070'02 Total Charge USD $ 12.05 Picked up: Mar 12, 2004 Payer: Shipper Reference: HARRY Fuel Surcharge • FedEx has apple0 a I eel surch&C. of 6.50%10 INS shpmens Distance Based Peen% Zone 4 IntemetShip Sender Recipient Tracking ID 790577546957 PEG LIGIANO Service Type FedEx Priority Overniga JEFFREY E EPSTEIN NA PROPERTY Package Type FedEx Envelope 457 klADISON AVE FL Zone 4 NEW YORK NY 10022.6843 US Packages 1.0 be. 0.5 kgs TrenSperlaton Charge 1595 Oelvered Mar 15.200409:54 [lissome .2.55 SvC Area A2 Fuel Surcharge 0.87 Signed by D.OAKLEY FedEx Use 54127861000208?_ Total Charge USD $ 14.27 CONFIDENTIAL SDNY_GM_00345077 EFTA 00217769 EFTA01316811  Invoice Number: 1.665.01443 invoce Date: Mar 22.2004 Aocoug Number Page: Sofa FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 13.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • Fermi has appied a fuel surchuge 016.50% to INS shipmeni Dstance Based Nag. Zone Package sent from 33480 20 Cale Is' @Pawl Mar 15.21204 al 07:02 AAA. ReopleM not intusinen closed Tracking ID 841798656890 Sender i I Service Type FedEx RrsI Overnght /.13 Package Type Cuslorner Packagtrg JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457MADISON AVE FL 4 457 MADISON AVE 4TH R. Packages NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Wel544 3.0 0s. 1.4 kgs Davered Mar 15.200410:13 Transponatan Charge 93.25 SvC Area At SaturdaY PIMP 12.50 Slued by ATIOADO Fuel St:charge 329 Fedex Use 073028220130014r_ GOWN, Raup Charge 0.00 Total Charge uSD 7454 Picked up: Mar 16. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apaed a Wel surcharge of 6.50% ba this shpmenl. The delivery commernem tor Feder 2day *homes orloves residences daciudirp home Daces) as 7 P.M. the second Cosiness day tor Al .A2. AA. A3. AM. PM. DI and RM servce areas. Distance Based Priam. Zone 7 Release sgrature on He. 'Atoneable Sender Red eel Tracl4ng 10 791281379491 Service Type FedEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022-6643 US STANLEY NM 87056 US Packages Mar I 0 OS. 0.5418 Transporlaton Charge Delvered Mar 11. 2C04 12:52 Discowe I = Svc Area 2R Fuel Surcharge 0.62 Signed by 7279236 Residenta Delivery 1.75 Fed& Use 54166523001113002 I75 Delivery Area Surcharge Total Charge USD S 13.66 CONFIDENTIAL SDNY_GM_00345078 EFTA 00217770 EFTA01316812  Invoice Number: 146541443 Invoice Date: Mar 22.2004 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 17. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 6 5014 to thie eapment Dislance Based Prong. Zane 7 Release signature on file InIareIShp Sender iRae ice Tracking ID 791162373412 Same* 719e Fedex Priority CAremeN JEFFREY E EPSTEIN ZORRO RANCH Package Tap: FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zane 7 NEW YORK NY 10022.8845 US STANLEY NM 87056 US Packages Weight 1.0 lbs. 0.5 leas Transparlaten Charlie 18.30 Delivered Met 18.2004 1262 DSCOure Svc Area PM Fuel Surcharge 1.60 Stoned by 7279236 Reagent/al Oeovery I7 5 FedEx Use 54183483140241.132 Delaery Area Surcharge 1.75 Total Charge USD S 19.87 Picked up: Mar 17, 2004 Payer: Shipper Reference: JE Fuel Surcharge • FedEx has applied a fuel surcharge of 6.50% :Ns -pane Dislance Rased Prong. Zane 3 InIernalShp Sender Recipient Tracking ID 791182482122 LARRY SUMMERS fl Service Type FedEx SlandartICNernighl JEFFREY E EPSTEIN PaCk009 Type FedEx Envelope 457 MAOISCN AVE FL 4 Zone 3 NEW YORK NY 100224843 US Packages 1 Weigh) 1.0Ibs. °Slaps Transparlahen Chary 13.10 NO/wed Mar 18.200410:10 DSCOure .2.10 Svc Area Al Fuel Surcharge 0.72 Signed by S.MCCLARY FedEx Use 54183351140211f Total Charge USD S 11.72 Picked up: Mar 17.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has wow a fuel stirCh/11{10 016 50% lo this sNprneol Dislance Rased Prong. Zane 2 Package sent from 10021 zp PX/0 Tracking ID 837133954498 anstr 521121991 Sanwa Tpie FedEx Standard CNernighl MICHELLE CAMPOS FtAYMOMD PERO Package Type FedEx Envelope JEFFREY E EPSTEIN Zane 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 108224843 US W0101 1.0 IPS. 0.5 kge Delivered Mar 18.2004 1508 Transpartahen Cheer 11.26 Sve Area Al DISOWN Signed by R.PERO Fuel Surcharge 0.61 FedEx Use OT72101301)0200,_ COLON Pickup One 0.00 Total Charge USD S 10.06 CONFIDENTIAL SDNY_OM_00345079 EFTA_0021777 I EFTA01316813  Invoice Number: 1.665.01443 Invocce Date: Mar 22. 2004 Accent Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 17.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FoCIE: has spited a fuel Surcharge of 6.50% to INS shpment Delarce Based Pricing. Zone 6 Pauoge sent from: 33480 20 COO FedEx Ms asiled this shpment let cooed packages. might and service. My changes made are reflected in the invoice amount. Tris:Wng ID 841798556889 Sender Redolent Sen404 Type FedEx Pnonty Overnight o MAXWELL MR ERIC GANY Package Type FedEx Bea JEFFREY E EPSTEIN EPSTEIN INTEREST 4TH FLOOR Zone 6 457 MADISON AVE R. 4 PaGkagat. I NEW YORK NY 100224843 US Wapnl 1.0 Pas. 1.4 kgs Delvered Mar 18.2034 D9:57 Transportation Charge 3325 Sec Anta Al Discaull 3.33 Signed by A TiRADO Fuel Surcharge f94 Fe£x use 07712163001574/ Conner Pickup Charge 003 Total Charge USD S 31.86 Picked up: Mar 18. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has appled a fuel surcharge of 6.50% to ths shpment. Distance Based Pricing. Zone 8 Tradung ID 637133953377 Sender Recipient Service Type Feces Prionty Overnight DARREN INDYKE PIETRO MONDIRI Package Type Facts Envelage JEFFREY E EPSTEIN PIRELLIIIIGI1 VOLTAGE SYSTEMS Zone B 457 IAADISON AVE R. 4 Packages 1 NEW YORK NY 100224843 US Waghl 1.0 Es. 0.5 kgs Delvaned Mar 19.2034 10:10 Transport:ten Charge 1885 a Svc Agee 42 Disown .3 02 a Signed by P.MONDINI Fuel Steak:WO 103 MI Fete Use (078145890.00252/ • Total Charge USD S 16.86 a Picked up: Mar 18, 2004 Payor: Shipper Reference: JEGE N2 INDICATOR Fuel Surcharge. Feces has areled a fuel surcharge 04 6.50% to burs SPPMCMI Datance Based RUM°. Zone 2 Package sent lien: 33461 zip code FedEx has audded Wes shpment tor cornea packages. weight. and service. Any changes made are reflected In the erreae amount. Traciung ID 837133953642 Service Type Facts Prenty0vernighl Package Type Customer Paden/NI Lgegar WORRiSON JEFFREY E EPSTEIN ATTN LARRY TITAN AVIATION CORP Zone 2 457 MACRSONAvE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 50 be, 23 kgs Deivered Mar 19.260409:20 Transperlason Charge 20.75 Sac Nee Al Deeettil Signed by F.GARCIA Fuel Surcharge 1.21 Fere Use D78131580.1)1486, Total Charge IPSO S 10.88 Shipment Detail Subtotal USD S 220.77 CONFIDENTIAL SONY OM00345080 EFTA_002 I 7772 EFTA01316814  Invoice Number: 1-665-01443 Invoice Date: Mar 22.2004 Accouni Number Page: Sofa FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 *iSP0O. Pacad 0.1 Cyan] Savo* rm.) Ca.‘ad.) 504 Preps., 24 evoind Servo* 40 COM 9u:..srtaH4nd1 806 PNesea 74 Ground Smoot a mm 9D9, ngts 015 AWAGO. Prege0 810 Senrg. AdIePOO.F9tosaf 9 Samos b Kan. 015 MO. Ptivegl 814 E.o.neg. Rudolf 10 Sento b Puotl.:0 017 €000. Prepay 818 E•nottg, Signahao.Piogoid 14 Son4:4 DOAN 019 Prong 820 Dale Comic. AuloPC43. Repaid 17 Som:o *Alaska 020 AstioPO0. Genoa 824 Dale Conan.Pospoid 22 Soni:o .1nh 41.1064 021 Colon 528 Dole Galan. Sgnaze. PNorN1 23 Sr.gp et, Muke 131 3RIPayly. Ratum Maned" NAM Loyal 630 Aroontner40449dy. AdIePOO.F9corad 23 Senna ern/gusto 1313 Propaid.Ralum Woofer OHM Label 634 51654 Stowe *Cone* Rroontner40~/. PrePod 137 Preps<1.1144tmasnoyer Prated Label 636 3rd Party. Arson 1.4rapc• Pnnkd 1.90$ 92696 Senna ern monn, lOdtred 140 3rd Parry. Rolm lAanager Onlre Lied 942 Peopod. Raton Llanagor Pnmod Lae 400 Gusronle40 Funds 000. Prepay 947 3rd Parr. Boum lAinuor Coln* La.'. 409 Currency GOO.Prepod 13.18 Peopod. Rohm Llanager Omen LYuI 410 Au9:4900. COO. Plopod 850 3rd Pant MN 412 AuloP013. ECCO. Propaid MI 3rd Pry Barg. AuloPOD 415 PunP00.0saranceo2Fisitis COD. PropaR1 552 3rd Parry Mrg. Sognsiore OTHER CHARGE CODE DEFINITIONS 416 Au9:4900.13vrotty COD. Prop.», 653 3rd Prey Mug. Ewa', 417 3rd Parry Sang 854 3rd Parry Mug. Ewa" ksoP00 410 3rd Parry Wog. AuloPOD 855 3rd Pay Skip. EvaNn) Songsio 419 3rd Party Mfg.000 11) 0.0 D. (Goteci or Gebery1 856 3a3 Parry MN. Data Conan 121 A.O.D. IAdrnoMedgemraol Delver') 420 are Pans &log. 0eararleedRods CCO 857 3rd Pary Blew Data Comm.A.40PC° 131 Cal Tog 421 3rd Pony Bang, Canny COD 459 3rd Pork Mfg. Gee Conon. Signslise In Oflosim a re Caron Lint 422 allRodpom 459 Mug. 449onirrenl Denerr 3r4 61 Declared Vtiuo 423 allRodpoid AuloPCO 580 3rd Pry Mrg. 449onkrenl Deltody. AdosPOD 61 Ames Camay. 429 3rd Party Barg. WOO 089 Oil Reopc41 11 mazartbus Ltmend 430 3rd Party Sdrg.PuloPCO. GOO 870 Oil Reopc41. AMMO 81 AvImolc Proof o1 Odfrery 431 3rd Parry Wog. AuloPCO. EOOO 871 allRodpeni. Signo9so 4011onal IlenfIng Si 432 3rd Party Wog. AuloPCO. Cuaency COD 872 allRodpeni. Eosong 10) °mum Exlra Solved Fee 433 3mPiny lusioPOD. Grmamood Funfo. COD 873 allRodpool. Eosoing. ludePOD I) Ostelsturd, ISO lbs. 439 Prepaid. graitanioof Fuca. ECCO 876 Oil Reopen,. €rung. nn eve 113) 21p:wok C.O.D.. 24 hem 440 Peogad 0..noncy. ECCO 87$ MI Reopen,. Oa* Gallon 13) E1actratic C.O.D.. 48 hem 441 Pledeld GAransom Fuca. ECCO. AvaPOD 876 Oil Reopen,. Oa* Omen. At.0:4104) 14) FedEx Ground Reuderbol 442 Prep,vd.Cunercy. ECOO. AltaPOD 877 130 Reorient gale Celan. Sgnare FedEx Ground Reudectal . Rus 15) 443 3rd Psi,. Ba rg. Gtarantecd Fwd. MD 878 811Redponi..4.40rntom Davorp 96) 444 %slums lArtagn Trimmest:4 Fee 3rd Pr". Bap. Carton% ECOD 879 811Roapeoi. Agoginnom Da4vorp.AuloPOD 20) Fedex %mitre 11me DeON9y 444 3rd Pant Barg. Goarantecd lugs. MD. AMMO 21) FodEx Dora C0:16.1 Mane Ddivory 4413 3rd P4/7/ 8.114.0.ffroter. FWD.891>PC° 2.2) FodEx 44:ponImoni Mane Ddivory 900 ConsoldaNd Rooms. 3rd Pa7y. Nm 23) FodEx Evening Homo Oaken( 24) FodEx Ram DdivosyRosifsni1J FedEx International Ground 25) FedEx lire NON"' Retclen161 • Airs 26) Cash G.0.0. 0‘ 818/ 271 Cash G.0.0.110 Donut/ Gh.1", 022 avaP00. Preyed 28) Cash G.O.D. EWAC*41re, - 023 CGO.F.epag 29) Peool Ortoty.40.9nuao C -..• 024 Pregag 30) FodEx Hance DdivoryFoicto •• 027 Au9sPOO. Coned 36) Fuel Stothanp 029 Cased 36) Ororsizo a 10E Coeitiood Locgd, anf Ginn 115 3td Paw. Baum 1.1inogor Mood Lad 37) Gnomon 10S' on Lengin 141 Plopaid.Roturn Woos( PNod Label 36) °mum s 'Yr Comdr.:PU.0 end GO* 478 Garanked Funds.000. Prepsd 39) Sundmen1410versde Podage (*me 479 Currency. GOD.Pregod 41) Comb Goods 6 Sraces Tax -GST 450 Prevent Aty1:4930. 000 141) Canada IIanYDAUOCI Sat Tax .11ST 465 Preps. 4,4000. GemargiedFug. COO 142) Canada Mabee So/3s TAX OST 487 Pewit .4910PCO. Darcy COO NIl Room 487 3n3Pany Mao la) Credo Card OrdneStreedrge 488 3o3 Pony Bang. lialoPCO COMSOICIPed Noma PoWag Ida 489 3o3 Pony Ballo. ODD la) Consok1seed Ammo Package 2.244 24610 490 3rd Pry Mrg.Goararesed hods CGO la) Conso$Osea Rearm Package 4s4x0 • 4.1,12 491 3r0 Pray Barg. Cowry COO 160) Consoldatea Rit.rrIt Package 684410 '&10000 492 811Reopen COASOICON4 Rui.rra POCkede 0tl2.10x12.16 , ISO) 490 SIIReaper4 &MPG° 151) Consoklacod Roms. P004400 FA Owego 153) Consoklagod Fl<0.MS °amaze Padiago Chore. 153) Fleltrns Kroger 154) Gonads, Onankco Maj Ourge 155) 1.1nmeonred0.0,Plet f, 165' Gcnovned Loop 6.061, CONFIDENTIAL SONY_GM_003450.81 EFTA_002 I 7773 EFTA01316815