EFTA01318286.pdf

Invoice Number: 4-73248234 Invoice Date: Jun 02. 2003 Account Number: 1144-2081-6 Page: 1 ol9 FedEx Tax II): 71.427007 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: vnywiedex.corn Invoice Summary Jun 02, 2003 FedEx Express Services Transportation Charges 415.40 Base Discount -44.26 Special Handling Charges 25.90 Total Charges JJSD.5.. 397.04 TOTAL THIS INVOICE LSD S 397.04 You saved 544.26 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this tweice have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To *ma* prow <wit ph so (okra Ills polar,MI, your paymenlioFedEx. Run do n 01P0 01100. Please malt. 'out chock oayalgo to FcelEx- Cvnpe d etym. check I've 0V cd, Vetefca, on!eyrie side Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 17. 2003 4-732.88234 1144-2081.6 USD 5 397.04 114 42081473288234 760000 3970 429 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347288 EFTA_002 19980 EFTA01318286  Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: 1144-2081.6 Page: 2 of 9 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 ildling Remember to include recipient's account number or third panys PND Shipment Never Sent mecum number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Parry's Accotm 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. Fedkx Federal Express 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: Address: AptiSulW SO: Stale: Bp: Prole' I Far I Aulhorrzing Signature: CONFIDENTIAL SDW_GM_OO347289 EFTA_00219981 EFTA01318287  Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Accost Number: 1144.20513 Page: 3 o19 FedEx Express Shipment Summary by Payment Type Original Shipper Number of aNprnents 9 Transportation Charges 153.60 Base Discount -17.05 Special Handling Charges 12.77 TOTAL USD S 149.32 Number of Shipments Total Charges USD S 149.32 Recipient Number of aNprnents 2 Transportation Charges 261.60 Base Discount -27.21 Special Handling Charges 13.13 TOTAL USD S 247.72 IIIIIIIMIIIIIII Number of Shipments 2 Total Charges USD S 247.72 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 397.04 CONFIDENTIAL SDNY_GM_00347290 EFTA_002 19982 EFTA01318288  Invoice Number: 4-732-88234 Invoice Dale: Jun 02.2003 Account Number: 1144,2081.6 Page: 4 ol 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epPled a Nei surcharge of 5 00% le this sNpmenl Distance Based Prong. Zane 6 Package Sent from 33451 zp code FedEx has audted this shipment for correct packages. weight and service. Any changes made are reflected in the invcice anima Tracking ID 837574511500 Sender Reclolenl Senrce Tape FedEx Priority Oiremight JEFFREY E EPSTEIN EPSTEIN %%RESTS Package Type FedEx Pak 457 MADISON AVE FL 4 457 MADISON AVENUE 4TH FL 2cne 6 NEW YORK NY 100224841 US NEW YORK NY 10022 US Packages I Weight 1.0 lbs. 0.5kgs Transpanakce Charge 25.50 Delivered May23.20330657 DSCOure -2 55 Svc Area Al Fud Surcharge 1.15 Soned by KSARAUW Courier Pickup charge 0,00 FedEx Use 142134320015741_ Total Transportation Charges USD 3 24.10 Picked up: May 23.2003 Payer: Shipper Reference: LESLEY Fuel Surcharge. FedEx has applied a Ner Surcharge 015 CO% to this shipment Distance Based Prong. Zane 8 The delivery commitmere ler Express Sever Packages to homes re private residences onctore home °MOM Is iPm the INrd businessclay tor all regions. lsl anempt May 27,2033 al 12:47 Pea. Release vendors en Me. IntareIShp Recipient Tracking ID 7913%083073 Sanwa Type FedEx Express Saver JEFFREY E EPSTEIN 1320 NORTH HARPER AVENUE Package Type Pea, Envelope 457 MADISON AVE FL 4 LOS ANGELES CA 90046 US Zane a NEW YORK NY 100224841 US Packages I Weigh! 1.0lbs. 0.5Itp Transpenaken Charge 9.40 Delivered May26.20331252 Dacour4 -gar Svc Area 3R Fue Surcharge 0.42 Stoned by BURNS Residential OcIntry 1.40 FadEs Use 32305685600835'02 Total Transportation Charges USD S 10.28 CONFIDENTIAL SONY_GM_00347291 EFTA_002 19983 EFTA01318289  Invoice Number: 4-732-88234 Invo:ce Date: Jun 02.2003 Account Number: 1144-2081-6 Page: 5 at 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs has espied a fuel surcharge of 5.00% to ins shpment Distance Based Pricing. Zone 7 Package NM Iron: 33480 21p Code Release signature en lib. Tradeng ID 837574511484 Sender RedOent 8801104 Tyre AMU PrIenty Overnight I MR WEXNER Package Type Cuslama Reducing JEFFREY E EPSTEIN 1 RANCH ROAD Zone 457 MADISON AVE FL 4 ASPEN CO81611 US Packages 1 NEW YORK NY 10022-6843 US Waghl 1.0 Pas. 0.5 kgs Delvered May 27.200311:53 Transportation Charge 27.00 Sue Mm AM Cisco-al -2.70 Signed by 4515047 1.22 Fuel Sucharge Fe£x Use 14305979801596432 Coiner Picaw Charge 0.00 Resdersal DeiverY 1.40 Total Transportation Charges USD S 2812 Picked up: May 23, 2003 Payor: Shipper Reference: AIRCRAFT 151 Fuel Surcharge Fe£x has aopled a reel surcharge of 5.00% to the shpment Deland) Based Pricing. Zone 4 Package sent from: 33461 zip code Fe&x has awned en shaman' tor cotrect packages. weight. and service. Any changes made are reflected in the .mmioe amount. TracIong ID 838295056865 Sender Recipient 8404C4 'We FedEx Standard °Wright LARRY IAORRISCR GREG VINCENT Package Type Fats Pak JEFFREY E EPSTEIN GULFSTREOM AEROSPACE Zone 4 457 MADISON AVE FL 4 500 GULFSTREOM RD Packages I NEW YORK NY 10022-6843 US SAVANNAH GA 31407 US Weigle 1.0 Es. 0.5kgs Delvered May 27.200310:03 Transpalitson Charge 19.50 Sue Ama A2 Oiscoull -1.95 Signed by J.JESSEN Fuel SurCharge 0.88 Pectic Use I43030140,91327/ Total Transportation Charges USD 18.03 CONFIDENTIAL SONY_GM_00347292 EFTA_00219984 EFTA01318290  Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Accotni Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 27, 2003 Payor: Shipper Reference: PAYROLL Fuel Surchamet FedEx has espied a 'eel surchuge or 5.00%10INs shpmenl The delivery commitment for FedEx 2day lo Mimes or private residences iinc/Ang name id/cosi,: 7 P.M. the second trances day for Al ,A2, AA. AS, AM. PM. 01 and R/A service areas. Detente Based PrIC09 Zone 7 Release signalite on He. IntemetShip Sender Reclaleal Tracidng ID 7%299594863 Service Type FedEx 20ay JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 10022-6843 US STANLEY NM 87056 US Packages Weltlt 1.0 be. 0.5 kW, Traosponaton Charge 10.10 Oelvered May 29.20031501 Discount .1.01 SvC Area 2R Fuel Surcharge 045 Signed by 7279236 Residentpal Delivery 1.40 Fedex US$ 323186505131113M Oelivery Area Surcharge 1.75 Total Transportation Charges USD $ 12.69 Picked up: May 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbod a fuel surcharge of 5.00% io this shamed. Distance Based Priem. Zone 6 Package sent from: asses cep code FedEx has audried this shamed for correct padages. weori. and service. My changes made are redlecled in the invoice amount. Traddng ID 837574511473 Sender tegument Service Type FedEx Peony °cambric EVELYNE EPSTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLA Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages I NEW YORK NY 10022-6843 US Wecri 1.06s. 0.51v% Delver% May 28. 20030925 Transporiaton Charge 25.50 Svc Area Al Discouni -2.65 Signed by K.SARALAY Fuel Surcharge 1.15 FedEx Use 14715672%3157Q_ Courier eclair. Charge 0.00 Total Transportation Charges USDS 24.10 Dropped off: May 28. 2003 Payor: Shipper Reference: 116 EAST 65TH Fuel surcharge • FedEx has waled a fuel surchuge or 5.00% to Ins shpmenl Distance Based Priam. Zone 2 Package tent Ironv. 16025 21/ Code Trac/dng ID 839719034431 Sender ReCident Service Type FedEx 20ay 0 SCHOETLE JOAN HAMPHREYS Package Type Customer Packaging JEFFREY E EPSTEIN ASH ARCHITECTURE Zone 2 457 MADISON AVE FL 4 182 FIFTH AVE 1015 Packages I NEW YORK NY 10022-6843 US NEW YORK NY 10010 US Weghi 2.0 lbs. 0.9kgs Oetvered May 30. 20031128 Transpodaton Charge 8.30 Svc Area Al DieCOMI -0.83 Sgned by C.KENNEDY Declared Vale Charge 0.00 Dec. Vabe USD 100.00 Fuel Surcharge 0.37 FedEx Use 148233550'0598W_ Total Transportation Charges USDS 7.84 CONFIDENTIAL SO NY_GM_0034 7293 EFTA_002 19985 EFTA01318291  Invoice Number: 4-732-88234 Invoice Dale: Jun 02.2003 Account Number: 1100-20814 Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 29.2003 Payor: Shipper Reference: HELEN Fuel Surcharge • FeclEx aP9100 a fuel surcharge of 500% to In* shpment Distance Based Pricing. Zone 4 IntemetShIp Sender Recipient Trading ID 790794845340 PEG UGLANO Service TWO Fees Standard Overlent JEFFREY E EPSTEIN NA. PROPERTY Package Type Fe x Envelope 457 MADISON AVE Fl. 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY CH 43064 US Paeages 1 Weight 1.01M 0.5698 Trantponation Charge 14.15 Devered May 30.200309:58 Disoant Svc Aloe 1.2 Fuel Si/Marge 0.59 Signed by D.OAXLEY Fex Use 32361442400222/ Total Transportation Charges USD 12.48 Picked up: May 29.2003 Payor: Shipper Reference: ERIC Fuel Surcharge . Fectx has appfed a fuel surcharge of 5 00% to IN: shpment DeranCe Based Pricing. Zone 4 IntemeeShip Iter Reddest Traclong ID 791602330608 BRUCE SOLL Service Tyre Fe x Standard Overdone THE LIMITED. INC Package Type Fees Envelope 457 'JARGON AVE FL 4 3 MOTEL, PARKWAY Zone 4 NEW YORK NY 10022.6843 US GAMMA 01443230 US Packages 1 Weight 1.0 te. 0.5 kgs Tramp:neon Charge 14.15 a l Delveretl May 30.200309:33 DieC0urit .226 Svc Area Al Fuel Sucharge 0.59 Signed by D.BARRICKLOIN • Fex the 323673447.60222/ Total Transportation Charges USD $ 12.48 Shipment Detail Subtotal USD 149.32 la Picked up: May 27, 2003 Payor: Recipient Reference: FORWARD PILOT HOUSE Fuel Surcharge . Feex has apple a hoe surcharge ot 5 00% to This shpment Valance Based Pricing. Zone 2 Release signalise en lib. Tractong ID 640026493650 gal* , Service Type FeclEx Pr:anti/Overnight TOM IAASCel LARRY YISOSKI Package Type FedEx Envelope MIDNIGHT EXPRESS 1131 PINE POINT RD Zone 2 2600 NE 5TH AVE WEST PALM BEACH FL 33404 US Package* 1 POMPANO BEACH FL 33064-5416 US Waghl 1.0 lbs. 0.5 kgs Delvere3 May 26.200310:00 Tranipcnation Charge 1380 Svc Area AA Discount 2.21 Signed by 14794574 Fuel Sucharge 058 FecE4 Use 1471072160018102 Courier Pidwp Charge 000 Revenbal Defray 1.40 Total Transportation Charges USD 13.57 CONFIDENTIAL SDNY_GM_00347294 EFTA_002 19986 EFTA01318292  Invoice Number: 4.732.88234 Invoice Date. Jun 02. 2003 Account Number. 1144-2081.6 Page: 8 ol g FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 28.2003 Payee Recipient Reference: H111610/1 23 Feel Swchaise - Nose has wise a ruel surcharge ol 5 00% to me thtemer4 Distance Based Pricing. Zone S FedEx has audited me ealpment for care« para.:Ns. weight. and liervICO Any changes made we (enema in Vie Invoice amount Tracking ID 841392079244 Sender Recipient DervIte Type FedEx Peorler Overnir PPG INOUSTRIES ØE INC Paptage Type Custorner Packaging 1719 HIGHWAY 72 E 1514 PERIMETER RD SIEICE4 Pale Mellod Hurrdredel HUNTSVILLE AL 35811.9660 US WEST PALM BEACH Fl. 33406 US Zone 5 Paptages 3 Transportation Charge 248.00 Weight 93.0 be. 42.3 has Discount -25.00 Delivered May 29.200309:38 Fuel Surcharge 11.15 Svc Area M Signed0y J.HARRIS Total Transportation Charges uSDS 234.15 FedEx Use 148109300015511 Shipment Detail Subtotal .. .USD tt 247.72 CONFIDENTIAL SDW_GM_003472435 EFTA_00219987 EFTA01318293  Invoice Number: 4-73248234 Invoice Dale: Jun 02.2003 ACCOunl NUnber 1144-2081.6 Page: '0 019 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 ta4PC0. Paved 0.1 &ea &moo Intra La.‘ada 104 Peeped 24 Coma Sen.ce ad cont ecvnangl 004 $reme P.Ral 74 Casa Senor. 49 tom QD:,5 nsts 015 AaP00. Preped. Oredic $10 ()tore /Won*. P/coad 9 Sac* b Neat 016 LCO.P.mal. Commis 814 EIWW40. Prepaid 10 Sate b Pucnol.t.:0 01? (COD. Prepack 0:medic 818 Etantt.a, Sianahre.Pteddid 14 Sent: 4 Oa., 019 FedEx Ground. PAP. Priced. Oceneeec 820 Dale Cana.PusaPCCI. Prepaid 17 Sens: *Alma 019 Plead. Demcd1c 824 Dale Canain. Prepaid 22 Sens: e alass.a 020 AuLPOD. Casa Donal< 628 Cale Galan, 5.2nare. P.cpasl 23 SimrerpnAuste 021 COWL Daestic 630 ftlaraent AtrzPOO. Peeped 23 Stmre 4c....Muste 131 Craw 31$ nifty, Barra Miaow $34 koanrnem P/epad 515 54 Serve hCOnwd 136 Lead. Prepack NS Dean 536 Nome Delliely.340 Pay. Darns 144.4.4244 92696 Stmre 4cer. man. IOSI$$$. 13? Cone. Prepaid. Neer. AIan.12 842 Homo DaWaly. Peeped. Ream Manager 409 Loaranka Funds COD. Preyed. Ckmeax 850 alla Pant 440 444$ C00. Pica 41. Orreeec 851 8113rd Pant. ago POD 410 AsaP0D. COD. Proved. Domestic 852 8113$1Pant. Dinar. 412 AsaP0D. ECCO. Prepaid Dometic $53 ()rm. Ba ad Pony 415 Aux.P00.0sarsseed hods CLO. Ppd. Da $54 (tens. Ba ad Pony. AceoPOD OTHER CHARGE CODE DEFINITIONS 416 AsaP0D. Caen COD. head. DomadIc $55 ()rm. Ba 3rd Pony. Signinde 41? Oil 3rd Part/. Damettc $56 Cale Oman. ell 3rd Pall 419 en 3m Papa. Au1000.0renc 857 Dale Certain, 8113ed Parry. PaioPCO 11 000. iColtni m Oeberyi 419 (1113$1ParD. COD.OometIc 858 Dale Certain. 8113ed Parry. Sip...Sure 21 AO.D. IAµncwodrnaaol D4444419 420 0113$1Par0.0turinteed Fords COO. Don 859 Aaxiffment Dila Party 31 Cal Tag 421 8113$1Parry. Caen COD. Donate 660 Appartnern 0113rd Pat. Au1oPLO SI Ortosim Calaned 422 8111.tecipera DomadIe $49 BU Reopen, SI Declared Vac, 423 allRearm PooP00. Domestic 470 1311fteopen) At&SCO 61 Aflels Coreveco 429 (000.041ad Peony. Drew 671 ell Reopen) anodise 71 Mazaraus Marg. 430 Atnt00. COO. B41 3rdPat,. Omer.< 672 Emory. 041 %mem CS AtiLmen Proof el Orteary 431 Atn)POD. ECOO. DP 3rd PaiW.Domed1c 873 Eventt0. Reepaeol.PuloPCO al Adlionaillersang 432 AulePOD. CashCOD. 8R 3d easry. Damedc 874 Eamia. Reepal. &asks. Omura Exim Samoa Fee 433 Asa POD. Oussseed hods COO, DI 34:1 Party. Com. 875 Dale Cana. all Pecipom II) Offiroodta a. 15D1m. 434 ECOD. BS Radial. Domestic 676 Dale Crum. OH Rapport Avx4ICO 13) 2) Bartok COD.. 24 bars 435 AsnP0D. COD. MI noopioos. Damara $77 Oa* Crum BO Eb)openi. agnate 14) Bartok C.0.12.48 bass 436 Aux.P00. ECCO. Da Reapers. Operate $78 Pacorrment Col Dement 14) Fedtx Ground Raudeftal Atme00. Cash COD. ell Racoons Oommic $79 Pacorrment Col Dement AaPOO 15) Pecitx Ground Reatobal . Reis 105 A=P00. Ours**, CardsCP/DO Recrpert Ow. 16) Cleans Wraps Transmoson Fee 0.9 Gpid. Preyed. Gowned Faros. (COO 2) FedEx Ginn", Ikme Ddivery 21) FedEx Oam Caen Mae Dairy FedEx International Ground 2.2) FedEx apponImoni Mae Dairy 23) FedEx Evening Hoes Delnuy 24) FedEx Hume DaPsyResicand 022 AsaP0D. Raped 25) FodEx Ikme Deonnnapdenlol • Airs 023 COD. Prepaid 26) Cott, C.00. Qarge (QS Preroald 27) Cad. C.00. No Denny Chine 02? Atn)P00. Ono 24) Cad. C.00. Ewa C•Yereece Cline (QS COW 29) Pala Deasy Adranate Came 135 Inlemetsal Ground 3d Party. Roans lkoaper PedEx Horne WNW Force] 0041rato'r 30) 478 0...vania3 Funds COD. hoped 35) Fuel Swear.* 479 Cam CCO. ercpaid 36) Oarsde a lOrContinedLs*. ore Ginn 480 AsaPOD. COD. Propect 31) 044taze * IDE on Lengin 485 Aux14013.0ussseedFalls CLO. Papa 39) 0.e.tne * 1SY Correnc41$71 sd GPM Aint00. Cash COD. Prepaid 39) Succememe Overage Pakaga Charge *6? 8113$14, 30/ Canada Goods a Braces Fax -GOT 40) 411 SII 3rtiParti. 4.21oPOO 141) Canada eardanuad Sas TAX .11ST 469 tiII 3rd Parry. COO 142) Canada Meat 541s Tax CST 490 8113$1Pay. Ousslood hods COD 144) Nei Ram 491 8113ed Parry. Cal COD 145) Credo Card (Wine Straharga 492 8111.tecipeni Consoldsea Rama PoWag 06) 493 811Repent PIA POD Consokbeed Returns Package 0244 2.610 I4) 141) ConsOkbee0 Rearm Peckage 4$146 .4,4112 149) Conto1daa R...e.n Package 1544410 414144.14 ISO) Consoldad Rm.ms Pack.). le.10x12 . 1002.16 151) Cordolased Rams Package FA Chap 152) Cordolased Rams °arta Pechora Chap 153) Deans Ikraps CONFIDENTIAL SDNY_GM_00347296 EFTA_002 19988 EFTA01318294