EFTA01259848.pdf

Invoice Number: 4-68247233 Invoice Date: Apr 21.2003 Account Number: - Page: 1 o18 Fe0Ex Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services i lill.11843 US Phone: MF 7.6 (CST) Fax: Internet: www.tedex.com Invoice Summary Apr 21, 2003 FedEx Express Services Transportation Charges 263.30 Base Discount -28.95 Special Handling Charges 34.85 Total Charges 1JS.D.3.. 269.20 TOTAL THIS INVOICE JJSD 269.20 You saved 528.95 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Growd accounts referenced in Ibis invoice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Excess. To *ma* peoporata phase morn ins won will your paymontioRdEx. Mean ea n 05100 0e 10:1. Ploilitlitlul 'tut chock nayalgo to FoSEx. 11 ror cvnpe encas. checkIwo r OCmPble lean on reverse nee Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by May 06.2003 4.682.47233 USD $ 269.20 114420814682472339800002692097 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_00347195 EFTA_002 19887 EFTA01259848  Invoice Number: 4.682.47233 mu/ace Date: Ap• 21. 2003 Account Number: Page: 2 of 8 Adjustilia. FAX TO Tracking No/Airbill No. Reason Code Explanation eFFCME 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 Recexenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Parry' 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 site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: I T PhysiCal AddieSS ❑ swing Address 1 Mailing Address Account Number: Name Morass: Apt./ Suite: City: State: Paona: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347196 EFTA_00219888 EFTA01259849  Invoice Number: 4-682-47233 Invece Date: Apr 21.2003 Account Number: Far: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 9 Transportation Charges 204.55 Bass Discount -2307 Special Handling Charges 31.94 TOTAL USD 213.42 Number of Shipments 9 Total Charges USD$ 213.42 Third Party Number of shipments Transportation Charges 53.75 Sass Discount -588 Special Handling charges 2.91 TOTAL USD 55.78 Number of Shipments Total Charges USD$ 55.78 TOTAL SHIPMENTS I0 TOTAL CHARGES USD $ 269.20 CONFIDENTIAL SDNY_GNI_00347197 EFTA_00219889 EFTA01259850  Invoice Number: 4-682-47233 Invoice Date: Apr 21, 2003 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 11.2003 Payer: Shipper Reference: MAIL Fuel Surcharge. FedEx has forded a MOI Surcharge 015.50%10 this shirmeM. Distance Based Prong. 2one 6 Feder has audits(' this shirmem for correCt packages. weight. and service. My Changes made are reaecied n the invace amount. Release "gnaws on Me. internaiSho Sender NAOMI Tracking ID 791350415743 JEFFREY EPSTEIN Sanwa Type FedEx Privily Overnght JEFFREY E EPSTEIN 358 El. GALLOWAY Package Type Customer Packaging PAW BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 100 M. 4.51W Transpeneecn Charge 52.75 Delivered Apr 12.2003 if 04 Dacoure 4.28 Svc Area M 12.50 SaturCey DeliVerY Signed by 712519 Fuel Surcharge 2.81 FedEx Use 323652101101574V2 ROSOColial 001hery 1.90 Total Transportation Charges USD $ 63.08 Picked up: Apr 15.2003 Payer: Shipper Reference: ERIC Fuel Surcharge' FedEx has applied a fuel surcharge of 5.50% to this shipment Distance Based Pncing. Zeno 6 internelSho Sender ROGOW Tracking ID 790752996829 JOHN ALESSI Seance T1190 Fedex Standard Overnight Y JEFFRE Package Type FedEx Envelope Zone 6 NEW YORK NY 10022.6643 US Packages 1 Weight I Olt*. 0.5 kg6 14.75 Transponaten Cr)Sige Delivered Apr 16.2003 10:11 Decourc -226 Svc Area AA Fuel Surcharge 0.88 Signed by B.GREENSTEIN FedEx Use 323023732,00244i Total Transportation Charges USD S 13.07 Picked up: Apr 15.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 5.50% to this shipment. Distance Based Pricing. Zeno 4 FedEx has audted this shipment for correct packages. weight and some:. Any change: made ale reeecled in to invcice amount. Intern:15Np Sender Recipient Tracking ID 790753542743 PEG UGLAND Sanwa Type FedEx 2Day JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pa Zane 4 NEW YORK NY 100224843 US Us Packages 1 Weight 1.0 lbs. 05 'VS Transpentagn Charge 8.50 Delivered Apr 17.2003 0930 Dacount 0.15 Ste Area A2 Fuel Surcharge 0.42 Signed by 0.0AKLEY FedEx Use 32303305306024r_ Total Transportation Charges USDS 8.07 CONFIDENTIAL SONY_GM_00347198 EFTA_00219890 EFTA01259851  Invoice Number: 4-682-47233 Invocco Dale: Apr 21.2003 Account Number: Page: 5 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 15, 2003 Payer: Shipper Reference: ERIC Fuel Surcharge FoclEx has appled a fuel *whams of 5 50% t0 asks snpment Drdance Based Pricing. Zone 7 FedEx has audited t s snpment SO( CCOOCI packages. weight and service. Any changes made We reflected in the *nolo amount Release signature on lie. IntemstShip serdeg Tracking Service Type FedF-x 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedF-x Pak Zone NEW YORK NY 16022.6843 US US Packages 1 Weight 1.0 IA 0.5 kCIS Transpcnalion Charge 1010 Deivered Ace 17.2003 13:37 Discount -1.01 Svc Nee R1A Fuel Surcharge 0.50 Signed by Delivery Area Surcharge 1.75 Fete( Use 323045801/0609002 Total Transportation Charges USD $ 11.34 Picked up: Apr 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£s has appled a luel cumber?, of 5.50% to Ibis shpment Dwane Based Pricing. Zone 7 Package sent horn: 10021 asp code Release signature.* lie. Traddng 10 Sender Recioent Service Type FotlEx PriorityOvernight Package Type FedEx Box JEFFREY E EPSTEIN Zane MIM I US Packages 1 NEW YORK NY 10022.6843 US — Weight 1.0 Pm 0.5 kgs Detvered Apr 16.2003 14:51 Transpolzeson Charge 27.00 Svc Area R1A -2.70 Discount Signed by Fuel Sucharge 1.34 Face" Use m5216522.17159602 Comer lacluip Charge 0.00 Delivery Area Surcharge 1.75 Total Transportation Charges USD 27.38 Picked up: Apr 15.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has appled a luel surcharge el 5.50% to Ours shpment Duane Based Pricing. Zone 7 Tradeng 10 637169384706 af.Daer Redolent Service Tyra Fectx Pnonty Overnight LAUREN KVANINER UNITED STATES DEPARTMENT Cf TH Package Type Facts Envelope JEFFREY E EPSTEIN 226 CRUZ ALTA RD TAOS FIELD OF ZOne TAOS N/A 87571 US Packages 1 NEW YORK NY 100226843 US Weight 1.0 IA 0.5 KOS Neuwied Ace 16.2003 13:22 TranspolWen Charge 17.45 Svc Net PM DiscotO -2.79 Signed by LCHAYEZ Fuel Surcharge Ohl Feces Use 105245950:0024V Delivery Area Surcharge 1.75 Total Transportation Charges USD $ 17.22 CONFIDENTIAL SONY_GM_00347199 EFTA_002 19891 EFTA01259852  Invoice Number: 4-682-47233 Invoice Date: Apr 21.2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 15.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 015.50%10 this sNameni Dislance Based Prong. Zone 6 Package sent from 33480 TO Cede FedEx has audted this shicenenl for correct pad ages. weight and servo:. My change: made are re«ecled n the invoice amount. Tracking ID 837574511613 Sender ROGOW SeMee TWe FediX PACO), Oeornighl PATRICK OCHIN EPSTEIN SNTEPESTS Package Type Fed& Pak JEFFREY E EPSTEIN -4TH FL Zone 6 NEW YORK NY 10022 US Packages I NEW YORK NY 100224843 US Weight 5.0 lbs. 2.3 kgs Delivered Pa t6.2003 0821 Transpanncn Charge 37.50 Svc Area Al Discount 3.75 Sped by W.DOULIN Fuel Surcharge 1.86 FedEs Use 10509819001574/ Courier Pickup Charge 0.00 Total Transportation Charges USD 6 35.61 Picked up: Apr 16.2003 Payer: Shipper Reference: CHARGER Fuel Surcharge. FedEx has applied a fuel surcharge of 5.50% to this sblamenl Dislance Based Prong. Zone 6 Amuse signature on Ne InIernel9111 Sender ReCIPlenl Tracking ID 790262091576 LARRY VISOSKI Sane* 41/e Fees SlandardOvernicim JEFFREY E EPSTEIN Package Type Cuseemer Packaging US Zone 6 NEW YORK NY 100224843 US Packages 1 Weigh' 2.0Ibs. 09 kgS TransparIncn Charge 25.25 Delivered Aft 17. 2000 1106 D4COunl -2.53 Svc Area AA Fuel Surcharge 1.25 Signed by 14794574 Rosidenlial Delivery 1.40 FedEx Use 32317530L01371,02 Total Transportation Charges USD S 25.37 Picked up: Apr 16.2003 Payer: Shipper Reference: SALARY SLIP Fuel Surcharge- FedEx has agreed a fuel surcharge at 5.50% le this sh.pmenl Distance Based Pneng. Zone 2 inierneiShe %Mega Tracking ID 790754574653 RICK HARRINGTON Samoa TWe FOE" Standard Denier JEFFREY E EPSTEIN Package Type FedEx Envelope IS Zone 2 NEW YORK NY 100224841 US Packages I Weight 1.0 lbs. 0.51ups Transparrawn Charge 11.26 Delivered Apr 17.2003 12A4 Dscoure Svc Area AA Fuel Surcharge 0.52 Stoned by R.HARRINGTON Reekleneal Delivery 1.40 FedEx Use 323205362002001 Total Transponation Charges USD3 11.37 Shipment Detail Subtotal .....__............... _...... 213.42 CONFIDENTIAL SDNY_GAl_00347200 EFTA_002 19892 EFTA01259853  Invoice Number: 4-682-47233 Invoece Dale: Apr 21.2003 Accoura Number Pogo: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 10, 2003 Payor: Third Party Reference: 287791NV Fuel Surcharge. FociEr has aroled a fuel autoharp& 04 5.50% to this shpment Distance Based Pricing. Zone 2 PRERATED Sender Redolent Trading ID 071243448269 SI4PPINGRECENING HANGAR. N909JE Sett/Be Type FedEx Prgety Overnight BUSINESS AEROTECH EAST CORP DALLAS AIRMOTWE Package Type Customer Padiedn9 964 POSTAL RD MIU.VILLE AIRPORT Zone 2 ALLENTOWN PA18109.9352 US MILLVLLE NJ 08332 US Packages Weight 50.0 lbS. 22.7 ads Ttantocrision charge 5175 Moored Apr 15.2003 10:11 Discount -5.88 Svc Ana AA Fuel surcharge 2.91 Signed by C.RASCONE FeclEx Use D324000981/1486, Tots Transportation Charges USD 55.78 Shipment Detail Subtotal USD $ 55.78 IIIIIIIIMIIIIIII CONFIDENTIAL SONY_GM_00347201 EFTA_002 1 9893 EFTA01259854  Invoice Number: 4682.47233 InVO:Ce Dale: Art 21. 2003 ACCOunl Hunter Page: 8 018 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 5,e;POO. Prepay Oe Oro.na &woo 1nm) Cauca 804 Preps., 24 GeV Serve 46 mm gu:os.a!sanlI $00 Sgnm e.12,igned 74 Ons.nd Smoot 49 coM t1Lflus .an 015 Av5P00. Dined. Orettc 810 &erg. Oule000. Few./ 9 Seim b Kee. 016 CCO. Owe,. Coneenc 814 E I Watla Peepad 0:1 Seto se PuoleFt.:o 017 (000. Peeped Oretac 818 Etant.4. Wake.. Peopaid 14 Sant:4 DOY, 010 FedEx Ground. PAP. Precut Orneeac 820 Dale Comic, AuePCO. Peeped 17 Soni:o *Alaska 019 oonaid.Domoole 824 Dale Cavil, Prepaid 22 Soni:Q.Ihn A/40a 020 AsaP0D. Genoa. Comm< 828 Cale Cean. Satiate. Fem./ 23 $2, 3:a 2o, Alaska 021 Ca.c,. Demi& 630 Amaneem AuPPOO. Peeped 24 Sena Ir.ADtke 131 Grand. ad Pans Rokrra WA:we 634 &partner, Pma.vd SI IL 54 Sere te eerie 13$ Gomel Prepack tae Melte 636 Nome Delveg.)0 Peony. Amens Veer. 92 196 Sere hyn R,.xr it/Overt.% 137 (*owl. Preyed Fere Wane' 242 Homo Dangly. Prop..; Rams Manaqoi 400 Gamed Funds 000. Preyed,. Dcmedx 850 33113a3 Pam 408 Cad, COO. Peeped. Drew 801 8113ga PaTe. Pao POD 410 AsaP0D. COD. Proved. Domestic 852 8113ga PaTe. Swann 412 AsaP0D. ECCO. Propakl Damooc 653 Erma°. 9413r0 Pony 419 AsaPOD. Ounsood Finds COD. do. Own 854 (mom. Bn 3r0 Deny. AteoPOD OTHER CHARGE CODE DEFINITIONS 416 AsaP0D. Cam COD. Pewit Domcalc 655 Erenr.g, Bd 3d Parly. Sgniture 417 COI 3rt1 Pang. tamer 656 Ode Omani:013rd Part' 410 0113c0 Pang. AuloP00. Deem 857 Dale Conan. 8113rd Paco. AulaPCO In C.00. tCoteci m Oeheryi 419 8113d Pang. COD.Oomeslc Dale Conan. 8113m Paco. Seaviwo MOD. Morn oberence I Delete) 420 011 3m1 Pang. 60/enlee FUNSCOO. Or. 121 859 Apparnment 21113d Party 131 Cal Tag 421 BlI3ed Pant. Car) COD. Dom.= IMO &partner, 01134 Pasty. AuloOCO ral Ostia a 84' Canbasd Lenyl- 422 EDI Ratiparrt DOenca1C $49 811ftempenl DularadVauo 423 811Docipera AiaPCO. Matomic ;51 570 811 Reopen,. Atn:PCO IBI A0:11.* Camino 429 ECOO. ht 3e0 early. Oonetec $71 BU Redoeni. Scoots, 1, 1 Hazardous Msen 430 ft nt00. COO. 941 3ro Parr. DOMOVIC $72 6enng. 046 %oven' AvZman Proof al Deem 431 AteP00. EC00.13113.0 Nay. Comely 873 Evonnp. Bll doopdos.ihado6C0 191 Addions llrMng 432 AteP00. Cam COD. 81134 Pasty. Donee 874 Ettott0. SI Floosnol. Sorgluto [10) II °mum Exira Since Fe 433 AsaPOD. Ouiraimad finds COD. DI 3rd Parry. Com. 875 Da* Gamin. 811Docipom 044744,17 150 lb,. 434 2000. MI Roapioni. Domestic ) $76 Ode Cedan.Sli deopam.AvrodC4) 32) Eliaralk CO 4. 24 Muni 430 .4unPOD. COD. MI Doopagos. Deeneme 677 Ode Cedan.80 R0000m.SDnare 53) Diaralk COD.. 48 Muni 436 AusP013. ECCO. DO Rockier.. artiste 670 Acoarrem 011ReciPani 437 14) FedEx Omura Meuckalml Atet00. Cad. COD. 80 Reword. Commic $79 Apporreni 1311 nevem. Ac)ePOO 15) FedEx Gourd raip0mbal Awes 438 AvDP00.0wrarteed F‘els CC*. BO Recpen. Own 16) Salve Wren Tennyson Fee 439 &mei". Prepack Curtsied F‘ele WOO FedEx Seen acme Delany 2) 21) PodEx Dace Crean Xuno NO•ory FedEx International Ground 22) FOCIEx 4pooltralm Woo Dainty 23) PodEx Ewan; Horns Dolvaat 24) Raz Home 441.44,4014,0IIII 022 AsaP0D. Peeped 25) FedEx Ilene DeleirYPIPSPP101 ' 14,n, 023 CCO.Peepae2 26) Cad. C OD Ow") 026 Preps 2r, Cad. C OD Ho Oentort Carr 027 Atn:P00. Ono 2e) Cash C.0.0. Ewa CeFercace 028 Coed 29) Peel el DoNotyklamwo C 136 InIconmeral Greet 9,6 Pasty. neiwn, Ilmarr 30) Raz Dona Dolls., Face: 478 Ouataaloo3 Funds COD. Peeped 35) Fuel Swoons 4Th caul CDO.Prepad 36) Ossizo a lOr Cantinod Loewe a-a Gem 480 AsaPOD. COD. Peeped 37) °mums Mt in teng1O 485 AsnPOD. Ouirasoad PuitIS [Ca Prepaid 38) Oramm Comtmed Lair en! Cie 466 Aint00. C . COD. Preys at) Sorg emernalOversee OccesaeClese 46? 80 3rd By, / OD) Canoe Goods I Sexes Tax -BST HI SO 3rd Parry. kdoD00 511) Canna Harrtani.20d Soros Tax .11ST 08 803rd Parry. COD 1421 Canada CuOtat SSW. TAX CST 490 8113ed Pang. OuDielood Fiatas COO 144) wl Rautti 491 8113ed PAM. Gun COD 1651 Credo Caro OKIneStr6Darge 492 811Rodpem 147/ Consokidea Atom. Doysag 493 811Doapent AyuP01) 147/ Consokbeed Ammo Package 24,44. 2418 140 Consoles*, Rearm Dodd°. 401x6.4.0.12 149) Consoles*, Rtarra Package extd10 &lean ISO) CW4010474 Rare4PackasaftdOx12. 1002.16 151) Centel/um Raves Pocket, FA chop 162) Consolamod Reojes Charter* Paso,* Campo 153) ;Odom, Ilinar CONFIDENTIAL SONY_GM_00347202 EFTA_002 19894 EFTA01259855