EFTA01312573.pdf

Invoice Number: 1-520-10533 Invoice Date: Dec 15.2003 Account Number: 1144-2081.6 Page: 1 ol 13 FedEx Tax ID: 71.0427007 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.tedex.corn Invoice Summary Dec 15, 2003 FedEx Express Services Transportation Charges 390.85 Base Discount -42.04 Special Handling Charges 32.84 Total Charges USD.S.. 381.65 TOTAL THIS INVOICE JJSD S 381.65 You saved 542.04 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounls referenced in the twoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *mare properceoet obese return ins omen win your payment lo Fedex. Runde net sutge or roe. Moshe gnaw 'tut check nayable to Fo£x fl co, cVnpld etreas. check Iwo ere ccmecte 'can on revrte nee Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Dec 30.2003 1-520.10533 1144-2081.6 USD 5 381.65 114420811520105337200003816577 SP 01 000001 91702 A 1 ASNGLP I DM 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_00338763 EFTA 00211458 EFTA01312573  Invoice Number: 1-520-10533 Invoice Date: Dec 15. 2003 Account Number: 1144.2081.6 Page: 2 of 13 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFIME YOU Fikx 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 Race:cents 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 t-800-622-1147, visit our Internet site at www.fedex.com or register for FIO. Fedkx Federal Express Please Indicate Mange In address for the section! N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name: address: Apt., SuN: State: Dp: Pilger I Fa,: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00338764 EFTA_00211459 EFTA01312574  Invoice Number: 1-520-10533 Invace Date: Dec It 2003 Account Number: 11002051.6 Page: 3 of 13 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNamonts 21 Transportation Charges 369.85 Bata Discount .39.93 Special Handling Charges 32 08 TOTAL USD 361.99 Number of Shipments 21 Total Charges USD$ 361.99 Recipient Number of shipments Transportation Charges 21.00 Bata Discount .2.T0 Special Handling Charges 0.76 TOTAL USD $ 19.66 Number of Shipments Total Charges USD 19.66 TOTAL SHIPMENTS 22 TOTAL CHARGES USD 361.65 -- CONFIDENTIAL SDNY_GM_00338765 EFTA_00211460 EFTA01312575  Invoice Number: 1-520.10533 Invoice Date: Dec 15. 2003 Account Number: 11aa-2081-6 Page: 4 of 13 PedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% ie tois abetment Dislance Based Prong. Zone 8 The delivery commitment lot Express Sayer Packages to homes a private residences cross® rime 0M0319 is 7PM the INrd business day for all regions. Package sent from: 10021 zp code Tracking ID 8371335054097 Sender Rec ere Sews Two FedEx Express Saver 0 MAXWELL Package Tyre Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL a Packages I NEW YORK NY 10922-5543 US Weigh 5.0 lbs. 2.3 kgs Delivered Dec08. 200312:19 Transportason Mega 15.65 Syc Area 3R Discoure -1.59 Sense by Fuel SU«hENC. 0.57 FedEx Use 33714257007179? Residential Cielhvry 1.00 Total Charge USD S 16.25 Picked up: Dec 03.2003 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 014.00% le this shipment. Dislance Based Prong. Zone 8 The delreery commitment Ic. Express Sayer Packages to homes a private residences cross® home 0010319 le 7PM the tNrd business day sor all regions. Package sent from: 10021 zp code Tracking ID Ty 837133954112 Sender Roe *enl S0NIC* T0MI FedEx Express Saver 0 MAXWELL Package Customer Proksiging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL a Packages 1 NEW YORK NY 100224843 US Weight 5 0 lbs. 2.3 kOe Delivered Dec 08.200110%1 Transconaccn Charge 15.65 Svc Area 3R Discount -1.59 Scaled by Fuel Surcharge 0.57 FedEx Use 33714257007179r Residential Dewey 1.90 Total Charge USD S 16.25 CONFIDENTIAL SONY_GM_00338766 EFTA 00211461 EFTA01312576  Invoice Number: 1-520-10533 Invoice Date: Dec IS. 2003 Accoum Number: 1144-2081.6 Page: 5 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge. FedEx hid4010 a fuel surcharge of 4 00% to duo shaman( Defence Based Pricing. Zone 8 Package NM from: 10021 Ma Code Release signalure on Ind TaKkIng ID 837133954579 Sender Reaponl Serve TYPO Fees Standard Ov(rnghl MAKWELL Package Type Cuslonice Pacitagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022-6643 US Waghl 50 M. 2.3 kgs Dolyerel Dec 08.208311:28 TrantfOrtadOn Charge 34.75 Svc Area Al Discocash -3.48 Signed by 18179261 Fuel Sycharge 1.25 Fectx Use 33919443000141602 Courier Pickup Charge 0.00 Rescenbeit Delyery I10 Total Charge DSO S 33.92 Picked up: Dec 05, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge FedEx has applied a led surcharge of 4.00% to Ibis shamed °stance Based Pacing. Zone 8 Thedelivery ccniertmenl for Express Saver Packages lo homes or ornate residences I Includng borne Slices) is 7PM IM third business de lee all regions. Package sent from: 10021 zip code IN enamel Dec 09.2003 et 0125 PM. Weather delay • Snow. IIIIIIIIIIIIIIIIII Undelverable Package. Tracking ID 837133954580 Sender Redixonl Service Type Petty Express Sayer 0 EPSTEIN Package Type Cusla-ner Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US WagnI 1.0 IN, 0.5 kgs Dickered Dec 10. 20031928 Tramped:ten Charge 9.40 Svc Area 3R Discount et; Signed by RETURN AB641711891293 Fuel SuTharge 0.34 FEE( Use 339194436'0717914 Courier Pckup Charge 0.00 Residential Dewey 1.40 Tots Charge USD S 10.20 CONFIDENTIAL SDNY_GAl_00338767 EFTA_00211462 EFTA01312577  Invoice Number: 1.520.10533 invocce Date: Dec 15. 2003 Account Number: 1144.2081.6 Page: 6 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picks up: Dec 08.2003 Payer: Shipper Reterence: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 4.00% le this Shirent Distance Based Prong. Zone 4 IntonalS110 Sender Retbieril Tracking ID 790984203937 PEG UGLAND Some 1.)1X. SOOEs OSOdly Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISCN AVE FL 4 6525 WEST CAIAPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43354 US Packages 1 Weight LOIN. 0.5 kr. 1510 Transwila0P1 Charge Delivered Dec09.26011022 Discount .2.54 SW Area A2 Fuel Surcharge 0.53 Sgned by D.ACKLEY FedEx Use 529022420(0020W Total Charge USD 13.89 Picks up: Dec 08.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00%. to this shipment. Distance Based Priory. Zone 2 FedEx has audted this shipment for correct padwges. weigN, and some*. Any chance's made are reflected n the inyaco amount. trearetSho Sender Recipient Tracking ID 791729260003 LEVITTE CRUZ Sanwa Type FedEx Standard CNernighl JEFFREY E EPSTEIN Package Tyre FedEx Pak 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 Weight 5 0 ltd. 2 3 kOS 17.25 Transco:Mai Charge Delivered Dec 04 20311121 Discount Sec Area Al Fug Surcharge 062 Signed by L.CRUZ Residential Delivery 1.40 FedEx Use 529073410.01283/_ Total Charge USD 17.54 CONFIDENTIAL SDNY_GM_00338768 EFTA 00211363 EFTA01312578  Invoice Number: 1-520-10533 Invo:ce Date: Dec 15,2003 Accoum Number: 1104.2081.6 Page: 7 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payor: Shipper Reference: CHAUNTAE Fuel Surcharge Fe0Ex nas noted a fuel surcharge of 4.00% to the ShpTient Octane° Based Pricing. Zone 8 st attempt Dec 09.2000 at 0125 PM. Incorrect recpient address. Uncielverable Package. Interne/Snip Sender Traclung ID 792526096595 Service Type Facet Standard Ovanght JEFFREY E EPSTEIN Package Type PeclEx Emitter* 457 MADISON AVE R.4 Zone 11 NEW YORK NY 10022-6843 US PaekageS Weight 1.0 Es. 0.6 kgs Transpertzecon Charge 16.00 Delvered Dec 10.200319:17 DISONall -2.56 Svc Area Al Fuel Surcharge 0.69 Signed by RETURN A8641711891250 Resdereal I/Ovary 1.40 Fe£x Use 629129631/00266,14 Total Charge USD 15.38 Picked up: Dec 08.2003 Payor: Shipper Reference: DOC Fu0 Surcharge Fe s hasars:ilea a fuel surcharge 0 4.00% to thm Shpment Octane° Based Pricing. Zone 6 FedEs has audited this shpment for cared packages. weight. and service. Any charges made ate reflected in the ovroice amount. Release sIgnatwe on Ilse. IntemetShIp Redpent Tradurg 10 792626132150 JEFFREY EPSTEIN Service Tyre FedEx Prionty Overnight JEFFREY E EPSTEIN 358 EL BAUD WAY Package Type Facts Pak 45? MADISON AVE FL 4 PALM BEACH FL 33460 US imp Zone 6 NEW YORK NY 10022-6843 US Packages 1 Warr 20 be. 0.9 kga Transportation Change 2175 Delvered Dec 09.200310:00 Disown -2.88 Svc Meg AA Fuel Surcharge 1.03 Signed by 712519 Reageroai Deluene 1.40 Fece Use 529130550001574.02 Total Charge USD 28.30 CONFIDENTIAL SONY_GM_00338769 EFTA 0021146x1 EFTA01312579  Invoice Number: 1-520-10533 Invoce Dale: Dec 15. 2003 Accotni Number 1144.2081.6 Page: 8 01 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 08, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has gaoled a fuel Surcharge 014 03% lo this shpment. The delivery oammitmenl for FedEx 2day to homes or private residences ilnclidng home dices) is 7 P.M. the second business day for Al Ail AS, AM. PM. 01 and RM service areas. Detente Based Pricrig Zone 2 Package sere from: 10021 zes cede 1St attempt Dec 09.2000a10303 PM. Recpient not inbusiness dosed. Release signalize on Re. Tracking 10 /3371339541/39 Sender Recicienl Serviar Type FedEx2Day 0 MAXWELL Package Type FodEx Pak JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Flo Packages I NEW YORK NY 10022.6843 US WeiCrit 2.0 0S. 0.9 kOS °elven:4 Dec 11. 20031485 Transporlatan Charge 8.30 Svc Nea 2R OiSCOunt -0.83 Signed by Fuel Surcharge coo Feet( Use 34321369005980:02 Courier Pickup Charge 0.00 Fiesidenbei Delivery 1.40 Total Charge USDS 9.17 Picked up: Dec 08.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge • FedEx has fl ed a fuel surcharge of 4.120%10 this shamed. Distance Based Pricng Zone 2 The delivery oammitmenl for Express Saver Peerages lohernes or pnvale residences Onclucirg home Daces) is 7PM the ihrd business day ler all regons. Package sent from: ICO21 cp cede Tradting 10 /337133954190 Sender Recicienl Samoa Type FedEx Express Sayer Package Type Cuslorner Packagwg JEFFREY E EPSTEIN Zone 2 457 MA0CON AVE Fl. 4 Packages 1 NEW YORK NY 100226843 US Weir 5.0 OS. 2.3 age D.:tem' Dec 10.20031328 Traraporlatan Charge 8.65 Svc Area 3R OiSansil -0.86 &good by Fuel Surcharge 0.31 Feet( Use 34321369007167C Courier Pickup Charge 0.00 Residentlei DellverY 1.40 Total Charge USDS 9.00 CONFIDENTIAL NY_GM_00338770 EFTA_00211465 EFTA01312580  Invoice Number: 1-520-10533 invome Dale: Dec 15. 2003 Amours Number: 1144.2081.6 Page: 9 of 13 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 08.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has %pled a luelsurCh&ge Of 4.00% to Ns shpmeni The delivery commitment for FedEx 2day lo Mimes or pnvate residences ilncludng tome offceM is 7 P.M. the second bushes: day for AI .A2. AA A3, AM. PM. 01 and R1A service areas. Distance Based Phom. Zone 6 Package sent harm I CO21 co cede Tracldng ID 837133954204 54raer Reticent Service Type FedEx 20ay PHILIP LEVINE Package Type Cushamee Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AvE R. a Packages I NEW YORK NY 10022-6843 US We€01 2.0 bs. 0.9 kgs Delvteeel Dec 10.200314708 Tramporimon Charge 1120 Svc Area 2R Discount -1.12 Stied by S.FLORES Fuel Surcharge 0.40 FedEx Use 3432137000608&_ Courier ackLp Charge 0.00 Resit:let-leer Delivery I 40 Total Charge USDS 11.88 Picked up: Dec 09.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiame • FedEx has appbed a fuel surdiago of 4.60% lo this shpmeni. Meant* Based Prime. Zone 7 Release signature on fie. InternetShip Sender Rec.penl Tracking lD 7923136105'39 Senate Type FeoEx Way JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 7 NEW YORK NY 100226843 US Packages I sioghi 1.0 lbs. 0.5 kgs Trampodation Charge 10 •0 = Delvered Dec 11. 20031325 Ocoeum Svc Area RM Fuel Surcharge 0:55 Sgned by 7279236 Delivery Area Surcharge I 75 1=1 FedEx Use 529294460131113:02 Total Charge USD S 11.20 Picked up: Dec 09.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fedex haS %pled a fuel surCh&ge or 4 00%10 this shpmenI Distance Based Pricing. Zone 6 Release sonekre on Ire Tracking ID 837133953860 gitEDIF &WSW Servos Type FedEx Primly Overnight LAUREN KVANTHER MICHAEL FRIEDMAN Package Type FedEx Envelope JEFFREY E EPSTEIN 355 EL BRLLO WAY Zone 6 457 MADISON AVE Fl. 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10022.6343 US WNgen 1.0 bes 0.5 KOS Detvered Dec 10.200309:54 Transponatien Charge 1660 Sic Area AA DI9COunt -266 Signed by 712519 Fuel Surcharge 0.56 FedEx Use 34318131013023002 Resleentel Delivery 140 Total Charge USD S 15.90 CONFIDENTIAL SONY_GM_00338771 EFTA_00211466 EFTA01312581  Invoice Number: 1.520.10533 !nem° Date: Dec IS. 2003 Account Number: 1144.2081.6 Page: 10 of 13 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 09.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei surcharge or 4.00%1001s iihirmin Dislance Based Prong. Zone 4 Package Sent from: 10021 ze code Tracking ID 837133964237 Sender %risked Ser•Ce bge Fedex Pricrtly OvemigN IU.ECISLE LES WEXNER Package Type Customer Packaging JEFFREY E EPSTEIN Zone 4 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 100224843 US NEW ALBANY OH 43354 US Weigh' 5.0 IDS. 2 3 kgS Delivered Dec ID. 20011028 Transportahon Charge 12.25 Set Area A2 OSCOure 3.23 Signed by M.ANDERSON Fuel Surcharge 1.16 FedEx Use 3431737501)1531X_ Courier Pickup Charge 0.00 Total Charge USD S 30.18 Picked up: Dec 09.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION suer Surcharge. FedEx has applied a fuel Surcharge 01 4.CO% lo rots s•pmem Dislance Based Prong. Zone 6 Package sent from: 33480 sp code Tracking ID 841798667040 Sender Recipien1 SenrCe 1.19e FedEx Pecdry OrremoN MICHELLE CAMPOS Package Type Customer Packaging JEFFREY E EPSTEIN Zcne 6 457 MADISON AYE FL 4 Packages I NEW YORK NY 100224843 US Weight 3.0 lbs. 1.4 kgs Delivered Dec W.203309n Tramp:Mace Charge 31.75 Ste Area Al DSCOur4 • 318 Signed by IN.CMIPOS Fuel Surcharge 1.14 FedEx Use 3431096900157y Courier Pickup Charge 0.60 Total Charge USD S 29.71 Picked up: Dec 10.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has applied a luer surcharge el 4 00% le this shipment Dislance Based PrOng. Zone 8 Package Sent from: 10021 Tip Code Tracking ID 837133954241 enwr RACOON &Mice Tspe Foes 2Day RON BURCKLE Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224841 US Weight 5.01116. 2 3 kgS Delivered Dec 11.260301%5 Transportation Charge 17.60 Svc Area Al Deteur4 .178 Signed by R.ANDEFISCH Fuel Surcharge 0.64 FedEx Use 34419297006112/ Courier Pickup Charge 0.00 Total Charge USD S 16.66 CONFIDENTIAL SONY_GM_00338772 EFTA 00211467 EFTA01312582  Invoice Number: 1.520.10533 Invoice Date: Dec IS. 2003 Accourg Number: 1144.20813 Page: 11 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeclEx hasappled a fuel surcharge Or 4.00% to Ihs shprnent Distance Based Pricing. Zone 8 PaCkapio NM Iron: 10021 zip code Tradorg ICI 637133954281 Sender Redpenl SONIC* Type FedEx Way CHRIS TUCKER Package Type Customer Packet/nil JEFFREY E EPSTEIN ETERNAL ENTERTAINMENT Zone 457 1:SAMSONAVE FL 4 3000 W OLYMPIC BLVD 3 STE 1320 Packages 1 NEW YORK NY 100224843 US SANTA IACHCA CA90404 US Weight SO be 2 3 kOS Detvered Dec 11.200308:38 Transept:Non Charge 17.80 SK Ana Al Discount -1.78 Signed by C.MARLOWE Fuel Surcharge 0.84 Fece Use 3441929768611V Carnet PrekuP Charge 0.00 Total Charge USD $ 16.66 Picked up: Dec 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hasappled a fuel surcharge 01 400% CO Ihs shprnent Distance Baud Pricing. Zone 3 Package sent horn: 10021 zip code Trader"; ID 637133954330 Sender Recipenl Service Tyre FedEx Way IRA MAGAZINER Package Type Cosmic/ Padtagng JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Fl. 4 Packages NEW YORK NY 10022-6843 US wave SA has. 2.3 kgs Defvered Dec 12.200312:16 Transeptal:an Charge 9.30 SK area Al DiScount -0 93 Signed by N.NUPON Fuel Surcharge 033 Fece Use 3441929768600V Couner Plop Charge 0.00 Total Charge USD $ 8.70 la Picked up: Dec 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Feces has appled a fuel surcharge Or 4.00% to Ihs shprnent Delano: Based Pricing. Zone 6 Petkapio INN Pent 100212p C000 TaKkIng ID 837133954568 ;fir agsippai Service Tyre FeclEx Way O MAXWELL VIN GUPTA Package Type Coalmen:. Packapng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Fl. 4 Packages 1 NEW YORK NY 100224843 US Weight SO be 2.3 kCIS Deli/wed Dec 12.200309:34 TranspcNtson Charge 16.00 SYC Nee Al Discount -160 Signed by 1AKAPFER Fuel Surcharge