EFTA01318488.pdf

Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-D427007 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: wmv.ledex.ccrn Invoice Summary Sep 01, 2003 FedEx Express Services Transportation Charges 336.20 Base Discount -40.25 Special Handling Charges 21.92 Total Charges 317.87 FedEx Other Charges Packaging Material Charges 1.06 Total Charges 1.06 TOTAL THIS INVOICE LSD S 318.93 You saved 540.25 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this swoice have been translened and assigned lo. are armed by. and are payable to FedEx Excess To cornroproprectoot pboso return ass onion van your payeriaol 10 RAE*. Sao:NM nor swab or ros. Mew mato 'tut chock plyablo to F“Es- ri ro, Parr <I ettens. thKkadT TrO ocmobie fcan on!twine •Ada Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 16.2003 4.874.09579 1144-2081-6 USO $ 318.93 114420814874095799800003189312 SP 01 000001 97702 A 1 ASNGLP Ilrrtlltrrll,LdHowietllLrrlrrtll JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY Pt,. Box 1140 PALP.I BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00347551 EFTA_00220243 EFTA01318488  Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Account Number: 1144-2081.6 Page: 2 of 11 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 Biting Remember to include recipient's account number or third panys PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reciprenrs Account No. From: RSA Rabin Sender RTA Rebill 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 1-800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Fedlz Federal Express Please Indicate Mange In address for the accouni x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name: Address: Apt., Stifle: State: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347552 EFTA_00220244 EFTA01318489  Invoice Number: 4-874-09579 Invace Date: Sep 01.2003 Account Number: 11442081.6 Page: 3 &II FedEx Other Charges Product Type: Packaging Material Description OTY Unit Price Total Charge TraniaC5On 0 900027372476 Pa0.:164 Env0100e I 1 00 1 00 Traniat500 D(109: August 27.2003 Sales Tax 006 Pv0,06e Locates Packagns Mates& Subtotal . USD.S ... . 1 06 5.505 µENNUI BLVD NE ALBLOUEROUE. WI 87110 Total Packaging Material Charges IlS0.S. 1.06 Total Other Charges DSRS 1.06 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00347553 EFTA_00220245 EFTA01318490  Invoice Number: 4-874-09579 Invoice Date. Sep Cl. 2003 Account Number. 1144.2081.6 Page: 40111 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 16 Transportation Charges 808.45 Base Discount 37.27 Special Handling Charges 19.58 TOTAL USD S 288.76 Number of Shipments 16 Total Charges USD S 288.76 Third Party Number or Shipments Transportation Charges 29.75 Base Discount Special Handling Charges 234 TOTAL USD S 29.11 Number of Shipments 1 Total Charges USD S 29.11 TOTAL SHIPMENTS 17 TOTAL CHARGES USD S 317.87 CONFIDENTIAL SDNY_GM_00347554 EFTA_00220246 EFTA01318491  Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Accourm Number: 1144.2081.6 Page: 5 of FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 07. 2003 Payor: Shipper Reference: TRADDE AIR Fuel &novae Foot,: hasappled a fuel surchacpe of 3.50% to Ns shpment Donne Based Pricing. Zone 2 pockage sof:4 from: 33461 zlp code FedEx Ms audind this *renant ler cored packages. weight, and service. My changes made are rellecled in the wrroice amount. WO Calculated YOU, charges based on a dimensional weight 01110 In..' x IC x 11'. Ciddeg by 194. TradOng ID 838295056118 Sender agstare Service Type Faces Standard Overnight LARRY IAORRISCO1 CMOLA LANG Package Type CusIomer Packagng JEFFREY E EPSTEIN TRADE AIR Zone 2 457 IAADISON AVE Fl. 4 10422 SOUTHWEST 115 TNDL Packages 1 NEW YORK NY 100224843 US MIAMI FL 33176 US Weight 9.0100. 4.1 keg Delman Ng 06.200012:56 Trannenation Charge 2250 Svc Nee A2 Rest:lama, 0914erY 1.40 Signed by J.CASTELLE Oiscorel -2.25 Fete Use 21910606000128D Feel SV/CNIC00 0.71 Total Transportation Charges USD S 22.36 Dropped off: Aug 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge - Fe£x has amend a het surcharge of 3.50% to the shpment. Draance Based Nein°. Zone Package sent lien: 87056 zip code Trackirg ICI 827487048304 Sender om Rad ' Service Tine FedEx Priority Overnigio GORDON SOUEL Package Type FedEx Tut. JEFFREY E EPSTEIN MADISON & COX Zone 7 457 MADISON AVE FL 4 220 WEST 19714 ST 9Th FL Packages t NEW YORK NY 10022.6841 US NEW YORK NY 10011 US Weight 20 be Oil KOS Delvered Aug 25. 2000 09:16 Trampecia034 Charge 29.75 Svc Net Al OiscounI -2.98 Signed by C.WILIONS Fuel Surcharge 0.94 Fe0E4 Use 2342223403)1596g Total Transportation Charges USD S 27.71 CONFIDENTIAL SONY_GM_00347555 EFTA_00220247 EFTA01318492  Invoice Number: 4-874-09579 Invoice Dale: Sep 01. 2003 Account Number: 1144-20814 Page: Sent FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Feel Surcharge. FedEx has applied a fuel surcharge el 3 50% to this shimen1 Chslance Based Pricing. Zone 7 Package sent from' 10021 19 Cede Release venture on Me. Tracking ID 837133953881 Sender PSC ml l SOW* T199 Feel' Pncrily Chremlght Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224643 US Weighl 1.0 lbs. 0.5 kgs °Riveted Aug 25. 20031259 Transparialicei Charge 17.45 Svc Area RM Discount -2.79 Song] by 7279236 Fuel Surcharge 0.51 FedEx Use 234161380430241°2 Courier Pickup Charge 0.00 Residential Delivery 1.40 Dewy Area Surcharge 1.75 Total Transportation Charges USD 18.32 Picked up: Aug 25. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has epos a fuel surcharge Of 3 Ste4 io this 6Nya/se Dislance Based Pricing. Zone 6 Package sent from: 33480 zp code Tracking ID 837574508010 Sender Recblem Service TWO Feder enerity Oierreeht P ORCHIN EPSTEIN INTERESTS Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON Al 4TH FL Zone 6 457 MADISON AVE FL 4 NEWYORK NT 10022 US Packages 1 NEW YORK NY 100224643 US Weighl 1.0 lbs. °Slap Delivered Aug 26.200309:11 Transparlabcn Charge 16.60 Svc Area Al Discount Soiled by S.FUENTES Fuel Surcharge 0.49 FedEx Use 2370717400023W_ Cattier Pickup Charge 0.00 Total Transportation Charges USD 14.43 Dropped off: Aug 25, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx eaS BOOS a OFF surcharge Of 3 5014 ID this sNpneni Dislance Based Pricing. Zone 6 Package sent from: 33461 zp code Tracking ID 838295056092 Sender ReCINeril Service Twe FedEx Slandard Overnighl DAVE RODGERS INSPECTOR LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN U S CUSTOMS SERVICE Zone 8 457 MADISON AVE FL 4 1210 CORBIN ST SEAU1ND BLDG Packages I NEW YORK NY 100224843 US ELIZABETH NJ 07201 US Weighl 1.0 lbs. 0.5 lap Delivered Aug 26. 20030900 Transparlahon Charge 14.75 Svc Area Al Dacoure Signed by J.VACCA Fuel Surcharge 0.43 FedEx Use 23709140000244J Total Transportation Charges USD 12.82 CONFIDENTIAL SDNCOM_0034 7556 EFTA_00220248 EFTA01318493  Invoice Number: 4-874-09579 Invoice Date: Sep 01. 2003 Amara Number 1144.2081.6 Page: 7olit FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 26.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has Soled a WIsurcharge or 3 93% lo this sripmeni The delivery commitment for FedEx 2day lo homes or private residences ilncludng tome cifced is 7 P.M. the record bushes: day for AI .A2. M. A3, AM. PM. 01 ark RIA service areas. Distance Basel PrIcnct. Zone 6 Release signature on fie. Intemeardp Sander Resident Tracking ID 790390670642 LARRY VISOSKI Service Type FedEx Way JEFFREY E EPSTEIN 1131 PINE POINT ROAD Package Type FedEx Envelope 457 MADISON AVE Fl. d WEST PALM BEACH FL 33400 US Zone 6 NEW YORK NY 10022-6843 US Packages I Wel(011 1.0 0/3. OS los Transponaton Charge 9.60 °elven:4 Aug 29. 2000I0:36 Discount -0.96 Svc Area 2R Fuel Surcharge 0.30 Signed by 14794574 Reddened Delivery 1,40 Fedex Use 51028563513111262 Total Transportation Charges USD$ 10.34 Picks up: Aug 26, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apeded a fuel surcharge of 3.50%10 this shamed. Distance Based Primp. Zone 6 Release sgreture on lie. Internet:Ship SIOSISr EISSZIII Tracking ID 792966526457 JEFFREY EPSTEN Service Type FedEx Prionty On/might JEFFREY E EPSTEIN 356 EL BRLLO WAY .. .. Package Type FedEx Box 457 MADISON AYE R. 4 PALM BEACH FL 33480 US im Zone 6 NEW YORK NY 10022.6643 US = Packages 1 Wer 200& 0.9 KOS TranSpOnaton Charge 28 75 Oafvered Aug 27.200310:19 Cliscown 2.6e = SW Area AA Fuel Surcharge :;')1 M Signed by 712519 Residence/ Nevin i AO im, FedEx Use 510406735131574102 Total Transportation Charges USD $ 28.18 Dropped oh: Aug 26. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- Fed& has SPP1C4 a fuel surcharge or 3 50% to this shpmeni Distance Based Prising. Zone 7 Package tent horn:07505 20 code Traddng ID 827467048290 Sender RetiC4001 Service Type FedEx Pertly OternigN MS G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AYE FL a Packages I NEW YORK NY 10022-6843 US Weigh) 1.0 lbs. 0.5 logs DeIvered Aug 27.2OO3O9x6 Transponaton Charge 27.00 Svc Area Al Discount -2.70 Soned by C DERBY Fuel Sweharge 0.85 FedEx Use 2381198600159EC Residence/ Delivery 1.40 Total Transportation Charges USDS 26.55 CONFIDENTIAL SDNY_GM_00347557 EFTA_00220249 EFTA01318494  Invoice Number: 4.874.09579 !mime Date: Sep 01. 2003 Account Number: 1144.2081.6 Page: Scu ll FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 26. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 013 50%iothis shomeni Distance Based Prong. 2ene 4 Package sent from: 10021 re Cede Tracking ID 837113953892 Sender Recipient Senice Ttge FedEx Express Saver VIVRE. RETURNS DEPT Package Type Customer Packaging JEFFREY E EPSTEIN 3300 JENITRC1. RD 2ene 4 457 MADISON AVE FI.4 COLUMBUS OH 43228 US Packages 1 NEW YORK NY 100224843 US WeIghl 3.0 Bs. 1.4 edge Delivered Aug 28.200313:18 Transperlahan Charge 8.60 SvC Area Al DSCOunt 4186 Signed by C.SPY Fuel Surcharge 0.27 Feder Use 23815531007171f Courier Pickup Charge 0.00 Total Transportation Charges USD$ 8.01 Dropped on: Aug 26, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3 50% to this eNpreeni Distance Based Prong. 2ene 6 Package sent from: 75090 zp code let aRernq AUD 27.2003 at 1001 MI. Reopen' ne ',business dosed. FedEx has audted this shianenl far correct packages. weight. and :once. Any changes made are reflected n the invoice amount. Rotsase signature on file. Tracking ID 842273075497 Sender 82908821 Sonic* Thee FedEx Pnaily Overnight GLEN WEBB LARRY MORRISON Package Type FedEx Pak JEFFREY E EPSTEIN 11148 COG8LEFIELD RD Zone 6 457 MADISON AVE FL 4 INCE WORTH FL 33467 US Packages 1 NEW YORK NY 100224841 US Weight 20 lbs. 0,9k95 Delivered Aug 28. 2003 1158 Transporlabcn Charge 28.75 SC Ann AA DecouN -2.88 Signed by L MORRISON Fuel Surcharge 0.91 FedEx Use 23807110001574'02 Residential OelNery 1.40 Total Transportation Charges USD$ 28.18 Picked up: Aug 27.2003 Payer: Shipper Reference: CENTURION OPS MONUIEL Fuel Surcharge. FeclEx has verged a fuel surcharge o11.50% to this sNpment Distance Based Pricing. Zone 6 Package sent from: 33461 zp cede Tracking ID 838295056140 Sender Recipipm SONCe Two Fogey 2Day L MORRISON DEREK GOSSETT Package Type FedEx Pak JEFFREY E EPSTEIN CENTURION MIS Zane 6 457 MADISON AVE FL 4 194 INDUSTRAL BLVD STE B Packages 1 NEW YORK NY 100224841 US MCKONEY TX 75069 US Weight 30 lbs. 1.4 kgS Delivered Aug 28. 20011121 Transpenaign Charge 12.80 SC Ann AA Discount •1.Z9 Signed by FIN/EDER Fuel Surcharge 0.40 FedEx Use 239139330060681_ Total Transportation Charges USD S 11.92 CONFIDENTIAL SDNY_OM_00347558 EFTA_00220250 EFTA01318495  Invoice Number: 4-874-09579 Invoice Date: Sep 01, 2003 Account Number: 11442081.6 Page: 9 of I I FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 28, 2003 Payor: Shipper Reference: CHECK Fuel Surcharge. FedEr haeagaild a fuel surcharge of 3 50% to tha shpment Detente Based Pricing. Zone 6 IntemstShIp Sender Reddent Tradurg ID 792317957590 PALM BEACH MOTORCYCLES Service Type FedEr Priority Overnight JEFFREY E EPSTEIN 2353 NORTH MILITARY TRAIL Package Type FedEr Envelope 457 MADISON AVE R. 4 WEST PALM BEACH FL 33409 US Zone NEW YORK NY 100224843 US Packages 1 Weight 1.0 be, 0.5kgs Traraptatalion Charge 1660 Delvered Aug 29.200310:37 Discount -2.66 Svc Nee AA Fuel Surcharge 0.49 Signed by D.LOPEZ Fece Use 510780055000230f Total Transportation Charges USD $ 14.43 Picked up: Aug 28, 2003 Payer: Shipper Reference: NO REFERENCE *FORMATION Fuel Surcharge Fe£x has appled a fuel surcharge or 3.50% to this shpment. Demme Based Pricing. Zone 6 Package sent born: 33480 zip code Fedex has canned 044 shpment 10r CerreCtpackages. weight and service. Any changes made are reflected in the irre0/00 amount. Tracking ID 837574508000 1850 Waal Service Type FedF-x Pronly Overnight ROCHE EPSTEIN INTERESTS Package Type recta Pak JEFFREY E EPSTEIN 457 RAMON AV 4TH FLOOR Zone 6 457 MADISON AVE Fl. 4 NEW YORK NY 10022 US Packages NEW YORK NY 100224843 US Woght 20 Pm 0.9 age Delvered Aug 29.200009:13 Transportation Charge 28.75 - Svc area Al Discount -2.88 Signed by &GRIFFIS Fuel Surcharge 0.91 Fel£.x Use 240118421/001574J Courier PicAuoCherge 0.08 Total Transportation Charges USD $ 26.78 Dropped oft: Aug 28.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe z has areled a fuel swollen). of 3.50% to Mis shpment Distance Based Pricing. Zone 8 Package forager,: 33461 ze code Thome ID 838295055935 li ege( ESSEDMI Service Type Fe Ex Standard Oversight DAVE RODGERS ACCOUNTS RECEIVABLES Package Type Fedex Envelope JEFFREY E EPSTEIN MEDAIRE Zone 8 457 MADISON AVE FL 4 BOER° SALADO PARKWAY STEC* Packages I NEW YORK NY 100224843 US TEMPE AZ 86261 US wool 1.0 be. 0.Skgs DOWOrS Aug 29.208009:57 Transportzeson Charge 16.00 SYC ADM Al MONA 4.56 Signed by .TANNER Fuel Surcharge 0.47 FecEx Use 240124430,00266, Total Transportation Charges USD S 13.91 CONFIDENTIAL SDNY_GM_0034 7559 EFTA_00220251 EFTA01318496  Invoice Number: 4-874.09579 Invoice Date: Sep 01. 2003 Account Number: 1144.2081.6 Page: 10 of 11 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 28, 2003 Payer: Shipper Reference: INVOICES,CONTRACTS Fuel Surcharge- FedEx has applied a fuel surcharge of 3 50% to MS Shipment Dislance Based Prong. 2one 6 Package sent from 33461 to code Tracking ID 838296066129 Sender Reclaim' Sernce T11X. FedEx Slandard Ovemighl LARRY MORRISON ERIC GARY Package TYPO Feder Envelope JEFFREY E EPSTEIN NY STRATEGYGROUP 2one 6 457 MADISON AVE FL 4 457 MADISON AVE 4Th FL Packages 1 NEW YORK NY 100228843 US NEWYORK NY 10022 US Weigh' LOAM 05 kgs Delivered Aug 29.200309:11 Transparlahce Charge 14.75 Svc Area Al DS0Our4 -2.36 Signed by S.GRIFFIS Fuel Surcharge 0.43 FedEx Use 24013648000244r Total Transportation Charges USD 12.82 Dropped off: Aug 28, 2003 Payer: Shipper Reference: JEGEINE N908JE Fuel Surcharge • FedEx has applied a fuel surcharge 013.50% Io this shipment Distance Based Pinang. Zone 2 Package cent from: 33461 zp code Tracking ID 838295056130 Sender Reclaim' Sen403 T)Pe FedEx Priority Oremight LARRY MOCCISON INSPECTOR DIAZ Package Tyre FedEx Envelope JEFFREY E EPSTEIN FEDERAL AVIATION ADMPOSTCOTIO 2one 2 457 MADISON AVE FL 4 1050 LEE WAGENES RD STE 201 Packages NEW YORK NY 100224843 US FORT LAUDERDALE FL 33315 US Weigh" 1.0 lbs. 0.5 kgs Delivered Aug 29. 20030929 Trani:Sign Charge 13.60 Svc Area Al Dascount -2.21 Signed by R.GREEN Fuel Surcharge 0.41 FedEx Use 240133480001861_ Total Transportation Charges USD 12.00 Shipment Detail Subtotal USD 288.76 Dropped off: Aug 27. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a Mel surcharge 013.50%10 this shipment Distance Based Prong. 2one 7 Release 'gnaw. on Me. Tracking ID 842252698357 Sender Rammed Sew* Tape FedEx Priority Overnight PAR J EPSTEN Package Typo FedEx Pak 358 EL ShiLLO WAY Zone PALM BEACH Fl. 33480 US Packages 1 Weigh' 2.0 AM 0.9 kOS Delivered Aug 28. 20031020 Transperlabon Charge 29.75 Svc Area M Demure 2.98 Signed by 712519 Fuel Surcharge 0.94 FedEx Use 23924312001595'02 Residential Delivery 1.40 Total Transportation Charges USD 29.11 Shipment Detail Subtotal USD It 29.11 CONFIDENTIAL SDNY_GM_00347560 EFTA_00220252 EFTA01318497  Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Accouni Number 1144-2081.6 Page: 11 of 11 FedEx Ground Reference Gnarl SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 000 ta4PCO. head 0.1 Dowd 541v001n1r. CavC4 404 Preps,' 24 Gomel Seemed 40 COnlgu:ea'Wnanel 800 $rola Pmpaicl Id Crowd Service 40 ten QD:u5 ,wts 015 Ato:POD. Peeped. Elmean 810 Evenrg. AuloaCO.Pmad 9 Sow* b Kan. 016 COO. Preveg. Demme 814 E I Watla Propati 0:1 Sonic. so PuoloFt.:0 017 (COO. Owed. Clomerac 818 Etane.Q, Sortiluto.PrOpald 14 Sant:4 DOY, 010 FedEx Ground. PRP. Pint" Orlon 820 Dale Garvin. AuloPCO. Prapal3 17 Soni:4 *Alaska 019 Pepaidoomosie 424 Dale Garvin.Promo 22 Sant:Q.0in Alaska 020 AsaPOD. WWI_ Demme $20 Cele Oman. SDneue. hoped 23 Senna eon Musta 021 CaSed. Danouk $30 A4VelfrOr4 PeepedD.Peeped 23 Sere er.Alitoe 131 Ortand. 3rd Pony. Bourn 'Maw $34 ACOCIII”Or4 51 IL 54 Senn. *Co, o14 136 Cod. Prevost Nee nelom