EFTA01318274.pdf

Invoice Number: 4-732-09597 Invoice Date: May 19.2003 Account Number: Page: 1 o18 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: MF 7.6 (CST) Fax: Internet: www.tedex.com Invoice Summary May 19, 2003 FedEx Express Services Transportation Charges 189.60 Base Discount -21.85 Special Handling Charges 38.71 Total Charges USD.S.. 206.46 TOTAL THIS INVOICE LSD S 206.46 You saved 521.85 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To *ma* peoporceadt peas. morn ins Deem win your 'laymen to FotlEx. Flue ea n supper rem. no/somow'eur duck twat..re FeelEx- 17 co, cvnee el ;Oxen. check ere ere ccmpbte farm onFrew ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 03. 2003 4-732-09597 USD 5 206.46 114420814732095973500002064666 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_00347264 EFTA_002 19956 EFTA01318274  Invoice Number: 4-732.09597 Ineoce Date: May 19. 2003 Acco...nt Number: Page: 2 of 8 Adjust FAX TO Tracking Neatirbill No. Reason Code Explanation TiFFCIRE 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 party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebel Recipient Include Recipenrs Account No. From: RSA Rebel Sender RTA Rebel 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 vevay.fedex.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 I Mailing Address Account Number: Name Morass: Apt./ Suite: State: Bp: Prune Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00347265 EFTA_00219957 EFTA01318275  Invoice Number: 4-732-09597 Invace Date: May 19. 2003 Accent Number: Par: 3 of 8 FedEx Express Shipment Summary by Payment Type Original Shipper Number of shipments Transportation Charges 143.60 Ease DISCOunt -17.2.1 Special Hanging Charges 22.61 TOTAL USD $ 148.97 Number of Shipments 7 Total Charges USD 148.97 Recipient Number of SNpmentes 2 Transportation Charges 44.00 Bose DISCOunt -0.61 Special Handling Charges 15.10 TOTAL USD $ 57.49 IIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USD S 57.49 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 206.46 CONFIDENTIAL SDNY_GM_00347266 EFTA 00219958 EFTA01318276  Invoice Number: 4-732-09597 invoice Dale: May 19. 2003 Account Number: Page: a WE; FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 09.2003 Payor: Shipper Reference: HARRY Fuel Surcharge aeaex has applied a Nei surcharge 015.00k 1e this element Distance Based Prong. 2one 4 1St enemy lftey 12.2033 at 09':26 Mk Reopor4 ace ottesness dosed. OrlOnal address 7026 WICHITA DRIVE.13U8LIN.OH 43017 FedEx has audted this shipment for correct padreges. weight. and senses. My changes made are reflected in to invace amount. InlernalShp Tracking ID 790224274280 Sonic* Twe Feat' Priority Cmmloht JEFFREY E EPSTEIN Package Typo Fed& Pak - 11111 Zane 4 Packages 1 Weight 1.0 lbS. 0.5 kOs Manspanascn Charge 22.00 Delivered Ma/13.2[0110AS Discount -2.20 Svc Area A2 Address Concoction 10.00 Sgned by D.OANLEY Fuel Surcharge 0.99 FedEx Use 323202125(0153W_ Total Transportation Charges USD S 30.79 Picked up: May 12.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx has applied a lud surcharge 015.00% to this shipment Distance Based Prking. 2one 6 Package Sent from:33190 zp Cede FedEx has audted this shipment (or cored packers. weight. and seance. My changes made are reflected n the invdce amount. Tracking ID 837574511543 Sender Recipient Serace bee Fedex Pao/aye...men/ PO EPSTEIN INTEREST Package Typo FedEx Pak JEFFREY E EPSTEIN Zone 6 Packages 1 WeIghl 4.0 lbs. 1.8 kgs Delivered May 11.203309:19 Transpanaucn Charge 34.75 Sue Area Al Discount -3.46 Sgned by S.GRIFFIS Fuel Surcharge 1.56 FedEx use 1321377404)1574f Courier Pickup Charge 0.00 Total Transportation Charges USD S 32.83 CONFIDENTIAL SDNY_GM_0034 7267 EFTA_002 19959 EFTA01318277  Invoice Number: 4-732.09597 Invcuce Date: May 19. 2003 Aocouni Number Page: Sofa FedEx Express Shipment Detail By Payment Type (Original) Dropped oar: May 13.2003 Payer: Shipper Reference: GM Fuel Surcharge. FedEx has %pled a fuel surcharge Ol 5.03% to Ns tipmen1 Distance Based Pricing Zone 7 Raab:, eignaltee on InternetShip Sender .Red *c. TracIdng ID 790287806093 Senna. Type Feces Nasty Ocemigrg JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 49 ZORRO RANCH RD Zone 7 STANLEY NM 87056 US Pathe068 I Weep 1.0 bs. 0.5Iogs Transponaban Charge 17.45 Delve/ad May 14.200313:29 OitcouM -2.79 Svc Area R1.1 Fuel Surcharge 0.73 Senea by 7279236 Resiclentlei DellvelY 1.40 Fed& Use 32357183580241:02 Odhery Area Surcharge 1.75 Total Transportation Charges USD $ 19.54 Dropped oft May 13. 2003 Payer: Shipper Reference: PAY ROLL Fuel Surcharge FodEn has appled a luol surcharge of 5.03% to this shamed. The delivery oommiande for FedEx 2day to homes or private residences Ilnolidng home cakes) is 7 P.M. the second tunness day for Al • AZ AA. AS. AM. PM. C/1 and RIA service areas. Detente Based Preng. Zone 7 Release signature on lie. InbametShip Sande Raca:leld Tracking ID 790779691803 ServiCe Type Feckx 20ay JEFFREY E EPSTEIN ZORN() RANCH Package Type FedEx Envelope 49 ZORRO RANCH RD Zone 7 STANLEY NM 87056 US 1M1 Packages I 1.0 lbs. 0.5 kgs Tiansponaton Charge 10.10 Delvered May 15.200313'02 Discount Svc Area 2R Fuel Surcharge 0.45 Senea by 7279236 Residenbei Delivery I.40 FedEx Use 3235951540111302 Odivery Area Surcharge 1.75 Total Transportation Charges USOS 12.69 Dropped oft May 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has mated a luelsurchuge el 5 03% le INs shpment Deland, Based Pricing. Zone 8 Package rent Iron: 33467 zo code Tracking ID 836528797402 Sender Recipent Service Type FedEx Pretty Onsmight LARRY MORRISON LARRY /ACARISON Package Type Feats Box JEFFREY E EPSTEIN Zone 8 Packages I Weigle 2.0 lbs. 0.9 'cgs Delveted May 14.200310:17 Traresponaton Charge 28.75 Svc Area Al Discount -2.88 Signed by H.SANTIAOO Fcel Surcharge 1.29 FedEx Use 13306412001574,' Total Transportation Charges USD$ 27.16 CONFIDENTIAL SDNY_GM_00347268 EFTA_00219960 EFTA01318278  Invoice Number: 4-732-09597 Invoice Date: May 19. 2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 14, 2003 Payer: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a fuel surcharge of 600kmthis sNrment Distance Based Priang. 2one 4 inwnetShO Sender Recipient Tracking ID 791592516479 PEG UGLAND Ser.1Ca T)Pe FOOS( PnCrIty OverngN JEFFREY E EPSTEIN Package Type FedEx Envelope 2one 4 Packages 1 Weight 1.0 lbs. 0.5 kr. Transportation Charge 15.90 Delivered May 15.203110:11 Decourn -2.54 Svc Area A2 Fuel Sureneige 0.67 Signed by MOAKLEY FoiEr Use 32352070490208r Total Transportation Charges USD 14.03 Dropped on: May 14, 2003 Payer: Shipper Reference: JE Fuel Surcharge. FedEx has applied a fuel surcharge ol S.00t4 to this shipment Distance Based Prong. Zone 5 intsmetShO Tracking ID 792248118430 HAL THANNISCH SOWS T1P0 FOOS( Standard Overnight JEFFPEv F FPSTF9; THAMMISCH DEVELOPMENT SERVICES Package Type FedEx Envelope Zone 5 Packages I Weight 1.0 lbs. 0.5 lugs Transportation Charge 14.65 Delivered May I5. 20331121 04.00urn -2.34 Svc Area A2 Fuel Surcharge 0.82 sped by P.FRENO FedEx Use 323847045130233/ Total Transportation Charges USD 12.03 Shipment Detail Subtotal USD S 118.97 Picked up: May 02.2003 Payer: Recipient Reference: 17-0945-6501-00 Fuel Surcharge. FedEx has applied a fuel surcharge ol 5.50%1D this hipment Distance Based Prong. Zone 5 Pcnvership Tracking ID 833318t69480 PATTY AMAMI-LI ATTN: LARRY MORRISON Service Type FedEx Pnceily Ovemeht DALLAS AIRMOTIVE JEGSINCMYPERICN Package Type FedEx Box PALM BEACH INTERNATIONAL AIRPO 2che 5 WEST PAW BEACH FL 33406 US Packages Weight 3.0 lbs. 1.4 kgs Transportabon Charge 29.25 ()Pleated May 05.200308:{5 DiSCOur4 -2.93 Svc Area M Fuel Surcharge 1.45 Signed by R PITCHER FedEx Use 043426247'015521 Total Transportation Charges USD 2737 CONFIDENTIAL SDNY_GM_00347289 EFTA_002 19961 EFTA01318279  Invoice Number: 4-732-09597 Invoice Date: May 19.2003 Accotra Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 09.2003 Payor: Recipient Reference: FORWARD PILOT HOUSE Ftiel Surcharge • RodEx hasappled a iseistacharge 015 00% t0 Ns shpnlent Dr..tarse Based Pricing. Zone 2 FedEn haS audited the shprnient tat C0IreCt packages. weight and service. Any changes made eve reflected In me lIwOlc9 anlount Rekr.o signature on lila. TrEK1Ung I0 837263620876 Sender Reopen, SeNICe Type Fe& PantyOvernight TAN MASON LARRY VISOSKI Package Type Customer Packagng MIDNIGHT EXPRESS Zone 2 PackageS 1 Weight 2.0 Pis. 0.9 kgs Delvered May t0.200311:20 Traniectieron Charge 15.75 Svc kea AA Discount -1.88 Signed by T.AM MASON Saturday Delivery 1250 FosEx Use 1290751700148102 Fuel S.scharge 0.75 CCuner POW Charge 0.00 Revdenbal Detvery 1.40 Total Transportation Charges USO S 29.72 Shipment Detail Subtotal USD S 57.49 IIIIIIMIIIIIIII CONFIDENTIAL SO NY_GM_0034 72 70 EFTA_002 19962 EFTA01318280  Invoice Number: 4-732-09597 Invoice Date: May 19.2003 Accoum Number Page: Sofa FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 888:800. Paced 0.1 doom Savo* rm.) Cauca 804 Peeped 24 Gomel Servo's., M. 2Mts i ISO Giroux. Preened 74 On‘nd Senvoc 40 M. Qu.s 015 Atn:POD. Preyed. Elamettc 810 Senn,. ikoloP00.Prevax1 9 Senna b Kase. 016 CCO. Prepa4. Demme 814 E I Watla . Proved s4) Sento se PuolaFt.:0 017 (000. Peeped. 0:mettc 8 E•antte, Soraluce.Pie080 le Son4:4 DOAN 010 FedEx Ground. PAP. Pieced. Noreen 820 Dale Genii& AuloPC13. Prepaid 57 Soni:o *Aimee 019 Plepaid.Dommic 824 Dew Cable. Prepaid 22 Soni:e 020 Aul:POD. Celan Demme 820 Dale Galan. Symms,. Pews 23 Genre ern Alaska 021 Gabel. Donal& 830 /80e8118481 Atra#00. Peeped 23 Senna 8o, Mitste 131 Ceram. 3m1Poly. Roland Mango $34 Amor/rent Peeped 51 IL 64 Genre ta Canela 13$ Goad. Prepack NH Aelum $36 amme Ornery. 3rd Poly. Reyna 14aned44 72 II 96 Genre ern He•em 8)08888 137 God. Preyed Nero Manger 842 Home Dangly. Peeped. Floodr4 Manager 400 Gummier, Funds ODD. Peeped. Demethc 850 811303 Pant 408 Cosh COO. Pieced. Dynamo 85! 811381 Part Amp PCO 410 AsaPOD. COD. Proved. Domestic 852 3.4 Pam. Swann 412 AsaPOD. FCC°. Prepaid. Demotic $53 Emir°. Bll 3d Priv 415 AsaPOD. Guaranteed Ands COD. PO. teen ISO Emir°. Bel 3d Parly. AteoPOD OTHER CHARGE CODE DEFINITIONS 416 AtiPOD. Cam COD. 11149$4. Domcolc $55 Emir°. B2. 3d Perly. Sgnatice 417 8113rd Pero. Dcmeslc $56 Cale Calton. 8113rd Pay 410 Oil 3rd Pero. AuloP00. Driven 419 8113rd Pare/. COD.Oomeslc 857 DAM Conant 811303 Pam. 44,1018:0 111 C.00 tCottru cn Ottheryi Dale Conant 811303 Pam. Se801880 121 4.0.0.14dmom1,42erner of Delver') 420 0113rd Parry. Goneee$ Funds COO. Dom 859 AaXilment 811 303 Party 131 Col Toe 421 811310 P44. Coin COD. Demme 860 Apoonmem 0113rd Pasty. AuloPOD rap Omni,* a a4 Combeed Lint 422 811 Roapent Domeele 149 BU Reopen) :51 Declared Va. 423 6111Rodpent AiaPCO. Ckatainc 970 811Fteopent Aus.00 Icl Atteess Correa. 429 (COD. &1 30 Poly. Droste 87! 811Fteoptvl. Snooks, ti mazardaus Matenr 430 AmPOD. COD. 841 Sro Pat,. (lomat.< 872 (mom. 841 Reopen, Amman Proof el Dave, 431 AtnaP00. ECOO. De 3rd Pasty. Domefic 873 E.onne, all Reopens. AusoPCO :9i AO: Donal tieing 432 AuiePOO. Can COD. 8113rd Pam. Dameslc 874 882080, 611 18008801. Soisaluce :10) Omura Exlra Semen Fee 433 AsaPOD. Gum/80W fi nds COO 56 34 Party. Oom. 875 Dab Conan. 81184488)91 Li I) Ostseem !Seim. 434 ECOD. all Reoplool. Domestic 876 001e Cruan.811Fteopam. AvaaPCO LIZ) EIDarcak C.G.D.. 24 hetes 435 AusP013. C00.94 Reopens. D8mNIX 1177 Dale Golan. (HI Redeem. Synave 13) E.:Crank C.0.11.48 bon 436 AIAPOD. ECOD. Be Reapers. Deereste 870 Apromnent DlIneapare 14) FedEx Ground Retickebal 437 Amt00. Cosh COD. 811Recoern Commie 879 Anonlnent DIIReapare Ate,P00 18) FedEx Ground Septet/if . Ave) 436 A=P00. Guaranteed Faros CC*. De Recrpen. Dan 16) Ftelums User Transmoson Fee 439 &art Prepack Gurelered 8)4-08 MOO 20) FedEx Dinky, pyre Doane 21) Foote Da Crum Hone Uwe/ FedEx International Ground 22) Foote Napeoutmei Hone Da8orst 23) Fedex Evorileg Heine 00182ly 24) Fedex Hone Da8orstRosick8181 022 AsaPOD. Peopo4 FedEx Ilene Denim Readenlal • Rini 25) 023 COD. Prepaid 26) Ca:1, C.O.D. Carr 026 Peeped 27) Cash C.O.D. lir Dente/ ChM,' 027 AmP00.0:41ect 2.el) Cash C.O.D. Ewa C•Perry, - 028 COW 29) Pioal el Wary .40rtanaso 135 InIrnatarel Ground. 30 Party. Aroma 1.17nager Fedex Hone Dallorst , 33) 479 Cuanniecd Funds COD. Peeped 38) Fuel Surthuge 479 Cash CCO. Prepaid 36) Oseruza a WE Corremod Loon, an, Gan 480 AsaPOD. COD. Peeped Orrpze x 10E on Lengm 37) a5 .48818313.0umantoed Fula COD. NONA Orrpze x ixr Combined Lenjn end Girth AmPOD. Cash COD. Prepaid 39) Gurckmemal Overeat Peckagetheme 487 13113rd Part/ 40) Canada Goofs I Graces Tax -GOT 488 13113rd Parry. AoloP00 01) Canada Harrtoni2od Sac Tax. SOT 499 8113rd Parry. COO 02) Canada MOM. Sala TM CST 490 all 3rd Pam. Gum/flood Funds COO 04) 1441 Ream 491 all 3rd Pam. Clot, COD 05) Creel< Card Orin, Sumearge 492 BIIRedpam 146) ConscAtImed Nem. PoWag 493 SD Reaper& AlsoPOD 141) Consokbred Ammo Package 2.214.24%0 149) Conso1dated Rearm Package 4a)196 44%12 149) Conso1datea Rte,re Package 61%10 6910116 150) Come:464w Rams. Pock.). lot10912 IO*I2A, 6 151) CONSOMMNJ Stows Package FA Chop 152) Cordolased Ramos Oartere Pechora Chap 153) Arum, 1.17par CONFIDENTIAL SONY_GM_00347271 EFTA_002 19963 EFTA01318281