EFTA01314000.pdf

Invoice Number: 4-587-97616 Invoice Date: Mar 10. 2003 Account Number: 1144-2081.6 Page: 1 o19 Fedex Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 358 EBRELLO WAY Contact FedEx Revenue Services PALM BEACH FL 33480 US Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Mar 10, 2003 FedEx Express Services Transportation Charges 303.50 Base Descant -34.13 Special Handling Charges 42.21 Total Charges 311.58 TOTAL THIS INVOICE LSD S 311.58 You saved 534.13 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in tits nvoice have been transferred and assigned to. are oared by. and are payabk to FedEx Expo= To ammo propo yam WAIN (Okra INS pMonMI, your paymenl 10 FotlEx. Neale ea n sage or kit Pleat...MOW 'out crock oayable le FoSEx- cvnpe <I ;Owens. check I've ere crnevie 'canon reverts nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 25. 2003 4.587.97616 1144.20814 USD 5 311.58 114420814587976160700003115890 SP 01 000001 91702 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_00341029 EFTA_002 I 3724 EFTA01314000  Invoice Number: 4-587-97616 Invoice Date: Mar 10. 2003 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation FiFFORE 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 Rebill Recipient Include Recipenrs 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 1.800-622-1147, visit our Internet site al wvay.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: 1141.20814 Name: Morns: Apt. / Sum: City: State: Phalle: I Fax: I Au horning Signature: CONFIDENTIAL SDNY_GM_00341030 EFTA_002 13725 EFTA01314001  Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Accouni Number: 1144-2081-6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of SNprnents 11 Transportation Charges 271.60 Bt. Discount 40.03 Special Handing Charges 40.96 TOTAL USDS 282.53 Number of Shipments 11 Total Charges USDS 28253 Third Party Number of Shipments 2 Transportation Charges 31.90 Base Discount 4.10 Special Handing cameos 1.25 TOTAL USD S 29.05 IIIIIIIIIIIIIIIII Number of Shipments 2 Total Charges USD 3 29.05 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 3 311.58 CONFIDENTIAL SDNY_GM_00341031 EFTA 00213726 EFTA01314002  Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Account Number: 1144-20814 Page: 4 of9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &DOM a fuel Surcharge 014.00%10 MIS eNrmeni Distance Based Prcang. 2one 8 Package sent from: 10022 Zp code Tracking ID 837133965093 Sender Recommit SONIC* Tblie FedEx2Day JEFFREY E EPSTEIN T SUPHANOCHAKUL Package Type Fee EnvOCipit 358 EBREU.0 WAY ONFARIOCA9IT6I US 2cRe 8 PALM BEACH FL 33480 US Packages 1 Weight 1.0 IDS. 05 kga Transconancn Charge 10.40 Delivered Feb 14.20031202 Fuel Surcharge 0.37 Svc Area Al BASCOM Signed by TSIJPHANOGIAXUL FedEx Use 434368200010NX Total Transportation Charges USD S 0.73 Dropped on: Feb 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appied a fuel surcharge el 4.00% to this slupmeni Distance Based Pnong. Zane 8 Tracking ID 837133955060 Mgr &Imo Seroco Twe FedEx Privily Onarnight YUNI LEE GHISLAINE MANUELA Package Type FedEx Box JEFFREY E EPSTEIN PENNSULA HOTEL 2one 8 457 MADISON AVE 9832 SOITH SANTA MONICA BLVD Packages 1 NEW YORK NY 100224845 US BEVERLY HISS CA 90212 US Weight 6.0 lbs. 2.7 Pigs Delivered Feb 28.201:0102B Transit/arum° Charge 43.25 See Area Al -4.33 DISCOure Signed by CMONTEREY Fuel Surcharge 1.58 FedEx Use 0580225200161W Total Transportation Charges USD S 40.48 Picked up: Feb 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% lo this shipment balance Based Pricing. Zcne 8 Package •sent from: 10021 co code Feder has audttitt this sNpmem for correct packages. weight and OPMCO. My changes made ale re80040 H IN lova°, amount. We CalCUHIC4 Your charges basal on a clmensonal weight 01 11.O Os x I 0-.00340 by 194. Tracking ID 837133955873 en r ReC101001 Some* Twe Fed& Privily OyerngN E SIMSACINDS MS G MAXWELL Package TYPO COMM( Packaging JEFFREY E EPSTEIN CO PENNSULA HOTEL BEVERLEY H ane 8 457 MADISON AVE 9282 SOUTH SANTA MONICA BLVD Packages NEW YORK NY 100224843 US BEVERLY HILLS Ca 90212 US Weight 100 Pas. 4.5 kgs Deseered Feb 28. 2003 1D3B Transpnnaign Charge 58.00 Svc Area Al Discount 4.80 Signed by C.MONTEREY Fuel Surcharge 2.09 FedEx Use 0582348010181B/ COUPS! Pickup Oaf!. 0.00 Total Transportation Charges USD S 54.20 CONFIDENTIAL SDNY_GM_00341032 EFTA_002 13727 EFTA01314003  Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Accoten Number: 11442081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Feb 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FOCEx nasapoled a fuel *WOUND, 4.00% to Ins shprnent Deanna Based Pricing. Zone 6 Package sera from: 10022 zip code Release signature en lie. Tredeng ID 837169384749 Sender Recioent Sim110e Type HOEK PmeniyOvernighl J EPSTEIN Package Type Facia Pak JEFFREY E EPSTEIN Zone 6 358 EBRELLO WAY Packages I PALM BEACH FL 33480 US Waghl 2.0 to. 0.9 kgs Delvered PAW 01.203311:54 Trampatalion Charge 2675 Svc Alea A2 Discooll -2.88 Signed by J.EPSTIEN Saturday Delivery 12.50 Fore( Use 06086822083157002 Fuel Surcharge 1.03 Resdeflial Pelvery 1.40 Total Transportation Charges USD $ 40.80 Dropped on: Feb 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a fuel surcharge of 4.00% to this shpment Deanne Based Pricing. Zone 6 Release signalure en lib. Tracking ID 837169384750 Sender Raapenl Service Type FedEx Priority Overnight LAUREN KWININER FRANCIS WARD Package Type FedExErweloPe JEFFREY E EPSTEIN IMO Zone 6 457 MADISON AYE Packages NEW YORK NY 10022-6843 US Mohr 1 0 be. 05 KOS Delvered Mar 01.203310:45 TrantocoaCon Charge 1860 Svc Nee AA Discooll .2.66 a ' Signed by KWINTNER Salurday Delivery 12.50 Fece Use 06005822000230.02 Fuel Sucharge 056 Rosemont OMvery 1.40 Total Transportation Charges USD 28A0 Picked up: Feb 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces nasapoled a fuel surcharge Of 4.00% to Ins element Custom: Based Pricing. Zone 8 Package sera from: 93990 26r code Tracing ID 637671810858 Sender Redolent Service Type FecIF-x Standard Oyerrught UNCLE F Package Type Customer PeChefing JEFFREY E EPSTEIN Zone 8 457 MADISON AYE Packages I NEW YORK NY 10022-6893 US Waghl 50 los. 2.1kgs Delvered Mer03. 2033 II:03 Tramped:ton Charge 34.75 Svc Afea Al Discount .738 Signed by J.CL4ANO0 Fuel Surcharge 25 Fe£a Use 06003798033141Si Total Transportation Charges USD$ 32.52 CONFIDENTIAL SONY_GAI_00341033 EFTA_002 13728 EFTA01314004  Invoice Number: 4-587-97616 Invoke Date: Mar 10. 2003 Account Number 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped olt: Mar 03, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge RAE, has soled a liaison:huge 014,50% to INS shpmenI Distance Based Pricing. Zone 7 Padua. rent Iron: 87505 zn cede Tracking ICI 827487018407 Sender Recipient Sena. Type FeclEx 20ay ERIC GARY Package Type FeclEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTI Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Packages I NEW YORK NY 10022.8843 US NEW YORK NY 10022 US Wier 10 OS. 0.5 KOS Delveratl Mar 04.280309:28 Transpanaten Charge 10.10 Svc Area At Discount -1.01 Signed by S.GRIFFIS Fuel Surcharge 0.41 FedEx Use 062124700'011 Total Transportation Charges USD l 0.50 Picked up: Mar 06, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has fl atlet's& surcharge of 4.50% 10 this shpmenl. The clelhery commitment tor Fe4Ex alaY 10 names Or pnvide reseenCeS IlreIJOIng name Ctlaral m 7 P.M. the S00000 NAOMI day tor At .A2. AA. A3. AM. PM. PI and RM servoa areas. Distance Based Pricing. Zone 7 Package sent Iron:10022 ze CP30 Release sgreture on He. Tracking ID 837133955050 &OAF Basisisigl Serve: Type FedEx May ERIC GANEV Package Type PectEx &Ware JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 358 EBRELLO WAY STANLEY NM87056 US Packages PALM BEACH FL 33480 US Weight 1.0 lbs. 0.5 kgs Oetveted mar06.2CO3 l3:33 Tramponaton Charge Svc Area 2R Discounl Sgnecl by 7279236 Fuel Surcharge FedEx Use 06401049001113:02 Residence' DONNY Delivery Area Surcharge Total Transportation Charges USD $ 12.65 Flaked up: liar 04, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Stapled a fuel surcharge or 4.50%10 IN; shemeei Distance Based Pricing-Zone 8 Package rent Iron: 33461 ze cede Tracking 10 837574510753 518tier 9961066 Seruce Type PectEx Priontl, °rented PATRICK SCHt1 EPSTEIN SUITEREITS Package Type FedEx Pak JEFFREY E EPSTEIN 457 HADILAN AVE 4Th FL Zone 6 358 EBRELLO WAY NEW YORK NY 10022 US Packages 1 PALM BEACH FL 33480 US Weight 2 0 OS. 0.9 kOS Detveratl Mar 05.2803 0926 Transpotlaton Charge 28.75 SYC Area Al Detente -2.88 Sgred by S.GRIFFIS Fuel Surcharge 1.18 FedEx Use 06320310013157Q_ Courier PIclep Charge 0.00 Total Transportation Charges USD $ 27.03 CONFIDENTIAL SONY_GM_00341034 EFTA_002 B729 EFTA01314005  Invoice Number: 4-587-97616 Inyace Date: Mar 10. 2003 ACCatil Number: 1144-2081-6 Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Mar 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuer Surcharge. Fees hasappled a fuel surcharge or 4.50% to Ins shpment Drztance Based Pricing. Zone 5 Package sem from: 87056 zip code Tradung ID 837747844637 Sender Recipenl Service Type Fedes Pnargy Overnight EMMA TAYLER JACKIE JOSEPHSON Package Type Fedex Envelope JEFFREY E EPSTEIN MONTECITO PICTURES Zone 5 358 EBRELLO WAY 9465 VALSHIRE BLVD STE 920 Packages 1 PALM BEACH FL 33480 US BEVERLY HILLS CA 90212 US Weight 1.0108.0.5 kgS Delvered Mar 05.203310:01 Transperbeson Charge 1615 SvC Area Al 01100.411 -2.58 Signed by N.MEUNDA Fuel Surcharge 0.61 Fees Use 0632278401X2I9._ Total Transportation Charges USD 14.18 Picked up: Mar 05. 2003 Payor: Shipper Reference: NO REFERENCE *FORMATION Fuel Surcharge Fec£e has espied a fuel surcharge of 4.50% to Otis shpment Derange Based Pricing. Zone 6 Package sent from: 10022 zip code Trodung ID 837169384727 Sender Red Sonnce Type Fees Standard ovemom J EPSTEIN Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone 358 EBRELLO WAY Packages I PALM BEACH FL 33480 US Waght 1.0 M. 0.5 kgs Delvered Mar 06. 2033 t4:t 1 Tramportmon Charge 14 75 im Sac Nen AA Dimwit 236 th e Signed by .UREA 056 1= Fuel Surcharge FecEx the 065602300002441 Total Transportation Charges USD 12.95 a rm. Shipment Detail Subtotal USD 282.53 Dropped on: Mar 04.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex hasappled a rod Surcharge Cr 4.50%t01h8 shpment Detente Based Pricing. Zone 7 InternetShip &Oder 82:56e0 Traclung ID 790221398010 LYNN I) HOGAN CARPENTER PHILIP Service Type Fees Way CUTTER AVIATION.ASO INC MIERCAN COMMUNICATION Package Type Customer Packagng 2502 CLARK CARR LOOP SE 126 POTTSTOVM PIKE Zone 7 ALBUOUEROUE NM 81106.5606 US CHESTER SPRe4GS PA 19425 US Packages 1 Weight 5.0 be. 2.3 /VS Transportation Charge 1680 Delver= Mar 05.2033 09:32 Discoml •1.68 Svc Agee AA Fuel Surcharge 0.68 Signed by D.KASAL Fee( Use 423055506,06090._ Total Transportation Charges USD S 1580 CONFIDENTIAL SDNY_GM_00341035 EFTA_002 13730 EFTA01314006  Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Account Number: 1144.20814 Page: Sorg FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 05. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel surcharge- FedEx has &Wed a fuel wawa(' 414.50% to *Ms eNpnerll Dislance Based Prizing. 2ceie 3 Package sent from: 05495 TO Cede Tracking ID 837607277095 Sender Recipienl Samoa rwe FedEx PnerIty CmwnigN PREMIUM PROCESSING JEFFREY EPSTEIN Package Type Feet' Envelope INS NES LUX 2ceie 3 75 LOWER VVELDEN ST 457 MADISON AVE 4TH FL Packages 1 ST ALBANS VT 054798889 US NEW YORK NY 10022 US Weighl I.0 lbs. 0.5 edge Delivered Mar 06.20030924 Transpartaben Charge 15.10 Svc Area Al Dscourg -2.02 Sgned by S.GRIFFIS Fuel Surcharge 0.57 Feder Use 051051520001971 Total Transportation Charges USD S 13.25 Shipment Detail Subtotal USD3 29.06 CONFIDENTIAL SDNY_GM_00341036 EFTA_00213731 EFTA01314007  Invoice Number: 4-587-97616 Inv0lce Dale: Mar 10.2003 ACCOunl Renter 1144-2081.6 Page: 9 Of FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 000 4402000. Paaad 0.1 Cliouiti SONO* Ina. Cave 004 Perna 0 24 Gard Sem** 4001012UAn.,wesandI 000 $rota. Pmatd 74 Cweend Seer. 40 mm 9D:,5 use 015 AN:P00. 0/9080. Oreatc 810 (neon,. 92)10000. Amu/ 9 Sanwa b 016 CGO Atv $1. Dommic 814 EIWW40. Myatt 10 Sento b P‘xxx.R.:o 017 (000. hoped. Dcmeatc BIB Etane4. Soraluto.Pna099 14 Son4:4 in OM 010 FodEx 010901PRP. Pmect Orlon 820 Dose Carilin.11210PC13. Prepaid 17 Sanaa *Parka 019 $03086.Domalc 824 Dose Conan.Peeped 22 Sanaa .11111 Ahr11.4 020 AuxPOD. Cam. Comm 820 Dale Clean, Senate. Feesel 23 Sinma non. Musts 021 caw. DanastIc 830 apaaniaani Ave1, 00. Peeped 23 Senna Int...MIS, 131 &cam 31$ Poly, Fintra Miaow $34 eroarneem Aeose 515 54 Sena hCanut 136 MM. Prepack Ike Down $3$ mem. Delileg. 3M Pelt'. Awns 558ninc• 92696 Sena no, Harul ID:oenne 137 Cone. Prepack PeenMame, 842 Homo Calvary. Phipad. Rams Hanalei 401 Garanteel Fun* 000. Peeped. Ocmetc 850 8113rd Pam 400 Ca* COO. P111:651. Oration 851 8113rd Pont. AM PCO 410 Ma POD. COD. Propod. Da110312 852 8113rd Pam, Speen 412 Ma POD. ECCO. Propakt. Domain $53 Emery. Be are Nee 415 Aux.00.0sarant000 hods COD. Fee Dce6 854 Emery. Be 3r0 Perly. AteePOD OTHER CHARGE CODE DEFINITIONS 416 AuxPOD. Cann COD. Pmaci. DOCMIC 855 Emery, Be 3r0 Pad Sgnsuce 417 0113$1 Damestc $5$ Me Galan. all 3r$ Para 410 0113$1555,0.44.10900.0r0096 857 Dole Conan. 8113.51Pm.PaloPCO In 419 C.00. (Coteci cm, Oebery) 040w Fare. COD.Oomeslc 858 Dee Certain. 8113.51Pm. Simko. 13) A.O.D. Odin 44,074nent 1Dvcq 420 0113$1ParD.Otunr44.8 AM,COO. Ore 859 .6004409, 4t$ 011301 Party Col Tog 421 1311391Pm. Cann COD. Doman 880 Arocininent 0113rd Pam. AgeoFC0 14p Oflosim Canenod Lanyl- 422 allRedeem DOCACOIC $89 130 aeopeni Dularod Vane 423 8111:10dperrt AmP00.11:01.112 $70 ell aeoeeni. Ato:PCO :GI 80:06ss Camino 429 EC00. Be and eerie. °resin $71 ell aeopent Semmes, Hazardous Itaten$ 430 ftent00. COO. Be and Pat,. 00,0311% 872 6eneg. 041 knotty°, :GI AvPme9c 0/00191 Neon 431 Atn,P00. ECOO. 003rd Pany.Domfic 873 Ennor4. Ell Roopnol.PuloPCO Adclionat llrMng :91 432 Atn:POD. Can COD. ell 3re Pony. Cemeen 874 E•tot4. Floopnol. 5415.11M :10) Omura Ulm Salvo,Foe 433 AmPOD. Guiana/ad F2104 COD. El lid Party. Om. 875 Dole Conan. 811Rocipom Li I) Catemagaix 150lm. 434 2000.811Ro00100I. Da110312 876 Oale Cavan. ea rempam. AvroeCO LIZ) Bactronic COD.. 24 heteli 435 AmP013. COD. MI Reopens. DmersiX 877 One Casten. ea Peeper/T. Senate 33) E1Darcenc C.0.0..48 homes 436 MA POD. ECOD, Ell Rodgers. Domost 878 Pexonment Oa Reopen? 14) FedEx Ground $07ucketal 437 Atet00. Cash COD. ellReccens Commie 879 Pexonment On Ampere AvdP00 15) FeeEx lbee Deercer awe 438 AveP00. Overarmed Fords CC*. Ell ReCrpeat Dan la) raillsn$ Ikrager Tneurneson Fee 439 G.03-0. Prepack Cnalrteal Funds. MOO 30) Foote Siren lbee Denney 21) Fat1Ex Dace COtlan Mane 110130iy FedEx International Ground 22) FodEx apponImoi Mane Do s1 23) FodEx Ewan; Ham Colony 24) FodEx Nana 114113612111osicaollal 022 AuxPOD. Peeped 23) Foote lbee Denney Reedeniel • Awe 023 CCO.Fropae2 26) Cate C.00. °wee OM Fretted 27) Cate C 00 No Denser Cher 027 AmPOD. Cake 2$) Cate C.00. Ewa 09k.wae Cher 029 Cotes 29) Floe 00 Wary Manse Creep 135 Intmetxml Ground 3rd Party. Reltsn, Lhasa 30) FodEx liana Daisy Farad 449010000'e 478 Onatanloof Funds COD. Prepact 35) Fuel Ststiwgo 479 OM CCO. Prow)), 36) Omiza Cocitinod5m0 ore 060 480 AuxPOD. COD. 1114,p00 37) Orwszy 5 IDE on Mgr. 480 AuxPOD. OuiranouglFas CCO. PropaY2 310 Orwszy 5 It CaTibinCOLerodl and Stith ale ftent00. Cut. COD. Prepad at) Suriereeme Oversee Feeege Orme 457 13113rd Fee/ OD) Cameo Goo* a Smicas Tax CST 407) till 3rd Pare. &WACO 01) Canada Hemcn0p and Some. Tax • HST OS till 3m1Paren. COO 1421 Canada Cunene Saln. Tax. CST 490 811391Porty. Cu./6100d FuntIS COO 1441 Returns itinuctor 491 8113$1Pony. Gun COD Credo Card OKIneSmnargo DS) 492 8111:100001 14$) Conso10946 Rahn. Foyeag 493 eel:Wiper& AmPOD Conso10944 Store Package 0244 YO) 140 Com10960 Rnrre Packno 4.4x6.440112 14% Con$010954 Rt0;n4 Package 64910 -681016 ISO) COnS0104144 Rana Praha'.&Wan 10023,6 151) ConsolaaM Ratans Package FA Chop 152) Consoktinad 15484$4 Omar* Pampa Chap 153) Reeves Ikeaper CONFIDENTIAL SONY_GM_00341037 EFTA_002 13732 EFTA01314008