EFTA01314153.pdf

Invoice Number: 4-73248234 Invoice Date: Jun 02. 2003 Account Number. 1144-2081-6 Page: 1 o19 FElEx Tax 10: 71.427007 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: www.ledex.corn Invoice Summary Jun 02,2003 FedEx Express Services Transportation Charges 415.40 Base Discount -44.26 Special Handling Charges 25.90 Total Charges JJSD.5.. 397.04 TOTAL THIS INVOICE LSD 397.04 You saved 544.26 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Groan accounts referenced in this nvoice have been transferred ard assigned lo. are mimed by. and are payable to FedEx Excess. To ammo properceast phase return vis paten win your payment's FectEx. Flue ea n surge or rem. Ploasollitlt0 ioue crock payable,. Festax- ro, cone, el ;Oxen. check ere re amen, foe, onreverts ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 17. 2003 4.732.88234 1144.2081.6 USD 5 397.04 114420814732882347600003970 1429 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341254 EFTA_00213949 EFTA01314153  Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: 1144-2081.6 Page: 2 of 9 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 ildling Remember to include recipient's account number or third panys PND Shipment Never Sent mecum 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 Parry's Accotm 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.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: 1144.20816 Name: Address: Apt.l Suite: SO: Stale: Bp: Prole' I Far I Aulhorrzing Signature: CONFIDENTIAL SDNY_GM_00341255 EFTA_00213950 EFTA01314154  Invoice Number: 4-732-88234 Invooce Date: Jun 02. 2003 Accarm Number: 1144.20513 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Original Shipper Number of Shipments 9 Transportation Charges 153.60 Base Discount -17.05 Special Handling Charges 12.77 TOTAL USDS 149.32 Number of Shipments 9 Total Charges USDS 149.32 Recipient Number of sNernents 2 Transportation Charges 261.30 Base Discount -27.21 Special Handling Charges 13.13 TOTAL USD S 247.72 Number of Shipments 2 Total Charges USDS 247.72 TOTAL SHIPMENTS 11 TOTAL CHARGES USDS 397.04 CONFIDENTIAL SDNY_GM_00341256 EFTA 00213951 EFTA01314155  Invoice Number: 4-732-88234 invoice Date: Jun 02.2003 Account Number: 1144.2081a Page: 4 ol 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Mel Surcharge 01580%1othis ellIpmenl Dislance Based Prong. Zone 6 Package Sent from 33461 TO code FedEx has molted this shipment for correct packages. weight and same*. Any changes made are reflected n the invoice ammo. Tracking ID 837574311500 Sender Redden, SeNCe 711N FedEx Priority Cmemighl JEFFREY E EPSTEIN EPSTEIN ITKERESTS Package Type FedEx Pak 457 MADISON AVE FL 4 457 MADISON AVENUE 4111FL Zone 6 NEW YORK NY 100228841 US NEW YORK NY 10022 US Packages I Weight 1.0 lbs. 0.5 kgs Transpanakcn Charge 25.50 Oelivered May23.203301357 DSC0ure -2.55 Svc Area Al Fuel Surcharge 1.15 Speed17y KSARAUW Eettler Pickup Charge 0.00 FedEx Use 14213432001574/ Total Transportation Charges USD 3 24.10 Picked up: May 23.2003 Payer: Shipper Reference: LESLEY Foal Surcharge. FedEx hes applied a tool surcharge 015.00% to this shyer'', Dislance Based Prong. 2ene 8 The delivery commitmera ler Express Saver Packagesto homes cr private residences oncusro acme 0M0314 is 7PM the iNKI business day for all regions. lsl atlempt May 27.2033 al 12:47 P1.1. Release agnates on Me. InIareIShp Sender Reciaierd Tracking ID 7913%083073 Sanwa Type FedEx Express Saver JEFFREY E EPSTEIN Package Type FedEx Envgepe 457 MADISON AVE FL 4 ==. Zone a NEW YORK NY 100228841 US Packages I Weight 1.0 tbs. 0.5 ices Transconabon Charge 9.40 Oeilvered May20.20031252 Discount -0.94 Svc Area 3R Fuel Surcharge 0.42 Signed by Resickehal Oelnery 1.40 FedEx Use 32305613560083582 Total Transportation Charges USDS 10.28 CONFIDENTIAL SONY_GM_00341257 EFTA_002 13952 EFTA01314156  Invoice Number: 4-732-88234 Invo:ce Date: Jun 02.2003 Account Number: 1144-2081-6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has am)19.0 a fuel aUrCharge Of 5.00V, to thös shoment Distance Based Pricing. Zone 7 Packers. NM Item: 33480 ze code Release signature on lie. Tracking I0 837574511484 Sets RecIpEenl Salve Type FedEx Pride Overnight MR WF_XNER Package Type Customs., PaeKagng JEFFREY E EPSTEIN Zone 457 MADISONAYE FL 4 Packages NEW YORK NY 10022-5843 US Weight 1.0 M. 0.5 kgs Delvered May 27.200311:53 Trampataeon Charge 27.00 Svc Mm AM Discoull -2.70 Signed by 4515047 Fuel Stecharge 1.22 Fe£x Use 143069790.0159602 Courier Pciume Charge 0.00 ReStlettal DetuC•Y 1.40 Total Transportation Charges USD 28.02 Picked up: May 23, 2003 Payor: Shipper Reference: AIRCRAFT 151 Fuel Surcharge - Fe£x has appled a fuel surcharge of 5.00% to Ns shpment. Deana Based Prieto°. Zone 4 Package sent from: 33461 zja code FedF-x has auieed Ibis ornament Icr cared packages. %reale. and service. Any charges made am reflected in the invoice amount. Tradong ID 838295055865 Sander Recipient Service Type FedEx Standard Overnont LARRY MORRISCN GREG VINCENT Package Type Fees Pak JEFFREY E EPSTEIN GULFSTREOM AEROSPACE Zone 457 MADISON AVE FL 4 500 GULFSTREOM RD Packages 1 NEW YORK NY 10022-6843 US SAVANNAH GA 31407 US Waghl 1.0 M. 0.519% Delvered May 27.200310:03 Trampelton Charge Svc Area A2 Oiscosnl Signed by MESSEN Fuel Surchafge Fee' Use 143090140013271_ Total Transportation Charges USD 18A3 CONFIDENTIAL SONY_GM_00341258 EFTA_002B953 EFTA01314157  Invoice Number: 4-732-88234 !moto Date: Jun 02.2003 Accotra Nunter: 1144-2081.6 Page: 6 of9 FedEx Express Shipment Detail By Payment Type (Original) Pkked up: May 27, 2003 Payor: ShIpper Reference: PAYROLL Full suft:nare. - Peg& has wow a luelsurchuge 015 03% ic> Ibis shipmenl / .3,1 is 7 P.M. the geoord tusness day tor Al A2µ AZ AM. PM. 01 and RIA service area:. The delhery commtmen1lor FedEx 2day le homes or tamme residences ilncbdng home 4414 DISlanCe Band Pree°. Zone 7 Release sonature an No. Interneerde Saneer acci er . Tracking II) 7%293594863 Servet Type FedEx 20ay JEFFREY E EPSTEIN ZORRO MPCH Paden* Typ, FedEx Errnabpo 457 MADISON AVE R. 4 49 ZORRO RANChl RD Zone 7 NEW YORK NY 10022-6843 US STANLEY NM 87056 US Packeps 1 war 1a blesKIP TranSpOnaton Charge 10 10 Oeiverei May 29.20031501 Discount .I.OI SvC Afga 2R Peel Surchargo 045 Sgrod by 7279236 Residenbal Delivery 1.40 ForJEK 1.190 32318650501113132 °diere Area Surchargo 1.75 Total TransportatIon Charges USD S 12.69 Pkked up: May 27.2003 Payor: Shipper Refetence: NO REFERENCE INFORMATION Fuel Sub/largo • FedEx has appted a bel surcharge cl 5.00%10 INs shpmenl. Disiance Band Prime Zone 6 Package sent trom: auto zo cede FedEx bas audted Ms shrpmenl br correct padages. werghl. and service. My changes made are rehacicd in die inyoce arncurt TracIdng 10 837574511473 Saneer Accident Serreo Type FedEx Foor ontward ONNO EPSTEIN INTERESTS Paden* Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLR Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packagee 1 NEW YORK NV 10022.6843 US Werghl 1.0 bs. 0.5 Itgs Delver% May 28. 20030925 Transparlaton Charge 25.50 Svc Area Al Disman -2.65 Stoned by K.SARAUW Fuel &NCW» 1.15 FedEx Usa 14715672M15741_ 0.00 Gouder %lap Charge Total TransportatIon Charges USOS 24.10 Dropped off: May 28. 2003 Payor: ShIpper Reference: 116 EAST 65TH Fuel Surchat% Feta[ hae replei a luelsurdi&ge 015 03% lo INs shcomenl Dstance Basod Pricing-Zone 2 Package Bent urmt 'coca zb Code Tracldng 10 8%719034431 Saneer ReCiaeril Service Type FedEx 20ay D SCHOETLE JOAN HAMPHREYS Kiene Type Coaten«Peraaano JEFFREY E EPSTEIN MH ARCHITECTURE Zone 2 457 MADISON AVE R. 4 182 RFTH AVE 1016 Packages 1 NEW YORK NY 10022-6843 US NEW YORK NY 10010 US We€011 2.0 bs. 0.9 Mos Delver% May 30. 20031128 Transparlaban Charge 8.30 Svc Area Al DiSCOunl -0.83 Sened by C.KENNEDY Declafed Vatte Charge 0.00 Dec. Vabe USD 100.00 Fuel %Weg. 0.37 FedEx Usa 148233550135980C Total TransportatIon Charges USD S 7.84 CONFIDENTIAL SDNY_GAI_00341259 EFTA_002 13954 EFTA01314158  Invoice Number: 4-732-88234 !mime Date: Jun 02.2003 Account Number: 11442061.6 Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 29.2003 Payor: Shipper Reference: HELEN Fuel Surcharge Fe s Mangled a In0 Surcharge Ct 5.00% tO INS Shpment Durance Based Pricing. Zone 4 IntemetShip server Redolent Tradurg lD 790794845340 PEG UGLAND Service Type FedEx Standard Oyernght JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE Fl. 4 6525 WEST CAMPUS OVAL Zone NEW YORK NY 100224843 US NEW ALBANY CH 43064 US Packages 1 Waght 1.0 me. 0.548 TraMdCflallon Charge 14.15 Delvered May 30.200009:58 Discount .2.28 SYC Nee 1.2 Fuel Sucharge 0.59 Signed by D.OAXLEY Fels Use 323614424100222/ Total Transportation Charges USD 12A8 Picked up: May 29.2003 Payor: Shipper Reference: ERIC Fuel Surcharge . Feo£a has appled a Ind surcharge of 5 00% to INs :humeri Detente Bated Pricing. Zone 4 IntemetShlp Redden! Traclung ID 791602330508 BRUCE SOIL Service Type FedEx Standard °Wright JEFFREY E EPSTEIN THE LIMITED. INC Package Type Facts Envelope 457 MADISON AVE FL 4 3 LIMITED PARKWAY Zone NEW YORK NY 10022 6843 US GAHAtalA OH 43230 US Packages I Waghl 1.0 Vas. 0.5 kgs TransporUeson Charge 14.15 la Delvered May 30.200309:33 Discount .226 Svc Area Al Fuel Surcharge 0.59 Signed by D.BARRICKLOW Face* Use 323673047:00222/ Total Transportation Charges USD $ 1248 Shipment Detail Subtotal USD S 109.32 Picked up: May 27, 2003 Payor: Recipient Reference: FORWARD PILOT HOUSE Fuel Surcharge . Feces has appfed a hoar surcharge of 500% to Ihs thprneni ()stance Based Pricing. Zone 2 Release signalise on the. Tradong ID 640026693650 2Itar RMPerl Service Type Feats Pr:artyOvernight TOM MASON LARRY YISOSKI Package Type FedEx Envelope MIDNIGHT EXPRESS Zone 2 2603 NE 5TH AVE Packages 1 POMPANO BEACH FL 33064-5416 US Waghl 1.0 Pas. 0.5 kgs Delvered May 28.200310:00 Trampcnstion Charge 1360 Sec Area AA Disc.:ant .2.21 Signed by 14794574 Fuel SuXharge 0.58 Feces Use 147107210000186002 Courier Pickup Charge 0.00 Residential Dainty 1.40 Total Transportation Charges USD S 13.57 CONFIDENTIAL SDNY_GM_00341260 EFTA_002 I 3955 EFTA01314159  Invoice Number: 4.732.88234 Invoce Date. Jun 02. 2003 Account Number. 1144-2081.6 Page: 8 o19 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 28.2003 Payer: Recipient Reference: H111610/I 23 Fuel Surcharge - FedEx MS applied a ruel surcharge of 500%to m5 thpmer4 Distance Based Pncing. tone 5 FedEx has audited me shipment lot care« packages. weight and Santee Any changes made we weenie in me invoice anted. Trading i0 841392079244 Sender Recetient Service Type FedEx Priority (Reeler PPG INOUSTRIES ØE PlC Package Type Cuetoner Packaging 1719 HIGHWAY 72 E 1514 PERIMETER RO STE 105A Rate Method Hundieclet HUNTSVILLE AL 358119680 US WEST PALM BEACH FL 33408 US Zone 5 Padden 3 TranspOitalion Charge 248.00 Weight 93.0 tbs. 42.3 kgs Discount -25.00 DelNece0 May 29.200309:38 Fuel Surcharge 11.15 Svc Area M Signed by J.HARRIS Total Transportation Charges USD$ 234.15 FedEx Use 145109300015511 Shipment Detail Subtotal .. tt 247.72 CONFIDENTIAL SDNY_GM_00341261 EFTA_00213956 EFTA01314160  Invoice Number: 4-73248234 Invoice Dale: Jun 02.2003 Mean) Nunbar 1144-2081.6 Page: '0 0(9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 ta4PCO. Paired 0.1 Grand Gory otano4 C4,44 404 Polo, 24 Cownd Sen.ot 40 COMTn., 31Sts el 800 $.14.34a. Premed 74 Gmond Smoot. 40 COMSW:us 'WS 015 Ay1,00. Pined. Cloodarc 810 Corm.). AutoPCO.Pricant 9 Smite basso. 016 COO. Precuol. Dometric 814 EIWW40. Propati 10 Swan lo Pao-1s Roo 01? (COD. Proved Doodarc 818 Cooled. Soraluro.Propaid 14 Swan lo 019 FedEx Ground. PAP. Pined. Orator 820 Dale Gavin. AuloPCCI. eppad 17 Santo 13.7dasks 019 Prellaid.DOmosIc 824 Dale Conan.Prepaid 22 Sink. rstnn >GOA 020 AsaP0D. WIN". Comm< 628 Cale Cretan. Sonar,. Prepare 23 Sown PoorAGt4e 021 Cabal. Danastic 630 Apporrioent AtroP00. Peened 23 Scrowe PoorMstror 131 Ortond.3rOPOI1y, Rom Miaow 934 Arporrioent Propad 51It 54 Sr.,: *Cowl* 134 Gan. Prepack Ike Pawn 836 None Deoxry.3r0 Puny. Aew.a IMPTar 925.95 Senw Poo, Rorer IEP.otroo• 13? Ceara. Prepack Aeon Manner 842 Homo Dolvory. Prepaid. Roams tIanaqoi 444) Gawked Funds COD. Peeped. Daodarc 850 all 3M Pam 408 C4711 COO. PoSod. Ornetoo 851 all 3M Pro. 4440 PCO 410 AsaPOD. COD. Propod. Domestic 852 all 3M Pam. SigGsluro 412 AsaPOD. ECCO. Prop/d. Osmotic 853 Emory. Oil DO Puny 415 AsaPOD. Guaranosod Rata' COD. Po. Own 224 (temp. COI DO Puny. AceoPOD OTHER CHARGE CODE DEFINITIONS 416 AsaP0D. Cash COD. Prepaid. DomosIc 855 (ming. Oil DO Puny. Solitaire 41? 1)113rd FWD. Gametic 856 Gale Galan. tiII 3rd Pant 418 en 3rd Petry. Aulor,00.0reon 857 Dale Certain. all3M Parry. ParloPOD C.00. tCotai cn Oeberyi 419 14113rd Pat. COD.OometIc 858 Dale Certain, 8113rd Pant. Serrature 21 A,O.O. laanchoeCeemea el D444477) 420 Oil 3rd Part/. Guooraetol Funds COO. Or 859 Aaxinntent all 3rd Party 31 Col Tog 421 8113rd Pant. Carr COD. Comma 660 Arporrenern 0113rd Party. AutoPOD SI Cronin BP CornenodLanst ..• 422 811Rodpont DomosIc 449 Oil Reopen, SI Oularod Van 423 all Radpont AiaPCO. Oreux $70 WI Reopen,. Ataill)0 61 *floss Canneon 429 (000. Bil 3re Pee)/ Orator 471 WI Reopen) Syne)", 71 mazweaus ilvan$ 430 AmP00. C00. Oil 910 94414. Draw 672 (mind. COI Reopen, CD Ammon Proof ol Octfrery 431 MA*0E). ECOO. DP 3rd Pany.Dornosic 873 &tong. MI Roorarni.ParloPCO 9) Aalional throng 432 Ato)P00. Can COD. ell 3rd Pasty. Dressy 874 tombs. MI Roopions. &puma. 10) Orrin Exim Somas Fee 433 AuloPOD.Guaranourd Fads COD. DI 3rd Parry. Con. 875 cram Conan. 4111 Rocipom II) Offiroogray I 50 lbs. 434 2000.511Roopioni. Dynastic 676 Cale Cretan, ell Aempam.AtaDCO 12) Draronic COD.. 24 boors 435 AusPOD. COD. MI Poopioni. DsmoriX 877 We Crum ell ileopam.Syneve 14) E1rctronic C.0.0..48 tours 111111111111[ till [ 436 ArasPOD. ECOD, DI Rodgers. Ocerasse 878 Acerrent Prillaman? 14) FedEx Ground Roordtobal AmPOD. Cash COD. BD Ilecoans Oomeela 879 Acciarrem OnPavan, AtroPOD I 5) FedEx Ground Flonottobal . Rare 222 AmP00.04.vanteal FaraCW.09 Recrpert 16) Reittns Miner Twines= Fee 09 Carta. 9/wee. Carnal Fads. (COO 2) FedEx Gyuln Pre Deluay 21) FradEx Dap Conan Home Dathrory FedEx International Ground 22) FradEx eoponImoni Home DrOarry 23) FradEx Evening Homo Csoloary 24) FradEx Woo Da/my IrtasOrni1d 022 AsaP0D. Propod 25) Feder Good Derrro7G41474" 4141 ' Ara 023 COD. Propakl 26) Cann C.00. (Darr 024 Peeped 271 Cara C 00 Dgh °entity COMP 02? A, cPOD. Calm 24) Cann C OD Ewa Calera Char 024 Cola) 29) Pinola Deasy Maraud. Margo 135 InIcandxwol Groud. 3d Party. Galvin, lAmagor FodEx Pro Deothey Faced Appolotmart 30) 478 Cuannioad Funds COD. Monad 35) Fool Swamp. 479 Can CCO. Eromaid 36) °arta. y 108' Comtined Loop ore GM 480 AsaPOD. COD. Propod 37) Ortrono y let in tengn .4=1400.0GranourdFulds CCO. Propaed Orrpor y l3n Comtrned lon2D and Girth 38) 40/1 AmP00. Cu. COD. Prepaid 39) Succememel *Yonne Package Orme 46? 803rd Party 40) Cane* Goods a Centres Fax -CST 488 803rd P.M.420*PC* j41) Canada Ilanyanual Soda TAX .11ST 469 till 3rd Parry. COO 142) Canada Meat 541. Tax. CST 490 all 3rd Piny. Guarantood Funds COD 144) Nol Baum 491 41113ed Piny. C.Dr) COD 145) Credo Card Elaine Surcharge 492 EIIIRodponi Consolaseed Nkomo PoWag WS) 493 StIFtocipont AIAPCO 148) ConsoIdarod Ammo Package 2.244 2478 148) ConurIdatea Rearm Package 4406 .44.12 149) Conto1dskra Rtarra Package &a110 -CONIC ISO) Consoldarod Rano. Pocky). 0410812 . 1002.16 151) Consolarrod Raves Package FA Chop ISA C0113012100d Ratt Cuortizo Patio,* Chap 153) Rolurns Manatror CONFIDENTIAL SONY_GM_00341262 EFTA_002 13957 EFTA01314161