EFTA01314129.pdf

Invoice Number: Invoice Date: May 19.2003 Account Number. Page: 1 o18 FOCIEx Tax ID' 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 May 19, 2003 FedEx Express Services Transportation Charges 189.60 Base Discount -21.85 Special Handling Charges 38.71 Total Charges USD.9.. 206.46 TOTAL THIS INVOICE JJSD 206.46 You saved 521.85 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in this rwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* peoporatot photo return ins pMon will your paymontioReEx. Flosene n 05100 or 10:1. nossenuaa 'tut chock payablO la FestEx. 17 co, correlates,. checkIwo re amain, /can on revene tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jun 03. 2003 USD $ 206.46 JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341230 EFTA_00213925 EFTA01314129  Invoice Number: Invoice Date: May 19. 2003 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $$FORE 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 Reg:dents Account No. From: RSA Rebill Sender RTA Rebid Third Party include Third Parry'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 she at www.fedex.com or register for FIO. Fed1K Federal EXpres> Please Indicate change In address for the account x listed below: D Physical Address El Billing Address E marring Address Account Number: Name': Address: Apt / Suite: Stare: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341231 EFTA_002 13926 EFTA01314130  Invoice Number: Invace Date: May 19.2003 Account Number: Page: 308 FedEx Express Shipment Summary by Payment Type Original Shipper Number of shipments Transportation Charges 143.60 Base Discount -17.24 Special Handling Charges 22.61 TOTAL USD S 148.97 Number of Shipments 7 Total Charges USD S 148.97 Recipient Number of shipments 2 Transportation Charges 4(1.00 Bat. Discount 4.61 Special Rinsing Charges 16.10 TOTAL USD S 57.49 IIIIIIIMIMIll Number of Shipments 2 Total Charges USD S 57.49 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 206.46 CONFIDENTIAL SDNY_GM_00341232 EFTA_00213927 EFTA01314131  Invoice Number: Invoice Date: May 19. 2003 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 09.2003 Payor: Shipper Reference: HARRY Fuel Surcharge. FedEx has applied a fuel surcharge 015.00% Io this sNemeni Dislance Based Prong. 2ene 4 IS' enemy ttay 12.2033 at 09':26 AM. Reapent rice ottisoess dosed. 040nal seeress 7026 WICHITA DRIVETOUSLIN.0/143017 FedEx has audted this shiemen1 for correct a:taers. weight and seine*. My changes made are reflected in the invdce amount. InIemalShp easidsal Tracking ID PEG uGu1ND Sera. T/99 FedEx Priority Oromfght JEFFREY E EPSTEIN Package Tyco FedEx Pak 457 MADISON AVE FL NEW ALBANY OH 43354 US Zone 4 NEW YORK NY 100224643 US Packages 1 Weight ID an. 05 kOS Transpanaign Charge 22.00 Delivered Ma/13.2[0110Di Discount -2.20 Svc Area. A2 Address Correction 10.00 Sgned by D.OAKLEY Fuel Surcharge 0.99 FedEx Use 32320212501530e_ Total Transportation Charges USD S 30.70 Picked up: May 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a Ns surcharge at 5.00% le this sNpment Dislance Based Prong. 2ene 6 Package sent from 33480 zg code FedEx has audted this shipment (or correct pacers. weight and seine*. My charign made are reflected in to invdce amount. Tracking ID Sender Recipient Soma Ism Feder Pncelly Cvemoll PO EPSTEIN INTEREST Package Typo FedEx Pak JEFFREY E EPSTEIN 457 MADISON AV 4TH FL 201e 6 457 MADISON AVE F1.4 NEWYORK NY 10022 US Packages 1 NEW YORK NY 1002241841 US Weight 4.0105. 1.8 kgs Delivered May 11.203309:19 Transparlaign Charge 34.75 Svc Area Al Discount -3.49 Sgned by S.GRIFFIS Fuel Surcharge 1.56 FedEx Use 132137740015741 Cattier Pickup Charge 0.00 Total Transportation Charges USD S 32.83 CONFIDENTIAL SONY_GM_00341233 EFTA_002 13928 EFTA01314132  Invoice Number: invcuce Date: May 19. 2003 Account Nut: Page: Sofa FedEx Express Shipment Detail By Payment Type (Original) Dropped olt May 13.2003 Payer: Shipper Reference: OM Fuel Surcharge. FedEx has %pled a fuel surcharge 015.03% to INS shpmen1 Distance Based Pricing. Zone 7 Release sesame on fie. InkametShip Sender PA° Tracking ID SerrIee 71%re FedEx Prionty Cryornighr JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE R 49 ZCRRO RANCH RD Zone 7 NEW YORK NY 10022.6843 US STANLEY NM 87056 US Packages I We€06 1.0 bs. 0.5 Nags Transponaton Charge 17.45 Oelvered May II. 20031329 DACOunt -2.79 Svc Area RAI Fuel Surcharge 0.73 Signed by 7279236 Resident/6 DenverY 1.40 Fed& Use 323571835130241/02 Odatry Area Surcharge 1.75 Total Transportation Charges USD S 1954 Dropped oft May 13. 2003 Payer: Shipper Reference: PAY ROLL Fuel Surcharge FodEx has appied a luel surcharge 015.03% lo this Augment. The delivery commitment for FedEx 2day to homes or pnvate residences ilncludng home offcast is 7 PM. the second toneless day for Al • AZ AA. Al. AM. PM. 01 and R1A service areas. Distance Based Friona. Zone 7 Release signature on lie. IntemeGhip Serde ReoPoRI Tracking ID Senses Type Fecks 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 0 49 ZCRRO RANCH RD Zone 7 NEW YORK NY 10022.6843 US STANLEY NIA 87056 US Packages I Weight 1.0 lbs. 0.5 Nags Tian14)0.1aZgn Charge 10.10 DelverS0 may 15. 200313'02 Orsoaunl Svc Area 2R Fuel Surcharge 0.45 Send by 7279236 Re$100n060 Denver)/ 1.40 FedEx Use 323595154131113A/2 Delivery Area Surcharge 1.75 Total Transportation Charges USO S 12.69 Dropped off: May 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sulthane FedEx has applesl a Ise' surcharge of 5.00%10 NB sispmeni Distance Based Pricing. Zone 8 Package rent kern: 33467 20 Cade Tracking iD Sender Recieent Service Typo radix Primly OtemigN LARRY MORRISON LARRY /ACARISON Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL a Packages I NEW YORK NY 10022.6843 US 2.0 tbs. 0.9 Nags Delveted May 11. 200310:17 Transponaton Charge 28.75 Svc Area Al Discount Signed by H.SANTIAGO Fuel Surcharge 1.29 FedEx Use 13306412001571' Total Transportation Charges USD$ 27.16 CONFIDENTIAL SDNY_GM_00341234 EFTA_00213929 EFTA01314133  Invoice Number: Invoice Date: May 19. 2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: May 14.2003 Payor: Shipper Reference: HARRY Fuel Surcharge. FedEx has applied a fuel surcharge 015.00% le this 5Nprnenl Distance Based Prong. 2one 4 into/n(09in Sender Recblenl Tracking ID PEG UGLAND SONO? Twe FedEx Priority promo* JEFFREY E EPSTEIN NA. PROPERTY Package Type Feder Envcrope 457 MADISON AVE FL 4 2one 4 NEW YORK NY 100224643 US Packages 1 Weighl 1.0 RM. 05 kga. Transpanalicn Charge 15.90 Delivered May 15.2[0110:11 Discount -2.54 Svc Area A2 Fuel Surcharge 0.67 Signed by D.OAKLEY FedEx Use 323820704'0020W Total Transportation Charges uSDS 14.03 Dropped off: May 14, 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a fuel surcharge 015.00% le this shipmenf Distance Based Pricing. Zone 5 inwrielSh0 8212SDI Tracking ID HA1L THANNISCH Sonia rnm FedEx Slandard ()verniers JEFFREY E EPSTEIN THANNISCH DEVELOPMENT SERVICES Package Type FedEx Envelope 457 MADISON AVE FL 4 Zcne 5 NEW YORK NY 100224843 US Packages I Weighl 1.0 lbs. 0.5 Kos Transconame Charge 14.65 Delivered May 15.20)31121 Decour4 -2.34 Svc Area A2 Fuel Surcharge 0.82 Synod by P.FRENO FedEs Use 3231470450023V Total Transportation Charges uSDS 12.03 Shipment Detail Subtotal USD 1af/7 Picked up: May 02.2003 Payor: Recipient Reference: 17-0945-6501-00 Fuel Surcharge FedEx has applied a fuel surcharge 015.50% to this Figment Distance Based Pricing. Zone 5 POwershlp §&Kier B2aleal Tracking ID PATTY ANNARILLI ATTN: LARRY MORRISON Sernce Type FedEx Privily Oremnhl DALLAS AIRMOTIVE JEGEINCJWYPERICN Package Type Feder Sex PALM BEACH INTERNATIONAL AIRPO Zone 5 WEST PALM BEACH FL 33406 US Packages I Weighl 3.0 lbs. 1.4 kgs Transparlabon Charge 29.25 Delivered May 05.200308:45 DiSCOunt -2.93 Svc Area M Fuel Surcharge 1.45 signed by R PITCHER FedEs Use 043426247.015521 Total Transportation Charges uSDS 27.77 CONFIDENTIAL SDNY_GM_00341235 EFTA_002B930 EFTA01314134  Invoice Number: Invoice Date: May 19.2003 Accouni Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 09.2003 Payor: Recipient Reference: FORWARD PILOT HOUSE Fuss Surcharge. Fe0Es has awiled a fuel surcharge of 5.00%t0 INS *Pigment Datance Based Pricing. Zone 2 FedEx has audded INS Shernent for Correct packages. weight and service. Any chargeS made We reflected In the swat. amount Release signalise en lie. Tradeng l0 Sender Recipient Service Tyre FedEx PrionlyOvernighl TAN MASON LARRY VISOSKI Package Type Cuslemcw Padwgng MIDNIGHT EXPRESS Zone 2 Package* 1 Weigle 2.0 Pas. 0.9 kgs Delvered May 10.200311:20 Tramecriscion Charge 1675 Svc Asea AA DIZMISII • 168 Signed by T.AM MASON Selteddy DelherY 1250 FecEx Use 129075170014102 Fuel Se...charge 0.75 CNA°, PC/up Charge 0 00 Ref:Alen/el Deivety I 40 Total Transportation Charges USD S 29.72 Shipment Detail Subtotal USD S 57.49 IIIIILIIIIIIIIIII CONFIDENTIAL SONY_GM_00341236 EFTA_00213931 EFTA01314135  Invoice Number: Invoice Dale: May 19.2003 Accouni Number Page: SotB FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 Mr.:PCO. Pate., 0.1 Grand Saw Do rm.) C4-44.) em Preps), 24 GmndSerroe46rom9u:),rten aaa $rome Pninecl 74 Gfflind 5~0 49 roM0)9,4 n.q))4 015 AN:POD. Pined. Clrethe 1310 benr9.42)1o9C0.440:4/4 9 Sam« b Kan) 014 COO. Prepa4. Domeelc 814 En3n)4. Fir044 10 So»10 b Puano1:5:4 017 ( 000. 111000. Earethe 818 8~4. 54nalum.Pe.3941.2 14 Son1:4 bOaltu 018 FedEx Ground. PRD. Prep«). Dretoc 820 Dale Canain.A,A4PCO. Psopaid 17 Son1:o ))413.814/4 019 50304 Domoule 824 Dale Garvin.Prooaki 22 Son1A.8.1,41431.4 020 AsaPOD. Calm. Comm< No Dale Geoan.S0nare.~0 23 Sra: I•o-, Muke 021 Colocl. Dattothe 630 8.42041/041 AuPPOD. Peeped 29 Sera:e 4r4 M200 131 Grand. 3rd Pons Flom 143Ana) 834 Aroaniner4 P0080 51554 Singe GC55ela 134 Ceew4. Prepack Her Relum ma Horne Dekery. Srcl Pony. Ref" 1434~ 92656 Seraza 4D-ri moan) ID.:4mc.e) 137 Ceew4. Prepack Acesno 70470.1 642 Homo DaWasy. Pmpod. Ropes Manages 408 Guarantied Funds 000. Peeped. Da400)c 950 81130 Pant WI Ca* COO. Pima)* Dome00 951 81130 Pant. AuloPCO 410 AsaPOD. COD. FYopod. Domestic 952 8113.8 P17). 519^194D 412 AsaPOD. ECCO. PrieLd.Docrome 853 Evenng. &134 Noy 415 AsaPOD. Guaranou4 Ands COD. Pp* De" es. Erenng. &134 Pony. 4544POD OTHER CHARGE CODE DEFINITIONS 416 AtiPOD. Cab COD. P104110. Damask 555 (reng. &134 Pony. $44Aure 417 01130 Pang. Dameslc 4.56 Dale CM:0.8113rd Pent 418 01130 Pang. a1oloPC0.1)~9 957 Dale Conant all 30 Pan/. AutoPCO 419 (013c0 Pang. COD.Comeslc 10 C.0 D. 1Coteci Oehe00 958 DUD Conant 81130 Pan/. SiAlialiao 8.0.D. Odin 443~ I Denney 420 (11130 Pang. Ginnolec4 Fords COO. Dom 959 ~mom 1111130 Pasty Gas Tag 421 MI 3o3Pasy. Cab COD. Docoomc $80 Aroantnern 01130 Patsy. AuloPCO 00.113,3 • PA' 0:mboodLenzt L.) 422 1311144480in Docoo0c 489 80 Peppeol :51 Guiana vana 423 8111:14doent A,A3PC0.11:48680c $70 80 Peopc.41.481:0C0 :61 80:Deos Conecoon 429 (COD. Bo StO Pony. Drat« $71 80 Peppc•nl. Swats, ~Do Maten0 430 AVAPOD. COD. N13ÚPats. Derre0c 872 Evenng. 941 Reopen' 81 kfamole Proof 00000 431 4813POD. ECC0.1114 3.0 Pany.Domeific 873 &Dot°.&I 144.4.13ol.AAIDPOD 80:11onal IlerdIng :91 432 AO:POD. Cain COD. 81134 Patsy. Dames1z 874 En3o119, &I 144.4pAnl. 514094D 30) Oremze Ulm Servei Fee 433 AsaPOD. Guarasion4 FAA' COD, 198 341 Pony.Dom. 875 Dale Conain.811Rodoom 31) Or»oema 150188 434 8000.1311 Rooplool. Domestic 878 Ca» Causn.8114430pent 481:000 32) 213arooic C.O.D..24 bass 435 AsnPOD. COD. Oil Poopkaol. Domestic 877 Oa» Calan.811fteppent Snow)) 33) 213arooic C.O.D..48 ban 436 ~POD. MOD. 51118“4:0«. Domoslc 878 8540n14041 1111111epper4 14) FedEx Ground Repdmbal 437 AVAPOD. Cash COD. 81111402ern Comeelv 879 8940n14041 1111111epper4 ~POO FedEx Ground Resemss • litstO 15) 438 44:P00. Guarantee, 'Les COO. BO Reepen. Dan 171) Re1019 Menaper Tninsinoson Fee 09 Goad. Peeped. Guernee0 ',yds. (COO FedEx Dgnikre 11re De1).<4y 20) 21) FotlEx ~Conan Homo Dtl/noy FedEx International Ground 2.2) FotlEx 4Apoot4o1 Homo DA/airy 23) FodEx EvorYn2Hocro Doboot 24) FotlEx Han. DaHosyR))813.4)1131 022 AsaPOD. Propod 25) FedEx lire De401e71441~ 844 • R-101 023 020. P.90441 26) Cap. C.Oo. 0 43194 0271 %owl 27) Carl. C.OD Go Oenvn C5.5,• 027 4).03P00.0:41ea 201 Cub C OD EAnC4etearo), Cr. 1:211 Cote, 29) 11144141DA/dry Athoimpt C 135 InlemetranAGroun5. 34:1 Pony. Reltsns Wimp« 30) FotlEx 41:04 DaOnsty Force: 478 043nolool Funds COD. FYopoci 35) F..41 Sorchargo 479 CAA CCO. Fracald 36) Own» a lor comuno2Lon)in ama (34h 485 AsaPOD. COD. Prepaid 37) 044pze IC.' in teng14) 485 Aus:POD.Guarasion4Futds COD. Prop»! 38) 0.rpte Corribnp2 len201 en:IGinh 404 At.031>00. Cosh COD. Preyed 39) Succ1e4041.40~ PachageChme 487 111113rd PAN 40) Cans* Goofs a smicaa Tax -CST 08 81130 Parry. AoloPCO 01) Canada sarmonuo4 sanos Tax .149T 408 81130 Parry. COO 142) Gansu Osobac 54138 Tax CST 490 sun 3ed Party. Ou.vanlood Funds COO 144) tall Panm 491 8113ed Party. Cr..r)COD 145) CeDOD Card Decline Surcharge 492 811Rodoom Conso100e0 Reen Puta 146) 493 811Rodoent A,A3PCO 147) Con01041.1 Amen, Pacsage 2420- Ws, 146) C*4010400 Rearm Package 4444 440412 149) Conso19844 R.)o.tr4 Package ~GO 4415416 150) Gonsouutoa Rams Pack45415/10412 • 104124,6 151) Gonso$4444 Ra0.4.4. Package FA steno 152) comosum4 FuoirsOsonizo PadaseeoCteop 153) Reium4 Hemp« CONFIDENTIAL SDNY_GM_00341237 EFTA 00? 13932 EFTA01314136