EFTA01314479.pdf

Invoice Number: 4-973-32338 Invoice Date: Dec 01.2003 Account Number. Page: 1 ol 7 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 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: M.F 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summary Dec 01, 2003 FedEx Express Services Transportation Charges 84.45 Base Discount -9.28 Special Handling Charges 10.30 Total Charges US.D.S.. 85.47 TOTAL THIS INVOICE JJSD 85.47 You saved $9.28 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis irweice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To *ma* peoporceadt poem return tis pennowla your payment to Fedex. Ream ea n sugo or km. Ploasollitlt0 'out crock oayablo to FoSEx- I- I for owe,el etym. max 'we ire compote ha, on revrte ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Dec IL 2003 4.973.32338 USD $ 854 7 114420814973323381700000854724 SP 01 000001 97702 A 1 ASNGLP Hill ILddl JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341752 EFTA_002 14447 EFTA01314479  Invoice Number: 4.973.32338 Invoce Date: Dec 01. 2003 Account Number: Page: 2 ca 7 Adjust... FAX TO 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 ENling 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 Recaxenrs Account No. From: RSA Rebill 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 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account a listed below: E Physical Address E Billing Address I Mailing Address Account Number: Name Morass: Apt., Sti4e: Stare: Bp: Prune: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341753 EFTA_00214448 EFTA01314480  Invoice Number: 4-973-32338 Invace Date: Dec 01.2003 Account Number: - Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNements 3 Transportation Charges 62.16 Base Discount -5.22 Seeder Handing °urges 6.57 TOTAL USD S 62.50 Number of Shipments 3 Total Charges USD S 62.50 Recipient Number of sNements 2 Transportation Charges 22.30 Base Discount Special Handing Charges 3.73 TOTAL USD S 22.97 IIIIIIIMIIIIM Number of Shipments 2 Total Charges USD S 22.97 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 85.07 CONFIDENTIAL SDNY_GM_00341754 EFTA_002 14449 EFTA01314481  Invoice Number: 4-973.32338 Invoice Date: Dec 01. 2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 19, 2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a fuel surcharge 013.00% le this shipment. Dislance Based Prong. 2one 8 oxe &Were commitmere lot Express Sever Packages to homes ar private residencesIt coding hate Ores' Is 7PM the NM business gay for all regions. 1st atlempt Nov 20, 2003 al 12:41 PM. ReepteN not ntusneu dosed. Release erasure on Me. InlernalShp Tracking ID 792514558694 Slime* Tre FedEx Express Saver JEFFREY E EPS1E1N Package Typo FedEx Envelope 057 MADISON AVE FL 4 Zone 8 NEW YORK NY 10022-6IM1 US Packages 1 Weigh' 1.0 lbs. 05 kee Transparleacn Charge 9.40 Delivered Nov 25.20311132 Discount 4.94 Svc Area 3R Fuel Surcharge 0.25 Signed by BURNS Reek:eon& Delivery 1.40 FedEx Use 5269075000083502 Total Charge USD s 10.11 Picked up: Nov 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge al 3.00% le this shipment Dislance Based Prong. Zone 5 Package sent from 10021 zp code FedEx has audted this shipment for correct pad ages. weight and same*. My changes made are reflected n to imam amounl. We CalCulated your Charges baSe0 on a dmenstanal weight M 14,0 be .24' x IC x 8'. &tided by 194. Tracking 10 837133954075 Recipient Samoa Tr* FedEx Express Saver ATTN MICHELLE Package TYPO Customer Packaging JEFFREY E EPSIEIN THE NEW YOU 2one 5 057 MADISON AVE FL 4 216 SOUTH 5T11 ST Packages 1 NEW YORK NY 10022-6843 US OAOSOEN AL 35901 US Weigh 5.0 lbs. 2.3 kgs Delivered Nov 24.20031250 nanspanace Charge 23.00 Svc Area A2 Dreurg '230 Signed by M.GOLDEN Declared Value Charge 3.50 Or Value USO Tame Fuel SurCharge 0.52 FedEx Use 32419240007173i Cormier Pickup Chase 0.00 Total Charge USO s 20.82 CONFIDENTIAL SONY_GM_00341755 EFTA 00214350 EFTA01314482  Invoice Number: 4-973-32338 Invocce Date: Dec 01, 2003 Accotra Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchar0e Fete( has arele0 a tool StitChaf00 01 3.00% to MS shpoont Datance Based Pricing. Zone Packet. NM Item: 10021 Tlp code Tradong ID 1137133954006 Sender Reagent Service Type FedEx Priority Overnighl G MAXWELL MARC LUNDBERG Package Type Fe0Ex Bat JEFFREY E EPSTEIN N A PROPERTY INC Zone 4 457 MADGONAVE F1.4 6525 WEST CAMPUS OVAL STE 105 Packages 1 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weight 4.0 to. 1.880e Defvered Nov 25.200311:11 Transportation Charge 29.75 Svc area A2 Discount .298 Signed by C.KIRK Fuel Sischarge 080 Fete Use 328176990015301 Devoe, PidwO Charge 000 Total Charge USD 27.57 Shipment Detail Subtotal USD S 62.50 Picked up: Nov 20, 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx has wiled a fuel surcharge or 3 00.4 to INS 9h/went Distance Based Pricing. Zone 4 Release stgraose on the IntemetShip 20/1Cier Egsjami TriOeng ID 792377121982 GARY O.M. MARRON ZORRO DEVELOPMENT CORP. Service Type recta 2Day PCC FLOW TECH PACO PUMPS 49 ZORRO RANCH RD. Package Type Custaaer PaceacinCi 4677 MINT WAY STANLEY NM 87056 VS lea Zone 4 DALLAS 'DC 75254.2015 US 1 imp PaCkageS Weight 1.0 lbs. 0.5kgs Transpcdatkin Charge Delvered Nov 26.200313:36 Discard 0.85 Svc Area RM Fuel S.scharge 023 = Signed by 7279235 Gainer Pekup Charge 0.00 Fe£A Use 527491033110602402 Delivery Area S✓charge 1.75 Total Charge USD 8.63 CONFIDENTIAL SDNY_GM_0034 I 756 EFTA_0021445I EFTA01314483  Invoice Number: 4-973.32338 Invoice Date: Dec 01. 2003 Account Number: Page: Son PedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 25, 2003 Ipayor: Recipient Reference: DRAWINGS Fuel Surcharge Pear hall applied a fuel surcharge 013.00%'0 this snows Distance Based Prong. Zane 2 Release signorine on ale Tracking ID 833148034087 Sender Reccier4 54r40, TWO FedEx Pnedly Ovem011/ TOM MASON JEFFREY EPSTEIN Package Type FedEx Envdepe MIDNIGHT EXPRESS POWERBOATS 358 EL BSLLO WAY gene 2 2600 NE 5TH AVE PALM BEACH FL 33480 US Packages 1 POMPANO BEACH FL 33082 US Weighl 1.0 An. 0 5 4/4 Delivered Nov 26.203111:19 Transpartahen Charge 13.80 Svc Area AA Dscour -221 Signed by 712519 Fuel Surcharge 0.35 FedEx Use 329140480.00186'02 Courier Pickup Char!. 0.00 Residential Delivery 1.40 Total Charge USD S 13.34 Shipment Detail Subtotal USD S 22.97 CONFIDENTIAL SONY_GM_00341757 EFTA 0021435? EFTA01314484  Invoice Number: 4973-32338 Invoice Dale: Dec 01.2003 ACCOuril Hunter Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 500 ta4PCO. Petted 0.1 Onuid &moors:fa Ca,C9 904 Previa 24 Goal Seroce19 C091900, '9919 elra-Carn, 909 $roale Prepaid Id Gspal know 19 COM 9099 9.995 015 AWPOO. Prevail Crmeax 810 E•esrg. AsIoPCO.Pww1 9 Swim Paw.. 016 COO. Pieced. Commis 814 Econen, Prepaid 10 Sento loPLwoll.:0 01? (COO. Awed. 053, e0ic BIB E•anen. Seraluto.Proold 14 florae 1004., 018 FedEx Ground. PRP. Pieced. Demean 820 Dale Conan.Poona,. Prapad 17 Sara* lo Alaska 019 P011164.DoesodIc 824 OW Omar...Prepaid 22 Siolco *11,n >hula 020 AwPOD. Conn Doernme 420 Dale Galan. Swan Priceod 23 Sawa Ors Aloska 021 Cscl. DasialIc 630 /warmest AcrzPOO. Peeped 26 Senne er, Mta, 131 Grand. 3rd Pons Solved Wawa' Arcanrnem Prepsd 51 IL 54 Senn. hCesel4 $34 134 Gard. Prepack NM Halo,. 436 Home Dowry. 2r4 Peony. Beam 1/4407744 92996 Sena 7o- n14046, IDaefree 137 Gan. Prepack Nome Monne, 842 Homo DoWaly. Propad. Booms Manager 40 Gamlen, Fords COD. Peeped. Crmeax 850 8113s3 Pont 440 44111 COO. 73413151. Dowtoc 851 8113,0 Pam. auto POD 410 Aw.P00. COD. Prop/W. DanosIlc 852 8113rd PaTe. Sigraluro 412 Aw.P00. ECOD. Propakl Domme 453 Ermng. Bel 3d Pony 415 Aw4700.0wancood Ands CCO. Pp0. Ewa 454 (ming. Bel 3d Pony. AteoPOD OTHER CHARGE CODE DEFINITIONS 416 AwPOD. Coon COD. Produki. DomosIc $55 (mind. Bel 3d Paly Semane 41? (Ill 301P.n. Omesly 456 OW Caun.8113,0 Pang 411 en 3rtl Part/. AuIor,00.0rnenc 857 Dube Conan. all 3M Paco. AuloPCO 11 C.00. (Coleam Oebery1 419 (111301Pan/. COD.Crmeslc 858 Cube Conan. all 3rd Paco. Seraluto 21 A.O.D. lArmo44700ersea 74 Ddveq 420 1311301Piny. Ow:Need Ards COO. Dom 859 Aaxiermom BUM P.m, 3) Cal Tog 421 all 3id Pant. CainCOD. Demand NO Arca sr's, 0113r1 Piny. A)io$C0 Oasis) a se CanetodLast a-, ..• 422 all Reapers DomodIc 449 Oil Reopen) 51 Oeclarod Vale 423 all Reapers MAPCO. Ermoinc 420 ell Reopen). Atnang 61 /am Canfloon 429 (COD. 011370 Porly, Orman 421 Oil Reorient Snooks, 71 mazareaus ktmen$ 436 At POD. COO. Oil SNPPat,. Damara< 422 Etenr4 Oil Ammo, (0 Amman Proof oi 04frery 431 AWPOD. EC00.130 3r0 Party. Dorned1c 873 Ermtt0, Bll R40444)./IaloPCO al *Owns throng 432 Ain:POD. Cash COD. 803rd Pony. DomesIc 874 Em1110, Bll Flownni. Soisakso 10) Origtoze Exim Seivon Fee 433 AwPOD. Cluirasood hods COD. BO 3,0 Pony. Com. 875 Cube Canals. 811 otocipom II) Offirsonta 1501M. 434 ECOD. BR Reopioni. Domestic 426 Dale Calan.eli Acopem.Aux4IC4) 12) Etlaronic C.O.D.. 24 bass 435 .435:47013. COD. MI Amp:4* D3eneniX 42? Dale Calan.e0 Ac000m.S.Inare 13) Etlarcnic C.O.D.. 44 ban 436 .435,00. ECCO. BO Roc In Domosto 420 Arcarrent 04Ravin 14) Ferfix Ground Ret4mbal 43? Atnt00. Cash COD. OilRecoom Oomeeic 429 Arcarrent 04Ravin Acr4P00 15) Pat Gerund Resdtabal AtPS 439 AvkP00.03orarteed ru-ds COO. Be Recpen. Oro 16) %Mums Hiram Twines= Fee 139 Gain. Precool Cwelreted Fads. (COO 2) Fete Dinar, Ikme Wenn 21) FodEx Da Conan Hone Dairy FedEx International Ground 22) FodEx aoonlmooi Hone Dairy 23) Fedex Evening Homo Cohost 24) FodEx 14mo Dairy RosiSm1111 022 AwPOD. reaped 25) coax lire Dean, ' 0417574,161 . 14',44 023 COD. Propakl 26) Cash C.00. 0 7.109.1 (QS Prelood 27) Cash C.00. His Oentot, Cluny 02? AWP00.0:41e0 26) Cash C.00. Ewa C•Verecce Choy. (QS COW 29) Pinola Dainty Athornano Outgo 135 InIrnatx4331Grounl. 9,0 Pony. Reims Ikragar Fedex Han. Dollar,Forces %Oman 30) 478 Owanloo3 Funds COD. Propod 3E) Foal Surtnargo 479 OM C00. Pripaid 36) Curia. a l69 Conned Loreto and Ginn 480 AwPOD. COD. Propod Ort•tme 3 let in tengn 37) 485 AwPOD. Ouirasood Finds COD. Propaed 36) Ompze 3 IV Combnedien2B en, Celli 466 Atn#00. Cash COD. Prowl 39) Stagemernal Overage Nana *age 46? 8113,017734. Cana* Goals a Smices laxOn 40) 498 8113,0 Parry. knoP00 141) Canna IIarrtont2od Sonas Tax .14ST 498 8113r0 Parry. COO 142) Canna Maw San Tax. CST 490 all 301Piny. Clummlood Funds COO 144) cal Room 491 811301Piny. Cur) COD 145) Credo Card Decline Surmarge 492 811Rodpont Conso10Sed Aeon PoWag 746) 493 8110ocipont /Vona) Consokbeed Reams Package 2.244 244 70) 7470 CornO1Wed Iteome Package 47436 .44712 149) Conso10Sal Reeds Package 67:6410 -64167‘14 ISO) ConsoldaW R46.cm Pockaw 8410x12. 1002.16 151) Consolawd Rrc.ne Package Fl Chop 152) Consolaw3 Noma Onuazo nacho.* Chow 153) Reiwns Hiram 154) Cancan Ort.payalsc4160 Wage CONFIDENTIAL SONY_GM_00341758 EFTA 00214353 EFTA01314485