EFTA01314297.pdf

Invoice Number: Invoice Date: Aug I8. 2C03 Account Number: Page: 1 o19 FedEx 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: M.F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Aug 18, 2003 FedEx Express Services Transportation Charges 341.65 Base Discount -37.80 Special Handling Charges 31.15 Total Charges USD.5.. 335.00 TOTAL THIS INVOICE LSD 3 335.00 You saved 537.80 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this noise have been transferred and assigned lo. are oared by. and are payabk to FedEx Express. To *mato a/operate._ pease return ins ponon will your payment 10 FadEx. Mon do noc Gus. di 150. noar.emom itui chock plyablo to FUEL fl co, Cvnpe d ettens. Neck Iwo we ccrneelekan on crime ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Sep 02.2003 USD 5 335.00 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_00341453 EFTA_002 141 48 EFTA01314297  Invoice Number: Invoice Date: Aug 18. 2003 Account Number: Page: 2 of 9 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 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:cents Account No. From: RSA Rebill Sender RTA Rebill Third Parly 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 visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: Physical Address E Billing Address C Mailing Address Account Number: Name Address Apt./ Sub r City: Siam Do: Phone: ( Ex, Authorizing Signabn: CONFIDENTIAL SONY_GM_00341454 EFTA_00214149 EFTA01314298  Invoice Number: Invace Date: Aug 18.2003 Accciam Number: Page: 3019 FedEx Express Shipment Summary by Payor Type Original Shipper Number or shipments 11 Transportation Charges 274.40 Bit. Discount -31.07 Special Handing Charges 14.48 TOTAL USD S 257.81 Number of Shipments 11 Total Charges USD S 257.81 Recipient Number ot shipments 2 Transportation Charges 67.25 Base Discount 4.73 Special Handing Charges 16.67 TOTAL USD S 77.19 UMINIIIIIIIII Number of Shipments 2 Total Charges USD S 77.19 TOTAL SHIPMENTS 13 TOTAL CHARGES USD S 335.00 CONFIDENTIAL SDNY_GM_00341455 EFTA_002 14 I 50 EFTA01314299  Invoice Number: Invoice Date: Aug 18. 2003 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 11.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3 50% lo this sNpmeni Dislance Based Prong. Zone 7 Package sent from 87056 19 code FedEx has audted this shipment Mr correct poOkars. weight and soma:. Any changes made are reflected n the invace amount. Tracking ID 8274870443370 Sender Recpml SerAce TAM FedEx Slandard Overnighl LARRY VISOSKI ERIC OARY Package Type FedEx Pak JEFFREY E EPSTEIN H EPSTEIN & CO Zone 7 457 MADISON AYE FL 4 457 MADISON AVE 4Th FL Packages I NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 1.0 lbs. 0.5kgs Delivered Aug12. 20030853 Transpertrai Charge 23.75 Svc Area Al Demure -2.38 Signed by &FUENTES Fuel Surcharge 0.75 FedEx Use 22315352001193i Total Transportation Charges USD 22.12 Picked up: Aug 11.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% to this SNemad DisIance Based Prong. ane 6 Package sent EOM: 3348020 0000 hocking ID 5375745O89l5 §tKier W Senice Type FedEx Pnaily OverrogN ILLEGIBLE EPSTEIN INTERESTS Package Type FedEs Pak JEFFREY E EPSTEIN 457 MADISON AYE 4TH FLOOR Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224841 US Weighl 3 0 lbs. 1.4k9$ Delivered Aug12. 20030833 Transportaticn Charge 31.75 Svc Area Al Decour4 .3.18 Signed by S.FIJERTES Fuel Surcharge 1.00 FedEx Use 223170640015741_ COCAIN Pickup Charge 0.00 Total Transportation Charges USD 20.57 Picked up: Aug 12.2003 Payer: Shipper Reference: CHECKS Fuel Surcharge FOC/EX has applied a Net surcharge 013 50%10 this sNcment Di:lance Based Prong. Zone 6 InIarretShp Sender Pac pm Tracking ID 790376933202 PATRICK OSHA Sanwa Type FedEx Standard Overnight JEFFREY E EPSTEIN 358 a BALLO WAY Package Type FedEx Envelope 457 MADISON AVE FL 4 PALM BEACH FL 33430 US Zone 6 NEW YORK NY 100224843 US Packages 1 W0101 1.0 KM 0 5 kgs Panspartabon Charge 14.75 Delivered Aug 13. 20011037 Discount -2.36 Sve Area AA Fuel Surcharge 0.03 Signed by P.00HIN Residential Octivery 1.40 FedEx Use 510432263400244r Total Transportation Charges USD $ 14.22 CONFIDENTIAL SONY_GM_00341456 EFTA_0021415 I EFTA01314300  Invoice Number: Invoice Date: Aug 18.2003 Accourm Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 12.2003 Payor: Shipper Reference: HARRY Fuel Surcharge. Fe s nes agile(' a fuel Surcharge 04 3 50% to this shpment Durance Based Pricing. Zone 4 inconstant) Seeder Redolent Tradurg ID 792946883080 PEG UGLAND Service Type FedEx Standard ()venom JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 957 MADISON AVE Fl. 6525 WEST CAMPUS OVAL. Zone 4 NEW YORK NY 10022-6843 US NEW ALBANY CH 43064 US Packages 1 Wright 1.0 to. 0.5 Was Trarapcnalion Charge 14.15 Detvered Aug 13.200310:01 Diva:ant Svc Area *2 Fuel Surcharge 0.42 Signed by D.OAKLEY FecEx Use 510535863.9022V Total Transportation Charges USD 12.31 Dropped on: Aug 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Foo£s has acpled a fuel surcharge of 3 50% to his shpment Detente Based Pricing. Zone 8 Package sent from: 33461 zip code FedEx has tagged ins shoment 10r Correct packages. weight and service. Any Charges made we (effected in the irreeee amount. We calculated your charges based en a dimensional weight of 19.0 Pas.21's 11' dvided by 194. Trackirg ID 637169384392 artgat EISSIg101 Service Type FedEx Standard Overnight DAVE RODGERS MECUURE INC Package Type Customer Packaging JEFFREY E EPSTEIN MEOSPACE INC imp Zona 457 MANSONAVE FL 4 23810 N 20TH DR STE 10 Packages 1 NEW YORK NY 100224843 US PHOENIX A285027 US Weight 18.0 lbs.8.2 kga Delvartg Aug 13.200312:13 Trantocrierion Charge 6525 Svc Ana A2 Disease 4.63 Signed by B.DUICAN Fuel Sucharge 2.09 Fe£a Use 2248gT430.811411, Total Transportation Charges USD 61.71 Picked up: Aug 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fat:Ex aes wiled a IWO surcharge of 3 50% le file shOment Dstance Based Pricing. Zone 5 intemoShip Redolent harkingID 791469605852 JOHN tAANNWG Service Type FedEs Standard °venom JEFFREY E EPSTEIN KRAUSJKANNING PROJECT MANAGERS Package Type FedEx Envelope 457 MADISON AVE Fl. 4 638 PUTNAM AVENUE Zone 5 NEW YORK NY 10022-6843 US ORLANOO FL 32801 US Packages 1 Weigh) 1.0 tit 0.5 KOS Trarapcnalion Chen:* 19.65 Def./ore! Aug 14. 208G 10:58 Fuel Surcharge 0.43 SVC Area Al Discount 2.34 Signed by INIANNING FeCiEx Use 510663414100233F Total Transportation Charges USD 12.74 CONFIDENTIAL SONY_GM_00341457 EFTA_00214152 EFTA01314301  Invoice Number: Invoice Date: Aug 18. 2003 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 13. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3 50% 10 this sliKmenl Dislance Based Prong. kine 2 Package sent from: 10021 zip Code Tracking ID 837133965704 Sender RecoicnI Service TM, Feder Prienty CAremigN DR AMHAD Package Type Fedex Pak JEFFREY E EPSTEIN USDA 2one 2 457 MADISON AVE FL 4 VS BUILDING 77 118 JFK INTERNA Packages 1 NEW YORK NY 10022.8843 US JAMAICA NY 11430 US Weigh 20Ds. 0 9 kgs Delivered Aug 14. 200309,45 Transparlahce Charge 18.75 Svc Area Al DSCOtin1 -1.68 Signed by K.ALIAID Fuel Surcharge 0.53 FedEx Use 225114670.014861 Courier Pickup Charge 0.00 Total Transportation Charges USD 15.60 Picked up: Aug 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has ePgied a Rial Surcharge 013.50% lo this sN6menl Dislance Based Prong. 2one 8 Package sent from: 10021 ip code Tracking ID 837133965726 Sender Recipient Service TM, EWE" Priority Onlimight CATHERINE Package Type FedEx Box JEFFREY E EPSTEIN 77896 CALYPSO RD Zone 8 457 MADISON AVE FL 4 PALM DESERT CA 92211 US Packages I NEW YORK NY 100224643 US Weighl 5.0 lbs. 2.3 kgs Delivered Aug 14. 20030952 Transparghon Charge 40.00 Svc Area AM DSCOurg -4.00 Signed by LI.FRED/MN Fug Surcharge 1.26 FedEx Use 22511487001618, Courier Pickup Charge 0.00 Reilfdential Maven/ 1.40 Total Transportation Charges USD 38.66 Dropped oft: Aug 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 013.50X. Io this stip-neve Distance Based Prong. Zone Roisase tronaure on Ale. Tracking ID 837133965748 Sender Recbleis Service Type Fed& Nagy Overnight FLRENCIA RUEDA G MAXWELL Package Type Fedex Box JEFFREY E EPSTEIN ZORRO BACH 2one 7 457 MADISCN AVE FL 4 49 ZORRO RANCH RD Packages NEW YORK NY 100224843 US STANLEY NM 87056 US Weighl 1.0 lbs. 0.5 kgs ONIvered Aug 14. 200313AT Transonaign Charge 27.00 Svc Area RM Discour4 Signed by 7279236 Fuel Surcharge 0.65 FedEx Use 2251578700169802 Ree0rvitiel Delivery 1.40 Delivery Area Surcharge 1.75 Total Transportation Charges USD S 28.30 CONFIDENTIAL SDNY_OM_00341458 EFTA 00214153 EFTA01314302  Invoice Number: Invoice Date: Aug 18.2003 Accouni Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge. FecIE x hat amble a fuel surcharge N 3 50% to MS shpment Durance Based Pricing. Zone 6 Package NM Iron: 07094 20 COde Traderg ID 837168384407 Sender Recipient Serve Type FedEx Priority Overnight DAVE RODGERS RANDY I.IORAN Package Type FedEx Envelope JEFFREY E EPSTEIN FL ‚OKI STANDARDS DISTRICT OFFI Zone 457 MADISON AVE FL 4 1050 LEE WAGONER BOULEVARD STE Packages 1 NEW YORK NY 100224843 US FORT LAUDERDALE FL 33315 US Weight 1.0 lbe, 0.5 legs Delvered Aug 14. 2003 09:11 Tramped:ton Charge 1660 Svc Area Al Discount .266 Signed by R.GREEN Fuel Sucharge 049 Fees Use 2251020lbe0230: Total Transportation Charges USD 14.43 Picked up: Aug 14.2000 Payor: Shipper Reference: JEDE MAINT N908JE Fuel Surcharge - Fe£x has acialed a loel surcharge of 3.50% to In shpment [nuance Based Pricing. Zone 2 Package sent lien: 33461 zip code Tractung ID 838295056107 Sender RcNoenl Serve Type Finley Express Sane LARRY MORRISON BRADY Package Type Cosies-ear Packagng JEFFREY E EPSTEIN TADDE AIR Zone 2 457 MADISON AVE FL 4 Packages NEW YORK NY 10022-6843 US IMO wagon 6.0 Pas. 2.7 kgs Delvered Aug 15.200312:23 Trantanolbaon Charge 6.75 Svc Area A2 Discetnl 4.88 Sigma by B ALLEN Fuel Sucharge 0.26 FecEx the 22611700007167/ ffl Total Transportation Charges USD 8.15 = Shipment Detail Subtotal USD 257.81 CONFIDENTIAL SDNY_GAl_00341459 EFTA_002 14154 EFTA01314303  Invoice Number: Invoice Date: Aug 18. 2003 Account Number: Page: 8 01 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 08. 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ot 3 50% to this sNameril Distance Based Prong. Zone 6 Orignal address .116 A E 65TH STREET/NEW YORK.NY 10022 FedEx has audted this shipment for oared pacages. weight and service. Any changes made are reflected in the evace amount. Mooned reggae addreci4 Tracking ID 839870970435 Sender Earatib21 Sanwa Type FedEx Pnoily Overnight CHRISTOPHER GAZE O MAXWELL Package Type Customer Packaging JET AVIATION JEFFREY E EPSTEIN Zone 6 ISIS PERIMETER ROAD 116 A E 65TH STREET Packages 1 WEST PALM BEACH FL 33406 US NEWYORK NY 10021 US Weight 6 Orbs. 2 7 kgs Delivered Aug 11, 2003 153(t Transportation Charge 40.50 Svc Area Al DieCOuM .4.05 Signed by C.00ASKY Address Carection 10.00 FedEx Use 220095139015W Wd SurChWge 1.39 Residential Delivery 1.90 Total Transportation Charges USD 49.13 Picked up: Aug 11, 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epos a fuel surcharge of 3 50% to mis smarm Distance Based Prong. Zone 5 Release signature on Me. Internel5h0 Sender Reis lent Tracking ID 790375495781 DON K HELM LARRY VISCSKI Service Type FedEx Prioriry OvermaN BECKER AUTOMOTIVE DESIGN ALTZ ZORRO RANCH Package Type FedEx Box 1711 IVES AVE 49 2ORRO RANCH RD Zone 5 OXNARD CA 93033.1866 US STANLEY NM 87056 US Packages 1 Weight 2.01W. 0.9 kgai Transpanation Charge 26.75 Delivered Aug 12.200311:16 Discount 2.68 Svc Area Rm 0.84 Fuel Surcharge Sped by 7279236 Courier Pickup Charge 0.00 FalEx Use 5102471510155242 Residential Delivery 1.40 [sorcery Area Surcharge 1.75 Total Transportation Charges USD 28.06 Shipment Detail Subtotal USD 77.19 CONFIDENTIAL SDNY_GM_00341460 EFTA_002 14 I 55 EFTA01314304  Invoice Number: Invoice Dale: Aug 18.2003 Accouni Number Page: got 9 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 Mr,;..CO. hated 01 Gland Savo* rm. C4, 444 809 Preen 24 Ceeufd Sewer 40 eve 297, 'kg.", 809 5.9,97re Atesied 74 Ground Sewe 4$ rem 299,9 n.975 015 Aur,POO. Precut Eirette 810 benr0.42)10PCO.F9053.7 9 Denies 17144.n. 016 CCO. Owed. Cowin 814 Ens.nr4. Pupae IO %WO b Puorx,R.:o 01? (COO. PrePee. Droste III 8 0~74. Spriaiuto.Pro9962 14 SC.444 3) Oat, 018 FeelEx Greene PRP. Prepack Owe.« 820 Dale Cenain.Aux.PCO. Prepaid 17 SoM:a i)A1451 4/4 019 503088.04010214 824 Dale Cavil). Promici 22 Son4:0 mini', iaska 020 AwePOD. CaIn Clocrotac 826 OW Oman. $0nare.17~3 23 Syn:a I•o-n Alaska 021 Caw. Dwaine 830 AVadninent Av.41700. Peeped ZS Gmr,el.rrAlnhe 131 Gram. 3rd Pods Rom ~ow ea. Appertnern Nepacl 51 854 Sew. nCei, e73 134 ~4. Prepack Ike Palen $36 Home Dekery.}0 Pony. Pekin, 14innet 92 6 56 Seraze ern He•9) (~9.9. 137 ~4. Prepack Pew. Name, 242 Homo Dolvaer. Napod. nadirs Manage, 408 Gt3/4/00S Funds COD. Peeped. 0aredic 850 811349 Pant 468 Caen COO. Prepaid. (»met« 851 811349 Pant. 4440 PCO 410 AuffPOD. COD. hoped. Demesne 852 811349 Pant. Simla 412 AsaPOD. ECOD. Prop.80.0ocnome 8.53 Evenng. Be 370 Pony 415 AsaPOD. Guaranwgi Finds COD, Pp* 0849 es. Evenng. Be StO Pony. kezPOD OTHER CHARGE CODE DEFINITIONS 416 AsaPOD. Caen COD. P100140. Damosle 8.55 Evenng. h43d Pony. Sgnnre 417 0113,0 PM/. Domino 8.56 Cale Cal:48.903rd Pent 419 0113r0 Pont. F.uloPCO. Ovroen 857 Dale Gansu, 9 .9 Parry. PadoPOD IIJ O0 D. (Cole9 en Cabecy) 415 851310 Pet/. COD.Oomeile 858 Dale Conn, 811349 Pant. 5Waluto 421) (1113r0 FWD. Ctiewlec4 Fads COO. Don Anaaldmint BA 3/0 Party 121 A.0.0.1449, vo~ O1 Deaverf) 859 Cal Tag 421 011310 Pont. Cain COD. Demme 1950 Apoemenem 0113d Pony. AMOCO Im Oflowf • 84' Caebesod Lent at. L.- 422 «Redeem DoenceIc 440 tie Reopeel 51 Declared Varue 423 80 Redeem AlAPCO. Doni« 570 1311Reopeel. At7KOCO CI Aflesi Convene 429 (COD. Be 3r0 Pen,. Once 47! 1311Reopeel. Swats, Kazwesus iletenel 430 Ato9700. CO0. 941 3n1Pero. Nemec 872 ()eon°. NO Reopen! Avarnefe Pro*/ el OtWery 431 AmPOD. ECCO. DO 3.0 Pony. Do eel 873 EvonF0. Ill Reep4m.k.doPCO Mesons Ilircing :9i 432 kosPOD. Cash COD. 803rd Pony. Dameee 874 Eufon0, Ill 1.0~1. SiAbaluto :10) Owen Ex1r4 Semen Fee 433 AuffPOD.Ouirancoo0Fuos COD, BO 3,d Party. Dom. 875 Dale Certain. 811 Redeem 311 onho9mo I50103. 434 ECOD. BR Reopen. Domestic 876 Dale Calan.811atoopam.AvroPCO LIZ) Elittrtaie CO,0..24 Mtn 435 ~POD. COD. all Rooplaol. DacnaliZ 877 Dale Calan.81i %op./m.5,2nm~ 13) EliCrOelie C.O.D..48 ken 436 ~POD. ECOD. BO Rocein Domosle 879 ~arrant 011Recipora 14) Fete Ground %minted 437 AtosPOD. Cash COD. 131111ecoem Commie 879 ~arrant Eiji Reopem ~POD 15) Fete Grow,' akaudertal • litne 139 AvcP00. Gurnee Furs CCO. DO Recpert Oor 16) Reluni Uttar Twines)", Fee 139 Guia. Prepari Ovralead Furs. EC® FodEx Opwve 117,,e Dee.ery 20) 21) FoaEx Dare Conan Homo 11<49ory FedEx International Ground 22) FoaEx eeponimooi Homo »try 23) FoaEx 094~21locro Oaken( 21) FoaEx 1Reno 11d/doy Rosi03011.11 022 .497,00. reaped 25) FedEx lire Deonnnetckniql • ALM 023 CCO. Prepaid 26) Cub C.0.0. 0 , 5.94 02$ %Pied 22) Cub C.0.0. /40099W/ On 027 kosPOO.Caleef 29/ Cain C.0.0. Emit:Nemec Chew 029 Cited 29) Proof a Oftety Arkonua• Crew 135 Inlen,~1Groure. 9d Pany. Aelam ~per 30) FedEx ~to Dall•OriFoicel Pepoktmo9 478 astan1.42 Fund. COO. %pod 35) Feei Suwargo 479 CalA CCO. Pepa( 36) Osiue a WE Ceatino0 Lwath Orb Girth 480 .497,00. COD. hoped 37) Orwtoza e ME in tenpin 485 Asa POD. Guaranteed gp0s COD. hood 38) Orwtoza x ixr Combnnalenan ancl Dinh 414 AvisPOD. Can COD. %mod 39) Surçaemerno“herne Package Orly 447 De 3rd P.M 40) Canada Goods a Sraces Tax - OCT 488 81134 Parry. AMOCO j41) Canada 14~000 Sodi Tax .11ST 498 893rd Parry. COO 1421 Canada evade 54135 Tax 490 8113e4 Pony. Ouinewo0 Aims COO 144) taol Raum 491 80349 Pony. Caren COD Greet Card Dedne$9,79arge 145) 492 811Rodeem 148) Consokleed Ron PoNteg 493 811Rod0om AIAPCO 147) Consoles", ~a Packaga 2<244 2.60) 119) Cowley« Rearm Package 4~6 . 44.12 150) Conio$OSea Rear. Package Sies10 150) Coast:M.1Na Rams Pack401010x12 1%12.16 151) Consoiaagm Paves Package FA Chap 152) Consoiaamd Raowns °maze Packaeo Gnaw. 153) %Won Wrap« CONFIDENTIAL SDNY_GM_00341461 EFTA_002 14 I 56 EFTA01314305