EFTA01318251.pdf

Invoice Number: 4-683-26558 Invoice Date: May 05.2003 Account Number: 1144-2081.6 Page: 1 ol 8 FedEx Tax ID: 71.0427007 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: •Internet: vernviedex.com Invoice Summary May 05, 2003 FedEx Express Services Transportation Charges 293.15 Base Discount -31.34 Special Handling Charges 20.36 Total Charges 1JSD.3.. 282.17 TOTAL THIS INVOICE LSD 3 282.17 You saved 531.34 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground mewls referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* properciadt paid (okra peadon will your paymenlioFedEx. Run da n 01106 oe kit Ploaso Malta ,Oul Medi payable,. ftclEt I, rQr cvnpedettens. check for ere crnevie 'can on revert.< tide Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 20.2003 4.683.26558 1144-2081.6 USD $ 282.17 114420814683265583000002821787 SP 01 000001 97702 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_00347224 EFTA 00219916 EFTA01318251  Invoice Number: 4-683-26558 Invoice Date: May 05. 2003 Account Number: 1144-2081.6 Page: 2 of 8 Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation FiFFORE you FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Bdling Remember to include recipient's account number or third panys PND &IX:anent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recnxenrs Account No. From: RSA Rabin Sender RTA Rabin Third Party Include Third Partys 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 www.ledex.com or register for F1O. Fed1K Federal Express Please indicate change in address for the *section!x listed below: n Physical Address E Blllln9 Addeo.* E Mailing AddieSS Account Number: 114.20814 NAM& Apt.! Subs: Cily: Stale: Bp: PhOM: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347225 EFTA_002 1 99 1 7 EFTA01318252  Invoice Number: 4-683-26558 Invece Date: May 05.2003 Accourg Number: 1144-2081-6 Page: 3 ot 8 FedEx Express Shlpment Summary by Payment Type Original Shlpper Nutee of SNpments 10 Transportation Olaf pes 260 <0 Bau Discount 8.06 Speclal Hancinno Charges 18)a TOTAL USDS 251.08 Number of Shlpments 10 Total Charges USD S 251.08 ThirO Party Numb)r of Shipments Transportarien Charge, 32.75 Bass Discount 3.28 speela' Hanorne Gearges 1.62 TOTAL USD S 31.09 IIIIIIIIIIIIIIIIII Number os Shipmen1S 1 Total Charges USD S 31.09 TOTAL SH1PMENTS 11 TOTAL CHARGES USD5 282.17 CONFIDENTIAL SDNY_GM_00347226 EFTA_00219918 EFTA01318253  Invoice Number: 4.683.26558 Invoice Dale: May 05. 2003 Account Number: 1144.20814 Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 24.2003 Payor: Shipper Reference: GIFT Fuel Surcharge. FedEx has applied a fuel surcharge et 5 50% le this shipment. Cadence Based Prong. Zone 6 lei afiern64 AP 25.2003 at 0856 AM. Reaped ne noskeso dosed. Feder has exited this sNpneni for correct packages. weight and &mice. My changes made are mewled 0 me Invete amount. Into:m(491P Sender Tracking ID 790270098800 Service Type FedEx Privily Overnight JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 100228843 US Packages I Weigen 3.0tbs. 1.4 kgs Transpartakon Charge 31.75 Delivered Apr 26.2003 12:16 DKr:we 3.18 Svc Area A2 Rid Surcharge 1.57 Signed by 8.FtAWER 1.40 Rowena& Oeisery FedEx Use 32319081201571/ Total Transportation Charges USD6 31.54 Picked up: Apr 25, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge et 5 50% ie this shipment Dislance Based Prong. Zone 7 The delivery commitment lee Express Saver Packages to homes of private residences (Inch:ling home offices' is 7PfAthe third business day br all regions. FedEx has aimed this sNmnem kw COMPS packages. weight. and service. My ChandeS made are receded n the InvOCe arnOunl Release signature on Me. IniaretShp Sandra %CO": Tracking ID 791580325419 SONIC° Type FedEx Express Saver JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Pak 457 MADISONAVE FL 4 49 ZORRO RANCH RO Zone 7 NEW YORK NY 100228843 US STANLEY NM 87056 US Packages I Weight 2.0 lbs. 0.9 kgs Transparleocn Charge 10.45 Oellvered Pa 28.2003 1250 Discount -1.05 Svc Area 3R RIP Surcharge 0.52 sons by 7279326 Residential Delivery 1.40 Pegs Use 32342156207177432 Delivery Area Surcharge 1.75 Total Transportation Charges USD å 13.07 Picked up: Apr 25, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a rued Surcharge 015.50%10 this sNpnem. Dislaice Based Prong. Zone 6 Tracking ID 837169384679 Sender %COMM SermOST)Pe FedEx PAWN OvemeN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Ft 4 Me~ Packages 1 NEW YORK NY 10022.6843 US Weight I.0 itre. OS kge Delivered Apr 28.2003 0934 Transportation Charge 18.60 Svc Area AA DiSCOur4 -216 Signed by F.WARD Fuel Surcharge 0.77 FedEx Use I1600I98000230:_ Residential Delivery 1.40 Total Transportation Charges USD å 16.11 CONFIDENTIAL SDW_GM_00347227 EFTA_002 1 99 1 9 EFTA01318254  Invoice Number: 4-683-26558 Inyo:ce Dale: May 05.2003 Accord Number: 1 144-2081-6 Page: 5ot 8 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Apr 25.2003 Payor: Shipper Reference: BOEING CSGTA FU0I Surcharge. Fe0Ex has appled a fuel surcharge of 550% 101h8 shpment Distance Based Pricing. Zone 6 Package sera from: 33461 zlp COde FecIF-x has audited this ornament for cared packages. weght. arid service. Any charges made are reflected in the woke amount. Trix10ng ID 637169384863 Sender ReOpent Service Tyre FedEx Standard Overright LARRY 1.40IIRISON MR DARREN ENOYKE Package Type Fe&x Pak JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 457 MADISON AVE FL 4 Packages NEW YORK NY 10022-6843 US Waght 1.0 Pas. 0.6 kgs DelverCg 4/ 4 28.2003 D9:21 TramecitMon Charge 2250 Svc Area Al Disutnl .2.25 Signed by LDAIZ Fuel Surcharge 1.11 Fe£x Use II5097720.1”371/ Total Transportation Charges USD 21.36 Picked up: Apr 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Face x nas SWIM a fuel surcharge or 550% to ilUS ShIYIVAt Distance Based Pricing. Zone 8 Package Sere from: 75041 20 code Tracking ID 637169384166 10.00( (WEE' Service Type recta Prianly Overnight JEFFREY E EPSTEIN JEFFREY EPSTEIN Package Type FectEx Envelop, 457 KNOWN AVE R 457 MADISON AVE Zone 6 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Packages 1 Weight 1.0 tra 0.5 KOS Trarecniaion Charge 1160 - Delvered Air 29,2003 09:04 Discount -2.86 imp SYC mee Al Fuel Sr:Charge 0.77 Signed by W.00UUN Couner Pckup Charge 0.00 Fece Use *1824900000230f Total Transportation Charges USD S 14.71 = Picked up: Apr 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FocEx has appled a fuel surcharge el 5.50% to this shaman! Detente Based Pricing. Zone 6 Package sera from: 33461 zlp COde Release signature en lib. Tradung ID 639670970906 Sender Recipenl Service Tyre Fe0Ex Priority Overnighl LARRY VISOSKI RICH BAARNETT Package Type Facts Box JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISON AVE Fl. 4 9 EAST 71ST Packages I NEW YORK NY 10022-6843 US NEW YORK NY 10021 US Weight 5.010& 2.3k05 Deli/erect Apr 29.2003 11:67 Transport:4cm Charge 37.50 Sat Nee Al Discount .3.75 Siredby V.ISOSKI Fuel Sucharge 1.86 Fece Use 11814733000157402 Total Transportation Charges USD S 35.61 CONFIDENTIAL SONY_GM_00347228 EFTA_00219920 EFTA01318255  Invoice Number: 4.683.26558 Invoice Dale. May 05. 2003 Account Number: 1144.2081-6 Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 29.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a ruel Surcharge 015.50% to this iihmenl Di:lance Based Prong. Zone 6 Package Sent from 33480 zp Code FedEx has audted this shipment for correct packages. weigh. and servos. Any changes made are reflected:fibs invace amount. Tracking ID 837574511565 Sender Reclaim' Sernce T)pe Feder Pacatty Orange Z OCHU ILLEGABLE Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 6TH FLOOR Zone 6 457 MADISON AYE FL 4 NEW YORK NY 10022 US Packages NEW YORK NY 10022-6843 US Weight 7.0lbs. 3.2 kgs Oellve030 P4N 30.2003 0937 Tramp:060w Charge 44.00 Svc Area Al Discount -440 Soned by S.ORIFFIS Fuel Surcharge 2.18 FedEx Use 119104412431574/ Courier Pickup Chace 0.00 Total Transportation Charges USD 41.78 Picked up: Apr 30.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge of 5.50% le this Npmera Dislance Based Prong. Zone 6 Package Sent from 33461 zp Code Tracking ID 839870970711 Sender PONCA/A Sanwa Type FedEx Pnceily Overnight LARRY VISOOC JOHN LANGSHULTZ Package Type Fedex Pak JEFFREY E EPSTEIN MILLION AIR MAINTENANCE Zcne 6 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 10022-6841 US Weigh 1.0 lbs. 0.5 logs Oellvere0 May01.203310:10 Tramp-n(1Ow Charge 25.50 Svc Area Al Discount -2.55 Signed by J.LANGSCHULTZ Fuel Surcharge 1.26 FadEs Use 120093730131574/ Total Transportation Charges USD S 24.21 Picked up: Apr 30.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 015.50%I0this shrmere Dislance Based Prong. Zone 5 Package Sent from: 33461 Zip Code Tracking ID 839870970025 Saffir 82.0992I Sonic* Type FedEx Privily Oiremght LARRY VISOSKI G MAXWELL 8 L EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN HAY ADAMS Zone 5 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224841 US Weigh' 1.0 lbs. 05 kgs Delivered Ma/01.2[0111AS %nap:4am Chap 23.75 Set Area Al Discount -2.38 Signed by LBEATTI Fuel Surcharge 1.18 FedEx Use 12009373001552/ Total Transportation Charges uSD 22.55 CONFIDENTIAL SDNY_GM_00347229 EFTA_002 19921 EFTA01318256  Invoice Number: 4-683-26558 Inyace Date: May 05.2003 Accent Number: 1144.2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Pecked up: May 01, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces insareiea a fuel SUIChilee Of 5 50% to the riflemen( Distance Based Wiring. Zone 6 Package sere from: 33480 hp code Tra*ng ID 837574511598 Sender Reagent SeVICe Type Fete: Priority Overniata JAFILL JOHN EPSTEIN IM TERESTS Package Type Fees Pak JEFFREY E EPSTEIN 457 MADISON AV 6TH FLOOR Zone 457 MADISON AVE FL 4 NEW YCAK NY 10022 US Packages I NEW YORK NY 100224843 US Wage 30 kge Del-Awed May 02.208309:27 Tramped:6m Charge 31.75 Svc Ana Al Discount -3.18 Signed by W.00uuN Fuel Surcharge 1.57 Fece Use 121004080,01574L Caner PekuP Charge 0.00 Total Transportation Charges USD 30.14 Shipment Detail Subtotal USD 251.08 Pecked up: Apr 22.2003 Payer: Third Party Reference: 28822INV Fuel Surcharge Feces hasappled a fuel surcharge of 5.50% to eve shown( Distance Based Pricing. Zone 7 PRERATED Sender Reagent Tradeng ICI 471243448481 SHIPPINOPIECEWING ATTN: ZEKE Sentee Tyre FectaPrloillyOvernighi BUSINESS AEROTECH EAST CORP SANTA FE JET CENTER IMO Package Type Cusicener Packagng Zone Packages I Wage 30 be, 1.4 lee IMP Trampablen Charge 3275 Delvered Ap 23.2003 10:10 Discount -3.28 Svc Asse Am Fuel Surcharge 1.62 = Signed by Z.CHAVEZ Fekx Use 036628438'01596f Total Transportation Charges USD 31.00 Shipment Detail Subtotal USD$ 31.00 CONFIDENTIAL SDNY_GAI_00347230 EFTA_002 19922 EFTA01318257  Invoice Number: 4-683-26558 DIVO:03 Dale: May OS. 2003 ACCOurll Nut: 1144-2081.6 Page: 6 018 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 ta4PCO. Prcad 01 &G.td Saw:8109i Crg84 004 PrepaO 24 Gond Sava 46mn1ou:usetYnandl 009 $rolae. Peeped 74 Cata kayo 40 COMOD:us 'WS 015 Av1:1500. Proved. Orethc $10 &rm.,. *.Amax, 9 Senwe b Hata 016 CCO. 0,0:441. Domenc 814 EIWW40. Prepaid 10 Unice to Foam:.Rico 01? (000. Peeped 0:meatc 818 Etane.4, Signahao.Pogaid 14 Sont:o 04/to 010 FedEx Ground. PAP. Precod. Or em 820 DAD Cavil, .4=PCCI. Prepaid 17 Seni:o 1)4146.0 019 PloPaid.Doenoolc 824 Pato Gamin. Powici 22 SOM:0 m1/101 Alaska 020 Aul:POD. Wrou Donnot 020 Ca Colon. Swans. Amu, 23 Sr.:a POT AIaµa 021 Ca041. D:41101.08 $30 Apar/mem Acr0P00. head 23 Senna Ir.Alleke 131 Conanti. 3rd Pony, Flom Miaow $34 koorrem P/ooad 519 54 Senna 1,Co, o14 136 Caw.). Prepack tem Rota 636 Nome Delvery.” Pay. Arena 1442182e1 92 S. 96 Sena Po-n14048, 13? Cain. Prepack Nana manager 842 Homo Dolnaly. Prep..; FINums Manager 404 Gamlen, Funds 000. Peeped. Dmeatc 850 SS la Pam 406 C411, COO. Prepack Orresec 851 SS la Pam. ago PCO 410 AsaP0D. COD. Preyed. Domestic 852 SS 383 Pam. Sputa 412 AsaP0D. ECCO. Propaid Domooc $53 Cram. Bel 3rd Pay 415 Aul:P00.0satancood Ands CCO. Pp; Dce6 $54 Erenr0. Bll 3rd Peony. AtooPOD OTHER CHARGE CODE DEFINITIONS 416 AsaP0D. Can COD. PoNuit Domcalc $55 Erenr0, BR Sid Peony. Sgmane 41? 0113N1ParD. Gametic $56 Dale Cecian.1)03rti Pang 410 841 383 Prey. AuloP00.0wrocil 857 Pato anain.111113.6 Pant. AuloPCO 419 0113N1P4r0. COO.Oomeslc C.00. iColecim Ottheryi 858 Pato 0:n68.803rd Pant. Siralace 2I A.O.O. lAanomarnao of payee) 420 0113N1P4r0.08/nrieel FundsCOO. Dom 859 Aaximmom 511383 Party Col Too 421 111113N1Party. Can COD. Dococalc 31 660 &partner,Bll 3rd Pay. PoIoOOD SI 422 81111todporrt Domcalc $49 Oil Reopeni OodocodVoruo 423 2111111odporrt AmPOD. Demonic SI $?0 BII 400Pal. Atna0C0 Ackeels Canfloon 429 (COO. Oil 383 Pay, Oran $?1 SO Reopen) Swots, mazateous Moen 430 AmPOD. COD. NI SNPPat,. Dometbc 71 $72 Cram. Oil %opal (0 Ammon Proolol Neon 431 Ato)P00. ECOO. Be 383 Pay. Domes1c 873 &voila. Roopiool.PuloPCO AddionS tiorsong 432 Ain:POD. Cash COD. 8113rd Pony. osmotic 8) 874 tombs. MI Rasa,. Sepia,. II) Ortgozo Exa Somas Fee 433 AuloPOD. Ouiraimod Ftrds COD. 883d Party. Com. 875 Dale Conan. 011 Rapom OIa104ma 1501es. 434 E000.&I Roapaol. Domestic II) 476 Oa COIN.. 11 rbmoom.Atn:PCO 12) Eticoonic C.O.D.. 24 noes 435 .44.0,013. COD. MI Baal% Duncala $77 Colo Caton. BO nowoom.Sqoare 14) Etlaratic C.O.D.. 48 bars 436 .4usPOD. ECCO. DO Rodgers. Domoste $79 Accoremont OnDamon) 437 14) FedCx Ground Rooderbol Amt00. Cash COD. 841Roccom Cyanic $79 Accorrom OnDavin kr),P00 15) FedEx Ground ReDdmbal AtPW 136 A=P00. Carona., Cards CC*. Be Recpen. Oan Ire Fieltsns Wear Transmoson Fee OS Gard. Precook Gotetroere4 ru-cis. WOO FedEx G>uln Nre 20) 2)) F03Ex Da Colon Woe Dalamy FedEx International Ground 2.2) F03Ex 4900 and Home Dalamy 23) Feafx Evening Homo Colony 24) F0304 Kyno Da/noy111480.+811.8 022 Aul:POD. Prop/id 25) FodEx lime Dairy Aeudenal • Atral 023 COO. Pupae! 26) Can. C OD OW?, 021 Pentad 27) Can. C OD NoDente) ChM"' 02? AmPOD. Collect 24) Goa C OD Ewa C•Vere.”) 029 Cotecl 29) PI00101 Dent, Mama.* C 135 Inlemanil Crowd 90 Pony. Delon 148, 3944 30) F03Ex Mato Daisy Face: 478 Cftataoloo3 Funds COD. Prepod 35) Foal Surf argo 479 ON CCO. Propaa 36) Chwuzo a 10rOzatioNliongat a-a 041, 480 AuxPOD. COD. limped 37) O•ruze + on 1.00071 480 ka:P013.0urinmod hods COD. Pa0421 3.) Owtne + 130 CarboniIcor on! Cal 486 AmPOD. Cal COD. Proved 39) SucgememalOverne Paige Chao 45? 811383 Pon/ 40) Coat Goodl6 Braces Tax -OST a SO 3rcl Pare/. AuIoO00 141) Conaa Hormaa Sac TAX. MST *a 811383 Pony. COD 142) Cana Meat Santo Tax. CST 490 an 3rd Pam. OuDielood Funds COO 144) Nul ROOM 491 8183rd Pam. Cm') COD I45) Credo Card Dedne Surcharge 492 SD Rodpom WS) Consolasta Retina NAM, 493 SD Pompom AvaPOD 147) Consokbeed Rm.-aPackage 22a-2410 146) C011,0103144 Ream. Package 4844 • 480112 149) Conso10088 Rt8Ar4 Package 64410 4141006 150) COASOIChlt“ Roci.ree.POCkia• fotiOx12. 1002.'6 151) ConsolaaaN3 Ratans Package Ramp 152) Coniolamod Saws Omar* Pacitato Cline 153) Nikons Ikparon CONFIDENTIAL SONY_GM_00347231 EFTA_002 19923 EFTA01318258