EFTA01312722.pdf

Invoice Number: Invoice Date: Mar 29. 2004 Account Number: Page: 1 o19 FElEx Tax II): 71.0427007 N W YORK NY 100223643 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 10 843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.corn Invoice Summary Mar 29, 2004 FedEx Express Services Transportabon Charges 212.35 Base Decant -24.17 Special Handling Charges 15.73 Total Charges 1JSD.5.. 203.91 TOTAL THIS INVOICE LSD S 203.91 You saved 524.17 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this nvoice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To *ma* prow <wit pbaso (Mum Ills porionwlh your paymonl 10 FotlEx. Mazur do noc mapooelcM. Mosso maw 'our chock plyablo to FosEx- ro, cVnpeclektens. check Ier r ccmpbleka, on reverse ode Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Apr 13.2004 USD 5 203.91 SP 01 000001 97702 A 1 ASNGLP Hill ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 3 CONFIDENTIAL SDNY_GM_00339053 EFTA 00211748 EFTA01312722  Invoice Number: Invoice Date: Mar 29.2004 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Suing 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 Rebid Recipient Include Recexenrs Account No. From: RSA Rabin Sender RTA Rabin 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 site at www.ledex.com or register for FIO. FedkK Federal Express memo indicate Manes In address for the account x listed below: D Physical Address El Billing Address E Mailing Address Account Number: Name: AddrerwS: Apt./ Suite: City: State: Bp: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339054 EFTA_00211749 EFTA01312723  Invoice Number: Invoice Date: Mar 29.2004 Amami Number: Page: 3019 FedEx Express Shipment Summary by Payor Type Original Shipper Number or sNernents a Transportation Charges 149.65 Base Discount -16.94 Special Handling Charges 8.63 TOTAL USD S 141.34 Number of Shipments 8 Total Charges USD S 141.34 Recipient Number or sNements Transportation Charges 28/5 Base Discount -2.83 Seeder Handing Charges 5.15 TOTAL USD S 3037 IIIIIIIIIIIIIIIII Number of Shipments 1 Total Charges USD S 30.57 Third Party Number or sNements 2 Transportation Charges 34.45 Base Discount 4.40 Special Handling Charges 1.95 TOTAL USD S 32.00 Number of Shipments 2 Total Charges USD S 32.00 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 203.91 CONFIDENTIAL SDNY_GM_00339055 EFTA 00211750 EFTA01312724  Invoice Number: Invoice Date: Mar 29.2004 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 08.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aopied a fuel Surcharge 016.50%10 this shipment Distance Based Prong. 2one 6 Package Sent from 33480 Zip Code lsl ttlempt Mar 10.2004 al 06:47 MI. Feder has auditor' this sNpnem for correct packages. neighs end somas. My changes mace are reflected n the invoce 'ovum Tracking ID 841798656904 Sender 8911219B1 Sanwa T)pe FedEx 2Day EPSTEIN INTEREST Package Tyco FedEx Box JEFFREY E EPSTEIN NEW YORK CITY NY 10022 US Zone 6 Packages 1 NEW YORK NY 100224843 US Weigh 6.0106. 27 7 kgs Delivered Mr 10,2004 1257 Transponace Charge 18.60 Svc Area Al Discount .1.86 Signed by A.TIRADO Fuel Stitcher'', 1.09 FedEx Use 06810943006NW Courier Pickup Charge 0.00 Total Charge USD $ 17.83 Dropped off: Mar 16.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge of 6.50% le this shipment Distance Based Pacing. Zane 7 Package sent from: 87505 zp code Tracking ID 827487046080 Sender Recilier4 Ser‘107 T)pe Feder Prienty OremigN KEITH BLUIABERG Package Type Peg" Envelope JEFFREY E EPSTEIN EPSTEIN INLEESTS 2one 7 Packages 1 NEW YORK NY 10022.6843 US NEW YORK CITY NY 10022 US Weight LOW. 05 kgS Delivered Mar 17.200409,46 TranSperlaben Charge 1830 Svc Area Al Discount -2.93 Signed by H.TIRADO Fuel Surcharge 1.00 FedEx Use 076073240002411 Total Charge USD $ 16.37 Picked up: Mar 19. 2004 Payer: Shipper Reference: JEGE Fuel Surcharge FedEx has applied a fuel surcharge of 6.50% le this shipment Distance Based Pricing. Zolfo 2 Package sent from: 3348t zp code Tracking ID 837133953841 Sender Recipient Seroce bus FedEx !manly Overnght LARRY MORRISON FREDGARCIA Package Type Customer Peskaging JEFFREY E EPSTEIN TITAN AVIATION Zone 2 Packages I NEW YORK NY 100224543 US Weigh 2.0 lbs. 0.9 kgs Delivered Mel 22.20040956 Transportation Charge 16.75 Svc Area Al Discount -1.68 Signed by &A FRICK Fuel Surcharge 098 FedEx Use 07911334001486/ Total Charge USD $ 16.06 CONFIDENTIAL SONY_GM_00339056 EFTA_002 1 175 I EFTA01312725  Invoice Number: invoice Date: Mar 29.2004 Accourg Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Mar 22 2004 Payor: Shipper Reference: STC-LM4 Fuer Surcharge. Noce( has awed a fuel *Wane Of 6.50% to ass shpment Dclarse Based Pricing. Zone 5 Palkage sent horn: 53207 zip code FedEx has audited Itis shaman for cared packages. weight. and service. Any changes made we reflected in the irwoice amount. Trading Tr 10 841513556870 Sender Red an Sendoe Tyre FedEx 20ay STEELCASE Package Type FedF-x Pak JEFFREY E EPSTEIN Zone PaCkaget. I NEW YORK NY 10022-6843 US Weight 30 es. 1.4 kgs Delvered Mar 21.203413:25 TramporlatOn Charge 11.00 Svc Area Al Discount -1.10 Signed by .MILLE Fuel 3wharge 0.61 Fe£x Use 0822222790604W Total Charge USD S 10.54 Picked up: Mar 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sumner°. FedEx has awed a fuel surcharge el 6.50% to the 1.11pment Distance Based Prking. Zone 4 FedEx has trudged the shpment tor eared packages. weight and Service. Any changes made We relleeled In me irreobe amount. We calculated your charges based on a dimensional weight of 31.0 Pas...31* x 15* a ir. dvided by 194. Trackirg 10 637133952153 arlder &SSW Service Type FedF-x 2Day GHtSUUNE MAXWELL REFUN DEPT Package Type Customer PeChti009 JEFFREY E EPSTEIN CHIASSO imp Zone Packages NEW YORK NY 10022-6843 US wow 30.0 lbs. 13.6 kgs imt Delvered Mar 25.2034 1319 ims Treaty:flagon Charge 3500 SYC Asea Al Disounl -3.50 Signed by I.CAALSON Fuel Sucharge 2.05 Fe£x use 083103660.0602ai Total Charge USO S 33.55 Picked up: Mar 23. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Foci Surcharge FedEx has arpled a fuel surcharge of 6.50% to INS element 04terCe eases Pacing. Zone 4 Packer sent kern: 10021 zip code FedEx has waned age Mt:men, for eared packages. weight and service. Any changes made we rellecled In me erre0100 amount. TnadOng 10 837133954410 a St ARC Service Type Facts Freely Overnight MA LINDSBERG Package Type Customer Pages rag JEFFREY E EPSTEIN NA PROPERTY Zone Packages 1 NEW YORK NY 10022-6843 US wow 20 lbs. 0.9 kgs Delvered Mar 24.200410:13 Transpalavan Charge 2550 Svc Area A2 Discount Signed by D.ONCLEY Fuel &Tetsuo* 1.49 Fe£x use 083179601.915301 Calmer PidwO Chew 0.00 Total Charge USO S 24.00 CONFIDENTIAL SONY_GM_00339057 EFTA 00211752 EFTA01312726  Invoice Number: Invoice Date: Mar 29.2004 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 23.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has singled a fuel surcharge 016.50%1004 eNement Distance Based Prong. 2ene 4 Traddng ID 8382%056173 Sender Recipient Sanwa Type FedEx Standard Overnight JEFFREY EPSTEN ORWE SOU Package Type FedEx Envelope JEFFREY E EPSTEIN LIMITED BRANDS NC Zone 4 Packages 1 NEW YORK NY 100224843 US Weight WA Delivered Mar 24. 2004 0929 Tramp:mow Charge 14.50 Svc Area Al Discount -2,32 Signed by SDAVIDSCN Fuel Surcharge 0.79 FedEx Use 083103030002221_ Total Charge USDS 12.97 Dropped on: Mar 24.2004 Payer: Shipper Reference: BELLA Fuel Surcharge. FedEx haS aogleg a fuel surcharge of 6 50%1othis silipmem Distance Based Prong. 2ccie 6 IniareIShp Sender Recipient Tracking ID 790589307292 eADOVIC1( eADOVICK Sanwa Type FedEx 2Day JEFFREY E EPSTEIN SCI4LIMACI4EFIALITO/A071VE Package Type FedEx Envelope 2ene 6 NEW YORK NY 100224841 US Packages 1 Weight L0106. OS k0a Transparlasco Charge 10.00 Delivered Mar 26,2004 1029 Discount •1.03 Svc Area AA Fuel Surcharge 0.59 Signed by E.KELLY FedEx Use 54267835001112/ Total Charge USDS 9.59 Shipment Detail Subtotal uSD 3 141.34 CONFIDENTIAL SDNY_GM_00339058 EFTA_00211753 EFTA01312727  Invoice Number: Inv°Ne Dale: Mar 29.2000 Meow Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 09.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hasawed a Wei surcharge or 6.50% to Owe Shpment Defame gash Pricing. Zora FedEx his auclIteclIhs Shpment SOf Colfeetpackages. weight and service. Any Changes made be (effected In the Imola° amount Reler.a signature en lib. Triode® II) 837647262258 Sender Redolent Service Type FeclEx PrkurayOvernIghl MIKE ROBERSON ZOTO RANCH Package Type Customer Padwana 1ONCS AHLFINGER Zone Packages Weight 80 135.1.46gs fl STANLEY NM 67068 US Delvered Mar 10.200412:43 Trampatsaion Charge 2825 Svc Alea RSA Disc.:ant .2.83 ROW by 7278326 Deeter60 Vabe Chafe') 0.00 Dec. Valle USD 20.00 Fuel Surcharge 1.65 Fees Use 06905207001530.02 Courier PiekuP Charge 000 ResidemaiDelvery I 75 Delivery Area Surcharge 175 Total Charge USD 30.57 Shipment Detail Subtotal USD $ 30.57 Dropped on: Mar 18.2000 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has appiei a he: "..octtsrge cl 6 SO% to ths znprnen Distance Based Patin°. Zone 4 Package sent horn: 97506 rip code Tradurg ID 627497048070 Sender Recipenl — IMP Service TYPO FOOE4 Foamy OvernIfita GREG FRANKS Package Type FodF-x Envelop, ZORRO RANCH CoNICS Zone Packages WOgat I 1.0 be. 0.5 Age STAM.EY NM 67068 US • Dafvered Mar 19.203409:58 TrampcnaVon Gnaw 1595 Svc Area AZ Discount -2.55 Sired by SAVAUGHAN Fuel Stoeherge 0.87 FeclEi Use 07808304090208, Total Charge USD 14.27 CONFIDENTIAL SONY OM00339059 EFTA 0[)211754 EFTA01312728  Invoice Number: Invoice Date: Mar 29.2034 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 22, 2004 Payer: Third Party Reference: 138220 Fuel Surcharge- Pe0Ex has applied a fuel Surcharge 016.50% 10 this eNcmem Distance Based Prong. 2ene 2 Traddng ID 843479514486 Sender Recipient Service Twe FedEx Prierily Overnight FREDGARCLA LARRY %IMP sore Package Type Customer Packaging TITAN AVIATION CORP ,I F II F- Zone 2 Packages 1 FORT LAUDERDALE a 33315.3322 US Weight 3.0lbs. 1.4 kgs Delivered UN 23. 200.0924 transportation Ccetge +8.V) Svc Area AA Cicallot. -tea Signed by J.DAVIS Fuel SurCilarge IDS FedEx Use 08213370.01086/_ Total Charge USD S 17.73 Shipment Detail Subtotal USDS 32.00 CONFIDENTIAL SDNY_GM_00339060 EFTA_00211755 EFTA01312729  Invoice Number: Invoice Dale: Mar 29.2004 Account NuMae° Page: 9 0(9 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 Mr4PC0. Payed 0.1 0204%.3 Son) oranna Camidx 504 Persson 24 Cooind Sence 40 eve 9e:en,wo5andI 000 Sonora,. Priv.al 74 Ground See 45 COM 9375,Lgts 015 AW.F130. Proven 610 &erg. .Peel 9 Swim basso)) 014 CCO.Privoxl 814 Ene.q. Mead 10 Sento loPuonolli:o 017 ECOO. Prepay 818 Ewe°. Soaree.Prope 14 Se to lo Oa), 019 Prowl 820 Dale Conan. Aux.PCO. Feta 17 Was lo Masks 020 AssloPO0.Ota 824 Dale Con. Prepaid 22 Sallee WM+ Nasho 02 Colot1 020 Oale Galan. Sonar,. Prom., 23 Stowe Urn Alsecn 131 3rd Parry. Return Llano," NAM Loyal 630 &erre° De a. AMOCOPea° 26 Same Ir. AlstRe 138 Prepaid. Ram Manor( OHM Label 834 koareem Deka. Pee 51 IL 54 Stow. 17 Canals 137 Prepaid. Rohn amtger Prated Label 836 3ICIPsil. Arlon 1.44nagt. Pnnled Labor n a ea Stare .0m1M•ep MIdamtet 140 3rd Parry. kW linger Orilre Label 842 Proond. Raton Llanagor PrImod Lael 400 Ginnnleed Funds 000. Freed 841 3rd Pant. Boum Monogr °nine L 400 Currency COO.Preped 8.18 Proond. Rohm I:Wawa Cairo La.:I 410 Aul 700. COD. Propod 850 3rd Pant BUN 412 .401,00. ECOD. Prepaid 051 3rd Parry Oh.. AuloPOD 415 Aux4700.0saranooThsids COD. Propaid 552 3rd Parry Oh° Sake OTHER CHARGE CODE DEFINITIONS 416 Aul 700. Cxtrotty COD. Prepaid 853 3rd Parry Evn, n; 417 3,41 Parry (Wog 655 3rd Parry Shy. °en° AvoP00 410 3•41Pany Ode, AuloPCO 855 3m Pant moo. Evarine Son.vuro 419 3rd Pap Oelog.000 11) COO. Oebegi 856 3m Pant DIM. Dare Conon IAancweeymraol 024).071 420 3ed Piny Bang.°anted Fulls CCO 857 3rd Pony Blew Dare Conon. AutoPCO Col Tog 421 3rd Parry 1111110, Ornery COD 141 856 3rd Parry Slog. Dee Conan. Salve 41 Cronin a 84' Canietod Lent 422 1311Flodriom 423 61112.3pont Aus)PCO 859 340 P470 Barg. 44ponkrenl 040)PY 5-1 DoclarodVauo 060 3rd Pany Sing. keens° Dewy. AmPOD 61 Adddss Conan 429 3rd Pay Brtng. WOO 069 Oil Pere° Mazardous MIMS 430 3rd Pang thtm. AuloPCO. COO 870 Oil Pere° Ate°130 Si Amman Prod ol Otheery 431 3rd Pa Bard. AuloPCO. ECOO 871 all Rod0oni. Siouan Si Addlonal Hording 432 3rd Parry (Wog. AuloPCO. Currency COD 872 all 114/ 410oni. Ewa)) 10) Oriodzo Exas Since Fe 433 3rd Paw BIM, PYIOPCO. Guaramood Fun:N.COD 873 ell 114/ 410401. E./m.4..4)16PC° 2 I) Osaogmo I SO les. 435 Pewit Oravaniad Funds. ECCO 874 COI Reopeni. Etym.. Swain Bactra9c C.G.D.. 24 ban 440 Prooad Currancy. ECCO 875 all Rene° Gale Cain 23) EIDaronk C.0.0..48 roes 441 Peopalci GAraniocci Fundy. ECCO. AaoPOD 876 an Rene°. Gale Caen. MAPCO 14) FodEx Ground Reiner! 442 Propryd, Cuntroy. E000. AePOD 877 all Repent Ogle Caun.S.Ineve IS) FodEx Ground RotRIWS Fluid 443 3rd Psi/ Di rd.Cermet° Fwd. ECOO 878 an Repo°. Amman, Dater, 26) Flolums 1.14,497• Transmoson Fee 444 3rd Psi/ DI rd. Carom. ECM) 879 all Radom* Awinhom DaPoorr.PaloPOD FodEx Gale 11re Wee 446 3rd Psi/ Di rd. Sunned Fat ECOD. Avian° 21) 20) 448 3,41 Pone MM. Caw,. ECOD.AuloPCO FodEx Dam Conan Hone Darya), 900 Consoldarod Rows. 3rd Pay. horn 72) FodEx Owinimoni Hone Darya), 231 FodEx Evening Homo Dowry 241 FadEx Rum MOS% ROSEMeld FedEx International Ground 2s) FodEx lime Deon° Petal° • Rea 26 Cash COD. Oned 2» Can, COD. No Oen° Cllr 022 AvaPOO. Prepad 26) Oath C.C.O. Ewa °Vence Chas 023 COO. Pined 29) Penal a Deno Adronuna Chugs COS Prepaid 30/ FodEx Reno Nasty Foes APpelain 027 AsnoPOD. Caloa 351 Fuel SurtMeg0 029 Coral 351 OstrUta a IDE Coetinod Le mfr wol 0/rie 135 3rd Parry. Raum Monona Ward La el 3/1 Oriotozo x 'Won Lem 141 Pedal Rene Waage Pared label 361 Creme Combrof Mir ad Cie 470 Gawked Funds. COO. Preed 39) Somata Overage Nee. Chae 479 Currency. COD. Pared 40) Canada Goofs I Sexes Tax -COT 450 Props. Am.®. 000 141) Geese HanTanided Son Tax. HST 485 Props. AuroPCO. Genvanalkes.CCO Geese CuOtae Min Tax DST 496 Pedal kdaPCO. Darcy CC° 990 tell Room 487 3rd Parry Silly 1451 Credo Card Oman Senate 489 ParyB111.0.9asioPCO 1461 EanS010.9ed Men Fawn 489 3441Parry 91111.g.000 147) Conceded Rear Panage 2014.2 6h1 490 3rtl Perry Barg.Oesararteed FasCCO 1481 Conceded Rearm Package 4eal 4x612 491 3.17 Parr INtrg.G.wroy COD 1491 CO%OldaM0 R...Mtra Package 6414'0 4141°16 492 au Aeorne ISO) COASOIdaNd Rui.rraPackanaR410212. 1002.16 4911 Aeopem AtePOD 1511 Consokland Roan Package FI Cline I52) COASOUldad Nowa. °Arta* Pasiap Char.° 1541 Fleas Lingo. 1541 Cara° Ora° tree& One° 155) Onecance °ewe %. 165' Deane, Lora FOS CONFIDENTIAL SDNY_GM_00339061 EFTA 00211756 EFTA01312730