EFTA01314224.pdf

Invoice Number: 4-780-87008 Invoice Date: Ad 07. 2003 Account Number. Page: 1 ol 6 FectEx 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: MF 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summary Jul 07, 2003 FedEx Express Services Transportation Charges 101.50 Base Descount -10.16 Special Handling Charges 3.19 Total Charges USD.5.. 94.53 TOTAL THIS INVOICE LSD 94.53 You saved $10.16 in discounts this period! IIIIIIIIMIIIIIII The FedEx Grauer] accounts referenced in this ',mice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To *ma* impetrate._ pease mumIii mason win your payment lo Fedex. F1saeoda ea supper km. Ploaso mate 'Out crock oayablo to FceEt ro, Come <I win's. check yam ire ampere fca, on renww ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 22. 2003 4.780.87008 USD $ 94.53 114420814780870087200000945328 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_00341349 EFTA_002 14044 EFTA01314224  Invoice Number: 4-780-87008 Invoce Date: Jul 07. 2003 Account Number: Page: 2 of 6 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation AFFORE you FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sling 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 Recipients Account No. From: RSA Rabin Sender RTA Rabin Third Perry 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 I visit our Internet site at www.ledex.com or register for FIO. FedkK Federal Express Plane Indicate change In address forthe account x listed below: r- Physical Address 17 Billing Address P Mailing Address Account Number: Name: Apt./ Sub): City: State: Phone: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341350 EFTA_00214045 EFTA01314225  Invoice Number: 4-780-87008 Invooce Date: Jul 07. 2003 Accost Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of sNernents 4 Transportation Charges 101.60 Base Discount -10.16 Special Handling Charges 3.19 TOTAL USD $ 94.53 Number of Shipments 4 Total Charges USD S 94.53 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 94.53 IIIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00341351 EFTA_002 14046 EFTA01314226  Invoice Number: 4780.87008 Invoice Date: Jul 07.2003 Account Number: Page: dote FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 27, 2003 Payer: Shipper Reference: N90BJE lAgatrJEGE INC Fuel Surcharge FedEx has espied a fuel surcharge 013.50% re this shpmen, Distance Based Prizing. 2ene 2 Package Sant from: 33461 hp Cede Tracking ID 837169384841 Sender Recipient Seance Inn FedEx Slantlard Overnight LARRY MORRISON MC JOHN DINZ Package Type Guam., Packaging JEFFREY E EPSTEIN FEDERAL AVIATION ADMINISTRATPD 2ceie 2 457 MADISON AVE FL 4 1050 LEE WAGENER RD STE 201 Packages 1 NEW YORK NY 100224841 US FORT LAUDERDALE FL 33315 US Weight 120 be. 5.5 keg Delivered Jun 30.2003 OBAS Transparlatice Charge 2225 Svc Area Al De0Oure -2.23 Signed by K.DUFFY Fuel Surcharge 0.70 FedEx Use 161I09130DI393/ Total Transportation Charges USD S 20.72 Picked up: Jun 30, 2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge • FedEx has applied a fuel surcharge of 3.50% ID this sHpment. DitilanCe Based Prong. Zone 4 FedEx has audios' this stipment for coned packages. weight and same*. My changes made are reflected in the invace amount. IntareIShp Sender Recipient Tracking ID 792278673303 PEG UGLAND Sanwa bee FodEx Pnceily Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Pak 457 MADISCN AVE FL 4 6625 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224643 US NEW ALBANY OH 43054 US Packages 1 Weight t .0 lbs. 0.5 Ms Transpanaecn Charge 22.00 Delivered Jul 01. 2031 0961 Discount 2.20 Svc Area A2 Fuel Surcharge 0.69 Signed by K.GROVES FedEx Use 523193302/W53W_ Total Transportation Charges USD S 20.45 Dropped off: Jun 30.2003 Payor: Shipper Reference: COLOR SAMPLESSTRIPE Fuel Surcharge . FedEx has applied a fuel surcharge of 3.50% to this shipment. Distance Based Prong. Zone 6 Package sent from: 33461 20 Cede FedEx has audted this shicenent for correct packages. weight and service. My changes made are reflected n the invace amount. Tracking ID 837169384429 Sends Recilient Urea T199 FedEx !manly OirernON LARRY MORRISON LESLEY Package Type FedEx Pak JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 457 MADISON AVE FL 4 457 MADISON AYE 4Th FL Packages 1 NEW YORK NY 100224841 US NEWYORK NY 10022 US Weight 1.0 IDS. 05 ices Delivered Jul 01. 2031 1008 Transpartaben Charge 25.50 Ste Area Al Discount -2.55 Signed by S.FUENTES Fuel Surcharge 0.60 FedEx Use 1610823500157N Total Transportation Charges USD 23.75 CONFIDENTIAL SDNY_GM_00341352 EFTA_00214047 EFTA01314227  Invoice Number: 4-780-87008 Invoice Date: Jul 07.2003 Account Number: Page: Sofa FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Face( has awed a fuel *wham& of 3.50% to ins shpment Defame Based Pricing. Zone 8 PaCkage Sorg from: 33480 zip code FedEx Ms audited this shaman for cooed packages. weight. and service. Any charges made are reflected in the woke amount. Trade® It) 637574509040 Sender Redolent Sennee Type FeclEx Priority Overnight PATRICK EPSTEIN INTERESTS Package Type FecIF-x Pak JEFFREY E EPSTEIN 457 'JACKSON AVE 4TH FL Zone 6 457 MADISONAYE FL 4 NEW YORK NY 10022 US Packages I NEW YORK NY 10022-6843 US Waghl 1.0 Pas. 1.4 kgs Delvered Jul 01.2003 10:08 Tramponavon Charge 31.75 Svc Ana Al Discount 4.111 Signed by S.FUENTES Fuel Strome 1.00 FerEs Use 18108937001576/ Owner Pow Charge 0.00 Total Transportation Charges USD S 29.57 Shipment Detail Subtotal S 04.53 IIIIIIMIIIIIIII CONFIDENTIAL SONY_GM_00341353 EFTA_002 14048 EFTA01314228  Invoice Number: 4-780.87008 Invote Date: Jul 07. 2003 Accounl Number Page: 6 016 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 ta4PCO. Pemed 01 Cala Stacklmro<avd 404 empire 24 Crowd knee 40 Wma7:.5'WesadI 400 Seneme. Pposel Id Ondnd Senor. 45 COM 277.5 Las 015 Ave.1500. Preyed. Orethc $10 E•enrg. Ao1oPCO. Preload 9 Sow* b Kan. 016 COO. Priva41. Domeon 814 EI Watla. Paled 10 Sonic. Putnalli.:o 017 (000. hoped. Dcmadsc 818 Etantak Seraka.Prepaid 14 Sant: 4 Oa), 010 FedEx Gram,. PAP. &mad Orlon 820 Dale Certain. AmPCCI. Duped 17 Strike *Masa 019 Plead. Dampest $24 Dale Cage.Prepaid 22 Sank* pthn Alaska 020 AmP013. calm. Dermot 1726 Dale Orion.&Inoue. Prom/ 23 Senna ern Alaska 021 Candi DonaltIc $30 Aparrent AuPPOD. Peeped 23 Senna Ir.Alusto 131 Oral& 3rd PCII1)) Rom Miaow $34 Aparrent hoped 51 IL 54 Sonno *Cowl, 13$ Omni. Prepack tee nowt. $36 Hone Deloery. )d Pay. Pew* }briar. 92696 Sonno I•o-r. moon, IOahntd 137 Gael. Prepack ReamManta, 842 Homo Dokory. Propad. Rams Macao) 406 Camas, Surds 000. Peeped. Ckmethc 860 all 3o3 Parry 408 0401000. PrI1:451. Dreon &SI all 3r0 Pam. ado PCO 410 AmPOD. COD. Propo4. Domestic 662 all 3r0 Pant. Eignsuro 4)2 AmPOD. ECCO. PropaidOomooc $53 6enng. &I 3r0 Pony 415 AuloP00.0saralmod hoes CCO. Pp0. Dee% 654 6enng. Ba 3d Pony. AtooPOD OTHER CHARGE CODE DEFINITIONS 416 AuloP00. Card COD. Peapack Dawdle $55 6enng. Ba 3d Pay. SonSure 4)7 0113r0 Pare/. Clamea $56 Data Colon. COI 3rd Pang 415 III 3rd Pero. AuIoPOO.Ocrenic 857 Dale Conan. 9113a3 Pant. AuloPCO 419 BM 301Pad/. COD.Oomeslic 111 COD. (Cole:. m Qeberyl 858 Dale Conant 9113cd Pant. Sergipe 13) A.0.0.1448nootromnt 41 044PCPY) 420 811301Pang. OtunrieeS Funds CCO. Dom 1859 Pa:40mm B113d Party 131 Col Tag 421 80303 Pa:v.CamCOD. Domooc 660 Apportnem 0113,0 Pasty. AsdoPOD ral Grandy a PA' Canned Lance' L.) 422 EMIRadom Maple 469 BU Reopens 51 Declared Va. 423 SRI Redeem AlAPCO. Ikatailk $70 011ReopePl. AaPCO cl Anew Coneenn 429 (COO. &I 3,0 Pony. °non 47! Oil Reopens. agnate, ii Hazardous Matenal 430 AoPPOD. COO. &13d Petry. Ocretbc 472 Erenrg. NI Reopens Ammon Proolol Doke, 431 AoPPOD. ECOO. 00 3r0 Party. Domenic 873 &mile. &1lasoonol.AuloPCO Addsons Ilecong 91 432 AoPPOD. Can COD. 80 3r0 Parry. Damedc 874 Ewen). MI neopnos. Spew. I 0I ) Ort•pzo Ulm Serge Fee 433 AsaPOD. Ousaimed hods CO13.B4 3ttl Party. Coal $75 Dam Certain. allRodpem I ) emirs...pi, I SO les. 434 E000.&I Reopleol. Domestic $76 Oa* Cecuan.811Reapom.AmP130 IT) El)coonic COD.. 24 has 43S Aux1100. COD. MI noopoos.115moste 1877 NB Celan. COI Reopen:. &roue 13) EIDcoonic C.0.0..411 bass 436 AmPOD. ECOD. 414 Reapers. Domestc 1870 Apronment OilReopen! 14) Ferfix Ground %iambi 437 AmPOD. Cash COD. 80 Racoons Comeelv $79 Apronment BIllieopont AmPOO 15) Pe0E5 Green/ Reamed . Aver 433 D=P00.04.vareemi Part CC*. BO Recpert Dan le) neittn, Itmagn Twines= Fee OS Cord. emcee. Corneal Pu-09 (COO Fed(x Devitt, Itme Deonvy 20) 211 Rae Data Conan Wale DWary FedEx International Ground 221 PedEx appoollebsol Hone Dalawy 23) Rafe Evans Horns Deleant 241 Rae Remo DaPoly Resicaliel 022 Asa POD. Pima 25) FedEx Itme Wenn depdenlol • km 023 COD. Picea Ceti, C OD ("wee 26) 024 Nasal 27) Can. C OD no Center thy,' 027 Atme00. Cato 29) Cad, C OD Ewa &Pence, Cr. . 02$ Coven 29) Real el Oftety Adr0011(0. C';.. 135 Dirmorgi Crowd 3d Pay. Romp Unger 30) Fong Rind Daisy Facto A:v.. 478 crstamocd Fund. COD. Propaci 35) Foal Soo:barge 479 Cold CCO. enpaid 36) Mai. a !or contioo0 Loan, arc ash 480 AsaPOD. COD. Pupped 37) Orate . Kenn lengla 455 AsnPOD. OusameedFiala CCO, Papal Oirtne 13:7 CarboniLeer and GOO 35) Dtme00. Cash COD. Pr000d 39) Surgememn *versa, Package theme 488 8113d1Pady Cane* Goo* a Croce, rex -CST 40) 408 8113d1Pany. AsdoPOD 141) Canada Harrtoracod Sas Tax. SOT 408 8113r0 Pang. COO IA2) Canada meat Sas Tax. OST 490 903rd Pony. Gudantoo0Fsai COO 144) 1951 Baum 491 8113e4 Pony. Cr.d COD Credo Card Online Surcharge 145) 492 allRoldper4 146) Consoiesea Rant) NAM, 493 allRapent AmPOO 147) Cons410se0 Returns Package 24,44 2410 146) Consokbee0 Rearm Package44W 4.0.12 149) Cons410.940 Rae,. Package [0110 .60816 ISO) Centel/ace Rates Package 60812. 10x12.16 151) Consolacco3 Rates Package FP Chap 152) Cordalcum Rams Craw* Paws,* Chap 153) Salton, lAinarg• CONFIDENTIAL SONY_GM_0034 1354 EFTA_00214049 EFTA01314229