EFTA01318506.pdf

Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: FEW: 1 019 Fedex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M•F 7-6 (CST) Fax: (800) 548.3020 Internet: wvsw.tedex.com Invoice Summary Sep 08, 2003 FedEx Express Services Transportation Charges 353.80 Base Decant -38.91 Special Handling Charges 15.56 Total Charges 1JSD.S.. 330.45 TOTAL THIS INVOICE LSD 3 330.45 You saved 538.91 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Excess. To *mato proporana please return ins paten win your payment to Fonx. nun ea nc outgo or tot Pleasollitlt0 lour crock nayablo le FoSEt I, fQc cone, el winos. check a<Tr cm/notefen, on reverts nen Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 23.2003 4.874.47422 USO S 330.45 114420814874474226400003304561 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347569 EFTA 00220261 EFTA01318506  Invoice Number: 4-874-47422 Invoice Date: Sep 08. 2003 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation $FFORE Yntl FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Baling 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 Recipenrs Account No. From: RSA Rebill Sender RTA Rebid 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 1-800-622-1107. visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: I Physical Address ❑ Billing Address I— Mailing Address Account Number: Name: Address: Apt./ Suite: Stale: ap: Phalle' I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00347570 EFTA_00220262 EFTA01318507  Invoice Number: 4-874-47422 lnvo:ce Date: Sep 08.2003 Accouni Number: Par: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number or Shipments 12 Transportation Charges 35380 Billie CaSeount -38.91 Special Handing Gawps 15.56 TOTAL USD S 330.45 Number of Shipments 12 Total Charges USD S 330.45 TOTAL SHIPMENTS 12 TOTAL CHARGES USD S 330.45 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00347571 EFTA_00220263 EFTA01318508  Invoice Number: 4.874.47422 Invoice Dale: Sep 08. 2003 Account Number: Page: a of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 29. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eppried a ruel surcharge 013.`50% ie this sNmneni Dislance Based Prong. 2one 6 Package sent from' 33461 29 COIN Tracking ID Sender Rockdeni Serdce T1940 Fade( Slangard CNemighl LARRY MORRISON GLEN WEBB Package Type FedEx Box JEFFREY E EDSTEIN 2one 6 Packages 1 ffi r Weight 5,0 Ms. 23 kes Delivered Sep 02. 20011135 Transportation Charge 32.50 Svc Area AA Discounr 3.25 Signed by E.WEBB Fuel Surcharge 1.02 FedEx Use 24127422091371f Total Transportation Charges USD å 30.27 Dropped off: Aug 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has agreed a fuel surcharge ol 3.50% le this shipment Olsiance Based Prong. Zone a Package sent from: 87056 zp code Tracking ID Sender ROCilliell Seroce bee FedEx 2Day KAREN L GODM! MELISSA HAM ME. Package Tyco FedEx Envelope JEFFREY E EPSTEIN 2one 4 Packages I Weight 1.0 lbs. 0.5 kgs Delivered Sep 02. 20030954 Transponaerm Charge 8.50 Svc Area A2 Dzscount -0.85 Signed toy J.SPRASERRY Fuel Surcl, 7ne 0.27 FedEx Use 242033880011101 Total Transportation Charges USDS 7.92 Picked up: Sep 02, 2003 Payor: Shipper Reference: GLASSES Fuel Surcharge FedEx has applied a Nei surcharge 013.50% 10 this sNmneni Distance Based Prong. 2one 4 InIerreIShp Sender Recipient Tracking ID LES WEXNER Serdle Tbioe FedEx Pnorlly OvemgN JEFFREY E EPS1E IN Package Type FedEx Pak Zone 4 Packages 1 Weight 'gibs. 05 MO 22.00 Transportation Charge Delivered Sep 03. 200309,16 DISCOLIM '220 Svc Area Al Fuel SUICNVO.' 0.69 Signed by S.DAYIDSON FedEx Use SI00437250153W Total Transportation Charges USDS 20.49 CONFIDENTIAL SDNY_GM_0034 7572 EFTA_00220264 EFTA01318509  Invoice Number: 4474-47422 !mote Date: Sep 08.2003 Acct nil Number: Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02.2003 Payor: Shipper Reference: CHECK Nei Surcharge. Fetes nesswim a 010l surcharge Of 3.5O% t01hs shpment Distance Based Pricing. Zone 2 Release skimmer. on file. IntemetShip Sender Recipient Trroung ID JMOE GO SPECIAL EVENTS UNLILI Service Type Fedex Standard Overnight JEFFREY E EPSTEIN Package Type FeclEx Envelope Zone 2 Packages 1 Weight 1.0 Pas. 0.5 kgs Transportatian Charge 11.25 Delvered Sop 00.200013:D3 DiSCOtell .183 Svc Area AA Fuel Surcharge 0.33 signed by 4775406 Rosenthal Doyen/ 140 Fe£x Use 510084366.00200.02 Total Transportation Charges USD $ 11.18 Picked up: Sep 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FeeEx has appled a fuel suicnarge of 3 50% to IMs shpment Distance Based Pricing. Zone 6 IntemetShip Sender Recipenl Tracking l0 Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope Zone 6 Mr Packages 1 Weight 1.0 UK 0.545 Trantpensoon Change 1475 Def./creed Sep 03.200313:53 Discount .2 36 a l SYC Nee AA Fuel Sixth:WO 0 43 =I Signedby .UREA Fedex Use 510110355:00244J Total Transportation Charges USD $ 12.82 a a Dropped on: Sep 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEs has appled a teal surcharge el 3.50% to Ilas thpment Duance Based Facing. Zone 7 Poop sera Iron: 87056 2I0 C000 TnecTen0 lD 50 Recipeni Service Type FedEx Standard Overnight ERIC GAMY Package Type Fedex Pak JEFFREY E EPSTEIN EPSTEIN INIRESIS Zone Packages Waghl 1.0 lbs. 0.5 age Delveretl Sep 03.2003 D9:10 TrantpcTINIon Charge 23.75 Svc Asea Al Discotnt .2.38 Signedby S FUENTES Fuel Sircharge 0.75 Fe£x Use 24525507001391r Total Transportation Charges USD S 22.12 CONFIDENTIAL SONY_GM_00347573 EFTA_00220265 EFTA01318510  Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: Page: 6 of9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel &adage • FedEx has applied a fuel surcherpe of 3 50%ío me shipment. Olsten.= Based Pncing. Zorn 6. PaChege seal trom: 33460 Tip code Treckeip C Send« soccer* Service Type FedEx Pnotity Ovenvr B OCHIN EPSTEIN INTERESTS Package Type FedEx Box JEFFREY E EPSICSI Zone 6 Padkapn 1 5.0 Its. 2.31101 Delivered Sep 01200309:57 Transconalion Charge 37.50 Svc Area Al Discount 3.75 Signed by &FUENTES Fuel Surcharge 1.18 FedEx Use 24510226001574/ Courier Pickup Charge 0.00 Total Transportation Charges USD 34.03 Picked up: Sep 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a rue' Surcharge 013 50% le the tngrmer4 OisIance eased Pncing. Zone 5 Peducre seal (ran: 33480 sip code FedEx has audits me shipment lor cared pacAbges. weight. end service Any changes made are geneses' in the elv0ICe arrOunt Trackng 10 Send« Fleoesent Service Type FedEx Priority Overnp P OCNIN MARC LuNDBERG Package Type Customer Packaging JEFFREY t. TPS11- NA PROPERTY INC Zone 5 Packages 1 Weight 450 tn. 20.5 kgs Delivered Sep 03. 2003 1026 Trensportabon Cher.", 116.75 Svc Area P2 Discount .11.68 Signed by 0.0AXLEY Fuel Surcharge 3.68 FedEx Use 24510226001552r Courier Pickup Charge 0.00 Total Transportation Charges USD 108.75 Picked up: Sep 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.50%b the shiprnert. Oisianoe Based Pricing. Zone 6 Package seal trom: 33480 Tip code Trackop Sender ~Reoi Service Type FedEx Priority OvernOl Fi °CHIN Package Type FedEx Box JEFFREY E EPSTEIN G MAXWELL Zone 6 Padeges I Weight 1.0 lbs.0.5 kgs Donee Sep0320030841 TarteportattonCharea 25.50 Svc Area Al Discount 2.55 Signed by M CATAPOS Fuel Surcharge 0.80 FedEx Use 24510226001574/ Courier PowsiCharge 000 Total Transportation Charges USD 23.75 CONFIDENTIAL SDNY_GM_00347574 EFTA_00220266 EFTA01318511  Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Accotra Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 02.2003 Payor: Shipper Reference: CUSTOMER Fuel Surcharge ReoEs hasappled a fuel surcharge Of 3.50% tO INS shprment Durance Based Pricing. Zone 3 Packet. NO Item 33404 Pip Code Tradung ID Sender Redpenl 81,0/100 Type FedEx Prionty Overnigm LARRY VISOSKi LARRY MORRISON Package Type FedEx Err.elope JEFFREY E EPSTEIN FLIGHT STAR ATTN N908.1E Zone Packages 1 Weight 1.0 lbe. 0.548 DOWNS Sep 00.200310:38 Trenaecdaton Charge 16.10 Sue Area 1.2 OISCotni -2.42 Signed by lAROSA Fuel Sprcherge 0.44 Fecex Use 24504507000197/ Gainer Pclurci Charge 0.00 Total Transportation Charges USD S 18.12 Picked up: Sep 03.2003 Payor: Shipper Reference: PAY ROLL Fuel Surcharge • FedEx hasappled a fuel surcharge Ot 3 SO% tO Ms shprment Detarce Based Pricing. Zone 7 Release signalise on lib. IntemetShip Sender Recipient Tracking ID Service Type Facts Pr.:onlyOvernight JEFFREY E EPSTEIN Package Type FedEx Envelope ZOOCt imp Packages 1 Waghl 1.0 Es. 0.5 kgs Transport:ten Charge 17.45 - Delvered Sep 04.200313:36 Die0Ouril -2.79 um Svc Area RM Fuel Sucharge 0,51 Signed by 7279236 ReSidanbal Deivary 1.40 Fe£x Use 5102772110024102 Delivery *tea Sutter/3e 1.75 MI Total Transportation Charges USDS 1622 CONFIDENTIAL SONY_GM_00347575 EFTA_00220267 EFTA01318512  Invoice Number: 4.874.47422 Invoice Dale: Sep 08. 2003 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eoc4e4 a fuel surcharge of 3 S0% le this sNcosni Distance Based Prong. Zane 6 Package sent from' 33480 zg Code FedEx has audied this slimmed for correct packages. weight and semce. Any changes made are reflected 1. the invite amount. Traddng ID Sender Rec0lenl SOW* T199 Fedex Priority Creswell B OCHIN EPSTEIN INTERSESTS Package Type FedEx Pak JEFFREY E EPSTEIN Zane 6 Packages I Weight 2.0 lbs. 0.9 kgs Delivered Sep05. 200309:16 TranspgrIal)co Charge 28.75 Svc Area Al Discount -2.11S Signed by S.EIRIFFIS Fuel Surcharge 0.91 FedEx Use 247107780.01574/ Courier Pickup Gorge 0.00 Total Transportation Charges USD S 26.78 Shipment Detail Subtotal USD $ 330.45 CONFIDENTIAL SDNY_GM_00347576 EFIA_00220268 EFTA01318513  Invoice Number: 4-874-47422 Invoice Dale: Sep 08.2003 Accouni Number Page: *8 of 9 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PC0. Pepe 0.1 Orould Save* rnm) Ca,ada 404 Preen 24 Gomel Sew* 44 tom gLnts llgt1 inra 800 $nnease 4444:41.0 74 Gmod Swam/ mm 94:us 'wt.) 015 AN:POD. Proved. Grotto 810 E•enro.4200100.Prived 9 Sow* b Kan. 01$ CCO. Prevost Domaine 814 Ena.nro. Prepaid ID Sento se PuosoFt.:0 017 EOGO. Peeped. Grotto BIB E•aneo, Signakee.Piedald 14 Sent.:4 010 FedEx Ground. PAP. Prepaid. Ornetec 820 Dale Gown. AuloPC43. Prepaid Soni.:4 *Alaska 019 Penaid. Depose 824 Dab Cando. Prepaid 12 Soni:e oda) Al Atha 020 Asa POD. Calmat Depot 620 Dole Colon. SsInescre. Prem., 23 Sr. ,: Po-, Mums 021 Cabal. Donoslic 630 Apoontmem AuPPOD. Preyed 23 Senna Ir.Alithe 131 Grand. 3rd Pods Raved Msnost 8.34 APpontmern Peeved 51654 Senn. *Como* 138 Gard. Prepack No Baum 636 Nome Delveg.3ed Poly. Bowe Wimp. 9269$ Senna I•o-ri moon, iDthree 13? Gard. Preyed Bourne Manner 342 Home Dangly. limped. Rams Bauder 400 Comanleol Fords 00D. rimed. Dmeax 850 • 3m, Pant 409 04111 COO. Peeped. Doreen 851 • 3.0 Pant. Awe PCO 410 AsaP0D. COD. Peeped. Dynastic 852 8II3rd Pant. Signsure 412 AsaP0D. ECOD. Prepaid. Dominic 653 (pro. Bd 3rd Poly 419 AsaPOD. Guaranteed Fulda CCO, Pp; Own 854 (pro. Bd 3rd Poly. Ate,POD OTHER CHARGE CODE DEFINITIONS 416 AsaP0D. Cam COD. Pied id. Domcolc 655 (pro. Bd 3rd Poly. Sgrinre 417 003rd Pang. Dumedc $56 Dale Coion.8113rd Part' 410 Oil 3rd Pang. AuloPO0. Domenic 857 Dale Conan.8lb 3rd Paco. AusoPCO 111 COD. (Cole:! cr, Damp 419 0113d Pang. COD.Oomeslc 858 Dale Conan. 803d Paco. Seraluce 121 A.0.0.1Achnoo'obornnt 01 8444448) 420 BD 3rd Pang. Ganraeed Funds COO. Dom 859 AOIXiirment Si!3rd Party 131 Col Tog 421 B113id Paco. Cash COD. Demme 660 Armarrenem 0113,0 Pasty. AoloO0t> rap Onnia3 ConboodLent 422 811144dperrt DereadIC $69 811Ftedoeml 51 Doclared Value 423 81119408*m Aux,C43. [6:atomic 470 8118eopent AtA88C0 Icl Ames Coreono 429 (COD. Bil 3r0 Poly. Orman 67! 811Ftedoenl. Snooks, 1, 1 14444/Voto lArtenel 430 Aust00. COD. 841 SrtIPalf. Orretbc 672 (pro. 1)411k4ovcol AMmold Proaa Bakery 431 Aus,POD. ECOO. OP 3rd Nay. Dome. lc 873 Eve.nr0, 80 Reopens. AusoPCO :9i Addionr. Hwang 432 Aus,POD. Cosh COD. 8113rd Pasty. Domes1c 874 Ea2mtt0, BII Reopom. Spahr. :10) Oropze Exits Bence Fee 433 AsaPOD. Guaranteed fi nds COD. Be 3rtl Party. Dom. 875 Cab Canon. 80 Popham Li 11 Oremodta 1501es. 434 8000.1311 Reopleel. Domestic 676 Oolv Colan.1311Fhxmam.AvroPCO LIZ awn/4c C.O.D.. 24 hoes 43S Asn)14013. COD. MI Peopions. Menage 677 Oolv Colan.811Fhlooem.50nare L13) Elaaronic C.G.D.. 48 Mors 436 ka:POD. ECCO. DO Rockier.. Dorado 670 %Dammam 011Decipeni 14) FedEx Ground Repdtobs 437 Amt00. Cosh COD. 80 Recoom Corneae 679 %Dammam 011Aeooem AtroPOD 18) FedEx Ground Repdtobal An 438 A=P00. Guaranteed Fu-ds COO. BO Recpert Own 16) Belton, Ikrega Transmoson Fee 438 Gaid. Prepack Com bed 4)441s. (COO 201 FedEx Dinky, 11re Deeuery 211 FeaEx Duo Colon Hone Wow/ FedEx International Ground 221 FeaEx Oisposuereei Hone Mangy 231 FeaEx Evers% Hop Danny 24) FeaEx Hone Wow/ Rosibelial 022 Aux800. Peeped FedEx lire Won Deadens,' • Pod 251 023 COD. Prepaid 26) Cash C OD. Cads (QS Drerored 2r) Cash C D. NO °emit/ GNP 027 Aus,POO.Colleo 29) Cash C OD. Ewa Caren.* Choy (QS COW 29) Proof 01 De7.t Atirtankoe awe 136 inlonetswel Greed. 9,0 Poly. Pawns lAnger 301 FedEx Hone Dainty Foiccd AppOldinfre 478 Custaameo, Funds COD. Preyed 351 Fuel Surtivrge 479 Cash CCO. Papas 361 Ororsize a 10E Coritined Lwadi and 04Th 480 AsaPOD. COD. Moped Ort•toze 4 learn tenpin 371 485 AsaPOD. Guaranteed Fulda CCO. Noose! 0.14944 4 'yr CombinedIA.0 and Gab ae 404 Aust00. Cash COD. Preps 39) Surcatmema Over,* Package Chine 46? 803rd Pad? OD) Cons* Goods I Somas lax -CST Ha 8113rd Parry. AuloP00 141) °mesa Homo/UM Sohn Tax .14ST 498 8113rd Parry. COO 1421 °mesa Mabee Sala Tax CST 490 8113ed Pasty. Gumantood Funds COO 1441 Nei Ream 491 8113ed Pasty. C.r.o COD 145) Credo Cord Deane Surcharge 492 all Redpeni Consoldxed Nen PoWsg 146) 493 811 Popham AvoPOD Consold%ed Ammo Package 2484 .241118 147) 148) Conso1dated Ream. Pock*. 4)44 4.0.12 149) Comsat's*, Rte,444, Package 184110.6410x16 ISO) Centel/lewd Reciaro Pock.). let10x12 . 1002.16 151) Centel/Wed Raped Package FA Chop 152) Cordoldioad Rewind Omar* Pacaato Chap 153) Nikons Iliparg• CONFIDENTIAL SONY_GM_00347577 EFTA_00220269 EFTA01318514