EFTA01312785.pdf

Invoice Number: 1-713-90779 Invoice Date: Apr 26.2004 Account Number 1144.2081.6 Page: 1 o19 Fe0Ex Tax ID: 71.3427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 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: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Apr 26, 2004 FedEx Express Services Transportation Charges 308.95 Base Discount -32.99 Special Handling Charges 34.66 Total Charges 1JSD.S.. 310.62 TOTAL THIS INVOICE LSD 31042 You saved 532.99 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Grauer accounts referenced in the tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proporceoet peas. morn ins pennon. You Daymonl FuSEx. Moe eo n sago or rod. Mossomaw 'our chock nayablo to FoSEx. rogovoe<resn's. check eel ire orneate fca, on reeve ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by May 11.2004 1.713.90779 1144-2081.6 USD 5 310.62 114420811713907796600003106231 SP 01 000001 97702 At ASNGLP 188•11•181m1•181•1•11iiilullilsilol 1 11111 Iltdtll JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339133 EFTA_00211828 EFTA01312785  Invoice Number: 1-713.90779 Invoice Date: Aix 26. 2004 Account Number: 1144.2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ailing Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. From: RSA Rebel Sender RTA Rebel Third Party 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 1.800-622-1147, visit our Internet site at vevnv.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address I Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Stifle: City: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339134 EFTA_00211829 EFTA01312786  Invoice Number: 1-713-90779 Invo:ce Date: Apr 26, 2004 Account Number: 1144.20613 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number or sNpments 10 Transportation Charges 306.96 Base Discount -32.99 Special Handling Charges 34.66 TOTAL USD S 310.62 Number of Shipments 10 Total Charges USD S 310.62 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 310.62 nnuunnnni CONFIDENTIAL SDNY_GM_00339135 EFTA_00211830 EFTA01312787  Invoice Number: 1.713.90779 Invoice Date: Apr 26. 2004 Account Number: 1144.2081.6 Page: 4 ol 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Apr 09.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel Surcharge 015.50% le thiS Dislance Based Prong. Zone 7 Package sent from 87056 zb code FedEx has audted this shipment (or correct packages. weight and same*. Any changes made are reflected In Ile invoce amount. Traddng ID 827487046%9 Sender ReCIONM Soma 759,0 Fedix Standard CNernIrl /AR J EPSTEIN Package Type FodEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AYE FL 4 457 MADISON AVE 4TH BOOR Packages I NEW YORK NY 10022-6543 US NEW YORK CITY NY 10022 US Weigh! &Orbs. 1.8kgs Delivered Apr 12. 2004 11:40 Transparlaecn Charge 33.00 Svc Area Al Discount 3.30 Synod by A.RAMOS Fuel Surcharge 1.63 FedEx Use 1000686100119Y Total Charge USD$ 31.33 Picked up: Apr 15.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has souls a Mel surcharge el 5 SO% le this sNameni Dislance Based Pnang. Zone 7 Package sent from 87056 Zif code 151 Memel Apr 16.2004 al 1129 AM. FodEx has audted this shipeenl for correct poOkars. weight and soma:. Any changes made are reflected n to invace amount. Tracking ID 827487046065 Sender Recnienl Same.? 1.190 Feder Standard OvernIgim MR J EPSTEIN Package Tyr FedEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS Zane 7 457 MADISON AVE FL 4 457 MADISON AVE 4Th FL Packages 1 NEW YORK NY 100224845 US NEW YORK CITY NY 10022 US Weight 5 Olt*. 2 3 kOS Delivered Apr 16.2004 11%5 Transporlabon Chary 35.25 SvC Area Al Decour4 -3.53 Smiled by A.FtA1AOS Fuel Su«narge 1.74 FedEx Use 10618909001393/ Courier Pickup Charge 0410 Total Charge USD 33.46 CONFIDENTIAL SONY_GM_00339136 EFTA_002 1 1831 EFTA01312788  Invoice Number: 1-713-90779 Invoice Dale: Apr 26, 2004 Accouni Number: 1144-2061-6 Page: 5 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 16, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeeEir haaap0100 a fuel kitchens. of 550% to he enpment Detance Based Pricing. Zone FedEx has auclned me erg:moor For Carpet packages. weight and service. Any changes made are rellecled lo Me irreoke amount Rekwe signalve on lik. Trade® ID 837133952186 Sender Redpeng Service TyP3 FedEx ~my 0...totem KEITH BLUMBERO JEFFREY EPSTEIN Package Type FedF-x Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10022-5843 US Weigle 1.0 Es. 0.5 kgs Dowered Apr 17.2004 11:22 Trantonnon Charge 2675 Svc Area AA Dixon Signed by 712519 Saturday DellvorY 1250 Fe£x Use 1071422150157402 Fuel Surcharge 1.32 Reschymei Velvety 1.75 Total Charge USD 39.60 Picked up: Apr 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge Fe£x has aceiled a loel surcharge of 5.50% to Ns shamed Demme Based Pricing. Zone 6 Package sen kern: 33480 cC code Traclung ID 841798658812 Serde Redpeng SONIC° Type FedEx Way MS Package Type FedEx Box JEFFREY E EPSTEIN EPSTE/N INTEREST 4TH FL r. Zone 8 457 MADISON AVE FL 4 457 1.4ACKSSON AVE Packages 1 NEW YORK NY 10022 6843 US NEW YORK CITY NY 10022 US ~QM 60 te. 2.3 keg Delvered Apr 21.2004 10:45 Trantocrimon Choice 168D ~ SvC Ana Al Discounl 4.88 = Signed by S.GRIFFITHS Fuel Surcharge 0.83 Fee( Use 1121097800606W Couner Pad«, Charge 0.00 Total Charge USD 15.95 CONFIDENTIAL SONY_GM_00339137 EFTA_00211832 EFTA01312789  Invoice Number: 1-713-90779 invotca Date: Ap- 26. 2004 Accouni Number 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION rum Surcharge. Fedex haS Soled a lueisurchuge of 5 50% to INS shpmeni The delivery commitment for Fo4Ex 2day loharnes or private residences lIncludng Name ctlicesl is 7 P.M. the second busness day for AI. AZ A.A. Al. AM. PM. 01 and MA service areas. galena Based Nona. Zone 7 FedEx has malted this shamed for carted packages. weight. and service. My changes made are retarded in the invoice amount. We Calculated your Charges based on a (mention:IIweight Of 5.1)05...16" x 12Th C. Cavilled by 194. Release signature on lie. InternetSht Tracking ID 793123100552 Servce Type FOCIEx 20ay JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVER 4 Zone 7 NEW YORK NY loozze643 US Packages I Weigrt 3009. 1.4 kgs Trensponaton Charge 17.60 °elven:4 Ape 22. 2004 13:15 Discern -1.76 SvC Ana 2R Fuel Surcharge 0.67 Signed by 7279236 Residential Dewey 1.75 FedEx Use 54570331813509892 Oetirery Ama Surcharge 1.75 Total Charge USD g 2021 Picked up: Apr 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 5.5014 / to this shamed. Distance Based Pricing. Zone 8 Pacaage tent from: 33480 29 Cede FedEx has aud4ed INs shipment for carted packages. weight and servce. My changes made are reflected in the invoice amount. Trading ID 841798656801 &skim' Service Type FedEx Priarity Otemialt IIMO G MAXWELL Package TYPO CuSlemee Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages I NEW YORK NY 10022-5843 US Weep 22.016s:10.0 lugs Oelvered Apr 21.2004 09:45 Transgonation Charge 80 00 Svc Area Al Cliscounl 8.00 Signed by IAGAPOS Fuel Surcharge 396 FedEx Use 1111310700157Q_ co ter PICkuP Charge CC Total Charge uSD $ 75.96 CONFIDENTIAL SDNY_GM_00339138 EFTA_00211833 EFTA01312790  Invoice Number: 1-713-90779 Invo:ce Date: Apr 26, 2004 Accouni Number: 1144.20813 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 20.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Foe, Surcharge FedEs hasappled a lust surcharge Of 5 50% 101h8 shpment Defame Based Pricing. Zone 8 Pe page SON Iron 10021 Zlp COge FedEx has audiled this shpment for cared packages. waghl. and service. Any changes made ate rellecled in the awoke amount. Traden010 844811245685 Sender Redoenl Service Type FedEx Morn Overnight M 1E0 WAITT Package Type Facts Bat JEFFREY E EPSTEIN 1298 PROSPECT STE 2A Zone 11 457 MADISONAYE FL 4 LA JULA CA92037 US Packages 1 NEW YORK NY 10022-6843 US Weigle 5.0 las. 2.1kgs Delvered AW 21.2004 D9:39 Trantinnalton Charge 4200 Svc Area Al Discouli -420 Signed by WNEVAK Fuel Strcharge 2.08 Fe£x Use 11117112000181W Conner Pap Charge 0.00 Total Charge USD 311.88 Picked up: Apr 21. 2004 Payor: Shipper Reference: ORANGE Fuel Surcharge Fectx has appled a luel surcharge of 5.50% to Ihs shpmon Derance Based Pricing. Zone 6 Release signature on Ms IntemelSnip Sender Redolent Traclung ID 792480400250 MICHAEL FROMM! Service Tyre FedEx Roomy Overnight JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Envelope 457 MADISON AVE R. 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 1.0 be. 0.5119/3 Ttanspatalton Creme 17.48 um Delvered Apr 22.2004 09:42 Discount -2.78 SVC Nee AA Fuel Strcharge 080 Signed by 712519 Residertal Oetvery 1.75 Fed& Use 545794420000230.02 Total Charge USD $ 17.17 Picked up: Apr 21. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has appled a luel surcharge of 5.50% to Ihs shpment Daance Based Pricing. Zone 6 Tracking 10 837133952197 lima( atattn1 Service Type Fe&x Prianty Overnighl JEFFREY E EPSTEIN CARL Package Type FedEx Envelope 457 MADISON AVE Fl. 4 PALM BEACH CYCLES Zone 6 NEW YORK NY 100224443 US 2353 NORTH MILITARY TRAIL Packages 1 WEST PALM BEACH FL 33409 US Weight NA Delvered Apr 22.2004 09:11 Transporbeson Charge 17.40 SVC Nee AA OHOW.H1 .2.78 Signed by ASGAMBATI Fuel Surcharge 0.80 Fest, Use t 12t62390000230/ Total Charge USD 15.02 CONFIDENTIAL SONY_GM_00339139 EFTA_00211834 EFTA01312791  Invoice Number: 1.713.90779 Invoice Date: Apr 26. 2004 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 21.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 5 Mee lodes Weave Dislance Based Prong. 2one 4 Package Cent from 10021 ma code Weather delay- Thunderstorm. Traddng ID 844811245722 Sender RettaiNA Settles Tape FedEx Priority Cvemot 0 MAXWELL 1AARC LUNOBERO Package Tyco FedEx Box JEFFREY E EPSTEIN N A PROPERTY INC 2one 4 457 MADISON AVE FL 4 6625 WEST CAMPUS OVAL STE 106 Packages I NEW YORK NY 100224543 US NEW ALBANY OH 43054 US Weight 1.0Ibs. 0.5 kgs Delivered Apr 22. 20D4 1D5I) Venal:wince Charge 22.75 Svc Ares A2 Discount Signed by D.OAKLEY 1.13 Fuel Surcharge FedEx Use 112201231)01530/ Courier Pickup Charge 0.00 Total Charge USD 21.60 Shipment Detail Subtotal I1SD 310.62 CONFIDENTIAL SONY_GM_00339140 EFTA_002 1 1835 EFTA01312792  Invoice Number: 1-713-90779 InV0:04 Dale: Apt 26. 2004 ACCOunl Minter 1144-2081.6 Page: 9 0(6 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 ta4PC0. Payed 0.1 Omani Saw0tan:).) Ca,ae.) 404 Preps), 24 Ceetoil Sense 40 0)M gL):), nrs,3ana1 806 Sgneme Amer, 74 Cwand Senn). 45 COM 0):)..5 'Ws 015 Av):1500. Precea 810 E•enrg.92)1o8C0.PNveni 9 Swim bass,. 016 CCO.Pno4NI 814 Emmte. Propari 10 Santo 10 Patex•Cti:o 00 E030. Pvemi0 818 5.40r4, Soanakxo.Peapaa 14 Santo 10 Oat. 019 Premed 820 Dalo AuloPC4). erapad 17 Santo 10 Mailo 020 AsnoP00. Ceiba 824 Ode Dalo Comic...Prepaid 22 Sink)) all 41411.4 aN Cam 828 Colon. Senate. Pmaaxa 23 Stew° ark Marna 131 3m Pang. Ramon Manager Minos Latol 830 ArvartnemOcavera. 42401CO, Amax 26 &ewe int, Mita, 135 Peepaid.Return IMeamt Oahe Latel 834 Arvarrem °elan..Prayed 51 IL 54 Senna nCunala 137 Premed. Return Monger ennead Lobel 636 4ra Pang. %urn Untie, Pnn1e0 ztot) n 696 Sennel.r. mo•to (1)term.cr) 740 3m P.D. Deem IA/rem Onlre Lied 842 Plapad. Rohm 1.4anapor Plenod late 400 Gawked Funds 000. hem))) 847 3t4 Parry. Flom 1.tanapos 00108m. 400 Currency C00.9repail 848 Prop/W. Rohm) 1.4anapr Onles) Lat.))1 410 Amen°. COD. Promo 850 3ed Parry IMO) 412 Amen°. ECCO. Propaid 651 3rtli>orly Ding. AtAoP0D 415 Aux1100.0uaramomiRsitis COD. Prepaid 652 3m Parry Slog. Drain OTHER CHARGE CODE DEFINITIONS 416 Amen°. Offrotty COD. Prepaid 4153 3m PIM Slog. Even.; 417 340 Peru (Wog 534 are Parry Slog. Even.; P4t0P00 410 34 Pony May. AuloPOD 855 3ed Pay Blew Evotin) Sraoa» 419 34 Porn (lila..030 11) 0.00. (Cohen m Oa)eryi 866 3ed Pay Blew Dace Conan 121 4.0.0 0atnomamernext 0 Dawn) 420 3461Porn Bang. OusenieedRoos COD 857 146 Party Blew Dace Conan. AbloPCO 141 Col Tag 421 Wang Billie. Ornery COD 658 3,4 Para Ding. Dee Cameo. Scream 422 141 Oflosim a Sr OununedLint a-, EDI Redeem 423 8111903pent IlunPCO 659 346 94/f Moo. 44eanareni 0C4N4rY 51 Declared Vtiuo 460 340 Perry Slog. Owanareni Dewy. AmPOD I Ames Gammon 429 3N1Par0 Bib.. EC® 469 991Rappel mannlous itateno 430 3m Pam Mr,. AuloP00. COO 670 911Reopeni. Amite :81 Ammon Proof d Ocetery 431 340 Pam Sang. AuloP00. ECOD 871 ll aaapeni. &polite Atilions litrong Si 432 340 Peru 94476. AuloP00. Cuaency COD 872 allReapeni. Emong 10) Omen Exim Salvo,Fee 433 146 Paw 1311.4. PYIOPOD. Grairamood Fug.COD 873 811Ra:10401. Ewing.lialoPOD LI I) s aogmo ISO lbs. 435 Repaid. 041/4011002 Funds. ECCO 676 Oil Reopeni. Snare LIZ) Elacoulic C0.0..24 hetes 440 P10944 Many. ECCO 675 l Reopent Oa* Oman )13) Elactratic C0.0..48 Mtn 441 Plapald GAraniomi Funds. ECCO. /4819013 676 Oil Reopent Oman. Aaron* 14) FedEx Ground Sauteing 442 Peeped. Cuntecy. 4000. Alt4P00 677 en aeopeni. Oa* Celan. Synare 15) leaCx Ground Ravened Rural 443 3W Pali Dlrg. Ottorantec4 NV, MD 878 BO aaapoia.40xiantom Daiwa, It) 444 %Mums lattaper Transmoson Fee 3W Pali Dlrg. Cwiterf. ECOD 879 ell ltocipena 404awaaom DaWarp. 446 20) FedEx Signikre 11:me Delivery 3W Psi/ rg. Ousentec4 Finds. ECOD. Avian° 21) Foote Oa) Conan Mane Da/dry 448 3441 Pane BA e.g. Carroter. ECOD.AmoPCO 22) FedEx 4900 401 Mane Da/dry 902 Consolciar40 Noma 3m Paw. hem 23) Foote Ewan; Homo Csaloky 24) Foote Marro 1140myRosi:1)011)1 FedEx International Ground 24) FedEx 'lane Deuryneedenlol • etre 26) Coe, 0.00. Dane 27) Casa C.0.0. high Denton Orr 022 AemP00. Prevail 26) Cat!, C.O.D. Ewa C•rectece Chew 023 C00.0.0384 29) Penal Cl weary Adana. Outgo ODS Pretmod 30) Foalx Han. WISP/ Forced Appatinfre 027 AtroP013. Ceiba 35) Fuel SumMego 025 Colon 36) Ossiza a 10E Coeit40001.wath and Oath 135 3m Pam. Rum Miaow Nowa Lad 37) Omani x KW on tenon 10 Peepaid.Return IleauDat Pitted Label 36) Omani 4 fly Corritirc4 lenn and Oath 478 Cummleeel Funds.000.Prepad 39) Sumememe Overage Palma Orme 479 Currency. COD.Prams 40) Cana* Goods a Sixaces lax -GOT 460 Naomi Amite. 000 01) Canna Harfroni2od Saes Tax • MST 465 awed. Aux.®. Gummed hods. CC. 142) Canna Meat 5413s Tax CST 496 Piao44.4snaa00. Darcy COO 144) Nei Room 487 3m Paw 6)1.19 145) Credo Cara OKIneSumlarga 489 Pay Billie. AuloPOD Cons010.v44 Nom. Payaag 1415) 489 3m Paw 911•19.1200 ConsokIme0 Ammo Package 2.244 24610 147) 490 3m Pam Bitvg.Oueranteed hods CCO 148) Conso1Osea Rearm Pac6oge 44446 - 4.0)12 491 3m Parry Ilitrp.O.nancy COD 149) Consoldatea Ri4)..)n) Package 641410 -6810410 492 $1111eopen1 150) Consoldat48 R4)).rra Pack.kip &15%12 1002.16 493 filiAeopem Atm900 151) Cons0104)44 Roan P44140 RI Chair 153) Consolaxad Roams Oirortezo Pasiago Gnaw '53) Ralurns Manager 154) Canada, Oregtxaa irons/ Caine 155) unacsonte4 Omen< %) 165' C4nuane4 Urge) a Ore, CONFIDENTIAL SONY_GM_00339141 EFTA_00211836 EFTA01312793