EFTA01318374.pdf

Invoice Number: 4-781-28962 Invoice Date: Jut 14. 2003 Account Number. Page: 1 of 8 Fades 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: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Jul 14, 2003 FedEx Express Services Transportation Charges 189.05 Base Discount -21.55 Special Handling Charges 22.35 Total Charges 1JSD.S.. 189.85 TOTAL THIS INVOICE LSD 189.85 You saved 521.55 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To enure proparcreet abase return ins pennon. you. payment 10 Fedex. Run do noc sups or kit Pkgs.mato lour crock payable,. FeSEx- fl co, cVnpe <I winos. chenk I've a c<mreete K. on renww nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul 29. 2003 4-781-28962 USD $ 189.85 114420814781289626700003,898521 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_00347395 EFTA_00220087 EFTA01318374  Invoice Number: 4-781.28962 Invoice Date: Jul 14.2003 Account Nut: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFIIRE YOU FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling Remember to include recipient's account number or third party's PND ShOnent Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill 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 1.800422-1147, visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name AdOress Apt. Sub: City: Stale: Bp: Pima): ( Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347396 EFTA_00220088 EFTA01318375  Invoice Number: 4-781.28962 invo:ce Date: Jul t4. 2003 Account Number: Page: 3ot 8 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNernents to Transportation Charges 189.06 Base Discount -21.55 Special Handling Charges 2235 TOTAL USD S 189.85 Number of Shipments 10 Total Charges USD S 189.85 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 189.85 HIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00347397 EFTA_00220089 EFTA01318376  Invoice Number: 4-781-28962 Inv.:rte. Date: Jul 14.2003 Account Number. Page: 4 01 8 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jul 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel Surcharge Ot 3.50%t0 this sNerneat Distance Rased Prong. 2ene 6 Package sent sow 87505 zp code Tracking ID 827487062605 Sender Recipient SONO? TRH, FedEx Standard Overnight PEG UGAND Package Type Peg, Eaverepe JEFFREY E EPSTEIN NH PROPERTY INC 2ene 6 457 MADISON AVE FL 4 6625 WEST CAMPUS OAK Packages 1 NEWYORK NY 1002243843 US NEW ALBANY OH 43054 US Weight 1.0 IDS. 05 kOS Delivered Jul 07.2033 0921 Transpartaben Charge 14.75 SvC Area A2 Decoure -2.36 Signed by D.OAKLEY Fuel Surcharge 0.43 FedEx Use 184111960002447_ Total Transportation Charges USD S 12.82 Picked up: Jul 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 01 3.50% to this shipment. Thelance Based Prong. Zone 6 Package sent from: 33490 so cede 1St ememq Jul 05.2003 6109 26 MI. Reaped nee nameless dosed. FedEx has audted this sliernent for correct pacages. weight and service. Any changes node are reflected in the ionic* amount. Tracking ID 837574509039 Sender Recipient Ser.10, TM, FedEx Priority Overnight PO EPSTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AV 4TH FL Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEWYORK NY 10022.6843 US Weight 20IDS. 0 9 kOS Delivered Jul 07.2033 1001 Transpartabco Charge 28.75 Svc Area Al Cougar Pickup Charge 000 Signed by S.FUENTES Demur! 2.88 FedEx Use 18409060001574C Saturday Delivery 12.50 Fuel Surcharge 0.91 Total Transportation Charges uSDS 39.28 CONFIDENTIAL SDNY_GM_00347398 EFTA 00220090 EFTA01318377  Invoice Number: 4.781.28962 Invoice Date: Jul 14. 2003 Account Number: Page: 5 Of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 03, 2003 Payor: Shipper Reference: VOLT REG 908 JE Fuer Surcharge Feces nasaceleg a fuel SWUM& Of 3.50% tO OH element Delaree Based Pricing. Zone 2 Package Sere from: 33461 20 Code FedEx Ms asiled this shannent Icr cared packages. weight and service. My changes made am rellecled in the irreales amount. We Caret/NW] yOri Charger, based on a dimensional welgN el 200 1:41.24" x It x 13% tided by 194. Tree/Ong ID 838295055924 Sender Fledoetyt Service Type FedF-x May LARRY IAORRISCH CORLN Package Type Cuslomer Packagng JEFFREY E EPSTEIN TRADE AIR INC Zone 2 457 MADISON AVE Fl. 4 10441 N W NTH ST UNIT 107 Packages NEW YORK NY 100224843 US MIAMI FL 31172 US Weight 131)lbs. 5.9 kgS Delvered Jul 07.3300 10:26 Transportation Charge 17.00 Svc Net A2 Discount -1.70 Signed by B.ALLEN Fuel Surcharge 0.54 FetlEx Use 184130180005350J Total Transportation Charges USD S 15.84 Dropped on: Jul 07, 2003 Payor: Shipper Reference: HEALTH INSURANCE Fuel Surcharge Fe£x has aerated a luel surcharge of 3.00% to this shpment Durance Based Pncing. Zone 5 Package sent from: 33461 it code Traddrg ID 037169384440 friar &SPE G Service Type FedF-x Standard Chremght LARRY MORRISON MS G UGLANO Package Type FedEx Envelope JEFFREY E EPSTEIN NA PROPERTY imp Zero 5 457 IAADISON AVE FL 4 6525 W CAMPUS OVAL STE 105 Packages NEW YORK NY 100224843 US NEW ALBANY CH 43054 US Weighl 1.0 les. 0.5 kgs Delvered Jul 08. 2003 0950 Trampcnatlon Charge 14.65 Sec Area A2 Discoid -2.34 Signed by D.OAKLEY Fuel Sweeter, 0.37 Fe£x Use 18810505040231f Total Transportation Charges USD 12.68 Picked up: Jul 07.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe s hasapses a fuel *Whine Of 3.00% to m5 Shpment Demme Based Pricing. Zone 6 Package sent horn: 33480 zip code FedEx haft awned INS shpment fOr CPfeet packages. weight. and service. Any changes made be n)neeled In me 'more° amount. TregOng ID 637574509017 ,5 Sr nackkent Service Type Feats PrenlyOvemighl PATRICK EPSTEN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH R. Zone 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages i NEW YORK NY 100224843 US wagia 1.0 he. 0.5 kgs Delvered Jul 08. 2003 D9:21 Transport:Aron Charge 25.50 Sec Area Al Discount -2.55 Signed by S FUENTES Fuel Surcharge 0.69 FereEx Use 15809464001574/ Courier Nano Charge 0.00 Total Transportation Charges USO 23.60 CONFIDENTIAL SDNY EFTA_002 2009 I EFTA01318378  Invoice Number: 4-781-28962 InvOce Date: Jul 14. 2003 Accouni Number Page: 6 o18 FedEx Express Shipment Detail By Payor Type (Orlglnal) Picked up: Jul 08, 2003 Payor: Shlpper Refetence: JE FUGI Sufehalpet • FOEI bas appled a luol~Charge Ol 3 CO% lo !Ns stipmenl Psiance Baset Peleng. Zone 5 intemerShip Sander Recipient %uiting ID 793339802443 UNCJO Tygę FOOEx Standard Ovenvrn JEFFREY E EPSTEIN Pacane Type FedEx Envekoce 457 MADISON AVE R 4 Zono S NEW YORK NV 10022.6843 LIS Packages mgr I0os. 0.5 kes Trensponaton Charge 14.65 Delvered Jul 09.2003 11:12 Disosse -2.34 Sn Area n Pool Surchargo 0.37 Sgned by J.BENTON Resiclonbal Dudnił 1.40 FoaEx Use 523646541A30231'._ Total Transportatlon Charges 11913 S 11.08 Dropped off: Jul 08, 2003 Payor: Shlpper Reference: PAY ROLL Fuel Sardine • reda hee appted a loei wrcharge of 3.00% lo IN: terma Tho delbsKy °aannaai tor Foei 2day Ia homes gr unu,» rewom% unubuog hum pelom ig 7 P.M. me secom boson* day for AI. A2. M. A3. »A. M. Ol and RIA 501700 are M. Distante Based Prieel% Zone 7 Release inname on tle. intemearelp Tradting ID 792923352561 Service Type FedEx 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelop) 457 MADISON AVE FL 4 49 TCRRO RANCH AD Zone 7 NEW YORK NY 10022.6843 LIS STANICY NIS 87093 LIS Pang% I Werpu LO bs. 0.6 kgs Transporlaton Charge 10.10 DOlveced Jul 10.2003 13:34 Ohmom -lel Sve Area 2R Fuvl Slicharge 0.27 Sgned by 7279236 Realclonbal Deling 1.40 FedEx Uso 52312890101113.02 OPM9r7 A/pa SurCharou I7 5 Total Transportatlon Charges USD S 12.51 Picked up: Jul 08, 2003 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Fuel Surchrge • FedEx hee appted a hiel surchuge ol 3.00% lo this showmani Bułance Band Mon. Zone 6 Package sent hom 33461 sp code Fe s nas audoed iNe Mement ter correct padw-nee. wei" and servoe. My changes made are ralected In Me Invoeg amount, ~Mgle 839870970593 8:281er Service Type sectEx Stanowo Ovenwil LARRY VISOSKI BELLA Package Typa FedEx Pak JEFFREY E EPSTEIN J EPSTE1N S CO Zone 6 457 MADISON AVE R 4 45714ADISON AVE 4TH FL Packages 1 NEW YORK NY 10022.6843 LIS NEW YORK NY 10022 US weids Loos. osko Delvered Jul 09.2003 09:19 Transporlaton Charge 2250 SYC Acea AI Discouni -2.25 Sgrcd by S.FUENTES ntol Surcharge 0.81 FedEx UI* 1891052600137IL Total Transportatlon Charges USD S 2056 CONFIDENTIAL SDNY_GM_00347400 EFTA_00220092 EFTA01318379  Invoke Number: 4-781-28962 Invoice Date: Jul 10.2003 Account Number: Rage: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 09. 2003 Payor: Shipper Reference: TICKET Fuel Surcharge. FoclEx haSa89100 a fuel surcharge C4 3.00% to this shipment Distance Based Pricing. Zone 8 InternetShip Serder Redolent Traclung ID 792924289375 AMERICAN EXPRESS CENTURIAN Service Type FedEx Express Saw. JEFFREY E EPSTEIN 2421 WEST PEORIA AVENUE Package Type FeclEtt Envelope 457 MADISON AVE FL 4 PHCEN1X A285028 US Zone NEW YORK NY 100226843 US Packages I Weight 1.0 be. 0.5k98 Trantinnation Charge 940 Delvered Jul 11. 2003 D9:08 Disoanl 4.94 Svc Net Al Fuel Sucharge 0 25 Signed by G.STAFFORD Fete Use 523317533:00535, Tots Transportation Charges USD $ 8.71 Picked up: Jul 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Feo£x has aeptod a luel surcharge of 3 00% to this shipment ()stance Based Pricing. Zone Package sent kern: 33480 zip code FedEx has auilie0 INs shement ter Carnet packages. weight and Servbe. Any changes made are reflected in the ingot°. amount. TrIKAIng I0 837574509006 18.124 Magi Service Type Facts Prenty Overnight PATRICK OCHIN EPSTEIN INTERESTS Package Type Cuslcreer Packagng JEFFREY E EPSTEIN 457 MADISON WTH FL Zone 6 457 MADISON AVE Fl. 4 NEW YORK NY 10022 US imp Packages NEW YORK NY 100226843 US Weight 3.0 be. 1.4 keg Delvered Jul 10. 2003 09:20 Transporlason Charge 31.75 Svc Nee Al Discount -3.18 Signed by S.FUENTES Fuel Surcharge 0.88 Fecex Use 190078550001574i Conner PAN* Charge 0.00 real Total Transportation Charges USD 20.03 Shipment Detail Subtotal USD $ 180.85 CONFIDENTIAL SONY_GM_003417401 EFTA_00220093 EFTA01318380  Invoice Number: 4-781-28962 Invoice Dale: Jul 14. 2003 ACCOunl Nunter Page: 8 of El FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 400 ta4PCO. Papia 0.1 Omani Swann:fa Camel 504 Preps,' 24 Coeind Son.* 40 COM 9u:es,wt,an1I 100 $nnalae. ITIepaid 74 Cinpal Serve, 46 COM QuIus 015 AN:POO. Peeped. Oreatc 110 &eon,. AuloPCO.F4tvant 9 Swim bass,. 016 CGO Prevwd. Damnify 814 Propati 10 Santo 13 Paola Ft4o 017 (000. Peeped. 0:meatc 818 Ewar.4. Soralucefinsold 14 Santo 13 Oat. 010 FedEx Gourd. PRP. Peeoud. Orlon 820 Date Cain. AutsPC43. Prapal, 17 Santo 10 AlaSka 019 PmPaid.Doeno0c 824 Dale Canain..444614 22 SRO *VOX A/ axax 020 AsaP0D. Gahm. Clannot $20 Dale Cerian. Sanas,. Pm:44 23 Smice Prn Alsace 021 031441. DanattIc $30 aPaCIII1a0I11 AtrzPOO. Peeped 23 Sena Int, Matka 131 Cortana. adPally, Rostra Miaow 534 koanrnem P/epod 51 IL 54 Senna hCaned, 134 Goa. Prepack Ike Region 536 Nome DePle1)..340 Party. Awns Varney 92696 Senna 4o-nmonn, IO4veree 13? Care. Prepack teams Manna, 842 Homo Dalmaly. Prepcid. Flaa.ms Manager NA Gamlen, Funds COO. Peeped. Omeatc 850 33113m Pant 440 444$ COO. Pr41:641. Oreeec &SI 33113M Pant. Auto PCO 410 AsaP0D. COD. Provo/. II:nlOSIIC 852 33113m Pant. Signature 412 AsaP0D. ECOO Propaid Comma $53 Emir°. Oil 3rd Party 415 AsaPOD. Ouarana/03 FOOS [CO. PW Own 554 Emir°. Oil 3rd Party. AcraPOD OTHER CHARGE CODE DEFINITIONS 416 AsaP0D. Can COD. P109110. DOMCOIC $55 Emir°. Bll Srd Party. Sansone 417 Oil 3rd Part/. Dcmesta $56 Dale Cain.ell 3rd Para 419 en 3rtl Petry. /VII0P00.00,netil 857 Dale Conant $3113m Paco.PaloPCO it 419 000. iCole:t m Oaberyi (1113rtl Par0.000.0omettc 858 Dale Certain. $3113ta Paco. Sirdluce 21 A.0.0 I Admixearnnt of 044407) 420 0113rd Parry. GwNead Fords COO. Clom 859 AOIX4InTe(11 a113a Party 31 Cal Tog 421 $311301Pant. Cash COD. Clonualc 560 Appartnent 0113rd Pasty. AoloPCO SI Oaten a 84' Canna/ Lint 422 4111111(459001 DOMCOIC $49 BU aeopeni SI 00Clarad Vane 423 Ell11:1040401 AmP00. DdnodlC $70 Oil Reopen) a:PCO 61 Anew Comae 429 ECOO. Bil 3r0 Party, Orman $71 011Reopen) Sono)", 71 Mazantaut Weems 430 Atil#00. C00. Oil SNPPail% DOIretb< $72 Erenng, Oil Reopen, (0 Atibman Proof al °Ovary 431 Atme00. ECOO. 043rd Pasty. Domeatc 873 Evanii0. Raos .PaloPCO Aralionaillarcang 432 Ain,P00. Can COD. 41134 Pasty. Damesta 874 Soong. MI lava. &paw. 10) Oran Exaa Salvo,Fee 433 .W1,00. Guarancoad haat COD. SI 3n:1 Party. Cora. 875 Oa Certain. SD Pocipem II) Osaaoh1. 150111. 434 1000. all Ra091001 DOMOSIIC $76 Oa* Oman, ell rapam.a:PC4) 12) Etlaronic COAX. 24 llama 435 AsnP0D. C00.81eaepa. [Umtata $77 Oa* Coenell aoopani.Sonate 14) EaatrtaiC C.G.D.. 48 Nuts 436 Aux.013. ECCO, BO Rodgers. ()waste $70 440arrent Oil Aecipent 14) F,dCx Ground enacts, 437 Atme00. Can COD. OilRaccam Oomenic $79 440arrem On AaaPent AuPPOO FodEx Gard Savant/ Res 15) 435 A=P00.0nrantami Fords CC*. 09 ReCpert. 20) Fteltsns lAtear Transmoson Fee a &art Prepea Caelyterea ',rats. WOO 20) Featx Soinkre nine Daffy 21) FedEx Oa Conan 14:010 D4OS1 FedEx International Ground 22) FattEx aoonenoni Hone Dantaly 23) FattEx Evoiranp Norte Csalnuy 24) FattEx Nano IkOnoy11140001111 022 AsaP0D. Peopoa 25) FodEx lime DeOiry Repdenlal • Pa 023 COD. Plaid 26, Cann C.00. Ova 026 Prerood 27) Cara C 00 Nye Dente) thy,' 027 Ain,P00.0:41ect 24) Cann C OD Ea Cana) 029 Cotes 29) Pioal al Otter, Adatnuao C 135 Inlemaxwal Grant 9,0 Party. Relent Wedge 30) FodEx Kama Dallthry Fortes 478 Custanloo, Funds COD. Propoa 35) Foal Soraarge 479 CeN CCO. ,moss 36) Cherub, a lOrCocrasaoa Larva. a-a Geth 480 AsaPOD. COO. Prepaid 37) 044taze * 'Won tang.. 485 AsnPOD. Guar/MOW FMOS COD Nap A 310 Owpze * 1SY CantoncdLer zed Gem Atme00. Can COD. Prepaid 39) Succemea Overage Pakaga Charge *8? 003rd Pang 40) Cana Goods a Swoon Tax -OCT 411 403re Part/. AutoP00 141) Cana HanTOni2OCI San Tax .11T 449 ell 3rd Parry. COO 142) Cana Mabee Sams Tax. DST 490 81113ea Pasty. Oummlood Funds COO 144) WI Nam 491 alined Pay. Gun COD Great Ca °Kinn Swarga 145) 492 8111111069081 Consolasea Nen Poyaag 146) 493 8111111069081 AmPOO 447) Consokbeed Rion Pactage 24244 bill 149) Contotasted Rearm Package 4x446.440412 149) Cantatas*, Rita Package 644410 4141404 ISO) Consolaapaa Rams Pock.). 4410%12 lOsi2., 6 151) Console...NJ &a.m.Package FA Chap ISA Conialaima Ramos Omar* Packapo Cane 153) Nita Mar CONFIDENTIAL SONY_GM_00347402 EFTA 00220094 EFTA01318381