EFTA01314053.pdf

Invoice Number: Invoice Date: Apr 07. 2003 Account Number: Page: 1 ol 10 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN Bitting Account Shipping Address: Invoice Questions? 1FFFRFY F FPSTFIN Contact FedEx Revenue Services Phone: 1,1.F 7.6 'DST) Fax: Internet: www.ledex.com Invoice Summary Apr 07, 2003 FedEx Express Services Transportation Charges 171.45 Base Discount -19.50 Special Handling Charges 6.60 Total Charges 160.55 FedEx Ground Services Other Charges 9.60 Total Charges 9.60 TOTAL THIS INVOICE LSD 170.15 You saved 519.50 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in It swoice have been translened and tenoned lo. are armed by. and are payable to FedEx Expts To olive properceoot pima morn Sn won van your Dayereotio Fad& NUM 00 MC MOO of lee.PIMMMOM 'our chock payablo to Fetes- n winos. cheekNye r amperefen, onrover:end, Invoice Account Amount Number Number Due Remittance Advice Vow payment is due by Apr 22. 2003 USD S 170.15 SP 01 C00001 97702 A 1 ASNGLP IFFFRFY F FPSTFIN FEdEx CONFIDENTIAL SONY_GM_00341114 EF1A_00213809 EFTA01314053  Invoice Number Apr 07. 2003 2 of 10 Adjustment Re uest FAX TO Tracking No. Atrbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description, OUP Duplicate Baling Remember to include recipient's account number or third party's PND Shiment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs 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 1 visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate change In address tot the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numb:a: Name: Address: Apt., SuNs: State: Dp: Phone: Fax: Aulhothing Signahn: CONFIDENTIAL SDNY_GM_00341115 EFTA_002 1 3810 EFTA01314054  Invoice Number: Invo:ce Date: Apr 07.2003 Amara Number: Page: 3 of 10 FedEx Express Shipment Summary by Payment Type Original Shipper Number of 5Npments Transportation Charges 106AS Base Discount -13.20 Special Handling Charges 6.05 TOTAL USD S 101.30 Number of Shipments 7 Total Charges USD S 101.30 Recipient Humber of shipments Transportation Charges 63.00 Base Discount 4.30 Special masons Charges 2.55 TOTAL USD S 59.25 UMINIIIIIIIII Number of Shipments 1 Total Charges USD S 59.25 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 160.55 CONFIDENTIAL SDNY_GM_00341116 EFTA_002 138 I I EFTA01314055  Invoice Number Invoice Dale. Apr 07. 2003 Account Number. Page: 4 01 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Mar 31.2003 Payor: Shipper Reference:] Feel SurChOlge • FOCIEx has applied a fuel surcharge 014.50% to this shrove Distance Based Prong. Zane 2 Package Sent from ions zo Cede Tracking ID Sender Recipient SereCe T)Pe Fedex Slang/WO Overnight DOUGLAS SCPIOETTLE JOAN HAMPHREYS Package TYPO Customer Packaging IPPFRFY f PPelPIN A a. H ARCHITECTURE 1015 Zone 2 Packages 1 Weight 1.0 lbs. 05 kgS Delivered Apr 01.2003 0959 Transporlabcn Charge 13.25 SvC Area Al Deteure Signed by J.CARVER Declared Value Charge 0.00 Fue• Surcharge 0.54 F ped epvidla Ex Use Total Transportation Charges USD S 12.46 Dropped on: Mar 31.2003 Payer: Shipper Reference Foal Surcharge. Fogs has epos a ruoi surcharge ol I 50% to this shroiem Distance Based Prong. Zone 2 Package Sete freer 10025 ZI) Cede Tracking ID §15Sigt HitSlagi Sanwa Two FedEx Standard Overnight DOUGLAS SCHDETTLE mop ANA MAXWM Package Typa FedEx Envelope JEFFREY E FPSTFIN Zone 2 Packages 1 Weight 1.0 IDS. 0 5 kgS Delivered Apr 01.2003 11A2 Transportation Charge 11.25 Slim Area Al Deteurn • ISO Signed by AMITRONCH Declared Yalu: Charge 0.00 Dec.Value USD 10000 Fuel Surcharge 0.43 FedEx Use Total Transportation Charges USD S 9.83 CONFIDENTIAL SDNY_GM_0034 111 7 EFTA_002 13812 EFTA01314056  Invoice Number Invoice Date: Apr 07.2003 Accotra Number: Page: Sof 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Mar 31, 2003 Payor: Shipper Reference Fuel SUICharD9 FedEx nes appled a fuel surcharge cc 4.50% to ths shpment Elegance Based Pricing. Zone 2 Package Sere from: 10025 Zip CO3e 1st attempt Apr 01.2003 a111:07 Ml. Recipient nOtinbuSineSS Closed Traciong lD Sender altar: 4 Service Type FedEx Standard Overnght DOUGLAS SCHOETTLE RICHARD BARNETT Package Type Facts Envelope JEFFREY E EPSTEIN COJ EPSTEIN Zone 2 Packages 1 Weight 1.0 tit 0.511g8 Delvered Apr 02.2003 10:37 Tranannation Charge 11.25 SvC Area Al Chscotml -1.80 Signed by R.FONTANLLA DeClaed VaUe Charge 0.00 DOC. Value FlAal Sutharge 0.43 FecEx Use Total Transportation Charges USD tea Dropped on: Apr 01. 2003 Payor: Shipper Reference: PAY Fuel Surcharge - FedEx nasapere0 a Wel Surcharge of 4.50% to ths shpment Drstance Based Pricing. Zone 7 Release signalise en lib. IntemetShip Sender Recioenl TraC/Ong Service Type Fe&x 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FetlEx Envelope Zorn — PaCkageS 1 woo 1.0 lbs. 0.5 kgs Transpellstson Charge 10.10 Dowered Apr 03.2003 14:00 -tor Obileunt Svc Area RU Fuel Surcharge 0.41 Slarled by 7278236 Delivery Area Surcharge 1.75 FeclEx Use Total Transportation Charges USD 11.25 Dropped on: Apr 01.2003 Payor: Shipper Reference: CHECK BELLA Fuel Surcharge Fesec has appled a lost surcharge of 4.50% to this shpment Datance Based Minn*. Zone 6 IntemerShip Sender ROCIPeril Traclung ID GLOBAL TECH Service Type PEEK Priority Overnight JEFFREY E EPSTEIN Package Type Fe&x Envelope Zone 6 Packages 1 Weight 1.0 1)0, 0.548 Transpelltson Charge 16.80 Delvered Apr 02.2003 10:11 OISCOUel .2.66 SYC Nee 1.2 Fuel Surcharge 0.83 Signed by FecEx Use Total Transportation Charges USD 14.57 CONFIDENTIAL SDNY_GM_00341118 EFTA_002 I 38 I 3 EFTA01314057  Invoice Number: Invoice Date: Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr O2.2Ø Payot: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ot 4 50% to this shipment Distance Based Prong. Zone 4 InIcifelShO Sender dolent Re Tracking ID PEG UGLAND SerOCe T)pe FedEx 2Day JEFFREY F EPSTEIN NA. PROPERTY, INC. Package TYPE. Feder Envccope Zone 4 Packages 1 Weight 1.0 tbs. 05 k9C TransperLacet Charge 8.50 Delivered Apr 04.2003 0936 Doasure Svc Area A2 Fuel Surcharge 034 Signed try C.SNYDER FedEx Use Total Transportation Charges USDS 7.00 Picked up: Apr 03.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 4.50% to :his sNcenenI Distance Based ~no. Zone 6 Package sent Iron, 33460 zp code Tracking ID Sender Recipient Sonic* Tyge FedEx Pncelie Cpcomgh/ SOFIK ICRER EPSTEIN INTERESIE Package Type FedEx Pak IFFFRFY F FPSTF IN Zone 6 Packages 1 Weight 5.0 lbs. 2.3 kgs Delivered AP, 04.2003 09:15 transixinacn Charge 37.50 Svc Area Al Drscount .3.75 Signed by S.GRIFFIS Fuel surcharge 1.52 FedEx Use Coater Pickup Charge 0.00 Total Transportation Charges USD å 35.27 Shipment Detail Subtotal USD 6 101.30 CONFIDENTIAL SDNY_GM_00341119 EFTA_002B814 EFTA01314058  Invoice Number Invoke Date: Apr 07, 2003 Accotra Number: Page: 7 of 10 FedEx Express Shipment Detail By Payment Type (Original) Pkked up: Mar 31. 2003 Payor: Recipient Reference Fuel Surcharge. PeciEr Maegged a fuel surcharge or 4.50% to this shpment Delano: Based Pricing. Zone 6 Fedex has Msdeed ears shomonl tor correct packages. weight. and service. Any changes merle are reflected in the enrolee any:bunt. We calculated your charges based PI a dimensionalweight at 14.0 Pas..111* x 12- x 12% dvided by 194. Penvendap Sender Redolent THOUng ID ROSEMARY PITCHER ATTN: JOE KAUFMANN Service Type FedF-x PrianlyOveinighl JET AVIATION 'SOUND CITY Padcage Type Cuslorner Packagng Zone 6 Packages 1 Weight 131)104.5.9 kge TranspcnesonChame 63.0D Delyered Air 01.2003 09:45 Oiscaunl 4.30 SYC Am Al Fuel St/charge 2.55 Signed by LARTHUR Owner Pow Charge 0.00 Fete Use Total Transportation Charges USDS 50.25 Shipment Detail Subtotal USD S 50.25 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00341120 EFTA_002I 38I5 EFTA01314059  Invoice Number: Invoice Date: Apr 07, 2003 Account Number: Page: Sot 10 FedEx Ground Summary Date Pasage: Weigh' Gaze Charge:: Other Charge: Total Charges Prepaid Ground 0315 640 640 03:19 320 310 Package Total 9.60 960 Total Charges 9.60 960 a 0K-:ha,' to Ic4Cul Cl .4. CONFIDENTIAL SDNY_GM_00341121 EFTA_00213816 EFTA01314060  Invoice Number: Invoice Date: Apr 07, 2003 Accouni Number: Page: 9 of 10 FedEx Ground Repaid Detail Pun:tineOrder Customer Trackkig Svc Dar Zone Weight Base Other Total Number Reimerce ID Cede rp Change Cline Charge Pickup Date: 03115 Yuri 019 93266 007 0.0 339051 120 r105(351 Yin 019 (17096 007 00 &lank 320 *MN Pickup Date: 03119 Yuri 019 97066 007 0A 119(151 120 GOtkaal IIIIIIIIIMIIIII CONFIDENTIAL SDNY_GM_00341122 EFTA_002 1 3817 EFTA01314061  Invoice Number: Invoice Dale: Apr 07. 2003 Accourd Nut: Page: l0of 10 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 taraPCO. Petted 0.1 Group Savminlra Caxaaa 004 Purist, 24 Gomel Sem** 40 COTIQD:as Inra-Carn-, 809 $qnalat PM:ad 74 Goal Service 40 mm 9m, 'we's 015 AvsPOD. Preyed. Orettc 810 Senn,. 42p1oP00. Pmcm, 9 Sow* b Kan. 016 CGO wild. Domes,* 814 EI Watla. Prepau 10 Sento b Pumolb:o 017 (COD. Propel Gmetac 818 Emmtv. Wake..Peeped 14 SonSo *Oat. 018 Fe0Ex Decant PRP. Precool. Orem* 820 Dale Casio. AvaPCCI. Propal3 17 SonSo so Alaska 019 Pmpaid.Dommic 824 Dale Canal,Prepaid 22 SonSo mInh Nana 020 AusP013. Calm. Doernme 828 Dale Cala n. Sanare. Amos) 23 Server Po, Mita, 021 Gabel. Dams& 8.30 Aroanineni AtraP00. Pettocl 23 Sense Pcm.AStoo 131 Ortamti.3m1Pmly. Rows Woos( 8.34 Fspantnern Peeped 51 IL 54 Senn. *Coma* 139 Goya. Propos,. Ike Reims 636 Home Delvery.” Pony. Ammo Sewer 92 I 94 Sense Po, Hamm IGOemea 137 Grand. Propos,. Nero Mama.' 942 Homo Dolvaly. Propoa. Revers Mama.' 408 Gawked Fords COD. Prevail Dcmeas 890 811310 Pant 408 Cad' COO. 0111:441. Drees* 1391 811310 Pant. aao PCO 410 AusP013. COD. Pr000d. Domestic 892 811310 Part/. Sigealuro 412 AusP013. ECCO. Prop/A Domomc 8.53 Erenr0. N13ra Pony 419 Amon°. Gus/mood Finds CCO, Pp; Don 454 Erenr0. 4113d Pony. MaPOD OTHER CHARGE CODE DEFINITIONS 416 Amon°. CaohCOD.Prooaci.Doencalc $55 Erenr0. 9413r0 Pony. Sgmane 417 B113,0 NMI. ['smear $56 Oa* Colon. till 3s1Pareg 419 BM 310 Pare/. FWMPOO. Omen* 857 Dale 0:n48.0113rd Pant. AaIePCO In C.00. (Cotml m Oehoryl 419 (013c0 Pare/. C00.0*mefic 898 Dale Conan.Eill aid Pant. Sepakso 14.0'n 4,1,07.9xm I Depart' 420 Oil 3rd Parry. Otammles8 FundsCOO. Dom 899 Apparasom. 511310 Party 131 Col Too 421 811303 Party. Coon COD. Comeau 660 Aroarrenern 011310 Pony. AuIoPOD I4p Cmonim a at Canboo0Lest 422 811196694m Domomc $49 811fteapenl Doeloro0 Vona 423 1311Roaperrt AiaPCO. Ikatoulc 970 811ftepoent AtisPCO :GI 40:1'ess Comecoon 429 (COD. Ill 3r0 Pony. Orem* $71 811Reopen( Sasaki, Hazardous Mson 430 AttcP00. COD. 941 3r0 Pats. Omar.< 872 6enng. 941Ricer' :GI AvZmolc Proof 0100Mory 431 Atn,POD. EC00.130 3r0 Pony. Domosic 873 E.eo$p. Bll Reoplaol./WMPCO AO:0mM IlerclIng :91 432 Ain:POD. Cash COD. Oil 3rd Pony. Domestic 874 Emon0. BII Floosami. &Takeo [10) Omura Ulm Serape Fee 433 AusPOD. Ouiramood fi nds COD. Si Bel Party. Oat 875 Dale Cenith.911Rocipom LI I) Catestara a 15010a 434 WOO. MI R000lool. Domestic 876 Oa* Calan.811Foxipani. AvroPC4) 112) Elaltrtak COD- 24 Mum 435 Am:POD. COD. MI Roopool. Domestic 877 Oa* Calan.811Foxiponi.Sanare 13) EIDarcak C.0.0..48 been 436 Am:POD. ECCO. Si Rodgers. Canaan 878 Arparreni 1311Reaponi 14) Fe0Ex Ground FOnsImbol 437 AMPOD. CashCOD. 80 Racoon! Comeels 879 Arparreni 1311Reaponi AtraPOD FadEx Ground FonsleMal Awe/ 15) 438 AvSP00.0mrare040 Fm08CCO. BO Recpmt Own 16) Palms lAmorr Tronpnesos Fee 439 Gam". Prepoa Comneo0 Fm0s. WOO 2) Fe0Ex Dram. Ogre Warty 21) FodEx BYO Colon 14:M0 DiOary FedEx International Ground 22) FOCIEx 4pooImmi HOMO DaHory 23) FodEx Ewan; Homo Dolvam 24) Raz Rim DalmorRoaclao1111 022 Ma POD. Peopod 25) FodEx Ilene Delmm7041444,011'14m1. 023 COD. lampaid 26) C.30 C OD oxiall (QS Prooscl 27) Cash C OD lips Donut/ Gm,' 027 Ain:P00.0011ea 2e) Cash C.O.O. Ewa Grermy, C - (QS COW 29) Proala Drasty Adamwo C 136 InItymixwal Crowd. 3d Pony. Reims lAmogeur 30) Raz Rine Wary Force: Az,. 478 Guans1100:1Funds COD. Proved 35) Fuel Sunhats. 479 Call' CCO. Prepaid 36) Onviao a 108' Comtinod LonS, a-a Gm 480 Ma P00. COO. 414400 37) Ompto a St in tenon 489 Auslo013.0uussoodFmtis COD. Pronae2 38) Omura Combos:I Lon2M en! Girth 486 Ain,P00. Cash COD. Preps 39) SuriSemernal Orson, Pcsosao Champ 487 13113s1P4MI 40) Cons* Goods I Sims., Fax -OST Ha till 3s1Parel AuMPOO 141) Canna 11404041,10115ohos Tax .11ST 499 8113s1ParD. COD 142) Canna CuataC Sabi Tax CST 490 9113s1Party. Ouitioloo0 Funds COO 144) ASP Room 491 9113ed Pang. Grip COD God< CEO DisIneSumnargo 145) 492 911Rocipem Comoklse0 Nen Poysag 146) 493 911Rociperrt AusP013 147) Comokbee0 Ammo Poc.ago 24244 241118 le)) Como10Sea RearmPackage4414 440%12 149) Como10Sea Starr. Package IDGIO -8416m16 150) COAS010.14)4 Roarea Praha'. anb12.10x12.16 151) Consolaaeod Reeves Package F4 Chomp 152) Coma/1mM Ramos °arta* Packopo ammo 153) Nikons Ilmaron CONFIDENTIAL SDNY_GM_00341123 EFTA_002 138 I 8 EFTA01314062