EFTA01318362.pdf

Invoice Number: 4-780-87008 Invoice Date: Jul 07. 2003 Account Number: Page: 1 ol 6 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vernv.ledex.ccin Invoice Summary Jul 07, 2003 FedEx Express Services Transportation Charges 101.50 Base Discount -10.16 Special Handling Charges 3.19 Total Charges LSD*. 94.53 TOTAL THIS INVOICE .USD 94.53 You saved $10.16 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this awoke have been transfened and assigned lo. are owned by. and are payable to FedEx Express. To wive peoporcroat phew mom ins ponon win wow myna,' to Fedex. noose do n sugo or row Ploaso wane •tia chock payable Fates- n For chsnoe ofleos. the:1, Nm a-a co, pete fen, on!even* 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 C00001 97102 A 1 ASNGLP JEFFREY E EPSTEIN FedEx Pt,. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347383 EF1'A_00220075 EFTA01318362  Invoice Number: 4-780-87008 Invoice Date: Jul 07.2003 Account Nut: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Sdling 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 Recipient's Account No. From: RSA Rebid Sender RTA Rebid 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 www.fedex.com or register for FIO. FecEE Federal Express Please indicate change in address tor the account x listed below: Physical Address ri Billing Address I— Mailing Address Account Number: Name: Address: Apt.! Sub: Car State: Dp: Phone: ( Fax: I Authorizing Signature: CONFIDENTIAL SONY_GM_00347384 EFTA_00220076 EFTA01318363  Invoice Number: 4-780-87008 Invo:ce Date: Jul 07. 2003 Account Number: - Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 4 Transportation Charges 101.60 Base Discount -10.16 Special Handing Charges 3.19 TOTAL USD S 94.53 Number of Shipments 4 Total Charges USD S 94.53 TOTAL SHIPMENTS 4 TOTAL CHARGES USD 3 94.53 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00347385 EFTA_00220077 EFTA01318364  Invoice Number: 4-780-87008 invoice Dale: Jul 07.2003 Account Number: Page: 4 016 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 27, 2003 Payer: Shipper Reference: N9OBJE MPktrJEGE INC Fuel Surcharge FedEx has appled a fuel surcharge or 3.50k forms eNprnenT Distance Based Prking. Zone 2 Package Sent from: 33461 Tip Code Tracking ID 837169384841 Sender Recipient Earda Type Fader Standard Overnight LARRY MORRISON MC JOHN Dine Package TYPO COMM( Packaging JEFFREY E EPSTEIN FEDERAL AVIATION ADMINISIPIATOD Zone 2 Packages 1 Weight 120109.5.548 Delivered Jun30.2003 011%1 Transportation Charge 22.25 Set Area Al DescOuN -2.23 Signed by K.DUFFY Fuel Surcharge 0.70 FedEx Use IBII09I300I393/ Total Transportation Charges USD 3 20.72 Picked up: Jun 30, 2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% to this sNpment. DielanCe Based Prong. Zcne 4 FedEx has audted this shipment for correct packages. weight and some*. My changes made are reflected in to invace amount. Intel-015hp Sender Redolent Tracking ID 792278673303 PEG UOLAND Sanwa Type FedEx Pnceity Oyemght JEFFREY E EPSTEIN NA. PROPERTY Package Type Feder Pak Zane 4 Packages 1 Weight 1.01M 0.5 kga. rransp:onoco Chorea 22.00 Delivered Jul01. 2031 0951 Discount -2.20 Ste Area A2 Fuel Surcharge 0.69 Signed by K.GRENES FedEx Use 5231933020153W_ Total Transportation Charges USD S 20.40 Dropped off: Jun 30.2003 Payer: Shipper Reference: COLOR SAMPLES+STRIPE Fuel Surcharge FedEx has applied a fuel surcharge of 3.50% to this shipment. Divan. Based Pnong. Zcne 6 Package Sent front' 33461 44) C009 FedEx has audted this shipment for correct packages. weight. and service. Arrychanrs made are reflected ri IM invoice amount Tracking ID 837169384429 Sender Rocic,enl Sense TM. 5005x P0Celly 040regN LARRY MORRISON LESLEY Package Type FedEx Pak JEFFREY E EPSTEIN NY STRATEGY GROUP Zane 6 Packages 1 Weigel 1.0 IDS. 05 lige Delivered Jul01. 2031 1008 Transporlabon Charge 25.50 Svc Area Al Discount -2.55 Signed by S.FUENTES Fug Surcharge 0.60 FedEx Use 16101323501)1574, Total Transportation Charges USD S 23.75 CONFIDENTIAL SDNY_GM_00347386 EFTA_00220078 EFTA01318365  Invoice Number: 4-780-87008 Invocce Date: Jul 07. 2003 Accouni Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs hasappled a fuel surcharge of 3.50% to this shemoot 0.-Aar-co Based Pricing. Zona 6 Pe:kage sent from: 33480 Tlp COde redEx Ms audiled Ibis shpment tar cared packages. wagN. and service. Any changes made am rellecled in the intake amount. Takla® II) 837574509040 Sender RoCipenl Service Tyre PedEs PriontyOvernIghl PATRICK EPSTEIN INIFRFSTS Package Type Facts Pak JEFFREY E EPSTEIN Zone PaCkagat. 1 Waghl 3.0 Pas. 1.4 kgs De$vered Jul 01.2003 10:06 Trams/CO*3On Charge 31.75 Svc Alea Al 0iscatril -3.18 Signed by S.PUENTES Fuel Sixth:lige 1.00 ForEx Use 1810858703)1574/ Counet Pea* Charge 0.00 Total Transportation Charges USD S 20.57 Shipment Detail Subtotal USD $ 04.53 IIIIIIMIIIIIIII CONFIDENTIAL SDNY_GM_00347387 EFTA_00220079 EFTA01318366  Invoice Number: 4-780-87008 Invoice Dale: Jul 07.2003 Accouni Number Page: Sofa FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 M):PCO. Papa., 0.1 Offluid Savo* rm. Ca,ae.) 004 Preen 24 Goal knee 40 COM2Lnui ,kees its C.3 804 siroue F9tened 74 Ground Serve. 40 rem Lni, nges 015 AN:POD. Premed. Creak $10 Senn,. 42sloPCO. F9eppd 9 ~re Passe. 016 CCO. Owed. Corrode 814 Propad 10 Sank* PP", Fb:0 017 (COO. PrePed. Elredie 818 Eteerd, 54baluro.Propaid 14 Saralee lo Oar, 018 FedEx Ground. PPP. Piped. Oreeac 820 Dale Gamin. Aux.PCO. Prepaid 17 Sank* o Muka 019 FOPS& Dawdle 824 Dale Gamin.Prepaid 22 &oleo i411,1, .90,4 020 AsaPOD. Calm. Demme 024 Odle Crian.S0nare. Amu, 23 8.nxe Pr, Alaska 021 Gabel. Danothe eao Appoinrent 84,1700. Peeped 25 Seraze ee, Maske 131 Grand. 34 Pads Rpm IMAnae 034 Appoinrent Nepad 51 S 54 Sera:. nCem.la 136 Omni Prepack Ike Dolton 036 Herne Dekery.370 Feely. Roams ~net 92696 Sera:a 7o-ri moan, ID.:4med,. 137 Omni Prepack Deere Name, 342 Home DalNe.y. Peeped. Rapes Manes, 408 C44441.4 Funds COO. Peeped. Ozmedie 850 81134 Part/ PM Co* COO. Piped (»meted 851 81134 Pant. Aulo PCO 410 A4,013. COD. FYopad. Domestic 852 81134 Pant. Seduluro 412 AsaPOD. ECOD Prepaid. Demme 853 B0 3rd Feely 415 AsaPOD. Guarantoad Ands COD, Pp* Dcex es. B0 3rd Feely. kezPOD OTHER CHARGE CODE DEFINITIONS 416 AsaPOD. Caen COD. Peoduici. Damask ess B0 3rd Feely. Sonsure 417 4113,0 Pang. Ckmeslc 0.56 Oale Cal:m.8113rd Pare/ 416 003rd Perry. ikeloPC0.0~ 857 Dale Co:n.48.81134 Pant. AdloPOD IIJ COO. (Cole:Ien Caberyi 419 41134 ParD.COD.Comesle 858 Dale Conant 8113rd Pan,. Siaiuluro 121 AO.D. 1404nenied~ 01 Delverf) 420 ell 3rd Pare/. Cessead Fads COO. Don 859 Aax0neont Elli3ed Party 131 Cal Tag 421 5111341Parti. Cab COD. Demme $40 Appantnern 0113rd Pany. AdloPCO 141 0~43 • 84' ConboodLent 422 88119oepent DomedIe $49 till Deopenl :51 Declared Van» 423 81119oepent AiaPCO. Ciamothe 070 1311Deopent 44:000 :CI Ackees, Convene 429 ECOO. Bel 370 Feely. Once $71 1311Deopent Swats, Ipl Kazan/ow iletenta 430 &MP«). C00. &124Pt" Oceretae $72 E4nre. 041 %cowl :81 44,mole Prod./ el Otettery 431 44,P00. ECCO. DO 34 Pony. Domefic 873 Etenn0, ad Reep4ol.AdloPCO AO:Donal IlandIng :91 432 44:POD. Cain COD. 8113rd Pady. Damedc 874 5411.04~1. &Auks. 10) Orppze Ex1r4 SwF,Fee 433 AuloPOD.OuarantoodFalds COD, a6 34 Party.Dom. 875 Dale Gamin.EllikkiDam 31) thers£414• 150189. 434 4000.811People" Domestic $76 Oale Calan.1311Peopent 44:P00 112) EDaronic C.O.D..24 hart 435 ~POD. COD. all PeopAnl. DamediZ $77 Oale Calan.13114e0pentS0nare 33) Elm:tonic C.O.D..48 ban 436 ~POD. MOD, BO Rocpws. Corneae 574 Apparrent 01111edpera 14) Fete Ground Reeddesel 437 4~00. Cash COD. 80 Recoen1 Commie $79 ~arrant 01112edpera ~POO 15) Fete Ground Repdertal • lass 438 44:P00. Ginned Fu-07CCO. DO Reepen. Own 70) Reluins ilePar 7434prd:den Fee 439 Gaid. Prepack Corned F‘rds. (COO 20) FedEx Denary hare Newry 21) FotlEx Da* Codan Homo DdIvogy FedEx International Ground 22) FotlEx 4Apent401 Homo DdIvogy 23) FodEx Evenina Hoer* Dokeiy 24) FotlEx 71:44 DaHogy Reiticho118 022 Au7:POD. Peeped 25) FodEx lire De047 121147401 • Mn 023 CCO. Prepaid 26) C.74 0 , 3,9e 024 Props 27) Cab CI». 110 °court Chm", 027 44:POD. Celled zen Cub C.017 Exia C•FetePce - 024 CON, 29) Proof olDePsr, Athanudo C -;.• 135 Inlemetran4 Crowd 3d Puny. felons ~per 30) FotlEx Home Dalkoty Fore.: Az,. • • 473 CrstaAlool Funds COD. FYopad 35) Foal Sawa* 479 Caen CCO. Popaid 36) Ostia. • lOr CcatinoclionS, ana Gelb 480 AsaPOD. COD. Peeped 37) Orppze x ICA' in tengn 485 .84:POD. Guarantood Finds COD Propa21 38) Omen x IV Cowered len201 en, Girth 404 &MP«). CaP COD. %pad 39) SurçaemernPOversde Pcaage 0 .46e 447 003rd Pang Canada Goofs a Smicas Tax -CST 40) 408 8113rd Parry. AMOCO 141) Canada Haravadoci Soros Tax . HST 408 13113rd Pang. COO 142) Canada Cagan Sain Tax 490 8113rd Puny. Ou.vanlood Funds CCO 144) taol Daum 491 8113rd Puny. Caen COD 145) Cie« Card (Wine Strenarge 492 allRadpam Conso164ed Ron PoWag 1445) 493 EllilbeiDent MAPCO 147) Consokbeel Reere Package 2.7244 24.8 148) Conso1d4e0 Peen Package 4414.44.12 149) Conso1dSea R^fre Package«410 441044 150) Consolciae“ RamsP*4.4a le.10x12. lOxU.! 6 151) Console...4 ReoinsPodues FA Chap 152) Coneoldit‘d Paws Cheedzo Packaeo Chap 153) Dolton, ~per CONFIDENTIAL SDW_GM_00347388 EFTA_00220080 EFTA01318367