EFTA01316775.pdf

Invoice Number: 1-617-80478 Invoice Date: Mar 08. 2004 Account Number: P090: 1 ol 11 FedEx Tax ID: 7+-0427007 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: vninviedex.corn Invoice Summary Mar 08, 2004 FedEx Express Services Transportation Charges 433.70 Base Discount -48.38 Special Handling Charges 74.99 Total Charges 1JSD.5.. 460.31 TOTAL THIS INVOICE LSD 3 46031 You saved 548.38 in discounts this period! IIIIIIIIIIIIMIll The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned to. are caned by. and are payable to FedEx Express. To *ma* peoporaaa pause (morn ins piton win your payment* Fedex. Roam do nor sup o or rat Ploasollitlt0 laser Mock twat.. to FeSEx- co, cooperates,. check 'em re amens form on tonne tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Mar 23. 2004 1.617.80478 USD 5 460.31 114 42081161780478 14300004603117 SP 01 000001 91702 A 1 ASNGLP Hill ILdJI JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345017 EFTA 00217709 EFTA01316775  Invoice Number: 1.617.80478 Invoice Date: Mar 08.2004 Account Number: Page: 2 oft' Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE 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 RecXxenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party 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 1-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. FedkK Federal Express Pewee baste change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name: AddreeS: Apt., Suite: Stale: Prime Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345018 EFTA 00217710 EFTA01316776  Invoice Number: 1-617-80478 lnvo:ce Date: Mar 08. 2004 Acccratal Number: - Page: 3oi 11 FedEx Express Shipment Summary by Payor Type Original Shipper Number of SNpments 12 Transportation Charges 257.00 Bin. Discount -30.70 Special Handling Charges 37.08 TOTAL USD S 263.38 Number of Shipments 12 Total Charges USD S 263.38 Recipient Number of SNpments 3 Transportation Charges 121.90 Bass Discount -12.20 Seeder Handling Charges 33.15 TOTAL USD S 142.85 UMINIIIIIIIII Number of Shipments 3 Total Charges USD S 142.85 Third Party Number of SNpments 2 Transportation Charges 5420 Bat. Discount -5.48 Seeder Handling Charges 4.76 TOTAL USD S 54.08 Number of Shipments 2 Total Charges USD S 54.08 TOTAL SHIPMENTS 17 TOTAL CHARGES USD S 460.31 CONFIDENTIAL SDNY_GM_00345019 EFTA_002 177 I I EFTA01316777  Invoice Number: 1.617.80478 Invoice Date: Mar 08.2004 Account Number: Page: 4 0111 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 27.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 015.00% ie this sNpmeni. Dislance Based Pricing. 2one 8 Peas has audted this silipmeni for correct Wogs*. weicte, and semce. My changes made are wooed n the Invace amount. InlerreiShp Sender Reccien1 Tracking ID 792440736336 JEFFREY EPSTEIN SeNCO TM) FOOEx PrIonly CifOrnlght JEFFREY E EPSTEIN SHUTTERS Package Type Fed& Pak 457 MADISON AVE FL 4 PICO Zone 8 NEW YORK NY 10022 6843 US SANTA MONICA CA 90405 US Packages I Weigh! 1.01bs. 0.5 kgs Transpanahon Charge 275 ONIvered Feb 28.20040853 DSCOurl -2.88 Svc Area Al Saturday Dither!, 12.50 Signed by S.HARRNOTON Fuel Surcharge 1.29 FedEs Use 63957713001616/ Total Charge USD S 39.66 Dropped on: Feb 28.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epees a Nei Surcharge el 5 00% ie this SN60001 Ds:lance Based Pricing. 2one 8 eatico, Package Sent from 91367 zo code Release 'gnaw. on Me. Tracking ID 844349972839 LA somir Sanwa Type Fed& Pnorily Overrught LARRY VISCGKI Package Type Feet( Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 33026 US Packages I NEW YORK NY 100224643 US Weigh 1.0 lbs. 0.5 kgs Delivered Mel W. 2004 0803 Transparlacn Charge 18.85 Svc Area Al Dascourt -3.02 Signed by L.VISOSKI Fuel Surcharge 0.79 FedEs Use 0600054900026202 Renton:4w Oeilvery 1.75 Total Charge USD S 18.37 Picked up: Mar 01.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs has applied a fuel surcharge of 6.50%1ethis hipmenl Distance Sand Pricing. Zone 4 internetSne atatithal Tracking ID 790564938776 PEG UGLAND SerOCe TWO FedEX PrIonly OiOrnight JEFFREY E EPSTEIN NA. PROPERTY Package Type Fedex Envelope 457 MADISON AVE FL 4 6625 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43354 US Packages I Weigh 1.0 lbs. 0.5Iggs Transcenshen Charge 15.95 delivered Mar 02.20041007 Mawr* -2.55 Svc Area A2 Fuel Surcharge 0.87 Signed by 0.0AKLEY FedEs Use 639691340130208/ Total Charge USD S 14.27 CONFIDENTIAL SDNY_GM_00345020 EFTA_002 177 12 EFTA01316778  Invoice Number: 1-617-80478 Invoice Date: Mar 08. 2004 Account Number: Page: 5 of I I FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 01.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChiut1e • FOCIE, ^as appled a fuel succharge of 6 50% tO this shpment Distance Based Pricing. Zone 6 IntemotShip Sender Redolent Tradurg ID 792582922806 PAUL GANDY Service Tyre FedEx Standard Ogernght JEFFREY E EPSTEIN GLOBALTECH. INC. Package Type FedEx Envelope 457 MADISON AVE R. 4 4722 NW BOCA BATON BLVD Zone NEW YORK NY 10022-8843 US BOCA RATON FL 33431 US Packages 1 Weight 1.0 UK 0.5 kCIS Trantpcnagon Charge 1545 Delvered Mar 02.200411:18 Discern .2.47 SvC Area 1.2 Fuel Sucharge 0.84 Signed by DJAISTE10 Fedex Use 539801460:00244/ Total Charge USD S 13.82 Dropped on: Mar 01, 2004 Payor: Shipper Reference: NO REFERENCE *FORMATION Fuel Surcharge . Fe£x has appled a fuel surcharge of 650% to this shpment Detente BaSed Pricing. Zone 4 Pa:Rage sent lawn: 87506 zip code Traclung ID 827487048117 Sender Reciaenl Service Type FedEx Standard Overright BR/CE /.4 GORDON MR C FRANKS Package Type Pectic Bac JEFFREY E EPSTEIN IONICS Zone 4 457 IAADISON AVE FL 4 4740 BRONZE WAY Packages 1 NEW YORK NY 10022-6843 US DALLAS TX 75236 VS Waghl 5.0 Es. 2.1kgs Delvered 144,02. 200410:04 Trampcnagon Charge 29 50 Svc Area A2 Discern .2.95 Signed by 0.NOLAN Fuel Sucharge 173 Fe£x Use 061072010461327/ Total Charge uS0 28.28 a' Picked up: Mar 02, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces usaddled a fuel surcharge or 650% to ths shpment Distance Based Pricing. Zone 8 IntemetShip Sender Recicienl TnadOng ID 790566529214 PEABODY ENGINEERING Service Tyre FeclEit Way JEFFREY E EPSTEIN PEABODY ENGINEERING Package Type FedF-x Envelop, 457 MADISON AVE FL 4 13435 ESTELLE STREET Zone NEW YORK NY 10022-6843 US CORONA CA 92879 US Packages Weight 1.0 be, 0.5 kCIS Transportmen Charge 1090 Delvered Mar 04.200412:28 Discern -1.09 SYC Nee Al Fuel Sucharge 0.64 Signed by J.ARROYOS Fece Use 539073820001070, Total Charge uS0 10.45 CONFIDENTIAL SONY_GM_00345021 EFTA_002 I 77 I 3 EFTA01316779  Invoice Number: 1.617.80478 Invoice Dale: Mar OB. 2004 Accotr.i Number: Page: 60(11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 02, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has anoled a fuel surcharge of 6.50%s lo INs snpmeni The delivery commitment Ica FedEx 2day le hones or pnvale residences gncludng home dfkesl is 7 P.M. the second business day for Al .A2 µ AS. AM. PM. 01 and MA sent= areas. Distance Based Pricng. Zone 7 Release scrotum on Ile. IntemetShIp Sender Rani torhi Traching ID 791166560271 Service Type FedEx 2Oay JEFFREY E EPSTEIN ZORRO RANCH Package Typa FedEx Envelope 457 MADISON AVE FL 4 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87056 US Packages hVsitihl 1.0 ta. 0.5 kOS TranSpenaton Charge 10.60 °severed Mar 04.200412A4 Discoure SvC Area 2R Fuca Surcharge 0.62 Signed by 7279236 Residential Delivery 1.75 Fees Use 5398092200111102 001400/ Area Surcharge 1.75 Total Charge USD S 13.66 Dropped ott: Mar 02. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appted a fuel surcharge or 6.50% lo this shpmenl. Distance Based Priam°. Zone 7 Package sent from: 87056 ro cede Isl attempt Mar 03.2034 al 10:29 AM. Recbient not IntualnetedeSed FedEx has audted this shapmenl bar coned packages. wee. and servo:. My changes made are Shared in the invoke amount. Tracking ID 827487046106 &afar BISigil1/11 Service Type FedEx Pronly Overnight BRICE M GORDON RICHARD BARNETT Package Type Fees Pak JEFFREY E EPSTEIN CfrOJ EPSTEIN Zone 7 457 MADISON AVE R. 4 9 EAST 71ST ST Packages I NEW YORK NY 100224843 US NEW YORK NY 10021 US Weghl 1.06s. 0.5 laps Devised mares. 200410:48 Transponatron Charge 28 25 SvC Area Al Discount .2.83 Scrod by R.FONTANLLA Fuel Surcharge 1.65 FedEx Use 062IPICRODIS96/_ Residential Delivery 1.75 Total Charge USD S 28.82 CONFIDENTIAL SDNY_GAI_00345022 EFTA_00217714 EFTA01316780  Invoice Number: 1-617-80478 'nye:co Date: Mar 08. 2004 Account Number: Page: lotil FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 03. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed Surcharge. FO0Ex nee a01164 a fuel SUIChttfOO 016 50% to the shprment Distance Based Pricing. Zone 8 tst attempt mar 04. 2004 al 08 55 AM. IntemetShip Sender RecipenI Tea:long ID 791787992088 SHERRY LANSING 600/10e Type FedEx Standard 0/might JEFFREY E EPSTEIN PARAMOUNT PICTURES Package Type FedF-x Emrelopa 457 MADISON AVE FL 4 5555 MELROSE AVENUE Zone NEW YORK NY 100224843 US LOS ANGELES CA90038 US Paekaget. Weigle 1.0 be. 0.5 kgs Transpcdatian Charge 18.80 Delvered mar 04.2C04 1321 -2.69 Svc Area Al Fuel Sucharge 0.92 Signed by S.FOLEY Fe£x Use 540094911:0026W Total Charge USD 15.03 Picked up: Mar 04. 2004 Payer: Shipper Reference: HARRY Fuel Surcharge • FeCIE x has appled a fuel Surcharge 04 6 50% to thiS ShpniOnt Delano, Based Pricing. Zone 4 IntemetShip Sender RecipenI Tardeng 10 791788830212 PEG UOLANO Service Type FedEx Prianly Overnight JEFFREY E EPSTEIN N.A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY CH 43054 US Packages I Wright 1.0 PM 0.5 II08 Trantocnation Change 1195 a Dol./wed Mar 05.2034 09:57 Diva:lute .2.55 O. Svc Nee 1.2 Fuel Sutharoe 087 Signed by D.ONCLEY Face Use 55026836000208L Total Charge USD 14.27 a' Picked up: Mar 04.2004 Payer: Shipper Reference: ORANGE Fuel Surcharge • Feces has espied a fuel surcharge el 6.50% to this :hpment Oetance Based Pricing. Zone 6 Release signature on Ilse. IntemetShip Redolent I/Sorg ID 792585855332 JEFFREY EPSTEIN Service TYR FedEx PrionlyOvernighl JEFFREY E EPSTEIN 356 EL BRILLO WAY Package Type FedF-x Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Packages I woo 1.0 be. 0.5 kge Trantexnalion Charge 2675 Defvered Mar 05.200409:52 OisooLei .2.68 Svc Nee AA Fuel Surcharge 1.56 Signed by 712519 Resderaal Delver). 1.75 Fete Use 5403I994000157402 Total Charge USD 27.38 CONFIDENTIAL SONY_GM_00345023 EFTA_002177 I EFTA01316781  Invoice Number: 1.617.80478 Invoice Date: Mar OS 2000 Account Number: Page: 8°111 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 04.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • corm( has awed a Nei surch&ge of 6 50% to this shomeni Distance Based Pricrig. Zone Package sent Irony 10021 24) Cede Release sgrature on No. Tracking 10 837133954513 Semler Reddest Service Type Fedex Porgy OremIgN 0 MAXWELL JEFFREY EPS1E Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BREW WAY Zone 8 457 MADISON AVEFL4 PALIA BEAOI FL 3340 US Packages I NEW YORK NY 10022-5843 US Pieces 5.0 lbs. 2.1kgs °fevered mares. 200/0952 Traoeponaton Charge 39.25 Svc Area AA Discount -3.93 Signed by 712519 Fuel Surcharge 2.30 FedEx Use 06422527001574432 Courier ackLp Charge 0.00 Residen0a/ Dellvery 175 Total Charge USD S 39.37 Shipment Detail Subtotal USD S 263.38 Picked up: Feb 23.2000 Payer: Recipient Reference: LZIS85643/THCE Fuel Surcharge - FedEx has sealed a esteeming. of 5.03% to INS shpmenr The delivery commemorator Feet( alay lo homes oreoveee residence mown home woes) is T P.M. me second Cosiness clay for Al A2. AA. A3. AM. PM. DI end RM sumo& great Distance Based Priem. Zone 5 lel aefence Feb 24.2004 at 12:46 PM. PowersNp Sender Redolent Tracking ID 636393810245 SHIPPING DEPT. LARRY ZISOSKI Service Type FepEx 20ay GULF COAST AViONICS CORP JEFFREY E EPSTEIN Package Type Cuslamer Packaging 3650 DRANE FIELD RD 457 MADISON AVE FL 4 Zone 5 LAKELAND Ft 33811.1203 US NEW YORK NY 10022-5843 US Packages 1 sh4501 37.0 lbs. 168 44 Trampenaban Charge 53.40 Oetvered Feb24. 2504 I 8:32 OlaCOunl .5.34 Svc Area 2R Fuel Surcharge 2.40 Signed by E.VISOSKI ResiPenbel Oenvoy 1.75 FedEx Use 0721274gig36046,_ Total Charge USD $ 5221 CONFIDENTIAL SDNY_GM_00345024 EFTA_00217716 EFTA01316782  Invoice Number: 1-617-80478 Invo:ce Date: Mar 08. 2004 Account Number: Page: 901 II FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Mar 01, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces has appled a Joel surcharge 016 50% to this shpment Distance Based Pricing. Zone 7 Tracking ID 825033984890 Sender Redolent Service Type FedF-x PriorityOvernight WAYNE SAUS/AER LARRY VISOSKI N90BJE Package 'Hoe FedEx Box SEVEN BAR.AVIATION BOEING 727 MOB 7 HOLLYW00D FL 33026 US 2505 CLARK-CARR LOOP S E Packages 1 ALBUQUERQUE NM 87106 US Weight 3.0 lbs. 1.4 kgs Delvered Mar 02.200410:18 Trarecnalion Charge 34.25 Svc Ana Al Discount 3.43 Signed by J.VASSON DeChlred Valle Charge 1250 Dec. Vela USD 2.500.00 Fuel Surcharge 2.00 Fee& Use C6101504001596, Total Charge USD S 45.32 Picked up: Mar 02. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • Facts has appled a lad surcharge of 6 50% to this shpment DOAK(' Based PrICOV. Zone 7 FedF-x has audited Mrs shpment let correct packages. xi:TM and service. Any changes made are reflected in the ureic. amount. Tradong ID 827728875581 Sender Reciaeni Service bre FedEx Prow Overnight JACKIE LARRY VISOSK1N 93802 Package Type FedEx Box SEVEN BAR FLYING SERVICE NC 301 E 66TH APT 12C Zone 7 2505 CLARK CARR LOOP SE NEW YORK NY 10021 US PaCkergeS I ALBUQUERQUE NM 871064611 US imp Weight 3.0 lbs. 1.4 kgs Delvered mar 03. 2034 10:08 Trantocrtagion Charge 34.25 - Svc Area Al Dixonwe 3.43 mi Signed by C.MENOEZ Declared Value Charge 1250 Dec. Vale* USD 2.50000 Fuel Surcharge 2.00 Fe*" We 062167970.01596,_ CPAS), PCkti0 Char00 0.0D Total Charge USD $ 45.32 1" Shipment Detail Subtotal USD S 142.85 Picked up: Feb 23. 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • Foo£x has appled a lael surcharge of 5 00% to the shpment Datarce Based Pricing. Zone 6 Tracwng ID 1341798556326 Recicaiim Service Typo FedF-x 2Day Package Type Fedex Box PALM BEACH FL 33480 US EPSTEIN INTERESTS Zone 6 457 MADOISSON AVE 4TH FL Packages I NEW YORK NY 10022 US Werghl 4.0 lbs. 1.0 kgs Delvered Feb 25.200411:50 Transportation Charge 14 80 Svc Ana Al Diaccarit .1 48 Signed by MUCADO Fuel Surcharge 067 FecEx Use 0641518900606114 CelinOr PCkti0 Charge 000 Total Charge USD 13.99 CONFIDENTIAL SDNY_GM_00345025 EFTA_00217717 EFTA01316783  Invoice Number: 1.617.80478 Invoice Date: Mar 03. 2004 Account Number: Page: lOof II FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Mar 02.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge or 6 50,4 to this shrove Distance Based Prong. Zone 6 ReImse signature on Ale Tracking ID 819214564598 Sonde Rocksienl SOWS T1PO Fader Standard Overnight DEREK GOSSETT Package Type FedEx Sox CENTURION ALISLIC Zone 6 194 INDUSTRIAL BLVD STE B LAKE WORTH FL 33467 US Packages 1 MCKINNEY TX 75069 US Weight 7.0 l0S. 32 k05 Delivered Mar 03.20041235 Transreatcn Charge 40.00 Set Area AA DA.COure .4 CO Signed by D. GOSSETT Fuel Szgcbsce 2.34 Foie, Use 0622031400137102 ROS,Iential OFtrary 1.75 Total Charge uSD 4 40.09 Shipment Detail Subtotal USD4 54.08 CONFIDENTIAL SDNY_GM_00345026 EFTA_002 1 77 I EFTA01316784  Invoice Number: 1417-80478 IllVO:C0 Dale: )Aar 08.2004 ACCOunl NuMbef: Rage: 11 of 11 FedEx Ground Reference Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 7.4;PCO. Patod 0.1 Omulti &mooIma Ca,C4 504 Own 24 Goird Swot 45 COM OL):).5 'Wes Inra rn, 506 Sew, 4909.49 74 GmuM Smoot 45 COMSW:us 'wt., 015 &MPG°. "woo 610 &erg. AoloP00.49094.9 9 Samos b14smi. 016 CCO.F90944, 814 EnoW4). Primal 10 Sento Io Pwoloft.:0 Os? 5030. Prepay SIB Enontv, Sopmext Prepaid 14 Sontebary 019 Propocl 820 0.510 Gon59.60,5PC4). Preed 17 Soni:o s5 4.140.4 020 AsnoP00.Calloa 824 DAM Unain..Propaki 22 mthhilia.4 ON Coke 628 Oa* Galan. Sonar,. Acisad 23 Soso Po-r. Musts 131 3441Paro. Baum Manage Pnmof Laol 630 ApoorreM0c4on. AoMPCO.C.coaxl 26 Sere ee.Asuste 136 Propa14 Rohm lemost One. Wei 834 4o0orrer4 Delon. Preyed 515 54 Sere i9 Caned* 137 Prepaid. Rekvn Wonky Arend Label 636 3rd Pat,. litornIckno044 P.5k0 Lew 92696 Salsa Po, It)m»10.:4tree 140 3M Pay. Rem Kroger Onee Lae 842 Pomba. Rohon ilmagor Prima Lae 400 GmeanIt4:1Fercls 000. Peeped 847 3M Ow/. boom Mwago: Woo La.'. 400 Currency 00D. Preyed 848 Pimmd. Rohm ilmagor Ofilm 410 AuloP013. COD. Provo)] 850 3M Ow/ DIN 412 AuloP013. EC