EFTA01316858

Invoice Number: 1-713-90779 Invoice Date: Apr 26.2004 Account Number: 1144.2081.6 Page: 1 o19 FectEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Apr 26, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 308.95 Base Decant -32.99 Special Handling Charges 34.66 Total Charges 1JSD.A. 310.62 TOTAL THIS INVOICE LSD 31042 You saved 532.99 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To maroon:erases_ obese return ins pennon. your payment 10 Fedex. Run do n sucio or lot Moue Malta ioue chock payable,. FeSEx- 17 for owe, el Yoe's. check compete knii on renww ode Remittance Advice Your payment is due by May 11.2004 114420811713907796600003106231 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-713-90779 1144-2081.6 USD 5 310.62 11.11 ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345167 EFTA 00217859 EFTA01316858 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..Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panye account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Race:cents Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain 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. Fedlz Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-2081-6 NAM& MOMS: Apt. /Sub State: Phalle: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345168 EFTA_002 17860 EFTA01316859 Invoice Number: 1-713-90779 Invo:ce Date: Apr 26.2004 Account Number: 1101.20613 Page: 3 o19 FedEx Express Shipment Summary by Payor Type Shipper Original Number of 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 n n u u n n n n i CONFIDENTIAL SDNY_GM_00345169 EFTA 00217861 EFTA01316860 Invoice Number: 1.713.90779 Invoice Date: Apr 26. 2004 Account Number: 1144.2081.6 Page: 4 ol 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Apr 06 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel surcharge of 5 50% lo this sNameni Dislance Based Prong. Zone 7 Package sent rrom 87056 zp code FedEx has audted this shipment for correct packages. weight. and somas. Any changes made are reflected n Tredilng ID 827487616669 Sender Sonia T)pe FedEx Slandard Overnighl Package Type FedEx Box JEFFREY E EPSTEIN Zone 7 457 MADISON AYE FL 4 Packages I NEW YORK NY 100224843 US Weight 4.0 lbs. I.8 kgs Delivered AP( 12.2004 11:40 Svc Area Al Stoned by ARAMOS FedEx Use 10006861001393/ Transparlaeco Charge Discount Fuel Surcharge he invoice amount. ROCIOienl MR J EPSTEIN EPSTEIN INTERESTS 457 MADISON AVE 4Th FLOOR NEW YORK CITY NY 10022 US 33.00 3.30 1.63 Total Charge USD 31.33 Picked up: Apr 15.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Foga has applied a fuel surcharge 015.50% le this sNameni Chslance Based Pnang. Zone 7 Package Sent from 87056 zp code 151 attempt Apr 16.2004 at 1129 AU. rodEx has audtod this sNpmenl for correct padkagas. weight and somas. Any changes made are reflected n the invoice amount. Tracking ID 827487046056 Sender Recioienl Sernce T)pe FedEx Slandard.Nernigim Package Type FedEx Box Zone 7 Packages 1 Weight 5 Olt*. 2 3 Ices Delivered Apr 16.2004 11%5 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transponahon Chap MR J EPSTEIN EPSTEIN INTERESTS 457 MADISON AVE 4Th FL NEW YORK CITY NY 10022 US 35.25 SvC Area Al DSCOure -3.53 Signed by A.RAMOS Fuel Surcharge 1.74 FedEx Use IC618909001393/ Courier Pickup Charge 0.00 Total Charge uSDS 33.46 CONFIDENTIAL SDNY_GM_00345170 EFTA_00217862 EFTA01316861 Invoice Number: 1.713.90779 Invoice Dale: Apr 28 2004 Accounl 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 Swan& Race( has areled a fuel surcharge or 5 50% to Ors snpment Durance Based Pricing. Zone 6 FeclEx has awned iss 06:men' for correct packages. weight and service. Any changes made we reflected In the 'melee amOunt Release signalure en lee. Tradeng ICI 537133952186 Sender Redolent Sank* Type FedEx PriOrilyOvernigtol Package Type FecIF-x Pak Zone Packages I Waghl 1.0 Es. 0.5 kgs Delvered Aix 17.2004 11:22 KEITH BLUMBERG JEFFREY E EPSTEIN 457 1.4ADISONAVE FL 4 NEW YORK NY 10022-6643 US Tranfpcoseon Charge JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 26.75 Svc Area M Signed by 712519 Disarm Saturday OellferY 1250 Fe£x Use 1071422160157442 Fuel Surcharge 1.32 RescHnbal Oelvery 1.75 Total Charge USD S 39.64 Picked up: Apr 19, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has espied a luel surcharge of 5.50% to this shpment Delano:, Based 1=78160.7one 6 Package sent lien: 33480 zip code Tradung IO 641798656812 Semler Recipenl Service Tyre FeclEx Way Package Type FedEx Bra JEFFREY E EPSTEIN EPSTEIN INTEREST 4TH FL Imp Zone 6 Packages 1 Weight 50 108. 2.3 kg5 Delvered Apr 21.2004 10:45 457 MADISON AVE FL 4 NEW YORK NY 100226843 US TransecnWon Charge 457 MADISSON AVE NEW YORK CITY NY 10022 US 1680 SYC Area Al Oise:KIM •I.68 Signed by &GRIFFITHS Fuel Surcharge 0.83 FeCEX Use 11210978506066r COUIIIX Pow Charge 0.00 Tots Charge uS0 15.95 CONFIDENTIAL SONY_GM_00345171 EFTA_00217863 EFTA01316862 Invoice Number: 1-713.90779 Invmce Dale: Apr 26. 2004 Accouni Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 20.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sureharge • Feder has :opted a fuel sureharge Or 5.50%10 this shpmenI The delivery commitment lor FedEx 2day le homes or private residences lInckidng home Dikes) is 7 P.M. the second busness day for Al .A2. M. A3, AM. PM. 01 and RIA servo* areas. Dssiance Based None. Zone 7 FedEx has audaed this slipmen) lor coned packages. weighl and servo:. My changes made are rebeded in the invoice anima*. We calculated your charges based an a omensonaiweonteiscos..or x it x 4'. dvIcletl by 194. Release signalwe on lie. InbernetShip Traddng ID 793123100652 i • I Servos Type FedEx 20ay Package Type Cush:trier Padkaging Zone 7 Packages We4U 3.0 Oa. 1.4 kgs JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-5843 US TranSpenation Charge ZORRO RANCH 49 ZORRO RANOI RD STANLEY NIA 87056 US 17.60 Delvered Apr 22. 2013‘ 13:15 Dismen -126 Svc Area 2R Fuel Surcharge 0.87 Signed by 7279236 Residentlei Deilveg 1.75 FedEx Use 545703310136090132 Delivery Area Sischarge 1.75 Total Charge USO S 20.21 Picked up: Apr 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has gybed a tool surcharge of 5.50%10 this stir:meal. Distance Based Pricing-Zone 8 Package rent Iron: 33480óp code FedEx has audted INs shipmenI lor coned packages. teasel. and servce. My changes made are rcélecled in the invoice anima*. Tracking ID 841798656801 Senrice Type FedEx Primly OnernigN arm 8/519i5121 G MAXWELL Package Type Wetmore/66one JEFFREY E EPSTEIN Zone 457 MADISON AYE FL 4 Packages I NEW YORK NY 10022-5843 US Vino 22.0 an. 10.0 Ices Oelvered Ay 21, 2004 09:45 Transoonaton Charge 80 00 Svc Area Al Disman .8.00 Signed by M.CAPOS Fuel Surds.» 3.96 FedEx Use 111131070131571C Coutler Pickup China 0.00 Total Charge USD S 75.96 CONFIDENTIAL SONY_GM_00345172 EFTA_00217864 EFTA01316863 Invoice Number: 1-713-90779 Invo:ce Dale: Apr 26, 2004 &cowl Number: 1144.20613 Page: 7 or 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hasappled a fuel surcharge of 5.50% to inis shpment Defame Based Pricing. Zone 8 praage sera front 10021 zlp CO% FedEx Ms auiiled this shOment for coned packages. weghl. and service. Any charges made are rollicked in the mvoioe amount. Tre:Nng II) 844811245685 Service Type Nob: Priority Overnighl Package Type FecEx Bm Zone Packages Waghl 10 lbs. 2.Skgs Delvered AW 21.2004 D9:39 Svc Ana Al Signed by WNEVAK Fe£a Use 11117112081181N Sender Redolent 420D -420 2.08 0.00 OM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US TrantprIalIon Charge Discoue Fuel StrCharge Conner Pilo* Charge TED WAITT Total Charge USD USD Picked up: Apr 21. 2004 Payor: Shipper Reference: ORANGE Fuel Surcharge • FecEx has aopled a lee, Delano° Based Pricing. Zone 6 Release signature on file. ImemelSnip Traclung ID 792480400250 Service Tyre FedEx Priority Overniolm Package Type FedEx Envelope Zone Packages Weight 1.0 UK 0.5 KOS Deivered Air 22.2001 09:42 SYC Net AA Signed by 712519 Fete Use 545794420000230.02 surcharge of 5.50% to Ihs :homer Sender JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US Tramparallon Chew Olecount Fuel Strcharge Residertal Calvary Redolent 17.40 = -2.78 080 1.75 MICHAEL FREDMAN 358 EL BRILLO WAY PALM BEACH FL 33460 US Total Charge DSOS 17.17 Picked up: Apr 21. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchatp: FecEx has aopied a luel surcharr of 5.50% to Ihs shipment Distance Based Pricing. Zone 6 Tradong ID 837133952197 Service Type Foots PriorBy Overnight esoteee Type FedEx Envelope Zorn Packages Weir NA Deivered SYC Net Sigmaby recee Use Ap 22.2004 09:11 AA ASGAMBATI i2i62390000230/ lima( JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US TransporMson Charge Discount Fuel Surcharge azia22t CARL PALM BEACH CYCLES 2353 NORTH MILITARY TRAIL WEST PALM BEACH FL 33409 US 17.40 -2.78 0.80 Total Charge CONFIDENTIAL uS0 15.42 SONY_GM_00345173 EFTA_002 17865 EFTA01316864 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 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has rippled a fuel surcharge 01660k le ems sNpnem Dislance Based Prong. Zone 4 Package sent from' 10021 zp code Weather delay Thundergorm. Tracking ID 8441111245722 Sender Reckhem SeNNO T)pe Foltz Poppy Cm:Knight Package Tyco FedEx Box Zone 4 Packages 1 Weigh 1.0 lbs. 0.5Iops Delivered Apr 22.2004 1060 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-61343 US Transpanascn Charge 1AARC LUNDBERG N A PROPERTY INC 6625 WEST CAMPUS OVAL STE 106 NEW ALBANY OH 43054 US 22.75 Svc Area A2 Discount -2.2e Soiled by D.OAKLEY Fuel Surcharge 1.13 FcclEx Use 112201231431530/ Cattier Pickup Charge 0.00 Total Charge USD 21.60 Shipment Detail Subtotal USD 310.62 CONFIDENTIAL SDNY_OM_00345174 EFTA_002 17866 EFTA01316865 Invoice Number: 1-713-90779 leV0:03 Dale: Apt 26. 2004 Acmes Nut: 1144-2081.6 Page: 9 0(0 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ao:1500. Pooped 016 C00.0,7044, 017 E030. Preyed 019 Propel 020 AsnoP00. Coed ON Cabo 131 3m Pang. Bean Llanepor Need Lotol 135 Peopaid.Raturn1Amodor Otte Lael 737 Preyed. Retie Weeper Proud Lee 740 3m Pay. Penn Wear One Lite 400 Gamed Funds 000. Pooped 400 Currency COO.Pveped 410 Amon°. COD. Plead 412 Amon°. ECCO. Prepaid 415 Aux.00.0saranosod Finds COD. Prepaid 416 A0000. Caney COD. Proem 417 3441 Pero (Wog 410 3441Pany &log. AuloP00 419 3441 Pap (1416..030 420 3.4104414 Bang. Opened Rods COD 421 3m Pam &hip. Curacy COD 422 MI Flocipem 423 EMI Reeve IluesPCO 429 3rdParel Bib.. EC® 430 3m Pall artro. AuloP00. 000 431 340 Parry thing. AuloP00. ECOD 432 340 Pao DrIng.PuloPCO. Carona COD 433 1rd Pa7411141.4.losioPOD. GrallaM0011 Funti. COD 435 Repaid. 04141.1100d Funds. ECCO 440 P10066 0,44ey. ECCO 441 Plapald GAN/11007 Funds. ECCO. 6.202013 442 Piece, 04,0cy. ECOO. AraPOD 443 340 Pant Sorg. Operantecd NV, MD 444 340 Pant Sorg. Cwiter. ECOD 446 340 Parry Slrg.Guaawed Flea ECOD. Ate.® 445 3m Pine 0414 CX•ratCy. ECOD..43111130 963 076,16106633 R4040.1. 36164/6. FedEx International Ground 022 023 024 027 029 135 10 478 479 460 465 495 487 489 489 490 491 492 493 AvaP00. Preyed CCO.Pmed Prase AePOD. Ceiba Colon 3m Pang. Mann Lingo. RIMS Ltd Peopaid.R4turn Mange Pitted Label Cusranleed Funds.000. Need Currency. COD. Propel Propel. AMOCO. 000 Propel. Ausen0. Gummed Fads. CCO Pr000d.AulaPCO. Darcy COD 3m Paw Whip Id Peg Mei. Men° 3m Paw 911414.4300 Jed Pen/ Bitr, Guarantee Fads CCO 3nd Parry Ilitrg.Cuency COD au Aeopem Aeopem Atn4P00 FEDEX HOME DELIVERY SERVICE CODES 400 404 606 610 814 818 820 824 620 630 634 636 842 847 848 850 651 652 653 534 855 856 857 650 659 860 869 670 871 872 873 676 675 676 677 878 879 44,1;PC0. Paved Peeped Sires, Pv0344, &erg. 441000. lemon, 6,44444 Proem 0.4044. Soenalte.Propaid C1410 Con6n. AuloPCO. Raab 3410 Colain. Prepaid Cale Caen. Swine. Preyed Appareent Nen. 40000. F.0344, 444Pareem 004444 reed 3rd Pang. Pens Mirage, Psled Lztott Plapad. ROAM 125142or Prinlod Lae 3m Pei. Fine Maw: 061601,6c P(0360. Winn I:WNW Grano L66.:1 3M Pant 611116 3,41 Ned Mrs WOOD 3rdParry Sing. Grave 3rd Perry Sing. Evening 3m dark Slog. twin; 44444•00 3ed Pant Blew Evar5n) Swam 3m Pam Blew Data Conan 3rd Party Blew Data Conan. AbloPCO 340 Parry Slog. Ow Cele. Scree 34d Pelf 44eonineni 061666Y 340 Parry og Slog. 04:ponirrenl Deem. AwsPOD Oil Reopen, Oil Repel. Ate.® 131164apeniSiriase all Repeni. Emu's 111116462401. 2610.16.6610203 au Reopeni. E,14.43. Snare Oil Reopen)041e Oman Oil Reopen,Oa* Oman. Aurog)C4) an Reorient Dee Celan. Senate as xacipooi.40xiernom davar• Roopea.10562266m Da6oarp.XISOPOD ZONE DEFINITIONS 0.1 Stand Savo* In2. Ca-a2.) 24 Goad Serve 40 766 26:4, i 74 time Serve 40 COM 96:us ,wts 9 Sere base. 10 Sante io Pao-x.144o I.. Scree io 0444, 17 Sara* 10 Albata 22 Unica *11,11 413161 23 Deice PrnAleke 26 Sew. Po4.414t4e 51 IL 54 $66,3, hConads 92696 $5,63/ 6c7,147•Do il)ttertcr.. OTHER CHARGE CODE DEFINITIONS 11) 31 14, :Si :61 Si 191 :10) LI I) LIZ 43) 14) 15) 20) 21) 22) 23) 24) 24) 26, 26) 29) 30) as) 36) 37) 36) 39) 40) 01) 142) l44) 145) 146) 147) 146) 1416 ISO) 151) ISA 153) 154) 135) 0.00. (Coloci m Oat ery) A.O.D. 06tno44,47ernenol Dewey) Col Tag 04411113 se Cornb11601.0637 Declared Va. Aden Careen mannbus itmene Ammon Proo1d OSeery Addlonal panne Oremze Exlva Sone, Fe 0,0440451. 150126 Eiactronic C0.0..24 hen Elaaralk C.O.D.. 45 Mtn Fed Ex Ground Reekebal FedEx Gerd Reeceel Rue Pekes Neer Trimmest:in Fee FedEx Syncline 11re Wee Fools Data 3646.1 Hone DalvOly FedEx 44610.113401 Hone DalvOly Fools Evening HOMO Dollony Fools WOO Da666,110421.61116 FedEx Mane Deury Reedeniel • litre Cosh C.0.0. 0 ,411Ps Conn C.0.0. NO °emit/ Orr Cash C.O.D. Ewa C•rectece Chew P1041.9 eafroty Adana. Mtge Foxilx Nano WNW Forced AL440140111, 1 Fuel Stet:NW 0,66.20 IDE 021246001.1.161:11 Ord On Omura 7 160-on tenon Omura v fly COrtibint4 lenn end GIS Sumememe *versa* Pabagetheme Cans* Goods 6 Sexes Tax -COT Canasa Harrtaniriod Sae Tax .11ST Canna Cuebac San Tax DST t501 Nairn Cred4 Caro °eine &merge Cons016660 Noss Poyse Conceded Ammo Package 24244 2464 Conceded Rearm Package 46446 - 4.0412 Conceded Reopens Package 645410 4818410 COAS010.244 Ream Pock466 fu1N12. illo26, 5 Cons6106653 R01,61. POOL400 RI Chop Consoldaes 1410.444 Omar* Pa sago Chow Fleiwns Manor, Canada, 04:40.431.6.113.0 Owe° unecoonte4 Omen* %, 165' Coemed Urge, I Os CONFIDENTIAL SONY_GM_00345175 EFTA 00217867 EFTA01316866