EFTA01318286

Invoice Number: 4-73248234 Invoice Date: Jun 02. 2003 Account Number: 1144-2081-6 Page: 1 ol9 FedEx Tax II): 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jun 02, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.corn FedEx Express Services Transportation Charges 415.40 Base Discount -44.26 Special Handling Charges 25.90 Total Charges JJSD.5.. 397.04 TOTAL THIS INVOICE LSD S 397.04 You saved 544.26 in discounts this period! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this tweice have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To *ma* prow <wit ph so (okra Ills polar, MI, your paymenlioFedEx. Run do n 01P0 01100. Please malt. 'out chock oayalgo to FcelEx- Cvnpe d etym. check I've 0 V cd, Vetefca, on !eyrie side Remittance Advice Your payment is due by Jun 17. 2003 114 42081473288234 760000 3970 429 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-732.88234 1144-2081.6 USD 5 397.04 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00347288 EFTA_002 19980 EFTA01318286 Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 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 panys mecum 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 Recexenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry's Accotm 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.ledex.com or register for FIO. Fedkx Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Address: AptiSulW SO: Stale: Bp: Prole' I Far I Aulhorrzing Signature: CONFIDENTIAL SDW_GM_OO347289 EFTA_00219981 EFTA01318287 Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Accost Number: 1144.20513 Page: 3 o19 FedEx Express Shipment Summary by Payment Type Shipper Original Number of aNprnents 9 Transportation Charges 153.60 Base Discount -17.05 Special Handling Charges 12.77 TOTAL USD S 149.32 Number of Shipments Total Charges USD S 149.32 Recipient Number of aNprnents 2 Transportation Charges 261.60 Base Discount -27.21 Special Handling Charges 13.13 TOTAL USD S 247.72 Number of Shipments 2 Total Charges USD S 247.72 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 397.04 CONFIDENTIAL SDNY_GM_00347290 IIIIIIIMIIIIIII EFTA_002 19982 EFTA01318288 Invoice Number: 4-732-88234 Invoice Dale: Jun 02.2003 Account Number: 1144,2081.6 Page: 4 ol 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epPled a Nei surcharge of 5 00% le this sNpmenl Distance Based Prong. Zane 6 Package Sent from 33451 zp code FedEx has audted this shipment for correct packages. weight and service. Any changes made are reflected in the invcice anima Tracking ID 837574511500 Sender Reclolenl Senrce Tape FedEx Priority Oiremight JEFFREY E EPSTEIN EPSTEIN %%RESTS Package Type FedEx Pak 457 MADISON AVE FL 4 457 MADISON AVENUE 4TH FL 2cne 6 NEW YORK NY 100224841 US NEW YORK NY 10022 US Packages I Weight 1.0 lbs. 0.5kgs Transpanakce Charge 25.50 Delivered May23.20330657 DSCOure -2 55 Svc Area Al Fud Surcharge 1.15 Soned by KSARAUW Courier Pickup charge 0,00 FedEx Use 142134320015741_ Total Transportation Charges USD 3 24.10 Picked up: May 23.2003 Payer: Shipper Reference: LESLEY Fuel Surcharge. FedEx has applied a Ner Surcharge 015 CO% to this shipment Distance Based Prong. Zane 8 The delivery commitmere ler Express Sever Packages to homes re private residences onctore home °MOM Is iPm the INrd businessclay tor all regions. lsl anempt May 27,2033 al 12:47 Pea. Release vendors en Me. IntareIShp Tracking ID 7913%083073 Sanwa Type FedEx Express Saver Package Type Pea, Envelope JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Recipient 1320 NORTH HARPER AVENUE LOS ANGELES CA 90046 US Zane Packages Weigh! a I 1.0lbs. 0.5Itp NEW YORK NY 100224841 US Transpenaken Charge 9.40 Delivered May26.20331252 Dacour4 -gar Svc Area 3R Fue Surcharge 0.42 Stoned by BURNS Residential OcIntry 1.40 FadEs Use 32305685600835'02 Total Transportation Charges USD S 10.28 CONFIDENTIAL SONY_GM_00347291 EFTA_002 19983 EFTA01318289 Invoice Number: 4-732-88234 Invo:ce Date: Jun 02.2003 Account Number: 1144-2081-6 Page: 5 at 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeciEs has espied a fuel Distance Based Pricing. Zone 7 Package NM Iron: 33480 21p Code Release signature en lib. surcharge of 5.00% to ins shpment Tradeng ID 837574511484 Sender RedOent 8801104 Tyre AMU PrIenty Overnight Package Type Cuslama Reducing Zone Packages 1 Waghl 1.0 Pas. 0.5 kgs Delvered May 27.200311:53 I JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge MR WEXNER 1 RANCH ROAD ASPEN CO81611 US 27.00 Sue Mm AM Cisco-al -2.70 Signed by 4515047 Fuel Sucharge 1.22 Fe£x Use 14305979801596432 Coiner Picaw Charge 0.00 Resdersal DeiverY 1.40 Total Transportation Charges USD S 2812 Picked up: May 23, 2003 Payor: Shipper Reference: AIRCRAFT 151 Fuel Surcharge Fe£x has aopled a reel surcharge of 5.00% to the shpment Deland) Based Pricing. Zone 4 Package sent from: 33461 zip code Fe&x has awned en shaman' tor cotrect packages. weight. and service. Any changes made are reflected in the .mmioe amount. TracIong ID 838295056865 8404C4 'We FedEx Standard °Wright Package Type Fats Pak Zone 4 Packages I Weigle 1.0 Es. 0.5kgs Delvered May 27.200310:03 Sue Ama A2 Signed by J.JESSEN Pectic Use I43030140,91327/ Sender LARRY IAORRISCR JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transpalitson Charge Oiscoull Fuel SurCharge Recipient GREG VINCENT GULFSTREOM AEROSPACE 500 GULFSTREOM RD SAVANNAH GA 31407 US 19.50 -1.95 0.88 Total Transportation Charges CONFIDENTIAL USD 18.03 SONY_GM_00347292 EFTA_002 19984 EFTA01318290 Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Accotni Number: 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 27, 2003 Payor: Shipper Reference: PAYROLL Fuel Surchamet FedEx has espied a 'eel surchuge or 5.00%10INs shpmenl The delivery commitment for FedEx 2day lo Mimes or private residences iinc/Ang name id/cosi,: 7 P.M. the second trances day for Al ,A2, AA. AS, AM. PM. 01 and R/A service areas. Detente Based PrIC09 Zone 7 Release signalite on He. IntemetShip Sender Reclaleal Tracidng ID 7%299594863 Service Type Type FedEx 20ay Package Type FedEx Envelope Zone 7 Packages Weltlt 1.0 be. 0.5 kW, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Traosponaton Charge 49 ZORRO RANCH RD STANLEY NM 87056 US 10.10 Oelvered May 29.20031501 Discount .1.01 SvC Area 2R Fuel Surcharge 045 Signed by 7279236 Residentpal Delivery 1.40 Fedex US$ 323186505131113M Oelivery Area Surcharge 1.75 Total Transportation Charges USD $ 12.69 Picked up: May 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appbod a fuel surcharge of 5.00% io this shamed. Distance Based Priem. Zone 6 Package sent from: asses cep code FedEx has audried this shamed for correct padages. weori. and service. My changes made are redlecled in the invoice amount. Traddng ID 837574511473 Sender tegument Service Type FedEx Peony °cambric EVELYNE EPSTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLA Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages I NEW YORK NY 10022-6843 US Wecri 1.06s. 0.51v% Delver% May 28. 20030925 Transporiaton Charge 25.50 Svc Area Al Discouni -2.65 Signed by K.SARALAY Fuel Surcharge 1.15 FedEx Use 14715672%3157Q_ Courier eclair. Charge 0.00 Total Transportation Charges USDS 24.10 Dropped off: May 28. 2003 Payor: Shipper Reference: 116 EAST 65TH Fuel surcharge • FedEx has waled a fuel surchuge or 5.00% to Ins shpmenl Distance Based Priam. Zone 2 Package tent Ironv. 16025 21/ Code Trac/dng ID 839719034431 Sender ReCident Service Type FedEx 20ay Package Type Customer Packaging Zone 2 Packages I Weghi 2.0 lbs. 0.9kgs Oetvered May 30. 20031128 0 SCHOETLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transpodaton Charge JOAN HAMPHREYS ASH ARCHITECTURE 182 FIFTH AVE 1015 NEW YORK NY 10010 US 8.30 Svc Area Al DieCOMI -0.83 Sgned by C.KENNEDY Declared Vale Charge 0.00 Dec. Vabe USD 100.00 Fuel Surcharge 0.37 FedEx Use 148233550'0598W_ Total Transportation Charges USDS 7.84 CONFIDENTIAL SO NY_GM_0034 7293 EFTA_002 19985 EFTA01318291 Invoice Number: 4-732-88234 Invoice Dale: Jun 02.2003 Account Number: 1100-20814 Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 29.2003 Payor: Shipper Reference: HELEN Fuel Surcharge • FeclEx aP9100 a fuel surcharge of 500% to In* shpment Distance Based Pricing. Zone 4 IntemetShIp Trading ID 790794845340 Service TWO Fees Standard Overlent Package Type Fe x Envelope Zone 4 Paeages 1 Weight 1.01M 0.5698 Devered May 30.200309:58 Svc Aloe 1.2 Signed by D.OAXLEY Fex Use 32361442400222/ Sender JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Trantponation Charge Disoant Fuel Si/Marge Recipient PEG UGLANO NA. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY CH 43064 US 14.15 0.59 Total Transportation Charges USD 12.48 Picked up: May 29.2003 Payor: Shipper Reference: ERIC Fuel Surcharge . Fectx has appfed a fuel surcharge of 5 00% to IN: shpment DeranCe Based Pricing. Zone 4 IntemeeShip Iter Traclong ID 791602330608 Service Tyre Fe x Standard Overdone Reddest BRUCE SOLL THE LIMITED. INC Package Type Fees Envelope 457 'JARGON AVE FL 4 3 MOTEL, PARKWAY Zone 4 NEW YORK NY 10022.6843 US GAMMA 01443230 US Packages 1 Weight 1.0 te. 0.5 kgs Tramp:neon Charge 14.15 a l Delveretl May 30.200309:33 DieC0urit .226 Svc Area Al Fuel Sucharge 0.59 Signed by D.BARRICKLOIN Total Transportation Charges USD $ • 12.48 Fex the 323673447.60222/ Shipment Detail Subtotal USD 149.32 la Picked up: May 27, 2003 Payor: Recipient Reference: FORWARD PILOT HOUSE Fuel Surcharge . Feex has apple a hoe surcharge ot 5 00% to This shpment Valance Based Pricing. Zone 2 Release signalise en lib. Tractong ID 640026493650 Service Type FeclEx Pr:anti/Overnight gal* , TOM IAASCel LARRY YISOSKI Package Type FedEx Envelope MIDNIGHT EXPRESS 1131 PINE POINT RD Zone 2 2600 NE 5TH AVE WEST PALM BEACH FL 33404 US Package* 1 POMPANO BEACH FL 33064-5416 US Waghl 1.0 lbs. 0.5 kgs Delvere3 May 26.200310:00 Tranipcnation Charge 1380 Svc Area AA Discount 2.21 Signed by 14794574 Fuel Sucharge 058 FecE4 Use 1471072160018102 Courier Pidwp Charge 000 Revenbal Defray 1.40 Total Transportation Charges USD 13.57 CONFIDENTIAL SDNY_GM_00347294 EFTA_002 19986 EFTA01318292 Invoice Number: 4.732.88234 Invoice Date. Jun 02. 2003 Account Number. 1144-2081.6 Page: 8 ol g FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 28.2003 Payee Recipient Reference: H111610/1 23 Feel Swchaise - Nose has wise a ruel surcharge ol 5 00% to me thtemer4 Distance Based Pricing. Zone S FedEx has audited me ealpment for care« para.:Ns. weight. and liervICO Any changes made we (enema in Vie Invoice amount Tracking ID 841392079244 Sender Recipient DervIte Type FedEx Peorler Overnir Paptage Type Custorner Packaging Pale Mellod Hurrdredel Zone 5 Paptages 3 PPG INOUSTRIES 1719 HIGHWAY 72 E HUNTSVILLE AL 35811.9660 US Transportation Charge ØE INC 1514 PERIMETER RD SIEICE4 WEST PALM BEACH Fl. 33406 US 248.00 Weight 93.0 be. 42.3 has Discount -25.00 Delivered May 29.200309:38 Fuel Surcharge 11.15 Svc Area M Signed0y J.HARRIS Total Transportation Charges uSDS 234.15 FedEx Use 148109300015511 Shipment Detail Subtotal .. .USD tt 247.72 CONFIDENTIAL SDW_GM_003472435 EFTA_002 19987 EFTA01318293 Invoice Number: 4-73248234 Invoice Dale: Jun 02.2003 ACCOunl NUnber 1144-2081.6 Page: '0 019 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AaP00. Preped. Oredic 016 LCO.P.mal. Commis 01? (COD. Prepack 0:medic 019 FedEx Ground. PAP. Priced. Oceneeec 019 Plead. Demcd1c 020 AuLPOD. Casa Donal< 021 COWL Daestic 131 Craw 31$ nifty, Barra Miaow 136 Lead. Prepack NS Dean 13? Cone. Prepaid. Neer. AI an .12 409 Loaranka Funds COD. Preyed. Ckmeax 440 444$ C00. Pica 41. Orreeec 410 AsaP0D. COD. Proved. Domestic 412 AsaP0D. ECCO. Prepaid Dometic 415 Aux.P00.0sarsseed hods CLO. Ppd. Da 416 AsaP0D. Caen COD. head. DomadIc 41? Oil 3rd Part/. Damettc 419 en 3m Papa. Au1000.0renc 419 (1113$1ParD. COD.OometIc 420 0113$1Par0.0turinteed Fords COO. Don 421 8113$1 Parry. Caen COD. Donate 422 8111.tecipera DomadIe 423 all Rearm PooP00. Domestic 429 (000.041 ad Peony. Drew 430 Atnt00. COO. B41 3rd Pat,. Omer.< 431 Atn)POD. ECOO. DP 3rd PaiW.Domed1c 432 AulePOD. CashCOD. 8R 3d easry. Damedc 433 Asa POD. Oussseed hods COO, DI 34:1 Party. Com. 434 ECOD. BS Radial. Domestic 435 AsnP0D. COD. MI noopioos. Damara 436 Aux.P00. ECCO. Da Reapers. Operate Atme00. Cash COD. ell Racoons Oommic 105 A=P00. Ours**, CardsCP/DO Recrpert Ow. 0.9 Gpid. Preyed. Gowned Faros. (COO FedEx International Ground 022 023 (QS 02? (QS 135 478 479 480 485 *6? 411 469 490 491 492 493 AsaP0D. Raped COD. Prepaid Preroald Atn)P00. Ono COW Inlemetsal Ground 3d Party. Roans lkoaper 0...vania3 Funds COD. hoped Cam CCO. ercpaid AsaPOD. COD. Propect Aux14013.0ussseed Falls CLO. Papa Aint00. Cash COD. Prepaid 8113$14,30/ SII 3rtiParti. 4.21oPOO ti II 3rd Parry. COO 8113$1 Pay. Ousslood hods COD 8113ed Parry. Cal COD 8111.tecipeni 811 Repent PIA POD FEDEX HOME DELIVERY SERVICE CODES 400 104 004 $10 814 818 820 824 628 630 $34 536 842 850 851 852 $53 $54 $55 $56 857 858 859 660 $49 470 671 672 873 874 875 676 $77 $78 $79 ta4PC0. Paved Peeped $reme P.Ral ()tore /Won*. P/coad EIWW40. Prepaid Etantt.a, Sianahre.Pteddid Dale Cana. PusaPCCI. Prepaid Dale Canain. Prepaid Cale Galan, 5.2nare. P.cpasl ftlaraent AtrzPOO. Peeped koanrnem P/epad Nome Delliely.340 Pay. Darns 144.4.4244 Homo DaWaly. Peeped. Ream Manager alla Pant 8113rd Pant. ago POD 8113$1 Pant. Dinar. ()rm. Ba ad Pony (tens. Ba ad Pony. AceoPOD ()rm. Ba 3rd Pony. Signinde Cale Oman. ell 3rd Pall Dale Certain, 8113ed Parry. PaioPCO Dale Certain. 8113ed Parry. Sip...Sure Aaxiffment Dila Party Appartnern 0113rd Pat. Au1oPLO BU Reopen, 1311fteopen) At&SCO ell Reopen) anodise Emory. 041 %mem Eventt0. Reepaeol.PuloPCO Eamia. Reepal. &asks. Dale Cana. all Pecipom Dale Crum. OH Rapport Avx4ICO Oa* Crum BO Eb)openi. agnate Pacorrment Col Dement Pacorrment Col Dement AaPOO ZONE DEFINITIONS 0.1 &ea &moo Intra La.‘ada 24 Coma Sen. ce ad cont ecvnangl 74 Casa Senor. 49 tom QD:,5 nsts 9 Sac* b Neat 10 Sate b Pucnol.t.:0 14 Sent: 4 Oa., 17 Sens: *Alma 22 Sens: e alass.a 23 SimrerpnAuste 23 Stmre 4c....Muste 515 54 Serve hCOnwd 92696 Stmre 4cer. man. IOSI$$$. OTHER CHARGE CODE DEFINITIONS 11 21 31 SI SI 61 71 CS al II) 13) 14) 2) 14) 15) 16) 2) 21) 2.2) 23) 24) 25) 26) 27) 24) 29) 30) 35) 36) 31) 39) 39) 40) 141) 142) 144) 145) 06) I4) 141) 149) ISO) 151) 152) 153) 000. iColtni m Oeberyi AO.D. IAµncwodrnaaol D4444419 Cal Tag Ortosim Calaned Declared Vac, Aflels Coreveco Mazaraus Marg. AtiLmen Proof el Orteary Adlionaillersang Omura Exim Samoa Fee Offiroodta a. 15D1m. Bartok COD.. 24 bars Bartok C.0.12.48 bass Fedtx Ground Raudeftal Pecitx Ground Reatobal . Reis Cleans Wraps Transmoson Fee FedEx Ginn", Ikme Ddivery FedEx Oam Caen Mae Dairy FedEx apponImoni Mae Dairy FedEx Evening Hoes Delnuy FedEx Hume DaPsyResicand FodEx Ikme Deonnnapdenlol • Airs Cott, C.00. Qarge Cad. C.00. No Denny Chine Cad. C.00. Ewa C•Yereece Cline Pala Deasy Adranate Came PedEx Horne WNW Force] 0041rato'r Fuel Swear.* Oarsde a lOrContined Ls*. ore Ginn 044taze * IDE on Lengin 0.e.tne * 1SY Correnc41$71 sd GPM Succememe Overage Pakaga Charge Canada Goods a Braces Fax -GOT Canada eardanuad Sas TAX .11ST Canada Meat 541s Tax CST Nei Ram Credo Card (Wine Straharga Consoldsea Rama PoWag Consokbeed Returns Package 0244 2.610 Cons Okbee0 Rearm Peckage 4$146 .4,4112 Conto1daa R...e.n Package 1544410 414144.14 Consoldad Rm.ms Pack.). le.10x12 . 1002.16 Cordolased Rams Package FA Chap Cordolased Rams °arta Pechora Chap Deans Ikraps CONFIDENTIAL SDNY_GM_00347296 EFTA_002 19988 EFTA01318294