EFTA01318348

Invoice Number: 4-780-53488 Invoice Date: Ad 01. 2003 Account Number: 1144-2081-6 Page: 1 °la FoCIEs Tax ID: 71.0427007 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 Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Invoice Summary Jul 01, 2003 Internet: www.ledex.com FedEx Express Services Transportation Charges 282.40 Base Ducount -33.19 Special Handling Charges 16.87 Total Charges USD.A. 266.08 TOTAL THIS INVOICE LSD S 266.08 You saved 533.19 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in tin tweice have been transferred and assioned lo. are owned by. and are payable to FedEx Exert.= To *ma* proporceatit phase return ins pennon. your osymontioFoctEx. Mean ea n sago or ma NOMA TOM lour crock twat.. to neat I-I for Owe, el attest check t<T ffO compete 'can on revrte ode Remittance Advice Your payment Is due by Jul 16. 2003 114420814780534881400002660800 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.780.53488 1144.2081.6 USD $ 266.08 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347369 EFTA 00220061 EFTA01318348 Invoice Number: 4-780-53488 Invoice Dale: Jul 01.2003 Account Number: 1144-2081.6 Page: 2 of 8 Adjust FAX TO 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 party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipients Account No. RSA Rabin Sender RTA Rabin Third Parly Include Third Party'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 visit our Internet she at www.fedex.com or register for F1O. Fedh Federal Express Plane Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name: Address: Apt.! Sub.: Stale: Bp: Phone: ( Fax: I Authorizing Signaluro: CONFIDENTIAL SONY_GM_00347370 EFTA_00220062 EFTA01318349 Invoice Number: 4-780-53488 Invoice Date: Jul 01.2003 Accouni Number: 1144.20813 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 10 Transportation Charges 238.15 Base Discount -28.76 Special Handling Charges 15.48 TOTAL USD S 224.87 Number of Shipments 10 Total Charges USD S 224.87 Recipient Number of SNpments 1 Transportation Charges 44/5 Base Discount 4.43 Special Handling °urges 1.39 TOTAL USD S 41.21 Number of Shipments 1 Total Charges USD S 41.21 TOTAL SHIPMENTS 11 TOTAL CHARGES USD S 266.08 CONFIDENTIAL SDNY_GM_00347371 11111111111111111 EFTA 00220063 EFTA01318350 Invoice Number: 4-780-53488 Invoice Dale: Jul 01. 2003 Account Number: 1144-2081-6 Page: 4 018 FetlEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 20, 2003 Payer: Shipper Reference: BOOTS Fuel Surcharge. FedEx has applied a fuel surcharge of 3 50%10 this shipment. Dislance Based Prong. Zone 5 The delnrery cornmilmera Ice Express Saver Packages to homes a private residences secluding acme ogres) le 7PMthe Mid bueincssday tor all region. FedEx has audted this sNpmenl for correct packages. weight and service. Arrychanpn node are reflected n to invace amour% We catTulated yaw charges based on a dmensonal weight crt 17.0 Bs ..13' x 12' x 2 Y. divkled by 194. inwneiShO Sender &UMW Tracking ID 792272521772 MARC ALBERTSON Santa Type FedEx Express Saver JEFFREY E EPSTE04 OWN Package TYPO CuMomer Packaging 457 MADISON AVE FL 4 Zone 5 NEW YORK NY 10022.6843 US Packages Weight 5.0 lbs. 2.3 kM Transco:41300n Charge 25.90 Delivered Jun 24.2003 1126 Dr:court .2 59 Svc Area 3R Declared Value Charge 2.50 Boned by MALBERTSON Weil Surcharge 0.82 Dec. Value USD 500.00 Reilklential Delivery 140 FedEx Use 523024451/071731 Total Transportation Charges USD S 28.03 Dropped oft: Jun 23.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% le this shipmeni Dislance Based Prong. Zone 7 Package sent from' 87056 zg code Tracking ID 827487052630 kn ier Recipient Service Type FedEx Privily OverrogN MS G MAXI-JELL Package Type FedEx Box JEFFREY E EPS1EIN Zone 7 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224643 US Weight 6.0 lbs. 2.7 kgs Delivered Jun 24.2003 0941 Tieing:imam Creme Svc Area Al Demure Signed by .CASTY Fuel Surcharge FedEx Use 17414527501596/ 42 CO 1.32 Total Transportation Charges USD S 39.12 Dropped on: Jun 23.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.50% to this shipment Distance Based Prone Zone 7 Package sent born: 87056 zp cede Tracking ID 827487062649 Sender Recipient Sera. rnmo Fee Prally OiremeN DARREN INOYKE Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTEREST Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4Th FLOOR Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh' 1.0 NM 0.5 Me Delivered Jun24.2003 0922 banspgriascn Creme 27.00 SvC Area Al Discount -2.70 Signed by S.FUENTES Fuel Surcharge 0.65 FedEx Use 17414527901596i Total Transportation Charges CONFIDENTIAL USD S 25.15 SD NY_GM_00347372 EFTA_00220064 EFTA01318351 Invoice Number: 4-780-53488 Invoice Date: Jul 01. 2003 Accouni Number: 11442081.6 Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 23. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FeeEs nes appled a fuel Distance Based Pricing. Zone 4 Packet. NM Irony 10021 zip code Trealurg ID 637133955586 Service Type FedEx Prionty Overnight Package Type Customer Packegng Zone 4 Packages 1 Weight 50 IA 2.3 kg5 Delvered Jun 24. 2003 10:27 SvC Nee 1.2 Sired by J.WALL Dec. Valle USD 503.00 Fe£x Use 174113670'01530' *Where° Of 3.50% to Ihs shipment Sender Recipenl 32.25 3.23 2.50 1.02 0.00 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transporlason Charge Discount Declared Yam Charge Fuel Stecterge Courier Pow Charge LES 6. ABIGAIL WEXNER ABIGAIL HOUSE Total Transportation Charges USD $ 32.54 Dropped on: Jun 23.2003 Payor: Shipper Reference: AFT LAV PHOTOS N908JE Fuel Surcharge • FecEx has appled a luel Distance Based Pricing. Zone 6 Pftkage 44C411011C 33461 Tip COCIO TefKleng ID 837169384830 Service Type Pectic Standard Overright Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 Es. 0.5 kgs Delvered Jun 24. 2003 10:24 Svc Nee Al Signed by J.DUFNER Fe£x Use 174133610480244f surcharge el 3.50% to this shpment Sender Recipient 14 75 .236 043 LARRY ACARISON JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Trantindairon Charge DISCOteil Fuel Srscharge BERNIE FOURRIER AERO SKY Total Transportation Charges USD $ 12.82 a 1=1 Picked up: Jun 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FetlEx has noted a IWO WIChinto of 3.50% to ines shpment Distance Based Pricing. Zone 7 Package sea from: 87056 210 code TaKkIng ID 827487052627 Service Type FedEx Standard Oversight Package Type FedEx Envelope Zone Packages 1 Weght 1.0 ix 0.545 Delvered Jun 25. 2003 13:41 SvC Nee Al Sired by CIA SEEK lies 175230040000255, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transport on Charge 01.0011/11 Fuel Surcharge 15.45 .2.47 0.45 Total Transportation Charges CONFIDENTIAL USD 13.03 SONY_GM_00347373 EFTA_00220065 EFTA01318352 Invoice Number: 4-780.53488 Invoice Date: Jul 01, 2003 Account Number: 1144.20814 Page: 6 018 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jun 25.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fear( has applied a rue' surcharge 013.`50% le this 'mnon Distance Based Prong. gone 7 Reiciase signature on me imemaiShp Tracking ID 790821670548 Sarre* TWO FOS, Priority CreemigH Package Type FedEx Envelope Zone 7 Packages Weight Delivered Svc Area Boned by FedEx Use 1 1.0 lbs. 0.5 kgs Jun 26.2003 1442 PM 7279236 52351806043024M Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224845 US Transpadoce Charge Discount Fuel Surcharge Depory Area Surcharge Rea ie u-i ZORRO PASCH 49 ZORRO RANCH RD STANLEY NM 87056 US 17.45 0.51 I75 Total Transportation Charges USD 3 16.92 Dropped oft: Jun 25.2003 Payer: Shipper Reference: TICKET Fuel Surcharge. FedEx has angled a Nei surcharge 01 3 50% to this entree,' °inane* Based Prong. 2one 8 lnierreiSho Sender Tracking ID 792915860760 Sanwa Type FedEx Pnoriry Overnight Package Tyre FedEx Envelope Zone 8 Packages 1 Weigh' 1.0lbs. 0.5 edge Delivered Jun 28.2003 0928 So Area Al Srgned by TDAVIES FedEx Use 523608251/00252r Total Transportation Charges JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Tramp:MP" Charge Discount Fuel Surcharge RecipientM=M 1820 2.88 0.53 USD $ 15.65 Picked up: Jun 25, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 3.50 "to this 'Homey', Distance Based Pn0ng, Zone 6 Package sent from' 33480 zp code Tracking ID 837574505061 Sender Reclean" Sanwa Type FedEx Pnoriry OrerrnaN Package Type FedEx Envelope Zone 6 Packages I Weight 1.0 lbs. Ck5 lugs Delivered Jun 26.2003 0926 ILLEGSLE JEFFREY E EPSTEIN 457 MADISON AVE Fi.4 NEW YORK NY 100224643 US Transmorlalgn Charge ILLEGIBLE 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US 16.60 Svc Area Al Discount -2.66 Signed by S.FUENTES Fuel Surcharge 0.49 FedEx Use 177039958430230r Coeds Pickup Charge 0.00 Total Transportation Charges uSD 14.43 CONFIDENTIAL SO NY_GM_00347374 EFTA_0022(X)66 EFTA01318353 Invoice Number: 4-780-53488 Irwocce Date: Jul 01. 2003 Accounl Number: 1144-20B1 -6 Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 26. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sufonarge FeclEx has aceie4 a fuel sumnarge of 3.50% to Ns shoment Dalai-ea Based Pricing. Zone 8 Pa:hatie Sere from: 33480 20 COtle FedEx has audited Ibis shpment for cared packages. %rapt% and service. Any charges made are reflected in the .mmize amount. Traddng ID 837574509050 Sender Redolent S0A 04 Type FedEx Pnonty Overnighl ILLEGIBLE EPSTEIN INTERESTS Package Type Facts Pak JEFFREY E EPSTEIN 457 MADISON AVENUE Zone 457 AMMON AVE FL 4 NEW YORK NY 10022 US Package* I NEW YORK NY 10022-6843 US Weight 20 Pas. 0.9 kgs Delvered Jun 27.2003 09:25 Trantpcnason Creme 2875 Svc Ana Al Discoed -2.88 Signed by S.GR1FFIS Fuel StrCharge 0.91 Feria Use 177242101/01574/ Courier Pc*w Charge 0.00 Total Transportation Charges USO 26.78 Shipment Detail Subtotal .USD $ 224.87 Dropped on: Jun 23, 2003 Payor: Recipient Reference: LINE DEPT Fuel Surcharge . FecEx has agate] a luel surcharge at 3.50% to Pas shpment Datarce Based Pricing. Zone 7 intemerShip Tretaing 10 792914307942 Service Type Feats Standard Overrrght Package Type Customer Pacaafing Zone 7 Packages I ate , Reckyant LYNN D HOGAN LARRY MORRISON CUTTER AVIATtON.A00 INC DIRECTOR OF MAINTENANCE Imp Weight 9.0 lbs. 4.1 kgs Tramped:6cm Charge - 44.25 a" Delvered Jun 24.2003 09:34 Discoed -4.43 Svc Ana AA Fuel Stecharge 1.39 Signed by RPITCHER Total Transportation Charges USD $ 41.21 Fe£x Use 523239131/0130V Shipment Detail Subtotal USD $ 41.21 CONFIDENTIAL SD NY_GM_0034 7375 EFTA_00220067 EFTA01318354 Invoice Number: 4-780-53488 Invo:ce Dale: Jul 01. 2003 Accounl Number II44-2081-6 Page: Sofa FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AtmPOD. Proved. Gregg 016 CGD Moll Domeolc 017 (000. hoped. 0:medic 016 FedEx Ground. PAP. Prod. Drew 019 Pospaid.Domosic 020 Ma POD. coon Doensmc 021 Cobol. Donoslic 131 Grand. 3rd Poly, Mown Msnosi 136 Good. Prepad. No Delon 137 Good. Preyed. Fiore Monier 408 Gamlen, Funds COD. Peeped. Dmedic 408 Gash COO. Peeped. Orretoo 410 Ma POD. COD. Propod. Domestic 412 Ma P00. ECG°. Propakl Doennic 415 Ma POD. Guiana/0d FOOS COD. em. DC•Y‘ 416 Ma POD. Cash COD. Pendia. DOMCOIC 417 0113r0 Pot/. Dcmeslc 418 Oil 3rd Pot/. AuloP00. Orreelo 419 0113A1 Pot/. COD.Oomeslic 420 01134 Pony. Gun'leed Funds COO. Dr. 421 B113ed P44. Coin COD. Doencom 422 811 Froapent 00814414 423 SA Froapent Aux,C43. D4atatta 429 (000. BA 3rd Pony, Graced 430 Aint00. COD. 94l 3rd Pat/. Damatb< 431 AmPOD. ECOO. DP 3rd Poo. Domesic 432 AmPOD. Cosh COD. till 3rd PAN. Domestc 433 Ma POD. Oustanood finds COO SI lid Party. Com. 434 20013. BR Roopioni. Domestic 435 AusPOD. COD. Oil moon. Domestic 436 AusPOD. ECM). Ell RoSion. 0080418 427 Amt00. Cash COD. 811Aecoem Comeolo 438 A=P00.011Yerteed 42,08 COO. Da ReCrpext Dan 489 G•84-4. Proved Guevonteed Flods. (000 FedEx International Ground 022 Ma POD. Monad 023 COD. Proved 026 Prepaid 027 AmPOD. Collect 028 toted 135 InlonetronAGrourd. 3d Poly. Delon, Ikragor 478 Oostanlool Funds COD. reaped 479 OM CCO. Propaki 480 Ma POD. COD. reaped 485 Ma POD. Oustanood Finds COO Prooded 48/1 AmPOD. Cash COD. Prepaid 487 OP 381 24/2/ a 0113rd Pare/. AuloP00 48$ 01134 P.M.COD 490 Sli3ed P.vry. Ou./n1000FundS COO 491 8ll3rd Perry. Cash COD 492 811190dpeni 492 811Froapont AIAPCO FEDEX HOME DELIVERY SERVICE CODES 900 804 800 810 814 818 820 824 828 630 634 636 1142 850 851 852 653 854 655 456 857 858 859 660 1189 870 671 872 873 874 875 876 877 878 879 ta4PCO. Pro ad Peeps,' $.386/se 211123.0 Sow,. AoloP00.P.ccof EtWatla. Propati Etan1)0, 54nolum.Propaid Daly Comic. AvAPCCI. Impala WM Comic. Prepaid Odle Colon. Sanded. P.cood Apponineni Atn:P00. Nemo aroonment Peeped Horne Dellient. 3rd Pony. Demos 1.4wrin Homo omen. Plepad. Rood). Manager 01134d Pant 8113/6 Pam. auto FCC 8113/6 Pant. Soulure Enron. BA 3rd Pony Enron. BA 3rd Pony. MaPOD Enron. Oil 3rd Pony. Sgmane Odle Comon.9113rd Pot/ DIlo Certain, 0113/6 Pam. PaloPCO Daly Conan, 8113/6 Pam. Dollop AppOnomm 111113n2 Party Apponenern 0113rd Poly. AuloPOD 411ftedponl 411 Aeppeol. AtA:PCO 411Aeopent &raise 6enng. &I Rococo! E•ont)9. Woopasni.XdoPCO Eamtt0, &I Floopasni. Siosalum DYO Conain. all Frospom Odle Conan, 0u Reopen avroeCO Dale Omen. 80 kronen. &rare Fedor rem 01111eapeni Fedonrem DiffleaPen1 ZONE DEFINITIONS 0.1 Grand &warn:fa Ca-act 24 Comnd &woe 40 COMpp:as 31.845 lI Id Grind Senn. 40 COM Q 11:,5 x1,845 9 Sachs bass,. ID Santo ioPuo.F5N) 14 Scott loOsto 17 Santo 13.41.1a1/44 22 amity *181111151.4 23 Soma PrnAisska 2S &ewe No, ANtoo 51 IL 54 Sow. *Canals 72 II 94 Score can Ha•am 0:61Arree OTHER CHARGE CODE DEFINITIONS IN 12.1 141 14p :51 61 :81 :91 10) LI I) 32) 33) 14) IS) I6) 201 21) 22) 23) 24) 25) 26) 27) 26) 29) 33) 35) 36) 37) 30) 30) OD) 141) 142) 144) 146) 145) 147) 148) 149) 150) 151) 192) 153) C.0 0. (8011C1 on Otthery1 A.0.0.1Admv44:42ernem ol Delon) Col Tile 04411113 a PA' Canb1160 Lent at' DOCIarad Va. Ackeoss Camaen mazatdous itmenO Avbmolc Proof o1 Odirery AddionO prong Oromme ExPo &Noe Fee Ostella0(01, 1 50 no. ESN: wok C.O.D.. 24 Mors Eiscocnic C.O.D.. 48 Wes Fed(x Ground Retadenbal FedEx Ground Retadertol AwO Pylons Ilinagev Transmoson Fee Fed(x Dinky, Ilene Delon FodEx Da Colon 14:mo DolOont FedEx 44sponiereal 14:mo DolOont FodEx Eva ...lame Danny FodEx Kona DallorstRosilsnlial FedEx lire Delory Aeodenlol • PVT Can. C.O.D. Onnn Can. C.O.D. 1401088184 Ca& 2' Cad) C.O.D. Ewa Promo, Cr... - Plato; Deno biome* FedEx Nana 840•Orst Forooc .• , Fuel Stet:NW 0•88.20 a 108' Coentiroad Leap and Olin OraMne x 100',n Lengin Ornate x I33Coobndlmph end Ginh Surreneme Donne Demme Orme Cam* Corm a Simon lax -CST Canal HarrtanUOCI Sal Tax .11ST canna CuOtaC 8.1138 Tax CST POI Room Credo Card DenneSuxrarge Consols ea Ammo rayng Consoklmed Aeon Package 24244 b .618 Consoltved Rearm Package 44486.4x&12 Comsat's*, Rlan Package &COW .6410116 COnS0104144 Rama Praha). 8412112 .1002416 Console...NJ Ram. Package FA ClIage Consoldinad Ra#e Omar* nacho's Champ Relums 1.knarg• CONFIDENTIAL SDNY_GM_00347376 EFTA_00220068 EFTA01318355