EFTA Document EFTA01312785

Invoice Number: 1-713-90779 Invoice Date: Apr 26.2004 Account Number 1144.2081.6 Page: 1 o19 Fe0Ex Tax ID: 71.3427007 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 Discount -32.99 Special Handling Charges 34.66 Total Charges 1JSD.S.. 310.62 TOTAL THIS INVOICE LSD 31042 You saved 532.99 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Grauer accounts referenced in the tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proporceoet peas. morn ins pennon. You Daymonl FuSEx. Moe eo n sago or rod. Mossomaw 'our chock nayablo to FoSEx. rogovoe<resn's. check eel ire orneate f ca, on reeve 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 5 310.62 188•11•181m1•181•1•11iiilullilsilol 1 11111 Iltdtll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339133 EFTA_00211828 EFTA01312785 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...Alrbill 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 ailing PND ShOnent Never Sent RATE Inccerect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebel Sender RTA Rebel Third Party 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 1.800-622-1147, visit our Internet site at vevnv.ledex.com or register for FIO. Fedlz Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address I Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Stifle: City: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339134 EFTA_00211829 EFTA01312786 Invoice Number: 1-713-90779 Invo:ce Date: Apr 26, 2004 Account Number: 1144.20613 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number or 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_00339135 EFTA_00211830 EFTA01312787 Invoice Number: 1.713.90779 Invoice Date: Apr 26. 2004 Account Number: 1144.2081.6 Page: 4 ol 9 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Apr 09.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel Surcharge 015.50% le thiS Dislance Based Prong. Zone 7 Package sent from 87056 zb code FedEx has audted this shipment (or correct packages. weight and same*. Any changes made are reflected In Traddng ID 827487046%9 Sender Soma 759,0 Fedix Standard CNernIrl Package Type FodEx Box JEFFREY E EPSTEIN Zone 7 457 MADISON AYE FL 4 Packages I NEW YORK NY 10022-6543 US Weigh! &Orbs. 1.8kgs Delivered Apr 12. 2004 11:40 Svc Area Al Synod by A.RAMOS FedEx Use 1000686100119Y Transparlaecn Charge Discount Fuel Surcharge Ile invoce amount. ReCIONM /AR J EPSTEIN EPSTEIN INTERESTS 457 MADISON AVE 4TH BOOR NEW YORK CITY NY 10022 US 33.00 3.30 1.63 Total Charge USD$ 31.33 Picked up: Apr 15.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has souls a Mel surcharge el 5 SO% le this sNameni Dislance Based Pnang. Zone 7 Package sent from 87056 Zif code 151 Memel Apr 16.2004 al 11 29 AM. FodEx has audted this shipeenl for correct poOkars. weight and soma:. Any changes made are reflected n to invace amount. Tracking ID 827487046065 Sender Recnienl Same.? 1.190 Feder Standard OvernIgim Package Tyr FedEx Box Zane 7 Packages 1 Weight 5 Olt*. 2 3 kOS Delivered Apr 16.2004 11%5 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224845 US Transporlabon Chary MR J EPSTEIN EPSTEIN INTERESTS 457 MADISON AVE 4Th FL NEW YORK CITY NY 10022 US 35.25 SvC Area Al Decour4 -3.53 Smiled by A.FtA1AOS Fuel Su«narge 1.74 FedEx Use 10618909001393/ Courier Pickup Charge 0410 Total Charge USD 33.46 CONFIDENTIAL SONY_GM_00339136 EFTA_002 1 1831 EFTA01312788 Invoice Number: 1-713-90779 Invoice Dale: Apr 26, 2004 Accouni 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 Surcharge. FeeEir haaap0100 a fuel kitchens. of 550% to he enpment Detance Based Pricing. Zone FedEx has auclned me erg:moor For Carpet packages. weight and service. Any changes made are rellecled lo Me irreoke amount Rekwe signalve on lik. Trade® ID 837133952186 Sender Redpeng Service TyP3 FedEx ~my 0...totem Package Type FedF-x Pak Zone 6 Packages 1 Weigle 1.0 Es. 0.5 kgs Dowered Apr 17.2004 11:22 KEITH BLUMBERO JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-5843 US Trantonnon Charge JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 2675 Svc Area AA Signed by 712519 Dixon Saturday DellvorY 1250 Fe£x Use 1071422150157402 Fuel Surcharge 1.32 Reschymei Velvety 1.75 Total Charge USD 39.60 Picked up: Apr 19, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge Fe£x has aceiled a loel surcharge of 5.50% to Ns shamed Demme Based Pricing. Zone 6 Package sen kern: 33480 cC code Traclung ID 841798658812 Serde Redpeng SONIC° Type FedEx Way MS Package Type FedEx Box JEFFREY E EPSTEIN EPSTE/N INTEREST 4TH FL r. Zone 8 457 MADISON AVE FL 4 457 1.4ACKSSON AVE Packages 1 NEW YORK NY 10022 6843 US NEW YORK CITY NY 10022 US ~QM 60 te. 2.3 keg Delvered Apr 21.2004 10:45 Trantocrimon Choice 168D ~ SvC Ana Al Discounl 4.88 = Signed by S.GRIFFITHS Fuel Surcharge 0.83 Fee( Use 1121097800606W Couner Pad«, Charge 0.00 Total Charge USD 15.95 CONFIDENTIAL SONY_GM_00339137 EFTA_00211832 EFTA01312789 Invoice Number: 1-713-90779 invotca Date: Ap- 26. 2004 Accouni Number 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Apr 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION rum Surcharge. Fedex haS Soled a lueisurchuge of 5 50% to INS shpmeni The delivery commitment for Fo4Ex 2day loharnes or private residences lIncludng Name ctlicesl is 7 P.M. the second busness day for AI. AZ A.A. Al. AM. PM. 01 and MA service areas. galena Based Nona. Zone 7 FedEx has malted this shamed for carted packages. weight. and service. My changes made are retarded in the invoice amount. We Calculated your Charges based on a (mention:IIweight Of 5.1)05...16" x 12Th C. Cavilled by 194. Release signature on lie. InternetSht Tracking ID 793123100552 Servce Type FOCIEx 20ay JEFFREY E EPSTEIN Package Type Customer Packaging Zone 7 Packages I Weigrt 3009. 1.4 kgs 457 MADISON AVER 4 NEW YORK NY loozze643 US Trensponaton Charge 17.60 °elven:4 Ape 22. 2004 13:15 Discern -1.76 SvC Ana 2R Fuel Surcharge 0.67 Signed by 7279236 Residential Dewey 1.75 FedEx Use 54570331813509892 Oetirery Ama Surcharge 1.75 Total Charge USD g 2021 Picked up: Apr 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 5.501/4 to this shamed. Distance Based Pricing. Zone 8 Pacaage tent from: 33480 29 Cede FedEx has aud4ed INs shipment for carted packages. weight and servce. My changes made are reflected in the invoice amount. Trading ID 841798656801 Service Type FedEx Priarity Otemialt Package TYPO CuSlemee Packaging IIMO JEFFREY E EPSTEIN &skim' G MAXWELL Zone 8 457 MADISON AVE FL 4 Packages I NEW YORK NY 10022-5843 US Weep 22.016s:10.0 lugs Oelvered Apr 21.2004 09:45 Transgonation Charge 80 00 Svc Area Al Cliscounl 8.00 Signed by IAGAPOS Fuel Surcharge 396 FedEx Use 1111310700157Q_ co ter PICkuP Charge CC Total Charge uSD $ 75.96 CONFIDENTIAL SDNY_GM_00339138 EFTA_00211833 EFTA01312790 Invoice Number: 1-713-90779 Invo:ce Date: Apr 26, 2004 Accouni Number: 1144.20813 Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 20.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Foe, Surcharge FedEs hasappled a lust surcharge Of 5 50% 101h8 shpment Defame Based Pricing. Zone 8 Pe page SON Iron 10021 Zlp COge FedEx has audiled this shpment for cared packages. waghl. and service. Any changes made ate rellecled in the awoke amount. Trade n010 844811245685 Sender Redoenl Service Type FedEx Morn Overnight M 1E0 WAITT Package Type Facts Bat JEFFREY E EPSTEIN 1298 PROSPECT STE 2A Zone 11 457 MADISONAYE FL 4 LA JULA CA92037 US Packages 1 NEW YORK NY 10022-6843 US Weigle 5.0 las. 2.1 kgs Delvered AW 21.2004 D9:39 Trantinnalton Charge 4200 Svc Area Al Discouli -420 Signed by WNEVAK Fuel Strcharge 2.08 Fe£x Use 11117112000181W Conner Pap Charge 0.00 Total Charge USD 311.88 Picked up: Apr 21. 2004 Payor: Shipper Reference: ORANGE Fuel Surcharge Fectx has appled a luel Derance Based Pricing. Zone 6 Release signature on Ms surcharge of 5.50% to Ihs shpmon IntemelSnip Sender Redolent Traclung ID 792480400250 MICHAEL FROMM! Service Tyre FedEx Roomy Overnight JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Envelope 457 MADISON AVE R. 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 1.0 be. 0.5119/3 Ttanspatalton Creme 17.48 um Delvered Apr 22.2004 09:42 Discount -2.78 SVC Nee AA Fuel Strcharge 080 Signed by 712519 Residertal Oetvery 1.75 Fed& Use 545794420000230.02 Total Charge USD $ 17.17 Picked up: Apr 21. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has appled a luel surcharge of 5.50% to Ihs shpment Daance Based Pricing. Zone 6 Tracking 10 837133952197 Service Type Fe&x Prianty Overnighl Package Type FedEx Envelope Zone 6 Packages 1 Weight NA Delvered Apr 22.2004 09:11 SVC Nee AA Signed by ASGAMBATI Fest, Use t 12t62390000230/ lima( JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224443 US Transporbeson Charge OHOW.H1 Fuel Surcharge atattn1 CARL PALM BEACH CYCLES 2353 NORTH MILITARY TRAIL WEST PALM BEACH FL 33409 US 17.40 .2.78 0.80 Total Charge CONFIDENTIAL USD 15.02 SONY_GM_00339139 EFTA_00211834 EFTA01312791 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 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 5 Mee lodes Weave Dislance Based Prong. 2one 4 Package Cent from 10021 ma code Weather delay- Thunderstorm. Traddng ID 844811245722 Sender RettaiNA Settles Tape FedEx Priority Cvemot Package Tyco FedEx Box 2one 4 Packages I Weight 1.0Ibs. 0.5 kgs Delivered Apr 22. 20D4 1D5I) 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224543 US Venal:wince Charge 1AARC LUNOBERO N A PROPERTY INC 6625 WEST CAMPUS OVAL STE 106 NEW ALBANY OH 43054 US 22.75 Svc Ares A2 Signed by D.OAKLEY Discount Fuel Surcharge 1.13 FedEx Use 112201231)01530/ Courier Pickup Charge 0.00 Total Charge USD 21.60 Shipment Detail Subtotal I1SD 310.62 CONFIDENTIAL SONY_GM_00339140 EFTA_002 1 1835 EFTA01312792 Invoice Number: 1-713-90779 InV0:04 Dale: Apt 26. 2004 ACCOunl Minter 1144-2081.6 Page: 9 0(6 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av):1500. Precea 016 CCO.Pno4NI 00 E030. Pvemi0 019 Premed 020 AsnoP00. Ceiba aN Cam 131 3m Pang. Ramon Manager Minos Latol 135 Peepaid.Return IMeamt Oahe Latel 137 Premed. Return Monger ennead Lobel 740 3m P.D. Deem IA/rem Onlre Lied 400 Gawked Funds 000. hem))) 400 Currency C00.9repail 410 Amen°. COD. Promo 412 Amen°. ECCO. Propaid 415 Aux1100.0uaramomiRsitis COD. Prepaid 416 Amen°. Offrotty COD. Prepaid 417 340 Peru (Wog 410 34 Pony May. AuloPOD 419 34 Porn (lila..030 420 3461 Porn Bang. Ousenieed Roos COD 421 Wang Billie. Ornery COD 422 EDI Redeem 423 8111903pent IlunPCO 429 3N1Par0 Bib.. EC® 430 3m Pam Mr,. AuloP00. COO 431 340 Pam Sang. AuloP00. ECOD 432 340 Peru 94476. AuloP00. Cuaency COD 433 146 Paw 1311.4. PYIOPOD. Grairamood Fug. COD 435 Repaid. 041/4011002 Funds. ECCO 440 P10944 Many. ECCO 441 Plapald GAraniomi Funds. ECCO. /4819013 442 Peeped. Cuntecy. 4000. Alt4P00 443 3W Pali Dlrg. Ottorantec4 NV, MD 444 3W Pali Dlrg. Cwiterf. ECOD 446 3W Psi/ rg. Ousentec4 Finds. ECOD. Avian° 448 3441 Pane BA e.g. Carroter. ECOD.AmoPCO 902 Consolciar40 Noma 3m Paw. hem FedEx International Ground 022 023 ODS 027 025 135 10 478 479 460 465 496 487 489 489 490 491 492 493 AemP00. Prevail C00.0.0384 Pretmod AtroP013. Ceiba Colon 3m Pam. Rum Miaow Nowa Lad Peepaid.Return IleauDat Pitted Label Cummleeel Funds.000. Prepad Currency. COD. Prams Naomi Amite. 000 awed. Aux.®. Gummed hods. CC. Piao44.4snaa00. Darcy COO 3m Paw 6)1.19 Pay Billie. AuloPOD 3m Paw 911•19.1200 3m Pam Bitvg.Oueranteed hods CCO 3m Parry Ilitrp.O.nancy COD $1111eopen1 filiAeopem Atm900 FEDEX HOME DELIVERY SERVICE CODES 400 404 806 810 814 818 820 824 828 830 834 636 842 847 848 850 651 652 4153 534 855 866 857 658 659 460 469 670 871 872 873 676 675 676 677 878 879 ta4PC0 . Payed Preps), Sgneme Amer, E•enrg.92)1o8C0.PNveni Emmte. Propari 5.40r4, Soanakxo.Peapaa Dalo AuloPC4). erapad Dalo Comic...Prepaid Ode Colon. Senate. Pmaaxa ArvartnemOcavera. 42401CO, Amax Arvarrem °elan. .Prayed 4ra Pang. %urn Untie, Pnn1e0 ztot) Plapad. Rohm 1.4anapor Plenod late 3t4 Parry. Flom 1.tanapos 00108m. Prop/W. Rohm) 1.4anapr Onles) Lat.))1 3ed Parry IMO) 3rtli>orly Ding. AtAoP0D 3m Parry Slog. Drain 3m PIM Slog. Even.; are Parry Slog. Even.; P4t0P00 3ed Pay Blew Evotin) Sraoa» 3ed Pay Blew Dace Conan 146 Party Blew Dace Conan. AbloPCO 3,4 Para Ding. Dee Cameo. Scream 346 94/f Moo. 44eanareni 0C4N4rY 340 Perry Slog. Owanareni Dewy. AmPOD 991 Rappel 911 Reopeni. Amite ll aaapeni. &polite all Reapeni. Emong 811Ra:10401. Ewing. lialoPOD Oil Reopeni. Snare l Reopent Oa* Oman Oil Reopent Oman. Aaron* en aeopeni. Oa* Celan. Synare BO aaapoia.40xiantom Daiwa, ell ltocipena 404awaaom DaWarp. ZONE DEFINITIONS 0.1 Omani Saw0tan:).) Ca,ae.) 24 Ceetoil Sense 40 0)M gL):), nrs,3ana1 74 Cwand Senn). 45 COM 0):)..5 'Ws 9 Swim bass,. 10 Santo 10 Patex•Cti:o 14 Santo 10 Oat. 17 Santo 10 Mailo 22 Sink)) all 41411.4 23 Stew° ark Marna 26 &ewe int, Mita, 51 IL 54 Senna nCunala n 696 Sennel.r. mo•to (1)term.cr) OTHER CHARGE CODE DEFINITIONS 11) 121 141 141 51 I :81 Si 10) LI I) LIZ) )13) 14) 15) It) 20) 21) 22) 23) 24) 24) 26) 27) 26) 29) 30) 35) 36) 37) 36) 39) 40) 01) 142) 144) 145) 1415) 147) 148) 149) 150) 151) 153) '53) 154) 155) 0.00. (Cohen m Oa)eryi 4.0.0 0atnomamernext 0 Dawn) Col Tag Oflosim a Sr Oununed Lint a-, Declared Vtiuo Ames Gammon mannlous itateno Ammon Proof d Ocetery Atilions litrong Omen Exim Salvo, Fee s aogmo ISO lbs. Elacoulic C0.0..24 hetes Elactratic C0.0..48 Mtn FedEx Ground Sauteing leaCx Ground Ravened Rural %Mums lattaper Transmoson Fee FedEx Signikre 11:me Delivery Foote Oa) Conan Mane Da/dry FedEx 4900 401 Mane Da/dry Foote Ewan; Homo Csaloky Foote Marro 1140myRosi:1)011)1 FedEx 'lane Deuryneedenlol • etre Coe, 0.00. Dane Casa C.0.0. high Denton Orr Cat!, C.O.D. Ewa C•rectece Chew Penal Cl weary Adana. Outgo Foalx Han. WISP/ Forced Appatinfre Fuel SumMego Ossiza a 10E Coeit40001.wath and Oath Omani x KW on tenon Omani 4 fly Corritirc4 lenn and Oath Sumememe Overage Palma Orme Cana* Goods a Sixaces lax -GOT Canna Harfroni2od Saes Tax • MST Canna Meat 5413s Tax CST Nei Room Credo Cara OKIneSumlarga Cons010.v44 Nom. Payaag ConsokIme0 Ammo Package 2.244 24610 Conso1Osea Rearm Pac6oge 44446 - 4.0)12 Consoldatea Ri4)..)n) Package 641410 -6810410 Consoldat48 R4)).rra Pack.kip &15%12 1002.16 Cons0104)44 Roan P44140 RI Chair Consolaxad Roams Oirortezo Pasiago Gnaw Ralurns Manager Canada, Oregtxaa irons/ Caine unacsonte4 Omen< %) 165' C4nuane4 Urge) a Ore, CONFIDENTIAL SONY_GM_00339141 EFTA_00211836 EFTA01312793