EFTA Document EFTA01314000

Invoice Number: 4-587-97616 Invoice Date: Mar 10. 2003 Account Number: 1144-2081.6 Page: 1 o19 Fedex Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Invoice Summary Mar 10, 2003 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 303.50 Base Descant -34.13 Special Handling Charges 42.21 Total Charges 311.58 TOTAL THIS INVOICE LSD S 311.58 You saved 534.13 in discounts this period! IMIIIIIMMI The FedEx Ground accounts referenced in tits nvoice have been transferred and assigned to. are oared by. and are payabk to FedEx Expo= To ammo prop o yam WAIN (Okra INS pMon MI, your paymenl 10 FotlEx. Neale ea n sage or kit Pleat...MOW 'out crock oayable le FoSEx- cvnpe <I ;Owens. check I've ere crnevie 'canon reverts nee Remittance Advice Your payment Is due by Mar 25. 2003 114420814587976160700003115890 SP 01 000001 91702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.587.97616 1144.20814 USD 5 311.58 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341029 EFTA_002 I 3724 EFTA01314000 Invoice Number: 4-587-97616 Invoice Date: Mar 10. 2003 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill No. Reason Code Explanation FiFFORE 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 Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill 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 al wvay.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: 1141.20814 Name: Morns: Apt. / Sum: City: State: Phalle: I Fax: I Au horning Signature: CONFIDENTIAL SDNY_GM_00341030 EFTA_002 13725 EFTA01314001 Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Accouni Number: 1144-2081-6 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Number of SNprnents 11 Transportation Charges 271.60 Bt. Discount 40.03 Special Handing Charges 40.96 TOTAL USDS 282.53 Number of Shipments 11 Total Charges USDS 28253 Third Party Number of Shipments 2 Transportation Charges 31.90 Base Discount 4.10 Special Handing cameos 1.25 TOTAL USD S 29.05 Number of Shipments 2 Total Charges USD 3 29.05 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 3 311.58 CONFIDENTIAL SDNY_GM_00341031 IIIIIIIIIIIIIIIII EFTA 00213726 EFTA01314002 Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Account Number: 1144-20814 Page: 4 of9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &DOM a fuel Surcharge 014.00%10 MIS eNrmeni Distance Based Prcang. 2one 8 Package sent from: 10022 Zp code Tracking ID 837133965093 Sender SONIC* Tblie FedEx2Day JEFFREY E EPSTEIN Package Type Fee EnvOCipit 358 EBREU.0 WAY 2cRe 8 PALM BEACH FL 33480 US Packages 1 Weight 1.0 IDS. 05 kga Delivered Feb 14.20031202 Svc Area Al Signed by TSIJPHANOGIAXUL FedEx Use 434368200010NX Total Transportation Charges Transconancn Charge Fuel Surcharge BASCOM Recommit T SUPHANOCHAKUL ONFARIOCA9IT6I US 10.40 0.37 USD S 0.73 Dropped on: Feb 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appied a fuel surcharge el 4.00% to this slupmeni Distance Based Pnong. Zane 8 Tracking ID 837133955060 Seroco Twe FedEx Privily Onarnight Package Type FedEx Box 2one 8 Packages 1 Weight 6.0 lbs. 2.7 Pigs Delivered Feb 28.201:0102B See Area Al Signed by CMONTEREY FedEx Use 0580225200161W Mgr YUNI LEE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224845 US Transit/arum° Charge DISCOure Fuel Surcharge &Imo GHISLAINE MANUELA PENNSULA HOTEL 9832 SOITH SANTA MONICA BLVD BEVERLY HISS CA 90212 US 43.25 -4.33 1.58 Total Transportation Charges USD S 40.48 Picked up: Feb 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% lo this shipment balance Based Pricing. Zcne 8 Package •sent from: 10021 co code Feder has audttitt this sNpmem for correct packages. weight and OPMCO. My changes made ale re80040 H IN lova°, amount. We CalCUHIC4 Your charges basal on a clmensonal weight 01 11.O Os x I 0-.00340 by 194. Tracking ID 837133955873 en r ReC101001 Some* Twe Fed& Privily OyerngN Package TYPO COMM( Packaging ane 8 Packages Weight 100 Pas. 4.5 kgs Deseered Feb 28. 2003 1D3B E SIMSACINDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpnnaign Charge MS G MAXWELL CO PENNSULA HOTEL BEVERLEY H 9282 SOUTH SANTA MONICA BLVD BEVERLY HILLS Ca 90212 US 58.00 Svc Area Al Discount 4.80 Signed by C.MONTEREY Fuel Surcharge 2.09 FedEx Use 0582348010181B/ COUPS! Pickup Oaf!. 0.00 Total Transportation Charges USD S 54.20 CONFIDENTIAL SDNY_GM_00341032 EFTA_002 13727 EFTA01314003 Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Accoten Number: 11442081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Feb 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FOCEx nasapoled a fuel Deanna Based Pricing. Zone 6 Package sera from: 10022 zip code Release signature en lie. Tredeng ID 837169384749 *WOUND, 4.00% to Ins shprnent Sender Recioent Sim110e Type HOEK PmeniyOvernighl Package Type Facia Pak Zone 6 Packages I Waghl 2.0 to. 0.9 kgs Delvered PAW 01.203311:54 J EPSTEIN JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Trampatalion Charge 2675 Svc Al ea A2 Discooll -2.88 Signed by J.EPSTIEN Saturday Delivery 12.50 Fore( Use 06086822083157002 Fuel Surcharge 1.03 Resdeflial Pelvery 1.40 Total Transportation Charges USD $ 40.80 Dropped on: Feb 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has appled a fuel Deanne Based Pricing. Zone 6 Release signalure en lib. surcharge of 4.00% to this shpment Tracking ID 837169384750 Sender Raapenl Service Type FedEx Priority Overnight LAUREN KWININER FRANCIS WARD Package Type FedExErweloPe JEFFREY E EPSTEIN IMO Zone 6 457 MADISON AYE Packages NEW YORK NY 10022-6843 US Mohr 1 0 be. 05 KOS Delvered Mar 01.203310:45 TrantocoaCon Charge 1860 Svc Nee AA Discooll .2.66 a ' Signed by KWINTNER Salurday Delivery 12.50 Fece Use 06005822000230.02 Fuel Sucharge 056 Rosemont OM very 1.40 Total Transportation Charges USD 28A0 Picked up: Feb 28, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feces nasapoled a fuel surcharge Of 4.00% to Ins element Custom: Based Pricing. Zone 8 Package sera from: 93990 26r code Tracing ID 637671810858 Sender Redolent Service Type FecIF-x Standard Oyerrught UNCLE F Package Type Customer PeChefing JEFFREY E EPSTEIN Zone 8 457 MADISON AYE Packages I NEW YORK NY 10022-6893 US Waghl 50 los. 2.1kgs Delvered Mer03. 2033 II:03 Tramped:ton Charge 34.75 Svc Afea Al Discount .738 Signed by J.CL4ANO0 Fuel Surcharge 25 Fe£a Use 06003798033141Si Total Transportation Charges USD$ 32.52 CONFIDENTIAL SONY_GAI_00341033 EFTA_002 13728 EFTA01314004 Invoice Number: 4-587-97616 Invoke Date: Mar 10. 2003 Account Number 1144.2081.6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped olt: Mar 03, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge RAE, has soled a liaison:huge 014,50% to INS shpmenI Distance Based Pricing. Zone 7 Padua. rent Iron: 87505 zn cede Tracking ICI 827487018407 Sender Recipient Sena. Type FeclEx 20ay ERIC GARY Package Type FeclEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTI Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Packages I NEW YORK NY 10022.8843 US NEW YORK NY 10022 US Wier 10 OS. 0.5 KOS Delveratl Mar 04.280309:28 Transpanaten Charge 10.10 Svc Area At Discount -1.01 Signed by S.GRIFFIS Fuel Surcharge 0.41 FedEx Use 062124700'011 Total Transportation Charges USD l 0.50 Picked up: Mar 06, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has fl atlet's& surcharge of 4.50% 10 this shpmenl. The clelhery commitment tor Fe4Ex alaY 10 names Or pnvide reseenCeS IlreIJOIng name Ctlaral m 7 P.M. the S00000 NAOMI day tor At .A2. AA. A3. AM. PM. PI and RM servoa areas. Distance Based Pricing. Zone 7 Package sent Iron :10022 ze CP30 Release sgreture on He. Tracking ID 837133955050 Serve: Type FedEx May Package Type PectEx &Ware Zone 7 Packages Weight 1.0 lbs. 0.5 kgs Oetveted mar06.2CO3 l3:33 Svc Area 2R Sgnecl by 7279236 FedEx Use 06401049001113:02 &OAF ERIC GANEV JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Tramponaton Charge Discounl Fuel Surcharge Residence' DONNY Delivery Area Surcharge Basisisigl 49 ZORRO RANCH ROAD STANLEY NM87056 US Total Transportation Charges USD $ 12.65 Flaked up: liar 04, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Stapled a fuel surcharge or 4.50%10 IN; shemeei Distance Based Pricing-Zone 8 Package rent Iron: 33461 ze cede Tracking 10 837574510753 Seruce Type PectEx Priontl, °rented Package Type FedEx Pak 518tier PATRICK SCHt1 JEFFREY E EPSTEIN 9961066 EPSTEIN SUITEREITS 457 HADILAN AVE 4Th FL Zone Packages Weight Detveratl 6 1 2 0 OS. 0.9 kOS Mar 05.2803 0926 358 EBRELLO WAY PALM BEACH FL 33480 US Transpotlaton Charge NEW YORK NY 10022 US 28.75 SYC Area Al Detente -2.88 Sgred by S.GRIFFIS Fuel Surcharge 1.18 FedEx Use 06320310013157Q_ Courier PIclep Charge 0.00 Total Transportation Charges USD $ 27.03 CONFIDENTIAL SONY_GM_00341034 EFTA_002 B729 EFTA01314005 Invoice Number: 4-587-97616 Inyace Date: Mar 10. 2003 ACCatil Number: 1144-2081-6 Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Mar 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuer Surcharge. Fees hasappled a fuel surcharge or 4.50% to Ins shpment Drztance Based Pricing. Zone 5 Package sem from: 87056 zip code Tradung ID 837747844637 Service Type Fedes Pnargy Overnight Package Type Fedex Envelope Zone 5 Packages 1 Weight 1.0108.0.5 kgS Delvered Mar 05.203310:01 SvC Area Al Signed by N.MEUNDA Fees Use 0632278401X2I9._ Sender EMMA TAYLER JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transperbeson Charge 01100.411 Fuel Surcharge Recipenl JACKIE JOSEPHSON MONTECITO PICTURES 9465 VALSHIRE BLVD STE 920 BEVERLY HILLS CA 90212 US 1615 -2.58 0.61 Total Transportation Charges USD 14.18 Picked up: Mar 05. 2003 Payor: Shipper Reference: NO REFERENCE *FORMATION Fuel Surcharge Fec£e has espied a fuel surcharge of 4.50% to Otis shpment Derange Based Pricing. Zone 6 Package sent from: 10022 zip code Trodung ID 837169384727 Sender Red Sonnce Type Fees Standard ovemom J EPSTEIN Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone 358 EBRELLO WAY Packages I PALM BEACH FL 33480 US Waght 1.0 M. 0.5 kgs Delvered Mar 06. 2033 t4:t 1 Tramportmon Charge 14 75 im Sac Nen AA Dimwit 236 th e Signed by .UREA Fuel Surcharge 056 1= FecEx the 065602300002441 Total Transportation Charges USD 12.95 a rm. Shipment Detail Subtotal USD 282.53 Dropped on: Mar 04.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fedex hasappled a rod Detente Based Pricing. Zone 7 InternetShip Traclung ID 790221398010 Service Type Fees Way Package Type Customer Packagng Zone 7 Packages 1 Weight 5.0 be. 2.3 /VS Delver= Mar 05.2033 09:32 Svc Agee AA Signed by D.KASAL Fee( Use 423055506,06090._ Surcharge Cr 4.50%t01h8 shpment &Oder LYNN I) HOGAN CUTTER AVIATION.ASO INC 2502 CLARK CARR LOOP SE ALBUOUEROUE NM 81106.5606 US Transportation Charge Discoml Fuel Surcharge 82:56e0 CARPENTER PHILIP MIERCAN COMMUNICATION 126 POTTSTOVM PIKE CHESTER SPRe4GS PA 19425 US 1680 •1.68 0.68 Total Transportation Charges CONFIDENTIAL USD S 1580 SDNY_GM_00341035 EFTA_002 13730 EFTA01314006 Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Account Number: 1144.20814 Page: Sorg FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 05. 2003 Fuel surcharge- FedEx has &Wed a fuel wawa(' 41 4.50% to *Ms eNpnerll Dislance Based Prizing. 2ceie 3 Package sent from: 05495 TO Cede Tracking ID 837607277095 Sender Recipienl Samoa rwe FedEx PnerIty CmwnigN Package Type Feet' Envelope 2ceie 3 Packages 1 Weighl I.0 lbs. 0.5 edge Delivered Mar 06.20030924 PREMIUM PROCESSING INS 75 LOWER VVELDEN ST ST ALBANS VT 054798889 US Transpartaben Charge JEFFREY EPSTEIN NES LUX 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 15.10 Svc Area Al Dscourg -2.02 Sgned by S.GRIFFIS Fuel Surcharge 0.57 Feder Use 051051520001971 Total Transportation Charges USD S 13.25 Shipment Detail Subtotal USD3 29.06 Payor: Third Party Reference: NO REFERENCE INFORMATION CONFIDENTIAL SDNY_GM_00341036 EFTA_00213731 EFTA01314007 Invoice Number: 4-587-97616 Inv0lce Dale: Mar 10.2003 ACCOunl Renter 1144-2081.6 Page: 9 Of FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AN:P00. 0/9080. Oreatc 016 CGO Atv $1. Dommic 017 (000. hoped. Dcmeatc 010 FodEx 010901 PRP. Pmect Orlon 019 $03086.Domalc 020 AuxPOD. Cam. Comm 021 caw. DanastIc 131 &cam 31$ Poly, Fintra Miaow 136 MM. Prepack Ike Down 137 Cone. Prepack Peen Mame, 401 Garanteel Fun* 000. Peeped. Ocmetc 400 Ca* COO. P111:651. Oration 410 Ma POD. COD. Propod. Da110312 412 Ma POD. ECCO. Propakt. Domain 415 Aux.00.0sarant000 hods COD. Fee Dce6 416 AuxPOD. Cann COD. Pmaci. DOCMIC 417 0113$1 Damestc 410 0113$1555,0.44.10900.0r0096 419 040w Fare. COD.Oomeslc 420 0113$1ParD.Otunr44.8 AM, COO. Ore 421 1311391Pm. Cann COD. Doman 422 all Redeem DOCACOIC 423 8111:10dperrt AmP00.11:01.112 429 EC00. Be and eerie. °resin 430 ftent00. COO. Be and Pat,. 00,0311% 431 Atn,P00. ECOO. 003rd Pany.Domfic 432 Atn:POD. Can COD. ell 3re Pony. Cemeen 433 AmPOD. Guiana/ad F2104 COD. El lid Party. Om. 434 2000.811 Ro00100I. Da110312 435 AmP013. COD. MI Reopens. DmersiX 436 MA POD. ECOD, Ell Rodgers. Domost 437 Atet00. Cash COD. ell Reccens Commie 438 AveP00. Overarmed Fords CC*. Ell ReCrpeat Dan 439 G.03-0. Prepack Cnalrteal Funds. MOO FedEx International Ground 022 AuxPOD. Peeped 023 CCO.Fropae2 OM Fretted 027 AmPOD. Cake 029 Cotes 135 Intmetxml Ground 3rd Party. Reltsn, Lhasa 478 Onatanloof Funds COD. Prepact 479 OM CCO. Prow)), 480 AuxPOD. COD. 1114,p00 480 AuxPOD. OuiranouglFas CCO. PropaY2 ale ftent00. Cut. COD. Prepad 457 13113rd Fee/ 407) till 3rd Pare. &WACO OS till 3m1Paren. COO 490 811391Porty. Cu./6100d FuntIS COO 491 8113$1 Pony. Gun COD 492 8111:100001 493 eel:Wiper& AmPOD FEDEX HOME DELIVERY SERVICE CODES 000 004 000 810 814 BIB 820 824 820 830 $34 $3$ 842 850 851 852 $53 854 855 $5$ 857 858 859 880 $89 $70 $71 872 873 874 875 876 877 878 879 4402000. Paaad Perna 0 $ rota. Pmatd (neon,. 92)10000. Amu/ EIWW40. Myatt Etane4. Soraluto.Pna099 Dose Carilin.11210PC13. Prepaid Dose Conan. Peeped Dale Clean, Senate. Feesel apaaniaani Ave1,00. Peeped eroarneem Aeose mem. Delileg. 3M Pelt'. Awns 558ninc• Homo Calvary. Phipad. Rams Hanalei 8113rd Pam 8113rd Pont. AM PCO 8113rd Pam, Speen Emery. Be are Nee Emery. Be 3r0 Perly. AteePOD Emery, Be 3r0 Pad Sgnsuce Me Galan. all 3r$ Para Dole Conan. 8113.51Pm. PaloPCO Dee Certain. 8113.51Pm. Simko. .6004409,4t$ 011301 Party Arocininent 0113rd Pam. AgeoFC0 130 aeopeni ell aeoeeni. Ato:PCO ell aeopent Semmes, 6eneg. 041 knotty°, Ennor4. Ell Roopnol.PuloPCO E•tot4. Floopnol. 5415.11M Dole Conan. 811 Rocipom Oale Cavan. ea rempam. AvroeCO One Casten. ea Peeper/T. Senate Pexonment Oa Reopen? Pexonment On Ampere AvdP00 ZONE DEFINITIONS 0.1 Cliouiti SONO* Ina. Cave 24 Gard Sem** 4001012UAn.,wesandI 74 Cweend Seer. 40 mm 9D:,5 use 9 Sanwa b 10 Sento b P‘xxx.R.:o 14 Son4:4 in OM 17 Sanaa *Parka 22 Sanaa .11111 Ahr11.4 23 Sinma non. Musts 23 Senna Int...MIS, 515 54 Sena hCanut 92696 Sena no, Harul ID:oenne OTHER CHARGE CODE DEFINITIONS In 13) 14p :GI :GI :91 :10) Li I) LIZ) 33) 14) 15) la) 30) 21) 22) 23) 24) 23) 26) 27) 2$) 29) 30) 35) 36) 37) 310 at) OD) 01) 1421 1441 14$) DS) YO) 140 14% ISO) 151) 152) 153) C.00. (Coteci cm, Oebery) A.O.D. Odin 44,074nent 1Dvcq Col Tog Oflosim Canenod Lanyl- Dularod Vane 80:06ss Camino Hazardous Itaten$ AvPme9c 0/00191 Neon Adclionat llrMng Omura Ulm Salvo, Foe Catemagaix 150lm. Bactronic COD.. 24 heteli E1Darcenc C.0.0..48 homes FedEx Ground $07ucketal FeeEx lbee Deercer awe raillsn$ Ikrager Tneurneson Fee Foote Siren lbee Denney Fat1Ex Dace COtlan Mane 110130iy FodEx apponImoi Mane Do s1 FodEx Ewan; Ham Colony FodEx Nana 114113612111osicaollal Foote lbee Denney Reedeniel • Awe Cate C.00. °wee Cate C 00 No Denser Cher Cate C.00. Ewa 09k.wae Cher Floe 00 Wary Manse Creep FodEx liana Daisy Farad 449010000'e Fuel Ststiwgo Omiza Cocitinod5m0 ore 060 Orwszy 5 IDE on Mgr. Orwszy 5 It CaTibinCOLerodl and Stith Suriereeme Oversee Feeege Orme Cameo Goo* a Smicas Tax CST Canada Hemcn0p and Some. Tax • HST Canada Cunene Saln. Tax. CST Returns itinuctor Credo Card OKIneSmnargo Conso10946 Rahn. Foyeag Conso10944 Store Package 0244 Com10960 Rnrre Packno 4.4x6.440112 Con$010954 Rt0;n4 Package 64910 -681016 COnS0104144 Rana Praha'. &Wan 10023,6 ConsolaaM Ratans Package FA Chop Consoktinad 15484$4 Omar* Pampa Chap Reeves Ikeaper CONFIDENTIAL SONY_GM_00341037 EFTA_002 13732 EFTA01314008