EFTA Document EFTA01314044

Invoice Number: 4-635-22969 Invoice Date: Mar 31. 2003 Account Number: 1144.2081.6 Page: 1 o19 FedEx Tax ID: 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 Mar 31, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn FedEx Express Services Transportation Charges 130.80 Base Discount -16.81 Special Handling Charges 6.54 Total Charges USD.S.. 120.53 FedEx Ground Services Base Charges 40.87 Other Charges 11.61 Total Charges USDA. 52.48 TOTAL THIS INVOICE LSD 173.01 You saved $16.81 in discounts this period! The FedEx Ground accounts rat arced in the 'mice have been transferred and assigned lo. are owned by. and are payable to Fel£x Excess To *ma* peoporatot peas. morn ins action win your 'laymen* FodEx. Flaw* do n 0110* di kit Muss mate itui chock oayallo to FLCEL ro, cVninclekreas. check 'em ire compete 'canon rewire ode Remittance Advice Vow payment Is due by Apr 15.2003 114420814635229695700001730137 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.635.22969 114420816 USD S 173.01 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341100 IIIIIIIIIIIIIIIIII EFTA_002 13795 EFTA01314044 Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No..fAirbill 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 Suing PND Shipment Never Sent RATE incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rabin Sender RTA Rabin 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 www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address CNamng Address Account Number: 1144.20816 Name' M0ress AptiSulW CPT State: Bp: Phan.: ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00341101 EFTA_00213796 EFTA01314045 Invoice Number: 4-635-22969 Invace Date: Mar 31. 2003 Acectem Number: 1144.20813 Page: 3 ot 9 FedEx Express Shipment Summary by Payment Type Shipper Original Number of SNpments 7 Transportation Charges 130./30 Bat. DISeOunt -16.81 Special Handing Charges 6.54 TOTAL USD $ 120.53 Number of Shipments 7 Total Charges USD 3 120.53 TOTAL SHIPMENTS 7 TOTAL CHARGES USD 3 120.53 IIIIIIIIMIMIll CONFIDENTIAL SDNY_GM_00341102 EFTA_002 13797 EFTA01314046 Invoice Number: 4635.22969 Invoice Date: Mar 31.2003 Account Number: 1144.2081-6 Page: 4 019 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Mar 21.2003 Payor: Shipper Reference: SELLA Fuel Surcharge • FedEx has applied a Arel Surcharge 014.50% le this aerosol Dislance Based Prong. Zane 6 Release SenSure on ale IrearelShp Sender Recipient Tracking ID 792213874570 SONO:0 49e FedEx Surgery Ovemighi Package Type FedEx Envelope Zone 6 Packages 1 Weigh 1.0 lbs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transponakce Charge PATRICK 358 EL BALLO WAY PALM BEACH FL 33480 US 14.75 Delivered Mar 24.2003 1353 CASCOuil -2.36 Svc Area M Fuel Surcharge 0.56 Signed by EPSTEIN ResIdePlial Oencer)s 1.40 FedEx Use 423421626130244/02 Total Transportation Charges USD S 14.35 Picked up: Mar 21. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEn has applied a fuel surcharge el 4 50%10 this SN00001 Dislance Based PrEing. Zone 2 Package Sent from 10021 zp code Tracking ID 837133955792 Sanwa Type FedEx Express Saver D2D1001 PARIS JEWLESS Package Type Cuderner Packaging Zane 2 Packages 1 Weighl 5 MS. 2 3 kfla Delivered Mar 25.20031049 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transpeneeen Charge 107 EAST RIDGEWOOD AVE RIDGEWOODNJ 07450 US 8.55 Svc Area A2 DISCOure -0.86 Signed by 41.111032OURIAN Fuel Surcharge 0.35 FedEx Use 08020150007167t Courier Pickup OUP 0.00 Total Transportation Charges USD S 8.04 Picked up: Mar 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WAS a 'UN Dislance Based Prong. Zone 2 Package sent from 33404 zp code Surcharge 014.50k *this SNemenl Tracking II) 827487160000 Sanwa Type FedEx Pnorily Overnghl Package Type FedEx Envelope ZSDar LARRY VISCGKI JEFFREY E EPSTEIN eacalalaM TOM MIDNIGHT EXPRESS Zane Packages Weigle Delivered 2 1 1.011n. 0 5 kgs Mar 25,200308%0 457 MADISCN AVE FL I NEW YORK NY 100224843 US Transconskon Charge 2600 NE 5TH AVE PCNIPANO BEACH FL 33084 US 13.80 Svc Ann Al Discount .2.21 Signed by D.DANNER Fuel Surcharge 0.52 FedEx Use 08315057080186c Cotner Pickup thane 0.00 Total Transportation Charges USD S 12.11 CONFIDENTIAL SDNY_GM_00341103 EFTA_00213798 EFTA01314047 Invoice Number: 4-635-22969 Invoice Dale: Mar 31. 2003 Account Number: 11442081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 25. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FOCIEs hasappled a fuel surcharge 04 4.50% to ass shpment Dararce Based Pricing. Zone 6 Pe:Mge Sere Iron: 33480 Up Cede FedEx Ms audited Itss shpment br cared packages. weight and service. My changes made are reflected in the invoke amount. Trfe:Nng II) 837574510694 Sender Recipent Service Tyre Fectx PygmyOvernight ILLEGIBLE ILLEGIBLE Package Type FedF-x Pak JEFFREY E EPSTEIN 457 MADISON AVE 8TH FL Zone 6 457 MADISON AVE FL O NEW YORK NY 10022 US PaCkaget. I NEW YORK NY 10022-5843 US Waste 20 Pas. 0.9 kgs Delvered Mar 25.2033139:32 Svc Area Al Signed by W.001JUN Fe£x Use 08414B1108)1574/ TrampertMlen Charge Oiscerse Fuel Sucharge Courier P.** Charge 2675 1.16 0.00 Total Transportation Charges USD S 27.03 Dropped on: Mar 27.2003 Payor: Shipper Reference: HELEN Fuel Surcharge' FecEx has appled a reel surcharge cf 4.50% to this shpment Distance Based Firkins. Zone 8 IntemetShip Tracking 10 790243435262 Service Type FedEx PriarityChiernight Package Type PEEK Envelope Zone 6 Packages 1 Weight 1.0 Pas. 0.5 kgs Delvered Mar 28.200310:10 Svc Area M Signed by Fecf-x Use 42303645000230J Sender JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 18022-6843 US Tramped:San Charge Descant Fuel Strcharge Recipenl 6813 - -2.66 um 0.63 Tots Transportation Charges USD$ 14.57= Picked up: Mar 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has acpled a fuel surcharge 04 4.50% to ihs shpment Distance Based Peking. Zone 6 Package NM Iron 33480 My Cale FedF-x has audited this shiament kw correct packages. might. and service. My shames made ore reflected in the invoke amount. Tradong ID 837570513850 Sender Recioeni Service Type Forts PygmyOvernight Package Type Facet Pak Zone 6 Packages 1 Weigle 1.0 Pas. 1.0 kgs Delvered Mar 28.200309:38 J W JEFFREY E EPSTEIN 457 MADISON AVE FL 0 NEW YORK NY 10022-6843 US Transportation Charge ILLEGIBLE 451 MADISON AVE 4TH FL NEW VOW NY 10022 US 31.75 Sue Area Al Oiscount -3.18 SUMO by W 0OULIN Fuel Strcharge 1.29 Fe£x Use 088148340015741 Conner Pckup Charge 0.00 Total Transportation Charges USD S 20.86 CONFIDENTIAL SDNY_GM_00341104 EFTA_002 13799 EFTA01314048 Invoice Number: 4-635.22969 Invoice Date: Mar 31.20:0 Account Number: 1144.2081-6 Page: 6 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx hail applied a fuel surcharge of 4.50Yelethis shipment Disiance Based Prong. Zone 6 TrackJng I0 438295056806 Sender ReekNenl Sonic* Type FedEx Pnceily OtermaN CHRISTOPHER GALE Package Type FedEx Envelcoe JEFFREY E EPSTEIN JET AVIATION Zone 6 457 MADISON AVE FL 4 WEST PALM INTERNATIONAL NRPOR Packages 1 NEW YORK NY 100224845 US WEST PAW BEACH FL 33406 US Weigh 1.0 lbs. 0.5 kgs Delivered mar 24.2003 I 192 Transporlason Charge 16.60 Svc Area AA Discount -2.66 Sgned by J.HARRIS Fuel Surcharge 0.63 FedEx Use 0262688500023W_ Total Transportation Charges USD 14.57 Shipment Detail Subtotal USD $ 120.53 CONFIDENTIAL SDNY_GM_00341105 EFTA_002 1 3800 EFTA01314049 Invoice Number: 4-635-22969 Inyocce Date: Mar 31. 2003 Accourm Number: 1144-2081-6 Page: 7 of 9 FedEx Ground Summary Dee Packages Weigh' Base Charges Other Charges Total Charges Prepaid Ground 03, 15 03, 19 1 140 100 3360 707 010 0.11 34 30 718 Package Total 3 240 40 e7 0,61 41.48 Weekly Service Charge 03121/2003 11.09 111:0 Total Charges 3 408r 11.61 5248 t. • Pn: age ortlee ea Cht."4<001,012,,t5A00Mati 0/10 Gect,ind IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00341106 EFTA_00213801 EFTA01314050 Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Number: 1144.2081.6 Page: 8 of 9 FedEx Ground Prepaid Detail Pu10116.60 Oiler Number Customer Re lemma Tradde9 ID SC Code Oest Zip Zone Vie 011 Base Charge MOE Charge Total Charge Pkkup Date: 01415 Yun. Yen 4On 2757+00006 iil 0682757i 00005111 Me 275710=025 00 275710:005.25 019 019 07066 07066 007 007 40 10,0 16.93 1090 025(4-) (4) 024?" (4) 17.10 itse Pickup Date: 01/9 Yea OW 2797193MS= 019 roes 007 10.0 707 0.11074 7.10 CONFIDENTIAL SDNY_GM_00341107 EFTA_00213802 EFTA01314051 Invoice Number: 4635.22969 InVO:Ce Dale: Mar 31. 2003 ACC01Y11 Minter 1144-2081.6 Page: SO(0 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AvI:1500. Proem,. Ore« 016 CCO. Prowl, 0ommc 0" 2000. PrePod. %noon 0111 FedEx Ground, PRP. Preen, Oo•eeac PI408d. Deena" 020 Auf:POD.Cdfact Down" 021 Cobel. Dana" 131 Ora/W.3rd Pons Roam Nino" 136 Gm". Prepa0. Ike Rea" 137 Gm". Rein" Nero Adam" 408 Gwonlool Funds COD. Peeped. Da"the CI Cash COO. Prepaid. Droste 410 Auff1400. COD. Peopad. Dwaine 412 AsaPOD. ECOD, Poplin Door= 415 AsaPOD. Guarantood Ands COD, Pp* 0" 416 AsaPOD. Coon COD. Peoeaci. Demo" 417 911" Parer. Dame" 416 803rd Parer. ru.doPC0,0"one 41$ 0.13,4 Pare. C00.Oomeflc 420 III 3rd Parer. Gas :Nerd Fur" CCO. Dom 421 81131d Paro. Coon COD. Domooc 422 1311Rodeont Domook 423 811Rodeont AiaPCO. Li:motet 429 (COD. Boo SNP Pony. Drotne 430 ko,P00. CO0. 041 Sd Pero. Dronac 431 ko:P00. ECCO. 04 3n1 Pany. Dome" 432 AvcPOO. Cash COD. eh 3rd Pany. Commix 433 AuloPOD.Guarantood Ands COD, B8 341 Pony. Dorn. 434 8000.1311 Roopionl. Dwaine 435 AsaPOD. COD. 811 Racoon,. Donnie 436 AsnPOD. ECOD, BO Rodeirs. Como." 437 44,P00. Cash COD. SO Racoon: Con-env 438 Av2P00. Conroe, ri.ras COO. CO necono. Con 439 Gera, Preen Garnered ri.ras. WOO FedEx International Ground 022 023 024 027 024 135 473 479 RIO 485 404 487 am 40$ 490 HI 422 443 AsaPOD. Peopad CCO. Prop" Pre." 4v2POD. Can Col" Inlemetranal Greed 3d Pony, Rearms ~per Crawanlool Funds COD. %pad Casa CCO. Putaki AsaPOD. COD. Peopad Auf:POD.Guarantood Ands COD, Prop" On,P00. Cola COD. %pod 811310 P" 3r0 Pany. AuloP0O 803rd Parry. COD 8I13ed Pony. Gu.vanlood Ands CCO 803rd Pony. Crd) COD alinocioom ali Reaper& AuffPCO FEDEX HOME DELIVERY SERVICE CODES 900 ..t.ugP CO . r<t.i4d ee. Preen .00 $ranease,Preord 810 Senn,. 42)1oPCO, No" 814 Enanr4, Prepaid 818 E.«14, Sianahao.Peoead 820 Dale Conan. Aux,PCO. Prepaid 824 Date Cam". Pen" Re Dale Conan. Spnare, Am" eso Appoininere avaPOD. Peeped 834 apparrern Plead es. Home Dekery. SNP Pony. Acorns 14yine, 842 Homo Dokoo. Peopad. Ropes Mona" 950 81134d Parr 951 803rd Pant. At" PCO 952 803rd Pant. EIgnaluro 853 Evenng. B05d Pony es. Erenro. Be at, Pony. an,POD 8.55 Erenro. Be at, Pony. Sonsure 4.56 Coe Conan.eti3rci Party 957 Dato Contin. 803rd Pant. AulOPCO 958 Dato Conain. 803rd Pant. 514581uto 959 AR"mont 911310 Party $60 Amer/rare 011310 Pany.knornt0 $69 ell Reopen, $70 ell Reopen,. Ato:DCO an 88 Recker!. Spook" 472 Ercong. 941 Reap" 873 Eriing,&1 Roop4"*.doPOD 874 Efgn0g,&1 Roop4" 51/2"Puto 875 Dale Conn. Po0pom 876 Da1eCalan.88 %ream, AviaPCO 827 Oa» Croon. SO Reopom.Sentrare 878 Arpeurrent Oil Reopen, 829 Appourrem. all neopom. 04~00 ZONE DEFINITIONS 0.1 Cliand Save* r") C4,44 24 Genf knot- 40 tOM gu:vs 344" 74 Graind Se". 49 roM0):‘,4 ,1"4 9 Son" b14an. 10 Son" b Ns» Ri.u, 14 Sons:4 Oaltu 17 Sern:o bAluka 22 Son1:o .8,1, / ass4 23 Son,: I•o-r. Marne ZS Seraze 4"4 ,1", SI 854 Seraze n Cam" 92696 Se". Ha•o) (Deeone,e,. OTHER CHARGE CODE DEFINITIONS 111 121 131 14I 51 : 4, 91 101 111) 321 13) 141 15) 16) 20) 211 22) 23) 24) 25) 22n6) 2e) 29) 30) 35) 361 371 381 39) 40) 141) 142) 144) 145) 146) 145) 148) 149) ISO) 151) 152) 153) C.00. (Cole:1 Ceberyl &OIL I Aeanori 00~ el DeweTO Col Tog Oran" • 84' CrabeirdLanat DoelarodVaruo Atl"sf Conn" Kozattlous ~ens. Mnfrnole Pro*/ el Otreary AdelIonal Ilarcing Crowe Exira Scope Fee tharao014 5018f. Elmo" C.0.0..24 non Efaccronic C.0.0..48 brot Fete Group, %tan, FedEx Ground Reed"fal • Rye, %inn iltraper Transmoso, Fee FedEx Drape noTe Noon, FotlEx Dato Conan Fkmo Dalkory FotlEx 44:9001"01 Homo Dwoory FodEx Eva"; Hoene Doh," FodEx Rini NO" RoGSanIlal FedEx 1174e De0 " 14414244811 • 15,4/ Cash D.Oo. 0 43.94 Casa C.00. %%Den" On Cash OD EPTI,C4Peteoce Cho,. Proof ol Dabory "amp aweo FodEx Rini DoWoty Forcel %Oman Foal "chaos Owrzo a Kt Coma" ion" fed GYM Or" ICS' in ten" Owne 1ff Carib nt42 Len" en, Gob SucolemernalOorne Nang Choot, Cans* Goo" a Smicaa Tax -CM Canada Hormonuod Sao Tu. HST Canada Cijobae Sofas Tax CST Raum Ceede Card Decline Surcharge Canso. dad Ree" Pay" Consokurno neon Panne 20x4.2464 Cononearen Roe" Package 4~6.44.12 Consoadrea Rear. Package IDS410 -.41044 Consolciar44 Rams Pack.", lot1Ox12 1%12.16 Consdana Rtn" Poch" R8 chap Condom*, Roo." Oars" Pacaaeo Cameo %Won ~pc. CONFIDENTIAL SDNY_GM_00341108 EFTA_002 13803 EFTA01314052