EFTA Document EFTA01314053

JEFFREY E EPSTEIN Bitting Account Shipping Address: 1FFFRFY F FPSTFIN Invoice Summary Apr 07, 2003 Invoice Number: Invoice Date: Account Number: Page: Apr 07. 2003 1 ol 10 FedEx Tax ID: 714427007 Invoice Questions? Contact FedEx Revenue Services Phone: 1,1.F 7.6 'DST) Fax: Internet: www.ledex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges 171.45 -19.50 6.60 Total Charges 160.55 FedEx Ground Services Other Charges 9.60 Total Charges 9.60 TOTAL THIS INVOICE LSD 170.15 You saved 519.50 in discounts this period! The FedEx Ground accounts referenced in It swoice have been translened and tenoned lo. are armed by. and are payable to FedEx Expts To olive properceoot pima morn Sn won van your Dayereotio Fad& NUM 00 MC MOO of lee.PIMMMOM 'our chock payablo to Fetes- n winos. cheekNye r amperefen, onrover:end, Remittance Advice Vow payment is due by Apr 22. 2003 SP 01 C00001 97702 A 1 ASNGLP IFFFRFY F FPSTFIN IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD S 170.15 FEdEx CONFIDENTIAL SONY_GM_00341114 EF1A_00213809 EFTA01314053 Invoice Number Apr 07. 2003 2 of 10 Adjustment Re uest FAX TO Tracking No. Atrbill 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, OUP Duplicate Baling PND Shiment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rabin Sender RTA Rabin Third Perry Include Third Parry'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 site at www.fedex.com or register for FIO. Federal Express Please indicate change In address tot the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numb:a: Name: Address: Apt., SuNs: State: Dp: Phone: Fax: Aulhothing Signahn: CONFIDENTIAL SDNY_GM_00341115 EFTA_002 1 3810 EFTA01314054 Invoice Number: Invo:ce Date: Amara Number: Page: 3 of 10 Apr 07.2003 FedEx Express Shipment Summary by Payment Type Shipper Original Number of 5Npments Transportation Charges 106AS Base Discount -13.20 Special Handling Charges 6.05 TOTAL USD S 101.30 Number of Shipments 7 Total Charges USD S 101.30 Recipient Humber of shipments Transportation Charges 63.00 Base Discount 4.30 Special masons Charges 2.55 TOTAL USD S 59.25 Number of Shipments 1 Total Charges USD S 59.25 TOTAL SHIPMENTS 8 TOTAL CHARGES USD S 160.55 CONFIDENTIAL SDNY_GM_00341116 UMINIIIIIIIII EFTA_002 138 I I EFTA01314055 Invoice Number Invoice Dale. Apr 07. 2003 Account Number. Page: 4 01 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Mar 31.2003 Payor: Shipper Reference:] Feel SurChOlge • FOCIEx has applied a fuel surcharge 014.50% to this shrove Distance Based Prong. Zane 2 Package Sent from ions zo Cede Tracking ID SereCe T)Pe Fedex Slang/WO Overnight Package TYPO Customer Packaging Zone 2 Packages 1 Weight 1.0 lbs. 05 kgS Delivered Apr 01.2003 0959 SvC Area Al Signed by J.CARVER Fped epvidla Ex Use Sender DOUGLAS SCPIOETTLE IPPFRFY f PPelPIN Transporlabcn Charge Deteure Declared Value Charge Fue• Surcharge Recipient JOAN HAMPHREYS A a. H ARCHITECTURE 1015 13.25 0.00 0.54 Total Transportation Charges Dropped on: Mar 31.2003 Payer: Shipper Reference Foal Surcharge. Fogs has epos a ruoi surcharge ol I 50% to this shroiem Distance Based Prong. Zone 2 Package Sete freer 10025 ZI) Cede Tracking ID Sanwa Two FedEx Standard Overnight Package Typa FedEx Envelope Zone 2 Packages 1 Weight 1.0 IDS. 0 5 kgS Delivered Slim Area Signed by Dec.Value FedEx Use §15Sigt DOUGLAS SCHDETTLE JEFFREY E FPSTFIN USD S 12.46 HitSlagi mop ANA MAXWM Apr 01.2003 11 A2 Transportation Charge 11.25 Al AMITRONCH Deteurn Declared Yalu: Charge • ISO 0.00 USD 10000 Fuel Surcharge 0.43 Total Transportation Charges USD S 9.83 CONFIDENTIAL SDNY_GM_0034 11 1 7 EFTA_002 13812 EFTA01314056 Invoice Number Invoice Date: Accotra Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Apr 07.2003 Sof 10 Dropped on: Mar 31, 2003 Payor: Shipper Reference Fuel SUICharD9 FedEx nes appled a fuel surcharge cc 4.50% to ths shpment Elegance Based Pricing. Zone 2 Package Sere from: 10025 Zip CO3e 1st attempt Apr 01.2003 a111:07 Ml. Recipient nOtinbuSineSS Closed Traciong lD Service Type FedEx Standard Overnght Package Type Facts Envelope Zone 2 Packages 1 Weight 1.0 tit 0.511g8 Sender altar: 4 RICHARD BARNETT COJ EPSTEIN DOUGLAS SCHOETTLE JEFFREY E EPSTEIN Delvered Apr 02.2003 10:37 Tranannation Charge 11.25 SvC Area Al Chscotml -1.80 Signed by R.FONTANLLA DeClaed VaUe Charge 0.00 DOC. Value FlAal Sutharge 0.43 FecEx Use Total Transportation Charges USD tea Dropped on: Apr 01. 2003 Payor: Shipper Reference: PAY Fuel Surcharge - FedEx nasapere0 a Wel Surcharge of 4.50% to ths shpment Drstance Based Pricing. Zone 7 Release signalise en lib. IntemetShip TraC/Ong Service Type Fe&x 20ay Package Type FetlEx Envelope Zorn PaCkageS 1 Sender Recioenl JEFFREY E EPSTEIN ZORRO RANCH woo 1.0 lbs. 0.5 kgs Transpellstson Charge 10.10 Dowered Apr 03.2003 14:00 Obileunt -tor Svc Area RU Fuel Surcharge 0.41 Slarled by 7278236 Delivery Area Surcharge 1.75 FeclEx Use Total Transportation Charges USD 11.25 Dropped on: Apr 01.2003 Payor: Shipper Reference: CHECK BELLA Fuel Surcharge Fesec has appled a lost surcharge of 4.50% to this shpment Datance Based Minn*. Zone 6 — IntemerShip Traclung ID Service Type PEEK Priority Overnight Package Type Fe&x Envelope Zone 6 Packages 1 Sender JEFFREY E EPSTEIN ROCIPeril GLOBAL TECH Weight 1.0 1)0, 0.548 Transpelltson Charge 16.80 Delvered Apr 02.2003 10:11 OISCOUel .2.66 SYC Nee 1.2 Fuel Surcharge 0.83 Signed by Total Transportation Charges USD 14.57 FecEx Use CONFIDENTIAL SDNY_GM_00341118 EFTA_002 I 38 I 3 EFTA01314057 Invoice Number: Invoice Date: Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr O2.2Ø Payot: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ot 4 50% to this shipment Distance Based Prong. Zone 4 InIcifelShO Tracking ID SerOCe T)pe FedEx 2Day Package TYPE. Feder Envccope Zone 4 Packages 1 Sender JEFFREY F EPSTEIN Re dolent PEG UGLAND NA. PROPERTY, INC. Weight 1.0 tbs. 05 k9C TransperLacet Charge 8.50 Delivered Svc Area Apr 04.2003 0936 Doasure A2 Fuel Surcharge 034 Signed try C.SNYDER FedEx Use Total Transportation Charges USDS 7.00 Picked up: Apr 03.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 4.50% to :his sNcenenI Distance Based ~no. Zone 6 Package sent Iron, 33460 zp code Tracking ID Sender Sonic* Tyge FedEx Pncelie Cpcomgh/ SOFIK ICRER Package Type FedEx Pak IFFFRFY F FPSTF IN Zone 6 Packages 1 Weight 5.0 lbs. 2.3 kgs Delivered Svc Area Signed by FedEx Use Recipient EPSTEIN INTERESIE AP, 04.2003 09:15 transixinacn Charge 37.50 Al Drscount .3.75 S.GRIFFIS Fuel surcharge 1.52 Coater Pickup Charge 0.00 Total Transportation Charges USD å 35.27 Shipment Detail Subtotal USD 6 101.30 CONFIDENTIAL SDNY_GM_00341119 EFTA_002B814 EFTA01314058 Invoice Number Invoke Date: Accotra Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Apr 07, 2003 7 of 10 Pkked up: Mar 31. 2003 Payor: Recipient Reference Fuel Surcharge. PeciEr Maegged a fuel surcharge or 4.50% to this shpment Delano: Based Pricing. Zone 6 Fedex has Msdeed ears shomonl tor correct packages. weight. and service. Any changes merle are reflected in the enrolee any:bunt. We calculated your charges based PI a dimensionalweight at 14.0 Pas..111* x 12- x 12% dvided by 194. Penvendap THOUng ID Service Type FedF-x PrianlyOveinighl Pad cage Type Cuslorner Packagng Zone 6 Packages 1 Sender Redolent ROSEMARY PITCHER JET AVIATION ATTN: JOE KAUFMANN 'SOUND CITY Weight 131)104.5.9 kge TranspcnesonChame 63.0D Delyered Air 01.2003 09:45 Oiscaunl 4.30 SYC Am Al Fuel St/charge 2.55 Signed by LARTHUR Owner Pow Charge 0.00 Fete Use Total Transportation Charges USDS 50.25 Shipment Detail Subtotal USD S 50.25 CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_00341120 EFTA_002 I 38 I 5 EFTA01314059 Invoice Number: Invoice Date: Account Number: Page: FedEx Ground Summary Apr 07, 2003 Sot 10 Date Pasage: Weigh' Gaze Charge:: Other Charge: Total Charges Prepaid Ground 0315 03:19 640 320 640 310 Package Total 9.60 960 Total Charges 9.60 960 a 0K-:ha,' to Ic4Cul Cl .4. CONFIDENTIAL SDNY_GM_00341121 EFTA_00213816 EFTA01314060 Invoice Number: Invoice Date: Accouni Number: Page: 9 of 10 Apr 07, 2003 FedEx Ground Repaid Detail Pun:tineOrder Number Customer Trackkig Svc Reimerce ID Cede Dar rp Zone Weight Base Change Other Cline Total Charge Pickup Date: 03115 Yuri Yin 019 019 93266 (17096 007 007 0.0 00 339051 r105(351 &lank *MN 120 320 Pickup Date: 03119 Yuri 019 97066 007 0A 119(151 GOtkaal 120 CONFIDENTIAL IIIIIIIIIMIIIII SDNY_GM_00341122 EFTA_002 1 3817 EFTA01314061 Invoice Number: Invoice Dale: Accourd Nut: Page: FedEx Ground Reference Chad Apr 07. 2003 l0of 10 SERVICE CODES FedEx Ground 015 AvsPOD. Preyed. Orettc 016 CGO wild. Domes,* 017 (COD. Propel Gmetac 018 Fe0Ex Decant PRP. Precool. Orem* 019 Pmpaid.Dommic 020 AusP013. Calm. Doernme 021 Gabel. Dams& 131 Ortamti.3m1Pmly. Rows Woos( 139 Goya. Propos,. Ike Reims 137 Grand. Propos,. Nero Mama.' 408 Gawked Fords COD. Prevail Dcmeas 408 Cad' COO. 0111:441. Drees* 410 AusP013. COD. Pr000d. Domestic 412 AusP013. ECCO. Prop/A Domomc 419 Amon°. Gus/mood Finds CCO, Pp; Don 416 Amon°. CaohCOD.Prooaci.Doencalc 417 B113,0 NMI. ['smear 419 BM 310 Pare/. FWMPOO. Omen* 419 (013c0 Pare/. C00.0*mefic 420 Oil 3rd Parry. Otammles8 FundsCOO. Dom 421 811303 Party. Coon COD. Comeau 422 811196694m Domomc 423 1311Roaperrt AiaPCO. Ikatoulc 429 (COD. Ill 3r0 Pony. Orem* 430 AttcP00. COD. 941 3r0 Pats. Omar.< 431 Atn,POD. EC00.130 3r0 Pony. Domosic 432 Ain:POD. Cash COD. Oil 3rd Pony. Domestic 433 AusPOD. Ouiramood finds COD. Si Bel Party. Oat 434 WOO. MI R000lool. Domestic 435 Am:POD. COD. MI Roopool. Domestic 436 Am:POD. ECCO. Si Rodgers. Canaan 437 AMPOD. CashCOD. 80 Racoon! Comeels 438 AvSP00.0mrare040 Fm08CCO. BO Recpmt Own 439 Gam". Prepoa Comneo0 Fm0s. WOO FedEx International Ground 022 023 (QS 027 (QS 136 478 479 480 486 489 487 Ha 499 490 491 492 493 Ma POD. Peopod COD. lampaid Prooscl Ain:P00.0011ea COW InItymixwal Crowd. 3d Pony. Reims lAmogeur Guans1100:1 Funds COD. Proved Call' CCO. Prepaid Ma P00. COO. 414400 Auslo013.0uussoodFmtis COD. Pronae2 Ain,P00. Cash COD. Preps 13113s1P4MI till 3s1Parel AuMPOO 8113s1ParD. COD 9113s1 Party. Ouitioloo0 Funds COO 9113ed Pang. Grip COD 911Rocipem 911Rociperrt AusP013 FEDEX HOME DELIVERY SERVICE CODES 900 004 809 810 814 818 820 824 828 8.30 8.34 636 942 890 1391 892 8.53 454 $55 $56 857 898 899 660 $49 970 $71 872 873 874 875 876 877 878 879 taraPCO. Petted Purist, $qnalat PM: ad Senn,. 42p1oP00. Pmcm, E I Watla . Prepau Emmtv. Wake.. Peeped Dale Casio. AvaPCCI. Propal3 Dale Canal, Prepaid Dale Cala n. Sanare. Amos) Aroanineni AtraP00. Pettocl Fspantnern Peeped Home Delvery.” Pony. Ammo Sewer Homo Dolvaly. Propoa. Revers Mama.' 811310 Pant 811310 Pant. aao PCO 811310 Part/. Sigealuro Erenr0. N13ra Pony Erenr0. 4113d Pony. MaPOD Erenr0. 9413r0 Pony. Sgmane Oa* Colon. till 3s1Pareg Dale 0:n48.0113rd Pant. AaIePCO Dale Conan. Eill aid Pant. Sepakso Apparasom. 511310 Party Aroarrenern 011310 Pony. AuIoPOD 811fteapenl 811ftepoent AtisPCO 811 Reopen( Sasaki, 6enng. 941 Ricer' E.eo$p. Bll Reoplaol./WMPCO Emon0. BII Floosami. &Takeo Dale Cenith.911Rocipom Oa* Calan.811Foxipani. AvroPC4) Oa* Calan.811Foxiponi.Sanare Arparreni 1311Reaponi Arparreni 1311Reaponi AtraPOD ZONE DEFINITIONS 0.1 Group Savminlra Caxaaa 24 Gomel Sem** 40 COTIQD:as 74 Goal Service 40 mm 9m, 'we's 9 Sow* b Kan. 10 Sento b Pumolb:o 14 SonSo *Oat. 17 SonSo so Alaska 22 SonSo mInh Nana 23 Server Po, Mita, 23 Sense Pcm.AStoo 51 IL 54 Senn. *Coma* 92 I 94 Sense Po, Hamm IGOemea Inra-Carn-, OTHER CHARGE CODE DEFINITIONS In 131 I4p :GI :GI :91 [10) LI I) 112) 13) 14) 15) 16) 2) 21) 22) 23) 24) 25) 26) 27) 2e) 29) 30) 35) 36) 37) 38) 39) 40) 141) 142) 144) 145) 146) 147) le)) 149) 150) 151) 152) 153) C.00. (Cotml m Oehoryl 14.0'n 4,1,07.9xm I Depart' Col Too Cmonim a at Canboo0 Lest Doeloro0 Vona 40:1'ess Comecoon Hazardous Mson AvZmolc Proof 0100Mory AO:0mM IlerclIng Omura Ulm Serape Fee Catestara a 15010a Elaltrtak COD- 24 Mum EIDarcak C.0.0..48 been Fe0Ex Ground FOnsImbol FadEx Ground FonsleMal Awe/ Palms lAmorr Tronpnesos Fee Fe0Ex Dram. Ogre Warty FodEx BYO Colon 14:M0 DiOary FOCIEx 4pooImmi HOMO DaHory FodEx Ewan; Homo Dolvam Raz Rim DalmorRoaclao1111 FodEx Ilene Delmm7041444,011'14m1. C.30 C OD oxiall Cash C OD lips Donut/ Gm,' Cash C. O.O. Ewa Grermy, C - Proala Drasty Adamwo C Raz Rine Wary Force: Az,. Fuel Sunhats. Onviao a 108' Comtinod LonS, a-a Gm Ompto a St in tenon Omura Combos:I Lon2M en! Girth SuriSemernal Orson, Pcsosao Champ Cons* Goods I Sims., Fax -OST Canna 11404041,10115ohos Tax .11ST Canna CuataC Sabi Tax CST ASP Room God< CEO DisIneSumnargo Comoklse0 Nen Poysag Comokbee0 Ammo Poc.ago 24244 241118 Como10Sea RearmPackage4414 440%12 Como10Sea Starr. Package IDGIO -8416m16 COAS010.14)4 Roarea Praha'. anb12.10x12.16 Consolaaeod Reeves Package F4 Chomp Coma/1mM Ramos °arta* Packopo ammo Nikons Ilmaron CONFIDENTIAL SDNY_GM_00341123 EFTA_002 138 I 8 EFTA01314062