EFTA Document EFTA01314113

Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144-2081.6 Page: 1 ol 8 FOCIEx 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 May 12, 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 268.00 Base Discount -31.27 Special Handling Charges 16.09 Total Charges USD.S.. 252.82 TOTAL THIS INVOICE LSD 252.82 You saved 531.27 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this awoke have been transferred ard assigned to. are mimed by. and are payable to FedEx Express. To *non propos <not phase morn tas paten win your paymonlioRdEx. Flue* ea ea sup . or tat Mose IMMI ioue crock payable,. FeSEx- 17 co, coop. el widens. check I've re ccmecte fon, on revoke tide Remittance Advice Your payment Is due by May 27.2003 114420814683674 1420100002528256 SP 01 C00001 97702 Al ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-683-67442 1144-2081.6 USD $ 252.82 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341203 EFTA 00213898 EFTA01314113 Invoice Number: 4-683-67442 Invoice Date: May 12. 2003 Account Number: I I44-2081.6 Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill 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 Recipients Account No. RSA Rebill Sender RTA Rebid Third Parry 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 wenv.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Mailing Address Account Number: 1144.20816 Name Address Apt., Sues: Car Stale: Bp: ( Fax: I Authorizing Signabaro: CONFIDENTIAL SDNY_GM_00341204 EFTA_002 1 3899 EFTA01314114 Invoice Number: 4-683-67442 Invooce Date: May 12. 2003 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Shipper Original Number or sNernents 10 Transportation Charges 248.00 Base DISeOunt -31.27 Special Handling Charges 1649 TOTAL USD $ 252.82 Number of Shipments 10 Total Charges USD 5 252.82 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 252.82 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00341205 EFTA_00213900 EFTA01314115 Invoice Number: 4-683.67442 Memo° Date: I•lay 12. 2003 Aocouni Number: 1144-2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChalga • FedEx has appIcel a luelsurchuge of 5 50% lc, this shpmenI The delivery commitmenllor FedEx 2day le homes or private residences ilncludng tame cdcest is 7 P.kl. the secor4 busness day for At. .42 M. A3, AM. PM. DI araIRIA sennse areas. Distance Based PrIcog Zone 8 Package sent from: I CO21 cep cede Release separate on rte. Traddng ID 837133955770 Sender assigtil Service Type FedEx 20ay Package Type FedEx Pak Zone 8 Packages I Weir 2 0 OS. 0.9k05 Oolvered May05. 20031303 LESLEY JEFFREY E EPSTEIN 457 MADISON AYE R.4 NEW YORK NY 1011225843 US Transponaton Charge CHRIS UMFORD 12.20 Svc Area 2R Discount -I.22 Signed by C.HRISTOPHER LAWFORD Fuel Swcharge 0.60 R4Ex Use 122173360136112:02 Courier Ficiwp Charge 0.00 Residence When 1.40 Total Transportation Charges USDS 12.08 Picked up: May 05, 2003 Payer: Shipper Reference: ARTICLE Fuel surcharge • FedEx has veiled a fuel surcharge 015.03% to INs stipment Distance Based Priam. Zone 3 InternetShal Sender Recipient Tracking ID 791371600300 CATHERINE REYNOLDS Servile TYPO Fedex Priority Oternigt4 JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 10022.6843 US Packages I We€04 I.O lbs. 0.5 kgs TIV*4)0118tOn ChafOe 15.10 Oelvered May06. 200309:53 0403Unl -2.42 Svc Area Al Fuel Surclwrgc 0.63 Signed by C.KING FedEx Use 3235207314130197. Total Transportation Charges USDS 13.31 Picked up: May 05. 2003 Payer: Shipper Reference: ARTICLE Fuel Surcharge. FedEx haS SOW a Wel surcharge of 5.00y, to MB shpmenI Distance Based Prima Zone 4 IntemetShip Sender Recicienl Tracking ID 792241955783 LES WEXNER Sennso Type FedEx Front). Granata JEFFREY E EPSTEIN THE LIMITED INC. Package Typo FedEx Envelope 457 MADISON AVE FL 4 THREE LIMITED PARKWAY Zone 4 NEW YORK NY 10022.5843 US CIAHANNA OH 43230 VS Packages I Weight 1.0 OS. 0.5 KOS Detvered May06. 200309A1 SvC Atea Al Signed by S.DAVIDSON EWE, Use 323568224130206 TranSpOnaton Cname 15.90 Discoed -2.54 Fuel Surcharge 0.67 Total Transportation Charges CONFIDENTIAL USD $ 11.03 SDNY_GM_00341206 EFTA_002 1 3901 EFTA01314116 Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144.2081.6 Page: Sol 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May OS, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Facer has apeled a fuel SlItCheriS of 5.00% to Ma snoment Deluxe Based Pricing. Zorn 8 Package SOM from: 33480 Tip Cede FedEx has audited this shOment for coned packages. weight and service. Any changes made are reflected in the intake amount. Trade® IO 637574511554 Sender Reagent Swine Tyre FedEx Priority Overnight PATRICK EPSTEIN INTERESTS Package Type FecEx Pak JEFFREY E EPSTEIN 457 klADMON AVENUE 4TH FL Zone 6 457 MADISON AVE Fl. 4 NEW YORK NY 10022 US Packages NEW YORK NY 10022-6843 US Weight 5.0 Pas. 2.1 kgs Delvered May 06.200309:49 Trampertation Charge 37.50 Svc Area Al Disouni .3.75 Signed by ILSARAUW Fuel Surcharge 1.69 FecEx Use 12511237991574/ Courier Pockup Charge 0.00 Total Transportation Charges USD 35.44 Dropped on: May 06.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge • FecEs has appled a fuel surcharge of 5.00% to this shpment Distance Based Pricing. Zone 7 Package sere Iron: 87056 TO code Tracwng ID 827487051263 Sender Redpent Service Type FedEx Priority Overnight STEPHEN GALISTINOS Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 7 457 MADISON AVE FL 4 457 MADISON AVE 4TH R. Packages I NEW YORK NY 100224843 US NEW YORK NY 10022 US Weight 20 Es. 0.9 kgs Delvered May 07.200309:40 Tranandalion Charge 29/5 = Svc Azea Al Discount -2.98 Signed by S.GRIFFIS Fuel Surcharge 1.34 FecEx Use 1261602'60159W Total Transportation Charges USD 28.11 - Picked up: May 07, 2003 Payor: Shipper Reference: CHECK BELLA Fuel Surcharge . Racer has apeled a feel surcharge of 5.00% to the shoment Octane* Based Pricing. Zone 6 Release signature on Me InternelSnlp Traclung ID 792243619423 Service Type FedEx Standard OVEMOM Package Type FecEx Envelope JEFFREY E EPSTEIN 457 MADISON AVE FL 4 92129.221 STONE UGHT 5805 OLENCOVE DRIVE 4705 NAPLES FL 34108 US Zone 6 NEW YORK NY 100224843 US Packages Wagle 1.0 Es. 0.5 kgs TranspodUson Charge 14.75 Delvered May 08.209611:07 Olscounl -2.36 Svc Ann AA Fuel &Tetsuo* 0.82 Stoned by 2029449 Ref:giant& Delvery 1.40 Fe£x Use 3239306240024402 Total Transportation Charges USD 14.41 CONFIDENTIAL SONY_GM_00341207 EFTA 00213902 EFTA01314117 Invoice Number: 4683.67442 Invoice Date: May 12. 2003 Account Number: 1144.2081-6 Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 07.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 015.00%10this shlvneal. Distance Based Prong. 2one 6 Package sent from 33404 zp code Tracking ID 827487160064 Sender Recident Ser4O3 T1PO FedEx SIB/MN Ovemighl LARRY VISC6KI BELLA/ERIC GARY Package Type FedE, EnvOcipe JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4Th FL Packages 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weighl 1.0ltd.05 kfie Delivered May08. 203309:18 Transperlatien Charge 14.75 SC Ann Al Dr4C0urrt -236 Signed by S.GRIFFIS Fuel Surcharge 0.82 FedEx Use 12705870050244i Courier Pickup Charge 0.00 Total Transportation Charges USD 5 13.01 Picked up: May 07.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Walled a fuel *warns'', el 5.0rn.l. to this sinmeni Distance Based Prong. Zone 2 Release signaure on file. Tracking ID 838295055854 Sender Recipient SdroCe TWO Feder Priority OvemIgN JEFFREY E EPSTEIN MAIN UNE CORPORATION Package Type FedEx Envelope JEFFREY E EPSTEIN 3201 CHAAIPIONS DR Zone 2 457 MADISON AVE FL 4 WILMINGTCN DE 19808 US Packages I NEW YORK NY 100224843 US Weight 1.0 itis. 0.5 kgs Delivered May 08.20331024 Transconabon Charge 13.80 Svc Area A2 D8C0ure -2.21 Signed by 7155646 Fuel Surcharge 0.58 FedEx Use I2720356000186'02 Residential OcIntry 1.40 Total Transportation Charges USD 13.57 Dropped off: May 08, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx hail espied a fuel surcharge el 5.00%mthis sown Distance Based Prong. 2one 8 Package sent from 33461 zp code FedEx has audlOCIthiS euemesi tor coexist reemen. vows EVICI SONIC& Arrychaves made are f01104100 in Me Invoce amouni We cab-dated your charges based en a dreensonal weight el 20.0 les..22* x x Ir.divided by 194. Tracking ID 837169384346 Seruce Tb9e FedEx Slander(' Overnighi Package Type Customer Pad aging Zone 8 Packages 1 MOM 13011)11. 8.6 MOS Delivered May09.20330926 Svc Area A2 Signed by .BAETRICE FedEx Use 12806857001415t_ Sender DAVID ROOGERS JEFFREY E EPSTEIN 457 MADISCel AVE FL 4 NEW YORK NY 100228843 US Transpertatico Charge Discount Fuel Surcharge Recipienl MED AIRE WC CO MED SPACE INC 23610 N 20TH DRIVE STE 10 PHOENIX A285027 US 70.26 -7.03 3.18 Total Transportation Charges CONFIDENTIAL USD $ 66.38 SONY_GM_00341208 EFTA_00213903 EFTA01314118 Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Number: 1144.2081-6 Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 08.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FUN Surcharge • Feces has awed a Asa suroharpe of 5.00% to Ora anoment ['clam* Dazed Pricing. Zone 8 Package sem from: 33480 zip code FedEx Ms audeed INs shisment let camel packages. wog,* and service. Any charges made zee rellecIee in the intake amount. TaK/Ung II) 637574511521 Sender ReOpent Sennee Type FedEx Priority Overnight Package Type Customer Packagre Zone 6 Pathaget. I Weigle 7.0 lbs. 3.2 kgs Delvered May 09.20030925 PATRICK JEFFREY E EPSTEIN 457 JARGONAYE FL 4 NEW YORK NY 10022-6843 US Trantocnalen Charge EPSTEIN INTERESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 44.00 Svc Area Al DiscetnI -440 Signed by S.GRIFFIS Fuel S✓charge 1.98 Fe£x Use 128C6457001574/ Cater Pclec Charge 0.00 Total Transportation Charges USOS 41.58 Shipment Detail Subtotal USD $ 252.82 CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_00341209 EFTA_00213904 EFTA01314119 Invoice Number: 4-663.67442 IEWO:Ce Dale: May 12.2003 ACCOura Nut: 1144-2081.6 Page: 6 018 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:15OO. Pined. Orethc 016 CCO.15,4:641. Domenc 01? (000. Peeped 0:meatc 010 FedEx Ground. PAP. Precod. Orlon 019 Plellaid.Domolc 020 Aul:POD. Callao. Comm< 021 Cobol. D.:41161.06 131 Grua. 3rd Poly, Rom Miaow 134 Gave. hoped. tee Room 137 Ceara. Prepack Neer. Monne, 404 Gawked Funds COO. Peeped. Dmeatc 406 Ca* COO. Peeped. Orreeec 410 AsaP0D. COD. Preyed. Domestic 412 AsaP0D. ECCO. Propad Domooc 415 Aux14OO.Osatantood hods CCO. Po. Dce6 416 AsaP0D. Can COD. Pia944 Domcalc 41? (1113ed Pan/. Damestc 410 On 3rd FWD. AuloPOO.OO,44476 419 (1413m PNy. COO.Oomeslc 420 0113rd Parry. Otaleel Fads COO. Dom 421 111113M P44. Cash COD. Demme 422 8111114dperrt Domcalc 423 41111116dperrt AmPOD. Danoillc 429 ECOO. NI 340 Peony, Orreeec 430 Atme00. C00. NI SNPPat,. Dometbc 431 Atn,P00. ECOO. Bo 3r0 Paw. Donnie 432 Ain:POD. CashCOO 8113rd Pasty. Domestc 433 AsaPOD. Ouiranteml Ftrds COD. BM 3d Pmry. O4m. 434 2000. all Rooplool. Domestic 435 .44.4:1400. COD. all aoopioos. DunersIX 436 AusPOD. ECCO. BO Rodgers. Domo414 43? Atme00. Cash COO 811 Roccom Oomeeic 208 AvtP00. Gunnel., Cards CC*. BO Recpen. Own 139 &art Precook Com bed Fads. WOO FedEx International Ground 002 Aul:POD. Prop/id 023 COO. Pupae! 021 Preyed 02? Ate:P00. Calm 029 COW 135 Inlemetwel Droved 94 Pony. Reltsm 144,844r 478 Ouatanloo3 Funds COD. Prepact 479 ON CCO. Peeped 480 AuxPOD. COD. Prepect 480 AIAPOD. Ourancood hods COD. Poole! aaal Atme00. Can COD. Proved 447 8113rd P441/ a SO 3rti Para. AuI000 08 803rd Pony. COO 490 MI 3rd Pam.. OuDielood Funds COO 491 33113ed Pam. Cr.') COD 492 all Rodpom 493 all pompom MAPCO FEDEX HOME DELIVERY SERVICE CODES 900 404 009 $10 814 818 820 824 420 $30 $34 636 842 450 451 452 $53 $54 $55 456 957 458 859 660 $49 470 471 $72 873 874 875 $76 $77 $79 $79 ta4PCO Pa t:04 Prep46 $.38.3288 2829310 E4e4rg. *.Amax, EIWW40. Prepaid Etane.4. Signahae.Pnapald Date Canain..4,40PCCI. Preyed Date Gamin. Prated Cale Galan. aware. Amu, Aroanrnem AcroP00. Peeped aroartnem Peeped Nome Oelvery.” Pony. Anna Wore! Home Memory. Prep..; Floo..ms Manager • 3.4 Pam • 3.4 Pam. Atio POD • 30,3 Pam. Signiture Erenr.g. 411” Peony %rm. 803rd Peony. AteoPOD Erenr.g. 411Srd Peony. Sgnsure Dale Colon. 8113rd Perry Date Certain. 8113.4 Pant. A Dene Certain. 8113.4 Parry. SiralutO Aaxilintom B113M Party &partner, 0113rd Party. AoloPOD 811Fteopenl WI Reaper,. AtnaOCO WI Reopen,. Swots, renr.g. 441 Reopen, &tn g.&I Roosiool.PuloPCO Soong. an aoopioos. &puke. Dale Conan. all Redeem Dale Catlin, 88 28xipon1.8888O24) Cate C44144. Olt Peopent.Sqoare Accarrent Oil Aeppent 4.OOnrem On AeoPent A..O7POO ZONE DEFINITIONS 01 Oroal 444..colnIf Cava.) 24 Coewil Sava 40 cornOD:vs 2182sandl 74 Onand kayo 49 mm D:‘, 9 Swam ',Harm 10 seMco to Pua,o Rico 14 Sont:e *O44u 17 Seni:o Alatha 22 90884 .182, 2120.2 23 Senna 4o-n Alaska 23 Senna 4o4. Must, 519 54 Senn. 1, C44814 92 S. 96 Senre Pr. 14449, OTHER CHARGE CODE DEFINITIONS it 21 31 41 51 91 21 CO 91 10) II) 12) 14) 14) 15) 16) 2) 2!) 2.2) 23) 24) 25) 26) 27) 24) 29) 30) 3E) 36) 37) 34) 39) 40) 141) 1421 1241 1851 WS/ 147) 144) 149) 150) 151) 152) 153) C.00. iColeci m 0oberyi IAmnossedpema<ol Deli Col Top Oslo., vole 40:46ss Cannon Hazateous itmen$ Atibmen Proot 41 004tery Arkliona1 Harrah" Oremze ExP0 Servee Fee 0288284812 150100 ElliaraliC CO.O224 boss EbaWa C.G.D.. 48 boas F.,Ex Ground Ramage/0 Fe4Cx Ground Re44D641. An Fteltsns Wear Transmoson Fee FedEx G>uln Ilene Delmer FatlEx Oa Colon Woe Dalamy FatlEx 44:84694401 Woe Dalamy FadEx Evening Hone Dalomy FottEx Woo Dalvoly Rosi0.+011.8 FedEx lire Deanne Reedenial • Awe Can. C.00. Oare/ Can C 00 No Dente, eta"' Coe.° OD. Ewa C•oete.ro, P100101 Dent/ .4O.4nwto C Foote Rind Daisy Face: Fuel Sonalarge Cherub, a 108' ConSinigl Longa. an3 Oeth 0.ruze IDE on 1.44041 O.4.tne + 1SY Carboy:11mA onzlOelh Succememe *versa, Occoagothogo Cons* Goals a Swam Tax -GOT Canada Hartroot70:1 Sac Tax .2122 Canada Cuobac SaDs Tax. CST Nei Rauln erect< Card Dedne Surcharge Consotaaea Peens 8288828 Consokbeed ammo Ponago 24,44 2.149 221110103128 828t2181 Package 4844 • 420212 Conso164*1184224 PeCkage 64410 441004 C082010204 Warns Packasa 8810212. 10022,2 Consolax44 Ratans Package Ramp Coniolamod Flaws Omar* Patio,* Chap ReltonslAnforr CONFIDENTIAL SDNY_GM_00341210 EFTA_002 13905 EFTA01314120