EFTA Document EFTA01314129

Invoice Number: Invoice Date: Account Number. Page: FOCIEx Tax ID' May 19.2003 1 o18 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 19, 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 189.60 Base Discount -21.85 Special Handling Charges 38.71 Total Charges USD.9.. 206.46 TOTAL THIS INVOICE JJSD 206.46 You saved 521.85 in discounts this period! The FedEx Ground accounts referenced in this rwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* peoporatot photo return ins pMon will your paymontioReEx. Flosene n 05100 or 10:1. nossenuaa 'tut chock payablO la FestEx. 17 co, correlates,. checkIwo re amain, /can on revene tide Remittance Advice Your payment Is due by Jun 03. 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due USD $ 206.46 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341230 EFTA_00213925 EFTA01314129 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Number: Invoice Date: Account Number: Page: May 19. 2003 2 of 8 $$FORE 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 Reg:dents Account No. RSA Rebill Sender RTA Rebid Third Party 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 1-800-622-1147, visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal EXpres> Please Indicate change In address for the account x listed below: Account Number: Name': D Physical Address El Billing Address E marring Address Address: Apt / Suite: Stare: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341231 EFTA_002 13926 EFTA01314130 Invoice Number: Invace Date: Account Number: Page: 308 May 19.2003 FedEx Express Shipment Summary by Payment Type Shipper Original Number of shipments Transportation Charges 143.60 Base Discount -17.24 Special Handling Charges 22.61 TOTAL USD S 148.97 Number of Shipments 7 Total Charges USD S 148.97 Recipient Number of shipments 2 Transportation Charges 4(1.00 Bat. Discount 4.61 Special Rinsing Charges 16.10 TOTAL USD S 57.49 Number of Shipments 2 Total Charges USD S 57.49 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 206.46 CONFIDENTIAL SDNY_GM_00341232 IIIIIIIMIMIll EFTA_00213927 EFTA01314131 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) May 19. 2003 4 of 8 Picked up: May 09.2003 Payor: Shipper Reference: HARRY Fuel Surcharge. FedEx has applied a fuel surcharge 01 5.00% Io this sNemeni Dislance Based Prong. 2ene 4 IS' enemy ttay 12.2033 at 09':26 AM. Reapent rice ottisoess dosed. 040nal seeress 7026 WICHITA DRIVETOUSLIN.0/143017 FedEx has audted this shiemen1 for correct a:taers. weight and seine*. My changes made are reflected in the invdce amount. InIemalShp Tracking ID Sera. T/99 FedEx Priority Oromfght Package Tyco FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE FL easidsal PEG uGu1ND NEW ALBANY OH 43354 US Zone 4 Packages 1 Weight ID an. 05 kOS NEW YORK NY 100224643 US Transpanaign Charge 22.00 Delivered Ma/13.2[0110Di Discount -2.20 Svc Area. A2 Address Correction 10.00 Sgned by D.OAKLEY Fuel Surcharge 0.99 FedEx Use 32320212501530e_ Total Transportation Charges USD S 30.70 Picked up: May 12.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a Ns surcharge at 5.00% le this sNpment Dislance Based Prong. 2ene 6 Package sent from 33480 zg code FedEx has audted this shipment (or correct pacers. weight and seine*. My charign made are reflected in to invdce amount. Tracking ID Sender Recipient Soma Ism Feder Pncelly Cvemoll Package Typo FedEx Pak 201e 6 Packages 1 Weight 4.0105. 1.8 kgs Delivered May 11.203309:19 PO JEFFREY E EPSTEIN 457 MADISON AVE F1.4 NEW YORK NY 1002241841 US Transparlaign Charge EPSTEIN INTEREST 457 MADISON AV 4TH FL NEWYORK NY 10022 US 34.75 Svc Area Al Discount -3.49 Sgned by S.GRIFFIS Fuel Surcharge 1.56 FedEx Use 132137740015741 Cattier Pickup Charge 0.00 Total Transportation Charges USD S 32.83 CONFIDENTIAL SONY_GM_00341233 EFTA_002 13928 EFTA01314132 Invoice Number: invcuce Date: May 19. 2003 Account Nut: Page: Sofa FedEx Express Shipment Detail By Payment Type (Original) Dropped olt May 13.2003 Payer: Shipper Reference: OM Fuel Surcharge. FedEx has %pled a fuel surcharge 015.03% to INS shpmen1 Distance Based Pricing. Zone 7 Release sesame on fie. InkametShip Sender PA° Tracking ID SerrIee 71%re FedEx Prionty Cryornighr Package Type FedEx Envelope Zone 7 Packages I We€06 1.0 bs. 0.5 Nags JEFFREY E EPSTEIN 457 MADISON AVE R NEW YORK NY 10022.6843 US Transponaton Charge ZORRO RANCH 49 ZCRRO RANCH RD STANLEY NM 87056 US 17.45 Oelvered May II. 20031329 DACOunt -2.79 Svc Area RAI Fuel Surcharge 0.73 Signed by 7279236 Resident/6 DenverY 1.40 Fed& Use 323571835130241/02 Odatry Area Surcharge 1.75 Total Transportation Charges USD S 1954 Dropped oft May 13. 2003 Payer: Shipper Reference: PAY ROLL Fuel Surcharge FodEx has appied a luel surcharge 015.03% lo this Augment. The delivery commitment for FedEx 2day to homes or pnvate residences ilncludng home off cast is 7 PM. the second toneless day for Al • AZ AA. Al. AM. PM. 01 and R1A service areas. Distance Based Friona. Zone 7 Release signature on lie. IntemeGhip Serde ReoPoRI Tracking ID Senses Type Fecks 20ay Package Type FedEx Envelope Zone 7 Packages I Weight 1.0 lbs. 0.5 Nags JEFFREY E EPSTEIN 457 MADISON AVE FL 0 NEW YORK NY 10022.6843 US Tian14)0.1aZgn Charge ZORRO RANCH 49 ZCRRO RANCH RD STANLEY NIA 87056 US 10.10 DelverS0 may 15. 200313'02 Svc Area 2R Orsoaunl Fuel Surcharge 0.45 Send by 7279236 Re$100n060 Denver)/ 1.40 FedEx Use 323595154131113A/2 Delivery Area Surcharge 1.75 Total Transportation Charges USO S 12.69 Dropped off: May 13, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sulthane FedEx has applesl a Ise' surcharge of 5.00%10 NB sispmeni Distance Based Pricing. Zone 8 Package rent kern: 33467 20 Cade Tracking iD Sender Service Typo radix Primly OtemigN LARRY MORRISON Package Type FedEx Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL a Packages I NEW YORK NY 10022.6843 US 2.0 tbs. 0.9 Nags Delveted May 11. 200310:17 Transponaton Charge Svc Area Al Discount Signed by H.SANTIAGO Fuel Surcharge FedEx Use 13306412001571' Recieent LARRY /ACARISON 28.75 1.29 Total Transportation Charges CONFIDENTIAL USD$ 27.16 SDNY_GM_00341234 EFTA_00213929 EFTA01314133 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) May 19. 2003 6 of 8 Dropped off: May 14.2003 Payor: Shipper Reference: HARRY Fuel Surcharge. FedEx has applied a fuel surcharge 01 5.00% le this 5Nprnenl Distance Based Prong. 2one 4 into/n(09in Sender Recblenl Tracking ID SONO? Twe FedEx Priority promo* JEFFREY E EPSTEIN PEG UGLAND NA. PROPERTY Package Type Feder Envcrope 2one 4 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Packages 1 Weighl 1.0 RM. 05 kga. Transpanalicn Charge 15.90 Delivered May 15.2[0110:11 Discount -2.54 Svc Area A2 Fuel Surcharge 0.67 Signed by D.OAKLEY FedEx Use 323820704'0020W Total Transportation Charges uSDS 14.03 Dropped off: May 14, 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a fuel surcharge 01 5.00% le this shipmenf Distance Based Pricing. Zone 5 inwrielSh0 Tracking ID Sonia rnm FedEx Slandard ()verniers JEFFREY E EPSTEIN 8212SDI HA1L THANNISCH THANNISCH DEVELOPMENT SERVICES Package Type FedEx Envelope 457 MADISON AVE FL 4 Zcne 5 NEW YORK NY 100224843 US Packages I Weighl 1.0 lbs. 0.5 Kos Transconame Charge 14.65 Delivered May 15.20)31121 Decour4 -2.34 Svc Area A2 Fuel Surcharge 0.82 Synod by P.FRENO Total Transportation Charges uSDS 12.03 FedEs Use 3231470450023V Shipment Detail Subtotal USD 1 af/7 Picked up: May 02.2003 Payor: Recipient Reference: 17-0945-6501-00 Fuel Surcharge FedEx has applied a fuel surcharge 01 5.50% to this Distance Based Pricing. Zone 5 POwershlp Tracking ID Sernce Type FedEx Privily Oremnhl Package Type Feder Sex Zone 5 Packages I Weighl 3.0 lbs. 1.4 kgs Delivered May 05.200308:45 Svc Area M signed by R PITCHER FedEs Use 043426247.015521 §&Kier PATTY ANNARILLI DALLAS AIR MOTIVE Transparlabon Charge DiSCOunt Fuel Surcharge Figment B2aleal ATTN: LARRY MORRISON JEGEINCJWYPERICN PALM BEACH INTERNATIONAL AIRPO WEST PALM BEACH FL 33406 US 29.25 -2.93 1.45 Total Transportation Charges CONFIDENTIAL uSDS 27.77 SDNY_GM_00341235 EFTA_002B930 EFTA01314134 Invoice Number: Invoice Date: Accouni Number: Page: FedEx Express Shipment Detail By Payment Type (Original) May 19.2003 7 of 8 Picked up: May 09.2003 Payor: Recipient Reference: FORWARD PILOT HOUSE Fuss Surcharge. Fe0Es has awiled a fuel surcharge of 5.00%t0 INS *Pigment Datance Based Pricing. Zone 2 FedEx has audded INS Shernent for Correct packages. weight and service. Any chargeS made We reflected In the swat. amount Release signalise en lie. Tradeng l0 Service Tyre FedEx PrionlyOvernighl Package Type Cuslemcw Padwgng Zone 2 Package* 1 Weigle 2.0 Pas. 0.9 kgs Sender Recipient TAN MASON LARRY VISOSKI MIDNIGHT EXPRESS Delvered May 10.200311:20 Tramecriscion Charge 1675 Svc Asea AA DIZMISII • 168 Signed by T.AM MASON Selteddy DelherY 1250 FecEx Use 129075170014102 Fuel Se...charge 0.75 CNA°, PC/up Charge 0 00 Ref:Alen/el Deivety I 40 Total Transportation Charges USD S 29.72 Shipment Detail Subtotal USD S 57.49 CONFIDENTIAL IIIIILIIIIIIIIIII SONY_GM_00341236 EFTA_00213931 EFTA01314135 Invoice Number: Invoice Dale: Accouni Number Page: FedEx Ground Reference Chad May 19.2003 SotB SERVICE CODES FedEx Ground 015 AN:POD. Pined. Clrethe 014 COO. Prepa4. Domeelc 017 ( 000. 111000. Earethe 018 FedEx Ground. PRD. Prep«). Dretoc 019 50304 Domoule 020 AsaPOD. Calm. Comm< 021 Colocl. Dattothe 131 Grand. 3rd Pons Flom 143Ana) 134 Ceew4. Prepack Her Relum 137 Ceew4. Prepack Acesno70470.1 408 Guarantied Funds 000. Peeped. Da400)c WI Ca* COO. Pima)* Dome00 410 AsaPOD. COD. FYopod. Domestic 412 AsaPOD. ECCO. PrieLd.Docrome 415 AsaPOD. Guaranou4 Ands COD. Pp* De" 416 AtiPOD. Cab COD. P104110. Damask 417 01130 Pang. Dameslc 418 01130 Pang. a1oloPC0.1)~9 419 (013c0 Pang. COD.Comeslc 420 (11130 Pang. Ginnolec4 Fords COO. Dom 421 MI 3o3Pasy. Cab COD. Docoomc 422 1311144480in Docoo0c 423 8111:14doent A,A3PC0.11:48680c 429 (COD. Bo StO Pony. Drat« 430 AVAPOD. COD. N13Ú Pats. Derre0c 431 4813POD. ECC0.1114 3.0 Pany.Domeific 432 AO:POD. Cain COD. 81134 Patsy. Dames1z 433 AsaPOD. Guarasion4 FAA' COD, 198 341 Pony. Dom. 434 8000.1311 Rooplool. Domestic 435 AsnPOD. COD. Oil Poopkaol. Domestic 436 ~POD. MOD. 51118“4:0«. Domoslc 437 AVAPOD. Cash COD. 81111402ern Comeelv 438 44:P00. Guarantee, 'Les COO. BO Reepen. Dan 09 Goad. Peeped. Guernee0 ',yds. (COO FedEx International Ground 022 023 0271 027 1:211 135 478 479 485 485 404 487 08 408 490 491 492 493 AsaPOD. Propod 020. P.90441 %owl 4).03P00.0:41ea Cote, InlemetranAGroun5. 34:1 Pony. Reltsns Wimp« 043nolool Funds COD. FYopoci CAA CCO. Fracald AsaPOD. COD. Prepaid Aus:POD.Guarasion4Futds COD. Prop»! At.031>00. Cosh COD. Preyed 111113rd PAN 81130 Parry. AoloPCO 81130 Parry. COO sun 3ed Party. Ou.vanlood Funds COO 8113ed Party. Cr..r)COD 811Rodoom 811Rodoent A,A3PCO FEDEX HOME DELIVERY SERVICE CODES 900 Mr.:PCO. Pate., em Preps), aaa $rome Pninecl 1310 benr9.42)1o9C0.440:4/4 814 En3n)4. Fir044 818 8~4. 54nalum.Pe.3941.2 820 Dale Canain.A,A4PCO. Psopaid 824 Dale Garvin. Prooaki No Dale Geoan.S0nare.~0 630 8.42041/041 AuPPOD. Peeped 834 Aroaniner4 P0080 ma Horne Dekery. Srcl Pony. Ref" 1434~ 642 Homo DaWasy. Pmpod. Ropes Manages 950 81130 Pant 951 81130 Pant. AuloPCO 952 8113.8 P17). 519^194D 853 Evenng. &1 34 Noy es. Erenng. &1 34 Pony. 4544POD 555 (reng. &1 34 Pony. $44Aure 4.56 Dale CM:0.8113rd Pent 957 Dale Conant all 30 Pan/. AutoPCO 958 DUD Conant 81130 Pan/. SiAlialiao 959 ~mom 1111130 Pasty $80 Aroantnern 01130 Patsy. AuloPCO 489 80 Peppeol $70 80 Peopc.41.481:0C0 $71 80 Peppc•nl. Swats, 872 Evenng. 941 Reopen' 873 &Dot°.&I 144.4.13ol.AAIDPOD 874 En3o119, &I 144.4pAnl. 514094D 875 Dale Conain.811Rodoom 878 Ca» Causn.8114430pent 481:000 877 Oa» Calan.811fteppent Snow)) 878 8540n14041 1111111epper4 879 8940n14041 1111111epper4 ~POO ZONE DEFINITIONS 0.1 Grand Saw Do rm.) C4-44.) 24 GmndSerroe46rom9u:),rten 74 Gfflind 5~0 49 roM0)9,4 n.q))4 9 Sam« b Kan) 10 So»10 b Puano1:5:4 14 Son1:4 bOaltu 17 Son1:o ))413.81/44 22 Son1A.8.1,41431.4 23 Sra: I•o-, Muke 29 Sera:e 4r4 M200 51554 Singe GC55ela 92656 Seraza 4D-ri moan) ID.:4mc.e) OTHER CHARGE CODE DEFINITIONS 10 :51 :61 81 :91 30) 31) 32) 33) 14) 15) 171) 20) 21) 2.2) 23) 24) 25) 26) 27) 201 29) 30) 35) 36) 37) 38) 39) 40) 01) 142) 144) 145) 146) 147) 146) 149) 150) 151) 152) 153) C.0 D. 1Coteci Oehe00 8.0.D. Odin 443~ I Denney Gas Tag 00.113,3 • PA' 0:mboodLenzt L.) Guiana vana 80:Deos C oneco on ~Do Maten0 kfamole Proof 00000 80:11onal IlerdIng Oremze Ulm Servei Fee Or»oema 150188 213arooic C.O.D..24 bass 213arooic C.O.D..48 ban FedEx Ground Repdmbal FedEx Ground Resemss • litstO Re1019 Menaper Tninsinoson Fee FedEx Dgnikre 11re De1).<4y FotlEx ~Conan Homo Dtl/noy FotlEx 4Apoot4o1 Homo DA/airy FodEx EvorYn2Hocro Doboot FotlEx Han. DaHosyR))813.4)1131 FedEx lire De401e71441~ 844 • R-101 Cap. C.Oo. 0 43194 Carl. C.OD Go Oenvn C5.5,• Cub C OD EAnC4etearo), Cr. 11144141 DA/dry Athoimpt C FotlEx 41:04 DaOnsty Force: F..41 Sorchargo Own» a lor comuno2Lon)in ama (34h 044pze IC.' in teng14) 0.rpte Corribnp2 len201 en:IGinh Succ1e4041.40~ PachageChme Cans* Goofs a smicaa Tax -CST Canada sarmonuo4 sanos Tax .149T Gansu Osobac 54138 Tax CST tall Panm CeDOD Card Decline Surcharge Conso100e0 Reen Puta Con01041.1 Amen, Pacsage 2420- Ws, C*4010400 Rearm Package 4444 440412 Conso19844 R.)o.tr4 Package ~GO 4415416 Gonsouutoa Rams Pack45415/10412 • 104124,6 Gonso$4444 Ra0.4.4. Package FA steno comosum4 FuoirsOsonizo PadaseeoCteop Reium4 Hemp« CONFIDENTIAL SDNY_GM_00341237 EFTA 00? 13932 EFTA01314136