EFTA Document EFTA01314153

Invoice Number: 4-73248234 Invoice Date: Jun 02. 2003 Account Number. 1144-2081-6 Page: 1 o19 FElEx Tax 10: 71.427007 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 Jun 02,2003 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 415.40 Base Discount -44.26 Special Handling Charges 25.90 Total Charges JJSD.5.. 397.04 TOTAL THIS INVOICE LSD 397.04 You saved 544.26 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Groan accounts referenced in this nvoice have been transferred ard assigned lo. are mimed by. and are payable to FedEx Excess. To ammo properceast phase return vis paten win your payment's FectEx. Flue ea n surge or rem. Ploasollitlt0 ioue crock payable,. Festax- ro, cone, el ;Oxen. check ere re amen, foe, onreverts ode Remittance Advice Your payment Is due by Jun 17. 2003 114420814732882347600003970 1429 SP 01 000001 97702 At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.732.88234 1144.2081.6 USD 5 397.04 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341254 EFTA_00213949 EFTA01314153 Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Number: 1144-2081.6 Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys mecum 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 Parry's Accotm 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 at www.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: 1144.20816 Name: Address: Apt.l Suite: SO: Stale: Bp: Prole' I Far I Aulhorrzing Signature: CONFIDENTIAL SDNY_GM_00341255 EFTA_00213950 EFTA01314154 Invoice Number: 4-732-88234 Invooce Date: Jun 02. 2003 Accarm Number: 1144.20513 Page: 3 of 9 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 9 Transportation Charges 153.60 Base Discount -17.05 Special Handling Charges 12.77 TOTAL USDS 149.32 Number of Shipments 9 Total Charges USDS 149.32 Recipient Number of sNernents 2 Transportation Charges 261.30 Base Discount -27.21 Special Handling Charges 13.13 TOTAL USD S 247.72 Number of Shipments 2 Total Charges USDS 247.72 TOTAL SHIPMENTS 11 TOTAL CHARGES USDS 397.04 CONFIDENTIAL SDNY_GM_00341256 EFTA 00213951 EFTA01314155 Invoice Number: 4-732-88234 invoice Date: Jun 02.2003 Account Number: 1144.2081a Page: 4 ol 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Mel Surcharge 01580%1othis ellIpmenl Dislance Based Prong. Zone 6 Package Sent from 33461 TO code FedEx has molted this shipment for correct packages. weight and same*. Any changes made are reflected n the invoice ammo. Tracking ID 837574311500 SeNCe 711N FedEx Priority Cmemighl Package Type FedEx Pak Zone 6 Packages I Weight 1.0 lbs. 0.5 kgs Sender Redden, 25.50 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228841 US Transpanakcn Charge EPSTEIN ITKERESTS 457 MADISON AVENUE 4111 FL NEW YORK NY 10022 US Oelivered May23.203301357 DSC0ure -2.55 Svc Area Al Fuel Surcharge 1.15 Speed17y KSARAUW Eettler Pickup Charge 0.00 FedEx Use 14213432001574/ Total Transportation Charges USD 3 24.10 Picked up: May 23.2003 Payer: Shipper Reference: LESLEY Foal Surcharge. FedEx hes applied a tool surcharge 015.00% to this shyer'', Dislance Based Prong. 2ene 8 The delivery commitmera ler Express Saver Packagesto homes cr private residences oncusro acme 0M0314 is 7PM the iNKI business day for all regions. lsl atlempt May 27.2033 al 12:47 P1.1. Release agnates on Me. InIareIShp Sender Reciaierd Tracking ID 7913%083073 Sanwa Type FedEx Express Saver Package Type FedEx Envgepe Zone a Packages I Weight 1.0 tbs. 0.5 ices JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228841 US Transconabon Charge ==. 9.40 Oeilvered May20.20031252 Discount -0.94 Svc Area 3R Fuel Surcharge 0.42 Signed by Resickehal Oelnery 1.40 FedEx Use 32305613560083582 Total Transportation Charges USDS 10.28 CONFIDENTIAL SONY_GM_00341257 EFTA_002 13952 EFTA01314156 Invoice Number: 4-732-88234 Invo:ce Date: Jun 02.2003 Account Number: 1144-2081-6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 23, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces has am)19.0 a fuel Distance Based Pricing. Zone 7 Packers. NM Item: 33480 ze code Release signature on lie. aUrCharge Of 5.00V, to thös shoment Tracking I0 837574511484 Sets RecIpEenl Salve Type FedEx Pride Overnight Package Type Customs., PaeKagng Zone Packages Weight 1.0 M. 0.5 kgs Delvered May 27.200311:53 JEFFREY E EPSTEIN 457 MADISONAYE FL 4 NEW YORK NY 10022-5843 US Trampataeon Charge MR WF_XNER 27.00 Svc Mm AM Discoull -2.70 Signed by 4515047 Fuel Stecharge 1.22 Fe£x Use 143069790.0159602 Courier Pciume Charge 0.00 ReStlettal DetuC•Y 1.40 Total Transportation Charges USD 28.02 Picked up: May 23, 2003 Payor: Shipper Reference: AIRCRAFT 151 Fuel Surcharge - Fe£x has appled a fuel surcharge of 5.00% to Ns shpment. Deana Based Prieto°. Zone 4 Package sent from: 33461 zja code FedF-x has auieed Ibis ornament Icr cared packages. %reale. and service. Any charges made am reflected in the invoice amount. Tradong ID 838295055865 Service Type FedEx Standard Overnont Package Type Fees Pak Zone Packages 1 Waghl 1.0 M. 0.519% Delvered May 27.200310:03 Svc Area A2 Signed by MESSEN Fee' Use 143090140013271_ Sander LARRY MORRISCN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Trampelton Charge Oiscosnl Fuel Surchafge Recipient GREG VINCENT GULFSTREOM AEROSPACE 500 GULFSTREOM RD SAVANNAH GA 31407 US 18A3 Total Transportation Charges CONFIDENTIAL USD SONY_GM_00341258 EFTA_002B953 EFTA01314157 Invoice Number: 4-732-88234 !moto Date: Jun 02.2003 Accotra Nunter: 1144-2081.6 Page: 6 of9 FedEx Express Shipment Detail By Payment Type (Original) Pkked up: May 27, 2003 Payor: ShIpper Reference: PAYROLL Full suft:nare. - Peg& has wow a luelsurchuge 015 03% ic> Ibis shipmenl The delhery commtmen1 lor FedEx 2day le homes or tamme residences ilncbdng home 441/4 .3,1 is 7 P.M. the geoord tusness day tor Al A2µ AZ AM. PM. 01 and RIA service area:. DISlanCe Band Pree°. Zone 7 Release sonature an No. Interneerde Saneer acci er . Tracking II) 7%293594863 Servet Type FedEx 20ay JEFFREY E EPSTEIN ZORRO MPCH Paden* Typ, FedEx Errnabpo 457 MADISON AVE R. 4 49 ZORRO RANChl RD Zone 7 NEW YORK NY 10022-6843 US STANLEY NM 87056 US Packeps 1 war 1 a blesKIP TranSpOnaton Charge 10 10 Oeiverei May 29.20031501 Discount .I.OI SvC Afga 2R Peel Surchargo 045 Sgrod by 7279236 Residenbal Delivery 1.40 ForJEK 1.190 32318650501113132 °diere Area Surchargo 1.75 Total TransportatIon Charges USD S 12.69 Pkked up: May 27.2003 Payor: Shipper Refetence: NO REFERENCE INFORMATION Fuel Sub/largo • FedEx has appted a bel surcharge cl 5.00%10 INs shpmenl. Disiance Band Prime Zone 6 Package sent trom: auto zo cede FedEx bas audted Ms shrpmenl br correct padages. werghl. and service. My changes made are rehacicd in die inyoce arncurt TracIdng 10 837574511473 Serreo Type FedEx Foor ontward Saneer ONNO Accident EPSTEIN INTERESTS Paden* Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLR Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packagee 1 NEW YORK NV 10022.6843 US Werghl 1.0 bs. 0.5 Itgs Delver% May 28. 20030925 Transparlaton Charge 25.50 Svc Area Al Disman -2.65 Stoned by K.SARAUW Fuel &NCW» 1.15 FedEx Usa 14715672M15741_ Gouder %lap Charge 0.00 Total TransportatIon Charges USOS 24.10 Dropped off: May 28. 2003 Payor: ShIpper Reference: 116 EAST 65TH Fuel Surchat% Feta[ hae replei a luelsurdi&ge 015 03% lo INs shcomenl Dstance Basod Pricing-Zone 2 Package Bent urmt 'coca zb Code Tracldng 10 8%719034431 Saneer ReCiaeril Service Type FedEx 20ay Kiene Type Coaten« Peraaano Zone 2 Packages 1 We€011 2.0 bs. 0.9 Mos Delver% May 30. 20031128 D SCHOETLE JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 US Transparlaban Charge JOAN HAMPHREYS MH ARCHITECTURE 182 RFTH AVE 1016 NEW YORK NY 10010 US 8.30 Svc Area Al DiSCOunl -0.83 Sened by C.KENNEDY Declafed Vatte Charge 0.00 Dec. Vabe USD 100.00 Fuel %Weg. 0.37 FedEx Usa 148233550135980C Total TransportatIon Charges USD S 7.84 CONFIDENTIAL SDNY_GAI_00341259 EFTA_002 13954 EFTA01314158 Invoice Number: 4-732-88234 !mime Date: Jun 02.2003 Account Number: 11442061.6 Page: 7 of 9 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 29.2003 Payor: Shipper Reference: HELEN Fuel Surcharge Fe s Mangled a In0 Durance Based Pricing. Zone 4 IntemetShip Tradurg lD 790794845340 Service Type FedEx Standard Oyernght Package Type FedEx Envelope Zone Packages 1 Waght 1.0 me. 0.548 Delvered May 30.200009:58 SYC Nee 1.2 Signed by D.OAXLEY Fels Use 323614424100222/ Surcharge Ct 5.00% tO INS Shpment server JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US TraMdCflallon Charge Discount Fuel Sucharge Redolent PEG UGLAND NA. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY CH 43064 US 14.15 .2.28 0.59 Total Transportation Charges USD 12A8 Picked up: May 29.2003 Payor: Shipper Reference: ERIC Fuel Surcharge . Feo£a has appled a Ind Detente Bated Pricing. Zone 4 IntemetShlp Traclung ID 791602330508 Service Type FedEx Standard °Wright Package Type Facts Envelope Zone Packages I Waghl 1.0 Vas. 0.5 kgs Delvered May 30.200309:33 Svc Area Al Signed by D.BARRICKLOW Face* Use 323673047:00222/ surcharge of 5 00% to INs :humeri JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022 6843 US TransporUeson Charge Discount Fuel Surcharge Redden! BRUCE SOIL THE LIMITED. INC 3 LIMITED PARKWAY GAHAtalA OH 43230 US 14.15 la .226 0.59 Total Transportation Charges Shipment Detail Subtotal USD $ USD S 1248 109.32 Picked up: May 27, 2003 Payor: Recipient Reference: FORWARD PILOT HOUSE Fuel Surcharge . Feces has appf ed a hoar ()stance Based Pricing. Zone 2 Release signalise on the. Tradong ID 640026693650 Service Type Feats Pr:artyOvernight Package Type FedEx Envelope surcharge of 500% to Ihs thprneni 2Itar TOM MASON MIDNIGHT EXPRESS RMPerl LARRY YISOSKI Zone 2 2603 NE 5TH AVE Packages 1 POMPANO BEACH FL 33064-5416 US Waghl 1.0 Pas. 0.5 kgs Delvered May 28.200310:00 Trampcnstion Charge 1360 Sec Area AA Disc.:ant .2.21 Signed by 14794574 Fuel SuXharge 0.58 Feces Use 147107210000186002 Courier Pickup Charge 0.00 Residential Dainty 1.40 Total Transportation Charges USD S 13.57 CONFIDENTIAL SDNY_GM_00341260 EFTA_002 I 3955 EFTA01314159 Invoice Number: 4.732.88234 Invoce Date. Jun 02. 2003 Account Number. 1144-2081.6 Page: 8 o19 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 28.2003 Payer: Recipient Reference: H111610/I 23 Fuel Surcharge - FedEx MS applied a ruel surcharge of 500%to m5 thpmer4 Distance Based Pncing. tone 5 FedEx has audited me shipment lot care« packages. weight and Santee Any changes made we weenie in me invoice anted. Trading i0 841392079244 Sender Recetient Service Type FedEx Priority (Reeler Package Type Cuetoner Packaging Rate Method Hundieclet Zone 5 Padden 3 PPG INOUSTRIES 1719 HIGHWAY 72 E HUNTSVILLE AL 358119680 US TranspOitalion Charge ØE PlC 1514 PERIMETER RO STE 105A WEST PALM BEACH FL 33408 US 248.00 Weight 93.0 tbs. 42.3 kgs Discount -25.00 DelNece0 May 29.200309:38 Fuel Surcharge 11.15 Svc Area M Signed by J.HARRIS Total Transportation Charges USD$ 234.15 FedEx Use 145109300015511 Shipment Detail Subtotal .. tt 247.72 CONFIDENTIAL SDNY_GM_00341261 EFTA_002 13956 EFTA01314160 Invoice Number: 4-73248234 Invoice Dale: Jun 02.2003 Mean) Nunbar 1144-2081.6 Page: '0 0(9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ay1,00. Pined. Cloodarc 016 COO. Precuol. Dometric 01? (COD. Proved Doodarc 019 FedEx Ground. PAP. Pined. Orator 019 Prellaid.DOmosIc 020 AsaP0D. WIN". Comm< 021 Cabal. Danastic 131 Ortond.3rOPOI1y, Rom Miaow 134 Gan. Prepack Ike Pawn 13? Ceara. Prepack Aeon Manner 444) Gawked Funds COD. Peeped. Daodarc 408 C4711 COO. PoSod. Ornetoo 410 AsaPOD. COD. Propod. Domestic 412 AsaPOD. ECCO. Prop/d. Osmotic 415 AsaPOD. Guaranosod Rata' COD. Po. Own 416 AsaP0D. Cash COD. Prepaid. DomosIc 41? 1)113rd FWD. Gametic 418 en 3rd Petry. Aulor,00.0reon 419 14113rd Pat. COD.OometIc 420 Oil 3rd Part/. Guooraetol Funds COO. Or 421 811 3rd Pant. Carr COD. Comma 422 811Rodpont DomosIc 423 all Radpont AiaPCO. Oreux 429 (000. Bil 3re Pee)/ Orator 430 AmP00. C00. Oil 910 94414. Draw 431 MA*0E). ECOO. DP 3rd Pany.Dornosic 432 Ato)P00. Can COD. ell 3rd Pasty. Dressy 433 AuloPOD.Guaranourd Fads COD. DI 3rd Parry. Con. 434 2000.511 Roopioni. Dynastic 435 AusPOD. COD. MI Poopioni. DsmoriX 436 ArasPOD. ECOD, DI Rodgers. Ocerasse AmPOD. Cash COD. BD Ilecoans Oomeela 222 AmP00.04.vanteal FaraCW.09 Recrpert 09 Carta. 9/wee. Carnal Fads. (COO FedEx International Ground 022 023 024 02? 024 135 478 479 480 40/1 46? 488 469 490 491 492 493 AsaP0D. Propod COD. Propakl Peeped A, cPOD. Calm Cola) InIcandxwol Groud. 3d Party. Galvin, lAmagor Cuannioad Funds COD. Monad Can CCO. Eromaid AsaPOD. COD. Propod .4=1400.0GranourdFulds CCO. Propaed AmP00. Cu. COD. Prepaid 803rd Party 803rd P.M.420*PC* till 3rd Parry. COO all 3rd Piny. Guarantood Funds COD 41113ed Piny. C.Dr) COD EIIIRodponi StIFtocipont AIAPCO FEDEX HOME DELIVERY SERVICE CODES 400 404 800 810 814 818 820 824 628 630 934 836 842 850 851 852 853 224 855 856 857 858 859 660 449 $70 471 672 873 874 875 676 877 878 879 ta4PCO. Paired Polo, $.14.34a. Premed Corm.). AutoPCO.Pricant EIWW40. Propati Cooled. Soraluro.Propaid Dale Gavin. AuloPCCI. eppad Dale Conan. Prepaid Cale Cretan. Sonar,. Prepare Apporrioent AtroP00. Peened Arporrioent Propad None Deoxry.3r0 Puny. Aew.a IMP Tar Homo Dolvory. Prepaid. Roams tIanaqoi all 3M Pam all 3M Pro. 4440 PCO all 3M Pam. SigGsluro Emory. Oil DO Puny (temp. COI DO Puny. AceoPOD (ming. Oil DO Puny. Solitaire Gale Galan. ti II 3rd Pant Dale Certain. all3M Parry. ParloPOD Dale Certain, 8113rd Pant. Serrature Aaxinntent all 3rd Party Arporrenern 0113rd Party. AutoPOD Oil Reopen, WI Reopen,. Ataill)0 WI Reopen) Syne)", (mind. COI Reopen, &tong. MI Roorarni.ParloPCO tombs. MI Roopions. &puma. cram Conan. 4111 Rocipom Cale Cretan, ell Aempam.AtaDCO We Crum ell ileopam.Syneve Acerrent Prillaman? Acciarrem On Pavan, AtroPOD ZONE DEFINITIONS 0.1 Grand Gory otano4 C4,44 24 Cownd Sen. ot 40 COMTn., 31Sts el 74 Gmond Smoot. 40 COMSW:us 'WS 9 Smite basso. 10 Swan lo Pao-1s Roo 14 Swan lo 17 Santo 13.7dasks 22 Sink. rstnn >GOA 23 Sown PoorAGt4e 23 Scrowe PoorMstror 51 It 54 Sr.,: *Cowl* 925.95 Senw Poo, Rorer IEP.otroo• OTHER CHARGE CODE DEFINITIONS 21 SI 31 SI 61 71 CD 9) 10) II) 12) 14) 14) I 5) 16) 2) 21) 22) 23) 24) 25) 26) 271 24) 29) 30) 35) 36) 37) 38) 39) 40) j41) 142) 144) 145) WS) 148) 148) 149) ISO) 151) ISA 153) C.00. tCotai cn Oeberyi A,O.O. laanchoeCeemea el D444477) Col Tog Cronin BP CornenodLanst ..• Oularod Van *floss Canneon mazweaus ilvan$ Ammon Proof ol Octfrery Aalional throng Orrin Exim Somas Fee Offiroogray I 50 lbs. Draronic COD.. 24 boors E1rctronic C.0.0..48 tours FedEx Ground Roordtobal FedEx Ground Flonottobal . Rare Reittns Miner Twines= Fee FedEx Gyuln Pre Deluay FradEx Dap Conan Home Dathrory FradEx eoponImoni Home DrOarry FradEx Evening Homo Csoloary FradEx Woo Da/my IrtasOrni1d Feder Good Derrro7G41474" 4141' Ara Cann C.00. (Darr Cara C 00 Dgh °entity COMP Cann C OD Ewa Calera Char Pinola Deasy Maraud. Margo FodEx Pro Deothey Faced Appolotmart Fool Swamp. °arta. y 108' Comtined Loop ore GM Ortrono y let in tengn Orrpor y l3n Comtrned lon2D and Girth Succememel *Yonne Package Orme Cane* Goods a Centres Fax -CST Canada Ilanyanual Soda TAX .11ST Canada Meat 541. Tax. CST Nol Baum Credo Card Elaine Surcharge Consolaseed Nkomo PoWag ConsoIdarod Ammo Package 2.244 2478 ConurIdatea Rearm Package 4406 .44.12 Conto1dskra Rtarra Package &a110 -CONIC Consoldarod Rano. Pocky). 0410812 . 1002.16 Consolarrod Raves Package FA Chop C0113012100d Ratt Cuortizo Patio,* Chap Rolurns Manatror CONFIDENTIAL SONY_GM_00341262 111111111111[ till [ EFTA_002 13957 EFTA01314161