EFTA Document EFTA01314479

Invoice Number: 4-973-32338 Invoice Date: Dec 01.2003 Account Number. Page: 1 ol 7 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax ID: 714427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7-6 (CST) Fax: Invoice Summary Dec 01, 2003 Internet: www.ledex.com FedEx Express Services Transportation Charges 84.45 Base Discount -9.28 Special Handling Charges 10.30 Total Charges US.D.S.. 85.47 TOTAL THIS INVOICE JJSD 85.47 You saved $9.28 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis irweice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To *ma* peoporceadt poem return tis pennowla your payment to Fedex. Ream ea n sugo or km. Ploasollitlt0 'out crock oayablo to FoSEx- I-I for owe, el etym. max 'we ire compote ha, on revrte ode Remittance Advice Your payment Is due by Dec IL 2003 114420814973323381700000854724 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.973.32338 USD $ 854 7 Hill ILddl FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341752 EFTA_002 14447 EFTA01314479 Invoice Number: 4.973.32338 Invoce Date: Dec 01. 2003 Account Number: Page: 2 ca 7 Adjust... FAX TO 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 party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate ENling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry' 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. Fed1K Federal Express Please Indicate change In address for the account a listed below: E Physical Address E Billing Address I Mailing Address Account Number: Name Morass: Apt., Sti4e: Stare: Bp: Prune: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341753 EFTA_00214448 EFTA01314480 Invoice Number: 4-973-32338 Invace Date: Dec 01.2003 Account Number: - Page: 3 of 7 FedEx Express Shipment Summary by Payor Type Shipper Original Number of sNements 3 Transportation Charges 62.16 Base Discount -5.22 Seeder Handing °urges 6.57 TOTAL USD S 62.50 Number of Shipments 3 Total Charges USD S 62.50 Recipient Number of sNements 2 Transportation Charges 22.30 Base Discount Special Handing Charges 3.73 TOTAL USD S 22.97 Number of Shipments 2 Total Charges USD S 22.97 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 85.07 CONFIDENTIAL SDNY_GM_00341754 IIIIIIIMIIIIM EFTA_002 14449 EFTA01314481 Invoice Number: 4-973.32338 Invoice Date: Dec 01. 2003 Account Number: Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 19, 2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a fuel surcharge 013.00% le this shipment. Dislance Based Prong. 2one 8 oxe &Were commitmere lot Express Sever Packages to homes ar private residences It coding hate Ores' Is 7PM the NM business gay for all regions. 1st atlempt Nov 20, 2003 al 12:41 PM. ReepteN not ntusneu dosed. Release erasure on Me. InlernalShp Tracking ID 792514558694 Slime* Tre FedEx Express Saver JEFFREY E EPS1E1N Package Typo FedEx Envelope Zone 8 Packages 1 Weigh' 1.0 lbs. 05 kee 057 MADISON AVE FL 4 NEW YORK NY 10022-6IM1 US Transparleacn Charge 9.40 Delivered Nov 25.20311132 Discount 4.94 Svc Area 3R Fuel Surcharge 0.25 Signed by BURNS Reek:eon& Delivery 1.40 FedEx Use 5269075000083502 Total Charge USD s 10.11 Picked up: Nov 20, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a fuel surcharge al 3.00% le this shipment Dislance Based Prong. Zone 5 Package sent from 10021 zp code FedEx has audted this shipment for correct pad ages. weight and same*. My changes made are reflected n to imam amounl. We CalCulated your Charges baSe0 on a dmenstanal weight M 14,0 be .24' x IC x 8'. &tided by 194. Tracking 10 837133954075 Samoa Tr* FedEx Express Saver Recipient ATTN MICHELLE Package TYPO Customer Packaging 2one 5 Packages 1 Weigh 5.0 lbs. 2.3 kgs Delivered Nov 24.20031250 JEFFREY E EPSIEIN 057 MADISON AVE FL 4 NEW YORK NY 10022-6843 US nanspanace Charge THE NEW YOU 216 SOUTH 5T11 ST OAOSOEN AL 35901 US 23.00 Svc Area A2 Dreurg '230 Signed by M.GOLDEN Declared Value Charge 3.50 Or Value USO Tame Fuel SurCharge 0.52 FedEx Use 32419240007173i Cormier Pickup Chase 0.00 Total Charge USO s 20.82 CONFIDENTIAL SONY_GM_00341755 EFTA 00214350 EFTA01314482 Invoice Number: 4-973-32338 Invocce Date: Dec 01, 2003 Accotra Number: Page: Sof 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 20.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchar0e Fete( has arele0 a tool StitChaf00 01 3.00% to MS shpoont Datance Based Pricing. Zone Packet. NM Item: 10021 Tlp code Tradong ID 1137133954006 Sender Reagent Service Type FedEx Priority Overnighl Package Type Fe0Ex Bat Zone 4 Packages 1 Weight 4.0 to. 1.880e Defvered Nov 25.200311:11 G MAXWELL JEFFREY E EPSTEIN 457 MADGONAVE F1.4 NEW YORK NY 100224843 US Transportation Charge MARC LUNDBERG N A PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 29.75 Svc area A2 Discount .298 Signed by C.KIRK Fuel Sischarge 080 Fete Use 328176990015301 Devoe, PidwO Charge 000 Total Charge USD 27.57 Shipment Detail Subtotal USD S 62.50 Picked up: Nov 20, 2003 Payer: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fectx has wiled a fuel surcharge or 3 00.4 to INS 9h/went Distance Based Pricing. Zone 4 Release stgraose on the IntemetShip TriOeng ID 792377121982 Service Type recta 2Day 20/1Cier GARY O.M. MARRON PCC FLOW TECH PACO PUMPS Egsjami ZORRO DEVELOPMENT CORP. 49 ZORRO RANCH RD. Package Type Custaaer PaceacinCi 4677 MINT WAY STANLEY NM 87056 VS lea Zone 4 DALLAS 'DC 75254.2015 US PaCkageS 1 imp Weight 1.0 lbs. 0.5kgs Transpcdatkin Charge Delvered Nov 26.200313:36 Discard 0.85 Svc Area RM Fuel S.scharge 023 = Signed by 7279235 Gainer Pekup Charge 0.00 Fe£A Use 527491033 1 10602402 Delivery Area S✓charge 1.75 Total Charge USD 8.63 CONFIDENTIAL SDNY_GM_0034 I 756 EFTA_0021445I EFTA01314483 Invoice Number: 4-973.32338 Invoice Date: Dec 01. 2003 Account Number: Page: Son PedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 25, 2003 Ipayor: Recipient Reference: DRAWINGS Fuel Surcharge Pear hall applied a fuel Distance Based Prong. Zane 2 Release signorine on ale surcharge 013.00%'0 this snows Tracking ID 833148034087 Sender Reccier4 54r40, TWO FedEx Pnedly Ovem011/ Package Type FedEx Envdepe gene 2 Packages 1 Weighl 1.0 An. 0 5 4/4 Delivered Nov 26.203111:19 TOM MASON MIDNIGHT EXPRESS POWERBOATS 2600 NE 5TH AVE POMPANO BEACH FL 33082 US Transpartahen Charge JEFFREY EPSTEIN 358 EL BSLLO WAY PALM BEACH FL 33480 US 13.80 Svc Area AA Dscour -221 Signed by 712519 Fuel Surcharge 0.35 FedEx Use 329140480.00186'02 Courier Pickup Char!. 0.00 Residential Delivery 1.40 Total Charge USD S 13.34 Shipment Detail Subtotal USD S 22.97 CONFIDENTIAL SONY_GM_00341757 EFTA 0021435? EFTA01314484 Invoice Number: 4973-32338 Invoice Dale: Dec 01.2003 ACCOuril Hunter Page: 7 of 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AWPOO. Prevail Crmeax 016 COO. Pieced. Commis 01? (COO. Awed. 053,e0ic 018 FedEx Ground. PRP. Pieced. Demean 019 P011164.DoesodIc 020 AwPOD. Conn Doernme 021 Cscl. DasialIc 131 Grand. 3rd Pons Solved Wawa' 134 Gard. Prepack NM Halo,. 137 Gan. Prepack Nome Monne, 40 Gamlen, Fords COD. Peeped. Crmeax 440 44111 COO. 73413151. Dowtoc 410 Aw.P00. COD. Prop/W. DanosIlc 412 Aw.P00. ECOD. Propakl Domme 415 Aw4700.0wancood Ands CCO. Pp0. Ewa 416 AwPOD. Coon COD. Produki. DomosIc 41? (Ill 301 P.n. Omesly 411 en 3rtl Part/. AuIor,00.0rnenc 419 (111301 Pan/. COD.Crmeslc 420 1311301 Piny. Ow:Need Ards COO. Dom 421 all 3id Pant. CainCOD. Demand 422 all Reapers DomodIc 423 all Reapers MAPCO. Ermoinc 429 (COD. 011370 Porly, Orman 436 At POD. COO. Oil SNPPat,. Damara< 431 AWPOD. EC00.130 3r0 Party. Dorned1c 432 Ain:POD. Cash COD. 803rd Pony. DomesIc 433 AwPOD. Cluirasood hods COD. BO 3,0 Pony. Com. 434 ECOD. BR Reopioni. Domestic 435 .435:47013. COD. MI Amp:4* D3eneniX 436 .435,00. ECCO. BO Roc In Domosto 43? Atnt00. Cash COD. Oil Recoom Oomeeic 439 AvkP00.03orarteed ru-ds COO. Be Recpen. Oro 139 Gain. Precool Cwelreted Fads. (COO FedEx International Ground 022 023 (QS 02? (QS 135 478 479 480 466 485 46? 498 498 490 491 492 493 AwPOD. reaped COD. Propakl Prelood AWP00.0:41e0 COW InIrnatx4331Grounl. 9,0 Pony. Reims Ikragar Owanloo3 Funds COD. Propod OM C00. Pripaid AwPOD. COD. Propod AwPOD. Ouirasood Finds COD. Propaed Atn#00. Cash COD. Prowl 8113,017734. 8113,0 Parry. knoP00 8113r0 Parry. COO all 301Piny. Clummlood Funds COO 811301 Piny. Cur) COD 811Rodpont 8110ocipont /Vona) FEDEX HOME DELIVERY SERVICE CODES 500 ta4PCO. Petted 904 Previa 909 $roale Prepaid 810 E•esrg. AsIoPCO.Pww1 814 Econen, Prepaid BIB E•anen. Seraluto.Proold 820 Dale Conan. Poona,. Prapad 824 OW Omar...Prepaid 420 Dale Galan. Swan Priceod 630 /warmest AcrzPOO. Peeped $34 Arcanrnem Prepsd 436 Home Dowry. 2r4 Peony. Beam 1/4407744 842 Homo DoWaly. Propad. Booms Manager 850 8113s3 Pont 851 8113,0 Pam. auto POD 852 8113rd PaTe. Sigraluro 453 Ermng. Bel 3d Pony 454 (ming. Bel 3d Pony. AteoPOD $55 (mind. Bel 3d Paly Semane 456 OW Caun.8113,0 Pang 857 Dube Conan. all 3M Paco. AuloPCO 858 Cube Conan. all 3rd Paco. Seraluto 859 Aaxiermom BUM P.m, NO Arca sr's, 0113r1 Piny. A)io$C0 449 Oil Reopen) 420 ell Reopen). Atnang 421 Oil Reorient Snooks, 422 Etenr4 Oil Ammo, 873 Ermtt0, Bll R40444)./IaloPCO 874 Em1110, Bll Flownni. Soisakso 875 Cube Canals. 811 otocipom 426 Dale Calan.eli Acopem.Aux4IC4) 42? Dale Calan.e0 Ac000m.S.Inare 420 Arcarrent 04 Ravin 429 Arcarrent 04 Ravin Acr4P00 ZONE DEFINITIONS 0.1 Onuid &moors:fa Ca,C9 24 Goal Seroce19 C091900, '9919 Id Gspal know 19 COM 9099 9.995 9 Swim Paw.. 10 Sento loPLwoll.:0 14 florae 1004., 17 Sara* lo Alaska 22 Siolco *11,n >hula 23 Sawa Ors Aloska 26 Senne er, Mta, 51 IL 54 Senn. hCesel4 92996 Sena 7o- n14046, IDaefree elra-Carn, OTHER CHARGE CODE DEFINITIONS 11 21 3) 51 61 71 (0 al 10) II) 12) 13) 14) 15) 16) 2) 21) 22) 23) 24) 25) 26) 27) 26) 29) 30) 3E) 36) 37) 36) 39) 40) 141) 142) 144) 145) 746) 70) 7470 149) ISO) 151) 152) 153) 154) C.00. (Coleam Oebery1 A.O.D. lArmo44700ersea 74 Ddveq Cal Tog Oasis) a se Canetod Last a-, ..• Oeclarod Vale /am Canfloon mazareaus ktmen$ Amman Proof oi 04frery *Owns throng Origtoze Exim Seivon Fee Offirsonta 1501M. Etlaronic C.O.D.. 24 bass Etlarcnic C.O.D.. 44 ban Ferfix Ground Ret4mbal Pat Gerund Resdtabal AtPS %Mums Hiram Twines= Fee Fete Dinar, Ikme Wenn FodEx Da Conan Hone Dairy FodEx aoonlmooi Hone Dairy Fedex Evening Homo Cohost FodEx 14mo Dairy RosiSm1111 coax lire Dean, ' 0417574,161 . 14',44 Cash C.00. 0 7.109.1 Cash C.00. His Oentot, Cluny Cash C.00. Ewa C•Verecce Choy. Pinola Dainty Athornano Outgo Fedex Han. Dollar, Forces %Oman Foal Surtnargo Curia. a l69 Conned Loreto and Ginn Ort•tme 3 let in tengn Ompze 3 IV Combnedien2B en, Celli Stagemernal Overage Nana *age Cana* Goals a Smices laxOn Canna II arrtont2 od Sonas Tax .14ST Canna Maw San Tax. CST cal Room Credo Card Decline Surmarge Conso10Sed Aeon PoWag Consokbeed Reams Package 2.244 244 Corn O1Wed Iteome Package 47436 .44712 Conso10Sal Reeds Package 67:6410 -64167‘14 ConsoldaW R46.cm Pockaw 8410x12. 1002.16 Consolawd Rrc.ne Package Fl Chop Consolaw3 Noma Onuazo nacho.* Chow Reiwns Hiram Cancan Ort.payalsc4160 Wage CONFIDENTIAL SONY_GM_00341758 EFTA 00214353 EFTA01314485