EFTA Document EFTA01314945

fl Billing Account Shipping Address: JEFFREY E EPSTEIN US Invoke Summary Apr 16, 2001 Invoice Number: Invoice Date: Account Number: Page: FedEx Tax to Apr 16. 2001 1 of 10 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.00m FedEx Express Services Transportalion Charges Base Discount Special Handling Charges Total Charges. USID.S. TOTAL THIS INVOICE .LSD S You saved $41.36 in discounts this period! To ensure proper credit, please rotum this portion with your poymont to Pada Please do not SW* 01 fold vw,p,v a Sttst :Perk et—. on Remittance Advice Your payment Is due by May OI. 200t 370.00 -41.36 43.14 Important Service Message: Beginning April 16. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge 'all apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 371.76 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request 371.78 a copy of the FedEx Service GAde. Volume 2 Feb. 2001 Rate Addendum. SP 01 00000191702 A l ASNGLP lissillissoll ..... Muhl Iluiul,li lillisslisill fl FedEx News! Effective April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within IS days of the invoice date for swoiced shOnents. For shipments paid for by cash. check. money ceder or credit card. requests for invace adjustments for service failure must be submitted within IS days of the ship date. Requests for invoice adjustments lot reason other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash, check. money ceder or credit card. Invoke Number Account Number Amount Due USD $ 371.78 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00342385 IMIIIIIIMMII EFTA_00215080 EFTA01314945 Invoice Number: Invoice Date: Account Number: Page: Apr 16.2001 2of 10 Federal Express Please Indicate chance in address for the account 0 "sled belOw Account Number: Name: n Physical Address Billing Address LJ Malting Address Apt /SOW Cinp 11): Phcoe:1 ) Fan I I Mel:MN Big net UM: CONFIDENTIAL SDNY_GM_00342386 EFTA_00215081 EFTA01314946 Invoice Number: Invo:ce Date: Apr 16.2001 Account Number: Par: 3 of 10 FedEx Express Payment Type Summary Shipper Original Humber or Airdrie 16 Transportation Charges 343.00 Base Discount -37.04 Wow Handing Chwges 42.23 TOTAL USD S 348.19 Number of Altbills 16 Total Charges USD 348.19 Recipient Humber or Airdrie 2 Transportation Charges 27.00 Base Discount .4.32 Wow Handing Ch✓ges 0.91 TOTAL USD S 23.59 Number of Altbills 2 Total Charges USD S 23.59 TOTAL AIRBILLS 18 TOTAL CHARGES USDS 371.78 CONFIDENTIAL SDNY_GM_00342387 MINIBOOM' EFTA 0021508? EFTA01314947 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Apr 16.2001 4 of 10 Picked up: Apr 03.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fag% Kemal Use: (0620593(10:0106Q.. Fuel Surcharge. FedEx musT aggiti a temporary tuel surcharge 10 reflect areal mantel condoons as they regale 10 fuel Cage. Package sent from_ 07090 zp Dade Distance Based Prong. Region 2 FedEx has audted this airbilllor cowed paces. weight. and service. Any changes made are reflected in the invoke amount. Tracking ID 820140640103 Sender Redolent Sonia T199 Fedex Priority Oremaght DAVE RODGERS MARGUERITE Package Typo FedEx Box INTENATIONAL JET INTERIORS 2one 2 Rowe US RONKOAKOMA NV 11779 US Weight 5.0 lbs. 2.3 kgs Delivered AP( BC 2001 1009 Transportalicn Charge 21.00 Sanwa Cuscount -2.10 Area Code AA Susi Surcharge 0.76 Signed by Bond* O 000 Total Charge USD S 19.66 Dropped off: Apr Ott 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Face Young Use: 09720.3300X0255u_ Fuel Surcharge. FedEx must awl./ a temporary lug surcharge to rolled oJnent market candoons co they rotate to fuel cogs. Distance Based Pricing. ReglOn 7 Zane Pieces Tracking ID 825749813729 NSW Sanwa Type FedEx Standard Overnight JOHN BUTTERFIELD Package Tyco FedEx Envelope AUSTIN TURF TRACTOR Weight 0 Delivered Apr 05.2001 10,47 Serece Area Code AM Signed by P.DAVIS Bundle ID 000 Total Charge MARBLE FALLS TX 78664 US Transportation Charge 14.50 Discount 232 Fuel Surcharge 0.49 USDS 12.67 Dropped off: Apr 04. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Raz MOMS Use: 09728136.000MS f. Fuel Surcharge. FedEx Mull etch a temporary Nel surcharge to reflect current mallet condsons as they rotate %) fuel CONS. Distance 6.800 Fasting. Region 6 Tracking ID 825749813730 Se Ge n Redolent Sanwa Type FedEx 2Day ILLEGBLE BENJAMIN SHUTKUN Package Type FedEx Envdope MERCEDES BENZ OF MIAMI 2one 6 Pieces I US MIAMI FL 33169 US Weight 0 Delivered Apr 06.2001 0903 Transpariascn Charge 925 Santa Cuscount USD 3 .0.93 Area Code Al Fuel Surcharge 0.33 Signed by J.GONZALEZ Bundle 0 000 Total Charge 8.65 CONFIDENTIAL SONY_OM_00342388 EFTA_00215083 EFTA01314948 Invoice Number: Invoice Date: Apr 16.2001 Account Number-. Page: Sol 10 FedEx Express Payment Type Detail (Original) Dropped off: Apr 00, 2001 Perm: Shipper Reference: NO REFERENCE INFORMATION recite 'Nees 0972813800,016181j_ Fuel Surtaxes • FedEx must aody a temporary Neisurcharge lerelied cwrere modeel conceicns as theyrelate to NBI Costs Distance Based Pricing. Region 8 TrackFig ID 825749813740 Send« ROGOW Service Type FedEx Ria6y Overnghl J EPSTEIN KELLY SPANN Package Type FedEx Pak Zane 8 MALIBU CA 90265 US Pieces US Weight 2.D lbs. 0.9 kgs Delivered Apr 05.2001 0925 Troup:MINX) Chair» 2825 Service Discount -2.83 Area Cede PA Fuel Surdlaf De 1.02 Signed by K.SPANN Bunde ID 000 Total Charge (MD 8 2&44 Dropped off: Apr O0,Ø1 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx warns use osesxonwooma.v_r_ Fuel Sycharge • FedEx must apply a lernparary fuel surcharge torched wren market tandliens as :hey rdale be Wei costs. Package sent tren: 87505 zip Cede Distance Based Pncing. Rayon 7 Trackng ID 827024378908 Sendor Service Type FedEx Espresso Saver Padkaga Type FedEx Envelope zone 7 Pleas 1 NEW YORK NY 10022.6809 US Weight 0 Moyers Apr06.2001 0929 Service Area Ccde Al Signed by W.DOULIN Bunde ID 000 Transposaticn Oleos Discount Fuel Stadler De Roc pen J EPSTON CO NEW VOW< WY 10322 VS 920 0.92 0.33 Total Charge CONFIDENTIAL USD$ 8.61 SDNY_GM_00342389 EFTA_00215084 EFTA01314949 Invoice Number: Invoice Gate: Account Number: Page: FedEx Express Payment Type Detail (Original) Apr 16.2001 60110 Picked up: Apr 05.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rime etyma use a960219009COI M(202 Fuel Surcharge. FedEx must apply a temporary fuel surcharge to felled current market condoenS as they relate to fuel COPS Package sent from: 33480 se code Distance Based PrOng. flagon 4 FedEx has audted this aired br correct pieces. weight. and service. Any charges made are reflected in the immize amount. nosease Penance on ale. Twain° ID 817997094720 Serwce Type FedEx Priority Ommght Package Type FedEx Pak Sender &Mal PETER WOLFE J ALESSI Zone 4 Pieces 1 Weight 2 Olin. 09k95 Delivered Apr 06. 2001 10136 Transparlabon Charge US AUGUSTA GA 30906 US 24.03 SeniCe Courier Pickup Charge 0.00 Area Code AA Discount -2.40 Signed by J. EPSENTLO Fuel Surcharge 0.86 Bundle 0 000 Total Charge USD S 22.46 Picked up: Apr 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Pet canna use Kai a43500X0230 Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect current market condoons as they relate 10 fuel COPS. Package sent from: 10021 se code Distance Based Prong. Region 6 Tracking ID 825749814037 Sender Recbienl Ser007 TWO FOdEx Pnenty OveMght Package Type FedEx Envelope Zone 6 Pews 1 Weight 0 Delivered Apr 06.2001 1009 a US Transpartabon Charge FRAM( L STEELE FRAW L STEELE 8 CO °GOA RATON FL 3341 US 16.50 SONO? Courier Pickup Chang 0.00 Area Code AA D4COunt -2.84 Signed by G BLOCKER Fuel Surchage 0.55 Bundle 0 000 Total Charge USD S 14.41 Picked up: Apr 06.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Facet lemma We 1000728200,31574 Fuel Surcharge. FedEx must apply a temporary fuel surcharge to rolled current market condoons w they relate to fuel cods. Package sent from- 33461 zp C000 Distance Based Prong. Reran 6 Tracking ID 825152744909 Sender Recipient SOW* Type FOOEx PrICAly OvernigN Package Type FedEx Pak Zane 6 ROWS 1 WOIghl 2.0 ltd. 09 kOS Delivered Apr 07.2001 11:15 LARRY VISC6KI Transporlaign Charge BRAD CHAMPAGNE VIDEO NEWYORK NY 10021 US 26.75 SOWS Saturday Delivery 10.00 Area Code Al Decoure .2.68 Signed by AVASOUE2 Fuel Surcharge 0.96 Bundle 0 000 Total Charge USD S 35.03 CONFIDENTIAL SDNY_GM_00342390 EFTA_00215085 EFTA01314950 Invoice Number: Invoice Date: Account Number. Page: FedEx Express Payment Type Detail (Original) Apr 16. 2001 7 ol 10 Dropped off: Apr 06.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION F Inienal Use: lei 357930000157arje2 Fuel Stectarge • FedEx must apply a temporary Distance Based Pricing. Reston 6 Release signature on Me. Tracking ID 825749813751 Service Pipe FedEx Pauly Overnighl Pactage Type Cuslomer Packaging Ice' Surcharge IDWed Currerg rredtel condlions as Derr NOV to fuel costs. Sender Recpent J EPSTEIN JEFFREY EPSTEIN 358 EL BRIU.0 WAY Zone 6 PAW BEACH FL 33480 US Pieces 1 NEW YORK HY 100226809 US WeNN 5.0106.2.3 kgs Delivered Apr 07.2001 09)12 Transpertaiiee Charge 35.00 Service Saturday °Olen 1000 Area Cede M Dsceunt .350 Signed by EPSTEIN' Fuel Surcharge 1.26 Benda ID 000 Total Charge USD S 42.76 Dropped off: Apr 06.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fc£. .mane use tcometacoossis 02 Fuel Surc6arge • FedEx rnusl apt* a temporary fuel surcharge to relied cunerc marital ccedtions as trey Wale to ruel costs Package sent Iran: 87505 speedo Distance Based Poring. Reston 7 Release signature on Ale. Trading ID 827024378847 Service Type FedEx Prierhy Overriphi Perdtage Type Customer Packaging &raw% JEFFREY EPSTON 358 EL BRILLO WAY Zone 7 Pieces Weight 1.0161.0.5 kgs Delivered Apr07.2001 09.42 Trenssortalen OUP US PAW BEACH FL masa US 24.75 Ian Ian Service Saturday Deivery 10.00 Area Cede M Discount 295 Signed by EPSTEIN' Fuel Surcharge 089 Bode ID 000 Total Charge USD S 33.16 Dropped off: Apr 06.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx simnel Use: 1001326i00007177iJ Fuel Surdaive - FedEx must apply a temporary luel sureness:, to reeled curreil mantel ccedlions as theyrelate to fuel costs Package sent Rem 87505 ep code Distance Based Pricing. Reston 7 Tracker' ID 527024378858 Sencler RecoreM Service Type FeelEx Express Saver DR JABRCKI Padua* Type Customer PaCkeging Zone 7 tEW YORK NY 10017 US Pieces 1 US Weight 1.01te.0.5 kgs Delivered Ppr 19.2001 1201 Transperiaike Charge 920 Service Discount 492 Area Code Al Fuel Surcharge 023 Signed by CREED 3 Bunde 10 000 Total Charge USDS S.61 CONFIDENTIAL SONY_GM_00342391 EFTA_00215086 EFTA01314951 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Apr 16, 2001 8 of 10 Dropped on: Apr 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: ICOI326.94407177rj Fool Surcharge. FedEx muel Mar a temporary fuel surcharge to reflect current market ooncloonS BS I40y rotate to runt COPS. Package sent from: 87505 zp code Distance Bus PnOng. Regken 7 Tracking ID 8270243713917 SOW., 1.190 FOOEx Express Saver PaCka00 TYPO Cut4omer Packaging Zone 7 Places 1 Weight 2.01b1. 0.9k95 Delivered Apr 10.2001 14/38 Sem°, Area Code Al Signed by STEVE Bundle ID 000 Transperlabce Charge DSCOunt Fuel Surcharge Recipient STEVE IN AUDIO DEPT SOMA CITY NEWYORK CITY NY 10036 US 10.35 0.37 Total Charge USD S 9.68 Dropped on: Apr 06. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION RdEx Pewna um raostuouxo244 Fuel Surcharge. FedEx must apply a temporary fuel Surcharge 10 KAKI Current market COrtdOCMS as trey relate 10 fuel COPS. Package sent from: 33481 zp code DISIWICO Basso Pn0400. flagon 6 Tracking ID 827486864957 §I—NLOr eitilat4 Sanwa Type FedEx Standard Overnight DAVID RODGERS DENISE BADGER Package Type FedEx TITLE-SERVICE Zane 6 Envelope INSURE D AIRCRAFT 1=1. Ames 1 NEW YORK NY 10022.6939 US OKLAHOMA CITY OK 73169 US Weight 0 Delivered Apr 09.2001 09134 Transportation Charge 14.25 Sonic* DISCOunt .2 28 Area Code Al Fuel Surcharge 0.48 Signed by M.VANEK Bundle 0 000 Total Charge USD S 12.45 Picked up: Apr 09.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION rune, Puma Us.> t010318300,31574 Fuel Surcharge. FOOEx must apply a temporary fuel surcharge to reflect current market COndeOnS SS they (Sale SO fUOI COPS. Package sentfrom 3348020 Code Distance Based Prkang. Region 6 Tracking ID 817997094925 Sender Recipient Sonic* Tbpe Pea, PriOrity Overnight Package Type FedEx Box Zone 6 Pieces 1 Weight 120 IN. 5.5 MOS Delivered Apr 10.2001 1622 JOHN ALESSI NEWYORK NY 10022.6809 US Transportation Charge ERIC ()ANY J EPSTEIN 8 CO NEWYORK NY 10022 US 54.50 Same Cattier Pickup Charge 0.00 Area Code Al 040Oura .5.45 Signed py AAYALA Fuel Surcharge 1.96 Bundle 0 000 Total Charge uSD $ 51.01 CONFIDENTIAL SONY_GM_00342392 EFTA_002 15087 EFTA01314952 Invoice Number: Invoice Date. Apr 16.2001 Account Number. Page: 9°110 FedEx Express Payment Type Detail (Original) Picked up: Apr 09, 2001 Payne: Shipper Reference: JEGE E1727 ACTUSTOR Fedx wed Use tar 02825800059818./. Fuel Surcharge • FedEx must Lady a temporary Kielsurcharge lo read cwrer4 Markel COndlidn as they relate to hol costs. Package sent from: 33061 up coda Olwanco Based PnCing. RegOn 2 FedEx has audted ars are for correct pieces. weight. and service. Any changes made we renected n the invoce amount WB ceiCuLaled yecharger, WSW <mariner's:Coal weight o 07.0105..33' x I 7" cIMC1ed Or 190 Trackng ID $25749813177 Sender B222.22C Service Type FedEx 2Day LARRY nIORRISON TITON AVIATION CORPORATION Padkage Type Customer Packaging Zone 2 FORT LAUDERDALE FL 33315 US Pieces 1 NEW YORK NY 10022.6809 US Weigel 23.00& 10.5 kgS Delivered Apr 10.2001 1354 Service Area Code Al Signed by S.SOKCX Conde ID 000 Transport:dim Charge 3100 Dreteunt -3.30 Fuel Surcharge 1.19 Total Charge USD 8 30.80 Picked up: Apr 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foe mans Use: th22404.900009e Fuel Surcharge • FedEx must apply a temporary lust Surcharge 10 retied currerr Markel Cendlidn as they relate to tuel costs Package sent kern: 33461 nu coda Dislance Based Pricing. Regan 2 Tracking ID 825749813166 Sender SeMce Type Teets 2Day LARRY MARRISON Package Type Customer Packaging Zone 2 Pieces 1 NEW YORK NY 100226809 US Weight 10.0 be 4-5 Itga Delivered Apr 11.2001 0951 SeMce Area Code Al Signet/ by J LONDONO Conde ID 000 Total Charge Transportalicn Charge Din:WM Fuel Surcharge AVIATION CONCEPT FORT LAUDERDALE FL 33351 US 12.50 -125 045 USD 8 11.70 Payment Type Detail Subtotal . USO 348.19 CONFIDENTIAL SDNY_GM_00342393 EFTA_00215088 EFTA01314953 Invoice Number: Invote Date: Account Number: Page: Feces Express Payment Type Detail (Original) Apr 16.2001 10 of 10 Dropped on: Apr 04.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fee. Mane Lize:Cee:00090O0Oneev Fuel Surcharge. Fees must apply a temporary NM stecharge to reflect current mark« Means as Bey relate 10 fuel Wei. Package sent horn: 06902 us code Distance Based Pricing. Region 2 Fees has audited Pis Stil Ice correct pieces. weight, and mince. Any changes made are reflected in the nvoice amount. Fees has audited dye steemene and competed the Op date to reflect the actual aale as scanned by our COSMOS electionc tracking system al the time we recenred your pectre0e tor ‚Moment TracIung I) 004338604266 Sender Service Type Fees Standard Overnight JUDY MALLEY Package Type Fees Envelope CANAAN DISTRIBUTORS Zone 2 Pieces %Wight [revered Apr 05.2001 09:41 Service Area Code Al Signed by B.KEU.Y Bundle ID 000 Total Charge STAMFORD CT 06907-2339 US Transecelaban Charge Discount Fuel Surcharge 11.50 0.39 uSDS 10.05 Dropped on: Apr 10.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fo£e lemma otoesssoocconaj_ Fuel Surcharge. Fete( met apply a lerrserary Nei *recharge to reflect current mark« Generous as they relate to /eel Wei. Distance Based Pricing. Magic.' 4 Tradong ID 001622602262 Emir oni Service Type Feex Prenty Overnight VIVIAN MARTIN Package Type Fees Envelope WENDELL FABRICS J EPSIEN a COMPANY Zone 4 Piece 1 BLACKSBURG SC 29702-1646 US NEW YORK NY 10021 1)5 Weght 0 Dowered Apr 11.2001 D9:44 Transpartaten Charge 1150 Service Discount USD S .2.48 Asse Code Al Fuel Surcharge 0.52 Signed by R.RYN Bundle ID 000 Total Charge 13.54 Payment Type Detail Subtotal .USD$ 23.50 CONFIDENTIAL SDNY_GPVI_00342394 EFTA_002 15089 EFTA01314954